UK companies/Banbury/Page 17
Companies in Banbury and their shareholdersPage 17 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 109 shareholdings and 6 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
ASPECT LANDSCAPE PLANNING HOLDINGS LTD
sophymarine-openregistry-gb-16215496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hardwick Business Park South Court, Banbury, OX16 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS WATTSsophymarine-openregistry-gb-08606200 | ORDINARY | 1 | 25.00% |
| JAMES MORTONsophymarine-openregistry-gb-07352874 | ORDINARY | 1 | 25.00% |
| PAULA JORDANsophymarine-openregistry-h-paula-jordan-c75980 | ORDINARY | 1 | 25.00% |
| STEFAN BURTONsophymarine-openregistry-h-stefan-burton-b2c86a | ORDINARY | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASPECT LANDSCAPE PLANNING LIMITEDsophymarine-openregistry-gb-05261833 | Holds shares in | ORDINARY-A · 58.52% |
STUDIO 321 LTD
sophymarine-openregistry-gb-16286563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2a Cope Road, Banbury, OX16 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS NISBETsophymarine-openregistry-h-angus-nisbet-7b654a | ORDINARY | 30 | |
| SIMON JOHN MURPHYsophymarine-openregistry-h-simon-john-murphy-6b0a71 | ORDINARY | 30 | |
| VLAD MODORCEAsophymarine-openregistry-h-vlad-modorcea-072acb | ORDINARY | 30 | |
| RAFAYEL BADALYANsophymarine-openregistry-h-rafayel-badalyan-401f0e | ORDINARY | 10 | |
SALAMANDER SERVICES LTD
sophymarine-openregistry-gb-14281301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- White Hills Surgery Sibford Road, Banbury, OX15 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA MADY NICOLA COXsophymarine-openregistry-h-samantha-mady-nicola-cox-8222d1 | ORDINARY A | 90 | 90.00% |
| SAMANTHA MADY NICOLA COXsophymarine-openregistry-h-samantha-mady-nicola-cox-8222d1 | ORDINARY C | 45 | 100.00% |
| SAMANTHA MADY NICOLA COXsophymarine-openregistry-h-samantha-mady-nicola-cox-8222d1 | ORDINARY B | 45 | 100.00% |
| DEAN THOMAS COXsophymarine-openregistry-h-dean-thomas-cox-d4ad94 | ORDINARY A | 10 | 10.00% |
| SAMANTHA MADY NICOLA COXsophymarine-openregistry-h-samantha-mady-nicola-cox-8222d1 | ORDINARY A | 10 | 10.00% |
| DEAN THOMAS COXsophymarine-openregistry-h-dean-thomas-cox-d4ad94 | ORDINARY D | 5 | 100.00% |
| DEAN THOMAS COXsophymarine-openregistry-h-dean-thomas-cox-d4ad94 | ORDINARY E | 5 | 100.00% |
| SAMANTHA MADY NICOLA COXsophymarine-openregistry-h-samantha-mady-nicola-cox-8222d1 | ORDINARY D | 5 | 100.00% |
| SAMANTHA MADY NICOLA COXsophymarine-openregistry-h-samantha-mady-nicola-cox-8222d1 | ORDINARY E | 5 | 100.00% |
| NICOLA JANE CUTTSsophymarine-openregistry-h-nicola-jane-cutts-725b96 | ORDINARY A | 0 | 0.00% |
| NICOLA JANE CUTTSsophymarine-openregistry-h-nicola-jane-cutts-725b96 | ORDINARY E | 0 | 0.00% |
| NICOLA JANE CUTTSsophymarine-openregistry-h-nicola-jane-cutts-725b96 | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HNVG LTDsophymarine-openregistry-gb-14102250 | Holds shares in | ORDINARY K · 0.82% |
WALLTREE INVESTMENTS LIMITED
sophymarine-openregistry-gb-14451713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ellacotts Llp Countrywide House, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD HARRISONsophymarine-openregistry-h-james-richard-harrison-0fc264 | ORDINARY C | 30 | |
