UK companies/Oxfordshire/Page 4

Companies in Oxfordshire and their shareholdersPage 4 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 113 shareholdings and 4 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.

Post town
Oxfordshire
Companies with a register
350
On this page
20
Shareholdings
113
Related parties
4

REGAL ENGINEERING (WITNEY) LTD

sophymarine-openregistry-gb-02986309
Status
Active
Type
Private Limited Company
Incorporated
03/11/1994
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
37 Market Square, Oxfordshire, OX28 6RE

Direct shareholders

ShareholderShare classShares held% of class
MR COLIN CHARLES CLARKEsophymarine-openregistry-h-mr-colin-charles-clarke-ada9caPREFERENCE65,000
MR GRAHAM ALAN CLARKEsophymarine-openregistry-h-mr-graham-alan-clarke-197435PREFERENCE65,000
MR JAMES FREDERICK BELLENGERsophymarine-openregistry-h-mr-james-frederick-bellenger-589816PREFERENCE65,000
MR FREDERICK BELLENGERsophymarine-openregistry-h-mr-frederick-bellenger-af359aPREFERENCE55,000
MR RICHARD CLARKEsophymarine-openregistry-h-mr-richard-clarke-eb6420PREFERENCE50,000
MR COLIN CHARLES CLARKEsophymarine-openregistry-h-mr-colin-charles-clarke-ada9caORDINARY10,000
MR GRAHAM ALAN CLARKEsophymarine-openregistry-h-mr-graham-alan-clarke-197435ORDINARY10,000
MR JAMES FREDERICK BELLENGERsophymarine-openregistry-h-mr-james-frederick-bellenger-589816ORDINARY10,000

GRAN TIERRA UK LIMITED

sophymarine-openregistry-gb-10699593
Status
Active
Type
Private Limited Company
Incorporated
30/03/2017
Accounts
GROUP
SIC
06100 — Extraction of crude petroleum
06200 — Extraction of natural gas
Registered office
Centralis 25 Western Avenue, Oxfordshire, OX14 4SH

Direct shareholders

ShareholderShare classShares held% of class
GRAN TIERRA ENERGY INTERNATIONAL HOLDINGS GMBHsophymarine-openregistry-h-gran-tierra-energy-international-holding-47a03fORDINARY1,202,447,663100.00%
GRAN TIERRA ENERGY INTERNATIONAL HOLDINGS GMBHsophymarine-openregistry-h-gran-tierra-energy-international-holding-47a03fDEFERRED5,000100.00%
GRAHAM ANDREW HEATHsophymarine-openregistry-h-graham-andrew-heath-07b235DEFERRED00.00%
GRAN TIERRA ENERGY INC.sophymarine-openregistry-h-gran-tierra-energy-inc-fe8319DEFERRED00.00%
GRAN TIERRA ENERGY INC.sophymarine-openregistry-h-gran-tierra-energy-inc-fe8319ORDINARY00.00%
NEILL ASHELY CARSONsophymarine-openregistry-h-neill-ashely-carson-430414DEFERRED00.00%
NOMINEESsophymarine-openregistry-h-nominees-cfca99ORDINARY00.00%

Related parties

PartyRelationshipDetail
NEO NEXT+ ENERGY GT LIMITEDsophymarine-openregistry-gb-09187479Holds shares inDEFERRED · 96.81%

PLUMER MANAGEMENT LIMITED

sophymarine-openregistry-gb-00822333
Status
Active
Type
Private Limited Company
Incorporated
08/10/1964
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
100 Linkside Avenue, Oxfordshire, OX2 8JB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL LOVAT SWAN, ROGER JONATHAN FRANCS WORTLEY, HELEN CATHERINE WALTERsophymarine-openregistry-h-michael-lovat-swan-roger-jonathan-francs-a48fa4ORDINARY320
THOMAS MICHAEL SWANsophymarine-openregistry-h-thomas-michael-swan-2587efORDINARY290
ISABEL LOUISE SWANsophymarine-openregistry-h-isabel-louise-swan-d692f7ORDINARY220
DENISE BRIGHT, JEANETTE COWLEYsophymarine-openregistry-h-denise-bright-jeanette-cowley-fdc1abORDINARY160
RUTH ROSEMARY SWANsophymarine-openregistry-h-ruth-rosemary-swan-2d8338ORDINARY10

