UK companies/Banbury/Page 3

Companies in Banbury and their shareholdersPage 3 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 255 shareholdings and 4 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.

Post town
Banbury
Companies with a register
1,668
On this page
20
Shareholdings
255
Related parties
4

HEBE STUDIO LTD

sophymarine-openregistry-gb-04266104
Status
Active
Type
Private Limited Company
Incorporated
07/08/2001
Accounts
FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
The Old Malt House, Banbury, Oxfordshire, OX16 5HX

Direct shareholders

ShareholderShare classShares held% of class
LEIA BIDCO LTDsophymarine-openregistry-gb-13698658ORDINARY200100.00%
CLARE NICHOLLSsophymarine-openregistry-h-clare-nicholls-f3a7c4Y ORDINARY0
EMMA JAGAREsophymarine-openregistry-h-emma-jagare-c0654cZ ORDINARY0
JAMES GEORGE TUTHILLsophymarine-openregistry-h-james-george-tuthill-ee935cORDINARY00.00%
JOHANNES ALEXANDER PAULUS PAULsophymarine-openregistry-h-johannes-alexander-paulus-paul-1c0aabORDINARY00.00%
KATE SOLOMONsophymarine-openregistry-h-kate-solomon-bdc1f5X ORDINARY0
SIMON GEORGE NICHOLLSsophymarine-openregistry-h-simon-george-nicholls-74e117ORDINARY00.00%
SUSIE MURPHYsophymarine-openregistry-h-susie-murphy-503deaW ORDINARY0
WILLIAM WINDHAMsophymarine-openregistry-h-william-windham-6c1eaaORDINARY00.00%

44 SUNDERLAND ROAD RESIDENTS' ASSOCIATION LIMITED

sophymarine-openregistry-gb-01417249
Status
Active
Type
Private Limited Company
Incorporated
27/02/1979
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
37b Twyford Road, Banbury, Oxon., OX17 3JQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SHERIDAN MORLEYsophymarine-openregistry-h-christopher-sheridan-morley-8b6380ORDINARY1
FAUZIA KNIGHTsophymarine-openregistry-h-fauzia-knight-1707deORDINARY1
FINBARR SIDA-MURRAYsophymarine-openregistry-h-finbarr-sida-murray-4dadc5ORDINARY1
JOHN CULLETONsophymarine-openregistry-h-john-culleton-298117ORDINARY1
KELLY CHOWsophymarine-openregistry-h-kelly-chow-16a854ORDINARY1
MIAN RAHEEM HUSAINsophymarine-openregistry-h-mian-raheem-husain-f6fd3dORDINARY1
RAZIA SHARIFFsophymarine-openregistry-h-razia-shariff-46b27eORDINARY1
STEVEN COXsophymarine-openregistry-h-steven-cox-d74017ORDINARY0
SULTAN SHARIFFsophymarine-openregistry-h-sultan-shariff-675146ORDINARY0

SWAN SHEPHARD LIMITED

sophymarine-openregistry-gb-03785169
Status
Active
Type
Private Limited Company
Incorporated
09/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
24100 — Manufacture of basic iron and steel and of ferro-alloys
Registered office
Swan Foundry, Banbury, Oxfordshire, OX16 5AL

Direct shareholders

ShareholderShare classShares held% of class
ANNE MARIE PHILLIPSsophymarine-openregistry-h-anne-marie-phillips-29869cORDINARY30030.77%
KEITH CHARLES SHEPHARDsophymarine-openregistry-h-keith-charles-shephard-df8babORDINARY30030.77%
MARTIN FREDERICK BACH PHILLIPSsophymarine-openregistry-h-martin-frederick-bach-phillips-8733b2ORDINARY30030.77%
MARIA MAGDALENA SHEPHARDsophymarine-openregistry-h-maria-magdalena-shephard-e3237bORDINARY10010.26%
SWAN FOUNDRY (BANBURY) LIMITEDsophymarine-openregistry-gb-00430927ORDINARY10010.26%
CHRISTOPHER MARTIN PHILLIPSsophymarine-openregistry-h-christopher-martin-phillips-a25d2eORDINARY505.13%
EDWARD ROBERT PHILLIPSsophymarine-openregistry-h-edward-robert-phillips-76d5f0ORDINARY505.13%
STEVEN WEBBsophymarine-openregistry-h-steven-webb-e738a4ORDINARY505.13%
PRZEMYSLAW CZAPLAsophymarine-openregistry-h-przemyslaw-czapla-a5ea05ORDINARY252.56%

