UK companies/Woodstock/Page 1

Companies in Woodstock and their shareholdersPage 1 of 8

153 companies registered in Woodstock 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 Woodstock. Between them they record 436 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
Woodstock
Companies with a register
153
On this page
20
Shareholdings
436
Related parties
0

PARK VIEW WOODSTOCK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12233910
Status
Active
Type
Private Limited Company
Incorporated
30/09/2019
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Estate Office, Woodstock, Oxon, OX20 1PP

Direct shareholders

ShareholderShare classShares held% of class
ADAM BROUGHTON & CARRIE ANNE DONAGHYsophymarine-openregistry-h-adam-broughton-carrie-anne-donaghy-166d11ORDINARY11.01%
ADAM CLAUDE STONE-GALILEE & LAURA AMBER STONE-GALILEEsophymarine-openregistry-h-adam-claude-stone-galilee-laura-amber-st-89e211ORDINARY11.01%
ADRIAN HAMPSHIRE & SUSAN HAMPSHIREsophymarine-openregistry-h-adrian-hampshire-susan-hampshire-7a8828ORDINARY11.01%
ALEX ROBERT PETER PHILPOTT & LOUISE JANE PARDONsophymarine-openregistry-h-alex-robert-peter-philpott-louise-jane-p-51854dORDINARY11.01%
ALISON KAREN HESSELBERTHsophymarine-openregistry-h-alison-karen-hesselberth-4f0362ORDINARY11.01%
AMY LOUISE CARTERsophymarine-openregistry-h-amy-louise-carter-fa6562ORDINARY11.01%
ANGELO CAVALLARO & ALICE KATE WARWICKsophymarine-openregistry-h-angelo-cavallaro-alice-kate-warwick-147cc1ORDINARY11.01%
BARUCH LIVNEHsophymarine-openregistry-h-baruch-livneh-3460e1ORDINARY11.01%
CAROLINE ANN CHENEY MERSONsophymarine-openregistry-h-caroline-ann-cheney-merson-390584ORDINARY11.01%
CATHERINE LOUISE WRIGHTsophymarine-openregistry-h-catherine-louise-wright-65a324ORDINARY11.01%
CHRISTINE MANNINGsophymarine-openregistry-h-christine-manning-5da3f1ORDINARY11.01%
CHRISTINE MASSEY & RAYMOND MASSEYsophymarine-openregistry-h-christine-massey-raymond-massey-20d525ORDINARY11.01%
CHRISTOPHER ANTHONY STUART-CLARKsophymarine-openregistry-h-christopher-anthony-stuart-clark-406bb4ORDINARY11.01%
CHRISTOPHER GEOFFREY COE & TRUDY COEsophymarine-openregistry-h-christopher-geoffrey-coe-trudy-coe-347114ORDINARY11.01%
CHRISTOPHER JAMES GODWIN & NICOLE MARIE GODWINsophymarine-openregistry-h-christopher-james-godwin-nicole-marie-go-220bc4ORDINARY11.01%
COLIN FREDERICK MANLEY & JUDITH MARY MANLEYsophymarine-openregistry-h-colin-frederick-manley-judith-mary-manle-81de31ORDINARY11.01%
CONSTANTINE ANTONY LOUIS LOIZOU & THEODORA GKIKAsophymarine-openregistry-h-constantine-antony-louis-loizou-theodora-241d5dORDINARY11.01%
CONTREIRAS SOARES PINHEIROsophymarine-openregistry-h-contreiras-soares-pinheiro-02b73aORDINARY11.01%
CRAIG ANDREW TOCKNELL & SALLY TOCKNELLsophymarine-openregistry-h-craig-andrew-tocknell-sally-tocknell-edf5ffORDINARY11.01%
DARRELL GEOFFREY POLLARD & DEBORAH POLLARDsophymarine-openregistry-h-darrell-geoffrey-pollard-deborah-pollard-35be34ORDINARY11.01%
DARREN ELFORDsophymarine-openregistry-h-darren-elford-e8a1beORDINARY11.01%
DAVID FRANK WILSON & ANDREA JAYNE WILSONsophymarine-openregistry-h-david-frank-wilson-andrea-jayne-wilson-06fb63ORDINARY11.01%
DAVID TOMOHIRO COLBIN & MIRIAM BAIDOUNsophymarine-openregistry-h-david-tomohiro-colbin-miriam-baidoun-3a3dfeORDINARY11.01%
DAVID WILLIAM BALDWIN & SARAH LOUISE BALDWINsophymarine-openregistry-h-david-william-baldwin-sarah-louise-baldw-15565fORDINARY11.01%
DIANE ELIZABETH HALLsophymarine-openregistry-h-diane-elizabeth-hall-0457ceORDINARY11.01%
DR CLAUDIO CALVINO & MRS ILARIA VALTIMORAsophymarine-openregistry-h-dr-claudio-calvino-mrs-ilaria-valtimora-fda798ORDINARY11.01%
EDWARD RALPH MARNHAM & LUCY ISOBEL O'SULLIVANsophymarine-openregistry-h-edward-ralph-marnham-lucy-isobel-o-sulli-6485bcORDINARY11.01%
ELIZABETH JANE RANCE & MARK ANTHONY BARRIEsophymarine-openregistry-h-elizabeth-jane-rance-mark-anthony-barrie-922759ORDINARY11.01%
ERIC WAI KEE TAI & KING NA LIMsophymarine-openregistry-h-eric-wai-kee-tai-king-na-lim-4da037ORDINARY11.01%
FRANK PRESTON GRINDROD & RACHEL LOUISE GRINDRODsophymarine-openregistry-h-frank-preston-grindrod-rachel-louise-gri-9b990cORDINARY11.01%
GARETH MAYLON LEWIS GRIFFITHS & EMMA LOUSE CRAMPTONsophymarine-openregistry-h-gareth-maylon-lewis-griffiths-emma-louse-5aad63ORDINARY11.01%
GEMMA WISE-BEAUMONTsophymarine-openregistry-h-gemma-wise-beaumont-2db644ORDINARY11.01%
GEORGE REPANELIS & SEFANO MACCAZZOLAsophymarine-openregistry-h-george-repanelis-sefano-maccazzola-a954b8ORDINARY11.01%
GILLIAN JONESsophymarine-openregistry-h-gillian-jones-2d1b2aORDINARY11.01%
GRAEME COOK & LINDSEY COOKsophymarine-openregistry-h-graeme-cook-lindsey-cook-d96f3bORDINARY11.01%
HARRIET ALEXANDRA HAYsophymarine-openregistry-h-harriet-alexandra-hay-fe0b85ORDINARY11.01%
HAZEL ANN GREENsophymarine-openregistry-h-hazel-ann-green-bfd849ORDINARY11.01%
HELEN ELIZABETH POTTSsophymarine-openregistry-h-helen-elizabeth-potts-03d38fORDINARY11.01%
HELEN KIRSTIE ASTON HAWORTHsophymarine-openregistry-h-helen-kirstie-aston-haworth-b89f8cORDINARY11.01%
HILARY JANE BROWNsophymarine-openregistry-h-hilary-jane-brown-7cd841ORDINARY11.01%
JACK PRIDDISsophymarine-openregistry-h-jack-priddis-5676a1ORDINARY11.01%
JOHN ARIE JAQUES & FIONA JACINDA JAQUESsophymarine-openregistry-h-john-arie-jaques-fiona-jacinda-jaques-27ef6dORDINARY11.01%
JOHN GRAHAM CLEWORTH & INGRID MARY CLEWORTHsophymarine-openregistry-h-john-graham-cleworth-ingrid-mary-clewort-f6443dORDINARY11.01%
JOSEPH STANLEY TAYLOR & JANET TAYLORsophymarine-openregistry-h-joseph-stanley-taylor-janet-taylor-f12004ORDINARY11.01%
JOSEPH WILLIAM HALLMARK & SHAUNA DONNA MAY HALLMARKsophymarine-openregistry-h-joseph-william-hallmark-shauna-donna-may-1309c0ORDINARY11.01%
JOSEPH WILLIAM HALLMARK & SHAUNA DONNA MAY HALLMARKsophymarine-openregistry-h-joseph-william-hallmark-shauna-donna-may-1309c0ORDINARY11.01%
KATIE SHEEHANsophymarine-openregistry-h-katie-sheehan-6535a5ORDINARY11.01%
KEITH EDWARD BAUGHAN & SANDRA ANN BAUGHANsophymarine-openregistry-h-keith-edward-baughan-sandra-ann-baughan-5762bcORDINARY11.01%
