UK companies/Banbury/Page 5
Companies in Banbury and their shareholdersPage 5 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 131 shareholdings and 2 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
THE MONOGRAM GROUP LIMITED
sophymarine-openregistry-gb-03767022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14120 — Manufacture of workwear
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores - Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ALFANDARYsophymarine-openregistry-h-simon-alfandary-43428c | ORDINARY-B | 16,920 | 100.00% |
| EDWARD ALFANDARYsophymarine-openregistry-h-edward-alfandary-e6ba09 | ORDINARY-C | 16,919 | 100.00% |
| EILEEN ALFANDARYsophymarine-openregistry-h-eileen-alfandary-404fe5 | ORDINARY-A | 3,762 | 100.00% |
| ROBERT ALFANDARYsophymarine-openregistry-h-robert-alfandary-7175e1 | ORDINARY-A | 3,762 | 100.00% |
| ALISON ALFANDARYsophymarine-openregistry-h-alison-alfandary-8c7e87 | ORDINARY-D | 100 | 100.00% |
| CATHERINE JANE ALFANDARYsophymarine-openregistry-h-catherine-jane-alfandary-8eefb0 | ORDINARY-E | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VISUALFLIGHT LIMITEDsophymarine-openregistry-gb-03757455 | Holds shares in | ORDINARY · 100.00% |
LFT HOLDINGS LIMITED
sophymarine-openregistry-gb-12099434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Finance House, Banbury, Oxfordshire, OX16 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAGAN INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-NI619560 | 10% CUMULATIVE REDEEMABLE PREFERENCE SHARES | 3,527,138 | |
| LAGAN INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-NI619560 | A ORDINARY SHARES | 6,000 | |
| AJA HOLDINGS 2019 LIMITEDsophymarine-openregistry-gb-12097230 | B ORDINARY SHARES | 1,920 | |
| MICHAEL JOHNSTONsophymarine-openregistry-h-michael-johnston-11c289 | E ORDINARY SHARES | 394 | |
| DANIEL LEAsophymarine-openregistry-h-daniel-lea-ec7c54 | E ORDINARY SHARES | 273 | |
| DAVID AINLEYsophymarine-openregistry-h-david-ainley-5d74a5 | E ORDINARY SHARES | 273 | |
| AJA HOLDINGS 2019 LIMITEDsophymarine-openregistry-gb-12097230 | D ORDINARY SHARES | 160 | |
| JOHNSTON SARAH LOUISEsophymarine-openregistry-h-johnston-sarah-louise-e83180 | 10% CUMULATIVE REDEEMABLE PREFERENCE SHARES | 0 | |
INTEGRA 8 LIMITED
sophymarine-openregistry-gb-04108740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Countrywide House, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY MALCOLM WEBBsophymarine-openregistry-h-geoffrey-malcolm-webb-128c73 | ORDINARY C | 1 | 100.00% |
| MYRNA MARISS WEBBsophymarine-openregistry-h-myrna-mariss-webb-e9aae6 | ORDINARY D | 1 | 100.00% |
| SANDRA JANE BELLsophymarine-openregistry-h-sandra-jane-bell-a05791 | ORDINARY A | 1 | 100.00% |
| SIMON ANDREW WEBBsophymarine-openregistry-h-simon-andrew-webb-6b2b49 | ORDINARY B | 1 | 100.00% |
| EXECUTORS OF ESME BELL DECEASEDsophymarine-openregistry-h-executors-of-esme-bell-deceased-9238a7 | ORDINARY A | 0 | 0.00% |
| EXECUTORS OF JOSEPH BRIAN BELL DECEASEDsophymarine-openregistry-h-executors-of-joseph-brian-bell-deceased-0797f8 | ORDINARY B | 0 | 0.00% |
