UK companies/Thame/Page 9
Companies in Thame and their shareholdersPage 9 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 61 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
LEDBOROUGH DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-00885254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1966
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Willow Road, Thame, Oxon, OX9 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL STENNINGsophymarine-openregistry-h-michal-stenning-d48f8e | ORDINARY | 98 | |
| DARREN STENNINGsophymarine-openregistry-h-darren-stenning-cda526 | ORDINARY | 1 | |
| PHILIPPA STENNINGsophymarine-openregistry-h-philippa-stenning-1cd38c | ORDINARY | 1 | |
SPECIALISED LATEX SERVICES LIMITED
sophymarine-openregistry-gb-01125581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- 7 Lupton Road, Thame, OX9 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.D. SPOUSEsophymarine-openregistry-h-a-d-spouse-709058 | ORDINARY | 501 | |
| G.A. SPOUSEsophymarine-openregistry-h-g-a-spouse-9a3459 | ORDINARY | 499 | |
| S.A. SPOUSEsophymarine-openregistry-h-s-a-spouse-8f7ba0 | ORDINARY | 0 | |
WESTWELL FARMS LIMITED
sophymarine-openregistry-gb-01147765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Two Brewers House, Thame, Oxfordshire, OX9 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTWELL FARMS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00603859 | ORDINARY 1 GBP | 2,000 | |
| MR PAUL STEPHEN CURTISsophymarine-openregistry-h-mr-paul-stephen-curtis-feec20 | ORDINARY 1 GBP | 0 | |
| MRS JOANNE ELIZABETH CURTISsophymarine-openregistry-h-mrs-joanne-elizabeth-curtis-38a1e5 | ORDINARY 1 GBP | 0 | |
MILLER FROM SWEDEN LIMITED
sophymarine-openregistry-gb-01406548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Unit 16 Thame Park Business Centre, Thame, Oxfordshire, OX9 3XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRODERNA MILLER HOLDING ABsophymarine-openregistry-h-broderna-miller-holding-ab-b94648 | ORDINARY | 50,000 | |
| CHRISTER KARL EINAR MILLERsophymarine-openregistry-h-christer-karl-einar-miller-2e11a5 | ORDINARY | 0 | |
| CHRISTER KARL EINAR MILLERsophymarine-openregistry-h-christer-karl-einar-miller-2e11a5 | ORDINARY | 0 | |
| EVA MILLERsophymarine-openregistry-h-eva-miller-8c78ac | ORDINARY | 0 | |
PIKEHAVEN LIMITED
sophymarine-openregistry-gb-02439316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 5a, Thame, OX9 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE WHITEsophymarine-openregistry-gb-10285923 | ORDINARY | 60 | |
| THOMAS WHITEsophymarine-openregistry-gb-NI696050 | ORDINARY | 60 | |
| ALAN JOHN WHITEsophymarine-openregistry-h-alan-john-white-c59aea | ORDINARY | 0 | |
BROADLEAF JOINERY (OXFORD) LIMITED
sophymarine-openregistry-gb-02865217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 6 Camp Industrial Estate, Thame, Oxfordshire, OX9 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY JANE WATTSsophymarine-openregistry-h-beverley-jane-watts-9cd3a5 | ORDINARY | 5 | 50.00% |
| ANTHONY BRIAN WATTSsophymarine-openregistry-h-anthony-brian-watts-143349 | ORDINARY | 3 | 30.00% |
| RICHARD CLIVE CHADBONEsophymarine-openregistry-h-richard-clive-chadbone-d1f216 | ORDINARY | 2 | 20.00% |
POHLCON UK LTD
sophymarine-openregistry-gb-02870713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1993
- Accounts
- SMALL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Thame Forty, Thame, Oxfordshire, OX9 3RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POHLCON GMBHsophymarine-openregistry-h-pohlcon-gmbh-80e6f0 | ORDINARY | 807,000 | 100.00% |
| H-BAU TECHNIK GMBHsophymarine-openregistry-h-h-bau-technik-gmbh-38a0c4 | ORDINARY | 0 | 0.00% |
| JORDAHL GMBHsophymarine-openregistry-h-jordahl-gmbh-0e315a | ORDINARY | 0 | 0.00% |
THAME SNOOKER CLUB LTD
sophymarine-openregistry-gb-02974242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 1a St Andrews Court (The Club), Thame, Oxfordshire, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HAYDN EVANSsophymarine-openregistry-h-paul-haydn-evans-e14746 | ORDINARY | 60 | 60.00% |
| MICHELLE EVANSsophymarine-openregistry-h-michelle-evans-5dd3a0 | ORDINARY | 40 | 40.00% |
| VERONICA JOSEPHINE EVANSsophymarine-openregistry-h-veronica-josephine-evans-89cd9f | ORDINARY | 0 | 0.00% |
WIRTH RESEARCH LIMITED
sophymarine-openregistry-gb-03069609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1995
- Accounts
- SMALL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Millweye Court, Thame, Oxfordshire, OX9 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N.J.P. WIRTHsophymarine-openregistry-h-n-j-p-wirth-db6ab9 | ORDINARY | 2,000 | |
| ADAM PARRsophymarine-openregistry-h-adam-parr-f91995 | ORDINARY | 500 | |
| LOUISE WIRTHsophymarine-openregistry-h-louise-wirth-6c7f34 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WIRTH DOORS LIMITEDsophymarine-openregistry-gb-11166039 | Holds shares in | A ORDINARY |
POWERBIKING LIMITED
