UK companies/Banbury/Page 36

Companies in Banbury and their shareholdersPage 36 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 43 shareholdings and 0 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
43
Related parties
0

OXFORDSHIRE FINANCE LTD

sophymarine-openregistry-gb-14204170
Status
Active
Type
Private Limited Company
Incorporated
29/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
12 Ellison Drive, Banbury, OX17 1GH

Direct shareholders

ShareholderShare classShares held% of class
BARNABAS JOHN MOYSESsophymarine-openregistry-h-barnabas-john-moyses-5bdc00ORDINARY A1100.00%
JURGITA MOYSESsophymarine-openregistry-h-jurgita-moyses-e0bbc2ORDINARY B1100.00%

THR SERVICES LIMITED

sophymarine-openregistry-gb-14251591
Status
Active
Type
Private Limited Company
Incorporated
22/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Room 2 First Floor Main Road, Banbury, OX17 2PW

Direct shareholders

ShareholderShare classShares held% of class
MATILDA HOWARTHsophymarine-openregistry-h-matilda-howarth-d8190eORDINARY1100.00%
SONIA SAMUELLA AMA AKOTOsophymarine-openregistry-h-sonia-samuella-ama-akoto-eaeb28B ORDINARY1100.00%

TWO BY SIMON SMITH LTD

sophymarine-openregistry-gb-14273422
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Gilmarde House, Banbury, Oxfordshire, OX16 9AB

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH ANN NORTHsophymarine-openregistry-h-deborah-ann-north-60f167ORDINARY B50100.00%
SIMON IAN SMITHsophymarine-openregistry-h-simon-ian-smith-154fa0ORDINARY A50100.00%

TC REDWOOD HOLDINGS LIMITED

sophymarine-openregistry-gb-14323078
Status
Active
Type
Private Limited Company
Incorporated
30/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Unit 10, Banbury, OX16 3TB

Direct shareholders

ShareholderShare classShares held% of class
CLEMENTINE REDWOODsophymarine-openregistry-h-clementine-redwood-a6637fORDINARY B50100.00%
THOMAS BENJAMIN REDWOODsophymarine-openregistry-h-thomas-benjamin-redwood-288781ORDINARY A50100.00%

XENON54 ENGINEERING AND CONSTRUCTION LTD

sophymarine-openregistry-gb-14401892
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/10/2022
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
Unit 10, Banbury, OX16 3TB

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM DAVID BROWNINGsophymarine-openregistry-h-william-david-browning-d12b85ORDINARY A750100.00%
JOANNA BROWNINGsophymarine-openregistry-h-joanna-browning-7d9662ORDINARY B250100.00%

MOONRAKER HOLDINGS LTD

sophymarine-openregistry-gb-14469563
Status
Active
Type
Private Limited Company
Incorporated
08/11/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Gilmarde House, Banbury, Oxfordshire, OX16 9AB

Direct shareholders

ShareholderShare classShares held% of class
THURNE INVESTMENTS LIMITEDsophymarine-openregistry-gb-12354803ORDINARY B550100.00%
LINDENBAUM INVESTMENTS LIMITEDsophymarine-openregistry-gb-08627512ORDINARY A150100.00%

TOTAL TURFCARE LIMITED

sophymarine-openregistry-gb-14500760
Status
Active
Type
Private Limited Company
Incorporated
23/11/2022
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Unit 10, Banbury, OX16 3TB

Direct shareholders

ShareholderShare classShares held% of class
JEMMA COLLEEN BOYSsophymarine-openregistry-h-jemma-colleen-boys-f30c1eORDINARY B1100.00%
OLIVER PAUL BOYSsophymarine-openregistry-h-oliver-paul-boys-a6f268ORDINARY A1100.00%

THEQUIETCOACH LTD

sophymarine-openregistry-gb-14506927
Status
Active
Type
Private Limited Company
Incorporated
25/11/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
11 Dashwood Road, Banbury, Oxon, OX16 5HD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LILLEYsophymarine-openregistry-h-christopher-lilley-4cb4f2A ORDINARY75
SARAH JANE LILLEYsophymarine-openregistry-h-sarah-jane-lilley-d70879B ORDINARY25

RYP TRADING LTD

sophymarine-openregistry-gb-14515819
Status
Active
Type
Private Limited Company
Incorporated
30/11/2022
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Station House Station Road, Banbury, Oxfordshire, OX17 3BP

Direct shareholders

ShareholderShare classShares held% of class
RYAN DAVID PERCIVALsophymarine-openregistry-h-ryan-david-percival-7ad771A ORDINARY1100.00%
YAT WAH YVONNE PERCIVALsophymarine-openregistry-h-yat-wah-yvonne-percival-78df69B ORDINARY1100.00%

LOVESEY RURAL SERVICES LIMITED

sophymarine-openregistry-gb-14533367
Status
Active
Type
Private Limited Company
Incorporated
09/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Penrose House, Banbury, Oxfordshire, OX16 9BE

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE LOUISE LOVESEYsophymarine-openregistry-h-catherine-louise-lovesey-485ad3ORDINARY B50100.00%
WILLIAM DAVID LOVESEYsophymarine-openregistry-h-william-david-lovesey-f89e58ORDINARY A50100.00%

