UK companies/Oxfordshire/Page 15
Companies in Oxfordshire and their shareholdersPage 15 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 20 shareholdings and 16 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
SONOCO PROMOTIONAL METAL PACKAGING UK LIMITED
sophymarine-openregistry-gb-02398420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1989
- 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 | 1 | |
CETA INSURANCE LTD
sophymarine-openregistry-gb-02827690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1993
- Accounts
- FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Ceta House, Cromwell Business, Oxfordshire, OX7 5SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATEC GROUP LIMITEDsophymarine-openregistry-gb-10850019 | ORDINARY | 5,100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INSUREMY LIMITEDsophymarine-openregistry-gb-05583301 | Holds shares in | ORDINARY · 100.00% |
| INSUREMYBUSINESS LIMITEDsophymarine-openregistry-gb-05586944 | Holds shares in | ORDINARY · 100.00% |
| INSUREMYCAR LIMITEDsophymarine-openregistry-gb-05587165 | Holds shares in | ORDINARY · 100.00% |
| INSUREMYHOLIDAY LIMITEDsophymarine-openregistry-gb-05587373 | Holds shares in | ORDINARY · 100.00% |
| INSUREMYHOME LIMITEDsophymarine-openregistry-gb-05588026 | Holds shares in | ORDINARY · 100.00% |
TIM PAYNE OVERDRIVE DESIGNS LIMITED
sophymarine-openregistry-gb-02898982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- F J Payne & Son Ltd Oakfield Road, Oxfordshire, OX29 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ALFRED JAMES PAYNEsophymarine-openregistry-h-timothy-alfred-james-payne-4e53b9 | ORDINARY | 2 | 100.00% |
LONDON & ZURICH LIMITED
sophymarine-openregistry-gb-03279428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1996
- Accounts
- SMALL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Gladstone House Hithercroft Road, Oxfordshire, OX10 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONAS COMPUTING (UK) LIMITEDsophymarine-openregistry-gb-05301607 | ORDINARY | 62,660 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON AND ZURICH FINANCE LIMITEDsophymarine-openregistry-gb-02333318 | Holds shares in | ORDINARY · 100.00% |
MAYDAY EMPLOYMENT LIMITED
sophymarine-openregistry-gb-03329022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 1 White Lion Walk, Oxfordshire, OX16 5UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCCC LTDsophymarine-openregistry-gb-10602040 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITE LION WALK MANAGEMENT LIMITEDsophymarine-openregistry-gb-04739622 | Holds shares in | ORDINARY 1 GBP · 6.00% |
B.I. (UK) LIMITED
sophymarine-openregistry-gb-03595136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1998
- Accounts
- FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Wildmere Industrial Estate, Oxfordshire, OX16 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADY EUROPEAN HOLDINGS LIMITEDsophymarine-openregistry-gb-05454971 | ORDINARY | 70,480,606 | 100.00% |
GREEN HILLS SOFTWARE LTD.