BONIDON LIMITED

sophymarine-openregistry-gb-01408568
Status
Active
Type
Private Limited Company
Incorporated
11/01/1979
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
The Paddocks, Oxfordshire, OX25 3QS

Direct shareholders

ShareholderShare classShares held% of class
DEBRA JOANNE HUTTsophymarine-openregistry-h-debra-joanne-hutt-27bf8aORDINARY433.33%
JACQUELINE BUTTsophymarine-openregistry-h-jacqueline-butt-c72450ORDINARY433.33%
NICOLA BUTTsophymarine-openregistry-h-nicola-butt-9153c5ORDINARY433.33%
DIANA PATRICIA BUTTsophymarine-openregistry-h-diana-patricia-butt-6f582bORDINARY00.00%
FRANK ALFRED BUTTsophymarine-openregistry-h-frank-alfred-butt-5f4cb0ORDINARY00.00%

Related parties

PartyRelationshipDetail
VICTORIA COURT RESIDENTS' ASSOCIATION (BICESTER) LIMITEDsophymarine-openregistry-gb-02389986Holds shares inORDINARY

WILLOW FALLS LIMITED

sophymarine-openregistry-gb-02898582
Status
Active
Type
Private Limited Company
Incorporated
15/02/1994
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
2 Oak Court, Oxfordshire, OX29 6SW

Direct shareholders

ShareholderShare classShares held% of class
PATRICK JOSEPH GEORGE MARGETSON - RUSHMOREsophymarine-openregistry-h-patrick-joseph-george-margetson-rushmore-357a5cORDINARY48248.20%
BENJAMIN MARGETSON-RUSHMOREsophymarine-openregistry-h-benjamin-margetson-rushmore-206f09ORDINARY16216.20%
GEORGE MARGETSON-RUSHMOREsophymarine-openregistry-h-george-margetson-rushmore-df3da9ORDINARY16216.20%
HANNA MARGETSON-RUSHMOREsophymarine-openregistry-h-hanna-margetson-rushmore-e9cbbdORDINARY16216.20%
ISABEL DIANE MARGETSON-RUSHMOREsophymarine-openregistry-h-isabel-diane-margetson-rushmore-6433ecORDINARY323.20%

Related parties

PartyRelationshipDetail
BROADWAY CHAMBERS MANAGEMENT LIMITEDsophymarine-openregistry-gb-09086616Holds shares inB ORDINARY · 0.29%

STATIONFIELDS LIMITED

sophymarine-openregistry-gb-03858819
Status
Active
Type
Private Limited Company
Incorporated
14/10/1999
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

ShareholderShare classShares held% of class
JAMES ROBERT MOOREsophymarine-openregistry-h-james-robert-moore-fc90ebORDINARY50050.00%
NATALIE ANNE SOWDENsophymarine-openregistry-h-natalie-anne-sowden-5f926eORDINARY16716.70%
TONY KEVIN HOBBSsophymarine-openregistry-h-tony-kevin-hobbs-d78c9cORDINARY16716.70%
NOEL HEAVENsophymarine-openregistry-h-noel-heaven-8aed99ORDINARY16616.60%
DIANA ELIZABETH MOOREsophymarine-openregistry-h-diana-elizabeth-moore-49069eORDINARY00.00%

Related parties

PartyRelationshipDetail
STATION FIELD KIDLINGTON LTDsophymarine-openregistry-gb-10176138Holds shares inORDINARY · 5.88%

WEAVERS BARN MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04142499
Status
Active
Type
Private Limited Company
Incorporated
17/01/2001
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
22b High Street, Oxfordshire, OX28 6RB

Direct shareholders

ShareholderShare classShares held% of class
DAVID SIMMONDSsophymarine-openregistry-h-david-simmonds-0e32c0ORDINARY1
MAL CHAPMANsophymarine-openregistry-h-mal-chapman-adb447ORDINARY1
MARGARET IVY FROSTsophymarine-openregistry-h-margaret-ivy-frost-9e6cfeORDINARY1
PATRICIA COXsophymarine-openregistry-h-patricia-cox-5fcf21ORDINARY0
RODNEY COXsophymarine-openregistry-h-rodney-cox-cb7f90ORDINARY0

ANDERSON CHIROPRACTIC LIMITED

sophymarine-openregistry-gb-04912836
Status
Active
Type
Private Limited Company
Incorporated
26/09/2003
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
41a Corn Street, Oxfordshire, OX28 6BT

