UK companies/Banbury/Page 57
Companies in Banbury and their shareholdersPage 57 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 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
MONTPELIER (CHATHAM) LIMITED
sophymarine-openregistry-gb-14185966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Manse, Banbury, Oxfordshire, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHATHAM WATERS CARE HOME LIMITEDsophymarine-openregistry-gb-16372331 | ORDINARY | 30 | 100.00% |
| MONTPELIER ESTATES LIMITEDsophymarine-openregistry-gb-03300053 | ORDINARY | 0 | 0.00% |
STEVENAGE TAXIS LTD
sophymarine-openregistry-gb-14196802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 28 Brantwood Rise, Banbury, OX16 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARKAT HUSSAINsophymarine-openregistry-h-barkat-hussain-638460 | ORDINARY GBP 1.00 SHARES. | 100 | |
| AAMIR HUSSAINsophymarine-openregistry-h-aamir-hussain-c46a5f | ORDINARY GBP 1.00 SHARES. | 0 | |
BACK GARDEN PERFORMANCE GARAGE LTD
sophymarine-openregistry-gb-14207612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 15 Morris Drive, Banbury, OX16 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PAVLOVsophymarine-openregistry-h-daniel-pavlov-8c8d46 | ORDINARY | 2 | |
| KALINA VLADIMIROVA-PAVLOVAsophymarine-openregistry-h-kalina-vladimirova-pavlova-d6a66f | ORDINARY | 0 | |
ELG PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-14216822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- 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
- Archway Cottage New Street, Banbury, OX15 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY GARRETTsophymarine-openregistry-h-emily-garrett-e73c0e | ORDINARY | 1 | |
| LUKE GARRETTsophymarine-openregistry-h-luke-garrett-96e5d2 | ORDINARY | 1 | |
DATA & AI TECH LTD
sophymarine-openregistry-gb-14281572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
64991 — Security dealing on own account - Registered office
- 12 Hermon Road, Banbury, OX16 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOTESWARAMMA CHINNAPAREDDYsophymarine-openregistry-h-koteswaramma-chinnapareddy-120ab8 | ORDINARY | 16 | 80.00% |
| SATYANARAYANA CHINNAPAREDDYsophymarine-openregistry-h-satyanarayana-chinnapareddy-c85144 | ORDINARY | 4 | 20.00% |
TAK POSITIVE PARENTING LTD
sophymarine-openregistry-gb-14285422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 52 Bismore Road, Banbury, OX16 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINASHE MATIVENGAsophymarine-openregistry-h-tinashe-mativenga-b721bb | ORDINARY | 80 | |
| FELISTAS MATIVENGAsophymarine-openregistry-h-felistas-mativenga-46e094 | ORDINARY | 20 | |
CAL DEMICOLI MEDIA LIMITED
sophymarine-openregistry-gb-14294826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Lagonda Farthinghoe Road, Banbury, OX17 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA DEMICOLIsophymarine-openregistry-h-amelia-demicoli-2cab9b | ORDINARY | 50 | |
| CALLUM DEMICOLIsophymarine-openregistry-h-callum-demicoli-28f584 | ORDINARY | 50 | |
HISTORIC CONSERVATION LIMITED
sophymarine-openregistry-gb-14296633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- 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 | |
PROSMOKE BBQ LIMITED
sophymarine-openregistry-gb-14303838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Taxassist Accountants, Banbury, OX16 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLIP BASE LTDsophymarine-openregistry-gb-09684906 | ORDINARY | 10 | 100.00% |
| OLIVER GILESsophymarine-openregistry-h-oliver-giles-618ea6 | ORDINARY | 0 | 0.00% |
BROOKSIDE LEGACY LIMITED
sophymarine-openregistry-gb-14315820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Barn Court Park Lane, Banbury, OX15 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-MARIE VINTCENTsophymarine-openregistry-h-anne-marie-vintcent-b34707 | ORDINARY | 1 | 50.00% |
| TOBY NEVILL VINTCENTsophymarine-openregistry-h-toby-nevill-vintcent-4415b0 | ORDINARY | 1 | 50.00% |
