UK companies/Oxfordshire/Page 5

Companies in Oxfordshire and their shareholdersPage 5 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 81 shareholdings and 0 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
81
Related parties
0

EDDOLLS (MANOR FARM) LIMITED

sophymarine-openregistry-gb-00532557
Status
Active
Type
Private Limited Company
Incorporated
28/04/1954
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
Manor Farm, Oxfordshire, OX18 2RY

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN EDDOLLSsophymarine-openregistry-h-jonathan-eddolls-b86cffORDINARY1,050
SANDRA NULTYsophymarine-openregistry-h-sandra-nulty-e0b5ddORDINARY1,050
JOHN FRANK COOPER EDDOLLSsophymarine-openregistry-h-john-frank-cooper-eddolls-cdc6d6ORDINARY450
SANDRA JOAN EDDOLLSsophymarine-openregistry-h-sandra-joan-eddolls-b3949cORDINARY450

F. & J. HAMBIDGE (FARMS) LIMITED

sophymarine-openregistry-gb-01059152
Status
Active
Type
Private Limited Company
Incorporated
22/06/1972
Accounts
MICRO ENTITY
SIC
01410 — Raising of dairy cattle
Registered office
Hill Farm Great Tew, Oxfordshire, OX7 4DQ

Direct shareholders

ShareholderShare classShares held% of class
DEAN CLIFFORD HAMBIDGEsophymarine-openregistry-h-dean-clifford-hambidge-2d96aaORDINARY5,00041.67%
DEAN CLIFFORD HAMBIDGEsophymarine-openregistry-h-dean-clifford-hambidge-2d96aaORDINARY4,00033.33%
DAVID JOHN HAMBIDGEsophymarine-openregistry-h-david-john-hambidge-11b9f6ORDINARY2,00016.67%
MR FREDERICK JOHN HAMBIDGEsophymarine-openregistry-h-mr-frederick-john-hambidge-3b2633ORDINARY1,0008.33%
FREDERICK JOHN HAMBIDGEsophymarine-openregistry-h-frederick-john-hambidge-3b372aORDINARY00.00%

CONTROLLED RECLAMATION (OXFORD) LIMITED

sophymarine-openregistry-gb-01201031
Status
Active
Type
Private Limited Company
Incorporated
20/02/1975
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
30 Bankside, Oxfordshire, OX5 1JE

Direct shareholders

ShareholderShare classShares held% of class
JOHN SHEEHAN (OXFORD) LIMITEDsophymarine-openregistry-gb-02265817ORDINARY9997.06%
CHRISTOPHER JOHN SHEEHANsophymarine-openregistry-h-christopher-john-sheehan-1ccab2ORDINARY10.98%
MICHAEL SHEEHANsophymarine-openregistry-h-michael-sheehan-bc0ce0ORDINARY10.98%
RICHARD SHEEHANsophymarine-openregistry-h-richard-sheehan-2c96c5ORDINARY10.98%

HELM ASSOCIATES LIMITED

sophymarine-openregistry-gb-02095113
Status
Active
Type
Private Limited Company
Incorporated
30/01/1987
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
8 King Edward Street, Oxfordshire, OX1 4HL

Direct shareholders

ShareholderShare classShares held% of class
DIETER ROBIN HELMsophymarine-openregistry-h-dieter-robin-helm-d0c119ORDINARY27527.50%
SUSAN JULIA HELMsophymarine-openregistry-h-susan-julia-helm-4196a9ORDINARY27527.50%
OLIVER DIETER HELMsophymarine-openregistry-h-oliver-dieter-helm-fdc49dORDINARY25025.00%
LAURA JOSEPHINE MACDONALDsophymarine-openregistry-h-laura-josephine-macdonald-cdf4ecORDINARY20020.00%

TRUMEDIA LIMITED

sophymarine-openregistry-gb-02178039
Status
Active
Type
Private Limited Company
Incorporated
14/10/1987
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
9 Meadow View, Oxfordshire, OX5 2XY

