UK companies/Banbury/Page 26
Companies in Banbury and their shareholdersPage 26 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 5 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
AN LIGHTSIDE HOLDINGS LTD
sophymarine-openregistry-gb-14477208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- MEDIUM
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Somerville Court, Banbury, OX17 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NICHOLLS MANAGEMENT LTDsophymarine-openregistry-gb-14473815 | ORDINARY | 10,000 | |
| DAVID JAMES HEBDONsophymarine-openregistry-h-david-james-hebdon-fae630 | ORDINARY | 0 | |
| JOHN ANDREW MILTON NICHOLLSsophymarine-openregistry-h-john-andrew-milton-nicholls-a2ddab | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JOHN NICHOLLS (TRADING) LIMITEDsophymarine-openregistry-gb-00840103 | Holds shares in | ORDINARY |
MSG CORNWALL HOLDCO LIMITED
sophymarine-openregistry-gb-14505809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- MICRO ENTITY
- 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 | 6,755 | |
| THIRD STATE PIZZA HOLDINGS LIMITEDsophymarine-openregistry-gb-11086663 | ORDINARY | 3,245 | |
| BALJIT SINGH BAINSsophymarine-openregistry-h-baljit-singh-bains-8d260c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MSG CORNWALL LTDsophymarine-openregistry-gb-06508151 | Holds shares in | B ORDINARY |
TAILORED LAND (LEGGES WAY) LIMITED
sophymarine-openregistry-gb-14510674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- 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 | 100 | 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% |
MLV HOLDCO LIMITED
sophymarine-openregistry-gb-14512772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ML VENTURES LIMITEDsophymarine-openregistry-gb-06453748 | Holds shares in | ORDINARY |
TAILORED BUILD LIMITED
sophymarine-openregistry-gb-14532682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- 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 | 100 | 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% |
DECARBONISE GLOBAL LTD
sophymarine-openregistry-gb-14590507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- DORMANT
- SIC
- 64306 — Activities of real estate investment trusts
74901 — Environmental consulting activities - Registered office
- 38 Garners Field, Banbury, OX17 1FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DUFFINsophymarine-openregistry-h-mark-duffin-dcbd5a | ORDINARY | 2 | 100.00% |
| AMANDA WHIELAWsophymarine-openregistry-h-amanda-whielaw-5dc087 | ORDINARY | 0 | 0.00% |
| JAMES BARTLEYsophymarine-openregistry-h-james-bartley-61d921 | ORDINARY | 0 | 0.00% |
BARKER & EVANS HOLDINGS LIMITED
sophymarine-openregistry-gb-14669790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Hayloft Vantage Business Park, Banbury, Oxfordshire, OX16 9UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BARKER 1997 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-barker-1997-discretionary-trust-27d4ef | ORDINARY | 2,700 | |
| ANDREW JAMES BARKERsophymarine-openregistry-h-andrew-james-barker-205f8e | ORDINARY | 780 | |
| SUSAN JANE BARKERsophymarine-openregistry-h-susan-jane-barker-9d6c6b | ORDINARY | 520 | |
Related parties
| Party | Relationship | Detail |
|---|
| BARKER & EVANS LIMITEDsophymarine-openregistry-gb-01037073 | Holds shares in | ORDINARY |
GAMECHANGER NIGHTLIFE LIMITED
sophymarine-openregistry-gb-14803435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 56301 — Licensed clubs
- Registered office
- The Wine Vaults, Banbury, Oxon, OX16 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE COULESsophymarine-openregistry-h-clive-coules-335caf | ORDINARY | 1 | 50.00% |
| MATTHEW CUMMINGS-COULESsophymarine-openregistry-h-matthew-cummings-coules-51be7f | ORDINARY | 1 | 50.00% |
| A.C. DIRECTORS LIMITEDsophymarine-openregistry-gb-04294503 | ORDINARY | 0 | 0.00% |
STANBRA POWELL GROUP LIMITED
sophymarine-openregistry-gb-14820569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 5/6a Horsefair, Banbury, Oxon, OX16 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PREWERsophymarine-openregistry-h-adam-prewer-9658bc | ORDINARY | 50 | |
| ALEXANDER LOCKsophymarine-openregistry-h-alexander-lock-3bc860 | ORDINARY | 50 | |
| MARTIN UPTONsophymarine-openregistry-h-martin-upton-c9629c | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| STANBRA POWELL LTDsophymarine-openregistry-gb-08580366 | Holds shares in | ORDINARY |
COATLECTIBLES LTD
sophymarine-openregistry-gb-14983543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 10 Wilson Road, Banbury, OX16 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA BERKSsophymarine-openregistry-h-joshua-berks-ae2ecc | ORDINARY | 900 | |
| NATHAN BERKSsophymarine-openregistry-h-nathan-berks-9e7760 | ORDINARY | 100 | |
| JASPER THORNEsophymarine-openregistry-h-jasper-thorne-241e08 | ORDINARY | 0 | |
ALWAYS EVERYTHING LTD
