UK companies/Banbury/Page 6
Companies in Banbury and their shareholdersPage 6 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 148 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
MANOR FARM (CHIPPING WARDEN) MANAGEMENT COMPANY NO. 2 LIMITED
sophymarine-openregistry-gb-06846718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Long Barn Manor Farm Business Park, Banbury, Oxfordshire, OX17 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNAKECOMPANY LIMITEDsophymarine-openregistry-gb-12343794 | ORDINARY 1 GBP | 2 | |
| DILJIT DOALsophymarine-openregistry-h-diljit-doal-230af7 | ORDINARY 1 GBP | 1 | |
| EDWARD DARBISHIREsophymarine-openregistry-h-edward-darbishire-aff6cd | ORDINARY 1 GBP | 1 | |
| RENE HARVEYsophymarine-openregistry-h-rene-harvey-a7fd23 | ORDINARY 1 GBP | 1 | |
| SHELIA DEVI & MOHINDER LAL DILJIT DOAL &sophymarine-openregistry-h-shelia-devi-mohinder-lal-diljit-doal-5dd3e1 | ORDINARY 1 GBP | 1 | |
| MR PHILIP HARMSWORTHsophymarine-openregistry-h-mr-philip-harmsworth-faa490 | ORDINARY 1 GBP | 0 | |
MARLBOROUGH ROAD (BANBURY) RESIDENTS LIMITED
sophymarine-openregistry-gb-08106919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2012
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Marlborough Road, Banbury, Oxfordshire, OX16 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA GOTCHsophymarine-openregistry-h-paula-gotch-823fb1 | 4 ORDINARY SHARES | 1 | |
| RICHARD PINCHINsophymarine-openregistry-h-richard-pinchin-404a44 | 4 ORDINARY SHARES | 1 | |
| ROSALYN HAMMONDsophymarine-openregistry-h-rosalyn-hammond-3d9b70 | 4 ORDINARY SHARES | 1 | |
| VELICHK0 BOZKHOVsophymarine-openregistry-h-velichk0-bozkhov-23e271 | 4 ORDINARY SHARES | 1 | |
| VIVIENNE GARNETTsophymarine-openregistry-h-vivienne-garnett-0a4853 | 4 ORDINARY SHARES | 1 | |
| ROBERT AND GEMMA DAVISsophymarine-openregistry-h-robert-and-gemma-davis-4ff783 | 4 ORDINARY SHARES | 0 | |
BELPORT LIMITED
sophymarine-openregistry-gb-10114846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Estate Office Culworth Grounds, Banbury, Oxfordshire, OX17 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOHN STRATFORD DAVISsophymarine-openregistry-h-alexander-john-stratford-davis-6dff7a | ORDINARY | 50 | 50.00% |
| FREDERICK DAVID JAMESsophymarine-openregistry-h-frederick-david-james-64fca0 | ORDINARY | 50 | 50.00% |
| ALISTAIR EMERYsophymarine-openregistry-h-alistair-emery-e54e98 | ORDINARY | 0 | 0.00% |
| CHARLES ERNEST ROSS BUCKLEYsophymarine-openregistry-h-charles-ernest-ross-buckley-d09333 | ORDINARY | 0 | 0.00% |
| SOPHIE EMERYsophymarine-openregistry-h-sophie-emery-d2c826 | ORDINARY | 0 | 0.00% |
| SOPHIE MARGARET BUCKLEYsophymarine-openregistry-h-sophie-margaret-buckley-6105da | ORDINARY | 0 | 0.00% |
21 CLINIC LIMITED
sophymarine-openregistry-gb-11028844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
96090 — Other service activities n.e.c. - Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE HIRSTsophymarine-openregistry-h-elizabeth-anne-hirst-8a76e8 | ORDINARY | 50 | 50.00% |
| AMY MCLAUCHLANsophymarine-openregistry-h-amy-mclauchlan-afed78 | ORDINARY | 10 | 10.00% |
| ELEANOR MCLAUCHLANsophymarine-openregistry-h-eleanor-mclauchlan-44bdf6 | ORDINARY | 10 | 10.00% |
