UK companies/Oxfordshire/Page 14
Companies in Oxfordshire and their shareholdersPage 14 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 31 shareholdings and 21 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
VELA INFRASTRUCTURE (UK) LTD.
sophymarine-openregistry-gb-16212725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 61100 — Wired telecommunications activities
61900 — Other telecommunications activities
62030 — Computer facilities management activities - Registered office
- Centralis 25 Western Avenue, Oxfordshire, OX14 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VELA INFRASTRUCTURE EMEA HOLDINGS LTDsophymarine-openregistry-gb-16631458 | ORDINARY | 1 | 100.00% |
| VELA INFRASTRUCTURE HOLDING SARLsophymarine-openregistry-h-vela-infrastructure-holding-sarl-746232 | ORDINARY | 0 | 0.00% |
VALENTINE INDUSTRIES LTD
sophymarine-openregistry-gb-16335057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46190 — Agents involved in the sale of a variety of goods
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 |
|---|
| ALISON VALENTINEsophymarine-openregistry-h-alison-valentine-a4a507 | ORDINARY | 100 | 50.00% |
| BRUCE VALENTINEsophymarine-openregistry-h-bruce-valentine-16e1f3 | ORDINARY | 100 | 50.00% |
LOCK & HEAT RETREAT LTD
sophymarine-openregistry-gb-16468387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 77341 — Renting and leasing of passenger water transport equipment
- Registered office
- 2 Oak Court, Oxfordshire, OX29 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEA LEIGH READsophymarine-openregistry-h-chelsea-leigh-read-1811e0 | ORDINARY | 1 | 50.00% |
| JAMES EDWARD DAVID WOOLLARDsophymarine-openregistry-h-james-edward-david-woollard-317fc4 | ORDINARY | 1 | 50.00% |
PROLIFICSTORE LIMITED
sophymarine-openregistry-gb-17185550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
46470 — Wholesale of furniture, carpets and lighting equipment
47540 — Retail sale of electrical household appliances in specialised stores
47710 — Retail sale of clothing in specialised stores - Registered office
- 1 Breakspear Yard, Oxfordshire, OX12 0FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY EKEHsophymarine-openregistry-h-rosemary-ekeh-a50446 | ORDINARY | 2 | |
| JOSHUA EGBONUsophymarine-openregistry-h-joshua-egbonu-e4551b | ORDINARY | 0 | |
TEKNIPART LIMITED
sophymarine-openregistry-gb-00861056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1965
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Langford Locks, Oxfordshire, OX5 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUTOMOTION COMPONENTS LIMITEDsophymarine-openregistry-gb-02761902 | ORDINARY | 440 | 100.00% |
| AUTOMOTION COMPONENTS LIMITEDsophymarine-openregistry-gb-02761902 | "A" ORDINARY | 100 | 100.00% |
GLADSTONE MRM LIMITED
sophymarine-openregistry-gb-01548633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1981
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Gladstone House Hithercroft Road, Oxfordshire, OX10 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLADSTONE LIMITEDsophymarine-openregistry-gb-03327360 | ORDINARY A | 48,331 | 100.00% |
| GLADSTONE LIMITEDsophymarine-openregistry-gb-03327360 | ORDINARY B | 26,111 | 100.00% |
HADLAND MANNING BULLOCK & PARTNERS LTD
sophymarine-openregistry-gb-04349128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Apollo Park, Wroxton, Oxfordshire, OX15 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HMBP HOLDINGS LIMITEDsophymarine-openregistry-gb-08532804 | ORDINARY | 80 | |
| HMBP HOLDINGS LIMITEDsophymarine-openregistry-gb-08532804 | A-ORDINARY | 20 | |
FITRONICS LIMITED
sophymarine-openregistry-gb-04530620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Gladstone House Hithercroft Road, Oxfordshire, OX10 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONAS COMPUTING (UK) LTDsophymarine-openregistry-gb-05301607 | A ORDINARY | 22,259 | 100.00% |
| JONAS COMPUTING (UK) LTDsophymarine-openregistry-gb-05301607 | B ORDINARY | 5,735 | 100.00% |
BRISTOL YORK LIMITED
sophymarine-openregistry-gb-05143412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 52-54 The Green, Oxfordshire, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRISTOL YORK HOLDINGS LTDsophymarine-openregistry-gb-15228520 | ORDINARY B | 40,000 | 100.00% |
| BRISTOL YORK HOLDINGS LTDsophymarine-openregistry-gb-15228520 | ORDINARY A | 40,000 | 100.00% |
LOFT DIGITAL LIMITED
sophymarine-openregistry-gb-06273936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Penrose House, 67 Hightown Road, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOFT GROUP LIMITEDsophymarine-openregistry-gb-09654358 | ORDINARY | 108 | 100.00% |
| LOFT GROUP LIMITEDsophymarine-openregistry-gb-09654358 | ORDINARY-A | 12 | 100.00% |
BLAYHALL MARINE LIMITED
sophymarine-openregistry-gb-09314913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Gladstone House Hithercroft Road, Oxfordshire, OX10 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONAS SOFTWARE UK LIMITEDsophymarine-openregistry-h-jonas-software-uk-limited-331025 | A ORDINARY | 5,000,000 | 100.00% |
| JONAS SOFTWARE UK LIMITEDsophymarine-openregistry-h-jonas-software-uk-limited-331025 | B ORDINARY | 5,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAVENSTAR MMS LIMITEDsophymarine-openregistry-gb-09296184 | Holds shares in | ORDINARY · 100.00% |
STUART TURNER LIMITED