KENNA BRIGID MARY BOURKEsophymarine-openregistry-h-kenna-brigid-mary-bourke-bfd73dORDINARY11.01%
KENNETH JAMES ROWE & NATASHA ROWEsophymarine-openregistry-h-kenneth-james-rowe-natasha-rowe-77106dORDINARY11.01%
KIM LOUISE THORNLEYsophymarine-openregistry-h-kim-louise-thornley-6cf9a8ORDINARY11.01%
LAURA IRENE EMMY TORNOW & MANDAR ARUN HAZAREsophymarine-openregistry-h-laura-irene-emmy-tornow-mandar-arun-haza-446456ORDINARY11.01%
LORNA HELEN CAMPBELLsophymarine-openregistry-h-lorna-helen-campbell-e70247ORDINARY11.01%
LOUIS RICHARD COOPER & NIMI COOPERsophymarine-openregistry-h-louis-richard-cooper-nimi-cooper-8c9813ORDINARY11.01%
LYNN CROSSsophymarine-openregistry-h-lynn-cross-371bdeORDINARY11.01%
MAHAMMED USMAAN HANIF RAHMAN & HAYFA SABIEH RIAZ-sophymarine-openregistry-h-mahammed-usmaan-hanif-rahman-hayfa-sabie-dbff56ORDINARY11.01%
MALCOLM FREDERICK BRINDLEYsophymarine-openregistry-h-malcolm-frederick-brindley-e9c378ORDINARY11.01%
MARCO ALEXANDRE PAREDES PINHEIRO & FILIPA ANDREAIsophymarine-openregistry-h-marco-alexandre-paredes-pinheiro-filipa--3c1ac6ORDINARY11.01%
MARGARET ANNE BEETONsophymarine-openregistry-h-margaret-anne-beeton-1a4b69ORDINARY11.01%
MARIE FRANCE JEANNE BURTON & NICHOLAS ANTHONY BURTONsophymarine-openregistry-h-marie-france-jeanne-burton-nicholas-anth-256c93ORDINARY11.01%
MARK CHALMERS & FIONA SUTHERLANDsophymarine-openregistry-h-mark-chalmers-fiona-sutherland-76bb93ORDINARY11.01%
MARTYN ROBERT FROST & NICOLA LOUISE FROSTsophymarine-openregistry-h-martyn-robert-frost-nicola-louise-frost-09f2d0ORDINARY11.01%
MATTHEW CHARLES SUTTON & CAROLINE SUTTONsophymarine-openregistry-h-matthew-charles-sutton-caroline-sutton-8f6c6eORDINARY11.01%
MATTHEW JON TAYLOR & EMILY JANE STEEL TAYLORsophymarine-openregistry-h-matthew-jon-taylor-emily-jane-steel-tayl-3aca50ORDINARY11.01%
MAXIM WILLIAM ION JONES & RACHELLE HANNAH JONESsophymarine-openregistry-h-maxim-william-ion-jones-rachelle-hannah--be129bORDINARY11.01%
MICHAEL PHILIP STUART-CLARK & SALLY STUART-CLARKsophymarine-openregistry-h-michael-philip-stuart-clark-sally-stuart-2b80c7ORDINARY11.01%
MICHAEL SHAW & FUNG NGOR POONsophymarine-openregistry-h-michael-shaw-fung-ngor-poon-c03712ORDINARY11.01%
MONICA LOUISE BRANNANsophymarine-openregistry-h-monica-louise-brannan-562261ORDINARY11.01%
NICHOLAS DAVID STEWART & SUSAN JANE STEWARTsophymarine-openregistry-h-nicholas-david-stewart-susan-jane-stewar-782948ORDINARY11.01%
OLIVER ALLEN DAREsophymarine-openregistry-h-oliver-allen-dare-caa611ORDINARY11.01%
OVIDIU STEFAN STOICA & ISABEL MICHELLE BRULLsophymarine-openregistry-h-ovidiu-stefan-stoica-isabel-michelle-bru-abc554ORDINARY11.01%
OWEN STEPHEN MORRISsophymarine-openregistry-h-owen-stephen-morris-e51fedORDINARY11.01%
PAUL DAVID JOHN COLLEYsophymarine-openregistry-h-paul-david-john-colley-422d22ORDINARY11.01%
PETER JAMES PEARSON & DEBORAH MARIE HUNTERsophymarine-openregistry-h-peter-james-pearson-deborah-marie-hunter-37f361ORDINARY11.01%
PETER JOHN ALEXANDER BARRETTsophymarine-openregistry-h-peter-john-alexander-barrett-ec8aeaORDINARY11.01%
PHILIP ZAMANI, HELEN ZAMANI, ALEXIA CONSTANCE ZAMANI & THEODORE MARCUS ZAMANIsophymarine-openregistry-h-philip-zamani-helen-zamani-alexia-consta-2ead51ORDINARY11.01%
RAHMANsophymarine-openregistry-h-rahman-b8521dORDINARY11.01%
REESsophymarine-openregistry-h-rees-d12977ORDINARY11.01%
REGENT LEE & CLAIRE LEEsophymarine-openregistry-h-regent-lee-claire-lee-c412c9ORDINARY11.01%
REVEREND GABIN REES KNIGHT & DR JOANNA DALLIN KNIGHTsophymarine-openregistry-h-reverend-gabin-rees-knight-dr-joanna-dal-3029bfORDINARY11.01%
RICHARD ANTHONY BEVERLEY & SOPHIE MACHADOsophymarine-openregistry-h-richard-anthony-beverley-sophie-machado-6e03a4ORDINARY11.01%
RICHARD JOSEPH ORMISTON-REES & KATRIONA ANN ORMISTON-sophymarine-openregistry-h-richard-joseph-ormiston-rees-katriona-an-7615f5ORDINARY11.01%
RODNEY BRIAN MAIKLEM & SHONA MAIKLEMsophymarine-openregistry-h-rodney-brian-maiklem-shona-maiklem-ddcdcaORDINARY11.01%
RUTH HAYNEsophymarine-openregistry-h-ruth-hayne-300da9ORDINARY11.01%
SAMANTHA LESLEY NEWMAN & DAVID PETER DAWSONsophymarine-openregistry-h-samantha-lesley-newman-david-peter-dawso-9971b3ORDINARY11.01%
SAMUEL FRANCIS GOFFE & NIKKI JEAN THOMPSONsophymarine-openregistry-h-samuel-francis-goffe-nikki-jean-thompson-f9b433ORDINARY11.01%
SHIRLEY LYNN BACKWITHsophymarine-openregistry-h-shirley-lynn-backwith-a74b67ORDINARY11.01%
SINEAD KERRsophymarine-openregistry-h-sinead-kerr-4b812fORDINARY11.01%
SION GLYN-JONESsophymarine-openregistry-h-sion-glyn-jones-82af14ORDINARY11.01%
SOPHIE MACHADOsophymarine-openregistry-h-sophie-machado-1bd045ORDINARY11.01%
STEFAN CZUPLAKsophymarine-openregistry-h-stefan-czuplak-9101b2ORDINARY11.01%
STEPHEN JOHN ELLESMERE & MASTANEH ELLESMEREsophymarine-openregistry-h-stephen-john-ellesmere-mastaneh-ellesmer-bd4518ORDINARY11.01%
STUART ALAN FLOYD & EMMA JANE LOUISE FLOYDsophymarine-openregistry-h-stuart-alan-floyd-emma-jane-louise-floyd-bf772bORDINARY11.01%
THOMAS MATTHEW BATCH & BARBARA PROSKEsophymarine-openregistry-h-thomas-matthew-batch-barbara-proske-9b337eORDINARY11.01%
TIMOTHY JAMES DARLING & ELGHAR DARLINGsophymarine-openregistry-h-timothy-james-darling-elghar-darling-b93ecdORDINARY11.01%
TIMOTHY JONATHAN PEARCE & RICHARD MARTIN BEDDOEsophymarine-openregistry-h-timothy-jonathan-pearce-richard-martin-b-940f85ORDINARY11.01%
ULRIKE PARKINSONsophymarine-openregistry-h-ulrike-parkinson-683a46ORDINARY11.01%
UZI PINKERFELD & SHOSHI PINKERFELDsophymarine-openregistry-h-uzi-pinkerfeld-shoshi-pinkerfeld-171e9eORDINARY11.01%
VALERIE CARROLLsophymarine-openregistry-h-valerie-carroll-e701ffORDINARY11.01%
VANBRUGH TRUSTEES LIMITED & VANBRUGH TRUSTEES NO.2 LIMITED (REF: VUT)sophymarine-openregistry-h-vanbrugh-trustees-limited-vanbrugh-trust-245b49A ORDINARY1100.00%
WA SZE TSANG & LEE WA NGsophymarine-openregistry-h-wa-sze-tsang-lee-wa-ng-0359caORDINARY11.01%
WELMORE LIMITEDsophymarine-openregistry-gb-07259030ORDINARY11.01%
WILLIAM THOMAS DONNELLYsophymarine-openregistry-h-william-thomas-donnelly-8c1638ORDINARY11.01%

