UK companies/Thame/Page 4
Companies in Thame and their shareholdersPage 4 of 27
529 companies registered in Thame 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 Thame. Between them they record 113 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
529
COMPLETELY DBS LTD
sophymarine-openregistry-gb-06343221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 42a Upper High Street, Thame, Oxfordshire, OX9 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPLETELY CARE RECRUITMENT CONSULTANTS LTDsophymarine-openregistry-gb-05160876 | ORDINARY | 1 | 100.00% |
| DANIEL MIDWINTERsophymarine-openregistry-h-daniel-midwinter-5d9cdd | NON VOTING SHARE, B ORDINARY | 0 | |
| ERICA WARBURTONsophymarine-openregistry-h-erica-warburton-9340d1 | NON VOTING SHARE, C ORDINARY | 0 | |
| NICHOLAS WARBURTONsophymarine-openregistry-h-nicholas-warburton-3ede35 | NON VOTING SHARE, A ORDINARY | 0 | |
| VICTORIA MIDWINTERsophymarine-openregistry-h-victoria-midwinter-656cae | NON VOTING SHARE, D ORDINARY | 0 | |
BOX ANAESTHESIA LTD
sophymarine-openregistry-gb-15030052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 11 Sycamore Drive, Thame, Oxfordshire, OX9 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GRIFFITHSsophymarine-openregistry-h-benjamin-griffiths-677cba | ORDINARY | 20 | 100.00% |
| MICHAEL ANDREW BOUNDYsophymarine-openregistry-h-michael-andrew-boundy-583306 | ORDINARY C | 20 | 100.00% |
| REBECCA GRIFFITHSsophymarine-openregistry-h-rebecca-griffiths-a4a074 | ORDINARY B | 20 | 100.00% |
| ROBERT LYN MICHAEL GRIFFITHSsophymarine-openregistry-h-robert-lyn-michael-griffiths-8f03de | ORDINARY D | 20 | 100.00% |
| SALLY RACHEL HELEN GRIFFITHSsophymarine-openregistry-h-sally-rachel-helen-griffiths-f473d0 | ORDINARY E | 20 | 100.00% |
| REBECCA GRIFFITHSsophymarine-openregistry-h-rebecca-griffiths-a4a074 | ORDINARY | 0 | 0.00% |
COUNTINGLAB LTD
sophymarine-openregistry-gb-07183054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIVERSITY OF READINGsophymarine-openregistry-gb-RC000665 | A ORDINARY | 4,000 | 66.67% |
| COLIN PAUL SINGLETONsophymarine-openregistry-h-colin-paul-singleton-b181fd | B ORDINARY | 2,000 | 50.00% |
| OLIVER GARLANDsophymarine-openregistry-h-oliver-garland-e00389 | A ORDINARY | 2,000 | 33.33% |
| PETER GRINDRODsophymarine-openregistry-h-peter-grindrod-e51798 | B ORDINARY | 2,000 | 50.00% |
| UNIVERSITY OF READINGsophymarine-openregistry-gb-RC000665 | C ORDINARY | 1,000 | 40.00% |
| ELIZABETH HELEN SINGLETONsophymarine-openregistry-h-elizabeth-helen-singleton-2e8381 | C ORDINARY | 500 | 20.00% |
| OLIVER GARLANDsophymarine-openregistry-h-oliver-garland-e00389 | C ORDINARY | 500 | 20.00% |
| PETER GRINDRODsophymarine-openregistry-h-peter-grindrod-e51798 | C ORDINARY | 500 | 20.00% |
| UNIVERSITY OF READINGsophymarine-openregistry-gb-RC000665 | PREFERENCE | 1 | 100.00% |
| COLIN PAUL SINGLETONsophymarine-openregistry-h-colin-paul-singleton-b181fd | C ORDINARY | 0 | 0.00% |
DATA LASER MAIL HOLDINGS LIMITED
