UK companies/Banbury/Page 16
Companies in Banbury and their shareholdersPage 16 of 84
1,668 companies registered in Banbury 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 Banbury. Between them they record 80 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
1,668
1 THE PADDOCKS (DEDDINGTON) LTD
sophymarine-openregistry-gb-11221035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat B 1 The Paddocks, Banbury, Oxfordshire, OX15 0QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM KIRSOPsophymarine-openregistry-h-adam-kirsop-63dc02 | ORDINARY | 1 | |
| JENNIFER COXsophymarine-openregistry-h-jennifer-cox-da4a4c | ORDINARY | 1 | |
| KIRSTY ANNE CAMPBELLsophymarine-openregistry-h-kirsty-anne-campbell-8dd92c | ORDINARY | 1 | |
| NATHALIE PERRETsophymarine-openregistry-h-nathalie-perret-c7663e | ORDINARY | 1 | |
TAILORED LIVING (MIDLANDS) LIMITED
sophymarine-openregistry-gb-11917066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Countrywide House, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAILORED LIFESTYLE GROUP LIMITEDsophymarine-openregistry-gb-13524593 | ORDINARY | 1,000 | 100.00% |
| GARRY CHARLES WHITINGsophymarine-openregistry-h-garry-charles-whiting-a5379b | ORDINARY | 0 | 0.00% |
| KIERAN JOHN DANBYsophymarine-openregistry-h-kieran-john-danby-c41bb4 | ORDINARY | 0 | 0.00% |
| SARAH CRAVENsophymarine-openregistry-gb-16190463 | ORDINARY | 0 | 0.00% |
BLACKSTONE 1970 LTD
sophymarine-openregistry-gb-12059313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Old Bartons High Street, Banbury, OX15 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL JANE BLACKsophymarine-openregistry-h-annabel-jane-black-bc2ba8 | ORDINARY | 20 | |
| CAMERON GEORGE JAMES BLACKsophymarine-openregistry-h-cameron-george-james-black-fa9adf | ORDINARY | 10 | |
| KATY ANN BLACKsophymarine-openregistry-h-katy-ann-black-898d50 | ORDINARY | 10 | |
| IAIN KENNETH JAMES BLACKsophymarine-openregistry-h-iain-kenneth-james-black-cb7c24 | ORDINARY | 0 | |
STRATTON THORPE MORTGAGE SOLUTIONS LTD
sophymarine-openregistry-gb-12091628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
65110 — Life insurance - Registered office
- 21 Avocet Way, Banbury, OX16 9YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN STRATTONsophymarine-openregistry-h-julian-stratton-fbc8e5 | ORDINARY 5P | 8 | |
| PETER THORPEsophymarine-openregistry-h-peter-thorpe-2a31ea | ORDINARY 5P | 6 | |
| SARAH THORPEsophymarine-openregistry-h-sarah-thorpe-eae312 | ORDINARY 5P | 4 | |
| CHARLIE STRATTONsophymarine-openregistry-h-charlie-stratton-afb6a2 | ORDINARY 5P | 2 | |
BELPORT AMA LIMITED
sophymarine-openregistry-gb-12263310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Estate Office Culworth Grounds, Banbury, OX17 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ERNEST ROSS BUCKLEYsophymarine-openregistry-h-charles-ernest-ross-buckley-d09333 | ORDINARY | 72 | 54.55% |
| SOPHIE MARGARET BUCKLEYsophymarine-openregistry-h-sophie-margaret-buckley-6105da | ORDINARY | 60 | 45.45% |
| ALISTAIR EMERYsophymarine-openregistry-h-alistair-emery-e54e98 | ORDINARY | 0 | 0.00% |
| SOPHIE EMERYsophymarine-openregistry-h-sophie-emery-d2c826 | ORDINARY | 0 | 0.00% |
THURNE INVESTMENTS LIMITED
sophymarine-openregistry-gb-12354803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 12 St. Annes Road, Banbury, OX16 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOHN MAXWELL ILESsophymarine-openregistry-h-brian-john-maxwell-iles-725ff1 | ORDINARY | 52 | 52.00% |
| HENRY RONALD GEORGE MAXWELL ILESsophymarine-openregistry-h-henry-ronald-george-maxwell-iles-f07229 | ORDINARY | 16 | 16.00% |
| ROBERT NORMAN MAXWELL ILESsophymarine-openregistry-h-robert-norman-maxwell-iles-347be4 | ORDINARY | 16 | 16.00% |
| VICTORIA JANE MAXWELL ILESsophymarine-openregistry-h-victoria-jane-maxwell-iles-1d4ddb | ORDINARY | 16 | 16.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOONRAKER HOLDINGS LTDsophymarine-openregistry-gb-14469563 | Holds shares in | ORDINARY B · 78.57% |
T & B BUILDING LTD
sophymarine-openregistry-gb-12449905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 12 Merestone, Banbury, Oxon, OX17 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA JOANNE BRADLEYsophymarine-openregistry-h-linda-joanne-bradley-b29e40 | ORDINARY | 1 | 25.00% |