| KATE MCLAUCHLANsophymarine-openregistry-h-kate-mclauchlan-c14972 | ORDINARY | 10 | 10.00% |
| LUCY MCLAUCHLANsophymarine-openregistry-h-lucy-mclauchlan-e05799 | ORDINARY | 10 | 10.00% |
| ROBERT ALEXANDER MCLAUCHLANsophymarine-openregistry-h-robert-alexander-mclauchlan-ca4123 | ORDINARY | 10 | 10.00% |
AVONBURY COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11591394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Brown & Co 6 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN MACKEsophymarine-openregistry-h-jan-macke-82fed5 | ORDINARY | 2 | 28.57% |
| BASIL FREDERICK LOVERIDGEsophymarine-openregistry-h-basil-frederick-loveridge-9996b6 | ORDINARY | 1 | 14.29% |
| CARL ANDREW BAYLISSsophymarine-openregistry-h-carl-andrew-bayliss-3c94d6 | ORDINARY | 1 | 14.29% |
| CLIVE MARK INGRAM THOMPSONsophymarine-openregistry-h-clive-mark-ingram-thompson-406718 | ORDINARY | 1 | 14.29% |
| JAMES ALEXANDER EDWARD BAYLISSsophymarine-openregistry-h-james-alexander-edward-bayliss-06378b | ORDINARY | 1 | 14.29% |
| MARTIN MURLEYsophymarine-openregistry-h-martin-murley-5f282f | ORDINARY | 1 | 14.29% |
COACH HOUSE OFFICES LTD
sophymarine-openregistry-gb-14120969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Sugarford House, Banbury, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL WALKERsophymarine-openregistry-gb-17074960 | ORDINARY | 30 | 30.00% |
| MICHAEL HEAPYsophymarine-openregistry-h-michael-heapy-f08e4f | ORDINARY | 27 | 27.00% |
| RICHARD WALKERsophymarine-openregistry-gb-04374457 | ORDINARY | 20 | 20.00% |
| FLURISA HEAPYsophymarine-openregistry-h-flurisa-heapy-b8d29a | ORDINARY | 12 | 12.00% |
| MARIFA STANLEY-GREYsophymarine-openregistry-h-marifa-stanley-grey-922229 | ORDINARY | 11 | 11.00% |
| FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466 | ORDINARY | 0 | 0.00% |
VIBEUNITY LTD
sophymarine-openregistry-gb-14463476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 49 Portway, Banbury, OX16 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTYNA BOGUSZsophymarine-openregistry-h-justyna-bogusz-cb4d6a | ORDINARY | 2 | |
| LIGHT IN DARK LTDsophymarine-openregistry-gb-14094650 | ORDINARY | 2 | |
| MARTA ALICJA PRZYBYLsophymarine-openregistry-h-marta-alicja-przybyl-9adce6 | ORDINARY | 2 | |
| JOLANTA MISIUKsophymarine-openregistry-h-jolanta-misiuk-d3a1c6 | ORDINARY | 0 | |
| MAGDALENA AGNIESZKA OKARMUS - ZAJACsophymarine-openregistry-h-magdalena-agnieszka-okarmus-zajac-4b4eed | ORDINARY | 0 | |
| MONIKA JANINA CHUMBLEYsophymarine-openregistry-h-monika-janina-chumbley-b2e24e | ORDINARY | 0 | |
BELPORT ESTATES LIMITED
sophymarine-openregistry-gb-14512815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Estate Office Culworth Grounds, Banbury, OX17 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DAVISsophymarine-openregistry-h-alexander-davis-f7f9de | ORDINARY | 1,200 | |
| FREDERICK JAMESsophymarine-openregistry-gb-03529009 | ORDINARY | 1,200 | |
| ALISTAIR EMERYsophymarine-openregistry-h-alistair-emery-e54e98 | ORDINARY | 0 | |
| CHARLES BUCKLEYsophymarine-openregistry-h-charles-buckley-49f578 | ORDINARY | 0 | |
| SOPHIE BUCKLEYsophymarine-openregistry-h-sophie-buckley-921cd8 | ORDINARY | 0 | |
