UK companies/Woodstock/Page 4
Companies in Woodstock and their shareholdersPage 4 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 54 shareholdings and 2 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
OX LUXE LTD
sophymarine-openregistry-gb-13547034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Rydal House, Woodstock, Oxfordshire, OX20 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER AUSTsophymarine-openregistry-h-christopher-aust-5b70fb | ORDINARY | 90 | |
| NATASHA LANEsophymarine-openregistry-h-natasha-lane-7dfcb1 | ORDINARY | 90 | |
| EMMANUEL LANGLEYsophymarine-openregistry-h-emmanuel-langley-3f2401 | ORDINARY | 0 | |
OXPROX LIMITED
sophymarine-openregistry-gb-13707804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Jos Rush, Woodstock, OX20 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBERTSONsophymarine-openregistry-h-ian-robertson-b343d6 | ORDINARY | 90 | 90.00% |
| OF OXFORDsophymarine-openregistry-h-of-oxford-6f3983 | ORDINARY | 10 | 10.00% |
| THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4 | ORDINARY | 10 | 10.00% |
ILLESO DIGITAL LTD
sophymarine-openregistry-gb-14728383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Old Tannery, Woodstock, OX20 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUNTsophymarine-openregistry-h-david-hunt-1d4aad | ORDINARY | 39 | |
| LHL PROPERTY AUDITORS LTDsophymarine-openregistry-gb-08917402 | ORDINARY | 35 | |
| HUGH GIBSONsophymarine-openregistry-h-hugh-gibson-9df97c | ORDINARY | 26 | |
RSAE LIMITED
sophymarine-openregistry-gb-15187991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- DORMANT
- SIC
- 71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 21 Manor Road, Woodstock, OX20 1RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX EDGINTONsophymarine-openregistry-h-alex-edginton-2ce51a | ORDINARY | 16,000 | |
| ROBERT STEVENSsophymarine-openregistry-h-robert-stevens-1f4c9a | ORDINARY | 16,000 | |
| REMI CORLINsophymarine-openregistry-h-remi-corlin-f329be | ORDINARY | 0 | |
MAKE NOISE LTD
sophymarine-openregistry-gb-08784022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90030 — Artistic creation
- Registered office
- The Granary, Woodstock, Oxfordshire, OX20 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC CANHAMsophymarine-openregistry-h-marc-canham-920f37 | ORDINARY | 90 | 90.00% |
| LOUISA CANHAMsophymarine-openregistry-h-louisa-canham-ddda4d | ORDINARY | 10 | 10.00% |
| LOUISA CANHAMsophymarine-openregistry-h-louisa-canham-ddda4d | ORDINARY "B" | 10 | 100.00% |
| MARC CANHAMsophymarine-openregistry-h-marc-canham-920f37 | ORDINARY "A" | 10 | 100.00% |
NORTHMOOR ESTATES 2 LIMITED
sophymarine-openregistry-gb-10167622
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Old Exchange, Woodstock, Oxfordshire, OX20 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JAMES MCGOVERNsophymarine-openregistry-h-oliver-james-mcgovern-86c37f | ORDINARY | 100 | |
| OLIVER JAMES MCGOVERNsophymarine-openregistry-h-oliver-james-mcgovern-86c37f | A SHARES | 10 | |
| OLIVER JAMES MCGOVERNsophymarine-openregistry-h-oliver-james-mcgovern-86c37f | B SHARES | 10 | |
| PRINCELLA INVESTMENTS LIMITEDsophymarine-openregistry-h-princella-investments-limited-e131c4 | ORDINARY | 0 | |
| PRINCELLA INVESTMENTS LIMITEDsophymarine-openregistry-h-princella-investments-limited-e131c4 | A SHARES | 0 | |
HCW HEATING & PLUMBING LIMITED
sophymarine-openregistry-gb-14742956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Old Tannery, Woodstock, OX20 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY CHARLES WOODsophymarine-openregistry-h-harry-charles-wood-62194d | ORDINARY | 60 | 60.00% |
| SAMANTHA ADELE WOODsophymarine-openregistry-h-samantha-adele-wood-6edd1d | ORDINARY | 40 | 40.00% |
| HARRY CHARLES WOODsophymarine-openregistry-h-harry-charles-wood-62194d | ORDINARY A | 1 | 100.00% |
| SAMANTHA ADELE WOODsophymarine-openregistry-h-samantha-adele-wood-6edd1d | ORDINARY B | 1 | 100.00% |
THOMAZ CONSULTING LTD
sophymarine-openregistry-gb-16040598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3a Market Place, Woodstock, Oxfordshire, OX20 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELIPE CREPALDI THOMAZsophymarine-openregistry-h-felipe-crepaldi-thomaz-982641 | A ORDINARY | 80 | 100.00% |
| JESSICA THOMAZsophymarine-openregistry-h-jessica-thomaz-663864 | B ORDINARY | 20 | 100.00% |
| JESSICA THOMAZsophymarine-openregistry-h-jessica-thomaz-663864 | ORDINARY | 0 | |
TOM DARK ENGINEERING LIMITED
sophymarine-openregistry-gb-04601938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Kite House, Woodstock, Oxfordshire, OX20 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE DARKsophymarine-openregistry-h-jacqueline-dark-101ee7 | B ORDINARY | 1 | 100.00% |
| THOMAS GEORGE IAN DARKsophymarine-openregistry-h-thomas-george-ian-dark-cd999a | ORDINARY | 1 | 100.00% |
PRIZE BRAND LIMITED
sophymarine-openregistry-gb-05298645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 1 Clifford Terrace, Woodstock, Oxfordshire, OX20 1WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ANDREW WATSONsophymarine-openregistry-h-timothy-andrew-watson-c238ab | ORDINARY | 7 | 100.00% |
