UK companies/Banbury/Page 12

Companies in Banbury and their shareholdersPage 12 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 108 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
108
Related parties
6

T.W.E. HAULAGE LIMITED

sophymarine-openregistry-gb-03634103
Status
Active
Type
Private Limited Company
Incorporated
17/09/1998
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Clearway House, Banbury, Oxfordshire, OX16 4US

Direct shareholders

ShareholderShare classShares held% of class
TWE GROUP HOLDINGS LTDsophymarine-openregistry-gb-14666686ORDINARY104
TWE GROUP HOLDINGS LTDsophymarine-openregistry-gb-14666686B ORDINARY48
TWE GROUP HOLDINGS LTDsophymarine-openregistry-gb-14666686A ORDINARY48
MR TREVOR WAYNE EDDENsophymarine-openregistry-h-mr-trevor-wayne-edden-ca9d0eORDINARY0
ROSS THOMAS EDDENsophymarine-openregistry-h-ross-thomas-edden-1c5b72A ORDINARY0
TRISTAN WARREN EDDENsophymarine-openregistry-h-tristan-warren-edden-30cb31B ORDINARY0

IMAGE ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-05904887
Status
Active
Type
Private Limited Company
Incorporated
14/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
74209 — Photographic activities not elsewhere classified
91012 — Archives activities
Registered office
Kineton House, Banbury, Oxfordshire, OX16 0AE

Direct shareholders

ShareholderShare classShares held% of class
PETER ALEXANDER GOLDBERGsophymarine-openregistry-h-peter-alexander-goldberg-bb73f3ORDINARY A16578.57%
HYEONGYEOL DANIEL YIsophymarine-openregistry-h-hyeongyeol-daniel-yi-5eda38ORDINARY A4521.43%
JASON NEWMANsophymarine-openregistry-h-jason-newman-56cf0eORDINARY C45100.00%
TARA GOLDBERGsophymarine-openregistry-h-tara-goldberg-9637d2ORDINARY B45100.00%

ARDEN SELF STORAGE LIMITED

sophymarine-openregistry-gb-05915396
Status
Active
Type
Private Limited Company
Incorporated
24/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Countrywide House, Banbury, Oxfordshire, OX16 9SA

Direct shareholders

ShareholderShare classShares held% of class
MR FREDERICK ROBERT COOKESsophymarine-openregistry-h-mr-frederick-robert-cookes-45268fORDINARY 1 GBP40050.00%
MRS ROSEMARY MARGARET COOKES (DECEASED)sophymarine-openregistry-h-mrs-rosemary-margaret-cookes-deceased-cd25b2ORDINARY 1 GBP40050.00%
MR EDWARD FREDERICK COOKESsophymarine-openregistry-h-mr-edward-frederick-cookes-402955ORDINARY B5050.00%
MR FREDERICK ROBERT COOKESsophymarine-openregistry-h-mr-frederick-robert-cookes-45268fORDINARY A5050.00%
MR PHILIP COOKESsophymarine-openregistry-h-mr-philip-cookes-761ee5ORDINARY B5050.00%
MRS ROSEMARY MARGARET COOKES (DECEASED)sophymarine-openregistry-h-mrs-rosemary-margaret-cookes-deceased-cd25b2ORDINARY A5050.00%

P.F. MILES DECORATING LIMITED

sophymarine-openregistry-gb-06104863
Status
Active
Type
Private Limited Company
Incorporated
14/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
Penrose House, Banbury, Oxfordshire, OX16 9BE

Direct shareholders

ShareholderShare classShares held% of class
PETER FREDERICK MILESsophymarine-openregistry-h-peter-frederick-miles-c2a485ORDINARY50050.00%
ROSAMUND MARY MILESsophymarine-openregistry-h-rosamund-mary-miles-68d8f1ORDINARY50050.00%
JAMES PETER FREDERICK MILESsophymarine-openregistry-h-james-peter-frederick-miles-49a590ORDINARY-C100100.00%
VICTORIA DIANA MILESsophymarine-openregistry-h-victoria-diana-miles-a75858ORDINARY-B100100.00%