sophymarine-openregistry-gb-09767298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1a Kille House Kille House, Thame, Oxfordshire, OX9 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN LOUISE HEALYsophymarine-openregistry-h-kathryn-louise-healy-b9a8d7 | PREFERRED ORDINARY | 2,408,000 | |
| DANIEL JOHN HEALYsophymarine-openregistry-h-daniel-john-healy-a9755c | B ORDINARY | 240,000 | |
| SCOTT HEALYsophymarine-openregistry-h-scott-healy-1eb2df | C ORDINARY | 240,000 | |
| SCOTT WILLIAM HEALYsophymarine-openregistry-h-scott-william-healy-eea64d | B ORDINARY | 240,000 | |
| SCOTT HEALYsophymarine-openregistry-h-scott-healy-1eb2df | A ORDINARY | 192,000 | |
| KATHERINE HEALYsophymarine-openregistry-h-katherine-healy-df08bd | PREFERRED ORDINARY | 72,000 | |
| KATHERINE HEALYsophymarine-openregistry-h-katherine-healy-df08bd | A ORDINARY | 48,000 | |
| SCOTT HEALYsophymarine-openregistry-h-scott-healy-1eb2df | PREFERRED ORDINARY | 0 | |
SHAUN GLOVER LTD
sophymarine-openregistry-gb-12323682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREER GLOVERsophymarine-openregistry-h-greer-glover-3f1cc9 | ORDINARY | 50 | |
| SHAUN GLOVERsophymarine-openregistry-gb-12323682 | ORDINARY | 50 | |
| ALEXANDER GLOVERsophymarine-openregistry-h-alexander-glover-503db0 | ORDINARY B | 2 | |
| MYLES GLOVERsophymarine-openregistry-h-myles-glover-f620bf | ORDINARY C | 2 | |
| SILAS GLOVERsophymarine-openregistry-h-silas-glover-40776c | ORDINARY A | 2 | |
BEAL CONSULTING ENGINEERS LIMITED
sophymarine-openregistry-gb-07180851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAL INVESTMENT HOLDINGSsophymarine-openregistry-h-beal-investment-holdings-25095e | B ORDINARY | 70 | 100.00% |
| NICHOLAS DRUMMOND PAUL BLOWFIELDsophymarine-openregistry-h-nicholas-drummond-paul-blowfield-c05e0e | A ORDINARY | 67 | 67.00% |
| PHILIPPA BLOWFIELDsophymarine-openregistry-h-philippa-blowfield-b2aecf | A ORDINARY | 33 | 33.00% |
| SCOTT HOGG HASTIEsophymarine-openregistry-h-scott-hogg-hastie-10e7ad | C ORDINARY | 22 | 73.33% |
| CLAIRE HASTIEsophymarine-openregistry-h-claire-hastie-cecdd4 | C ORDINARY | 8 | 26.67% |
SYDEREK LIMITED
sophymarine-openregistry-gb-12390964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 2, Masters Court, Thame, OX9 3FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BSSY HOLDINGS LIMTEDsophymarine-openregistry-h-bssy-holdings-limted-2c446f | ORDINARY | 2 | |
| BSSY HOLDINGS LIMTEDsophymarine-openregistry-h-bssy-holdings-limted-2c446f | B ORDINARY | 1 | |
| BSSY HOLDINGS LIMTEDsophymarine-openregistry-h-bssy-holdings-limted-2c446f | A ORDINARY | 1 | |
| ELIOT YOUNGsophymarine-openregistry-h-eliot-young-720ec9 | ORDINARY | 0 | |
| FRANCESCA BOWDENsophymarine-openregistry-h-francesca-bowden-27b252 | A ORDINARY | 0 | |
| GLENN BOWDENsophymarine-openregistry-h-glenn-bowden-f6abc4 | ORDINARY | 0 | |
| YOUNG VICTORIAsophymarine-openregistry-h-young-victoria-e53d77 | B ORDINARY | 0 | |
KLAFS UK LIMITED
sophymarine-openregistry-gb-03998268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2000
- Accounts
- GROUP
- SIC
- 43210 — Electrical installation
46900 — Non-specialised wholesale trade - Registered office