sophymarine-openregistry-gb-03299041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Suite 1 Kille House, Thame, Oxon, OX9 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN GRAYsophymarine-openregistry-h-brian-gray-6b0398 | ORDINARY | 475 | |
| BEN GRAYsophymarine-openregistry-h-ben-gray-78b9d6 | ORDINARY | 25 | |
| CHRISTINE GRAYsophymarine-openregistry-h-christine-gray-f28fff | ORDINARY | 0 | |
ASSIST KNOWLEDGE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-03321009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1997
- 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 |
|---|
| DEBRA ELIZABETH PAULsophymarine-openregistry-h-debra-elizabeth-paul-15821a | ORDINARY | 97,961 | 76.58% |
| CHRISTOPHER HUGH MARTINsophymarine-openregistry-h-christopher-hugh-martin-36fcf3 | ORDINARY | 14,983 | 11.71% |
| JONATHAN DEREK HUNSLEYsophymarine-openregistry-h-jonathan-derek-hunsley-c47a68 | ORDINARY | 14,983 | 11.71% |
OXYGEN8 SOLUTIONS LIMITED
sophymarine-openregistry-gb-04921243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Dormer Road, Thame, OX9 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D MATTHEWSsophymarine-openregistry-gb-16880236 | ORDINARY A | 50 | 50.00% |
| Y BONTCHEVA POPOVAsophymarine-openregistry-h-y-bontcheva-popova-3aafd4 | ORDINARY A | 50 | 50.00% |
| ALYSOUN STEWARTsophymarine-openregistry-h-alysoun-stewart-5aa53a | ORDINARY A | 0 | 0.00% |
PMT HOLDINGS LIMITED
sophymarine-openregistry-gb-05860771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 1 Kille House, Thame, Oxfordshire, OX9 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRECISION MOULDS AND TOOLS HOLDINGS LIMITEDsophymarine-openregistry-gb-12509261 | ORDINARY | 1,000 | |
| MICHAEL RUSHsophymarine-openregistry-h-michael-rush-0ae3b3 | ORDINARY | 0 | |
| PAUL NEWTONsophymarine-openregistry-h-paul-newton-c8163c | ORDINARY | 0 | |
MAXIMUS (ROMA) LIMITED
sophymarine-openregistry-gb-06556569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4 Swan Walk, Thame, OX9 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE PINNOCKsophymarine-openregistry-h-jade-pinnock-f12828 | ORDINARY 1 GBP | 4 | |
| MR DAVID TOWELLSsophymarine-openregistry-h-mr-david-towells-cc14d1 | ORDINARY 1 GBP | 0 | |
| MRS JACQUELINE TOWELLSsophymarine-openregistry-h-mrs-jacqueline-towells-cf1f72 | ORDINARY 1 GBP | 0 | |
DEASY MANAGEMENT LIMITED
sophymarine-openregistry-gb-07847551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 8 Marston Road, Thame, Oxfordshire, OX9 3YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW DEASYsophymarine-openregistry-h-mathew-deasy-b00f89 | ORDINARY | 35 | 100.00% |
| ANGELA DEASYsophymarine-openregistry-h-angela-deasy-30a575 | ORDINARY | 0 | 0.00% |
| TERENCE DEASYsophymarine-openregistry-h-terence-deasy-9c7f71 | ORDINARY | 0 | 0.00% |
RYCOTE SERVICES LIMITED
sophymarine-openregistry-gb-08123049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
01700 — Hunting, trapping and related service activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- The Estate Office, Thame, Oxfordshire, OX9 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD TAYLORsophymarine-openregistry-h-bernard-taylor-5adb68 | ORDINARY | 1 | 33.33% |
| HENRY TAYLORsophymarine-openregistry-gb-17203405 | ORDINARY | 1 | 33.33% |
| SARAH TAYLORsophymarine-openregistry-h-sarah-taylor-a064bf | ORDINARY | 1 | 33.33% |
SBGNEURO LIMITED
sophymarine-openregistry-gb-08183417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2012
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| CHRISTIAN BECKMANNsophymarine-openregistry-h-christian-beckmann-5a3f03 | ORDINARY | 250 | 55.56% |
| STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83 | ORDINARY | 200 | 44.44% |
| MICHAEL GREICIUSsophymarine-openregistry-h-michael-greicius-8ee280 | ORDINARY | 0 | 0.00% |
BLAM FURNITURE MAKERS LIMITED
sophymarine-openregistry-gb-08203743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit 1, The Camp Industrial Estate Rycote Lane, Thame, Oxfordshire, OX9 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY WILLIAMSsophymarine-openregistry-h-harry-williams-aafdb0 | ORDINARY | 52,500 | |
| JOSHUA DONALD HOWARD-SAUNDERSsophymarine-openregistry-h-joshua-donald-howard-saunders-49697c | ORDINARY | 52,500 | |
| ANTHONY EDWARD SMITHsophymarine-openregistry-h-anthony-edward-smith-8dba68 | ORDINARY | 0 | |
TTP SNACKS LIMITED
sophymarine-openregistry-gb-08207503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TTP FOODS LTDsophymarine-openregistry-gb-12443201 | ORDINARY | 1,000 | 100.00% |
| MICHAEL GALLAGHERsophymarine-openregistry-h-michael-gallagher-6bf3c0 | ORDINARY | 0 | 0.00% |
| SHARMAIN DAVISsophymarine-openregistry-h-sharmain-davis-f9ab40 | ORDINARY | 0 | 0.00% |
LYNAM PHARMA LIMITED
sophymarine-openregistry-gb-08512653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 73 Southern Road, Thame, Oxon, OX9 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAITWOOD CAPITAL LTDsophymarine-openregistry-gb-10090146 | ORDINARY | 16,666,667 | 88.00% |
| JAMES HOPKINSsophymarine-openregistry-h-james-hopkins-f44df4 | ORDINARY | 1,893,939 | 10.00% |
| RICHARD TURNERsophymarine-openregistry-gb-03045979 | ORDINARY | 378,788 | 2.00% |