UK companies/Banbury/Page 2
Companies in Banbury and their shareholdersPage 2 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 312 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
AYNHO COURT PROPERTY LIMITED
sophymarine-openregistry-gb-01642477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1982
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 54 Broad Street, Banbury, OX16 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A BECKETTsophymarine-openregistry-gb-06057027 | ORDINARY | 1 | |
| B TAYLORsophymarine-openregistry-gb-16610715 | ORDINARY | 1 | |
| C B BOXsophymarine-openregistry-h-c-b-box-e35732 | ORDINARY | 1 | |
| C JOHNSONsophymarine-openregistry-gb-11527590 | ORDINARY | 1 | |
| C. PUSEYsophymarine-openregistry-h-c-pusey-ce0a50 | ORDINARY | 1 | |
| D RICHARDSONsophymarine-openregistry-h-d-richardson-c7a062 | ORDINARY | 1 | |
| DEREK EDWARD SKIPPERsophymarine-openregistry-h-derek-edward-skipper-60de48 | ORDINARY | 1 | |
| DOUGLAS VICTOR WARDsophymarine-openregistry-h-douglas-victor-ward-e0f87f | ORDINARY | 1 | |
| J C CALLNONsophymarine-openregistry-h-j-c-callnon-b7b606 | ORDINARY | 1 | |
| JOE HOMERsophymarine-openregistry-h-joe-homer-4f7084 | ORDINARY | 1 | |
| KATIE DENSTONsophymarine-openregistry-h-katie-denston-8aa0d1 | ORDINARY | 1 | |
| M SWANN; V SWANNsophymarine-openregistry-h-m-swann-v-swann-10fb65 | ORDINARY | 1 | |
| P WARDsophymarine-openregistry-gb-00386371 | ORDINARY | 1 | |
| S A DAYsophymarine-openregistry-gb-02834235 | ORDINARY | 1 | |
| SAMANTHA ROSEsophymarine-openregistry-gb-17077686 | ORDINARY | 1 | |
| TOBEY EVANSsophymarine-openregistry-h-tobey-evans-7bf515 | ORDINARY | 1 | |
OVERTHORPE ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05028075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Pool Farm Lampitts Green, Banbury, OX15 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NICHOLLS TRADING LTDsophymarine-openregistry-gb-00840103 | ORDINARY 1 GBP | 3,125 | |
| S MAYNARDsophymarine-openregistry-h-s-maynard-52fdba | ORDINARY 1 GBP | 875 | |
| S ZITOsophymarine-openregistry-h-s-zito-e64021 | ORDINARY 1 GBP | 875 | |
| TOWN & COUNTRY PLUMBING & HEATING LTDsophymarine-openregistry-gb-04492199 | ORDINARY 1 GBP | 875 | |
| AFC PRECISION ENGINEERING LTDsophymarine-openregistry-gb-01837889 | ORDINARY 1 GBP | 625 | |
| RON CRAWFORDsophymarine-openregistry-h-ron-crawford-be92f2 | ORDINARY 1 GBP | 500 | |
| CARL HAUSERsophymarine-openregistry-h-carl-hauser-285b38 | ORDINARY 1 GBP | 375 | |
| C PHIPPSsophymarine-openregistry-h-c-phipps-e19abd | ORDINARY 1 GBP | 250 | |
| HDW BANBURY LIMITEDsophymarine-openregistry-gb-07055927 | ORDINARY 1 GBP | 250 | |
| MICHEAL ARTHUR STANLEY PONTINGsophymarine-openregistry-h-micheal-arthur-stanley-ponting-a2c72c | ORDINARY 1 GBP | 250 | |
| MRS A HAWKINSsophymarine-openregistry-h-mrs-a-hawkins-967238 | ORDINARY 1 GBP | 250 | |
| TILEFORM LIMITEDsophymarine-openregistry-gb-11114523 | ORDINARY 1 GBP | 250 | |
| CHERWELL PROPERTIES LTDsophymarine-openregistry-gb-00747555 | ORDINARY 1 GBP | 125 | |
| CLOUDY BAY INVESTMENTS LLPsophymarine-openregistry-gb-OC320021 | ORDINARY 1 GBP | 125 | |
| JOHN SHEPHERDsophymarine-openregistry-gb-09192915 | ORDINARY 1 GBP | 125 | |
| MR JOHN ROBERT HILLsophymarine-openregistry-h-mr-john-robert-hill-a99576 | ORDINARY 1 GBP | 125 | |
OXFORDSHIRE INNS LTD
sophymarine-openregistry-gb-12908330
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kineton House, Banbury, Oxfordshire, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHADKP HOLDINGS LIMITEDsophymarine-openregistry-gb-16064854 | ORDINARY G | 11 | 100.00% |
| CHADKP HOLDINGS LIMITEDsophymarine-openregistry-gb-16064854 | ORDINARY F | 11 | 100.00% |
| CHADKP HOLDINGS LIMITEDsophymarine-openregistry-gb-16064854 | ORDINARY D | 9 | 100.00% |
| CHADKP HOLDINGS LIMITEDsophymarine-openregistry-gb-16064854 | ORDINARY A | 9 | 100.00% |
| CHADKP HOLDINGS LIMITEDsophymarine-openregistry-gb-16064854 | ORDINARY C | 9 | 100.00% |
| CHADKP HOLDINGS LIMITEDsophymarine-openregistry-gb-16064854 | ORDINARY E | 9 | 100.00% |
| CHADKP HOLDINGS LIMITEDsophymarine-openregistry-gb-16064854 | ORDINARY K | 6 | 100.00% |
| CHADKP HOLDINGS LIMITEDsophymarine-openregistry-gb-16064854 | ORDINARY B | 6 | 100.00% |
| CHADKP HOLDINGS LIMITEDsophymarine-openregistry-gb-16064854 | ORDINARY M | 5 | 100.00% |