RISE TOPCO LIMITED

sophymarine-openregistry-gb-14665527
Status
Active
Type
Private Limited Company
Incorporated
15/02/2023
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Cowyards Blenheim Park, Woodstock, OX20 1QR

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN O'HICKEYsophymarine-openregistry-h-adrian-o-hickey-8c7a5fPREFERENCE2,618,7347.88%
GRAHAM BLACKBURNsophymarine-openregistry-h-graham-blackburn-341df9PREFERENCE2,618,7347.88%
JOLYON PRICEsophymarine-openregistry-h-jolyon-price-5394e6PREFERENCE2,618,7347.88%
PHILLIP BAKERsophymarine-openregistry-h-phillip-baker-a66d22PREFERENCE2,618,7347.88%
STEPHEN COOPERsophymarine-openregistry-h-stephen-cooper-f3e072PREFERENCE2,618,7347.88%
JASON HOWARDsophymarine-openregistry-h-jason-howard-e0332ePREFERENCE2,124,6346.40%
LUCY OSBORNEsophymarine-openregistry-h-lucy-osborne-9676fePREFERENCE1,729,3535.21%
MARK RICHARDSsophymarine-openregistry-h-mark-richards-19b69ePREFERENCE1,729,3535.21%
RICHARD THORPEsophymarine-openregistry-h-richard-thorpe-efa6cePREFERENCE1,729,3535.21%
DAVID JOHNSONsophymarine-openregistry-gb-12557964PREFERENCE1,185,8423.57%
ADRIAN GOULDINGsophymarine-openregistry-h-adrian-goulding-2cff26PREFERENCE691,7412.08%
ADRIAN WESTBURYsophymarine-openregistry-h-adrian-westbury-3015cfPREFERENCE691,7412.08%
CHRISTOPHER BRADBURNsophymarine-openregistry-h-christopher-bradburn-724811PREFERENCE691,7412.08%
LARA DENNISONsophymarine-openregistry-h-lara-dennison-4669acPREFERENCE691,7412.08%
MARC THOMPSONsophymarine-openregistry-h-marc-thompson-4de695PREFERENCE691,7412.08%
BENJAMIN WILLSHIREsophymarine-openregistry-h-benjamin-willshire-9fbea8PREFERENCE529,1061.59%
NICHOLAS KEANEYsophymarine-openregistry-h-nicholas-keaney-d6b410PREFERENCE518,8061.56%
PHILLIP TOMALINsophymarine-openregistry-h-phillip-tomalin-297e62PREFERENCE518,8061.56%
JONATHAN ROGERSsophymarine-openregistry-h-jonathan-rogers-9922f9PREFERENCE465,0001.40%
MATTHEW GRISTsophymarine-openregistry-h-matthew-grist-4b5422PREFERENCE465,0001.40%
NEIL MOORMANsophymarine-openregistry-h-neil-moorman-10cdb3PREFERENCE465,0001.40%
ROBERT HARRHYsophymarine-openregistry-h-robert-harrhy-eb1dc8PREFERENCE465,0001.40%
RENNIE DALRYMPLEsophymarine-openregistry-h-rennie-dalrymple-e4fbaaPREFERENCE450,0001.35%
RENNIE DALRYMPLEsophymarine-openregistry-h-rennie-dalrymple-e4fbaaPREFERENCE447,2221.35%
C TILKE BETEILIGUNGS GMBHsophymarine-openregistry-h-c-tilke-beteiligungs-gmbh-ce54acPREFERENCE435,7341.31%
IAN RAVENHALLsophymarine-openregistry-h-ian-ravenhall-84753ePREFERENCE380,4581.15%
ANDREW CLEEVELYsophymarine-openregistry-h-andrew-cleevely-7b9bf3PREFERENCE321,1670.97%
HORIZON CAPITAL II LPsophymarine-openregistry-h-horizon-capital-ii-lp-9ca49fA ORDINARY306,90161.75%
PAUL BODYsophymarine-openregistry-h-paul-body-cec3efPREFERENCE300,0000.90%
PAUL BODYsophymarine-openregistry-h-paul-body-cec3efPREFERENCE298,1480.90%
CHRISTOPHER HAWORTHsophymarine-openregistry-h-christopher-haworth-2f1bc7PREFERENCE256,9320.77%
MARCUS TULLOCHsophymarine-openregistry-h-marcus-tulloch-952b9aPREFERENCE232,5000.70%
ROSS POMERYsophymarine-openregistry-h-ross-pomery-9ca1b2PREFERENCE232,5000.70%
HORIZON CAPITAL II RAVEN LPsophymarine-openregistry-gb-LP023114A ORDINARY173,95135.00%
ANDREW NEWTONsophymarine-openregistry-gb-06972818PREFERENCE171,7120.52%
JOHN STEELEsophymarine-openregistry-gb-04256073PREFERENCE154,1410.46%
PAUL WASKETTsophymarine-openregistry-h-paul-waskett-60d100PREFERENCE154,1410.46%
JAMIE HAMMONDsophymarine-openregistry-h-jamie-hammond-3b281aPREFERENCE146,1550.44%
ROGER SANDELLsophymarine-openregistry-h-roger-sandell-92f424PREFERENCE128,4660.39%
RAMZI DARGHOUTHsophymarine-openregistry-h-ramzi-darghouth-202ab1PREFERENCE124,4950.37%
KATHERINE WILLSHIREsophymarine-openregistry-h-katherine-willshire-f6515cPREFERENCE93,3720.28%
GEOFFREY DUCKsophymarine-openregistry-h-geoffrey-duck-e03812PREFERENCE89,4440.27%
SIMON AUSTINsophymarine-openregistry-h-simon-austin-b2c1c5PREFERENCE81,9960.25%
LOUGHBOROUGH UNIVERSITY ENTERPRISES LTDsophymarine-openregistry-gb-03139948PREFERENCE63,3600.19%
ALAN SELBYsophymarine-openregistry-h-alan-selby-9d2d1bPREFERENCE62,2480.19%
ADRIAN O'HICKEYsophymarine-openregistry-h-adrian-o-hickey-8c7a5fB ORDINARY31,2669.53%
GRAHAM BLACKBURNsophymarine-openregistry-h-graham-blackburn-341df9B ORDINARY31,2669.53%
JOLYON PRICEsophymarine-openregistry-h-jolyon-price-5394e6B ORDINARY31,2669.53%
PHILLIP BAKERsophymarine-openregistry-h-phillip-baker-a66d22B ORDINARY31,2669.53%
STEPHEN COOPERsophymarine-openregistry-h-stephen-cooper-f3e072B ORDINARY31,2669.53%
JASON HOWARDsophymarine-openregistry-h-jason-howard-e0332eB ORDINARY25,3667.73%
LOUGHBOROUGH UNIVERSITYsophymarine-openregistry-gb-RC000332PREFERENCE21,4350.06%
ANDREW BALDWINsophymarine-openregistry-h-andrew-baldwin-a7ac53PREFERENCE21,2980.06%
DAVID PRANGLEYsophymarine-openregistry-h-david-prangley-1934ecPREFERENCE21,2980.06%
JOEL BEAUMONTsophymarine-openregistry-h-joel-beaumont-662a6fPREFERENCE21,2980.06%
LUCY OSBORNEsophymarine-openregistry-h-lucy-osborne-9676feB ORDINARY20,6476.29%
MARK RICHARDSsophymarine-openregistry-h-mark-richards-19b69eB ORDINARY20,6476.29%
RICHARD THORPEsophymarine-openregistry-h-richard-thorpe-efa6ceB ORDINARY20,6476.29%
