UK companies/Banbury/Page 55
Companies in Banbury and their shareholdersPage 55 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
FAT JACKS LTD
sophymarine-openregistry-gb-13376323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 65 Calthorpe Street, Banbury, OX16 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD MOHSIN SUDDALsophymarine-openregistry-h-muhammad-mohsin-suddal-9482b8 | ORDINARY | 2 | |
| HANY SARHANsophymarine-openregistry-h-hany-sarhan-52d389 | ORDINARY | 0 | |
PRAMINO SERVICES LIMITED
sophymarine-openregistry-gb-13400721
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Old Engine Shed, Whetton'S Yard Chapel Street, Banbury, Oxon, OX15 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TUCKERsophymarine-openregistry-gb-05633969 | ORDINARY £1 | 80 | |
| LUCINDA SQUIRESsophymarine-openregistry-h-lucinda-squires-49a96b | ORDINARY £1 | 20 | |
BANSOLS 123 LIMITED
sophymarine-openregistry-gb-13419521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- DORMANT
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- 12 North Bar, Banbury, OX16 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATNAM SINGH GREWALsophymarine-openregistry-h-satnam-singh-grewal-a0a0b2 | ORDINARY | 9 | |
| NIELS LADEFOGEDsophymarine-openregistry-h-niels-ladefoged-4d15fd | ORDINARY | 1 | |
LA DEVELOPMENT (BANBURY) LTD
sophymarine-openregistry-gb-13425240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Studio 1, Banbury, OX16 5HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAQUAT ALIsophymarine-openregistry-h-liaquat-ali-a3341c | ORDINARY | 50 | |
| RIASAT ALI SADIQsophymarine-openregistry-h-riasat-ali-sadiq-009224 | ORDINARY | 50 | |
OXFORDSHIRE PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-13458595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Gilmarde House, Banbury, Oxfordshire, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES MCKEEVORsophymarine-openregistry-h-nicholas-james-mckeevor-ebf937 | ORDINARY | 50 | 50.00% |
| OLIVER JORDAN MOOREsophymarine-openregistry-h-oliver-jordan-moore-444c55 | ORDINARY | 50 | 50.00% |
OXFORD HEATING AND PLUMBING LTD
sophymarine-openregistry-gb-13458698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Gilmarde House, Banbury, Oxfordshire, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES MCKEEVORsophymarine-openregistry-h-nicholas-james-mckeevor-ebf937 | ORDINARY | 50 | 50.00% |
| OLIVER JORDAN MOOREsophymarine-openregistry-h-oliver-jordan-moore-444c55 | ORDINARY | 50 | 50.00% |
WHAP LTD
sophymarine-openregistry-gb-13483237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- 40 Horsham Close, Banbury, Oxfordshire, OX16 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN KINSEYsophymarine-openregistry-h-darren-kinsey-2a299e | ORDINARY | 1 | 50.00% |
| MICHAEL MESSERsophymarine-openregistry-h-michael-messer-6872f1 | ORDINARY | 1 | 50.00% |
WILSON MOORE PROFESSIONAL CLEANING LTD
sophymarine-openregistry-gb-13491510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Unit 11b, Banbury, Oxfordshire, OX15 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MOOREsophymarine-openregistry-h-claire-moore-d973c3 | ORDINARY | 2 | 100.00% |
| SCARLETT WILSONsophymarine-openregistry-h-scarlett-wilson-533231 | ORDINARY | 0 | 0.00% |
MAMOTIVE LIMITED
sophymarine-openregistry-gb-13512455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 10, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH CHARLES TAYLORsophymarine-openregistry-h-joseph-charles-taylor-20215b | ORDINARY | 201 | 50.00% |
| TOBIAS WILLIAM JERVISsophymarine-openregistry-h-tobias-william-jervis-763147 | ORDINARY | 201 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EVENSIX LIMITEDsophymarine-openregistry-gb-11813319 | Holds shares in | ORDINARY · 100.00% |
OLDER PERSONS LIVING LTD
sophymarine-openregistry-gb-13524531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Countrywide House, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY CHARLES WHITINGsophymarine-openregistry-h-garry-charles-whiting-a5379b | ORDINARY | 75 | 75.00% |
