UK companies/Banbury/Page 11
Companies in Banbury and their shareholdersPage 11 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 87 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
1,668
SWEET COMMS LIMITED
sophymarine-openregistry-gb-08871577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Gilmarde House, Banbury, Oxfordshire, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID SWEETMANsophymarine-openregistry-h-paul-david-sweetman-62efa4 | ORDINARY A | 71 | 100.00% |
| SARAH LOUISE SWEETMANsophymarine-openregistry-h-sarah-louise-sweetman-166fce | ORDINARY B | 47 | 100.00% |
| JAMES ROSCOE SWEETMANsophymarine-openregistry-h-james-roscoe-sweetman-995d84 | ORDINARY C | 1 | 100.00% |
| LAUREN JESSICA SWEETMANsophymarine-openregistry-h-lauren-jessica-sweetman-2f6495 | ORDINARY D | 1 | 100.00% |
FOREMAN KING LIMITED
sophymarine-openregistry-gb-08914263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Kineton House, 31, Banbury, Oxfordshire, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FOREMANsophymarine-openregistry-h-richard-foreman-acc6bf | A ORDINARY | 100 | 100.00% |
| SARAH FOREMANsophymarine-openregistry-h-sarah-foreman-167230 | B ORDINARY | 100 | 100.00% |
| ELLA FOREMANsophymarine-openregistry-h-ella-foreman-538674 | D ORDINARY | 2 | 100.00% |
| JACK FOREMANsophymarine-openregistry-h-jack-foreman-31a6b1 | C ORDINARY | 2 | 100.00% |
DAWN & LINDSAY LTD
sophymarine-openregistry-gb-09078073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 15 Stanwell Lea, Banbury, OX17 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN GASCOIGNEsophymarine-openregistry-h-dawn-gascoigne-0a55ce | ORDINARY B SHARES | 40 | 100.00% |
| LINDSAY ASPINALLsophymarine-openregistry-h-lindsay-aspinall-c80e99 | ORDINARY A SHARES | 40 | 100.00% |
| CHRISTOPHER IAN GASCOIGNEsophymarine-openregistry-h-christopher-ian-gascoigne-7f6373 | ORDINARY C SHARES | 10 | 100.00% |
| MICHAEL JOHN ASPINALLsophymarine-openregistry-h-michael-john-aspinall-9e1599 | ORDINARY D SHARES | 10 | 100.00% |
PREPCARE DAY NURSERIES LIMITED
sophymarine-openregistry-gb-09116480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Countrywide House, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD MARTIN PHILLIPSsophymarine-openregistry-h-john-richard-martin-phillips-e71939 | A SHARE | 162 | 100.00% |
| LUCINDA CLARE PHILLIPSsophymarine-openregistry-h-lucinda-clare-phillips-d21dff | B SHARE | 18 | 100.00% |
| ANNABELLE SOPHIE ELIZABETH PHILLIPSsophymarine-openregistry-h-annabelle-sophie-elizabeth-phillips-abc3db | D SHARE | 10 | 100.00% |
| GUY PIERRE MARTIN PHILLIPSsophymarine-openregistry-h-guy-pierre-martin-phillips-4bf469 | C SHARE | 10 | 100.00% |
BEAUMONT PHOTOGRAPHY GROUP LIMITED
sophymarine-openregistry-gb-09579202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA FONGEsophymarine-openregistry-h-belinda-fonge-5d3133 | ORDINARY C | 100 | 100.00% |
| CHERYL OWENsophymarine-openregistry-h-cheryl-owen-1c6b0a | ORDINARY D | 100 | 100.00% |
| DAVID JOHN FONGEsophymarine-openregistry-h-david-john-fonge-8e355d | ORDINARY A | 100 | 100.00% |
| NIGEL ROBERT OWENsophymarine-openregistry-h-nigel-robert-owen-8dd872 | ORDINARY B | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SCHOOL PHOTOGRAPHY COMPANY LIMITEDsophymarine-openregistry-gb-05639678 | Holds shares in | ORDINARY · 100.00% |
