UK companies/Banbury/Page 24
Companies in Banbury and their shareholdersPage 24 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 60 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
GREATWORTH IMPORTS LIMITED
sophymarine-openregistry-gb-10624770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Orchard House Hopcraft Lane, Banbury, Oxfordshire, OX15 0TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUNROOM PROPERTY LIMITEDsophymarine-openregistry-gb-09232029 | ORDINARY | 100 | |
| ANGUS WATTsophymarine-openregistry-gb-07749039 | ORDINARY | 0 | |
| DAVID WATTsophymarine-openregistry-h-david-watt-b34939 | ORDINARY | 0 | |
ELITE ELECTRICAL & AUTOMATION LIMITED
sophymarine-openregistry-gb-10905710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM FREEMANsophymarine-openregistry-h-graham-freeman-5238c6 | ORDINARY | 40 | 40.00% |
| MICHELLE TONI FREEMANsophymarine-openregistry-h-michelle-toni-freeman-d8d6eb | ORDINARY | 40 | 40.00% |
| CHRISTOPHER MARSHALL FOWLERsophymarine-openregistry-h-christopher-marshall-fowler-f5503b | ORDINARY | 20 | 20.00% |
THIRD STATE PIZZA HOLDINGS LIMITED
sophymarine-openregistry-gb-11086663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 North Bar, Banbury, OX16 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOONPAL SINGH GREWALsophymarine-openregistry-h-moonpal-singh-grewal-088960 | ORDINARY | 2 | |
| ANSWERBUY LIMITEDsophymarine-openregistry-gb-02150584 | ORDINARY | 0 | |
| BANSOLS DIRECTORS LIMITEDsophymarine-openregistry-gb-03356376 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THIRD STATE PIZZA COMPANY LIMITEDsophymarine-openregistry-gb-06343560 | Holds shares in | ORDINARY |
| MSG CORNWALL HOLDCO LIMITEDsophymarine-openregistry-gb-14505809 | Holds shares in | ORDINARY |
M & J AFZAL HOMES LIMITED
sophymarine-openregistry-gb-11270509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 45 Merton Street, Banbury, Oxfordshire, OX16 4RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN MOHAMMED AFZALsophymarine-openregistry-h-imran-mohammed-afzal-2fef59 | ORDINARY | 98 | |
| SOBIA HUSSEINsophymarine-openregistry-h-sobia-hussein-e852ca | ORDINARY | 1 | |
| ZAHRAA FATIMA AFZALsophymarine-openregistry-h-zahraa-fatima-afzal-12b066 | ORDINARY | 1 | |
THE EQUESTRIAN NOTICE BOARD LIMITED
sophymarine-openregistry-gb-11460427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Old House, Banbury, Oxfordshire, OX15 4JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURELIA MARGARET AMHERST STEPHENSONsophymarine-openregistry-h-aurelia-margaret-amherst-stephenson-9f5e7a | ORDINARY | 75 | |
| THOMAS HENRY WINTERsophymarine-openregistry-h-thomas-henry-winter-36422b | ORDINARY | 25 | |
| SONYA GERMANsophymarine-openregistry-h-sonya-german-94330a | ORDINARY | 0 | |
BRIGHTON WORKS LIMITED
sophymarine-openregistry-gb-11592384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- Thorpe Mandeville Manor Banbury Lane, Banbury, OX17 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADSHAW PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12263723 | ORDINARY | 50 | |
| CHAPEL YARD LIMITEDsophymarine-openregistry-gb-17058239 | ORDINARY | 25 | |
| SANDY 56 LIMITEDsophymarine-openregistry-gb-13176400 | ORDINARY | 25 | |
ALTIUM INVESTMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-11687055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- Scotland Farmhouse Clay Bank, Banbury, OX15 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMSONsophymarine-openregistry-h-andrew-thomson-be83ef | ORDINARY | 6,667 | |
