UK companies/Thame/Page 8
Companies in Thame and their shareholdersPage 8 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 71 shareholdings and 8 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
MOTH COLLECTIVE LTD
sophymarine-openregistry-gb-09549118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59112 — Video production activities
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHESTERsophymarine-openregistry-h-daniel-chester-c72808 | ORDINARY B | 1 | 100.00% |
| DAVID JAMES PROSSERsophymarine-openregistry-h-david-james-prosser-a83ae0 | ORDINARY C | 1 | 100.00% |
| MARIE-MARGAUX TSAKIRI-SCANATOVITSsophymarine-openregistry-h-marie-margaux-tsakiri-scanatovits-8cf4a6 | ORDINARY A | 1 | 100.00% |
CONCEPT FLOORING SERVICES LIMITED
sophymarine-openregistry-gb-09873525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SIMON BUXTONsophymarine-openregistry-h-mark-simon-buxton-b9a4f7 | B ORDINARY | 50 | 100.00% |
| CONCEPT FLOORING TECHNOLOGY LIMITEDsophymarine-openregistry-gb-03971109 | ORDINARY | 30 | 100.00% |
| VYDMANTAS MARTINAITISsophymarine-openregistry-h-vydmantas-martinaitis-61e178 | C ORDINARY | 20 | 100.00% |
MPRP HEALTH LTD
sophymarine-openregistry-gb-12330990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA PURIFICACION RIBES PASTORsophymarine-openregistry-h-maria-purificacion-ribes-pastor-9e8b15 | ORDINARY | 100 | 100.00% |
| ALEJANDRO ROBERT VICENTE LENNARDsophymarine-openregistry-h-alejandro-robert-vicente-lennard-7af651 | ORDINARY C | 1 | 100.00% |
| CHANTELLE REME MARGARET LENNARDsophymarine-openregistry-h-chantelle-reme-margaret-lennard-5c664d | ORDINARY B | 1 | 100.00% |
TRIPLEX PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-15691606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Field Farm, Thame, OX9 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JAMES BARRsophymarine-openregistry-h-stuart-james-barr-d70b47 | ORDINARY | 6 | |
| CHRISTOPHER JAMES NOONANsophymarine-openregistry-h-christopher-james-noonan-75b6c5 | ORDINARY B | 2 | |
| DAVID THOMAS NOONANsophymarine-openregistry-h-david-thomas-noonan-7432c5 | ORDINARY A | 2 | |
| CHRISTOPHER JAMES NOONANsophymarine-openregistry-h-christopher-james-noonan-75b6c5 | ORDINARY | 0 | |
| DAVID THOMAS NOONANsophymarine-openregistry-h-david-thomas-noonan-7432c5 | ORDINARY | 0 | |
DEVCOMMS HOLDINGS LIMITED
sophymarine-openregistry-gb-15721738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Chestnut Barns, Thame, OX9 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT STUART EDWARD ALLAWAYsophymarine-openregistry-h-robert-stuart-edward-allaway-1c80aa | A ORDINARY | 43,750 | 100.00% |
| CHARLES KENDAL CHRISTOPHER BUSHEsophymarine-openregistry-h-charles-kendal-christopher-bushe-304906 | C ORDINARY | 31,250 | 100.00% |
| MARIA ANNE LUCY ALLAWAYsophymarine-openregistry-h-maria-anne-lucy-allaway-d9f956 | B ORDINARY | 25,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEVCOMMS (SOUTH EAST) LIMITEDsophymarine-openregistry-gb-15793010 | Holds shares in | ORDINARY · 80.00% |
| DEVCOMMS (MIDLANDS) LIMITEDsophymarine-openregistry-gb-15793057 | Holds shares in | ORDINARY · 80.00% |
| DEVCOMMS (EAST) LIMITEDsophymarine-openregistry-gb-15793102 | Holds shares in | ORDINARY · 80.00% |
| DEVCOMMS (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-15793150 | Holds shares in | ORDINARY · 80.00% |
| KOPRU PR LIMITEDsophymarine-openregistry-gb-16380384 | Holds shares in | ORDINARY · 80.00% |
| DEVELOPMENT COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-10620906 | Holds shares in | ORDINARY-A · 35.00% |
WOOD-CONSTRUCTION LTD
sophymarine-openregistry-gb-06203752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 37 Esingdon Drive, Thame, OX9 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN WOODsophymarine-openregistry-h-helen-wood-640f0a | ORDINARY | 49 | 50.00% |
| ROBERT BARRY WOODsophymarine-openregistry-h-robert-barry-wood-8a8353 | ORDINARY | 49 | 50.00% |
