UK companies/Banbury/Page 61
Companies in Banbury and their shareholdersPage 61 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 41 shareholdings and 1 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
PURE UK INTERNATIONAL LTD
sophymarine-openregistry-gb-15966004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
56290 — Other food services
68100 — Buying and selling of own real estate - Registered office
- Pure Uk International Ltd Pure Barn , Oxford Road, Banbury, OX15 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMOUD POPALsophymarine-openregistry-h-mahmoud-popal-ff0b3e | ORDINARY | 2 | |
| AGHA FAISALsophymarine-openregistry-h-agha-faisal-14e08f | ORDINARY | 0 | |
REV-AX LTD
sophymarine-openregistry-gb-16005697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Winchester Close, Banbury, Oxon, OX16 4FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FOLEYsophymarine-openregistry-h-michael-foley-c209d9 | ORDINARY | 100 | |
| DANIEL FIELDsophymarine-openregistry-h-daniel-field-732c6a | ORDINARY | 0 | |
IDRIS OPERATIONS LIMITED
sophymarine-openregistry-gb-16012276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Hickman Close, Banbury, Northamptonshire, OX17 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAYLE BLENCOWEsophymarine-openregistry-h-dayle-blencowe-6d974f | ORDINARY GBP 1.00 SHARES. | 50 | |
| ELIZABETH BLENCOWEsophymarine-openregistry-h-elizabeth-blencowe-b6d241 | ORDINARY GBP 1.00 SHARES. | 50 | |
SUMMERVILLE PROPERTIES LIMITED
sophymarine-openregistry-gb-16037446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| EDD FROSTsophymarine-openregistry-h-edd-frost-989dc7 | ORDINARY | 1 | 50.00% |
| SOPHIE ELISABETH ANTONIA FROSTsophymarine-openregistry-h-sophie-elisabeth-antonia-frost-58e630 | ORDINARY | 1 | 50.00% |
FREEDOM HEALTH GROUP LTD
sophymarine-openregistry-gb-16060581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 61 Horton Drive, Banbury, OX17 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA WALLACEsophymarine-openregistry-h-angela-wallace-8685ba | ORDINARY | 1 | |
| TONY WALLACEsophymarine-openregistry-h-tony-wallace-f47249 | ORDINARY | 1 | |
INTERSTELLAR AI LTD
sophymarine-openregistry-gb-16132273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 24 Chaffinch Way, Banbury, OX15 4GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BB AI CONSULTING LTDsophymarine-openregistry-gb-16130747 | ORDINARY | 1 | |
| ELIVIA CAPITAL MANAGEMENT LTDsophymarine-openregistry-gb-07797973 | ORDINARY | 1 | |
DEOL INVESTMENTS LTD
sophymarine-openregistry-gb-16144509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 121 Sinclair Avenue, Banbury, OX16 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULDEEP DHALIWALsophymarine-openregistry-h-kuldeep-dhaliwal-c2b019 | ORDINARY | 2 | |
| HARPREET SINGHsophymarine-openregistry-gb-17045569 | ORDINARY | 0 | |
QUINN REVENUE ADVISORY LTD
sophymarine-openregistry-gb-16145571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Stonepit Cottage, Banbury, OX15 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BART PATRICKsophymarine-openregistry-h-bart-patrick-36f181 | ORDINARY | 3 | |
| HELEN SUZANNE PATRICKsophymarine-openregistry-h-helen-suzanne-patrick-a2a539 | ORDINARY | 1 | |
RIZE MANAGEMENT LTD
sophymarine-openregistry-gb-16164000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c. - Registered office
- 11 Caldwell Road, Banbury, OX16 9FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOHAIB SALEEMsophymarine-openregistry-h-zohaib-saleem-8cb50b | ORDINARY | 100 | |
| DHANWANTEE KULPONAUTHsophymarine-openregistry-h-dhanwantee-kulponauth-5b5083 | ORDINARY | 0 | |
DETAIL PROPERTY LTD
sophymarine-openregistry-gb-16175497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2025
- Accounts
- MICRO ENTITY
- 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 |
|---|
| GREENWOOD BUILDERS (UK) LTDsophymarine-openregistry-gb-03334058 | ORDINARY | 1 | 50.00% |
| WOODSTOCK BRIDGE LTDsophymarine-openregistry-gb-09748002 | ORDINARY | 1 | 50.00% |
