UK companies/Banbury/Page 10

Companies in Banbury and their shareholdersPage 10 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 100 shareholdings and 6 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
100
Related parties
6

MODEX HOLDINGS LIMITED

sophymarine-openregistry-gb-12663310
Status
Active
Type
Private Limited Company
Incorporated
11/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 3a & 3b Thorpe View, Banbury, OX16 4SP

Direct shareholders

ShareholderShare classShares held% of class
HELENA BROOKSsophymarine-openregistry-h-helena-brooks-9311d5D ORDINARY1100.00%
JULIE ANNE COOMBERsophymarine-openregistry-h-julie-anne-coomber-4ce8e0E ORDINARY1100.00%
MARTIN CHRISTOPHER COOMBERsophymarine-openregistry-h-martin-christopher-coomber-b38763A ORDINARY150.00%
MARTIN CHRISTOPHER COOMBERsophymarine-openregistry-h-martin-christopher-coomber-b38763C ORDINARY1100.00%
ROBERT CHARLES BROOKSsophymarine-openregistry-h-robert-charles-brooks-60b1e3A ORDINARY150.00%
ROBERT CHARLES BROOKSsophymarine-openregistry-h-robert-charles-brooks-60b1e3B ORDINARY1100.00%

Related parties

PartyRelationshipDetail
MODEX SHOW READY LTDsophymarine-openregistry-gb-14520351Holds shares inORDINARY · 100.00%
MODEX EXHIBITIONS LIMITEDsophymarine-openregistry-gb-04825285Holds shares inORDINARY A · 50.00%

TAO ENTERPRISES LIMITED

sophymarine-openregistry-gb-14088483
Status
Active
Type
Private Limited Company
Incorporated
05/05/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Countrywide House, Banbury, OX16 9SA

Direct shareholders

ShareholderShare classShares held% of class
HENRY GURNEYsophymarine-openregistry-h-henry-gurney-ea0436A ORDINARY8,000100.00%
CHARLOTTE GURNEYsophymarine-openregistry-h-charlotte-gurney-7739d5B ORDINARY500100.00%
CHARLOTTE GURNEYsophymarine-openregistry-h-charlotte-gurney-7739d5C ORDINARY500100.00%
CHARLOTTE GURNEYsophymarine-openregistry-h-charlotte-gurney-7739d5E ORDINARY500100.00%
CHARLOTTE GURNEYsophymarine-openregistry-h-charlotte-gurney-7739d5D ORDINARY500100.00%
HENRY GEORGE OVENSsophymarine-openregistry-h-henry-george-ovens-00f9b4E ORDINARY500100.00%
HENRY GEORGE OVENSsophymarine-openregistry-h-henry-george-ovens-00f9b4C ORDINARY500100.00%
HENRY GEORGE OVENSsophymarine-openregistry-h-henry-george-ovens-00f9b4D ORDINARY500100.00%
HENRY GURNEYsophymarine-openregistry-h-henry-gurney-ea0436E ORDINARY500100.00%
HENRY GURNEYsophymarine-openregistry-h-henry-gurney-ea0436D ORDINARY500100.00%
HENRY GURNEYsophymarine-openregistry-h-henry-gurney-ea0436C ORDINARY500100.00%
ANGELA GURNEYsophymarine-openregistry-h-angela-gurney-a9b9fcC ORDINARY00.00%
ANGELA GURNEYsophymarine-openregistry-h-angela-gurney-a9b9fcD ORDINARY00.00%
ANGELA GURNEYsophymarine-openregistry-h-angela-gurney-a9b9fcE ORDINARY00.00%

1BP HOLDINGS LTD

sophymarine-openregistry-gb-14255017
Status
Active
Type
Private Limited Company
Incorporated
25/07/2022
Accounts
MICRO ENTITY
SIC
64203 — Activities of construction holding companies
Registered office
1 Baldwin Place, Banbury, Oxfordshire, OX15 5BF

