UK companies/Oxfordshire/Page 7
Companies in Oxfordshire and their shareholdersPage 7 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 61 shareholdings and 1 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
KELHULL LIMITED
sophymarine-openregistry-gb-03334878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1997
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 52/54 The Green, Oxfordshire, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ENDICOTTsophymarine-openregistry-h-david-endicott-c6c9e2 | ORDINARY | 2 | |
| LUCY ANNETTE GORDONsophymarine-openregistry-h-lucy-annette-gordon-e16aba | ORDINARY | 2 | |
| DAVID ENDICOTTsophymarine-openregistry-h-david-endicott-c6c9e2 | ORDINARY | 0 | |
| GEOFFREY ALAN SARGEANTsophymarine-openregistry-h-geoffrey-alan-sargeant-0b9c9c | ORDINARY | 0 | |
BORDER TECHNOLOGY AND INNOVATIONS (UK) LTD
sophymarine-openregistry-gb-03451224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1997
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
84220 — Defence activities - Registered office
- 9 North Quay, Oxfordshire, OX14 5RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN PETER CAMPBELLsophymarine-openregistry-h-robin-peter-campbell-5db442 | ORDINARY | 100 | |
| JUTTA SCOTTsophymarine-openregistry-h-jutta-scott-d73ded | ORDINARY | 0 | |
| PETER SCOTTsophymarine-openregistry-h-peter-scott-6710b9 | ORDINARY | 0 | |
ALIDEC LIMITED
sophymarine-openregistry-gb-03694361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 30 Bankside Court Stationfields, Oxfordshire, OX5 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LILLISsophymarine-openregistry-h-john-lillis-7e703b | ORDINARY | 475 | |
| SHARRON LILLISsophymarine-openregistry-h-sharron-lillis-eb5013 | ORDINARY | 475 | |
| MATTHEW HAMILTON-FAREYsophymarine-openregistry-h-matthew-hamilton-farey-872700 | ORDINARY | 50 | |
A1 CONTRACTING LIMITED
sophymarine-openregistry-gb-03784889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 30 Bankside, Oxfordshire, OX5 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW INNESsophymarine-openregistry-h-andrew-innes-7f8dc7 | ORDINARY | 51 | |
| SARAH INNESsophymarine-openregistry-h-sarah-innes-da6f51 | ORDINARY | 39 | |
| JOSHUA INNESsophymarine-openregistry-h-joshua-innes-24fa68 | ORDINARY | 10 | |
WALWORTH CASTLE HOTEL LIMITED
sophymarine-openregistry-gb-03993220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Tamarisk House North Leigh Business Park, Oxfordshire, OX29 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLWOOD HOTELS LIMITEDsophymarine-openregistry-gb-15004260 | ORDINARY | 2 | |
| CHRISTOPHER SWAINsophymarine-openregistry-h-christopher-swain-ea8fb7 | ORDINARY | 0 | |
| RACHEL GEORGINA SWAINsophymarine-openregistry-h-rachel-georgina-swain-642954 | ORDINARY | 0 | |
KAHOOTZ LIMITED
sophymarine-openregistry-gb-04228932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Gladstone House Hithercroft Road, Oxfordshire, OX10 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONAS COMPUTING (UK) LIMITEDsophymarine-openregistry-gb-05301607 | ORDINARY | 605,744 | 100.00% |
| JOHN DAVID GLOVERsophymarine-openregistry-h-john-david-glover-669c1d | ORDINARY | 0 | 0.00% |
| PETER KEVIN JACKSONsophymarine-openregistry-h-peter-kevin-jackson-d8fb97 | ORDINARY | 0 | 0.00% |
A J CARTER & CO LIMITED
