UK companies/Banbury/Page 51
Companies in Banbury and their shareholdersPage 51 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 40 shareholdings and 1 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
HARTLEY & LONDON LTD
sophymarine-openregistry-gb-11434196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
74902 — Quantity surveying activities - Registered office
- Field View Paddock Farm Lane, Banbury, OX15 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HARTLEYsophymarine-openregistry-gb-16443462 | ORDINARY | 1 | |
| VICTORIA HARTLEYsophymarine-openregistry-h-victoria-hartley-60c07b | ORDINARY | 1 | |
BUILD HAUS LIMITED
sophymarine-openregistry-gb-11462766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2018
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management - Registered office
- Gilmarde House, Banbury, Oxfordshire, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ASPINALLsophymarine-openregistry-h-darren-aspinall-4d15e8 | ORDINARY | 50 | 50.00% |
| JAMES DESMOND HUTTONsophymarine-openregistry-h-james-desmond-hutton-9817b4 | ORDINARY | 50 | 50.00% |
FLASHBUZZ LIMITED
sophymarine-openregistry-gb-11477207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 44 Orchard Way, Banbury, OX16 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HUTTsophymarine-openregistry-h-robert-hutt-5b0f04 | ORDINARY | 100 | |
| QUENTEL LUKEsophymarine-openregistry-h-quentel-luke-3a160c | ORDINARY | 0 | |
BARRETT WATER LTD
sophymarine-openregistry-gb-11496553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 36000 — Water collection, treatment and supply
37000 — Sewerage
43210 — Electrical installation - Registered office
- 230 Bretch Hill, Banbury, OX16 0LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BARRETTsophymarine-openregistry-gb-04782881 | ORDINARY | 800 | |
| VENDULA SCHONFELOVAsophymarine-openregistry-h-vendula-schonfelova-fbfa71 | ORDINARY | 200 | |
WOLVERINE CONSULTING LTD
sophymarine-openregistry-gb-11536210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
73110 — Advertising agencies - Registered office
- The Chalet Main Road, Banbury, OX15 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PEACEsophymarine-openregistry-h-daniel-peace-c59eef | ORDINARY | 100 | |
| STACEY ANKLAMsophymarine-openregistry-h-stacey-anklam-f1b6ba | ORDINARY | 0 | |
GRIFFIN ECOLOGY LIMITED
sophymarine-openregistry-gb-11543362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Bloxham Mill Barford Road, Banbury, Oxfordshire, OX15 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASEY-RUTH GRIFFINsophymarine-openregistry-h-casey-ruth-griffin-e9c471 | ORDINARY | 5 | 50.00% |
| IAN ROBERT GRIFFINsophymarine-openregistry-h-ian-robert-griffin-2e5485 | ORDINARY | 5 | 50.00% |
HOVER HEALTH LTD
sophymarine-openregistry-gb-11577455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Penrose House, Banbury, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTOPHER HOVERsophymarine-openregistry-h-david-christopher-hover-779531 | ORDINARY | 60 | |
| CLAIRE HOVERsophymarine-openregistry-h-claire-hover-826425 | ORDINARY | 40 | |
BEERLING BUSINESS SERVICES LTD
sophymarine-openregistry-gb-11650670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2a Cope Road, Banbury, OX16 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID BEERLINGsophymarine-openregistry-h-paul-david-beerling-f16a2b | ORDINARY | 76 | 76.00% |
| PENELOPE SUSAN BEERLINGsophymarine-openregistry-h-penelope-susan-beerling-541b9b | ORDINARY | 24 | 24.00% |
HESPERUS CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-11681871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Scotland Farmhouse Clay Bank, Banbury, OX15 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GRAEME MILNEsophymarine-openregistry-h-stephen-graeme-milne-06e87c | ORDINARY | 2 | |
| KAREN MILNEsophymarine-openregistry-h-karen-milne-610b91 | ORDINARY | 0 | |
FENBURY PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-11685159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2 Church Lane, Banbury, Oxfordshire, OX15 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT OSBORNEsophymarine-openregistry-h-robert-osborne-2997db | ORDINARY | 2 | |