JSP MANAGEMENT LTD

sophymarine-openregistry-gb-06454321
Status
Active
Type
Private Limited Company
Incorporated
14/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
Thorpe View The Green, Banbury, Oxfordshire, OX17 2BB

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDWARD POWELLsophymarine-openregistry-h-james-edward-powell-6399c7ORDINARY5561.11%
SARAH CAROLINE POWELLsophymarine-openregistry-h-sarah-caroline-powell-e0102dORDINARY3538.89%
BETHANY AMY POWELLsophymarine-openregistry-h-bethany-amy-powell-abc268ORDINARY B5100.00%
SAMUEL JAMES POWELLsophymarine-openregistry-h-samuel-james-powell-b9362cORDINARY A5100.00%

ZIRKON LTD

sophymarine-openregistry-gb-07925045
Status
Active
Type
Private Limited Company
Incorporated
26/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Unit 1 The Meadows, Banbury, Oxfordshire, OX15 6EP

Direct shareholders

ShareholderShare classShares held% of class
THOMAS EDWARD PAYNEsophymarine-openregistry-h-thomas-edward-payne-75dfb3ORDINARY 1 GBP9090.00%
OLIVER THOMAS ZITOsophymarine-openregistry-h-oliver-thomas-zito-e61356ORDINARY 1 GBP1010.00%
MR THOMAS EDWARD PAYNE & MRS KIRSTY CAMPBELL PAYNEsophymarine-openregistry-h-mr-thomas-edward-payne-mrs-kirsty-campbe-ebf376ORDINARY A 1 GBP9100.00%
OLIVER THOMAS ZITOsophymarine-openregistry-h-oliver-thomas-zito-e61356ORDINARY B 1 GBP1100.00%
KIRSTY CAMPBELL PAYNEsophymarine-openregistry-h-kirsty-campbell-payne-54abbdORDINARY 1 GBP00.00%

BRITMET HOLDINGS LIMITED

sophymarine-openregistry-gb-07936008
Status
Active
Type
Private Limited Company
Incorporated
03/02/2012
Accounts
MEDIUM
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Kingfisher House Unit 17, Banbury, OX16 4SX

Direct shareholders

ShareholderShare classShares held% of class
BRITMET GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15240471ORDINARY "A"51100.00%
BRITMET GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15240471ORDINARY "C"25100.00%
BRITMET GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15240471ORDINARY "B"24100.00%
JOE ATTLEYsophymarine-openregistry-h-joe-attley-c6cec6ORDINARY "C"00.00%
LEE ATTLEYsophymarine-openregistry-h-lee-attley-ff3d19ORDINARY "A"00.00%
RACHEL ANGELA ATTLEYsophymarine-openregistry-h-rachel-angela-attley-d8b96dORDINARY "B"00.00%

Related parties

PartyRelationshipDetail
BRITMET TILEFORM LIMITEDsophymarine-openregistry-gb-03027850Holds shares inORDINARY · 100.00%

TIBBETTS DEVELOPMENTS LTD

sophymarine-openregistry-gb-08789362
Status
Active
Type
Private Limited Company
Incorporated
25/11/2013
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Side Acre Queen Street, Banbury, Oxfordshire, OX15 4QQ

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTHONY TIBBETTSsophymarine-openregistry-h-mark-anthony-tibbetts-46331fA ORDINARY55100.00%
RACHEL TIBBETTSsophymarine-openregistry-h-rachel-tibbetts-f98174B ORDINARY45100.00%
HORACE JOHN TIBBETTSsophymarine-openregistry-h-horace-john-tibbetts-3d9611ORDINARY0
MARK ANTHONY TIBBETTSsophymarine-openregistry-h-mark-anthony-tibbetts-46331fORDINARY0
PATRICIA ANN TIBBETTSsophymarine-openregistry-h-patricia-ann-tibbetts-791cddORDINARY0

EGMG LTD

sophymarine-openregistry-gb-09211794
Status
Active
Type
Private Limited Company
Incorporated
10/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Margintrip House, Banbury, Oxfordshire, OX16 4SP

