UK companies/Wheatley/Page 1
Companies in Wheatley and their shareholdersPage 1 of 2
22 companies registered in Wheatley 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 Wheatley. Between them they record 96 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.
Companies with a register
22
PRIORY LODGE FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-05648963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Rectory Mews, Wheatley, Oxon, OX33 1UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCE HOUSING & SUPPORT LTDsophymarine-openregistry-gb-IP21143R | ORDINARY | 1 | |
| M & MRS THRAVESsophymarine-openregistry-h-m-mrs-thraves-f9bb82 | ORDINARY | 1 | |
| MISS A FLAXMANsophymarine-openregistry-h-miss-a-flaxman-215eee | ORDINARY | 1 | |
| MISS J FLEETWODDsophymarine-openregistry-h-miss-j-fleetwodd-6f00d5 | ORDINARY | 1 | |
| MISS R THRAVESsophymarine-openregistry-h-miss-r-thraves-e3111f | ORDINARY | 1 | |
| MR D MEHIGANsophymarine-openregistry-h-mr-d-mehigan-92b935 | ORDINARY | 1 | |
| MR HAYWARDsophymarine-openregistry-h-mr-hayward-11c531 | ORDINARY | 1 | |
| MR I HINKSsophymarine-openregistry-h-mr-i-hinks-7d85b8 | ORDINARY | 1 | |
| MR J NISBETsophymarine-openregistry-h-mr-j-nisbet-e58639 | ORDINARY | 1 | |
| MR L WILLIAMSsophymarine-openregistry-h-mr-l-williams-6de869 | ORDINARY | 1 | |
| MR M BREWERsophymarine-openregistry-h-mr-m-brewer-322049 | ORDINARY | 1 | |
| MR M QUIRKsophymarine-openregistry-h-mr-m-quirk-c97ff6 | ORDINARY | 1 | |
| MR P HARRISsophymarine-openregistry-h-mr-p-harris-0b2714 | ORDINARY | 1 | |
| MR T POLLEYsophymarine-openregistry-h-mr-t-polley-64fe09 | ORDINARY | 1 | |
| MRS G BREWERsophymarine-openregistry-h-mrs-g-brewer-1ba718 | ORDINARY | 1 | |
| MRS HAYWARDsophymarine-openregistry-h-mrs-hayward-6e8342 | ORDINARY | 1 | |
| MRS J GARDNERsophymarine-openregistry-h-mrs-j-gardner-db6598 | ORDINARY | 1 | |
| MS A HADDENsophymarine-openregistry-h-ms-a-hadden-225bd5 | ORDINARY | 1 | |
| MS CL BARKERsophymarine-openregistry-h-ms-cl-barker-5dca83 | ORDINARY | 1 | |
| MISS A REESsophymarine-openregistry-h-miss-a-rees-ad2ccc | ORDINARY | 0 | |
| MR H FLOYDsophymarine-openregistry-h-mr-h-floyd-c838d0 | ORDINARY | 0 | |
| MS C OGDENsophymarine-openregistry-h-ms-c-ogden-da0305 | ORDINARY | 0 | |
TEMPLE HEIGHTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03122896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Rectory Mews, Wheatley, Oxon, OX33 1UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCE HOUSING & SUPPORT LTDsophymarine-openregistry-gb-IP21143R | ORDINARY SHARES | 1 | |
| AILEEN GILHOOLY ROSEMARY BENTONsophymarine-openregistry-h-aileen-gilhooly-rosemary-benton-edac82 | ORDINARY SHARES | 1 | |
| AMY DRAWBRIDGEsophymarine-openregistry-h-amy-drawbridge-b85869 | ORDINARY SHARES | 1 | |
| CATHERIN DE LOS GODOSsophymarine-openregistry-h-catherin-de-los-godos-b1e13d | ORDINARY SHARES | 1 | |
| CATHERINE ATHERTONsophymarine-openregistry-h-catherine-atherton-638bc5 | ORDINARY SHARES | 1 | |
| CLARE PEARCEsophymarine-openregistry-h-clare-pearce-27cf28 | ORDINARY SHARES | 1 | |
| GEORGINA GILDEAsophymarine-openregistry-h-georgina-gildea-49fc53 | ORDINARY SHARES | 1 | |
| K DYER A BRANDONsophymarine-openregistry-h-k-dyer-a-brandon-a095a3 | ORDINARY SHARES | 1 | |
| MARY GLASPOLEsophymarine-openregistry-h-mary-glaspole-2468fb | ORDINARY SHARES | 1 | |
| MONICA DLUBAKsophymarine-openregistry-h-monica-dlubak-ea36e4 | ORDINARY SHARES | 1 | |