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JOHN COTTONsophymarine-openregistry-h-william-john-cotton-ac22e6ORDINARY600
ROBERT COTTONsophymarine-openregistry-gb-05962811ORDINARY200
SANDRA ROSE COTTONsophymarine-openregistry-h-sandra-rose-cotton-ab56c7ORDINARY200
FRANCES KATHLEEN COTTONsophymarine-openregistry-h-frances-kathleen-cotton-4f01c7ORDINARY0

47-54 MANAGEMENT LIMITED

sophymarine-openregistry-gb-02969138
Status
Active
Type
Private Limited Company
Incorporated
19/09/1994
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
51 Holly Bush Road, Oxfordshire, OX18 3JS

Direct shareholders

ShareholderShare classShares held% of class
DAVID J BURTONsophymarine-openregistry-h-david-j-burton-20d059ORDINARY14
I.C.S VINCENTsophymarine-openregistry-h-i-c-s-vincent-01e3eeORDINARY14
P.M. SHELLEYsophymarine-openregistry-h-p-m-shelley-ad060fORDINARY14
ZOE HARDYsophymarine-openregistry-h-zoe-hardy-e5b871ORDINARY6

MARSHALL'S INDUSTRIAL LIMITED

sophymarine-openregistry-gb-03117801
Status
Active
Type
Private Limited Company
Incorporated
25/10/1995
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Hithercroft Road, Oxfordshire, OX10 9DG

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MARSHALLsophymarine-openregistry-h-angela-marshall-b03144ORDINARY3,000
MICHAEL EDWARD MARSHALLsophymarine-openregistry-h-michael-edward-marshall-ae461eORDINARY3,000
PHILIP GRAHAM MARSHALLsophymarine-openregistry-h-philip-graham-marshall-1cf6b2ORDINARY3,000
EXECUTORS OF COLIN MARSHALL ESTATEsophymarine-openregistry-h-executors-of-colin-marshall-estate-c337e3ORDINARY0

FRANCIS TRADING HOLDINGS LIMITED

sophymarine-openregistry-gb-03389903
Status
Active
Type
Private Limited Company
Incorporated
20/06/1997
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit 9b Thorpe Close, Oxfordshire, OX16 4SW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANTHONY SWINDELLsophymarine-openregistry-h-michael-anthony-swindell-7f127cORDINARY482
PATRICIA JANE SWINDELLsophymarine-openregistry-h-patricia-jane-swindell-29f1b8ORDINARY482
REBECCA JANINE CASEYsophymarine-openregistry-h-rebecca-janine-casey-35a42cORDINARY18
SARAH JANE ROBINSONsophymarine-openregistry-h-sarah-jane-robinson-0f490dORDINARY18

32 BANBURY ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03438418
Status
Active
Type
Private Limited Company
Incorporated
23/09/1997
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
54 Broad Street, Oxfordshire, OX16 8BL

Direct shareholders

ShareholderShare classShares held% of class
A RONDEAUsophymarine-openregistry-h-a-rondeau-ede152ORDINARY1
BELLsophymarine-openregistry-h-bell-e25524ORDINARY1
L DAWSONsophymarine-openregistry-h-l-dawson-8d2f4cORDINARY1
M COURCOUXsophymarine-openregistry-h-m-courcoux-175626ORDINARY1

A. B. PROPERTY LTD.

sophymarine-openregistry-gb-03461220
Status
Active
Type
Private Limited Company
Incorporated
05/11/1997
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
117 Corn Street, Oxfordshire, OX28 6AU