Direct shareholders

ShareholderShare classShares held% of class
MARK ROBERT ANDERSONsophymarine-openregistry-h-mark-robert-anderson-ada282ORDINARY47
LUCY ANDERSONsophymarine-openregistry-h-lucy-anderson-ab1861ORDINARY37
CONNOR JAMES TINSLEYsophymarine-openregistry-h-connor-james-tinsley-5f04beORDINARY10
KAREN LOUISE LAWRENCEsophymarine-openregistry-h-karen-louise-lawrence-5cb818ORDINARY5
LUCY ANDERSONsophymarine-openregistry-h-lucy-anderson-ab1861ORDINARY1
MARK ANDERSONsophymarine-openregistry-gb-06928161ORDINARY1

ROCK SOLID KNOWLEDGE LTD

sophymarine-openregistry-gb-06811209
Status
Active
Type
Private Limited Company
Incorporated
05/02/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62020 — Information technology consultancy activities
Registered office
Gladstone House Hithercroft Road, Oxfordshire, OX10 9BT

Direct shareholders

ShareholderShare classShares held% of class
JONAS COMPUTING (UK) LIMITEDsophymarine-openregistry-gb-05301607ORDINARY100100.00%
ANDREW MARK CLYMERsophymarine-openregistry-h-andrew-mark-clymer-646256ORDINARY00.00%
KEVIN JONESsophymarine-openregistry-h-kevin-jones-3c8ee6ORDINARY00.00%
RICHARD EDWARD BLEWETTsophymarine-openregistry-h-richard-edward-blewett-a9b2edORDINARY00.00%
SIMON HORRELLsophymarine-openregistry-h-simon-horrell-9da28dORDINARY00.00%

RECOVERY SUPPORT SERVICES LTD

sophymarine-openregistry-gb-11191349
Status
Active
Type
Private Limited Company
Incorporated
07/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
2 Oak Court, Oxfordshire, OX29 6SW

Direct shareholders

ShareholderShare classShares held% of class
INTERNATIONAL TRAVEL WORKS LTDsophymarine-openregistry-gb-14429438ORDINARY1,000100.00%
HOWARD DAVID ST JOHN SMITHsophymarine-openregistry-h-howard-david-st-john-smith-abe80eORDINARY00.00%
ROBIN ST JOHN SMITHsophymarine-openregistry-h-robin-st-john-smith-bad5ffORDINARY00.00%
SIMON SMITHsophymarine-openregistry-gb-13877055ORDINARY00.00%
TOMAS OTTO HANSSONsophymarine-openregistry-h-tomas-otto-hansson-fe5930ORDINARY00.00%

WILDE TOAST LIMITED

sophymarine-openregistry-gb-15425922
Status
Active
Type
Private Limited Company
Incorporated
19/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
2 Oak Court, Oxfordshire, OX29 6SW

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JOHN HENRY FORDsophymarine-openregistry-h-nicholas-john-henry-ford-7da19aORDINARY277,50030.83%
THOMAS OLIVER BRONOCKsophymarine-openregistry-h-thomas-oliver-bronock-7f43bfORDINARY277,50030.83%
WILDE TOAST LIMITEDsophymarine-openregistry-gb-15425922ORDINARY277,50030.83%
ANDREW MARK STYLESsophymarine-openregistry-h-andrew-mark-styles-047c2fORDINARY67,5007.50%
CASEY DANIEL SMALLsophymarine-openregistry-h-casey-daniel-small-6e42efORDINARY00.00%

OXFORD MOTORS LTD

sophymarine-openregistry-gb-17011002
Status
Active
Type
Private Limited Company
Incorporated
03/02/2026
Accounts
NO ACCOUNTS FILED
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Main Building Oxford Motors Ltd, Freelands Road, Oxfordshire, OX29 4EE

Direct shareholders

ShareholderShare classShares held% of class
ABDUL AZIZ LATIFIsophymarine-openregistry-h-abdul-aziz-latifi-a84de5ORDINARY24
ABDUL WAJID LATIFIsophymarine-openregistry-h-abdul-wajid-latifi-620aa8ORDINARY23
SAYED AHMADULLAHsophymarine-openregistry-h-sayed-ahmadullah-1b98ceORDINARY23
ABDUL MATEEN LATIFIsophymarine-openregistry-h-abdul-mateen-latifi-74f95dORDINARY20
ABDUL HAMEED LATIFIsophymarine-openregistry-h-abdul-hameed-latifi-51e9a7ORDINARY10