CIVILSTONE LTD
sophymarine-openregistry-gb-16193357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c. - Registered office
- Old Bartons Old Bartons, High Street, Banbury, OX15 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PULHAMsophymarine-openregistry-h-steven-pulham-700192 | ORDINARY | 2 | |
| ANDREW DOYLEsophymarine-openregistry-h-andrew-doyle-2cf225 | ORDINARY | 0 | |
ADND HOUSING LTD
sophymarine-openregistry-gb-16264486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 25 Tony Humphries Road, Banbury, OX16 0FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAE DRAGHICIsophymarine-openregistry-h-nicolae-draghici-ab15d3 | ORDINARY | 1 | 100.00% |
| ADRIAN DRAGHICIsophymarine-openregistry-h-adrian-draghici-121e51 | ORDINARY | 0 | 0.00% |
A&L PROPERTIES LIMITED
sophymarine-openregistry-gb-16311394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| ANDREW BRIAN GARDNERsophymarine-openregistry-h-andrew-brian-gardner-d11f77 | ORDINARY | 1 | 50.00% |
| LOUISE GARDNERsophymarine-openregistry-h-louise-gardner-ce3c04 | ORDINARY | 1 | 50.00% |
PERIMETER PLUS LTD
sophymarine-openregistry-gb-16358684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 72 Oxford Road, Banbury, OX16 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDONBEST LIMITEDsophymarine-openregistry-gb-15168155 | ORDINARY | 1 | |
| PAUL MICHAEL CHASEsophymarine-openregistry-h-paul-michael-chase-05410e | ORDINARY | 0 | |
MADNESS CAKERY LTD
sophymarine-openregistry-gb-16368638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
- Registered office
- 97 Portway, Banbury, OX16 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADALINA-IONELA CLINCESCUsophymarine-openregistry-h-madalina-ionela-clincescu-e0b63c | ORDINARY | 2 | |
| CAROLINA GORCEACsophymarine-openregistry-h-carolina-gorceac-5dfed5 | ORDINARY | 0 | |
| MADALINA-IONELA CLINCESCUsophymarine-openregistry-h-madalina-ionela-clincescu-e0b63c | ORDINARY | 0 | |
CHATHAM WATERS CARE HOME LIMITED
sophymarine-openregistry-gb-16372331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Manse, Banbury, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT INTEGRATED CARE COLLECTIVE LIMITEDsophymarine-openregistry-gb-13748757 | ORDINARY | 10 | |
| MONTPELIER ESTATES LIMITEDsophymarine-openregistry-gb-03300053 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MONTPELIER (CHATHAM) LIMITEDsophymarine-openregistry-gb-14185966 | Holds shares in | ORDINARY · 100.00% |
BRUTON VENTURES LIMITED
sophymarine-openregistry-gb-16507020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 12 North Bar, Banbury, Oxfordshire, OX16 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THIRD STATE PIZZA COMPANY LIMITEDsophymarine-openregistry-gb-06343560 | ORDINARY | 150 | |
| KANWALJIT SINGHsophymarine-openregistry-h-kanwaljit-singh-7366cb | ORDINARY | 50 | |
ADU INVESTMENTS LTD
sophymarine-openregistry-gb-16558118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 21 Lawrence Close, Banbury, OX16 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTLOMIEJ BOCHNIAsophymarine-openregistry-h-bartlomiej-bochnia-c9315e | ORDINARY | 1 | 50.00% |
| GENEVE BUQUINGsophymarine-openregistry-h-geneve-buquing-419a68 | ORDINARY | 1 | 50.00% |
ENVISION ASSETS INC LIMITED
sophymarine-openregistry-gb-16568046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 38 Garners Field, Banbury, Oxon, OX17 1FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVISION ASSETS INCsophymarine-openregistry-gb-16568046 | ORDINARY | 1 | 100.00% |
| MARK DUFFINsophymarine-openregistry-h-mark-duffin-dcbd5a | ORDINARY | 0 | 0.00% |
JUJHAR TRANSPORT U.K. LTD
sophymarine-openregistry-gb-16668113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49410 — Freight transport by road
- Registered office
- 72 Sussex Drive, Banbury, OX16 1UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANMOLPREET SINGHsophymarine-openregistry-h-anmolpreet-singh-88e9c5 | ORDINARY | 100 | |
| MANJINDER SINGH MANGATsophymarine-openregistry-h-manjinder-singh-mangat-6b7d19 | ORDINARY | 0 | |