UK companies/Banbury/Page 13
Companies in Banbury and their shareholdersPage 13 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 83 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.
Companies with a register
1,668
RETAIL EXPERIENCE LTD
sophymarine-openregistry-gb-09027051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2014
- 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 |
|---|
| GARRY MICHAEL CRAFTsophymarine-openregistry-h-garry-michael-craft-860175 | ORDINARY-A | 10 | 100.00% |
| HARRIET CRAFTsophymarine-openregistry-h-harriet-craft-0639d5 | ORDINARY-B | 2 | 33.33% |
| HELEN CRAFTsophymarine-openregistry-h-helen-craft-d9ee53 | ORDINARY-B | 2 | 33.33% |
| ISABELLA CRAFTsophymarine-openregistry-h-isabella-craft-093687 | ORDINARY-B | 2 | 33.33% |
ASTER LEE LTD
sophymarine-openregistry-gb-12894115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
71122 — Engineering related scientific and technical consulting activities - Registered office
- Bloxham Mill Barford Road, Banbury, OX15 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN RIDDICKsophymarine-openregistry-h-brian-riddick-3fab62 | ORDINARY | 100 | 100.00% |
| DEBORAH THERESA ADELE KLATTsophymarine-openregistry-h-deborah-theresa-adele-klatt-c210b5 | REDEEMABLE PREFERENCE | 0 | |
| ROSALIE HUGHESsophymarine-openregistry-h-rosalie-hughes-355cb9 | REDEEMABLE PREFERENCE | 0 | |
| SAMANTHA ANNE ALCOCKsophymarine-openregistry-h-samantha-anne-alcock-56c90b | REDEEMABLE PREFERENCE | 0 | |
21 INTELLIGENCE LIMITED
sophymarine-openregistry-gb-13106167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 26 Stour View, Banbury, OX15 5FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET GRAYsophymarine-openregistry-h-janet-gray-a1d61a | B ORDINARY | 1 | 50.00% |
| LAURA FRENCHsophymarine-openregistry-h-laura-french-b656e7 | ORDINARY | 1 | 50.00% |
| SAMUEL FRENCHsophymarine-openregistry-gb-01185289 | ORDINARY | 1 | 50.00% |
| STEVEN GRAYsophymarine-openregistry-gb-15310863 | B ORDINARY | 1 | 50.00% |
COCOAPOD (OXFORD) LIMITED
sophymarine-openregistry-gb-13359985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 10821 — Manufacture of cocoa and chocolate confectionery
- Registered office
- 7 Yeoman Close, Banbury, OX15 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAILA BOYLESsophymarine-openregistry-h-laila-boyles-4a912d | ORDINARY | 45 | 50.00% |
| SAMIR MAHFOUDHsophymarine-openregistry-h-samir-mahfoudh-cbf621 | ORDINARY | 45 | 50.00% |
| DESMOND BOYLESsophymarine-openregistry-h-desmond-boyles-aeb2b6 | A ORDINARY | 5 | 50.00% |
| SARAH MAHFOUDHsophymarine-openregistry-h-sarah-mahfoudh-bf4b90 | A ORDINARY | 5 | 50.00% |
TAILORED LIFESTYLE GROUP LIMITED
sophymarine-openregistry-gb-13524593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Countrywide House, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC CRAVENsophymarine-openregistry-h-dominic-craven-8529ae | B ORDINARY | 125 | 50.00% |
| GARRY CHARLES WHITINGsophymarine-openregistry-h-garry-charles-whiting-a5379b | A ORDINARY | 125 | 50.00% |
| KIERAN JOHN DANBYsophymarine-openregistry-h-kieran-john-danby-c41bb4 | A ORDINARY | 125 | 50.00% |
| SARAH CRAVENsophymarine-openregistry-gb-16190463 | B ORDINARY | 125 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TAILORED LIVING (MIDLANDS) LIMITEDsophymarine-openregistry-gb-11917066 | Holds shares in | ORDINARY · 100.00% |
| TAILORED LAND (LEGGES WAY) LIMITEDsophymarine-openregistry-gb-14510674 | Holds shares in | ORDINARY · 100.00% |
| TAILORED BUILD LIMITEDsophymarine-openregistry-gb-14532682 | Holds shares in | ORDINARY · 100.00% |
REBA PROPERTY LTD
sophymarine-openregistry-gb-13898982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Old Farmhouse, Banbury, OX15 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MELLOR-CLARKsophymarine-openregistry-h-darren-mellor-clark-e3cd05 | ORDINARY | 51 | |
| JESSICA MELLOR-CLARKsophymarine-openregistry-h-jessica-mellor-clark-4f2d95 | ORDINARY | 25 | |
| DARREN MELLOR-CLARKsophymarine-openregistry-h-darren-mellor-clark-e3cd05 | ORDINARY A | 24 | |
| IMOGEN MELLOR-CLARKsophymarine-openregistry-h-imogen-mellor-clark-0a8d6b | ORDINARY A | 0 | |
| THOMAS MELLOR-CLARKsophymarine-openregistry-h-thomas-mellor-clark-368729 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEXGEN CLOUD LIMITEDsophymarine-openregistry-gb-12556681 | Holds shares in | A ORDINARY · 0.01% |
TAPPER INTERIORS LTD.