STANBRA POWELL LTD

sophymarine-openregistry-gb-08580366
Status
Active
Type
Private Limited Company
Incorporated
21/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
5/6a Horsefair, Banbury, Oxon, OX16 0AA

Direct shareholders

ShareholderShare classShares held% of class
STANBRA POWELL GROUP LIMITEDsophymarine-openregistry-gb-14820569ORDINARY1,053
ADAM PREWERsophymarine-openregistry-h-adam-prewer-9658bcORDINARY0
ALEX LOCKsophymarine-openregistry-h-alex-lock-ac4418ORDINARY0
BRYAN JAMES POWELLsophymarine-openregistry-h-bryan-james-powell-734b51ORDINARY0
LINDA ELSIE POWELLsophymarine-openregistry-h-linda-elsie-powell-c97befORDINARY0
LUCIANA STANBRAsophymarine-openregistry-h-luciana-stanbra-718132ORDINARY0
MARTIN UPTONsophymarine-openregistry-h-martin-upton-c9629cORDINARY0
PHILIP NORMAN STANBRAsophymarine-openregistry-h-philip-norman-stanbra-91d626ORDINARY0
SANDRA PREWERsophymarine-openregistry-h-sandra-prewer-93c0ffORDINARY0

PEAKS LANE MANAGEMENT CO. LTD

sophymarine-openregistry-gb-10816089
Status
Active
Type
Private Limited Company
Incorporated
13/06/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
12 North Bar Street, Banbury, Oxfordshire, OX16 0TB

Direct shareholders

ShareholderShare classShares held% of class
ALISON STOTENsophymarine-openregistry-h-alison-stoten-002668ORDINARY1
ANTHONY LAKERsophymarine-openregistry-h-anthony-laker-97eddeORDINARY1
CLAIRE HUGHESsophymarine-openregistry-h-claire-hughes-934fc8ORDINARY1
DAVID & KIMBERLEY ENDICOTT & HUMBERSTONsophymarine-openregistry-h-david-kimberley-endicott-humberston-1c7b15ORDINARY1
KHAZRAJ & MASON ALKHAZRJIsophymarine-openregistry-h-khazraj-mason-alkhazrji-09a229ORDINARY1
MARTIN & MARILYN HELSTERNsophymarine-openregistry-h-martin-marilyn-helstern-95acfbORDINARY1
MICHAEL & STEPHANIE CAPINDALEsophymarine-openregistry-h-michael-stephanie-capindale-8807e4ORDINARY1
PAUL ANTHONYsophymarine-openregistry-h-paul-anthony-94bf1aORDINARY1
DANIEL & DONNA NEILSONsophymarine-openregistry-h-daniel-donna-neilson-3d9fdaORDINARY0

VIRTUA HOLDINGS LIMITED

sophymarine-openregistry-gb-08822163
Status
Active
Type
Private Limited Company
Incorporated
20/12/2013
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Unit 5, Banbury, Oxfordshire, OX16 3TL

