UK companies/Woodstock/Page 7

Companies in Woodstock and their shareholdersPage 7 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 34 shareholdings and 9 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
34
Related parties
9

COTSWOLD BOTANICAL LTD

sophymarine-openregistry-gb-13584718
Status
Active
Type
Private Limited Company
Incorporated
25/08/2021
Accounts
MICRO ENTITY
SIC
01300 — Plant propagation
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
96090 — Other service activities n.e.c.
Registered office
40 Blackberry Way, Woodstock, OX20 1FQ

Direct shareholders

ShareholderShare classShares held% of class
MARTA WILLIAMSsophymarine-openregistry-h-marta-williams-35aba1ORDINARY7
IAN WILLIAMSsophymarine-openregistry-gb-00879464ORDINARY3

L&R HORTICULTURE LIMITED

sophymarine-openregistry-gb-13709825
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/10/2021
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
3a Market Place, Woodstock, OX20 1SY

Direct shareholders

ShareholderShare classShares held% of class
LESLEY CAROLE LANGMANsophymarine-openregistry-h-lesley-carole-langman-0a3bffORDINARY5050.00%
ROGER MARK LANGMANsophymarine-openregistry-h-roger-mark-langman-a6199bORDINARY5050.00%

BRIDAL RELOVED TRING LIMITED

sophymarine-openregistry-gb-14365395
Status
Active
Type
Private Limited Company
Incorporated
20/09/2022
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
3a Market Place, Woodstock, Oxfordshire, OX20 1SY

Direct shareholders

ShareholderShare classShares held% of class
SIMON FLOWERSsophymarine-openregistry-h-simon-flowers-3982b3ORDINARY75075.00%
ELAINE FLOWERSsophymarine-openregistry-h-elaine-flowers-df1a0dORDINARY25025.00%

ASHFURLONG ACADEMY LIMITED

sophymarine-openregistry-gb-14539124
Status
Active
Type
Private Limited Company
Incorporated
13/12/2022
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
94120 — Activities of professional membership organizations
Registered office
Thistle House, Woodstock, OX20 1TA

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN COOPER-BAGNALLsophymarine-openregistry-h-jonathan-cooper-bagnall-569fe3ORDINARY51051.00%
SUNIL PAREKHsophymarine-openregistry-h-sunil-parekh-aa8d4dORDINARY49049.00%

CARBON SERVICES LIMITED

sophymarine-openregistry-gb-14570017
Status
Active
Type
Private Limited Company
Incorporated
04/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
North Lodge, Woodstock, OX20 1HG

Direct shareholders

ShareholderShare classShares held% of class
CARBON INSURANCE, INCsophymarine-openregistry-h-carbon-insurance-inc-32ed9aORDINARY10
JAMES HALL IIsophymarine-openregistry-h-james-hall-ii-38fc73ORDINARY0

VK ASSETS LTD

sophymarine-openregistry-gb-14751950
Status
Active
Type
Private Limited Company
Incorporated
23/03/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
45 Hill Rise, Woodstock, OX20 1AB

Direct shareholders

ShareholderShare classShares held% of class
KEVIN BENSONsophymarine-openregistry-gb-SC530858ORDINARY1
VLADLENA BENSONsophymarine-openregistry-h-vladlena-benson-0a3f25ORDINARY0

AESTHETIC SISTERS GROUP LTD

sophymarine-openregistry-gb-14808233
Status
Active
Type
Private Limited Company
Incorporated
17/04/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
The Old Tannery Kbdr Chartered Accountants, Woodstock, OX20 1JL

Direct shareholders

ShareholderShare classShares held% of class
LAUREN SAPNIKsophymarine-openregistry-h-lauren-sapnik-764a62ORDINARY1
LEAH CORCORANsophymarine-openregistry-h-leah-corcoran-5a2f67ORDINARY1

RESILIENT RISK AND HEALTH SOLUTIONS LIMITED

sophymarine-openregistry-gb-14910932
Status
Active
Type
Private Limited Company
Incorporated
02/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
66290 — Other activities auxiliary to insurance and pension funding
70229 — Management consultancy activities other than financial management
Registered office
3a Market Place, Woodstock, Oxfordshire, OX20 1SY

Direct shareholders

ShareholderShare classShares held% of class
ALAN MARTINsophymarine-openregistry-h-alan-martin-c50785ORDINARY5050.00%
GERALDINE MARTINsophymarine-openregistry-h-geraldine-martin-c74fbaORDINARY5050.00%

TERRAVESTIN PROPERTIES LIMITED

sophymarine-openregistry-gb-15041120
Status
Active
Type
Private Limited Company
Incorporated
01/08/2023
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Old Tannery, Woodstock, Oxfordshire, OX20 1JL

Direct shareholders

ShareholderShare classShares held% of class
SUSAN FREETHsophymarine-openregistry-h-susan-freeth-a98aecORDINARY10100.00%
NIGEL FREETHsophymarine-openregistry-h-nigel-freeth-1120ceORDINARY00.00%

Related parties

PartyRelationshipDetail
SEPTEMBER ALTON LIMITEDsophymarine-openregistry-gb-13901542Holds shares inORDINARY · 30.00%

FIRST TURN DEVELOPMENT CONSULTING LIMITED

sophymarine-openregistry-gb-15071501
Status
Active
Type
Private Limited Company
Incorporated
14/08/2023
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
JAMES KEELEYsophymarine-openregistry-h-james-keeley-ee9c5bORDINARY100100.00%
JILLIAN EMMA POPKINSsophymarine-openregistry-h-jillian-emma-popkins-ab24eeORDINARY00.00%

DOODLE & NOODLE LTD

sophymarine-openregistry-gb-15311490
Status
Active
Type
Private Limited Company
Incorporated
27/11/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
52 Oxford Street, Woodstock, OX20 1TT

