UK companies/Banbury/Page 20
Companies in Banbury and their shareholdersPage 20 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 78 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
EDGE SIGNS LIMITED
sophymarine-openregistry-gb-06308444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 10, Banbury, Oxfordshire, OX16 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY EDGEsophymarine-openregistry-h-timothy-edge-b68c09 | ORDINARY | 50 | |
| MALLORY EDGEsophymarine-openregistry-h-mallory-edge-f6653f | ORDINARY | 49 | |
| LES EDGEsophymarine-openregistry-h-les-edge-539c47 | C ORDINARY | 2 | |
MSG CORNWALL LTD
sophymarine-openregistry-gb-06508151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2008
- Accounts
- MEDIUM
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 12 North Bar, Banbury, OX16 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THIRD STATE PIZZA COMPANY LIMITEDsophymarine-openregistry-gb-06343560 | A ORDINARY | 750 | |
| MSG CORNWALL HOLDCO LIMITEDsophymarine-openregistry-gb-14505809 | B ORDINARY | 125 | |
| THIRD STATE PIZZA COMPANY LIMITEDsophymarine-openregistry-gb-06343560 | B ORDINARY | 125 | |
| BALJIT SINGH BAINSsophymarine-openregistry-h-baljit-singh-bains-8d260c | B ORDINARY | 0 | |
AVR (OXON) LIMITED
sophymarine-openregistry-gb-07039494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- Phoebus House, Banbury, Oxfordshire, OX16 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARLENE ROSE LINESsophymarine-openregistry-h-marlene-rose-lines-9839d4 | A ORDINARY | 48 | 80.00% |
| GRAHAME JOHN NICHOLLSsophymarine-openregistry-h-grahame-john-nicholls-6b145b | B ORDINARY | 33 | 82.50% |
| SARAH TAGGsophymarine-openregistry-h-sarah-tagg-0d1ae0 | A ORDINARY | 12 | 20.00% |
| SARAH TAGGsophymarine-openregistry-h-sarah-tagg-0d1ae0 | B ORDINARY | 7 | 17.50% |
JENSEN INTERNATIONAL AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-07198684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29100 — Manufacture of motor vehicles
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Jensen Workshops Unit D Cotefield Industrial Park, Banbury, OX15 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENSEN INTERNATIONAL GROUP LIMITEDsophymarine-openregistry-gb-16723710 | REDEEMABLE | 1,000 | 100.00% |
| JENSEN INTERNATIONAL GROUP LIMITEDsophymarine-openregistry-gb-16723710 | ORDINARY SHARES B | 1,000 | 100.00% |
| DAVID JAMES DUERDENsophymarine-openregistry-h-david-james-duerden-8d2306 | REDEEMABLE | 0 | 0.00% |
| DAVID JAMES DUERDENsophymarine-openregistry-h-david-james-duerden-8d2306 | ORDINARY SHARES B | 0 | 0.00% |
| JET PROPULSION SYSTEMS LTDsophymarine-openregistry-gb-07007509 | ORDINARY SHARES B | 0 | 0.00% |
| JET PROPULSION SYSTEMS LTDsophymarine-openregistry-gb-07007509 | REDEEMABLE | 0 | 0.00% |
REUNIFORM LIMITED
sophymarine-openregistry-gb-07297093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 14120 — Manufacture of workwear
- Registered office
- 5 Haslemere Way, Banbury, OX16 5TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIFORM EXPRESS LIMITEDsophymarine-openregistry-gb-05117913 | A ORDINARY 1 GBP | 80 | |
| UNIFORM EXPRESS LIMITEDsophymarine-openregistry-gb-05117913 | B ORDINARY 1 GBP | 76 | |
| MR RICHARD EDWARDSsophymarine-openregistry-h-mr-richard-edwards-6c6cff | A ORDINARY 1 GBP | 0 | |
| MS EILEEN MCKENZIEsophymarine-openregistry-h-ms-eileen-mckenzie-de0e3a | B ORDINARY 1 GBP | 0 | |
| UNIFORM EXPRESS LIMITEDsophymarine-openregistry-gb-05117913 | B ORDINARY 1 GBP | 0 | |
VANTAGE COMMERCIAL LENDING LTD
sophymarine-openregistry-gb-07599955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Sugarford House, Banbury, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GLYN COLEMAN SMITHsophymarine-openregistry-h-alan-glyn-coleman-smith-336daf | REDEEMABLE | 80 | |
| ASTRA SMITHsophymarine-openregistry-h-astra-smith-772f4d | REDEEMABLE | 20 | |
| MR ADAM MESSERsophymarine-openregistry-h-mr-adam-messer-a36359 | ?1 ORDINARY | 4 | |
JULIE MCLEAN LTD
sophymarine-openregistry-gb-07893480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Slanebeg Sibford Road, Banbury, Oxon, OX15 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCLEANsophymarine-openregistry-h-john-mclean-b79a22 | ORDINARY £1 | 50 | |
| JULIE KATRINA MCLEANsophymarine-openregistry-h-julie-katrina-mclean-01a9e0 | ORDINARY £1 | 50 | |
| CONNOR DAVID HUMPHREYSsophymarine-openregistry-h-connor-david-humphreys-0b8c27 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH 56 LIMITEDsophymarine-openregistry-gb-SC748237 | Holds shares in | B ORDINARY · 50.00% |