| OSKAR SCHMIDT-HANSENsophymarine-openregistry-h-oskar-schmidt-hansen-0b16e2 | ORDINARY SHARES | 1 | |
| P HOUSEMANsophymarine-openregistry-h-p-houseman-5bad9e | ORDINARY SHARES | 1 | |
| ROSANE BRITOsophymarine-openregistry-h-rosane-brito-82c6fe | ORDINARY SHARES | 1 | |
| ALEXIA RODRIGUES LIAM CLOGGERsophymarine-openregistry-h-alexia-rodrigues-liam-clogger-98f6d2 | ORDINARY SHARES | 0 | |
| VICTORIA TROTHsophymarine-openregistry-h-victoria-troth-0224de | ORDINARY SHARES | 0 | |
BOOSTWORKS PEOPLE ENGAGEMENT LIMITED
sophymarine-openregistry-gb-04516741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2002
- Accounts
- SMALL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
94110 — Activities of business and employers membership organizations - Registered office
- Victor House Wheatley Business Centre, Wheatley, Oxon, OX33 1XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PV FINANCE LIMITEDsophymarine-openregistry-gb-12941617 | A ORDINARY | 131,000 | |
| PV FINANCE LIMITEDsophymarine-openregistry-gb-12941617 | B ORDINARY | 32,000 | |
| PV FINANCE LIMITEDsophymarine-openregistry-gb-12941617 | E ORDINARY | 30,588 | |
| PV FINANCE LIMITEDsophymarine-openregistry-gb-12941617 | D ORDINARY | 28,000 | |
| PV FINANCE LIMITEDsophymarine-openregistry-gb-12941617 | C ORDINARY | 9,000 | |
| HOWARD COOPERsophymarine-openregistry-gb-11540410 | C ORDINARY | 0 | |
| MICHAEL CHAMBERSsophymarine-openregistry-h-michael-chambers-68b050 | D ORDINARY | 0 | |
| MICHAEL MORGANsophymarine-openregistry-h-michael-morgan-60562f | A ORDINARY | 0 | |
| NAOMI ROBERTSsophymarine-openregistry-h-naomi-roberts-92e747 | D ORDINARY | 0 | |
| SIMON CHAMBERSsophymarine-openregistry-h-simon-chambers-0de3e9 | B ORDINARY | 0 | |
HALCYON IT CONSULTING LTD
sophymarine-openregistry-gb-03510543
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 12 Wheatley Business Centre, Wheatley, OX33 1XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GERALD JOSEPH-BLAKEsophymarine-openregistry-h-nicholas-gerald-joseph-blake-86df81 | ORDINARY | 100 | |
| DONNETTE JOSEPH-BLAKEsophymarine-openregistry-h-donnette-joseph-blake-8e28a9 | ORDINARY | 0 | |
| LEAH ASPRISsophymarine-openregistry-h-leah-aspris-f42107 | ORDINARY | 0 | |
| STEVEN ASPRISsophymarine-openregistry-h-steven-aspris-75838a | ORDINARY | 0 | |
WUNTOYO HEALTHCARE SERVICES LTD
sophymarine-openregistry-gb-07935500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Westland House, Wheatley, OX33 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OYEWALE ATOYEBIsophymarine-openregistry-h-oyewale-atoyebi-96828a | ORDINARY | 80 | |
| ROSELYN ADEDAYO ATOYEBIsophymarine-openregistry-h-roselyn-adedayo-atoyebi-4d9dd6 | ORDINARY | 80 | |
| OYEOLUWATOYOSI ATOYEBIsophymarine-openregistry-h-oyeoluwatoyosi-atoyebi-3a8d86 | ORDINARY | 20 | |
| OYEOLUWUNMI ATOYEBIsophymarine-openregistry-h-oyeoluwunmi-atoyebi-c0bbc6 | ORDINARY | 20 | |
ENZA ARCHITECTS LTD
sophymarine-openregistry-gb-08512745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 89 Old Road, Wheatley, Oxfordshire, OX33 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM VAN DEN HOUTENsophymarine-openregistry-h-adam-van-den-houten-64aa12 | 10P | 7 | |
| MR CHRISTOPHER JAMES HELSBYsophymarine-openregistry-h-mr-christopher-james-helsby-335c4b | 10P | 5 | |
| MRS KIM LOUISE HELSBYsophymarine-openregistry-h-mrs-kim-louise-helsby-6fb802 | 10P | 5 | |
