UK companies/Banbury/Page 27
Companies in Banbury and their shareholdersPage 27 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 93 shareholdings and 1 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
GLENLEIGH PROPERTY LIMITED
sophymarine-openregistry-gb-15931608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Badgers Main Street, Banbury, OX15 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY CURRIEsophymarine-openregistry-h-emily-currie-966741 | ORDINARY | 100 | |
| GEORGE CURRIEsophymarine-openregistry-h-george-currie-952a1a | ORDINARY | 100 | |
| ROSIE CURRIEsophymarine-openregistry-h-rosie-currie-bddb5a | ORDINARY | 100 | |
DEGRENE LIMITED
sophymarine-openregistry-gb-16035024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Culworth Grounds Farm, Banbury, Oxfordshire, OX17 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERNHILL STRATEGIC INVESTMENTS LTDsophymarine-openregistry-gb-13305885 | ORDINARY | 33 | 33.00% |
| ROBERT EDWARD CHARLES WILSONsophymarine-openregistry-h-robert-edward-charles-wilson-540cae | ORDINARY | 33 | 33.00% |
| ROSOMI LIMITEDsophymarine-openregistry-gb-13991822 | ORDINARY | 33 | 33.00% |
| FERNHILL STRATEGIC INVESTMENTS LTDsophymarine-openregistry-gb-13305885 | ORDINARY | 1 | 1.00% |
| ROBERT EDWARD CHARLES WILSONsophymarine-openregistry-h-robert-edward-charles-wilson-540cae | ORDINARY | 1 | 1.00% |
| ROSOMI LIMITEDsophymarine-openregistry-gb-13991822 | ORDINARY | 1 | 1.00% |
SILVERPROP INVESTMENTS LTD
sophymarine-openregistry-gb-16072446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 40 Old Grimsbury Road, Banbury, OX16 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER OSBORNEsophymarine-openregistry-h-alexander-osborne-94b4f2 | ORDINARY | 2 | |
| GABRIEL DEUTSCHsophymarine-openregistry-h-gabriel-deutsch-41af8e | ORDINARY | 0 | |
| IAN MORGENSTERNsophymarine-openregistry-h-ian-morgenstern-6c0c8c | ORDINARY | 0 | |
GREAT TEW STONE LTD
sophymarine-openregistry-gb-16120921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- 95 Sinclair Avenue, Banbury, Oxon, OX16 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOODE STONE SUPPLIES LIMITEDsophymarine-openregistry-gb-07216118 | ORDINARY | 88 | |
| HOLLY SMITHsophymarine-openregistry-h-holly-smith-5878fd | ORDINARY | 12 | |
| CRAIG ANDREW TURVEYsophymarine-openregistry-h-craig-andrew-turvey-40f552 | ORDINARY | 0 | |
VERNEWELL-UK LTD
sophymarine-openregistry-gb-16166685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
72190 — Other research and experimental development on natural sciences and engineering
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- First Floor Beaumont House, Banbury, OX16 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALEK TRABELSIsophymarine-openregistry-h-malek-trabelsi-1c83ab | ORDINARY | 1 | |
| VERNEWELL ACADEMY INC.sophymarine-openregistry-h-vernewell-academy-inc-062c02 | ORDINARY | 1 | |
| SELMA COECKEsophymarine-openregistry-h-selma-coecke-45235c | ORDINARY | 0 | |
LEAF NETWORK LTD
sophymarine-openregistry-gb-16228082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 91 Hillview Crescent, Banbury, OX16 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYDEN HUGHESsophymarine-openregistry-h-jayden-hughes-4546bb | ORDINARY | 102 | |
| ALICJA BACZMANSKAsophymarine-openregistry-h-alicja-baczmanska-994dc1 | ORDINARY | 0 | |
| SUHAIL SEAMCRAsophymarine-openregistry-h-suhail-seamcra-54923b | ORDINARY | 0 | |
LOWER GRANGE PARK LIMITED
sophymarine-openregistry-gb-16377543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2025
