UK companies/Woodstock/Page 5

Companies in Woodstock and their shareholdersPage 5 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 40 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
40
Related parties
0

MULTIPLE FINANCE LIMITED

sophymarine-openregistry-gb-04153504
Status
Active
Type
Private Limited Company
Incorporated
05/02/2001
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
The Old Tannery, Woodstock, Oxon, OX20 1JL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN BAKERsophymarine-openregistry-h-christopher-john-baker-aa9909ORDINARY SHARES OF GBP1100
ELIZABETH VALENTINE BAKERsophymarine-openregistry-h-elizabeth-valentine-baker-52d9b7ORDINARY SHARES OF GBP10

TUBETOOL LIMITED

sophymarine-openregistry-gb-04209900
Status
Active
Type
Private Limited Company
Incorporated
02/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Tannery, Woodstock, Oxfordshire, OX20 1JL

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JAMES GANDONsophymarine-openregistry-h-alexander-james-gandon-4564bdORDINARY1
MARIA JANE GANDONsophymarine-openregistry-h-maria-jane-gandon-f9b8e9ORDINARY1

MELLOW YELLOW LIMITED

sophymarine-openregistry-gb-05572610
Status
Active
Type
Private Limited Company
Incorporated
23/09/2005
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
20 Green Lane, Woodstock, OX20 1JY

Direct shareholders

ShareholderShare classShares held% of class
LAURA GARDENERsophymarine-openregistry-h-laura-gardener-af00d4ORDINARY70
EMMA CURRILLsophymarine-openregistry-h-emma-currill-73292eORDINARY30

PYE HOMES LIMITED

sophymarine-openregistry-gb-05994388
Status
Active
Type
Private Limited Company
Incorporated
10/11/2006
Accounts
GROUP
SIC
41202 — Construction of domestic buildings
70100 — Activities of head offices
Registered office
The Estate Office, Woodstock, Oxon, OX20 1PP

Direct shareholders

ShareholderShare classShares held% of class
APPLE PYE HOLDINGS LIMITEDsophymarine-openregistry-gb-11718217B ORDINARY1,141,36893.46%
THE SUNDERLAND FOUNDATIONsophymarine-openregistry-gb-OE029402B ORDINARY79,9166.54%

THE COTSWOLD TAILOR LTD

sophymarine-openregistry-gb-07997054
Status
Active
Type
Private Limited Company
Incorporated
20/03/2012
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
The Cotswold Tailor, Woodstock, Oxfordshire, OX20 1TH

Direct shareholders

ShareholderShare classShares held% of class
THE COTSWOLD TAILOR HOLDINGS LTDsophymarine-openregistry-gb-15145858ORDINARY2
ALEX EDWARDSsophymarine-openregistry-h-alex-edwards-9c195fORDINARY0

31 DIGITAL MARKETING LIMITED

sophymarine-openregistry-gb-08635800
Status
Active
Type
Private Limited Company
Incorporated
02/08/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
3 Taylors Close, Woodstock, Oxfordshire, OX20 1FZ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW TAYLORsophymarine-openregistry-gb-15385296PREFERENCE76
EMILY HUBBARDsophymarine-openregistry-h-emily-hubbard-65d730PREFERENCE24

3DCOMPOUND LTD

sophymarine-openregistry-gb-08756764
Status
Active
Type
Private Limited Company
Incorporated
31/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
C/O 3a, Woodstock, OX20 1SY

Direct shareholders

ShareholderShare classShares held% of class
ALI RASHIDIKAMJANIsophymarine-openregistry-h-ali-rashidikamjani-86a238ORDINARY5
LUCIA LOPEZ CONsophymarine-openregistry-h-lucia-lopez-con-6ef960ORDINARY5

BODY FIT SOLUTIONS LTD

sophymarine-openregistry-gb-08784293
Status
Active
Type
Private Limited Company
Incorporated
20/11/2013
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
3a Market Place, Woodstock, Oxfordshire, OX20 1SY

Direct shareholders

ShareholderShare classShares held% of class
KELLY VANDERBOOMsophymarine-openregistry-h-kelly-vanderboom-380641ORDINARY 1 GBP150.00%
STUART PHILIP VANDERBOOM-COLLINGsophymarine-openregistry-h-stuart-philip-vanderboom-colling-5c4c6bORDINARY 1 GBP150.00%

BELL DUCKWORTH LIMITED

sophymarine-openregistry-gb-09096912
Status
Active
Type
Private Limited Company
Incorporated
23/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Tannery, Woodstock, OX20 1JL

Direct shareholders

ShareholderShare classShares held% of class
MR GUY DUCKWORTHsophymarine-openregistry-h-mr-guy-duckworth-3be561ORDINARY2
MRS JOAN DUCKWORTHsophymarine-openregistry-h-mrs-joan-duckworth-399980ORDINARY2

1 MARKET STREET WOODSTOCK LIMITED

sophymarine-openregistry-gb-09126740
Status
Active
Type
Private Limited Company
Incorporated
11/07/2014
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
48 Manor Road, Woodstock, OX20 1XJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA BROADsophymarine-openregistry-h-christina-broad-9e2725ORDINARY466.67%
ANNE ELIZABETH LEWISsophymarine-openregistry-h-anne-elizabeth-lewis-9fc91fORDINARY233.33%

