UK companies/Woodstock/Page 2
Companies in Woodstock and their shareholdersPage 2 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 93 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
153
OXFORD ASPHALT CO. LIMITED (THE)
sophymarine-openregistry-gb-01158620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1974
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43910 — Roofing activities
- Registered office
- Field Barn, Woodstock, Oxfordshire, OX20 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MFR HOLDINGS LIMITEDsophymarine-openregistry-gb-16777085 | ORDINARY | 100 | 100.00% |
| DAVID JONESsophymarine-openregistry-gb-12267731 | ORDINARY | 0 | 0.00% |
| PATRICIA MAY JONESsophymarine-openregistry-h-patricia-may-jones-6780ee | ORDINARY | 0 | 0.00% |
| PAUL SNELLsophymarine-openregistry-h-paul-snell-75f744 | ORDINARY | 0 | 0.00% |
| THERESA JANE SNELLsophymarine-openregistry-h-theresa-jane-snell-ed207c | ORDINARY | 0 | 0.00% |
BUILDING SERVICES MIDLANDS LIMITED
sophymarine-openregistry-gb-02475751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1990
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Field Barn, Woodstock, Oxfordshire, OX20 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SNELLsophymarine-openregistry-h-paul-snell-75f744 | ORDINARY | 290 | 48.33% |
| THERESA JANE SNELLsophymarine-openregistry-h-theresa-jane-snell-ed207c | ORDINARY | 285 | 47.50% |
| SIMON LOCKsophymarine-openregistry-h-simon-lock-943142 | ORDINARY | 25 | 4.17% |
| MELVYN RILEYsophymarine-openregistry-h-melvyn-riley-1318b0 | ORDINARY | 0 | 0.00% |
| SALLY MARIE WOODsophymarine-openregistry-h-sally-marie-wood-e695a4 | ORDINARY | 0 | 0.00% |
INFINITY EDUCATION LTD
sophymarine-openregistry-gb-02951516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3a Market Place, Woodstock, Oxfordshire, OX20 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFINITY TECHNOLOGY HOLDINGS LTDsophymarine-openregistry-gb-12198017 | ORDINARY 1 GBP | 79 | |
| ANTHONY SAXBYsophymarine-openregistry-h-anthony-saxby-8f2d20 | ORDINARY 1 GBP | 0 | |
| GORDON NICOLAS DERHAMsophymarine-openregistry-h-gordon-nicolas-derham-572fe0 | ORDINARY 1 GBP | 0 | |
| MARY FRANCES DERHAMsophymarine-openregistry-h-mary-frances-derham-3f8da9 | ORDINARY 1 GBP | 0 | |
| STEPHEN LAMBOURNEsophymarine-openregistry-h-stephen-lambourne-cc8364 | ORDINARY 1 GBP | 0 | |
LEWISFIELD WAY (WOODSTOCK) FLATS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07529281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 13 Lewisfield Way, Woodstock, Oxon, OX20 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN-MARIE SAMUELsophymarine-openregistry-h-ann-marie-samuel-396970 | ORDINARY | 1 | |
| DAVID NICHOLAS JOPLINGsophymarine-openregistry-h-david-nicholas-jopling-103c35 | ORDINARY | 1 | |
| HELEN SPENCERsophymarine-openregistry-h-helen-spencer-1f3834 | ORDINARY | 1 | |
| L J MILLSsophymarine-openregistry-h-l-j-mills-8dea49 | ORDINARY | 1 | |
| PETER LIGERTWOODsophymarine-openregistry-h-peter-ligertwood-f15d61 | ORDINARY | 0 | |
DRIVEN INTERNATIONAL LTD.