HORIZON CAPITAL II CIP LPsophymarine-openregistry-h-horizon-capital-ii-cip-lp-442208A ORDINARY16,1533.25%
DAVID JOHNSONsophymarine-openregistry-gb-12557964B ORDINARY14,1584.32%
EUAN FRASERsophymarine-openregistry-h-euan-fraser-d5932dC ORDINARY12,5007.32%
ANDREW CLEEVELYsophymarine-openregistry-h-andrew-cleevely-7b9bf3C ORDINARY9,7425.71%
OLIVER BANNISTERsophymarine-openregistry-h-oliver-bannister-b5e577C ORDINARY9,5005.56%
ELISABETH SEABROOKsophymarine-openregistry-h-elisabeth-seabrook-6da442PREFERENCE8,5190.03%
ADRIAN GOULDINGsophymarine-openregistry-h-adrian-goulding-2cff26B ORDINARY8,2592.52%
ADRIAN WESTBURYsophymarine-openregistry-h-adrian-westbury-3015cfB ORDINARY8,2592.52%
CHRISTOPHER BRADBURNsophymarine-openregistry-h-christopher-bradburn-724811B ORDINARY8,2592.52%
LARA DENNISONsophymarine-openregistry-h-lara-dennison-4669acB ORDINARY8,2592.52%
MARC THOMPSONsophymarine-openregistry-h-marc-thompson-4de695B ORDINARY8,2592.52%
MATT SUMMERILLsophymarine-openregistry-h-matt-summerill-390883C ORDINARY8,0004.69%
EMMA HAMMONDsophymarine-openregistry-h-emma-hammond-c9cb30PREFERENCE7,9870.02%
JULIAN HARDYsophymarine-openregistry-h-julian-hardy-15aa6dPREFERENCE7,9870.02%
EDWARD ETHELSTONsophymarine-openregistry-h-edward-ethelston-c9c857C ORDINARY7,5004.39%
LEONARD POONsophymarine-openregistry-h-leonard-poon-651c35C ORDINARY7,4004.33%
NATHAN MOSSsophymarine-openregistry-h-nathan-moss-dbb858C ORDINARY7,4004.33%
TIM LEIGHsophymarine-openregistry-h-tim-leigh-5e88d8C ORDINARY7,0004.10%
MARK DEWHURSTsophymarine-openregistry-h-mark-dewhurst-810d9eC ORDINARY6,5003.81%
GWILYM DAVIESsophymarine-openregistry-h-gwilym-davies-0cb666PREFERENCE6,3890.02%
NICHOLAS KEANEYsophymarine-openregistry-h-nicholas-keaney-d6b410B ORDINARY6,1941.89%
PHILLIP TOMALINsophymarine-openregistry-h-phillip-tomalin-297e62B ORDINARY6,1941.89%
ADRIAN GOULDINGsophymarine-openregistry-h-adrian-goulding-2cff26C ORDINARY6,0223.53%
LARA DENNISONsophymarine-openregistry-h-lara-dennison-4669acC ORDINARY6,0223.53%
SIMON MAIDLOWsophymarine-openregistry-h-simon-maidlow-5182b0C ORDINARY5,0002.93%
IAN RAVENHALLsophymarine-openregistry-h-ian-ravenhall-84753eB ORDINARY4,5421.38%
MARC THOMPSONsophymarine-openregistry-h-marc-thompson-4de695C ORDINARY4,0222.36%
ELIZABETH SPARROWsophymarine-openregistry-h-elizabeth-sparrow-1899a2C ORDINARY3,8502.26%
ANDREW CLEEVELYsophymarine-openregistry-h-andrew-cleevely-7b9bf3B ORDINARY3,8331.17%
IAN RAVENHALLsophymarine-openregistry-h-ian-ravenhall-84753eC ORDINARY3,7872.22%
GRANT DAVIDSONsophymarine-openregistry-h-grant-davidson-2b1462C ORDINARY3,7012.17%
EUAN FRASERsophymarine-openregistry-h-euan-fraser-d5932dB ORDINARY3,5401.08%
MARK ASTBURYsophymarine-openregistry-h-mark-astbury-5f9a07C ORDINARY3,2501.90%
PAUL HARDINGsophymarine-openregistry-gb-02295935C ORDINARY3,2501.90%
STEVE CROSSsophymarine-openregistry-h-steve-cross-4a4da7C ORDINARY3,2501.90%
CHRISTOPHER HAWORTHsophymarine-openregistry-h-christopher-haworth-2f1bc7B ORDINARY3,0680.94%
NICHOLAS KEANEYsophymarine-openregistry-h-nicholas-keaney-d6b410C ORDINARY2,8911.69%
MATT SUMMERILLsophymarine-openregistry-h-matt-summerill-390883C ORDINARY2,7031.58%
OLIVER BANNISTERsophymarine-openregistry-h-oliver-bannister-b5e577C ORDINARY2,7031.58%
SIMON MAIDLOWsophymarine-openregistry-h-simon-maidlow-5182b0C ORDINARY2,7031.58%
TIM LEIGHsophymarine-openregistry-h-tim-leigh-5e88d8C ORDINARY2,7031.58%
CHRISTOPHER TAYLORsophymarine-openregistry-gb-13421089C ORDINARY2,7001.58%
DAVID POPEsophymarine-openregistry-h-david-pope-2c5023C ORDINARY2,7001.58%
JAMES MILNE-SMITHsophymarine-openregistry-h-james-milne-smith-a0a1ebC ORDINARY2,7001.58%
RENNIE DALRYMPLEsophymarine-openregistry-h-rennie-dalrymple-e4fbaaC ORDINARY2,7001.58%
BENJAMIN WILLSHIREsophymarine-openregistry-h-benjamin-willshire-9fbea8C ORDINARY2,5001.46%
JULIE GUPPYsophymarine-openregistry-h-julie-guppy-d0df67C ORDINARY2,5001.46%
NICOLA DIXEYsophymarine-openregistry-gb-12041617C ORDINARY2,5001.46%
ADRIAN O'HICKEYsophymarine-openregistry-h-adrian-o-hickey-8c7a5fC ORDINARY1,9741.16%
GRAHAM BLACKBURNsophymarine-openregistry-h-graham-blackburn-341df9C ORDINARY1,9741.16%
JOLYON PRICEsophymarine-openregistry-h-jolyon-price-5394e6C ORDINARY1,9741.16%
PHILLIP BAKERsophymarine-openregistry-h-phillip-baker-a66d22C ORDINARY1,9741.16%
STEPHEN COOPERsophymarine-openregistry-h-stephen-cooper-f3e072C ORDINARY1,9741.16%
DAVID JOHNSONsophymarine-openregistry-gb-12557964C ORDINARY1,6940.99%
JASON HOWARDsophymarine-openregistry-h-jason-howard-e0332eC ORDINARY1,6020.94%
ROGER SANDELLsophymarine-openregistry-h-roger-sandell-92f424B ORDINARY1,5340.47%
PAUL HARDINGsophymarine-openregistry-gb-02295935C ORDINARY1,3510.79%
STEVE CROSSsophymarine-openregistry-h-steve-cross-4a4da7C ORDINARY1,3510.79%
LUCY OSBORNEsophymarine-openregistry-h-lucy-osborne-9676feC ORDINARY1,3040.76%
MARK RICHARDSsophymarine-openregistry-h-mark-richards-19b69eC ORDINARY1,3040.76%
RICHARD THORPEsophymarine-openregistry-h-richard-thorpe-efa6ceC ORDINARY1,3040.76%
ADRIAN WESTBURYsophymarine-openregistry-h-adrian-westbury-3015cfC ORDINARY5220.31%
CHRISTOPHER BRADBURNsophymarine-openregistry-h-christopher-bradburn-724811C ORDINARY5220.31%
CHRISTOPHER HAWORTHsophymarine-openregistry-h-christopher-haworth-2f1bc7C ORDINARY1940.11%