| CHADKP HOLDINGS LIMITEDsophymarine-openregistry-gb-16064854 | ORDINARY J | 5 | 100.00% |
| CHADKP HOLDINGS LIMITEDsophymarine-openregistry-gb-16064854 | ORDINARY H | 5 | 100.00% |
| CHADKP HOLDINGS LIMITEDsophymarine-openregistry-gb-16064854 | ORDINARY I | 5 | 100.00% |
| CHADKP HOLDINGS LIMITEDsophymarine-openregistry-gb-16064854 | ORDINARY N | 5 | 100.00% |
| CHADKP HOLDINGS LIMITEDsophymarine-openregistry-gb-16064854 | ORDINARY L | 5 | 100.00% |
| ANNABEL WOOLCOCKsophymarine-openregistry-h-annabel-woolcock-976ddf | ORDINARY N | 0 | 0.00% |
| CLAIRE CHIPCHASEsophymarine-openregistry-h-claire-chipchase-2f9e1f | ORDINARY G | 0 | 0.00% |
| FREYA EMILY DOGGETTsophymarine-openregistry-h-freya-emily-doggett-157ffe | ORDINARY D | 0 | 0.00% |
| GEORGE CHIPCHASEsophymarine-openregistry-h-george-chipchase-32112d | ORDINARY H | 0 | 0.00% |
| JASON CHIPCHASEsophymarine-openregistry-h-jason-chipchase-c48309 | ORDINARY A | 0 | 0.00% |
| JASON CHIPCHASEsophymarine-openregistry-h-jason-chipchase-c48309 | ORDINARY F | 0 | 0.00% |
| JOHN WOOLCOCKsophymarine-openregistry-h-john-woolcock-c85e92 | ORDINARY B | 0 | 0.00% |
| JOHN WOOLCOCKsophymarine-openregistry-h-john-woolcock-c85e92 | ORDINARY A | 0 | 0.00% |
| KATE CHIPCHASEsophymarine-openregistry-h-kate-chipchase-46bdb7 | ORDINARY I | 0 | 0.00% |
| LUCY WOOLCOCKsophymarine-openregistry-h-lucy-woolcock-19d3b6 | ORDINARY M | 0 | 0.00% |
| NIGEL DOGGETTsophymarine-openregistry-h-nigel-doggett-002b7a | ORDINARY A | 0 | 0.00% |
| OLIVER MATTHEW DOGGETTsophymarine-openregistry-h-oliver-matthew-doggett-0ccada | ORDINARY E | 0 | 0.00% |
| SARAH WOOLCOCKsophymarine-openregistry-h-sarah-woolcock-ba7f1f | ORDINARY K | 0 | 0.00% |
| TESS CHIPCHASEsophymarine-openregistry-h-tess-chipchase-eaf92b | ORDINARY J | 0 | 0.00% |
| THOMAS WOOLCOCKsophymarine-openregistry-h-thomas-woolcock-d7b29e | ORDINARY L | 0 | 0.00% |
| WILLIAM JAMES DOGGETTsophymarine-openregistry-h-william-james-doggett-4ca0a9 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE OXFORDSHIRE BREWERY AND BEERS LTDsophymarine-openregistry-gb-12913064 | Holds shares in | ORDINARY A |
MERTON STREET (BANBURY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02217441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1988
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 54 Broad Street, Banbury, OX16 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C MAHFOUDHsophymarine-openregistry-h-c-mahfoudh-7f7d38 | ORDINARY | 1 | |
| C. YOUNGsophymarine-openregistry-gb-16080146 | ORDINARY | 1 | |
| D SABIOsophymarine-openregistry-h-d-sabio-34a7a2 | ORDINARY | 1 | |
| I LUPSAsophymarine-openregistry-h-i-lupsa-0a3dc1 | ORDINARY | 1 | |
| IAN SWAYSLANDsophymarine-openregistry-h-ian-swaysland-8f9682 | ORDINARY | 1 | |
| J.M. HICKSsophymarine-openregistry-h-j-m-hicks-2f3164 | ORDINARY | 1 | |
| K BASUsophymarine-openregistry-h-k-basu-dd55de | ORDINARY | 1 | |
| K SPENCERsophymarine-openregistry-h-k-spencer-ae1ae1 | ORDINARY | 1 | |
| LINDA YOUNGsophymarine-openregistry-gb-09567838 | ORDINARY | 1 | |
| M TYLERsophymarine-openregistry-gb-15423741 | ORDINARY | 1 | |
| M TYLERsophymarine-openregistry-gb-15423741 | ORDINARY | 1 | |
| S HAYATsophymarine-openregistry-h-s-hayat-511005 | ORDINARY | 1 | |
| S MORRISsophymarine-openregistry-gb-00781444 | ORDINARY | 1 | |
| S TURNERsophymarine-openregistry-h-s-turner-121cb5 | ORDINARY | 1 | |
| A COYNEsophymarine-openregistry-h-a-coyne-9e7d17 | ORDINARY | 0 | |
| W ADAMSsophymarine-openregistry-h-w-adams-a57bf3 | ORDINARY | 0 | |
ADVANCED COMMUNICATION SOLUTIONS LIMITED
sophymarine-openregistry-gb-03189815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Units 21-24, Banbury, Oxfordshire, OX16 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES SHIACHsophymarine-openregistry-h-andrew-charles-shiach-e5cfb1 | ORDINARY A | 5,928 | 59.28% |
| JOAN SHIACHsophymarine-openregistry-h-joan-shiach-5b01e2 | ORDINARY A | 1,050 | 10.50% |
| EDWARD ASTONsophymarine-openregistry-h-edward-aston-747418 | ORDINARY A | 788 | 7.88% |
| ALISTAIR CHARLES SHIACHsophymarine-openregistry-h-alistair-charles-shiach-acf61d | ORDINARY A | 525 | 5.25% |
| GRACE ELLEN SHIACHsophymarine-openregistry-h-grace-ellen-shiach-3ef4bb | ORDINARY A | 525 | 5.25% |
| JAMES MILES SHIACHsophymarine-openregistry-h-james-miles-shiach-8d00a3 | ORDINARY A | 525 | 5.25% |
