UK companies/Banbury/Page 15
Companies in Banbury and their shareholdersPage 15 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 3 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
THE MOVIE PARTNERSHIP LIMITED
sophymarine-openregistry-gb-07074424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59131 — Motion picture distribution activities
- Registered office
- Bloxham Bridge Barn Milton Gated Road, Banbury, OX15 0TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LEEsophymarine-openregistry-gb-14858696 | ORD | 50 | |
| PETER DUTTONsophymarine-openregistry-h-peter-dutton-68ef82 | ORD | 50 | |
| DAVID JOHN GEORGE HODGINSsophymarine-openregistry-h-david-john-george-hodgins-5dfe5a | ORD | 0 | |
| STEPHEN PETER RIVERSsophymarine-openregistry-h-stephen-peter-rivers-e1621c | ORD | 0 | |
BASE PERFORMANCE SIMULATORS LTD
sophymarine-openregistry-gb-07087004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Unit 1 Manor Park, Banbury, Oxfordshire, OX17 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA ROSEsophymarine-openregistry-h-katrina-rose-810d5b | ORDINARY | 400 | 40.00% |
| JAMES GUESSsophymarine-openregistry-h-james-guess-beca11 | ORDINARY | 300 | 30.00% |
| SIMON ROSEsophymarine-openregistry-gb-07621799 | ORDINARY | 200 | 20.00% |
| DARREN TURNERsophymarine-openregistry-h-darren-turner-4957ab | ORDINARY | 100 | 10.00% |
4 MERTON STREET BANBURY LTD
sophymarine-openregistry-gb-07499023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2011
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 38 The Bourne, Banbury, OX15 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA PENALUNAsophymarine-openregistry-h-laura-penaluna-58e672 | ORDINARY | 2 | |
| BARBORA LISKOVAsophymarine-openregistry-h-barbora-liskova-a79a40 | ORDINARY | 1 | |
| CAROL MAHFOUDHsophymarine-openregistry-h-carol-mahfoudh-12af22 | ORDINARY | 0 | |
| CHEDLY MAHFOUDHsophymarine-openregistry-h-chedly-mahfoudh-d1a66f | ORDINARY | 0 | |
BENCHMARKER LTD
sophymarine-openregistry-gb-07600501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Ruspers Weeping Cross, Banbury, Oxon, OX15 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD TAYLORsophymarine-openregistry-h-bernard-taylor-5adb68 | ORDINARY | 4 | |
| MARIETA TAYLORsophymarine-openregistry-h-marieta-taylor-5d04d0 | ORDINARY | 4 | |
| KIERAN MCKINNON TAYLORsophymarine-openregistry-h-kieran-mckinnon-taylor-00ad69 | ORDINARY | 0 | |
| SINEAD CORNELIA TAYLORsophymarine-openregistry-h-sinead-cornelia-taylor-737e9d | ORDINARY | 0 | |
COTTON FARM CONSULTANCY LIMITED
sophymarine-openregistry-gb-07867737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor, Beaumont House, Banbury, Oxfordshire, OX16 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L A COTTONsophymarine-openregistry-h-l-a-cotton-cd363b | ORDINARY | 50 | |
| MRS KVC COTTONsophymarine-openregistry-h-mrs-kvc-cotton-034e23 | ORDINARY | 50 | |
| A M COTTONsophymarine-openregistry-h-a-m-cotton-1ed611 | ORDINARY | 0 | |
| MRS L E COTTONsophymarine-openregistry-h-mrs-l-e-cotton-987769 | ORDINARY | 0 | |
BERRIDGE FARMS LIMITED
sophymarine-openregistry-gb-08126594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Country Wide House 23 West Bar, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MICHAEL BERRIDGEsophymarine-openregistry-h-benjamin-michael-berridge-b9964a | ORDINARY 1 GBP | 25 | 25.00% |
| JANE BERRIDGEsophymarine-openregistry-h-jane-berridge-750692 | ORDINARY 1 GBP | 25 | 25.00% |
| MARCUS TIMOTHY FREDERICK BERRIDGEsophymarine-openregistry-h-marcus-timothy-frederick-berridge-51d13d | ORDINARY 1 GBP | 25 | 25.00% |
| TESSA BERRIDGEsophymarine-openregistry-h-tessa-berridge-78a46e | ORDINARY 1 GBP | 25 | 25.00% |
PHOENIXX CARS LTD
sophymarine-openregistry-gb-08192687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 86 Bath Road, Banbury, Oxon, OX16 0TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED MUNASIF YOUNISsophymarine-openregistry-h-mohammed-munasif-younis-cfc48b | ORDINARY | 45 | |
| MOHAMMED FESAR YOUNISsophymarine-openregistry-h-mohammed-fesar-younis-5fad10 | ORDINARY | 44 | |
