UK companies/Banbury/Page 7
Companies in Banbury and their shareholdersPage 7 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 131 shareholdings and 9 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
PLANT PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-07365475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kineton House 31, Banbury, Oxfordshire, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE SCRIBANTEsophymarine-openregistry-h-emma-jane-scribante-d26a37 | B ORDINARY | 50 | 100.00% |
| RENZO ANGELO SCRIBANTEsophymarine-openregistry-h-renzo-angelo-scribante-8d0aef | A ORDINARY | 50 | 100.00% |
| RAPHAELLA SCRIBANTEsophymarine-openregistry-h-raphaella-scribante-5be073 | E ORDINARY | 28 | 100.00% |
| ROCCO SCRIBANTEsophymarine-openregistry-h-rocco-scribante-e26f00 | D ORDINARY | 28 | 100.00% |
| SCARLETT SCRIBANTEsophymarine-openregistry-h-scarlett-scribante-efea36 | C ORDINARY | 28 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH309 LIMITEDsophymarine-openregistry-gb-09371732 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| WATERFORD PROPERTY GROUP LTDsophymarine-openregistry-gb-13677291 | Holds shares in | ORDINARY · 100.00% |
| REMBRO HOLDINGS LTDsophymarine-openregistry-gb-15774770 | Holds shares in | ORDINARY · 100.00% |
FLIP ENERGY LIMITED
sophymarine-openregistry-gb-09615221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Countrywide House, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT EDWARD GEOFFREY CONANTsophymarine-openregistry-h-rupert-edward-geoffrey-conant-93ed6a | ORDINARY A 1 GBP | 60 | 100.00% |
| KATHRYN JANE CONANTsophymarine-openregistry-h-kathryn-jane-conant-17c01d | ORDINARY B 1 GBP | 10 | 100.00% |
| MISS ANGHARAD MAY ELIZABETH TRYON CONANTsophymarine-openregistry-h-miss-angharad-may-elizabeth-tryon-conant-30911f | ORDINARY D 1 GBP | 10 | 100.00% |
| MR ANEURIN HARRY TRYON CONANTsophymarine-openregistry-h-mr-aneurin-harry-tryon-conant-360b2c | ORDINARY E 1 GBP | 10 | 100.00% |
| MR THOMAS WILLIAMSON TRYON CONANTsophymarine-openregistry-h-mr-thomas-williamson-tryon-conant-2c8aaa | ORDINARY C 1 GBP | 10 | 100.00% |
IRON AND WOOD (KIDLINGTON) LTD
sophymarine-openregistry-gb-10271914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 1 Mallorie House, Banbury, OX16 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRON AND WOOD LTDsophymarine-openregistry-gb-06698274 | ORDINARY "A" | 51 | 100.00% |
| SZABOLCS KATAsophymarine-openregistry-h-szabolcs-kata-e7ab1a | ORDINARY "B" | 25 | 100.00% |
| GABRIELLA KATAsophymarine-openregistry-h-gabriella-kata-0f8429 | ORDINARY "C" | 22 | 100.00% |
| CSENGE AFRA KATAsophymarine-openregistry-h-csenge-afra-kata-0138a9 | ORDINARY "D" | 1 | 100.00% |
| ENIKO VANDA KATAsophymarine-openregistry-h-eniko-vanda-kata-d5028f | ORDINARY "E" | 1 | 100.00% |
SAVINS HOLDINGS LIMITED
sophymarine-openregistry-gb-11712029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- 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 |
|---|
| EMILY SAVINSsophymarine-openregistry-h-emily-savins-a91db0 | ORDINARY D | 1 | 100.00% |
| JULIE SAVINSsophymarine-openregistry-h-julie-savins-b88b5a | ORDINARY B | 1 | 100.00% |