| KIERAN JOHN DANBYsophymarine-openregistry-h-kieran-john-danby-c41bb4 | ORDINARY | 25 | 25.00% |
CLOUD9 TELECOMMUNICATIONS LIMITED
sophymarine-openregistry-gb-13527171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Beaumont House Ground Floor Beaumont House, Banbury, Oxfordshire, OX16 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CREWsophymarine-openregistry-h-daniel-crew-8f0327 | ORDINARY | 100 | |
| GAYNOR FOXsophymarine-openregistry-h-gaynor-fox-f3cb89 | ORDINARY | 100 | |
EURO UK INVESTMENTS LIMITED
sophymarine-openregistry-gb-13591646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Top Flat, Banbury, OX16 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENAISSANCE ELITE NEW BUILD LTDsophymarine-openregistry-gb-12752228 | ORDINARY | 1 | |
| TEJZA PROPERTY LIMITEDsophymarine-openregistry-gb-13086423 | ORDINARY | 1 | |
SB CARPENTRY SERVICES LTD
sophymarine-openregistry-gb-13595220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Old Bartons High Street, Banbury, Oxfordshire, OX15 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BRADLEYsophymarine-openregistry-gb-13045812 | ORDINARY | 8 | |
| LINDA BRADLEYsophymarine-openregistry-h-linda-bradley-6ab705 | ORDINARY | 2 | |
K H HOLIDAY HOMES LIMITED
sophymarine-openregistry-gb-13619353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 6 Church Lane, Banbury, Oxfordshire, OX15 6PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID HALLsophymarine-openregistry-h-christopher-david-hall-4002fb | ORDINARY | 1 | 50.00% |
| WENDY JUDITH HALLsophymarine-openregistry-h-wendy-judith-hall-309a10 | ORDINARY | 1 | 50.00% |
GPG CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-13667789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 50 Hobby Road, Banbury, OX15 4GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DEAN HAYESsophymarine-openregistry-h-gary-dean-hayes-5d8f0e | ORDINARY | 50 | 50.00% |
| PAUL MICHAEL TOWERS-FRANCEsophymarine-openregistry-h-paul-michael-towers-france-e23469 | ORDINARY | 50 | 50.00% |
DIRTY DOGS PAMPER PARLOUR LTD
sophymarine-openregistry-gb-13672104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 2 The Studio, Ockley Barn, Banbury, Northamptonshire, OX17 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRI FRANKLINsophymarine-openregistry-h-kiri-franklin-5d7936 | ORDINARY | 50 | 50.00% |
| NICOLA JANE FRANKLINsophymarine-openregistry-h-nicola-jane-franklin-51cc03 | ORDINARY | 50 | 50.00% |
SUPRA STEEL LTD
sophymarine-openregistry-gb-13679227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 6 Beatrice Drive, Banbury, OX16 0DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIN-COSMIN PETRICsophymarine-openregistry-h-alin-cosmin-petric-096776 | ORDINARY | 50 | |
| EDINA CSILLA PETRICsophymarine-openregistry-h-edina-csilla-petric-9b3de1 | ORDINARY | 50 | |
NOVEM VITAS LIMITED
sophymarine-openregistry-gb-13692491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- The Old Engine Shed, Whettons Yard, Banbury, Oxfordshire, OX15 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINA BULLsophymarine-openregistry-h-kristina-bull-282779 | ORDINARY | 51 | |
| GERRARD FISHERsophymarine-openregistry-h-gerrard-fisher-01bff9 | ORDINARY | 49 | |
FLORENCE ST GEORGE LTD
sophymarine-openregistry-gb-13693231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 23410 — Manufacture of ceramic household and ornamental articles
- Registered office
- Unit 10, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENCE ST GEORGEsophymarine-openregistry-gb-13693231 | ORDINARY | 950 | 95.00% |
| ALICE BRUDENELL-BRUCEsophymarine-openregistry-h-alice-brudenell-bruce-357956 | ORDINARY | 50 | 5.00% |
MONTPELIER INTEGRATED CARE LIMITED
sophymarine-openregistry-gb-13726925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- The Manse, Banbury, Oxfordshire, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONTPELIER ESTATES LIMITEDsophymarine-openregistry-gb-03300053 | ORDINARY | 1 | 100.00% |
| ANNA JUSTYNA CIESIELSKAsophymarine-openregistry-h-anna-justyna-ciesielska-944ee4 | ORDINARY | 0 | 0.00% |