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Gilmarde House, Banbury, Oxfordshire, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELYSIUM HOLDINGS LTDsophymarine-openregistry-gb-14144149 | ORDINARY | 33 | 33.33% |
| PAUL DAVID MAYNARDsophymarine-openregistry-h-paul-david-maynard-a24eb2 | ORDINARY | 33 | 33.33% |
| PETER HILARY MAYNARDsophymarine-openregistry-h-peter-hilary-maynard-6e57ba | ORDINARY | 33 | 33.33% |
HONEYSALT LTD
sophymarine-openregistry-gb-16693632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- Kineton House, Banbury, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PHELPSsophymarine-openregistry-h-benjamin-phelps-73a2aa | ORDINARY | 1 | 50.00% |
| KELLY THOMAS-ALLENsophymarine-openregistry-h-kelly-thomas-allen-107036 | ORDINARY | 1 | 50.00% |
| MICHAEL ALLENsophymarine-openregistry-gb-12388869 | ORDINARY | 0 | 0.00% |
ARIA-ROZE PROPERTIES LTD
sophymarine-openregistry-gb-13064104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- 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
- Unit 8 Glebe Business Park, Banbury, OX15 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMPA DINALLYsophymarine-openregistry-h-sumpa-dinally-7d27e2 | B ORDINARY | 4,925 | 100.00% |
| ZEESHAAN DINALLYsophymarine-openregistry-h-zeeshaan-dinally-17904c | A ORDINARY | 4,925 | 100.00% |
| SUMPA DINALLYsophymarine-openregistry-h-sumpa-dinally-7d27e2 | N ORDINARY | 10 | 100.00% |
| SUMPA DINALLYsophymarine-openregistry-h-sumpa-dinally-7d27e2 | O ORDINARY | 10 | 100.00% |
| SUMPA DINALLYsophymarine-openregistry-h-sumpa-dinally-7d27e2 | P ORDINARY | 10 | 100.00% |
| SUMPA DINALLYsophymarine-openregistry-h-sumpa-dinally-7d27e2 | L ORDINARY | 10 | 100.00% |
| SUMPA DINALLYsophymarine-openregistry-h-sumpa-dinally-7d27e2 | M ORDINARY | 10 | 100.00% |
| SUMPA DINALLYsophymarine-openregistry-h-sumpa-dinally-7d27e2 | J ORDINARY | 10 | 100.00% |
| SUMPA DINALLYsophymarine-openregistry-h-sumpa-dinally-7d27e2 | K ORDINARY | 10 | 100.00% |
| SUMPA DINALLYsophymarine-openregistry-h-sumpa-dinally-7d27e2 | Q ORDINARY | 10 | 100.00% |
| ZEESHAAN DINALLYsophymarine-openregistry-h-zeeshaan-dinally-17904c | G ORDINARY | 10 | 100.00% |
| ZEESHAAN DINALLYsophymarine-openregistry-h-zeeshaan-dinally-17904c | Q ORDINARY | 10 | 100.00% |
| ZEESHAAN DINALLYsophymarine-openregistry-h-zeeshaan-dinally-17904c | C ORDINARY | 10 | 100.00% |
| ZEESHAAN DINALLYsophymarine-openregistry-h-zeeshaan-dinally-17904c | E ORDINARY | 10 | 100.00% |
| ZEESHAAN DINALLYsophymarine-openregistry-h-zeeshaan-dinally-17904c | D ORDINARY | 10 | 100.00% |
| ZEESHAAN DINALLYsophymarine-openregistry-h-zeeshaan-dinally-17904c | F ORDINARY | 10 | 100.00% |
| ZEESHAAN DINALLYsophymarine-openregistry-h-zeeshaan-dinally-17904c | I ORDINARY | 10 | 100.00% |
| ZEESHAAN DINALLYsophymarine-openregistry-h-zeeshaan-dinally-17904c | H ORDINARY | 10 | 100.00% |
| ZEESHAAN DINALLYsophymarine-openregistry-h-zeeshaan-dinally-17904c | ORDINARY | 1 | 100.00% |
S&S READ LIMITED
sophymarine-openregistry-gb-07738240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 33 Friswell Road, Banbury, OX16 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY READsophymarine-openregistry-h-sally-read-d27aad | ORDINARY A | 98 | 100.00% |
| STUART ELLIS WARD READsophymarine-openregistry-h-stuart-ellis-ward-read-ef8ef0 | ORDINARY B | 98 | 100.00% |
| SALLY READsophymarine-openregistry-h-sally-read-d27aad | ORDINARY D | 1 | 100.00% |
