UK companies/Oxfordshire/Page 11

Companies in Oxfordshire and their shareholdersPage 11 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 1 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
1

ABBEY PLACE LIMITED

sophymarine-openregistry-gb-05283633
Status
Active
Type
Private Limited Company
Incorporated
11/11/2004
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1 Abbey Street, Eynsham, Oxfordshire, OX29 4TB

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROBERT PIMMsophymarine-openregistry-h-david-robert-pimm-942803ORDINARY100
HENRY DESMOND PIMMsophymarine-openregistry-h-henry-desmond-pimm-843b18ORDINARY100

TWILITE LEISURE LIMITED

sophymarine-openregistry-gb-05301830
Status
Active
Type
Private Limited Company
Incorporated
01/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
93210 — Activities of amusement parks and theme parks
Registered office
Twilite Leisure Park, Twyford, Oxfordshire, OX17 3JN

Direct shareholders

ShareholderShare classShares held% of class
JAMES THOMASsophymarine-openregistry-gb-04029808ORDINARY2
VANESSA BROCKsophymarine-openregistry-h-vanessa-brock-8de45bORDINARY2

M&M COMMERCIALS (ABINGDON) LIMITED

sophymarine-openregistry-gb-05372949
Status
Active
Type
Private Limited Company
Incorporated
22/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
37a Milton Park, Oxfordshire, OX14 4RT

Direct shareholders

ShareholderShare classShares held% of class
MARK DAVID ROWLANDsophymarine-openregistry-h-mark-david-rowland-e04419ORDINARY 1 GBP100
SUZANNE ROWLANDsophymarine-openregistry-h-suzanne-rowland-0148e8ORDINARY 1 GBP0

SNOUTING ABOUT LIMITED

sophymarine-openregistry-gb-05451019
Status
Active
Type
Private Limited Company
Incorporated
12/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
49 Blenheim Close, Oxfordshire, OX11 7JL

Direct shareholders

ShareholderShare classShares held% of class
MARK WILLIAM PRYORsophymarine-openregistry-h-mark-william-pryor-609336ORDINARY100100.00%
DAWN LOUISE PRYORsophymarine-openregistry-h-dawn-louise-pryor-150c0bORDINARY00.00%

THE FERRATER MORA OXFORD CENTRE FOR ANIMAL ETHICS LIMITED

sophymarine-openregistry-gb-05636281
Status
Active
Type
Private Limited Company
Incorporated
25/11/2005
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
91 Iffley Road, Oxfordshire, OX4 1EG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LINZEYsophymarine-openregistry-h-andrew-linzey-8c5120ORDINARY5
CLAIR SUSAN LINZEYsophymarine-openregistry-h-clair-susan-linzey-fe6e1fORDINARY5

KUTZ OF MARLOW LIMITED

sophymarine-openregistry-gb-05673517
Status
Active
Type
Private Limited Company
Incorporated
12/01/2006
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Hillswood, Frieth, Oxfordshire, RG9 6PJ

Direct shareholders

ShareholderShare classShares held% of class
MRS. S.J GREENsophymarine-openregistry-h-mrs-s-j-green-c88e21ORDINARY100
RICKY GREENsophymarine-openregistry-h-ricky-green-a9f9c6ORDINARY0

HM ESTATES LIMITED

sophymarine-openregistry-gb-05706029
Status
Active
Type
Private Limited Company
Incorporated
10/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
154 Cowley Road, Oxfordshire, OX4 1UE

Direct shareholders

ShareholderShare classShares held% of class
TARIQ QUME KHUJAsophymarine-openregistry-h-tariq-qume-khuja-eece54ORDINARY SHARES OF GBP13
ABDUL KHUJAsophymarine-openregistry-h-abdul-khuja-0808c5ORDINARY SHARES OF GBP10

EDGEWAVE SYSTEMS LTD

sophymarine-openregistry-gb-05743321
Status
Active
Type
Private Limited Company
Incorporated
15/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
30 Bankside Court, Stationfields, Oxfordshire, OX5 1JE

Direct shareholders

ShareholderShare classShares held% of class
DAVID GRAHAM COWANsophymarine-openregistry-h-david-graham-cowan-f969d3ORDINARY250.00%
VICTORIA ELIZABETH COWANsophymarine-openregistry-h-victoria-elizabeth-cowan-2d4d78ORDINARY250.00%

Related parties

PartyRelationshipDetail
TABOLOGY LTDsophymarine-openregistry-gb-07188780Holds shares inORDINARY · 5.18%

PEAK 15 COACHING LIMITED

sophymarine-openregistry-gb-05752818
Status
Active
Type
Private Limited Company
Incorporated
23/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Manor Barn House, Wendlebury, Oxfordshire, OX25 2PP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN BURTONsophymarine-openregistry-h-christopher-john-burton-f7d5eaORDINARY150.00%
ROSEMARY MCDONALD BURTONsophymarine-openregistry-h-rosemary-mcdonald-burton-388927ORDINARY150.00%

SHUN CHANG LIMITED

sophymarine-openregistry-gb-05802868
Status
Active
Type
Private Limited Company
Incorporated
02/05/2006
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
The Toby Building, Beaumont Road, Oxfordshire, OX16 1TU

Direct shareholders

ShareholderShare classShares held% of class
REGAL REVELLsophymarine-openregistry-h-regal-revell-e3ffc4ORDINARY150.00%
TIM PORTLOCKsophymarine-openregistry-h-tim-portlock-243bc4ORDINARY150.00%

