UK companies/Chinnor/Page 3
Companies in Chinnor and their shareholdersPage 3 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 40 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
77
NICAND LIMITED
sophymarine-openregistry-gb-04146548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- Pheasant Cottage Red Lane, Chinnor, Bucks., OX39 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKRIDGE ROAD LIMITEDsophymarine-openregistry-gb-14747404 | ORDINARY | 25,000 | |
| DUNCAN NORMAN GRAHAMsophymarine-openregistry-h-duncan-norman-graham-877731 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NICOL & ANDREW (MSPE) LIMITEDsophymarine-openregistry-gb-SC261322 | Holds shares in | ORDINARY |
EXE IT LTD
sophymarine-openregistry-gb-05847630
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 19 Elderdene, Chinnor, OX39 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY SUCKLINGsophymarine-openregistry-h-antony-suckling-a28848 | ORDINARY | 1 | 50.00% |
| PAUL BROWNsophymarine-openregistry-gb-OC425438 | ORDINARY | 1 | 50.00% |
THE LEG-CARE COMPANY (UK) LIMITED
sophymarine-openregistry-gb-06323167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- 33 High Street, Chinnor, OX39 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY YOUNGsophymarine-openregistry-h-ashley-young-6bf81f | ORDINARY | 2 | |
| ALISHIA YOUNGsophymarine-openregistry-h-alishia-young-9177ea | ORDINARY | 0 | |
JULIE SAINTER FRAMING LIMITED
sophymarine-openregistry-gb-07255088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Frenches Wood, Chinnor, Oxon, OX39 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE SAINTERsophymarine-openregistry-h-julie-sainter-7ea492 | ORDINARY | 10 | |
| RICHARD SAINTERsophymarine-openregistry-h-richard-sainter-8f8570 | ORDINARY | 0 | |
PB PAINTING SERVICES LTD
sophymarine-openregistry-gb-07765112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 19 Lower Icknield Way, Chinnor, OX39 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERRY ERNEST BELLsophymarine-openregistry-h-perry-ernest-bell-f267ec | ORDINARY | 88 | |
| SANDRA BELLsophymarine-openregistry-h-sandra-bell-1aaacc | ORDINARY | 12 | |
RICHARD BENNETT AND ASSOCIATES LIMITED
sophymarine-openregistry-gb-08768372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Floor 2 - Robert House, Chinnor, Oxon, OX39 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN BENNETTsophymarine-openregistry-h-sian-bennett-a64a37 | ORDINARY | 95 | |
| RICHARD BENNETTsophymarine-openregistry-h-richard-bennett-beab96 | ORDINARY | 5 | |
HAMESMED LIMITED
sophymarine-openregistry-gb-08809157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2013
- Accounts
- DORMANT
- SIC
- 72110 — Research and experimental development on biotechnology
99999 — Dormant Company - Registered office
- Sanderum House, Chinnor, OX39 4TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PARKERsophymarine-openregistry-h-nigel-parker-6c5d0d | ORDINARY | 50,000 | |
| SEPPO YLÄ-HERTTUALAsophymarine-openregistry-h-seppo-yl-herttuala-8f68e6 | ORDINARY | 50,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLIOTHERAPY LIMITEDsophymarine-openregistry-gb-09604155 | Holds shares in | ORDINARY |
ARCHIBUILD LONDON LTD
sophymarine-openregistry-gb-09614743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 55 Braken Road, Chinnor, OX39 4FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDRS BOKKOsophymarine-openregistry-h-aleksandrs-bokko-9b2432 | ORDINARY | 1 | |
| PATRYCJA BOKKOsophymarine-openregistry-h-patrycja-bokko-398359 | ORDINARY | 1 | |
CHINNOR FABRICATIONS LIMITED
sophymarine-openregistry-gb-10347904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 27 Glynswood, Chinnor, OX39 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WEAITsophymarine-openregistry-h-paul-weait-c0c323 | ORDINARY | 100 | |
| ANNA WEAITsophymarine-openregistry-h-anna-weait-75b724 | ORDINARY | 0 | |
AND JUMP LTD
sophymarine-openregistry-gb-10675529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Yew Trees, Chinnor, Oxon, OX39 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA CLARKsophymarine-openregistry-h-melissa-clark-b72424 | ORDINARY | 100 | |
