UK companies/Oxon/Page 2
Companies in Oxon and their shareholdersPage 2 of 5
98 companies registered in Oxon 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 Oxon. Between them they record 83 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
98
BICESTER HOME COMFORTS LIMITED
sophymarine-openregistry-gb-01785911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 71 Sheep Street, Oxon, OX26 6JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE EDWIN ALCOCKsophymarine-openregistry-h-clive-edwin-alcock-29288e | "A" ORDINARY | 901 | 94.84% |
| SIMON CLIVE ALCOCKsophymarine-openregistry-h-simon-clive-alcock-2fe065 | "B" ORDINARY | 770 | 100.00% |
| CHERYL ALCOCKsophymarine-openregistry-h-cheryl-alcock-812e94 | "D" ORDINARY | 230 | 100.00% |
| HELEN LOUISE ALCOCKsophymarine-openregistry-h-helen-louise-alcock-33eaaf | "C" ORDINARY | 50 | 100.00% |
| SIMON CLIVE ALCOCKsophymarine-openregistry-h-simon-clive-alcock-2fe065 | "A" ORDINARY | 49 | 5.16% |
JOHN FREEMAN (SALES) LIMITED
sophymarine-openregistry-gb-02092311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- The Boat House, Oxon, OX10 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.S. CORLESSsophymarine-openregistry-h-a-s-corless-58a220 | A ORDINARY | 49 | 100.00% |
| J.A. CORLESSsophymarine-openregistry-h-j-a-corless-13a6fd | B ORDINARY | 49 | 100.00% |
| MATTHEW CORLESSsophymarine-openregistry-h-matthew-corless-d539ad | C ORDINARY | 1 | 100.00% |
| SIMON CORLESSsophymarine-openregistry-h-simon-corless-6db94f | D ORDINARY | 1 | 100.00% |
RUPERT GOODDY PLANTS LIMITED
sophymarine-openregistry-gb-02192661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Buckland Road, Oxon, OX18 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS RUPERT GOODDYsophymarine-openregistry-h-francis-rupert-gooddy-a15235 | ORDINARY 'A' | 90 | 90.00% |
| CAMILLA TAMSIN GOODDYsophymarine-openregistry-h-camilla-tamsin-gooddy-33c642 | ORDINARY 'A' | 10 | 10.00% |
| FRANCIS RUPERT GOODDYsophymarine-openregistry-h-francis-rupert-gooddy-a15235 | ORDINARY 'D' | 4 | 100.00% |
| HELEN MARY SLATOR AS TRUSTEE OF THE EXECUTOR OF THE LATE RUPERT GOODDYsophymarine-openregistry-h-helen-mary-slator-as-trustee-of-the-exec-c54947 | ORDINARY 'B' | 0 | |
| HELEN MARY SLATOR AS TRUSTEE OF THE EXECUTOR OF THE LATE RUPERT GOODDYsophymarine-openregistry-h-helen-mary-slator-as-trustee-of-the-exec-c54947 | ORDINARY 'C' | 0 | |
| HELEN MARY SLATOR AS TRUSTEE OF THE EXECUTOR OF THE LATE RUPERT GOODDYsophymarine-openregistry-h-helen-mary-slator-as-trustee-of-the-exec-c54947 | ORDINARY 'A' | 0 | 0.00% |
| THE LATE MR RUPERT JOHN GOODDYsophymarine-openregistry-h-the-late-mr-rupert-john-gooddy-1c9d64 | ORDINARY 'A' | 0 | 0.00% |
| THE LATE MR RUPERT JOHN GOODDYsophymarine-openregistry-h-the-late-mr-rupert-john-gooddy-1c9d64 | ORDINARY 'B' | 0 | |
| THE LATE MR RUPERT JOHN GOODDYsophymarine-openregistry-h-the-late-mr-rupert-john-gooddy-1c9d64 | ORDINARY 'C' | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOODDY CONSTRUCTION LIMITEDsophymarine-openregistry-gb-10614948 | Holds shares in | ORDINARY A · 50.00% |
GOODRICH ENVIRONMENT LIMITED
sophymarine-openregistry-gb-04713242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 74 Westfield Way, Oxon, OX12 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MACDONALDsophymarine-openregistry-h-paul-macdonald-025eaf | B ORDINARY | 75 | 75.00% |
| WILLIAM MACDONALDsophymarine-openregistry-h-william-macdonald-ecbb4b | ORDINARY | 55 | 55.00% |
| ELIZABETH MARY MACDONALDsophymarine-openregistry-h-elizabeth-mary-macdonald-aa5a5c | ORDINARY | 35 | 35.00% |
