UK companies/Thame/Page 6
Companies in Thame and their shareholdersPage 6 of 27
529 companies registered in Thame have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Thame. Between them they record 80 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
529
SECURE VENDING SOLUTIONS LTD
sophymarine-openregistry-gb-16375794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAYTITE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-01460444 | ORDINARY | 85 | 100.00% |
| ANTONY GOODRIDGEsophymarine-openregistry-h-antony-goodridge-637849 | B SHARES | 5 | 33.33% |
| DAVID CARTLEDGEsophymarine-openregistry-h-david-cartledge-dcafd3 | B SHARES | 5 | 33.33% |
| SANDY PURNELLsophymarine-openregistry-h-sandy-purnell-5678b7 | B SHARES | 5 | 33.33% |
OVATION SYSTEMS LIMITED
sophymarine-openregistry-gb-02112398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1987
- Accounts
- SMALL
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- Springfield Barn, Thame, Oxfordshire, OX9 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD PETER GREGORYsophymarine-openregistry-h-mr-richard-peter-gregory-436fe4 | ORDINARY. 0.001000 GBP | 7,730 | |
| OVATION SYSTEMS LTDsophymarine-openregistry-gb-02112398 | ORDINARY. 0.001000 GBP | 1,270 | |
| MRS SUSAN CATHERINE GREGORYsophymarine-openregistry-h-mrs-susan-catherine-gregory-e42040 | ORDINARY. 0.001000 GBP | 1,000 | |
| MR DAVID JOHN MILLARsophymarine-openregistry-h-mr-david-john-millar-a2eb22 | ORDINARY. 0.001000 GBP | 0 | |
WYE VALLEY HOMES LTD.
sophymarine-openregistry-gb-02323425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Millweye Court, Thame, Oxfordshire, OX9 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY THOMAS FELIXsophymarine-openregistry-h-anthony-thomas-felix-b2bfc0 | ORDINARY | 44 | 42.72% |
| ANGELA DIANE FELIXsophymarine-openregistry-h-angela-diane-felix-6665b8 | ORDINARY | 43 | 41.75% |
| PAUL ANTHONY FELIXsophymarine-openregistry-h-paul-anthony-felix-125ea0 | ORDINARY | 8 | 7.77% |
| SARAH ANNE FELIXsophymarine-openregistry-h-sarah-anne-felix-07e245 | ORDINARY | 8 | 7.77% |
Related parties
| Party | Relationship | Detail |
|---|
| SHELBURNE HEIGHTS RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02278272 | Holds shares in | ORDINARY |
THE RETAIL AUDIT COMPANY LIMITED
sophymarine-openregistry-gb-03271636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Old Printworks, Thame, Oxfordshire, OX9 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS GLOVERsophymarine-openregistry-h-chris-glover-c4a73c | ORDINARY | 750 | |
| AMY CHARLTONsophymarine-openregistry-h-amy-charlton-0c2b8e | ORDINARY | 300 | |
| RICHARD AISTROPsophymarine-openregistry-h-richard-aistrop-714229 | ORDINARY | 280 | |
| HENRY BRIGHT & DIANA BRIGHT FAMILY TRUSTsophymarine-openregistry-h-henry-bright-diana-bright-family-trust-8a04d1 | ORDINARY | 250 | |
RESIDENT DOGS LTD.
