UK companies/Banbury/Page 19
Companies in Banbury and their shareholdersPage 19 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 77 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
BLACKWELL CONTRACT BUILD LTD
sophymarine-openregistry-gb-10230567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Heath Barn, Banbury, Oxfordshire, OX15 5HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WILLIAM BLACKWELLsophymarine-openregistry-h-jonathan-william-blackwell-671a82 | ORDINARY A | 38 | 100.00% |
| JUSTINE HAYLEY TIBBETTSsophymarine-openregistry-h-justine-hayley-tibbetts-7e7504 | ORDINARY B | 37 | 100.00% |
| HARRY CLAYDON BLACKWELLsophymarine-openregistry-h-harry-claydon-blackwell-3e786e | ORDINARY C | 25 | 100.00% |
SIP SERVICES LTD
sophymarine-openregistry-gb-10247729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 50 Hobby Road, Banbury, OX15 4GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DEAN HAYESsophymarine-openregistry-h-gary-dean-hayes-5d8f0e | ORDINARY | 80 | 80.00% |
| VICTORIA HAYESsophymarine-openregistry-gb-08647408 | ORDINARY | 20 | 20.00% |
| GARY HAYESsophymarine-openregistry-h-gary-hayes-2b7709 | A ORDINARY | 1 | 100.00% |
| VICTORIA HAYESsophymarine-openregistry-gb-08647408 | B ORDINARY | 1 | 100.00% |
CORSE CONCIERGE LIMITED
sophymarine-openregistry-gb-10447192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kineton House, Banbury, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLA BARRINGTONsophymarine-openregistry-h-ella-barrington-111f76 | ORDINARY A | 70 | 100.00% |
| MARTYN ROBERT HOYERsophymarine-openregistry-h-martyn-robert-hoyer-7a288a | ORDINARY B | 25 | 100.00% |
| ALISON BARRINGTONsophymarine-openregistry-h-alison-barrington-44ed78 | ORDINARY C | 5 | 100.00% |
ASTON CONTRACTS AND MAINTENANCE LIMITED
sophymarine-openregistry-gb-11013886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
81221 — Window cleaning services - Registered office
- Holly House Farm Hook Norton Road, Banbury, OX15 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MEREDITHsophymarine-openregistry-h-charles-meredith-1247bb | ORDINARY B | 30 | 50.00% |
| KIER WALLINGTONsophymarine-openregistry-h-kier-wallington-a9729d | ORDINARY B | 30 | 50.00% |
| CHARLES MEREDITHsophymarine-openregistry-h-charles-meredith-1247bb | ORDINARY | 20 | 100.00% |
| KIER WALLINGTONsophymarine-openregistry-h-kier-wallington-a9729d | ORDINARY A | 20 | 100.00% |
| ROBERT MEREDITHsophymarine-openregistry-h-robert-meredith-4751b8 | ORDINARY B | 0 | 0.00% |
SEARCHWORTHY LIMITED
sophymarine-openregistry-gb-11400482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 16 North Bar Street, Banbury, OX16 0TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE BROWNsophymarine-openregistry-h-charlotte-brown-bfcc86 | ORDINARY | 40 | 100.00% |
| DAVID FOREMANsophymarine-openregistry-h-david-foreman-4357a5 | A ORDINARY | 40 | 100.00% |
| TOAST DESIGN CONSULTANCY LIMITEDsophymarine-openregistry-gb-04451696 | B ORDINARY | 20 | 100.00% |
E SELLON LIMITED
sophymarine-openregistry-gb-11713257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Paddock House Paddock Farm Lane, Banbury, Oxfordshire, OX15 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ANTHONY SELLONsophymarine-openregistry-h-edward-anthony-sellon-2db96a | A ORDINARY | 45 | 100.00% |
| EMMA LOUISE SELLONsophymarine-openregistry-h-emma-louise-sellon-125144 | B ORDINARY | 45 | 100.00% |
| EDWARD ANTHONY SELLONsophymarine-openregistry-h-edward-anthony-sellon-2db96a | C ORDINARY | 10 | 100.00% |
| EMMA LOUISE SELLONsophymarine-openregistry-h-emma-louise-sellon-125144 | C ORDINARY | 10 | 100.00% |
| EDWARD ANTHONY SELLONsophymarine-openregistry-h-edward-anthony-sellon-2db96a | C ORDINARY | 0 | 0.00% |
| EMMA LOUISE SELLONsophymarine-openregistry-h-emma-louise-sellon-125144 | C ORDINARY | 0 | 0.00% |
| NATALIE CAPPERsophymarine-openregistry-h-natalie-capper-c830f8 | C ORDINARY | 0 | 0.00% |
POLAROX LTD
sophymarine-openregistry-gb-12032180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Countrywide House, Banbury, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE JUSTINE MACIEJEWSKIsophymarine-openregistry-h-stephanie-justine-maciejewski-17b84b | B | 68 | |