Direct shareholders

ShareholderShare classShares held% of class
DONALD HUGH GALTsophymarine-openregistry-h-donald-hugh-galt-e59c79ORDINARY A224
JESAMY GALTsophymarine-openregistry-h-jesamy-galt-e521d4ORDINARY B28
GEMMA CARTERsophymarine-openregistry-h-gemma-carter-3290d4ORDINARY C14
LEE CARTERsophymarine-openregistry-h-lee-carter-f5442cORDINARY D10
GEMMA CARTERsophymarine-openregistry-h-gemma-carter-3290d4ORDINARY E4

Related parties

PartyRelationshipDetail
D H GALT PROPERTY LIMITEDsophymarine-openregistry-gb-10036529Holds shares inA ORDINARY

HUTCHINGS & KEASLEY (PROPERTIES) LIMITED

sophymarine-openregistry-gb-00253261
Status
Active
Type
Private Limited Company
Incorporated
05/01/1931
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Gilmarde House, Banbury, Oxfordshire, OX16 9AB

Direct shareholders

ShareholderShare classShares held% of class
KEYS LEIGH PROPERTIES LTDsophymarine-openregistry-gb-03339700D ORDINARY3,920100.00%
MAX PEACE KEASLEYsophymarine-openregistry-h-max-peace-keasley-1c2be7C ORDINARY1,546100.00%
PAUL ROBERT KEASLEYsophymarine-openregistry-h-paul-robert-keasley-fd289dA ORDINARY1,308100.00%
LESLEY ANN KEASLEYsophymarine-openregistry-h-lesley-ann-keasley-a39d5cB ORDINARY1,226100.00%

HOBS MOAT INVESTMENTS LIMITED

sophymarine-openregistry-gb-00724379
Status
Active
Type
Private Limited Company
Incorporated
18/05/1962
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
West End Cottage West End, Banbury, Oxfordshire, OX15 6DA

Direct shareholders

ShareholderShare classShares held% of class
STUART DAVID GRAHAM BIBBsophymarine-openregistry-h-stuart-david-graham-bibb-a90738A ORDINARY61
ALEXANDRA M CHASEsophymarine-openregistry-h-alexandra-m-chase-e88751D ORDINARY13
MIRIAM B BIBBsophymarine-openregistry-h-miriam-b-bibb-56877bB ORDINARY13
PHILIP E F BIBBsophymarine-openregistry-h-philip-e-f-bibb-193627C ORDINARY13

OTC LIMITED

sophymarine-openregistry-gb-01353641
Status
Active
Type
Private Limited Company
Incorporated
17/02/1978
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 8, Somerville Court Trinity Way, Banbury, OX17 3SN

Direct shareholders

ShareholderShare classShares held% of class
ANN CATHERINE SEYMOURsophymarine-openregistry-h-ann-catherine-seymour-f50e5d'B' ORDINARY40100.00%
JEFFREY EUGENE SEYMOURsophymarine-openregistry-h-jeffrey-eugene-seymour-b35735'A' ORDINARY40100.00%
JOSEPH JAMES SEYMOURsophymarine-openregistry-h-joseph-james-seymour-d4763dC ORDINARY NON-VOTING10100.00%
MICHAEL GEORGE SEYMOURsophymarine-openregistry-h-michael-george-seymour-689135D ORDINARY NON-VOTING10100.00%

THE S. TAPPER COMPANY LIMITED

sophymarine-openregistry-gb-03948740
Status
Active
Type
Private Limited Company
Incorporated
15/03/2000
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
10 Manor Park, Banbury, Oxfordshire, OX16 3TB

Direct shareholders

ShareholderShare classShares held% of class
JOSEF TAPPERsophymarine-openregistry-h-josef-tapper-a07553ORDINARY75100.00%
JACQUELINE ANN TAPPERsophymarine-openregistry-h-jacqueline-ann-tapper-066d92ORDINARY A23100.00%
ILANA TAPPERsophymarine-openregistry-h-ilana-tapper-bda256ORDINARY C1100.00%
KEREN TAPPERsophymarine-openregistry-h-keren-tapper-f4611dORDINARY B1100.00%