| KIRSTY SAVINSsophymarine-openregistry-h-kirsty-savins-968dcb | ORDINARY E | 1 | 100.00% |
| MARK SAVINSsophymarine-openregistry-h-mark-savins-487239 | ORDINARY A | 1 | 100.00% |
| REBECCA SANDERSsophymarine-openregistry-h-rebecca-sanders-3f1c68 | ORDINARY C | 1 | 100.00% |
PEYROUAT LTD
sophymarine-openregistry-gb-12654374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kineton House, Banbury, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDA JANET WOLFENDENsophymarine-openregistry-h-freda-janet-wolfenden-34fe78 | ORDINARY B | 50 | 100.00% |
| PHILIP GRAHAM NEWsophymarine-openregistry-h-philip-graham-new-06db2c | ORDINARY A | 50 | 100.00% |
| GEORGE MARK WOLFENDEN NEWsophymarine-openregistry-h-george-mark-wolfenden-new-b8ecf6 | ORDINARY C | 1 | 100.00% |
| HARRIET FRANCES WOLFENDEN NEWsophymarine-openregistry-h-harriet-frances-wolfenden-new-663927 | ORDINARY D | 1 | 100.00% |
| WILLIAM TIM WOLFENDEN NEWsophymarine-openregistry-h-william-tim-wolfenden-new-a46a57 | ORDINARY E | 1 | 100.00% |
CALTROP GAMES LTD
sophymarine-openregistry-gb-14376063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- 31 De La Warr Drive, Banbury, OX16 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MAY-COATESsophymarine-openregistry-h-daniel-may-coates-c42734 | ORDINARY A | 60 | 100.00% |
| ALEXANDER BARRETTsophymarine-openregistry-h-alexander-barrett-7376a5 | ORDINARY B | 15 | 100.00% |
| LUKE PATTERSONsophymarine-openregistry-h-luke-patterson-ded6a5 | ORDINARY C | 15 | 100.00% |
| DOMINIC BARNESsophymarine-openregistry-h-dominic-barnes-ad0783 | ORDINARY D | 10 | 100.00% |
| BENCE BISZTRONYsophymarine-openregistry-h-bence-bisztrony-f3ad3e | ORDINARY E | 0 | |
CAWREY LTD
sophymarine-openregistry-gb-00827540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1964
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- 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 A 1 GBP | 5,000 | |
| LAGAN HOMES (G.B.) LTDsophymarine-openregistry-gb-NI604207 | ORDINARY C 1 GBP | 1,400 | |
| LAGAN HOMES (G.B.) LTDsophymarine-openregistry-gb-NI604207 | ORDINARY B 1 GBP | 200 | |
| LAGAN HOMES (G.B.) LTDsophymarine-openregistry-gb-NI604207 | ORDINARY D 1 GBP | 1 | |
| MR DAVID MICHAEL WALGATEsophymarine-openregistry-h-mr-david-michael-walgate-e8540a | ORDINARY D 1 GBP | 0 | |
| MR JOHN ARTHUR CAWREYsophymarine-openregistry-h-mr-john-arthur-cawrey-1dcfb5 | ORDINARY A 1 GBP | 0 | |
| MRS ELIZABETH JEAN MIRZAsophymarine-openregistry-h-mrs-elizabeth-jean-mirza-874edc | ORDINARY C 1 GBP | 0 | |
| MRS JOANNA MURPHY CAWREYsophymarine-openregistry-h-mrs-joanna-murphy-cawrey-05a7d4 | ORDINARY B 1 GBP | 0 | |
| MRS JOANNA MURPHY CAWREYsophymarine-openregistry-h-mrs-joanna-murphy-cawrey-05a7d4 | ORDINARY A 1 GBP | 0 | |
MEIKLE FARMING LIMITED
sophymarine-openregistry-gb-09436164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Countrywide House, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHRISTOPHER MEIKLEsophymarine-openregistry-h-andrew-christopher-meikle-3bfca1 | ORDINARY 1 GBP | 42 | 70.00% |
| IAN JAMES MEIKLEsophymarine-openregistry-h-ian-james-meikle-b24e7c | ORDINARY 1 GBP | 42 | 70.00% |
