UK companies/Chinnor/Page 1

Companies in Chinnor and their shareholdersPage 1 of 4

77 companies registered in Chinnor 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 Chinnor. Between them they record 192 shareholdings and 0 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.

Post town
Chinnor

Companies with a register
77

On this page
20

Shareholdings
192

Related parties
0

FOOD DEVELOPMENT COMPANY LIMITED

sophymarine-openregistry-gb-07010433

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2009
Accounts: MICRO ENTITY
SIC: 10320 — Manufacture of fruit and vegetable juice
10390 — Other processing and preserving of fruit and vegetables
11010 — Distilling, rectifying and blending of spirits
70100 — Activities of head offices
Registered office: 32 Oakley Road, Chinnor, Oxon, OX39 4HB

Direct shareholders

Shareholder	Share class	Shares held
BELMONT MANAGEMENT CONSULTANTS LTDsophymarine-openregistry-gb-03458717	ORDINARY A	8,300,000
SALAMA LTDsophymarine-openregistry-gb-06543605	ORDINARY A	8,300,000
MICHAEL TINNEsophymarine-openregistry-h-michael-tinne-0454ff	ORDINARY A	1,077,000
MAURICE PULLENsophymarine-openregistry-h-maurice-pullen-77a338	ORDINARY A	900,000
LINDSAY DUNCANsophymarine-openregistry-h-lindsay-duncan-6adce8	ORDINARY A	331,348
CHRISTOPHER GRACEsophymarine-openregistry-h-christopher-grace-81f1d2	ORDINARY A	165,674
CHRISTOPHER SMEETONsophymarine-openregistry-h-christopher-smeeton-f7858d	ORDINARY A	165,674
EDWIN OLAFsophymarine-openregistry-h-edwin-olaf-e21c9c	ORDINARY A	165,674
JENNIFER BORDENsophymarine-openregistry-h-jennifer-borden-c951b3	ORDINARY A	165,674
RICHARD DENNISsophymarine-openregistry-h-richard-dennis-baf5b6	ORDINARY A	165,674
WAYNE BORDENsophymarine-openregistry-h-wayne-borden-6dc339	ORDINARY A	165,674
ALISON COLESsophymarine-openregistry-h-alison-coles-5376a6	ORDINARY A	90,000
JEREMY PIERCYsophymarine-openregistry-h-jeremy-piercy-eb2116	ORDINARY A	82,837
JUDITH MORETONsophymarine-openregistry-h-judith-moreton-5187d2	ORDINARY A	82,837
CAROLYN JOYCE BRAMMERsophymarine-openregistry-h-carolyn-joyce-brammer-825c36	ORDINARY B	72,000
DIANA MUNTEANUsophymarine-openregistry-h-diana-munteanu-8175ab	ORDINARY B	72,000
ERLIS MILLERsophymarine-openregistry-h-erlis-miller-ab92e3	ORDINARY B	72,000
GESINE MILLERsophymarine-openregistry-h-gesine-miller-6260e9	ORDINARY B	72,000
JENNIFER E BORDENsophymarine-openregistry-h-jennifer-e-borden-230690	ORDINARY B	72,000
JUDY ROBERTSsophymarine-openregistry-gb-10755437	ORDINARY B	72,000
LINDSAY ALAN DUNCANsophymarine-openregistry-h-lindsay-alan-duncan-b263c3	ORDINARY B	72,000
LINDSAY ALAN DUNCANsophymarine-openregistry-h-lindsay-alan-duncan-b263c3	ORDINARY B	72,000
LINDSAY ALAN DUNCANsophymarine-openregistry-h-lindsay-alan-duncan-b263c3	ORDINARY B	72,000
LONGVIEW INVESTMENT GROUPsophymarine-openregistry-h-longview-investment-group-23fead	ORDINARY B	72,000