| LYNNE ROSEMARY WATSONsophymarine-openregistry-h-lynne-rosemary-watson-354a39 | ORDINARY A | 3 | 100.00% |
NEIL CLARKE ARCHITECTURE LIMITED
sophymarine-openregistry-gb-08832301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 6 Oxford Street, Woodstock, OX20 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LAMBERTsophymarine-openregistry-h-emma-lambert-56be62 | B ORDINARY | 1 | 100.00% |
| NEIL CLARKEsophymarine-openregistry-gb-16447914 | A ORDINARY | 1 | 100.00% |
PONTING RESIDENTIAL LIMITED
sophymarine-openregistry-gb-09965859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Ye Ancient House, Woodstock, Oxfordshire, OX20 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P S PONTING DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05729266 | A ORDINARY | 9 | 100.00% |
| ANNA MCCALLUMsophymarine-openregistry-h-anna-mccallum-948105 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PONTINGS RESIDENTIAL SALES LIMITEDsophymarine-openregistry-gb-11988678 | Holds shares in | ORDINARY A · 25.00% |
WILD GRACE LIMITED
sophymarine-openregistry-gb-11607651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 16 High Street, Woodstock, Oxfordshire, OX20 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARIN JAMES WILBYsophymarine-openregistry-h-garin-james-wilby-30da6e | ORDINARY B | 50 | 100.00% |
| SINEAD ANN WILBYsophymarine-openregistry-h-sinead-ann-wilby-ab0343 | ORDINARY A | 50 | 100.00% |
THE WOODSTOCK ACCOUNTANCY PRACTICE LIMITED
sophymarine-openregistry-gb-12237238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 3a Market Place, Woodstock, OX20 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JOCELYN RUSHsophymarine-openregistry-h-charles-jocelyn-rush-0298a7 | ORDINARY | 1,000 | 100.00% |
| CHARLES JOCELYN RUSHsophymarine-openregistry-h-charles-jocelyn-rush-0298a7 | B ORDINARY | 10 | 100.00% |
| REBECCA RUSHsophymarine-openregistry-h-rebecca-rush-b9dacf | B ORDINARY | 0 | 0.00% |
WOODSTOCK SERVICES LIMITED
sophymarine-openregistry-gb-16352802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 42120 — Construction of railways and underground railways
71122 — Engineering related scientific and technical consulting activities - Registered office
- 8 Brook Hill, Woodstock, OX20 1XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLA CREANEYsophymarine-openregistry-h-daniella-creaney-b0652e | B ORDINARY | 1 | |
| LAWRENCE TATEsophymarine-openregistry-h-lawrence-tate-4fa861 | A ORDINARY | 1 | |
KEITH BAILEY & CO.(TRAVEL)LIMITED
sophymarine-openregistry-gb-00893778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Tannery, Woodstock, Oxfordshire, OX20 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL M. BAILEYsophymarine-openregistry-h-paul-m-bailey-e5d170 | ORDINARY | 42,173 | |
| CHARLOTTE BAILEYsophymarine-openregistry-h-charlotte-bailey-302a19 | ORDINARY | 38,928 | |
BLENHEIM FARMING CONTRACTORS LIMITED
sophymarine-openregistry-gb-01407343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/1979
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- The Estate Office, Woodstock, Oxfordshire, OX20 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANBRUGH TRUSTEES LIMITED & VANBRUGH TRUSTEES NO.2 LIMITED (REF: VUT)sophymarine-openregistry-h-vanbrugh-trustees-limited-vanbrugh-trust-245b49 | ORDINARY | 100 | |
| BLENHEIM TRUSTEE COMPANY NO 1 LIMITED & BLENHEIM TRUSTEE COMPANY NO 2 LIMITEDsophymarine-openregistry-h-blenheim-trustee-company-no-1-limited-bl-b8c3df | ORDINARY | 0 | |
URBANDROP LIMITED
sophymarine-openregistry-gb-02090147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1987
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mulberry House, Woodstock, Oxon, OX20 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DENIS BOWERMANsophymarine-openregistry-h-robert-denis-bowerman-3c726c | ORDINARY | 2 | |
| CAROLE ANN BOWERMANsophymarine-openregistry-h-carole-ann-bowerman-ac5520 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOWPARK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02267619 | Holds shares in | ORDINARY |
BOWPARK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02267619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mulberry House, Woodstock, Oxon, OX20 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DENIS BOWERMANsophymarine-openregistry-h-robert-denis-bowerman-3c726c | ORDINARY | 35,000 | |
| URBANDROP LTDsophymarine-openregistry-gb-02090147 | ORDINARY | 99 | |
| ROBERT DENIS BOWERMANsophymarine-openregistry-h-robert-denis-bowerman-3c726c | ORDINARY | 1 | |
GLYMPTON FARMS LIMITED
sophymarine-openregistry-gb-02403785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1989
- Accounts
- SMALL
- SIC
- 01500 — Mixed farming
- Registered office
- Estate Office, Woodstock, Oxfordshire, OX20 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYMPTON PARK HOLDINGS LTDsophymarine-openregistry-gb-OE017305 | ORDINARY | 10,028,499 | |
| HSBC TRUSTEE (C.I.) LIMITEDsophymarine-openregistry-gb-OE020882 | ORDINARY | 0 | |