UK companies/Oxfordshire/Page 16
Companies in Oxfordshire and their shareholdersPage 16 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 2 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
INNOVATIVE SPACES LIMITED
sophymarine-openregistry-gb-05475129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
74100 — specialised design activities - Registered office
- 30 Bankside Court, Stationfields, Oxfordshire, OX5 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MILESsophymarine-openregistry-gb-15166954 | ORDINARY | 1 | 100.00% |
ACORN INTERNET LTD
sophymarine-openregistry-gb-05485473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58190 — Other publishing activities - Registered office
- 18 Shepherds Close, Grove, Oxfordshire, OX12 0NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE ALISON HILLsophymarine-openregistry-h-lorraine-alison-hill-28eef2 | ORDINARY | 510 | 100.00% |
IP ASSET HOLDINGS LIMITED
sophymarine-openregistry-gb-05604491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 30 Bankside Court, Stationfields, Oxfordshire, OX5 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BINGHAMsophymarine-openregistry-h-ian-bingham-354f3f | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE IP ASSET PARTNERSHIP LIMITEDsophymarine-openregistry-gb-09367292 | Holds shares in | B ORDINARY · 9.09% |
FINSCO PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-05694283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Limes, Oxfordshire, OX15 6NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINLAY THOMAS KENNEDY SCOTTsophymarine-openregistry-h-finlay-thomas-kennedy-scott-de797e | ORDINARY | 100 | 100.00% |
HUNTERCOMBE GOLF SHOP LIMITED
sophymarine-openregistry-gb-05728254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Huntercombe Golf Club, Nuffield, Oxfordshire, RG9 5SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN ROBERTSsophymarine-openregistry-h-mr-ian-roberts-baf62c | ORDINARY | 100 | |
BACH VISITOR & EDUCATION CENTRE LIMITED
sophymarine-openregistry-gb-05738814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Mount Vernon, Brightwell Cum, Oxfordshire, OX10 0PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BACH CENTRE MOUNT VERNON LTDsophymarine-openregistry-gb-02807913 | ORDINARY GBP1 SHARES | 1 | 100.00% |
GOODLIFE GARDENS LIMITED
sophymarine-openregistry-gb-05757853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2006
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 9 Hambleden Drive, Oxfordshire, OX10 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHEESEMANsophymarine-openregistry-h-david-cheeseman-5a06e7 | ORDINARY | 100 | 100.00% |
LIMITEDS LIMITED
sophymarine-openregistry-gb-05880089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Penrose House, 67 Hightown Road, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE SUTHERLANDsophymarine-openregistry-h-elaine-sutherland-04d2a7 | ORDINARY | 100 | 100.00% |
REESRUSSELL TAXATION SERVICES LIMITED
sophymarine-openregistry-gb-06017909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 37 Market Square, Oxfordshire, OX28 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUST ACCOUNTS AND TAX LIMITEDsophymarine-openregistry-gb-08436095 | ORDINARY | 1,000 | |
ZOOPLUS SERVICES LIMITED
sophymarine-openregistry-gb-06366852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2007
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 30 St Giles, Oxfordshire, OX1 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOOPLUS SEsophymarine-openregistry-gb-OE026562 | ORDINARY 1 GBP | 100 | |
HANSA HYDROCARBONS LIMITED
sophymarine-openregistry-gb-06442172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2007
- Accounts
- FULL
- SIC
- 06200 — Extraction of natural gas
- Registered office
- Centralis 25 Western Avenue, Oxfordshire, OX14 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISCOVER EXPLORATION LIMITEDsophymarine-openregistry-gb-08259092 | ORDINARY | 150 | 100.00% |
WOMERSLEY FRUIT AND HERB VINEGARS LTD
sophymarine-openregistry-gb-06707693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- 2 Oak Court, Oxfordshire, OX29 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LABAIKA ASHIRUsophymarine-openregistry-h-labaika-ashiru-a791cb | ORDINARY | 80,000 | 100.00% |
ALPHA WAVE INVESTMENTS LIMITED
sophymarine-openregistry-gb-07738746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2011
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Centralis 25 Western Avenue, Oxfordshire, OX14 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPHA WAVE GLOBAL MANAGEMENT LPsophymarine-openregistry-h-alpha-wave-global-management-lp-2bbfda | ORDINARY | 1 | 100.00% |
LIQUID NETWORKS LTD
sophymarine-openregistry-gb-07825771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Oak Court, Oxfordshire, OX29 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATOM INNOVATIONS LIMITEDsophymarine-openregistry-gb-10879288 | ORDINARY | 3,000 | 100.00% |
GREEN KEY (UK) LIMITED
sophymarine-openregistry-gb-08426302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
86900 — Other human health activities - Registered office
- 75 St Gabriels, Oxfordshire, OX12 8FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH RACHEL SHACKLETONsophymarine-openregistry-h-elizabeth-rachel-shackleton-c25610 | ORDINARY | 1 | 100.00% |
SANU VAL TECH LIMITED
sophymarine-openregistry-gb-09203799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 17 Harebell Road, Oxfordshire, OX11 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANURADHA MAKELAsophymarine-openregistry-h-anuradha-makela-954039 | ORD | 100 | 100.00% |
HAVENSTAR MMS LIMITED
sophymarine-openregistry-gb-09296184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2014
- 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 |
|---|
| BLAYHALL MARINE LIMITEDsophymarine-openregistry-gb-09314913 | ORDINARY | 1 | 100.00% |
GLCR LIMITED
sophymarine-openregistry-gb-09400628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2015
- Accounts
- GROUP
- 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 |
|---|
| ANR RP LTDsophymarine-openregistry-gb-14875999 | ORDINARY | 4,016,132 | 100.00% |
ENBRIDGE UK HOLDINGS LTD
sophymarine-openregistry-gb-09798129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2015
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Centralis 25 Western Avenue, Oxfordshire, OX14 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENBRIDGE FINANCE LUXEMBOURG SARLsophymarine-openregistry-h-enbridge-finance-luxembourg-sarl-4c88d5 | ORDINARY SHARE OF £1 EACH | 400,000 | |
ALLERTONS GROUP LTD
sophymarine-openregistry-gb-09994351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Oddington Grange, Oxfordshire, OX25 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CHARLES WRAYsophymarine-openregistry-h-adrian-charles-wray-72ba4e | ORDINARY GBP 1P | 10,100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALLERTONS EVENTS BRANDING LIMITEDsophymarine-openregistry-gb-10094053 | Holds shares in | ORDINARY GBP SHARES · 100.00% |