RICHARDSONS FINANCIAL GROUP LIMITED

sophymarine-openregistry-gb-04701788
Status
Active
Type
Private Limited Company
Incorporated
18/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
30 Upper High Street, Oxfordshire, OX9 3EZ

Direct shareholders

ShareholderShare classShares held% of class
BERNARD ALEXANDER HAWKESsophymarine-openregistry-h-bernard-alexander-hawkes-490ec8ORDINARY3,60075.00%
ALISON RICHARDSONsophymarine-openregistry-h-alison-richardson-323485ORDINARY60012.50%
JEMIMA FELICITY ANNE KINGsophymarine-openregistry-h-jemima-felicity-anne-king-2a7bd1ORDINARY60012.50%
ALISON RICHARDSONsophymarine-openregistry-h-alison-richardson-323485C ORDINARY1100.00%
ANDREW RICHARD KINGsophymarine-openregistry-h-andrew-richard-king-3764a2D ORDINARY150.00%
BERNARD ALEXANDER HAWKESsophymarine-openregistry-h-bernard-alexander-hawkes-490ec8A ORDINARY1100.00%
BERNARD ALEXANDER HAWKESsophymarine-openregistry-h-bernard-alexander-hawkes-490ec8D ORDINARY150.00%
JEMIMA FELICITY ANNE KINGsophymarine-openregistry-h-jemima-felicity-anne-king-2a7bd1B ORDINARY1100.00%

R M ELECTRICAL SERVICES LTD.

sophymarine-openregistry-gb-04744646
Status
Active
Type
Private Limited Company
Incorporated
25/04/2003
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
59 Cromwell Way, Oxfordshire, OX5 2LN

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA MOULDsophymarine-openregistry-h-joshua-mould-67b6a4ORDINARY SHARES40
THOMAS MOULDsophymarine-openregistry-h-thomas-mould-9ab402ORDINARY SHARES40
LISA MOULDsophymarine-openregistry-h-lisa-mould-b305c6ORDINARY SHARES10
ROBERT MOULDsophymarine-openregistry-h-robert-mould-6140bfORDINARY SHARES10
JOSHUA MOULDsophymarine-openregistry-h-joshua-mould-67b6a4ORDINARY SHARES C1
LISA MOULDsophymarine-openregistry-h-lisa-mould-b305c6ORDINARY SHARES B1
ROBERT MOULDsophymarine-openregistry-h-robert-mould-6140bfORDINARY SHARES A1
THOMAS MOULDsophymarine-openregistry-h-thomas-mould-9ab402ORDINARY SHARES D1

STONELANE PROPERTIES LIMITED

sophymarine-openregistry-gb-03721022
Status
Active
Type
Private Limited Company
Incorporated
25/02/1999
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
31 Beaumont Street, Oxfordshire, OX1 2NP

Direct shareholders

ShareholderShare classShares held% of class
PHILIPPA LEILA JOHNSON-WATTSsophymarine-openregistry-h-philippa-leila-johnson-watts-6c2040A ORDINARY12,532
MARK HERON JOHNSON-WATTSsophymarine-openregistry-h-mark-heron-johnson-watts-37a421B ORDINARY4,785
ELLA MAY JOHNSON-WATTSsophymarine-openregistry-h-ella-may-johnson-watts-333197A ORDINARY205
THOMAS HERON JOHNSON-WATTSsophymarine-openregistry-h-thomas-heron-johnson-watts-ac02a1B ORDINARY205
ELLA MAY JOHNSON-WATTSsophymarine-openregistry-h-ella-may-johnson-watts-333197C ORDINARY10
THOMAS HERON JOHNSON-WATTSsophymarine-openregistry-h-thomas-heron-johnson-watts-ac02a1D ORDINARY10

CUSTOMER EXPERIENCE NEW PRODUCT DEVELOPMENT LTD

sophymarine-openregistry-gb-09672051
Status
Active
Type
Private Limited Company
Incorporated
06/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Knighton Cottage, Oxfordshire, SN6 8NT

