UK companies/Oxfordshire/Page 6

Companies in Oxfordshire and their shareholdersPage 6 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 3 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
3

INTERNATIONAL TRAVEL WORKS LTD

sophymarine-openregistry-gb-14429438
Status
Active
Type
Private Limited Company
Incorporated
19/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
86900 — Other human health activities
Registered office
2 Oak Court, Oxfordshire, OX29 6SW

Direct shareholders

ShareholderShare classShares held% of class
HOWARD DAVID ST JOHN SMITHsophymarine-openregistry-h-howard-david-st-john-smith-abe80eORDINARY1,08054.00%
TOMAS OTTO HANSSONsophymarine-openregistry-h-tomas-otto-hansson-fe5930ORDINARY50025.00%
ROBIN ST JOHN SMITHsophymarine-openregistry-h-robin-st-john-smith-bad5ffORDINARY21010.50%
SIMON SMITHsophymarine-openregistry-gb-13877055ORDINARY21010.50%

Related parties

PartyRelationshipDetail
RECOVERY SUPPORT SERVICES LTDsophymarine-openregistry-gb-11191349Holds shares inORDINARY · 100.00%

THE PEAR RING LIMITED

sophymarine-openregistry-gb-14454939
Status
Active
Type
Private Limited Company
Incorporated
01/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
32120 — Manufacture of jewellery and related articles
Registered office
2 Oak Court, Oxfordshire, OX29 6SW

Direct shareholders

ShareholderShare classShares held% of class
HONEYPOT DATING LTDsophymarine-openregistry-gb-11560147ORDINARY3075.00%
GEORGE ARTHUR CHARLES RAWLINGSsophymarine-openregistry-h-george-arthur-charles-rawlings-f455b2ORDINARY410.00%
MATTHEW ROBIN COX MCNEILL LOVEsophymarine-openregistry-h-matthew-robin-cox-mcneill-love-80cefdORDINARY410.00%
CHARLOTTE RAWLINGSsophymarine-openregistry-h-charlotte-rawlings-e5d4f8ORDINARY25.00%

OXFORD WELDING SUPPLIES LIMITED

sophymarine-openregistry-gb-02769513
Status
Active
Type
Private Limited Company
Incorporated
01/12/1992
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
2 Oak Court, Oxfordshire, OX29 6SW

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PAUL LANGFORDsophymarine-openregistry-h-jonathan-paul-langford-ae8a24ORDINARY A510100.00%
NATHAN JAMES LANGFORDsophymarine-openregistry-h-nathan-james-langford-c03575ORDINARY B330100.00%
JOSEPH SAMUEL LANGFORDsophymarine-openregistry-h-joseph-samuel-langford-f9f941ORDINARY C160100.00%
JONATHAN PAUL LANGFORDsophymarine-openregistry-h-jonathan-paul-langford-ae8a24ORDINARY C00.00%

INTERFOOD TECHNOLOGY LTD.

sophymarine-openregistry-gb-03800145
Status
Active
Type
Private Limited Company
Incorporated
02/07/1999
Accounts
FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
30 Upper High Street, Oxfordshire, OX9 3EZ

Direct shareholders

ShareholderShare classShares held% of class
PROCESS-PACK INTERNATIONAL GMBHsophymarine-openregistry-h-process-pack-international-gmbh-f7afcfORDINARY 'A'62,400100.00%
JAMES IAN SYDENHAMsophymarine-openregistry-h-james-ian-sydenham-e35fc5ORDINARY 'B'28,800100.00%
PROCESS-PACK INTERNATIONAL GMBHsophymarine-openregistry-h-process-pack-international-gmbh-f7afcfORDINARY 'C'28,800100.00%
MARK GUY BISHOPsophymarine-openregistry-h-mark-guy-bishop-4e37f2ORDINARY 'C'00.00%

NASH'S BAKERIES LIMITED

sophymarine-openregistry-gb-06478008
Status
Active
Type
Private Limited Company
Incorporated
21/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
63 Priory Road, Oxfordshire, OX26 6BL

