UK companies/Banbury/Page 18
Companies in Banbury and their shareholdersPage 18 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 72 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
BESPOKE ENVELOPE SOLUTIONS LTD
sophymarine-openregistry-gb-16277568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN FORBESsophymarine-openregistry-h-ben-forbes-0b2315 | ORDINARY | 50 | 50.00% |
| DARREN FORBESsophymarine-openregistry-h-darren-forbes-2b523c | ORDINARY | 50 | 50.00% |
| BEN FORBESsophymarine-openregistry-h-ben-forbes-0b2315 | ORDINARY B | 1 | 100.00% |
| CLAIRE FORBESsophymarine-openregistry-h-claire-forbes-99f85a | ORDINARY C | 1 | 100.00% |
| DARREN FORBESsophymarine-openregistry-h-darren-forbes-2b523c | ORDINARY A | 1 | 100.00% |
D.W.L. LIMITED
sophymarine-openregistry-gb-02262189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ALLISON LESLIEsophymarine-openregistry-h-jane-allison-leslie-c5195e | A ORDINARY | 50 | 100.00% |
| GRAHAM DAVID LESLIEsophymarine-openregistry-h-graham-david-leslie-1ba310 | B ORDINARY | 25 | 100.00% |
| JAMES WILLIAM LESLIEsophymarine-openregistry-h-james-william-leslie-583df6 | C ORDINARY | 25 | 100.00% |
PROTEUS PUBLIC RELATIONS LIMITED
sophymarine-openregistry-gb-03251187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1996
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR A P DAVISONsophymarine-openregistry-h-mr-a-p-davison-e3c6ca | ORDINARY A | 500 | 100.00% |
| MR J DAVISONsophymarine-openregistry-h-mr-j-davison-d869c8 | ORDINARY C | 250 | 100.00% |
| MRS CLARE VANESSA DAVISONsophymarine-openregistry-h-mrs-clare-vanessa-davison-3a6736 | ORDINARY B | 250 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROTEUS ENVIRONMENTAL SERVICES LIMITEDsophymarine-openregistry-gb-03251181 | Holds shares in | ORDINARY · 100.00% |
| PROTEUS ENVIRONMENTAL COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-03251183 | Holds shares in | ORDINARY · 100.00% |
ADVANCED MEDICAL SYSTEMS LTD.
sophymarine-openregistry-gb-03476650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GODFREY WILLIAM VICTOR BOULTONsophymarine-openregistry-h-godfrey-william-victor-boulton-bd280e | 'A' ORDINARY | 60 | 100.00% |
| JESSICA BOULTONsophymarine-openregistry-h-jessica-boulton-2eee82 | 'C' ORDINARY | 20 | 100.00% |
| MARCUS BOULTONsophymarine-openregistry-h-marcus-boulton-3af21f | 'B' ORDINARY | 20 | 100.00% |
ORLANDO STUDIOS LTD.
sophymarine-openregistry-gb-04093019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Orlando Cottage The Mount, Banbury, Oxfordshire, OX17 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GRIGELISsophymarine-openregistry-h-alexander-grigelis-6645b7 | ORDINARY | 50 | 100.00% |
| ANGELA GRIGELISsophymarine-openregistry-h-angela-grigelis-eb3b3a | A ORDINARY | 40 | 100.00% |
| SANDY GRIGELISsophymarine-openregistry-h-sandy-grigelis-24c618 | B ORDINARY | 10 | 100.00% |
R.B. MAINTENANCE LIMITED
sophymarine-openregistry-gb-04266763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Trilogy House, Banbury, Oxon, OX16 4SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JOHN JONESsophymarine-openregistry-h-lee-john-jones-92ff22 | ORDINARY | 98 | 100.00% |
| BEN JONESsophymarine-openregistry-gb-07158825 | ORDINARY B | 1 | 100.00% |
| RYAN LEE JONESsophymarine-openregistry-h-ryan-lee-jones-d3fd85 | ORDINARY A | 1 | 100.00% |
RPX2 LIMITED
sophymarine-openregistry-gb-04371668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Countrywide House, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA BROOKWELLsophymarine-openregistry-h-fiona-brookwell-b66b6a | A ORDINARY | 728 | 100.00% |
| MICHAEL VERNON JONESsophymarine-openregistry-h-michael-vernon-jones-3322c3 | B ORDINARY | 172 | 100.00% |
