UK companies/Banbury/Page 59
Companies in Banbury and their shareholdersPage 59 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
LONG COMPTON GARAGE LIMITED
sophymarine-openregistry-gb-15123497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Kineton House, Banbury, Oxfordshire, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL REASONsophymarine-openregistry-h-carl-reason-ed09d9 | ORDINARY | 1 | 50.00% |
| LIAM REASONsophymarine-openregistry-h-liam-reason-c1b4f4 | ORDINARY | 1 | 50.00% |
LONDONBEST LIMITED
sophymarine-openregistry-gb-15168155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 72 Oxford Road, Banbury, OX16 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHASE ENTERPRISE GROUP LIMITEDsophymarine-openregistry-gb-13684526 | ORDINARY | 100 | 100.00% |
| ALFRED WILLIAM BESTsophymarine-openregistry-h-alfred-william-best-239cb6 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LONDONBEST MANAGEMENT LTDsophymarine-openregistry-gb-15861341 | Holds shares in | ORDINARY |
| PERIMETER PLUS LTDsophymarine-openregistry-gb-16358684 | Holds shares in | ORDINARY |
BRYCO CONSTRUCTION LIMITED
sophymarine-openregistry-gb-15204533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 7 Pope Walk, Banbury, OX16 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC BRYANTsophymarine-openregistry-h-dominic-bryant-dd3e6c | ORDINARY | 50 | 50.00% |
| LAURAN WALKERsophymarine-openregistry-h-lauran-walker-456a17 | ORDINARY | 50 | 50.00% |
BRISTOL YORK HOLDINGS LTD
sophymarine-openregistry-gb-15228520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 52-54 The Green, Banbury, Oxfordshire, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY GEORGE SPRATTsophymarine-openregistry-h-henry-george-spratt-bb2d1d | ORDINARY A | 20,001 | 50.00% |
| CHRISTOPHER DAVID WHITEsophymarine-openregistry-h-christopher-david-white-f9fb34 | ORDINARY A | 19,999 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRISTOL YORK LIMITEDsophymarine-openregistry-gb-05143412 | Holds shares in | ORDINARY A · 50.00% |
DENISON HOLDINGS LTD
sophymarine-openregistry-gb-15248316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 52-54 The Green, Banbury, Oxfordshire, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY GEORGE SPRATTsophymarine-openregistry-h-henry-george-spratt-bb2d1d | ORDINARY | 50 | 50.00% |
| STEPHEN BURNSsophymarine-openregistry-gb-12934952 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DENISON PROPERTIES LIMITEDsophymarine-openregistry-gb-12574808 | Holds shares in | ORDINARY · 100.00% |
SUGARBOO LIMITED
sophymarine-openregistry-gb-15251467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
56101 — Licensed restaurants
56210 — Event catering activities
56290 — Other food services - Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYANDA DAWN ALDERsophymarine-openregistry-h-lyanda-dawn-alder-232378 | ORDINARY | 50 | 50.00% |
| SEBASTIAN MARK ALDERsophymarine-openregistry-h-sebastian-mark-alder-1a0e86 | ORDINARY | 50 | 50.00% |
B3 SELF STORAGE LTD
sophymarine-openregistry-gb-15268889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Gilmarde House, Banbury, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY BEDE GEORGE MADDENsophymarine-openregistry-h-henry-bede-george-madden-f8265f | ORDINARY | 1 | 50.00% |
| HENRY RONALD MAXWELL ILESsophymarine-openregistry-h-henry-ronald-maxwell-iles-2c64d1 | ORDINARY | 1 | 50.00% |
ENSEC-SOLUTIONS LTD
sophymarine-openregistry-gb-15274927
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Allens Orchard, Banbury, OX17 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EDWARD DANIELL BELLAMYsophymarine-openregistry-h-mr-edward-daniell-bellamy-e3f9b3 | ORDINARY | 9 | |
| MRS NICOLA ELIZABETH BELLAMYsophymarine-openregistry-h-mrs-nicola-elizabeth-bellamy-cd5cc0 | ORDINARY | 1 | |
MSG HOUSE GLOUCESTER ROAD LIMITED
sophymarine-openregistry-gb-15282638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 12 North Bar, Banbury, Oxfordshire, OX16 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOONPAL SINGH GREWALsophymarine-openregistry-h-moonpal-singh-grewal-088960 | ORDINARY | 10,000 | |
| TOWNHOUSE GROUP LIMITEDsophymarine-openregistry-gb-12989408 | ORDINARY | 0 | |
