UK companies/Banbury/Page 56
Companies in Banbury and their shareholdersPage 56 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 4 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
CORE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13737509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
46900 — Non-specialised wholesale trade - Registered office
- Unit 3, Banbury, OX16 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HUTCHINSONsophymarine-openregistry-gb-11909027 | ORDINARY | 2 | |
| KATHERINE HUTCHINSONsophymarine-openregistry-h-katherine-hutchinson-fb0076 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| CORE SURGICAL LIMITEDsophymarine-openregistry-gb-03649172 | Holds shares in | ORDINARY |
VETO BLUE LTD
sophymarine-openregistry-gb-13842777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 21 Elmscote Road, Banbury, OX16 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE TILLMANsophymarine-openregistry-h-emma-louise-tillman-3f3d13 | ORDINARY | 85 | 85.00% |
| DAVID JOHN TILLMANsophymarine-openregistry-h-david-john-tillman-c14bc0 | ORDINARY | 15 | 15.00% |
URBAN PLANNING LIMITED
sophymarine-openregistry-gb-13876691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 5 Merrivales Lane, Banbury, Oxfordshire, OX15 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANKES-HUGHES LIMITEDsophymarine-openregistry-gb-05974045 | ORDINARY | 1 | |
| LEWIS BANKES-HUGHESsophymarine-openregistry-h-lewis-bankes-hughes-9f2227 | ORDINARY | 0 | |
MUDDY FEET TRAINING LTD
sophymarine-openregistry-gb-13904199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 2a Cope Road, Banbury, OX16 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA ELIZABETH WILLIAMSsophymarine-openregistry-h-alexandra-elizabeth-williams-29e73c | ORDINARY | 8 | 80.00% |
| BENJAMIN ANTONY WILLIAMSsophymarine-openregistry-h-benjamin-antony-williams-a75fdc | ORDINARY | 2 | 20.00% |
PROPERTY HIVE SOFTWARE LIMITED
sophymarine-openregistry-gb-13926243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Old Bartons High Street, Banbury, OX15 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JANE MARKSsophymarine-openregistry-h-laura-jane-marks-321dd0 | ORDINARY | 1 | 50.00% |
| STEVEN PHILIP MARKSsophymarine-openregistry-h-steven-philip-marks-4dcdf4 | ORDINARY | 1 | 50.00% |
THE LOCAL SHIRES LIMITED
sophymarine-openregistry-gb-13928560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 3 Orchard Piece, Banbury, Oxfordshire, OX17 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MILLNERsophymarine-openregistry-h-david-millner-dda3d9 | ORDINARY SHARES | 1 | |
| IAN NICHOLLsophymarine-openregistry-h-ian-nicholl-94b74c | ORDINARY SHARES | 0 | |
TIBBETTS ESTATES LIMITED
sophymarine-openregistry-gb-13942021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tibbetts House, Banbury, OX16 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIBBETTS ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-16619099 | ORDINARY | 1 | |
| TIBBETTS HOLDINGS LIMITEDsophymarine-openregistry-gb-13836711 | ORDINARY | 0 | |
RED ROCK DIGITAL LTD
sophymarine-openregistry-gb-13972306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 42 High Acres, Banbury, OX16 9SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE NICOLsophymarine-openregistry-h-jamie-nicol-b51c0b | ORDINARY | 100 | |
| THOMAS PALMERsophymarine-openregistry-h-thomas-palmer-177c70 | ORDINARY | 0 | |
PINEAPPLE BUN UK LTD
sophymarine-openregistry-gb-14015780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 4 Roman Fields Avenue, Banbury, OX16 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHU WUN CHANsophymarine-openregistry-h-shu-wun-chan-f9d373 | ORDINARY | 1 | 100.00% |
| YUK CHING WONGsophymarine-openregistry-h-yuk-ching-wong-4cbfda | ORDINARY | 0 | 0.00% |
CROMWELL JONES LIMITED
sophymarine-openregistry-gb-14061672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Church Farm, Banbury, OX17 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BENNET JONESsophymarine-openregistry-h-adam-bennet-jones-d83132 | ORDINARY | 50 | 50.00% |
| SOPHIE LOUISA JONESsophymarine-openregistry-h-sophie-louisa-jones-18f24a | ORDINARY | 50 | 50.00% |