| ELIZABETH MACDONALDsophymarine-openregistry-h-elizabeth-macdonald-bd364e | B ORDINARY | 25 | 25.00% |
| PAUL MACDONALDsophymarine-openregistry-h-paul-macdonald-025eaf | ORDINARY | 10 | 10.00% |
| WILLIAM MACDONALDsophymarine-openregistry-h-william-macdonald-ecbb4b | C ORDINARY | 0 | |
CHILTERN AIR MANAGEMENT LIMITED
sophymarine-openregistry-gb-05405057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 73 Southern Road, Oxon, OX9 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL JOAN KNOWLERsophymarine-openregistry-h-gail-joan-knowler-bc98c6 | ORDINARY | 90 | 50.00% |
| STEVEN GERALD KNOWLERsophymarine-openregistry-h-steven-gerald-knowler-d4db1b | ORDINARY | 90 | 50.00% |
| BEN KNOWLERsophymarine-openregistry-h-ben-knowler-d16bd3 | D ORDINARY | 10 | 100.00% |
| LAUREN KNOWLERsophymarine-openregistry-h-lauren-knowler-ac1e51 | C ORDINARY | 10 | 100.00% |
SWAN FOUNDRY (BANBURY) LIMITED
sophymarine-openregistry-gb-00430927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1947
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24510 — Casting of iron
- Registered office
- Swan Foundry, Swan Close Road,, Oxon, OX16 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN FREDERICK BACH PHILLIPSsophymarine-openregistry-h-martin-frederick-bach-phillips-8733b2 | ORDINARY | 15,960 | 90.63% |
| R.A. PHILLIPSsophymarine-openregistry-h-r-a-phillips-0ee778 | PARTICIPATING PREFERENCE | 3,480 | 58.00% |
| CHRISTOPHER MARTIN PHILLIPSsophymarine-openregistry-h-christopher-martin-phillips-a25d2e | PARTICIPATING PREFERENCE | 1,380 | 23.00% |
| R.A. PHILLIPSsophymarine-openregistry-h-r-a-phillips-0ee778 | ORDINARY | 1,050 | 5.96% |
| MARTIN FREDERICK BACH PHILLIPSsophymarine-openregistry-h-martin-frederick-bach-phillips-8733b2 | PARTICIPATING PREFERENCE | 840 | 14.00% |
| MRS BRIGGS AS TRUSTEE OF MR & MRS BRIGGS AS EXECUTORS OF F R BRIGGS (DECEASED) MR BRIGGS AS TRUSTEE OF MR & MRS BRIGGS AS EXECUTORS OF F R BRIGGS (DECEASED)sophymarine-openregistry-h-mrs-briggs-as-trustee-of-mr-mrs-briggs-a-bf0dde | ORDINARY | 600 | 3.41% |
| MRS BRIGGS AS TRUSTEE OF MR & MRS BRIGGS AS EXECUTORS OF F R BRIGGS (DECEASED) MR BRIGGS AS TRUSTEE OF MR & MRS BRIGGS AS EXECUTORS OF F R BRIGGS (DECEASED)sophymarine-openregistry-h-mrs-briggs-as-trustee-of-mr-mrs-briggs-a-bf0dde | PARTICIPATING PREFERENCE | 300 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SWAN SHEPHARD LIMITEDsophymarine-openregistry-gb-03785169 | Holds shares in | ORDINARY · 10.26% |
T. & K. BROWN AND SONS LIMITED
sophymarine-openregistry-gb-01086330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Halt Farm, Oxon, OX7 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER THOMAS BROWNsophymarine-openregistry-h-peter-thomas-brown-18142a | ORDINARY A | 7,500 | 100.00% |
| KELLY JANE KITCHINGsophymarine-openregistry-h-kelly-jane-kitching-af470c | ORDINARY B | 834 | 33.36% |
| CLAIRE ELISABETH BROWNsophymarine-openregistry-h-claire-elisabeth-brown-06beca | ORDINARY B | 833 | 33.32% |
| REBECCA LOUISE BROWNsophymarine-openregistry-h-rebecca-louise-brown-4c4d28 | ORDINARY B | 833 | 33.32% |
SYNTH-ISIS LTD
sophymarine-openregistry-gb-05271161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 14 Manor Road, Oxon, OX13 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CHARLES MADELEYsophymarine-openregistry-h-alexander-charles-madeley-b0bfdc | ORIDINARY A GBP1 NON-VOTING SHARES | 500 | |
| ELEANOR LOUISE MADELEYsophymarine-openregistry-h-eleanor-louise-madeley-0a6d65 | ORIDINARY A GBP1 NON-VOTING SHARES | 500 | |