| MOHAMMED QASAR YOUNISsophymarine-openregistry-h-mohammed-qasar-younis-070c72 | ORDINARY | 44 | |
| MOHAMMED YASSER YOUNISsophymarine-openregistry-h-mohammed-yasser-younis-ebad81 | ORDINARY | 0 | |
CEO24X7 LIMITED
sophymarine-openregistry-gb-08297903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58141 — Publishing of learned journals
66210 — Risk and damage evaluation
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 122, Flat 1 Causeway, Banbury, Oxfordshire, OX16 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAVINA PATHAKsophymarine-openregistry-h-pravina-pathak-ba4bf2 | ORDINARY | 510 | |
| DR VISHVESH PATHAKsophymarine-openregistry-h-dr-vishvesh-pathak-b5c772 | ORDINARY | 450 | |
| DR HARRY BROADMANsophymarine-openregistry-h-dr-harry-broadman-4bf004 | ORDINARY | 20 | |
| DR PHILIP WALSHsophymarine-openregistry-h-dr-philip-walsh-2f9e13 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| STRATEGIC RATINGS LTDsophymarine-openregistry-gb-11731004 | Holds shares in | A ORDINARY |
BUCKS HEALTHCARE LIMITED
sophymarine-openregistry-gb-08509026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Manse, Banbury, Oxfordshire, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONTPELIER ESTATES LIMITEDsophymarine-openregistry-gb-03300053 | ORDINARY | 3 | |
| JAMES MCGARRYsophymarine-openregistry-h-james-mcgarry-11dfbb | ORDINARY | 0 | |
| JOHN HORSMANsophymarine-openregistry-h-john-horsman-8eb348 | ORDINARY | 0 | |
| KEVIN GERRINGsophymarine-openregistry-h-kevin-gerring-0467c9 | ORDINARY | 0 | |
MAVE (UK) LTD
sophymarine-openregistry-gb-08734148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- High Barn, Banbury, Oxon, OX15 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDWARD PETTERSONsophymarine-openregistry-h-mark-edward-petterson-4da416 | ORDINARY | 40 | 40.00% |
| VANESSA CLARE JANDRELL PETTERSONsophymarine-openregistry-h-vanessa-clare-jandrell-petterson-307458 | ORDINARY | 40 | 40.00% |
| ALEXANDRA DAWN JANDRELL PETTERSONsophymarine-openregistry-h-alexandra-dawn-jandrell-petterson-d19815 | ORDINARY | 10 | 10.00% |
| EMILY ALICE JANDRELL PETTERSONsophymarine-openregistry-h-emily-alice-jandrell-petterson-0f0a27 | ORDINARY | 10 | 10.00% |
BRICK KILN COMPOSITES LIMITED
sophymarine-openregistry-gb-08825405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23990 — Manufacture of other non-metallic mineral products n.e.c.
- Registered office
- Johnson Park, Banbury, OX16 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APRIL WOODsophymarine-openregistry-h-april-wood-32d8a8 | ORDINARY | 250 | 25.00% |
| HAMISH GRANT WOODsophymarine-openregistry-h-hamish-grant-wood-5dd7ed | ORDINARY | 250 | 25.00% |
| JAMES ANTHONY TEBBETT MATTHEWSsophymarine-openregistry-h-james-anthony-tebbett-matthews-9b655e | ORDINARY | 250 | 25.00% |
| JANE MATTHEWSsophymarine-openregistry-h-jane-matthews-d295b3 | ORDINARY | 250 | 25.00% |
AE TECHNICAL LIMITED
sophymarine-openregistry-gb-08954491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 27 Newcombe Close, Banbury, OX15 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MACDONALDsophymarine-openregistry-h-lee-macdonald-c28a8d | ORD | 100 | 33.33% |
| SARAH POSTLETHWAITEsophymarine-openregistry-h-sarah-postlethwaite-90a00d | ORD | 100 | 33.33% |
| SEAN HERBERTsophymarine-openregistry-h-sean-herbert-152508 | ORD | 100 | 33.33% |
| STUART KENNETH HADDOCKsophymarine-openregistry-h-stuart-kenneth-haddock-5b03af | ORD | 0 | 0.00% |
FLO CORP LTD
sophymarine-openregistry-gb-10090179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 Parsons Street, Banbury, OX16 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACHINT KAURsophymarine-openregistry-h-achint-kaur-8591dc | ORD | 40 | 26.67% |
| MANMEET KAUR SINGHsophymarine-openregistry-h-manmeet-kaur-singh-e2fc63 | ORD | 40 | 26.67% |
| RAVINDER KAURsophymarine-openregistry-h-ravinder-kaur-d23b5f | ORD | 40 | 26.67% |
| HARVINDER SINGHsophymarine-openregistry-gb-12736088 | ORD | 30 | 20.00% |
ADALTA REAL HOLDINGS LIMITED
sophymarine-openregistry-gb-10094594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68310 — Real estate agencies - Registered office