Direct shareholders

ShareholderShare classShares held% of class
ALAN KEITH BEAMESsophymarine-openregistry-h-alan-keith-beames-0af968ORDINARY567,100
ADRIAN ALAN BEAMESsophymarine-openregistry-h-adrian-alan-beames-e8e70eORDINARY18,000
JESSICA GRAZYNA BEAMESsophymarine-openregistry-h-jessica-grazyna-beames-147f1cORDINARY18,000
GRAZYNA BEAMESsophymarine-openregistry-h-grazyna-beames-5bc04fORDINARY3,350

SPIRIT BAR LIMITED

sophymarine-openregistry-gb-03755566
Status
Active
Type
Private Limited Company
Incorporated
21/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
7-8 Park End Street, Oxfordshire, OX1 1HH

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR LOCKWOOD THOMPSONsophymarine-openregistry-h-alistair-lockwood-thompson-0edb33ORDINARY40
ROBERT YUE OPHERsophymarine-openregistry-h-robert-yue-opher-532037ORDINARY40
RACHEL THOMPSONsophymarine-openregistry-h-rachel-thompson-c37e0fORDINARY10
SARAH MELANIE OPHERsophymarine-openregistry-h-sarah-melanie-opher-06e921ORDINARY10

ROGERS & ROGERS (OXFORD) LIMITED

sophymarine-openregistry-gb-04076510
Status
Active
Type
Private Limited Company
Incorporated
22/09/2000
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
78 Harpes Road, Oxfordshire, OX2 7QL

Direct shareholders

ShareholderShare classShares held% of class
MRS C ROGERSsophymarine-openregistry-h-mrs-c-rogers-1ba747ORDINARY4040.00%
R. ROGERSsophymarine-openregistry-h-r-rogers-14d8a9ORDINARY4040.00%
CHRIS ROGERSsophymarine-openregistry-gb-06755009ORDINARY1010.00%
FRANCESCA ROGERSsophymarine-openregistry-h-francesca-rogers-43cf9eORDINARY1010.00%

L & H BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-05173994
Status
Active
Type
Private Limited Company
Incorporated
08/07/2004
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
13 Cedar Close, Oxfordshire, OX16 9HE

Direct shareholders

ShareholderShare classShares held% of class
JAMIE CHRISTOPHER LAINGsophymarine-openregistry-h-jamie-christopher-laing-42d94cORDINARY35
SCOTT PAUL HERMONsophymarine-openregistry-h-scott-paul-hermon-31044eORDINARY35
AMANDA LAINGsophymarine-openregistry-h-amanda-laing-7fbd1fORDINARY15
JAMIE HERMONsophymarine-openregistry-h-jamie-hermon-32a684ORDINARY15

COLLETT BROTHERS (HAULAGE) LIMITED

sophymarine-openregistry-gb-05313720
Status
Active
Type
Private Limited Company
Incorporated
15/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
74 Brize Norton Road, Minster, Oxfordshire, OX29 0SG

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN POWELL COLLETTsophymarine-openregistry-h-mr-john-powell-collett-4bbc07ORDINARY300
RICHARD MICHAEL COLLETTsophymarine-openregistry-h-richard-michael-collett-9039b8ORDINARY300
MR MICHAEL WILLIAM COLLETTsophymarine-openregistry-h-mr-michael-william-collett-2128e1ORDINARY100
COLLETT BROTHERS (HAULAGE) LIMITEDsophymarine-openregistry-gb-05313720ORDINARY0

OPTECH MICROSCOPE SERVICES LIMITED

sophymarine-openregistry-gb-05761968
Status
Active
Type
Private Limited Company
Incorporated
30/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
30 Upper High Street, Oxfordshire, OX9 3EZ

Direct shareholders

ShareholderShare classShares held% of class
NEIL PARREYsophymarine-openregistry-h-neil-parrey-1c93faORDINARY4141.00%
KEVIN PETER PARREYsophymarine-openregistry-h-kevin-peter-parrey-ade396ORDINARY3131.00%
RACHAEL HAYLEY PARREYsophymarine-openregistry-h-rachael-hayley-parrey-cf6affORDINARY2525.00%
PETER GODFREY PARREYsophymarine-openregistry-h-peter-godfrey-parrey-ee6571ORDINARY33.00%

