UK companies/Eynsham/Page 1
Companies in Eynsham and their shareholdersPage 1 of 2
29 companies registered in Eynsham 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 Eynsham. Between them they record 105 shareholdings and 4 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
29
POLAR TECHNOLOGY HOLDINGS LIMITED
sophymarine-openregistry-gb-12411131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Horizon Technology Park, Eynsham, OX29 4GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364 | A ORDINARY SHARES | 5,451,600 | 100.00% |
| MICHAEL JAMES DEWHIRSTsophymarine-openregistry-h-michael-james-dewhirst-c65f9d | ORDINARY | 2,725,800 | 20.00% |
| SCOTT SILAS JOHN ROBERTSsophymarine-openregistry-h-scott-silas-john-roberts-c15808 | ORDINARY | 2,271,500 | 16.67% |
| SCOTT SILAS JOHN ROBERTS AS TRUSTEE OF SCOTT SILAS JOHN ROBERTS & OTHERS MICHAEL JAMES DEWHIRST AS TRUSTEE OF SCOTT SILAS JOHN ROBERTS & OTHERSsophymarine-openregistry-h-scott-silas-john-roberts-as-trustee-of-s-d4f253 | ORDINARY | 2,271,500 | 16.67% |
| SCOTT SILAS JOHN ROBERTS AS TRUSTEE OF SCOTT SILAS JOHN ROBERTS & OTHERS MICHAEL JAMES DEWHIRST AS TRUSTEE OF SCOTT SILAS JOHN ROBERTS & OTHERSsophymarine-openregistry-h-scott-silas-john-roberts-as-trustee-of-s-d4f253 | ORDINARY | 2,271,500 | 16.67% |
| MICHAEL JAMES DEWHIRST AS TRUSTEE OF MICHAEL JAMES DEWHIRST & OTHERS SCOTT SILAS JOHN ROBERTS AS TRUSTEE OF MICHAEL JAMES DEWHIRST & OTHERSsophymarine-openregistry-h-michael-james-dewhirst-as-trustee-of-mic-bd02f8 | ORDINARY | 1,362,900 | 10.00% |
| MICHAEL JAMES DEWHIRST AS TRUSTEE OF MICHAEL JAMES DEWHIRST & OTHERS SCOTT SILAS JOHN ROBERTS AS TRUSTEE OF MICHAEL JAMES DEWHIRST & OTHERSsophymarine-openregistry-h-michael-james-dewhirst-as-trustee-of-mic-bd02f8 | ORDINARY | 1,362,900 | 10.00% |
| MICHAEL JAMES DEWHIRST AS TRUSTEE OF MICHAEL JAMES DEWHIRST & OTHERS SCOTT SILAS JOHN ROBERTS AS TRUSTEE OF MICHAEL JAMES DEWHIRST & OTHERSsophymarine-openregistry-h-michael-james-dewhirst-as-trustee-of-mic-bd02f8 | ORDINARY | 1,362,900 | 10.00% |
| DANIEL CHILCOTTsophymarine-openregistry-h-daniel-chilcott-3bd1e9 | B ORDINARY SHARES | 1,287,853 | 45.45% |
| JIM SUMNERsophymarine-openregistry-h-jim-sumner-a749d2 | C ORDINARY SHARES | 734,987 | 59.47% |
| MATTHEW TAYLORsophymarine-openregistry-gb-15385296 | C ORDINARY SHARES | 500,832 | 40.53% |
| JIM SUMNERsophymarine-openregistry-h-jim-sumner-a749d2 | B ORDINARY SHARES | 468,310 | 16.53% |
| PAUL ALEXANDER JANESsophymarine-openregistry-h-paul-alexander-janes-d86815 | B ORDINARY SHARES | 468,310 | 16.53% |
| JIM SUMNERsophymarine-openregistry-h-jim-sumner-a749d2 | D ORDINARY SHARES | 389,400 | 100.00% |
| SHARON BARRETTsophymarine-openregistry-h-sharon-barrett-b61ea8 | B ORDINARY SHARES | 175,616 | 6.20% |
| TOM LLOYDsophymarine-openregistry-gb-14221216 | B ORDINARY SHARES | 175,616 | 6.20% |
| ADAM CLILVARDsophymarine-openregistry-h-adam-clilvard-08181a | B ORDINARY SHARES | 128,785 | 4.55% |
| MATT BIRTLESsophymarine-openregistry-h-matt-birtles-6f1dfe | B ORDINARY SHARES | 128,785 | 4.55% |
| DANIEL BROOKSsophymarine-openregistry-h-daniel-brooks-8873d8 | B ORDINARY SHARES | 0 | 0.00% |
| NICK HENRYsophymarine-openregistry-h-nick-henry-7d8566 | B ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POLAR TECHNOLOGY MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-07861070 | Holds shares in | ORDINARY · 100.00% |