| JOHN PAUL MADELEYsophymarine-openregistry-h-john-paul-madeley-5a2f29 | ORDINARY GBP1 SHARES | 220 | |
| VIRGINIA MARY MADELEYsophymarine-openregistry-h-virginia-mary-madeley-580917 | ORDINARY GBP1 SHARES | 220 | |
| ALEXANDER CHARLES MADELEYsophymarine-openregistry-h-alexander-charles-madeley-b0bfdc | ORDINARY GBP1 SHARES | 30 | |
| ELEANOR LOUISE MADELEYsophymarine-openregistry-h-eleanor-louise-madeley-0a6d65 | ORDINARY GBP1 SHARES | 30 | |
FODGE FARMS (HOOK NORTON) LIMITED
sophymarine-openregistry-gb-00873470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Fodge Farm, Oxon, OX15 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DENNIS ROGERSsophymarine-openregistry-h-john-dennis-rogers-3b1b0a | ORDINARY 1 GBP | 545 | 64.12% |
| MR DANIEL JOHN ROGERSsophymarine-openregistry-h-mr-daniel-john-rogers-33c674 | ORDINARY 1 GBP | 200 | 23.53% |
| DANIEL JOHN ROGERSsophymarine-openregistry-h-daniel-john-rogers-a3a22a | ORDINARY 1 GBP | 100 | 11.76% |
| MRS EILEEN BETTY ROGERSsophymarine-openregistry-h-mrs-eileen-betty-rogers-092774 | ORDINARY 1 GBP | 5 | 0.59% |
S MORGAN & SONS LIMITED
sophymarine-openregistry-gb-11477181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
81300 — Landscape service activities - Registered office
- Field Farm Netherton Road, Oxon, Oxfordshire, OX13 5QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MORGANsophymarine-openregistry-h-colin-morgan-fc4b98 | ORDINARY | 250 | 25.00% |
| JANE MORGANsophymarine-openregistry-h-jane-morgan-12be20 | ORDINARY | 250 | 25.00% |
| NIGEL JAMES MORGANsophymarine-openregistry-h-nigel-james-morgan-15bb9e | ORDINARY | 250 | 25.00% |
| RICHARD STANLEY MORGANsophymarine-openregistry-h-richard-stanley-morgan-917699 | ORDINARY | 250 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIELD FARM FRESH LIMITEDsophymarine-openregistry-gb-12315908 | Holds shares in | ORDINARY · 100.00% |
VERAYA LIMITED
sophymarine-openregistry-gb-12145090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 28 Woodstock Road East, Oxon, OX5 1RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEERA SRIRANGALINGAMsophymarine-openregistry-h-meera-srirangalingam-248a36 | ORDINARY C | 50 | 100.00% |
| THISANAYAGAM UMASUNTHARsophymarine-openregistry-h-thisanayagam-umasunthar-56ea4b | ORDINARY B | 50 | 100.00% |
| SINNATHAMBY THISANAYAGAMsophymarine-openregistry-h-sinnathamby-thisanayagam-e1d84b | ORDINARY A | 0 | |
L.A. WOOD (OXON) LIMITED
sophymarine-openregistry-gb-03681164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1998
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 6 Cogges Hill Road, Oxon, OX28 3YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE WOODsophymarine-openregistry-gb-08912362 | ORDINARY | 60 | |
| CATHERINE WOODsophymarine-openregistry-h-catherine-wood-84030d | ORDINARY | 40 | |
| LEWIS MICHAEL WOODsophymarine-openregistry-h-lewis-michael-wood-a96364 | A ORDINARY | 10 | |
R.OAKEY & SONS,LIMITED
sophymarine-openregistry-gb-00452508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1948
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Black Bourton Road Ind. Estate, Oxon, OX18 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY ROY OAKEYsophymarine-openregistry-h-barry-roy-oakey-cbf5c9 | ORDINARY | 1,008 | 60.00% |
| TINA OAKEYsophymarine-openregistry-h-tina-oakey-93b083 | ORDINARY | 672 | 40.00% |
| THE ESTATE OF ALEXANDER ROY OAKEYsophymarine-openregistry-h-the-estate-of-alexander-roy-oakey-4d1dee | ORDINARY | 0 | 0.00% |
WHITLEY FARMS LIMITED
sophymarine-openregistry-gb-00509848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1952
