UK companies/Oxfordshire/Page 3
Companies in Oxfordshire and their shareholdersPage 3 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 153 shareholdings and 8 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
INFRARED (UK) HOLDCO 2020 LTD.
sophymarine-openregistry-gb-12460732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- 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 |
|---|
| SLC ASSET MANAGEMENT ULCsophymarine-openregistry-h-slc-asset-management-ulc-7c4623 | ORDINARY | 35,851 | 100.00% |
| SUN LIFE (UK) DESIGNATED MEMBER LTD.sophymarine-openregistry-gb-12461402 | A2 ORDINARY | 25,162 | 100.00% |
| SUN LIFE (UK) DESIGNATED MEMBER LTD.sophymarine-openregistry-gb-12461402 | A3 ORDINARY | 23,010 | 100.00% |
| SUN LIFE (UK) DESIGNATED MEMBER LTD.sophymarine-openregistry-gb-12461402 | A4 ORDINARY | 14,448 | 100.00% |
| SUN LIFE (UK) DESIGNATED MEMBER LTD.sophymarine-openregistry-gb-12461402 | A1 ORDINARY | 6,739 | 100.00% |
| BK CANADA HOLDINGS INC.sophymarine-openregistry-h-bk-canada-holdings-inc-4b6a4f | ORDINARY | 0 | 0.00% |
| HOLDINGS, INC.sophymarine-openregistry-h-holdings-inc-d7441e | ORDINARY | 0 | 0.00% |
| SLC AM PARENT INCsophymarine-openregistry-h-slc-am-parent-inc-3760f8 | ORDINARY | 0 | 0.00% |
| SUN LIFE (U.S.) HOLDCO 2020, INC.sophymarine-openregistry-h-sun-life-u-s-holdco-2020-inc-05a43b | ORDINARY | 0 | 0.00% |
| SUN LIFE ASSURANCE COMPANY OF CANADA U.S. OPERATIONSsophymarine-openregistry-h-sun-life-assurance-company-of-canada-u-s-e8dc0d | ORDINARY | 0 | 0.00% |
HYVVE KIND LIMITED
sophymarine-openregistry-gb-12761296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 2 Oak Court, Oxfordshire, OX29 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJAY JUDGEsophymarine-openregistry-h-ranjay-judge-d84ddb | ORDINARY "A" | 17,375 | 79.38% |
| KAMAL GAJREEsophymarine-openregistry-h-kamal-gajree-b23a59 | ORDINARY "B" | 7,296 | 50.00% |
| TOMAS OTTO HANSSONsophymarine-openregistry-h-tomas-otto-hansson-fe5930 | ORDINARY "B" | 7,296 | 50.00% |
| JASPAL SINGH JABBLEsophymarine-openregistry-h-jaspal-singh-jabble-0fea9f | ORDINARY "A" | 1,344 | 6.14% |
| RAJESH SHARMAsophymarine-openregistry-h-rajesh-sharma-47b507 | ORDINARY "A" | 1,344 | 6.14% |
| KMCS GROUP LIMITEDsophymarine-openregistry-gb-10962811 | ORDINARY "A" | 1,095 | 5.00% |
| KEITH ASHTONsophymarine-openregistry-gb-08670547 | ORDINARY "A" | 730 | 3.34% |
| RANJAY JUDGEsophymarine-openregistry-h-ranjay-judge-d84ddb | ORDINARY | 0 | |
EXECUTIVE SECURITY LOCKSMITHS LIMITED
sophymarine-openregistry-gb-03604181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 26 Kelburne Road, Oxfordshire, OX4 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTIVE SECURITY LOCKSMITHS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14010679 | B ORDINARY | 100 | |
| EXECUTIVE SECURITY LOCKSMITHS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14010679 | ORDINARY | 100 | |
| ADAM BELLINGERsophymarine-openregistry-h-adam-bellinger-1405a6 | ORDINARY | 0 | |
| ALEXANDER MORGANsophymarine-openregistry-h-alexander-morgan-6462cf | ORDINARY | 0 | |
| JOHN JOSEPH KEOWNsophymarine-openregistry-h-john-joseph-keown-cb8520 | ORDINARY | 0 | |
| KERRY BELLINGERsophymarine-openregistry-h-kerry-bellinger-a8ee9f | B ORDINARY | 0 | |
| RACHAEL EYREsophymarine-openregistry-h-rachael-eyre-fa9155 | B ORDINARY | 0 | |