FREEWOODS LIMITED

sophymarine-openregistry-gb-05904799
Status
Active
Type
Private Limited Company
Incorporated
14/08/2006
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
ERIC FREEMANTLEsophymarine-openregistry-h-eric-freemantle-88ce70ORDINARY GBP1 SHARES5050.00%
PETER WOODSsophymarine-openregistry-h-peter-woods-337e71ORDINARY GBP1 SHARES5050.00%

HOLM ENGINEERING LIMITED

sophymarine-openregistry-gb-05948427
Status
Active
Type
Private Limited Company
Incorporated
27/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
30 Upper High Street, Oxfordshire, OX9 3EZ

Direct shareholders

ShareholderShare classShares held% of class
SCOTT HOLMESsophymarine-openregistry-h-scott-holmes-1b5e48ORDINARY51
HELEN HOLMESsophymarine-openregistry-h-helen-holmes-b2c614ORDINARY49

DELFA CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-05983960
Status
Active
Type
Private Limited Company
Incorporated
31/10/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
93 Deanfield Road, Oxfordshire, RG9 1UU

Direct shareholders

ShareholderShare classShares held% of class
SHAHID MAHMOOD BUTTsophymarine-openregistry-h-shahid-mahmood-butt-c86129ORDINARY250.00%
YASMIN BUTTsophymarine-openregistry-h-yasmin-butt-47a48bORDINARY250.00%

HUNAYESH LIMITED

sophymarine-openregistry-gb-06160449
Status
Active
Type
Private Limited Company
Incorporated
14/03/2007
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
186a Cowley Road, Oxfordshire, OX4 1UE

Direct shareholders

ShareholderShare classShares held% of class
SAEED AKHTAR DOGARsophymarine-openregistry-h-saeed-akhtar-dogar-6b0359ORDINARY2
SAIMA SAEEDsophymarine-openregistry-h-saima-saeed-d27e67ORDINARY0

COCK HORSE SERVICE STATION LIMITED

sophymarine-openregistry-gb-06192513
Status
Active
Type
Private Limited Company
Incorporated
29/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores
Registered office
98 Warwick Road, Oxfordshire, OX16 2AB

Direct shareholders

ShareholderShare classShares held% of class
MR MOHAMMAD MAJDABADI FARAHANIsophymarine-openregistry-h-mr-mohammad-majdabadi-farahani-b3e75eORDINARY 1 GBP60
MRS TRACY ANNE HAYESsophymarine-openregistry-h-mrs-tracy-anne-hayes-68a94bORDINARY 1 GBP40

WHITES COACHES LIMITED

sophymarine-openregistry-gb-06218278
Status
Active
Type
Private Limited Company
Incorporated
18/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
90 Colwell Road, Oxfordshire, OX10 7NU

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW BAINBRIDGEsophymarine-openregistry-h-david-andrew-bainbridge-5e9619ORDINARY GBP1 SHARES150.00%
NICHOLAS JOHN BLANDsophymarine-openregistry-h-nicholas-john-bland-ddc636ORDINARY GBP1 SHARES150.00%

100 BARRACKS LANE LIMITED

sophymarine-openregistry-gb-06227028
Status
Active
Type
Private Limited Company
Incorporated
25/04/2007
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
100 Barracks Lane, Oxfordshire, OX4 2AR

Direct shareholders

ShareholderShare classShares held% of class
ETIENNE PELETIER/100 BARRACKS LANEsophymarine-openregistry-h-etienne-peletier-100-barracks-lane-e295e7ORDINARY50
ROWAN TOMLINSON/100 BARRACKS LANEsophymarine-openregistry-h-rowan-tomlinson-100-barracks-lane-127c6fORDINARY50

SIMON ROSS ASSOCIATES LIMITED

sophymarine-openregistry-gb-06310608
Status
Active
Type
Private Limited Company
Incorporated
12/07/2007
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Old School House, Little, Oxfordshire, SN7 7LW

Direct shareholders

ShareholderShare classShares held% of class
JANICE PEACOCKsophymarine-openregistry-h-janice-peacock-395ad5ORDINARY5
SIMON PEACOCKsophymarine-openregistry-gb-08053509ORDINARY5

FCMS ACCOUNTANCY SERVICES LTD

sophymarine-openregistry-gb-06404582
Status
Active
Type
Private Limited Company
Incorporated
19/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
5 Spenser Close, Oxfordshire, OX26 2FA

Direct shareholders

ShareholderShare classShares held% of class
THERESA WESSELBAUMsophymarine-openregistry-h-theresa-wesselbaum-1011cdORDINARY787.50%
JUDITH ANNE WESSELBAUMsophymarine-openregistry-h-judith-anne-wesselbaum-34bd30ORDINARY112.50%

MAGENTA FILMS LIMITED

sophymarine-openregistry-gb-07047528
Status
Active
Type
Private Limited Company
Incorporated
17/10/2009
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
Registered office
2 Oak Court, Oxfordshire, OX29 6SW

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER FREIDIN-GOSSsophymarine-openregistry-h-alexander-freidin-goss-964aebORDINARY 1 GBP10570.00%
CHRISTINA PISHIRISsophymarine-openregistry-h-christina-pishiris-d793d1ORDINARY 1 GBP4530.00%