UK companies/Banbury/Page 4
Companies in Banbury and their shareholdersPage 4 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 149 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
TIBBETTS HOLDINGS LIMITED
sophymarine-openregistry-gb-13836711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- GROUP
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
46730 — Wholesale of wood, construction materials and sanitary equipment
64204 — Activities of distribution holding companies - Registered office
- Tibbetts House, Banbury, OX16 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABC2025 LIMITEDsophymarine-openregistry-gb-16619174 | A ORDINARY | 5,000 | |
| ABC2025 LIMITEDsophymarine-openregistry-gb-16619174 | D ORDINARY | 2,800 | |
| ABC2025 LIMITEDsophymarine-openregistry-gb-16619174 | B ORDINARY | 1,400 | |
| ABC2025 LIMITEDsophymarine-openregistry-gb-16619174 | C ORDINARY | 600 | |
| ABC2025 LIMITEDsophymarine-openregistry-gb-16619174 | X ORDINARY | 200 | |
| HORACE TIBBETTSsophymarine-openregistry-h-horace-tibbetts-c1783b | X ORDINARY | 0 | |
| HORACE TIBBETTSsophymarine-openregistry-h-horace-tibbetts-c1783b | A ORDINARY | 0 | |
| JONATHAN PHILIP TIBBETTSsophymarine-openregistry-h-jonathan-philip-tibbetts-6874dd | D ORDINARY | 0 | |
| LAUREN TIBBETTSsophymarine-openregistry-h-lauren-tibbetts-6d4c6a | C ORDINARY | 0 | |
| LUCIA TIBBETTSsophymarine-openregistry-h-lucia-tibbetts-dc57d9 | C ORDINARY | 0 | |
| MARK TIBBETTSsophymarine-openregistry-h-mark-tibbetts-ca665d | C ORDINARY | 0 | |
| PATRICIA TIBBETTSsophymarine-openregistry-h-patricia-tibbetts-65ac11 | B ORDINARY | 0 | |
| PATRICIA TIBBETTSsophymarine-openregistry-h-patricia-tibbetts-65ac11 | X ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE TIBBETTS GROUP LIMITEDsophymarine-openregistry-gb-05536038 | Holds shares in | ORDINARY · 100.00% |
| TIBBETTS ESTATES LIMITEDsophymarine-openregistry-gb-13942021 | Holds shares in | ORDINARY |
ALDERWOOD ELECTRICAL LIMITED
sophymarine-openregistry-gb-03764210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation - Registered office
- Unit 5 Darler Court, Banbury, Oxfordshire, OX16 4TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TYLERsophymarine-openregistry-h-mark-tyler-49918b | ORDINARY | 334 | |
| P REAMsophymarine-openregistry-h-p-ream-7717f2 | ORDINARY | 333 | |
| SIMON REAMsophymarine-openregistry-h-simon-ream-db8988 | ORDINARY | 333 | |
| MARK TYLERsophymarine-openregistry-h-mark-tyler-49918b | ORDINARY B | 200 | |
| REAM PHILIPPAsophymarine-openregistry-h-ream-philippa-1ba06a | ORDINARY B | 200 | |
| SIMON REAMsophymarine-openregistry-h-simon-ream-db8988 | ORDINARY B | 200 | |
| M TYLERsophymarine-openregistry-gb-15423741 | ORDINARY A | 50 | |
| P REAMsophymarine-openregistry-h-p-ream-7717f2 | ORDINARY A | 50 | |
| ALISON RUTH TYLERsophymarine-openregistry-h-alison-ruth-tyler-ae05c0 | ORDINARY B | 0 | |
| P G TYLERsophymarine-openregistry-h-p-g-tyler-6d3fcf | ORDINARY B | 0 | |
ASPECT LANDSCAPE PLANNING LIMITED
sophymarine-openregistry-gb-05261833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Hardwick Business Park South Court, Banbury, Oxfordshire, OX16 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPECT LANDSCAPE PLANNING HOLDINGS LIMITEDsophymarine-openregistry-gb-16215496 | ORDINARY-A | 350,000 | 100.00% |
