UK companies/Oxfordshire/Page 12

Companies in Oxfordshire and their shareholdersPage 12 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 3 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
3

IN SHOWJUMPERS LIMITED

sophymarine-openregistry-gb-07201042
Status
Active
Type
Private Limited Company
Incorporated
24/03/2010
Accounts
MICRO ENTITY
SIC
01430 — Raising of horses and other equines
01621 — Farm animal boarding and care
46230 — Wholesale of live animals
Registered office
Rosehill, Oxfordshire, RG9 3EB

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE WILKSsophymarine-openregistry-h-caroline-wilks-91dc41ORDINARY75,049
ALAN SMITHsophymarine-openregistry-h-alan-smith-3d09fdORDINARY0

Related parties

PartyRelationshipDetail
IN SHOWJUMPERS GLOBAL LIMITEDsophymarine-openregistry-gb-11185426Holds shares inORDINARY

SUNVIEW DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07512818
Status
Active
Type
Private Limited Company
Incorporated
01/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
2 Oak Court, Oxfordshire, OX29 6SW

Direct shareholders

ShareholderShare classShares held% of class
DAWN MARIE ADAMSsophymarine-openregistry-h-dawn-marie-adams-9d2534ORDINARY 1 GBP150.00%
RICHARD FRANCIS ADAMSsophymarine-openregistry-h-richard-francis-adams-d029f7ORDINARY 1 GBP150.00%

HDS ELECTRICAL LTD

sophymarine-openregistry-gb-08712491
Status
Active
Type
Private Limited Company
Incorporated
01/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
2 Oak Court, Oxfordshire, OX29 6SW

Direct shareholders

ShareholderShare classShares held% of class
HOWARD DAVID ST JOHN SMITHsophymarine-openregistry-h-howard-david-st-john-smith-abe80eORDINARY100100.00%
MICHAEL KELLASsophymarine-openregistry-h-michael-kellas-f1f1fbORDINARY00.00%

FINCHAM HAULAGE LTD

sophymarine-openregistry-gb-08948153
Status
Active
Type
Private Limited Company
Incorporated
19/03/2014
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
20 Jubilee Lane, Oxfordshire, OX7 6EW

Direct shareholders

ShareholderShare classShares held% of class
PATRICK WARDsophymarine-openregistry-gb-06653066ORDINARY1100.00%
AHMED HUSSEINsophymarine-openregistry-h-ahmed-hussein-92bac6ORDINARY00.00%

THE LONDON FOOT AND ANKLE CLINIC LIMITED

sophymarine-openregistry-gb-08966274
Status
Active
Type
Private Limited Company
Incorporated
28/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
2 Oak Court, Oxfordshire, OX29 6SW

Direct shareholders

ShareholderShare classShares held% of class
AHMAD KAMRAN MALIKsophymarine-openregistry-h-ahmad-kamran-malik-aa44a7ORDINARY9090.00%
CATHERINE MALIKsophymarine-openregistry-h-catherine-malik-0a107bORDINARY1010.00%

PRECISE FABRICATIONS LTD

sophymarine-openregistry-gb-08994029
Status
Active
Type
Private Limited Company
Incorporated
14/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
2 Oak Court, Oxfordshire, OX29 6SW

Direct shareholders

ShareholderShare classShares held% of class
JOANNE EDGARsophymarine-openregistry-gb-12924165ORDINARY5050.00%
MICHAEL ANTHONY EDGARsophymarine-openregistry-h-michael-anthony-edgar-94c23eORDINARY5050.00%

WICKED CHOCOLATE OXFORD LIMITED

sophymarine-openregistry-gb-09424732
Status
Active
Type
Private Limited Company
Incorporated
05/02/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Northfield Shire Barn, Oxfordshire, OX13 5HZ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM MACDONALDsophymarine-openregistry-h-graham-macdonald-c4e84fORDINARY51
JEANETTE MACDONALDsophymarine-openregistry-h-jeanette-macdonald-1a732bORDINARY49

ROLO LTD

sophymarine-openregistry-gb-09495994
Status
Active
Type
Private Limited Company
Incorporated
18/03/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Worton Park, Oxfordshire, OX29 4SX

Direct shareholders

ShareholderShare classShares held% of class
LOUISE EDELMANsophymarine-openregistry-h-louise-edelman-966523ORD50
ROGER ADRIAN EDELMANsophymarine-openregistry-h-roger-adrian-edelman-81ace7ORD50

WEBCURL DIGITAL LTD

sophymarine-openregistry-gb-09713137
Status
Active
Type
Private Limited Company
Incorporated
31/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
2 Oak Court, Oxfordshire, OX29 6SW

Direct shareholders

ShareholderShare classShares held% of class
COLIN GEORGE SHERRYsophymarine-openregistry-h-colin-george-sherry-9e023aORDINARY GBP 1.00 SHARES.1100.00%
WEBCURL LIMITEDsophymarine-openregistry-gb-06680957ORDINARY GBP 1.00 SHARES.00.00%

CP POOLS LTD

sophymarine-openregistry-gb-09862110
Status
Active
Type
Private Limited Company
Incorporated
09/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
2 Oak Court, Oxfordshire, OX29 6SW

Direct shareholders

ShareholderShare classShares held% of class
CARL JAMES PORTERsophymarine-openregistry-h-carl-james-porter-8bc8e9ORDINARY5050.00%
KIM ANH PORTERsophymarine-openregistry-h-kim-anh-porter-688998ORDINARY5050.00%