THECAREROOMS LTD

sophymarine-openregistry-gb-10731851
Status
Active
Type
Private Limited Company
Incorporated
20/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
3a Market Place, Woodstock, Oxfordshire, OX20 1SY

Direct shareholders

ShareholderShare classShares held% of class
PAUL DE GRUCHY GAUDINsophymarine-openregistry-h-paul-de-gruchy-gaudin-c95a47A ORDINARY8,825,98762.53%
PETER BRODNICKIsophymarine-openregistry-h-peter-brodnicki-2e7f73A ORDINARY1,569,09811.12%
ELIZABETH GAUDINsophymarine-openregistry-h-elizabeth-gaudin-acd4d8A ORDINARY1,250,0008.86%
ROBERT JAN VAN DER ZALMsophymarine-openregistry-h-robert-jan-van-der-zalm-1956fbA ORDINARY333,3932.36%
HELEN VAN DER ZALMsophymarine-openregistry-h-helen-van-der-zalm-5007c9B ORDINARY315,80075.01%
TOYIN MIKE-AIGBEsophymarine-openregistry-h-toyin-mike-aigbe-25becfA ORDINARY303,9512.15%
JANET INNESsophymarine-openregistry-h-janet-innes-8cc737A ORDINARY303,9472.15%
PETER INNESsophymarine-openregistry-h-peter-innes-8878c6A ORDINARY303,9472.15%
JONATHAN SACKIERsophymarine-openregistry-h-jonathan-sackier-8d4c69A ORDINARY225,7981.60%
SEWAK BHARAT SINGH SAGARsophymarine-openregistry-h-sewak-bharat-singh-sagar-caec65A ORDINARY182,3701.29%
ROBERT JAN VAN DER ZALMsophymarine-openregistry-h-robert-jan-van-der-zalm-1956fbB ORDINARY105,20024.99%
PARK STREAM LTDsophymarine-openregistry-gb-10339814A ORDINARY91,1850.65%
EDWARD BURKEsophymarine-openregistry-h-edward-burke-d6aa9bA ORDINARY91,1840.65%
SYNDICATE ROOM NOMINEES LTD (ON BEHALF OF ACCESS EIS)sophymarine-openregistry-h-syndicate-room-nominees-ltd-on-behalf-of-94901aA ORDINARY88,6120.63%
DR ROBYN JOY HOLMESsophymarine-openregistry-h-dr-robyn-joy-holmes-634e0cA ORDINARY75,9870.54%
JOANNE MARJORIE DEVINE-KINGsophymarine-openregistry-h-joanne-marjorie-devine-king-af54d9A ORDINARY75,9870.54%
MR THOMAS RICHARD ADAMSsophymarine-openregistry-h-mr-thomas-richard-adams-796ff9A ORDINARY75,9870.54%
JULIAN STEWART SMITHsophymarine-openregistry-h-julian-stewart-smith-4b53edA ORDINARY72,7950.52%
FRAMSE HOLDING GMBHsophymarine-openregistry-h-framse-holding-gmbh-1d3960A ORDINARY45,5930.32%
JASON RICHARDSsophymarine-openregistry-h-jason-richards-b26fa7A ORDINARY40,0000.28%
LINZI ELIZABETH BLAKEYsophymarine-openregistry-h-linzi-elizabeth-blakey-e5f034A ORDINARY40,0000.28%
JEAN-LUC PIAZZAsophymarine-openregistry-h-jean-luc-piazza-b41d90A ORDINARY37,9940.27%
IV)sophymarine-openregistry-gb-06899210A ORDINARY29,7180.21%
SYNDICATE ROOM NOMINEES LTD (ON BEHALF OF FUND TWENTY8-sophymarine-openregistry-h-syndicate-room-nominees-ltd-on-behalf-of-ab902eA ORDINARY29,7180.21%
PAMELA MARY GARSIDEsophymarine-openregistry-h-pamela-mary-garside-f35f65A ORDINARY27,5990.20%
MICHAEL BEWICKsophymarine-openregistry-h-michael-bewick-ac9ca6A ORDINARY15,1970.11%
CHARLES JOCELYN RUSHsophymarine-openregistry-h-charles-jocelyn-rush-0298a7A ORDINARY7,5980.05%

WOOTTON STORES LIMITED

sophymarine-openregistry-gb-02578341
Status
Active
Type
Private Limited Company
Incorporated
30/01/1991
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Hordley, Woodstock, OX20 1EP

Direct shareholders

ShareholderShare classShares held% of class
HOWARD DYERsophymarine-openregistry-h-howard-dyer-1a82f0ORDINARY22,500
SIMON AND PENNY LINNETTsophymarine-openregistry-h-simon-and-penny-linnett-cbb012ORDINARY22,500
CHARLES SMITHsophymarine-openregistry-h-charles-smith-28d053ORDINARY15,000
PATRICIA BROOKSsophymarine-openregistry-h-patricia-brooks-3fe0ddORDINARY10,000
CHARLES PONSONBYsophymarine-openregistry-h-charles-ponsonby-7f316aORDINARY5,575
MRS C P DAVISsophymarine-openregistry-h-mrs-c-p-davis-bc1341ORDINARY5,000
P C C WOOTTONsophymarine-openregistry-h-p-c-c-wootton-c2c58eORDINARY4,750
WOOTTON P Csophymarine-openregistry-h-wootton-p-c-b4f520ORDINARY4,250
PHILIP AND JANE PARKER IRVINGsophymarine-openregistry-h-philip-and-jane-parker-irving-5c2f54ORDINARY4,000
MILES TUELYsophymarine-openregistry-h-miles-tuely-8cb335ORDINARY3,000
MRS FRANCIS BATESsophymarine-openregistry-h-mrs-francis-bates-36b47cORDINARY3,000
MARLENE FISHERsophymarine-openregistry-h-marlene-fisher-202f8eORDINARY2,000
SIMON AND PHILIPPA JACKSONsophymarine-openregistry-h-simon-and-philippa-jackson-73eb8cORDINARY2,000
ARTHUR STOCKWINsophymarine-openregistry-h-arthur-stockwin-f86da9ORDINARY1,000
BENEFICIARIES OF ELIZABETH SCRATTONsophymarine-openregistry-h-beneficiaries-of-elizabeth-scratton-a74cceORDINARY1,000
BERENICE GREYsophymarine-openregistry-h-berenice-grey-4a2e17ORDINARY1,000
DAVID CAMPBELLsophymarine-openregistry-h-david-campbell-ae9ea2ORDINARY1,000
JOHN AND DIANA HARWOODsophymarine-openregistry-h-john-and-diana-harwood-b419cdORDINARY1,000
SUSAN ROSSsophymarine-openregistry-h-susan-ross-305e76ORDINARY1,000
WILLIAM KERRsophymarine-openregistry-gb-SC395840ORDINARY1,000
EXECUTORS OF JULIE MILLAR DECDsophymarine-openregistry-h-executors-of-julie-millar-decd-1469e5ORDINARY500
MRS E.FREEMANsophymarine-openregistry-h-mrs-e-freeman-c5a6c1ORDINARY500
ROSE BELLsophymarine-openregistry-h-rose-bell-5f6dd0ORDINARY500
MARY PONSONBYsophymarine-openregistry-h-mary-ponsonby-a6902eORDINARY425