MICHAEL GEORGE MORGANsophymarine-openregistry-h-michael-george-morgan-2bcd9a	ORDINARY B	72,000
PETER JAMES CLARKEsophymarine-openregistry-h-peter-james-clarke-205149	ORDINARY B	72,000
SHAN GLENNIEsophymarine-openregistry-h-shan-glennie-e57f5d	ORDINARY B	72,000
SORIN MUNTEANUsophymarine-openregistry-h-sorin-munteanu-da87c2	ORDINARY B	72,000
WAYNE BORDENsophymarine-openregistry-h-wayne-borden-6dc339	ORDINARY B	72,000
ALISON COLESsophymarine-openregistry-h-alison-coles-5376a6	ORDINARY B	49,600
CHRIS GRACEsophymarine-openregistry-gb-16800042	ORDINARY B	49,600
LINDSAY ALAN DUNCANsophymarine-openregistry-h-lindsay-alan-duncan-b263c3	ORDINARY B	49,600
LINDSAY ALAN DUNCANsophymarine-openregistry-h-lindsay-alan-duncan-b263c3	ORDINARY B	49,600
WAYNE BORDENsophymarine-openregistry-h-wayne-borden-6dc339	ORDINARY B	49,600
DIANA CRISTEAsophymarine-openregistry-h-diana-cristea-86b2b9	ORDINARY A	30,400
CAROLYN JOYCE BRAMMERsophymarine-openregistry-h-carolyn-joyce-brammer-825c36	ORDINARY A	18,000
DIANA MUNTEANUsophymarine-openregistry-h-diana-munteanu-8175ab	ORDINARY A	18,000
ERLIS MILLERsophymarine-openregistry-h-erlis-miller-ab92e3	ORDINARY A	18,000
GESINE MILLERsophymarine-openregistry-h-gesine-miller-6260e9	ORDINARY A	18,000
JENNIFER E BORDENsophymarine-openregistry-h-jennifer-e-borden-230690	ORDINARY A	18,000
JUDY ROBERTSsophymarine-openregistry-gb-10755437	ORDINARY A	18,000
LINDSAY ALAN DUNCANsophymarine-openregistry-h-lindsay-alan-duncan-b263c3	ORDINARY A	18,000
LINDSAY ALAN DUNCANsophymarine-openregistry-h-lindsay-alan-duncan-b263c3	ORDINARY A	18,000
LINDSAY ALAN DUNCANsophymarine-openregistry-h-lindsay-alan-duncan-b263c3	ORDINARY A	18,000
LONGVIEW INVESTMENT GROUPsophymarine-openregistry-h-longview-investment-group-23fead	ORDINARY A	18,000
MICHAEL GEORGE MORGANsophymarine-openregistry-h-michael-george-morgan-2bcd9a	ORDINARY A	18,000
PETER JAMES CLARKEsophymarine-openregistry-h-peter-james-clarke-205149	ORDINARY A	18,000
SHAN GLENNIEsophymarine-openregistry-h-shan-glennie-e57f5d	ORDINARY A	18,000
SORIN MUNTEANUsophymarine-openregistry-h-sorin-munteanu-da87c2	ORDINARY A	18,000
WAYNE BORDENsophymarine-openregistry-h-wayne-borden-6dc339	ORDINARY A	18,000
ADELA DECKERsophymarine-openregistry-h-adela-decker-5dc4ca	ORDINARY A	12,400
ALISON COLESsophymarine-openregistry-h-alison-coles-5376a6	ORDINARY A	12,400
CHRIS GRACEsophymarine-openregistry-gb-16800042	ORDINARY A	12,400
DOROTHEA BATEA-ZIEGLERsophymarine-openregistry-h-dorothea-batea-ziegler-ad7a7e	ORDINARY A	12,400
LINDSAY ALAN DUNCANsophymarine-openregistry-h-lindsay-alan-duncan-b263c3	ORDINARY A	12,400
LINDSAY ALAN DUNCANsophymarine-openregistry-h-lindsay-alan-duncan-b263c3	ORDINARY A	12,400
SANDOR DOCZIsophymarine-openregistry-h-sandor-doczi-78cd6f	ORDINARY A	12,400
WAYNE BORDENsophymarine-openregistry-h-wayne-borden-6dc339	ORDINARY A	12,400