Direct shareholders

ShareholderShare classShares held% of class
MARK WAYNE NASHsophymarine-openregistry-h-mark-wayne-nash-8b4d6aA5100.00%
GRAHAM ROY NASHsophymarine-openregistry-h-graham-roy-nash-8c2c5a"B"240.00%
MARK WAYNE NASHsophymarine-openregistry-h-mark-wayne-nash-8b4d6a"B"240.00%
EVELYN ANN NASHsophymarine-openregistry-h-evelyn-ann-nash-0d83d7"B"120.00%
EVELYN ANN NASHsophymarine-openregistry-h-evelyn-ann-nash-0d83d7ORDINARY133.33%
GRAHAM ROY NASHsophymarine-openregistry-h-graham-roy-nash-8c2c5aORDINARY133.33%
MARK WAYNE NASHsophymarine-openregistry-h-mark-wayne-nash-8b4d6aORDINARY133.33%

PREMIER LOTTERIES UK LIMITED

sophymarine-openregistry-gb-07193686
Status
Active
Type
Private Limited Company
Incorporated
17/03/2010
Accounts
FULL
SIC
74990 — Non-trading company
Registered office
Centralis 25 Western Avenue, Oxfordshire, OX14 4SH

Direct shareholders

ShareholderShare classShares held% of class
ONTARIO TEACHERS’ PENSION PLAN BOARDsophymarine-openregistry-gb-FC037654ORDINARY A1,132,498100.00%
ONTARIO TEACHERS’ PENSION PLAN BOARDsophymarine-openregistry-gb-FC037654ORDINARY C13,232100.00%
ONTARIO TEACHERS’ PENSION PLAN BOARDsophymarine-openregistry-gb-FC037654ORDINARY B10100.00%
PREMIER LOTTERIES CAPITAL UK LIMITEDsophymarine-openregistry-gb-07193500ORDINARY B00.00%
PREMIER LOTTERIES CAPITAL UK LIMITEDsophymarine-openregistry-gb-07193500ORDINARY A00.00%
PREMIER LOTTERIES INVESTMENTS UK LIMITEDsophymarine-openregistry-gb-07202475ORDINARY B00.00%
PREMIER LOTTERIES INVESTMENTS UK LIMITEDsophymarine-openregistry-gb-07202475ORDINARY C00.00%
PREMIER LOTTERIES INVESTMENTS UK LIMITEDsophymarine-openregistry-gb-07202475ORDINARY A00.00%

LOGGIA INVESTMENTS LIMITED

sophymarine-openregistry-gb-04173481
Status
Active
Type
Private Limited Company
Incorporated
06/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 King Edward Street, Oxfordshire, OX1 4HL

Direct shareholders

ShareholderShare classShares held% of class
LISA MARIE PAYNEsophymarine-openregistry-h-lisa-marie-payne-8ba98dORDINARY B252,69033.33%
SUZANNA PEGGsophymarine-openregistry-h-suzanna-pegg-c9083fORDINARY B252,69033.33%
THOMAS ANDREW ELLISsophymarine-openregistry-h-thomas-andrew-ellis-3ae997ORDINARY B252,69033.33%
LISA MARIE PAYNEsophymarine-openregistry-h-lisa-marie-payne-8ba98dORDINARY A33433.33%
SUZANNA PEGGsophymarine-openregistry-h-suzanna-pegg-c9083fORDINARY A33433.33%
THOMAS ANDREW ELLISsophymarine-openregistry-h-thomas-andrew-ellis-3ae997ORDINARY A33433.33%

ACRONA ENGINEERING LIMITED

sophymarine-openregistry-gb-04216090
Status
Active
Type
Private Limited Company
Incorporated
14/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
2 Oak Court, Oxfordshire, OX29 6SW

Direct shareholders

ShareholderShare classShares held% of class
ALBERTO V SOAVEsophymarine-openregistry-h-alberto-v-soave-259c9cORDINARY50
JOSEPHINE SOAVEsophymarine-openregistry-h-josephine-soave-74eceeORDINARY50
MARK SOAVEsophymarine-openregistry-h-mark-soave-c84df3REDEEMABLE1

SOLUTIONS IN ACCOUNTING LTD

sophymarine-openregistry-gb-05274327
Status
Active
Type
Private Limited Company
Incorporated
01/11/2004
Accounts
MICRO ENTITY
SIC
69203 — Tax consultancy
Registered office
2 Compton Way, Oxfordshire, OX28 3AB

Direct shareholders

ShareholderShare classShares held% of class
ANTONY ROLAND HOLLIDAYsophymarine-openregistry-h-antony-roland-holliday-b9b1a9ORDINARY1,000
LEANNE SIMPSONsophymarine-openregistry-h-leanne-simpson-b892acA1
ZENA HOLLIDAYsophymarine-openregistry-h-zena-holliday-d18d36ORDINARY0