sophymarine-openregistry-gb-03635298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1998
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2 Minton Place, Victoria Road, Oxfordshire, OX26 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN HILLS SOFTWARE LLCsophymarine-openregistry-h-green-hills-software-llc-034ba7 | ORDINARY | 10,000 | |
WORCESTER COLLEGE ENTERPRISES LIMITED
sophymarine-openregistry-gb-03668358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1998
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Worcester College, Oxfordshire, OX1 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROVOST FELLOWS & SCHOLARSsophymarine-openregistry-h-provost-fellows-scholars-9c17f3 | ORDINARY | 2 | |
FSD LTD
sophymarine-openregistry-gb-03912977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Bankside, Oxfordshire, OX5 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEEHAN HAULAGE & PLANT HIRE LIMITEDsophymarine-openregistry-gb-02248991 | ORDINARY | 147,462 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STATION FIELD KIDLINGTON LTDsophymarine-openregistry-gb-10176138 | Holds shares in | ORDINARY · 5.88% |
EGGSACT LIMITED
sophymarine-openregistry-gb-03943202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 30 Bankside Court, Oxfordshire, OX5 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GUSTAFSONsophymarine-openregistry-h-paul-gustafson-e0d28f | ORDINARY | 100 | 100.00% |
SCARLET COMPUTING LIMITED
sophymarine-openregistry-gb-04102264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 39 Loyd Road, Oxfordshire, OX11 8JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN LEWISsophymarine-openregistry-h-mr-martin-lewis-db2b46 | ORDINARY | 100 | |
GOLDING CE LIMITED
sophymarine-openregistry-gb-04227113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 63 Deanfield Road, Oxfordshire, RG9 1UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GILBERT GOLDINGsophymarine-openregistry-h-nicholas-gilbert-golding-815a13 | ORDINARY | 1 | 100.00% |
ALPINE EAGLE LTD
sophymarine-openregistry-gb-04621410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Alpine Eagle, The Old Mill, Oxfordshire, OX18 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN TAYLORsophymarine-openregistry-h-steven-taylor-4fa563 | ORDINARY | 2 | |
INTEGRATE CPD LIMITED
sophymarine-openregistry-gb-04693393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 85422 — Post-graduate level higher education
- Registered office
- Horsehay Farm, Oxfordshire, OX7 7DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN FRANCESCA MANZI-BOURDONsophymarine-openregistry-h-karen-francesca-manzi-bourdon-70a065 | ORDINARY | 2 | |
THE JULIE RICHARDSON LTD.
sophymarine-openregistry-gb-04701927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2003
- Accounts
- SMALL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 14 Dashwood Road, Oxfordshire, OX16 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLOR AND TAYLOR CARE LIMITEDsophymarine-openregistry-gb-12487661 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JN ACCOUNTING SERVICES LTDsophymarine-openregistry-gb-05433371 | Holds shares in | B ORDINARY · 50.00% |
| STEELY PRODUCTS HOLDING CO. LTDsophymarine-openregistry-gb-13585861 | Holds shares in | ORDINARY · 10.50% |
| ST. JOHNS BUILDINGS LIMITEDsophymarine-openregistry-gb-03058225 | Holds shares in | ORDINARY GBP1 SHARES · 0.41% |
| DON RICHARDSON LIMITEDsophymarine-openregistry-gb-03403636 | Holds shares in | ORDINARY |
| BORDER TRUCKS LTD.sophymarine-openregistry-gb-04658693 | Holds shares in | ORDINARY |
| A, D & A RICHARDSON LIMITEDsophymarine-openregistry-gb-05719860 | Holds shares in | ORDINARY A |
| PJHJ SERVICES LIMITEDsophymarine-openregistry-gb-07035597 | Holds shares in | ORDINARY |
| SOMERSET NURSERY SERVICES LTD.sophymarine-openregistry-gb-SC200542 | Holds shares in | C ORDINARY |
IVAN STAINES LIMITED
sophymarine-openregistry-gb-04884697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 73 Southern Road, Oxfordshire, OX9 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN WILLIAM STAINESsophymarine-openregistry-h-ivan-william-staines-de2362 | ORDINARY | 2 | 100.00% |
JEMMETT SOFTWARE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-05167714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Hanwell Court, Hanwell, Oxfordshire, OX17 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ALASTAIR LANCASTER JEMMETTsophymarine-openregistry-h-benjamin-alastair-lancaster-jemmett-1d1e15 | ORDINARY | 100 | 100.00% |
MED CABLE LIMITED
sophymarine-openregistry-gb-05186520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2004
- Accounts
- FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Centralis 25 Western Avenue, Oxfordshire, OX14 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEON ALGERIA HOLDINGS B.V.sophymarine-openregistry-h-veon-algeria-holdings-b-v-2ab548 | ORDINARY | 555,002 | 100.00% |
ORGANICS FOR KIDS LIMITED
sophymarine-openregistry-gb-05230937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- 88 Kingston Road, Oxfordshire, OX2 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ALICE SHEPHERDsophymarine-openregistry-h-jane-alice-shepherd-a0207b | ORDINARY 1 GBP | 1 | 100.00% |
S.A.S DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05460222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Penrose House, 67 Hightown Road, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN BAKERsophymarine-openregistry-h-steven-john-baker-260ddb | ORDINARY | 100 | 100.00% |