| STINE FALCK HARRISONsophymarine-openregistry-h-stine-falck-harrison-94745a | ORDINARY D | 30 | |
| STINE FALCK HARRISONsophymarine-openregistry-h-stine-falck-harrison-94745a | ORDINARY E | 30 | |
| JAMES RICHARD HARRISONsophymarine-openregistry-h-james-richard-harrison-0fc264 | ORDINARY A | 5 | |
| MARY PAULINE HARRISONsophymarine-openregistry-h-mary-pauline-harrison-a87c66 | ORDINARY B | 5 | |
ELITE SURFACE FINISHING LIMITED
sophymarine-openregistry-gb-03018799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24420 — Aluminium production
- Registered office
- Unit 6, Overfield, Banbury, Oxfordshire, OX16 4XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ALAN BURBIDGEsophymarine-openregistry-h-jason-alan-burbidge-3a58e4 | D ORDINARY | 450 | 100.00% |
| DAVID ROBERT JOHN BURBIDGEsophymarine-openregistry-h-david-robert-john-burbidge-852170 | C ORDINARY | 375 | 100.00% |
| DAVID ROBERT JOHN BURBIDGEsophymarine-openregistry-h-david-robert-john-burbidge-852170 | B ORDINARY | 75 | 100.00% |
| EXECUTORS OF PAULINE BURBIDGEsophymarine-openregistry-h-executors-of-pauline-burbidge-b7cbb2 | B ORDINARY | 0 | 0.00% |
| EXECUTORS OF PAULINE BURBIDGEsophymarine-openregistry-h-executors-of-pauline-burbidge-b7cbb2 | ORDINARY SHARES A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OVERFIELD INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11261186 | Holds shares in | ORDINARY · 7.69% |
LMP SERVICE STATION LIMITED
sophymarine-openregistry-gb-03341076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Greenhill House Greenhill, Banbury, OX17 3FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKKESH PAREKHsophymarine-openregistry-h-nikkesh-parekh-84074e | ORDINARY B | 10 | 100.00% |
| THE PAREKH DISCRETIONARY TRUSTsophymarine-openregistry-h-the-parekh-discretionary-trust-cbaaca | ORDINARY D | 5 | 100.00% |
| MS MANINDAR PAREKHsophymarine-openregistry-h-ms-manindar-parekh-ac8e1f | ORDINARY C | 3 | 100.00% |
| THE PAREKH DISCRETIONARY TRUSTsophymarine-openregistry-h-the-parekh-discretionary-trust-cbaaca | ORDINARY E | 2 | 100.00% |
STRIKE FORCE INTERNATIONAL LTD
sophymarine-openregistry-gb-04111446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2000
- Accounts
- MEDIUM
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- 6-8 Wildmere Park, Banbury, OX16 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW RICHARD WALLACEsophymarine-openregistry-h-matthew-richard-wallace-b03739 | ORDINARY | 100 | 100.00% |
| MATTHEW WALLACEsophymarine-openregistry-h-matthew-wallace-44bab2 | A ORDINARY | 60 | 100.00% |
| DONNA WALLACEsophymarine-openregistry-h-donna-wallace-143804 | ORDINARY B | 20 | 100.00% |
| MATTHEW RICHARD WALLACEsophymarine-openregistry-h-matthew-richard-wallace-b03739 | ORDINARY C | 20 | 100.00% |
KMS LITHO LIMITED
sophymarine-openregistry-gb-04476623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Railway Bridge House, Station, Banbury, Oxon, OX15 5LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH HERBERT WILLISsophymarine-openregistry-h-keith-herbert-willis-8e1cfd | ORDINARY B | 1,001 | 100.00% |
| MARK JAMES WILLISsophymarine-openregistry-h-mark-james-willis-05012d | ORDINARY | 1,001 | 100.00% |
| KEITH HERBERT WILLISsophymarine-openregistry-h-keith-herbert-willis-8e1cfd | ORDINARY A | 1,000 | 100.00% |