sophymarine-openregistry-gb-08396952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
71111 — Architectural activities
74100 — specialised design activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- The Cowyards Blenheim Park, Woodstock, OX20 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DAVID WILLSHIREsophymarine-openregistry-h-benjamin-david-willshire-63a4db | ORDINARY | 85 | 42.50% |
| C.TILKE BETEILIGUNGS GMBHsophymarine-openregistry-h-c-tilke-beteiligungs-gmbh-ce54ac | ORDINARY | 70 | 35.00% |
| KATHERINE LOUISE WILLSHIREsophymarine-openregistry-h-katherine-louise-willshire-ae0777 | ORDINARY | 25 | 12.50% |
| ALAN JOHN SELBYsophymarine-openregistry-h-alan-john-selby-4bc71f | ORDINARY | 10 | 5.00% |
| RAMZI DARGHOUTHsophymarine-openregistry-h-ramzi-darghouth-202ab1 | ORDINARY | 10 | 5.00% |
COTSWOLD METAL ROOFING HOLDINGS LIMITED
sophymarine-openregistry-gb-10344368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Field Barn, Woodstock, Oxfordshire, OX20 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DOBSONsophymarine-openregistry-h-martin-dobson-ca6dfe | ORDINARY | 320 | 33.33% |
| PAUL SAUNDERSsophymarine-openregistry-h-paul-saunders-d5b545 | ORDINARY | 320 | 33.33% |
| PAUL SNELLsophymarine-openregistry-h-paul-snell-75f744 | ORDINARY | 160 | 16.67% |
| THERESA JANE SNELLsophymarine-openregistry-h-theresa-jane-snell-ed207c | ORDINARY | 160 | 16.67% |
| STEPHEN BUSBYsophymarine-openregistry-h-stephen-busby-b263e0 | ORDINARY | 0 | 0.00% |
WOODSTOCK COFFEE SHOP LIMITED
sophymarine-openregistry-gb-10768834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- Woodstock Coffee Shop, Woodstock, OX20 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARALAMPO FOCASsophymarine-openregistry-h-caralampo-focas-60cb69 | ORDINARY | 3 | |
| XANTHIPPI RAPTOPOULOUsophymarine-openregistry-h-xanthippi-raptopoulou-9cdb2f | ORDINARY | 3 | |
| ANDREAS SAVVAS ROKKOS FOKASsophymarine-openregistry-h-andreas-savvas-rokkos-fokas-2c532c | ORDINARY | 2 | |
| ANNA MARIA NOEL FOKAsophymarine-openregistry-h-anna-maria-noel-foka-c2e4d6 | ORDINARY | 2 | |
| ORFEAS LEON ANGELOS FOCAsophymarine-openregistry-h-orfeas-leon-angelos-foca-db83f4 | ORDINARY | 2 | |
WATER BROOK VIEW MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12156864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Water Brook View, Woodstock, OX20 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN PERKINSsophymarine-openregistry-h-christian-perkins-1e4813 | ORDINARY | 1 | |
| HENRY WOUDHUYSENsophymarine-openregistry-h-henry-woudhuysen-4ff76b | ORDINARY | 1 | |
| PAUL CLEMENTSsophymarine-openregistry-h-paul-clements-a117de | ORDINARY | 1 | |
| RACHEL JORDANsophymarine-openregistry-h-rachel-jordan-44a782 | ORDINARY | 1 | |
| VICTORIA JOHNSONsophymarine-openregistry-gb-13411106 | ORDINARY | 1 | |
HMK ACCOUNTANCY LTD
sophymarine-openregistry-gb-12210404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 36 Hill Rise, Woodstock, OX20 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANETTE KAVANAGHsophymarine-openregistry-h-janette-kavanagh-e7acd7 | ORDINARY | 30 | 30.00% |
| KEVIN KAVANAGHsophymarine-openregistry-h-kevin-kavanagh-f7c9f2 | ORDINARY | 30 | 30.00% |
| KATHERINE BOOTHsophymarine-openregistry-h-katherine-booth-f744d4 | ORDINARY | 14 | 14.00% |
| HELEN KAVANAGHsophymarine-openregistry-h-helen-kavanagh-96d960 | ORDINARY | 13 | 13.00% |
| MOLLY FINALsophymarine-openregistry-h-molly-final-308548 | ORDINARY | 13 | 13.00% |
LONG CLOSE RESIDENTS LIMITED
sophymarine-openregistry-gb-12993049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 Long Close, Woodstock, OX20 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANETTE WILKINSsophymarine-openregistry-h-janette-wilkins-16bd2f | ORDINARY | 1 | |
| KENNETH WILKINSsophymarine-openregistry-h-kenneth-wilkins-deadb9 | ORDINARY | 1 | |
| SANDRA JAMESsophymarine-openregistry-h-sandra-james-c066a0 | ORDINARY | 1 | |
