UK companies/Eynsham/Page 2
Companies in Eynsham and their shareholdersPage 2 of 2
29 companies registered in Eynsham have a shareholder register on file·9 shown on this page
Registry facts, direct shareholders and related parties for 9 companies whose registered office is in Eynsham. Between them they record 15 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
CONNAUGHT CARE (ST NEOTS) LIMITED
sophymarine-openregistry-gb-14818945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2023
- 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 |
|---|
| CONNAUGHT CARE (ST NEOTS) PARENT LIMITEDsophymarine-openregistry-gb-15998533 | ORDINARY | 100 | |
| PROPCO (ST NEOTS) LIMITEDsophymarine-openregistry-gb-12950296 | ORDINARY | 0 | |
SST TECHNOLOGY LIMITED
sophymarine-openregistry-gb-04015341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2000
- Accounts
- DORMANT
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Horizon Technology Park, Eynsham, OX29 4GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLAR TECHNOLOGY MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-07861070 | ORDINARY | 1,000 | 100.00% |
| POLAR TECHNOLOGY MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-07861070 | B1 SHARES | 120 | 100.00% |
| POLAR TECHNOLOGY MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-07861070 | ORDINARY-C | 60 | 100.00% |
| POLAR TECHNOLOGY MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-07861070 | B2 SHARES | 60 | 100.00% |
LENTUS COMPOSITES LIMITED
sophymarine-openregistry-gb-08784212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2013
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Horizon Technology Park, Eynsham, OX29 4GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLAR TECHNOLOGY MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-07861070 | ORDINARY | 1,000 | 100.00% |
| POLAR TECHNOLOGY MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-07861070 | B ORDINARY | 236 | 100.00% |
| POLAR TECHNOLOGY MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-07861070 | C ORDINARY | 59 | 100.00% |
AIRDRI LIMITED
sophymarine-openregistry-gb-01156251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/1974
- Accounts
- SMALL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Technology House, Eynsham, Oxfordshire, OX29 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APP HOLDCO LTDsophymarine-openregistry-gb-08582181 | ORDINARY | 420,000 | |
POLAR TECHNOLOGY MANAGEMENT GROUP LIMITED
sophymarine-openregistry-gb-07861070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2011
- Accounts
- FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Horizon Technology Park, Eynsham, OX29 4GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLAR TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-12411131 | ORDINARY | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HORIZON ENGINEERING LIMITEDsophymarine-openregistry-gb-09148023 | Holds shares in | ORDINARY · 100.00% |
| POLAR VENTURE MANAGEMENT LIMITEDsophymarine-openregistry-gb-09182070 | Holds shares in | ORDINARY · 100.00% |
| LENTUS COMPOSITES LIMITEDsophymarine-openregistry-gb-08784212 | Holds shares in | B ORDINARY · 59.75% |
| SST TECHNOLOGY LIMITEDsophymarine-openregistry-gb-04015341 | Holds shares in | B1 SHARES · 35.29% |
HORIZON ENGINEERING LIMITED
sophymarine-openregistry-gb-09148023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Horizon Technology Park, Eynsham, OX29 4GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLAR TECHNOLOGY MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-07861070 | ORDINARY | 100 | 100.00% |
POLAR VENTURE MANAGEMENT LIMITED
sophymarine-openregistry-gb-09182070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Horizon Technology Park, Eynsham, OX29 4GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLAR TECHNOLOGY MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-07861070 | ORDINARY | 100 | 100.00% |
MADEINUK LTD
sophymarine-openregistry-gb-13141778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The John Galt Building, Eynsham, Oxfordshire, OX29 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN THOMPSONsophymarine-openregistry-gb-NI013363 | ORD | 2 | 100.00% |
CONNAUGHT CARE (BISHOPS STORTFORD) LTD
sophymarine-openregistry-gb-15141675
- 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 (BISHOPS STORTFORD) LIMITEDsophymarine-openregistry-gb-11386070 | ORDINARY | 100 | 100.00% |