sophymarine-openregistry-gb-00088368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1906
- Accounts
- FULL
- SIC
- 28131 — Manufacture of pumps
- Registered office
- Market Place., Oxfordshire, RG9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLUID WATER GROUP LIMITEDsophymarine-openregistry-gb-10895845 | ORDINARY | 2,156,277 | |
Related parties
| Party | Relationship | Detail |
|---|
| MIKROFILL 2000 LIMITEDsophymarine-openregistry-gb-04088106 | Holds shares in | ORDINARY · 100.00% |
| FRANK TURNER LIMITEDsophymarine-openregistry-gb-04835943 | Holds shares in | ORDINARY · 100.00% |
| PHOENIX DIGITAL SYSTEMS LIMITEDsophymarine-openregistry-gb-10496796 | Holds shares in | ORDINARY · 100.00% |
| TURNER JAPAN UK LTDsophymarine-openregistry-gb-11978303 | Holds shares in | ORDINARY · 51.00% |
| SABREFISH LIMITEDsophymarine-openregistry-gb-08329065 | Holds shares in | ORDINARY · 1.82% |
| CLARENDON INFORMATION SYSTEMS LIMITEDsophymarine-openregistry-gb-03256721 | Holds shares in | ORDINARY · 1.48% |
| BURY STEAM LOCOMOTIVE CO. LIMITED(THE)sophymarine-openregistry-gb-01899751 | Holds shares in | ORDINARY · 0.04% |
| MOO PRINT LIMITEDsophymarine-openregistry-gb-05121723 | Holds shares in | ORDINARY · 0.00% |
| LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611 | Holds shares in | ORDINARY · 0.00% |
| TURNERS ACCIDENT REPAIR LIMITEDsophymarine-openregistry-gb-02835614 | Holds shares in | A ORDINARY |
| AQUATRONIC GROUP MANAGEMENT LIMITEDsophymarine-openregistry-gb-03426729 | Holds shares in | ORDINARY |
| BOMAN TRADING LIMITEDsophymarine-openregistry-gb-04910397 | Holds shares in | ORDINARY |
| SEAHAM VETS LIMITEDsophymarine-openregistry-gb-08784896 | Holds shares in | B ORDINARY |
| PRIOR'S ORCHARD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11267101 | Holds shares in | ORDINARY |
| WREN GAMES LTDsophymarine-openregistry-gb-11273508 | Holds shares in | ORDINARY |
| TIER 1 TRAINING AND REHABILITATION SYSTEMS LIMITEDsophymarine-openregistry-gb-12256519 | Holds shares in | ORDINARY |
| UNIQUE CORNWALL LIMITEDsophymarine-openregistry-gb-15788563 | Holds shares in | A ORDINARY |
| PURPLE MOON EVENT SERVICES LTDsophymarine-openregistry-gb-SC720975 | Holds shares in | ORDINARY |
SONOCO METAL PACKAGING AEROSOLS UK LIMITED
sophymarine-openregistry-gb-00300739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1935
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 25920 — Manufacture of light metal packaging
- Registered office
- Downsview Road, Oxfordshire, OX12 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONOCO METAL PACKAGING UK LIMITEDsophymarine-openregistry-gb-13373059 | ORDINARY SHARES | 22,736,550 | |
FULLMER DEVELOPMENT CO., LIMITED
sophymarine-openregistry-gb-00712987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Boreford Road, Oxfordshire, OX14 2QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD BEVANsophymarine-openregistry-h-mr-richard-bevan-f90b5d | ORDINARY | 3,000 | |
MARGARET L.JOHNSON LIMITED
sophymarine-openregistry-gb-00743328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
47620 — Retail sale of newspapers and stationery in specialised stores - Registered office
- 32 Corn Street, Oxfordshire, OX28 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET L JOHNSON HOLDINGS LIMITEDsophymarine-openregistry-gb-11402535 | ORDINARY. 1 GBP | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLENMORE BUSINESS CENTRE (WITNEY) LIMITEDsophymarine-openregistry-gb-04397227 | Holds shares in | ORDINARY · 6.67% |
CMS FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-00866375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Courtyard Office 3 Upper Aynho Grounds, Oxfordshire, OX17 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHASE FINANCIAL HOLDINGS LTDsophymarine-openregistry-gb-06068582 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KINGSBRIDGE WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-10033976 | Holds shares in | ORDINARY 1 GBP |
WILLIAMS GRAND PRIX ENGINEERING LIMITED
sophymarine-openregistry-gb-01297497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1977
- Accounts
- GROUP
- SIC
- 71129 — Other engineering activities
71200 — Technical testing and analysis
93199 — Other sports activities - Registered office
- Grove, Oxfordshire, OX12 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BCE LLCsophymarine-openregistry-h-bce-llc-10c6e9 | ORDINARY | 283,977,102 | |
PEDDER AND SUMMERS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-01772428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 30 Upper High Street, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA ROSINA SUMMERSsophymarine-openregistry-h-pamela-rosina-summers-0e3a8e | ORDINARY | 2 | 100.00% |
A. MANNING U.K. LIMITED
sophymarine-openregistry-gb-01807814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
98000 — Residents property management - Registered office
- 73a Reading Road, Oxfordshire, RG9 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MANNINGsophymarine-openregistry-h-ann-manning-1db383 | ORDINARY SHARES | 100 | 100.00% |
LONDON AND ZURICH FINANCE LIMITED
sophymarine-openregistry-gb-02333318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1989
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Gladstone House Hithercroft Road, Oxfordshire, OX10 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON & ZURICH PLCsophymarine-openregistry-gb-03279428 | ORDINARY | 285,000 | 100.00% |