UK companies/Oxon/Page 4
Companies in Oxon and their shareholdersPage 4 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 40 shareholdings and 7 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
ISC SYSTEM BUILDINGS LIMITED
sophymarine-openregistry-gb-04118940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
56302 — Public houses and bars - Registered office
- 28 Levenot Close, Oxon, OX16 4XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW PAUL NEEDLEsophymarine-openregistry-h-mr-andrew-paul-needle-f060fd | ORDINARY 1 GBP | 60 | |
| ANDREW NICOLAS JOHN NEEDLEsophymarine-openregistry-h-andrew-nicolas-john-needle-deb75b | ORDINARY 1 GBP | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| TP STEELWORK LTDsophymarine-openregistry-gb-04958828 | Holds shares in | ORDINARY |
HOT METAL ENGINEERING LIMITED
sophymarine-openregistry-gb-04397524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Lower Berrick Farm, Berrick, Oxon, OX10 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY RICHARD BARNETT CLAYTONsophymarine-openregistry-h-toby-richard-barnett-clayton-6b660e | ORDINARY | 950 | |
| TRACY CLAYTONsophymarine-openregistry-h-tracy-clayton-2c0b8a | ORDINARY | 50 | |
IN4M LIMITED
sophymarine-openregistry-gb-04605872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 7 Leamington Drive, Oxon, SN7 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN OLIVIA MARGARET VOGTsophymarine-openregistry-h-karen-olivia-margaret-vogt-a08ee5 | ORDINARY | 5 | 50.00% |
| TITUS ANNO SJOERD VOGTsophymarine-openregistry-h-titus-anno-sjoerd-vogt-c59925 | ORDINARY | 5 | 50.00% |
A W ELECTRONICS LTD
sophymarine-openregistry-gb-04701920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
95110 — Repair of computers and peripheral equipment - Registered office
- Old Bartons, High Street, Oxon, OX15 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LAWRENCE WEBBsophymarine-openregistry-h-andrew-lawrence-webb-fdc004 | ORDINARY | 45 | 75.00% |
| TINA WEBBsophymarine-openregistry-h-tina-webb-cc8e6e | ORDINARY | 15 | 25.00% |
ABBOTSINCH LTD
sophymarine-openregistry-gb-04798996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Woodcutters Lodge, Over Worton, Oxon, OX7 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JOANNA MARY GARBETTsophymarine-openregistry-h-mrs-joanna-mary-garbett-ac3181 | ORDINARY | 1 | |
| C & J M GARBETT GARBETTsophymarine-openregistry-h-c-j-m-garbett-garbett-8e9298 | ORDINARY | 0 | |
GLYME CREATIVE LIMITED
sophymarine-openregistry-gb-05172516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Walterbush Road, Oxon, OX7 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TREVOR DAVID MASONsophymarine-openregistry-h-mr-trevor-david-mason-f664ce | ORDINARY | 65 | |
| PAULINE MASONsophymarine-openregistry-h-pauline-mason-db862c | ORDINARY | 35 | |
TOBY BLACKWELL LIMITED
sophymarine-openregistry-gb-05627686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 7 Gardiner Close, Oxon, OX14 3YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN BLACKWELLsophymarine-openregistry-gb-14298372 | ORDINARY | 27,572,291 | 99.49% |
| JAMES JULIAN BLACKWELLsophymarine-openregistry-h-james-julian-blackwell-24763b | ORDINARY | 142,711 | 0.51% |
Related parties
| Party | Relationship | Detail |
|---|
| OSSE FORESTRY LIMITEDsophymarine-openregistry-gb-14244276 | Holds shares in | ORDINARY · 100.00% |
| OSSE ASSET LENDING LIMITEDsophymarine-openregistry-gb-15349409 | Holds shares in | ORDINARY · 100.00% |
| BROAD ASSET LENDING TRADING LIMITEDsophymarine-openregistry-gb-15599732 | Holds shares in | ORDINARY · 100.00% |
| BLACKWELL LIMITEDsophymarine-openregistry-gb-02762961 | Holds shares in | C (RESTRICTED VOTING) |
| TELEDOCTOR LIMITEDsophymarine-openregistry-gb-10410380 | Holds shares in | ORDINARY SHARES |
| APPLETREE ASSET LENDING LIMITEDsophymarine-openregistry-gb-10997247 | Holds shares in | ORDINARY |
VANBRUGH TRUSTEES NO. 2 LIMITED
sophymarine-openregistry-gb-05738999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2006
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- The Estate Office, Blenheim, Oxon, OX20 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES JESSELsophymarine-openregistry-h-richard-james-jessel-324103 | ORDINARY | 1 | |
| SIR MARK AUBREY WEINBERG, ALEXANDER PEPYS MUIR & ANTHONY JOHN THOMPSONsophymarine-openregistry-h-sir-mark-aubrey-weinberg-alexander-pepys-0ad8bd | ORDINARY | 1 | |
HAND DRAWN STUDIO LIMITED
sophymarine-openregistry-gb-05998485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80300 — Investigation activities
84110 — General public administration activities - Registered office