| SAMANTHA KEOWNsophymarine-openregistry-h-samantha-keown-c4c869 | ORDINARY | 0 | |
FINGERS AND FORKS LIMITED
sophymarine-openregistry-gb-06058422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 9 Manor Green, Oxfordshire, OX1 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN CADMANsophymarine-openregistry-h-kevin-cadman-29aa25 | CLASS A ORDINARY SHARES | 51 | |
| KEVIN JOHN CADMANsophymarine-openregistry-h-kevin-john-cadman-bff824 | CLASS B ORDINARY SHARES | 51 | |
| TRACEY BARTERsophymarine-openregistry-h-tracey-barter-f1ab8a | CLASS B ORDINARY SHARES | 30 | |
| TRACY BARTERsophymarine-openregistry-h-tracy-barter-a0521b | CLASS A ORDINARY SHARES | 30 | |
| SALLY ELBROsophymarine-openregistry-h-sally-elbro-3513be | CLASS B ORDINARY SHARES | 26 | |
| DEBORAH CADMANsophymarine-openregistry-h-deborah-cadman-163505 | CLASS A ORDINARY SHARES | 19 | |
| DEBORAH JANE CADMANsophymarine-openregistry-h-deborah-jane-cadman-306185 | CLASS B ORDINARY SHARES | 19 | |
WIXROYD HOLDINGS LIMITED
sophymarine-openregistry-gb-04997199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Langford Locks, Oxfordshire, OX5 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESSENTRA COMPONENTS LIMITEDsophymarine-openregistry-gb-00547495 | ORDINARY | 1,740 | |
| 1997 JULIE IAFRATE TRUSTsophymarine-openregistry-h-1997-julie-iafrate-trust-eaa53f | ORDINARY | 0 | |
| 2003 JULIE IAFRATE TRUSTsophymarine-openregistry-h-2003-julie-iafrate-trust-6b0e3d | ORDINARY | 0 | |
| ANTHONY GEORGE JULIAN IAFRATEsophymarine-openregistry-h-anthony-george-julian-iafrate-a1b16b | ORDINARY | 0 | |
| CAROLINE IAFRATEsophymarine-openregistry-h-caroline-iafrate-28a47f | ORDINARY | 0 | |
| MARCUS BENJAMIN IAFRATEsophymarine-openregistry-h-marcus-benjamin-iafrate-1df0a4 | ORDINARY | 0 | |
| SARAH IAFRATEsophymarine-openregistry-h-sarah-iafrate-f52371 | ORDINARY | 0 | |
SIMPSON ASSOCIATES CONSULTING LTD
sophymarine-openregistry-gb-07705993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 8 Friday Street, Oxfordshire, RG9 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLLINSON ENGINEERING LIMITEDsophymarine-openregistry-gb-11936748 | ORDINARY | 2,500 | |
| SAYERS MORGAN LIMITEDsophymarine-openregistry-gb-11937108 | ORDINARY | 2,500 | |
| BECKLY HOUSE LIMITEDsophymarine-openregistry-gb-14310160 | ORDINARY | 1,250 | |
| CRAD CONSULTING LIMITEDsophymarine-openregistry-gb-14320012 | ORDINARY | 1,250 | |
| DE CROOS CONSULTING LIMITEDsophymarine-openregistry-gb-14332936 | ORDINARY | 1,250 | |
| JDM CONSULTING ENGINEERS LIMITEDsophymarine-openregistry-gb-14332731 | ORDINARY | 1,250 | |
| SIMPSON ASSOCIATES CONSULTING HOLDINGS LIMITEDsophymarine-openregistry-gb-09433634 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRAPHIC STRUCTURES LIMITEDsophymarine-openregistry-gb-11211562 | Holds shares in | ORDINARY · 100.00% |
PRO ESPRESSO LTD
sophymarine-openregistry-gb-11732277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2018
- 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 |
|---|
| TIMOTHY JAMES HAMMONDsophymarine-openregistry-h-timothy-james-hammond-b16c7d | ORDINARY | 950,000 | 58.36% |
| RUSSELL DOWNINGsophymarine-openregistry-h-russell-downing-816ea0 | ORDINARY | 480,000 | 29.49% |
| CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478 | ORDINARY | 57,939 | 3.56% |
| ANDY HAWKESsophymarine-openregistry-h-andy-hawkes-fcaf79 | ORDINARY | 50,000 | 3.07% |