sophymarine-openregistry-gb-03936800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Clarendon House, Thame, OX9 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GLEN MACKIEsophymarine-openregistry-h-andrew-glen-mackie-eb1920 | ORDINARY | 2 | |
| GEORGE SAUNDERSsophymarine-openregistry-h-george-saunders-44d262 | ORDINARY | 2 | |
| GRAHAM BUCKINGHAMsophymarine-openregistry-h-graham-buckingham-2b720c | ORDINARY | 2 | |
| VICTORIA BARTMANsophymarine-openregistry-h-victoria-bartman-90dc78 | ORDINARY | 2 | |
MOOREND LANE LTD
sophymarine-openregistry-gb-05272204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Ground Floor Dorchester House, Thame, Oxfordshire, OX9 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ROSEMARY ETHEL COLINSWOODsophymarine-openregistry-h-carol-rosemary-ethel-colinswood-f00f39 | ORDINARY | 6 | |
| DEREK MICHAEL COLINSWOODsophymarine-openregistry-h-derek-michael-colinswood-3ea78c | ORDINARY | 2 | |
| PETER ANTHONY COLINSWOODsophymarine-openregistry-h-peter-anthony-colinswood-c20cc3 | ORDINARY | 2 | |
| STANLEY MAURICE COLINSWOODsophymarine-openregistry-h-stanley-maurice-colinswood-6b01ab | ORDINARY | 0 | |
WEDGWOOD CRC LTD
sophymarine-openregistry-gb-05916401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE TWYNHAMsophymarine-openregistry-h-christine-twynham-67e0be | ORDINARY | 50 | |
| GARY KEITH TWYNHAMsophymarine-openregistry-h-gary-keith-twynham-ad29a8 | ORDINARY | 50 | |
| GARRY (JUNIOR) TWYNHAMsophymarine-openregistry-h-garry-junior-twynham-f8d3c6 | ORDINARY | 0 | |
| LISA JEACOCKsophymarine-openregistry-h-lisa-jeacock-d35327 | ORDINARY | 0 | |
ELW GLOBAL UK LTD
sophymarine-openregistry-gb-07355719
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ox9 Thame, Thame, Oxfordshire, OX9 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES MILLERsophymarine-openregistry-h-nicholas-james-miller-118159 | ORDINARY | 500 | |
| CHRISTOPHER MICHAEL MILLERsophymarine-openregistry-h-christopher-michael-miller-1b7b8f | ORDINARY | 250 | |
| SEAN ALEXANDER MILLERsophymarine-openregistry-h-sean-alexander-miller-907cd0 | ORDINARY | 250 | |
| MORAG GEARY MILLERsophymarine-openregistry-h-morag-geary-miller-0501f4 | ORDINARY | 0 | |
DESIGNIT LIMITED
sophymarine-openregistry-gb-07700108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Staggs Road, Thame, OX9 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DAVID JONESsophymarine-openregistry-h-martin-david-jones-3a2476 | ORD | 90 | |
| MATTHEW JONESsophymarine-openregistry-gb-10001928 | ORD | 5 | |
| SAMUEL JONESsophymarine-openregistry-h-samuel-jones-ca920c | ORD | 5 | |
| SUZANNE JONESsophymarine-openregistry-h-suzanne-jones-d5f607 | ORD | 0 | |
BONNERS YARD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08153708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 49 Queens Road, Thame, Oxfordshire, OX9 3NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ELLIOTTsophymarine-openregistry-h-david-elliott-f60a71 | ORDINARY | 1 | |
| KIM SELLERSsophymarine-openregistry-h-kim-sellers-928f45 | ORDINARY | 1 | |
| PAUL PIGNEGUYsophymarine-openregistry-h-paul-pigneguy-6036af | ORDINARY | 1 | |
| SARAH CANDYsophymarine-openregistry-h-sarah-candy-b0b2c5 | ORDINARY | 1 | |
SWAN PLACE (TETSWORTH) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08864446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 Victoria Gardens, Thame, Oxfordshire, OX9 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN AND WENDY STARODUBsophymarine-openregistry-h-ian-and-wendy-starodub-929f61 | ORDINARY | 1 | |
| NEIL AND LUBA HERRINGsophymarine-openregistry-h-neil-and-luba-herring-5de777 | ORDINARY | 1 | |
| PAUL GILBERTsophymarine-openregistry-h-paul-gilbert-bea7b5 | ORDINARY | 1 | |
| ROBERT LEACHsophymarine-openregistry-h-robert-leach-985411 | ORDINARY | 1 | |
17 HIGH STREET THAME MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09495041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 100 Wellington Street, Thame, OX9 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN EMMETTsophymarine-openregistry-gb-04463714 | ORDINARY 1 GBP | 2 | |
| DOMINIC LEESEsophymarine-openregistry-h-dominic-leese-f0a7de | ORDINARY 1 GBP | 1 | |
| DOMINIC UHARTsophymarine-openregistry-h-dominic-uhart-550843 | ORDINARY 1 GBP | 1 | |
| LUCY WOODALLsophymarine-openregistry-h-lucy-woodall-a97715 | ORDINARY 1 GBP | 0 | |
TIBO AUDIO LIMITED
