UK companies/Banbury/Page 35
Companies in Banbury and their shareholdersPage 35 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 42 shareholdings and 8 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
TEN OF CLUBS LIMITED
sophymarine-openregistry-gb-12814036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 9 Bloxham Court, Banbury, Oxfordshire, OX15 4FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ROBERT SKEVINGTONsophymarine-openregistry-h-george-robert-skevington-273b70 | ORDINARY B | 50 | 100.00% |
| MATTHEW JOHN KNILLsophymarine-openregistry-h-matthew-john-knill-c1d1e2 | ORDINARY A | 50 | 100.00% |
POWERLINE MOTORS LIMITED
sophymarine-openregistry-gb-12900156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Unit 4 Darler Court, Banbury, OX16 4TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD THOMPSONsophymarine-openregistry-h-richard-thompson-503b84 | ORDINARY | 100 | 100.00% |
| SIMON KINGHAMsophymarine-openregistry-h-simon-kingham-be5d78 | B ORDINARY | 30 | 100.00% |
JTD PROJECT MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-13062426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
62020 — Information technology consultancy activities - Registered office
- Gilmarde House, Banbury, Oxfordshire, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH THOMAS DAVIESsophymarine-openregistry-h-joseph-thomas-davies-9e850e | A ORDINARY | 90 | 100.00% |
| SARAH HANNAH DAVIESsophymarine-openregistry-h-sarah-hannah-davies-35abcb | B ORDINARY | 10 | 100.00% |
LEAN LEADERSHIP WAY LTD
sophymarine-openregistry-gb-13107784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
82302 — Activities of conference organisers
85600 — Educational support services - Registered office
- Countrywide House, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUSZ MARK FORKUNsophymarine-openregistry-h-mariusz-mark-forkun-c82478 | 'A' ORDINARY | 200 | 100.00% |
| DAVID TERENCE FOXsophymarine-openregistry-h-david-terence-fox-882902 | 'B' ORDINARY | 86 | 100.00% |
G2 PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-13147403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- 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
- Unit 7 Apollo Business Park, Banbury, Oxon, OX15 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL ANNE GALEsophymarine-openregistry-h-gail-anne-gale-b4d286 | B ORDINARY | 50 | 100.00% |
| STUART JOHN GALEsophymarine-openregistry-h-stuart-john-gale-61cf5c | A ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE HAYES MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04409419 | Holds shares in | ORDINARY |
| THE CHERWELL DRIVE MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-08292018 | Holds shares in | ORDINARY |
FENDA SOLUTIONS LTD
sophymarine-openregistry-gb-13198329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Manor Farm Twyford Road, Banbury, OX17 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRIETTA LUCY CLARKEsophymarine-openregistry-h-henrietta-lucy-clarke-ab32ac | A ORDINARY | 1 | |
| JONATHAN EDWARD GUY CLARKEsophymarine-openregistry-h-jonathan-edward-guy-clarke-e7f3a2 | ORDINARY | 1 | |
ELLSEA LIMITED
sophymarine-openregistry-gb-13263480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 17 North Bar Street, Banbury, OX16 0TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT NATHAN MANNINGsophymarine-openregistry-h-elliot-nathan-manning-69cc1d | ORDINARY A | 75 | 100.00% |
| CHELSEA LAUREN MANNINGsophymarine-openregistry-h-chelsea-lauren-manning-d4304a | ORDINARY B | 25 | 100.00% |
ASTUN HOLDINGS LTD
sophymarine-openregistry-gb-13444907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MICHAEL WILLIAM SAUNTsophymarine-openregistry-h-michael-william-saunt-cedbab | ORDINARY | 400,000 | 80.00% |
| ELIZABETH SAUNTsophymarine-openregistry-h-elizabeth-saunt-818b6f | REDEEMABLE CUMULATIVE PREFERENCE | 300,000 | 100.00% |
| ELIZABETH SAUNTsophymarine-openregistry-h-elizabeth-saunt-818b6f | ORDINARY | 100,000 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASTUN TECHNOLOGY LIMITEDsophymarine-openregistry-gb-05410695 | Holds shares in | ORDINARY · 100.00% |
TEN SPECIALIST RECRUITMENT LTD
sophymarine-openregistry-gb-13474543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- The Old Manor Farmhouse Hempton Road, Banbury, OX15 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMTIAZ ELAHI KHANDOKARsophymarine-openregistry-h-imtiaz-elahi-khandokar-a4d49b | ORDINARY | 75 | 100.00% |
| HARRIET KHANDOKARsophymarine-openregistry-h-harriet-khandokar-384287 | ORDINARY B | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONNECTED INNOVATIONS LIMITEDsophymarine-openregistry-gb-10222812 | Holds shares in | ORDINARY |
SQUAD SIX LIMITED