RHODES FINANCIAL LIMITED

sophymarine-openregistry-gb-13731621

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 70221 — Financial management
Registered office: Yew Trees, Chinnor, Oxon, OX39 4BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIP AND ANAMAE GEARINGsophymarine-openregistry-h-philip-and-anamae-gearing-8a4b1c	REDEEMABLE PREFERENCE	300,000	29.15%
WRAITH INTERNATIONAL LTDsophymarine-openregistry-gb-09853155	REDEEMABLE PREFERENCE	157,500	15.30%
JOSE TOMASSONIsophymarine-openregistry-h-jose-tomassoni-3bff3a	REDEEMABLE PREFERENCE	149,300	14.51%
ROBERT FOULDESsophymarine-openregistry-h-robert-fouldes-31b649	REDEEMABLE PREFERENCE	100,000	9.72%
MICHIYO YATAsophymarine-openregistry-h-michiyo-yata-69dd07	REDEEMABLE PREFERENCE	90,000	8.74%
GERLAN - R BROWNsophymarine-openregistry-h-gerlan-r-brown-747d23	REDEEMABLE PREFERENCE	60,000	5.83%
JOHN FORSYTHsophymarine-openregistry-h-john-forsyth-a48e29	ORDINARY	49,999	100.00%
MALCOLM LAKEsophymarine-openregistry-h-malcolm-lake-03777a	REDEEMABLE PREFERENCE	40,000	3.89%
KYOKHO TSUCHIYAsophymarine-openregistry-h-kyokho-tsuchiya-8b921e	REDEEMABLE PREFERENCE	30,000	2.91%
AKIKO ITOsophymarine-openregistry-h-akiko-ito-941b22	REDEEMABLE PREFERENCE	20,000	1.94%
DAMIAN FARRELLsophymarine-openregistry-h-damian-farrell-aea0f1	REDEEMABLE PREFERENCE	20,000	1.94%
DAVID HAYESsophymarine-openregistry-gb-11279068	REDEEMABLE PREFERENCE	20,000	1.94%
PETER WHITMOREsophymarine-openregistry-h-peter-whitmore-411151	REDEEMABLE PREFERENCE	20,000	1.94%
MANJIT BABBRAsophymarine-openregistry-h-manjit-babbra-f301c2	REDEEMABLE PREFERENCE	10,000	0.97%
KEVIN BARTONsophymarine-openregistry-h-kevin-barton-54625b	REDEEMABLE PREFERENCE	7,500	0.73%
YAYOI MURAIsophymarine-openregistry-h-yayoi-murai-c392f8	REDEEMABLE PREFERENCE	5,000	0.49%
NEW AMERSHAM HOLDINGS LTDsophymarine-openregistry-gb-13009980	ORDINARY	1	0.00%
BETTY KWARTENGsophymarine-openregistry-h-betty-kwarteng-ad0479	REDEEMABLE PREFERENCE	0	0.00%

HERNES OAK (CHINNOR) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06709554

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 4 Hernes Oak, Chinnor, OX39 4AU

Direct shareholders

Shareholder	Share class	Shares held
BARRY DENNIS PURKINSsophymarine-openregistry-h-barry-dennis-purkins-3cc6b2	ORDINARY	1
BRIAN HUBBARDsophymarine-openregistry-h-brian-hubbard-39e1e3	ORDINARY	1
DAVID CHRISTIEsophymarine-openregistry-h-david-christie-361120	ORDINARY	1
GEOFFREY LEAMYsophymarine-openregistry-h-geoffrey-leamy-f93936	ORDINARY	1
JANET MARY HUBBARDsophymarine-openregistry-h-janet-mary-hubbard-022819	ORDINARY	1
JENNIFER SMITHsophymarine-openregistry-h-jennifer-smith-060664	ORDINARY	1
JOHN THOMAS HERBERT BENNETTsophymarine-openregistry-h-john-thomas-herbert-bennett-1068f2	ORDINARY	1
KARTHIGA SITHAMPARANATHANsophymarine-openregistry-h-karthiga-sithamparanathan-b822df	ORDINARY	1
LYNDA PURKINSsophymarine-openregistry-h-lynda-purkins-c6547b	ORDINARY	1
MARY LEAMYsophymarine-openregistry-h-mary-leamy-bd1f50	ORDINARY	1
SOPHIE ALEXIS MAYRA CHRISTIEsophymarine-openregistry-h-sophie-alexis-mayra-christie-f8c353	ORDINARY	1
STANLEY RICHARD BRIGHTsophymarine-openregistry-h-stanley-richard-bright-be94e6	ORDINARY	1

