UK companies/Banbury/Page 25
Companies in Banbury and their shareholdersPage 25 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 2 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
THE CROWN FAMILY LIMITED
sophymarine-openregistry-gb-13096833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
56302 — Public houses and bars - Registered office
- Rose & Crown Main Street, Banbury, Oxon, OX17 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALVIN PATTERSONsophymarine-openregistry-h-alvin-patterson-a8a01d | ORDINARY | 50 | 50.00% |
| RHONA PATTERSONsophymarine-openregistry-h-rhona-patterson-a6180c | ORDINARY | 50 | 50.00% |
| STRUAN KENTONsophymarine-openregistry-h-struan-kenton-82e84f | ORDINARY | 0 | 0.00% |
ADALTA REAL (CN) LIMITED
sophymarine-openregistry-gb-13144870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- The Byre Home Farm Drive, Banbury, Oxfordshire, OX15 6HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADALTA REAL HOLDINGS LIMITEDsophymarine-openregistry-gb-10094594 | ORDINARY | 5,000 | |
| BRADSHAW PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12263723 | ORDINARY | 4,000 | |
| RODNEY STYLEsophymarine-openregistry-h-rodney-style-a2d22b | ORDINARY | 1,000 | |
WANTS CLOTHING LTD
sophymarine-openregistry-gb-13177207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 5 Church Close, Banbury, OX17 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER OKE LIMITEDsophymarine-openregistry-gb-12141350 | ORDINARY | 400 | 40.00% |
| ELLIOTT ANDREW CHEVISsophymarine-openregistry-h-elliott-andrew-chevis-0b0ba7 | ORDINARY | 300 | 30.00% |
| NATASHA CHEVISsophymarine-openregistry-h-natasha-chevis-b4ac57 | ORDINARY | 300 | 30.00% |
T JEFFS ACCOUNTING SERVICES LIMITED
sophymarine-openregistry-gb-13179470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 36 Dean Close, Banbury, OX16 3WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYLER JEFFSsophymarine-openregistry-h-tyler-jeffs-ad4397 | ORDINARY | 30 | |
| CONOR O'BRIENsophymarine-openregistry-h-conor-o-brien-9530d1 | ORDINARY | 0 | |
| MADS TOBIASENsophymarine-openregistry-h-mads-tobiasen-e22964 | ORDINARY | 0 | |
DOG CLOSE LIMITED
sophymarine-openregistry-gb-13271377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Countrywide House, Banbury, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENELOPE KATHERINE WELLSsophymarine-openregistry-h-penelope-katherine-wells-3e441f | ORDINARY | 1 | 33.33% |
| SOPHIA LOUISA BURKHAMsophymarine-openregistry-h-sophia-louisa-burkham-191dff | ORDINARY | 1 | 33.33% |
| SUSANNA EVE FREEMANsophymarine-openregistry-h-susanna-eve-freeman-ad520e | ORDINARY | 1 | 33.33% |
KAN'S KITCHEN LTD
sophymarine-openregistry-gb-13274283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 31 Church View, Banbury, Oxfordshire, OX16 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARISA BUNSANsophymarine-openregistry-h-arisa-bunsan-883529 | ORDINARY | 11 | 33.33% |
| EDWARD PRICKETTsophymarine-openregistry-h-edward-prickett-ecee6a | ORDINARY | 11 | 33.33% |
| KANLAYA PRICKETTsophymarine-openregistry-h-kanlaya-prickett-ba1902 | ORDINARY | 11 | 33.33% |
JJA ENTERPRISES LTD
sophymarine-openregistry-gb-13278004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 02200 — Logging
- Registered office
- Unit 1, Mallorie House, Banbury, Oxfordshire, OX16 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WALTERSsophymarine-openregistry-h-peter-walters-ef3b32 | ORDINARY | 100 | |
| JOSEPH ATTFIELDsophymarine-openregistry-h-joseph-attfield-809b7b | ORDINARY | 0 | |
| SIMON ATTFIELDsophymarine-openregistry-h-simon-attfield-57c567 | ORDINARY | 0 | |
FASMA LTD
sophymarine-openregistry-gb-13422362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 141 Middleton Road, Banbury, OX16 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIN-GABRIEL COCUZsophymarine-openregistry-h-florin-gabriel-cocuz-6baf8d | ORDINARY | 2 | |
| ADELA PAGUsophymarine-openregistry-h-adela-pagu-104ac1 | ORDINARY | 0 | |
| ALEXANDRU-GEORGIAN TUDORsophymarine-openregistry-h-alexandru-georgian-tudor-2fa09e | ORDINARY | 0 | |
HCB HOMES LTD
sophymarine-openregistry-gb-13544487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 10, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE MARK HIGHAMsophymarine-openregistry-h-dale-mark-higham-3028e7 | ORDINARY | 1 | 33.33% |
| DAVID CHARLES BARROWSsophymarine-openregistry-h-david-charles-barrows-c68235 | ORDINARY | 1 | 33.33% |
| PETER THOMAS CRITCHLEYsophymarine-openregistry-h-peter-thomas-critchley-127810 | ORDINARY | 1 | 33.33% |
NAWAB ENTERPRISES LTD
sophymarine-openregistry-gb-13555658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 33 Powys Grove, Banbury, Oxon, OX16 0UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAJ BEGUMsophymarine-openregistry-h-taj-begum-c124ea | ORDINARY | 100 | |
| HASSAN NAWABsophymarine-openregistry-h-hassan-nawab-0aac58 | ORDINARY | 0 | |
