UK companies/Oxfordshire/Page 10

Companies in Oxfordshire and their shareholdersPage 10 of 18

350 companies registered in Oxfordshire 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 Oxfordshire. Between them they record 40 shareholdings and 10 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
Oxfordshire
Companies with a register
350
On this page
20
Shareholdings
40
Related parties
10

MAINCROSS LIMITED

sophymarine-openregistry-gb-04089399
Status
Active
Type
Private Limited Company
Incorporated
12/10/2000
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
2 Oak Court, Oxfordshire, OX29 6SW

Direct shareholders

ShareholderShare classShares held% of class
HELEN BUSSEYsophymarine-openregistry-h-helen-bussey-69cbc8ORDINARY450.00%
SHAUN BUSSEYsophymarine-openregistry-h-shaun-bussey-95717fORDINARY450.00%

G&D'S OXFORD LIMITED

sophymarine-openregistry-gb-04103359
Status
Active
Type
Private Limited Company
Incorporated
07/11/2000
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56290 — Other food services
Registered office
1 Cowley Road, Oxfordshire, OX4 1HP

Direct shareholders

ShareholderShare classShares held% of class
GEORGE STROUPsophymarine-openregistry-h-george-stroup-a75df7ORDINARY1
LOREDANA STROUPsophymarine-openregistry-h-loredana-stroup-232183ORDINARY1

TREETOPS.COM LIMITED

sophymarine-openregistry-gb-04191315
Status
Active
Type
Private Limited Company
Incorporated
30/03/2001
Accounts
MICRO ENTITY
SIC
02100 — Silviculture and other forestry activities
Registered office
8 Bettina Crescent, Oxfordshire, OX16 1FH

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY CLIVE ROSEsophymarine-openregistry-h-timothy-clive-rose-dccd31ORDINARY50
TRACEY ROSEsophymarine-openregistry-gb-17356892ORDINARY50

HAWKINS GROUP OF COMPANIES LIMITED

sophymarine-openregistry-gb-04304081
Status
Active
Type
Private Limited Company
Incorporated
12/10/2001
Accounts
GROUP
SIC
43910 — Roofing activities
Registered office
4 South Bar Street, Oxfordshire, OX16 9AA

Direct shareholders

ShareholderShare classShares held% of class
HAWKINS EMPLOYEE OWNERSHIP TRUSTEE LIMITEDsophymarine-openregistry-gb-15759626ORDINARY3,801
MR MICHAEL DAVID HAWKINSsophymarine-openregistry-h-mr-michael-david-hawkins-adf592ORDINARY199

Related parties

PartyRelationshipDetail
HAWKINS STEEL (UK) LTDsophymarine-openregistry-gb-10162773Holds shares inORDINARY · 100.00%

ANSHIR LIMITED

sophymarine-openregistry-gb-04458609
Status
Active
Type
Private Limited Company
Incorporated
11/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 King Edward Street, Oxfordshire, OX1 4HL

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN EDWARD OLIVERsophymarine-openregistry-h-adrian-edward-oliver-90e0e8ORDINARY SHARES OF GBP15050.00%
SHIRLEY ANNE OLIVERsophymarine-openregistry-h-shirley-anne-oliver-02e551ORDINARY SHARES OF GBP15050.00%

OXFORD LEUVEN SURGERY LIMITED

sophymarine-openregistry-gb-04473610
Status
Active
Type
Private Limited Company
Incorporated
29/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
30 Saint Giles, Oxfordshire, OX1 3LE

Direct shareholders

ShareholderShare classShares held% of class
BOB KONINCKXsophymarine-openregistry-h-bob-koninckx-ecd66aORDINARY100
SATURNUS AGsophymarine-openregistry-h-saturnus-ag-709badORDINARY0

WITNEY BOOK-KEEPERS LIMITED

sophymarine-openregistry-gb-04499386
Status
Active
Type
Private Limited Company
Incorporated
31/07/2002
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
19 Viner Close, Oxfordshire, OX28 1EP