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate - Registered office
- Autumn Lodge, Oxon, OX2 9NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY LYNNE HOWSEsophymarine-openregistry-h-rosemary-lynne-howse-b07bb7 | ORDINARY | 5,050 | |
| THE BOB HOWSE 2004 SETTLEMENTsophymarine-openregistry-gb-5861956272 | ORDINARY | 4,950 | |
| ESTATE OF ROBERT STEPHEN JAMES HOWSEsophymarine-openregistry-h-estate-of-robert-stephen-james-howse-942a2c | ORDINARY | 0 | |
DIAGNOSTIC REAGENTS LIMITED
sophymarine-openregistry-gb-00704871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- Wenman Road, Oxon, OX9 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIAGNOSTIC REAGENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-15974023 | ORDINARY | 133 | 100.00% |
| ANTHONY KENNETH DENSONsophymarine-openregistry-h-anthony-kenneth-denson-204cb6 | ORDINARY | 0 | 0.00% |
| STEPHEN VAUGHAN REEDsophymarine-openregistry-h-stephen-vaughan-reed-c1786f | ORDINARY | 0 | 0.00% |
OATPOINT LIMITED
sophymarine-openregistry-gb-00848164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 1a Station Road Cholsey, Oxon, OX10 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ROBERT NATHANIELSZsophymarine-openregistry-h-joseph-robert-nathanielsz-94ffcb | ORDINARY 1 GBP | 30 | 100.00% |
| KEVIN MARK HOWELLSsophymarine-openregistry-h-kevin-mark-howells-ffb2ac | ORDINARY 1 GBP | 0 | 0.00% |
| KIMBERLEY JANE HOWELLSsophymarine-openregistry-h-kimberley-jane-howells-9008db | ORDINARY 1 GBP | 0 | 0.00% |
CLEENOL LIMITED
sophymarine-openregistry-gb-01002545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1971
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Beaumont Road, Oxon, OX16 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEENOL GROUP LTDsophymarine-openregistry-gb-00635803 | ORDINARY | 98 | 98.00% |
| JUDITH ELIZABETH FOSTERsophymarine-openregistry-h-judith-elizabeth-foster-dc57ab | ORDINARY | 1 | 1.00% |
| RICHARD STEPHEN GREAVESsophymarine-openregistry-h-richard-stephen-greaves-b079e9 | ORDINARY | 1 | 1.00% |
BANBURY NAMEPLATES LIMITED
sophymarine-openregistry-gb-01304472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Dashwood Road, Oxon, OX16 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JASON THOMAS LUCASsophymarine-openregistry-h-mr-jason-thomas-lucas-8f4c90 | ORDINARY | 50 | |
| MRS MERRILYN SUSAN LUCASsophymarine-openregistry-h-mrs-merrilyn-susan-lucas-2054d3 | ORDINARY | 40 | |
| MR JOHN WILLIAM LUCASsophymarine-openregistry-h-mr-john-william-lucas-49bd9a | ORDINARY | 0 | |
EMMETT CONSTRUCTION DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02311571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1988
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- Hillswood, Frieth, Oxon, RG9 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY EMMETTsophymarine-openregistry-h-ashley-emmett-43fddf | ORDINARY | 75 | |
| Z.I. EMMETTsophymarine-openregistry-h-z-i-emmett-55913a | ORDINARY | 25 | |
| ROBERT EMMETTsophymarine-openregistry-h-robert-emmett-061284 | ORDINARY | 0 | |
NEWLAND ROAD RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02508458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1990
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 54 Broad Street, Oxon, OX16 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C HIEATTsophymarine-openregistry-h-c-hieatt-796f2b | ORDINARY | 1 | |
| J WINDERsophymarine-openregistry-h-j-winder-a0f590 | ORDINARY | 1 | |
| T HOWELLsophymarine-openregistry-h-t-howell-9957ec | ORDINARY | 1 | |