UK companies/Banwell/Page 2
Companies in Banwell and their shareholdersPage 2 of 3
42 companies registered in Banwell 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 Banwell. Between them they record 35 shareholdings and 2 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
42
THE UK OXHOUSE LIMITED
sophymarine-openregistry-gb-09216498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 24 Dyer Street, Banwell, North Somerset, BS29 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXWELL WORTHINGTON STANLEYsophymarine-openregistry-h-maxwell-worthington-stanley-1e4a82 | ORDINARY | 75 | 75.00% |
| ADAM STANTONsophymarine-openregistry-h-adam-stanton-0ab529 | ORDINARY | 25 | 25.00% |
SUMMER LANE HOLDINGS LIMITED
sophymarine-openregistry-gb-09874489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Office, Banwell, North Somerset, BS29 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROLD JOHN HENRY PRINGsophymarine-openregistry-h-harold-john-henry-pring-b8a2c8 | A ORDINARY | 2,550 | 51.00% |
| WENDY JANE LITCHFIELDsophymarine-openregistry-h-wendy-jane-litchfield-4dab73 | A ORDINARY | 2,450 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUMMER LANE CARAVAN PARK CO. LIMITEDsophymarine-openregistry-gb-01235184 | Holds shares in | ORDINARY · 100.00% |
L & H ELECTRICAL (SOUTH WEST) LTD
sophymarine-openregistry-gb-10647161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
43210 — Electrical installation - Registered office
- Unit 21, Banwell, BS29 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAULANT CEKAJsophymarine-openregistry-h-taulant-cekaj-63aba7 | ORDINARY | 70 | 70.00% |
| DEBORAH CEKAJsophymarine-openregistry-h-deborah-cekaj-eb60f3 | ORDINARY | 30 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUANTOCK COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02082068 | Holds shares in | ORDINARY |
HEPBURN FOX LIMITED
sophymarine-openregistry-gb-11599283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- Unit 29, Banwell, Somerset, BS29 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ZYGMUND JAMESsophymarine-openregistry-h-daniel-zygmund-james-a69ebe | ORDINARY | 50 | 50.00% |
| SANDRA JANE JAMESsophymarine-openregistry-h-sandra-jane-james-4ccd5b | ORDINARY | 50 | 50.00% |
PERPETUAL DEVELOPMENTS LTD
sophymarine-openregistry-gb-12117051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Dark Lane, Banwell, BS29 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TREEBYsophymarine-openregistry-h-daniel-treeby-d9059d | ORDINARY | 100 | 100.00% |
| CHRISTOPHER JAEHMEsophymarine-openregistry-h-christopher-jaehme-4a26b8 | ORDINARY | 0 | 0.00% |
BLACK BOX PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-12656067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Paddock, Banwell, BS29 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN TURNER 9C DAWES CLOSE CLEVEDON ENGLAND BS21 5HAsophymarine-openregistry-h-brian-turner-9c-dawes-close-clevedon-eng-86efe6 | ORDINARY | 1 | |
| SEAN VANDOME 45 BENTHAM DRIVE LIVERPOOL ENGLAND L16 1JEsophymarine-openregistry-h-sean-vandome-45-bentham-drive-liverpool--c15cf9 | ORDINARY | 1 | |
RETROFITTERS.CO.UK LTD
sophymarine-openregistry-gb-13100959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
74901 — Environmental consulting activities - Registered office
- 7 North View Drive, Banwell, BS29 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAD BRIGGSsophymarine-openregistry-h-chad-briggs-465fca | ORDINARY | 65 | 65.00% |
| ANNA BRIGGSsophymarine-openregistry-h-anna-briggs-bf36c5 | ORDINARY | 35 | 35.00% |
CARMALAGA LIMITED
sophymarine-openregistry-gb-14216524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- West Hay Farm, Banwell, BS29 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWEL MRUKsophymarine-openregistry-h-pawel-mruk-019543 | ORDINARY | 100 | |
| MILOSZ DAWID ANKOWSKIsophymarine-openregistry-h-milosz-dawid-ankowski-376a04 | ORDINARY | 0 | |
D.D.S.P GARAGE LTD
sophymarine-openregistry-gb-14590609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Westernfields, Banwell, BS29 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE DESPEAsophymarine-openregistry-h-george-despea-d317f5 | ORDINARY | 100 | |