| CHRISTOPHER ANTHONY RAINsophymarine-openregistry-h-christopher-anthony-rain-1d7195 | ORDINARY | 0 | |
CHRISTMAS SOLUTIONS LIMITED
sophymarine-openregistry-gb-10834538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
96090 — Other service activities n.e.c. - Registered office
- Badgers View, Chinnor, OX39 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARK BEARMANsophymarine-openregistry-h-clark-bearman-65d454 | ORDINARY SHARES A | 6 | 60.00% |
| SIMON BEARMANsophymarine-openregistry-h-simon-bearman-e2b8e6 | ORDINARY SHARES A | 4 | 40.00% |
AR AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-11079386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Ar Automotive, Chinnor, OX39 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GRAHAMsophymarine-openregistry-gb-09067949 | ORDINARY | 50 | |
| REECE LEWISsophymarine-openregistry-h-reece-lewis-2a58cf | ORDINARY | 50 | |
G P CAINE BUILDERS LIMITED
sophymarine-openregistry-gb-11132078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 12 Rannal Drive, Chinnor, OX39 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY CAINEsophymarine-openregistry-h-garry-caine-2b1e82 | ORDINARY | 2 | |
| SARAH CAINEsophymarine-openregistry-h-sarah-caine-1fd417 | ORDINARY | 0 | |
TRIGG SOFTWARE LIMITED
sophymarine-openregistry-gb-11319998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Sanderum House, Chinnor, Oxfordshire, OX39 4TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE CLIVE TRIGGsophymarine-openregistry-h-bruce-clive-trigg-070d1a | ORDINARY | 50 | 50.00% |
| MELISSA NELLY TRIGGsophymarine-openregistry-h-melissa-nelly-trigg-7b2cf7 | ORDINARY | 50 | 50.00% |
BROWNSWOOD CONSULTANCY LTD
sophymarine-openregistry-gb-12986208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The White House Sydenham Road, Chinnor, OX39 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS LORD STEWARTsophymarine-openregistry-h-ross-lord-stewart-da6ef3 | ORDINARY | 2 | 100.00% |
| KATE STEWARTsophymarine-openregistry-gb-SC429579 | ORDINARY | 0 | 0.00% |
SUCKX LTD
sophymarine-openregistry-gb-13247271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Wayside, Chinnor, OX39 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPARKX GROUP LIMITEDsophymarine-openregistry-gb-13648333 | ORDINARY | 100 | |
| VANESSA DANIELLI ANCELMA DECHICHE SILVAsophymarine-openregistry-h-vanessa-danielli-ancelma-dechiche-silva-d274d9 | ORDINARY | 0 | |
BW BUILDING GROUP LTD
sophymarine-openregistry-gb-14029507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 17 Cowleaze, Chinnor, OX39 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM JAMES BOYCOTTsophymarine-openregistry-h-liam-james-boycott-4085ae | ORDINARY | 100 | |
| JACK WILLIAM OLLISsophymarine-openregistry-h-jack-william-ollis-f9af4d | ORDINARY | 0 | |
AGEM CATERING LIMITED
sophymarine-openregistry-gb-14216936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- The Crown Inn Sydenham Road, Chinnor, OX39 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDON HRISTOV ANDONOVsophymarine-openregistry-h-andon-hristov-andonov-dd50eb | ORDINARY | 100 | |
| GALINA KOSTADINOVA ANDONOVAsophymarine-openregistry-h-galina-kostadinova-andonova-486c0e | ORDINARY | 0 | |
HIGH HEIGHTS ROOFING LIMITED
sophymarine-openregistry-gb-14663136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 6 Greenwood Avenue, Chinnor, Oxfordshire, OX39 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PAUL EVANSsophymarine-openregistry-h-michael-paul-evans-cf34d0 | ORDINARY | 100 | |
| DAVID JAMES ROBINSONsophymarine-openregistry-h-david-james-robinson-d4847c | ORDINARY | 0 | |
PROGRESSIVE PROPERTY NETWORK OXFORD LTD
sophymarine-openregistry-gb-14850432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 116 Station Road, Chinnor, OX39 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIA BOTCHWAYsophymarine-openregistry-h-sophia-botchway-aeab8c | ORDINARY | 100 | |
| SOPHIA LAMBERT HOMES LTDsophymarine-openregistry-gb-09127719 | ORDINARY | 0 | |