| RUTH LESLEY MEIKLEsophymarine-openregistry-h-ruth-lesley-meikle-733499 | ORDINARY 1 GBP | 42 | 70.00% |
| RUTH LESLEY MEIKLEsophymarine-openregistry-h-ruth-lesley-meikle-733499 | ORDINARY C 1 GBP | 20 | 100.00% |
| ANDREW CHRISTOPHER MEIKLEsophymarine-openregistry-h-andrew-christopher-meikle-3bfca1 | ORDINARY B 1 GBP | 10 | 100.00% |
| IAN JAMES MEIKLEsophymarine-openregistry-h-ian-james-meikle-b24e7c | ORDINARY A 1 GBP | 10 | 100.00% |
| ANDREW CHRISTOPHER MEIKLEsophymarine-openregistry-h-andrew-christopher-meikle-3bfca1 | ORDINARY 1 GBP | 9 | 15.00% |
| IAN JAMES MEIKLEsophymarine-openregistry-h-ian-james-meikle-b24e7c | ORDINARY 1 GBP | 9 | 15.00% |
| EXECUTORS OF IAN MEIKLE (DECEASED)sophymarine-openregistry-h-executors-of-ian-meikle-deceased-651136 | ORDINARY 1 GBP | 0 | 0.00% |
| IAN REAY MEIKLE (DECEASED)sophymarine-openregistry-h-ian-reay-meikle-deceased-f9d9b5 | ORDINARY C 1 GBP | 0 | 0.00% |
| RUTH LESLEY MEIKLEsophymarine-openregistry-h-ruth-lesley-meikle-733499 | ORDINARY C 1 GBP | 0 | 0.00% |
| RUTH LESLEY MEIKLEsophymarine-openregistry-h-ruth-lesley-meikle-733499 | ORDINARY 1 GBP | 0 | 0.00% |
TUGO HOLDINGS LIMITED
sophymarine-openregistry-gb-11776212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- SMALL
- SIC
- 56290 — Other food services
- Registered office
- Countrywide House, Banbury, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUGO & PARTNERS LIMITEDsophymarine-openregistry-gb-16389146 | A ORDINARY | 210 | 100.00% |
| TUGO & PARTNERS LIMITEDsophymarine-openregistry-gb-16389146 | B ORDINARY | 140 | 100.00% |
| TUGO & PARTNERS LIMITEDsophymarine-openregistry-gb-16389146 | C ORDINARY | 40 | 100.00% |
| TUGO & PARTNERS LIMITEDsophymarine-openregistry-gb-16389146 | D ORDINARY | 10 | 100.00% |
| FMPP GROUP LIMITEDsophymarine-openregistry-gb-08199630 | B ORDINARY | 0 | 0.00% |
| HANNAH LOUISE REGANsophymarine-openregistry-h-hannah-louise-regan-a35b35 | D ORDINARY | 0 | 0.00% |
| JANET MULLENsophymarine-openregistry-h-janet-mullen-ea97b1 | C ORDINARY | 0 | 0.00% |
| LEE ROBERT PERSONIUSsophymarine-openregistry-h-lee-robert-personius-488510 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOMERVILLE COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-05298836 | Holds shares in | ORDINARY |
WELJADD PROPERTY LIMITED
sophymarine-openregistry-gb-12657127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Countrywide House, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL DOCKAR-DRYSDALEsophymarine-openregistry-h-annabel-dockar-drysdale-71ad67 | C SHARES | 33,000 | 100.00% |
| JAMES DOCKAR-DRYSDALEsophymarine-openregistry-h-james-dockar-drysdale-9b2300 | B SHARES | 33,000 | 100.00% |
| LYDIA DOCKAR-DRYSDALEsophymarine-openregistry-h-lydia-dockar-drysdale-bac7a2 | A SHARES | 33,000 | 100.00% |
| ELISABETH ANN DOCKAR-DRYSDALEsophymarine-openregistry-h-elisabeth-ann-dockar-drysdale-89f36c | ORDINARY | 500 | 50.00% |
| WILLIAM STEPHEN MATTHEW DOCKAR-DRYSDALEsophymarine-openregistry-h-william-stephen-matthew-dockar-drysdale-cd672b | ORDINARY | 500 | 50.00% |
DHB BODYCRAFT LIMITED