- Unit D Howland Road Industrial Estate, Thame, Oxfordshire, OX9 3GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLAFS GMBH & CO. KGsophymarine-openregistry-h-klafs-gmbh-co-kg-d4387a | ORDINARY B | 19,888 | 100.00% |
| KLAFS GMBH & CO. KG.sophymarine-openregistry-h-klafs-gmbh-co-kg-d4387a | ORDINARY A | 2,972 | 100.00% |
| ANDY CARRsophymarine-openregistry-h-andy-carr-575d27 | ORDINARY A | 0 | 0.00% |
| MR ELLIOT JACK HARDINGsophymarine-openregistry-h-mr-elliot-jack-harding-17b792 | ORDINARY A | 0 | 0.00% |
| STEPHANE BOUVIERsophymarine-openregistry-h-stephane-bouvier-128dbf | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DROM UK LIMITEDsophymarine-openregistry-gb-04490317 | Holds shares in | ORDINARY |
ELECTRIC MANIA LIMITED
sophymarine-openregistry-gb-07356469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- Unit 15 Christmas Hill Business Park, Thame, Oxon, OX9 2FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENI MIGUEL CORREIA REISsophymarine-openregistry-h-reni-miguel-correia-reis-e8ee15 | ORDINARY | 385 | |
| ALIPIO CORREIA REISsophymarine-openregistry-h-alipio-correia-reis-84c0e4 | ORDINARY | 225 | |
| RENI MIGUEL CORREIA REISsophymarine-openregistry-h-reni-miguel-correia-reis-e8ee15 | A ORDINARY | 200 | |
| MARCO ALEXANDRE CORREIA REISsophymarine-openregistry-h-marco-alexandre-correia-reis-9005d2 | ORDINARY | 190 | |
| DIANA DE GRANDI CORREIA REISsophymarine-openregistry-h-diana-de-grandi-correia-reis-4f228a | ORDINARY | 0 | |
| RENI PEREIRA VIEIRA REISsophymarine-openregistry-h-reni-pereira-vieira-reis-af0c9a | ORDINARY | 0 | |
JASTEQ LIMITED
sophymarine-openregistry-gb-08960827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 17 Augustine Way, Thame, Oxfordshire, OX9 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CARMEN BARRADASsophymarine-openregistry-h-mrs-carmen-barradas-a05659 | ORDINARY 1P | 3,900 | |
| ALBERTO SANCHEZ BARRADASsophymarine-openregistry-h-alberto-sanchez-barradas-170eb6 | B ORDINARY | 1,328 | |
| DAVID SANCHEZ BARRADASsophymarine-openregistry-h-david-sanchez-barradas-c87c30 | B ORDINARY | 1,328 | |
| ALICIA SANCHEZ BARRADASsophymarine-openregistry-h-alicia-sanchez-barradas-42fea0 | B ORDINARY | 664 | |
| MR JOSE ANTONIO SANCHEZsophymarine-openregistry-h-mr-jose-antonio-sanchez-a1495f | ORDINARY 1P | 100 | |
BIOME OXFORD LIMITED
sophymarine-openregistry-gb-09567027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHIAS THURNERsophymarine-openregistry-h-matthias-thurner-5d7e03 | ORDINARY | 150,000 | |
| NATASHA HUI JIN NGsophymarine-openregistry-h-natasha-hui-jin-ng-5c6ad6 | ORDINARY | 150,000 | |
| PATRICK ALBERSsophymarine-openregistry-h-patrick-albers-f0f218 | ORDINARY | 150,000 | |
| RASMUS AARUP POULSENsophymarine-openregistry-h-rasmus-aarup-poulsen-67d1c0 | ORDINARY | 150,000 | |
| SOREN THOMSENsophymarine-openregistry-h-soren-thomsen-b14052 | ORDINARY | 150,000 | |
| MATTHIAS THURNERsophymarine-openregistry-h-matthias-thurner-5d7e03 | B ORDINARY | 30,000 | |
WIRTH DOORS LIMITED