| ASPECT LANDSCAPE PLANNING HOLDINGS LIMITEDsophymarine-openregistry-gb-16215496 | ORDINARY-B | 150,000 | 100.00% |
| ASPECT LANDSCAPE PLANNING HOLDINGS LIMITEDsophymarine-openregistry-gb-16215496 | ORDINARY-C | 98,040 | 100.00% |
| BENJAMIN NIGEL WRIGHTsophymarine-openregistry-h-benjamin-nigel-wright-6d3d47 | ORDINARY-A | 0 | 0.00% |
| CHRISTOPHER WATTSsophymarine-openregistry-h-christopher-watts-145d3e | ORDINARY-C | 0 | 0.00% |
| JAMES MORTONsophymarine-openregistry-gb-07352874 | ORDINARY-C | 0 | 0.00% |
| PAULA JORDANsophymarine-openregistry-h-paula-jordan-c75980 | ORDINARY-C | 0 | 0.00% |
| STEFAN BURTONsophymarine-openregistry-h-stefan-burton-b2c86a | ORDINARY-C | 0 | 0.00% |
| VANESSA JANE WRIGHTsophymarine-openregistry-h-vanessa-jane-wright-9ec67b | ORDINARY-B | 0 | 0.00% |
| VANESSA JANE WRIGHTsophymarine-openregistry-h-vanessa-jane-wright-9ec67b | ORDINARY-A | 0 | 0.00% |
LEIA TOPCO LTD
sophymarine-openregistry-gb-13696483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Omlet Ltd, Banbury, OX16 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIPER NOMINEE IV LIMITEDsophymarine-openregistry-gb-05491862 | B ORDINARY | 3,662,000 | |
| JAMES GEORGE TUTHILLsophymarine-openregistry-h-james-george-tuthill-ee935c | A ORDINARY | 1,394,000 | |
| JOHANNES PAULsophymarine-openregistry-h-johannes-paul-d9241c | A ORDINARY | 1,394,000 | |
| SIMON NICHOLLSsophymarine-openregistry-h-simon-nicholls-80b03d | A ORDINARY | 1,394,000 | |
| WILLIAM WINDHAMsophymarine-openregistry-h-william-windham-6c1eaa | A ORDINARY | 1,394,000 | |
| PIPER INVESTMENT IV LIMITEDsophymarine-openregistry-gb-05491737 | B ORDINARY | 212,000 | |
| DONALD HENSHALLsophymarine-openregistry-h-donald-henshall-e7defa | C ORDINARY | 100,000 | |
ELITE SPORTS SHOES LIMITED
sophymarine-openregistry-gb-14995281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47721 — Retail sale of footwear in specialised stores
- 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 "A" | 7,500 | 100.00% |
| ARON EARL TYLERsophymarine-openregistry-h-aron-earl-tyler-a09b18 | ORDINARY "B" | 720 | 28.80% |
| ROBERT ALAN THORNTONsophymarine-openregistry-h-robert-alan-thornton-483986 | ORDINARY "B" | 720 | 28.80% |
| CRAIG CAILsophymarine-openregistry-h-craig-cail-86ff07 | ORDINARY "B" | 360 | 14.40% |
| OISIN MURPHYsophymarine-openregistry-h-oisin-murphy-9c6522 | ORDINARY "B" | 250 | 10.00% |
| PAOLO GUASCOsophymarine-openregistry-h-paolo-guasco-912939 | ORDINARY "B" | 250 | 10.00% |
| JOHN BENFIELDsophymarine-openregistry-h-john-benfield-648e3f | ORDINARY "B" | 200 | 8.00% |
THE OLD CORNMILL LIMITED
sophymarine-openregistry-gb-02657223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11 Merestone, Banbury, Oxford, OX17 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SCOTTsophymarine-openregistry-gb-06553308 | ORDINARY | 2 | |
| JONATHAN NORMANsophymarine-openregistry-h-jonathan-norman-8d6f5f | ORDINARY | 2 | |
| SYLVIA SLATERsophymarine-openregistry-h-sylvia-slater-1ac73e | ORDINARY | 2 | |
| DAVID DUNLOPsophymarine-openregistry-h-david-dunlop-c3550e | ORDINARY | 1 | |
| SIMON JONESsophymarine-openregistry-gb-09014498 | ORDINARY | 1 | |
| STEVE DANIELSsophymarine-openregistry-h-steve-daniels-6271d2 | ORDINARY | 1 | |