| SOPHIE EMERYsophymarine-openregistry-h-sophie-emery-d2c826 | ORDINARY | 0 | |
BELPORT (EXNING) LIMITED
sophymarine-openregistry-gb-14512849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Estate Office Culworth Grounds, Banbury, OX17 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DAVISsophymarine-openregistry-h-alexander-davis-f7f9de | ORDINARY | 1,200 | |
| FREDERICK JAMESsophymarine-openregistry-gb-03529009 | ORDINARY | 1,200 | |
| ALISTAIR EMERYsophymarine-openregistry-h-alistair-emery-e54e98 | ORDINARY | 0 | |
| CHARLES BUCKLEYsophymarine-openregistry-h-charles-buckley-49f578 | ORDINARY | 0 | |
| SOPHIE BUCKLEYsophymarine-openregistry-h-sophie-buckley-921cd8 | ORDINARY | 0 | |
| SOPHIE EMERYsophymarine-openregistry-h-sophie-emery-d2c826 | ORDINARY | 0 | |
TRANSFORMATIVE AI HOLDINGS LTD
sophymarine-openregistry-gb-16867084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2 Beadnell Close, Banbury, OX16 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MORGANsophymarine-openregistry-gb-11408251 | ORDINARY | 37 | |
| INDIRA MARY PRAVEENsophymarine-openregistry-h-indira-mary-praveen-e9894c | ORDINARY | 24 | |
| REKHA REMESANsophymarine-openregistry-h-rekha-remesan-832990 | ORDINARY | 24 | |
| SONYA JOHNsophymarine-openregistry-h-sonya-john-0faa55 | ORDINARY | 10 | |
| SRIDHAR NERURsophymarine-openregistry-h-sridhar-nerur-a75028 | ORDINARY | 5 | |
| A VARsophymarine-openregistry-gb-05924318 | ORDINARY | 0 | |
WHITLEY STIMPSON LIMITED
sophymarine-openregistry-gb-08912743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES WYNDHAM PARKERsophymarine-openregistry-h-ian-james-wyndham-parker-1ff407 | A3 SHARES | 1 | 25.00% |
| IAN JAMES WYNDHAM PARKERsophymarine-openregistry-h-ian-james-wyndham-parker-1ff407 | A4 SHARES | 1 | 20.00% |
| IAN JAMES WYNDHAM PARKERsophymarine-openregistry-h-ian-james-wyndham-parker-1ff407 | ORDINARY-Q | 1 | 100.00% |
| JONATHAN MARK WALTONsophymarine-openregistry-h-jonathan-mark-walton-a00494 | A2 SHARES | 1 | 33.33% |
| JONATHAN MARK WALTONsophymarine-openregistry-h-jonathan-mark-walton-a00494 | A4 SHARES | 1 | 20.00% |
| JONATHAN MARK WALTONsophymarine-openregistry-h-jonathan-mark-walton-a00494 | ORDINARY-A | 1 | 50.00% |
| JONATHAN MARK WALTONsophymarine-openregistry-h-jonathan-mark-walton-a00494 | A3 SHARES | 1 | 25.00% |
| JONATHAN MARK WALTONsophymarine-openregistry-h-jonathan-mark-walton-a00494 | A1 SHARES | 1 | 33.33% |
| JONATHAN MARK WALTONsophymarine-openregistry-h-jonathan-mark-walton-a00494 | ORDINARY-G | 1 | 100.00% |
| LAURA CLAIRE ADKINSsophymarine-openregistry-h-laura-claire-adkins-0f0734 | A1 SHARES | 1 | 33.33% |
| LAURA CLAIRE ADKINSsophymarine-openregistry-h-laura-claire-adkins-0f0734 | A4 SHARES | 1 | 20.00% |
| LAURA CLAIRE ADKINSsophymarine-openregistry-h-laura-claire-adkins-0f0734 | ORDINARY-H | 1 | 100.00% |
| LAURA CLAIRE ADKINSsophymarine-openregistry-h-laura-claire-adkins-0f0734 | A3 SHARES | 1 | 25.00% |
| LAURA CLAIRE ADKINSsophymarine-openregistry-h-laura-claire-adkins-0f0734 | A2 SHARES | 1 | 33.33% |
| MARTIN JOHN ANSONsophymarine-openregistry-h-martin-john-anson-c36b90 | A1 SHARES | 1 | 33.33% |
| MARTIN JOHN ANSONsophymarine-openregistry-h-martin-john-anson-c36b90 | ORDINARY-E | 1 | 100.00% |