| DANIEL BENNETTsophymarine-openregistry-h-daniel-bennett-610aae | ORDINARY A | 167 | 1.67% |
| JONATHAN HEALEsophymarine-openregistry-h-jonathan-heale-35eb47 | ORDINARY A | 167 | 1.67% |
| P. COOTSsophymarine-openregistry-h-p-coots-6285df | ORDINARY D | 167 | 100.00% |
| ANDREW CHARLES SHIACHsophymarine-openregistry-h-andrew-charles-shiach-e5cfb1 | ORDINARY E | 111 | 100.00% |
| BARBARA MATHIESONsophymarine-openregistry-h-barbara-mathieson-75733c | ORDINARY C | 111 | 100.00% |
| JOAN SHIACHsophymarine-openregistry-h-joan-shiach-5b01e2 | ORDINARY B | 111 | 100.00% |
| JILL KELLYsophymarine-openregistry-h-jill-kelly-20eb6d | ORDINARY A | 95 | 0.95% |
| TREVOR LINDLEYsophymarine-openregistry-h-trevor-lindley-88dc84 | ORDINARY A | 84 | 0.84% |
| PENNY MENEZES-LINDLEYsophymarine-openregistry-h-penny-menezes-lindley-ca39f7 | ORDINARY A | 83 | 0.83% |
| LEARNING TRANSITIONS LTDsophymarine-openregistry-gb-06398442 | ORDINARY A | 63 | 0.63% |
| ANDREW CHARLES SHIACHsophymarine-openregistry-h-andrew-charles-shiach-e5cfb1 | ORDINARY F | 1 | 100.00% |
MINKSEAL LIMITED
sophymarine-openregistry-gb-02871542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1993
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Engine Shed Whettons Yard Chapel Street, Banbury, Oxon, OX15 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STUART RADMOREsophymarine-openregistry-h-james-stuart-radmore-bfd57c | ORDINARY | 50 | |
| CELIA MIRANDA BALMERsophymarine-openregistry-h-celia-miranda-balmer-7eda3d | ORDINARY | 13 | |
| JOSEPHINE MARY MAYDONsophymarine-openregistry-h-josephine-mary-maydon-fe04b4 | ORDINARY | 9 | |
| KATE SARAH ENGLISHsophymarine-openregistry-h-kate-sarah-english-13d8b1 | ORDINARY | 9 | |
| LUCY JEANETTE MILLAR HAGERTYsophymarine-openregistry-h-lucy-jeanette-millar-hagerty-9d6574 | ORDINARY | 9 | |
| JAMES WILLIAM MILLAR HEGARTYsophymarine-openregistry-h-james-william-millar-hegarty-697188 | ORDINARY | 2 | |
| TABITHA LILY MILLAR HEGARTYsophymarine-openregistry-h-tabitha-lily-millar-hegarty-2bd3a2 | ORDINARY | 2 | |
| BEATRICE ROSE MAYDONsophymarine-openregistry-h-beatrice-rose-maydon-fb657c | ORDINARY | 1 | |
| BRUCE EDWARD BALMERsophymarine-openregistry-h-bruce-edward-balmer-51e2de | ORDINARY | 1 | |
| CHARLOTTE MARY ENGLISHsophymarine-openregistry-h-charlotte-mary-english-80e7ca | ORDINARY | 1 | |
| MOLLY JEMIMA ENGLISHsophymarine-openregistry-h-molly-jemima-english-a6a852 | ORDINARY | 1 | |
| POPPY MAYDONsophymarine-openregistry-h-poppy-maydon-0a1ce2 | ORDINARY | 1 | |
| SARAH JEANETTE BALMERsophymarine-openregistry-h-sarah-jeanette-balmer-03d498 | ORDINARY | 1 | |
| TATIANA KATERINA ENGLISHsophymarine-openregistry-h-tatiana-katerina-english-f478b9 | ORDINARY | 1 | |
THE MILL HOUSE (OXFORD ROAD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06550350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 27 High Street, Banbury, OX17 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOBLEY LIMITEDsophymarine-openregistry-gb-03122269 | ORDINARY | 2 | |
| WALLACE REAL ESTATE LIMITEDsophymarine-openregistry-gb-13074221 | ORDINARY | 2 | |
| ANDREW ALDANAsophymarine-openregistry-h-andrew-aldana-6ddd77 | ORDINARY | 1 | |
| ANDREW MOBLEYsophymarine-openregistry-h-andrew-mobley-facc28 | ORDINARY | 1 | |
| ANDREW MR BILTCLIFFEsophymarine-openregistry-h-andrew-mr-biltcliffe-b4f09f | ORDINARY | 1 | |
| BOASTsophymarine-openregistry-gb-05944599 | ORDINARY | 1 | |
| CHALLENGERsophymarine-openregistry-h-challenger-7600a8 | ORDINARY | 1 | |
| DENZIL & CLAIRE BEALEsophymarine-openregistry-h-denzil-claire-beale-0c6135 | ORDINARY | 1 | |
| JONATHAN IRWINsophymarine-openregistry-h-jonathan-irwin-d719dc | ORDINARY | 1 | |
| KAREN MOBLEYsophymarine-openregistry-h-karen-mobley-a7c94f | ORDINARY | 1 | |
| MORGANsophymarine-openregistry-h-morgan-3bbe78 | ORDINARY | 1 | |
| NICOLA ALLIBONEsophymarine-openregistry-h-nicola-allibone-46c312 | ORDINARY | 1 | |
| SMOKEY CAT LIMITEDsophymarine-openregistry-gb-13385975 | ORDINARY | 1 | |
| TERRANCE WARRENsophymarine-openregistry-h-terrance-warren-a2934d | ORDINARY | 1 | |
HIGHTOWN HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09702723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2015