Direct shareholders

ShareholderShare classShares held% of class
GATELEY CUSTODIAN AND NOMINEE SERVICES LTDsophymarine-openregistry-gb-08956316ORDINARY544,881,600
KAREN RICHARDSsophymarine-openregistry-h-karen-richards-08efbeG ORDINARY2,190,425
GATELEY CUSTODIAN AND NOMINEE SERVICES LTDsophymarine-openregistry-gb-08956316E ORDINARY2,025,833
KAREN RICHARDSsophymarine-openregistry-h-karen-richards-08efbeE ORDINARY666,667
KAREN RICHARDSsophymarine-openregistry-h-karen-richards-08efbeH ORDINARY300,002
GATELEY CUSTODIAN AND NOMINEE SERVICES LTDsophymarine-openregistry-gb-08956316G ORDINARY248,187
GATELEY CUSTODIAN AND NOMINEE SERVICES LTDsophymarine-openregistry-gb-08956316H ORDINARY240,000
KAREN RICHARDSsophymarine-openregistry-h-karen-richards-08efbeF ORDINARY211,704
NICHOLAS WINKSsophymarine-openregistry-h-nicholas-winks-bca087G ORDINARY130,156
GRAHAM FIRTHsophymarine-openregistry-h-graham-firth-79ef42F ORDINARY123,690
GRAHAM FIRTHsophymarine-openregistry-h-graham-firth-79ef42G ORDINARY110,156
NICHOLAS WINKSsophymarine-openregistry-h-nicholas-winks-bca087F ORDINARY104,258
GRAHAM FIRTHsophymarine-openregistry-h-graham-firth-79ef42E ORDINARY80,000
NICHOLAS WINKSsophymarine-openregistry-h-nicholas-winks-bca087E ORDINARY80,000
BRIAN JAMES WATTsophymarine-openregistry-h-brian-james-watt-aac9e9F ORDINARY67,639
ROBERT WILLIAM BROWNsophymarine-openregistry-h-robert-william-brown-68c5f2F ORDINARY67,639
GRAHAM FIRTHsophymarine-openregistry-h-graham-firth-79ef42H ORDINARY30,001
NICHOLAS WINKSsophymarine-openregistry-h-nicholas-winks-bca087H ORDINARY30,001
GATELEY CUSTODIAN AND NOMINEE SERVICES LTDsophymarine-openregistry-gb-08956316PREFERENCE18,400
ANDREW DONALD WATTSsophymarine-openregistry-h-andrew-donald-watts-b15fbdB ORDINARY14,600
BRIAN JAMES WATTsophymarine-openregistry-h-brian-james-watt-aac9e9A ORDINARY14,600
ROBERT WILLIAM BROWNsophymarine-openregistry-h-robert-william-brown-68c5f2A ORDINARY14,600
GATELEY CUSTODIAN AND NOMINEE SERVICES LTDsophymarine-openregistry-gb-08956316D ORDINARY6,400
ANDREW DONALD WATTSsophymarine-openregistry-h-andrew-donald-watts-b15fbdC ORDINARY5,025
BRIAN JAMES WATTsophymarine-openregistry-h-brian-james-watt-aac9e9C ORDINARY5,025
ROBERT WILLIAM BROWNsophymarine-openregistry-h-robert-william-brown-68c5f2C ORDINARY5,025
ANTHONY JOHN BROMFIELDsophymarine-openregistry-h-anthony-john-bromfield-f57a50C ORDINARY2,676

LAISTER PLANNING LIMITED

sophymarine-openregistry-gb-13091207
Status
Active
Type
Private Limited Company
Incorporated
18/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Countrywide House, Banbury, Oxfordshire, OX16 9SA

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JAMES LAISTERsophymarine-openregistry-h-nicholas-james-laister-de95d4A ORDINARY160100.00%
NICOLA KIRSTEN LAISTERsophymarine-openregistry-h-nicola-kirsten-laister-a08485E ORDINARY10100.00%
NAYAN GANDHIsophymarine-openregistry-h-nayan-gandhi-7adc59C ORDINARY6100.00%
NICHOLAS CHARLES MANNERINGsophymarine-openregistry-h-nicholas-charles-mannering-e70122B ORDINARY6100.00%
PETER WILLIAM GRIFFITHSsophymarine-openregistry-h-peter-william-griffiths-829373D ORDINARY6100.00%
MONTANNA JODIE TAYLORsophymarine-openregistry-h-montanna-jodie-taylor-ff9727H ORDINARY4100.00%
SILVA GEORGINA SANTOSsophymarine-openregistry-h-silva-georgina-santos-80a752F ORDINARY4100.00%
WIEBKE GANDHIsophymarine-openregistry-h-wiebke-gandhi-a1a0e9G ORDINARY4100.00%