| MARTIN JOHN ANSONsophymarine-openregistry-h-martin-john-anson-c36b90 | A3 SHARES | 1 | 25.00% |
| MARTIN JOHN ANSONsophymarine-openregistry-h-martin-john-anson-c36b90 | ORDINARY-A | 1 | 50.00% |
| MARTIN JOHN ANSONsophymarine-openregistry-h-martin-john-anson-c36b90 | A4 SHARES | 1 | 20.00% |
| MARTIN JOHN ANSONsophymarine-openregistry-h-martin-john-anson-c36b90 | A2 SHARES | 1 | 33.33% |
| REBECCA CRAKERsophymarine-openregistry-h-rebecca-craker-c89000 | ORDINARY-R | 1 | 100.00% |
| REBECCA CRAKERsophymarine-openregistry-h-rebecca-craker-c89000 | A4 SHARES | 1 | 20.00% |
PITBITZ LIMITED
sophymarine-openregistry-gb-05879541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIGI PANNOZZOsophymarine-openregistry-h-luigi-pannozzo-49855e | ORDINARY A | 2,500 | |
| LUIGI PANNOZZOsophymarine-openregistry-h-luigi-pannozzo-49855e | ORDINARY C | 2,500 | |
| LUIGI PANNOZZOsophymarine-openregistry-h-luigi-pannozzo-49855e | ORDINARY B | 2,500 | |
| JANETTE LESLEY PANNOZZOsophymarine-openregistry-h-janette-lesley-pannozzo-b34142 | ORDINARY D | 2,300 | |
| CRAIG DANIEL PANNOZZOsophymarine-openregistry-h-craig-daniel-pannozzo-1bdf21 | ORDINARY E | 100 | |
| LEE ADAM PANNOZZOsophymarine-openregistry-h-lee-adam-pannozzo-e4905f | ORDINARY F | 100 | |
| SNG ESTATES LTDsophymarine-openregistry-gb-15242581 | ORDINARY G | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| OVERFIELD INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11261186 | Holds shares in | ORDINARY · 23.08% |
RC BAKER LTD
sophymarine-openregistry-gb-01411681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Spring Hill Farm, Banbury, OX15 0PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID BAKERsophymarine-openregistry-h-christopher-david-baker-20f2b2 | ORDINARY D | 2,000 | 100.00% |
| JENNIFER LOUISE STEENKAMPsophymarine-openregistry-h-jennifer-louise-steenkamp-6d2ee7 | ORDINARY C | 2,000 | 100.00% |
| STEPHEN CHARLES BAKERsophymarine-openregistry-h-stephen-charles-baker-67bb77 | ORDINARY E | 2,000 | 100.00% |
| MARY ELIZABETH BAKERsophymarine-openregistry-h-mary-elizabeth-baker-9ac843 | ORDINARY B | 750 | 100.00% |
| ROBERT CHARLES BAKERsophymarine-openregistry-h-robert-charles-baker-202bb6 | ORDINARY A | 750 | 100.00% |
| MARY ELIZABETH BAKERsophymarine-openregistry-h-mary-elizabeth-baker-9ac843 | ORDINARY | 0 | |
| ROBERT CHARLES BAKERsophymarine-openregistry-h-robert-charles-baker-202bb6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EDWARDIAN SEASIDE FUN LIMITEDsophymarine-openregistry-gb-02373909 | Holds shares in | A ORDINARY |
A.S.A.P. DRIVING AND INDUSTRIAL SERVICES LIMITED
sophymarine-openregistry-gb-02537887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
78200 — Temporary employment agency activities - Registered office
- Kineton House, Banbury, Oxfordshire, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HUTCHINGSsophymarine-openregistry-h-john-hutchings-ab0b0d | ORDINARY A SHARES | 51 | 100.00% |
| KIM MARIE KARCHESKIsophymarine-openregistry-h-kim-marie-karcheski-ad241f | ORDINARY B SHARES | 20 | 100.00% |
| JOHN HUTCHINGSsophymarine-openregistry-h-john-hutchings-ab0b0d | ORDINARY C SHARES | 10 | 100.00% |