sophymarine-openregistry-gb-07177384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Grange Park, Banbury, Oxfordshire, OX17 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN ANTHONY WATERSsophymarine-openregistry-h-shaun-anthony-waters-0bfc5f | ORDINARY A SHARES | 30 | |
| ANTONY WATERSsophymarine-openregistry-h-antony-waters-f97ec9 | ORDINARY A SHARES | 10 | |
| DAVID ALAN HEATHsophymarine-openregistry-h-david-alan-heath-024fc9 | ORDINARY B SHARES | 10 | |
| PATRICIA HEATHsophymarine-openregistry-h-patricia-heath-fc1e9e | ORDINARY B SHARES | 10 | |
| PETER WATERSsophymarine-openregistry-h-peter-waters-9e6000 | ORDINARY A SHARES | 10 | |
| ANTONY WATERSsophymarine-openregistry-h-antony-waters-f97ec9 | ORDINARY C SHARES | 1 | |
| PETER WATERSsophymarine-openregistry-h-peter-waters-9e6000 | ORDINARY C SHARES | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| DHB LIMITEDsophymarine-openregistry-gb-06533687 | Holds shares in | ORDINARY A · 100.00% |
WEST BAR VETERINARY HOSPITAL LTD
sophymarine-openregistry-gb-09123546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 19 West Bar Street, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE ANN HANMERsophymarine-openregistry-h-sophie-ann-hanmer-5043cc | B ORDINARY | 200 | |
| CLIVE MADEIROSsophymarine-openregistry-h-clive-madeiros-b20018 | A ORDINARY | 100 | |
| RICHARD FRANCIS BYRNEsophymarine-openregistry-h-richard-francis-byrne-5cded6 | A ORDINARY | 100 | |
| CLIVE MADEIROSsophymarine-openregistry-h-clive-madeiros-b20018 | ORDINARY | 45 | |
| RICHARD FRANCIS BYRNEsophymarine-openregistry-h-richard-francis-byrne-5cded6 | ORDINARY | 45 | |
| SOPHIE ANN HANMERsophymarine-openregistry-h-sophie-ann-hanmer-5043cc | ORDINARY | 10 | |
| ANSWERBUY LIMITEDsophymarine-openregistry-gb-02150584 | ORDINARY | 0 | |
| BANSOLS DIRECTORS LIMITEDsophymarine-openregistry-gb-03356376 | ORDINARY | 0 | |
| CLIVE MADEIROSsophymarine-openregistry-h-clive-madeiros-b20018 | B ORDINARY | 0 | |
| RICHARD FRANCIS BYRNEsophymarine-openregistry-h-richard-francis-byrne-5cded6 | B ORDINARY | 0 | |
| SOPHIE ANN HANMERsophymarine-openregistry-h-sophie-ann-hanmer-5043cc | A ORDINARY | 0 | |
PROSSER INVESTMENTS LIMITED
sophymarine-openregistry-gb-10723286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3e Apollo Office Park, Banbury, Oxfordshire, OX15 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JAMES PROSSERsophymarine-openregistry-h-ashley-james-prosser-8ab8e6 | A ORDINARY | 97 | 50.00% |
| JOHN WILLIAM PROSSERsophymarine-openregistry-h-john-william-prosser-861709 | A ORDINARY | 97 | 50.00% |
| CLAIRE WARMINGTONsophymarine-openregistry-h-claire-warmington-79ec6a | B ORDINARY | 2 | 50.00% |
| JANA PROSSERsophymarine-openregistry-h-jana-prosser-f728be | B ORDINARY | 2 | 50.00% |
| JULIE PROSSER-BURNELLsophymarine-openregistry-h-julie-prosser-burnell-7bd6b5 | C ORDINARY | 2 | 100.00% |
ROPE WAY MANAGEMENT LTD
sophymarine-openregistry-gb-12872853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Ivy Cottage Rope Way, Banbury, Oxon, OX15 5QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY & SUE GOODCHILDsophymarine-openregistry-h-anthony-sue-goodchild-d39cd0 | ORDINARY | 1 | 25.00% |
