UK companies/Banbury/Page 79
Companies in Banbury and their shareholdersPage 79 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 8 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
PT TALENT SOLUTIONS LTD
sophymarine-openregistry-gb-13895016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 14 Old School End, Banbury, Oxfordshire, OX15 5QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHAEDRA BETH TARBITsophymarine-openregistry-h-phaedra-beth-tarbit-d6fd07 | ORDINARY | 1 | 100.00% |
03TIMES LIMITED
sophymarine-openregistry-gb-13918444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
49410 — Freight transport by road - Registered office
- 21 Princethorpe, Banbury, OX16 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEL ENACHEsophymarine-openregistry-h-sandel-enache-749655 | ORDINARY | 100 | 100.00% |
ARGENTA HOLDINGS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-13951179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| SILVANA AMELIA ROSSIsophymarine-openregistry-h-silvana-amelia-rossi-e44129 | ORDINARY | 20,201 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARGENTA PROJECTS LIMITEDsophymarine-openregistry-gb-04966237 | Holds shares in | ORDINARY · 100.00% |
| ARGENTA PROJECTS UK LIMITEDsophymarine-openregistry-gb-13440405 | Holds shares in | ORDINARY · 100.00% |
OXFORDSHIRE KNEE CLINIC LIMITED
sophymarine-openregistry-gb-13968401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD OWENsophymarine-openregistry-h-james-edward-owen-ca748a | ORDINARY | 100 | 100.00% |
PROJECT ATHENA MIDCO LIMITED
sophymarine-openregistry-gb-13968897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bloxham Mill Business Centre Barford Road, Banbury, OX15 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT ATHENA TOPCO LIMITEDsophymarine-openregistry-gb-13967131 | ORDINARY | 76,467 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROJECT ATHENA BIDCO LIMITEDsophymarine-openregistry-gb-13969152 | Holds shares in | ORDINARY |
PROJECT ATHENA BIDCO LIMITED
sophymarine-openregistry-gb-13969152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bloxham Mill Business Centre Barford Road, Banbury, OX15 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT ATHENA MIDCO LIMITEDsophymarine-openregistry-gb-13968897 | ORDINARY | 76,467 | |
Related parties
| Party | Relationship | Detail |
|---|
| STALIS LIMITEDsophymarine-openregistry-gb-02585206 | Holds shares in | A ORDINARY |
| EGRESS LIMITEDsophymarine-openregistry-gb-05967014 | Holds shares in | ORDINARY |
DE-ARK LTD
sophymarine-openregistry-gb-13980767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 28 Brunswick Place, Banbury, OX16 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHY AGYEMANGsophymarine-openregistry-h-dorothy-agyemang-8a72b7 | ORDINARY | 10,000 | |
CROSSWAYS CONSULTING LTD
sophymarine-openregistry-gb-14020155
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Crossways, Banbury, Oxfordshire, OX15 0QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR SWANsophymarine-openregistry-h-alistair-swan-41f2c3 | ORDINARY | 100 | 100.00% |
1ST KBB LTD
sophymarine-openregistry-gb-14029512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 10, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MICHAEL MORELsophymarine-openregistry-h-anthony-michael-morel-d4d729 | ORDINARY A | 12 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KUCHENHAUS AYLESBURY LIMITEDsophymarine-openregistry-gb-14029525 | Holds shares in | ORDINARY A · 100.00% |
| GERRARDS CROSS KITCHENS LIMITEDsophymarine-openregistry-gb-14070940 | Holds shares in | ORDINARY · 100.00% |
| R D K I LIMITEDsophymarine-openregistry-gb-10764898 | Holds shares in | ORDINARY · 90.00% |
KUCHENHAUS AYLESBURY LIMITED
sophymarine-openregistry-gb-14029525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 10, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1ST KBB LTDsophymarine-openregistry-gb-14029512 | ORDINARY A | 1 | 100.00% |
OXON HEAT LTD
sophymarine-openregistry-gb-14037654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 116 Causeway, Banbury, OX16 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DANIELSsophymarine-openregistry-h-james-daniels-276ca2 | ORDINARY | 1 | 100.00% |
COTSWOLD ASSET FINANCE LTD
sophymarine-openregistry-gb-14038156
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- College Farm Back Lane, Banbury, Oxfordshire, OX15 6LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL SEATONsophymarine-openregistry-h-carl-seaton-6e31fe | ORDINARY | 100 | |
GERRARDS CROSS KITCHENS LIMITED
sophymarine-openregistry-gb-14070940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 10, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1ST KBB LTDsophymarine-openregistry-gb-14029512 | ORDINARY | 1 | 100.00% |
THE OXFORD LIGHTING COMPANY LTD
sophymarine-openregistry-gb-14085168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Woodlands Farm, Banbury, OX15 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC SAMUEL PAUL MILLSsophymarine-openregistry-h-dominic-samuel-paul-mills-fc9b4b | ORDINARY | 1 | 100.00% |
STAFFED GROUP LIMITED
sophymarine-openregistry-gb-14087683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- MICRO ENTITY
- 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 COOPERsophymarine-openregistry-h-izabela-cooper-68b7ca | ORDINARY | 1 | 100.00% |
NICK HENRY CONSULTING LTD
sophymarine-openregistry-gb-14126091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HENRYsophymarine-openregistry-h-nicholas-henry-acd6c1 | ORDINARY | 100 | 100.00% |
BLACKBURN & CO. HOLDINGS LIMITED
sophymarine-openregistry-gb-14131060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 52-54 The Green, Banbury, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B&CO TRUSTEES LIMITEDsophymarine-openregistry-gb-15267445 | ORDINARY | 20,000 | |
LOOP HOMEWARE LTD
sophymarine-openregistry-gb-14133665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 10, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGMG LTDsophymarine-openregistry-gb-09211794 | ORDINARY | 1 | 100.00% |
DIGITAL AEROSPACE (EUROPE) LTD
sophymarine-openregistry-gb-14237334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
62020 — Information technology consultancy activities
85320 — Technical and vocational secondary education
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERDIN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14652002 | ORDINARY | 100 | 100.00% |
CROSSFIT BANBURY LTD
sophymarine-openregistry-gb-14283249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 1, Banbury, Oxfordshire, OX16 5FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARN SEAN CANNONsophymarine-openregistry-h-tarn-sean-cannon-beb86c | ORDINARY | 1 | 100.00% |