CARBON COMMUNITIES LIMITED

sophymarine-openregistry-gb-07534773
Status
Active
Type
Private Limited Company
Incorporated
18/02/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Countrywide House, Banbury, Oxfordshire, OX16 9SA

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID JOHN ROLTONsophymarine-openregistry-h-mr-david-john-rolton-ccab2fORDINARY4040.00%
MRS JULIE ELIZABETH ROLTONsophymarine-openregistry-h-mrs-julie-elizabeth-rolton-502e2aORDINARY4040.00%
MR DANIEL JAMES ROLTONsophymarine-openregistry-h-mr-daniel-james-rolton-e76651ORDINARY1010.00%
MR JAMES EDWARD ROLTONsophymarine-openregistry-h-mr-james-edward-rolton-b6c020ORDINARY1010.00%
GEORGE BENJAMIN ROLTONsophymarine-openregistry-h-george-benjamin-rolton-b85359C ORDINARY150.00%
HUGO AUSTIN ROLTONsophymarine-openregistry-h-hugo-austin-rolton-afa3e0B ORDINARY1100.00%
MAXWELL DAVID ROLTONsophymarine-openregistry-h-maxwell-david-rolton-8f2c6bA ORDINARY1100.00%
THOMAS STEPHEN ROLTONsophymarine-openregistry-h-thomas-stephen-rolton-b11c09C ORDINARY150.00%

Related parties

PartyRelationshipDetail
RK CALEDON LIMITEDsophymarine-openregistry-gb-10851955Holds shares inORDINARY · 16.00%

GINGER PIG LIMITED

sophymarine-openregistry-gb-03971587
Status
Active
Type
Private Limited Company
Incorporated
13/04/2000
Accounts
FULL
SIC
10130 — Production of meat and poultry meat products
46320 — Wholesale of meat and meat products
47220 — Retail sale of meat and meat products in specialised stores
Registered office
Penrose House, Banbury, Oxfordshire, OX16 9BE

Direct shareholders

ShareholderShare classShares held% of class
CHELSEA ESTATES LIMITEDsophymarine-openregistry-h-chelsea-estates-limited-1c82e6REDEEMABLE CONVERTIBLE PREFERENCE1,021,600100.00%
ALEXANDER JAMES BIRKETT SMITHsophymarine-openregistry-h-alexander-james-birkett-smith-e63225ORDINARY124,85045.40%
NICHOLAS JOSEPH BIRKETT SMITHsophymarine-openregistry-h-nicholas-joseph-birkett-smith-36bffbORDINARY95,15034.60%
TIMOTHY DUDLEY WILSONsophymarine-openregistry-h-timothy-dudley-wilson-9b4b47ORDINARY50,00018.18%
ANNE WILSONsophymarine-openregistry-h-anne-wilson-8fd1eaORDINARY5,0001.82%
JULIAN HUXTABLEsophymarine-openregistry-h-julian-huxtable-f1be38ORDINARY00.00%
LYNSEY MAY COUGHLANsophymarine-openregistry-h-lynsey-may-coughlan-cb750fORDINARY00.00%
PETER EVANSsophymarine-openregistry-h-peter-evans-219a54ORDINARY00.00%

R J R FREEMAN HOMES LTD

sophymarine-openregistry-gb-09579587
Status
Active
Type
Private Limited Company
Incorporated
07/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Bramshill Park Farm Clump Lane, Banbury, Oxon, OX15 6AX