- The Byre Home Farm Drive, Banbury, Oxfordshire, OX15 6HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HILLsophymarine-openregistry-gb-07892618 | ORDINARY | 928 | |
| RODNEY STYLEsophymarine-openregistry-h-rodney-style-a2d22b | ORDINARY | 466 | |
| JANE HILLsophymarine-openregistry-gb-12613533 | ORDINARY | 17 | |
| MARYKE LEENA GILMOREsophymarine-openregistry-h-maryke-leena-gilmore-cb2c23 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADALTA REAL LIMITEDsophymarine-openregistry-gb-08030225 | Holds shares in | ORDINARY |
| ADALTA REAL (CN) LIMITEDsophymarine-openregistry-gb-13144870 | Holds shares in | ORDINARY |
BELLA AND BUDDY LTD
sophymarine-openregistry-gb-10117208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Lyme Cottage, 17a Whittall Street, Banbury, OX17 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE IDICULAsophymarine-openregistry-h-george-idicula-5df1bc | ORDINARY | 265 | |
| ARABELLA IDICULAsophymarine-openregistry-h-arabella-idicula-d59f7c | ORDINARY | 245 | |
| GEORGE IDICULAsophymarine-openregistry-h-george-idicula-5df1bc | ORDINARY | 245 | |
| OLUYEMISI IDICULAsophymarine-openregistry-h-oluyemisi-idicula-ff36fd | ORDINARY | 245 | |
| SOPHIE IDICULAsophymarine-openregistry-h-sophie-idicula-b2acd1 | ORDINARY | 0 | |
EAGLE ROCK (SPODE) LIMITED
sophymarine-openregistry-gb-10309705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2016
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BRAGEsophymarine-openregistry-h-anthony-brage-9fc017 | ORD | 25 | 25.00% |
| CORE REAL ESTATE LIMITEDsophymarine-openregistry-gb-06111210 | ORD | 25 | 25.00% |
| JAMES PATRICK GARRETTsophymarine-openregistry-h-james-patrick-garrett-b60e7c | ORD | 25 | 25.00% |
| JONATHAN STUART KELLsophymarine-openregistry-h-jonathan-stuart-kell-9ed00b | ORD | 25 | 25.00% |
GAZEBO SHOP.CO.UK LIMITED
sophymarine-openregistry-gb-10349031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIGI PANNOZZOsophymarine-openregistry-h-luigi-pannozzo-49855e | ORDINARY | 75 | 75.00% |
| JANETTE LESLEY PANNOZZOsophymarine-openregistry-h-janette-lesley-pannozzo-b34142 | ORDINARY | 15 | 15.00% |
| CRAIG DANIEL PANNOZZOsophymarine-openregistry-h-craig-daniel-pannozzo-1bdf21 | ORDINARY | 5 | 5.00% |
| LEE ADAM PANNOZZOsophymarine-openregistry-h-lee-adam-pannozzo-e4905f | ORDINARY | 5 | 5.00% |
ROUND & JACKSON ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-10597797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- The Office, Banbury, Oxon, OX16 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN JACKSONsophymarine-openregistry-h-mark-john-jackson-c38d15 | ORDINARY | 60 | |
| SIMON ROUNDsophymarine-openregistry-h-simon-round-60a1e1 | ORDINARY | 60 | |
| ERAN SAMANTHA ANN JACKSONsophymarine-openregistry-h-eran-samantha-ann-jackson-794421 | ORDINARY | 40 | |
| KAYE ROUNDsophymarine-openregistry-h-kaye-round-599d5c | ORDINARY | 40 | |
VIRTUAL HEALTH LABS LIMITED
sophymarine-openregistry-gb-10657336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Parker Close, Banbury, OX16 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ANSTISSsophymarine-openregistry-h-timothy-anstiss-c84109 | ORDINARY | 500,000 | |
| TIMOTHY ANSTISSsophymarine-openregistry-h-timothy-anstiss-c84109 | ORDINARY | 500,000 | |
| OGI BATAVELJICsophymarine-openregistry-h-ogi-bataveljic-6b0279 | ORDINARY | 149,700 | |
| OXFORD UNIVERSITY HOSPITAL TRUSTsophymarine-openregistry-h-oxford-university-hospital-trust-e58c33 | ORDINARY | 35,928 | |
| PAUL DAVIESsophymarine-openregistry-gb-01414095 | ORDINARY | 11,976 | |
KATIE TYLER COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-11161637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 27 Hobart Way, Banbury, Oxfordshire, OX15 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE LOUISE TYLERsophymarine-openregistry-h-katharine-louise-tyler-2a2fe3 | ORDINARY | 90 | 90.00% |
| THOMAS SPRUCEsophymarine-openregistry-h-thomas-spruce-0f1bc4 | ORDINARY | 5 | 5.00% |
| WILLIAM SPRUCEsophymarine-openregistry-h-william-spruce-3e4fe4 | ORDINARY | 5 | 5.00% |
| PETER SPRUCEsophymarine-openregistry-h-peter-spruce-a48605 | ORDINARY | 0 | 0.00% |