| JULIA ELIZABETH ROBERTSON-JONESsophymarine-openregistry-h-julia-elizabeth-robertson-jones-361f9c | C ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RPX2 CONSULTING LIMITEDsophymarine-openregistry-gb-06246359 | Holds shares in | 'A' SHARES · 80.00% |
A C SERVICES (BANBURY) LTD
sophymarine-openregistry-gb-04640413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ANDREW COLEMANsophymarine-openregistry-h-richard-andrew-coleman-0a0d62 | ORDINARY A | 40 | 100.00% |
| ANDREW RICHARD JOHN COLEMANsophymarine-openregistry-h-andrew-richard-john-coleman-ed7144 | ORDINARY B | 30 | 100.00% |
| ANNETTE JOYCE COLEMANsophymarine-openregistry-h-annette-joyce-coleman-b6f932 | ORDINARY C | 30 | 100.00% |
MODEX EXHIBITIONS LIMITED
sophymarine-openregistry-gb-04825285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- Unit 3a & 3b Thorpe View, Banbury, Oxfordshire, OX16 4SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MODEX HOLDINGS LIMITEDsophymarine-openregistry-gb-12663310 | ORDINARY A | 2 | 100.00% |
| MODEX HOLDINGS LIMITEDsophymarine-openregistry-gb-12663310 | ORDINARY B | 1 | 100.00% |
| MODEX HOLDINGS LIMITEDsophymarine-openregistry-gb-12663310 | ORDINARY C | 1 | 100.00% |
| MARTIN CHRISTOPHER COOMBERsophymarine-openregistry-h-martin-christopher-coomber-b38763 | ORDINARY C | 0 | 0.00% |
| MARTIN CHRISTOPHER COOMBERsophymarine-openregistry-h-martin-christopher-coomber-b38763 | ORDINARY A | 0 | 0.00% |
| ROBERT CHARLES BROOKSsophymarine-openregistry-h-robert-charles-brooks-60b1e3 | ORDINARY B | 0 | 0.00% |
| ROBERT CHARLES BROOKSsophymarine-openregistry-h-robert-charles-brooks-60b1e3 | ORDINARY A | 0 | 0.00% |
PURE INVESTMENTS LIMITED
sophymarine-openregistry-gb-05107218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 12 North Bar, Banbury, OX16 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN FREDERICK TARLINGsophymarine-openregistry-h-stephen-frederick-tarling-76e3d9 | A ORDINARY | 34 | 100.00% |
| JED MITCHELL TARLINGsophymarine-openregistry-h-jed-mitchell-tarling-c84006 | C ORDINARY | 33 | 100.00% |
| ZACK STEPHEN TARLINGsophymarine-openregistry-h-zack-stephen-tarling-3d81ca | B ORDINARY | 33 | 100.00% |
| STEPHEN FREDERICK TARLINGsophymarine-openregistry-h-stephen-frederick-tarling-76e3d9 | B ORDINARY | 0 | 0.00% |
| STEPHEN FREDERICK TARLINGsophymarine-openregistry-h-stephen-frederick-tarling-76e3d9 | C ORDINARY | 0 | 0.00% |
KEARNEY'S INSIDE OUTSIDE CATERING COMPANY LIMITED
sophymarine-openregistry-gb-05125062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SAMUEL KEARNEYsophymarine-openregistry-h-david-samuel-kearney-108598 | 'A' ORDINARY | 90 | 100.00% |
| DAVID GEORGE PATRICK KEARNEYsophymarine-openregistry-h-david-george-patrick-kearney-b35a20 | 'C' ORDINARY | 5 | 100.00% |
| SOPHIA KEARNEYsophymarine-openregistry-h-sophia-kearney-14d95f | 'B' ORDINARY | 5 | 100.00% |
L J CONSTRUCTION CARPENTRY CONTRACTORS LIMITED
sophymarine-openregistry-gb-06058196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Trilogy House, Banbury, Oxon, OX16 4SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN LEE JONESsophymarine-openregistry-h-ryan-lee-jones-d3fd85 | ORDINARY A | 14 | 100.00% |
| BEN JONESsophymarine-openregistry-gb-07158825 | ORDINARY B | 5 | 100.00% |
| LEE JOHN JONESsophymarine-openregistry-h-lee-john-jones-92ff22 | ORDINARY | 1 | 100.00% |
J L D DRIVER TRAINING LIMITED
sophymarine-openregistry-gb-06681666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK SHARMANsophymarine-openregistry-h-christopher-mark-sharman-c96a7a | ORDINARY A | 55 | 100.00% |
| LAUREN SHARMANsophymarine-openregistry-h-lauren-sharman-cf96a8 | ORDINARY C | 40 | 100.00% |
| HAYLEY SHARMANsophymarine-openregistry-h-hayley-sharman-d954e0 | ORDINARY B | 5 | 100.00% |
HJS PERSONNEL LIMITED