PROPCO (BISHOPS STORTFORD) LIMITED
sophymarine-openregistry-gb-11386070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 4 Elm Place, Eynsham, Oxfordshire, OX29 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIXON HOLDINGS (BISHOPS STORTFORD) LIMITEDsophymarine-openregistry-gb-15258467 | ORDINARY | 44 | |
| JAMES ANTHONY HALTONsophymarine-openregistry-h-james-anthony-halton-71e90f | ORDINARY | 44 | |
| ANDREW GARRETT WINSTANLEYsophymarine-openregistry-h-andrew-garrett-winstanley-fe6fcd | ORDINARY | 5 | |
| LUKE CHRISTOPHER HOLLICKsophymarine-openregistry-h-luke-christopher-hollick-5cfad9 | ORDINARY | 5 | |
| TIMOTHY JOHN CARROLLsophymarine-openregistry-h-timothy-john-carroll-466cb4 | ORDINARY | 2 | |
| PAUL JOHN DIXONsophymarine-openregistry-h-paul-john-dixon-cf0030 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONNAUGHT CARE (BISHOPS STORTFORD) LTDsophymarine-openregistry-gb-15141675 | Holds shares in | ORDINARY · 100.00% |
PROPCO (CHICHESTER) LIMITED
sophymarine-openregistry-gb-11485750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 4 Elm Place, Eynsham, Oxfordshire, OX29 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIXON HOLDINGS (CHICHESTER) LIMITEDsophymarine-openregistry-gb-15258431 | ORDINARY | 44 | 44.00% |
| JAMES ANTHONY HALTONsophymarine-openregistry-h-james-anthony-halton-71e90f | ORDINARY | 44 | 44.00% |
| ANDREW GARRETT WINSTANLEYsophymarine-openregistry-h-andrew-garrett-winstanley-fe6fcd | ORDINARY | 5 | 5.00% |
| LUKE CHRISTOPHER HOLLICKsophymarine-openregistry-h-luke-christopher-hollick-5cfad9 | ORDINARY | 5 | 5.00% |
| TIMOTHY JOHN CARROLLsophymarine-openregistry-h-timothy-john-carroll-466cb4 | ORDINARY | 2 | 2.00% |
| PAUL JOHN DIXONsophymarine-openregistry-h-paul-john-dixon-cf0030 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONNAUGHT CARE (CHICHESTER) LTDsophymarine-openregistry-gb-15141621 | Holds shares in | ORDINARY |
PROPCO (STRATFORD-UPON-AVON) LIMITED
sophymarine-openregistry-gb-12060565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 4 Elm Place, Eynsham, Oxfordshire, OX29 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIXON HOLDINGS (STRATFORD UPON AVON) LIMITEDsophymarine-openregistry-gb-15258393 | ORDINARY | 44 | |
| JAMES ANTHONY HALTONsophymarine-openregistry-h-james-anthony-halton-71e90f | ORDINARY | 44 | |
| ANDREW GARRETT WINSTANLEYsophymarine-openregistry-h-andrew-garrett-winstanley-fe6fcd | ORDINARY | 5 | |
| LUKE CHRISTOPHER HOLLICKsophymarine-openregistry-h-luke-christopher-hollick-5cfad9 | ORDINARY | 5 | |
| TIMOTHY JOHN CARROLLsophymarine-openregistry-h-timothy-john-carroll-466cb4 | ORDINARY | 2 | |
| PAUL JOHN DIXONsophymarine-openregistry-h-paul-john-dixon-cf0030 | ORDINARY | 0 | |
PROPCO (WICHELSTOWE) LIMITED
sophymarine-openregistry-gb-13292592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 4 Elm Place, Eynsham, Oxfordshire, OX29 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIXON HOLDINGS (WICHELSTOWE) LIMITEDsophymarine-openregistry-gb-15258391 | ORDINARY | 44 | |
| JAMES ANTHONY HALTONsophymarine-openregistry-h-james-anthony-halton-71e90f | ORDINARY | 44 | |
| ANDREW GARRETT WINSTANLEYsophymarine-openregistry-h-andrew-garrett-winstanley-fe6fcd | ORDINARY | 5 | |
| LUKE CHRISTOPHER HOLLICKsophymarine-openregistry-h-luke-christopher-hollick-5cfad9 | ORDINARY | 5 | |