| SALLY READsophymarine-openregistry-h-sally-read-d27aad | ORDINARY C | 1 | 100.00% |
| STUART ELLIS WARD READsophymarine-openregistry-h-stuart-ellis-ward-read-ef8ef0 | ORDINARY F | 1 | 100.00% |
| STUART ELLIS WARD READsophymarine-openregistry-h-stuart-ellis-ward-read-ef8ef0 | ORDINARY E | 1 | 100.00% |
TAWNY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04772398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate - Registered office
- Castle Farm Ells Lane, Banbury, Oxon, OX15 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL EVELYN HUGHESsophymarine-openregistry-h-cheryl-evelyn-hughes-c64e7f | C ORDINARY SHARES OF GBP1 EACH | 100 | 100.00% |
| CHERYL EVELYN HUGHESsophymarine-openregistry-h-cheryl-evelyn-hughes-c64e7f | D ORDINARY SHARES OF GBP1 EACH | 100 | 100.00% |
| JULIAN ANDREW COLLEDGEsophymarine-openregistry-h-julian-andrew-colledge-a974c0 | A ORDINARY SHARES OF GBP1 EACH | 100 | 100.00% |
| JULIAN ANDREW COLLEDGEsophymarine-openregistry-h-julian-andrew-colledge-a974c0 | B ORDINARY SHARES OF GBP1 EACH | 100 | 100.00% |
SPACECRAFT CONSULTING LTD
sophymarine-openregistry-gb-09523366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- Gilmarde House, Banbury, Oxfordshire, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA ELEANOR SARAH LANE-NOTTsophymarine-openregistry-h-olivia-eleanor-sarah-lane-nott-da94f9 | ORDINARY A | 93 | 100.00% |
| PATRICK CHARLES ST JOHN LANE-NOTTsophymarine-openregistry-h-patrick-charles-st-john-lane-nott-48e7c1 | ORDINARY B | 5 | 100.00% |
| OLIVIA ELEANOR SARAH LANE-NOTTsophymarine-openregistry-h-olivia-eleanor-sarah-lane-nott-da94f9 | ORDINARY C | 1 | 100.00% |
| OLIVIA ELEANOR SARAH LANE-NOTTsophymarine-openregistry-h-olivia-eleanor-sarah-lane-nott-da94f9 | ORDINARY D | 1 | 100.00% |
POP ACTIVATION LTD
sophymarine-openregistry-gb-10265006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Kineton House, Banbury, Oxfordshire, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID HUMPHREYSsophymarine-openregistry-h-paul-david-humphreys-c02f04 | ORDINARY A | 50 | 100.00% |
| SARAH LOUISE HUMPHREYSsophymarine-openregistry-h-sarah-louise-humphreys-60edef | ORDINARY B | 50 | 100.00% |
| PAUL DAVID HUMPHREYSsophymarine-openregistry-h-paul-david-humphreys-c02f04 | ORDINARY C | 1 | 100.00% |
| SARAH LOUISE HUMPHREYSsophymarine-openregistry-h-sarah-louise-humphreys-60edef | ORDINARY D | 1 | 100.00% |
MCCHALL INVESTMENTS LIMITED
sophymarine-openregistry-gb-11782333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 10 Manor Park, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM MCCREADIEsophymarine-openregistry-h-david-william-mccreadie-770174 | ORDINARY C | 25 | 100.00% |
| DAVID WILLIAM MCCREADIEsophymarine-openregistry-h-david-william-mccreadie-770174 | ORDINARY D | 25 | 100.00% |
| SAMUEL MICHAEL ALSOP-HALLsophymarine-openregistry-h-samuel-michael-alsop-hall-4df6b2 | ORDINARY A | 25 | 100.00% |
| SAMUEL MICHAEL ALSOP-HALLsophymarine-openregistry-h-samuel-michael-alsop-hall-4df6b2 | ORDINARY B | 25 | 100.00% |
CHADWICK TOWN PLANNING LTD
sophymarine-openregistry-gb-13175963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 7 Rectory Road, Banbury, Oxfordshire, OX15 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN CHADWICKsophymarine-openregistry-h-duncan-chadwick-eb5a7e | ORDINARY A | 25 | 100.00% |
| DUNCAN CHADWICKsophymarine-openregistry-h-duncan-chadwick-eb5a7e | ORDINARY | 25 | 100.00% |
| JUDITH CHADWICKsophymarine-openregistry-h-judith-chadwick-c10246 | ORDINARY C | 25 | 100.00% |
