UK companies/Oxfordshire/Page 8
Companies in Oxfordshire and their shareholdersPage 8 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 57 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.
Companies with a register
350
BELERION CAPITAL GROUP LTD
sophymarine-openregistry-gb-11461792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| BELERION HOLDINGS LIMITEDsophymarine-openregistry-gb-12725133 | ORDINARY | 102 | 100.00% |
| CHARLES ALISTAIR NEILSON BUTLERsophymarine-openregistry-h-charles-alistair-neilson-butler-bd7ea8 | ORDINARY | 0 | 0.00% |
| IAIN MCDONALDsophymarine-openregistry-h-iain-mcdonald-08c93c | ORDINARY | 0 | 0.00% |
ASBESTOS LABORATORY SERVICES (UK) LTD
sophymarine-openregistry-gb-11578497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Sycamore Court North Leigh Business Park, Oxfordshire, OX29 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIANTUS HOLDINGS LIMITEDsophymarine-openregistry-gb-11961175 | ORDINARY | 2 | 100.00% |
| PAULA SANDMANNsophymarine-openregistry-h-paula-sandmann-446ba6 | ORDINARY | 0 | 0.00% |
| ROY PEARCEsophymarine-openregistry-h-roy-pearce-2b9d76 | ORDINARY | 0 | 0.00% |
DOUBLE BLACK PARTNERS LIMITED
sophymarine-openregistry-gb-16301406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 66300 — Fund management activities
- Registered office
- Centralis 25 Western Avenue, Oxfordshire, OX14 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHEMAN MEGHJIsophymarine-openregistry-h-raheman-meghji-43286d | ORDINARY | 450 | 50.00% |
| APPU JOSEPH MUNDASSERYsophymarine-openregistry-h-appu-joseph-mundassery-5eedc2 | ORDINARY | 225 | 25.00% |
| GRZEGORZ BERNHARD BLICHARZsophymarine-openregistry-h-grzegorz-bernhard-blicharz-9e93ab | ORDINARY | 225 | 25.00% |
CESARE & CO LIMITED
sophymarine-openregistry-gb-05897669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 30 Upper High Street, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMENICO MATTEO LUIGI DE CESAREsophymarine-openregistry-h-domenico-matteo-luigi-de-cesare-33bc1b | ORDINARY | 80 | 100.00% |
| DEBORAH DE CESAREsophymarine-openregistry-h-deborah-de-cesare-1f2266 | ORDINARY B | 10 | 100.00% |
| DOMENICO MATTEO LUIGI DE CESAREsophymarine-openregistry-h-domenico-matteo-luigi-de-cesare-33bc1b | ORDINARY A | 10 | 100.00% |
M.A.E. ROOFING LIMITED
sophymarine-openregistry-gb-06620818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 2 Oak Court, Oxfordshire, OX29 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE EDGARsophymarine-openregistry-gb-12924165 | B ORDINARY | 1 | 100.00% |
| MICHAEL ANTHONY EDGARsophymarine-openregistry-h-michael-anthony-edgar-94c23e | ORDINARY | 1 | 100.00% |
| MICHAEL ANTHONY EDGARsophymarine-openregistry-h-michael-anthony-edgar-94c23e | A ORDINARY | 1 | 100.00% |
OPTICS ACCOUNTING LTD
sophymarine-openregistry-gb-13273380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Hampden House Monument Business Park, Oxfordshire, OX44 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM CLAIRE LANIGHANsophymarine-openregistry-h-kim-claire-lanighan-42d6d8 | ORDINARY A | 1,000 | 100.00% |
| KIM CLAIRE LANIGHANsophymarine-openregistry-h-kim-claire-lanighan-42d6d8 | ORDINARY C | 500 | 100.00% |
| KIM CLAIRE LANIGHANsophymarine-openregistry-h-kim-claire-lanighan-42d6d8 | ORDINARY B | 500 | 100.00% |
| CLIFF WAYNE SPOLANDERsophymarine-openregistry-h-cliff-wayne-spolander-929f91 | ORDINARY A | 0 | 0.00% |
| CLIFF WAYNE SPOLANDERsophymarine-openregistry-h-cliff-wayne-spolander-929f91 | ORDINARY C | 0 | 0.00% |