sophymarine-openregistry-gb-04418895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 22b High Street, Oxfordshire, OX28 6RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PHILIP WILLIAMSsophymarine-openregistry-h-anthony-philip-williams-5fafa7 | ORDINARY | 50 | |
| ELIZABETH KATE VICTORIA WILLIAMSsophymarine-openregistry-h-elizabeth-kate-victoria-williams-24db34 | ORDINARY | 50 | |
| ANDREW JEREMY CARTERsophymarine-openregistry-h-andrew-jeremy-carter-37625e | ORDINARY | 0 | |
CALDECOURT CARPETS LIMITED
sophymarine-openregistry-gb-04433993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 23 Coxwell Road, Oxfordshire, SN7 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALDECOURT HOLDINGS LIMITEDsophymarine-openregistry-gb-15298947 | ORDINARY | 100 | |
| MARK LEONARD RAYMOND CALDECOURTsophymarine-openregistry-h-mark-leonard-raymond-caldecourt-99f438 | ORDINARY | 0 | |
| VICTORIA ANN CALDECOURTsophymarine-openregistry-h-victoria-ann-caldecourt-b77cb3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE MEWS (WATCHFIELD) MANAGEMENT COMPANY LTD.sophymarine-openregistry-gb-02617522 | Holds shares in | ORDINARY |
GIOVANNI'S BARBER SHOP LIMITED
sophymarine-openregistry-gb-04539656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 89 Magdalen Road, Oxfordshire, OX4 1RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALVATORE DILIBERTOsophymarine-openregistry-h-salvatore-diliberto-4a81ec | ORDINARY | 1 | |
| SAMUEL GRANT DILIBERTOsophymarine-openregistry-h-samuel-grant-diliberto-91c6be | ORDINARY | 1 | |
| MICHAEL DILIBERTOsophymarine-openregistry-h-michael-diliberto-b77cf0 | ORDINARY | 0 | |
JADE MANUFACTURING LIMITED
sophymarine-openregistry-gb-04908022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- Edgehill Garage, Oxfordshire, OX15 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY JANE ALLENsophymarine-openregistry-h-lesley-jane-allen-113709 | ORDINARY | 375 | 37.50% |
| MARK ALLENsophymarine-openregistry-h-mark-allen-09d956 | ORDINARY | 375 | 37.50% |
| ROSS BENJAMIN ALLENsophymarine-openregistry-h-ross-benjamin-allen-4df678 | ORDINARY | 250 | 25.00% |
OXFORD FABRICATION LIMITED
sophymarine-openregistry-gb-05111464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 5 Exeter Road, Oxfordshire, OX5 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SHERLOCKsophymarine-openregistry-h-lee-sherlock-946f44 | ORDINARY | 35 | |
| ROBERT SHERLOCKsophymarine-openregistry-h-robert-sherlock-f7ab0d | ORDINARY | 35 | |
| PAULA SHERLOCKsophymarine-openregistry-h-paula-sherlock-d75c3a | ORDINARY | 30 | |
INDIGO RYE TWO LIMITED
sophymarine-openregistry-gb-05318717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 52 St Mary'S Street, Oxfordshire, OX10 0ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K KENNEDYsophymarine-openregistry-h-k-kennedy-28860d | ORDINARY | 80 | 100.00% |
| JUDITH HANCOCKsophymarine-openregistry-h-judith-hancock-88b142 | ORDINARY | 0 | 0.00% |
| M MARTINsophymarine-openregistry-h-m-martin-7a08de | ORDINARY | 0 | 0.00% |
DATANET SOLUTIONS LIMITED
sophymarine-openregistry-gb-05334399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 5 The Sidings, Oxfordshire, OX10 9GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE STOCKLEYsophymarine-openregistry-h-catherine-stockley-884ab2 | ORDINARY | 2 | 50.00% |
| RICHARD LEWISsophymarine-openregistry-gb-04636539 | ORDINARY | 1 | 25.00% |
| TINA LEWISsophymarine-openregistry-h-tina-lewis-c73e13 | ORDINARY | 1 | 25.00% |
HOUSE OF SPICE (MILL STREET) LIMITED