RISEMARK CONSTRUCTION LTD
sophymarine-openregistry-gb-14341717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 55 Brunswick Place, Banbury, OX16 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICIARD SERBENCOsophymarine-openregistry-h-riciard-serbenco-8ab413 | ORDINARY | 51 | |
| SERBENCO IULIAsophymarine-openregistry-h-serbenco-iulia-7a4ff7 | ORDINARY | 49 | |
NEVER SETTLE MEDIA LTD
sophymarine-openregistry-gb-14380835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 56 Kingfisher Drive, Banbury, OX16 9YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE HARDYsophymarine-openregistry-h-luke-hardy-7f7835 | ORDINARY | 100 | |
| CHERIE BUCHANANsophymarine-openregistry-h-cherie-buchanan-f59fb5 | ORDINARY | 0 | |
ISJB PROPERTY LIMITED
sophymarine-openregistry-gb-14399003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 10, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID KENNARDsophymarine-openregistry-h-ian-david-kennard-76d022 | ORDINARY | 1 | 50.00% |
| SADIE ANN KENNARDsophymarine-openregistry-h-sadie-ann-kennard-a10241 | ORDINARY | 1 | 50.00% |
SARNIE 67 CATERING LTD
sophymarine-openregistry-gb-14412267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- First Floor, Beaumont House, Banbury, OX16 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROXFORD CAPITAL LIMITEDsophymarine-openregistry-gb-10832674 | ORDINARY | 1 | |
| NEAL CHEDZEYsophymarine-openregistry-h-neal-chedzey-c8e8c7 | ORDINARY | 0 | |
ELME PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-14426794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- 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 | |
TECHNICAL PRODUCTION MANAGEMENT LTD
sophymarine-openregistry-gb-14441042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 41 Richmond Street, Banbury, OX17 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAL ORCHARDsophymarine-openregistry-h-hal-orchard-96640a | ORDINARY | 1 | |
| RHIANNON ORCHARDsophymarine-openregistry-h-rhiannon-orchard-fcb477 | ORDINARY | 1 | |
RED JADE CHINESE THERAPY LTD
sophymarine-openregistry-gb-14462373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
96040 — Physical well-being activities - Registered office
- 43 High Street, Banbury, OX16 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RAYMOND COOPERsophymarine-openregistry-h-michael-raymond-cooper-edab79 | ORDINARY | 100 | |
| CUIZHU HUsophymarine-openregistry-h-cuizhu-hu-5a3fbe | ORDINARY | 0 | |
AN LIGHTSIDE PROPERTIES LTD
sophymarine-openregistry-gb-14477219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Somerville Court, Banbury, OX17 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDREW MILTON NICHOLLSsophymarine-openregistry-h-john-andrew-milton-nicholls-a2ddab | ORDINARY C | 3,393,756 | |
| PHILIP EDWARD GARY NICHOLLSsophymarine-openregistry-h-philip-edward-gary-nicholls-caca95 | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEAVYSIDECO LIMITEDsophymarine-openregistry-gb-14479084 | Holds shares in | ORDINARY · 0.00% |
LORDTOMMY LTD
sophymarine-openregistry-gb-14503101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 10 Rose Way, Banbury, OX15 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM OX15 4GQsophymarine-openregistry-h-kingdom-ox15-4gq-56160a | ORDINARY | 1 | |
| TOMIDE AKINOLA 56 SWIFT DRIVE BANBURY OXFORDSHIRE UNITEDsophymarine-openregistry-h-tomide-akinola-56-swift-drive-banbury-ox-e87bea | ORDINARY | 1 | |
HANLEY HOLDCO LIMITED
sophymarine-openregistry-gb-14512920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 North Bar, Banbury, OX16 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOONPAL GREWALsophymarine-openregistry-h-moonpal-grewal-0baae5 | ORDINARY | 2 | |
| HARPAL SINGH GREWALsophymarine-openregistry-h-harpal-singh-grewal-9aaf93 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HANLEY HEATH LIMITEDsophymarine-openregistry-gb-08364268 | Holds shares in | ORDINARY |