UK companies/Oxfordshire/Page 13
Companies in Oxfordshire and their shareholdersPage 13 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 41 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.
Companies with a register
350
GRADEFIT LTD
sophymarine-openregistry-gb-12713568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 2a Cope Road, Oxfordshire, Banbury, OX16 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR DAVISsophymarine-openregistry-h-connor-davis-d2689f | ORDINARY | 1 | 50.00% |
| THOMAS GEORGE BROOMHALLsophymarine-openregistry-h-thomas-george-broomhall-ad1f9d | ORDINARY | 1 | 50.00% |
STEWART WELLS INTERIM MANAGEMENT LIMITED
sophymarine-openregistry-gb-12830442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- October Cottage, Oxfordshire, OX26 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE WELLSsophymarine-openregistry-h-katherine-wells-32c943 | ORDINARY | 100 | |
| KATHERINE WELLSsophymarine-openregistry-h-katherine-wells-32c943 | ORDINARY | 0 | |
| STEWART HOWAT WELLSsophymarine-openregistry-h-stewart-howat-wells-9397ce | ORDINARY | 0 | |
PIERMONT DIGITAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-12958701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Oak Court, Oxfordshire, OX29 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERRE LOUIS MONTERSINOsophymarine-openregistry-h-pierre-louis-montersino-8a1620 | ORDINARY | 51 | 51.00% |
| DIANNE EVELENE MONTERSINOsophymarine-openregistry-h-dianne-evelene-montersino-87e5aa | ORDINARY | 49 | 49.00% |
BEANS&BLENDS LIMITED
sophymarine-openregistry-gb-13337815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 3 Peachcroft Shopping Centre, Oxfordshire, OX14 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIKRET YAVUZsophymarine-openregistry-h-fikret-yavuz-eace39 | ORDINARY | 100 | |
| MAHSUNI KARAsophymarine-openregistry-h-mahsuni-kara-5d7a47 | ORDINARY | 0 | |
PERBAK CAPITAL SERVICES LIMITED
sophymarine-openregistry-gb-13362845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- FULL
- SIC
- 66300 — Fund management activities
- Registered office
- Centralis 25 Western Avenue, Oxfordshire, OX14 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERBAK CAPITAL PARTNERS LLPsophymarine-openregistry-gb-OC437121 | ORDINARY | 1 | 100.00% |
| STEVEN JOHN CHAPMANsophymarine-openregistry-h-steven-john-chapman-177655 | ORDINARY | 0 | 0.00% |
DESAPRO (UK) LIMITED
sophymarine-openregistry-gb-13426204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Oak Court, Oxfordshire, OX29 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESAPRO AGsophymarine-openregistry-h-desapro-ag-cd280c | ORDINARY | 1 | 100.00% |
| DESA TECH AGsophymarine-openregistry-h-desa-tech-ag-c711ff | ORDINARY | 0 | 0.00% |
POGO TATTOO LTD
sophymarine-openregistry-gb-13473581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 8 Cornmarket, Oxfordshire, SN7 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN ZIETEKsophymarine-openregistry-h-marcin-zietek-67d217 | ORDINARY | 100 | |
| EMMA SHORTERsophymarine-openregistry-h-emma-shorter-2b7bd6 | ORDINARY | 0 | |
AGAH'S PIZZA LTD
sophymarine-openregistry-gb-13678704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 168 Broadway, Oxfordshire, OX11 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATNAM PAVITER SINGHsophymarine-openregistry-h-satnam-paviter-singh-a502a5 | ORDINARY | 100 | |
| MUHAMMAD KHALIDsophymarine-openregistry-h-muhammad-khalid-2c8659 | ORDINARY | 0 | |
ZEST DIGITAL (HOLDINGS) LIMITED
sophymarine-openregistry-gb-13813424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Oak Court, Oxfordshire, OX29 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX MINCHINsophymarine-openregistry-h-alex-minchin-9c2b61 | ORDINARY | 1,000 | 100.00% |
| LOUIS ALEXANDER LOBBANsophymarine-openregistry-h-louis-alexander-lobban-838cb2 | ORDINARY | 0 | 0.00% |
FORESEA DRILLING UNITED KINGDOM LTD
sophymarine-openregistry-gb-13955424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- SMALL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Centralis 25 Western Avenue, Oxfordshire, OX14 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIAS HOLDING GMBHsophymarine-openregistry-h-aias-holding-gmbh-238ce1 | ORDINARY | 3 | 100.00% |
| OCYAN DRILLING S.A.sophymarine-openregistry-h-ocyan-drilling-s-a-d1f8b1 | ORDINARY | 0 | 0.00% |
CB&F GROUNDWORKS LIMITED
sophymarine-openregistry-gb-14018083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 Oak Court, Oxfordshire, OX29 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MAURICE BULLOCKsophymarine-openregistry-h-christopher-maurice-bullock-e41e03 | ORDINARY | 50 | 50.00% |