| NICOLA WILLISsophymarine-openregistry-h-nicola-willis-71a94a | C ORDINARY | 1,000 | 100.00% |
FELDON HERBS LTD
sophymarine-openregistry-gb-05081342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Countrywide House, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JAMES WIGGINsophymarine-openregistry-h-edward-james-wiggin-6d5fcf | ORDINARY | 444 | 100.00% |
| ANDREA JOAN WIGGINsophymarine-openregistry-h-andrea-joan-wiggin-b7b738 | ORDINARY C SHARES OF | 126 | 100.00% |
| EDWARD JAMES WIGGINsophymarine-openregistry-h-edward-james-wiggin-6d5fcf | ORDINARY C SHARES OF | 126 | 100.00% |
| RICHARD FREDERICK WIGGINsophymarine-openregistry-h-richard-frederick-wiggin-c84031 | ORDINARY C SHARES OF | 126 | 100.00% |
| ANDREA JOAN WIGGINsophymarine-openregistry-h-andrea-joan-wiggin-b7b738 | ORDINARY B SHARES OF | 15 | 100.00% |
| RICHARD FREDERICK WIGGINsophymarine-openregistry-h-richard-frederick-wiggin-c84031 | ORDINARY A SHARES | 15 | 100.00% |
| ANDREA JOAN WIGGINsophymarine-openregistry-h-andrea-joan-wiggin-b7b738 | ORDINARY | 0 | 0.00% |
| RICHARD FREDERICK WIGGINsophymarine-openregistry-h-richard-frederick-wiggin-c84031 | ORDINARY | 0 | 0.00% |
WALTON MOORE LIMITED
sophymarine-openregistry-gb-07242574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
82990 — Other business support service activities n.e.c.
93199 — Other sports activities
96090 — Other service activities n.e.c. - Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FRANCIS CHARLES MOOREsophymarine-openregistry-h-christopher-francis-charles-moore-c854cb | ORDINARY-A | 100 | 100.00% |
| NIGEL KENNETH WALTONsophymarine-openregistry-h-nigel-kenneth-walton-427e8a | ORDINARY-D | 100 | 100.00% |
| NIGEL KENNETH WALTONsophymarine-openregistry-h-nigel-kenneth-walton-427e8a | ORDINARY-C | 11 | 100.00% |
| TINA JOAN MOOREsophymarine-openregistry-h-tina-joan-moore-bc07d4 | ORDINARY-B | 11 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TINSAN MOTORSPORT LIMITEDsophymarine-openregistry-gb-15533543 | Holds shares in | ORDINARY · 100.00% |
ELITE SOUTHERN SUPPLIES LIMITED
sophymarine-openregistry-gb-09036654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARSHALL FOWLERsophymarine-openregistry-h-christopher-marshall-fowler-f5503b | ORDINARY | 400 | 50.00% |
| GRAHAM FREEMANsophymarine-openregistry-h-graham-freeman-5238c6 | ORDINARY | 200 | 25.00% |
| MICHELLE TONI FREEMANsophymarine-openregistry-h-michelle-toni-freeman-d8d6eb | ORDINARY | 200 | 25.00% |
| CHRISTOPHER MARSHALL FOWLERsophymarine-openregistry-h-christopher-marshall-fowler-f5503b | ORDINARY C | 100 | 100.00% |
| GRAHAM FREEMANsophymarine-openregistry-h-graham-freeman-5238c6 | ORDINARY A | 50 | 100.00% |
| MICHELLE TONI FREEMANsophymarine-openregistry-h-michelle-toni-freeman-d8d6eb | ORDINARY B | 50 | 100.00% |
FUTUREVIEW MARKETING LIMITED
sophymarine-openregistry-gb-09941749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5/6 South Bar Street, Banbury, Oxfordshire, OX16 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE BLINKHORNsophymarine-openregistry-h-diane-blinkhorn-2525a9 | ORDINARY A | 97 | 100.00% |
| DIANE BLINKHORNsophymarine-openregistry-h-diane-blinkhorn-2525a9 | ORDINARY D | 1 | 100.00% |
| ELLIE BLINKHORNsophymarine-openregistry-h-ellie-blinkhorn-d27526 | ORDINARY B | 1 | 100.00% |