| WARD HENDRY SCHOOLS LIMITEDsophymarine-openregistry-gb-11137304 | Holds shares in | ORDINARY · 100.00% |
SIMPLY CHANGE LTD
sophymarine-openregistry-gb-10096979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Kineton House, 31, Banbury, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH WALSHsophymarine-openregistry-h-elizabeth-walsh-2d4513 | ORDINARY B | 25 | 100.00% |
| JOANNE WHITEHEADsophymarine-openregistry-gb-12468047 | ORDINARY D | 25 | 100.00% |
| ROB WALSHsophymarine-openregistry-h-rob-walsh-333305 | ORDINARY A | 25 | 100.00% |
| STEPHEN WHITEHEADsophymarine-openregistry-h-stephen-whitehead-773098 | ORDINARY C | 25 | 100.00% |
IGLOO PLANNING SERVICES LIMITED
sophymarine-openregistry-gb-10578385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Gilmarde House, Banbury, Oxfordshire, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MARK GILLESPIEsophymarine-openregistry-h-ian-mark-gillespie-9a3d27 | ORDINARY A | 49 | 100.00% |
| LOUISE JANE GILLESPIEsophymarine-openregistry-h-louise-jane-gillespie-ef3342 | ORDINARY B | 49 | 100.00% |
| EMILY KATE GILLESPIEsophymarine-openregistry-h-emily-kate-gillespie-79982c | ORDINARY D | 1 | 100.00% |
| MATTHEW LUKE GILLESPIEsophymarine-openregistry-h-matthew-luke-gillespie-3d1a24 | ORDINARY C | 1 | 100.00% |
BANBURY KITCHENS LIMITED
sophymarine-openregistry-gb-10793279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 10 Manor Park, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID KENNARDsophymarine-openregistry-h-ian-david-kennard-76d022 | ORDINARY A | 40 | 100.00% |
| RICHARD DE FREITASsophymarine-openregistry-h-richard-de-freitas-7be1ee | ORDINARY B | 40 | 100.00% |
| SADIE ANN KENNARDsophymarine-openregistry-h-sadie-ann-kennard-a10241 | ORDINARY C | 10 | 100.00% |
| SARAH DE FREITASsophymarine-openregistry-h-sarah-de-freitas-d56817 | ORDINARY D | 10 | 100.00% |
ARDYNT CONSULTING LIMITED
sophymarine-openregistry-gb-10807806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH ELIZABETH BAGLEYsophymarine-openregistry-h-ruth-elizabeth-bagley-d16288 | ORDINARY | 97 | 100.00% |
| HEATHER LOUISE CARAsophymarine-openregistry-h-heather-louise-cara-242a31 | ORDINARY B | 1 | 100.00% |
| RACHEL MARY CARAsophymarine-openregistry-h-rachel-mary-cara-2e459e | ORDINARY C | 1 | 100.00% |
| ROBIN BRINDLEsophymarine-openregistry-h-robin-brindle-c63e98 | ORDINARY A | 1 | 100.00% |
I-GTM LTD
sophymarine-openregistry-gb-10961074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
62012 — Business and domestic software development
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- Tite Cottage, Banbury, OX17 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID WILLIAMSsophymarine-openregistry-h-mr-david-williams-07efb9 | ORDINARY A | 330 | |
| MR ANDREW KENNEDY STEVENsophymarine-openregistry-h-mr-andrew-kennedy-steven-996569 | ORDINARY B | 320 | |
| MR MICHAEL JOHN BARCROFTsophymarine-openregistry-h-mr-michael-john-barcroft-11a83f | ORDINARY D | 250 | |
| MR JASON CURLsophymarine-openregistry-h-mr-jason-curl-130981 | ORDINARY C | 100 | |
APS SPECIALIST VEHICLES LIMITED