| SAM WILLIAM HAMMONDsophymarine-openregistry-h-sam-william-hammond-b6c15e | ORDINARY | 50,000 | 3.07% |
| DAVID PEARCEsophymarine-openregistry-h-david-pearce-9bfe8c | ORDINARY | 20,000 | 1.23% |
| ETHAN VERNONsophymarine-openregistry-h-ethan-vernon-a0f4a0 | ORDINARY | 20,000 | 1.23% |
Related parties
| Party | Relationship | Detail |
|---|
| CLUB ESPRESSO LTDsophymarine-openregistry-gb-15751794 | Holds shares in | ORDINARY · 90.00% |
HQQ RESTAURANT OXFORD LTD
sophymarine-openregistry-gb-12913847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Old School Gloucester Green, Oxfordshire, OX1 2DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QINQI HEsophymarine-openregistry-h-qinqi-he-1fb4e0 | ORDINARY | 30 | |
| MOUZHONG CHENsophymarine-openregistry-h-mouzhong-chen-2ea4b0 | ORDINARY | 25 | |
| CHEE MENG TEOHsophymarine-openregistry-h-chee-meng-teoh-74e7d9 | ORDINARY | 15 | |
| SHUPING HEsophymarine-openregistry-h-shuping-he-ac840f | ORDINARY | 15 | |
| XIAOYAN LIUsophymarine-openregistry-h-xiaoyan-liu-325a43 | ORDINARY | 10 | |
| KEJI LINsophymarine-openregistry-h-keji-lin-071a3d | ORDINARY | 5 | |
| ZHANG YOU HEsophymarine-openregistry-h-zhang-you-he-a4bf10 | ORDINARY | 0 | |
CHASE FINANCIAL HOLDINGS LTD
sophymarine-openregistry-gb-06068582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Courtyard Office 3 Upper Aynho Grounds, Oxfordshire, OX17 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KEITH MARLERsophymarine-openregistry-h-david-keith-marler-d34f5f | A ORDINARY | 3,471 | 100.00% |
| JULIE JOAN WIGGsophymarine-openregistry-h-julie-joan-wigg-557a42 | B ORDINARY | 3,471 | 100.00% |
| TAMMY LOUISE BLOXHAMsophymarine-openregistry-h-tammy-louise-bloxham-6a2c21 | D ORDINARY | 506 | 100.00% |
| DAVID KEITH MARLERsophymarine-openregistry-h-david-keith-marler-d34f5f | J ORDINARY | 386 | 45.41% |
| JULIE JOAN WIGGsophymarine-openregistry-h-julie-joan-wigg-557a42 | J ORDINARY | 386 | 45.41% |
| DAVID KENNETH CARTERsophymarine-openregistry-h-david-kenneth-carter-2bec63 | J ORDINARY | 62 | 7.29% |
| DAVID KENNETH CARTERsophymarine-openregistry-h-david-kenneth-carter-2bec63 | K ORDINARY | 50 | 100.00% |
| TAMMY LOUISE BLOXHAMsophymarine-openregistry-h-tammy-louise-bloxham-6a2c21 | ORDINARY L | 50 | 100.00% |
| ISOBELLE MARLERsophymarine-openregistry-h-isobelle-marler-d422ec | H ORDINARY | 45 | 100.00% |
| SCARLETT MARLERsophymarine-openregistry-h-scarlett-marler-15aa86 | G ORDINARY | 45 | 100.00% |
| TAMMY LOUISE BLOXHAMsophymarine-openregistry-h-tammy-louise-bloxham-6a2c21 | J ORDINARY | 6 | 0.71% |
| ISOBELLE MARLERsophymarine-openregistry-h-isobelle-marler-d422ec | J ORDINARY | 5 | 0.59% |
| SCARLETT MARLERsophymarine-openregistry-h-scarlett-marler-15aa86 | J ORDINARY | 5 | 0.59% |
| DAVID KENNETH CARTERsophymarine-openregistry-h-david-kenneth-carter-2bec63 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CMS FINANCIAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-00866375 | Holds shares in | ORDINARY · 100.00% |
| CMS WEALTH LTDsophymarine-openregistry-gb-08087381 | Holds shares in | ORDINARY · 100.00% |
| NEW ENGLAND FINANCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-05908111 | Holds shares in | ORDINARY |
| HAYWARD MANNING LIMITEDsophymarine-openregistry-gb-07203391 | Holds shares in | ORDINARY |
BELERION HOLDINGS LIMITED