sophymarine-openregistry-gb-05568395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2-4 Mill Street, Oxfordshire, OX12 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIPLAB DEBNATHsophymarine-openregistry-h-biplab-debnath-2f73e0 | ORDINARY | 52 | |
| FYRUZ NAHER EYSHEEsophymarine-openregistry-h-fyruz-naher-eyshee-c53863 | ORDINARY | 48 | |
| SHAIMA CHOUDHURYsophymarine-openregistry-h-shaima-choudhury-1331fb | ORDINARY | 0 | |
BRT SOLUTIONS LTD
sophymarine-openregistry-gb-06234303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2007
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment
95210 — Repair of consumer electronics - Registered office
- 25 Makins Road, Oxfordshire, RG9 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARJORIE MORANsophymarine-openregistry-h-marjorie-moran-bdb6ff | ORDINARY | 52 | |
| PAUL MORANsophymarine-openregistry-gb-05175855 | ORDINARY | 48 | |
| MINE MORANsophymarine-openregistry-h-mine-moran-1e28a6 | ORDINARY | 0 | |
3D DENTALCARE LIMITED
sophymarine-openregistry-gb-06436706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 26 High Street, Oxfordshire, OX16 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL JOHN BRAINE-HARTNELLsophymarine-openregistry-h-nigel-john-braine-hartnell-83cf62 | ORDINARY | 3 | 50.00% |
| PIERS JULIAN NEVILLEsophymarine-openregistry-h-piers-julian-neville-74854c | ORDINARY | 3 | 50.00% |
| JOHN STAPLETON ADAMSsophymarine-openregistry-h-john-stapleton-adams-ac853d | ORDINARY | 0 | 0.00% |
SWIFT ENGRAVING SERVICES LIMITED
sophymarine-openregistry-gb-06836255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18130 — Pre-press and pre-media services
- Registered office
- 2 Oak Court, Oxfordshire, OX29 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHOCHIN LIMITEDsophymarine-openregistry-gb-16454435 | ORDINARY | 100 | 100.00% |
| JAMES BOOTHsophymarine-openregistry-gb-04593693 | ORDINARY | 0 | 0.00% |
| LILLIAN MARY BOOTHsophymarine-openregistry-h-lillian-mary-booth-c752ac | ORDINARY | 0 | 0.00% |
THAME DENTAL CARE LTD
sophymarine-openregistry-gb-07194905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 1 Nelson Street, Oxfordshire, OX9 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENTALIVING MARLOW LTDsophymarine-openregistry-gb-11959792 | ORDINARY | 2 | |
| JOHN ROSS KENNEDY DEWARsophymarine-openregistry-h-john-ross-kennedy-dewar-970fa8 | ORDINARY | 0 | |
| KAREN AMANDA DEWARsophymarine-openregistry-h-karen-amanda-dewar-afc54f | ORDINARY | 0 | |
DERMACADEMYUK LTD
sophymarine-openregistry-gb-08530256
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 2 Oak Court, Oxfordshire, OX29 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEE MED LTDsophymarine-openregistry-gb-07210571 | ORDINARY | 100 | 100.00% |
| ALISON JANE BEDLOWsophymarine-openregistry-h-alison-jane-bedlow-9f0754 | ORDINARY | 0 | 0.00% |
| BRUCE COLIN GEEsophymarine-openregistry-h-bruce-colin-gee-4526e5 | ORDINARY | 0 | 0.00% |
POWER2SMS LIMITED
sophymarine-openregistry-gb-10468726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Gladstone House Hithercroft Road, Oxfordshire, OX10 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONAS COMPUTING (UK) LTDsophymarine-openregistry-gb-05301607 | ORDINARY | 100 | 100.00% |
| NEWSCO LIMITEDsophymarine-openregistry-gb-15224424 | ORDINARY | 0 | 0.00% |
| SIMON FRAYLICHsophymarine-openregistry-h-simon-fraylich-63dbed | ORDINARY | 0 | 0.00% |