UK companies/Banbury/Page 14

Companies in Banbury and their shareholdersPage 14 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 82 shareholdings and 0 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
82
Related parties
0

ADVERTISING SITE MANAGEMENT LIMITED

sophymarine-openregistry-gb-04027164
Status
Active
Type
Private Limited Company
Incorporated
05/07/2000
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Old Orchard Cottage Manor Road, Banbury, Oxfordshire, OX17 1QT

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN GOODYEARsophymarine-openregistry-h-duncan-goodyear-cff145ORDINARY10351.50%
WILLIAM ANTONY DUNSEATHsophymarine-openregistry-h-william-antony-dunseath-f83ae6ORDINARY4422.00%
JOHN KENRICK HAYWARDsophymarine-openregistry-h-john-kenrick-hayward-557084ORDINARY3819.00%
CHRISTOPHER DYERsophymarine-openregistry-h-christopher-dyer-6307cdORDINARY157.50%

CFN LONDON LIMITED

sophymarine-openregistry-gb-04124523
Status
Active
Type
Private Limited Company
Incorporated
13/12/2000
Accounts
UNAUDITED ABRIDGED
SIC
14131 — Manufacture of other men's outerwear
14132 — Manufacture of other women's outerwear
14190 — Manufacture of other wearing apparel and accessories n.e.c.
14390 — Manufacture of other knitted and crocheted apparel
Registered office
Unit 16, Apollo Office Park Ironstone Lane, Banbury, OX15 6AY

Direct shareholders

ShareholderShare classShares held% of class
JEREMY CRAWFORDsophymarine-openregistry-h-jeremy-crawford-68b864ORDINARY32
ELISE CRAWFORDsophymarine-openregistry-h-elise-crawford-92265cORDINARY16
SIENNA CRAWFORDsophymarine-openregistry-h-sienna-crawford-9e9746ORDINARY16
LIZBETH CRAWFORDsophymarine-openregistry-h-lizbeth-crawford-c08eeaORDINARY0

HOME POOLS LIMITED

sophymarine-openregistry-gb-04133547
Status
Active
Type
Private Limited Company
Incorporated
29/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Penrose House, Banbury, Oxfordshire, OX16 9BE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HATTON SHERIDANsophymarine-openregistry-h-robert-hatton-sheridan-8130afORDINARY24060.00%
SHARON ANN SHERIDANsophymarine-openregistry-h-sharon-ann-sheridan-2cf0e6ORDINARY10025.00%
DAISY SHERIDANsophymarine-openregistry-h-daisy-sheridan-7bdb15ORDINARY307.50%
DANNY HARRY HATTON SHERIDANsophymarine-openregistry-h-danny-harry-hatton-sheridan-ab22baORDINARY307.50%

BRIDEPEAK LIMITED

sophymarine-openregistry-gb-04156169
Status
Active
Type
Private Limited Company
Incorporated
08/02/2001
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
13 Osterley Grove, Banbury, Oxon, OX16 9LR

Direct shareholders

ShareholderShare classShares held% of class
BRANDON INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC311861ORDINARY1
CHE YUEN YIUsophymarine-openregistry-h-che-yuen-yiu-0a3ef3ORDINARY1
GUY ROBERT FERGUSONsophymarine-openregistry-h-guy-robert-ferguson-51c476ORDINARY1
LOXLEY DUNCAN PICKERINGsophymarine-openregistry-h-loxley-duncan-pickering-851bf3ORDINARY1

M&G HUGHES TRUCK EXPORTERS LIMITED

sophymarine-openregistry-gb-04396853
Status
Active
Type
Private Limited Company
Incorporated
18/03/2002
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Romanys Rest, Banbury, OX15 6DH

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN HUGHESsophymarine-openregistry-gb-07168188ORDINARY45
MARK HUGHESsophymarine-openregistry-gb-04373073ORDINARY45
DAISY HUGHESsophymarine-openregistry-gb-16845310ORDINARY5
GEMMA HUGHESsophymarine-openregistry-h-gemma-hughes-0cad0fORDINARY5