sophymarine-openregistry-gb-11221927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 10 Manor Park, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MARCHANT JACKSONsophymarine-openregistry-h-edward-marchant-jackson-32d547 | ORDINARY B | 45 | 100.00% |
| NATHAN MARK SAMMONSsophymarine-openregistry-h-nathan-mark-sammons-e19911 | ORDINARY C | 45 | 100.00% |
| ISABEL SAMMONSsophymarine-openregistry-h-isabel-sammons-044237 | ORDINARY E | 5 | 100.00% |
| SOPHIE JACKSONsophymarine-openregistry-gb-16777432 | ORDINARY D | 5 | 100.00% |
T L HALL LIMITED
sophymarine-openregistry-gb-11508273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 21 The Rydes, Banbury, Oxfordshire, OX15 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRI LOUISE WAITsophymarine-openregistry-h-terri-louise-wait-9241c2 | ORDINARY | 100 | 100.00% |
| DAVID HALLsophymarine-openregistry-h-david-hall-368648 | ORDINARY B | 2 | 100.00% |
| PAULA HALLsophymarine-openregistry-gb-06091742 | ORDINARY-A | 2 | 100.00% |
| SCOTT WAITsophymarine-openregistry-h-scott-wait-4c7e3b | ORDINARY C | 2 | 100.00% |
| DAVID HALLsophymarine-openregistry-h-david-hall-368648 | ORDINARY-A | 0 | 0.00% |
| SCOTT WAITsophymarine-openregistry-h-scott-wait-4c7e3b | ORDINARY | 0 | 0.00% |
KING CUSTOM PAINT WORKS LIMITED
sophymarine-openregistry-gb-11924587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Kineton House, Banbury, Oxfordshire, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN NELSON GOODLADsophymarine-openregistry-h-damian-nelson-goodlad-0a430e | ORDINARY B | 70 | 100.00% |
| MICHAEL ANDREW KINGsophymarine-openregistry-h-michael-andrew-king-6ad567 | ORDINARY A | 70 | 100.00% |
| CHRISTINE NELSONsophymarine-openregistry-h-christine-nelson-9a790b | ORDINARY D | 30 | 100.00% |
| RHIANNON COLLETTE FINNsophymarine-openregistry-h-rhiannon-collette-finn-6c28ef | ORDINARY C | 30 | 100.00% |
LA POTERIE LIMITED
sophymarine-openregistry-gb-13575514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kineton House, Banbury, Oxfordshire, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HOVENDEN DE GALEsophymarine-openregistry-h-robert-hovenden-de-gale-71e9fa | ORDINARY A | 50 | 100.00% |
| JANET STEPHANIE DE GALEsophymarine-openregistry-h-janet-stephanie-de-gale-8cae7a | ORDINARY B | 48 | 100.00% |
| FREDERICK MURDO DE GALEsophymarine-openregistry-h-frederick-murdo-de-gale-205046 | ORDINARY D | 1 | 100.00% |
| LOUIS CAMPBELL DE GALEsophymarine-openregistry-h-louis-campbell-de-gale-6b08ab | ORDINARY C | 1 | 100.00% |
| ROBERT HOVENDEN DE GALEsophymarine-openregistry-h-robert-hovenden-de-gale-71e9fa | ORDINARY B | 0 | 0.00% |
BIG YELLOW PENGUIN LTD
sophymarine-openregistry-gb-13671323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Parkside House Tithe Lane, Banbury, OX15 0PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA JAYNE JARDINEsophymarine-openregistry-h-debra-jayne-jardine-64d748 | ORDINARY B | 33 | 100.00% |
| SHAUN MICHAEL JARDINEsophymarine-openregistry-h-shaun-michael-jardine-721f83 | ORDINARY A | 33 | 100.00% |
| ALEXANDRA JARDINEsophymarine-openregistry-h-alexandra-jardine-b255c7 | ORDINARY C | 17 | 100.00% |
| REBECCA JARDINEsophymarine-openregistry-h-rebecca-jardine-78855b | ORDINARY D | 17 | 100.00% |