| DANIEL & MELANIE FENNsophymarine-openregistry-h-daniel-melanie-fenn-050295 | ORDINARY | 1 | 25.00% |
| MAX & JACQUELINE CHAMBERSsophymarine-openregistry-h-max-jacqueline-chambers-f93fd2 | ORDINARY | 1 | 25.00% |
| STEVE & FRANCESCA DRIVERsophymarine-openregistry-h-steve-francesca-driver-d1697f | ORDINARY | 1 | 25.00% |
| PETER HURSTsophymarine-openregistry-gb-09086418 | ORDINARY B SHARES | 0 | |
| PETER HURSTsophymarine-openregistry-gb-09086418 | ORDINARY A SHARES | 0 | |
NEURON CONTROLS LTD
sophymarine-openregistry-gb-13250296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Bloxham Mill Barford Road, Banbury, Oxfordshire, OX15 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE DAVID JAMES BRAINsophymarine-openregistry-h-luke-david-james-brain-88b8fd | A ORDINARY | 1,000 | |
| NEURON CONTROLS LTDsophymarine-openregistry-gb-13250296 | C ORDINARY | 1,000 | |
| JESSICA SHANTI BRAINsophymarine-openregistry-h-jessica-shanti-brain-782756 | B ORDINARY | 500 | |
| LUKE DAVID JAMES BRAINsophymarine-openregistry-h-luke-david-james-brain-88b8fd | B ORDINARY | 500 | |
| DARREN JOHN BRAINsophymarine-openregistry-h-darren-john-brain-f893e2 | C ORDINARY | 0 | |
| LISA YVONNE BRAINsophymarine-openregistry-h-lisa-yvonne-brain-be9193 | C ORDINARY | 0 | |
G.STAVELEY PARKER AND SONS LIMITED
sophymarine-openregistry-gb-00784387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Sutton Lodge Farm Twyford, Banbury, OX17 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STAVELEY PARKERsophymarine-openregistry-h-mark-staveley-parker-363d07 | ORDINARY | 1,792,500 | 41.67% |
| PAULINE PARKERsophymarine-openregistry-h-pauline-parker-dbcbbc | ORDINARY | 1,792,500 | 41.67% |
| OF MR RICHARD JOHN STAVELEY PARKERsophymarine-openregistry-h-of-mr-richard-john-staveley-parker-3e3c40 | ORDINARY | 717,000 | 16.67% |
| LUCY STAVELEY PARKERsophymarine-openregistry-h-lucy-staveley-parker-1beaea | PREFERENCE | 325,000 | 100.00% |
| RICHARD JOHN STAVELEY PARKERsophymarine-openregistry-h-richard-john-staveley-parker-a9cd4e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OUSE AND CHERWELL TRADING CO. LIMITEDsophymarine-openregistry-gb-00728391 | Holds shares in | ORDINARY · 0.30% |
SPORTING & HISTORIC CAR ENGINEERS LIMITED
sophymarine-openregistry-gb-04676529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Greatworth Park, Banbury, Oxfordshire, OX17 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPORTS PURPOSE LIMITEDsophymarine-openregistry-gb-10836366 | ORDINARY SHARES A | 90 | 100.00% |
| SPORTS PURPOSE LIMITEDsophymarine-openregistry-gb-10836366 | ORDINARY SHARES B | 10 | 100.00% |
| ANDREW SAMWAYSsophymarine-openregistry-h-andrew-samways-cc2499 | ORDINARY SHARES A | 0 | 0.00% |
| AT & TF HOLDINGS LIMITEDsophymarine-openregistry-gb-13642519 | ORDINARY SHARES B | 0 | 0.00% |
| AT & TF HOLDINGS LIMITEDsophymarine-openregistry-gb-13642519 | ORDINARY SHARES A | 0 | 0.00% |
| LONDON LAW SERVICES LIMITEDsophymarine-openregistry-gb-02335944 | ORDINARY SHARES A | 0 | 0.00% |
| TRACEY SAMWAYSsophymarine-openregistry-h-tracey-samways-706e81 | ORDINARY SHARES B | 0 | 0.00% |