SYLVESTER OXFORD LIMITED

sophymarine-openregistry-gb-04411863
Status
Active
Type
Private Limited Company
Incorporated
09/04/2002
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Suite 219, Banbury, OX16 0BW

Direct shareholders

ShareholderShare classShares held% of class
GARETH EDGAR MORGANsophymarine-openregistry-h-gareth-edgar-morgan-c14c67ORDINARY5050.00%
JILLIAN PATRICIA MORGANsophymarine-openregistry-h-jillian-patricia-morgan-0fd8fbORDINARY5050.00%
JOANNE LOUISE OTTOMARsophymarine-openregistry-h-joanne-louise-ottomar-f2ebd4ORDINARY00.00%
KARL OTTOMARsophymarine-openregistry-h-karl-ottomar-0bcafdORDINARY00.00%

DANMEDICAL LIMITED

sophymarine-openregistry-gb-04604636
Status
Active
Type
Private Limited Company
Incorporated
29/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office
12 North Bar, Banbury, Oxfordshire, OX16 0TB

Direct shareholders

ShareholderShare classShares held% of class
DANMEDICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16756726ORDINARY SHARES A296
DAVID WILLIAMSsophymarine-openregistry-gb-17188997ORDINARY SHARES A0
IAN DRYSDALEsophymarine-openregistry-h-ian-drysdale-e1a39cORDINARY SHARES A0
KEELEY DRYSDALEsophymarine-openregistry-h-keeley-drysdale-8fc5f9ORDINARY SHARES A0

GW 1244 LIMITED

sophymarine-openregistry-gb-04618437
Status
Active
Type
Private Limited Company
Incorporated
16/12/2002
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Holcombe Gardens High Street, Banbury, Oxfordshire, OX15 0AD

Direct shareholders

ShareholderShare classShares held% of class
NIGEL ROBERT ODDYsophymarine-openregistry-h-nigel-robert-oddy-41dcc3ORDINARY648,253
SUSAN ODDYsophymarine-openregistry-h-susan-oddy-079f7cORDINARY648,253
ANDREW ODDYsophymarine-openregistry-h-andrew-oddy-1bfffbORDINARY432,168
SIMON ODDYsophymarine-openregistry-h-simon-oddy-134e90ORDINARY432,168

FINMERE MARKET LIMITED

sophymarine-openregistry-gb-04787889
Status
Active
Type
Private Limited Company
Incorporated
04/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Whitley Stimpson, Penrose House, Banbury, Oxfordshire, OX16 9BE

Direct shareholders

ShareholderShare classShares held% of class
GARY ROBERT PLATTsophymarine-openregistry-h-gary-robert-platt-46d9daORDINARY50050.00%
JEFFREY TREDWELLsophymarine-openregistry-h-jeffrey-tredwell-4dc7e7ORDINARY25025.00%
RICHARD TREDWELLsophymarine-openregistry-h-richard-tredwell-f999dfORDINARY25025.00%
EXECUTORS FOR THE ESTATE OF ANTHONY TREDWELL DECEASEDsophymarine-openregistry-h-executors-for-the-estate-of-anthony-tred-64d0beORDINARY00.00%

COMPTON COURT 2003 LIMITED

sophymarine-openregistry-gb-04883430
Status
Active
Type
Private Limited Company
Incorporated
01/09/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 7 The Red House Keyser Road, Banbury, Oxfordshire, OX15 4AN

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE HOLDENsophymarine-openregistry-h-amanda-jane-holden-256cdbORDINARY1
KATHLEEN MATTHEWSsophymarine-openregistry-h-kathleen-matthews-8f7c29ORDINARY1
M R MAYCOCKsophymarine-openregistry-h-m-r-maycock-69c007ORDINARY1
SUSAN MARY ELIZABETH SLATTERsophymarine-openregistry-h-susan-mary-elizabeth-slatter-835eb9ORDINARY1