sophymarine-openregistry-gb-00795137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
43320 — Joinery installation
43330 — Floor and wall covering
43390 — Other building completion and finishing - Registered office
- Unit 1 The Io Centre, Banbury, Oxfordshire, OX16 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN JULIE TAPPERsophymarine-openregistry-h-helen-julie-tapper-6fbbdc | ORDINARY A | 300 | 33.33% |
| MICHAEL JAMES TAPPERsophymarine-openregistry-h-michael-james-tapper-5e9ddc | ORDINARY A | 300 | 33.33% |
| MARK TAPPERsophymarine-openregistry-h-mark-tapper-8530fb | ORDINARY A | 210 | 23.33% |
| LINDSEY SUSAN TAPPERsophymarine-openregistry-h-lindsey-susan-tapper-1256e2 | ORDINARY A | 90 | 10.00% |
BARKER & EVANS LIMITED
sophymarine-openregistry-gb-01037073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Old Hayloft Vantage Business Park, Banbury, Oxfordshire, OX16 9UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARKER & EVANS HOLDINGS LIMITEDsophymarine-openregistry-gb-14669790 | ORDINARY | 2,000 | |
| ANDREW JAMES BARKERsophymarine-openregistry-h-andrew-james-barker-205f8e | ORDINARY | 0 | |
| LINDA BARKER AS TRUSTEES OF THE BARKER 1997 DISCRETIONARY SETTLEMENT LINDA JANE JAMES BARKER AS TRUSTEES OF THE BARKER 1997 DISCRETIONARY SETTLEMENTS JAMES CLIVE ANDREW BARKER AS TRUSTEES OF THE BARKER 1997 DISCRETIONARY SETTLEMENT ANDREW JAMES SUSAN BARKER AS TRUSTEES OF THE BARKER 1997 DISCRETIONARY SETTLEMENT SUSAN JANEsophymarine-openregistry-h-linda-barker-as-trustees-of-the-barker-1-7a87a5 | ORDINARY | 0 | |
| SUSAN JANE BARKERsophymarine-openregistry-h-susan-jane-barker-9d6c6b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VANTAGE BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05016814 | Holds shares in | A SHARES · 6.25% |
MERCROSS (ELECTRICAL) LIMITED
sophymarine-openregistry-gb-01070766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1972
- Accounts
- MICRO ENTITY
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- Countrywide House, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STUART DOLLOCHINsophymarine-openregistry-h-david-stuart-dollochin-30df95 | ORDINARY 1 GBP | 326 | 65.20% |
| EXECUTORS OF MRS WENDY BROADLEYsophymarine-openregistry-h-executors-of-mrs-wendy-broadley-48c4a9 | ORDINARY 1 GBP | 62 | 12.40% |
| MRS CATHERINE CURTISsophymarine-openregistry-h-mrs-catherine-curtis-7b9ae7 | ORDINARY 1 GBP | 62 | 12.40% |
| MRS PAULINE MARGARET INGLEBYsophymarine-openregistry-h-mrs-pauline-margaret-ingleby-c995ec | ORDINARY 1 GBP | 50 | 10.00% |
BRADSHAW AGRICULTURAL HOLDINGS LIMITED
sophymarine-openregistry-gb-01187056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1974
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Thorpe Mandeville Manor Banbury Lane, Banbury, OX17 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK BRADSHAWsophymarine-openregistry-h-patrick-bradshaw-90d2f3 | ORDINARY | 88,240 | |
| CHRISTOPHER SIMON BRADSHAWsophymarine-openregistry-h-christopher-simon-bradshaw-e8e317 | ORDINARY | 88,239 | |
| JANE STREETsophymarine-openregistry-gb-09217633 | ORDINARY | 0 | |
| SARAH WAINE HYMANsophymarine-openregistry-h-sarah-waine-hyman-b15a8e | ORDINARY | 0 | |