RALEIGH FINANCIAL LIMITED

sophymarine-openregistry-gb-13920024

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Yew Trees, Chinnor, Oxon, OX39 4BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
PERSHING NOMINEESsophymarine-openregistry-gb-02079368	PREFERENCE	100,000	100.00%
SIGNATURE PRIVATE INVESTMENTS LTDsophymarine-openregistry-gb-05277064	A ORDINARY	100,000	45.45%
JOHN CHRISTOPHER FORSYTHsophymarine-openregistry-h-john-christopher-forsyth-892652	ORDINARY	49,999	100.00%
CHRIS PARAMsophymarine-openregistry-h-chris-param-6201e1	A ORDINARY	25,000	11.36%
CHRISTOPHER BIRDsophymarine-openregistry-h-christopher-bird-4ac345	A ORDINARY	25,000	11.36%
JAMES GERRARDsophymarine-openregistry-h-james-gerrard-fdca6b	A ORDINARY	25,000	11.36%
STERLING GENT TRADING LTDsophymarine-openregistry-h-sterling-gent-trading-ltd-e4dfb7	A ORDINARY	25,000	11.36%
DEVI DINESHsophymarine-openregistry-h-devi-dinesh-7e2fd6	A ORDINARY	20,000	9.09%
NEW AMERSHAM HOLDINGS LTDsophymarine-openregistry-gb-13009980	ORDINARY	1	0.00%
DYNAMIC DATA APSsophymarine-openregistry-h-dynamic-data-aps-84823f	PREFERENCE	0	0.00%
NIELS KRISTENSEN VIBORG APSsophymarine-openregistry-h-niels-kristensen-viborg-aps-002700	PREFERENCE	0	0.00%

METAVERSE TECHNOLOGIES LTD

sophymarine-openregistry-gb-11349991

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 08/05/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 71121 — Engineering design activities for industrial process and production
Registered office: Yew Trees, Chinnor, OX39 4BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
TAIL INVESTMENTS LTDsophymarine-openregistry-gb-13639566	ORDINARY	235,980	39.11%
JOHN FORSYTHsophymarine-openregistry-h-john-forsyth-a48e29	ORDINARY	89,799	14.88%
WCS NOMINEES LTDsophymarine-openregistry-gb-06002307	ORDINARY	74,999	12.43%
JODY FAWCETTsophymarine-openregistry-h-jody-fawcett-07cd12	ORDINARY	61,319	10.16%
PAUL BARNESsophymarine-openregistry-h-paul-barnes-8e3aa3	ORDINARY	52,511	8.70%
JON AKANDEsophymarine-openregistry-h-jon-akande-edc2a0	ORDINARY	26,750	4.43%
MICHAEL GODFREYsophymarine-openregistry-h-michael-godfrey-6916d1	ORDINARY	15,709	2.60%
DAN DOHERTYsophymarine-openregistry-h-dan-doherty-5c33f5	ORDINARY	12,452	2.06%
MICHAEL WALLER BRIDGEsophymarine-openregistry-h-michael-waller-bridge-5cb344	ORDINARY	11,725	1.94%
HELEN DODDSsophymarine-openregistry-h-helen-dodds-373398	ORDINARY	11,526	1.91%
JUSTIN HENRYsophymarine-openregistry-h-justin-henry-9a7653	ORDINARY	10,592	1.76%

BENNETTS YARD (KB) MANAGEMENT LIMITED

sophymarine-openregistry-gb-05312561

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2004
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 5 Bennetts Yard, Chinnor, OX39 4RQ

Direct shareholders

Shareholder	Share class	Shares held
BEN THORNTON HARWOODsophymarine-openregistry-h-ben-thornton-harwood-d4e746	ORDINARY	1
DAVID DURRANTsophymarine-openregistry-h-david-durrant-f51571	ORDINARY	1
ELEANOR KNOTTsophymarine-openregistry-h-eleanor-knott-b48ad2	ORDINARY	1
HAYLEY HOPWOODsophymarine-openregistry-h-hayley-hopwood-8f1714	ORDINARY	1
HENRY KNOTTsophymarine-openregistry-h-henry-knott-6a908f	ORDINARY	1
LISA KELLYsophymarine-openregistry-h-lisa-kelly-441f1c	ORDINARY	1
LOUIS CASSERLEYsophymarine-openregistry-h-louis-casserley-b04f33	ORDINARY	1
PAUL SKINNERsophymarine-openregistry-h-paul-skinner-8361ad	ORDINARY	1