Direct shareholders

ShareholderShare classShares held% of class
SHEENA WANsophymarine-openregistry-h-sheena-wan-f2a3adORDINARY60
SO CHUN WANsophymarine-openregistry-h-so-chun-wan-574d0bORDINARY40

FODGES LTD

sophymarine-openregistry-gb-15392918
Status
Active
Type
Private Limited Company
Incorporated
06/01/2024
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Thistle House, Woodstock, OX20 1TA

Direct shareholders

ShareholderShare classShares held% of class
ASHFURLONG GROUP HOLDINGS LTDsophymarine-openregistry-gb-17006932ORDINARY1100.00%
JONATHAN COOPER-BAGNALLsophymarine-openregistry-h-jonathan-cooper-bagnall-569fe3ORDINARY00.00%

WEST OXFORDSHIRE BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-16117812
Status
Active
Type
Private Limited Company
Incorporated
04/12/2024
Accounts
NO ACCOUNTS FILED
SIC
69201 — Accounting and auditing activities
Registered office
3a Market Place, Woodstock, Oxfordshire, OX20 1SY

Direct shareholders

ShareholderShare classShares held% of class
CHARLES JOCELYN RUSHsophymarine-openregistry-h-charles-jocelyn-rush-0298a7ORDINARY10050.00%
TOBY JACOB MORRISsophymarine-openregistry-h-toby-jacob-morris-cd3b0dORDINARY10050.00%

MFR HOLDINGS LIMITED

sophymarine-openregistry-gb-16777085
Status
Active
Type
Private Limited Company
Incorporated
10/10/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Field Barn, Woodstock, Oxfordshire, OX20 1HZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JONESsophymarine-openregistry-gb-12267731ORDINARY17788.50%
PATRICIA MAY JONESsophymarine-openregistry-h-patricia-may-jones-6780eeORDINARY2311.50%

Related parties

PartyRelationshipDetail
OXFORD ASPHALT CO. LIMITED (THE)sophymarine-openregistry-gb-01158620Holds shares inORDINARY · 100.00%
MIDLAND FELT ROOFING LIMITEDsophymarine-openregistry-gb-00815272Holds shares inORDINARY · 75.00%

IS OXFORD LIMITED

sophymarine-openregistry-gb-01432605
Status
Active
Type
Private Limited Company
Incorporated
25/06/1979
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
The Old Dairy, Woodstock, OX20 1EP

Direct shareholders

ShareholderShare classShares held% of class
IS OXFORD EMPLOYEE OWNERSHIP TRUSTEE LIMITEDsophymarine-openregistry-gb-09936137ORDINARY486,457

P.S. PONTING LIMITED

sophymarine-openregistry-gb-01773241
Status
Active
Type
Private Limited Company
Incorporated
28/11/1983
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
Registered office
Ye Ancient House, Woodstock, Oxfordshire, OX20 1TF

Direct shareholders

ShareholderShare classShares held% of class
PHILIP PONTINGsophymarine-openregistry-h-philip-ponting-9c2397ORDINARY95,175100.00%

P.S. PONTING DEVELOPMENTS LTD

sophymarine-openregistry-gb-05729266
Status
Active
Type
Private Limited Company
Incorporated
03/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Ye Ancient House, Woodstock, Oxfordshire, OX20 1TF

Direct shareholders

ShareholderShare classShares held% of class
PHILIP PONTINGsophymarine-openregistry-h-philip-ponting-9c2397ORDINARY100100.00%

Related parties

PartyRelationshipDetail
PONTING RESIDENTIAL LIMITEDsophymarine-openregistry-gb-09965859Holds shares inA ORDINARY · 90.00%

ADVANCIVE LTD

sophymarine-openregistry-gb-06167906
Status
Active
Type
Private Limited Company
Incorporated
19/03/2007
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Gloving Cottage Horse Shoe Lane, Woodstock, Oxfordshire, OX20 1DR

Direct shareholders

ShareholderShare classShares held% of class
MS FIONA NICOLA MARTINsophymarine-openregistry-h-ms-fiona-nicola-martin-7e3ae4ORDINARY 1 GBP100

CHRIS GRAHAM LIMITED

sophymarine-openregistry-gb-06629097
Status
Active
Type
Private Limited Company
Incorporated
24/06/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Old Tannery Hensington Road, Woodstock, Oxon, OX20 1JL

Direct shareholders

ShareholderShare classShares held% of class
JOHN CHRISTOPHER GRAHAMsophymarine-openregistry-h-john-christopher-graham-7595e3OTHER2

Related parties

PartyRelationshipDetail
PLAYING FIELD (THEATRE) LIMITEDsophymarine-openregistry-gb-10814603Holds shares inA ORDINARY · 2.44%
R.B.F.C. LIMITEDsophymarine-openregistry-gb-02856934Holds shares inORDINARY CLASS A · 0.96%
AWAY THAT DAY LTDsophymarine-openregistry-gb-11373583Holds shares inORDINARY A · 0.46%
CJ PAINT SPRAYING LTDsophymarine-openregistry-gb-14511229Holds shares inORDINARY
FOCUS HOME CARE LIMITEDsophymarine-openregistry-gb-14708516Holds shares inORDINARY

DOUG HOLLOWAY PROJECTS LTD

sophymarine-openregistry-gb-07213035
Status
Active
Type
Private Limited Company
Incorporated
06/04/2010
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
3a Market Place, Woodstock, Oxfordshire, OX20 1SY

Direct shareholders

ShareholderShare classShares held% of class
DOUG HOLLOWAYsophymarine-openregistry-h-doug-holloway-302826ORDINARY1