| BEN MATTHEW HUTCHINGSsophymarine-openregistry-h-ben-matthew-hutchings-455a3c | D ORDINARY | 1 | 100.00% |
| CHARLEE LOUISE HUTCHINGSsophymarine-openregistry-h-charlee-louise-hutchings-a74920 | E ORDINARY | 1 | 100.00% |
| SAM DEAN HUTCHINGSsophymarine-openregistry-h-sam-dean-hutchings-d4a11f | F ORDINARY | 1 | 100.00% |
LEVEL 66 LIMITED
sophymarine-openregistry-gb-10611178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- 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 |
|---|
| ALICE MARY PURKISsophymarine-openregistry-h-alice-mary-purkis-bed4ce | ORDINARY | 1,000 | 20.00% |
| MARGARET WENDY HOWARDsophymarine-openregistry-h-margaret-wendy-howard-c91263 | ORDINARY | 1,000 | 20.00% |
| MARK TIMOTHY HOWARDsophymarine-openregistry-h-mark-timothy-howard-3eee68 | ORDINARY | 1,000 | 20.00% |
| MATTHEW VERNON HOWARDsophymarine-openregistry-h-matthew-vernon-howard-77d4c5 | ORDINARY | 1,000 | 20.00% |
| PETER DAVID HOWARDsophymarine-openregistry-h-peter-david-howard-56107e | ORDINARY | 1,000 | 20.00% |
| ALICE MARY PURKISsophymarine-openregistry-h-alice-mary-purkis-bed4ce | ORDINARY-D | 1 | 100.00% |
| MARGARET WENDY HOWARDsophymarine-openregistry-h-margaret-wendy-howard-c91263 | ORDINARY-B | 1 | 100.00% |
| MARK TIMOTHY HOWARDsophymarine-openregistry-h-mark-timothy-howard-3eee68 | ORDINARY-A | 1 | 100.00% |
| MATTHEW VERNON HOWARDsophymarine-openregistry-h-matthew-vernon-howard-77d4c5 | ORDINARY-C | 1 | 100.00% |
| PETER DAVID HOWARDsophymarine-openregistry-h-peter-david-howard-56107e | ORDINARY-E | 1 | 100.00% |
LONGITUDE PRODUCTIONS LIMITED
sophymarine-openregistry-gb-15032627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
90040 — Operation of arts facilities - Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MOLONEYsophymarine-openregistry-h-karen-moloney-000e48 | ORDINARY A | 51 | 51.00% |
| FRANKIE MOLONEYsophymarine-openregistry-h-frankie-moloney-713500 | ORDINARY A | 49 | 49.00% |
| DAVID MOLONEYsophymarine-openregistry-h-david-moloney-f325df | ORDINARY D | 1 | 100.00% |
| FRANKIE MOLONEYsophymarine-openregistry-h-frankie-moloney-713500 | ORDINARY C | 1 | 100.00% |
| KAREN MOLONEYsophymarine-openregistry-h-karen-moloney-000e48 | ORDINARY B | 1 | 100.00% |
| ROBERTO TRIPPINIsophymarine-openregistry-h-roberto-trippini-1ac1a0 | ORDINARY E | 1 | 100.00% |
| WILLIAM GODFREEsophymarine-openregistry-h-william-godfree-3e9d51 | ORDINARY F | 1 | 100.00% |
ASHLEY & DUMVILLE LIMITED
sophymarine-openregistry-gb-00227716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1928
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Holcombe House High Street, Banbury, OX15 0SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES KENALLY SMITHsophymarine-openregistry-h-nicholas-james-kenally-smith-e3af7d | ORDINARY | 17,000 | 100.00% |
| ELOISE CHARLOTTE KENALLY SMITHsophymarine-openregistry-h-eloise-charlotte-kenally-smith-2e561b | D ORDINARY | 1,000 | 100.00% |
| PHOEBE CLARE KENALLY SMITHsophymarine-openregistry-h-phoebe-clare-kenally-smith-564f7f | B ORDINARY | 1,000 | 100.00% |
| THEO JAMES KENALLY SMITHsophymarine-openregistry-h-theo-james-kenally-smith-4daa33 | C ORDINARY | 1,000 | 100.00% |