| RONAN KEARNEYsophymarine-openregistry-h-ronan-kearney-defac6 | ORDINARY | 6,667 | |
| STEPHEN MILNEsophymarine-openregistry-h-stephen-milne-fa423c | ORDINARY | 6,666 | |
BRAND IQ MARKETING LTD
sophymarine-openregistry-gb-11771168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
90020 — Support activities to performing arts - Registered office
- The Maltings Canal Lane, Banbury, OX15 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIE GRIMSEYsophymarine-openregistry-h-georgie-grimsey-dcf549 | ORDINARY | 51 | |
| SEAN LIVADEASsophymarine-openregistry-h-sean-livadeas-507881 | ORDINARY | 49 | |
| ISHIA MCKENLEYsophymarine-openregistry-h-ishia-mckenley-f726f0 | ORDINARY | 0 | |
TRULEAF FARM LTD
sophymarine-openregistry-gb-11802992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01300 — Plant propagation
- Registered office
- Stourwell, Banbury, Oxon, OX15 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JAYNE TAYLORsophymarine-openregistry-h-emma-jayne-taylor-4f20a2 | ORDINARY | 50 | 50.00% |
| JAMES SPENCER TAYLORsophymarine-openregistry-h-james-spencer-taylor-68cffb | ORDINARY | 50 | 50.00% |
| CHRISTOPHER GUY CULLENsophymarine-openregistry-h-christopher-guy-cullen-c218a2 | ORDINARY | 0 | 0.00% |
BM FASTENERS LIMITED
sophymarine-openregistry-gb-11884685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Tibbetts House, Banbury, OX16 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BF CS LIMITEDsophymarine-openregistry-gb-04018559 | ORDINARY | 2 | |
| BRIAN MORRISsophymarine-openregistry-h-brian-morris-de2092 | ORDINARY | 0 | |
| DIANE MORRISsophymarine-openregistry-h-diane-morris-ffd53b | ORDINARY | 0 | |
HASSLE FREE PROPERTIES (BANBURY) LTD
sophymarine-openregistry-gb-11930292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 114 Warwick Road,, Banbury,, Oxfordshire, OX16 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PAUL MARSHALLsophymarine-openregistry-h-simon-paul-marshall-d58cd3 | ORDINARY | 144 | |
| SARAH JANE MARSHALLsophymarine-openregistry-h-sarah-jane-marshall-747d60 | ORDINARY | 12 | |
| DANIEL JODY MCKAYsophymarine-openregistry-h-daniel-jody-mckay-cbb78b | ORDINARY | 0 | |
THE SPRINGBROOK PARTNERSHIP LIMITED
sophymarine-openregistry-gb-11984128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 4 43 - 44 North Bar House, Banbury, OX16 0TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SMITHsophymarine-openregistry-gb-04334497 | ORDINARY | 40 | |
| JOHN LYLEsophymarine-openregistry-h-john-lyle-0220c4 | ORDINARY | 40 | |
| CHRISTINE LYLEsophymarine-openregistry-h-christine-lyle-a19f8e | ORDINARY | 20 | |
HASCOMBE LAND LIMITED
sophymarine-openregistry-gb-12025682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 North Bar, Banbury, OX16 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOONPAL SINGH GREWALsophymarine-openregistry-h-moonpal-singh-grewal-088960 | ORDINARY | 2 | |
| ANSWERBUY LIMITEDsophymarine-openregistry-gb-02150584 | ORDINARY | 0 | |
| BANSOLS DIRECTORS LIMITEDsophymarine-openregistry-gb-03356376 | ORDINARY | 0 | |
RHAM RECORDS LTD
sophymarine-openregistry-gb-12275427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Bloxham Mill Barford Road, Banbury, Oxfordshire, OX15 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JOHN LANCASTER-SMITHsophymarine-openregistry-h-barry-john-lancaster-smith-f01d2f | ORDINARY | 40 | |
| CTL ARTISTSLIMITEDsophymarine-openregistry-gb-10463913 | ORDINARY | 30 | |