MINERVA BUILDING SYSTEMS LIMITED

sophymarine-openregistry-gb-11052688

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 08/11/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 71200 — Technical testing and analysis
Registered office: Yew Trees, Chinnor, OX39 4BT

Direct shareholders

Shareholder	Share class	Shares held
TAIL INVESTMENTS LTDsophymarine-openregistry-gb-13639566	ORDINARY	162,000
PAUL BARNESsophymarine-openregistry-h-paul-barnes-8e3aa3	ORDINARY	36,159
JOHN FORSYTHsophymarine-openregistry-h-john-forsyth-a48e29	ORDINARY	26,241
WCS NOMINEES LTDsophymarine-openregistry-gb-06002307	ORDINARY	20,875
MICHAEL GODFREYsophymarine-openregistry-h-michael-godfrey-6916d1	ORDINARY	18,000
JON AKANDEsophymarine-openregistry-h-jon-akande-edc2a0	ORDINARY	12,500
MICHAEL WALLER BRIDGEsophymarine-openregistry-h-michael-waller-bridge-5cb344	ORDINARY	11,725

CROMWELL COURT (CHINNOR) MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-06708296

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2008
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 9 Lower Icknield Way, Chinnor, OX39 4DZ

Direct shareholders

Shareholder	Share class	Shares held
ADVANCE HOUSING & SUPPORT LIMITEDsophymarine-openregistry-gb-IP21143R	ORDINARY	1
JULIE ELLIOTTsophymarine-openregistry-h-julie-elliott-443509	ORDINARY	1
PAULINE SLACKsophymarine-openregistry-h-pauline-slack-b0f5fe	ORDINARY	1
SHEILA ELIZABETH PEARCEsophymarine-openregistry-h-sheila-elizabeth-pearce-2b4fee	ORDINARY	1
SHEILA NEEDHAMsophymarine-openregistry-h-sheila-needham-bc82ac	ORDINARY	1
WENDY MUNGERsophymarine-openregistry-h-wendy-munger-b3e5ed	ORDINARY	1

INSINIA SECURITY GROUP LIMITED

sophymarine-openregistry-gb-10785412

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 23/05/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 71200 — Technical testing and analysis
Registered office: Yew Trees, Chinnor, OX39 4BT

Direct shareholders

Shareholder	Share class	Shares held
TAIL INVESTMENTS LTDsophymarine-openregistry-gb-13639566	ORDINARY	72,000
JOHN FORSYTHsophymarine-openregistry-h-john-forsyth-a48e29	ORDINARY	14,284
PAUL BARNESsophymarine-openregistry-h-paul-barnes-8e3aa3	ORDINARY	8,930
MICHAEL GODFREYsophymarine-openregistry-h-michael-godfrey-6916d1	ORDINARY	8,000
JON AKANDEsophymarine-openregistry-h-jon-akande-edc2a0	ORDINARY	5,716
MICHAEL WALLER BRIDGEsophymarine-openregistry-h-michael-waller-bridge-5cb344	ORDINARY	5,360

110 DENTAL LIMITED

sophymarine-openregistry-gb-08704677

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 86230 — Dental practice activities
Registered office: 110 Station Road, Chinnor, Oxfordshire, OX39 4QG

Direct shareholders

Shareholder	Share class	Shares held
DAVID WILLIAM HOYsophymarine-openregistry-h-david-william-hoy-4b40f4	ORDINARY E	30
ELIZABETH VICTORIA HOYsophymarine-openregistry-h-elizabeth-victoria-hoy-4e5624	ORDINARY C	30
LOUISA MARIA HOYsophymarine-openregistry-h-louisa-maria-hoy-0263ca	ORDINARY D	30
KAREN ANN HOYsophymarine-openregistry-h-karen-ann-hoy-3562c3	ORDINARY B	5
WILLIAM HENRY HOYsophymarine-openregistry-h-william-henry-hoy-2fdefc	ORDINARY A	5
KAREN ANN HOYsophymarine-openregistry-h-karen-ann-hoy-3562c3	ORDINARY E	0
WILLIAM HENRY HOYsophymarine-openregistry-h-william-henry-hoy-2fdefc	ORDINARY E	0
WILLIAM HENRY HOYsophymarine-openregistry-h-william-henry-hoy-2fdefc	ORDINARY D	0
WILLIAM HENRY HOYsophymarine-openregistry-h-william-henry-hoy-2fdefc	ORDINARY C	0