Direct shareholders

ShareholderShare classShares held% of class
MARGARET ELIZABETH THOMPSONsophymarine-openregistry-h-margaret-elizabeth-thompson-60ed2fORDINARY5
MARK JOHN THOMPSONsophymarine-openregistry-h-mark-john-thompson-a5036eORDINARY5

MERCHANT BAKER UK LIMITED

sophymarine-openregistry-gb-04504367
Status
Active
Type
Private Limited Company
Incorporated
06/08/2002
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
70229 — Management consultancy activities other than financial management
Registered office
64 Waller Drive, Oxfordshire, OX16 9NR

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN BAKERsophymarine-openregistry-h-robert-john-baker-dea476ORDINARY990
DEBORAH CLAIRE BAKERsophymarine-openregistry-h-deborah-claire-baker-6d2fa0ORDINARY10

RITEWELD ENGINEERING LIMITED

sophymarine-openregistry-gb-04516333
Status
Active
Type
Private Limited Company
Incorporated
21/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Beaumont Road Beaumont Road, Oxfordshire, OX16 1RH

Direct shareholders

ShareholderShare classShares held% of class
CAROL YOUNGsophymarine-openregistry-h-carol-young-c7510fORDINARY5050.00%
DOUGLAS YOUNGsophymarine-openregistry-gb-03105491ORDINARY5050.00%

ROCKSTONE CONSULTANTS LIMITED

sophymarine-openregistry-gb-04524296
Status
Active
Type
Private Limited Company
Incorporated
02/09/2002
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
33 Lamarsh Road, Oxfordshire, OX2 0LD

Direct shareholders

ShareholderShare classShares held% of class
JEREMY PAUL GILDERsophymarine-openregistry-h-jeremy-paul-gilder-71313eORDINARY150.00%
JOANNE DAWN GILDERsophymarine-openregistry-h-joanne-dawn-gilder-400808ORDINARY150.00%

COLLIERS OF CROWMARSH LIMITED

sophymarine-openregistry-gb-04645994
Status
Active
Type
Private Limited Company
Incorporated
23/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
11 The Street, Crowmarsh Gifford, Oxfordshire, OX10 8EA

Direct shareholders

ShareholderShare classShares held% of class
A D COLLIERsophymarine-openregistry-h-a-d-collier-842372ORDINARY1,000
ESTATE OF B COLLIER DECEASEDsophymarine-openregistry-h-estate-of-b-collier-deceased-51918eORDINARY0

GOLD ZONE GB LIMITED

sophymarine-openregistry-gb-04798359
Status
Active
Type
Private Limited Company
Incorporated
13/06/2003
Accounts
MICRO ENTITY
SIC
31010 — Manufacture of office and shop furniture
Registered office
38 West End, Oxfordshire, OX10 9LW

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS YOULDONsophymarine-openregistry-h-nicholas-youldon-f89a65ORDINARY3
SARAH YOULDONsophymarine-openregistry-h-sarah-youldon-1b5a91ORDINARY1

CLOCHE UK LIMITED

sophymarine-openregistry-gb-04876175
Status
Active
Type
Private Limited Company
Incorporated
22/08/2003
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Kenton House, 21 New Street, Oxfordshire, RG9 2BP

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM ANDREW BELLsophymarine-openregistry-h-graham-andrew-bell-ce0f83ORDINARY50
SARAH BELLsophymarine-openregistry-gb-13534748ORDINARY50

BJ & R FOORD LIMITED

sophymarine-openregistry-gb-04889054
Status
Active
Type
Private Limited Company
Incorporated
05/09/2003
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
10 Broad Street, Oxfordshire, OX14 3LH

Direct shareholders

ShareholderShare classShares held% of class
MR ROBIN JOHN FOORDsophymarine-openregistry-h-mr-robin-john-foord-feda6dORDINARY50
MRS ELEANOR FOORDsophymarine-openregistry-h-mrs-eleanor-foord-f4bd72ORDINARY50

SKIRRID TOYS LIMITED

sophymarine-openregistry-gb-04889055
Status
Active
Type
Private Limited Company
Incorporated
05/09/2003
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
10 Broad Street, Oxfordshire, OX14 3LH