| JOE WORSLEYsophymarine-openregistry-h-joe-worsley-cc9ec6 | ORDINARY B | 2 | 100.00% |
SOUTH BUCKS TREE SURGEONS LTD
sophymarine-openregistry-gb-06818703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- Brookfield Barns Manor Road, Thame, OX9 3QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ALEXANDER MACBETHsophymarine-openregistry-h-charles-alexander-macbeth-4c4686 | ORDINARY | 8 | 40.00% |
| DUNCAN MACBETHsophymarine-openregistry-h-duncan-macbeth-7527bc | ORDINARY | 8 | 40.00% |
| CLARE MACBETHsophymarine-openregistry-h-clare-macbeth-739986 | ORDINARY | 4 | 20.00% |
| CHARLES ALEXANDER MACBETHsophymarine-openregistry-h-charles-alexander-macbeth-4c4686 | B ORDINARY | 1 | 33.33% |
| CLARE MACBETHsophymarine-openregistry-h-clare-macbeth-739986 | B ORDINARY | 1 | 33.33% |
| DUNCAN MACBETHsophymarine-openregistry-h-duncan-macbeth-7527bc | B ORDINARY | 1 | 33.33% |
OIL TANK SOLUTIONS LTD
sophymarine-openregistry-gb-06976931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 42a Upper High Street, Thame, Oxfordshire, OX9 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERTSsophymarine-openregistry-h-james-roberts-5d4c61 | ALPHABET SHARE | 1 | 33.33% |
| NEIL ROBERTSsophymarine-openregistry-h-neil-roberts-798714 | ALPHABET SHARE | 1 | 33.33% |
| NEIL ROBERTSsophymarine-openregistry-h-neil-roberts-798714 | ORDINARY | 1 | 100.00% |
| SUSAN ROBERTSsophymarine-openregistry-h-susan-roberts-351efd | ALPHABET SHARE | 1 | 33.33% |
QUTIS LIMITED
sophymarine-openregistry-gb-07299328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 57 North Street, Thame, OX9 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUTIS MEDICO BEAUTY LIMITEDsophymarine-openregistry-gb-09312114 | A ORDINARY | 50 | 100.00% |
| QUTIS MEDICO BEAUTY LIMITEDsophymarine-openregistry-gb-09312114 | ORDINARY | 50 | 100.00% |
| MAREA BRENNAN THORNSsophymarine-openregistry-h-marea-brennan-thorns-296ec7 | A ORDINARY | 0 | 0.00% |
| STEPHEN THORNSsophymarine-openregistry-h-stephen-thorns-f0cd70 | ORDINARY | 0 | 0.00% |
QUTIS WITNEY LIMITED
sophymarine-openregistry-gb-07993267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 57 North Street, Thame, OX9 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUTIS MEDICO BEAUTY LIMITEDsophymarine-openregistry-gb-09312114 | ORDINARY | 60 | 100.00% |
| QUTIS MEDICO BEAUTY LIMITEDsophymarine-openregistry-gb-09312114 | "A" ORDINARY | 40 | 100.00% |
| MAREA CATHERINE BRENNAN-THOMASsophymarine-openregistry-h-marea-catherine-brennan-thomas-3fe62b | "A" ORDINARY | 0 | 0.00% |
| STEPHEN MICHAEL THORNSsophymarine-openregistry-h-stephen-michael-thorns-9f5449 | ORDINARY | 0 | 0.00% |
SURVE LIMITED
sophymarine-openregistry-gb-08855142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1a Kille House, Thame, Oxon, OX9 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ASHLEYsophymarine-openregistry-h-simon-ashley-e84f75 | A ORDINARY | 500,000 | |
| SIMON ASHLEYsophymarine-openregistry-h-simon-ashley-e84f75 | ORDINARY | 90 | |
| K R HOWARD AND S ASHLEYsophymarine-openregistry-h-k-r-howard-and-s-ashley-e5073b | ORDINARY | 10 | |
| STEPHEN FESSEYsophymarine-openregistry-h-stephen-fessey-327a89 | A ORDINARY | 0 | |
QUTIS MEDICO BEAUTY LIMITED
sophymarine-openregistry-gb-09312114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 57 North Street, Thame, OX9 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUTIS TRUSTEES LIMITEDsophymarine-openregistry-gb-16522116 | ORDINARY | 60 | 100.00% |
| QUTIS TRUSTEES LIMITEDsophymarine-openregistry-gb-16522116 | A ORDINARY | 60 | 100.00% |
| MAREA BRENNAN-THORNSsophymarine-openregistry-h-marea-brennan-thorns-296ec7 | A ORDINARY | 0 | 0.00% |
| STEPHEN THORNSsophymarine-openregistry-h-stephen-thorns-f0cd70 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUTIS WITNEY LIMITEDsophymarine-openregistry-gb-07993267 | Holds shares in | ORDINARY · 60.00% |
