UK companies/Woodstock/Page 6
Companies in Woodstock and their shareholdersPage 6 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 1 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
EARLY ADVISORY LTD
sophymarine-openregistry-gb-10886904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O 3a, Woodstock, OX20 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE PETER HOLLOWAYsophymarine-openregistry-h-laurence-peter-holloway-1c7235 | ORDINARY | 70 | 70.00% |
| KATE HOLLOWAYsophymarine-openregistry-h-kate-holloway-4ac4c0 | ORDINARY | 30 | 30.00% |
THOMFOODERY LIMITED
sophymarine-openregistry-gb-11143120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 40 Green Lane, Woodstock, OX20 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN THOMASsophymarine-openregistry-h-ian-thomas-df9cc3 | ORDINARY | 50 | |
| SARAH THOMASsophymarine-openregistry-h-sarah-thomas-fb82b6 | ORDINARY | 50 | |
PARK TOWN PROPERTY LTD
sophymarine-openregistry-gb-11164949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- 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
- First Floor The Old Tannery, Woodstock, Oxfordshire, OX20 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SAPNIKsophymarine-openregistry-h-andrew-sapnik-142bf4 | ORDINARY | 1 | |
| LAUREN SAPNIKsophymarine-openregistry-h-lauren-sapnik-764a62 | ORDINARY | 1 | |
BROTHERTONS BRASSERIE (OXFORD) LIMITED
sophymarine-openregistry-gb-11184348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1 High Street, Woodstock, OX20 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARJETA KARAJsophymarine-openregistry-h-marjeta-karaj-9f1037 | ORDINARY | 5 | |
| MEVLAN KARAJsophymarine-openregistry-h-mevlan-karaj-7834a1 | ORDINARY | 5 | |
MIDA INTERIORS LIMITED
sophymarine-openregistry-gb-11559124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 37 Plane Tree Way, Woodstock, Oxfordshire, OX20 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINA SARAH COOKEsophymarine-openregistry-h-davina-sarah-cooke-4f6464 | ORDINARY | 50 | |
| MARGARET MARIE PECKsophymarine-openregistry-h-margaret-marie-peck-4811a1 | ORDINARY | 50 | |
THE OXFORD OUTLOOK LTD
sophymarine-openregistry-gb-11669979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
47190 — Other retail sale in non-specialised stores
70229 — Management consultancy activities other than financial management - Registered office
- 31 Castle Road, Woodstock, OX20 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN PETER CLARKEsophymarine-openregistry-h-julian-peter-clarke-d2b66c | ORDINARY | 1 | 50.00% |
| NICOLE MICHELLE CLARKEsophymarine-openregistry-h-nicole-michelle-clarke-59a4c2 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CASECO LIMITEDsophymarine-openregistry-gb-13345939 | Holds shares in | A ORDINARY |
SG NEXUS LIMITED
sophymarine-openregistry-gb-11958076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64301 — Activities of investment trusts
68209 — Other letting and operating of own or leased real estate
72110 — Research and experimental development on biotechnology
86220 — Specialists medical practice activities - Registered office
- 9 Parkside, Woodstock, OX20 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR STEPHEN EDWARD GWILYMsophymarine-openregistry-h-dr-stephen-edward-gwilym-29ccd6 | ORDINARY | 101 | |
| MRS SOPHIE MADELINE GWILYMsophymarine-openregistry-h-mrs-sophie-madeline-gwilym-f8f9de | ORDINARY | 99 | |
A J O'CONNOR PROJECTS LTD
sophymarine-openregistry-gb-12130951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Bear Close, Woodstock, OX20 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN O'CONNORsophymarine-openregistry-h-anthony-john-o-connor-6d228e | ORDINARY | 100 | 100.00% |
| FIONA MARCELLA O'CONNORsophymarine-openregistry-h-fiona-marcella-o-connor-c48df7 | ORDINARY | 0 | 0.00% |
CHALLENGER ELECTRICAL LTD
sophymarine-openregistry-gb-12385054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Woodstock Accountancy, 3a, Woodstock, OX20 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANWAR KARL CHALLENGERsophymarine-openregistry-h-anwar-karl-challenger-3d7a76 | ORDINARY | 4 | 100.00% |
| LORNA JANE CHALLENGERsophymarine-openregistry-h-lorna-jane-challenger-f08bb4 | ORDINARY | 0 | 0.00% |
RUSHBROOK OPERATIONS LIMITED