DELIBO LIMITED

sophymarine-openregistry-gb-05675309
Status
Active
Type
Private Limited Company
Incorporated
13/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Rose Cottage, Church Hanborough, Oxfordshire, OX29 8AA

Direct shareholders

ShareholderShare classShares held% of class
JAMES FLEETWOODsophymarine-openregistry-h-james-fleetwood-22746eORDINARY A7,75093.94%
ROBERT JOHN RATCLIFFEsophymarine-openregistry-h-robert-john-ratcliffe-053d6dORDINARY B1,750100.00%
JOHN PETER BINGHAMsophymarine-openregistry-h-john-peter-bingham-6ad348ORDINARY A5006.06%

JCM SALIMA UK LTD

sophymarine-openregistry-gb-10407995
Status
Active
Type
Private Limited Company
Incorporated
03/10/2016
Accounts
FULL
SIC
35110 — Production of electricity
Registered office
Centralis 25 Western Avenue, Oxfordshire, OX14 4SH

Direct shareholders

ShareholderShare classShares held% of class
JCM POWER INTERNATIONAL LTD.sophymarine-openregistry-h-jcm-power-international-ltd-1ce2cdORDINARY114,79058.22%
NEDERLANDSE FINANCIERINGS-MAATSCHAPPIJ VOORsophymarine-openregistry-h-nederlandse-financierings-maatschappij-v-9193e8ORDINARY82,37641.78%
ONTWIKKELINGS-LANDEN N.Vsophymarine-openregistry-h-ontwikkelings-landen-n-v-283ef4ORDINARY82,37641.78%
JCM POWER INTERNATIONAL LTD.sophymarine-openregistry-h-jcm-power-international-ltd-1ce2cdORDINARY B59,81058.22%
NEDERLANDSE FINANCIERINGS-MAATSCHAPPIJ VOORsophymarine-openregistry-h-nederlandse-financierings-maatschappij-v-9193e8ORDINARY B42,92141.78%
ONTWIKKELINGS-LANDEN N.Vsophymarine-openregistry-h-ontwikkelings-landen-n-v-283ef4ORDINARY B42,92141.78%

MAPLE POWER LTD

sophymarine-openregistry-gb-11455402
Status
Active
Type
Private Limited Company
Incorporated
09/07/2018
Accounts
FULL
SIC
64303 — Activities of venture and development capital companies
Registered office
Centralis 25 Western Avenue, Oxfordshire, OX14 4SH

Direct shareholders

ShareholderShare classShares held% of class
CPP INVESTMENT BOARD EUROPE S.A.R.L.sophymarine-openregistry-h-cpp-investment-board-europe-s-a-r-l-69d660ORDINARY A12,500,000
ENBRIDGE INTERNATIONAL INC.sophymarine-openregistry-h-enbridge-international-inc-df6515ORDINARY A12,500,000
ENBRIDGE INTERNATIONAL INC.sophymarine-openregistry-h-enbridge-international-inc-df6515ORDINARY B100
CPP INVESTMENT BOARD EUROPE S.A.R.L.sophymarine-openregistry-h-cpp-investment-board-europe-s-a-r-l-69d660ORDINARY B60
10751383 CANADA INC.sophymarine-openregistry-h-10751383-canada-inc-fa3e53ORDINARY B40

ELM MOBILITY LIMITED

sophymarine-openregistry-gb-15102297
Status
Active
Type
Private Limited Company
Incorporated
29/08/2023
Accounts
UNAUDITED ABRIDGED
SIC
30990 — Manufacture of other transport equipment n.e.c.
Registered office
Prodrive Headquarters Chalker Way, Oxfordshire, OX16 4XD

Direct shareholders

ShareholderShare classShares held% of class
EVOLV MOBILITY LIMITEDsophymarine-openregistry-gb-13750000ORDINARY43050.00%
PRODRIVE VENTURES LIMITEDsophymarine-openregistry-gb-08115343ORDINARY43050.00%
RIVERPARK INC.sophymarine-openregistry-h-riverpark-inc-eb9accA ORDINARY70100.00%

KIRTLINGTON HOLDINGS LIMITED

sophymarine-openregistry-gb-00022112
Status
Active
Type
Private Limited Company
Incorporated
29/01/1886
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Park Farm, Oxfordshire, OX5 3JQ

