UK companies/Oxfordshire/Page 9
Companies in Oxfordshire and their shareholdersPage 9 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 42 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
NEWRACE LIMITED
sophymarine-openregistry-gb-01867983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 21/27 Ock Street, Oxfordshire, OX14 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BENJAMIN JOHN BARRETTsophymarine-openregistry-h-peter-benjamin-john-barrett-d3e238 | ORDINARY | 1 | |
| ROGER ANTHONY SPENCER WOODsophymarine-openregistry-h-roger-anthony-spencer-wood-ea5cbe | ORDINARY | 1 | |
OLD REGENCY SECURITIES LIMITED
sophymarine-openregistry-gb-02270259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 30 Upper High Street, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA ANN STUPPLESsophymarine-openregistry-h-barbara-ann-stupples-a7143a | ORDINARY | 62 | 59.62% |
| ROBERT FRANK STUPPLESsophymarine-openregistry-h-robert-frank-stupples-36bfc2 | ORDINARY | 42 | 40.38% |
VILLA MARINA LIMITED
sophymarine-openregistry-gb-02615756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 18 Thameside, Oxfordshire, RG9 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIO TERRINONIsophymarine-openregistry-h-fabio-terrinoni-505a23 | ORDINARY | 750 | |
| JENNIFER TERRINONIsophymarine-openregistry-h-jennifer-terrinoni-44a2b6 | ORDINARY | 250 | |
OXFORD RETAIL DATA LIMITED
sophymarine-openregistry-gb-02714854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 54 High Street, Oxfordshire, OX18 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DUNCAN TURNBULL LAUDERsophymarine-openregistry-h-neil-duncan-turnbull-lauder-51bf09 | ORDINARY | 1,501 | 100.00% |
| STEPHEN JAROS ROTHKOPFsophymarine-openregistry-h-stephen-jaros-rothkopf-c0dd1a | ORDINARY | 0 | 0.00% |
SUPERIOR CONSTRUCTION (UK) LIMITED
sophymarine-openregistry-gb-02871826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1993
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 18 Greys Road, Oxfordshire, RG9 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALBERT DURRANTsophymarine-openregistry-h-david-albert-durrant-4d37fb | ORDINARY | 99 | 99.00% |
| JULIAN DAVID FRANCISsophymarine-openregistry-h-julian-david-francis-71ecd9 | ORDINARY | 1 | 1.00% |
SBA BUREAU SERVICES LIMITED
sophymarine-openregistry-gb-02999862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 10 Cheshire Road, Oxfordshire, OX9 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANTHONY BEARDsophymarine-openregistry-h-stephen-anthony-beard-409a7c | ORDINARY | 600 | |
| SHEENA LYNN BEARDsophymarine-openregistry-h-sheena-lynn-beard-b4ac75 | ORDINARY | 400 | |
SYSTEMS AND SOLUTIONS (SALES) LIMITED
sophymarine-openregistry-gb-03037598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1995
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
95110 — Repair of computers and peripheral equipment - Registered office
- 27 Fettiplace Road, Oxfordshire, OX28 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ACKLANDsophymarine-openregistry-h-kevin-ackland-7b811e | ORDINARY | 112 | 74.67% |
| MARTYN PETER BARLOWsophymarine-openregistry-h-martyn-peter-barlow-e5d2c2 | ORDINARY | 37 | 24.67% |
| KEVIN ACKLANDsophymarine-openregistry-h-kevin-ackland-7b811e | ORDINARY | 1 | 0.67% |
| MARTYN PETER BARLOWsophymarine-openregistry-h-martyn-peter-barlow-e5d2c2 | ORDINARY | 1 | 0.67% |
CROWN UK HOLDINGS LIMITED
sophymarine-openregistry-gb-03182537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1996
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Downsview Road, Oxfordshire, OX12 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROWN EUROPEAN HOLDINGS SAsophymarine-openregistry-h-crown-european-holdings-sa-92f788 | ORDINARY | 570,033 | |
| CROWN CANADIAN HOLDINGS ULCsophymarine-openregistry-h-crown-canadian-holdings-ulc-abb6aa | ORDINARY | 390,880 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITEDsophymarine-openregistry-gb-02327612 | Holds shares in | ORDINARY |
HEATHCOTE CONSULTANTS LTD
sophymarine-openregistry-gb-03266330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1996
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Heathcote House Balscote, Oxfordshire, OX15 6JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.P. STEADsophymarine-openregistry-h-d-p-stead-b8b101 | ORDINARY | 2 | |
| DAVID STEADsophymarine-openregistry-h-david-stead-8ec977 | ORDINARY | 0 | |
PRETZKOW LIMITED
sophymarine-openregistry-gb-03310370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Oak Court, Oxfordshire, OX29 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HERRMANN AND JEREMY HERRMANNsophymarine-openregistry-h-mark-herrmann-and-jeremy-herrmann-42940b | ORDINARY GBP1 SHARES | 1 | 50.00% |
