UK companies/Oxon/Page 3

Companies in Oxon and their shareholdersPage 3 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 53 shareholdings and 0 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
Oxon
Companies with a register
98
On this page
20
Shareholdings
53
Related parties
0

SOLUTION 7 LIMITED

sophymarine-openregistry-gb-03415375
Status
Active
Type
Private Limited Company
Incorporated
06/08/1997
Accounts
SMALL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
63120 — Web portals
Registered office
Magdalen Centre, Oxford Science, Oxon, OX4 4GA

Direct shareholders

ShareholderShare classShares held% of class
ZONE BIDCO LIMITEDsophymarine-openregistry-gb-15640161ORDINARY20
AMANDA MILESsophymarine-openregistry-h-amanda-miles-ba5c30ORDINARY0
SIMON JOHN MILESsophymarine-openregistry-h-simon-john-miles-681023ORDINARY0

CLASSIC BUILDERS (WATLINGTON) LTD

sophymarine-openregistry-gb-04366525
Status
Active
Type
Private Limited Company
Incorporated
04/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Ford Cottage, Oxon, OX10 7BG

Direct shareholders

ShareholderShare classShares held% of class
ALAN DIXsophymarine-openregistry-h-alan-dix-831051ORDINARY4,500
MARK OWENsophymarine-openregistry-gb-03537492ORDINARY3,300
CAROLE DIXsophymarine-openregistry-h-carole-dix-8c3f8eORDINARY2,200

BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED

sophymarine-openregistry-gb-05379380
Status
Active
Type
Private Limited Company
Incorporated
01/03/2005
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
The Estate Office, Blenheim, Oxon, OX20 1PP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMES JESSEL, LORD EDWARD ALBERT CHARLESsophymarine-openregistry-h-richard-james-jessel-lord-edward-albert--8a56a1ORDINARY2
SPENCER-CHURCHILL, CHRISTOPHER JONATHAN JAMES GROVES & ALEXANDER PEPYS MUIRsophymarine-openregistry-h-spencer-churchill-christopher-jonathan-j-329651ORDINARY2
A J THOMPSON, M A WEINBERG, A P MUIRsophymarine-openregistry-h-a-j-thompson-m-a-weinberg-a-p-muir-39398aORDINARY0

BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED

sophymarine-openregistry-gb-05379381
Status
Active
Type
Private Limited Company
Incorporated
01/03/2005
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
The Estate Office, Blenheim, Oxon, OX20 1PP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMES JESSEL, LORD EDWARD ALBERT CHARLESsophymarine-openregistry-h-richard-james-jessel-lord-edward-albert--8a56a1ORDINARY2
SPENCER-CHURCHILL, CHRISTOPHER JONATHAN JAMES GROVES & ALEXANDER PEPYS MUIRsophymarine-openregistry-h-spencer-churchill-christopher-jonathan-j-329651ORDINARY2
A J THOMPSON, M A WEINBERG, A P MUIRsophymarine-openregistry-h-a-j-thompson-m-a-weinberg-a-p-muir-39398aORDINARY0

VANBRUGH TRUSTEES LIMITED

sophymarine-openregistry-gb-05530139
Status
Active
Type
Private Limited Company
Incorporated
08/08/2005
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
The Estate Office, Blenheim, Oxon, OX20 1PP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMES JESSEL, LORD EDWARD ALBERT CHARLESsophymarine-openregistry-h-richard-james-jessel-lord-edward-albert--8a56a1ORDINARY1
SPENCER-CHURCHILL, CHRISTOPHER JONATHAN JAMES GROVES & ALEXANDER PEPYS MUIRsophymarine-openregistry-h-spencer-churchill-christopher-jonathan-j-329651ORDINARY1
SIR MARK AUBREY WEINBERG, ALEXANDER PEPYS MUIR & ANTHONY JOHN THOMPSONsophymarine-openregistry-h-sir-mark-aubrey-weinberg-alexander-pepys-0ad8bdORDINARY0

BLENHEIM ESTATES CONTRACTORS LIMITED

sophymarine-openregistry-gb-05558946
Status
Active
Type
Private Limited Company
Incorporated
09/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
The Estate Office, Blenheim, Oxon, OX20 1PP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMES JESSEL, LORD EDWARD ALBERT CHARLESsophymarine-openregistry-h-richard-james-jessel-lord-edward-albert--8a56a1ORDINARY1100.00%
SPENCER-CHURCHILL, CHRISTOPHER JONATHAN JAMES GROVES & ALEXANDER PEPYS MUIRsophymarine-openregistry-h-spencer-churchill-christopher-jonathan-j-329651ORDINARY1100.00%
A J THOMPSON, M A WEINBERG, A P MUIRsophymarine-openregistry-h-a-j-thompson-m-a-weinberg-a-p-muir-39398aORDINARY00.00%