| MAX BLINKHORNsophymarine-openregistry-h-max-blinkhorn-4db007 | ORDINARY C | 1 | 100.00% |
| DIANE BLINKHORNsophymarine-openregistry-h-diane-blinkhorn-2525a9 | ORDINARY C | 0 | 0.00% |
BANBURY MEMORIALS LIMITED
sophymarine-openregistry-gb-10055296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- 5 Station Yard, Banbury, Oxfordshire, OX17 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ALAN PATTERSONsophymarine-openregistry-h-adam-alan-patterson-7e2da9 | ORDINARY-C | 25 | 100.00% |
| JACQUELYN RUTH PATTERSONsophymarine-openregistry-h-jacquelyn-ruth-patterson-391a17 | ORDINARY-D | 25 | 100.00% |
| JEFFREY PATTERSONsophymarine-openregistry-h-jeffrey-patterson-612929 | ORDINARY-B | 25 | 100.00% |
| ADAM ALAN PATTERSONsophymarine-openregistry-h-adam-alan-patterson-7e2da9 | ORDINARY-A | 18 | 33.33% |
| JACQUELYN RUTH PATTERSONsophymarine-openregistry-h-jacquelyn-ruth-patterson-391a17 | ORDINARY-A | 18 | 33.33% |
| JEFFREY PATTERSONsophymarine-openregistry-h-jeffrey-patterson-612929 | ORDINARY-A | 18 | 33.33% |
PROSSER CARPENTRY & BUILDING LTD
sophymarine-openregistry-gb-10349055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- Unit 3e Apollo Office Park, Banbury, Oxfordshire, OX15 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JAMES PROSSERsophymarine-openregistry-h-ashley-james-prosser-8ab8e6 | A ORDINARY | 75 | 100.00% |
| ASHLEY JAMES PROSSERsophymarine-openregistry-h-ashley-james-prosser-8ab8e6 | D ORDINARY | 50 | 100.00% |
| JOHN WILLIAM PROSSERsophymarine-openregistry-h-john-william-prosser-861709 | B ORDINARY | 50 | 100.00% |
| CLAIRE WARMINGTONsophymarine-openregistry-h-claire-warmington-79ec6a | C ORDINARY | 25 | 100.00% |
FROSTS ONLINE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-11233841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2 Apollo Business Park, Banbury, Oxfordshire, OX15 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OXFORD (ONLINE) BIDCO LIMITEDsophymarine-openregistry-gb-15868958 | C ORDINARY | 116,800 | |
| OXFORD (ONLINE) BIDCO LIMITEDsophymarine-openregistry-gb-15868958 | A ORDINARY | 116,800 | |
| OXFORD (ONLINE) BIDCO LIMITEDsophymarine-openregistry-gb-15868958 | B ORDINARY | 116,800 | |
| OXFORD (ONLINE) BIDCO LIMITEDsophymarine-openregistry-gb-15868958 | D ORDINARY | 28,071 | |
| GAIL ANNE GALEsophymarine-openregistry-h-gail-anne-gale-b4d286 | B ORDINARY | 0 | |
| STUART JOHN GALEsophymarine-openregistry-h-stuart-john-gale-61cf5c | A ORDINARY | 0 | |
| STUART JOHN GALEsophymarine-openregistry-h-stuart-john-gale-61cf5c | C ORDINARY | 0 | |
SEBADORE SPORTS MARKETING LTD
sophymarine-openregistry-gb-11735594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
73110 — Advertising agencies
93110 — Operation of sports facilities - Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STUART PATONsophymarine-openregistry-h-james-stuart-paton-21a99c | ORDINARY | 50 | 50.00% |
| RICHARD ADRIAN SODDYsophymarine-openregistry-h-richard-adrian-soddy-07595a | ORDINARY | 50 | 50.00% |
| JAMES STUART PATONsophymarine-openregistry-h-james-stuart-paton-21a99c | ORDINARY B | 2 | 100.00% |
| NICOLA RACHEL SODDYsophymarine-openregistry-h-nicola-rachel-soddy-fc1ca0 | ORDINARY C | 1 | 100.00% |
| RICHARD ADRIAN SODDYsophymarine-openregistry-h-richard-adrian-soddy-07595a | ORDINARY A | 1 | 100.00% |
KATE STELLA LIMITED