Direct shareholders

ShareholderShare classShares held% of class
HEATHER DAWN FREEMANsophymarine-openregistry-h-heather-dawn-freeman-9b229bORDINARY B2652.00%
ELEANOR ISOBEL FREEMANsophymarine-openregistry-h-eleanor-isobel-freeman-b896f6ORDINARY A2525.00%
FIONA MARY FREEMANsophymarine-openregistry-h-fiona-mary-freeman-63d5cfORDINARY A2525.00%
JULIAN JAMES FREEMANsophymarine-openregistry-h-julian-james-freeman-02a2c8ORDINARY A2525.00%
ROSS WILLIAM FREEMANsophymarine-openregistry-h-ross-william-freeman-5d6eceORDINARY A2525.00%
JOANNE FREEMANsophymarine-openregistry-h-joanne-freeman-734251ORDINARY B612.00%
JULIAN JAMES FREEMANsophymarine-openregistry-h-julian-james-freeman-02a2c8ORDINARY B612.00%
MICHELLE WHITTONsophymarine-openregistry-h-michelle-whitton-ed9eb4ORDINARY B612.00%
ROSS WILLIAM FREEMANsophymarine-openregistry-h-ross-william-freeman-5d6eceORDINARY B612.00%
ROGER WILLIAM FREEMANsophymarine-openregistry-h-roger-william-freeman-0216aaORDINARY B00.00%

EASINGTON PROPERTIES LIMITED

sophymarine-openregistry-gb-01233610
Status
Active
Type
Private Limited Company
Incorporated
14/11/1975
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
4 South Bar Street, Banbury, OX16 9AA

Direct shareholders

ShareholderShare classShares held% of class
MR O A KEARNSsophymarine-openregistry-h-mr-o-a-kearns-a7c1a0ORDINARY2
C HERBERTsophymarine-openregistry-h-c-herbert-bb4304ORDINARY1
CHILTERN HUNDREDS HOUSING ASSOCIATION LTDsophymarine-openregistry-h-chiltern-hundreds-housing-association-lt-844035ORDINARY1
M BOSWELLsophymarine-openregistry-h-m-boswell-323b69ORDINARY1
MR ACHILLE DI CUFFAsophymarine-openregistry-h-mr-achille-di-cuffa-c297ceORDINARY1
MR BRYAN JAMES POWELLsophymarine-openregistry-h-mr-bryan-james-powell-4551f0ORDINARY1
MR MATTHEW JOHN KEARNSsophymarine-openregistry-h-mr-matthew-john-kearns-4670f6ORDINARY1
WALKERsophymarine-openregistry-gb-02987272ORDINARY1

BEAUMONT COURT (BANBURY) PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02209014
Status
Active
Type
Private Limited Company
Incorporated
29/12/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 22 Beaumont Close, Banbury, Oxfordshire, OX16 1TG

Direct shareholders

ShareholderShare classShares held% of class
ADVANCED COMMUNICATION SOLUTIONS LTD LIMITEDsophymarine-openregistry-h-advanced-communication-solutions-ltd-lim-f38115ORDINARY1
FIONA TURNERsophymarine-openregistry-h-fiona-turner-b1bbcaORDINARY1
H.T. RHODESsophymarine-openregistry-h-h-t-rhodes-99a6c7ORDINARY1
JAMES HAY PENSION TRUSTEES LTD.sophymarine-openregistry-gb-01435887ORDINARY1
KAY GREAVESsophymarine-openregistry-h-kay-greaves-f6f3a5ORDINARY1
MJF TRUSTEES LTD AND SIMON LESLIE HARRIS AS TRUSTEES OF THE M J FIELD SIPP (SIMON LESLIE HARRIS A/C)sophymarine-openregistry-h-mjf-trustees-ltd-and-simon-leslie-harris-008e8eORDINARY1
MR. ANDREW CHARLES+MRS.JOAN SHIACHsophymarine-openregistry-h-mr-andrew-charles-mrs-joan-shiach-643e66ORDINARY1
SIMON HARRISsophymarine-openregistry-h-simon-harris-a9ffe8ORDINARY1

EBONY COURT 1998 (MANAGEMENT) COMPANY LTD

sophymarine-openregistry-gb-03615479
Status
Active
Type
Private Limited Company
Incorporated
14/08/1998
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
54 Broad Street, Banbury, OX16 5BL