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES GERRARDsophymarine-openregistry-h-matthew-james-gerrard-8980d0ORDINARY A100100.00%
JASMINE COPPINGsophymarine-openregistry-h-jasmine-copping-172e02ORDINARY C10100.00%
ANDREW JOHN GERRARDsophymarine-openregistry-h-andrew-john-gerrard-53d242ORDINARY B550.00%
NICOLE MARIE GERRARDsophymarine-openregistry-h-nicole-marie-gerrard-53a338ORDINARY B550.00%

Related parties

PartyRelationshipDetail
LOOP HOMEWARE LTDsophymarine-openregistry-gb-14133665Holds shares inORDINARY · 100.00%
IVYWILDUK LIMITEDsophymarine-openregistry-gb-14411511Holds shares inORDINARY A · 50.00%

C3G CONSULTING LIMITED

sophymarine-openregistry-gb-12356519
Status
Active
Type
Private Limited Company
Incorporated
10/12/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74100 — specialised design activities
Registered office
Gilmarde House, Banbury, Oxfordshire, OX16 9AB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW POWELL CAMINOWsophymarine-openregistry-h-andrew-powell-caminow-832846ORDINARY2525.00%
DANUTA GRAYsophymarine-openregistry-h-danuta-gray-d110aeORDINARY2525.00%
HUGO CAMINOWsophymarine-openregistry-h-hugo-caminow-9d849eORDINARY2525.00%
MAX CAMINOWsophymarine-openregistry-h-max-caminow-94b027ORDINARY2525.00%
ANDREW POWELL CAMINOWsophymarine-openregistry-h-andrew-powell-caminow-832846ORDINARY A1100.00%
HUGO CAMINOWsophymarine-openregistry-h-hugo-caminow-9d849eORDINARY B150.00%
MAX CAMINOWsophymarine-openregistry-h-max-caminow-94b027ORDINARY B150.00%

ASL DEMOLITION LTD

sophymarine-openregistry-gb-12884645
Status
Active
Type
Private Limited Company
Incorporated
16/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Brookside Way, Banbury, Oxfordshire, OX15 4HY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STUART LESTERsophymarine-openregistry-h-andrew-stuart-lester-34d0c5ORDINARY A70100.00%
TRUDIE ANN LESTERsophymarine-openregistry-h-trudie-ann-lester-ec5d72ORDINARY B20100.00%
ABBI GLORIA LESTERsophymarine-openregistry-h-abbi-gloria-lester-f02dc3ORDINARY C550.00%
MOLLIE ELIZABETH LESTERsophymarine-openregistry-h-mollie-elizabeth-lester-9ae52cORDINARY C550.00%

JENSEN INTERNATIONAL GROUP LIMITED

sophymarine-openregistry-gb-16723710
Status
Active
Type
Private Limited Company
Incorporated
17/09/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Jensen Workshops Unit D Cotefield Industrial Park, Banbury, Oxfordshire, OX15 4AQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES DUERDENsophymarine-openregistry-h-david-james-duerden-8d2306REDEEMABLE30030.00%
DAVID JAMES DUERDENsophymarine-openregistry-h-david-james-duerden-8d2306A ORDINARY30030.00%
DURRAN BERNARD HESLOPsophymarine-openregistry-h-durran-bernard-heslop-42e228REDEEMABLE28028.00%
DURRAN BERNARD HESLOPsophymarine-openregistry-h-durran-bernard-heslop-42e228A ORDINARY28028.00%
JET PROPULSION SYSTEMS LTDsophymarine-openregistry-gb-07007509REDEEMABLE22022.00%
JET PROPULSION SYSTEMS LTDsophymarine-openregistry-gb-07007509A ORDINARY22022.00%
JACK ANTHONY GLENNONsophymarine-openregistry-h-jack-anthony-glennon-65bf8bREDEEMABLE20020.00%
JACK ANTHONY GLENNONsophymarine-openregistry-h-jack-anthony-glennon-65bf8bA ORDINARY20020.00%
DAVID JAMES DUERDENsophymarine-openregistry-h-david-james-duerden-8d2306B ORDINARY6030.00%
DURRAN BERNARD HESLOPsophymarine-openregistry-h-durran-bernard-heslop-42e228B ORDINARY5628.00%
JET PROPULSION SYSTEMS LTDsophymarine-openregistry-gb-07007509B ORDINARY4422.00%
JACK ANTHONY GLENNONsophymarine-openregistry-h-jack-anthony-glennon-65bf8bB ORDINARY4020.00%