sophymarine-openregistry-gb-12725133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- MICRO ENTITY
- 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 |
|---|
| IAIN MCDONALDsophymarine-openregistry-h-iain-mcdonald-08c93c | CLASS A | 8,002 | 100.00% |
| SHAZ SULAMANsophymarine-openregistry-h-shaz-sulaman-af0170 | CLASS B | 999 | 50.00% |
| STEVE CAUNCEsophymarine-openregistry-gb-03832338 | CLASS B | 999 | 50.00% |
| CHUKWUDE CHIDI-OFONGsophymarine-openregistry-h-chukwude-chidi-ofong-73e7d2 | CLASS C | 527 | 100.00% |
| CHARLES ALISTAIR NEILSON BUTLERsophymarine-openregistry-h-charles-alistair-neilson-butler-bd7ea8 | CLASS A | 0 | 0.00% |
| JOSE MARCO-TOBARESsophymarine-openregistry-h-jose-marco-tobares-b53713 | CLASS D | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BELERION CAPITAL GROUP LTDsophymarine-openregistry-gb-11461792 | Holds shares in | ORDINARY · 100.00% |
| LRG ONLINE LIMITEDsophymarine-openregistry-gb-06264879 | Holds shares in | C ORDINARY · 0.23% |
BEADLIGHT LIMITED
sophymarine-openregistry-gb-02127821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
27400 — Manufacture of electric lighting equipment - Registered office
- Unit 31(B) Avenue One, Oxfordshire, OX28 4XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA BOWLESsophymarine-openregistry-h-julia-bowles-b0a01e | ORDINARY A | 49,003 | |
| PETER BOWLESsophymarine-openregistry-h-peter-bowles-dfbc0b | ORDINARY A | 49,003 | |
| CHARLES BOWLESsophymarine-openregistry-h-charles-bowles-b5b967 | ORDINARY A | 24,625 | |
| PETER BOWLESsophymarine-openregistry-h-peter-bowles-dfbc0b | ORDINARY B | 16,449 | |
| JULIA BOWLESsophymarine-openregistry-h-julia-bowles-b0a01e | ORDINARY B | 16,448 | |
| CHARLES BOWLESsophymarine-openregistry-h-charles-bowles-b5b967 | ORDINARY B | 8,265 | |
| GINA AMIESsophymarine-openregistry-h-gina-amies-ba5c9c | ORDINARY A | 123 | |
| HENRIETTA BOWLESsophymarine-openregistry-h-henrietta-bowles-97cfe2 | ORDINARY A | 123 | |
| NANCY FARMERsophymarine-openregistry-h-nancy-farmer-4f3374 | ORDINARY A | 123 | |
| GINA AMIESsophymarine-openregistry-h-gina-amies-ba5c9c | ORDINARY B | 41 | |
| HENRIETTA BOWLESsophymarine-openregistry-h-henrietta-bowles-97cfe2 | ORDINARY B | 41 | |
| NANCY FARMERsophymarine-openregistry-h-nancy-farmer-4f3374 | ORDINARY B | 41 | |
| GINA AMIESsophymarine-openregistry-h-gina-amies-ba5c9c | ORDINARY C | 1 | |
PENNEY'S LIMITED
sophymarine-openregistry-gb-05829970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 123, Rutten Lane, Yarnton, Oxfordshire, OX5 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHAN PENNEYsophymarine-openregistry-h-ethan-penney-5a59ef | ORDINARY | 25 | |
| LUCY EMMA PENNEYsophymarine-openregistry-h-lucy-emma-penney-3860ed | ORDINARY | 25 | |
| PAUL JOHN PENNEYsophymarine-openregistry-h-paul-john-penney-412a8e | ORDINARY | 25 | |
| SHIRLEY ANN PENNEYsophymarine-openregistry-h-shirley-ann-penney-376b9e | ORDINARY | 25 | |
| ETHAN PENNEYsophymarine-openregistry-h-ethan-penney-5a59ef | ORDINARY B SHARES | 1 | |
| PENNEY PAUL JOHNsophymarine-openregistry-h-penney-paul-john-3c5fd1 | ORDINARY B SHARES | 1 | |
| PENNEY SHIRLEY ANNsophymarine-openregistry-h-penney-shirley-ann-cb4a0f | ORDINARY B SHARES | 1 | |
MELT LIQUIDITY LIMITED
sophymarine-openregistry-gb-16125803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| CHRIS OLIVER JAEGEMANNsophymarine-openregistry-h-chris-oliver-jaegemann-410d09 | A ORDINARY | 2,666,667 | |