Direct shareholders

ShareholderShare classShares held% of class
C CARPENTERsophymarine-openregistry-gb-17376467ORDINARY112.50%
D BURROWSsophymarine-openregistry-h-d-burrows-a284e4ORDINARY112.50%
G GARNORsophymarine-openregistry-h-g-garnor-8fd4daORDINARY112.50%
H BROOKSsophymarine-openregistry-h-h-brooks-836e71ORDINARY112.50%
K CROUCHsophymarine-openregistry-h-k-crouch-2eda09ORDINARY112.50%
M BURROWSsophymarine-openregistry-gb-06080108ORDINARY112.50%
NICHOLAS DALEsophymarine-openregistry-gb-07863629ORDINARY112.50%
NICHOLAS DALEsophymarine-openregistry-gb-07863629ORDINARY112.50%
SUSAN KENNAsophymarine-openregistry-h-susan-kenna-6e8a0aORDINARY112.50%

PREDATAR HOLDINGS LIMITED

sophymarine-openregistry-gb-11064265
Status
Active
Type
Private Limited Company
Incorporated
15/11/2017
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bloxham Mill Barford Road, Banbury, Oxon, OX15 4FF

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR JAMES MACKENZIEsophymarine-openregistry-h-alistair-james-mackenzie-357660ORDINARY924,631
GRAEME TITCHENERsophymarine-openregistry-h-graeme-titchener-6fcf54ORDINARY96,589
STEPHEN MILLERsophymarine-openregistry-h-stephen-miller-ea1f9cORDINARY12,223
BENJAMIN HUGHESsophymarine-openregistry-gb-16733426ORDINARY10,889
ANDREW BROWNsophymarine-openregistry-gb-04615269ORDINARY10,556
DAVID WHITEsophymarine-openregistry-h-david-white-a7a73dORDINARY334
PAUL BESTOWsophymarine-openregistry-h-paul-bestow-7c9775ORDINARY334
ANTHONY PITTsophymarine-openregistry-h-anthony-pitt-0356c1ORDINARY0

Related parties

PartyRelationshipDetail
SILVERSTRING LTDsophymarine-openregistry-gb-04370585Holds shares inORDINARY SHARES
PREDATAR LIMITEDsophymarine-openregistry-gb-11098791Holds shares inORDINARY

WEFT LIMITED

sophymarine-openregistry-gb-15742197
Status
Active
Type
Private Limited Company
Incorporated
25/05/2024
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management
Registered office
The Old Engine Shed, Whetton'S Yard Chapel Street, Banbury, Oxfordshire, OX15 4NB

Direct shareholders

ShareholderShare classShares held% of class
GERRARD FISHERsophymarine-openregistry-h-gerrard-fisher-01bff9ORDINARY5,000
KRISTINA BULLsophymarine-openregistry-h-kristina-bull-282779ORDINARY5,000
JENNIFER DECKERsophymarine-openregistry-h-jennifer-decker-a06fe2ORDINARY1,250
MARK HODGSONsophymarine-openregistry-h-mark-hodgson-8605e5ORDINARY1,250
DANIEL SAYERsophymarine-openregistry-h-daniel-sayer-e725d5ORDINARY80
JAMES BUTCHERsophymarine-openregistry-h-james-butcher-4a1e5eORDINARY80
LUKE PULFORDsophymarine-openregistry-h-luke-pulford-46f4f3ORDINARY80
MARK FOWKESsophymarine-openregistry-h-mark-fowkes-547c9bORDINARY80

ORN (INT) LIMITED

sophymarine-openregistry-gb-07254574
Status
Active
Type
Private Limited Company
Incorporated
14/05/2010
Accounts
MEDIUM
SIC
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
Registered office
Eagle House, Banbury, OX16 1RH