PARCHVALE LIMITED
sophymarine-openregistry-gb-01512040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1980
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Treadwell House High Street, Banbury, Oxfordshire, OX15 4PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DUNKINsophymarine-openregistry-h-robert-dunkin-089d06 | ORDINARY | 18 | |
| JANET DUNKINsophymarine-openregistry-h-janet-dunkin-9c1192 | ORDINARY | 14 | |
| JANE LOUISA PAPENFUSsophymarine-openregistry-h-jane-louisa-papenfus-57d6d1 | ORDINARY | 12 | |
| ANNA BELLsophymarine-openregistry-h-anna-bell-87acb1 | ORDINARY | 0 | |
17 CALTHORPE ROAD LIMITED
sophymarine-openregistry-gb-01927461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1985
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 54 Broad Street, Banbury, OX16 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R ROURKEsophymarine-openregistry-h-r-rourke-ef41d0 | ORDINARY | 1 | |
| ROURKEsophymarine-openregistry-gb-09630059 | ORDINARY | 1 | |
| S CHAUDHRYsophymarine-openregistry-gb-10922637 | ORDINARY | 1 | |
| ZOE LUDFORDsophymarine-openregistry-h-zoe-ludford-0752fa | ORDINARY | 1 | |
GREEN INTERIORS LIMITED
sophymarine-openregistry-gb-02045560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- The Green House, Banbury, Oxfordshire, OX16 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LEATHERsophymarine-openregistry-h-sarah-leather-ee7a93 | ORDINARY GBP1 SHARES | 77 | 77.00% |
| ALIX DORA LEATHERsophymarine-openregistry-h-alix-dora-leather-1af841 | ORDINARY GBP1 SHARES | 10 | 10.00% |
| HUGH PETER LEATHERsophymarine-openregistry-h-hugh-peter-leather-274e44 | ORDINARY GBP1 SHARES | 10 | 10.00% |
| BARBARA MARY BROMAGEsophymarine-openregistry-h-barbara-mary-bromage-b6f85e | ORDINARY GBP1 SHARES | 3 | 3.00% |
PGC HOLDINGS LIMITED
sophymarine-openregistry-gb-02311101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1988
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Grove End Farm Henbrook Lane, Banbury, Oxfordshire, OX15 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET M CLARKsophymarine-openregistry-h-janet-m-clark-ca4808 | ORDINARY | 188 | |
| MATTHEW CLARKsophymarine-openregistry-h-matthew-clark-6d0bb0 | ORDINARY | 5 | |
| SALLY CARRsophymarine-openregistry-h-sally-carr-566a61 | ORDINARY | 5 | |
| PAUL GEOFFREY CLARKsophymarine-openregistry-h-paul-geoffrey-clark-61e572 | ORDINARY | 2 | |
A DAY IN THE COUNTRY LIMITED
sophymarine-openregistry-gb-02474707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Upper Aynho Grounds, Banbury, Oxon, OX17 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY PULVERTAFT STEPHENSONsophymarine-openregistry-h-jeremy-pulvertaft-stephenson-dad642 | ORDINARY | 30 | 35.29% |
| ANNA STEPHENSONsophymarine-openregistry-gb-12260753 | ORDINARY | 20 | 23.53% |
| RICHARD HUDSON STEPHENSONsophymarine-openregistry-h-richard-hudson-stephenson-d0ad67 | ORDINARY | 20 | 23.53% |
| DIANE MARGARET STEPHENSONsophymarine-openregistry-h-diane-margaret-stephenson-58d355 | ORDINARY | 15 | 17.65% |
TREATBELL LIMITED
sophymarine-openregistry-gb-02717014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1992