sophymarine-openregistry-gb-12171456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
- Registered office
- 35 Yarrow Road, Banbury, OX15 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE ELIZABETH GEDYEsophymarine-openregistry-h-kate-elizabeth-gedye-224293 | ORDINARY A | 85 | 100.00% |
| DAMIEN FREDRICK GEDYEsophymarine-openregistry-h-damien-fredrick-gedye-4d36d4 | ORDINARY C | 5 | 100.00% |
| ETHAN THOMAS GEDYEsophymarine-openregistry-h-ethan-thomas-gedye-73ffd4 | ORDINARY D | 5 | 100.00% |
| KATE ELIZABETH GEDYEsophymarine-openregistry-h-kate-elizabeth-gedye-224293 | ORDINARY B | 5 | 100.00% |
CX PHARMA CONSULTING LIMITED
sophymarine-openregistry-gb-12635230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Jesters Main Road, Banbury, OX15 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW STANTONsophymarine-openregistry-h-matthew-stanton-ac968b | A ORDINARY | 45 | 100.00% |
| SARAH STANTONsophymarine-openregistry-h-sarah-stanton-31a831 | B ORDINARY | 45 | 100.00% |
| CLAIRE STANTONsophymarine-openregistry-gb-10162713 | C ORDINARY | 10 | 100.00% |
| CLAIRE STANTONsophymarine-openregistry-gb-10162713 | ORDINARY | 0 | |
| MATTHEW STANTONsophymarine-openregistry-h-matthew-stanton-ac968b | ORDINARY | 0 | |
| SARAH STANTONsophymarine-openregistry-h-sarah-stanton-31a831 | ORDINARY | 0 | |
RAP51 LTD
sophymarine-openregistry-gb-14281247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- White Hills Surgery Sibford Road, Banbury, OX15 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA DE LOS DESAMPARADOS DOMINGO LACASAsophymarine-openregistry-h-maria-de-los-desamparados-domingo-lacasa-319518 | ORDINARY C | 45 | 100.00% |
| MARIA DE LOS DESAMPARADOS DOMINGO LACASAsophymarine-openregistry-h-maria-de-los-desamparados-domingo-lacasa-319518 | ORDINARY A | 45 | 45.00% |
| SAMUEL WILLIAM POTTERsophymarine-openregistry-h-samuel-william-potter-e04dd3 | ORDINARY A | 45 | 45.00% |
| SAMUEL WILLIAM POTTERsophymarine-openregistry-h-samuel-william-potter-e04dd3 | ORDINARY B | 45 | 100.00% |
| SAM THOMAS BALDWYNsophymarine-openregistry-h-sam-thomas-baldwyn-da67d8 | ORDINARY D | 10 | 100.00% |
| SAM THOMAS BALDWYNsophymarine-openregistry-h-sam-thomas-baldwyn-da67d8 | ORDINARY A | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HNVG LTDsophymarine-openregistry-gb-14102250 | Holds shares in | ORDINARY L · 0.82% |
BALDWYN INVESTMENTS LTD
sophymarine-openregistry-gb-14282687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- White Hills Surgery Sibford Road, Banbury, OX15 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN ANNE BALDWYNsophymarine-openregistry-h-kathryn-anne-baldwyn-d718df | ORDINARY A | 45 | 45.00% |
| KATHRYN ANNE BALDWYNsophymarine-openregistry-h-kathryn-anne-baldwyn-d718df | ORDINARY C | 45 | 100.00% |
| SAM THOMAS BALDWYNsophymarine-openregistry-h-sam-thomas-baldwyn-da67d8 | ORDINARY B | 45 | 100.00% |
| SAM THOMAS BALDWYNsophymarine-openregistry-h-sam-thomas-baldwyn-da67d8 | ORDINARY A | 45 | 45.00% |
| SAMUEL WILLIAM POTTERsophymarine-openregistry-h-samuel-william-potter-e04dd3 | ORDINARY A | 10 | 10.00% |
| SAMUEL WILLIAM POTTERsophymarine-openregistry-h-samuel-william-potter-e04dd3 | ORDINARY D | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HNVG LTDsophymarine-openregistry-gb-14102250 | Holds shares in | ORDINARY J · 1.32% |