UK companies/Oxfordshire/Page 17
Companies in Oxfordshire and their shareholdersPage 17 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 7 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
ALLERTONS EVENTS BRANDING LIMITED
sophymarine-openregistry-gb-10094053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Oddington Grange, Oxfordshire, OX25 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLERTONS GROUP LTDsophymarine-openregistry-gb-09994351 | ORDINARY GBP SHARES | 10,000 | 100.00% |
MISERAY LTD
sophymarine-openregistry-gb-10239413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
46310 — Wholesale of fruit and vegetables
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 53 Madley Brook Lane, Oxfordshire, OX28 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS FAIKA DOGANsophymarine-openregistry-h-mrs-faika-dogan-4c3169 | ORDINARY 1 GBP | 100 | 100.00% |
SHEQ CONSULTANTS LTD
sophymarine-openregistry-gb-10811378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2a Cope Road, Oxfordshire, Banbury, OX16 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEN ARTHUR BLINCOWsophymarine-openregistry-h-allen-arthur-blincow-1cf276 | ORDINARY | 5 | 100.00% |
JCM GOLOMOTI UK LTD
sophymarine-openregistry-gb-11769755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Centralis 25 Western Avenue, Oxfordshire, OX14 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JCM POWER INTERNATIONAL LTD.sophymarine-openregistry-h-jcm-power-international-ltd-1ce2cd | ORDINARY | 243,601 | 100.00% |
OXFORDSHIRE ARTIFICIAL LAWN COMPANY LIMITED
sophymarine-openregistry-gb-12082148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Oak Court, Oxfordshire, OX29 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREELAND GROUP LIMITEDsophymarine-openregistry-gb-12082233 | ORDINARY | 1 | 100.00% |
FREELAND GROUP LIMITED
sophymarine-openregistry-gb-12082233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Oak Court, Oxfordshire, OX29 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREELAND GROUP LIMITEDsophymarine-openregistry-gb-12082233 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OXFORDSHIRE ARTIFICIAL LAWN COMPANY LIMITEDsophymarine-openregistry-gb-12082148 | Holds shares in | ORDINARY · 100.00% |
| CLUB FREELANCE LIMITEDsophymarine-openregistry-gb-09050953 | Holds shares in | ORDINARY |
ENBRIDGE RAMPION UK II LTD
sophymarine-openregistry-gb-12172391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- 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 |
|---|
| ENBRIDGE RENEWABLE INFRASTRUCTURE DEVELOPMENTS S.A R.Lsophymarine-openregistry-h-enbridge-renewable-infrastructure-develo-c120ff | ORDINARY | 15,030,301 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAMPION EXTENSION DEVELOPMENT LIMITEDsophymarine-openregistry-gb-12091939 | Holds shares in | ORDINARY SHARES |
HABITAT LAND LIMITED
sophymarine-openregistry-gb-12502633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Oak Court, Oxfordshire, OX29 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUGH ANDERSONsophymarine-openregistry-h-david-hugh-anderson-0efb0f | ORDINARY | 3 | 100.00% |
QUANTIPHI LIMITED
sophymarine-openregistry-gb-12573332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Centralis 25 Western Avenue, Oxfordshire, OX14 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUANTIPHI, INC.sophymarine-openregistry-h-quantiphi-inc-706836 | ORDINARY | 1,000 | 100.00% |
SONOCO METAL PACKAGING HOLDINGS UK LIMITED
sophymarine-openregistry-gb-12774261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- Downsview Road, Oxfordshire, OX12 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONOCO METAL PACKAGING GROUP UK LIMITEDsophymarine-openregistry-gb-12774670 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SONOCO METAL PACKAGING UK LIMITEDsophymarine-openregistry-gb-13373059 | Holds shares in | ORDINARY |
SONOCO METAL PACKAGING GROUP UK LIMITED
sophymarine-openregistry-gb-12774670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- Downsview Road, Oxfordshire, OX12 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOUTI B.Vsophymarine-openregistry-h-kouti-b-v-6553af | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SONOCO METAL PACKAGING HOLDINGS UK LIMITEDsophymarine-openregistry-gb-12774261 | Holds shares in | ORDINARY |
MOLLS YARD LIMITED
sophymarine-openregistry-gb-12819688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 18 Brookside Way, Oxfordshire, OX15 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL WARNER MRTPI LIMITEDsophymarine-openregistry-gb-10010966 | ORDINARY | 1 | 100.00% |
THE CHIPPING NORTON FLOWER FARM LIMITED
sophymarine-openregistry-gb-12958699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- 2 Oak Court, Oxfordshire, OX29 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIFANNY FRANCES CAROLINE LOEHNISsophymarine-openregistry-h-tifanny-frances-caroline-loehnis-ea607b | ORDINARY | 1 | 100.00% |
GATEGROUP GUARANTEE LIMITED
sophymarine-openregistry-gb-13070107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Centralis 25 Western Avenue, Oxfordshire, OX14 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GATEGROUP HOLDING AGsophymarine-openregistry-h-gategroup-holding-ag-bbdbc4 | ORDINARY | 775,316 | |
SONOCO METAL PACKAGING UK LIMITED
sophymarine-openregistry-gb-13373059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- 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 HOLDINGS UK LIMITEDsophymarine-openregistry-gb-12774261 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| SONOCO METAL PACKAGING AEROSOLS UK LIMITEDsophymarine-openregistry-gb-00300739 | Holds shares in | ORDINARY SHARES |
| SONOCO PROMOTIONAL METAL PACKAGING UK LIMITEDsophymarine-openregistry-gb-02398420 | Holds shares in | ORDINARY SHARES |
KASPAR STUDIO LTD
sophymarine-openregistry-gb-13378332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 23120 — Shaping and processing of flat glass
73110 — Advertising agencies - Registered office
- 2 Oak Court, Oxfordshire, OX29 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEO SIMONSMITHsophymarine-openregistry-h-leo-simonsmith-3a9066 | ORDINARY | 1 | 100.00% |
STARENSIER UK LIMITED
sophymarine-openregistry-gb-13550583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- Centralis 25 Western Avenue, Oxfordshire, OX14 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STARENSIER, INC.sophymarine-openregistry-h-starensier-inc-32f758 | ORDINARY | 1,002 | 100.00% |
MCCABE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13691843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Oak Court, Oxfordshire, OX29 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MARTIN MCCABEsophymarine-openregistry-h-philip-martin-mccabe-a62fd6 | ORDINARY | 1 | 100.00% |
LAVERANA UK LIMITED
sophymarine-openregistry-gb-13736230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| LAVERANA INTERNATIONAL AGsophymarine-openregistry-h-laverana-international-ag-7cc0e8 | ORDINARY | 1 | 100.00% |
DACI CHAUFFEURS LTD
sophymarine-openregistry-gb-14122662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 62 Robsart Place Cumnor, Oxfordshire, OX2 9QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE JOANNE DACIsophymarine-openregistry-h-katie-joanne-daci-553226 | ORDINARY | 1 | 100.00% |