UK companies/Banbury/Page 78
Companies in Banbury and their shareholdersPage 78 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 20 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
BASESETTOM LTD
sophymarine-openregistry-gb-13357570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2a Cope Road, Banbury, OX16 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GEORGE BROOMHALLsophymarine-openregistry-h-thomas-george-broomhall-ad1f9d | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACE GRADING LIMITEDsophymarine-openregistry-gb-13365699 | Holds shares in | ORDINARY · 27.91% |
CHINA TOWN LIMITED
sophymarine-openregistry-gb-13410445
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Flat 4, Blacklock House, Banbury, Oxfordshire, OX16 3QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STELIOS STYLIANOSsophymarine-openregistry-h-stelios-stylianos-284d90 | ORDINARY | 100 | |
MYEYESITE LIMITED
sophymarine-openregistry-gb-13424217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOFT GROUP LIMITEDsophymarine-openregistry-gb-09654358 | ORDINARY | 100 | 100.00% |
ARGENTA PROJECTS UK LIMITED
sophymarine-openregistry-gb-13440405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor Beaumont House, Banbury, OX16 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARGENTA HOLDINGS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-13951179 | ORDINARY | 10,000 | 100.00% |
MR FROSTY & DAUGHTERS LIMITED
sophymarine-openregistry-gb-13460665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 10, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD THOMAS FROSTsophymarine-openregistry-h-edward-thomas-frost-e6f8b7 | ORDINARY | 10 | 100.00% |
MISKIN HOLDINGS LIMITED
sophymarine-openregistry-gb-13467388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF MISKIN HOLDINGS LTD CAPITAL TRUSTsophymarine-openregistry-h-trustees-of-miskin-holdings-ltd-capital--d78f0f | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NIMROD WITNEY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05859869 | Holds shares in | ORDINARY 1 GBP · 12.50% |
CULHAM CONSULTING LIMITED
sophymarine-openregistry-gb-13475486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 10, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MALCOLM CLARKEsophymarine-openregistry-h-kevin-malcolm-clarke-e3cb43 | ORDINARY | 10 | 100.00% |
MILLEN INNS LIMITED
sophymarine-openregistry-gb-13476120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Ye Olde Reine Deer Inn, Banbury, Oxfordshire, OX16 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ALAN THOMASsophymarine-openregistry-h-ian-alan-thomas-fc93e2 | ORDINARY | 1 | 100.00% |
CHASE HOSPITALITY LIMITED
sophymarine-openregistry-gb-13480880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 72 Oxford Road, Banbury, Oxfordshire, OX16 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHASE ENTERPRISE GROUP LIMITEDsophymarine-openregistry-gb-13684526 | ORDINARY | 100 | 100.00% |
STAFFED LIMITED
sophymarine-openregistry-gb-13568223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Jeffersons Business Centre, Banbury, Oxfordshire, OX16 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IZABELA MARIA COOPERsophymarine-openregistry-h-izabela-maria-cooper-0b72b7 | ORDINARY | 100 | 100.00% |
SHENINGTON AIRFIELD LIMITED
sophymarine-openregistry-gb-13571509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Countrywide House, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PATRICK CROWDER GIBBSsophymarine-openregistry-h-joseph-patrick-crowder-gibbs-18a69e | ORDINARY | 100 | 100.00% |
STUDIO WYLDER LIMITED
sophymarine-openregistry-gb-13627360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 2a Cope Road, Banbury, OX16 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA KELLYsophymarine-openregistry-h-natasha-kelly-920350 | ORDINARY | 1 | 100.00% |
RAISING REMARKABLE TEENAGERS LTD
sophymarine-openregistry-gb-13646882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 127 Sussex Drive, Banbury, Oxfordshire, OX16 1YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA COOKsophymarine-openregistry-h-angela-cook-2d00a8 | ORDINARY | 1 | |
SOUTH LONDON CAFE T/A GRILLERZ LTD
sophymarine-openregistry-gb-13656054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services - Registered office
- 48 High Street, Banbury, OX16 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR AWAIS RASHIDsophymarine-openregistry-h-omar-awais-rashid-cdb5c3 | ORDINARY | 100 | |
WATERFORD PROPERTY GROUP LTD
sophymarine-openregistry-gb-13677291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- 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 |
|---|
| PLANT PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-07365475 | ORDINARY | 300 | 100.00% |
INTOUCH BRANDS LIMITED
sophymarine-openregistry-gb-13740630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 10, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES GERRARDsophymarine-openregistry-h-matthew-james-gerrard-8980d0 | ORDINARY A | 1 | 100.00% |
PRYDE CONSULTANCY LTD
sophymarine-openregistry-gb-13752918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Bloxham Road, Banbury, OX15 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SIMON PRYDEsophymarine-openregistry-h-matthew-simon-pryde-d40098 | ORDINARY | 1 | 100.00% |
PLASTIC PARTS MEDICAL LIMITED
sophymarine-openregistry-gb-13787515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit 10, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLASTIC PARTS DIRECT LIMITEDsophymarine-openregistry-gb-04860097 | ORDINARY | 1 | 100.00% |
SAKE 1814 LTD
sophymarine-openregistry-gb-13848636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Claydon Close, Banbury, OX16 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY FULTONsophymarine-openregistry-h-timothy-fulton-e5f71a | ORDINARY | 100,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST GILES FINE FRAGRANCE LIMITEDsophymarine-openregistry-gb-09536516 | Holds shares in | ORDINARY · 45.62% |
| PERFUMUS LTDsophymarine-openregistry-gb-11476739 | Holds shares in | ORDINARY |
AMPERSAND STUDIO OXON LTD
sophymarine-openregistry-gb-13878610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- Bloxham Mill Barford Road, Banbury, Oxfordshire, OX15 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD EDWARD HOLMESsophymarine-openregistry-h-richard-edward-holmes-cc31cd | ORDINARY | 75 | 100.00% |