Direct shareholders

ShareholderShare classShares held% of class
IVOR TUNLEYsophymarine-openregistry-h-ivor-tunley-9dab43ORDINARY SHARES301,000100.00%
RACHEL JANET PARSONSsophymarine-openregistry-h-rachel-janet-parsons-b6d99cREDEEMABLE PREFERENCE250,00050.00%
STUART PARSONSsophymarine-openregistry-h-stuart-parsons-3786eaREDEEMABLE PREFERENCE250,00050.00%
CAMERON TUNLEYsophymarine-openregistry-h-cameron-tunley-82d284ORDINARY C SHARES1,000100.00%
ANNEMARIE TUNLEYsophymarine-openregistry-h-annemarie-tunley-5549bdORDINARY D SHARES100100.00%
GILLIAN TUNLEYsophymarine-openregistry-h-gillian-tunley-c84d14ORDINARY B SHARES100100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW10 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW20 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW23 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW27 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW28 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW8 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW30 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW31 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW34 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW7 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW35 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW6 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW42 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW36 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW60 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW55 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW54 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW39 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW40 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW4 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW53 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW52 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW51 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW49 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW48 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW47 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW3 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW44 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW21 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW45 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW46 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW50 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW43 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW56 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW57 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW58 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW59 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW41 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW38 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW37 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW33 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW32 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW29 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW26 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW25 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW24 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW22 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW19 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW18 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW15 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW11 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW9 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW5 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW2 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW1 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW17 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW16 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW14 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW13 SHARES1100.00%
THE TUNLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tunley-family-discretionary-trust-c8df2cW12 SHARES1100.00%

ARDTREA SERVICES LTD

sophymarine-openregistry-gb-14667290
Status
Active
Type
Private Limited Company
Incorporated
16/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Penrose House, Banbury, Oxfordshire, OX16 9BE

Direct shareholders

ShareholderShare classShares held% of class
FEILIM MACKLEsophymarine-openregistry-h-feilim-mackle-8195c6ORDINARY6060.00%
CLARE MACKLEsophymarine-openregistry-h-clare-mackle-33f9adORDINARY4040.00%
CLARE MACKLEsophymarine-openregistry-h-clare-mackle-33f9adORDINARY B1100.00%
FEILIM MACKLEsophymarine-openregistry-h-feilim-mackle-8195c6ORDINARY A1100.00%
LIAM MACKLEsophymarine-openregistry-h-liam-mackle-a2833fORDINARY E1100.00%
NIALL MACKLEsophymarine-openregistry-h-niall-mackle-6da633ORDINARY C1100.00%
NIAMH MACKLEsophymarine-openregistry-h-niamh-mackle-f6fdf8ORDINARY F1100.00%
OWEN MACKLEsophymarine-openregistry-h-owen-mackle-422e59ORDINARY G1100.00%
SEAN MACKLEsophymarine-openregistry-h-sean-mackle-2c4a97ORDINARY D1100.00%

WEST LODGE RURAL CENTRE LIMITED

sophymarine-openregistry-gb-09900292
Status
Active
Type
Private Limited Company
Incorporated
03/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
Countrywide House, Banbury, Oxfordshire, OX16 9SA

Direct shareholders

ShareholderShare classShares held% of class
EDWARD CHARLES DEEsophymarine-openregistry-h-edward-charles-dee-c192fdORDINARY A 1 GBP30100.00%
MAUREEN DEEsophymarine-openregistry-h-maureen-dee-a12496ORDINARY B 1 GBP30100.00%
EDWARD CHARLES DEEsophymarine-openregistry-h-edward-charles-dee-c192fdORDINARY C 1 GBP15100.00%
RYAN MICHAEL THOMPSONsophymarine-openregistry-h-ryan-michael-thompson-26259eORDINARY D 1 GBP10100.00%
BRUCE EDWARD DEEsophymarine-openregistry-h-bruce-edward-dee-50ad9dORDINARY G 1 GBP5100.00%
ELLIOT ANTHONY ROBERT DEEsophymarine-openregistry-h-elliot-anthony-robert-dee-6eae11ORDINARY F 1 GBP5100.00%
IMOGEN CARNIE DEEsophymarine-openregistry-h-imogen-carnie-dee-1ee48cORDINARY E 1 GBP5100.00%
EDWARD CHARLES DEE ON BARE TRUST FOR BRUCE EDWARD DEEsophymarine-openregistry-h-edward-charles-dee-on-bare-trust-for-bru-46ef2fORDINARY G 1 GBP00.00%

PERPETUAL GROUP LIMITED

sophymarine-openregistry-gb-11372500
Status
Active
Type
Private Limited Company
Incorporated
21/05/2018
Accounts
MEDIUM
SIC
70100 — Activities of head offices
Registered office
10 Thorpe Way, Banbury, Oxfordshire, OX16 4SP