| R. PICKERINGsophymarine-openregistry-gb-08254924 | ORDINARY | 0 | |
SEA BEA TRANSPORT LIMITED
sophymarine-openregistry-gb-04725667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 4 The Leys Stratford Road, Banbury, OX15 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA BARTONsophymarine-openregistry-h-emma-barton-456a32 | ORDINARY | 28 | |
| RONNIE BARTONsophymarine-openregistry-h-ronnie-barton-7c7a71 | ORDINARY | 28 | |
| CONSTANCE MARY BARTONsophymarine-openregistry-h-constance-mary-barton-7b04e9 | ORDINARY | 11 | |
| DAVID BARTONsophymarine-openregistry-h-david-barton-1fb602 | ORDINARY | 11 | |
| DEBORAH DIANA MARIA BARTONsophymarine-openregistry-h-deborah-diana-maria-barton-67da67 | ORDINARY | 11 | |
| RICHARD BARTONsophymarine-openregistry-h-richard-barton-107368 | ORDINARY | 11 | |
| WILLIAM JOHN BARTONsophymarine-openregistry-h-william-john-barton-b67262 | ORDINARY | 0 | |
CANAL HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-04903334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2003
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Gypsy Barn, Banbury, Oxfordshire, OX17 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN SYMMONDSsophymarine-openregistry-h-adrian-symmonds-c1f8b1 | ORDINARY | 1 | |
| ALISTAIR DENNIS BROOKsophymarine-openregistry-h-alistair-dennis-brook-1b29d7 | ORDINARY | 1 | |
| GEORGE HOWARD-CHAPPELLsophymarine-openregistry-h-george-howard-chappell-c9e882 | ORDINARY | 1 | |
| JENNIFER BARRsophymarine-openregistry-h-jennifer-barr-f455ff | ORDINARY | 1 | |
| JOANNE LOUISE WHITEsophymarine-openregistry-h-joanne-louise-white-b032df | ORDINARY | 1 | |
| JOHN BARRsophymarine-openregistry-h-john-barr-112f69 | ORDINARY | 1 | |
| PIERRE M'BAGAsophymarine-openregistry-h-pierre-m-baga-e1bbcc | ORDINARY | 1 | |
FIELD VIEW (BRACKLEY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08529215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2013
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 54 Broad Street, Banbury, Oxfordshire, OX16 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C CHAPLINsophymarine-openregistry-h-c-chaplin-0b1e56 | ORD | 1 | |
| GAYLE PATELsophymarine-openregistry-h-gayle-patel-ffc69f | ORD | 1 | |
| M HIGGINSsophymarine-openregistry-gb-01426000 | ORD | 1 | |
| NORMAN ADAMSsophymarine-openregistry-h-norman-adams-0002f5 | ORD | 1 | |
| S KLATTsophymarine-openregistry-h-s-klatt-1b70f3 | ORD | 1 | |
| TRACEY PHILBEYsophymarine-openregistry-h-tracey-philbey-89b94f | ORD | 1 | |
| CATHERINE WATSONsophymarine-openregistry-h-catherine-watson-0e23a5 | ORD | 0 | |
ADDERBURY PROPERTY LIMITED
sophymarine-openregistry-gb-10454338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Manor Cottage Main Road, Banbury, OX15 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE JOBsophymarine-openregistry-h-luke-job-3137be | ORDINARY | 11,700 | 28.43% |
| LAURA JOBsophymarine-openregistry-h-laura-job-df2d10 | ORDINARY | 10,100 | 24.54% |
| JOSEPHINE BRAITHWAITEsophymarine-openregistry-h-josephine-braithwaite-fadcda | ORDINARY | 6,400 | 15.55% |
| MADELEINE BRAITHWAITEsophymarine-openregistry-h-madeleine-braithwaite-97abd1 | ORDINARY | 6,400 | 15.55% |
| WILLIAN BRAITHWAITEsophymarine-openregistry-h-willian-braithwaite-0f0923 | ORDINARY | 6,400 | 15.55% |