BANBURY LITHO LIMITED
sophymarine-openregistry-gb-01577077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
18130 — Pre-press and pre-media services - Registered office
- Unit 1 Vantage Business Park, Banbury, Oxfordshire, OX16 9UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES WISEsophymarine-openregistry-h-matthew-james-wise-1887d6 | ORDINARY | 53 | 53.00% |
| REBECCA BULLARDsophymarine-openregistry-h-rebecca-bullard-c58493 | ORDINARY | 43 | 43.00% |
| MATTHEW JAMES WISEsophymarine-openregistry-h-matthew-james-wise-1887d6 | ORDINARY A | 1 | 100.00% |
| MATTHEW JAMES WISE AS TRUSTEE OF M J WISE AS GUARDIAN FOR MASTER C WISEsophymarine-openregistry-h-matthew-james-wise-as-trustee-of-m-j-wis-81653f | ORDINARY | 1 | 1.00% |
| MATTHEW JAMES WISE AS TRUSTEE OF M J WISE AS GUARDIAN FOR MASTER G WISEsophymarine-openregistry-h-matthew-james-wise-as-trustee-of-m-j-wis-f8ba32 | ORDINARY | 1 | 1.00% |
| MISS KELLY BULLARDsophymarine-openregistry-h-miss-kelly-bullard-cd2654 | ORDINARY | 1 | 1.00% |
| REBECCA BULLARDsophymarine-openregistry-h-rebecca-bullard-c58493 | ORDINARY B | 1 | 100.00% |
| REBECCA BULLARD AS TRUSTEE OF MRS R BULLARD AS GUARDIAN FOR MASTER L BULLARDsophymarine-openregistry-h-rebecca-bullard-as-trustee-of-mrs-r-bull-b30f99 | ORDINARY | 1 | 1.00% |
CN GLASS LTD
sophymarine-openregistry-gb-03881017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23120 — Shaping and processing of flat glass
43342 — Glazing - Registered office
- Norton House, Banbury, Oxfordshire, OX16 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR & GILL MOUATsophymarine-openregistry-h-trevor-gill-mouat-7c1145 | ORDINARY | 5,000 | 98.04% |
| GILLIAN LESLEY MOUATsophymarine-openregistry-h-gillian-lesley-mouat-3cd74f | ORDINARY | 45 | 0.88% |
| TREVOR MOUATsophymarine-openregistry-h-trevor-mouat-a49081 | ORDINARY | 45 | 0.88% |
| TREVOR AND GILL MOUATsophymarine-openregistry-h-trevor-and-gill-mouat-7c1145 | ORDINARY B | 20 | 100.00% |
| LOUISE ELIZABETH MOUATsophymarine-openregistry-h-louise-elizabeth-mouat-913564 | ORDINARY | 10 | 0.20% |
| LOUISE ELIZABETH MOUATsophymarine-openregistry-h-louise-elizabeth-mouat-913564 | ORDINARY C | 2 | 100.00% |
| GARY MOUATsophymarine-openregistry-h-gary-mouat-26040f | ORDINARY | 0 | 0.00% |
| GARY MOUATsophymarine-openregistry-h-gary-mouat-26040f | ORDINARY C | 0 | 0.00% |
ALLISON FOUNTAINS LTD
sophymarine-openregistry-gb-04692891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
90030 — Artistic creation
90040 — Operation of arts facilities - Registered office
- Fishermans Cottage Appletree Lane, Banbury, Oxon, OX17 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MONTAGUE ALLISONsophymarine-openregistry-h-simon-montague-allison-1cbd09 | A ORDINARY | 75 | 100.00% |
| EMILY PENNANT-REAsophymarine-openregistry-h-emily-pennant-rea-73ffdd | C ORDINARY | 5 | 25.00% |
| GEORGIA MONTAGUE ALLISONsophymarine-openregistry-h-georgia-montague-allison-bf1c33 | C ORDINARY | 5 | 25.00% |
| JANE TREVELYAN ALLISONsophymarine-openregistry-h-jane-trevelyan-allison-5c4af3 | B ORDINARY | 5 | 100.00% |