Direct shareholders

ShareholderShare classShares held% of class
PAUL PETER GRIMESsophymarine-openregistry-h-paul-peter-grimes-3e945fORDINARY12,500100.00%
CLAIRE LOUISE SPENCERsophymarine-openregistry-h-claire-louise-spencer-6eb741B ORDINARY8,00080.00%
JOANNA MARGUERITE PATEL-BANWELLsophymarine-openregistry-h-joanna-marguerite-patel-banwell-46f93fA ORDINARY6,502100.00%
LUCINDA GRIMESsophymarine-openregistry-h-lucinda-grimes-0168d9F ORDINARY5,250100.00%
PAUL PETER GRIMESsophymarine-openregistry-h-paul-peter-grimes-3e945fF ORDINARY5,250100.00%
LUCINDA GRIMESsophymarine-openregistry-h-lucinda-grimes-0168d9E ORDINARY2,250100.00%
GLEN ROY SPENCERsophymarine-openregistry-h-glen-roy-spencer-6c5524B ORDINARY2,00020.00%
JOANNA MARGUERITE PATEL-BANWELLsophymarine-openregistry-h-joanna-marguerite-patel-banwell-46f93fC ORDINARY1,749100.00%
JOANNA MARGUERITE PATEL-BANWELLsophymarine-openregistry-h-joanna-marguerite-patel-banwell-46f93fD ORDINARY1,749100.00%
SANJAY MAGANLAL PATELsophymarine-openregistry-h-sanjay-maganlal-patel-91246eC ORDINARY1,749100.00%
SANJAY MAGANLAL PATELsophymarine-openregistry-h-sanjay-maganlal-patel-91246eD ORDINARY1,749100.00%
LUCINDA GRIMESsophymarine-openregistry-h-lucinda-grimes-0168d9F ORDINARY00.00%
PAUL PETER GRIMESsophymarine-openregistry-h-paul-peter-grimes-3e945fF ORDINARY00.00%
PETER DENIS BANWELLsophymarine-openregistry-h-peter-denis-banwell-7a1f15A ORDINARY00.00%
PETER DENIS BANWELLsophymarine-openregistry-h-peter-denis-banwell-7a1f15D ORDINARY00.00%
PETER DENIS BANWELLsophymarine-openregistry-h-peter-denis-banwell-7a1f15B ORDINARY00.00%
PETER DENIS BANWELLsophymarine-openregistry-h-peter-denis-banwell-7a1f15C ORDINARY00.00%

THE TIBBETTS GROUP LIMITED

sophymarine-openregistry-gb-05536038
Status
Active
Type
Private Limited Company
Incorporated
15/08/2005
Accounts
FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
46730 — Wholesale of wood, construction materials and sanitary equipment
82990 — Other business support service activities n.e.c.
Registered office
Tibbetts House, Banbury, OX16 1RH

Direct shareholders

ShareholderShare classShares held% of class
TIBBETTS HOLDINGS LIMITEDsophymarine-openregistry-gb-13836711ORDINARY10,000
HORACE JOHN TIBBETTSsophymarine-openregistry-h-horace-john-tibbetts-3d9611A ORDINARY0
HORACE JOHN TIBBETTSsophymarine-openregistry-h-horace-john-tibbetts-3d9611X ORDINARY0
JONATHAN PHILIP TIBBETTSsophymarine-openregistry-h-jonathan-philip-tibbetts-6874ddC ORDINARY0
LAUREN TIBBETTSsophymarine-openregistry-h-lauren-tibbetts-6d4c6aB ORDINARY0
LUCIA TIBBETTSsophymarine-openregistry-h-lucia-tibbetts-dc57d9B ORDINARY0
MARK TIBBETTSsophymarine-openregistry-h-mark-tibbetts-ca665dB ORDINARY0
PATRICIA ANN TIBBETTSsophymarine-openregistry-h-patricia-ann-tibbetts-791cddA ORDINARY0

Related parties

PartyRelationshipDetail
POWELL GEE LIMITEDsophymarine-openregistry-gb-00689940Holds shares inORDINARY

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.