| TIMOTHY JOHN CARROLLsophymarine-openregistry-h-timothy-john-carroll-466cb4 | ORDINARY | 2 | |
| PAUL JOHN DIXONsophymarine-openregistry-h-paul-john-dixon-cf0030 | ORDINARY | 0 | |
PROPCO (CRAWLEY) LIMITED
sophymarine-openregistry-gb-13483913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 4 Elm Place, Eynsham, Oxfordshire, OX29 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIXON HOLDINGS (CRAWLEY) LIMITEDsophymarine-openregistry-gb-15258380 | ORDINARY | 44 | 44.00% |
| JAMES ANTHONY HALTONsophymarine-openregistry-h-james-anthony-halton-71e90f | ORDINARY | 44 | 44.00% |
| ANDREW GARRETT WINSTANLEYsophymarine-openregistry-h-andrew-garrett-winstanley-fe6fcd | ORDINARY | 5 | 5.00% |
| LUKE CHRISTOPHER HOLLICKsophymarine-openregistry-h-luke-christopher-hollick-5cfad9 | ORDINARY | 5 | 5.00% |
| TIMOTHY JOHN CARROLLsophymarine-openregistry-h-timothy-john-carroll-466cb4 | ORDINARY | 2 | 2.00% |
| PAUL JOHN DIXONsophymarine-openregistry-h-paul-john-dixon-cf0030 | ORDINARY | 0 | 0.00% |
PROPCO (HUNTINGDON) LIMITED
sophymarine-openregistry-gb-10585614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 4 Elm Place, Eynsham, Oxfordshire, OX29 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANTHONY HALTONsophymarine-openregistry-h-james-anthony-halton-71e90f | ORDINARY | 49 | |
| DIXON HOLDINGS (HUNTINGDON) LIMITEDsophymarine-openregistry-gb-15426824 | ORDINARY | 44 | |
| LUKE CHRISTOPHER HOLLICKsophymarine-openregistry-h-luke-christopher-hollick-5cfad9 | ORDINARY | 5 | |
| TIMOTHY JOHN CARROLLsophymarine-openregistry-h-timothy-john-carroll-466cb4 | ORDINARY | 2 | |
| PAUL JOHN DIXONsophymarine-openregistry-h-paul-john-dixon-cf0030 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONNAUGHT CARE (HUNTINGDON) LTDsophymarine-openregistry-gb-14596649 | Holds shares in | ORDINARY |
CONNAUGHT CARE (HUNTINGDON) LTD
sophymarine-openregistry-gb-14596649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 4 Elm Place, Eynsham, Oxfordshire, OX29 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROPCO (HUNTINGDON) LIMITEDsophymarine-openregistry-gb-10585614 | ORDINARY | 100 | |
| JAMES ANTHONY HALTONsophymarine-openregistry-h-james-anthony-halton-71e90f | ORDINARY | 0 | |
| LUKE CHRISTOPHER HOLLICKsophymarine-openregistry-h-luke-christopher-hollick-5cfad9 | ORDINARY | 0 | |
| PAUL JOHN DIXONsophymarine-openregistry-h-paul-john-dixon-cf0030 | ORDINARY | 0 | |
| TIMOTHY JOHN CARROLLsophymarine-openregistry-h-timothy-john-carroll-466cb4 | ORDINARY | 0 | |
CONNAUGHT CARE (CHICHESTER) LTD
sophymarine-openregistry-gb-15141621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 4 Elm Place, Eynsham, Oxfordshire, OX29 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROPCO (CHICHESTER) LIMITEDsophymarine-openregistry-gb-11485750 | ORDINARY | 100 | |
| JAMES ANTHONY HALTONsophymarine-openregistry-h-james-anthony-halton-71e90f | ORDINARY | 0 | |
| LUKE CHRISTOPHER HOLLICKsophymarine-openregistry-h-luke-christopher-hollick-5cfad9 | ORDINARY | 0 | |
| PAUL JOHN DIXONsophymarine-openregistry-h-paul-john-dixon-cf0030 | ORDINARY | 0 | |
| TIMOTHY JOHN CARROLLsophymarine-openregistry-h-timothy-john-carroll-466cb4 | ORDINARY | 0 | |
PROPCO (UCKFIELD) LIMITED
sophymarine-openregistry-gb-15267594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- DORMANT