sophymarine-openregistry-gb-15164272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Holly House Queens Street, Banbury, OX17 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN SELLsophymarine-openregistry-h-damian-sell-d4ae36 | ORDINARY | 1 | 50.00% |
| LAWRENCE BYWATERsophymarine-openregistry-h-lawrence-bywater-ea5cef | ORDINARY | 1 | 50.00% |
| JONATHAN HARTLEYsophymarine-openregistry-h-jonathan-hartley-e9aa29 | ORDINARY | 0 | 0.00% |
MOBIO HOLDINGS LIMITED
sophymarine-openregistry-gb-15165818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA ANTHONY DAVID HARRISON-CRAWFORDsophymarine-openregistry-h-joshua-anthony-david-harrison-crawford-70cb69 | ORDINARY A | 3,125 | 50.00% |
| CHRISTOPHER TIMOTHY ZAMMETTsophymarine-openregistry-h-christopher-timothy-zammett-117157 | ORDINARY A | 1,625 | 26.00% |
| REBEKAH ZAMMETTsophymarine-openregistry-h-rebekah-zammett-ad5bb5 | ORDINARY A | 1,500 | 24.00% |
C & M CLEAN WITH CARE LTD
sophymarine-openregistry-gb-15335231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services - Registered office
- Suite 332, Banbury, Oxfordshire, OX16 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAHDAI SMITHsophymarine-openregistry-h-jahdai-smith-ba4ac7 | ORDINARY | 50 | |
| MARCUS CLARKEsophymarine-openregistry-h-marcus-clarke-e21eca | ORDINARY | 50 | |
| CHARLENE WALKERsophymarine-openregistry-h-charlene-walker-750b1e | ORDINARY | 0 | |
PALL MALL CAPITAL PARTNERS LIMITED
sophymarine-openregistry-gb-15335886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- DORMANT
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 2 Astrop Road, Banbury, OX17 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LAMBERTsophymarine-openregistry-h-christopher-lambert-26b463 | ORDINARY | 100 | |
| HARRY MANSEL-PLEYDELLsophymarine-openregistry-h-harry-mansel-pleydell-768eb5 | ORDINARY | 80 | |
| JOSEPH ALIsophymarine-openregistry-h-joseph-ali-016c59 | ORDINARY | 20 | |
WELL DAY LIMITED
sophymarine-openregistry-gb-15475953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
47910 — Retail sale via mail order houses or via Internet
86900 — Other human health activities - Registered office
- The Copse Barford Road, Banbury, OX15 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMDEN VENTURES LIMITEDsophymarine-openregistry-gb-12410496 | ORDINARY | 750 | 75.00% |
| CLAIRE GALLAGHERsophymarine-openregistry-gb-14322235 | ORDINARY | 125 | 12.50% |
| TIM JOHN WILDsophymarine-openregistry-h-tim-john-wild-2a865e | ORDINARY | 125 | 12.50% |
BIOMERGY LTD
sophymarine-openregistry-gb-15495502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Old Bartons High St, Banbury, OX15 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL DUNNsophymarine-openregistry-h-jill-dunn-30b2bc | ORDINARY | 50 | |
| JOHN WARING BROOKEsophymarine-openregistry-h-john-waring-brooke-64b727 | ORDINARY | 50 | |
| WARREN SCOTT DUNNsophymarine-openregistry-h-warren-scott-dunn-21ddfa | ORDINARY | 0 | |
SMASH CAMBRIDGE LIMITED
sophymarine-openregistry-gb-15666705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 12 North Bar, Banbury, Oxfordshire, OX16 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATNAM GREWALsophymarine-openregistry-h-satnam-grewal-e12490 | ORDINARY | 136 | |
| MOONPAL GREWALsophymarine-openregistry-h-moonpal-grewal-0baae5 | ORDINARY | 45 | |
| NIELS LADEFOGEDsophymarine-openregistry-h-niels-ladefoged-4d15fd | ORDINARY | 19 | |
STEAK AWAY OXFORDSHIRE LTD
sophymarine-openregistry-gb-15670733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 22 Sansbury Drive, Banbury, OX16 9ZR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAWAD KHANsophymarine-openregistry-h-fawad-khan-597a0d | ORDINARY GBP 1.00 SHARES. | 300 | |
| MOHAMMAD AJMALsophymarine-openregistry-h-mohammad-ajmal-d1e887 | ORDINARY GBP 1.00 SHARES. | 0 | |
| MOHAMMED BILAL KHANsophymarine-openregistry-h-mohammed-bilal-khan-3eb362 | ORDINARY GBP 1.00 SHARES. | 0 | |
BANSOLS 124 LIMITED
sophymarine-openregistry-gb-15704988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 12 North Bar, Banbury, Oxfordshire, OX16 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATNAM SINGH GREWALsophymarine-openregistry-h-satnam-singh-grewal-a0a0b2 | ORDINARY | 200 | |
| ANSWERBUY LIMITEDsophymarine-openregistry-gb-02150584 | ORDINARY | 0 | |
| BANSOLS DIRECTORS LIMITEDsophymarine-openregistry-gb-03356376 | ORDINARY | 0 | |
SWISSLOGO MANUFACTURING LTD
sophymarine-openregistry-gb-15810609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28490 — Manufacture of other machine tools
- Registered office
- Innovation House Innovation Park Main Road, Banbury, OX17 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KEITH CHINGsophymarine-openregistry-h-michael-keith-ching-b202cc | ORDINARY | 80 | 80.00% |
| LOREN CHINGsophymarine-openregistry-h-loren-ching-23cb1c | ORDINARY | 10 | 10.00% |
| NEIL HUMPHRISsophymarine-openregistry-h-neil-humphris-4d77ec | ORDINARY | 10 | 10.00% |