| UMAR NAWABsophymarine-openregistry-h-umar-nawab-9925b8 | ORDINARY | 0 | |
NAVY STAR LIMITED
sophymarine-openregistry-gb-13635892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Manor Farm Cottage, Manor Road, Banbury, OX17 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WILDsophymarine-openregistry-h-ben-wild-9d5c6c | ORDINARY | 1 | 50.00% |
| REBECCA RYANsophymarine-openregistry-h-rebecca-ryan-1667c7 | ORDINARY | 1 | 50.00% |
| DARREN SYMESsophymarine-openregistry-h-darren-symes-369f1a | ORDINARY | 0 | 0.00% |
PROJECT INTEGRATED CARE COLLECTIVE LIMITED
sophymarine-openregistry-gb-13748757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- The Manse, 44 South Bar Street, Banbury, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONTPELIER ESTATES LIMITEDsophymarine-openregistry-gb-03300053 | ORDINARY SHARES | 75 | |
| HERVINES GROUP LIMITEDsophymarine-openregistry-gb-09553245 | ORDINARY SHARES | 50 | |
| HERVINES INTEGRATED HEALTHCARE LIMITEDsophymarine-openregistry-gb-13728286 | ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHATHAM WATERS CARE HOME LIMITEDsophymarine-openregistry-gb-16372331 | Holds shares in | ORDINARY |
HEY SPUD LTD
sophymarine-openregistry-gb-13786448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
56210 — Event catering activities - Registered office
- 7 Greenhill House Greenhill, Banbury, OX17 3FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NSP VENTURES LTDsophymarine-openregistry-gb-14173573 | ORDINARY | 100 | |
| CARRETT LUCY EMMAsophymarine-openregistry-h-carrett-lucy-emma-3758b2 | ORDINARY | 0 | |
| STEPHAN KYRIACOUsophymarine-openregistry-h-stephan-kyriacou-7ba429 | ORDINARY | 0 | |
DELPHIC PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13841946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sulgrave House Little Street, Banbury, Oxfordshire, OX17 2SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALANA COWLEYsophymarine-openregistry-h-alana-cowley-1078f9 | ORDINARY | 33 | |
| ANGELA WESTsophymarine-openregistry-h-angela-west-b3ae33 | ORDINARY | 33 | |
| JONATHAN CLARKE-WESTsophymarine-openregistry-h-jonathan-clarke-west-4a2481 | ORDINARY | 33 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLENMORE MANAGEMENT (YEOVIL) LTDsophymarine-openregistry-gb-12212732 | Holds shares in | ORDINARY |
HOGGL LIMITED
sophymarine-openregistry-gb-13870546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- La Havre Twyford Grove, Banbury, OX17 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX RADFORDsophymarine-openregistry-h-alex-radford-657c46 | ORDINARY | 1 | 50.00% |
| ROBIN FORESHEWsophymarine-openregistry-h-robin-foreshew-d6099c | ORDINARY | 1 | 50.00% |
| THOMAS BISHOPsophymarine-openregistry-gb-06806878 | ORDINARY | 0 | 0.00% |
WEST LIGHTING SOLUTIONS LTD
sophymarine-openregistry-gb-14050364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- 14 Ellison Drive, Banbury, OX17 1GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA MARY WESTsophymarine-openregistry-h-linda-mary-west-452394 | ORDINARY | 65 | |
| JACK WESTsophymarine-openregistry-h-jack-west-8c79c7 | ORDINARY | 30 | |
| DARRELL JAMES WESTsophymarine-openregistry-h-darrell-james-west-812593 | ORDINARY | 5 | |
SMARTEX LOGISTICS LTD
sophymarine-openregistry-gb-14087385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
82110 — Combined office administrative service activities - Registered office
- 6 Davies Road, Banbury, Oxfordshire, OX16 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILA FERNANDES DELFESsophymarine-openregistry-h-camila-fernandes-delfes-b86de4 | ORDINARY | 1 | 100.00% |
| NELSON MACHADO JUNIORsophymarine-openregistry-h-nelson-machado-junior-e09a03 | ORDINARY | 0 | 0.00% |
| ROBERT SOUTHsophymarine-openregistry-h-robert-south-2fbd92 | ORDINARY | 0 | 0.00% |
MSG COFFEE LIMITED
sophymarine-openregistry-gb-14165837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 | |
PITLANE DEVELOPMENT LTD
sophymarine-openregistry-gb-14315099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 4 Havill Cresent, Banbury, Oxfordshire, OX15 4TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER WALSHsophymarine-openregistry-h-oliver-walsh-2de809 | ORDINARY | 100 | |
| CHRISTOPHER SHERATONsophymarine-openregistry-h-christopher-sheraton-82da31 | ORDINARY | 0 | |
| DYLAN TAYLORsophymarine-openregistry-h-dylan-taylor-9cc782 | ORDINARY | 0 | |
SAFE AND SOUND SCAFFOLDING LIMITED
sophymarine-openregistry-gb-14464269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2022
- Accounts
- DORMANT
- SIC
- 43991 — Scaffold erection
- Registered office
- 322 Warwick Road, Banbury, OX16 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DIXONsophymarine-openregistry-h-mark-dixon-48f671 | ORDINARY | 2 | 66.67% |
| MELANIE WALLERsophymarine-openregistry-h-melanie-waller-12b02a | ORDINARY | 1 | 33.33% |
| PHILIP JEFFELSsophymarine-openregistry-h-philip-jeffels-727877 | ORDINARY | 0 | 0.00% |