| ROBIN HOWARD HILLsophymarine-openregistry-h-robin-howard-hill-24cb90 | ORDINARY | 30 | |
ACTUS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12423510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Trilogy House, Banbury, OX16 4SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN JONESsophymarine-openregistry-h-benjamin-john-jones-61cca3 | ORDINARY | 1 | 33.33% |
| LEE JOHN JONESsophymarine-openregistry-h-lee-john-jones-92ff22 | ORDINARY | 1 | 33.33% |
| RYAN LEE JONESsophymarine-openregistry-h-ryan-lee-jones-d3fd85 | ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| COTSWOLD BESPOKE PROPERTIES LIMITEDsophymarine-openregistry-gb-15040495 | Holds shares in | ORDINARY · 50.00% |
FERNHILL ESTATES SILVERSTONE LTD
sophymarine-openregistry-gb-12710390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Home Farm, Banbury, Oxfordshire, OX17 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA LEIGH CROWsophymarine-openregistry-h-rebecca-leigh-crow-b64410 | ORDINARY | 50 | 50.00% |
| WILLIAM JOHN LOMBARDsophymarine-openregistry-h-william-john-lombard-ca35dd | ORDINARY | 50 | 50.00% |
| FERNHILL LAND HOLDINGS LTDsophymarine-openregistry-gb-13309205 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FERNHILL ESTATES CATTLE END LTDsophymarine-openregistry-gb-13312584 | Holds shares in | ORDINARY · 100.00% |
BREW BOX LTD
sophymarine-openregistry-gb-12984934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 11 Rochester Way, Banbury, OX17 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKKI KIRKsophymarine-openregistry-h-nikki-kirk-8f15bb | ORDINARY | 50 | 50.00% |
| SARAH CROFTSsophymarine-openregistry-h-sarah-crofts-df713e | ORDINARY | 50 | 50.00% |
| MATTHEW VARNEYsophymarine-openregistry-h-matthew-varney-84e1ce | ORDINARY | 0 | 0.00% |
STEP INN LTD
sophymarine-openregistry-gb-12985870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- 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
- 1-2 St. Johns Place, Banbury, OX16 5HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIASAT ALIsophymarine-openregistry-h-riasat-ali-68206a | ORDINARY | 1,500 | |
| GABERIAL STAMATEsophymarine-openregistry-h-gaberial-stamate-465091 | ORDINARY | 0 | |
| ROXANA STAMATEsophymarine-openregistry-h-roxana-stamate-0b6716 | ORDINARY | 0 | |
HEALTHCARE EVOLUTION LTD
sophymarine-openregistry-gb-13031989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Taxassist Accountants, Banbury, OX16 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OTI HOLDINGS LIMITEDsophymarine-openregistry-gb-14100835 | ORDINARY | 51 | 51.00% |
| FANTA SESAYsophymarine-openregistry-h-fanta-sesay-6063d0 | ORDINARY | 34 | 34.00% |
| JAMES SESAYsophymarine-openregistry-h-james-sesay-0929a5 | ORDINARY | 15 | 15.00% |
UNIT 51 LTD.
sophymarine-openregistry-gb-13094813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Apollo Office Park, Banbury, Oxfordshire, OX15 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CRAIG HILLsophymarine-openregistry-h-matthew-craig-hill-487803 | ORDINARY | 70 | 70.00% |
| SIMON PAUL HANMERsophymarine-openregistry-h-simon-paul-hanmer-b83730 | ORDINARY | 30 | 30.00% |
| AMY ELISABETH TAYLORsophymarine-openregistry-h-amy-elisabeth-taylor-5537bf | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MH DEVELOPMENT ENGINEERING LTD.sophymarine-openregistry-gb-09278203 | Holds shares in | ORDINARY · 100.00% |
| ANODE+- LTDsophymarine-openregistry-gb-13095449 | Holds shares in | ORDINARY · 100.00% |