| SARAH ANN BULLOCKsophymarine-openregistry-h-sarah-ann-bullock-9ca23d | ORDINARY | 50 | 50.00% |
THE UNLOCK PARTNERSHIP LIMITED
sophymarine-openregistry-gb-14030777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Oak Court, Oxfordshire, OX29 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC ANTHONY LOEHNISsophymarine-openregistry-h-dominic-anthony-loehnis-253c5b | ORDINARY | 50 | 50.00% |
| TIFANNY FRANCES CAROLINE LOEHNISsophymarine-openregistry-h-tifanny-frances-caroline-loehnis-ea607b | ORDINARY | 50 | 50.00% |
ARINI CAPITAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-14124097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- FULL
- SIC
- 66300 — Fund management activities
- Registered office
- Centralis 25 Western Avenue, Oxfordshire, OX14 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARINI CAPITAL MANAGEMENT ASSET HOLDCO (JERSEY) LIMITEDsophymarine-openregistry-h-arini-capital-management-asset-holdco-je-9c1fe6 | ORDINARY | 100 | 100.00% |
| ARINI CAPITAL MANAGEMENT HOLDINGS (JERSEY) LIMITEDsophymarine-openregistry-h-arini-capital-management-holdings-jersey-9e41be | ORDINARY | 0 | 0.00% |
PRZYBYLSKI CONSULTATIONS LTD
sophymarine-openregistry-gb-14368162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 72200 — Research and experimental development on social sciences and humanities
- Registered office
- 2 Oak Court, Oxfordshire, OX29 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KAZIMIERZ BAUKNEY-PRZYBYLSKIsophymarine-openregistry-h-andrew-kazimierz-baukney-przybylski-cc84f8 | ORDINARY | 50 | 50.00% |
| NETTA WEINSTEINsophymarine-openregistry-h-netta-weinstein-dc61f8 | ORDINARY | 50 | 50.00% |
LATAM INVESTMENTS UK LIMITED
sophymarine-openregistry-gb-14455222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2022
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Centralis 25 Western Avenue, Oxfordshire, OX14 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHERN CROSS LATIN AMERICA EXTENSION FUND V, L.P,sophymarine-openregistry-h-southern-cross-latin-america-extension-f-2c9075 | ORDINARY | 50,687,265 | 100.00% |
| SOUTHERN CROSS LATIN AMERICA PRIVATE EQUITY FUND V, L.P.sophymarine-openregistry-h-southern-cross-latin-america-private-equ-84507a | ORDINARY | 0 | 0.00% |
ANR RP LIMITED
sophymarine-openregistry-gb-14875999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Centralis 25 Western Avenue, Oxfordshire, OX14 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPIAN NATURAL RESOURCES FUND III LPsophymarine-openregistry-h-appian-natural-resources-fund-iii-lp-2021fc | ORDINARY | 6,645,855,912 | 58.32% |
| APPIAN NATURAL RESOURCES (UST) FUND III LPsophymarine-openregistry-h-appian-natural-resources-ust-fund-iii-lp-42c830 | ORDINARY | 4,749,963,173 | 41.68% |
Related parties
| Party | Relationship | Detail |
|---|
| GLCR LIMITEDsophymarine-openregistry-gb-09400628 | Holds shares in | ORDINARY · 100.00% |
ANR SOLAR (UK) LIMITED
sophymarine-openregistry-gb-15352835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Centralis 25 Western Avenue, Oxfordshire, OX14 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPIAN NATURAL RESOURCES FUND III LPsophymarine-openregistry-h-appian-natural-resources-fund-iii-lp-2021fc | ORDINARY | 251,336,915 | 54.50% |
| APPIAN NATURAL RESOURCES (UST) FUND III LPsophymarine-openregistry-h-appian-natural-resources-ust-fund-iii-lp-42c830 | ORDINARY | 209,807,502 | 45.50% |
CLUB ESPRESSO LTD
sophymarine-openregistry-gb-15751794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2 Oak Court, Oxfordshire, OX29 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRO ESPRESSO LTDsophymarine-openregistry-gb-11732277 | ORDINARY | 900,000 | 90.00% |
| ROCKET MILANO S.R.L.sophymarine-openregistry-h-rocket-milano-s-r-l-c8bfe6 | ORDINARY | 100,000 | 10.00% |
ROWLAND PLANT LIMITED
sophymarine-openregistry-gb-15824350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 2 Oak Court, Oxfordshire, OX29 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS IAN ROWLANDsophymarine-openregistry-h-nicholas-ian-rowland-17459b | ORDINARY | 1 | 50.00% |
| STEPHEN JOHN LEWENDONsophymarine-openregistry-h-stephen-john-lewendon-054c6d | ORDINARY | 1 | 50.00% |
ADVANCE AUTOMATION CONSULTANCY LTD
sophymarine-openregistry-gb-16002433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Oak Court, Oxfordshire, OX29 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA ELIZABETH BERYL JAMESsophymarine-openregistry-h-belinda-elizabeth-beryl-james-39536d | ORDINARY | 99 | 99.00% |
| RUSSELL JAMESsophymarine-openregistry-h-russell-james-e463f9 | ORDINARY | 1 | 1.00% |