UK companies/Banbury/Page 80

Companies in Banbury and their shareholdersPage 80 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 21 shareholdings and 5 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.

Post town
Banbury

Companies with a register
1,668

On this page
20

Shareholdings
21

Related parties
5

REBECCA BERRY LTD

sophymarine-openregistry-gb-14292597

Status: Active
Type: Private Limited Company
Incorporated: 12/08/2022
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Gilmarde House, Banbury, Oxfordshire, OX16 9AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
REBECCA JANE BERRYsophymarine-openregistry-h-rebecca-jane-berry-96ebf0	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
ALLOY STARS LTDsophymarine-openregistry-gb-09757342	Holds shares in	ORDINARY · 100.00%
ASHBEE SURVEYING LTDsophymarine-openregistry-gb-11533361	Holds shares in	ORDINARY

FOUR SHIRES PLASTERING & RENDERING LTD

sophymarine-openregistry-gb-14334237

Status: Active
Type: Private Limited Company
Incorporated: 03/09/2022
Accounts: MICRO ENTITY
SIC: 43310 — Plastering
Registered office: Gilmarde House, Banbury, Oxfordshire, OX16 9AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACK ABBOTTsophymarine-openregistry-h-jack-abbott-9bcede	ORDINARY	1	100.00%

YOGA AT JUICE LIMITED

sophymarine-openregistry-gb-14354178

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2022
Accounts: DORMANT
SIC: 93130 — Fitness facilities
Registered office: 10 Haslemere Way, Banbury, OX16 5TY

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOLYON GUY BENNETTsophymarine-openregistry-h-jolyon-guy-bennett-130765	ORDINARY	100	100.00%

PAPERBASED LIMITED

sophymarine-openregistry-gb-14408319

Status: Active
Type: Private Limited Company
Incorporated: 10/10/2022
Accounts: MICRO ENTITY
SIC: 18129 — Printing n.e.c.
53201 — Licensed carriers
82190 — Photocopying, document preparation and other specialised office support activities
96090 — Other service activities n.e.c.
Registered office: 29-30 Horse Fair, Banbury, OX16 0BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
NADIA GERICKE-JONKERsophymarine-openregistry-h-nadia-gericke-jonker-d10af2	ORDINARY	1

JOOCA LTD

sophymarine-openregistry-gb-14430808

Status: Active
Type: Private Limited Company
Incorporated: 19/10/2022
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: 10 Barnett Road, Banbury, OX17 2PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUSTIN PETER UPTONsophymarine-openregistry-h-justin-peter-upton-dcc309	ORDINARY	100,000	100.00%

FLOOR 2 ROOF SOLUTIONS LTD

sophymarine-openregistry-gb-14445417

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2022
Accounts: MICRO ENTITY
SIC: 43910 — Roofing activities
Registered office: 1 Harewood Road, Banbury, OX16 9UG

Direct shareholders

Shareholder	Share class	Shares held	% of class
GAVIN COLLIERsophymarine-openregistry-h-gavin-collier-59705f	ORDINARY	4	100.00%

HOGAN AGENCIES LIMITED

sophymarine-openregistry-gb-14447467

Status: Active
Type: Private Limited Company
Incorporated: 27/10/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office: Penrose House, Banbury, Oxfordshire, OX16 9BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM FREDERICK HOGANsophymarine-openregistry-h-william-frederick-hogan-733408	ORDINARY	100	100.00%

OVERTHORPE PROPERTIES LIMITED

sophymarine-openregistry-gb-14477217

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2022
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Pool Farm Lampitts Green, Banbury, OX15 6QH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR PHILIP EDWARD GARY NICHOLLSsophymarine-openregistry-h-mr-philip-edward-gary-nicholls-c55d9a	ORDINARY	10,000

Related parties

Party	Relationship	Detail
JOHN NICHOLLS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04630931	Holds shares in	ORDINARY · 100.00%

CHOCSWEET LTD

sophymarine-openregistry-gb-14511069

Status: Active
Type: Private Limited Company
Incorporated: 28/11/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office: 25 High Street, Banbury, OX16 5EG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JHANGIR ALIsophymarine-openregistry-h-jhangir-ali-6e89e2	ORDINARY	1	100.00%

308 QTR MANAGEMENT LIMITED

sophymarine-openregistry-gb-14518404

Status: Active
Type: Private Limited Company
Incorporated: 01/12/2022
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Stud Farmhouse Stud Farmhouse, Banbury, OX17 2BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMESON ANDREW LAMBsophymarine-openregistry-h-jameson-andrew-lamb-fa277b	ORDINARY	4	100.00%