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 54 Broad Street, Banbury, OX16 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENEYsophymarine-openregistry-h-leney-4ff523 | ORDINARY | 2 | |
| A KIYANIsophymarine-openregistry-h-a-kiyani-c374ee | ORDINARY | 1 | |
| A WATERSsophymarine-openregistry-gb-15077828 | ORDINARY | 1 | |
| ATHERTONsophymarine-openregistry-gb-02161644 | ORDINARY | 1 | |
| DUNIPACEsophymarine-openregistry-h-dunipace-3648ba | ORDINARY | 1 | |
| E KINGEsophymarine-openregistry-h-e-kinge-0287c3 | ORDINARY | 1 | |
| J COULLsophymarine-openregistry-h-j-coull-07a6cf | ORDINARY | 1 | |
| J WEIRsophymarine-openregistry-h-j-weir-877a11 | ORDINARY | 1 | |
| JORDANsophymarine-openregistry-h-jordan-7973f8 | ORDINARY | 1 | |
| LALsophymarine-openregistry-h-lal-ec900b | ORDINARY | 1 | |
| S HENARRsophymarine-openregistry-h-s-henarr-11a4b9 | ORDINARY | 1 | |
| S MALIKsophymarine-openregistry-gb-10867207 | ORDINARY | 1 | |
| S SPENCERsophymarine-openregistry-h-s-spencer-450dd8 | ORDINARY | 1 | |
| WIGGINSsophymarine-openregistry-h-wiggins-315b2e | ORDINARY | 1 | |
HNVG LTD
sophymarine-openregistry-gb-14102250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- White Hills Surgery Sibford Road, Banbury, OX15 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JENNINGSsophymarine-openregistry-h-gary-jennings-0611ae | ORDINARY C | 2,385 | 100.00% |
| SAM THOMAS BALDWYNsophymarine-openregistry-h-sam-thomas-baldwyn-da67d8 | ORDINARY D | 2,385 | 100.00% |
| GARY JENNINGSsophymarine-openregistry-h-gary-jennings-0611ae | ORDINARY A | 2,350 | 23.50% |
| SAM THOMAS BALDWYNsophymarine-openregistry-h-sam-thomas-baldwyn-da67d8 | ORDINARY A | 2,350 | 23.50% |
| SAMANTHA MADY NICOLA COXsophymarine-openregistry-h-samantha-mady-nicola-cox-8222d1 | ORDINARY A | 1,650 | 16.50% |
| SAMUEL WILLIAM POTTERsophymarine-openregistry-h-samuel-william-potter-e04dd3 | ORDINARY A | 1,650 | 16.50% |
| SAMANTHA MADY NICOLA COXsophymarine-openregistry-h-samantha-mady-nicola-cox-8222d1 | ORDINARY E | 1,485 | 100.00% |
| SAMUEL WILLIAM POTTERsophymarine-openregistry-h-samuel-william-potter-e04dd3 | ORDINARY F | 1,485 | 100.00% |
| THOMAS RIGHTONsophymarine-openregistry-h-thomas-righton-dad1c9 | ORDINARY A | 750 | 7.50% |
| THOMAS RIGHTONsophymarine-openregistry-h-thomas-righton-dad1c9 | ORDINARY G | 675 | 100.00% |
| STEPHEN FRANCIS GLANVILLsophymarine-openregistry-h-stephen-francis-glanvill-10efbf | ORDINARY A | 650 | 6.50% |
| TOM RIGHTON INVESTMENTS LTDsophymarine-openregistry-gb-14281298 | ORDINARY A | 600 | 6.00% |
| STEPHEN FRANCIS GLANVILLsophymarine-openregistry-h-stephen-francis-glanvill-10efbf | ORDINARY B | 585 | 100.00% |
| BALDWYN INVESTMENTS LTDsophymarine-openregistry-gb-14282687 | ORDINARY J | 265 | 100.00% |
| JENNO LTDsophymarine-openregistry-gb-14273354 | ORDINARY I | 265 | 100.00% |
| RAP51 LTDsophymarine-openregistry-gb-14281247 | ORDINARY L | 165 | 100.00% |
| SALAMANDER SERVICES LTDsophymarine-openregistry-gb-14281301 | ORDINARY K | 165 | 100.00% |
| TOM RIGHTON INVESTMENTS LTDsophymarine-openregistry-gb-14281298 | ORDINARY M | 75 | 100.00% |
| STEVEPAM LTDsophymarine-openregistry-gb-14273339 | ORDINARY H | 65 | 100.00% |
CRESCENT MOON LIMITED
sophymarine-openregistry-gb-14618079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 2a Cope Road, Banbury, Oxon, OX16 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GMSS INVESTMENTS LLCsophymarine-openregistry-h-gmss-investments-llc-8fc67d | B ORDINARY | 750,000 | |
| MATTHEW CARTWIGHTsophymarine-openregistry-h-matthew-cartwight-7cfa13 | A ORDINARY | 520,000 | |
| BRIAN WHITSITTsophymarine-openregistry-h-brian-whitsitt-f76563 | A ORDINARY | 240,000 | |
| JEFFREY DONALDSONsophymarine-openregistry-h-jeffrey-donaldson-133141 | A ORDINARY | 240,000 | |
| BRIAN WHITSITTsophymarine-openregistry-h-brian-whitsitt-f76563 | B ORDINARY | 100,000 | |
| JEFFREY DONALDSONsophymarine-openregistry-h-jeffrey-donaldson-133141 | B ORDINARY | 100,000 | |
| NM LEASE VENTURES LLCsophymarine-openregistry-h-nm-lease-ventures-llc-ae3763 | B ORDINARY | 100,000 | |
| SKY BISON INVESTMENTS LLCsophymarine-openregistry-h-sky-bison-investments-llc-c62972 | B ORDINARY | 75,000 | |
| CHRISTOPHER DICAMPLIsophymarine-openregistry-h-christopher-dicampli-d597ba | B ORDINARY | 50,000 | |
| KEITH BANTLEsophymarine-openregistry-h-keith-bantle-fa1390 | B ORDINARY | 50,000 | |