sophymarine-openregistry-gb-12485428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 3a Market Place, Woodstock, Oxfordshire, OX20 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY CAROLYN RUSHBROOKsophymarine-openregistry-h-amy-carolyn-rushbrook-b96396 | ORDINARY | 50 | 98.04% |
| JEREMY LAURENCE RUSHBROOKsophymarine-openregistry-h-jeremy-laurence-rushbrook-ff90d5 | ORDINARY | 1 | 1.96% |
ACE OF CUPS LIMITED
sophymarine-openregistry-gb-12493052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- C/O Woodstock Accountancy, 3a, Woodstock, OX20 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ROGERSsophymarine-openregistry-h-anna-rogers-165399 | ORDINARY | 50 | 50.00% |
| FERGUS JAMES ROGERSsophymarine-openregistry-h-fergus-james-rogers-179273 | ORDINARY | 50 | 50.00% |
ILLESO LTD
sophymarine-openregistry-gb-12624708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 84240 — Public order and safety activities
- Registered office
- Kbdr The Old Tannery, Woodstock, Oxfordshire, OX20 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUNTsophymarine-openregistry-h-david-hunt-1d4aad | ORDINARY | 60 | |
| HUGH GIBSONsophymarine-openregistry-h-hugh-gibson-9df97c | ORDINARY | 40 | |
FOUR EIGHT SOFTWARE LIMITED
sophymarine-openregistry-gb-12984625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O 3a, Woodstock, OX20 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOJTECH FOREJTsophymarine-openregistry-h-vojtech-forejt-dafdde | ORDINARY | 51 | 51.00% |
| LUCIE FOREJTsophymarine-openregistry-h-lucie-forejt-9e4440 | ORDINARY | 49 | 49.00% |
NUMBER 14 WOODSTOCK LTD
sophymarine-openregistry-gb-13123003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 12 Market Place, Woodstock, Oxfordshire, OX20 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHFURLONG GROUP HOLDINGS LTDsophymarine-openregistry-gb-17006932 | ORDINARY | 1 | 100.00% |
| JONATHAN COOPER-BAGNALLsophymarine-openregistry-h-jonathan-cooper-bagnall-569fe3 | ORDINARY | 0 | 0.00% |
PICNIC AT THE PALACE LTD
sophymarine-openregistry-gb-13190361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56210 — Event catering activities - Registered office
- Bladon Lodge, Woodstock, OX20 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA NALLYsophymarine-openregistry-h-francesca-nally-f9d4a6 | ORDINARY | 425,000 | |
| PATRICK NALLYsophymarine-openregistry-h-patrick-nally-746db9 | ORDINARY | 425,000 | |
NARWHAL INNOVATION LTD
sophymarine-openregistry-gb-13378219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 37 37 Manor Road, Woodstock, Oxfordshire, OX20 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH JOHN JONESsophymarine-openregistry-h-keith-john-jones-1c6a17 | ORDINARY | 500 | |
| ZINING WANGsophymarine-openregistry-h-zining-wang-643c99 | ORDINARY | 500 | |
DANTZIG (WOODSTOCK) LIMITED
sophymarine-openregistry-gb-13398634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Old Tannery, Woodstock, OX20 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN MACFARLANEsophymarine-openregistry-h-ewan-macfarlane-97c017 | ORDINARY | 90 | 90.00% |
| VICTORIA MACFARLANEsophymarine-openregistry-h-victoria-macfarlane-700f0f | ORDINARY | 10 | 10.00% |
HARE STYLE UK LIMITED
sophymarine-openregistry-gb-13493384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 3a Market Place, Woodstock, Oxfordshire, OX20 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE NICHOLAS PETER TALBOTsophymarine-openregistry-h-george-nicholas-peter-talbot-f2443f | ORDINARY | 50 | 50.00% |
| JAMES OLIVER TALBOTsophymarine-openregistry-h-james-oliver-talbot-0a6c26 | ORDINARY | 50 | 50.00% |
PRESTIGE VIP CHAUFFEURS LIMITED
sophymarine-openregistry-gb-13543204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- The Studio, Garrett House The Studio,Garrett House, Woodstock, OX20 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL GILLsophymarine-openregistry-h-anil-gill-4b299c | ORDINARY | 100 | |
| MAQSOODA BEGUM MOHAMMEDsophymarine-openregistry-h-maqsooda-begum-mohammed-7e5fc2 | ORDINARY | 0 | |
WOODSTOCK BEAR CLUB LTD
sophymarine-openregistry-gb-13550686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 5 Bear Close, Woodstock, OX20 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA O’CONNORsophymarine-openregistry-h-fiona-o-connor-ee0795 | ORDINARY | 2 | 100.00% |
| MERIEM TEMIMsophymarine-openregistry-h-meriem-temim-098c50 | ORDINARY | 2 | 100.00% |