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 4 Elm Place, Eynsham, Oxfordshire, OX29 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANTHONY HALTONsophymarine-openregistry-h-james-anthony-halton-71e90f | ORDINARY | 44 | 44.00% |
| PAUL JOHN DIXONsophymarine-openregistry-h-paul-john-dixon-cf0030 | ORDINARY | 44 | 44.00% |
| ANDREW GARRETT WINSTANLEYsophymarine-openregistry-h-andrew-garrett-winstanley-fe6fcd | ORDINARY | 5 | 5.00% |
| LUKE CHRISTOPHER HOLLICKsophymarine-openregistry-h-luke-christopher-hollick-5cfad9 | ORDINARY | 5 | 5.00% |
| TIMOTHY JOHN CARROLLsophymarine-openregistry-h-timothy-john-carroll-466cb4 | ORDINARY | 2 | 2.00% |
CONNAUGHT CARE CENTRAL COSTS LIMITED
sophymarine-openregistry-gb-15890965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 4 Elm Place, Eynsham, Oxfordshire, OX29 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIXON HOLDINGS LIMITEDsophymarine-openregistry-gb-14970007 | ORDINARY | 44 | 44.00% |
| JAMES ANTHONY HALTONsophymarine-openregistry-h-james-anthony-halton-71e90f | ORDINARY | 44 | 44.00% |
| ANDREW GARRETT WINSTANLEYsophymarine-openregistry-h-andrew-garrett-winstanley-fe6fcd | ORDINARY | 5 | 5.00% |
| LUKE CHRISTOPHER HOLLICKsophymarine-openregistry-h-luke-christopher-hollick-5cfad9 | ORDINARY | 5 | 5.00% |
| TIMOTHY JOHN CARROLLsophymarine-openregistry-h-timothy-john-carroll-466cb4 | ORDINARY | 2 | 2.00% |
W. S. SURPLUS SUPPLIES LIMITED
sophymarine-openregistry-gb-00694297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 3 Oakfield House, Eynsham, Oxon, OX29 4TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN WEBSTER (DECEASED)sophymarine-openregistry-h-dawn-webster-deceased-8dd090 | ORDINARY | 2,250 | |
| MR NICHOLAS WILLIAM WEBSTERsophymarine-openregistry-h-mr-nicholas-william-webster-3b4f2c | ORDINARY | 2,250 | |
| MR PETER VERNON WEBSTERsophymarine-openregistry-h-mr-peter-vernon-webster-71df59 | ORDINARY | 2,250 | |
| MR RICHARD WEBSTERsophymarine-openregistry-h-mr-richard-webster-1140b7 | ORDINARY | 2,250 | |
| DAWN WEBSTER (DECEASED)sophymarine-openregistry-h-dawn-webster-deceased-8dd090 | ORDINARY A | 1 | |
| MR NICHOLAS WILLIAM WEBSTERsophymarine-openregistry-h-mr-nicholas-william-webster-3b4f2c | ORDINARY B | 1 | |
| MR RICHARD WEBSTERsophymarine-openregistry-h-mr-richard-webster-1140b7 | ORDINARY C | 1 | |
PROPCO (CHICHESTER 2) LIMITED
sophymarine-openregistry-gb-13763202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 4 Elm Place, Eynsham, Oxfordshire, OX29 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANTHONY HALTONsophymarine-openregistry-h-james-anthony-halton-71e90f | ORDINARY | 49 | 49.00% |
| PAUL JOHN DIXONsophymarine-openregistry-h-paul-john-dixon-cf0030 | ORDINARY | 44 | 44.00% |
| LUKE CHRISTOPHER HOLLICKsophymarine-openregistry-h-luke-christopher-hollick-5cfad9 | ORDINARY | 5 | 5.00% |
| TIMOTHY JOHN CARROLLsophymarine-openregistry-h-timothy-john-carroll-466cb4 | ORDINARY | 2 | 2.00% |
PROPCO (LEAMINGTON SPA 2) LIMITED
sophymarine-openregistry-gb-14419576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Elm Place, Eynsham, Oxfordshire, OX29 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANTHONY HALTONsophymarine-openregistry-h-james-anthony-halton-71e90f | ORDINARY | 49 | |
| PAUL JOHN DIXONsophymarine-openregistry-h-paul-john-dixon-cf0030 | ORDINARY | 44 | |