| ROBYN STERNBERG OSBORNEsophymarine-openregistry-h-robyn-sternberg-osborne-aff94c | ORDINARY | 0 | |
OCTAVE AGENCY LTD
sophymarine-openregistry-gb-11709500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 1 Town Hill Town Hill, Banbury, Oxfordshire, OX15 6DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM CALVERsophymarine-openregistry-h-mr-william-calver-e9e3fa | ORDINARY | 90 | |
| OSCAR FEIVENsophymarine-openregistry-h-oscar-feiven-cb1057 | ORDINARY | 10 | |
CHERWELL TANDOORI LTD
sophymarine-openregistry-gb-11726993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 27 Parson'S Street, Banbury, OX16 5LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHALIM UDDINsophymarine-openregistry-h-shalim-uddin-22f452 | ORDINARY | 200 | |
| MOHAMMAD MAHBUB KHANsophymarine-openregistry-h-mohammad-mahbub-khan-84ee7d | ORDINARY | 0 | |
THE LOFT BEAUTY ROOMS LIMITED
sophymarine-openregistry-gb-11736235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 15a Church Street, Banbury, OX15 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY ELIZABETH ANN DOUGHTYsophymarine-openregistry-h-katy-elizabeth-ann-doughty-d4ccb1 | ORDINARY | 1,000 | 100.00% |
| CLAIRE ARMSTRONGsophymarine-openregistry-h-claire-armstrong-dc8a9f | ORDINARY | 0 | 0.00% |
VANTAGE MORTGAGES LTD
sophymarine-openregistry-gb-11754334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
65110 — Life insurance
65120 — Non-life insurance - Registered office
- 4 South Bar Street, Banbury, Oxfordshire, OX16 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADAM MESSERsophymarine-openregistry-h-mr-adam-messer-a36359 | ORDINARY | 5 | |
| MRS JULIE ANN MESSERsophymarine-openregistry-h-mrs-julie-ann-messer-32fe63 | ORDINARY | 5 | |
NPH PROPERTY GROUP LTD
sophymarine-openregistry-gb-11764512
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 27 Bourton Road, Banbury, Oxfordshire, OX16 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH HAWKESsophymarine-openregistry-h-hannah-hawkes-84b0d3 | ORDINARY | 2 | |
| NATHAN HAWKESsophymarine-openregistry-h-nathan-hawkes-23d9bf | ORDINARY | 2 | |
THE AUTISM CONSULTANCY LIMITED
sophymarine-openregistry-gb-11824572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Unit 3a 31 Bridge Street, Banbury, OX16 5PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJINDER GILLsophymarine-openregistry-h-harjinder-gill-950895 | ORDINARY | 100 | |
| NICHOLAS GOODMANsophymarine-openregistry-h-nicholas-goodman-64ef8b | ORDINARY | 0 | |
TENSCHUL LIMITED
sophymarine-openregistry-gb-11886992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
72110 — Research and experimental development on biotechnology - Registered office
- 31 Linnet Road, Banbury, OX15 4FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL WALCUCHsophymarine-openregistry-h-neil-walcuch-8ee3c2 | ORDINARY | 925 | |
| MARK JONESsophymarine-openregistry-gb-03147765 | ORDINARY | 75 | |
SPENCER EDUCATION LIMITED
sophymarine-openregistry-gb-11910626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GERRARDsophymarine-openregistry-h-andrew-gerrard-8ab1f8 | ORDINARY | 50 | |
| BRYN WILLIAMSsophymarine-openregistry-h-bryn-williams-49e9d0 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPENCER3D LIMITEDsophymarine-openregistry-gb-14616864 | Holds shares in | ORDINARY · 50.00% |
INDIGENOUS HOUSE LIMITED
sophymarine-openregistry-gb-12017954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
47250 — Retail sale of beverages in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 3 Garden Court 3 Garden Court, Banbury, OX16 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL LAMPTEYsophymarine-openregistry-h-emmanuel-lamptey-1c8e04 | ORDINARY | 70 | |
| PETER GYAMESIsophymarine-openregistry-h-peter-gyamesi-757145 | ORDINARY | 30 | |
COSGROVE PROPERTY LIMITED
sophymarine-openregistry-gb-12063324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Countrywide House, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY ANNE STEWARTsophymarine-openregistry-h-jenny-anne-stewart-7bd255 | ORDINARY | 1 | 50.00% |
| MATTHEW ALEXANDER COSGROVEsophymarine-openregistry-h-matthew-alexander-cosgrove-48cde1 | ORDINARY | 1 | 50.00% |