| PATRICIA HERRMANN, LUCILLA HERRMANN & PAUL HERRMANNsophymarine-openregistry-h-patricia-herrmann-lucilla-herrmann-paul--dab123 | ORDINARY GBP1 SHARES | 1 | 50.00% |
WESTGATE MANAGED SERVICES LIMITED
sophymarine-openregistry-gb-03334721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1997
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Victoria House 10 Broad Street, Oxfordshire, OX14 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS KERRIE SELINA PITTsophymarine-openregistry-h-miss-kerrie-selina-pitt-5a02fc | ORDINARY | 999 | |
| MR ANDREW BALLsophymarine-openregistry-h-mr-andrew-ball-05ada3 | ORDINARY | 1 | |
CLACYS LIMITED
sophymarine-openregistry-gb-03408724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 44 St Clements Street, Oxfordshire, OX4 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK AXFORD CLACYsophymarine-openregistry-h-patrick-axford-clacy-6cf7cb | ORDINARY 1 GBP | 1 | 50.00% |
| SANDRA RUTH CLACYsophymarine-openregistry-h-sandra-ruth-clacy-5457f8 | ORDINARY 1 GBP | 1 | 50.00% |
RACEPARTS DIRECT LIMITED
sophymarine-openregistry-gb-03431068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4 Rockfort Industrial Est, Oxfordshire, OX10 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BLOORE TRUSTsophymarine-openregistry-h-the-bloore-trust-160415 | ORDINARY | 49 | 81.67% |
| PETER GROSVENOR BLOOREsophymarine-openregistry-h-peter-grosvenor-bloore-53f4f4 | ORDINARY | 11 | 18.33% |
Related parties
| Party | Relationship | Detail |
|---|
| RACEPARTS GROSVENOR LIMITEDsophymarine-openregistry-gb-06865381 | Holds shares in | ORDINARY |
RICHARD FORTEY WRITING LIMITED
sophymarine-openregistry-gb-03507338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 48 Saint Andrews Road, Oxfordshire, RG9 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE FORTEYsophymarine-openregistry-h-jacqueline-fortey-f55abf | ORDINARY SHARES | 100 | |
| RICHARD FORTEY WRITING LIMITEDsophymarine-openregistry-gb-03507338 | ORDINARY SHARES | 0 | |
PROKEM (UK) LIMITED
sophymarine-openregistry-gb-03576487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1998
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 10 Broad Street, Oxfordshire, OX14 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRUNO ANDRE MARCEL DEVINATsophymarine-openregistry-h-mr-bruno-andre-marcel-devinat-dd8acb | ORDINARY | 76 | |
| MRS CECILE MARIE DEVINATsophymarine-openregistry-h-mrs-cecile-marie-devinat-d3db1f | ORDINARY | 24 | |
PHOTON DESIGN LTD
sophymarine-openregistry-gb-03657653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 34 Leopold Street, Oxfordshire, OX4 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.F.G. GALLAGHERsophymarine-openregistry-h-d-f-g-gallagher-150856 | ORDINARY | 203,002 | |
| AMY GALLAGHERsophymarine-openregistry-h-amy-gallagher-71ef10 | ORDINARY | 0 | |
TABCOM LIMITED
sophymarine-openregistry-gb-03699522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
62090 — Other information technology service activities - Registered office
- 10 Church View Road, Oxfordshire, OX28 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE CONSTANCE DALTON ROBSONsophymarine-openregistry-h-chloe-constance-dalton-robson-e1211b | ORDINARY | 100 | |
| MARK ROBSONsophymarine-openregistry-h-mark-robson-54047d | ORDINARY | 100 | |
PROJECT DEVELOPMENTS (UK) LIMITED
sophymarine-openregistry-gb-03885774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 10 Broad Street, Oxfordshire, OX14 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIMA FERZOLIsophymarine-openregistry-h-rima-ferzoli-d944d2 | ORDINARY 1 GBP | 2 | |
| MR ATA M BADAWIsophymarine-openregistry-h-mr-ata-m-badawi-89672e | ORDINARY 1 GBP | 0 | |
LITTLE HOUSE MUSIC LIMITED
sophymarine-openregistry-gb-03918576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 30 Bankside, Oxfordshire, OX5 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES MARY MARSDENsophymarine-openregistry-h-frances-mary-marsden-158449 | ORDINARY | 100 | 100.00% |
| FRANCES MARY MARSDEN AS TRUSTEE OF ADMINISTRATOR OF THE ESTATE OF THE LATE BERNARD MARSDENsophymarine-openregistry-h-frances-mary-marsden-as-trustee-of-admin-561ab4 | ORDINARY | 0 | 0.00% |
ODDS FARM PARK LTD.
sophymarine-openregistry-gb-04000037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01490 — Raising of other animals
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 30 Upper High Street, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE VINDENsophymarine-openregistry-h-jacqueline-vinden-cd9e20 | ORDINARY | 50 | 50.00% |
| STEPHEN VINDENsophymarine-openregistry-h-stephen-vinden-c75abb | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ODDS FARM PARK DAY NURSERY LTDsophymarine-openregistry-gb-11684063 | Holds shares in | ORDINARY B |