Direct shareholders

ShareholderShare classShares held% of class
JEROEN JACK VISSERsophymarine-openregistry-h-jeroen-jack-visser-abdb64ORDINARY B45100.00%
JEROEN JACK VISSERsophymarine-openregistry-h-jeroen-jack-visser-abdb64ORDINARY A45100.00%
ALICE LUCRETIA VISSER-FURAYsophymarine-openregistry-h-alice-lucretia-visser-furay-3b6bdeORDINARY D5100.00%
JEROEN JACK VISSERsophymarine-openregistry-h-jeroen-jack-visser-abdb64ORDINARY C5100.00%
DEBRA GRACE NINEHAMsophymarine-openregistry-h-debra-grace-nineham-d0f32cORDINARY C00.00%
MILES ANTHONY VERNON CHEETHAMsophymarine-openregistry-h-miles-anthony-vernon-cheetham-4079e2ORDINARY A00.00%

TEXTURES FLOORING LIMITED

sophymarine-openregistry-gb-05908129
Status
Active
Type
Private Limited Company
Incorporated
16/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
2 Oak Court, Oxfordshire, OX29 6SW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN HESTERsophymarine-openregistry-h-andrew-john-hester-169b49ORDINARY A 1 GBP50100.00%
STEWART BRIAN SAVINsophymarine-openregistry-h-stewart-brian-savin-04b807ORDINARY B 1 GBP4080.00%
KAREN SAMANTHA SAVINsophymarine-openregistry-h-karen-samantha-savin-565e15ORDINARY B 1 GBP1020.00%
JOSEPH CHAMPIONsophymarine-openregistry-h-joseph-champion-b13238ORDINARY A 1 GBP00.00%
JOSEPH CHAMPIONsophymarine-openregistry-h-joseph-champion-b13238ORDINARY 1 GBP0

A T R CONTRACTS LIMITED

sophymarine-openregistry-gb-03975164
Status
Active
Type
Private Limited Company
Incorporated
18/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43320 — Joinery installation
43390 — Other building completion and finishing
Registered office
6 Manor Crescent, Oxfordshire, OX11 7AN

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE JANE GAFFKAsophymarine-openregistry-h-annette-jane-gaffka-7f3b18A ORDINARY4998.00%
NUR-HASANAH GAFFKAsophymarine-openregistry-h-nur-hasanah-gaffka-610e6fB ORDINARY4998.00%
ANTONY PAUL GAFFKAsophymarine-openregistry-h-antony-paul-gaffka-472278A ORDINARY12.00%
ROBERT CARL GAFFKAsophymarine-openregistry-h-robert-carl-gaffka-6ebf57B ORDINARY12.00%

CARTER MANUFACTURING LIMITED

sophymarine-openregistry-gb-04787182
Status
Active
Type
Private Limited Company
Incorporated
04/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Unit 7 Isis Court Wyndyke, Oxfordshire, OX14 1DZ

Direct shareholders

ShareholderShare classShares held% of class
KARL JON BRUNDELLsophymarine-openregistry-h-karl-jon-brundell-abc5d2ORDINARY B486
MARIA FRANCISCA ROMERO-CAUDELIsophymarine-openregistry-h-maria-francisca-romero-caudeli-962897ORDINARY B486
FRANCESCA BRUNDELL-ROMERO FOR LKsophymarine-openregistry-h-francesca-brundell-romero-for-lk-15ea88ORDINARY B20
FRANCESCA BRUNDELL-ROMEROsophymarine-openregistry-h-francesca-brundell-romero-034d71ORDINARY B8
KARL JON BRUNDELLsophymarine-openregistry-h-karl-jon-brundell-abc5d2ORDINARY A2
MARIA FRANCISCA ROMERO-CAUDELIsophymarine-openregistry-h-maria-francisca-romero-caudeli-962897ORDINARY A2

TRAINETICS LTD

sophymarine-openregistry-gb-11986982
Status
Active
Type
Private Limited Company
Incorporated
09/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Rectory Farmhouse Pigeon House Lane, Oxfordshire, OX29 8AB

Direct shareholders

ShareholderShare classShares held% of class
MARK PONNUSAMYsophymarine-openregistry-h-mark-ponnusamy-07f081ORDINARY A8
RACHEL PONNUSAMYsophymarine-openregistry-h-rachel-ponnusamy-c81983ORDINARY B8
IAN BISHOPsophymarine-openregistry-h-ian-bishop-67eafcORDINARY A2
JULIE BISHOPsophymarine-openregistry-h-julie-bishop-f15d7eORDINARY B2