UK companies/Chalgrove/Page 2
Companies in Chalgrove and their shareholdersPage 2 of 3
44 companies registered in Chalgrove 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 Chalgrove. Between them they record 40 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
44
HOPE AND ANCHOR LONDON LIMITED
sophymarine-openregistry-gb-07948377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- C/O Richard Riley & Associates 22 Hampden House, Chalgrove, Oxfordshire, OX44 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA CLAIRE ANDERTONsophymarine-openregistry-h-amanda-claire-anderton-c38b7b | ORDINARY | 100 | |
| DARREN JAMES HANLEYsophymarine-openregistry-h-darren-james-hanley-f141aa | ORDINARY | 0 | |
IV CONSULTING LIMITED
sophymarine-openregistry-gb-08074170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Richard Riley & Associates 22 Hampden House, Chalgrove, Oxfordshire, OX44 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN VALLENDERsophymarine-openregistry-h-ian-vallender-746608 | ORDINARY | 50 | |
| IAN VALLENDERsophymarine-openregistry-h-ian-vallender-746608 | ORDINARY | 50 | |
| RHONA ELAINE VALLENDERsophymarine-openregistry-h-rhona-elaine-vallender-27466c | ORDINARY | 0 | |
JTM AIR CON SERVICES LTD
sophymarine-openregistry-gb-08886036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Hampden House, Chalgrove, Oxon, OX44 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MURPHYsophymarine-openregistry-h-john-murphy-1c5e77 | ORDINARY | 80 | |
| KHEMCHIRA PANCHAYAPHAsophymarine-openregistry-h-khemchira-panchayapha-c5fd76 | ORDINARY | 20 | |
PROMOTE LEISURE LTD
sophymarine-openregistry-gb-09514972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hampden House, Chalgrove, Oxfordshire, OX44 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT REEVESsophymarine-openregistry-h-david-robert-reeves-920fdf | ORDINARY | 50 | 50.00% |
| MATTHEW WARWICK GEORGE ORWINsophymarine-openregistry-h-matthew-warwick-george-orwin-d5291f | ORDINARY | 50 | 50.00% |
ARBOR SHEPHERD HUTS LTD
sophymarine-openregistry-gb-10693561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- C/O Richard Riley & Associates 22 Hampden House, Chalgrove, Oxfordshire, OX44 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADELEINE KATIE CLYDEsophymarine-openregistry-h-madeleine-katie-clyde-64b127 | ORDINARY | 50 | |
| THOMAS WILLIAM CLYDEsophymarine-openregistry-h-thomas-william-clyde-b1289f | ORDINARY | 50 | |
THE FARM CAFE GROUP LIMITED
sophymarine-openregistry-gb-11276889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- C/O Richard Riley & Associates 22 Hampden House, Chalgrove, Oxfordshire, OX44 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR FLETCHERsophymarine-openregistry-h-victor-fletcher-841745 | ORDINARY | 2 | |
| KAREN FLETCHERsophymarine-openregistry-h-karen-fletcher-8335ff | ORDINARY | 0 | |
BECK HEAD PROPERTY & FINANCE LTD
sophymarine-openregistry-gb-12062586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
68209 — Other letting and operating of own or leased real estate
70221 — Financial management - Registered office
- C/O Richard Riley & Associates 22 Hampden House, Chalgrove, Oxfordshire, OX44 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA ANN THOMASsophymarine-openregistry-h-fiona-ann-thomas-b90fd3 | ORDINARY | 50 | |
| GEORGE WILLIAM THOMASsophymarine-openregistry-h-george-william-thomas-d420f0 | ORDINARY | 50 | |
MILLINGTON DESIGN SERVICES LIMITED
sophymarine-openregistry-gb-12674718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- The Old Surgery, Chalgrove, Oxfordshire, OX44 7SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY MILLINGTONsophymarine-openregistry-h-emily-millington-08a825 | ORDINARY | 96 | |
| DANIEL MILLINGTONsophymarine-openregistry-gb-10322584 | ORDINARY | 4 | |
THE COMPRESSORSHOP LIMITED
sophymarine-openregistry-gb-13061715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1 & 5 Tower Estate, Chalgrove, OX44 7XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MOIZ MOSE PALACIsophymarine-openregistry-h-mr-moiz-mose-palaci-d6ec7e | ORDINARY | 1 | |
| MR NICHOLAS POOLEsophymarine-openregistry-h-mr-nicholas-poole-9cd29c | ORDINARY | 1 | |
LE DOODLE LTD
sophymarine-openregistry-gb-13305543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
90030 — Artistic creation - Registered office
- C/O Richard Riley & Associates 22 Hampden House, Chalgrove, Oxfordshire, OX44 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUC GOIDADINsophymarine-openregistry-h-luc-goidadin-4c73f6 | ORDINARY SHARES | 1 | |
| NICHOLAS QUINNsophymarine-openregistry-h-nicholas-quinn-dc486e | ORDINARY SHARES | 1 | |
TAFOCH LIMITED