AB OX FACILITIES LIMITED

sophymarine-openregistry-gb-05889496
Status
Active
Type
Private Limited Company
Incorporated
27/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
22 Oxford Road, Oxon, OX14 2DS

Direct shareholders

ShareholderShare classShares held% of class
DEREK DIDCOCKsophymarine-openregistry-h-derek-didcock-e6620bORDINARY1
SHANE DIDCOCKsophymarine-openregistry-h-shane-didcock-72210dORDINARY1
LESLIE DIDCOCKsophymarine-openregistry-h-leslie-didcock-aa11aeORDINARY0

NORCAL VETERINARY SERVICES LIMITED

sophymarine-openregistry-gb-07395184
Status
Active
Type
Private Limited Company
Incorporated
04/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Unit 2 Rycote Lane Farm, Oxon, OX9 2NZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN EVAN DAVIDsophymarine-openregistry-h-john-evan-david-1dc6baORDINARY150.00%
MIJENIN LIMITEDsophymarine-openregistry-gb-12289096ORDINARY150.00%
CLARE LOUISE DAVIDsophymarine-openregistry-h-clare-louise-david-c8cadcORDINARY00.00%

SO STORAGE LIMITED

sophymarine-openregistry-gb-09063525
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/05/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 4, Bottom Yard Oakfield Industrial Estate, Oxon, Oxfordshire, OX29 3TN

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW DENHAMsophymarine-openregistry-h-matthew-denham-7160a9ORDINARY5050.00%
PAUL JOHN NORMAN DENHAMsophymarine-openregistry-h-paul-john-norman-denham-d4c648ORDINARY5050.00%
NICHOLAS DENHAMsophymarine-openregistry-h-nicholas-denham-3929eaORDINARY00.00%

PURELY AIR TECH LTD

sophymarine-openregistry-gb-10033662
Status
Active
Type
Private Limited Company
Incorporated
01/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
2 Elm Place Eynsham, Oxon, OX29 4BD

Direct shareholders

ShareholderShare classShares held% of class
PURELY AIR TECH EOT LIMITEDsophymarine-openregistry-gb-16582218ORDINARY90
MR ANDREW ROY PURROTTsophymarine-openregistry-h-mr-andrew-roy-purrott-0d7be8ORDINARY0
MR STEVEN JEFFREY BARTONsophymarine-openregistry-h-mr-steven-jeffrey-barton-9dc9bfORDINARY0

O.C.COLSTON LIMITED

sophymarine-openregistry-gb-00586005
Status
Active
Type
Private Limited Company
Incorporated
24/06/1957
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Meads Farm, Oxon, OX7 5UR

Direct shareholders

ShareholderShare classShares held% of class
MEADS FARM HOLDINGS LIMITEDsophymarine-openregistry-gb-14100598ORDINARY A5,000100.00%
PARSONAGE FARM HOLDINGS (SALFORD) LIMITEDsophymarine-openregistry-gb-14100495ORDINARY B5,000100.00%

FINDLAY CONSTRUCTION UK LIMITED

sophymarine-openregistry-gb-05104598
Status
Active
Type
Private Limited Company
Incorporated
19/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Hillside, Albion Street, Oxon, OX7 5BH

Direct shareholders

ShareholderShare classShares held% of class
ANDREA FINDLAYsophymarine-openregistry-h-andrea-findlay-f46e0cORDINARY B50100.00%
GARY PATRICK FINDLAYsophymarine-openregistry-h-gary-patrick-findlay-dc4882ORDINARY50100.00%

DH GLOUCESTERSHIRE LIMITED

sophymarine-openregistry-gb-06008351
Status
Active
Type
Private Limited Company
Incorporated
23/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Conifer House, 14 Lower Radley, Oxon, OX14 3AX

Direct shareholders

ShareholderShare classShares held% of class
MR NEIL RICHARDSONsophymarine-openregistry-h-mr-neil-richardson-991cf6ORDINARY A2
MISS LORRAINE ANN THOMPSONsophymarine-openregistry-h-miss-lorraine-ann-thompson-305370ORDINARY B1
MR NEIL RICHARDSONsophymarine-openregistry-h-mr-neil-richardson-991cf6ORDINARY B1