EPIK8 LIMITED
sophymarine-openregistry-gb-12049489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- First Floor, 18-19, Banbury, Oxfordshire, OX16 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TDZ TELECOM LIMITEDsophymarine-openregistry-gb-09946482 | ORDINARY B | 2,019,606 | 100.00% |
| TDZ TELECOM LIMITEDsophymarine-openregistry-gb-09946482 | ORDINARY A | 1,902,228 | 100.00% |
| ANNIE BEEDOMsophymarine-openregistry-h-annie-beedom-4fa7fc | ORDINARY B | 0 | 0.00% |
| ANNIE BEEDOMsophymarine-openregistry-h-annie-beedom-4fa7fc | ORDINARY A | 0 | 0.00% |
| GARY JAMES BEEDOMsophymarine-openregistry-h-gary-james-beedom-6b386c | ORDINARY A | 0 | 0.00% |
| GARY JAMES BEEDOMsophymarine-openregistry-h-gary-james-beedom-6b386c | ORDINARY B | 0 | 0.00% |
| LAUREN ELIZABETH PAULUCCI COULDRICKsophymarine-openregistry-h-lauren-elizabeth-paulucci-couldrick-596506 | ORDINARY A | 0 | 0.00% |
| LAUREN ELIZABETH PAULUCCI COULDRICKsophymarine-openregistry-h-lauren-elizabeth-paulucci-couldrick-596506 | ORDINARY B | 0 | 0.00% |
| ZACCHARY TIM PAULUCCI COULDRICKsophymarine-openregistry-h-zacchary-tim-paulucci-couldrick-80e526 | ORDINARY A | 0 | 0.00% |
| ZACCHARY TIM PAULUCCI COULDRICKsophymarine-openregistry-h-zacchary-tim-paulucci-couldrick-80e526 | ORDINARY B | 0 | 0.00% |
JOHN NICHOLLS MANAGEMENT LIMITED
sophymarine-openregistry-gb-14473815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- GROUP
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
64209 — Activities of other holding companies n.e.c. - Registered office
- 1 Somerville Court, Banbury, OX17 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDREW NICHOLLSsophymarine-openregistry-h-john-andrew-nicholls-d9b9a0 | A ORDINARY | 400,000 | 100.00% |
| ADAM DAVID ENGLANDsophymarine-openregistry-h-adam-david-england-5a9969 | B ORDINARY | 100,000 | 25.00% |
| DAVID ROBERT SIMMSsophymarine-openregistry-h-david-robert-simms-97b276 | B ORDINARY | 100,000 | 25.00% |
| MARK JAMES WALTONsophymarine-openregistry-h-mark-james-walton-11366c | B ORDINARY | 100,000 | 25.00% |
| SAM HALLsophymarine-openregistry-gb-13001294 | B ORDINARY | 100,000 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOMERVILLE COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-05298836 | Holds shares in | ORDINARY |
| J & BS LTDsophymarine-openregistry-gb-06111489 | Holds shares in | ORDINARY |
| AN LIGHTSIDE HOLDINGS LTDsophymarine-openregistry-gb-14477208 | Holds shares in | ORDINARY |
GREEN INTELLIGENCE LTD
sophymarine-openregistry-gb-15681482
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Gilmarde House, Banbury, Oxfordshire, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HACKETTsophymarine-openregistry-h-simon-hackett-402d01 | ORDINARY A | 4,000 | 50.00% |
| WOODSTOCK BRIDGE LTDsophymarine-openregistry-gb-09748002 | ORDINARY A | 4,000 | 50.00% |
| JAMES FIELDsophymarine-openregistry-h-james-field-48252d | ORDINARY B | 1,000 | 50.00% |
| OLIVER LARSSON KOSTOVSKIsophymarine-openregistry-h-oliver-larsson-kostovski-4246a6 | ORDINARY B | 1,000 | 50.00% |
| JAMES DALEsophymarine-openregistry-gb-14997417 | ORDINARY A | 0 | 0.00% |