| LUCINDA JANE TALBOTsophymarine-openregistry-h-lucinda-jane-talbot-082e92 | ORDINARY | 1 | 25.00% |
| RICHARD TALBOTsophymarine-openregistry-h-richard-talbot-ebe845 | ORDINARY | 1 | 25.00% |
| SIMON BRADLEYsophymarine-openregistry-gb-13045812 | ORDINARY | 1 | 25.00% |
STRING VIRTUOSO LIMITED
sophymarine-openregistry-gb-12564500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
90020 — Support activities to performing arts - Registered office
- Babington Barn, Banbury, OX17 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MARTINsophymarine-openregistry-gb-00734543 | ORDINARY | 72 | |
| JADE FREEMANsophymarine-openregistry-h-jade-freeman-a3353a | ORDINARY | 25 | |
| MARTIN LAWRENCEsophymarine-openregistry-h-martin-lawrence-f6770f | ORDINARY | 3 | |
| BARRY PREECEsophymarine-openregistry-h-barry-preece-7bbdd2 | ORDINARY | 0 | |
ROSTOCK FULFILMENT LTD
sophymarine-openregistry-gb-12827997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Co Omlet Ltd, The Old Malt House, Banbury, Oxfordshire, OX16 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GEORGE TUTHILLsophymarine-openregistry-h-james-george-tuthill-ee935c | ORDINARY | 25 | 25.00% |
| JOHANNES ALEXANDER PAULOS PAULsophymarine-openregistry-h-johannes-alexander-paulos-paul-d58bf5 | ORDINARY | 25 | 25.00% |
| SIMON NICHOLLSsophymarine-openregistry-h-simon-nicholls-80b03d | ORDINARY | 25 | 25.00% |
| WILLIAM WINDHAMsophymarine-openregistry-h-william-windham-6c1eaa | ORDINARY | 25 | 25.00% |
BERKELEY HEATH LIMITED
sophymarine-openregistry-gb-13347018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 12 North Bar, Banbury, OX16 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIELS LADEFOGEDsophymarine-openregistry-h-niels-ladefoged-4d15fd | ORDINARY | 9 | 75.00% |
| GENTIAN BUJARIsophymarine-openregistry-h-gentian-bujari-544c3b | ORDINARY | 3 | 25.00% |
| ANSWERBUY LIMITEDsophymarine-openregistry-gb-02150584 | ORDINARY | 0 | 0.00% |
| BANSOLS DIRECTORS LIMITEDsophymarine-openregistry-gb-03356376 | ORDINARY | 0 | 0.00% |
AMAZING HOME SOLUTIONS LTD
sophymarine-openregistry-gb-13388574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit Ff01 Cherwell Business Village, Banbury, OX16 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BLANEsophymarine-openregistry-h-richard-blane-246550 | ORDINARY | 6 | |
| DENIS FULGAsophymarine-openregistry-h-denis-fulga-6762b4 | ORDINARY | 0 | |
| KEVIN BAKERsophymarine-openregistry-gb-10264103 | ORDINARY | 0 | |
| VIC COTTAMsophymarine-openregistry-h-vic-cottam-3ecd8b | ORDINARY | 0 | |
KJ CHERRY HOLDINGS LIMITED
sophymarine-openregistry-gb-13418782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- GROUP
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- C/O Cherwell Valley Silos Limited, Mill Cottage Cherwell Valley Business Park, Banbury, Oxfordshire, OX17 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER CHERRYsophymarine-openregistry-h-andrew-peter-cherry-c97561 | ORDINARY | 50,224 | 25.01% |
| CAROLINE ANN CHERRYsophymarine-openregistry-h-caroline-ann-cherry-941e1a | ORDINARY | 50,192 | 25.00% |
| JOANNA WHITAKERsophymarine-openregistry-h-joanna-whitaker-7182ea | ORDINARY | 50,192 | 25.00% |
| PATRICK JOHN CHERRYsophymarine-openregistry-h-patrick-john-cherry-4c4e99 | ORDINARY | 50,192 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| K.J. CHERRY & SONS LIMITEDsophymarine-openregistry-gb-00766725 | Holds shares in | ORDINARY |
BURDEN BROS INVESTMENTS LIMITED
sophymarine-openregistry-gb-13693605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Countrywide House, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PAUL BURDENsophymarine-openregistry-h-alexander-paul-burden-1219fc | ORDINARY | 25 | 25.00% |
| DALE EDWIN BURDENsophymarine-openregistry-h-dale-edwin-burden-d4b361 | ORDINARY | 25 | 25.00% |
| GUY PETER BURDENsophymarine-openregistry-h-guy-peter-burden-de385d | ORDINARY | 25 | 25.00% |
| JOHN WALLACE BURDENsophymarine-openregistry-h-john-wallace-burden-056d02 | ORDINARY | 25 | 25.00% |
THE FITNESS RESORT LTD