ATTLEY ROOFING LIMITED

sophymarine-openregistry-gb-04847256
Status
Active
Type
Private Limited Company
Incorporated
28/07/2003
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
Spital Farm, Banbury, Oxfordshire, OX16 4RZ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER ATTLEYsophymarine-openregistry-h-alexander-attley-e13ce2ORDINARY SHARES C25100.00%
LOUISE WEBBsophymarine-openregistry-h-louise-webb-bcd933ORDINARY SHARES D25100.00%
SHAUN ATTLEYsophymarine-openregistry-h-shaun-attley-849bc1ORDINARY SHARES A25100.00%
TINA ATTLEYsophymarine-openregistry-h-tina-attley-826e5fORDINARY SHARES B25100.00%

PLASTIC PARTS DIRECT LIMITED

sophymarine-openregistry-gb-04860097
Status
Active
Type
Private Limited Company
Incorporated
07/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
10 Manor Park, Banbury, Oxfordshire, OX16 3TB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BOWESsophymarine-openregistry-h-jonathan-bowes-54a2f1ORDINARY A76100.00%
JULIE BOWESsophymarine-openregistry-h-julie-bowes-18d769ORDINARY B14100.00%
EDWARD DAVID BOWESsophymarine-openregistry-h-edward-david-bowes-13184aORDINARY D5100.00%
EMILY JO BOWESsophymarine-openregistry-h-emily-jo-bowes-5e602eORDINARY C5100.00%

Related parties

PartyRelationshipDetail
PLASTIC PARTS MEDICAL LIMITEDsophymarine-openregistry-gb-13787515Holds shares inORDINARY · 100.00%

PROFIT GROWTH SERVICES LIMITED

sophymarine-openregistry-gb-04988454
Status
Active
Type
Private Limited Company
Incorporated
08/12/2003
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Manor Park, Banbury, Oxfordshire, OX16 3TB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL VILHELM HARTZsophymarine-openregistry-h-michael-vilhelm-hartz-2bd1c6ORDINARY A197100.00%
DEIRDRE SUSAN MARY KINGSTONsophymarine-openregistry-h-deirdre-susan-mary-kingston-8da112ORDINARY B196100.00%
EDWARD ROBERT TORBEN HARTZsophymarine-openregistry-h-edward-robert-torben-hartz-ab74c2ORDINARY C54100.00%
FLORA ELIZABETH ROSE HARTZsophymarine-openregistry-h-flora-elizabeth-rose-hartz-618ed0ORDINARY D54100.00%
MICHAEL VILHELM HARTZsophymarine-openregistry-h-michael-vilhelm-hartz-2bd1c6ORDINARY B00.00%
MICHAEL VILHELM HARTZsophymarine-openregistry-h-michael-vilhelm-hartz-2bd1c6ORDINARY D00.00%
MICHAEL VILHELM HARTZsophymarine-openregistry-h-michael-vilhelm-hartz-2bd1c6ORDINARY C00.00%

SHEPLEY LIMITED

sophymarine-openregistry-gb-05334503
Status
Active
Type
Private Limited Company
Incorporated
17/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
125 Coopers Gate, Banbury, Oxfordshire, OX16 2WD

Direct shareholders

ShareholderShare classShares held% of class
DERRICK RODNEY SHEPLEYsophymarine-openregistry-h-derrick-rodney-shepley-4518ad'A' SHARES40100.00%
ROBERT SHEPLEYsophymarine-openregistry-h-robert-shepley-4d87a8'C' SHARES40100.00%
BRENDA JUNE SHEPLEYsophymarine-openregistry-h-brenda-june-shepley-1fd0a6'B' SHARES13100.00%
JESSICA SHEPLEYsophymarine-openregistry-h-jessica-shepley-4ee183'D' SHARES6100.00%

