UK companies/Chinnor/Page 4
Companies in Chinnor and their shareholdersPage 4 of 4
77 companies registered in Chinnor have a shareholder register on file·17 shown on this page
Registry facts, direct shareholders and related parties for 17 companies whose registered office is in Chinnor. Between them they record 18 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.
Companies with a register
77
AJPT HOLDINGS LIMITED
sophymarine-openregistry-gb-14968922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Yew Trees, Chinnor, OX39 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FORSYTHsophymarine-openregistry-h-john-forsyth-a48e29 | ORDINARY | 100 | 100.00% |
| ROBERT HARRISSsophymarine-openregistry-h-robert-harriss-71c97a | ORDINARY | 0 | 0.00% |
BUSINESS MAPS LIMITED
sophymarine-openregistry-gb-03247494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1996
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Meadow Wood Pleck Lane, Chinnor, Oxfordshire, OX39 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHE PIERRE SYLVAIN WIBAUXsophymarine-openregistry-h-christophe-pierre-sylvain-wibaux-c56648 | ORDINARY | 1,000 | 100.00% |
PICTURES INC LTD
sophymarine-openregistry-gb-06034095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74202 — Other specialist photography
- Registered office
- 47 Elderdene, Chinnor, Oxfordshire, OX39 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CHRISTOPHER MARTINsophymarine-openregistry-h-paul-christopher-martin-47436e | ORDINARY | 1 | 100.00% |
VIVENTE BEING LTD
sophymarine-openregistry-gb-06740877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lower Farm House, Chinnor, OX39 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVIENNE SLACKsophymarine-openregistry-h-vivienne-slack-01e4db | ORDINARY | 1 | 100.00% |
INTEGRAL OFFICE SOLUTIONS LIMITED
sophymarine-openregistry-gb-06763202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 6 Elm Close, Chinnor, Oxfordshire, OX39 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP STUART HARMANsophymarine-openregistry-h-philip-stuart-harman-c36326 | ORDINARY | 1 | 100.00% |
DESIGN & AUTOMATION SOLUTIONS LTD
sophymarine-openregistry-gb-07907732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
71121 — Engineering design activities for industrial process and production - Registered office
- Sanderum House, Chinnor, Oxfordshire, OX39 4TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STALLWOODsophymarine-openregistry-h-michael-stallwood-679658 | ORDINARY | 100 | 100.00% |
CHRISTMAS INC LIMITED
sophymarine-openregistry-gb-08526196
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Badgers View, Chinnor, OX39 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BEARMANsophymarine-openregistry-h-simon-bearman-e2b8e6 | ORDINARY SHARES A | 30 | |
FRANKLIN JAMES CREDIT MANAGEMENT LIMITED
sophymarine-openregistry-gb-10195240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
82911 — Activities of collection agencies
82990 — Other business support service activities n.e.c. - Registered office
- Sanderum House, Chinnor, Oxfordshire, OX39 4TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERRIVALE SPECIAL PROJECT (2019) LIMITEDsophymarine-openregistry-gb-12075316 | ORDINARY | 1,000 | |
BESPOKE M LIMITED
sophymarine-openregistry-gb-10525387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Sanderum House, Chinnor, OX39 4TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE ABELsophymarine-openregistry-h-emma-louise-abel-6f1bd0 | ORDINARY | 2 | |
PROSOURCE UK INVESTMENTS LIMITED
sophymarine-openregistry-gb-10866352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 16 Oakley Road, Chinnor, Oxfordshire, OX39 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PETER MCALPINEsophymarine-openregistry-h-anthony-peter-mcalpine-52e6e3 | ORDINARY | 100 | |
STANWICKS PROPERTY LIMITED
sophymarine-openregistry-gb-12737698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 31 Wykeham Rise, Chinnor, Oxfordshire, OX39 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYSON DAVID WICKSsophymarine-openregistry-h-jayson-david-wicks-056983 | ORDINARY | 1 | 100.00% |
CHELMONDISTON HOMES LTD
sophymarine-openregistry-gb-13310151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Yew Trees, Chinnor, Oxon, OX39 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICHIGO LIMITEDsophymarine-openregistry-gb-07372649 | ORDINARY | 1,000 | |
RHODES FINANCIAL GROUP LIMITED
sophymarine-openregistry-gb-13644101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Yew Trees, Chinnor, OX39 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FORSYTHsophymarine-openregistry-h-john-forsyth-a48e29 | ORDINARY | 100 | 100.00% |
BUDS THAT BLOSSOM AYLESBURY LIMITED
sophymarine-openregistry-gb-13991097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 57 Lower Road, Chinnor, OX39 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA FOSTERsophymarine-openregistry-h-emma-foster-da6d78 | ORDINARY | 100 | |
OAKLEY WOOD PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-14816525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 116 Station Road, Chinnor, Oxford, OX39 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DRUCEsophymarine-openregistry-h-colin-druce-fdc4de | ORDINARY | 1,000 | |
HASTINGS CONCIERGE LTD
sophymarine-openregistry-gb-15642432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95290 — Repair of personal and household goods n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Bear Lodge, Chinnor, OX39 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN HASTINGS-STRINGERsophymarine-openregistry-h-owen-hastings-stringer-5885c5 | ORDINARY | 1 | |
ADNORA LIMITED
sophymarine-openregistry-gb-16495331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 High Street, Chinnor, OX39 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LEE FENTONsophymarine-openregistry-h-adam-lee-fenton-2d461b | ORDINARY | 5 | 41.67% |