DEIR MARTIN LTD

sophymarine-openregistry-gb-14558674
Status
Active
Type
Private Limited Company
Incorporated
28/12/2022
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
33 Station Road, Banbury, OX17 1PS

Direct shareholders

ShareholderShare classShares held% of class
GEORGE MARTINsophymarine-openregistry-gb-00734543A ORDINARY50
KARLA DEIRsophymarine-openregistry-h-karla-deir-fac18cORDINARY50

EMPIRE TATTOO STUDIOS LTD

sophymarine-openregistry-gb-14599175
Status
Active
Type
Private Limited Company
Incorporated
17/01/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Empire Tattoo Studios, 36a, Banbury, OX16 5LX

Direct shareholders

ShareholderShare classShares held% of class
LEE DAVISsophymarine-openregistry-h-lee-davis-14e69aORDINARY A75100.00%
GEMMA DAVISsophymarine-openregistry-h-gemma-davis-922189ORDINARY B25100.00%
LEE DAVISsophymarine-openregistry-h-lee-davis-14e69aORDINARY B00.00%

NOVEL MIND LIMITED

sophymarine-openregistry-gb-14628567
Status
Active
Type
Private Limited Company
Incorporated
31/01/2023
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Gilmarde House, Banbury, Oxfordshire, OX16 9AB

Direct shareholders

ShareholderShare classShares held% of class
DAVID ILBURYsophymarine-openregistry-h-david-ilbury-56b064ORDINARY B50100.00%
LUCINDA MAY ILBURYsophymarine-openregistry-h-lucinda-may-ilbury-fba677ORDINARY A50100.00%

LAKE REAL ESTATE LIMITED

sophymarine-openregistry-gb-14698244
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Penrose House, Banbury, Oxfordshire, OX16 9BE

Direct shareholders

ShareholderShare classShares held% of class
KATE LAKEsophymarine-openregistry-h-kate-lake-03f65fORDINARY B50100.00%
RICHARD LAKEsophymarine-openregistry-h-richard-lake-b0b7b5ORDINARY A50100.00%

ITD BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-14705132
Status
Active
Type
Private Limited Company
Incorporated
03/03/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Unit 10, Banbury, OX16 3TB

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES DIXONsophymarine-openregistry-h-matthew-james-dixon-b6ef00ORDINARY B1100.00%
MATTHEW JAMES DIXONsophymarine-openregistry-h-matthew-james-dixon-b6ef00ORDINARY A1100.00%
JODI LEE DIXONsophymarine-openregistry-h-jodi-lee-dixon-c9f279ORDINARY B00.00%

VACMOTION LTD

sophymarine-openregistry-gb-14734882
Status
Active
Type
Private Limited Company
Incorporated
16/03/2023
Accounts
MICRO ENTITY
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Gilmarde House, Banbury, Oxfordshire, OX16 9AB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL STUART HATELEYsophymarine-openregistry-h-michael-stuart-hateley-d8bf69ORDINARY A90100.00%
VICTORIA LOUISE HATELEYsophymarine-openregistry-h-victoria-louise-hateley-77c656ORDINARY B10100.00%

RVY SOLUTIONS LTD

sophymarine-openregistry-gb-14787009
Status
Active
Type
Private Limited Company
Incorporated
08/04/2023
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 10, Banbury, OX16 3TB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CHARLES YOUNGsophymarine-openregistry-h-robert-charles-young-b42fcdORDINARY A1100.00%
VANESSA CATHRIN ROBERTSsophymarine-openregistry-h-vanessa-cathrin-roberts-dd441fORDINARY B1100.00%

UNITREAD LIMITED

sophymarine-openregistry-gb-14861171
Status
Active
Type
Private Limited Company
Incorporated
10/05/2023
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
52 Grimsbury Square, Banbury, OX16 3HP

Direct shareholders

ShareholderShare classShares held% of class
AIGARS KIRILOVSsophymarine-openregistry-h-aigars-kirilovs-c4e6c5A ORDINARY50100.00%
ALEKSEJS ILJINSsophymarine-openregistry-h-aleksejs-iljins-a9f452B ORDINARY50100.00%

WHITE RABBIT PLANNING SERVICES LIMITED

sophymarine-openregistry-gb-14868120
Status
Active
Type
Private Limited Company
Incorporated
15/05/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 10, Banbury, OX16 3TB

Direct shareholders

ShareholderShare classShares held% of class
JULIA CHAPMANsophymarine-openregistry-h-julia-chapman-438878ORDINARY B1100.00%
JULIA CHAPMANsophymarine-openregistry-h-julia-chapman-438878ORDINARY A1100.00%
FAYE ANSELLsophymarine-openregistry-h-faye-ansell-b6ecabORDINARY B00.00%

HOPE'S MICRO FARMING LTD

sophymarine-openregistry-gb-14970492
Status
Active
Type
Private Limited Company
Incorporated
29/06/2023
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
43120 — Site preparation
81300 — Landscape service activities
Registered office
21 Deene Close, Banbury, OX17 3LD

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA JANE MOLLOYsophymarine-openregistry-h-georgina-jane-molloy-8f280eB ORDINARY100100.00%
HENRY HOPE-HAWKINSsophymarine-openregistry-h-henry-hope-hawkins-0b9774A ORDINARY100100.00%