| JUDITH CHADWICKsophymarine-openregistry-h-judith-chadwick-c10246 | ORDINARY B | 25 | 100.00% |
PROPERTY THN LTD
sophymarine-openregistry-gb-14947108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Bridle Close, Banbury, OX16 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THANG VAN NGUYENsophymarine-openregistry-h-thang-van-nguyen-8ba36a | ORDINARY A | 2,500 | 50.00% |
| THANG VAN NGUYENsophymarine-openregistry-h-thang-van-nguyen-8ba36a | ORDINARY | 2,500 | 50.00% |
| THU HUONG NGUYENsophymarine-openregistry-h-thu-huong-nguyen-72c229 | ORDINARY | 2,500 | 50.00% |
| THU HUONG NGUYENsophymarine-openregistry-h-thu-huong-nguyen-72c229 | ORDINARY A | 2,500 | 50.00% |
| THANG VAN NGUYENsophymarine-openregistry-h-thang-van-nguyen-8ba36a | ORDINARY C | 1 | 100.00% |
| THU HUONG NGUYENsophymarine-openregistry-h-thu-huong-nguyen-72c229 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DREAM NAILS TVN LTDsophymarine-openregistry-gb-11380793 | Holds shares in | ORDINARY A |
BLANK PAGE EVENTS LIMITED
sophymarine-openregistry-gb-15234725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82302 — Activities of conference organisers
- Registered office
- Kineton House 31, Banbury, Oxfordshire, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES PAGEsophymarine-openregistry-h-alexander-james-page-d33e22 | ORDINARY B | 97 | 100.00% |
| VICTORIA PAGEsophymarine-openregistry-h-victoria-page-abd681 | ORDINARY A | 97 | 100.00% |
| ALEXANDER JAMES PAGEsophymarine-openregistry-h-alexander-james-page-d33e22 | ORDINARY D | 1 | 100.00% |
| VICTORIA PAGEsophymarine-openregistry-h-victoria-page-abd681 | ORDINARY C | 1 | 100.00% |
CHENEY CARS LIMITED
sophymarine-openregistry-gb-02948626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1994
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Cheney House Thorpe Mead, Banbury, Oxfordshire, OX16 4RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RAYMOND PEACEsophymarine-openregistry-h-mark-raymond-peace-e164d6 | 'A' ORDINARY | 220 | 100.00% |
| ANDREW GRAHAM PEACEsophymarine-openregistry-h-andrew-graham-peace-64a4f2 | 'B ORDINARY | 20 | 100.00% |
| MARK RAYMOND PEACEsophymarine-openregistry-h-mark-raymond-peace-e164d6 | ORDINARY | 0 | |
NICK BUTLER KITCHEN INSTALLATIONS LIMITED
sophymarine-openregistry-gb-04744587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 14 Brookside Way, Banbury, OX15 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICKOLAS PAUL BUTLERsophymarine-openregistry-h-nickolas-paul-butler-5671ff | A ORDINARY | 1 | 100.00% |
| ZALIE NICOLA BUTLERsophymarine-openregistry-h-zalie-nicola-butler-0a325d | B ORDINARY | 1 | 100.00% |
| NICKOLAS PAUL BUTLERsophymarine-openregistry-h-nickolas-paul-butler-5671ff | B ORDINARY | 0 | 0.00% |
| ZALIE NICOLA BUTLERsophymarine-openregistry-h-zalie-nicola-butler-0a325d | ORDINARY | 0 | |
BANBURY VAN & CAR HIRE LTD
sophymarine-openregistry-gb-06569431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56210 — Event catering activities
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Unit 3, Banbury, Oxfordshire, OX16 4SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE HOWEsophymarine-openregistry-h-alison-jane-howe-13b29f | ORDINARY B | 50 | 100.00% |
| ALISON JANE HOWEsophymarine-openregistry-h-alison-jane-howe-13b29f | ORDINARY | 50 | 50.00% |
| REGINALD KEITH HOWEsophymarine-openregistry-h-reginald-keith-howe-0f14fe | ORDINARY | 50 | 50.00% |
| REGINALD KEITH HOWEsophymarine-openregistry-h-reginald-keith-howe-0f14fe | ORDINARY A | 50 | 100.00% |