- 27 Fernhill Road, Begbroke, Oxon, OX5 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA MARY AMESBURYsophymarine-openregistry-h-patricia-mary-amesbury-eb9310 | ORDINARY | 500 | 50.00% |
| PAUL DAVID AMESBURYsophymarine-openregistry-h-paul-david-amesbury-d22a53 | ORDINARY | 500 | 50.00% |
CHILTERN TAXI & EXECUTIVE CARS LTD
sophymarine-openregistry-gb-06068210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 19 Greys Road, Oxon, RG9 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASAR AHMEDsophymarine-openregistry-h-nasar-ahmed-8512d2 | ORDINARY | 2 | |
| SAMINA AHMEDsophymarine-openregistry-h-samina-ahmed-b747fb | ORDINARY | 0 | |
THE FLOORING CENTRE (WITNEY) LIMITED
sophymarine-openregistry-gb-06131085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 8 King Edward Street, Oxon, OX1 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE GILKSsophymarine-openregistry-h-clive-gilks-142b0e | ORDINARY SHARES | 1 | 50.00% |
| JANINE LESLEY GILKSsophymarine-openregistry-h-janine-lesley-gilks-da3130 | ORDINARY SHARES | 1 | 50.00% |
MCDERMAID INTERIORS LIMITED
sophymarine-openregistry-gb-06189808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 39 Tarret Burn, Oxon, OX11 7FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL MCDERMAIDsophymarine-openregistry-h-neal-mcdermaid-60ca8e | ORDINARY | 100 | 100.00% |
| JULIE ANNE MCDERMAIDsophymarine-openregistry-h-julie-anne-mcdermaid-f39d69 | ORDINARY | 0 | 0.00% |
ARISH CONSULTING LIMITED
sophymarine-openregistry-gb-06233120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17 Norman Avenue, Oxon, OX14 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN MATTHEWSsophymarine-openregistry-h-mr-john-matthews-43986f | ORDINARY 1 GBP | 2 | |
| MRS EMER MATTHEWSsophymarine-openregistry-h-mrs-emer-matthews-21dc5d | ORDINARY 1 GBP | 2 | |
ELLIOTT CONTRACTING LIMITED
sophymarine-openregistry-gb-06383496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kineton House, 31 Horse Fair, Oxon, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES ELLIOTTsophymarine-openregistry-h-david-james-elliott-031daf | ORDINARY | 50 | 50.00% |
| VICTORIA EMILY CLARE ELLIOTTsophymarine-openregistry-h-victoria-emily-clare-elliott-48ce06 | ORDINARY | 50 | 50.00% |
JACK GREEN ENGINEERING LIMITED
sophymarine-openregistry-gb-06437466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Unit C9,, Thame Station Ind, Oxon, OX9 3UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN HOWARTH GREENsophymarine-openregistry-h-mr-ian-howarth-green-ae05ac | ORDINARY 1 GBP | 60 | |
| MRS CRISTINA GREENsophymarine-openregistry-h-mrs-cristina-green-477b44 | ORDINARY 1 GBP | 40 | |
HYDRUS INDUSTRIES LIMITED
sophymarine-openregistry-gb-06458166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 24 Templar Road, Oxon, OX2 8LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORG DEEKEsophymarine-openregistry-h-georg-deeke-9805aa | ORDINARY | 100 | |
| SARAH HAYWARDsophymarine-openregistry-h-sarah-hayward-c16f6e | ORDINARY | 0 | |
RICHARD HOLMES PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-06486545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- 30 St Giles, Oxon, OX1 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD ANDREW HOLMESsophymarine-openregistry-h-mr-richard-andrew-holmes-555527 | ORDINARY | 5 | |
| MRS LAURA HOLMESsophymarine-openregistry-h-mrs-laura-holmes-7d0cfa | ORDINARY | 5 | |
THG HAIRDRESSING LIMITED
sophymarine-openregistry-gb-07412820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Ground Floor, Unit 15 Somerville Court Trinity Way, Oxon, OX17 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE LOWESsophymarine-openregistry-h-debbie-lowes-1223d4 | ORDINARY 1 GBP | 1 | 50.00% |
| SAMANTHA JANE LOCKWOODsophymarine-openregistry-h-samantha-jane-lockwood-b57e7d | ORDINARY 1 GBP | 1 | 50.00% |
PBG PROJECTS LIMITED
sophymarine-openregistry-gb-07991874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Church Street, Oxon, Oxfordshire, OX25 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BLADEN-GREENsophymarine-openregistry-h-peter-bladen-green-f226a3 | ORDINARY | 5 | 50.00% |
| SHARON JAYNE BLADEN-GREENsophymarine-openregistry-h-sharon-jayne-bladen-green-34fe01 | ORDINARY | 5 | 50.00% |
PEROSHI LIMITED
sophymarine-openregistry-gb-09352969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 11 Minns Road Grove, Oxon, OX12 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER WILLIAM HUTCHINGSsophymarine-openregistry-h-roger-william-hutchings-8db8a6 | ORDINARY | 2 | |
| HANNAH HUTCHINGSsophymarine-openregistry-h-hannah-hutchings-73a029 | ORDINARY | 1 | |