| TREVOR JAMESsophymarine-openregistry-h-trevor-james-ef7918 | ORDINARY | 1 | |
| WAYNE LEWISsophymarine-openregistry-h-wayne-lewis-57de61 | ORDINARY | 1 | |
FLEX IT GROUP LIMITED
sophymarine-openregistry-gb-13500079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3a Market Place, Woodstock, Oxfordshire, OX20 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFF PARKINSsophymarine-openregistry-h-geoff-parkins-10ff9e | ORDINARY | 54,524 | 54.52% |
| PAUL OWEN HORSEMANsophymarine-openregistry-h-paul-owen-horseman-83a2de | ORDINARY | 16,755 | 16.76% |
| JAMIE DANIEL READsophymarine-openregistry-h-jamie-daniel-read-f9cd37 | ORDINARY | 11,701 | 11.70% |
| BRIDGET HORSEMANsophymarine-openregistry-h-bridget-horseman-cb8310 | ORDINARY | 11,170 | 11.17% |
| ROBERT ANDREWSsophymarine-openregistry-h-robert-andrews-58a31e | ORDINARY | 5,850 | 5.85% |
Related parties
| Party | Relationship | Detail |
|---|
| FLEX INFORMATION TECHNOLOGY LIMITEDsophymarine-openregistry-gb-03520484 | Holds shares in | ORDINARY · 94.34% |
GOLD STAR RECRUITMENT LTD
sophymarine-openregistry-gb-07103104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 3a Market Place, Woodstock, OX20 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MORRISsophymarine-openregistry-h-lee-morris-0fad12 | A ORDINARY | 69 | 100.00% |
| SOPHIE CLARE MORRISsophymarine-openregistry-h-sophie-clare-morris-f8d78e | B ORDINARY | 20 | 100.00% |
| SELIN MALTAsophymarine-openregistry-h-selin-malta-327dec | C ORDINARY | 10 | 100.00% |
| PAMELA MORRISsophymarine-openregistry-h-pamela-morris-950d2d | D ORDINARY | 1 | 100.00% |
KIWY PCN LIMITED
sophymarine-openregistry-gb-15284258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- DORMANT
- SIC
- 86210 — General medical practice activities
- Registered office
- Woodstock Surgery, Woodstock, OX20 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN LEEDHAMsophymarine-openregistry-h-dawn-leedham-d5fb9f | K ORDINARY | 1 | |
| DUNCAN BECKERsophymarine-openregistry-h-duncan-becker-4a5d91 | W ORDINARY | 1 | |
| MARK WALLACEsophymarine-openregistry-h-mark-wallace-7519a5 | G ORDINARY | 1 | |
| SAM HARTsophymarine-openregistry-h-sam-hart-6a68b0 | I ORDINARY | 1 | |
LEVO GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-16505106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 16 Market Place, Woodstock, Oxfordshire, OX20 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDICT MAXWELL SMITHsophymarine-openregistry-h-benedict-maxwell-smith-f69731 | C ORDINARY | 45 | 100.00% |
| DANIEL PETER THOMASsophymarine-openregistry-h-daniel-peter-thomas-d63528 | A ORDINARY | 45 | 100.00% |
| ARABELLA THORNS - HARTLEYsophymarine-openregistry-h-arabella-thorns-hartley-be319d | D ORDINARY | 5 | 100.00% |
| DANIELLE LISA COLLIGANsophymarine-openregistry-h-danielle-lisa-colligan-97ec6e | B ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEVO GROUP LIMITEDsophymarine-openregistry-gb-13884806 | Holds shares in | A ORDINARY · 45.00% |
URBANOID WORKSPACE OXFORD LIMITED
sophymarine-openregistry-gb-05211416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3a Market Place, Woodstock, England, OX20 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABEL ROSE MCLENNANsophymarine-openregistry-h-isabel-rose-mclennan-ebcb67 | ORDINARY A | 45 | 50.00% |
| KESTER RUSSELL MCLENNANsophymarine-openregistry-h-kester-russell-mclennan-802a37 | ORDINARY A | 45 | 50.00% |
| ISABEL ROSE MCLENNANsophymarine-openregistry-h-isabel-rose-mclennan-ebcb67 | ORDINARY B | 5 | 50.00% |
| KESTER RUSSELL MCLENNANsophymarine-openregistry-h-kester-russell-mclennan-802a37 | ORDINARY B | 5 | 50.00% |
| KATIE ROSE HEATHFIELD MCLENNANsophymarine-openregistry-h-katie-rose-heathfield-mclennan-f2e952 | ORDINARY A | 0 | 0.00% |
| WAYNE RUSSELL MCLENNANsophymarine-openregistry-h-wayne-russell-mclennan-c9d760 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| K.M.M.C. LIMITEDsophymarine-openregistry-gb-02224052 | Holds shares in | ORDINARY |
OXFORD KITCHENS LTD.
