UK companies/Banbury/Page 58

Companies in Banbury and their shareholdersPage 58 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 0 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.

Post town
Banbury
Companies with a register
1,668
On this page
20
Shareholdings
40
Related parties
0

COTSWOLD BUILDING & LANDSCAPING WORKS LIMITED

sophymarine-openregistry-gb-14579988
Status
Active
Type
Private Limited Company
Incorporated
09/01/2023
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
9 The Bourne, Banbury, OX15 5PD

Direct shareholders

ShareholderShare classShares held% of class
ERIC HALLsophymarine-openregistry-h-eric-hall-c9ef8aORDINARY100
RYAN HALLsophymarine-openregistry-gb-02834703ORDINARY0

VEHICLE VALETING CENTRE LTD

sophymarine-openregistry-gb-14626387
Status
Active
Type
Private Limited Company
Incorporated
30/01/2023
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
6 Bartlett Road, Banbury, OX15 4ST

Direct shareholders

ShareholderShare classShares held% of class
GEZIM PRENIsophymarine-openregistry-h-gezim-preni-f4d36dORDINARY7070.00%
SAMANTHA WALKERsophymarine-openregistry-h-samantha-walker-56f09cORDINARY3030.00%

GOOD GAME LTD

sophymarine-openregistry-gb-14698704
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
MICRO ENTITY
SIC
47650 — Retail sale of games and toys in specialised stores
56102 — Unlicensed restaurants and cafes
Registered office
1 Denchfield Road, Banbury, OX16 9EB

Direct shareholders

ShareholderShare classShares held% of class
MARK POWELLsophymarine-openregistry-h-mark-powell-088e10ORDINARY5250.00%
MARY POWELLsophymarine-openregistry-h-mary-powell-9288dfORDINARY5250.00%

CLEARPATH WILLS AND ESTATE PLANNING LTD

sophymarine-openregistry-gb-14699016
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
82 Bankside, Banbury, OX16 9SY

Direct shareholders

ShareholderShare classShares held% of class
KORSAK MATTHEWsophymarine-openregistry-h-korsak-matthew-c8cf68ORDINARY80
JAMES LUND JEAN-CHARLESsophymarine-openregistry-h-james-lund-jean-charles-4360e3ORDINARY20

A.C.V WEST TRANSPORT LTD

sophymarine-openregistry-gb-14714381
Status
Active
Type
Private Limited Company
Incorporated
08/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
53202 — Unlicensed carrier
Registered office
139 Parklands, Banbury, OX16 2TD

Direct shareholders

ShareholderShare classShares held% of class
GIGEL-LIVIU ANDREIsophymarine-openregistry-h-gigel-liviu-andrei-802f88ORDINARY1
CARMEN VIOLETA ANDREIsophymarine-openregistry-h-carmen-violeta-andrei-c8c480ORDINARY0

HOT AND FAST FOOD LIMITED

sophymarine-openregistry-gb-14735958
Status
Active
Type
Private Limited Company
Incorporated
16/03/2023
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
Registered office
5 Lower Cherwell Street, Banbury, OX16 5AJ

Direct shareholders

ShareholderShare classShares held% of class
JOBANPREET SINGHsophymarine-openregistry-gb-SC893633ORDINARY100
DILSHER SINGHsophymarine-openregistry-h-dilsher-singh-0d1627ORDINARY0

KRIS PUP SERVICES LIMITED

sophymarine-openregistry-gb-14739164
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
Registered office
74 Fairway, Banbury, OX16 0RH

Direct shareholders

ShareholderShare classShares held% of class
BEATA MALGORZATA PUPsophymarine-openregistry-h-beata-malgorzata-pup-a0a842ORDINARY50
KRZYSZTOF PUPsophymarine-openregistry-h-krzysztof-pup-21e3e7ORDINARY50

LOVELY BUBBLY DOG GROOMING LTD

sophymarine-openregistry-gb-14816281
Status
Active
Type
Private Limited Company
Incorporated
20/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Dunromin Twyford Gardens, Banbury, OX17 3HT

Direct shareholders

ShareholderShare classShares held% of class
HANNAH REYNOLDSsophymarine-openregistry-h-hannah-reynolds-84ad94ORDINARY150.00%
PETER TOLLINTONsophymarine-openregistry-h-peter-tollinton-25b1e8ORDINARY150.00%

LNC WINDERTON LIMITED

sophymarine-openregistry-gb-14819052
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/04/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Countrywide House, Banbury, Oxfordshire, OX16 9SA

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS WILLIAM ANTHONY LE NY-CLARKEsophymarine-openregistry-h-nicholas-william-anthony-le-ny-clarke-74eba1ORDINARY100
REMY GILES LEON LE NY-CLARKEsophymarine-openregistry-h-remy-giles-leon-le-ny-clarke-d4b113ORDINARY0

SAVOUR CATERING LTD

sophymarine-openregistry-gb-14824464
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
Kineton House, Banbury, OX16 0AE

Direct shareholders

ShareholderShare classShares held% of class
BEN PHELPSsophymarine-openregistry-h-ben-phelps-2ff84fORDINARY150.00%
KELLY THOMAS-ALLENsophymarine-openregistry-h-kelly-thomas-allen-107036ORDINARY150.00%

