UK companies/Thame/Page 7
Companies in Thame and their shareholdersPage 7 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 86 shareholdings and 2 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
DING LEARNING LIMITED
sophymarine-openregistry-gb-12644711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Suite 1 Kille House, Thame, Oxon, OX9 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES REEVESsophymarine-openregistry-h-anthony-james-reeves-d18b20 | ORDINARY | 30 | |
| HELEN MCDONALD REEVESsophymarine-openregistry-h-helen-mcdonald-reeves-5a2af8 | ORDINARY | 30 | |
| PHILIP GOMMsophymarine-openregistry-h-philip-gomm-cca6bf | ORDINARY | 25 | |
| NICHOLAS ROBERT HOUGHTONsophymarine-openregistry-h-nicholas-robert-houghton-5b6330 | ORDINARY | 0 | |
POCKET DATA LIMITED
sophymarine-openregistry-gb-12934703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS BRYAN WILESsophymarine-openregistry-h-chris-bryan-wiles-ed57b6 | ORDINARY | 500 | 33.33% |
| THOMAS DANIEL MAKINsophymarine-openregistry-h-thomas-daniel-makin-90ddad | ORDINARY | 500 | 33.33% |
| CLARE MARGARET NICOLLsophymarine-openregistry-h-clare-margaret-nicoll-60a1a0 | ORDINARY | 250 | 16.67% |
| ROBERT GRAEME NICOLLsophymarine-openregistry-h-robert-graeme-nicoll-2b062c | ORDINARY | 250 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| EVOMETRIC LTDsophymarine-openregistry-gb-14029343 | Holds shares in | ORDINARY D · 25.00% |
INTERNATIONAL ROAD RACING LTD
sophymarine-openregistry-gb-13250006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- DORMANT
- SIC
- 93199 — Other sports activities
- Registered office
- 47 Brookside Close, Thame, OX9 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY KENTsophymarine-openregistry-h-jeremy-kent-e7106b | ORDINARY | 141,000 | |
| DAVID SEATONsophymarine-openregistry-h-david-seaton-6c95b7 | ORDINARY | 0 | |
| JAMES PARRYsophymarine-openregistry-h-james-parry-abad06 | ORDINARY | 0 | |
| PAUL SANDFORDsophymarine-openregistry-h-paul-sandford-02eed3 | ORDINARY | 0 | |
WORD OF MOUTH NB LIMITED
sophymarine-openregistry-gb-13615992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS PAUL BROWNLOWsophymarine-openregistry-h-nicolas-paul-brownlow-2c94a1 | ORDINARY | 34 | 34.00% |
| ALICE RACHEL EVANSsophymarine-openregistry-h-alice-rachel-evans-c88ad3 | ORDINARY | 33 | 33.00% |
| ANNABELLE LOUISE BROWNLOWsophymarine-openregistry-h-annabelle-louise-brownlow-9c8d5f | ORDINARY | 33 | 33.00% |
| SAMUEL THOMAS EVANSsophymarine-openregistry-h-samuel-thomas-evans-5d35cf | ORDINARY | 0 | 0.00% |
THREE PIGEONS INVESTMENTS LIMITED
sophymarine-openregistry-gb-13654473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 A Kille House, Thame, Oxfordshire, OX9 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND WHITEsophymarine-openregistry-h-desmond-white-55dcbc | ORDINARY | 40 | 40.00% |
| JANET MARGARET WHITEsophymarine-openregistry-h-janet-margaret-white-d23ee7 | ORDINARY | 40 | 40.00% |
| LYNETTE WHITEsophymarine-openregistry-h-lynette-white-80255b | ORDINARY | 10 | 10.00% |
| SARAH WHITEsophymarine-openregistry-h-sarah-white-573ec2 | ORDINARY | 10 | 10.00% |
FRAMESYNC LTD
sophymarine-openregistry-gb-13786916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA KENNETH WOODsophymarine-openregistry-h-joshua-kenneth-wood-b420e4 | ORDINARY | 125 | 45.45% |
| MICHAEL ADEBIYI ADEFEHINTIsophymarine-openregistry-h-michael-adebiyi-adefehinti-cc91af | ORDINARY | 125 | 45.45% |
| CHRISTIAN DICKENSsophymarine-openregistry-h-christian-dickens-ed3b8c | ORDINARY | 25 | 9.09% |
| VINCENT STEENHOEKsophymarine-openregistry-h-vincent-steenhoek-32524f | ORDINARY | 0 | 0.00% |
NIEM AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-13930456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Thame Cars, Thame, Oxon, OX9 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY JANE ALLENsophymarine-openregistry-h-emily-jane-allen-4bacdc | ORDINARY | 35 | 35.00% |
| NICHOLAS GUY ALLENsophymarine-openregistry-h-nicholas-guy-allen-04028a | ORDINARY | 35 | 35.00% |