sophymarine-openregistry-gb-09800700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- 1 Kille House, Thame, Oxfordshire, OX9 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BO WURTZsophymarine-openregistry-h-bo-wurtz-8b37df | ORDINARY | 40 | |
| TINNA WURTZsophymarine-openregistry-h-tinna-wurtz-ff4bac | ORDINARY | 40 | |
| JOACHIM WURTZsophymarine-openregistry-h-joachim-wurtz-60482a | ORDINARY | 10 | |
| MATHIAS WURTZsophymarine-openregistry-h-mathias-wurtz-e2d635 | ORDINARY | 10 | |
QUANTUM RESPONSE NETWORK LIMITED
sophymarine-openregistry-gb-09873450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- Accounts
- SMALL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PAUL EVERITTsophymarine-openregistry-h-graham-paul-everitt-b9feb6 | ORDINARY | 40,000 | 40.00% |
| RAYMOND FREDERICK JOHN DUGGINSsophymarine-openregistry-h-raymond-frederick-john-duggins-8884a0 | ORDINARY | 40,000 | 40.00% |
| ELEANOR EVERITTsophymarine-openregistry-h-eleanor-everitt-7e9bb0 | ORDINARY | 10,000 | 10.00% |
| PHILOMENA ELIZABETH DUGGINSsophymarine-openregistry-h-philomena-elizabeth-duggins-9cc97a | ORDINARY | 10,000 | 10.00% |
VANCHEESWARAN HEALTH LTD
sophymarine-openregistry-gb-10142942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 16 Maple Road, Thame, OX9 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMA VANCHEESWARANsophymarine-openregistry-h-rama-vancheeswaran-a4dc5c | ORDINARY | 6 | |
| MAYA O'NEILLsophymarine-openregistry-h-maya-o-neill-18d564 | ORDINARY | 2 | |
| ROISIN O'NEILLsophymarine-openregistry-h-roisin-o-neill-43ed36 | ORDINARY | 2 | |
| AISLING MARGARET O'NEILLsophymarine-openregistry-h-aisling-margaret-o-neill-a1be85 | ORDINARY | 0 | |
CU-KITCHENS LIMITED
sophymarine-openregistry-gb-10234326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
74990 — Non-trading company - Registered office
- 1a Kille House, Thame, Oxfordshire, OX9 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOSEPH BOMOKsophymarine-openregistry-h-adam-joseph-bomok-695538 | ORDINARY | 60 | |
| ALEX BOMOKsophymarine-openregistry-h-alex-bomok-f497e3 | ORDINARY | 20 | |
| KEITH STEPHEN BOMOKsophymarine-openregistry-h-keith-stephen-bomok-12fd11 | ORDINARY | 10 | |
| MARIA BOMOKsophymarine-openregistry-h-maria-bomok-58a77e | ORDINARY | 10 | |
XYZ GROUP LTD
sophymarine-openregistry-gb-10447504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 99999 — Dormant Company
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN LEEsophymarine-openregistry-h-duncan-lee-d96d7a | ORDINARY | 70 | 70.00% |
| JESSICA PRICEsophymarine-openregistry-h-jessica-price-a15a67 | ORDINARY | 15 | 15.00% |
| RICHARD WAINWRIGHTsophymarine-openregistry-h-richard-wainwright-1f2442 | ORDINARY | 15 | 15.00% |
| MICHAEL PETER LEEsophymarine-openregistry-h-michael-peter-lee-a7a4b8 | ORDINARY | 0 | 0.00% |
WYNN FARMING LIMITED
sophymarine-openregistry-gb-10607749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- 73 Southern Road, Thame, OX9 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVID WYNNsophymarine-openregistry-h-richard-david-wynn-49832c | ORDINARY | 40 | 40.00% |
| DIANA WYNNsophymarine-openregistry-h-diana-wynn-57ff13 | ORDINARY | 20 | 20.00% |
| REBECCA CONNELLYsophymarine-openregistry-h-rebecca-connelly-cbbe1d | ORDINARY | 20 | 20.00% |
| SARAH WYNNsophymarine-openregistry-h-sarah-wynn-22e937 | ORDINARY | 20 | 20.00% |
HOLLANDGREEN LANDSCAPING LIMITED
sophymarine-openregistry-gb-11978025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- The Old Grammar School, Thame, Oxfordshire, OX9 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LATCHFORDsophymarine-openregistry-h-mark-latchford-643a89 | ORDINARY | 4,280 | 29.97% |
| BENJAMIN THOMAS HOLLANDsophymarine-openregistry-h-benjamin-thomas-holland-42c113 | ORDINARY | 4,000 | 28.01% |
| STEPHEN MARK GREENsophymarine-openregistry-h-stephen-mark-green-f4526e | ORDINARY | 4,000 | 28.01% |
| HOLLANDGREEN LIMITEDsophymarine-openregistry-gb-07428883 | ORDINARY | 2,000 | 14.01% |
FAIRWAY CONSTRUCTION SOUTHERN LIMITED
sophymarine-openregistry-gb-12363304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TROWEL HOLDING LIMITEDsophymarine-openregistry-gb-15056108 | ORDINARY | 200 | 100.00% |
| JAMES STORTONsophymarine-openregistry-h-james-storton-2b1a1c | ORDINARY | 0 | 0.00% |
| KENNETH STORTONsophymarine-openregistry-h-kenneth-storton-a742a1 | ORDINARY | 0 | 0.00% |
| LEE LUNG CHENGsophymarine-openregistry-h-lee-lung-cheng-565af7 | ORDINARY | 0 | 0.00% |