| JOSEPHINE ROSE ALLISONsophymarine-openregistry-h-josephine-rose-allison-fc8736 | C ORDINARY | 5 | 25.00% |
| RORY PENNANT-REAsophymarine-openregistry-h-rory-pennant-rea-b00237 | C ORDINARY | 5 | 25.00% |
CASTLE HOUSE AGRICULTURE LIMITED
sophymarine-openregistry-gb-06981119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Castle House, 27 High Street, Banbury, Oxon, OX15 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA ANN ROGERSsophymarine-openregistry-h-jessica-ann-rogers-bf6b75 | 'A' ORDINARY | 52 | |
| CHRISTOPHER ROGERSsophymarine-openregistry-h-christopher-rogers-a2c929 | 'C' ORDINARY | 8 | |
| DAVID ANDREW ROGERSsophymarine-openregistry-h-david-andrew-rogers-77a5e3 | 'C' ORDINARY | 8 | |
| JESSICA ANN ROGERSsophymarine-openregistry-h-jessica-ann-rogers-bf6b75 | 'B' ORDINARY | 8 | |
| MARK GERALD ROGERSsophymarine-openregistry-h-mark-gerald-rogers-c668a0 | 'C' ORDINARY | 8 | |
| MATHEW JOHN ROGERSsophymarine-openregistry-h-mathew-john-rogers-7435d0 | 'C' ORDINARY | 8 | |
| VANESSA LOUISE WOOLLARDsophymarine-openregistry-h-vanessa-louise-woollard-70bc48 | 'C' ORDINARY | 8 | |
CHIPPING NORTON GLASS LTD
sophymarine-openregistry-gb-07080240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Norton House, Banbury, Oxfordshire, OX16 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ELIZABETH MOUATsophymarine-openregistry-h-louise-elizabeth-mouat-913564 | ORDINARY £1 | 5,100 | 100.00% |
| LOUISE ELIZABETH MOUATsophymarine-openregistry-h-louise-elizabeth-mouat-913564 | ORDINARY B | 20 | 100.00% |
| LOUISE ELIZABETH MOUATsophymarine-openregistry-h-louise-elizabeth-mouat-913564 | ORDINARY C | 2 | 100.00% |
| GARY JAMES MOUATsophymarine-openregistry-h-gary-james-mouat-1d63fd | ORDINARY C | 0 | 0.00% |
| GARY JAMES MOUATsophymarine-openregistry-h-gary-james-mouat-1d63fd | ORDINARY £1 | 0 | 0.00% |
| GILLIAN LESLEY MOUATsophymarine-openregistry-h-gillian-lesley-mouat-3cd74f | ORDINARY £1 | 0 | 0.00% |
| TREVOR & GILL MOUATsophymarine-openregistry-h-trevor-gill-mouat-7c1145 | ORDINARY £1 | 0 | 0.00% |
| TREVOR AND GILL MOUATsophymarine-openregistry-h-trevor-and-gill-mouat-7c1145 | ORDINARY B | 0 | 0.00% |
| TREVOR JOHN MOUATsophymarine-openregistry-h-trevor-john-mouat-39ff82 | ORDINARY £1 | 0 | 0.00% |
L. JARVIS & SONS LTD
sophymarine-openregistry-gb-09552462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46770 — Wholesale of waste and scrap
49410 — Freight transport by road - Registered office
- The Bungalow, Thorpe Road, Banbury, Oxfordshire, OX17 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BENJAMIN JAMES JARVISsophymarine-openregistry-h-mr-benjamin-james-jarvis-65f1cc | ORDINARY 1 GBP | 50 | |
| MR PAUL-MICHAEL JARVISsophymarine-openregistry-h-mr-paul-michael-jarvis-fe907b | ORDINARY 1 GBP | 50 | |
| MARIE ISABELLE JARVISsophymarine-openregistry-h-marie-isabelle-jarvis-5befb9 | ORDINARY B | 1 | |
| MR LUKE JARVISsophymarine-openregistry-h-mr-luke-jarvis-92cd1c | ORDINARY A | 1 | |
| LINDA CAROLINE JARVISsophymarine-openregistry-h-linda-caroline-jarvis-af64ec | ORDINARY 1 GBP | 0 | |
| MR PAUL JARVISsophymarine-openregistry-h-mr-paul-jarvis-31f10a | ORDINARY 1 GBP | 0 | |