| MICHELLE VAN DEN HOUTENsophymarine-openregistry-h-michelle-van-den-houten-f7dd58 | 10P | 3 | |
STEELE-DIXON LIMITED
sophymarine-openregistry-gb-04467554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Mulberry Court, Wheatley, Oxfordshire, OX33 1UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD DAVID MURREY STEELEsophymarine-openregistry-h-edward-david-murrey-steele-e4979d | ORDINARY | 60 | 75.00% |
| REBECCA STEELEsophymarine-openregistry-h-rebecca-steele-695308 | ORDINARY | 20 | 25.00% |
| EDWARD DAVID MURREY STEELEsophymarine-openregistry-h-edward-david-murrey-steele-e4979d | B ORDINARY | 10 | 100.00% |
| EDWARD DAVID MURREY STEELEsophymarine-openregistry-h-edward-david-murrey-steele-e4979d | 'A' ORDINARY | 5 | 50.00% |
| REBECCA STEELEsophymarine-openregistry-h-rebecca-steele-695308 | 'A' ORDINARY | 5 | 50.00% |
| KERI ISOBEL MURREY WRIGHTsophymarine-openregistry-h-keri-isobel-murrey-wright-e0cac0 | B ORDINARY | 0 | 0.00% |
| KERI ISOBEL MURREY WRIGHTsophymarine-openregistry-h-keri-isobel-murrey-wright-e0cac0 | ORDINARY | 0 | 0.00% |
BIGARM LIMITED
sophymarine-openregistry-gb-08517457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Ardwick House, Wheatley, Oxon, OX33 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL QUINNsophymarine-openregistry-h-mr-michael-quinn-3bdfe0 | ORDINARY A | 700 | 100.00% |
| DAISY SHELLEY QUINNsophymarine-openregistry-h-daisy-shelley-quinn-426318 | ORDINARY C | 1 | 100.00% |
| MRS JEANNE QUINNsophymarine-openregistry-h-mrs-jeanne-quinn-cceb24 | ORDINARY B | 0 | |
GREENFORD LIMITED
sophymarine-openregistry-gb-03691006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42910 — Construction of water projects
- Registered office
- Unit 1, Wheatley, Oxfordshire, OX33 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HUTTONsophymarine-openregistry-h-robert-hutton-b2c796 | ORDINARY | 2,500 | 45.00% |
| SIMON PETER ROGERSsophymarine-openregistry-h-simon-peter-rogers-aafd4b | ORDINARY | 2,500 | 45.00% |
| PETER MICHAEL HAWLEYsophymarine-openregistry-h-peter-michael-hawley-2a8c7f | ORDINARY | 555 | 9.99% |
HOUSEMATES LTD
sophymarine-openregistry-gb-06229114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 26 Barlow Close, Wheatley, Oxfordshire, OX33 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HARRY ETCHELLSsophymarine-openregistry-h-ian-harry-etchells-05854d | ORDINARY 1P | 5,040 | 42.00% |
| SUSAN ANNE ETCHELLSsophymarine-openregistry-h-susan-anne-etchells-aba1bd | ORDINARY 1P | 5,040 | 42.00% |
| STANIMIR ANGELOVsophymarine-openregistry-h-stanimir-angelov-17bc2e | ORDINARY 1P | 1,920 | 16.00% |
KG PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-08796723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Rectory Mews, Wheatley, Oxfordshire, OX33 1UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN GIDDINGSsophymarine-openregistry-h-kevin-giddings-ed15e8 | ORDINARY SHARES A | 9 | 90.00% |
| STACEY FIRNsophymarine-openregistry-h-stacey-firn-31926f | ORDINARY SHARES A | 1 | 10.00% |
| STACEY FIRNsophymarine-openregistry-h-stacey-firn-31926f | ORDINARY SHARES B | 1 | 100.00% |
WILKO HOMES LIMITED
sophymarine-openregistry-gb-12701026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite Ht1 Wheatley Business Centre, Wheatley, Oxfordshire, OX33 1XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEH HOLDINGS LIMITEDsophymarine-openregistry-gb-10441301 | A ORDINARY | 60 | 100.00% |