Direct shareholders

ShareholderShare classShares held% of class
SOLVEIN HOLDINGS LTDsophymarine-openregistry-gb-13549317ORDINARY199,999
JAMES FREDERICK BUDGETTsophymarine-openregistry-h-james-frederick-budgett-c5f66bORDINARY1
SOLVEIN LTDsophymarine-openregistry-gb-02421604ORDINARY0

CLAYTONS LIMITED

sophymarine-openregistry-gb-00435914
Status
Active
Type
Private Limited Company
Incorporated
29/05/1947
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
25a Market Square, Oxfordshire, OX26 6AD

Direct shareholders

ShareholderShare classShares held% of class
SUZANNE JANE WHITCHURCHsophymarine-openregistry-h-suzanne-jane-whitchurch-6b380bORDINARY100
D.G. FYSONsophymarine-openregistry-h-d-g-fyson-db41a0ORDINARY0
E.G. FYSONsophymarine-openregistry-h-e-g-fyson-819414ORDINARY0

Related parties

PartyRelationshipDetail
CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04044254Holds shares inORDINARY

CHERWELL PROPERTIES LIMITED

sophymarine-openregistry-gb-00747555
Status
Active
Type
Private Limited Company
Incorporated
22/01/1963
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
118 Bloxham Road, Oxfordshire, OX16 9JR

Direct shareholders

ShareholderShare classShares held% of class
KEITH PIGGOTTsophymarine-openregistry-h-keith-piggott-4cdda6ORDINARY66866.80%
ANDREA M UGHETTOsophymarine-openregistry-h-andrea-m-ughetto-4ae847ORDINARY16616.60%
MARGARET JOAN PENNINGTONsophymarine-openregistry-h-margaret-joan-pennington-ea3b0aORDINARY16616.60%

Related parties

PartyRelationshipDetail
OVERTHORPE ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05028075Holds shares inORDINARY 1 GBP

CHINNOR MOTORS LIMITED

sophymarine-openregistry-gb-02008053
Status
Active
Type
Private Limited Company
Incorporated
09/04/1986
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
32-34 Station Road, Oxfordshire, OX39 4PZ

Direct shareholders

ShareholderShare classShares held% of class
EMMA-LOUISE ROLFEsophymarine-openregistry-h-emma-louise-rolfe-631da3ORDINARY50
JAMES ALEXANDER JONESsophymarine-openregistry-h-james-alexander-jones-c65a2aORDINARY50
ALISON ELIZABETH GRANTsophymarine-openregistry-h-alison-elizabeth-grant-a3daa5ORDINARY0

ST. ANDREW'S RESIDENTIAL CARE HOME LIMITED

sophymarine-openregistry-gb-02287623
Status
Active
Type
Private Limited Company
Incorporated
17/08/1988
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
16 Wentworth Road, Oxfordshire, OX2 7TQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LONGTHORPsophymarine-openregistry-h-andrew-longthorp-e67498ORDINARY10033.33%
JOHN LONGTHORPsophymarine-openregistry-h-john-longthorp-7a6a13ORDINARY10033.33%
STEPHEN LONGTHORPsophymarine-openregistry-h-stephen-longthorp-8a77e3ORDINARY10033.33%

OXFORD SHIRT COMPANY LIMITED

sophymarine-openregistry-gb-02594505
Status
Active
Type
Private Limited Company
Incorporated
22/03/1991
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
54 High Street, Oxfordshire, OX18 4QF

Direct shareholders

ShareholderShare classShares held% of class
MR NEIL DUNCAN TURNBULL LAUDERsophymarine-openregistry-h-mr-neil-duncan-turnbull-lauder-467bf0ORDINARY663,999
MR OLIVER NEIL LAUDERsophymarine-openregistry-h-mr-oliver-neil-lauder-b2be29ORDINARY166,000
MRS HELEN COLBERT LAUDERsophymarine-openregistry-h-mrs-helen-colbert-lauder-82ab20ORDINARY1

STAVERTON GRANGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03070008
Status
Active
Type
Private Limited Company
Incorporated
20/06/1995
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
10 Broad Street, Oxfordshire, OX14 3LH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD AND ELIZABETH BROOKsophymarine-openregistry-h-richard-and-elizabeth-brook-16940cORDINARY3
C A AND L H MACFARLANEsophymarine-openregistry-h-c-a-and-l-h-macfarlane-34554dORDINARY1
MS KATHERINE DELANDRE RUDAZsophymarine-openregistry-h-ms-katherine-delandre-rudaz-dc428fORDINARY1

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.