UK companies/Oxon/Page 5
Companies in Oxon and their shareholdersPage 5 of 5
98 companies registered in Oxon have a shareholder register on file·18 shown on this page
Registry facts, direct shareholders and related parties for 18 companies whose registered office is in Oxon. Between them they record 29 shareholdings and 6 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
WITNEY BARBER LTD
sophymarine-openregistry-gb-11567500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 65 High Street, Oxon, OX28 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA AKSAHINsophymarine-openregistry-h-mustafa-aksahin-e4845e | ORDINARY | 1 | |
| MEHMET SENKOYsophymarine-openregistry-h-mehmet-senkoy-d0af3b | ORDINARY | 0 | |
GOLDEN KITCHEN OX14 LTD
sophymarine-openregistry-gb-12383909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 156 Ock Street, Oxon, OX14 5DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHENGYU ZHENGsophymarine-openregistry-h-chengyu-zheng-e78d05 | ORDINARY | 2 | |
| HUAJUAN SHIsophymarine-openregistry-h-huajuan-shi-742165 | ORDINARY | 0 | |
HYGIENX LIMITED
sophymarine-openregistry-gb-13949686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- The White House, Oxon, Wantage, OX12 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ANN CRINKSsophymarine-openregistry-h-margaret-ann-crinks-de3c69 | ORDINARY | 50 | 50.00% |
| STEPHEN CRINKSsophymarine-openregistry-h-stephen-crinks-dd7b0f | ORDINARY | 50 | 50.00% |
PAPPY'S TAKEAWAY LTD
sophymarine-openregistry-gb-14682503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 35 Ryegrass Close Wantage, Oxon, Oxfordshire, OX12 7GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COURTNEY BENNETTsophymarine-openregistry-h-courtney-bennett-beb5d5 | ORDINARY | 100 | |
| SAUDIA HINDsophymarine-openregistry-h-saudia-hind-b0c279 | ORDINARY | 0 | |
AES MANUFACTURING AND DISTRIBUTION LTD
sophymarine-openregistry-gb-07988136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Olympic House Collett, Oxon, OX11 7WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B V HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-14430311 | A SHARES | 51 | 100.00% |
| B V HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-14430311 | B SHARES | 49 | 100.00% |
| B V HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-14430311 | C SHARES | 10 | 100.00% |
| B V HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-14430311 | D SHARES | 10 | 100.00% |
SOLVEIN LIMITED
sophymarine-openregistry-gb-02421604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01450 — Raising of sheep and goats
68209 — Other letting and operating of own or leased real estate - Registered office
- Park Farm, Oxon., OX5 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLVEIN HOLDINGS LIMITEDsophymarine-openregistry-gb-13549317 | A ORDINARY | 39,960 | |
| SOLVEIN HOLDINGS LIMITEDsophymarine-openregistry-gb-13549317 | C ORDINARY | 36,539 | |
| SOLVEIN HOLDINGS LIMITEDsophymarine-openregistry-gb-13549317 | B ORDINARY | 36,381 | |
Related parties
| Party | Relationship | Detail |
|---|
| KIRTLINGTON HOLDINGS LIMITEDsophymarine-openregistry-gb-00022112 | Holds shares in | ORDINARY |
INSIGHT MEDICAL WRITING LIMITED
sophymarine-openregistry-gb-04214826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2001
- Accounts
- SMALL
- SIC
- 86900 — Other human health activities
- Registered office
- B4 Danebrook Court Oxford Office Village, Oxon, OX5 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERTARA UK LIMITEDsophymarine-openregistry-gb-04217235 | ORDINARY B 1 GBP | 2,525 | |
| CERTARA UK LIMITEDsophymarine-openregistry-gb-04217235 | ORDINARY C 1 GBP | 100 | |
| CERTARA UK LIMITEDsophymarine-openregistry-gb-04217235 | ORDINARY A 1 GBP | 80 | |
Related parties
| Party | Relationship | Detail |
|---|
| OXFORD OFFICE VILLAGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05734402 | Holds shares in | ORDINARY 1 GBP |