LOCKBUND FOUNDRY LTD
sophymarine-openregistry-gb-09715917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24540 — Casting of other non-ferrous metals
25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy - Registered office
- Fishermans Cottage Appletree Lane, Banbury, Oxfordshire, OX17 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MONTAGUE ALLISONsophymarine-openregistry-h-simon-montague-allison-1cbd09 | ORDINARY A | 75 | 100.00% |
| EMILY PENNANT-REAsophymarine-openregistry-h-emily-pennant-rea-73ffdd | ORDINARY C | 5 | 25.00% |
| GEORGIA MONTAGUE ALLISONsophymarine-openregistry-h-georgia-montague-allison-bf1c33 | ORDINARY C | 5 | 25.00% |
| JANE TREVELYAN ALLISONsophymarine-openregistry-h-jane-trevelyan-allison-5c4af3 | ORDINARY B | 5 | 100.00% |
| JOSEPHINE ROSE ALLISONsophymarine-openregistry-h-josephine-rose-allison-fc8736 | ORDINARY C | 5 | 25.00% |
| RORY PENNANT-REAsophymarine-openregistry-h-rory-pennant-rea-b00237 | ORDINARY C | 5 | 25.00% |
CHERWELL HOLDINGS LIMITED
sophymarine-openregistry-gb-10151627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit G3 Marley Way, Banbury, Oxfordshire, OX16 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN BRESLINsophymarine-openregistry-h-ryan-breslin-6a6b73 | A ORDINARY SHARES | 70 | |
| EMILY BRESLINsophymarine-openregistry-h-emily-breslin-c6dac8 | A ORDINARY SHARES | 10 | |
| AMY BRESLINsophymarine-openregistry-h-amy-breslin-d7adba | C ORDINARY SHARES | 5 | |
| CRAIG BRESLINsophymarine-openregistry-h-craig-breslin-18e64f | C ORDINARY SHARES | 5 | |
| JAMES BRESLINsophymarine-openregistry-h-james-breslin-8fe4d0 | B ORDINARY SHARES | 5 | |
| SAMANTHA BRESLINsophymarine-openregistry-h-samantha-breslin-4ff6cf | C ORDINARY SHARES | 5 | |
ANATIDAE CAPITAL LIMITED
sophymarine-openregistry-gb-11059012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- South Newington House, Banbury, OX15 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTOPHER WOODROFFE SWANsophymarine-openregistry-h-david-christopher-woodroffe-swan-85abce | A ORDINARY | 612 | 100.00% |
| ELIZABETH CLAIRE SWANsophymarine-openregistry-h-elizabeth-claire-swan-0b95b4 | B ORDINARY | 348 | 100.00% |
| OPHELIA HARRIET POPPY SWANsophymarine-openregistry-h-ophelia-harriet-poppy-swan-ac2b9d | C ORDINARY | 80 | 33.33% |
| OTTILIE LAVINIA ROSE SWANsophymarine-openregistry-h-ottilie-lavinia-rose-swan-ac50ec | C ORDINARY | 80 | 33.33% |
| TOBY DAVID HUGH SWANsophymarine-openregistry-h-toby-david-hugh-swan-f58f22 | C ORDINARY | 80 | 33.33% |
| JEAN SWANsophymarine-openregistry-h-jean-swan-c99bb7 | C ORDINARY | 0 | 0.00% |
PHK PROPERTY LTD
sophymarine-openregistry-gb-11816897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 20 Winston Drive, Banbury, Oxfordshire, OX17 1GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MANETTAsophymarine-openregistry-h-ann-manetta-00ac0e | B ORDINARY | 164,470 | 100.00% |
| CAROLINE MANETTAsophymarine-openregistry-h-caroline-manetta-f16b46 | A ORDINARY | 164,470 | 100.00% |
| CALVIN MANETTAsophymarine-openregistry-h-calvin-manetta-f82999 | C ORDINARY | 100 | 25.00% |