RURAL CARE LIMITED

sophymarine-openregistry-gb-05206881
Status
Active
Type
Private Limited Company
Incorporated
16/08/2004
Accounts
MICRO ENTITY
SIC
87100 — Residential nursing care facilities
Registered office
St Annes, Clifton, Banbury, Oxon, OX15 0PA

Direct shareholders

ShareholderShare classShares held% of class
KAKU HEALTHCARE SERVICES LTDsophymarine-openregistry-gb-15025323ORDINARY1,500
ASHISH SHARMAsophymarine-openregistry-h-ashish-sharma-6c559eORDINARY0
JATIN PATELsophymarine-openregistry-gb-16767105ORDINARY0
PRASHANT BRAHMBHATTsophymarine-openregistry-h-prashant-brahmbhatt-ec1212ORDINARY0

CHARLES JOSEPH HOMES LTD

sophymarine-openregistry-gb-06241993
Status
Active
Type
Private Limited Company
Incorporated
09/05/2007
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Cawley House Millers Lane, Banbury, OX15 6BS

Direct shareholders

ShareholderShare classShares held% of class
MARK ANDREWSsophymarine-openregistry-h-mark-andrews-612f20ORDINARY700
ANDREA ANDREWSsophymarine-openregistry-h-andrea-andrews-6328feORDINARY300
JONATHAN LEWISsophymarine-openregistry-h-jonathan-lewis-411fd0ORDINARY0
STUART VIGGERSsophymarine-openregistry-h-stuart-viggers-d09de7ORDINARY0

DAVID GREEN DECORATING LIMITED

sophymarine-openregistry-gb-06253745
Status
Active
Type
Private Limited Company
Incorporated
21/05/2007
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
3 Sycamore Terrace, Kings Road, Banbury, Oxfordshire, OX15 4QD

Direct shareholders

ShareholderShare classShares held% of class
DAVID GREENsophymarine-openregistry-gb-09063901ORDINARY5151.00%
ANDREA GREENsophymarine-openregistry-h-andrea-green-24d1b0ORDINARY3333.00%
REBECCA MARIE GREENsophymarine-openregistry-h-rebecca-marie-green-d5f85bORDINARY1616.00%
THOMAS GREENsophymarine-openregistry-h-thomas-green-6efeafORDINARY00.00%

34 BROUGHTON ROAD LIMITED

sophymarine-openregistry-gb-06331605
Status
Active
Type
Private Limited Company
Incorporated
02/08/2007
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
54 Broad Street, Banbury, OX16 5BL

Direct shareholders

ShareholderShare classShares held% of class
J MIGHALLsophymarine-openregistry-h-j-mighall-35515dORDINARY1
JASON FULLERsophymarine-openregistry-gb-10054619ORDINARY1
S BENNETTsophymarine-openregistry-gb-05418089ORDINARY1
Z SHEENsophymarine-openregistry-h-z-sheen-4a39d2ORDINARY1

DELTA BRAVO LIMITED

sophymarine-openregistry-gb-06342984
Status
Active
Type
Private Limited Company
Incorporated
14/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
12 North Bar, Banbury, OX16 0TB

Direct shareholders

ShareholderShare classShares held% of class
HARPAL SINGH GREWALsophymarine-openregistry-h-harpal-singh-grewal-9aaf93ORDINARY25
SATNAM SINGH GREWALsophymarine-openregistry-h-satnam-singh-grewal-a0a0b2ORDINARY25
JOHN BURTON HOPWOODsophymarine-openregistry-h-john-burton-hopwood-032a29ORDINARY0
MOONPAL SINGH GREWALsophymarine-openregistry-h-moonpal-singh-grewal-088960ORDINARY0

TWE LOGISTICS LIMITED

sophymarine-openregistry-gb-06343617
Status
Active
Type
Private Limited Company
Incorporated
15/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Unit 1, Banbury, Oxfordshire, OX16 4US