| JOSEPHINE BRAITHWAITEsophymarine-openregistry-h-josephine-braithwaite-fadcda | ORDINARY | 44 | 0.11% |
| MADELEINE BRAITHWAITEsophymarine-openregistry-h-madeleine-braithwaite-97abd1 | ORDINARY | 44 | 0.11% |
| WILLIAN BRAITHWAITEsophymarine-openregistry-h-willian-braithwaite-0f0923 | ORDINARY | 44 | 0.11% |
| CHRISTINE SUZETTE JOBsophymarine-openregistry-h-christine-suzette-job-136d95 | ORDINARY | 10 | 0.02% |
| PETER JAMES DENTON JOBsophymarine-openregistry-h-peter-james-denton-job-b53202 | ORDINARY | 10 | 0.02% |
OVERFIELD INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11261186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 8 Overfield, Banbury, OX16 4XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PITBITZ LIMITEDsophymarine-openregistry-gb-05879541 | ORDINARY | 3 | 23.08% |
| SILVER BIRCH PROPERTY LTDsophymarine-openregistry-gb-09380500 | ORDINARY | 3 | 23.08% |
| DEREK KENNETH ROSEsophymarine-openregistry-h-derek-kenneth-rose-3cc7b9 | ORDINARY | 2 | 15.38% |
| MICHAEL ANTHONY SWINDELLsophymarine-openregistry-h-michael-anthony-swindell-7f127c | ORDINARY | 2 | 15.38% |
| DAVID EDWARD ROSEsophymarine-openregistry-h-david-edward-rose-2aa1c0 | ORDINARY | 1 | 7.69% |
| ELITE SURFACE FINISHING LIMITEDsophymarine-openregistry-gb-03018799 | ORDINARY | 1 | 7.69% |
| EMILY WESTONsophymarine-openregistry-h-emily-weston-065614 | ORDINARY | 1 | 7.69% |
ELITE MOTORHOMES HOLDINGS LIMITED
sophymarine-openregistry-gb-13790876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Gilmarde House, Banbury, Oxfordshire, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID MAYNARDsophymarine-openregistry-h-paul-david-maynard-a24eb2 | D ORDINARY | 498 | 100.00% |
| PAUL DAVID MAYNARDsophymarine-openregistry-h-paul-david-maynard-a24eb2 | G ORDINARY | 200 | 100.00% |
| YEVA MAYNARDsophymarine-openregistry-h-yeva-maynard-1801c0 | I ORDINARY | 200 | 100.00% |
| CHRISTOPHER JOHN MAYNARDsophymarine-openregistry-h-christopher-john-maynard-b2a5a0 | A ORDINARY | 98 | 100.00% |
| PAUL DAVID MAYNARDsophymarine-openregistry-h-paul-david-maynard-a24eb2 | E ORDINARY | 1 | 100.00% |
| PETER HILARY MAYNARDsophymarine-openregistry-h-peter-hilary-maynard-6e57ba | C ORDINARY | 1 | 100.00% |
| STEVEN DAVID ZITOsophymarine-openregistry-h-steven-david-zito-327e98 | H ORDINARY | 1 | 100.00% |
| YANTI HERYANTI MAYNARDsophymarine-openregistry-h-yanti-heryanti-maynard-0b4bdc | F ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELITE MOTORHOMES LIMITEDsophymarine-openregistry-gb-03454157 | Holds shares in | D ORDINARY · 31.12% |
INVOLVEMENT LIMITED
sophymarine-openregistry-gb-01605376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1981
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
49410 — Freight transport by road - Registered office
- Countrywide House, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJEN DUNCAN COOPER-ROLFEsophymarine-openregistry-h-arjen-duncan-cooper-rolfe-d40144 | ORDINARY 1 GBP | 4,649 | 93.00% |
| ELIZABETH LOUISE COOPER-ROLFEsophymarine-openregistry-h-elizabeth-louise-cooper-rolfe-c4a13f | ORDINARY 1 GBP | 350 | 7.00% |
| PAUL ROYSTON DAVID LITTLEHALESsophymarine-openregistry-h-paul-royston-david-littlehales-cee670 | B ORDINARY | 277 | 100.00% |
| SCOTT WILLIAM SANDILANDSsophymarine-openregistry-h-scott-william-sandilands-8af0c3 | C ORDINARY | 277 | 100.00% |