| CAMERON MANETTAsophymarine-openregistry-h-cameron-manetta-c96353 | C ORDINARY | 100 | 25.00% |
| CLIFFORD MANETTAsophymarine-openregistry-h-clifford-manetta-8d7089 | C ORDINARY | 100 | 25.00% |
| CRAIG MANETTAsophymarine-openregistry-h-craig-manetta-dd14ff | C ORDINARY | 100 | 25.00% |
SILBURY MARKETING LIMITED
sophymarine-openregistry-gb-01944922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1985
- Accounts
- FULL
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
- Registered office
- Beaumont Road, Banbury, Oxfordshire, OX16 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAGOME CO., LTD.sophymarine-openregistry-h-kagome-co-ltd-10d965 | ORDINARY A | 26,320 | |
| KAGOME CO., LTD.sophymarine-openregistry-h-kagome-co-ltd-10d965 | ORDINARY B | 4,644 | |
| ANTHONY MOSESsophymarine-openregistry-h-anthony-moses-f8b2f9 | ORDINARY A | 0 | |
| DAVID PAGEsophymarine-openregistry-gb-09591189 | ORDINARY B | 0 | |
| FMPP GROUP LIMITEDsophymarine-openregistry-gb-08199630 | ORDINARY A | 0 | |
| HELEN MOSESsophymarine-openregistry-h-helen-moses-b79703 | ORDINARY A | 0 | |
| PAUL KINGSLEY-BATESsophymarine-openregistry-h-paul-kingsley-bates-2d29ef | ORDINARY B | 0 | |
TIOSK LIMITED
sophymarine-openregistry-gb-08761636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- 2a Cope Road, Banbury, Oxon, OX16 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA KELLYsophymarine-openregistry-h-natasha-kelly-920350 | A ORDINARY | 100,000 | 46.47% |
| NICOLA SIMPSONsophymarine-openregistry-h-nicola-simpson-a64655 | A ORDINARY | 100,000 | 46.47% |
| INVESTORS PER LISTsophymarine-openregistry-h-investors-per-list-f068a5 | B INVESTMENT | 19,590 | 100.00% |
| GAEL DE BOISSARDsophymarine-openregistry-h-gael-de-boissard-cd5291 | A ORDINARY | 11,200 | 5.20% |
| GINNY BURNETTsophymarine-openregistry-h-ginny-burnett-1e6220 | A ORDINARY | 2,000 | 0.93% |
| RICHARD O'ROURKEsophymarine-openregistry-h-richard-o-rourke-7ef691 | A ORDINARY | 2,000 | 0.93% |
BELPORT CAPITAL LTD
sophymarine-openregistry-gb-15070101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Estate Office Culworth Grounds, Banbury, OX17 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELPORT INVESTORS LLPsophymarine-openregistry-gb-OC449637 | ORDINARY | 7,501 | 100.00% |
| WHITEBERRY PARTNERS II LLCsophymarine-openregistry-h-whiteberry-partners-ii-llc-d5c0eb | B ORDINARY | 2,499 | 100.00% |
| ALEXANDER DAVISsophymarine-openregistry-h-alexander-davis-f7f9de | ORDINARY | 0 | 0.00% |
| CHARLES BUCKLEYsophymarine-openregistry-h-charles-buckley-49f578 | ORDINARY | 0 | 0.00% |
| FREDERICK JAMESsophymarine-openregistry-gb-03529009 | ORDINARY | 0 | 0.00% |
| JAMES THOMASsophymarine-openregistry-gb-04029808 | ORDINARY | 0 | 0.00% |
CLEWS ARCHITECTS LTD
sophymarine-openregistry-gb-02978854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Acanthus House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEWS ARCHITECTS LIMITEDsophymarine-openregistry-gb-02978854 | ORDINARY | 13,160 | |
| MR MARK STUART SMITHsophymarine-openregistry-h-mr-mark-stuart-smith-591561 | ORDINARY | 11,667 | |