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Jeffersons Business Centre, Banbury, Oxfordshire, OX16 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELICE BALLANTYNEsophymarine-openregistry-h-elice-ballantyne-30bd9d | ORDINARY | 250 | 25.00% |
| PETER ALAN WHETTONsophymarine-openregistry-h-peter-alan-whetton-7d918a | ORDINARY | 250 | 25.00% |
| ROBIN VICTORIA HENDERSONsophymarine-openregistry-h-robin-victoria-henderson-e3c2e4 | ORDINARY | 250 | 25.00% |
| SARAH HAYWARDsophymarine-openregistry-h-sarah-hayward-c16f6e | ORDINARY | 250 | 25.00% |
P.SHIRLEY ELECTRICAL LIMITED
sophymarine-openregistry-gb-02801667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1993
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 33 Church View, Banbury, Oxon, OX16 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KEITH SHIRLEYsophymarine-openregistry-h-paul-keith-shirley-811578 | ORDINARY | 60 | |
| SIAN SHIRLEYsophymarine-openregistry-h-sian-shirley-3eed7f | ORDINARY | 35 | |
| MITCHELL SHIRLEYsophymarine-openregistry-h-mitchell-shirley-1b6ed0 | ORDINARY | 5 | |
| P.W. SHIRLEYsophymarine-openregistry-h-p-w-shirley-380d5c | ORDINARY | 0 | |
ANDREW BAXTER CIVIL & STRUCTURAL ENGINEERING CONSULTANT LIMITED
sophymarine-openregistry-gb-02811923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1993
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Countrywide House, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BAXTERsophymarine-openregistry-gb-15981392 | ORDINARY 1 GBP | 51 | 51.00% |
| MICHELLE FREESTONEsophymarine-openregistry-h-michelle-freestone-168398 | ORDINARY 1 GBP | 49 | 49.00% |
| ANDREW JAMES BAXTERsophymarine-openregistry-h-andrew-james-baxter-11af94 | ORDINARY 1 GBP | 0 | 0.00% |
| ANDREW JAMES BAXTERsophymarine-openregistry-h-andrew-james-baxter-11af94 | ORDINARY 1 GBP | 0 | 0.00% |
| SUSAN MARY BAXTERsophymarine-openregistry-h-susan-mary-baxter-710cbe | ORDINARY 1 GBP | 0 | 0.00% |
| SUSAN MARY BAXTERsophymarine-openregistry-h-susan-mary-baxter-710cbe | ORDINARY 1 GBP | 0 | 0.00% |
IN WORKING ORDER LIMITED
sophymarine-openregistry-gb-03032948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1995
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rosedene, Banbury, OX15 4JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.R. GRAYsophymarine-openregistry-h-m-r-gray-9caadb | ORDINARY | 40 | |
| A.V. GRIFFITHSsophymarine-openregistry-h-a-v-griffiths-a586c1 | ORDINARY | 30 | |
| R.M. GRAYsophymarine-openregistry-h-r-m-gray-48a861 | ORDINARY | 30 | |
| S.D. GRAYsophymarine-openregistry-h-s-d-gray-e43c0b | ORDINARY | 0 | |
28 MILDMAY GROVE SOUTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-03647869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 136 Warwick Road, Banbury, OX16 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA MARIA FERNANDEZ GAYOLsophymarine-openregistry-h-ana-maria-fernandez-gayol-2bcbfa | ORDINARY | 1 | |
| GIAMPIERO BIGONIsophymarine-openregistry-h-giampiero-bigoni-c22d2a | ORDINARY | 1 | |
| KATE AMELIA COFMAN ANDREWSsophymarine-openregistry-h-kate-amelia-cofman-andrews-d2e05d | ORDINARY | 1 | |
| PETER JOHN CAPEsophymarine-openregistry-h-peter-john-cape-a04d33 | ORDINARY | 1 | |