sophymarine-openregistry-gb-11166039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Millweye Court, Thame, Oxfordshire, OX9 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WIRTH RESEARCH LIMITEDsophymarine-openregistry-gb-03069609 | A ORDINARY | 750 | |
| NICHOLAS WIRTHsophymarine-openregistry-h-nicholas-wirth-47f33e | B ORDINARY | 196 | |
| MAX MOSLEYsophymarine-openregistry-h-max-mosley-0a2da9 | B ORDINARY | 49 | |
| MARK FIELDSENDsophymarine-openregistry-h-mark-fieldsend-509d6f | B ORDINARY | 5 | |
| LOUISE WIRTHsophymarine-openregistry-h-louise-wirth-6c7f34 | B ORDINARY | 0 | |
POLARON LTD
sophymarine-openregistry-gb-14882059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities - Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISAAC GEORGE SQUIRESsophymarine-openregistry-h-isaac-george-squires-63d299 | ORDINARY | 266,666 | 46.80% |
| STEVEN KENCHsophymarine-openregistry-h-steven-kench-a7ea3f | ORDINARY | 266,666 | 46.80% |
| IMPERIAL COLLEGE INNOVATIONS LIMITEDsophymarine-openregistry-gb-03918307 | T ORDINARY | 33,333 | 100.00% |
| SAMUEL JOHN COOPERsophymarine-openregistry-h-samuel-john-cooper-aa1b30 | ORDINARY | 29,800 | 5.23% |
| SIMON CHARLES BLAKEYsophymarine-openregistry-h-simon-charles-blakey-071c14 | ORDINARY | 6,705 | 1.18% |
INNODYS LIMITED
sophymarine-openregistry-gb-03442092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Dorchester House, Thame, Oxfordshire, OX9 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEDIS SARLsophymarine-openregistry-h-sedis-sarl-6db485 | ORDINARY | 1,325 | 53.00% |
| SYDEC SAsophymarine-openregistry-h-sydec-sa-4ba15b | ORDINARY | 875 | 35.00% |
| MANUEL CATAO SANTANAsophymarine-openregistry-h-manuel-catao-santana-7396d7 | ORDINARY | 200 | 8.00% |
| DOMINIQUE CAUQUOTsophymarine-openregistry-h-dominique-cauquot-f6febe | ORDINARY | 50 | 2.00% |
| PETER ADRIAN BERGSMAsophymarine-openregistry-h-peter-adrian-bergsma-108af2 | ORDINARY | 50 | 2.00% |
AUROX LIMITED
sophymarine-openregistry-gb-05201291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26701 — Manufacture of optical precision instruments
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIMVYDAS JUSKAITISsophymarine-openregistry-h-rimvydas-juskaitis-3862bd | ORDINARY SHARES | 2,400 | 32.00% |
| TONY WILSONsophymarine-openregistry-h-tony-wilson-4660e5 | ORDINARY SHARES | 2,400 | 32.00% |
| CHANCELLOR, MASTER & SCHOLARS OXFORD U.sophymarine-openregistry-h-chancellor-master-scholars-oxford-u-91fc7e | ORDINARY SHARES | 1,500 | 20.00% |
| MARK ANDREW AQUILLA NEILsophymarine-openregistry-h-mark-andrew-aquilla-neil-b9924c | ORDINARY SHARES | 1,200 | 16.00% |
| MARTIN JAMES BOOTHsophymarine-openregistry-h-martin-james-booth-a85bff | ORDINARY SHARES | 0 | 0.00% |
CBC (OXFORD 2) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05425247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADINSTRUMENTS LIMITEDsophymarine-openregistry-gb-02644602 | ORDINARY | 1 | 25.00% |
| GEORGE GEORGIOUsophymarine-openregistry-gb-06067443 | ORDINARY | 1 | 25.00% |
| THE OXFORDSHIRE TAXI COMPANY LIMITEDsophymarine-openregistry-gb-08159818 | ORDINARY | 1 | 25.00% |
| UNITE THE UNION TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-00969191 | ORDINARY | 1 | 25.00% |
