UK companies/Banbury/Page 54
Companies in Banbury and their shareholdersPage 54 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
GIBNEY LTD
sophymarine-openregistry-gb-12983500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 2 Sinclair Avenue, Banbury, OX16 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GIBNEYsophymarine-openregistry-h-daniel-gibney-fe20b6 | ORDINARY | 1 | |
| KAYLEIGH GIBNEYsophymarine-openregistry-h-kayleigh-gibney-c87f32 | ORDINARY | 1 | |
WATSON PROJECT CONSULTING LTD
sophymarine-openregistry-gb-12988836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- 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 |
|---|
| STEWART ANTHONY WATSONsophymarine-openregistry-h-stewart-anthony-watson-2cbebc | ORDINARY | 70 | 70.00% |
| FAY SUZANNE WATSONsophymarine-openregistry-h-fay-suzanne-watson-1b761a | ORDINARY | 30 | 30.00% |
LAWNS MATTER LTD
sophymarine-openregistry-gb-13040532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 2 Merlin Close, Banbury, OX15 4GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA MILLERsophymarine-openregistry-h-andrea-miller-9b0c74 | ORDINARY | 1 | 50.00% |
| JONATHAN MILLERsophymarine-openregistry-gb-16241303 | ORDINARY | 1 | 50.00% |
JONYA LIMITED
sophymarine-openregistry-gb-13043942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- Grove Cottage, Banbury, OX17 1RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANYA SADOWSKIsophymarine-openregistry-h-tanya-sadowski-073b32 | ORDINARY | 75 | |
| JONATHAN THOMSONsophymarine-openregistry-h-jonathan-thomson-41f33f | ORDINARY | 25 | |
OPALESCENT LTD
sophymarine-openregistry-gb-13046085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD GILLESPIEsophymarine-openregistry-h-mark-richard-gillespie-763652 | ORDINARY | 50 | 50.00% |
| RUSSELL JOHN NASHsophymarine-openregistry-h-russell-john-nash-b0fabd | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REWARDABLE LIMITEDsophymarine-openregistry-gb-15185223 | Holds shares in | ORDINARY · 100.00% |
HF&MS LIMITED
sophymarine-openregistry-gb-13050983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Orchard House Chapel Street, Banbury, OX17 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WILCEsophymarine-openregistry-h-simon-wilce-d87ae9 | ORDINARY | 100 | |
| HELEN WILCEsophymarine-openregistry-h-helen-wilce-ddd478 | ORDINARY | 0 | |
KAYI FITNESS CLUB LTD
sophymarine-openregistry-gb-13119323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- St.Leonard'S Old School, Banbury, Oxon, OX16 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASHARAT HANIFsophymarine-openregistry-h-basharat-hanif-ae7d8f | ORDINARY | 50 | 50.00% |
| YASAR HANIFsophymarine-openregistry-h-yasar-hanif-3e4123 | ORDINARY | 50 | 50.00% |
MZ FIRE LIMITED
sophymarine-openregistry-gb-13131403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 7 Tiber Way, Banbury, OX16 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATEUSZ ZIOLKOWSKIsophymarine-openregistry-h-mateusz-ziolkowski-f9afb8 | ORDINARY | 50 | 50.00% |
| MONIKA TOMCZYKsophymarine-openregistry-h-monika-tomczyk-9f1aec | ORDINARY | 50 | 50.00% |
BRIGHTEN CARE AND TRAINING SERVICES LTD
sophymarine-openregistry-gb-13137633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 110 Woodgreen Avenue, Banbury, OX16 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOVINDARAJEN PATTENsophymarine-openregistry-h-govindarajen-patten-09b00d | ORDINARY | 75 | |
| ANNA STANISLAWA KALAMUSsophymarine-openregistry-h-anna-stanislawa-kalamus-95fdd2 | ORDINARY | 25 | |
EDWARD DARBISHIRE SPORTING LIMITED
sophymarine-openregistry-gb-13152877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- The Stables Manor Farm Business Park, Banbury, Oxfordshire, OX17 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD HARRY DARBISHIREsophymarine-openregistry-h-edward-harry-darbishire-164cac | ORDINARY | 75 | 75.00% |
| AMBER DARBISHIREsophymarine-openregistry-h-amber-darbishire-dbc045 | ORDINARY | 25 | 25.00% |
HYLTON FINANCE LIMITED