| RODNEY SANDERSsophymarine-openregistry-h-rodney-sanders-db4dfa | B ORDINARY | 50,000 | |
| SCOTT THOMPSONsophymarine-openregistry-gb-17096181 | B ORDINARY | 50,000 | |
| P2E PROPERTIES LLCsophymarine-openregistry-h-p2e-properties-llc-9be54c | A ORDINARY | 0 | |
| RICHARD STRAUSSsophymarine-openregistry-h-richard-strauss-d31940 | A ORDINARY | 0 | |
HOOK NORTON BREWERY COMPANY,LIMITED(THE)
sophymarine-openregistry-gb-00066594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1900
- Accounts
- FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- The Brewery, Banbury, Oxford, OX15 5NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F E WILLIAMSsophymarine-openregistry-h-f-e-williams-ad2e96 | ORDINARY | 2,234 | |
| H P CLARKEsophymarine-openregistry-h-h-p-clarke-ce6040 | ORDINARY | 835 | |
| TRUSTEES - MR RA GILCHRIST (DECEASED)sophymarine-openregistry-h-trustees-mr-ra-gilchrist-deceased-8351a8 | ORDINARY | 726 | |
| JONATHAN PAVELEYsophymarine-openregistry-h-jonathan-paveley-246341 | ORDINARY | 488 | |
| J SPRINGsophymarine-openregistry-gb-NI649123 | ORDINARY | 333 | |
| J W CLARKEsophymarine-openregistry-h-j-w-clarke-8390b0 | ORDINARY | 271 | |
| MRS CN GILCHRISTsophymarine-openregistry-h-mrs-cn-gilchrist-87d22e | ORDINARY | 110 | |
| C SPRINGsophymarine-openregistry-h-c-spring-cbcb6c | ORDINARY | 40 | |
| KEITH MERVYN REEDsophymarine-openregistry-h-keith-mervyn-reed-411f89 | ORDINARY | 30 | |
| CHARLES HENRY WILLIAMSsophymarine-openregistry-h-charles-henry-williams-2fb88b | ORDINARY | 6 | |
| SERENA F CROSSsophymarine-openregistry-h-serena-f-cross-ffdda1 | ORDINARY | 6 | |
| DAVID NIGEL VARDON CHURTONsophymarine-openregistry-h-david-nigel-vardon-churton-0f6505 | ORDINARY | 3 | |
AGILYSIS LIMITED
sophymarine-openregistry-gb-10548841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 27 Horse Fair, Banbury, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CAMPSALLsophymarine-openregistry-h-daniel-campsall-46ab86 | ORDINARY | 25,308 | |
| RICHARD OWENsophymarine-openregistry-h-richard-owen-002bfc | ORDINARY | 25,308 | |
| KERSTIN CAMPSALLsophymarine-openregistry-h-kerstin-campsall-e9f3db | ORDINARY | 8,892 | |
| LYNDSEY OWENsophymarine-openregistry-h-lyndsey-owen-f0e1c7 | ORDINARY | 8,892 | |
| BRUCE WALTONsophymarine-openregistry-h-bruce-walton-b8d285 | ORDINARY | 8,873 | |
| KARLA BATCHELORsophymarine-openregistry-h-karla-batchelor-c27aaf | ORDINARY | 8,873 | |
| TANYA FOSDICKsophymarine-openregistry-h-tanya-fosdick-fe6b02 | ORDINARY | 8,873 | |
| AGILYSIS TREASURYsophymarine-openregistry-h-agilysis-treasury-dc28d5 | ORDINARY | 4,041 | |
| GEORGE URSACHIsophymarine-openregistry-h-george-ursachi-aa42e5 | ORDINARY | 506 | |
| PAUL GRIFFITHsophymarine-openregistry-h-paul-griffith-68077e | ORDINARY | 434 | |
| ANDREW HARTLEYsophymarine-openregistry-h-andrew-hartley-4f126b | ORDINARY | 0 | |
| GEOFFREY FERRISsophymarine-openregistry-h-geoffrey-ferris-e55c86 | ORDINARY | 0 | |
PLAY MORE GOLF LIMITED
sophymarine-openregistry-gb-08727073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Bloxham Mill Barford Road, Banbury, Oxfordshire, OX15 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IW CAPITAL NOMINEE LIMITEDsophymarine-openregistry-gb-08783394 | 'B' ORDINARY | 287,590 | 46.56% |
| CORNEL RIKLINsophymarine-openregistry-h-cornel-riklin-031df4 | 'B' ORDINARY | 172,022 | 27.85% |
| CARIBINA INVESTMENTSsophymarine-openregistry-gb-OE010696 | 'B' ORDINARY | 132,500 | 21.45% |
| ALASTAIR GRAHAM HENRY SINCLAIRsophymarine-openregistry-h-alastair-graham-henry-sinclair-b2f1d4 | 'A' ORDINARY | 82,620 | 46.45% |
| ALASTAIR GRAHAM HENRY SINCLAIRsophymarine-openregistry-h-alastair-graham-henry-sinclair-b2f1d4 | 'D' ORDINARY | 61,335 | 37.14% |
| ALASTAIR GRAHAM HENRY SINCLAIRsophymarine-openregistry-h-alastair-graham-henry-sinclair-b2f1d4 | 'E' ORDINARY | 61,335 | 37.14% |
| DANIEL JAMES ROBERT HODSONsophymarine-openregistry-h-daniel-james-robert-hodson-0edda0 | 'D' ORDINARY | 61,335 | 37.14% |
| DANIEL JAMES ROBERT HODSONsophymarine-openregistry-h-daniel-james-robert-hodson-0edda0 | 'E' ORDINARY | 61,335 | 37.14% |
| LYNN SINCLAIRsophymarine-openregistry-h-lynn-sinclair-c8d423 | 'A' ORDINARY | 57,199 | 32.16% |
| LYNN SINCLAIRsophymarine-openregistry-h-lynn-sinclair-c8d423 | 'D' ORDINARY | 42,465 | 25.72% |