OTI CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-14072976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 504, Beaumont House Beaumont Road,, Banbury, Oxfordshire, OX16 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP OTIsophymarine-openregistry-h-philip-oti-87b11c | ORDINARY | 76 | 76.00% |
| ELIZABETH OTIsophymarine-openregistry-h-elizabeth-oti-c166b2 | ORDINARY | 24 | 24.00% |
MILLER HEATING & PLUMBING CONTRACTORS LTD
sophymarine-openregistry-gb-14092285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 9 Rochester Close, Banbury, OX17 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAWN MILLERsophymarine-openregistry-h-shawn-miller-001626 | ORDINARY | 80 | 80.00% |
| MELANIE NORBALsophymarine-openregistry-h-melanie-norbal-158e5c | ORDINARY | 20 | 20.00% |
AFFORDABLE HEARING LTD
sophymarine-openregistry-gb-14093295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47741 — Retail sale of hearing aids
- Registered office
- Stapenhill House Scotland End, Banbury, OX15 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE FAWCETT-EUSTACEsophymarine-openregistry-h-zoe-fawcett-eustace-38a3f8 | ORDINARY | 80 | |
| GORDON MCINTYREsophymarine-openregistry-h-gordon-mcintyre-d9cb45 | ORDINARY | 20 | |
RO BUILDING SERVICES LTD
sophymarine-openregistry-gb-14095396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Gilmarde House, Banbury, Oxfordshire, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN DAVID HAMBLETTsophymarine-openregistry-h-owen-david-hamblett-6563a9 | ORDINARY | 52 | 52.00% |
| RHYS HAMBLETTsophymarine-openregistry-h-rhys-hamblett-e67781 | ORDINARY | 48 | 48.00% |
OTI HOLDINGS LTD
sophymarine-openregistry-gb-14100835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2a Cope Road, Banbury, Oxfordshire, OX16 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH OTIsophymarine-openregistry-h-elizabeth-oti-c166b2 | ORDINARY | 1 | 50.00% |
| PHILIP OTIsophymarine-openregistry-h-philip-oti-87b11c | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EJ & JJ MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-14123099 | Holds shares in | ORDINARY · 100.00% |
| HEALTHCARE EVOLUTION LTDsophymarine-openregistry-gb-13031989 | Holds shares in | ORDINARY · 51.00% |
TOMA JAMONA LTD
sophymarine-openregistry-gb-14102820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 35 Wesley Drive, Banbury, OX16 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAIRE WATKINS 35 WESLEY DRIVE BANBURY ENGLAND OX16 9LSsophymarine-openregistry-h-jaire-watkins-35-wesley-drive-banbury-en-dac0e4 | ORDINARY | 1 | |
| MIA GROOM 35 WESLEY DRIVE BANBURY ENGLAND OX16 9LSsophymarine-openregistry-h-mia-groom-35-wesley-drive-banbury-englan-344e21 | ORDINARY | 1 | |
CARPETLAND LTD
sophymarine-openregistry-gb-14105067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 53b Parsons Street, Banbury, OX16 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET SINGH CHATRATHsophymarine-openregistry-h-gurpreet-singh-chatrath-db8df6 | ORDINARY | 100 | |
| GAURAV SHARMAsophymarine-openregistry-gb-09348942 | ORDINARY | 0 | |
JSRP HOLDINGS LIMITED
sophymarine-openregistry-gb-14118256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 Fielders Close, Banbury, OX16 9JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK DAVID SWEENEYsophymarine-openregistry-h-jack-david-sweeney-c587b3 | ORD | 50 | 50.00% |
| REBECCA ANN PUDDLEsophymarine-openregistry-h-rebecca-ann-puddle-088272 | ORD | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JDS STRATEGISTS LTDsophymarine-openregistry-gb-12580687 | Holds shares in | ORDINARY · 100.00% |
LEE DAVIS PROPERTY LTD
sophymarine-openregistry-gb-14156306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Empire Tattoo Studios, 36a, Banbury, OX16 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DAVIS GROUP LIMITEDsophymarine-openregistry-gb-16162716 | ORDINARY | 100 | |
| LEE DAVISsophymarine-openregistry-h-lee-davis-14e69a | ORDINARY | 0 | |
NOT NORMAL DOGS LTD
sophymarine-openregistry-gb-14162373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Coach And Horses The Green, Banbury, OX17 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW BOYLEsophymarine-openregistry-h-james-andrew-boyle-d801f3 | ORDINARY | 1 | |
| BIANCA CORDELIA HUISH-WELLSsophymarine-openregistry-h-bianca-cordelia-huish-wells-0103f5 | ORDINARY | 0 | |