| QUTIS LIMITEDsophymarine-openregistry-gb-07299328 | Holds shares in | A ORDINARY · 50.00% |
TRAIN ME NOW LTD
sophymarine-openregistry-gb-09743159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2015
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIDSKONNECT UK HOLDING LIMITEDsophymarine-openregistry-gb-14754511 | B ORDINARY | 100 | 100.00% |
| KIDSKONNECT UK HOLDING LIMITEDsophymarine-openregistry-gb-14754511 | ORDINARY | 50 | 100.00% |
| CRAIG JOHN STABLESsophymarine-openregistry-h-craig-john-stables-779c5f | ORDINARY | 0 | 0.00% |
| CRAIG STABLES LIMITEDsophymarine-openregistry-gb-11642248 | B ORDINARY | 0 | 0.00% |
FREERUN PR LIMITED
sophymarine-openregistry-gb-10534092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDICT MARTIN SMITHsophymarine-openregistry-h-benedict-martin-smith-e09f42 | ORDINARY A | 75 | 100.00% |
| SOPHIE SMITHsophymarine-openregistry-h-sophie-smith-aed769 | ORDINARY B | 25 | 100.00% |
| OLIVER SMITHsophymarine-openregistry-gb-14702313 | ORDINARY B | 0 | 0.00% |
BASILIKUM HOLDINGS LTD
sophymarine-openregistry-gb-10627724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Thame Park House, Thame, Oxfordshire, OX9 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA ROYA MATTHEWSsophymarine-openregistry-h-natasha-roya-matthews-26b90c | C SHARES | 1,370,617 | |
| STEPHEN PAUL JOHN MATTHEWSsophymarine-openregistry-h-stephen-paul-john-matthews-23e8bc | A SHARES | 100 | |
| ALVARIUM FIDUCIARIES (UK) LIMITEDsophymarine-openregistry-h-alvarium-fiduciaries-uk-limited-1e09c3 | C SHARES | 0 | |
MINZE HOLDINGS LIMITED
sophymarine-openregistry-gb-10677897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Thame Park House, Thame, Oxfordshire, OX9 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINA MATTHEWSsophymarine-openregistry-h-mina-matthews-6457cd | C SHARES | 200,000 | |
| STEPHEN PAUL JOHN MATTHEWSsophymarine-openregistry-h-stephen-paul-john-matthews-23e8bc | A SHARES | 100 | |
| ALVARIUM FIDUCIARIES (UK) LIMITEDsophymarine-openregistry-h-alvarium-fiduciaries-uk-limited-1e09c3 | C SHARES | 0 | |
SAGEFLOWERS LTD
sophymarine-openregistry-gb-11353201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMY ST CLAIRsophymarine-openregistry-h-romy-st-clair-f2bdfc | A ORDINARY | 100 | 100.00% |
| MARIA AGIUSsophymarine-openregistry-h-maria-agius-bb8595 | B ORDINARY | 22 | 100.00% |
| IONA HOLLY MATHIESONsophymarine-openregistry-h-iona-holly-mathieson-87ecc4 | A ORDINARY | 0 | 0.00% |
IQONIC AESTHETICS LTD
sophymarine-openregistry-gb-12915747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN RICHARDSsophymarine-openregistry-h-adrian-richards-ce5c34 | ORDINARY £0.02 | 67 | 67.00% |
| CHARLES JAMES PAUL SAVINsophymarine-openregistry-h-charles-james-paul-savin-04059c | ORDINARY £0.02 | 33 | 33.00% |
| CHRISTOPHER JOHN PARSONSsophymarine-openregistry-h-christopher-john-parsons-cc347b | ORDINARY SHARES | 0 | |
BNS WORLDWIDE LTD
sophymarine-openregistry-gb-13542827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
46900 — Non-specialised wholesale trade
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Network House, Station Yard, Thame, Oxfordshire, E, Thame, Oxfordshire, OX9 3UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIO NATURAL SOLUTIONS SACsophymarine-openregistry-h-bio-natural-solutions-sac-448f31 | ORDINARY | 1,000,000 | |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | ORDINARY | 39,000 | |
| PACIFIC PRODUCE LIMITEDsophymarine-openregistry-gb-07354231 | SERIES SEED SHARES | 19,000 | |
DORENE PROPERTIES LIMITED
sophymarine-openregistry-gb-00754901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1963
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE GUBBAYsophymarine-openregistry-h-irene-gubbay-d6aa2b | ORDINARY | 24 | 70.59% |
| CAROLINE DAVISsophymarine-openregistry-h-caroline-davis-a7540b | ORDINARY | 10 | 29.41% |
| LAURA DAVISsophymarine-openregistry-h-laura-davis-66b9fb | ORDINARY | 0 | 0.00% |