AJR BUILDING & CARPENTRY SOLUTIONS LIMITED

sophymarine-openregistry-gb-09186344
Status
Active
Type
Private Limited Company
Incorporated
22/08/2014
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
The Old Tannery, Woodstock, OX20 1JL

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMES JOHNSONsophymarine-openregistry-h-richard-james-johnson-f45818ORDINARY10
ANDREW MARK SHIRLEYsophymarine-openregistry-h-andrew-mark-shirley-f9421fORDINARY0

CAROLYN BARRACLOUGH ELT PROJECTS LIMITED

sophymarine-openregistry-gb-09399614
Status
Active
Type
Private Limited Company
Incorporated
21/01/2015
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
85590 — Other education n.e.c.
Registered office
5 Churchill Gate, Woodstock, OX20 1QW

Direct shareholders

ShareholderShare classShares held% of class
ALBERTO BARRACLOUGHsophymarine-openregistry-h-alberto-barraclough-234689ORDINARY100
CAROLYN JANE BARRACLOUGHsophymarine-openregistry-h-carolyn-jane-barraclough-e6d4c1ORDINARY0

G WOOD PLUMBING & HEATING LTD

sophymarine-openregistry-gb-10084070
Status
Active
Type
Private Limited Company
Incorporated
24/03/2016
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
The Old Tannery, Woodstock, Oxfordshire, OX20 1JL

Direct shareholders

ShareholderShare classShares held% of class
GEORGE WOODsophymarine-openregistry-h-george-wood-59a3d6ORDINARY51
GEMMA HARRISsophymarine-openregistry-h-gemma-harris-8e9220ORDINARY49

QUADWAY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10103074
Status
Active
Type
Private Limited Company
Incorporated
05/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O 3a, Woodstock, OX20 1SY

Direct shareholders

ShareholderShare classShares held% of class
EMMA FINNERONsophymarine-openregistry-h-emma-finneron-9c73ffORDINARY100
SUSAN MARTINsophymarine-openregistry-h-susan-martin-ad6ae6ORDINARY0

INDULGE MEDIA UK LIMITED

sophymarine-openregistry-gb-10119685
Status
Active
Type
Private Limited Company
Incorporated
12/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Our Workplace The Old Tannery, Woodstock, Oxon, OX20 1JL

Direct shareholders

ShareholderShare classShares held% of class
INDULGE GROUP LIMITEDsophymarine-openregistry-gb-16233258ORDINARY1,000
PAUL WOODsophymarine-openregistry-h-paul-wood-973310ORDINARY0

EPOREDIA SECURITY LTD

sophymarine-openregistry-gb-10289443
Status
Active
Type
Private Limited Company
Incorporated
21/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
22 Grove Road, Woodstock, Oxfordshire, OX20 1RD

Direct shareholders

ShareholderShare classShares held% of class
JULIE BIGNONEsophymarine-openregistry-h-julie-bignone-74cd58ORD1
MATTEO BIGNONEsophymarine-openregistry-h-matteo-bignone-a4d969ORD1

MIDSUMMER NIGHTCAP LIMITED

sophymarine-openregistry-gb-10344248
Status
Active
Type
Private Limited Company
Incorporated
24/08/2016
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Bladon Lodge, Woodstock, OX20 1QB

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCA GRACE NALLYsophymarine-openregistry-h-francesca-grace-nally-88cf94ORDINARY150.00%
PATRICK JAMES NALLYsophymarine-openregistry-h-patrick-james-nally-bcef62ORDINARY150.00%

HARE WITNEY LIMITED

sophymarine-openregistry-gb-10374479
Status
Active
Type
Private Limited Company
Incorporated
14/09/2016
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
3a Market Place, Woodstock, Oxfordshire, OX20 1SY

Direct shareholders

ShareholderShare classShares held% of class
JAMES OLIVER TALBOTsophymarine-openregistry-h-james-oliver-talbot-0a6c26ORDINARY90100.00%
GEORGE NICHOLAS PETER TALBOTsophymarine-openregistry-h-george-nicholas-peter-talbot-f2443fORDINARY00.00%

BRAVIN INNS LTD

sophymarine-openregistry-gb-10458757
Status
Active
Type
Private Limited Company
Incorporated
02/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
The Punchbowl Inn, Woodstock, OX20 1TR

Direct shareholders

ShareholderShare classShares held% of class
ANTONY VINEYsophymarine-openregistry-h-antony-viney-26de96ORDINARY100
ROSS BRAZELsophymarine-openregistry-h-ross-brazel-7ccf60ORDINARY0

EYNSHAM BARBERS LIMITED

sophymarine-openregistry-gb-10472191
Status
Active
Type
Private Limited Company
Incorporated
10/11/2016
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
3a Market Place, Woodstock, Oxfordshire, OX20 1SY

Direct shareholders

ShareholderShare classShares held% of class
GEORGE NICHOLAS PETER TALBOTsophymarine-openregistry-h-george-nicholas-peter-talbot-f2443fORDINARY100100.00%
JAMES OLIVER TALBOTsophymarine-openregistry-h-james-oliver-talbot-0a6c26ORDINARY00.00%