ADEPT MANAGEMENT LIMITED

sophymarine-openregistry-gb-04060616
Status
Active
Type
Private Limited Company
Incorporated
22/08/2000
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Cowyards Blenheim Park, Woodstock, OX20 1QR

Direct shareholders

ShareholderShare classShares held% of class
RISE BIDCO LIMITEDsophymarine-openregistry-gb-14665755ORDINARY3,556,492
RISE BIDCO LIMITEDsophymarine-openregistry-gb-14665755A ORDINARY120,000
RISE BIDCO LIMITEDsophymarine-openregistry-gb-14665755B ORDINARY120,000
RISE BIDCO LIMITEDsophymarine-openregistry-gb-14665755C ORDINARY60,000
AMANDA NEWTONsophymarine-openregistry-h-amanda-newton-bd1146B ORDINARY0
ANDREW BALDWINsophymarine-openregistry-h-andrew-baldwin-a7ac53ORDINARY0
ANDREW JOHN NEWTONsophymarine-openregistry-h-andrew-john-newton-688740A ORDINARY0
ANDREW JOHN NEWTONsophymarine-openregistry-h-andrew-john-newton-688740B ORDINARY0
ANDREW JOHN NEWTONsophymarine-openregistry-h-andrew-john-newton-688740ORDINARY0
DAVID PRANGLEYsophymarine-openregistry-h-david-prangley-1934ecC ORDINARY0
DAVID PRANGLEYsophymarine-openregistry-h-david-prangley-1934ecORDINARY0
ELISABETH SEABROOKsophymarine-openregistry-h-elisabeth-seabrook-6da442ORDINARY0
EMMA HAMMONDsophymarine-openregistry-h-emma-hammond-c9cb30B ORDINARY0
GEOFFREY DUCKsophymarine-openregistry-h-geoffrey-duck-e03812ORDINARY0
GWILYM MICHAEL DAVIESsophymarine-openregistry-h-gwilym-michael-davies-54eef4ORDINARY0
JAMIE WILLIAM HAMMONDsophymarine-openregistry-h-jamie-william-hammond-57aa18A ORDINARY0
JAMIE WILLIAM HAMMONDsophymarine-openregistry-h-jamie-william-hammond-57aa18ORDINARY0
JOEL BEAUMONTsophymarine-openregistry-h-joel-beaumont-662a6fORDINARY0
JOEL BEAUMONTsophymarine-openregistry-h-joel-beaumont-662a6fC ORDINARY0
JOHN STEELEsophymarine-openregistry-gb-04256073B ORDINARY0
JOHN STEELEsophymarine-openregistry-gb-04256073ORDINARY0
JOHN STEELEsophymarine-openregistry-gb-04256073A ORDINARY0
JULIAN HARDYsophymarine-openregistry-h-julian-hardy-15aa6dORDINARY0
LOUGHBOROUGH UNIVERSITYsophymarine-openregistry-gb-RC000332ORDINARY0
LOUGHBOROUGH UNIVERSITY ENTERPRISES LTDsophymarine-openregistry-gb-03139948ORDINARY0
MIKE MURRAYsophymarine-openregistry-h-mike-murray-00dbffORDINARY0
PAUL WASKETTsophymarine-openregistry-h-paul-waskett-60d100B ORDINARY0
PAUL WASKETTsophymarine-openregistry-h-paul-waskett-60d100ORDINARY0
PAUL WASKETTsophymarine-openregistry-h-paul-waskett-60d100A ORDINARY0
RUTH EDNA WASKETTsophymarine-openregistry-h-ruth-edna-waskett-7552a5B ORDINARY0
SARA STEELEsophymarine-openregistry-h-sara-steele-6c71c0B ORDINARY0
SIMON AUSTINsophymarine-openregistry-h-simon-austin-b2c1c5ORDINARY0

LINCOLN GROVE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06432197
Status
Active
Type
Private Limited Company
Incorporated
20/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
5 Lincoln Grove, Woodstock, OX20 1SE

Direct shareholders

ShareholderShare classShares held% of class
ALISON DUNAWAYsophymarine-openregistry-h-alison-dunaway-68104cORDINARY1
ANN ADAMSsophymarine-openregistry-h-ann-adams-36ce0fORDINARY1
BARBARA BROWNsophymarine-openregistry-h-barbara-brown-09af1bORDINARY1
BENJAMIN HARROLDsophymarine-openregistry-h-benjamin-harrold-16fd0eORDINARY1
CHRISTOPHER ADAMSsophymarine-openregistry-gb-12418182ORDINARY1
GEORGIA KINGDONsophymarine-openregistry-h-georgia-kingdon-b0a79aORDINARY1
HELENA NORMANsophymarine-openregistry-h-helena-norman-69288bORDINARY1
IAN KINGsophymarine-openregistry-h-ian-king-a0549aORDINARY1
KAREN LOUISE CAPELsophymarine-openregistry-h-karen-louise-capel-200e60ORDINARY1
MARY LOU ZEEMANsophymarine-openregistry-h-mary-lou-zeeman-8068aeORDINARY1
MOHAMED AMIN BENAISSAsophymarine-openregistry-h-mohamed-amin-benaissa-e236c1ORDINARY1
SAMUEL CHRISTIAN ZEEMANsophymarine-openregistry-h-samuel-christian-zeeman-409f89ORDINARY1
SOPHIE HARROLDsophymarine-openregistry-h-sophie-harrold-7a6af4ORDINARY1
TIMOTHY VAINESsophymarine-openregistry-h-timothy-vaines-e35526ORDINARY1
JANE LEECHsophymarine-openregistry-h-jane-leech-82467aORDINARY0
PETER ALAN JAMES COULDERYsophymarine-openregistry-h-peter-alan-james-couldery-0dd2b0ORDINARY0
SUSAN JAMES COULDERYsophymarine-openregistry-h-susan-james-couldery-09a20cORDINARY0

VERENIA COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04421852
Status
Active
Type
Private Limited Company
Incorporated
22/04/2002
Accounts
MICRO ENTITY
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
Flat 3 Verenia Court, Woodstock, OX20 1LF

Direct shareholders

ShareholderShare classShares held% of class
ADELTRANT HAYESsophymarine-openregistry-h-adeltrant-hayes-4f9794ORDINARY1
APRIL LOOKERsophymarine-openregistry-h-april-looker-02db5dORDINARY1
CHRISTOPHER BURTONsophymarine-openregistry-h-christopher-burton-765518ORDINARY1
DANIELLE STONEYsophymarine-openregistry-h-danielle-stoney-c03e86ORDINARY1
DEEPAK MALHOTRAsophymarine-openregistry-h-deepak-malhotra-cbc494ORDINARY1
E M G BAENAsophymarine-openregistry-h-e-m-g-baena-104922ORDINARY1
GLORIA HUTTONsophymarine-openregistry-h-gloria-hutton-5762dbORDINARY1
KEMAL OKSUZsophymarine-openregistry-h-kemal-oksuz-90f564ORDINARY1
M SMITHsophymarine-openregistry-gb-11164595ORDINARY1
MICHAEL LOOKERsophymarine-openregistry-h-michael-looker-fb82fcORDINARY1
SEDA OKSUZsophymarine-openregistry-h-seda-oksuz-a7d5a2ORDINARY1
SUSAN BURTONsophymarine-openregistry-gb-04649065ORDINARY1
JENNY CHESTERTONsophymarine-openregistry-h-jenny-chesterton-9fb472ORDINARY0
RON CHESTERTONsophymarine-openregistry-h-ron-chesterton-3983aeORDINARY0