ROOKERY FARM OPERATIONS LTD

sophymarine-openregistry-gb-03227783

Status: Active
Type: Private Limited Company
Incorporated: 22/07/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate
Registered office: Sanderum House, Chinnor, OX39 4TW

Direct shareholders

Shareholder	Share class	Shares held
NIGEL RICHARD PARKERsophymarine-openregistry-h-nigel-richard-parker-51189d	ORDINARY A	360,000
ELEANOR JANE PARKERsophymarine-openregistry-h-eleanor-jane-parker-fd108e	ORDINARY B	180,000
HENRY GEORGE PARKERsophymarine-openregistry-h-henry-george-parker-604fa6	ORDINARY B	180,000
HENRY GEORGE PARKERsophymarine-openregistry-h-henry-george-parker-604fa6	0% REDEEMABLE PREFERENCE SHARES	138,572
JOAN PARKERsophymarine-openregistry-h-joan-parker-480d69	ORDINARY	1
NIGEL RICHARD PARKERsophymarine-openregistry-h-nigel-richard-parker-51189d	ORDINARY	1
FRANK RICHARD HENRY PARKERsophymarine-openregistry-h-frank-richard-henry-parker-eca291	ORDINARY	0

STOWCHASE LIMITED

sophymarine-openregistry-gb-03541998

Status: Active
Type: Private Limited Company
Incorporated: 07/04/1998
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Pleasant House, 34, Chinnor, OX39 4EB

Direct shareholders

Shareholder	Share class	Shares held
ANNABELLA MEECHsophymarine-openregistry-h-annabella-meech-5b1c0c	ORDINARY	1
GEORGE MARK STONEHAMsophymarine-openregistry-h-george-mark-stoneham-d84d7e	ORDINARY	1
KATHERINE JANE NEWEYsophymarine-openregistry-h-katherine-jane-newey-f741c3	ORDINARY	1
RACHEL LOUISE HUMPHREYSsophymarine-openregistry-h-rachel-louise-humphreys-58fafd	ORDINARY	1
VICKY JEYAPRAKASHsophymarine-openregistry-h-vicky-jeyaprakash-1790b1	ORDINARY	1

K2 SPICE LIMITED

sophymarine-openregistry-gb-09686621

Status: Active
Type: Private Limited Company
Incorporated: 15/07/2015
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Mulberry Manor, Chinnor, Oxfordshire, OX39 4AA

Direct shareholders

Shareholder	Share class	Shares held
MANGROVE INVESTMENTS UNLIMITEDsophymarine-openregistry-gb-11928981	ORDINARY	50,880
ATHENA TRADING WORLDWIDE LIMITEDsophymarine-openregistry-h-athena-trading-worldwide-limited-67110a	ORDINARY	41,432
VSA CAPITAL LIMITEDsophymarine-openregistry-gb-02405923	ORDINARY	33,108
MATTHEW BONNERsophymarine-openregistry-h-matthew-bonner-fe28cd	ORDINARY	27,021
CARIMAR INTERNATIONAL HOLDING LTDsophymarine-openregistry-h-carimar-international-holding-ltd-34dab5	ORDINARY	17,900

SANDERUM MOTORSPORT SIMULATORS LIMITED

sophymarine-openregistry-gb-14640525

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
77210 — Renting and leasing of recreational and sports goods
Registered office: Sanderum House, Chinnor, OX39 4TW

Direct shareholders

Shareholder	Share class	Shares held
MICHAEL BOUGHTONsophymarine-openregistry-h-michael-boughton-cd8057	ORDINARY	55
RICHARD AUBREY BOUGHTONsophymarine-openregistry-h-richard-aubrey-boughton-935404	ORDINARY	55
MATTHEW REIDsophymarine-openregistry-gb-11664155	ORDINARY	50
RYAN HALLsophymarine-openregistry-gb-02834703	ORDINARY	30
CHRISTOPHER SHENNANsophymarine-openregistry-h-christopher-shennan-62f3b4	ORDINARY	10