TRUSTEK SOFTWARE LIMITED

sophymarine-openregistry-gb-10048928
Status
Active
Type
Private Limited Company
Incorporated
08/03/2016
Accounts
DORMANT
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office
2 Oak Court, Oxfordshire, OX29 6SW

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEK GROUP LTDsophymarine-openregistry-gb-12712436ORDINARY1,000100.00%
JONATHAN MARK CHURCHWARD-STEELsophymarine-openregistry-h-jonathan-mark-churchward-steel-58ddb7ORDINARY00.00%

E. C. OXFORD LIMITED

sophymarine-openregistry-gb-10414122
Status
Active
Type
Private Limited Company
Incorporated
06/10/2016
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Oak Court, Oxfordshire, OX29 6SW

Direct shareholders

ShareholderShare classShares held% of class
OXFORD STARTUP STRATEGIES LTDsophymarine-openregistry-gb-12573411ORDINARY1100.00%
LIZABETH ROHOVITsophymarine-openregistry-h-lizabeth-rohovit-6a79a5ORDINARY00.00%

Related parties

PartyRelationshipDetail
OXFORD BRAIN DIAGNOSTICS LTDsophymarine-openregistry-gb-11703979Holds shares inORDINARY

HAMBRIDGE ELECTRICALS LTD

sophymarine-openregistry-gb-11273899
Status
Active
Type
Private Limited Company
Incorporated
26/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
106 Oakley Road, Oxfordshire, OX39 4HR

Direct shareholders

ShareholderShare classShares held% of class
AMY-LEIGH HAMBRIDGEsophymarine-openregistry-h-amy-leigh-hambridge-0ecd13ORDINARY5050.00%
SCOTT WARREN JAMES HAMBRIDGEsophymarine-openregistry-h-scott-warren-james-hambridge-cc055eORDINARY5050.00%

WYATT & COOPER LTD

sophymarine-openregistry-gb-11355268
Status
Active
Type
Private Limited Company
Incorporated
10/05/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
15 Station Field Industrial Estate, Oxfordshire, OX5 1JD

Direct shareholders

ShareholderShare classShares held% of class
NASHA HOLDINGS LIMITEDsophymarine-openregistry-gb-11578494ORDINARY100
AYISHA BASHIR MOTIANIsophymarine-openregistry-h-ayisha-bashir-motiani-021541ORDINARY0

C & M HOLDINGS (NORTH WEST) LIMITED

sophymarine-openregistry-gb-11630519
Status
Active
Type
Private Limited Company
Incorporated
18/10/2018
Accounts
DORMANT
SIC
64203 — Activities of construction holding companies
Registered office
2 Oak Court, Oxfordshire, OX29 6SW

Direct shareholders

ShareholderShare classShares held% of class
JOANNE EDGARsophymarine-openregistry-gb-12924165ORDINARY5050.00%
MICHAEL ANTHONY EDGARsophymarine-openregistry-h-michael-anthony-edgar-94c23eORDINARY5050.00%

PRIMETIME PLAY PRODUCTIONS LTD

sophymarine-openregistry-gb-12021407
Status
Active
Type
Private Limited Company
Incorporated
29/05/2019
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
2a Cope Road, Oxfordshire, Banbury, OX16 2EH

Direct shareholders

ShareholderShare classShares held% of class
ANGUS ROBERT NISBETsophymarine-openregistry-h-angus-robert-nisbet-d2aa26ORDINARY550.00%
SIMON JOHN MURPHYsophymarine-openregistry-h-simon-john-murphy-6b0a71ORDINARY550.00%

AUDIENCE PRO LTD

sophymarine-openregistry-gb-12045636
Status
Active
Type
Private Limited Company
Incorporated
12/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
2 Oak Court, Oxfordshire, OX29 6SW

Direct shareholders

ShareholderShare classShares held% of class
BE SMARTER GROUP LTDsophymarine-openregistry-gb-10141286ORDINARY2
KARL PAULsophymarine-openregistry-h-karl-paul-f315c5ORDINARY0

GRADEDGEM LTD

sophymarine-openregistry-gb-12235416
Status
Active
Type
Private Limited Company
Incorporated
30/09/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
2a Cope Road, Oxfordshire, Banbury, OX16 2EH

Direct shareholders

ShareholderShare classShares held% of class
CONNOR DAVISsophymarine-openregistry-h-connor-davis-d2689fORDINARY660.00%
THOMAS GEORGE BROOMHALLsophymarine-openregistry-h-thomas-george-broomhall-ad1f9dORDINARY440.00%

PGP DECORATORS LIMITED

sophymarine-openregistry-gb-12469052
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
2 Oak Court, Oxfordshire, OX29 6SW

Direct shareholders

ShareholderShare classShares held% of class
GARY STEPHEN BENNELLsophymarine-openregistry-h-gary-stephen-bennell-3fbd2aORDINARY150.00%
PAUL FRANCIS HILLsophymarine-openregistry-h-paul-francis-hill-5e5414ORDINARY150.00%

TRUSTEK GROUP LTD

sophymarine-openregistry-gb-12712436
Status
Active
Type
Private Limited Company
Incorporated
02/07/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
2 Oak Court, Oxfordshire, OX29 6SW

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK WILLIAM PRITCHARD-SMITHsophymarine-openregistry-h-frederick-william-pritchard-smith-d4396cORDINARY990100.00%
MICHAEL JAMES CRAWFORDsophymarine-openregistry-h-michael-james-crawford-caf328ORDINARY00.00%

Related parties

PartyRelationshipDetail
TRUSTEK SOFTWARE LIMITEDsophymarine-openregistry-gb-10048928Holds shares inORDINARY · 100.00%