| MRS CAMILLA JANE FINLAYsophymarine-openregistry-h-mrs-camilla-jane-finlay-b4e929 | ORDINARY | 11,667 | |
| MR DAVID BAIRD FINLAYsophymarine-openregistry-h-mr-david-baird-finlay-833299 | ORDINARY | 11,666 | |
| RACHEL HARTWELLsophymarine-openregistry-h-rachel-hartwell-ea210f | ORDINARY | 920 | |
| ROBERT DI CARLOsophymarine-openregistry-h-robert-di-carlo-352482 | ORDINARY | 920 | |
B&S HUGHES LIMITED
sophymarine-openregistry-gb-03977578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68201 — Renting and operating of Housing Association real estate - Registered office
- Oaktree, Banbury, Oxfordshire, OX15 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD HUGHES AS TRUSTEE OF ACCUMULATION & MAINTENANCE TRUSTsophymarine-openregistry-h-bernard-hughes-as-trustee-of-accumulatio-5f0d6e | ORDINARY | 200 | 20.00% |
| BERNARD HUGHES AS TRUSTEE OF TRUSTEES OF BERNARD HUGHES DISCRETIONARY TRUSTsophymarine-openregistry-h-bernard-hughes-as-trustee-of-trustees-of-a11fe4 | ORDINARY | 200 | 20.00% |
| DAVID ENDICOTT AS TRUSTEE OF ACCUMULATION & MAINTENANCE TRUSTsophymarine-openregistry-h-david-endicott-as-trustee-of-accumulatio-d8abf8 | ORDINARY | 200 | 20.00% |
| TRUSTEE OF ANN HUGHESsophymarine-openregistry-h-trustee-of-ann-hughes-8db163 | ORDINARY | 200 | 20.00% |
| TRUSTEE OF CAROL DAVENPORTsophymarine-openregistry-h-trustee-of-carol-davenport-870161 | ORDINARY | 200 | 20.00% |
| TRUSTEE OF LAURA HUGHESsophymarine-openregistry-h-trustee-of-laura-hughes-9ebcbf | ORDINARY | 200 | 20.00% |
SONEDD ENGINEERING (UK) LIMITED
sophymarine-openregistry-gb-04022484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- Unit 1 Station Road Industrial Estate Oxford Road, Banbury, Oxfordshire, OX17 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.G. BARNESsophymarine-openregistry-h-d-g-barnes-a5b58e | ORDINARY | 49 | |
| S.M. GILKESsophymarine-openregistry-h-s-m-gilkes-dfd0df | ORDINARY | 49 | |
| DAVID BARNESsophymarine-openregistry-h-david-barnes-96b434 | ORDINARY | 1 | |
| MARLIN EDDOWESsophymarine-openregistry-h-marlin-eddowes-fa347a | ORDINARY | 1 | |
| STEVE GILKESsophymarine-openregistry-gb-14995175 | ORDINARY | 1 | |
| M.C. BATEMANsophymarine-openregistry-h-m-c-bateman-b8b4f8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLENMORE BUSINESS CENTRE (WITNEY) LIMITEDsophymarine-openregistry-gb-04397227 | Holds shares in | ORDINARY · 3.33% |
DAVID MUMFORD BUTCHERS LIMITED
sophymarine-openregistry-gb-05207245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL DAVID MUMFORDsophymarine-openregistry-h-carl-david-mumford-8ac8f2 | ORDINARY | 20 | 20.00% |
| CHRISTIAN PAUL MUMFORDsophymarine-openregistry-h-christian-paul-mumford-2b7ec6 | ORDINARY | 20 | 20.00% |
| JANE MUMFORDsophymarine-openregistry-h-jane-mumford-187385 | ORDINARY | 20 | 20.00% |
| KERRY MUMFORDsophymarine-openregistry-h-kerry-mumford-c95e8a | ORDINARY | 20 | 20.00% |
| DAVID MUMFORDsophymarine-openregistry-h-david-mumford-2449fd | ORDINARY | 10 | 10.00% |
| SALLY CELIA MUMFORDsophymarine-openregistry-h-sally-celia-mumford-33f15b | ORDINARY | 10 | 10.00% |