MODEX SHOW READY LTD

sophymarine-openregistry-gb-14520351

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2022
Accounts: DORMANT
SIC: 82301 — Activities of exhibition and fair organisers
Registered office: Unit 3a & 3b Thorpe View, Banbury, Oxfordshire, OX16 4SP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MODEX HOLDINGS LIMITEDsophymarine-openregistry-gb-12663310	ORDINARY	100	100.00%

BUNN RENTAL LIMITED

sophymarine-openregistry-gb-14551172

Status: Active
Type: Private Limited Company
Incorporated: 20/12/2022
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Bloxham Mill Barford Road, Banbury, Oxon, OX15 4FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
BUNN RENTAL HOLDINGS LLPsophymarine-openregistry-gb-OC445119	ORDINARY	1,000	100.00%

FULLBROOK HOLDINGS LIMITED

sophymarine-openregistry-gb-14554180

Status: Active
Type: Private Limited Company
Incorporated: 22/12/2022
Accounts: MICRO ENTITY
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
CARLTON JOSEPH HUMPHREYSsophymarine-openregistry-h-carlton-joseph-humphreys-bdfbb1	ORDINARY	94	100.00%

Related parties

Party	Relationship	Detail
FULLBROOK SYSTEMS LIMITEDsophymarine-openregistry-gb-01671421	Holds shares in	ORDINARY · 94.00%

ELITE CONTENT UK LTD

sophymarine-openregistry-gb-14554766

Status: Active
Type: Private Limited Company
Incorporated: 22/12/2022
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 2a Cope Road, Banbury, Oxfordshire,, OX16 2EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID TAYLOR EVANSsophymarine-openregistry-h-david-taylor-evans-ce4015	ORDINARY	1	100.00%

TOP PRIORITY EMERGENCY CLEANS UK LTD

sophymarine-openregistry-gb-14576985

Status: Active
Type: Private Limited Company
Incorporated: 07/01/2023
Accounts: MICRO ENTITY
SIC: 81299 — Other cleaning services
Registered office: 16 Fairfax Close, Banbury, OX16 0NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARA CLARKEsophymarine-openregistry-h-sara-clarke-ce2984	ORDINARY	1
SARA CLARKEsophymarine-openregistry-h-sara-clarke-ce2984	ORDINARY	1

OXFORD FIRE CONSULTANTS LIMITED

sophymarine-openregistry-gb-14599738

Status: Active
Type: Private Limited Company
Incorporated: 17/01/2023
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 33 Friswell Road, Banbury, OX16 9NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
STUART READsophymarine-openregistry-h-stuart-read-0535fb	ORDINARY	1	100.00%

5PLUS1 UK MINIFOOTBALL LTD

sophymarine-openregistry-gb-14601203

Status: Active
Type: Private Limited Company
Incorporated: 18/01/2023
Accounts: MICRO ENTITY
SIC: 93199 — Other sports activities
Registered office: 9 Towns Field, Banbury, OX16 1HS

Direct shareholders

Shareholder	Share class	Shares held	% of class
LILIANA TUVENIEsophymarine-openregistry-h-liliana-tuvenie-787bd5	ORDINARY	1	100.00%

ENDLESS ENGINE LIMITED

sophymarine-openregistry-gb-14611012

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: 4 South Bar Street, Banbury, Oxfordshire, OX16 9AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR EUGENIO ENRIQUE MENDOZA GIUFFRIDAsophymarine-openregistry-h-mr-eugenio-enrique-mendoza-giuffrida-500ce9	ORDINARY	100	100.00%

PHARMED UK LTD

sophymarine-openregistry-gb-14627633

Status: Active
Type: Private Limited Company
Incorporated: 31/01/2023
Accounts: SMALL
SIC: 86900 — Other human health activities
Registered office: Cephalon House Unit 8, Banbury, OX16 3TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHARMED GROUP LIMITEDsophymarine-openregistry-h-pharmed-group-limited-08150e	ORDINARY	1

Related parties

Party	Relationship	Detail
CAMBRIDGE LIFE SCIENCES LIMITEDsophymarine-openregistry-gb-04897864	Holds shares in	ORDINARY

VALLA PROPERTY LIMITED

sophymarine-openregistry-gb-14640414

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2023
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: Gilmarde House, Banbury, Oxfordshire, OX16 9AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOUISA WHALEsophymarine-openregistry-h-louisa-whale-5a453b	ORDINARY	100	100.00%