| SILVIU MIHAI DORNEANUsophymarine-openregistry-h-silviu-mihai-dorneanu-fa6cee | ORDINARY | 0 | |
PASEO DE ROXAS LTD
sophymarine-openregistry-gb-15376643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2023
- Accounts
- DORMANT
- 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
- 17 Whalefield Road, Banwell, BS29 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN JULLIAN HERNANDEZ BATACsophymarine-openregistry-h-ann-jullian-hernandez-batac-027318 | ORDINARY | 1 | |
| LOUIS PAULO CHAN BATACsophymarine-openregistry-h-louis-paulo-chan-batac-83230c | ORDINARY | 1 | |
LAND FIX LTD
sophymarine-openregistry-gb-15439309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Cottage Farm, Banwell, BS29 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDEN VENTHAMsophymarine-openregistry-h-hayden-ventham-c46c07 | ORDINARY | 100 | |
| EKATERINI VENTHAMsophymarine-openregistry-h-ekaterini-ventham-e08381 | ORDINARY | 0 | |
SSM RACING LTD
sophymarine-openregistry-gb-15505433
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- House 5 Rhodyate Farm, Banwell, BS29 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN GROCHOWSKIsophymarine-openregistry-h-sebastian-grochowski-b95139 | ORDINARY | 500 | |
| SLAWOMIR JANKOWSKIsophymarine-openregistry-h-slawomir-jankowski-008bfd | ORDINARY | 500 | |
L & H DEVELOPMENTS (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-15769253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 21, Banwell, BS29 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAULANT CEKAJsophymarine-openregistry-h-taulant-cekaj-63aba7 | ORDINARY | 100 | |
| CHRISTOPHER EDWARDSsophymarine-openregistry-gb-07929123 | ORDINARY | 0 | |
ASPIRE - MEASURED SOLUTIONS LTD
sophymarine-openregistry-gb-15859375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 33 Taylors Fields, Banwell, BS29 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MOODYsophymarine-openregistry-h-james-moody-630ab5 | ORDINARY | 3 | 75.00% |
| KELLY-MARIE MOODYsophymarine-openregistry-h-kelly-marie-moody-cf1b90 | ORDINARY | 1 | 25.00% |
PINEHURST HOLDINGS LTD
sophymarine-openregistry-gb-16370411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
- Registered office
- Hunters Lodge, Banwell, BS29 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRAHAM NYAKASA CHIPURIROsophymarine-openregistry-h-abraham-nyakasa-chipuriro-9e0591 | ORDINARY | 50 | |
| JESTINA EUSTINA NYASHA CHIPURIROsophymarine-openregistry-h-jestina-eustina-nyasha-chipuriro-1b3620 | ORDINARY | 50 | |
SUMMER LANE CARAVAN PARK CO. LIMITED
sophymarine-openregistry-gb-01235184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Office, Banwell, Somerset, BS29 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMMER LANE HOLDINGS LIMITEDsophymarine-openregistry-gb-09874489 | ORDINARY | 6,500 | 100.00% |
PET ANGELS CREMATION LTD
sophymarine-openregistry-gb-11067451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Workshop 4 Ivy House Farm, Banwell, Somerset, BS29 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARIE LLOYDsophymarine-openregistry-h-helen-marie-lloyd-781a5f | ORDINARY | 100 | 100.00% |
MULTI-SECURITY (UK) LTD
sophymarine-openregistry-gb-11832132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Multi-Security (Uk) Limited The Security Centre, Banwell, North Somerset, BS29 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRELL HUGHESsophymarine-openregistry-h-darrell-hughes-95c2b4 | ORDINARY | 100 | 100.00% |
M B MARK CROKER BUILDING SERVICES LTD
sophymarine-openregistry-gb-12169110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 53 Tanner Road, Banwell, BS29 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BEN MARK CROKERsophymarine-openregistry-h-michael-ben-mark-croker-ba54ca | ORDINARY | 1 | 100.00% |
ONE DAY MOTORSPORT LTD
sophymarine-openregistry-gb-14026869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Unit 10 West Hay Farm, Banwell, BS29 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KEMBREYsophymarine-openregistry-h-james-kembrey-254eba | ORDINARY | 10 | 100.00% |