| LYNN SINCLAIRsophymarine-openregistry-h-lynn-sinclair-c8d423 | 'E' ORDINARY | 42,465 | 25.72% |
| DANIEL JAMES ROBERT HODSONsophymarine-openregistry-h-daniel-james-robert-hodson-0edda0 | 'A' ORDINARY | 31,550 | 17.74% |
| PATRICK HENCHOZsophymarine-openregistry-h-patrick-henchoz-0cd23a | 'C' ORDINARY | 26,501 | 56.26% |
| DAVID MURRAYsophymarine-openregistry-gb-17137496 | 'B' ORDINARY | 15,625 | 2.53% |
| ANGELA SINCLAIRsophymarine-openregistry-h-angela-sinclair-12da5c | 'C' ORDINARY | 15,208 | 32.29% |
| ALEX SPAINsophymarine-openregistry-h-alex-spain-ba8360 | 'B' ORDINARY | 10,000 | 1.62% |
| NICHOLAS JAMES CARROLLsophymarine-openregistry-h-nicholas-james-carroll-2395a5 | 'A' ORDINARY | 6,512 | 3.66% |
| LYNN SINCLAIRsophymarine-openregistry-h-lynn-sinclair-c8d423 | 'C' ORDINARY | 5,392 | 11.45% |
| NICHOLAS JAMES CARROLLsophymarine-openregistry-h-nicholas-james-carroll-2395a5 | 'D' ORDINARY | 0 | 0.00% |
| NICHOLAS JAMES CARROLLsophymarine-openregistry-h-nicholas-james-carroll-2395a5 | 'E' ORDINARY | 0 | 0.00% |
PRODRIVE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-03855989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1999
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Prodrive Headquarters, Banbury, Oxfordshire, OX16 4XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRODRIVE INVESTMENTS LIMITEDsophymarine-openregistry-gb-02298732 | B ORDINARY | 1,868,308 | |
| OHL INVESTMENTS (JERSEY) LIMITEDsophymarine-openregistry-h-ohl-investments-jersey-limited-02fd05 | A ORDINARY | 573,483 | |
| PRODRIVE INVESTMENTS LIMITEDsophymarine-openregistry-gb-02298732 | A ORDINARY | 340,917 | |
| WILLIAM DAVID LAPWORTHsophymarine-openregistry-h-william-david-lapworth-87af30 | B ORDINARY | 79,583 | |
| DAVID MORGANsophymarine-openregistry-gb-07267826 | B ORDINARY | 4,750 | |
| DEBRA PACEYsophymarine-openregistry-h-debra-pacey-6d4170 | B ORDINARY | 4,750 | |
| IAN MORGANsophymarine-openregistry-h-ian-morgan-d63cff | B ORDINARY | 4,750 | |
| SHEILA MORGANsophymarine-openregistry-h-sheila-morgan-99a132 | B ORDINARY | 4,750 | |
| MICHAEL BOOTHsophymarine-openregistry-h-michael-booth-12c4e4 | B ORDINARY | 375 | |
| OHL INVESTMENTS (JERSEY) LIMITEDsophymarine-openregistry-h-ohl-investments-jersey-limited-02fd05 | DEFERRED | 1 | |
| ANNE ROSSsophymarine-openregistry-h-anne-ross-f5469e | B ORDINARY | 0 | |
| DAVID FLINTsophymarine-openregistry-h-david-flint-aa145f | B ORDINARY | 0 | |
| JOHN THURSTONsophymarine-openregistry-h-john-thurston-dc579d | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRODRIVE VENTURES LIMITEDsophymarine-openregistry-gb-08115343 | Holds shares in | ORDINARY |
| HCI SYSTEMS LIMITEDsophymarine-openregistry-gb-08207573 | Holds shares in | B ORDINARY |
FIRST LINE LIMITED
sophymarine-openregistry-gb-03972437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2000
- Accounts
- GROUP
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Chalker Way, Banbury, Oxfordshire, OX16 4XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GORDON JOYNERsophymarine-openregistry-h-peter-gordon-joyner-688726 | ORDINARY B | 146,254 | 100.00% |
| JOHN ROGER MADDENsophymarine-openregistry-h-john-roger-madden-b67c22 | ORDINARY E | 139,913 | 100.00% |
| ASTRID ANNA MARGARETA MADDEN AS TRUSTEE OF JRM, AM & D.ENTICOTT TRUSTsophymarine-openregistry-h-astrid-anna-margareta-madden-as-trustee--7355c6 | ORDINARY G | 90,000 | 100.00% |
| DAVID ENTICOTT AS TRUSTEE OF JRM, AM & D.ENTICOTT TRUSTsophymarine-openregistry-h-david-enticott-as-trustee-of-jrm-am-d-en-1f28e2 | ORDINARY G | 90,000 | 100.00% |
| JOHN ROGER MADDEN AS TRUSTEE OF JRM, AM & D.ENTICOTT TRUSTsophymarine-openregistry-h-john-roger-madden-as-trustee-of-jrm-am-d-4043a7 | ORDINARY G | 90,000 | 100.00% |
| DANIEL CHARLES JOYNERsophymarine-openregistry-h-daniel-charles-joyner-101fa5 | ORDINARY A | 72,850 | 44.87% |
| JOANNE MARY JOYNERsophymarine-openregistry-h-joanne-mary-joyner-753c6f | ORDINARY A | 72,850 | 44.87% |
| ANNE CATHERINE JOYNERsophymarine-openregistry-h-anne-catherine-joyner-3bb043 | ORDINARY C | 32,360 | 100.00% |
| ASTRID ANNA MARGARETA MADDENsophymarine-openregistry-h-astrid-anna-margareta-madden-ddafcc | ORDINARY F | 29,472 | 100.00% |
| INTRINSIC EQUITY LIMITEDsophymarine-openregistry-gb-04571234 | ORDINARY A | 16,659 | 10.26% |