| STUART ALEXANDER JAMES HANSONsophymarine-openregistry-h-stuart-alexander-james-hanson-f84a2d | A ORDINARY | 2,666,667 | |
| MILLANsophymarine-openregistry-gb-09480165 | B ORDINARY | 387,597 | |
| TONKOVICHsophymarine-openregistry-h-tonkovich-d6cab4 | B ORDINARY | 310,078 | |
| COLBERGsophymarine-openregistry-gb-13883803 | B ORDINARY | 93,023 | |
| RAMSBOTTOMsophymarine-openregistry-h-ramsbottom-e8335b | B ORDINARY | 77,519 | |
A.T. KIMBERLEY (HOLDINGS) LIMITED
sophymarine-openregistry-gb-01876774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1985
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Bridge Street, Oxfordshire, OX16 5PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ELIZABETH SWINTEKsophymarine-openregistry-h-jane-elizabeth-swintek-669286 | ORDINARY | 641,504 | 94.18% |
| JAMIE JAMESONsophymarine-openregistry-h-jamie-jameson-d3dbc9 | ORDINARY | 9,909 | 1.45% |
| PHILIPPA GRAYsophymarine-openregistry-h-philippa-gray-987c52 | ORDINARY | 9,909 | 1.45% |
| REBECCA ALEXISsophymarine-openregistry-h-rebecca-alexis-b97e24 | ORDINARY | 9,909 | 1.45% |
| SARA FORDsophymarine-openregistry-h-sara-ford-39e8f7 | ORDINARY | 9,908 | 1.45% |
| PHILIP DAVID COOKSEY AND PHILIPPA JANE GRAYsophymarine-openregistry-h-philip-david-cooksey-and-philippa-jane-g-2789e4 | ORDINARY | 0 | 0.00% |
W H WALLINGTON (HAULAGE) LIMITED
sophymarine-openregistry-gb-03021506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1995
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Walk Farm, Oxfordshire, OX7 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN WALLINGTONsophymarine-openregistry-h-paul-john-wallington-c3a066 | ORDINARY 1 GBP | 38 | 38.00% |
| MARK WILLIAM WALLINGTONsophymarine-openregistry-h-mark-william-wallington-b52998 | ORDINARY 1 GBP | 37 | 37.00% |
| ALISON WALLINGTONsophymarine-openregistry-h-alison-wallington-93cdc8 | ORDINARY 1 GBP | 25 | 25.00% |
| JOSHUA JAMES WALLINGTONsophymarine-openregistry-h-joshua-james-wallington-9a4026 | ORDINARY 1 GBP | 25 | 25.00% |
| PAUL JOHN WALLINGTONsophymarine-openregistry-h-paul-john-wallington-c3a066 | ORDINARY 1 GBP | 25 | 25.00% |
| THE ESTATE OF MR ANTONY WILLIAM WALLINGTONsophymarine-openregistry-h-the-estate-of-mr-antony-william-wallingt-6b53c4 | ORDINARY 1 GBP | 0 | 0.00% |
| THE ESTATE OF MR BRIAN M WALLINGTONsophymarine-openregistry-h-the-estate-of-mr-brian-m-wallington-7400c8 | ORDINARY 1 GBP | 0 | 0.00% |
ABBEY PROPERTIES (EYNSHAM) LIMITED
sophymarine-openregistry-gb-03488319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1998
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 1 Abbey Street, Oxfordshire, OX29 4TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT PIMMsophymarine-openregistry-h-david-robert-pimm-942803 | ORDINARY | 1,800 | |
| MERVYN FREDERICK HARRISsophymarine-openregistry-h-mervyn-frederick-harris-8f04f0 | ORDINARY | 1,800 | |
| DAMIAN LEAHYsophymarine-openregistry-h-damian-leahy-01d3b8 | ORDINARY | 900 | |
| CHRISTOPHER DODDSsophymarine-openregistry-h-christopher-dodds-1502d3 | ORDINARY | 0 | |
| HENRY DESMOND PIMMsophymarine-openregistry-h-henry-desmond-pimm-843b18 | ORDINARY | 0 | |
| ROBERT CRAIKsophymarine-openregistry-h-robert-craik-4defa1 | ORDINARY | 0 | |