sophymarine-openregistry-gb-13478421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kineton House, Banbury, Oxfordshire, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHARLES PORTEOUSsophymarine-openregistry-h-jonathan-charles-porteous-275cac | ORDINARY B | 50 | 100.00% |
| SAMANTHA RACHEL PORTEOUSsophymarine-openregistry-h-samantha-rachel-porteous-c26fe3 | ORDINARY A | 50 | 100.00% |
BANBURY BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-13487308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Deene Close, Banbury, OX17 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL FOSTERsophymarine-openregistry-h-karl-foster-d7f0ef | ORDINARY | 1 | 100.00% |
| LOUISE FOSTERsophymarine-openregistry-h-louise-foster-2e89e8 | B ORDINARY | 1 | 100.00% |
FRANK & FRIEND LTD
sophymarine-openregistry-gb-13624652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Gilmarde House, Banbury, Oxfordshire, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE LEESE SUTTONsophymarine-openregistry-h-katie-leese-sutton-48cb42 | ORDINARY B | 50 | 100.00% |
| RHIAN LUCY BURRELLsophymarine-openregistry-h-rhian-lucy-burrell-e547da | ORDINARY A | 50 | 100.00% |
CHASE ENTERPRISE GROUP LIMITED
sophymarine-openregistry-gb-13684526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 72 Oxford Road, Banbury, OX16 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL CHASEsophymarine-openregistry-h-paul-michael-chase-05410e | A ORDINARY | 50 | 62.50% |
| SYLVIA DEBRA CHASEsophymarine-openregistry-h-sylvia-debra-chase-0d348e | A ORDINARY | 30 | 37.50% |
| SYLVIA DEBRA CHASEsophymarine-openregistry-h-sylvia-debra-chase-0d348e | B ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHASE HOSPITALITY LIMITEDsophymarine-openregistry-gb-13480880 | Holds shares in | ORDINARY · 100.00% |
| SALUS CAPITAL LTDsophymarine-openregistry-gb-13921229 | Holds shares in | ORDINARY · 100.00% |
| LONDONBEST LIMITEDsophymarine-openregistry-gb-15168155 | Holds shares in | ORDINARY · 100.00% |
2T ENGINEERING LTD
sophymarine-openregistry-gb-13722649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- 39 Neithrop Avenue, Banbury, OX16 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES BALLsophymarine-openregistry-h-andrew-james-ball-96489a | ORDINARY | 100 | 100.00% |
| JESSICA BALLsophymarine-openregistry-h-jessica-ball-032403 | ORDINARY B | 10 | 100.00% |
STORMGULL LTD
sophymarine-openregistry-gb-13832984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Gilmarde House, Banbury, Oxfordshire, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LING KEANEsophymarine-openregistry-h-ling-keane-ee23d4 | B ORDINARY | 50 | 100.00% |
| PETER JOHN KEANEsophymarine-openregistry-h-peter-john-keane-45ed83 | A ORDINARY | 50 | 100.00% |
GREEN MACHINE WM LTD
sophymarine-openregistry-gb-13921256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Peas Furlong, Banbury, OX17 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LLOYDsophymarine-openregistry-gb-10230925 | A ORDINARY | 100 | |
| ELIZABETH PASCOEsophymarine-openregistry-h-elizabeth-pascoe-038038 | B ORDINARY | 100 | |
NP CONSTRUCTION AND PARTNERS LIMITED
sophymarine-openregistry-gb-13940206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MARK PRATTsophymarine-openregistry-h-nicholas-mark-pratt-b31a52 | ORDINARY A | 1 | 100.00% |
| SAMANTHA PRATTsophymarine-openregistry-h-samantha-pratt-60c047 | ORDINARY B | 1 | 100.00% |
BOYLES AUTOS LIMITED
sophymarine-openregistry-gb-13968957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 28 Thorpe Road, Banbury, OX17 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY BOYLESsophymarine-openregistry-h-lucy-boyles-73f2b8 | B ORDINARY | 50 | 100.00% |
| THOMAS BOYLESsophymarine-openregistry-h-thomas-boyles-e4b03f | A ORDINARY | 50 | 100.00% |
HUDSON PORTFOLIO LIMITED
sophymarine-openregistry-gb-14020027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- Gilmarde House, Banbury, Oxfordshire, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHTON LEE HUDSONsophymarine-openregistry-h-ashton-lee-hudson-102d25 | ORDINARY A | 70 | 100.00% |
| EMILY JANE HUDSONsophymarine-openregistry-h-emily-jane-hudson-160dc2 | ORDINARY B | 30 | 100.00% |
MDF STORE HOLDINGS LIMITED
sophymarine-openregistry-gb-14174334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit E, Cotefield Business Park Oxford Road, Banbury, Oxfordshire, OX15 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PAUL BANFORDsophymarine-openregistry-h-martin-paul-banford-31969a | ORDINARY B | 134 | 100.00% |
| VICKI CLARE WHITTAKERsophymarine-openregistry-h-vicki-clare-whittaker-3e7d22 | ORDINARY A | 66 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MDF STORE LIMITEDsophymarine-openregistry-gb-09162460 | Holds shares in | ORDINARY B · 67.00% |