GOODDY CONSTRUCTION LIMITED

sophymarine-openregistry-gb-10614948
Status
Active
Type
Private Limited Company
Incorporated
13/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Buckland Road, Oxon, OX18 2AA

Direct shareholders

ShareholderShare classShares held% of class
RUPERT GOODDY PLANTS LIMITEDsophymarine-openregistry-gb-02192661ORDINARY B50100.00%
RUPERT GOODDY PLANTS LIMITEDsophymarine-openregistry-gb-02192661ORDINARY A50100.00%
PETER STEVEN ORMERODsophymarine-openregistry-h-peter-steven-ormerod-40013cORDINARY B00.00%
PETER STEVEN ORMERODsophymarine-openregistry-h-peter-steven-ormerod-40013cORDINARY A00.00%

THIRD ACT CONSULTANCY LIMITED

sophymarine-openregistry-gb-13287505
Status
Active
Type
Private Limited Company
Incorporated
23/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Units 1 & 2, Field View Baynards Green, Oxon, OX27 7SG

Direct shareholders

ShareholderShare classShares held% of class
CLARE ALISON WALDERsophymarine-openregistry-h-clare-alison-walder-de9c9cA ORDINARY100100.00%
PAUL MILTON WALDERsophymarine-openregistry-h-paul-milton-walder-211f9fORDINARY100100.00%

SMITHLEY LTD

sophymarine-openregistry-gb-16542303
Status
Active
Type
Private Limited Company
Incorporated
25/06/2025
Accounts
NO ACCOUNTS FILED
SIC
70229 — Management consultancy activities other than financial management
Registered office
26b Brook Hill, Oxon, OX20 1JE

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM FREDERICK EMERTON SMITHsophymarine-openregistry-h-william-frederick-emerton-smith-e0f725ORDINARY10100.00%
BETHAN SIAN LEYSHON-SMITHsophymarine-openregistry-h-bethan-sian-leyshon-smith-524843B ORDINARY1100.00%

STREAMLINE OFFICE SERVICES LIMITED

sophymarine-openregistry-gb-01213288
Status
Active
Type
Private Limited Company
Incorporated
21/05/1975
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
18 South Bar, Oxon, OX16 9AF

Direct shareholders

ShareholderShare classShares held% of class
MARK PETER STEELsophymarine-openregistry-h-mark-peter-steel-17f282ORDINARY21
MRS DEBORAH JOAN STEELsophymarine-openregistry-h-mrs-deborah-joan-steel-c461deORDINARY19

VERONALDER LIMITED

sophymarine-openregistry-gb-01387590
Status
Active
Type
Private Limited Company
Incorporated
07/09/1978
Accounts
MICRO ENTITY
SIC
46760 — Wholesale of other intermediate products
Registered office
Hillswood, Frieth, Oxon, RG9 6PJ

Direct shareholders

ShareholderShare classShares held% of class
VERONALDER HOLDINGS LIMITEDsophymarine-openregistry-gb-02421612ORDINARY98
G M DRURY AS NOMINEE FOR VERONALDER HOLDINGS LIMITEDsophymarine-openregistry-h-g-m-drury-as-nominee-for-veronalder-hold-741c1eORDINARY2

CHERVALE BUILDERS LIMITED

sophymarine-openregistry-gb-01653756
Status
Active
Type
Private Limited Company
Incorporated
23/07/1982
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
43 Trinity Close, Oxon, OX16 0UB

Direct shareholders

ShareholderShare classShares held% of class
JAMES CHRISTOPHER O'DONNELLsophymarine-openregistry-h-james-christopher-o-donnell-395bddORDINARY6969.00%
MARY ELIZABETH O'DONNELLsophymarine-openregistry-h-mary-elizabeth-o-donnell-019531ORDINARY3131.00%

MINSTER ENTERPRISES LIMITED

sophymarine-openregistry-gb-02103593
Status
Active
Type
Private Limited Company
Incorporated
25/02/1987
Accounts
TOTAL EXEMPTION FULL
SIC
01430 — Raising of horses and other equines
Registered office
9 Worton Park, Oxon, OX29 4SX

Direct shareholders

ShareholderShare classShares held% of class
W.F.H. CARSONsophymarine-openregistry-h-w-f-h-carson-5b5885ORDINARY2
E. CARSONsophymarine-openregistry-h-e-carson-c01181ORDINARY0