| VIRDISGROUP LIMITEDsophymarine-openregistry-gb-02970311 | ORDINARY | 0 | 0.00% |
I4 ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-11814879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Kille House, Thame, Oxfordshire, OX9 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL JOHNSTONEsophymarine-openregistry-h-carl-johnstone-c45757 | ORD | 65 | |
| JENNIFER LOUISE JOHNSTONEsophymarine-openregistry-h-jennifer-louise-johnstone-7fd35b | ORD | 25 | |
| CONNOR JOHNSTONEsophymarine-openregistry-h-connor-johnstone-7dbc00 | ORD | 5 | |
| DANIELLE SAMANTHA JOHNSTONEsophymarine-openregistry-h-danielle-samantha-johnstone-e12478 | ORD | 5 | |
| DAMIAN ROBERT FESSEYsophymarine-openregistry-h-damian-robert-fessey-bd9e8b | ORD | 0 | |
AMBUE LTD
sophymarine-openregistry-gb-12672584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
74100 — specialised design activities - Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HAMISH IAN MCMICHAELsophymarine-openregistry-h-james-hamish-ian-mcmichael-e8ebd2 | ORDINARY | 500,000 | 50.00% |
| STEPHEN CREMINsophymarine-openregistry-h-stephen-cremin-9999d1 | ORDINARY | 211,000 | 21.10% |
| ROWLEY RUPERT MAGGSsophymarine-openregistry-h-rowley-rupert-maggs-5ac207 | ORDINARY | 133,000 | 13.30% |
| JENNY MAGGSsophymarine-openregistry-h-jenny-maggs-e5a6d9 | ORDINARY | 78,000 | 7.80% |
| NICOLA ANNA MCMICHAELsophymarine-openregistry-h-nicola-anna-mcmichael-289d9e | ORDINARY | 78,000 | 7.80% |
EASTCOTE 93 LIMITED
sophymarine-openregistry-gb-13338078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Suite 1 Kille House, Thame, Oxon, OX9 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH EGWAD EVANSsophymarine-openregistry-h-kenneth-egwad-evans-edbe2b | ORDINARY | 200 | |
| MARY WELLS EVANSsophymarine-openregistry-h-mary-wells-evans-7f71a2 | ORDINARY | 200 | |
| PAUL EVANSsophymarine-openregistry-h-paul-evans-74bd0d | ORDINARY | 200 | |
| ROSALIND CONROYsophymarine-openregistry-h-rosalind-conroy-82fbdc | ORDINARY | 200 | |
| SANSOM SUZANNEsophymarine-openregistry-h-sansom-suzanne-014da4 | ORDINARY | 200 | |
OXFORD OPTRONIX HOLDINGS LIMITED
sophymarine-openregistry-gb-14124153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 73 Southern Road, Thame, Oxfordshire, OX9 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NADEEM OBEIDsophymarine-openregistry-h-andrew-nadeem-obeid-b83674 | ORDINARY | 1,660 | 89.73% |
| MICHAEL RAUsophymarine-openregistry-h-michael-rau-bf6c56 | ORDINARY | 100 | 5.41% |
| GEOFFREY WARDsophymarine-openregistry-h-geoffrey-ward-b0d3ad | ORDINARY | 50 | 2.70% |
| STEPHEN JOHN DOUGLASsophymarine-openregistry-h-stephen-john-douglas-aed68a | ORDINARY | 20 | 1.08% |
| SUZANNE DOUGLASsophymarine-openregistry-h-suzanne-douglas-8083dc | ORDINARY | 20 | 1.08% |
Related parties
| Party | Relationship | Detail |
|---|
| OXFORD OPTRONIX LIMITEDsophymarine-openregistry-gb-02601431 | Holds shares in | ORDINARY · 100.00% |
| OXFORD OPTRONIX PROPERTY LIMITEDsophymarine-openregistry-gb-14123960 | Holds shares in | ORDINARY · 100.00% |