| JOSHUA THOMAS WILKINSONsophymarine-openregistry-h-joshua-thomas-wilkinson-4ebf20 | B ORDINARY | 30 | 100.00% |
WATERPERRY GARDENS LIMITED
sophymarine-openregistry-gb-02233285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1988
- Accounts
- SMALL
- SIC
- 01240 — Growing of pome fruits and stone fruits
01290 — Growing of other perennial crops
10320 — Manufacture of fruit and vegetable juice
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- Waterperry Horticultural Centre Waterperry Gardens, Wheatley, Oxfordshire, OX33 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELLOWSHIP OF THE SCHOOL OF ECONOMIC SCIENCEsophymarine-openregistry-gb-00313115 | ORDINARY | 35,702 | |
| P.G. GREENsophymarine-openregistry-h-p-g-green-415c74 | ORDINARY | 0 | |
OMEGA HOMESTYLE LIMITED
sophymarine-openregistry-gb-07826865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 138-144 London Road, Wheatley, Oxfordshire, OX33 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LUCASsophymarine-openregistry-h-andrew-lucas-cd2521 | ORDINARY | 100 | |
| EMMA LUCASsophymarine-openregistry-h-emma-lucas-8f6fca | ORDINARY | 0 | |
BELLA PROPERTY SOLUTIONS LTD.
sophymarine-openregistry-gb-08511929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 6 Wheatley Business Centre, Wheatley, Oxon, OX33 1XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK KIMPTONsophymarine-openregistry-h-mark-kimpton-8f8482 | ORDINARY | 100 | |
| ISABELLA KIMPTONsophymarine-openregistry-h-isabella-kimpton-e2f340 | ORDINARY | 0 | |
| MARK KIMPTONsophymarine-openregistry-h-mark-kimpton-8f8482 | ORDINARY | 0 | |
WHEATLEY PAINTERS LTD
sophymarine-openregistry-gb-10991936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 7a Farm Close Road, Wheatley, OX33 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROZA VESELINOVA UBICHEVAsophymarine-openregistry-h-roza-veselinova-ubicheva-cbc9af | ORDINARY | 50 | 50.00% |
| YLBER DISHAsophymarine-openregistry-h-ylber-disha-f97d8e | ORDINARY | 50 | 50.00% |
GB VANS LIMITED
sophymarine-openregistry-gb-12865197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Rectory Mews, Wheatley, Oxfordshire, OX33 1UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN BENNETTsophymarine-openregistry-h-sean-bennett-213ac0 | ORDINARY SHARES | 100 | |
| RICHARD GRIFFINsophymarine-openregistry-h-richard-griffin-c1890a | ORDINARY SHARES | 0 | |
SKYLINE COMMERCIAL FITOUT LTD
sophymarine-openregistry-gb-14981982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 2a, Wheatley, Oxfordshire, OX33 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKYLINE DC GROUP LTDsophymarine-openregistry-gb-15137269 | ORDINARY | 1 | |
| WAYNE BRYANTsophymarine-openregistry-h-wayne-bryant-cb1b01 | ORDINARY | 0 | |
CUSTOM H&S SOLUTIONS LTD
sophymarine-openregistry-gb-15995612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 14 Elton Crescent, Wheatley, OX33 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA DE SOUSE FERNANDESsophymarine-openregistry-h-antonia-de-souse-fernandes-c1ff49 | ORDINARY | 50 | 50.00% |
| KREMENA TSVETKOVAsophymarine-openregistry-h-kremena-tsvetkova-7fbe2f | ORDINARY | 50 | 50.00% |
CARPENTER CATERING LIMITED
sophymarine-openregistry-gb-07275990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 27 Old London Road, Wheatley, Oxfordshire, OX33 1YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARVALHO'S CATERING LIMITEDsophymarine-openregistry-gb-11977060 | ORDINARY | 100 | 100.00% |