Related parties

PartyRelationshipDetail
JENSEN WORKS LIMITEDsophymarine-openregistry-gb-09930687Holds shares inORDINARY · 100.00%
JENSEN INTERNATIONAL AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-07198684Holds shares inORDINARY SHARES B · 50.00%

IN 2 COMPONENTS LIMITED

sophymarine-openregistry-gb-03713118
Status
Active
Type
Private Limited Company
Incorporated
12/02/1999
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Tibbetts House, Banbury, Oxfordshire, OX16 1RH

Direct shareholders

ShareholderShare classShares held% of class
BF CS LIMITEDsophymarine-openregistry-gb-04018559ORDINARY A90
BF CS LIMITEDsophymarine-openregistry-gb-04018559ORDINARY B10
JANET LYNNE CASWELLsophymarine-openregistry-h-janet-lynne-caswell-28a77eORDINARY A0
PAUL ANDREW CASWELLsophymarine-openregistry-h-paul-andrew-caswell-3bb8e7ORDINARY A0
PAUL ANDREW CASWELLsophymarine-openregistry-h-paul-andrew-caswell-3bb8e7ORDINARY B0
RICHARD ANTHONY O'HAREsophymarine-openregistry-h-richard-anthony-o-hare-6e0038ORDINARY A0
RICHARD ANTHONY O'HAREsophymarine-openregistry-h-richard-anthony-o-hare-6e0038ORDINARY B0

ONE MAN BAND LTD.

sophymarine-openregistry-gb-04310872
Status
Active
Type
Private Limited Company
Incorporated
25/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
47591 — Retail sale of musical instruments and scores
Registered office
6 Canada Close, Banbury, Oxfordshire, OX16 2RT

Direct shareholders

ShareholderShare classShares held% of class
DAVID COOPERsophymarine-openregistry-gb-07832745ORDINARY100
CHARLIE COOPERsophymarine-openregistry-gb-11254372B ORDINARY5
CLAIRE BUSBYsophymarine-openregistry-h-claire-busby-478d0aB ORDINARY5
FLOELLA COOPERsophymarine-openregistry-h-floella-cooper-877a98B ORDINARY5

FORGE GARAGE (BRAILES) LIMITED

sophymarine-openregistry-gb-06177999
Status
Active
Type
Private Limited Company
Incorporated
22/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
47300 — Retail sale of automotive fuel in specialised stores
Registered office
Century House, Banbury, Oxfordshire, OX15 5HX

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE HAYCOCKsophymarine-openregistry-h-katherine-haycock-c39719A ORDINARY100
SIMON HAYCOCKsophymarine-openregistry-h-simon-haycock-31d610A ORDINARY100
ELAINE HAYCOCKsophymarine-openregistry-h-elaine-haycock-d044b0B ORDINARY25
IAN HAYCOCKsophymarine-openregistry-h-ian-haycock-5989c7B ORDINARY25
KATHERINE HAYCOCKsophymarine-openregistry-h-katherine-haycock-c39719B ORDINARY0
SIMON HAYCOCKsophymarine-openregistry-h-simon-haycock-31d610B ORDINARY0

CHERWELL HEIGHTS DENTAL CARE LIMITED

sophymarine-openregistry-gb-06525252
Status
Active
Type
Private Limited Company
Incorporated
05/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
83 Chatsworth Drive, Banbury, Oxfordshire, OX16 9YJ