| NEIL SPENCER BECKsophymarine-openregistry-h-neil-spencer-beck-bcacea | ORDINARY | 15 | 15.00% |
| SCOTT KEVIN PRICEsophymarine-openregistry-h-scott-kevin-price-14d82f | ORDINARY | 15 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TSS HOLDINGS LIMITEDsophymarine-openregistry-gb-13948479 | Holds shares in | A ORDINARY · 100.00% |
AEDDA'S FARM DISTILLERY LIMITED
sophymarine-openregistry-gb-14130092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Two Brewers House, Thame, Oxfordshire, OX9 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NICHOLSONsophymarine-openregistry-gb-02301675 | ORDINARY £1 | 45,000 | 42.63% |
| HOLLY ANNE REEDsophymarine-openregistry-h-holly-anne-reed-8a9166 | ORDINARY £1 | 25,000 | 23.69% |
| NATHAN IAN LLOYD REEDsophymarine-openregistry-h-nathan-ian-lloyd-reed-6b0217 | ORDINARY £1 | 25,000 | 23.69% |
| TOM MARTINsophymarine-openregistry-h-tom-martin-13e1f0 | ORDINARY £1 | 10,550 | 10.00% |
MY MOJO ZONE LTD
sophymarine-openregistry-gb-14223346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE PIERRE BOZONsophymarine-openregistry-h-andre-pierre-bozon-484ec1 | ORDINARY | 50 | 50.00% |
| STEPHEN CHARLES OLIVERsophymarine-openregistry-h-stephen-charles-oliver-8d3e5f | ORDINARY | 40 | 40.00% |
| JANET ANNE OLIVERsophymarine-openregistry-h-janet-anne-oliver-9dc07d | ORDINARY | 10 | 10.00% |
| LOUISE BOZONsophymarine-openregistry-h-louise-bozon-7ebe0d | ORDINARY | 0 | 0.00% |
CALMING QUARTERS PROPERTIES LTD
sophymarine-openregistry-gb-14729275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 High Street, Thame, OX9 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON BEAGLEYsophymarine-openregistry-h-aaron-beagley-a5d797 | ORDINARY | 25 | |
| BILLY HARLINGsophymarine-openregistry-h-billy-harling-6d6a17 | ORDINARY | 25 | |
| JOHN DAVID HAYNESsophymarine-openregistry-h-john-david-haynes-8214cd | ORDINARY | 25 | |
| NOEL DONNELLYsophymarine-openregistry-h-noel-donnelly-550506 | ORDINARY | 25 | |
CRASH REPAIR GROUP (BICESTER) LTD
sophymarine-openregistry-gb-14777458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1, Thame, OX9 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CONNELLYsophymarine-openregistry-h-christopher-connelly-25ecbf | ORDINARY | 46 | |
| PAUL COOMBSsophymarine-openregistry-h-paul-coombs-d017f7 | ORDINARY | 43 | |
| BENJAMIN CONNELLYsophymarine-openregistry-h-benjamin-connelly-191765 | ORDINARY | 11 | |
| NICHOLAS MAYsophymarine-openregistry-h-nicholas-may-74bdf9 | ORDINARY | 0 | |
2695 HEALTH LTD
sophymarine-openregistry-gb-15940937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIJA IVICAsophymarine-openregistry-h-marija-ivica-cf3c83 | ORDINARY | 4,600 | 46.00% |
| ANDREW ELANDsophymarine-openregistry-h-andrew-eland-dc8b66 | ORDINARY | 4,400 | 44.00% |
| BEATRIZ MALVEIROsophymarine-openregistry-h-beatriz-malveiro-0e25f9 | ORDINARY | 500 | 5.00% |
| SIMONA CIOCOIUsophymarine-openregistry-h-simona-ciocoiu-7e5c55 | ORDINARY | 500 | 5.00% |
OCULOMEX HEALTH LTD
sophymarine-openregistry-gb-15996039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEJANDRO FEDERICO FRANGIsophymarine-openregistry-h-alejandro-federico-frangi-d31a0d | ORDINARY | 40,000 | 40.00% |
| FRANCISCO CARLOS PALAO REINESsophymarine-openregistry-h-francisco-carlos-palao-reines-8b0066 | ORDINARY | 40,000 | 40.00% |
| UNIVERSITY OF LEEDS (RC000658)sophymarine-openregistry-h-university-of-leeds-rc000658-8efbee | ORDINARY | 20,000 | 20.00% |
| POSITIVE IMPACT SOLUTIONS, S.L.sophymarine-openregistry-h-positive-impact-solutions-s-l-72acb9 | ORDINARY | 0 | 0.00% |
ASPEN FINANCIAL ADVICE LTD
sophymarine-openregistry-gb-09245871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1 Lashlake Road, Thame, Oxfordshire, OX9 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUNTsophymarine-openregistry-h-david-hunt-1d4aad | C ORDINARY | 100 | |
| JAMIESON HUNTsophymarine-openregistry-h-jamieson-hunt-1fbd14 | D ORDINARY | 100 | |
| TRACY HUNTsophymarine-openregistry-h-tracy-hunt-8fde35 | B ORDINARY | 100 | |
| DAVID HUNTsophymarine-openregistry-h-david-hunt-1d4aad | A ORDINARY | 95 | |