LAWNSCOTE HOLDINGS LIMITED
sophymarine-openregistry-gb-13834995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ellacotts Llp Countrywide House, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA LOUISE FOWLERsophymarine-openregistry-h-joanna-louise-fowler-5a397d | A ORDINARY | 20 | 100.00% |
| PATRICIA JOAN FOWLERsophymarine-openregistry-h-patricia-joan-fowler-07b590 | ORDINARY | 20 | 50.00% |
| PETER DONALD FOWLERsophymarine-openregistry-h-peter-donald-fowler-ca8452 | ORDINARY | 20 | 50.00% |
| STUART PETER FOWLERsophymarine-openregistry-h-stuart-peter-fowler-89c8d9 | B ORDINARY | 20 | 100.00% |
| PATRICIA JOAN FOWLERsophymarine-openregistry-h-patricia-joan-fowler-07b590 | C ORDINARY | 10 | 50.00% |
| PETER DONALD FOWLERsophymarine-openregistry-h-peter-donald-fowler-ca8452 | C ORDINARY | 10 | 50.00% |
CYBER FUSION 3 INTEGRATED SERVICES LIMITED
sophymarine-openregistry-gb-13967210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYBER FUSION 3 LIMITEDsophymarine-openregistry-gb-11078724 | ORDINARY-A | 50 | 100.00% |
| GABRIEL WILSONsophymarine-openregistry-h-gabriel-wilson-397a69 | ORDINARY-C | 20 | 100.00% |
| ROSS GAVIN KEI POLLOCKsophymarine-openregistry-h-ross-gavin-kei-pollock-f5affe | ORDINARY-B | 20 | 100.00% |
| BALDEEP SAHOTAsophymarine-openregistry-h-baldeep-sahota-213b5b | ORDINARY-D | 10 | 100.00% |
MCM (OUNDLE) LTD
sophymarine-openregistry-gb-14038016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Countrywide House, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MICHAEL BERRIDGEsophymarine-openregistry-h-benjamin-michael-berridge-b9964a | A | 60 | 100.00% |
| JANE BERRIDGEsophymarine-openregistry-h-jane-berridge-750692 | B | 15 | 100.00% |
| MARCUS TIMOTHY FREDERICK BERRIDGEsophymarine-openregistry-h-marcus-timothy-frederick-berridge-51d13d | C | 15 | 100.00% |
| TESSA GRAYsophymarine-openregistry-h-tessa-gray-2de657 | D | 10 | 100.00% |
TROMANS PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-14278935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 109 West Street, Banbury, OX16 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TROMANSsophymarine-openregistry-h-christopher-tromans-8d63cc | ORDINARY A | 100 | 100.00% |
| CHRISTOPHER TROMANSsophymarine-openregistry-h-christopher-tromans-8d63cc | ORDINARY C | 100 | 100.00% |
| CHRISTOPHER TROMANSsophymarine-openregistry-h-christopher-tromans-8d63cc | ORDINARY B | 100 | 100.00% |
| SARAH DREWsophymarine-openregistry-h-sarah-drew-28b565 | ORDINARY D | 100 | 100.00% |
| DUBRAVKA TROMANSsophymarine-openregistry-h-dubravka-tromans-8509c5 | ORDINARY C | 0 | 0.00% |
| PETER TROMANSsophymarine-openregistry-h-peter-tromans-6a5d09 | ORDINARY B | 0 | 0.00% |
MCGETTIGANS HOLDINGS LIMITED
sophymarine-openregistry-gb-16413528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ROWEsophymarine-openregistry-h-emma-rowe-ff2794 | ORDINARY B | 100 | 100.00% |
| JENNIFER RUTH DYKESsophymarine-openregistry-h-jennifer-ruth-dykes-dae5a5 | ORDINARY D | 100 | 100.00% |
| JEREMY PAUL DYKESsophymarine-openregistry-h-jeremy-paul-dykes-60ebac | ORDINARY C | 100 | 100.00% |
| NEIL PHILIP ROWEsophymarine-openregistry-h-neil-philip-rowe-09932c | ORDINARY A | 100 | 100.00% |