| INSIGHT MW LIMITEDsophymarine-openregistry-gb-10739457 | Holds shares in | ORDINARY |
| INSIGHT PMI LTDsophymarine-openregistry-gb-11604920 | Holds shares in | ORDINARY GBP |
PRINT CONCERN LTD
sophymarine-openregistry-gb-02696097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 8 King Edward Street, Oxon, OX1 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY DONOVAN UNDERWOODsophymarine-openregistry-h-timothy-donovan-underwood-170de5 | ORDINARY SHARES OF GBP1 | 2 | 100.00% |
PAGELIME LIMITED
sophymarine-openregistry-gb-02860282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1993
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 4 St Michaels Street, Oxon, OX1 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HARVEY KEIRSsophymarine-openregistry-h-michael-harvey-keirs-dc1b0a | ORDINARY | 1 | 100.00% |
PAUL WEBBER RACING LIMITED
sophymarine-openregistry-gb-04610118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cropredy Lawn, Cropredy, Oxon, OX17 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WEBBERsophymarine-openregistry-h-paul-webber-620791 | ORDINARY | 1,000 | 100.00% |
I.G. FILMS LTD
sophymarine-openregistry-gb-05974665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- The Mill, Lower Tadmarton, Oxon, OX15 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MICHAEL GIBBsophymarine-openregistry-h-ian-michael-gibb-a295b0 | ORDINARY | 100 | 100.00% |
INTERNETASTER LIMITED
sophymarine-openregistry-gb-06047068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Sanderum House, Oakley Road, Oxon, OX39 4TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD AUBREY BOUGHTONsophymarine-openregistry-h-richard-aubrey-boughton-935404 | ORDINARY | 2 | |
WESTWINDS SOLUTIONS LTD
sophymarine-openregistry-gb-08547951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Westwinds Weeping Cross, Oxon, OX15 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HARRY ANDREW HAWKINSsophymarine-openregistry-h-john-harry-andrew-hawkins-d140ab | ORD | 1 | 100.00% |
MURRAY MCINTOSH & ASSOCIATES LIMITED
sophymarine-openregistry-gb-09319918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Unit 5 Thames Court, Oxon, RG8 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADAM CAVEsophymarine-openregistry-h-mr-adam-cave-ef20c7 | ORDINARY 1 GBP | 1,000 | 100.00% |
MACFARLAN MANAGEMENT LTD
sophymarine-openregistry-gb-09603962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Hill Farm Court, Oxon, OX39 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH HELEN MACFARLANsophymarine-openregistry-h-elizabeth-helen-macfarlan-79b226 | ORDINARY | 100 | 100.00% |
DEMATIC HOLDINGS UK LIMITED
sophymarine-openregistry-gb-10949632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2017
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Banbury Business Park Trinity Way Adderbury, Oxon, England, OX17 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMATIC GROUP S.A.R.L.sophymarine-openregistry-h-dematic-group-s-a-r-l-6a8941 | ORDINARY | 12 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIGITAL APPLICATIONS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01008089 | Holds shares in | A ORDINARY |
| DEMATIC LIMITEDsophymarine-openregistry-gb-05856366 | Holds shares in | ORDINARY |
UPTON HORSE TRIALS LTD
sophymarine-openregistry-gb-12326336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Upton Estate, Oxon, OX15 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA SUZANNA THOMASsophymarine-openregistry-h-jessica-suzanna-thomas-6b6677 | ORDINARY | 17,500 | 100.00% |
THE ART FRAMING WORKSHOP LTD
sophymarine-openregistry-gb-12838382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 38 Parsons Street, Oxon, Oxfordshire, OX16 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CROSSLEYsophymarine-openregistry-h-michael-crossley-156c59 | ORD | 100 | 100.00% |