VARSITY EIGHT LIMITED

sophymarine-openregistry-gb-06003933
Status
Active
Type
Private Limited Company
Incorporated
20/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Kineton House, Banbury, Oxfordshire, OX16 0AE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE MARGARET NELSONsophymarine-openregistry-h-christine-margaret-nelson-d37c3bB ORDINARY50100.00%
DAMIAN NELSON GOODLADsophymarine-openregistry-h-damian-nelson-goodlad-0a430eA ORDINARY50100.00%
CHRISTOPHER NELSONsophymarine-openregistry-h-christopher-nelson-37f2c4D ORDINARY2100.00%
WILLIAM NELSONsophymarine-openregistry-gb-03849146C ORDINARY2100.00%

FINLOG DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06519832
Status
Active
Type
Private Limited Company
Incorporated
01/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Penrose House, Banbury, Oxfordshire, OX16 9BE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HATTON SHERIDANsophymarine-openregistry-h-robert-hatton-sheridan-8130afORDINARY-B45100.00%
SHARON ANN SHERIDANsophymarine-openregistry-h-sharon-ann-sheridan-2cf0e6ORDINARY-A45100.00%
DAISY SHERIDANsophymarine-openregistry-h-daisy-sheridan-7bdb15ORDINARY-C5100.00%
DANNY HARRY HATTON SHERIDANsophymarine-openregistry-h-danny-harry-hatton-sheridan-ab22baORDINARY-D5100.00%

Related parties

PartyRelationshipDetail
FRISBY WATER PARK LIMITEDsophymarine-openregistry-gb-01013473Holds shares inORDINARY A 10P

L A HIRONS LIMITED

sophymarine-openregistry-gb-06756184
Status
Active
Type
Private Limited Company
Incorporated
24/11/2008
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Unit 1 Bridge Wharf, Banbury, OX16 5AY

Direct shareholders

ShareholderShare classShares held% of class
LOUISE ANN HIRONSsophymarine-openregistry-h-louise-ann-hirons-07fa18ORDINARY100100.00%
MICHAEL ZAK HIRONSsophymarine-openregistry-h-michael-zak-hirons-72f5e3ORDINARY B100100.00%
ABBI LOUISE HIRONSsophymarine-openregistry-h-abbi-louise-hirons-245c7cORDINARY C1100.00%
ZAK MILLAR HIRONSsophymarine-openregistry-h-zak-millar-hirons-fa7e19ORDINARY D1100.00%
LOUISE ANN HIRONSsophymarine-openregistry-h-louise-ann-hirons-07fa18ORDINARY C00.00%
MICHAEL ZAK HIRONSsophymarine-openregistry-h-michael-zak-hirons-72f5e3ORDINARY D00.00%

Related parties

PartyRelationshipDetail
PRODUCE WARRIORS LIMITEDsophymarine-openregistry-gb-08022165Holds shares inORDINARY · 100.00%

PERFORMANCE REFINISHING LIMITED

sophymarine-openregistry-gb-06810636
Status
Active
Type
Private Limited Company
Incorporated
05/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Anduin Church Road, Banbury, Oxfordshire, OX17 2DU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN ELKINGTONsophymarine-openregistry-h-robert-john-elkington-1531fbORDINARY-A523100.00%
DAVID ELKINGTONsophymarine-openregistry-h-david-elkington-04c347ORDINARY-C121100.00%
JULIE ANN ELKINGTONsophymarine-openregistry-h-julie-ann-elkington-5bdb2dORDINARY-D80100.00%
LYDIA SERENA ELKINGTONsophymarine-openregistry-h-lydia-serena-elkington-5ea269ORDINARY-B80100.00%