Direct shareholders

ShareholderShare classShares held% of class
MR ROBIN JOHN FOORDsophymarine-openregistry-h-mr-robin-john-foord-feda6dORDINARY50
MRS ELEANOR FOORDsophymarine-openregistry-h-mrs-eleanor-foord-f4bd72ORDINARY50

DAVID MELLING ILLUSTRATOR LIMITED

sophymarine-openregistry-gb-04934792
Status
Active
Type
Private Limited Company
Incorporated
16/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
60 Park Road, Oxfordshire, OX14 1DG

Direct shareholders

ShareholderShare classShares held% of class
DAVID MELLINGsophymarine-openregistry-h-david-melling-d71548ORDINARY7676.00%
TANJA SUNAJKO MELLINGsophymarine-openregistry-h-tanja-sunajko-melling-58e164ORDINARY2424.00%

CHERWELL PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-04947101
Status
Active
Type
Private Limited Company
Incorporated
29/10/2003
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
88-90 Warwick Road, Oxfordshire, OX16 2AJ

Direct shareholders

ShareholderShare classShares held% of class
PAMELA CHRISTINE ROSEsophymarine-openregistry-h-pamela-christine-rose-37c213ORDINARY4660.53%
LUCY BAKERsophymarine-openregistry-h-lucy-baker-066749ORDINARY3039.47%

PAUL MEADOWS LTD

sophymarine-openregistry-gb-05002043
Status
Active
Type
Private Limited Company
Incorporated
23/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
453 Cowley Road, Oxfordshire, OX4 2DN

Direct shareholders

ShareholderShare classShares held% of class
PAUL KENNETH MEADOWSsophymarine-openregistry-h-paul-kenneth-meadows-fc9ab6ORDINARY100
KENNETH ARTHUR MEADOWSsophymarine-openregistry-h-kenneth-arthur-meadows-5df180ORDINARY0

Related parties

PartyRelationshipDetail
GREEN LIVING NW LIMITEDsophymarine-openregistry-gb-14353440Holds shares inORDINARY · 50.00%
TRICE LIMITEDsophymarine-openregistry-gb-16088167Holds shares inA · 26.67%
FORAY BIKES LTDsophymarine-openregistry-gb-12869297Holds shares inORDINARY · 7.85%
PARAGON MICROFIBRE HOLDINGS LIMITEDsophymarine-openregistry-gb-14138323Holds shares inORDINARY F · 7.50%
RESO HOLDINGS LIMITEDsophymarine-openregistry-gb-07015138Holds shares inORDINARY GBP1 SHARES · 0.50%
GFC 1882 LIMITEDsophymarine-openregistry-gb-NI660213Holds shares inORDINARY · 0.32%
PLASTICELL LIMITEDsophymarine-openregistry-gb-04549890Holds shares inORDINARY
FIELD VIEW 2015 LIMITEDsophymarine-openregistry-gb-09680821Holds shares inORDINARY
MEJO PROPERTIES LTDsophymarine-openregistry-gb-10790591Holds shares inORDINARY

ARTIBI LIMITED

sophymarine-openregistry-gb-05071037
Status
Active
Type
Private Limited Company
Incorporated
11/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
Registered office
5 Darcey Lode, Oxfordshire, OX11 7UB

Direct shareholders

ShareholderShare classShares held% of class
MR ROBERTO BENATTIsophymarine-openregistry-h-mr-roberto-benatti-639dbeORDINARY60
MRS CHARLOTTE BENATTIsophymarine-openregistry-h-mrs-charlotte-benatti-49e872ORDINARY40

VERACITY (OXFORD) LIMITED

sophymarine-openregistry-gb-05276161
Status
Active
Type
Private Limited Company
Incorporated
02/11/2004
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
83 Pensclose, Oxfordshire, OX28 2EG

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES HARVEY LEACHsophymarine-openregistry-h-mr-james-harvey-leach-558d80ORDINARY51
MRS JANET ELIZABETH LEACHsophymarine-openregistry-h-mrs-janet-elizabeth-leach-c6a113ORDINARY49