GATEWAY ID AFRICA LIMITED

sophymarine-openregistry-gb-12064191
Status
Active
Type
Private Limited Company
Incorporated
21/06/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
81 New Road, Woodstock, Oxfordshire, OX20 1PA

Direct shareholders

ShareholderShare classShares held% of class
DIVIJ RUPARELIAsophymarine-openregistry-h-divij-ruparelia-4eb203ORD49031.82%
ROB PHILPOTTsophymarine-openregistry-h-rob-philpott-0dd881ORD49031.82%
ALAN SINFIELDsophymarine-openregistry-h-alan-sinfield-092be6ORD22514.61%
SHAFQUAT HUSSAINsophymarine-openregistry-h-shafquat-hussain-8bd287ORD754.87%
ALEXANDRA MILSONsophymarine-openregistry-h-alexandra-milson-0cd9b9ORD452.92%
OLUYEMISI LAWALsophymarine-openregistry-h-oluyemisi-lawal-e5f75aORD452.92%
ACOREX LIMITEDsophymarine-openregistry-h-acorex-limited-d20ee6ORD402.60%
MANPREET GHUMANsophymarine-openregistry-h-manpreet-ghuman-3b0793ORD402.60%
ELIZABETH PALMERsophymarine-openregistry-h-elizabeth-palmer-6023c6ORD301.95%
PRAVEENKUMAR SADALAGEsophymarine-openregistry-h-praveenkumar-sadalage-2a7e66ORD301.95%
ROBERT COOKEsophymarine-openregistry-h-robert-cooke-737e10ORD301.95%

OXVALUE.AI LIMITED

sophymarine-openregistry-gb-13401162
Status
Active
Type
Private Limited Company
Incorporated
16/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3a Market Place, Woodstock, Oxfordshire, OX20 1SY

Direct shareholders

ShareholderShare classShares held% of class
XIAOLAN FUsophymarine-openregistry-h-xiaolan-fu-b8ee3aORDINARY100,00059.41%
OF OXFORD C/O OUI - SPINOUT EQUITY MANAGEMENT, OXFORDsophymarine-openregistry-h-of-oxford-c-o-oui-spinout-equity-managem-fcbda7ORDINARY30,74418.26%
THE CHANCELLOR, MASTER AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-master-and-scholars-of-th-d69bccORDINARY30,74418.26%
UNIVERSITY INNOVATION LTDsophymarine-openregistry-h-university-innovation-ltd-d89935ORDINARY30,74418.26%
CHINA DIGITAL LIBRARY HOLDING CO., LTDsophymarine-openregistry-h-china-digital-library-holding-co-ltd-91a6beORDINARY18,16110.79%
YU XIONGsophymarine-openregistry-h-yu-xiong-e77813ORDINARY8,0914.81%
XIAOJUN WANGsophymarine-openregistry-h-xiaojun-wang-194842ORDINARY8,0904.81%
DIEGO SÁNCHEZ-ANCOCHEAsophymarine-openregistry-h-diego-s-nchez-ancochea-200816ORDINARY3,2361.92%

FLEX INFORMATION TECHNOLOGY LIMITED

sophymarine-openregistry-gb-03520484
Status
Active
Type
Private Limited Company
Incorporated
03/03/1998
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
3a Market Place, Woodstock, Oxfordshire, OX20 1SY

Direct shareholders

ShareholderShare classShares held% of class
FLEX IT GROUP LIMITEDsophymarine-openregistry-gb-13500079ORDINARY1,666,666100.00%
FLEX IT GROUP LIMITEDsophymarine-openregistry-gb-13500079PREFERENCE1,000,000100.00%
BRIDGET HORSEMANsophymarine-openregistry-h-bridget-horseman-cb8310PREFERENCE00.00%
BRIDGET HORSEMANsophymarine-openregistry-h-bridget-horseman-cb8310ORDINARY00.00%
GEOFF PARKINSsophymarine-openregistry-h-geoff-parkins-10ff9eORDINARY00.00%
JAMIE DANIEL READsophymarine-openregistry-h-jamie-daniel-read-f9cd37ORDINARY00.00%
JAYTON GARNETTsophymarine-openregistry-h-jayton-garnett-3fc511ORDINARY00.00%
PAUL OWEN HORSEMANsophymarine-openregistry-h-paul-owen-horseman-83a2dePREFERENCE00.00%
PAUL OWEN HORSEMANsophymarine-openregistry-h-paul-owen-horseman-83a2deORDINARY00.00%
ROBERT ANDREWSsophymarine-openregistry-h-robert-andrews-58a31eORDINARY00.00%

SEDITION LIMITED

sophymarine-openregistry-gb-06879358
Status
Active
Type
Private Limited Company
Incorporated
16/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3a Market Place, Woodstock, Oxfordshire, OX20 1SY

Direct shareholders

ShareholderShare classShares held% of class
MUSE FRAME PTY LTDsophymarine-openregistry-h-muse-frame-pty-ltd-df2f3bORDINARY850,000
MARKWAY LIMITEDsophymarine-openregistry-gb-02622459ORDINARY143,250
MUSE FRAME PTY LTDsophymarine-openregistry-h-muse-frame-pty-ltd-df2f3bSERIES A PREFERRED68,000
RORY BLAINsophymarine-openregistry-h-rory-blain-7422cfSERIES A PREFERRED7,200
MRS REBECCA ANN DAVIESsophymarine-openregistry-h-mrs-rebecca-ann-davies-012dc1ORDINARY3,750
MARKWAY LIMITEDsophymarine-openregistry-gb-02622459SERIES A PREFERRED3,300
MR BENJAMIN GILES DAVIESsophymarine-openregistry-h-mr-benjamin-giles-davies-1562f9ORDINARY3,000
MR MATTHEW HOLLANDsophymarine-openregistry-h-mr-matthew-holland-509038SERIES A PREFERRED1,500
MR ROBERT NORTONsophymarine-openregistry-h-mr-robert-norton-c40d7dORDINARY0

WOODSTOCK RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-03043196
Status
Active
Type
Private Limited Company
Incorporated
07/04/1995
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
42 Oxford Street, Woodstock, Oxfordshire, OX20 1TT

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER STANELEY PARKERsophymarine-openregistry-h-alexander-staneley-parker-d77514ORDINARY1
DUNCAN BROWNsophymarine-openregistry-gb-08695180ORDINARY1
ENNEKE DAVISsophymarine-openregistry-h-enneke-davis-dfa7ffORDINARY1
KATE WEBSTERsophymarine-openregistry-h-kate-webster-356deaORDINARY1
RICHARD JOHN STAVELEY PARKERsophymarine-openregistry-h-richard-john-staveley-parker-a9cd4eORDINARY1
SEAN WILLIAM O'LEARYsophymarine-openregistry-h-sean-william-o-leary-a4fa9bORDINARY1
STEPHEN DOUGLAS CLAGUEsophymarine-openregistry-h-stephen-douglas-clague-ffc6f2ORDINARY1

CAMEO HOUSE LIMITED

sophymarine-openregistry-gb-03624652
Status
Active
Type
Private Limited Company
Incorporated
01/09/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 Rose Drive, Woodstock, Oxfordshire, OX20 1GN