sophymarine-openregistry-gb-02587845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Unit D Home Park, Grove Road, Woodstock, OX20 1FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX THOMAS BRIGGSsophymarine-openregistry-h-alex-thomas-briggs-eed5b3 | ORDINARY 1 SHARES | 1 | |
| PAUL BRIGGSsophymarine-openregistry-h-paul-briggs-7ac116 | ORDINARY 1 SHARES | 1 | |
| ANNE HARDIEsophymarine-openregistry-h-anne-hardie-889f6c | ORDINARY 1 SHARES | 0 | |
| RICHARD GRAHAM HARDIEsophymarine-openregistry-h-richard-graham-hardie-fe1dba | ORDINARY 1 SHARES | 0 | |
OXFORD CAMPUS BUTTERY LIMITED
sophymarine-openregistry-gb-07365727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- The Blenheim Buttery, Woodstock, Oxfordshire, OX20 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNA KATHRYN MOSSsophymarine-openregistry-h-johanna-kathryn-moss-be5be8 | ORD | 1 | 50.00% |
| SALLY ELSBETH MOSSsophymarine-openregistry-h-sally-elsbeth-moss-0e2031 | ORD | 1 | 50.00% |
| GORDON RICHARD MOSSsophymarine-openregistry-h-gordon-richard-moss-4801ce | ORD | 0 | 0.00% |
| JEAN ELIZABETH MOSSsophymarine-openregistry-h-jean-elizabeth-moss-546e06 | ORD | 0 | 0.00% |
BLENHEIM AGENCY LIMITED
sophymarine-openregistry-gb-09719953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- The Estate Office, Woodstock, Oxon, OX20 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES JESSEL, LORD EDWARD ALBERT CHARLESsophymarine-openregistry-h-richard-james-jessel-lord-edward-albert--8a56a1 | ORDINARY | 1 | |
| SPENCER-CHURCHILL, CHRISTOPHER JONATHAN JAMES GROVES & ALEXANDER PEPYS MUIRsophymarine-openregistry-h-spencer-churchill-christopher-jonathan-j-329651 | ORDINARY | 1 | |
| JOHN THOMPSON & LORD EDWARD SPENCER-CHURCHILLsophymarine-openregistry-h-john-thompson-lord-edward-spencer-church-44ad79 | ORDINARY | 0 | |
| SIR MARK AUBREY WEINBERG, ALEXANDER PEPYS MUIR, ANTHONYsophymarine-openregistry-h-sir-mark-aubrey-weinberg-alexander-pepys-d41f40 | ORDINARY | 0 | |
AUGMENTED INTELLIGENCE LABS LIMITED
sophymarine-openregistry-gb-12965507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Woodstock Accountancy, Woodstock, OX20 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELIPE THOMAZsophymarine-openregistry-h-felipe-thomaz-e48a51 | ORDINARY | 2,667 | 26.67% |
| GREGORY CLARKsophymarine-openregistry-h-gregory-clark-cad59b | ORDINARY | 2,667 | 26.67% |
| ANDREW THOMAS STEPHENsophymarine-openregistry-h-andrew-thomas-stephen-9ff2d0 | ORDINARY | 2,666 | 26.66% |
| UNIVERSITY OF THE CHANCELLOR, MASTER AND SCHOLARS OF THE UNIVERSITY OF OXFORDsophymarine-openregistry-h-university-of-the-chancellor-master-and--ee9f99 | ORDINARY | 2,000 | 20.00% |
LITTLE BEGINNINGS LTD
sophymarine-openregistry-gb-13716790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
86900 — Other human health activities - Registered office
- 122 Oxford Street, Woodstock, OX20 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA WILLIAMSsophymarine-openregistry-h-fiona-williams-ea5e58 | ORDINARY | 1,000,000 | 94.46% |
| NEIL STEVENSsophymarine-openregistry-gb-08630884 | ORDINARY | 45,084 | 4.26% |
| BRAD JAYAKODYsophymarine-openregistry-h-brad-jayakody-773a39 | ORDINARY | 10,169 | 0.96% |
| ALEXANDRA EAVISsophymarine-openregistry-h-alexandra-eavis-205408 | ORDINARY | 3,389 | 0.32% |