| TRACY HUNTsophymarine-openregistry-h-tracy-hunt-8fde35 | A ORDINARY | 95 | |
| JAMIESON HUNTsophymarine-openregistry-h-jamieson-hunt-1fbd14 | A ORDINARY | 10 | |
CARDEN HEALTHCARE SERVICES LIMITED
sophymarine-openregistry-gb-11668130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86101 — Hospital activities
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL JEREMY MORRISsophymarine-openregistry-h-carl-jeremy-morris-9f0ad7 | ORDINARY A | 51 | 100.00% |
| DENISE FRANCES BARULISsophymarine-openregistry-h-denise-frances-barulis-18d3ee | ORDINARY B | 47 | 100.00% |
| DENISE FRANCES BARULISsophymarine-openregistry-h-denise-frances-barulis-18d3ee | ORDINARY D | 1 | 100.00% |
| EDIE MAY BARULISsophymarine-openregistry-h-edie-may-barulis-0ed54c | ORDINARY C | 1 | 100.00% |
| DENISE FRANCES BARULISsophymarine-openregistry-h-denise-frances-barulis-18d3ee | ORDINARY C | 0 | 0.00% |
SIX SEVENS SOLUTIONS LTD
sophymarine-openregistry-gb-12298688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 30 Upper High Street, Thame, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADACTUS SOLUTIONS LTDsophymarine-openregistry-gb-10103350 | A ORDINARY | 6 | |
| ADACTUS SOLUTIONS LTDsophymarine-openregistry-gb-10103350 | B ORDINARY | 6 | |
| ADACTUS SOLUTIONS LTDsophymarine-openregistry-gb-10103350 | C ORDINARY | 4 | |
| ADACTUS SOLUTIONS LTDsophymarine-openregistry-gb-10103350 | D ORDINARY | 4 | |
| ANDREW KAPLANsophymarine-openregistry-h-andrew-kaplan-1b785e | B ORDINARY | 0 | |
| ANDREW KAPLANsophymarine-openregistry-h-andrew-kaplan-1b785e | D ORDINARY | 0 | |
| MATTHEW ALLEN RAWLINSsophymarine-openregistry-h-matthew-allen-rawlins-5a8a5d | A ORDINARY | 0 | |
| MATTHEW ALLEN RAWLINSsophymarine-openregistry-h-matthew-allen-rawlins-5a8a5d | C ORDINARY | 0 | |
STRATTON CHASE LTD
sophymarine-openregistry-gb-01532684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 42a Upper High Street, Thame, Oxfordshire, OX9 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN BROWNEsophymarine-openregistry-h-karen-browne-4fb8b0 | ORDINARY | 750 | |
| STEPHEN BLAKEsophymarine-openregistry-h-stephen-blake-2093f3 | ORDINARY | 750 | |
| KAREN BROWNEsophymarine-openregistry-h-karen-browne-4fb8b0 | B ORDINARY | 1 | |
| STEPHEN BLAKEsophymarine-openregistry-h-stephen-blake-2093f3 | A ORDINARY | 1 | |
| LESLEY BLAKEsophymarine-openregistry-h-lesley-blake-c2a0fd | ORDINARY | 0 | |
| STEPHEN BLAKEsophymarine-openregistry-h-stephen-blake-2093f3 | ORDINARY | 0 | |
WINDLES GROUP MANUFACTURING LIMITED
sophymarine-openregistry-gb-07277210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2010
- Accounts
- FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Peoples House, Thame, Oxon, OX9 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE PODMOREsophymarine-openregistry-h-bruce-podmore-1a0c95 | A ORDINARY | 103 | |
| D I PODMORE WILL TRUSTsophymarine-openregistry-h-d-i-podmore-will-trust-6803e2 | B ORDINARY | 75 | |
| WINDLES MANUFACTURING SOLUTIONS LIMITEDsophymarine-openregistry-gb-13025221 | C ORDINARY | 22 | |
KEW SALES LTD
sophymarine-openregistry-gb-09145151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Kille House, Thame, Oxfordshire, OX9 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE ELIZABETH WELFORDsophymarine-openregistry-h-katharine-elizabeth-welford-1b207c | A ORDINARY | 90 | 100.00% |
| ANDREW GEORGE WELFORDsophymarine-openregistry-h-andrew-george-welford-129867 | B ORDINARY | 5 | 100.00% |
| LAURA ELIZABETH WELFORDsophymarine-openregistry-h-laura-elizabeth-welford-f0df51 | C ORDINARY | 5 | 100.00% |
APR MEDTECH LIMITED
sophymarine-openregistry-gb-09161476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Sanderum Centre, Thame, Oxfordshire, OX9 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PAUL RUSSELLsophymarine-openregistry-h-matthew-paul-russell-b10486 | A ORDINARY | 12,001 | 100.00% |
| MICHAEL EDWARD PICHELsophymarine-openregistry-h-michael-edward-pichel-48d756 | B ORDINARY | 12,001 | 100.00% |
| NICHOLAS JOHN ASHFORTHsophymarine-openregistry-h-nicholas-john-ashforth-64364e | C ORDINARY | 12,001 | 100.00% |