BOWBRIDGE HOMES (HOSE) LTD
sophymarine-openregistry-gb-15308099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2023
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Finance House, Banbury, OX16 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAGAN HOMES (G.B.) LTDsophymarine-openregistry-gb-NI604207 | ORDINARY | 100 | |
| BOWBRIDGE HOMES LTDsophymarine-openregistry-gb-08431950 | ORDINARY | 0 | |
JSD (BANBURY) LTD
sophymarine-openregistry-gb-15333985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVID AINSWORTHsophymarine-openregistry-h-jonathan-david-ainsworth-624bdb | ORDINARY | 1 | 50.00% |
| SAMANTHA LINNsophymarine-openregistry-h-samantha-linn-ddcdcd | ORDINARY | 1 | 50.00% |
TALOM CLEANING AND STORAGE LTD
sophymarine-openregistry-gb-15347208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 50 Bismore Road, Banbury, OX16 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZVINEYI MUPESAsophymarine-openregistry-h-hazvineyi-mupesa-0ee9be | ORDINARY | 50 | 50.00% |
| MWAMUKA ARCHFORDsophymarine-openregistry-h-mwamuka-archford-fb79cc | ORDINARY | 50 | 50.00% |
FLOW PROJECTS LIMITED
sophymarine-openregistry-gb-15373667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Woodgrove Epwell Road, Banbury, OX15 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY DAVID ROCHEsophymarine-openregistry-h-tony-david-roche-5a2daf | ORDINARY | 80 | 80.00% |
| MELISSA ROCHEsophymarine-openregistry-h-melissa-roche-04fb70 | ORDINARY | 20 | 20.00% |
KESTREL COLLAB MEDIA LIMITED
sophymarine-openregistry-gb-15384996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GERARD DAENENsophymarine-openregistry-h-simon-gerard-daenen-d9ea4f | ORDINARY | 100 | 100.00% |
| JARED TOMAS JOHNSON GUZENDAsophymarine-openregistry-h-jared-tomas-johnson-guzenda-4ecef9 | ORDINARY | 0 | 0.00% |
OGS BANBURY LIMITED
sophymarine-openregistry-gb-15416501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 6 South Bar, Banbury, OX16 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANYAL SAGHIRsophymarine-openregistry-h-danyal-saghir-70e562 | ORDINARY | 50 | |
| HASAN SAGHIRsophymarine-openregistry-h-hasan-saghir-103d65 | ORDINARY | 50 | |
PUREVITA LTD
sophymarine-openregistry-gb-15441513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit F126 Cherwell Business Village, Banbury, OX16 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATEUSZ MROZINSKIsophymarine-openregistry-h-mateusz-mrozinski-c442e4 | ORDINARY | 5 | |
| MICHAL MANIECKIsophymarine-openregistry-h-michal-maniecki-ca2e3b | ORDINARY | 5 | |
HAYNES STRENGTH LTD
sophymarine-openregistry-gb-15443112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- Accounts
- DORMANT
- SIC
- 93130 — Fitness facilities
- Registered office
- 13 Lambs Crescent, Banbury, OX16 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY LEEsophymarine-openregistry-h-daisy-lee-2c57fd | ORDINARY | 1 | 50.00% |
| PATRICK HAYNESsophymarine-openregistry-h-patrick-haynes-4237a8 | ORDINARY | 1 | 50.00% |
BART VAN ES BOOKS LTD
sophymarine-openregistry-gb-15516340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- The Old Engine Shed, Whetton'S Yard Chapel Street, Banbury, OX15 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BART BASTIAAN VAN ESsophymarine-openregistry-h-bart-bastiaan-van-es-65e193 | ORDINARY | 2 | |
| ANNE MARIE VAN ESsophymarine-openregistry-h-anne-marie-van-es-6a4d1d | ORDINARY | 0 | |
INNOVA MECHANICS LIMITED
sophymarine-openregistry-gb-15551799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Unit 19e, Banbury, Oxford, OX16 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKRAM HODJAEVsophymarine-openregistry-h-akram-hodjaev-1473fe | ORDINARY | 75 | |
| SALOKHIDDIN SAYFIDDINOVICH ABDUSHUKUROVsophymarine-openregistry-h-salokhiddin-sayfiddinovich-abdushukurov-fd4c79 | ORDINARY | 25 | |
OXFORD LANGUAGE NEST LTD
sophymarine-openregistry-gb-15556512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 2 Police Houses Hempton Road, Banbury, OX15 0QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA SOPHIE LYNCHsophymarine-openregistry-h-victoria-sophie-lynch-a2c243 | ORDINARY | 75 | 75.00% |
| MICHAEL JOHN LYNCHsophymarine-openregistry-h-michael-john-lynch-00d666 | ORDINARY | 25 | 25.00% |