Direct shareholders

ShareholderShare classShares held% of class
TWE GROUP HOLDINGS LTDsophymarine-openregistry-gb-14666686ORDINARY 1 GBP52
TWE GROUP HOLDINGS LTDsophymarine-openregistry-gb-14666686ORDINARY 1 GBP24
TWE GROUP HOLDINGS LTDsophymarine-openregistry-gb-14666686ORDINARY 1 GBP24
MR TREVOR WAYNE EDDENsophymarine-openregistry-h-mr-trevor-wayne-edden-ca9d0eORDINARY 1 GBP0
ROSS THOMAS EDDENsophymarine-openregistry-h-ross-thomas-edden-1c5b72ORDINARY 1 GBP0
TRISTAN WARREN EDDENsophymarine-openregistry-h-tristan-warren-edden-30cb31ORDINARY 1 GBP0

THE DIRECT DATA COMPANY (OXFORD) LIMITED

sophymarine-openregistry-gb-06527558
Status
Active
Type
Private Limited Company
Incorporated
07/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
73200 — Market research and public opinion polling
Registered office
North Bar House, Banbury, Oxfordshire, OX16 0TH

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA BONDsophymarine-openregistry-h-patricia-bond-47e668ORDINARY50
VIKKI FRENCHsophymarine-openregistry-h-vikki-french-4587feORDINARY50
HAZEL BEAVERsophymarine-openregistry-h-hazel-beaver-f0d36fORDINARY0
KIM TAYLORsophymarine-openregistry-h-kim-taylor-5f12f4ORDINARY0

IMAGE CONTENT COLLECTIONS LIMITED

sophymarine-openregistry-gb-06545336
Status
Active
Type
Private Limited Company
Incorporated
26/03/2008
Accounts
DORMANT
SIC
47190 — Other retail sale in non-specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
91011 — Library activities
Registered office
Kineton House, Banbury, Oxfordshire, OX16 0AE

Direct shareholders

ShareholderShare classShares held% of class
PETER ALEXANDER GOLDBERGsophymarine-openregistry-h-peter-alexander-goldberg-bb73f3ORDINARY16555.00%
HYEONGYEOL DANIEL YIsophymarine-openregistry-h-hyeongyeol-daniel-yi-5eda38ORDINARY4515.00%
JASON NEWMANsophymarine-openregistry-h-jason-newman-56cf0eORDINARY4515.00%
TARA GOLDBERGsophymarine-openregistry-h-tara-goldberg-9637d2ORDINARY4515.00%

SUDFOLE LIMITED

sophymarine-openregistry-gb-06633498
Status
Active
Type
Private Limited Company
Incorporated
30/06/2008
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
Registered office
12 North Bar, Banbury, OX16 0TB

Direct shareholders

ShareholderShare classShares held% of class
NIELS LADEFOGEDsophymarine-openregistry-h-niels-ladefoged-4d15fdORDINARY75
GENTIAN BUJARIsophymarine-openregistry-h-gentian-bujari-544c3bORDINARY25
ANNE LADEFOGEDsophymarine-openregistry-h-anne-ladefoged-ddb4ccORDINARY0
MOONPAL GREWALsophymarine-openregistry-h-moonpal-grewal-0baae5ORDINARY0

MANNINGFORD CROFT LIMITED

sophymarine-openregistry-gb-06858909
Status
Active
Type
Private Limited Company
Incorporated
25/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Countrywide House, Banbury, Oxfordshire, OX16 9SA

Direct shareholders

ShareholderShare classShares held% of class
JONES ROBINSON ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-03561984ORDINARY4100.00%
GABBY WALKERsophymarine-openregistry-h-gabby-walker-e6cb4cORDINARY00.00%
SIMON CHARLES WALKERsophymarine-openregistry-h-simon-charles-walker-7704acORDINARY00.00%
SIMON MARK CHICKsophymarine-openregistry-h-simon-mark-chick-47cb6cORDINARY00.00%