K & C. ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-06041205
Status
Active
Type
Private Limited Company
Incorporated
04/01/2007
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
39 Tangmere Close, Oxfordshire, OX26 4YZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN LEANEYsophymarine-openregistry-h-christopher-john-leaney-c93444ORDINARY102
JENNIFER ELIZABETH LEANEYsophymarine-openregistry-h-jennifer-elizabeth-leaney-505d4dORDINARY30
KEITH JOHN LEANEYsophymarine-openregistry-h-keith-john-leaney-ec51ffORDINARY9
LYNNE MAIR LEANEYsophymarine-openregistry-h-lynne-mair-leaney-746e59ORDINARY9

AAC PROPERTIES LIMITED

sophymarine-openregistry-gb-06415754
Status
Active
Type
Private Limited Company
Incorporated
02/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Finsbury House, New Street, Oxfordshire, OX7 5LL

Direct shareholders

ShareholderShare classShares held% of class
ANDREAS CHRISOSTOMOUsophymarine-openregistry-h-andreas-chrisostomou-9cb929ORDINARY SHARES2
ANDREA CHRISTOFIsophymarine-openregistry-h-andrea-christofi-d64094ORDINARY SHARES1
ANDREAS CHRISTOFIsophymarine-openregistry-h-andreas-christofi-bce6e4ORDINARY SHARES1
ELAINE CHRISOSTOMOUsophymarine-openregistry-h-elaine-chrisostomou-201ad8ORDINARY SHARES0

WEALTH SOFTWARE SOLUTIONS LIMITED

sophymarine-openregistry-gb-10781683
Status
Active
Type
Private Limited Company
Incorporated
20/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
Registered office
2 Oak Court, Oxfordshire, OX29 6SW

Direct shareholders

ShareholderShare classShares held% of class
GREGORY DAVID TROTMANsophymarine-openregistry-h-gregory-david-trotman-a4d1c9ORDINARY1,01025.19%
EMILY JANE WHITEsophymarine-openregistry-h-emily-jane-white-a644c3ORDINARY1,00024.94%
JAMES JANOSKEYsophymarine-openregistry-h-james-janoskey-d2b919ORDINARY1,00024.94%
WILLIAM BOOTHsophymarine-openregistry-h-william-booth-257fb1ORDINARY1,00024.94%

HIGH STREET BURFORD PUB LIMITED

sophymarine-openregistry-gb-12661106
Status
Active
Type
Private Limited Company
Incorporated
10/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
2 Oak Court, Oxfordshire, OX29 6SW

Direct shareholders

ShareholderShare classShares held% of class
KIZZY EAGLEsophymarine-openregistry-h-kizzy-eagle-c58410ORDINARY4100.00%
ANTHONY HOPCROFTsophymarine-openregistry-h-anthony-hopcroft-1f06f2ORDINARY00.00%
CHRIS JONESsophymarine-openregistry-h-chris-jones-45e462ORDINARY00.00%
SARAH BACKHOUSEsophymarine-openregistry-h-sarah-backhouse-d2c30fORDINARY00.00%

BEROL QUARTER LIMITED

sophymarine-openregistry-gb-14157621
Status
Active
Type
Private Limited Company
Incorporated
08/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3 Bignell Park Barns, Oxfordshire, OX26 1TD

Direct shareholders

ShareholderShare classShares held% of class
IHJ SECURITIES LTDsophymarine-openregistry-gb-11757825ORDINARY8,000
N17 COMMERCIAL LIMITEDsophymarine-openregistry-gb-12916920ORDINARY5,385
JAME MANAGEMENT LIMITEDsophymarine-openregistry-gb-14121065ORDINARY4,615
BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LIMITEDsophymarine-openregistry-gb-11941418ORDINARY2,000