| PETER GORDON JOYNERsophymarine-openregistry-h-peter-gordon-joyner-688726 | ORDINARY A | 0 | 0.00% |
50 MARKET PLACE MANAGEMENT LIMITED
sophymarine-openregistry-gb-08425571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2013
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 54 Broad Street, Banbury, Oxfordshire, OX16 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A SMALLEYsophymarine-openregistry-h-a-smalley-629e4b | ORDINARY | 1 | |
| H STENGALsophymarine-openregistry-h-h-stengal-447976 | ORDINARY | 1 | |
| I AZIJLIsophymarine-openregistry-h-i-azijli-eead7f | ORDINARY | 1 | |
| J BROOMFIELDsophymarine-openregistry-h-j-broomfield-538924 | ORDINARY | 1 | |
| J PATIENTsophymarine-openregistry-h-j-patient-07943f | ORDINARY | 1 | |
| M SMALLsophymarine-openregistry-h-m-small-0accbe | ORDINARY | 1 | |
| T FULLERsophymarine-openregistry-gb-17212299 | ORDINARY | 1 | |
| B BRITTOsophymarine-openregistry-h-b-britto-b2fc2f | ORDINARY | 0 | |
| C WEBSTERsophymarine-openregistry-h-c-webster-ed8370 | ORDINARY | 0 | |
| N BRITTOsophymarine-openregistry-h-n-britto-90ddd0 | ORDINARY | 0 | |
THOROUGHBRED ENTERPRISE INVESTMENTS LIMITED
sophymarine-openregistry-gb-09212361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93191 — Activities of racehorse owners
- Registered office
- Estate Office Culworth Grounds Farm, Banbury, OX17 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES POWERsophymarine-openregistry-h-richard-james-power-faacb1 | ORDINARY | 45 | 34.62% |
| SOPHIE HARDENsophymarine-openregistry-h-sophie-harden-822f35 | ORDINARY | 20 | 15.38% |
| THE DUKE OF BEDFORDsophymarine-openregistry-h-the-duke-of-bedford-1d829f | ORDINARY | 15 | 11.54% |
| LORNA CROFTsophymarine-openregistry-h-lorna-croft-efb90e | ORDINARY | 10 | 7.69% |
| STEVE PETITsophymarine-openregistry-h-steve-petit-d0afd6 | ORDINARY | 10 | 7.69% |
| THE DOWAGER DUCHESS OF BEDFORDsophymarine-openregistry-h-the-dowager-duchess-of-bedford-1d3c70 | ORDINARY | 10 | 7.69% |
| BRIDGET GATEHOUSEsophymarine-openregistry-h-bridget-gatehouse-458bc7 | ORDINARY | 5 | 3.85% |
| JANE MACRAEsophymarine-openregistry-h-jane-macrae-75a48e | ORDINARY | 5 | 3.85% |
| MICHAEL MAGNIERsophymarine-openregistry-h-michael-magnier-bf4121 | ORDINARY | 5 | 3.85% |
| NICOLA BURTONsophymarine-openregistry-h-nicola-burton-0061a0 | ORDINARY | 5 | 3.85% |
CHATHAM ACQUISITIONS LIMITED
sophymarine-openregistry-gb-12861956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Marston Hill Farm Cottage, Banbury, OX17 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL JAMES WIGHTMANsophymarine-openregistry-h-christopher-paul-james-wightman-23df6f | ORDINARY | 1,780,000 | |
| SIMON JUSTIN NIXONsophymarine-openregistry-h-simon-justin-nixon-5df384 | ORDINARY | 53,719 | |
| EDWARD JAMES GERALD WIGHTMANsophymarine-openregistry-h-edward-james-gerald-wightman-e44abc | ORDINARY | 40,000 | |
| EMMA LOUISE WIGHTMANsophymarine-openregistry-h-emma-louise-wightman-22570c | ORDINARY | 40,000 | |
| HOLLY ELIZABETH AUDREY WIGHTMANsophymarine-openregistry-h-holly-elizabeth-audrey-wightman-32bdf9 | ORDINARY | 40,000 | |
| TOBY CHARLES THOMAS WIGHTMANsophymarine-openregistry-h-toby-charles-thomas-wightman-1669be | ORDINARY | 40,000 | |
| JONATHAN MICHAEL GRANT CROSSEsophymarine-openregistry-h-jonathan-michael-grant-crosse-367431 | ORDINARY | 20,000 | |
| PAUL CHARLES SISSONsophymarine-openregistry-h-paul-charles-sisson-ddbc9c | ORDINARY | 20,000 | |
| SIMON CREEDY SMITHsophymarine-openregistry-h-simon-creedy-smith-02aaf4 | ORDINARY | 20,000 | |
| ROBERT GREGORY THOMPSONsophymarine-openregistry-h-robert-gregory-thompson-ee9f83 | ORDINARY | 8,265 | |
SPRATT ENDICOTT LIMITED
sophymarine-openregistry-gb-08030343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 52-54 The Green, Banbury, Oxfordshire, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW AIDAN WOODSsophymarine-openregistry-h-andrew-aidan-woods-1c9b51 | A1 ORDINARY | 175,000 | 31.82% |
| ANDREW AIDAN WOODSsophymarine-openregistry-h-andrew-aidan-woods-1c9b51 | A ORDINARY | 175,000 | 46.67% |
| ANDREW AIDAN WOODSsophymarine-openregistry-h-andrew-aidan-woods-1c9b51 | A3 ORDINARY | 175,000 | 23.33% |
| ANDREW AIDAN WOODSsophymarine-openregistry-h-andrew-aidan-woods-1c9b51 | A2 ORDINARY | 175,000 | 26.92% |
| RICHARD GWYNNEsophymarine-openregistry-h-richard-gwynne-01c1c9 | A2 ORDINARY | 175,000 | 26.92% |