Direct shareholders

ShareholderShare classShares held% of class
FARHAN JANJUA LTDsophymarine-openregistry-gb-08387866ORDINARY100100.00%
FARHAN JANJUA LTDsophymarine-openregistry-gb-08387866ORDINARY "B"10100.00%
EDVINA MUKSINOVICsophymarine-openregistry-h-edvina-muksinovic-6cc815ORDINARY "B"00.00%
EDVINA MUKSINOVICsophymarine-openregistry-h-edvina-muksinovic-6cc815ORDINARY00.00%
FARHAN YUSUF JANJUAsophymarine-openregistry-h-farhan-yusuf-janjua-aa5fc9ORDINARY "B"00.00%
FARHAN YUSUF JANJUAsophymarine-openregistry-h-farhan-yusuf-janjua-aa5fc9ORDINARY00.00%
SAHER IQBAL JANJUAsophymarine-openregistry-h-saher-iqbal-janjua-770190ORDINARY00.00%
SAHER IQBAL JANJUAsophymarine-openregistry-h-saher-iqbal-janjua-770190ORDINARY "B"00.00%

OXFORD POULTRY LIMITED

sophymarine-openregistry-gb-07718276
Status
Active
Type
Private Limited Company
Incorporated
26/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01470 — Raising of poultry
01490 — Raising of other animals
Registered office
Penrose House, Banbury, Oxfordshire, OX16 9BE

Direct shareholders

ShareholderShare classShares held% of class
GAVIN CHRISTOPHER SHURMUR SMITHsophymarine-openregistry-h-gavin-christopher-shurmur-smith-b63088ORDINARY 1 GBP4550.00%
SARAH JANE SMITHsophymarine-openregistry-h-sarah-jane-smith-0339e3ORDINARY 1 GBP4550.00%
AMY ELISE SHURMUR SMITHsophymarine-openregistry-h-amy-elise-shurmur-smith-459a28ORDINARY A550.00%
BODHI HAYDEN SHURMUR SMITHsophymarine-openregistry-h-bodhi-hayden-shurmur-smith-fb375dORDINARY A550.00%

TRIBU GROUP LIMITED

sophymarine-openregistry-gb-08194659
Status
Active
Type
Private Limited Company
Incorporated
29/08/2012
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Grove Farm, Banbury, Oxfordshire, OX17 1BU

Direct shareholders

ShareholderShare classShares held% of class
IMRAAN ARBEEsophymarine-openregistry-h-imraan-arbee-d02a19ORDINARY200
VICTORIA CRUICKSHANKSsophymarine-openregistry-h-victoria-cruickshanks-3fbcafB ORDINARY200
BRADLEY WINSTANLEYsophymarine-openregistry-h-bradley-winstanley-b57675ORDINARY0
CHARLOTTE WINSTANLEYsophymarine-openregistry-h-charlotte-winstanley-69d3b3B ORDINARY0

MINOTAUR LIMITED

sophymarine-openregistry-gb-08508781
Status
Active
Type
Private Limited Company
Incorporated
29/04/2013
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Farmhouse 29 Banbury Road, Banbury, Oxfordshire, OX17 2JN

Direct shareholders

ShareholderShare classShares held% of class
JAMES RICHARD WRIGHTsophymarine-openregistry-h-james-richard-wright-05a485A ORDINARY500
RUSSELL TAYLORsophymarine-openregistry-h-russell-taylor-555928A ORDINARY500
FAYE WRIGHTsophymarine-openregistry-h-faye-wright-0b2c65B ORDINARY125
KIM BAYARDsophymarine-openregistry-h-kim-bayard-8760f4B ORDINARY125

Related parties

PartyRelationshipDetail
PEMBURY REAL ESTATE LIMITEDsophymarine-openregistry-gb-12724099Holds shares inORDINARY

GRENDEL PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-08781315
Status
Active
Type
Private Limited Company
Incorporated
19/11/2013
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Farmhouse 29 Banbury Road, Banbury, Oxfordshire, OX17 2JN

Direct shareholders

ShareholderShare classShares held% of class
JAMES RICHARD WRIGHTsophymarine-openregistry-h-james-richard-wright-05a485A ORDINARY375
RUSSELL TAYLORsophymarine-openregistry-h-russell-taylor-555928A ORDINARY375
FAYE WRIGHTsophymarine-openregistry-h-faye-wright-0b2c65B ORDINARY125
KIM BAYARDsophymarine-openregistry-h-kim-bayard-8760f4B ORDINARY125