| STEPHANIE JUSTINE MACIEJEWSKIsophymarine-openregistry-h-stephanie-justine-maciejewski-17b84b | C | 68 | |
| STEPHANIE MACIEJEWSKIsophymarine-openregistry-h-stephanie-maciejewski-ad9bf8 | A | 68 | |
| JANUSZ MACIEJEWSKI (DECEASED)sophymarine-openregistry-h-janusz-maciejewski-deceased-5fefd0 | C | 0 | |
OXFORD OPTRONIX (SOLUTIONS) LTD
sophymarine-openregistry-gb-12826068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 9 & 10 Somerville Court Banbury Business Park, Banbury, OX17 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NADEEM OBEIDsophymarine-openregistry-h-andrew-nadeem-obeid-b83674 | ORDINARY B | 40,000 | 100.00% |
| BORIVOJ VOJNOVICsophymarine-openregistry-h-borivoj-vojnovic-637fbd | ORDINARY A | 40,000 | 100.00% |
| OXFORD OPTRONIX LIMITEDsophymarine-openregistry-gb-02601431 | ORDINARY C | 20,000 | 100.00% |
AMAZING LOFTS (STORAGE SOLUTIONS) LTD
sophymarine-openregistry-gb-12841340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit Ff01 Cherwell Business Village, Banbury, OX16 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY WHITFIELDsophymarine-openregistry-h-kerry-whitfield-795037 | B ORDINARY | 100 | |
| RICHARD BLANEsophymarine-openregistry-h-richard-blane-246550 | ORDINARY | 100 | |
| KERRY WHITFIELDsophymarine-openregistry-h-kerry-whitfield-795037 | A ORDINARY | 50 | |
| RICHARD BLANEsophymarine-openregistry-h-richard-blane-246550 | A ORDINARY | 50 | |
| NEAL THORNEsophymarine-openregistry-h-neal-thorne-aac3b1 | A ORDINARY | 0 | |
BUZZARD'S ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-13074863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 95 Sinclair Avenue, Banbury, OX16 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE ANNE BUZZARDsophymarine-openregistry-h-valerie-anne-buzzard-402ca1 | ORDINARY A 1 GBP | 100 | |
| WILLIAM OLIVER FOWLERsophymarine-openregistry-h-william-oliver-fowler-2895b1 | ORDINARY B 1 GBP | 100 | |
| VALERIE BUZZARDsophymarine-openregistry-h-valerie-buzzard-d30a10 | ORDINARY | 0 | |
E&W ESTATES LTD
sophymarine-openregistry-gb-13248615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Chalkys.Com 4 Compton Park, Banbury, Oxfordshire, OX16 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ALEXANDER GRAEME WHITEsophymarine-openregistry-h-richard-alexander-graeme-white-ac5b68 | ORDINARY A | 50 | 100.00% |
| THOMAS WILLIAM GEORGE EDWARDSsophymarine-openregistry-h-thomas-william-george-edwards-953856 | ORDINARY B | 40 | 100.00% |
| FRANCES CHARLOTTE EDWARDSsophymarine-openregistry-h-frances-charlotte-edwards-227482 | ORDINARY C | 10 | 100.00% |
BANBURY CAR CLINIC LIMITED
sophymarine-openregistry-gb-13635411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3 Wykham Mill Vantage Business Park, Banbury, Oxfordshire, OX16 9UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROY ASHsophymarine-openregistry-h-andrew-roy-ash-da69d3 | ORDINARY A | 23 | |
| VICTORIA ASHsophymarine-openregistry-h-victoria-ash-8c9f9c | ORDINARY A | 23 | |
| LEE WOODCOCKsophymarine-openregistry-h-lee-woodcock-9325b7 | PREFERENCE | 20 | |
| LEE WOODCOCKsophymarine-openregistry-h-lee-woodcock-9325b7 | ORDINARY B | 2 | |
ISJB HOLDINGS LIMITED
sophymarine-openregistry-gb-14093068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 10, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID KENNARDsophymarine-openregistry-h-ian-david-kennard-76d022 | ORDINARY | 100 | 100.00% |
| SUSAN JANE KENNARDsophymarine-openregistry-h-susan-jane-kennard-0afa7f | ORDINARY A | 100 | 100.00% |
| SADIE ANN KENNARDsophymarine-openregistry-h-sadie-ann-kennard-a10241 | ORDINARY B | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FREECHOICE PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-05070346 | Holds shares in | ORDINARY A · 40.00% |
CLEENOL GROUP LIMITED
sophymarine-openregistry-gb-00635803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1959
- Accounts
- FULL
- SIC
- 20411 — Manufacture of soap and detergents
- Registered office