| RICHARD GWYNNEsophymarine-openregistry-h-richard-gwynne-01c1c9 | A1 ORDINARY | 175,000 | 31.82% |
| RICHARD GWYNNEsophymarine-openregistry-h-richard-gwynne-01c1c9 | A3 ORDINARY | 175,000 | 23.33% |
| ANDREW JAMES QUERELLEsophymarine-openregistry-h-andrew-james-querelle-c43294 | A4 ORDINARY | 100,000 | 38.10% |
| CAROL ANN SHAWsophymarine-openregistry-h-carol-ann-shaw-7b2f34 | A ORDINARY | 100,000 | 26.67% |
| CAROL ANN SHAWsophymarine-openregistry-h-carol-ann-shaw-7b2f34 | A1 ORDINARY | 100,000 | 18.18% |
| CAROL ANN SHAWsophymarine-openregistry-h-carol-ann-shaw-7b2f34 | A3 ORDINARY | 100,000 | 13.33% |
| CAROL ANN SHAWsophymarine-openregistry-h-carol-ann-shaw-7b2f34 | A2 ORDINARY | 100,000 | 15.38% |
| GUY CONGREVE STEPHENSONsophymarine-openregistry-h-guy-congreve-stephenson-1e0d16 | A4 ORDINARY | 100,000 | 38.10% |
| HITENDRA GANSAM RAMBHAI PATELsophymarine-openregistry-h-hitendra-gansam-rambhai-patel-a2a496 | A1 ORDINARY | 100,000 | 18.18% |
| HITENDRA GANSAM RAMBHAI PATELsophymarine-openregistry-h-hitendra-gansam-rambhai-patel-a2a496 | A ORDINARY | 100,000 | 26.67% |
| HITENDRA GANSAM RAMBHAI PATELsophymarine-openregistry-h-hitendra-gansam-rambhai-patel-a2a496 | A2 ORDINARY | 100,000 | 15.38% |
| HITENDRA GANSAM RAMBHAI PATELsophymarine-openregistry-h-hitendra-gansam-rambhai-patel-a2a496 | A3 ORDINARY | 100,000 | 13.33% |
| LUCY GORDONsophymarine-openregistry-h-lucy-gordon-2acd98 | A3 ORDINARY | 100,000 | 13.33% |
| LUCY GORDONsophymarine-openregistry-h-lucy-gordon-2acd98 | A2 ORDINARY | 100,000 | 15.38% |
| PATRICK ANTHONY RICHARD MULCAREsophymarine-openregistry-h-patrick-anthony-richard-mulcare-d95cba | A3 ORDINARY | 100,000 | 13.33% |
| EMMA CLAIRE DANIELSsophymarine-openregistry-h-emma-claire-daniels-8b9efe | A4 ORDINARY | 62,500 | 23.81% |
| ANDREW AIDAN WOODSsophymarine-openregistry-h-andrew-aidan-woods-1c9b51 | D ORDINARY | 2,000 | 100.00% |
| ANDREW JAMES QUERELLEsophymarine-openregistry-h-andrew-james-querelle-c43294 | P ORDINARY | 2,000 | 100.00% |
| CAROL ANN SHAWsophymarine-openregistry-h-carol-ann-shaw-7b2f34 | H ORDINARY | 2,000 | 100.00% |
| GUY CONGREVE STEPHENSONsophymarine-openregistry-h-guy-congreve-stephenson-1e0d16 | O ORDINARY | 2,000 | 100.00% |
| HITENDRA GANSAM RAMBHAI PATELsophymarine-openregistry-h-hitendra-gansam-rambhai-patel-a2a496 | G ORDINARY | 2,000 | 100.00% |
| LUCY GORDONsophymarine-openregistry-h-lucy-gordon-2acd98 | M ORDINARY | 2,000 | 100.00% |
| PATRICK ANTHONY RICHARD MULCAREsophymarine-openregistry-h-patrick-anthony-richard-mulcare-d95cba | N ORDINARY | 2,000 | 100.00% |
| RICHARD GWYNNEsophymarine-openregistry-h-richard-gwynne-01c1c9 | L ORDINARY | 2,000 | 100.00% |
| EMMA CLAIRE DANIELSsophymarine-openregistry-h-emma-claire-daniels-8b9efe | Q ORDINARY | 1,250 | 100.00% |
CLEAR STAR GROUP LIMITED
sophymarine-openregistry-gb-14738982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CHRISTOPHER JENNINGSsophymarine-openregistry-h-alan-christopher-jennings-a7a250 | ORDINARY | 25 | 20.83% |
| JONATHAN MALCOLMsophymarine-openregistry-gb-08344091 | ORDINARY | 25 | 20.83% |
| MATTHEW KENNETH WHITEsophymarine-openregistry-h-matthew-kenneth-white-247e06 | ORDINARY | 25 | 20.83% |
| PETER STUART GARDINERsophymarine-openregistry-h-peter-stuart-gardiner-227f3b | ORDINARY | 25 | 20.83% |
| JOANNA HILLSsophymarine-openregistry-h-joanna-hills-b83aa7 | ORDINARY | 20 | 16.67% |
| ALAN CHRISTOPHER JENNINGSsophymarine-openregistry-h-alan-christopher-jennings-a7a250 | ORDINARY D | 1 | 100.00% |
| AMIEL GARDINERsophymarine-openregistry-h-amiel-gardiner-8a4c6e | ORDINARY G | 1 | 100.00% |
| HELEN ANN JENNINGSsophymarine-openregistry-h-helen-ann-jennings-8b3dfa | ORDINARY H | 1 | 100.00% |
| JANICE DEBORAH WHITEsophymarine-openregistry-h-janice-deborah-white-4bbbaa | ORDINARY F | 1 | 100.00% |
| JOANNA HILLSsophymarine-openregistry-h-joanna-hills-b83aa7 | ORDINARY I | 1 | 100.00% |
| JONATHAN MALCOLMsophymarine-openregistry-gb-08344091 | ORDINARY A | 1 | 100.00% |
| MATTHEW KENNETH WHITEsophymarine-openregistry-h-matthew-kenneth-white-247e06 | ORDINARY B | 1 | 100.00% |
| PETER STUART GARDINERsophymarine-openregistry-h-peter-stuart-gardiner-227f3b | ORDINARY C | 1 | 100.00% |
| TARA PATRICIA MOLOUGHNEYsophymarine-openregistry-h-tara-patricia-moloughney-6c07a1 | ORDINARY E | 1 | 100.00% |