K H HOLIDAY HOMES (SOMERSET) LIMITED

sophymarine-openregistry-gb-14874445
Status
Active
Type
Private Limited Company
Incorporated
17/05/2023
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
6 Church Lane, Banbury, Oxfordshire, OX15 6PG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DAVID HALLsophymarine-openregistry-h-christopher-david-hall-4002fbORDINARY150.00%
WENDY JUDITH HALLsophymarine-openregistry-h-wendy-judith-hall-309a10ORDINARY150.00%

VAYUU (UK) LTD

sophymarine-openregistry-gb-14956679
Status
Active
Type
Private Limited Company
Incorporated
23/06/2023
Accounts
MICRO ENTITY
SIC
26400 — Manufacture of consumer electronics
Registered office
Castle Farmhouse Clifton Road, Banbury, OX15 0TP

Direct shareholders

ShareholderShare classShares held% of class
HARRIS MACPHERSONsophymarine-openregistry-h-harris-macpherson-f96b27ORDINARY98
ALICE WOODsophymarine-openregistry-h-alice-wood-b6e387ORDINARY2

DENISON PROPERTIES (2023) LIMITED

sophymarine-openregistry-gb-14956752
Status
Active
Type
Private Limited Company
Incorporated
23/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
52-54 The Green, Banbury, Oxfordshire, OX16 9AB

Direct shareholders

ShareholderShare classShares held% of class
DENISON PROPERTIES LIMITEDsophymarine-openregistry-gb-12574808ORDINARY7575.00%
GARETH FOXsophymarine-openregistry-h-gareth-fox-c0a105ORDINARY2525.00%

INFECTEDMONKZTATTOO STUDIO LTD

sophymarine-openregistry-gb-15016476
Status
Active
Type
Private Limited Company
Incorporated
20/07/2023
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
90030 — Artistic creation
96090 — Other service activities n.e.c.
Registered office
4 Southam Road, Banbury, OX16 2ED

Direct shareholders

ShareholderShare classShares held% of class
PUTHALATH VIDYAsophymarine-openregistry-h-puthalath-vidya-8c5abfORDINARY100100.00%
JAYARAM KORATTERIPARAMBIL ASOKANsophymarine-openregistry-h-jayaram-koratteriparambil-asokan-1b9b5fORDINARY00.00%

CHICSHINE LTD

sophymarine-openregistry-gb-15018294
Status
Active
Type
Private Limited Company
Incorporated
21/07/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Bloxham Mill Barford Road, Banbury, Oxfordshire, OX15 4FF

Direct shareholders

ShareholderShare classShares held% of class
LIN SHAOsophymarine-openregistry-h-lin-shao-72aa32ORDINARY150.00%
RUPERT TAYLORsophymarine-openregistry-gb-02773512ORDINARY150.00%

HEARING AID RECYCLING LIMITED

sophymarine-openregistry-gb-15031242
Status
Active
Type
Private Limited Company
Incorporated
26/07/2023
Accounts
UNAUDITED ABRIDGED
SIC
47741 — Retail sale of hearing aids
Registered office
Stapenhill House Scotland End, Banbury, OX15 5NR

Direct shareholders

ShareholderShare classShares held% of class
ZOE FAWCETT-EUSTACEsophymarine-openregistry-h-zoe-fawcett-eustace-38a3f8ORDINARY65
GORDON MCINTYREsophymarine-openregistry-h-gordon-mcintyre-d9cb45ORDINARY35

WTG CONSULTANTS LTD

sophymarine-openregistry-gb-15038742
Status
Active
Type
Private Limited Company
Incorporated
31/07/2023
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
3 Tanners Close, Banbury, OX17 2GD

Direct shareholders

ShareholderShare classShares held% of class
WAYNE GOSSsophymarine-openregistry-h-wayne-goss-fd5c69ORDINARY266.67%
THERESA GOSSsophymarine-openregistry-h-theresa-goss-c0f8bbORDINARY133.33%

THE CHERWELL AGENT LTD

sophymarine-openregistry-gb-15040350
Status
Active
Type
Private Limited Company
Incorporated
31/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
7 Blacksmiths Hill, Banbury, OX17 3AH

Direct shareholders

ShareholderShare classShares held% of class
CARRIE ANN WILLMERsophymarine-openregistry-h-carrie-ann-willmer-530d4cORDINARY150.00%
CHRISTOPHER ROBERT WILLMERsophymarine-openregistry-h-christopher-robert-willmer-683d55ORDINARY150.00%

COTSWOLD BESPOKE PROPERTIES LIMITED

sophymarine-openregistry-gb-15040495
Status
Active
Type
Private Limited Company
Incorporated
31/07/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Trilogy House, Banbury, OX16 4SP

Direct shareholders

ShareholderShare classShares held% of class
ACTUS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12423510ORDINARY5050.00%
ALEXANDER CONSTRUCTION (OXFORDSHIRE) LIMITEDsophymarine-openregistry-gb-08216076ORDINARY5050.00%

SKEATH ALLAN LIMITED

sophymarine-openregistry-gb-15079884
Status
Active
Type
Private Limited Company
Incorporated
17/08/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Toad Hall Cottage Manor Road, Banbury, OX17 2RZ

Direct shareholders

ShareholderShare classShares held% of class
FRANCES ANNE LAURA DAWSONsophymarine-openregistry-h-frances-anne-laura-dawson-42cc9fORDINARY1
JUDITH DAWSONsophymarine-openregistry-h-judith-dawson-ba5a64ORDINARY0