| ANNETTE FIONA WENDY SMITHsophymarine-openregistry-h-annette-fiona-wendy-smith-033325 | A ORDINARY | 151 | 100.00% |
| NICHOLAS JAMES KENALLY SMITHsophymarine-openregistry-h-nicholas-james-kenally-smith-e3af7d | B ORDINARY | 0 | 0.00% |
| NICHOLAS JAMES KENALLY SMITHsophymarine-openregistry-h-nicholas-james-kenally-smith-e3af7d | C ORDINARY | 0 | 0.00% |
| NICHOLAS JAMES KENALLY SMITHsophymarine-openregistry-h-nicholas-james-kenally-smith-e3af7d | D ORDINARY | 0 | 0.00% |
TOBY ELECTRONICS LIMITED
sophymarine-openregistry-gb-01713516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1983
- Accounts
- MEDIUM
- SIC
- 27900 — Manufacture of other electrical equipment
32990 — Other manufacturing n.e.c. - Registered office
- Beaumont Road Industrial Estate, Banbury, Oxfordshire, OX16 1TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MATTHEW PORTLOCKsophymarine-openregistry-h-james-matthew-portlock-9a835a | ORDINARY B | 1,250 | 100.00% |
| TIMOTHY JO PORTLOCKsophymarine-openregistry-h-timothy-jo-portlock-c99e34 | ORDINARY A | 1,250 | 100.00% |
| THE MILDRED I. WARD DISCRETIONARY TRUSTsophymarine-openregistry-h-the-mildred-i-ward-discretionary-trust-5b0d62 | ORDINARY C | 1,123 | 100.00% |
| THE IVY CALLIS DISCRETIONARY TRUSTsophymarine-openregistry-h-the-ivy-callis-discretionary-trust-80a856 | ORDINARY D | 852 | 100.00% |
| THE PORTLOCK FAMILY SETTLEMENTsophymarine-openregistry-h-the-portlock-family-settlement-e5413f | ORDINARY E | 525 | 100.00% |
RES SYSTEMS LIMITED
sophymarine-openregistry-gb-04253126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ADEYsophymarine-openregistry-h-jonathan-adey-ae779e | C ORDINARY | 20 | 100.00% |
| JONATHAN MICHAEL TOOMEYsophymarine-openregistry-h-jonathan-michael-toomey-d97ecf | B ORDINARY | 20 | 100.00% |
| KATIE LOUISE FREEMAN-WILSONsophymarine-openregistry-h-katie-louise-freeman-wilson-c74049 | E ORDINARY | 20 | 100.00% |
| STEPHEN MARK FLINTsophymarine-openregistry-h-stephen-mark-flint-73fc83 | A ORDINARY | 20 | 100.00% |
| WILLIAM JOHN GRICEsophymarine-openregistry-h-william-john-grice-a76ffc | D ORDINARY | 20 | 100.00% |
TRENDS UK LIMITED
sophymarine-openregistry-gb-04615823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- The Firs Greatworth Hall, Banbury, Oxfordshire, OX17 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAT AVENUE (UK) LTDsophymarine-openregistry-gb-02366821 | ORDINARY | 49 | 100.00% |
| PAT AVENUE (UK) LTDsophymarine-openregistry-gb-02366821 | D ORDINARY | 1 | 100.00% |
| PAT AVENUE (UK) LTDsophymarine-openregistry-gb-02366821 | C SHARES | 1 | 100.00% |
| PAT AVENUE (UK) LTDsophymarine-openregistry-gb-02366821 | A ORDINARY | 1 | 100.00% |
| PAT AVENUE (UK) LTDsophymarine-openregistry-gb-02366821 | B SHARES | 1 | 100.00% |
| CLARE SPARKsophymarine-openregistry-h-clare-spark-4fea7f | D ORDINARY | 0 | 0.00% |
| GEMMA CLOWESsophymarine-openregistry-h-gemma-clowes-12b402 | A ORDINARY | 0 | 0.00% |
| GRAHAM SPARKsophymarine-openregistry-h-graham-spark-5c0093 | C SHARES | 0 | 0.00% |
| GRAHAM SPARKsophymarine-openregistry-h-graham-spark-5c0093 | ORDINARY | 0 | 0.00% |
| LEE CLOWESsophymarine-openregistry-h-lee-clowes-6b8c54 | ORDINARY | 0 | 0.00% |
| LEE CLOWESsophymarine-openregistry-h-lee-clowes-6b8c54 | B SHARES | 0 | 0.00% |