| ALFONSE KYEYUNEsophymarine-openregistry-h-alfonse-kyeyune-8646c1 | E ORDINARY | 1 | 100.00% |
| ARJEN DUNCAN COOPER-ROLFEsophymarine-openregistry-h-arjen-duncan-cooper-rolfe-d40144 | A ORDINARY | 1 | 100.00% |
| DANIEL BRADYsophymarine-openregistry-h-daniel-brady-3b3790 | D ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KENYONS CONTAINERS LIMITEDsophymarine-openregistry-gb-00401256 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| INVOPAK LIMITEDsophymarine-openregistry-gb-05886148 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| UNIQ PLASTIC SOLUTIONS LIMITEDsophymarine-openregistry-gb-07774597 | Holds shares in | ORDINARY B 1 GBP · 52.00% |
| INVOLVEMENT TECHNOLOGY LIMITEDsophymarine-openregistry-gb-13367488 | Holds shares in | ORDINARY · 15.00% |
| FALCO PACKAGING LIMITEDsophymarine-openregistry-gb-14792364 | Holds shares in | ORDINARY |
M & P SCOTT BUILDERS LIMITED
sophymarine-openregistry-gb-08574638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PETER SCOTTsophymarine-openregistry-h-darren-peter-scott-7f399e | ORDINARY | 1,050 | 100.00% |
| TIMOTHY JOHN SCOTTsophymarine-openregistry-h-timothy-john-scott-cecf8e | ORDINARY D | 1,050 | 100.00% |
| MICHAEL PETER SCOTTsophymarine-openregistry-h-michael-peter-scott-669105 | ORDINARY F | 450 | 100.00% |
| JOANNA SCOTTsophymarine-openregistry-h-joanna-scott-2ecc5d | ORDINARY C | 150 | 100.00% |
| JOYCE SCOTTsophymarine-openregistry-h-joyce-scott-cb25fb | ORDINARY G | 150 | 100.00% |
| SALLY JOAN SCOTTsophymarine-openregistry-h-sally-joan-scott-62e6ab | ORDINARY E | 150 | 100.00% |
BANBURY BOARDING KENNELS AND CATTERY LIMITED
sophymarine-openregistry-gb-10604754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 Manor Park, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HALLsophymarine-openregistry-h-alan-hall-c9598e | ORDINARY A | 50 | 100.00% |
| DENISE HALLsophymarine-openregistry-h-denise-hall-ff64d2 | ORDINARY B | 50 | 100.00% |
| EVE TAYLORsophymarine-openregistry-h-eve-taylor-74234b | ORDINARY C | 1 | 100.00% |
| HARRY TAYLORsophymarine-openregistry-h-harry-taylor-bcb833 | ORDINARY D | 1 | 100.00% |
| OSCAR HALLsophymarine-openregistry-h-oscar-hall-d3129c | ORDINARY E | 1 | 100.00% |
| OWEN HALLsophymarine-openregistry-h-owen-hall-5f6384 | ORDINARY F | 1 | 100.00% |
HADSHAM ENTERPRISES LIMITED
sophymarine-openregistry-gb-10688594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
85520 — Cultural education
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Hadsham House Manor Farm, Banbury, Oxfordshire, OX15 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM SPENCER TAYLORsophymarine-openregistry-h-david-william-spencer-taylor-5ccdb0 | A ORDINARY | 100 | 100.00% |
| FIONA MARGARET TAYLORsophymarine-openregistry-h-fiona-margaret-taylor-59351a | C ORDINARY | 100 | 100.00% |
| ROBERT JAMES SPENCER TAYLORsophymarine-openregistry-h-robert-james-spencer-taylor-af0a21 | F ORDINARY | 100 | 100.00% |
| WYKEHAM SPENCER TAYLORsophymarine-openregistry-h-wykeham-spencer-taylor-96c052 | B ORDINARY | 100 | 100.00% |
| CHARLES WYKEHAM SPENCER TAYLORsophymarine-openregistry-h-charles-wykeham-spencer-taylor-78cf21 | D ORDINARY | 50 | 100.00% |
| SARAH LOUISE TAYLORsophymarine-openregistry-h-sarah-louise-taylor-87acc3 | E ORDINARY | 50 | 100.00% |