sophymarine-openregistry-gb-14031726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YIN-CHIEN YEAPsophymarine-openregistry-h-yin-chien-yeap-d9be6e | ORDINARY | 6,100 | 61.00% |
| LYDIA BERRYsophymarine-openregistry-h-lydia-berry-c33f24 | ORDINARY | 1,700 | 17.00% |
| TIMOTHY DUDGEONsophymarine-openregistry-h-timothy-dudgeon-de489b | ORDINARY | 1,700 | 17.00% |
| JACK GOWERsophymarine-openregistry-h-jack-gower-f86c5f | ORDINARY | 500 | 5.00% |
EAGLE PENNY ENTERPRISE LTD
sophymarine-openregistry-gb-14324125
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Oxford Road, Banbury, OX17 3NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EADESsophymarine-openregistry-h-john-eades-b297dd | ORDINARY | 8,000 | |
| CHRISTOPHER PENFOLDsophymarine-openregistry-h-christopher-penfold-0996a1 | ORDINARY | 4,000 | |
| MANI NAGHIBI ENTERPRISES LTDsophymarine-openregistry-gb-15241281 | ORDINARY | 4,000 | |
| RAVI TRIVEDIsophymarine-openregistry-h-ravi-trivedi-047782 | ORDINARY | 4,000 | |
HEALSWAY SYSTEMS SOLUTION LIMITED
sophymarine-openregistry-gb-14506101
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46470 — Wholesale of furniture, carpets and lighting equipment
46660 — Wholesale of other office machinery and equipment - Registered office
- Globe House, 55,, Banbury, OX16 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADITYA KUMARsophymarine-openregistry-h-aditya-kumar-de4e52 | ORDINARY | 73 | 73.00% |
| ANKIT MURARI LAL KHANDELWALsophymarine-openregistry-h-ankit-murari-lal-khandelwal-543527 | ORDINARY | 10 | 10.00% |
| RAM MOHAN KARRIsophymarine-openregistry-h-ram-mohan-karri-229f52 | ORDINARY | 10 | 10.00% |
| JOHN BOYD CARSONsophymarine-openregistry-h-john-boyd-carson-5cc515 | ORDINARY | 7 | 7.00% |
INVO METAL LTD
sophymarine-openregistry-gb-14792364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- SMALL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Countrywide House, Banbury, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FALCO S.P.Asophymarine-openregistry-h-falco-s-p-a-df8dee | ORDINARY | 700 | |
| INVOLVEMENT LIMITEDsophymarine-openregistry-gb-01605376 | ORDINARY | 200 | |
| SMARTEXPORT S.R.L.sophymarine-openregistry-h-smartexport-s-r-l-feff77 | ORDINARY | 100 | |
| PAOLO DOMENIC AMBROSETTIsophymarine-openregistry-h-paolo-domenic-ambrosetti-f47a70 | ORDINARY | 0 | |
LEGENDS EXPERIENCES LIMITED
sophymarine-openregistry-gb-15355913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2023
- Accounts
- DORMANT
- SIC
- 93199 — Other sports activities
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLA LOUISE O'BRIENsophymarine-openregistry-h-camilla-louise-o-brien-1047f6 | ORDINARY | 1 | 25.00% |
| JAMES ALLAN O'BRIENsophymarine-openregistry-h-james-allan-o-brien-10255c | ORDINARY | 1 | 25.00% |
| JAMES STUART PATONsophymarine-openregistry-h-james-stuart-paton-21a99c | ORDINARY | 1 | 25.00% |
| RICHARD ADRIAN SODDYsophymarine-openregistry-h-richard-adrian-soddy-07595a | ORDINARY | 1 | 25.00% |
KAIRUIEN LTD
sophymarine-openregistry-gb-15659635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
56103 — Take-away food shops and mobile food stands - Registered office
- 48 Broad Street, Banbury, OX16 5BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QINGFAN ZHUOsophymarine-openregistry-h-qingfan-zhuo-5cb111 | ORDINARY | 99 | |
| GUOQING ZHENGsophymarine-openregistry-h-guoqing-zheng-b1c893 | ORDINARY | 1 | |
| FENG RUNG WANGsophymarine-openregistry-h-feng-rung-wang-36de7a | ORDINARY | 0 | |
| XIURONG ZHENGsophymarine-openregistry-h-xiurong-zheng-7d1802 | ORDINARY | 0 | |
WILBO’S BLENDS HOLDINGS LIMITED
sophymarine-openregistry-gb-16128730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hill Farm House Manor Road, Banbury, Oxfordshire, OX17 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH BIRKETTsophymarine-openregistry-h-gareth-birkett-1a5915 | ORDINARY | 1 | 25.00% |
| JOHN MILESsophymarine-openregistry-gb-13465028 | ORDINARY | 1 | 25.00% |
| LISA MILESsophymarine-openregistry-h-lisa-miles-e5d47d | ORDINARY | 1 | 25.00% |
| RHIANNON BIRKETTsophymarine-openregistry-h-rhiannon-birkett-f4192d | ORDINARY | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILBO'S BLENDS LIMITEDsophymarine-openregistry-gb-13227710 | Holds shares in | ORDINARY · 100.00% |