TOSCA & WILLOUGHBY LIMITED
sophymarine-openregistry-gb-01445648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Home Farm The Green, Oxfordshire, OX49 5ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PAUL WILLIAMSsophymarine-openregistry-h-james-paul-williams-51f8d9 | ORDINARY A | 55 | 100.00% |
| JANICE WILLIAMSsophymarine-openregistry-h-janice-williams-6544bf | ORDINARY B | 45 | 100.00% |
ABINGDON BATHROOMS AND KITCHENS LIMITED
sophymarine-openregistry-gb-03801201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 30 Bankside, Oxfordshire, OX5 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LYNCHsophymarine-openregistry-h-paul-lynch-fe0c3d | ORDINARY A | 102 | 100.00% |
| PAUL LYNCHsophymarine-openregistry-h-paul-lynch-fe0c3d | ORDINARY B | 50 | 50.00% |
| ZOE LYNCHsophymarine-openregistry-h-zoe-lynch-470bc0 | ORDINARY B | 50 | 50.00% |
KS HOSES LIMITED
sophymarine-openregistry-gb-04274917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 King Edward Street, Oxfordshire, OX1 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KS FUTURES LIMITEDsophymarine-openregistry-gb-06701136 | ORDINARY SHARES | 60 | 80.00% |
| KIERON MICHAEL SULLIVANsophymarine-openregistry-h-kieron-michael-sullivan-608fef | A ORDINARY SHARES | 15 | 100.00% |
| KIERON MICHAEL SULLIVANsophymarine-openregistry-h-kieron-michael-sullivan-608fef | ORDINARY SHARES | 15 | 20.00% |
MJLM LIMITED
sophymarine-openregistry-gb-04492455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Applejack Cottage, Oxfordshire, OX7 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MORGANsophymarine-openregistry-h-michael-morgan-60562f | ORDINARY A | 80 | |
| MICHAEL MORGANsophymarine-openregistry-h-michael-morgan-60562f | ORDINARY B | 20 | |
| DIDIER GARNIERsophymarine-openregistry-h-didier-garnier-8d524c | ORDINARY B | 0 | |
JORDAN SLADE LIMITED
sophymarine-openregistry-gb-05279255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Penrose House, 67 Hightown Road, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNE VICTOR ALWAYsophymarine-openregistry-h-lorne-victor-alway-2cbefc | ORDINARY | 4 | 100.00% |
| CATHERINE SHARON ALWAYsophymarine-openregistry-h-catherine-sharon-alway-2adf2d | ORDINARY-A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HSC (WORCESTER) LTDsophymarine-openregistry-gb-05798908 | Holds shares in | B ORDINARY · 12.50% |
ANAGRAM COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-05609199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Penrose House, 67 Hightown Road, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PIERCYsophymarine-openregistry-h-graham-piercy-2e00d8 | ORDINARY-A | 65 | 65.00% |
| AMANDA JANE PIERCYsophymarine-openregistry-h-amanda-jane-piercy-643d93 | ORDINARY-B | 50 | 50.00% |
| GRAHAM PIERCYsophymarine-openregistry-h-graham-piercy-2e00d8 | ORDINARY-B | 50 | 50.00% |
| AMANDA JANE PIERCYsophymarine-openregistry-h-amanda-jane-piercy-643d93 | ORDINARY-A | 35 | 35.00% |
WEBCURL LIMITED
sophymarine-openregistry-gb-06680957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Oak Court, Oxfordshire, OX29 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HJB TECH LIMITEDsophymarine-openregistry-gb-15935422 | ORDINARY | 4 | 100.00% |
| HJB TECH LIMITEDsophymarine-openregistry-gb-15935422 | B ORDINARY | 2 | 100.00% |
| COLIN GEORGE SHERRYsophymarine-openregistry-h-colin-george-sherry-9e023a | B ORDINARY | 0 | 0.00% |