sophymarine-openregistry-gb-13172597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Treadwell House High Street, Banbury, OX15 4PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HYLTON PAPENFUSsophymarine-openregistry-h-peter-hylton-papenfus-bbd4d6 | ORDINARY | 76 | 76.00% |
| JANE PAPENFUSsophymarine-openregistry-h-jane-papenfus-23d7ba | ORDINARY | 24 | 24.00% |
KLD SOLUTIONS LTD
sophymarine-openregistry-gb-13205246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 01621 — Farm animal boarding and care
- Registered office
- Tadmarton Grove Swalcliffe Road, Banbury, OX15 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE ANTHONY DAVEYsophymarine-openregistry-h-luke-anthony-davey-42e19a | ORDINARY | 2 | 100.00% |
| KATIE LAVINsophymarine-openregistry-h-katie-lavin-8f2429 | ORDINARY | 0 | 0.00% |
COTSWORLD FACILITIES COMPANY LIMITED
sophymarine-openregistry-gb-13224310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
80100 — Private security activities
80200 — Security systems service activities
81100 — Combined facilities support activities - Registered office
- 28a Bloxham Mill Ltd, Bloxham Business Centre Barford Road, Banbury, Oxfordshire, OX15 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GITAUsophymarine-openregistry-h-ian-gitau-a3c06a | ORDINARY | 2 | |
| SIMON MURACIAsophymarine-openregistry-h-simon-muracia-89a0ff | ORDINARY | 0 | |
CC BANBURY LIMITED
sophymarine-openregistry-gb-13232336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 45 High Street, Banbury, OX16 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENSHAN CHENsophymarine-openregistry-h-enshan-chen-07d345 | ORDINARY | 6 | |
| MEI JIAO CHENsophymarine-openregistry-h-mei-jiao-chen-407045 | ORDINARY | 4 | |
THE MAKERS SYSTEM LTD
sophymarine-openregistry-gb-13273647
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 10, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY WESTONsophymarine-openregistry-h-emily-weston-065614 | ORDINARY | 50 | 50.00% |
| MATTHEW TOMMY WESTONsophymarine-openregistry-h-matthew-tommy-weston-25eac5 | ORDINARY | 50 | 50.00% |
FERNHILL ESTATES CATTLE END LTD
sophymarine-openregistry-gb-13312584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Home Farm, Banbury, Oxfordshire, OX17 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERNHILL ESTATES SILVERSTONEsophymarine-openregistry-gb-12710390 | ORDINARY | 100 | 100.00% |
| FERNHILL LAND HOLDINGS LTDsophymarine-openregistry-gb-13309205 | ORDINARY | 0 | 0.00% |
GREEN P HOLDINGS LTD
sophymarine-openregistry-gb-13318633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- 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
- Countrywide House, Banbury, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JEREMY ALEXANDER GREENsophymarine-openregistry-h-william-jeremy-alexander-green-48d48e | ORDINARY | 51 | 51.00% |
| KATHERINE JAYNE GREENsophymarine-openregistry-h-katherine-jayne-green-966468 | ORDINARY | 49 | 49.00% |
M&B VEHICLE SERVICES LIMITED
sophymarine-openregistry-gb-13324137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 18 Sugarswell Business Park, Banbury, OX15 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY BIRDsophymarine-openregistry-h-ashley-bird-63b3f8 | ORDINARY | 2 | 100.00% |
| MAXIMILLIAN MORGANsophymarine-openregistry-h-maximillian-morgan-6ce7e4 | ORDINARY | 0 | 0.00% |
WOLLASTON ROSE ARCHITECTS LTD
sophymarine-openregistry-gb-13362254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 38 The Green, Banbury, OX16 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER PRESTONsophymarine-openregistry-gb-SC472021 | ORDINARY | 50 | |
| SARAH PRESTONsophymarine-openregistry-gb-12592641 | ORDINARY | 50 | |
ZELTRON LIMITED
sophymarine-openregistry-gb-13364913
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20412 — Manufacture of cleaning and polishing preparations
- Registered office
- 10 Manor Park, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHARLES ANDREW GRAHAMsophymarine-openregistry-h-jonathan-charles-andrew-graham-51646b | ORDINARY | 500 | 50.00% |
| SCOTT LOVELLsophymarine-openregistry-h-scott-lovell-228026 | ORDINARY | 500 | 50.00% |