| LUKE CHRISTOPHER HOLLICKsophymarine-openregistry-h-luke-christopher-hollick-5cfad9 | ORDINARY | 5 | |
| TIMOTHY JOHN CARROLLsophymarine-openregistry-h-timothy-john-carroll-466cb4 | ORDINARY | 2 | |
RAILWAY COURT RESIDENTS ASSOCIATION (EYNSHAM) LIMITED
sophymarine-openregistry-gb-01515843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1980
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Railway Court, Eynsham, Oxfordshire, OX29 4NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MACDONALD WHEELERsophymarine-openregistry-h-benjamin-macdonald-wheeler-7c3193 | ORDINARY | 33 | |
| CATHERINE MARY FRASERsophymarine-openregistry-h-catherine-mary-fraser-ab67a3 | ORDINARY | 33 | |
| ELIZABETH ANN SWANsophymarine-openregistry-h-elizabeth-ann-swan-8fa9c2 | ORDINARY | 33 | |
DRS FIXINGS LIMITED
sophymarine-openregistry-gb-15199637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
46730 — Wholesale of wood, construction materials and sanitary equipment - Registered office
- Aelfric Court, Eynsham, Oxfordshire, OX29 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANE KEITH LINKEsophymarine-openregistry-h-dane-keith-linke-415c7e | ORDINARY | 34 | 34.00% |
| GRAHAM STEPHEN CHADWICKsophymarine-openregistry-h-graham-stephen-chadwick-3aa970 | ORDINARY | 33 | 33.00% |
| PETER MIKOLAJ ZAMBRZYCKIsophymarine-openregistry-h-peter-mikolaj-zambrzycki-dd675a | ORDINARY | 33 | 33.00% |
REGAL PETRO OIL TRADING UK LTD
sophymarine-openregistry-gb-16215446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46711 — Wholesale of petroleum and petroleum products
46719 — Wholesale of other fuels and related products - Registered office
- Unit 12, Eynsham, Witney, OX29 4TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEHA GUPTAsophymarine-openregistry-h-neha-gupta-c67c41 | ORDINARY | 50 | |
| THOMAS HERBERTsophymarine-openregistry-h-thomas-herbert-21560a | ORDINARY | 50 | |
| SAMUEL DALLIMOREsophymarine-openregistry-h-samuel-dallimore-554d83 | ORDINARY | 0 | |
SMITHSONIAN DEVELOPMENTS LTD
sophymarine-openregistry-gb-05505968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings - Registered office
- Unit 2 Lower Yard, Eynsham, Oxfordshire, OX29 4TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK BRISTOW SMITHSONsophymarine-openregistry-h-mr-mark-bristow-smithson-fc5515 | ORDINARY | 700 | 70.00% |
| MR MICHAEL NORMAL OUGHTREDsophymarine-openregistry-h-mr-michael-normal-oughtred-810f12 | ORDINARY | 300 | 30.00% |
ADLENS GROUP LIMITED
sophymarine-openregistry-gb-06472076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2008
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Chilbrook House 1 Oasis Park, Eynsham, Oxfordshire, OX29 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONPRIME DEVELOPMENTS LIMITEDsophymarine-openregistry-h-onprime-developments-limited-890df5 | ORDINARY | 103,694 | |
| SUNNYSIDE UP INVESTMENTS LIMITEDsophymarine-openregistry-h-sunnyside-up-investments-limited-6e39d2 | ORDINARY | 3,648 | |
EYNSHAM CELLARS LTD
sophymarine-openregistry-gb-07166412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 43 Mill Street, Eynsham, Oxfordshire, OX29 4JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER GAUNTLETTsophymarine-openregistry-h-oliver-gauntlett-c85dda | ORDINARY GBP 1.00 SHARES. | 75 | |
| JOHANNA GAUNTLETTsophymarine-openregistry-h-johanna-gauntlett-c8bf92 | ORDINARY GBP 1.00 SHARES. | 25 | |