SEVENTEEN VICTORIA SQUARE CLIFTON MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03809902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1999
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 21 East Lockinge, Oxfordshire, OX12 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA TRICKERsophymarine-openregistry-h-anna-tricker-4f1b21 | ORDINARY | 1 | |
| BOYD RUPERT HOLBORNsophymarine-openregistry-h-boyd-rupert-holborn-a4dfbd | ORDINARY | 1 | |
| CELIA HAYLEY BARKERsophymarine-openregistry-h-celia-hayley-barker-0992ea | ORDINARY | 1 | |
| CLAUDIA BARRYsophymarine-openregistry-h-claudia-barry-361479 | ORDINARY | 1 | |
| SHELIA HEWISHsophymarine-openregistry-h-shelia-hewish-9ba364 | ORDINARY | 1 | |
| HAMISH RAEBURNsophymarine-openregistry-h-hamish-raeburn-34dc5b | ORDINARY | 0 | |
AVVRON LTD
sophymarine-openregistry-gb-11395531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 2 Oak Court, Oxfordshire, OX29 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERTAMEN LIMITEDsophymarine-openregistry-h-certamen-limited-4e1b84 | ORDINARY | 302,500 | 35.48% |
| TOMAS OTTO HANSSONsophymarine-openregistry-h-tomas-otto-hansson-fe5930 | ORDINARY | 271,250 | 31.82% |
| JOHN LAMBERTONsophymarine-openregistry-h-john-lamberton-9db494 | ORDINARY | 233,750 | 27.42% |
| CHRISTOPHER MARK DOWNTONsophymarine-openregistry-h-christopher-mark-downton-4b57ff | ORDINARY | 45,000 | 5.28% |
| MICHAEL RICHARD LESLIE DANIELsophymarine-openregistry-h-michael-richard-leslie-daniel-995ab8 | ORDINARY | 0 | 0.00% |
| NANCY COWDELLsophymarine-openregistry-h-nancy-cowdell-27aa65 | ORDINARY | 0 | 0.00% |
MARK-MAKING LIMITED
sophymarine-openregistry-gb-06333236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Harraden Court, 26a High Street, Oxfordshire, OX7 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR PETER WILLIAMSsophymarine-openregistry-h-alastair-peter-williams-5cefba | E ORDINARY | 3 | 100.00% |
| STEPHEN WILLIAM TURNERsophymarine-openregistry-h-stephen-william-turner-5baf86 | C ORDINARY | 3 | 100.00% |
| AMY WALKERsophymarine-openregistry-h-amy-walker-e58c22 | F ORDINARY | 2 | 100.00% |
| CATHERINE TURNERsophymarine-openregistry-gb-06960312 | D ORDINARY | 2 | 100.00% |
| MARK-MAKING LIMITEDsophymarine-openregistry-gb-06333236 | ORDINARY B | 0 | |
TIMPEERS ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-04381839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 19 Duke Street, Oxfordshire, RG9 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL LATTERsophymarine-openregistry-h-rachael-latter-d81d1e | ORDINARY | 60 | |
| ALISON O'CALLAGHANsophymarine-openregistry-h-alison-o-callaghan-e9c0cf | ORDINARY | 40 | |
| RACHAEL LATTERsophymarine-openregistry-h-rachael-latter-d81d1e | ORDINARY A | 12 | |
| RACHAEL LATTERsophymarine-openregistry-h-rachael-latter-d81d1e | ORDINARY B | 12 | |
| ALISON O'CALLAGHANsophymarine-openregistry-h-alison-o-callaghan-e9c0cf | ORDINARY B | 8 | |
| ALISON O'CALLAGHANsophymarine-openregistry-h-alison-o-callaghan-e9c0cf | ORDINARY A | 8 | |
| ELINOR LINDSAY PEERSsophymarine-openregistry-h-elinor-lindsay-peers-d66e5a | ORDINARY B | 0 | |
| LINDSAY ELINOR PEERSsophymarine-openregistry-h-lindsay-elinor-peers-74398d | ORDINARY B | 0 | |
| TIMOTHY HUNTER PEERSsophymarine-openregistry-h-timothy-hunter-peers-c572ae | ORDINARY | 0 | |
| TIMOTHY HUNTER PEERSsophymarine-openregistry-h-timothy-hunter-peers-c572ae | ORDINARY A | 0 | |