| COLIN GEORGE SHERRYsophymarine-openregistry-h-colin-george-sherry-9e023a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEBCURL DIGITAL LTDsophymarine-openregistry-gb-09713137 | Holds shares in | ORDINARY GBP 1.00 SHARES. · 0.00% |
BBBHL HOLDINGS LIMITED
sophymarine-openregistry-gb-11107588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2017
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Centralis 25 Western Avenue, Oxfordshire, OX14 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONTARIO TEACHERS PENSION PLAN BOARDsophymarine-openregistry-gb-FC037654 | A ORDINARY | 10,959 | |
| TWENTYSIXMORONT CORPsophymarine-openregistry-h-twentysixmoront-corp-e98ee2 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| OLDBBH LIMITEDsophymarine-openregistry-gb-08425499 | Holds shares in | A ORDINARY |
ROBOTO STUDIO LTD
sophymarine-openregistry-gb-11126043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- 2 Oak Court, Oxfordshire, OX29 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ALFORDsophymarine-openregistry-h-jonathan-alford-35e56c | ORDINARY A | 1 | 100.00% |
| SNEHIL TRIPATHIsophymarine-openregistry-h-snehil-tripathi-b6c015 | ORDINARY B | 1 | 100.00% |
CHAMELEON PDE LTD
sophymarine-openregistry-gb-12534477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 2 Oak Court, Oxfordshire, OX29 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA JANE MILLIKEN-TULLsophymarine-openregistry-h-angela-jane-milliken-tull-007389 | ORDINARY B | 10 | 100.00% |
| ANGELA JANE MILLIKEN-TULLsophymarine-openregistry-h-angela-jane-milliken-tull-007389 | ORDINARY A | 10 | 100.00% |
| RICHARD WILLIAM PALMERsophymarine-openregistry-h-richard-william-palmer-5440b6 | ORDINARY B | 0 | 0.00% |
EMPLOYMENT PRACTICES GROUP LTD
sophymarine-openregistry-gb-14331194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 2 Oak Court, Oxfordshire, OX29 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MORANsophymarine-openregistry-h-lisa-moran-2741d7 | ORDINARY | 1 | 100.00% |
| LISA MORANsophymarine-openregistry-h-lisa-moran-2741d7 | ORDINARY "A" | 1 | 50.00% |
| SCOTT AINSBURYsophymarine-openregistry-h-scott-ainsbury-f2e2a9 | ORDINARY "A" | 1 | 50.00% |
SUMMERS, DAVIS & SON LIMITED
sophymarine-openregistry-gb-00488382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1950
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 10 Broad Street, Oxfordshire, OX14 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL STUART BAYLISsophymarine-openregistry-h-mr-michael-stuart-baylis-25a972 | ORDINARY | 4,500 | |
| CHRISTOPHER BAYLISsophymarine-openregistry-h-christopher-baylis-67d395 | ORDINARY | 500 | |
TREASURES OF TENBURY LIMITED
sophymarine-openregistry-gb-00688547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1961
- Accounts
- DORMANT
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 8 King Edward Street, Oxfordshire, OX1 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURFORD GARDEN CENTRE LIMITEDsophymarine-openregistry-gb-02773151 | ORDINARY GBP1 SHARES | 724,025 | 95.00% |
| PAUL GINGELLsophymarine-openregistry-h-paul-gingell-48e89c | ORDINARY GBP1 SHARES | 38,107 | 5.00% |
MYSONGS LIMITED
sophymarine-openregistry-gb-01125046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
96090 — Other service activities n.e.c. - Registered office
- 8 King Edward Street, Oxfordshire, OX1 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MYHILL YARROWsophymarine-openregistry-h-richard-myhill-yarrow-b2f812 | ORDINARY GBP1 SHARES | 99 | 99.00% |
| JENNIFER ANN YARROWsophymarine-openregistry-h-jennifer-ann-yarrow-1f73a0 | ORDINARY GBP1 SHARES | 1 | 1.00% |