- Neville House, Banbury, OX16 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEENOL HOLDINGS LTDsophymarine-openregistry-gb-01158774 | ORDINARY | 499,998 | |
| CLEENOL HOLDINGS LTDsophymarine-openregistry-gb-01158774 | PREFERENCE | 19,200 | |
| JUDITH ELIZABETH FOSTERsophymarine-openregistry-h-judith-elizabeth-foster-dc57ab | ORDINARY | 2 | |
| EXECUTORS OF D N FOSTERsophymarine-openregistry-h-executors-of-d-n-foster-eb77bc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLEENOL LIMITEDsophymarine-openregistry-gb-01002545 | Holds shares in | ORDINARY · 98.00% |
PARKCHARM PROPERTIES LIMITED
sophymarine-openregistry-gb-02925054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1994
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- The Estate Office, Banbury, Oxfordshire, OX15 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ALAN FIFTH VISCOUNT BEARSTEDsophymarine-openregistry-h-nicholas-alan-fifth-viscount-bearsted-9cac7e | GROWTH | 100 | |
| ROBERT BERNARD WALEY-COHENsophymarine-openregistry-h-robert-bernard-waley-cohen-9b3eb1 | GROWTH | 100 | |
| NICHOLAS ALAN FIFTH VISCOUNT BEARSTEDsophymarine-openregistry-h-nicholas-alan-fifth-viscount-bearsted-9cac7e | ORDINARY | 1 | |
| ROBERT BERNARD WALEY-COHENsophymarine-openregistry-h-robert-bernard-waley-cohen-9b3eb1 | ORDINARY | 1 | |
| CAPITA TRUST COMPANY LIMITEDsophymarine-openregistry-gb-00239726 | ORDINARY | 0 | |
UNITECH OXON LIMITED
sophymarine-openregistry-gb-04151223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN RODNEY CROUCHsophymarine-openregistry-h-kevin-rodney-crouch-6f7d13 | A ORDINARY | 75 | 50.00% |
| VALERIE ANN CROUCHsophymarine-openregistry-h-valerie-ann-crouch-b1466d | A ORDINARY | 75 | 50.00% |
| AMIE CROUCHsophymarine-openregistry-h-amie-crouch-ef8f4f | B ORDINARY | 25 | 100.00% |
WALLTREE LIMITED
sophymarine-openregistry-gb-04830820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Countrywide House, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HARRISONsophymarine-openregistry-h-james-harrison-2024a8 | A ORDINARY | 5 | 62.50% |
| MARY PAULINE HARRISONsophymarine-openregistry-h-mary-pauline-harrison-a87c66 | A ORDINARY | 3 | 37.50% |
| JAMES HARRISONsophymarine-openregistry-h-james-harrison-2024a8 | B ORDINARY | 2 | 100.00% |
| THE ESTATE OF MR RICHARD HARRISON DECEASEDsophymarine-openregistry-h-the-estate-of-mr-richard-harrison-deceas-671e6a | A ORDINARY | 0 | 0.00% |
BANBURY POWDER COATING LIMITED
sophymarine-openregistry-gb-04914311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
45200 — Maintenance and repair of motor vehicles - Registered office
- Unit 6-7 Power Park, Banbury, Oxon, OX16 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOOSE REVIVE LIMITEDsophymarine-openregistry-gb-15959055 | ORDINARY | 100 | |
| MOOSE REVIVE LIMITEDsophymarine-openregistry-gb-15959055 | ORDINARY B SHARES | 1 | |
| DARREN PETER JENKINSsophymarine-openregistry-h-darren-peter-jenkins-bb1480 | ORDINARY | 0 | |
| SANDY JANE JENKINSsophymarine-openregistry-h-sandy-jane-jenkins-3c3598 | ORDINARY B SHARES | 0 | |
R D & A RHODES LIMITED
sophymarine-openregistry-gb-05351567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA ROSEMARY RHODESsophymarine-openregistry-h-angela-rosemary-rhodes-c6807c | ORDINARY | 1 | 50.00% |
| ISABELLE ELLEN RHODESsophymarine-openregistry-h-isabelle-ellen-rhodes-0a5842 | ORDINARY-B | 1 | 100.00% |
| ROBERT DOUGLAS RHODESsophymarine-openregistry-h-robert-douglas-rhodes-ad9882 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OUSE AND CHERWELL TRADING CO. LIMITEDsophymarine-openregistry-gb-00728391 | Holds shares in | ORDINARY · 0.30% |
RPX2 CONSULTING LIMITED
sophymarine-openregistry-gb-06246359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2007
- Accounts
- MICRO ENTITY
- 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 |
|---|
| RPX2 LIMITEDsophymarine-openregistry-gb-04371668 | 'A' SHARES | 80 | 100.00% |
| RPX2 LIMITEDsophymarine-openregistry-gb-04371668 | 'B' SHARES | 20 | 100.00% |
| MICHAEL VERNON JONESsophymarine-openregistry-h-michael-vernon-jones-3322c3 | 'A' SHARES | 0 | 0.00% |
| YIU CHUNG SIUsophymarine-openregistry-h-yiu-chung-siu-e1ca2a | 'B' SHARES | 0 | 0.00% |