sophymarine-openregistry-gb-13378660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 38320 — Recovery of sorted materials
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46130 — Agents involved in the sale of timber and building materials
46770 — Wholesale of waste and scrap - Registered office
- Hampden House Monument Business Park, Chalgrove, Oxfordshire, OX44 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEEVANJYOT SINGH SANDHUsophymarine-openregistry-h-jeevanjyot-singh-sandhu-9ad243 | ORDINARY | 1 | |
| MAXINE HAYDENsophymarine-openregistry-h-maxine-hayden-ea3361 | ORDINARY | 0 | |
TOTAL 360 GROUP LTD
sophymarine-openregistry-gb-13505230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43210 — Electrical installation - Registered office
- Hampden House Monument Park, Chalgrove, Oxfordshire, OX44 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM ENSONsophymarine-openregistry-h-kim-enson-7e8f85 | ORDINARY | 100 | |
| MATHEW WALKERsophymarine-openregistry-h-mathew-walker-a01e1f | ORDINARY | 0 | |
CABEO LTD
sophymarine-openregistry-gb-13845742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Richard Riley & Associates 22 Hampden House, Chalgrove, Oxfordshire, OX44 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN OAKLEYsophymarine-openregistry-h-martin-oakley-577a7f | ORDINARY SHARES | 51 | |
| CLAIRE OAKLEYsophymarine-openregistry-h-claire-oakley-c17260 | ORDINARY SHARES | 49 | |
NO ORDINARY STUDIOS LIMITED
sophymarine-openregistry-gb-13873267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
96040 — Physical well-being activities - Registered office
- C/O Richard Riley & Associates 22 Hampden House, Chalgrove, Oxfordshire, OX44 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DICKENSsophymarine-openregistry-h-benjamin-dickens-fb1b5d | ORDINARY SHARES | 1 | 50.00% |
| SUSANNAH DICKENSsophymarine-openregistry-h-susannah-dickens-90cec4 | ORDINARY SHARES | 1 | 50.00% |
REDGATE FINANCIAL LIMITED
sophymarine-openregistry-gb-13981303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- C/O Richard Riley & Associates 22 Hampden House, Chalgrove, Oxfordshire, OX44 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD TORYsophymarine-openregistry-h-edward-tory-83b0a4 | ORDINARY SHARES | 3 | |
| EMILY TORYsophymarine-openregistry-h-emily-tory-19c468 | ORDINARY SHARES | 2 | |
EARLYBIRD VENTURE CAPITAL UK LTD
sophymarine-openregistry-gb-14283198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- C/O Richard Riley & Associates 22 Hampden House, Chalgrove, Oxfordshire, OX44 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EARLYBIRD GROWTH MANAGEMENT GMBH & CO. KGsophymarine-openregistry-h-earlybird-growth-management-gmbh-co-kg-6d6e0d | ORDINARY SHARES | 70,000 | |
| EARLYBIRD GROWTH MANAGEMENT GMBH & CO KG, MUNICHsophymarine-openregistry-h-earlybird-growth-management-gmbh-co-kg-m-23c9c9 | ORDINARY SHARES | 10,000 | |
| EARLYBIRD GROWTH MANAGEMENT GMBH & CO KG, MUNICHsophymarine-openregistry-h-earlybird-growth-management-gmbh-co-kg-m-23c9c9 | ORDINARY SHARES | 1 | |
FAIRFIELD SG FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-15189332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O Richard Riley & Associates 22 Hampden House, Chalgrove, Oxfordshire, OX44 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MICHAEL COXsophymarine-openregistry-h-ian-michael-cox-2d693d | ORDINARY SHARES | 1 | |
| ALLEN SMITHsophymarine-openregistry-h-allen-smith-6881e5 | ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FAIRFIELD ST GEORGE WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-09602796 | Holds shares in | ORDINARY |
GALA STUDIO LIMITED
sophymarine-openregistry-gb-16211515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- C/O Richard Riley & Associates 22 Hampden House, Chalgrove, Oxfordshire, OX44 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILLIAN HOBBSsophymarine-openregistry-h-jillian-hobbs-e04ff6 | ORDINARY SHARES | 76 | |
| GREGORY LEEsophymarine-openregistry-h-gregory-lee-88208a | ORDINARY SHARES | 24 | |
KNAPP U.K. LIMITED
sophymarine-openregistry-gb-03426761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1997
- Accounts
- FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Unit 60 Monument Business Park, Chalgrove, Oxfordshire, OX44 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNAPP AKTIENGESELLSCHAFTsophymarine-openregistry-h-knapp-aktiengesellschaft-5d10e7 | ORDINARY | 50,000 | 100.00% |
FULFILMENT MATTERS LIMITED
sophymarine-openregistry-gb-06974829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- C/O Richard Riley & Associates 22 Hampden House, Chalgrove, Oxfordshire, OX44 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY SALMONsophymarine-openregistry-h-barry-salmon-8593ae | ORDINARY 1 GBP | 55 | |