Direct shareholders

ShareholderShare classShares held% of class
ALISON ATTFIELDsophymarine-openregistry-h-alison-attfield-e33fb0ORDINARY1
FIONA MCINTOSHsophymarine-openregistry-h-fiona-mcintosh-431b03ORDINARY1
LYNNETTE VAN HEERDENsophymarine-openregistry-h-lynnette-van-heerden-5823a0ORDINARY1
MASTANEH ELLESMEREsophymarine-openregistry-h-mastaneh-ellesmere-fa3be0ORDINARY1
MICHAIL LAZANAKISsophymarine-openregistry-h-michail-lazanakis-9407e9ORDINARY1
PETER ATTFIELDsophymarine-openregistry-h-peter-attfield-ce3f21ORDINARY1
STEPHEN ELLESMEREsophymarine-openregistry-h-stephen-ellesmere-91fba4ORDINARY1

MEDICINECHEST LIMITED

sophymarine-openregistry-gb-03924354
Status
Active
Type
Private Limited Company
Incorporated
11/02/2000
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3a Market Place, Woodstock, Oxfordshire, OX20 1SY

Direct shareholders

ShareholderShare classShares held% of class
STOCKLINK (UK) LIMITEDsophymarine-openregistry-gb-04583321ORDINARY.51534.33%
H I WELDRICK LTDsophymarine-openregistry-gb-00623420ORDINARY47595.00%
H I WELDRICK LTDsophymarine-openregistry-gb-00623420ORDINARY.46531.00%
YLAN KUNSTLERsophymarine-openregistry-h-ylan-kunstler-c05e76ORDINARY.40026.67%
NIGEL LEWIS BAKERsophymarine-openregistry-h-nigel-lewis-baker-fac5b8ORDINARY.604.00%
OLIVER CHARLES CECIL TEMPLE HARRISsophymarine-openregistry-h-oliver-charles-cecil-temple-harris-da9acaORDINARY.604.00%
STOCKLINK (UK) LIMITEDsophymarine-openregistry-gb-04583321ORDINARY255.00%
ROBERT TERRELLsophymarine-openregistry-h-robert-terrell-9a232fORDINARY.00.00%

R.A.G. PROPERTIES LIMITED

sophymarine-openregistry-gb-04821234
Status
Active
Type
Private Limited Company
Incorporated
04/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
108 Grove Road, Woodstock, Oxfordshire, OX20 1RA

Direct shareholders

ShareholderShare classShares held% of class
DIANNE EVALYN PARKERsophymarine-openregistry-h-dianne-evalyn-parker-d1a0a2ORDINARY A VOTING3640.45%
ROGER PARKERsophymarine-openregistry-h-roger-parker-83d933ORDINARY A VOTING3640.45%
ANNE DENISE HAYESsophymarine-openregistry-h-anne-denise-hayes-3922faORDINARY A VOTING3033.71%
PHILLIP HAYESsophymarine-openregistry-h-phillip-hayes-d736ecORDINARY A VOTING3033.71%
GARRY STUART & PETRA PARKERsophymarine-openregistry-h-garry-stuart-petra-parker-199b80ORDINARY A VOTING2325.84%
PETRA PARKERsophymarine-openregistry-h-petra-parker-3b9589ORDINARY A VOTING2325.84%

WEST NALLY LIMITED

sophymarine-openregistry-gb-05443412
Status
Active
Type
Private Limited Company
Incorporated
04/05/2005
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Bladon Lodge Ox20 1qb, Woodstock, Oxon, OX20 1QB

Direct shareholders

ShareholderShare classShares held% of class
PATRICK NALLYsophymarine-openregistry-h-patrick-nally-746db9ORDINARY59959.90%
ALEXANDER NALLYsophymarine-openregistry-h-alexander-nally-99c9baORDINARY10010.00%
BRENDAN BAKERsophymarine-openregistry-h-brendan-baker-b7816eORDINARY10010.00%
ELIOTT NALLYsophymarine-openregistry-h-eliott-nally-f2a3ddORDINARY10010.00%
FRANCESCA NALLYsophymarine-openregistry-h-francesca-nally-f9d4a6ORDINARY10010.00%
JOHN LEACHsophymarine-openregistry-gb-15734593ORDINARY10.10%

TDR CONSULTANCY LIMITED

sophymarine-openregistry-gb-05604528
Status
Active
Type
Private Limited Company
Incorporated
27/10/2005
Accounts
DORMANT
SIC
65120 — Non-life insurance
Registered office
The Old Tannery, Woodstock, Oxfordshire, OX20 1JL

Direct shareholders

ShareholderShare classShares held% of class
JAMES TEFFsophymarine-openregistry-h-james-teff-ae2b77A ORDINARY120
DUDLEY CHAPMANsophymarine-openregistry-h-dudley-chapman-707224A ORDINARY25
TUDOR GRIFFITHSsophymarine-openregistry-gb-06557373A ORDINARY25
IAN DURRANTsophymarine-openregistry-h-ian-durrant-f1ab05A ORDINARY20
OXFORD CORPORATE SERVICES LTDsophymarine-openregistry-gb-02076334A ORDINARY10
EFFORD NOMINEES LIMITEDsophymarine-openregistry-h-efford-nominees-limited-abfa4dA ORDINARY0

KBDR LIMITED

sophymarine-openregistry-gb-07516728
Status
Active
Type
Private Limited Company
Incorporated
03/02/2011
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
The Old Tannery, Woodstock, Oxfordshire, OX20 1JL

Direct shareholders

ShareholderShare classShares held% of class
BRIAN KAYsophymarine-openregistry-h-brian-kay-459462ORDINARY100
LORRAINE BUTLERsophymarine-openregistry-h-lorraine-butler-601fb9ORDINARY100
STEWART DRUMMONDsophymarine-openregistry-h-stewart-drummond-f0171cORDINARY80
JULIE DRUMMONDsophymarine-openregistry-h-julie-drummond-f3dc6cORDINARY20
HELEN KAYsophymarine-openregistry-gb-16961833ORDINARY0
JOHN BUTLERsophymarine-openregistry-gb-10362303ORDINARY0

LEVO GROUP LIMITED

sophymarine-openregistry-gb-13884806
Status
Active
Type
Private Limited Company
Incorporated
01/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
16 Market Place, Woodstock, Oxfordshire, OX20 1TA

Direct shareholders

ShareholderShare classShares held% of class
LEVO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16505106C ORDINARY45100.00%
LEVO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16505106A ORDINARY45100.00%
LEVO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16505106B ORDINARY5100.00%
LEVO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16505106D ORDINARY5100.00%
ARABELLA THORNS - HARTLEYsophymarine-openregistry-h-arabella-thorns-hartley-be319dD ORDINARY00.00%
BENEDICT MAXWELL SMITHsophymarine-openregistry-h-benedict-maxwell-smith-f69731C ORDINARY00.00%
DANIEL PETER THOMASsophymarine-openregistry-h-daniel-peter-thomas-d63528A ORDINARY00.00%
DANIELLE LISA COLLIGANsophymarine-openregistry-h-danielle-lisa-colligan-97ec6eB ORDINARY00.00%

AMODISC LTD

sophymarine-openregistry-gb-09840610
Status
Active
Type
Private Limited Company
Incorporated
26/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
3a Market Place, Woodstock, OX20 1SY

Direct shareholders

ShareholderShare classShares held% of class
ADVAIT JAYANT GANDHEsophymarine-openregistry-h-advait-jayant-gandhe-bc1db4ORDINARY10,000100.00%
OLIVER ROBERT EDWIN WYLIEsophymarine-openregistry-h-oliver-robert-edwin-wylie-121362A ORDINARY3,24392.31%
MATTHEW WALLISsophymarine-openregistry-h-matthew-wallis-e162a7B ORDINARY SHARES75050.00%
WILLIAM JACKSONsophymarine-openregistry-gb-NI718140B ORDINARY SHARES75050.00%
MATTHEW WILLIAM HARDING TURNERsophymarine-openregistry-h-matthew-william-harding-turner-5aa8deA ORDINARY2707.69%