HADSHAM FARM WEDDINGS LIMITED
sophymarine-openregistry-gb-10956965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hadsham House Manor Farm, Banbury, Oxfordshire, OX15 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM SPENCER TAYLORsophymarine-openregistry-h-david-william-spencer-taylor-5ccdb0 | ORDINARY-C | 33 | 100.00% |
| ROBERT JAMES SPENCER TAYLORsophymarine-openregistry-h-robert-james-spencer-taylor-af0a21 | ORDINARY-F | 33 | 100.00% |
| CHARLES WYKEHAM SPENCER TAYLORsophymarine-openregistry-h-charles-wykeham-spencer-taylor-78cf21 | ORDINARY-D | 17 | 100.00% |
| FIONA MARGARET TAYLORsophymarine-openregistry-h-fiona-margaret-taylor-59351a | ORDINARY-B | 17 | 100.00% |
| WYKEHAM SPENCER TAYLORsophymarine-openregistry-h-wykeham-spencer-taylor-96c052 | ORDINARY-A | 17 | 100.00% |
| SARAH LOUISE TAYLORsophymarine-openregistry-h-sarah-louise-taylor-87acc3 | ORDINARY-E | 16 | 100.00% |
HCB MORTGAGES LTD
sophymarine-openregistry-gb-11043288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 10 Manor Park, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE MARK HIGHAMsophymarine-openregistry-h-dale-mark-higham-3028e7 | ORDINARY A | 99 | 100.00% |
| DAVID CHARLES BARROWSsophymarine-openregistry-h-david-charles-barrows-c68235 | ORDINARY E | 99 | 100.00% |
| PETER CRITCHLEYsophymarine-openregistry-gb-10086441 | ORDINARY C | 99 | 100.00% |
| EMILY HIGHAMsophymarine-openregistry-h-emily-higham-d6522b | ORDINARY B | 1 | 100.00% |
| NATALIE BARROWSsophymarine-openregistry-h-natalie-barrows-3a26dc | ORDINARY F | 1 | 100.00% |
| NATALIE CRITCHLEYsophymarine-openregistry-h-natalie-critchley-a92ec0 | ORDINARY D | 1 | 100.00% |
ELITE MOTORHOMES SPECIALIST REPAIR CENTRE LTD
sophymarine-openregistry-gb-13061594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Gilmarde House, Banbury, Oxfordshire, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN MAYNARDsophymarine-openregistry-h-christopher-john-maynard-b2a5a0 | ORDINARY A | 20 | 100.00% |
| GEZIM PRENIsophymarine-openregistry-h-gezim-preni-f4d36d | ORDINARY D | 20 | 100.00% |
| PAUL DAVID MAYNARDsophymarine-openregistry-h-paul-david-maynard-a24eb2 | ORDINARY B | 20 | 100.00% |
| PETER HILARY MAYNARDsophymarine-openregistry-h-peter-hilary-maynard-6e57ba | ORDINARY C | 20 | 100.00% |
| QAZIM PRENIsophymarine-openregistry-h-qazim-preni-e45336 | ORDINARY F | 20 | 100.00% |
| VIONIS PRENIsophymarine-openregistry-h-vionis-preni-90f3a1 | ORDINARY E | 20 | 100.00% |
FORZ LTD
sophymarine-openregistry-gb-15442635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- Accounts
- DORMANT
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Grove Farm The Green, Banbury, OX17 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA ARBEEsophymarine-openregistry-h-victoria-arbee-ee6eb1 | ORDINARY | 75 | |
| IMRAAN ARBEEsophymarine-openregistry-h-imraan-arbee-d02a19 | B ORDINARY | 21 | |
| FELIX CRUICKSHANKSsophymarine-openregistry-h-felix-cruickshanks-c4c836 | C ORDINARY | 1 | |
| OSCAR CRUICKSHANKSsophymarine-openregistry-h-oscar-cruickshanks-f9b5ae | D ORDINARY | 1 | |
| ROCCO CRUICKSHANKSsophymarine-openregistry-h-rocco-cruickshanks-759d50 | E ORDINARY | 1 | |
| ZSA ZSA ARBEEsophymarine-openregistry-h-zsa-zsa-arbee-dc5219 | F ORDINARY | 1 | |