sophymarine-openregistry-gb-06751307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET DAVIESsophymarine-openregistry-h-janet-davies-e8b670 | ORDINARY | 500 | 100.00% |
| CHARLES MICHAEL DAVIESsophymarine-openregistry-h-charles-michael-davies-6f8912 | ORDINARY-B | 100 | 100.00% |
| EMMA GRACE DAVIESsophymarine-openregistry-h-emma-grace-davies-8190ff | ORDINARY-C | 100 | 100.00% |
GAS-TECH HEATING SERVICES (BANBURY) LTD
sophymarine-openregistry-gb-06838829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Kineton House, Banbury, Oxon, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JO-ANN HERBERTsophymarine-openregistry-h-jo-ann-herbert-7f9eef | A ORDINARY | 40 | 100.00% |
| LEE DARREN HERBERTsophymarine-openregistry-h-lee-darren-herbert-bf7ccf | B ORDINARY | 40 | 100.00% |
| LAUREN HERBERTsophymarine-openregistry-h-lauren-herbert-73fc97 | C ORDINARY | 20 | 100.00% |
CRM-UK.COM LIMITED
sophymarine-openregistry-gb-06842861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Bloxham Mill Business Centre Barford Road, Banbury, Oxfordshire, OX15 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE GRAYsophymarine-openregistry-h-michelle-gray-d612a6 | C ORDINARY | 100 | |
| PHILIP GRAYsophymarine-openregistry-h-philip-gray-489e27 | B ORDINARY | 100 | |
| PHILIP GRAYsophymarine-openregistry-h-philip-gray-489e27 | ORDINARY | 90 | |
| ROY GRIFFITHSsophymarine-openregistry-h-roy-griffiths-afafb1 | ORDINARY | 10 | |
| ROY GRIFFITHSsophymarine-openregistry-h-roy-griffiths-afafb1 | ORDINARY | 0 | |
JUDITH F MILLER LIMITED
sophymarine-openregistry-gb-07287898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Kineton House, Banbury, Oxfordshire, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH FRANCES MILLERsophymarine-openregistry-h-judith-frances-miller-929590 | ORDINARY A | 100 | 100.00% |
| ANNA SERGEEVNA MILLERsophymarine-openregistry-h-anna-sergeevna-miller-7cab3b | ORDINARY C | 1 | 100.00% |
| MICHAEL LEE MILLERsophymarine-openregistry-h-michael-lee-miller-6d0140 | ORDINARY B | 1 | 100.00% |
BRADBEER AGENCIES LTD
sophymarine-openregistry-gb-07814599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Bakehouse Main Street, Banbury, Oxfordshire, OX17 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BRADBEERsophymarine-openregistry-h-anthony-bradbeer-9047bd | ORDINARY A | 49 | 100.00% |
| EMMA BRADBEERsophymarine-openregistry-h-emma-bradbeer-ed02f6 | ORDINARY B | 49 | 100.00% |
| ELLIE KATE BRADBEERsophymarine-openregistry-h-ellie-kate-bradbeer-192d1c | ORDINARY C | 2 | 100.00% |
BATTERY CELLER LTD
sophymarine-openregistry-gb-08227763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- 8 Castle Street, Banbury, OX15 0TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CROCKERsophymarine-openregistry-h-jason-crocker-b8b3f6 | ORDINARY A | 50 | 100.00% |
| KAREN MCDOUGALLsophymarine-openregistry-h-karen-mcdougall-93d38b | ORDINARY B | 25 | 100.00% |
| MARK MCDOUGALLsophymarine-openregistry-h-mark-mcdougall-d203b3 | ORDINARY C | 25 | 100.00% |
D A WRIGHT FARMING LIMITED
sophymarine-openregistry-gb-08263503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate - Registered office
- Countrywide House, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALEXANDER WRIGHTsophymarine-openregistry-h-david-alexander-wright-029f9a | ORDINARY A | 90 | 100.00% |
| HAZEL MARY BUSBYsophymarine-openregistry-h-hazel-mary-busby-822ea5 | ORDINARY C | 5 | 100.00% |
| LESLEY ANN WRIGHTsophymarine-openregistry-h-lesley-ann-wright-3fb3f8 | ORDINARY B | 5 | 100.00% |
| DAVID ALEXANDER WRIGHTsophymarine-openregistry-h-david-alexander-wright-029f9a | ORDINARY C | 0 | 0.00% |
| DAVID ALEXANDER WRIGHTsophymarine-openregistry-h-david-alexander-wright-029f9a | ORDINARY B | 0 | 0.00% |