EXCLUSIVE CAR HIRE LONDON LIMITED

sophymarine-openregistry-gb-16282628

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2025
Accounts: NO ACCOUNTS FILED
SIC: 77110 — Renting and leasing of cars and light motor vehicles
Registered office: 7 Rushland Field, Chinnor, OX39 4FZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
AGIM SHEBEKUsophymarine-openregistry-h-agim-shebeku-2dde01	ORDINARY A	20	100.00%
ANDREW CHALLONERsophymarine-openregistry-h-andrew-challoner-74a4c4	ORDINARY B	20	100.00%
LAURA SMITHsophymarine-openregistry-gb-16272923	ORDINARY D	20	100.00%
ZOE CHIVERSsophymarine-openregistry-h-zoe-chivers-a64ba9	ORDINARY C	20	100.00%

ZEST VENTURES HOLDINGS LIMITED

sophymarine-openregistry-gb-07966275

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Sanderum House, Chinnor, OX39 4TW

Direct shareholders

Shareholder	Share class	Shares held
MICHAEL BOUGHTON AND RICHARD BOUGHTONsophymarine-openregistry-h-michael-boughton-and-richard-boughton-9a9e4c	ORDINARY 'A'	40
RICHARD BOUGHTON AND MICHAEL BOUGHTONsophymarine-openregistry-h-richard-boughton-and-michael-boughton-6b14ce	ORDINARY 'A'	40
MICHAEL AUBREY JOHN BOUGHTONsophymarine-openregistry-h-michael-aubrey-john-boughton-ca2084	ORDINARY B	10
RICHARD AUBREY BOUGHTONsophymarine-openregistry-h-richard-aubrey-boughton-935404	ORDINARY B	10

J M CONSTRUCTION BESPOKE BUILD LIMITED

sophymarine-openregistry-gb-08921388

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2014
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: 62 Oakley Road, Chinnor, OX39 4HX

Direct shareholders

Shareholder	Share class	Shares held
JASON EDWARDSsophymarine-openregistry-h-jason-edwards-fa7d20	ORDINARY	30
MICHAEL SHEERINsophymarine-openregistry-h-michael-sheerin-db41ab	ORDINARY	30
JULIE SHEERINsophymarine-openregistry-h-julie-sheerin-a63106	ORDINARY	20
MARSHA EDWARDSsophymarine-openregistry-h-marsha-edwards-580e91	ORDINARY	20

BEACONSFIELD ROOFING LTD

sophymarine-openregistry-gb-13296320

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 43910 — Roofing activities
Registered office: 51 Lower Icknield Way, Chinnor, OX39 4EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN GRIEVESsophymarine-openregistry-h-benjamin-grieves-d114cb	ORDINARY	3	33.33%
BRIAN GRIEVESsophymarine-openregistry-h-brian-grieves-a2107c	ORDINARY	3	33.33%
WAYNE DEARSLEYsophymarine-openregistry-h-wayne-dearsley-41a468	ORDINARY	3	33.33%
DARREN SPILLANEsophymarine-openregistry-h-darren-spillane-5536c3	ORDINARY	0	0.00%

MNS HOTELS NEW CROSS LTD

sophymarine-openregistry-gb-15604983

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2024
Accounts: DORMANT
SIC: 55100 — Hotels and similar accommodation
Registered office: The Cherry Tree Hotel High Street, Chinnor, OX39 4SJ

Direct shareholders

Shareholder	Share class	Shares held
MVP HOLDINGS LTDsophymarine-openregistry-gb-13821206	ORDINARY	900
S & N MANAGEMENT LTDsophymarine-openregistry-gb-12320171	ORDINARY	600
KANDARAP PATELsophymarine-openregistry-h-kandarap-patel-09986c	ORDINARY	0
VIRAL PATELsophymarine-openregistry-h-viral-patel-d42d22	ORDINARY	0

OXNARD HOMES LTD

sophymarine-openregistry-gb-16352032

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2025
Accounts: NO ACCOUNTS FILED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 75 Cherry Tree Road, Chinnor, OX39 4QZ

Direct shareholders

Shareholder	Share class	Shares held
DANIEL HUNTsophymarine-openregistry-gb-13166483	ORDINARY	1
HENRY OXNARDsophymarine-openregistry-h-henry-oxnard-852f0e	ORDINARY	1
MARK COLEMANsophymarine-openregistry-gb-12804367	ORDINARY	1
THOMAS OXNARDsophymarine-openregistry-h-thomas-oxnard-6e0c2e	ORDINARY	1