COTEFIELD NURSERY LIMITED

sophymarine-openregistry-gb-06876268
Status
Active
Type
Private Limited Company
Incorporated
14/04/2009
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
56102 — Unlicensed restaurants and cafes
Registered office
2 Cotefield Cottages, Banbury, Oxfordshire, OX15 4AQ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER DAVID WATSONsophymarine-openregistry-h-alexander-david-watson-f02657ORDINARY B90100.00%
ANNA WATSONsophymarine-openregistry-h-anna-watson-bc4f26ORDINARY A90100.00%
CLEAVER ELIZABETH WATSONsophymarine-openregistry-h-cleaver-elizabeth-watson-399a58ORDINARY C10100.00%
DAVID ALEXANDER WATSONsophymarine-openregistry-h-david-alexander-watson-fc9fe2ORDINARY D10100.00%

GROUND AND WATER LIMITED

sophymarine-openregistry-gb-07032001
Status
Active
Type
Private Limited Company
Incorporated
28/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43130 — Test drilling and boring
71200 — Technical testing and analysis
74901 — Environmental consulting activities
Registered office
Kineton House, Banbury, Oxfordshire, OX16 0AE

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS THORNTON WILLIAMSsophymarine-openregistry-h-francis-thornton-williams-b432afORDINARY B31100.00%
DIPALEE NARESHBHAI JUKESsophymarine-openregistry-h-dipalee-nareshbhai-jukes-9a587aORDINARY A26100.00%
WILLIAM JUKESsophymarine-openregistry-h-william-jukes-291502ORDINARY C24100.00%
ANNA WILLIAMSsophymarine-openregistry-h-anna-williams-156560ORDINARY D19100.00%

MORAN GYNAECOLOGY SERVICES LIMITED

sophymarine-openregistry-gb-07222943
Status
Active
Type
Private Limited Company
Incorporated
14/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Penrose House, Banbury, Oxfordshire, OX16 9BE

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANDREW MORANsophymarine-openregistry-h-paul-andrew-moran-412fdfORDINARY50100.00%
STEPHANIE LOUISE MORANsophymarine-openregistry-h-stephanie-louise-moran-12f398ORDINARY-A50100.00%
PAUL ANDREW MORANsophymarine-openregistry-h-paul-andrew-moran-412fdfORDINARY-C1100.00%
PAUL ANDREW MORANsophymarine-openregistry-h-paul-andrew-moran-412fdfORDINARY-B1100.00%
TOBY OSKAR WALTER MORANsophymarine-openregistry-h-toby-oskar-walter-moran-a15858ORDINARY-C00.00%
TOM HARLEY MORANsophymarine-openregistry-h-tom-harley-moran-573222ORDINARY-B00.00%

THINKING BUILDINGS LIMITED

sophymarine-openregistry-gb-07636362
Status
Active
Type
Private Limited Company
Incorporated
17/05/2011
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Gilmarde House, Banbury, Oxfordshire, OX16 9AB

Direct shareholders

ShareholderShare classShares held% of class
DARREN ASPINALLsophymarine-openregistry-h-darren-aspinall-4d15e8A ORDINARY36100.00%
JAMES DESMOND HUTTONsophymarine-openregistry-h-james-desmond-hutton-9817b4B ORDINARY34100.00%
CHARLOTTE HUTTONsophymarine-openregistry-h-charlotte-hutton-b614c5D ORDINARY15100.00%
RACHEL ASPINALLsophymarine-openregistry-h-rachel-aspinall-387a80C ORDINARY15100.00%

EARLSWOOD SUPPLIES LIMITED

sophymarine-openregistry-gb-08814584
Status
Active
Type
Private Limited Company
Incorporated
13/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Thatchems Farm, Banbury, Oxfordshire, OX17 1AR

Direct shareholders

ShareholderShare classShares held% of class
ESTELLE GARDNERsophymarine-openregistry-h-estelle-gardner-4d706fORDINARY B40100.00%
SIMON LAURENCE GARDNERsophymarine-openregistry-h-simon-laurence-gardner-cb9257ORDINARY A40100.00%
MILES GARDNERsophymarine-openregistry-h-miles-gardner-5e5cdbORDINARY C20100.00%
ALISON GARDNERsophymarine-openregistry-gb-04260887ORDINARY D10100.00%