| MAPLEHURST RESIDENCE COMPANY LIMITEDsophymarine-openregistry-gb-01112272 | Holds shares in | ORDINARY |
| MCROBBIES TYRES LTDsophymarine-openregistry-gb-08862209 | Holds shares in | ORD |
| JULIE VAN LEER PILATES LIMITEDsophymarine-openregistry-gb-08967659 | Holds shares in | ORDINARY |
W H FARMS LIMITED
sophymarine-openregistry-gb-08008413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Countrywide House, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES CLAIRE GRIFFITHSsophymarine-openregistry-h-frances-claire-griffiths-711d04 | ORDINARY £0.01 | 45 | 50.00% |
| MARY ELIZABETH WILLIAMSsophymarine-openregistry-h-mary-elizabeth-williams-dd1c3f | ORDINARY £0.01 | 45 | 50.00% |
| ANTONY WILLIAM BONNERsophymarine-openregistry-h-antony-william-bonner-b508b1 | A ORDINARY | 10 | 100.00% |
ASPIRETO LIMITED
sophymarine-openregistry-gb-08850133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Birchwood House Birchwood House, Banbury, Oxfordshire, OX15 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR KEVIN MATTHEWSsophymarine-openregistry-h-dr-kevin-matthews-f19b21 | ORDINARY A 25P | 100 | |
| KEVIN MATTHEWSsophymarine-openregistry-h-kevin-matthews-1c5a85 | ORDINARY B 25P | 100 | |
| DR SARA HALLsophymarine-openregistry-h-dr-sara-hall-211e04 | ORDINARY B 25P | 0 | |
MDF STORE LIMITED
sophymarine-openregistry-gb-09162460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit E, Cotefield Business Park Oxford Road, Banbury, Oxfordshire, OX15 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MDF STORE HOLDINGS LIMITEDsophymarine-openregistry-gb-14174334 | ORDINARY B | 67 | 100.00% |
| MDF STORE HOLDINGS LIMITEDsophymarine-openregistry-gb-14174334 | ORDINARY A | 33 | 100.00% |
| MARTIN PAUL BANFORDsophymarine-openregistry-h-martin-paul-banford-31969a | ORDINARY A | 0 | 0.00% |
| MARTIN PAUL BANFORDsophymarine-openregistry-h-martin-paul-banford-31969a | ORDINARY B | 0 | 0.00% |
| VICKI CLARE WHITTAKERsophymarine-openregistry-h-vicki-clare-whittaker-3e7d22 | ORDINARY A | 0 | 0.00% |
GUNROOM PROPERTY LIMITED
sophymarine-openregistry-gb-09232029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Orchard House Hopcraft Lane, Banbury, Oxfordshire, OX15 0TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOSEPH WATTsophymarine-openregistry-h-david-joseph-watt-6bee61 | NON REDEEMABLE PREFERENCE | 690,000 | |
| CAPITAL GAIN HOLDINGS LIMITEDsophymarine-openregistry-gb-11644809 | ORDINARY | 100 | |
| CORPORATE INNOVATIONS GROUP LIMITEDsophymarine-openregistry-gb-11653174 | NON REDEEMABLE PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREATWORTH IMPORTS LIMITEDsophymarine-openregistry-gb-10624770 | Holds shares in | ORDINARY |
12 NB LIMITED
sophymarine-openregistry-gb-09551240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 North Bar, Banbury, Oxfordshire, OX16 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GEARYsophymarine-openregistry-gb-SC571791 | A ORDINARY | 100 | |
| REBECCA PEARCYsophymarine-openregistry-h-rebecca-pearcy-1a6be6 | ORDINARY | 50 | |
| SIMON WISEsophymarine-openregistry-h-simon-wise-a783f2 | A ORDINARY | 50 | |
| SIMON WISEsophymarine-openregistry-h-simon-wise-a783f2 | ORDINARY | 50 | |
| REBECCA PEARCYsophymarine-openregistry-h-rebecca-pearcy-1a6be6 | A ORDINARY | 0 | |
PEARL ANALYTICS LIMITED
sophymarine-openregistry-gb-09751799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Orchard House Hopcraft Lane, Banbury, Oxfordshire, OX15 0TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CORPORATE INOVATIONS CO LTDsophymarine-openregistry-h-the-corporate-inovations-co-ltd-cad758 | A ORDINARY | 50 | |
| THE CORPORATE INOVATIONS CO LTDsophymarine-openregistry-h-the-corporate-inovations-co-ltd-cad758 | B ORDINARY | 50 | |
| DAVID JOSEPH WATTsophymarine-openregistry-h-david-joseph-watt-6bee61 | A ORDINARY | 0 | |
| DAVID JOSEPH WATTsophymarine-openregistry-h-david-joseph-watt-6bee61 | B ORDINARY | 0 | |
| ROBERT MOLsophymarine-openregistry-h-robert-mol-3a2332 | A ORDINARY | 0 | |
DST PROPERTY LIMITED
sophymarine-openregistry-gb-09846785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rolincroft, Banbury, Northamptonshire, OX17 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRIAN SAUNDERSsophymarine-openregistry-h-david-brian-saunders-81856a | ORDINARY A SHARES | 38 | 50.67% |
| JOHN RICHARD STUCHFIELD THAMEsophymarine-openregistry-h-john-richard-stuchfield-thame-6266ce | ORDINARY A SHARES | 37 | 49.33% |
| JOHN RICHARD STUCHFIELD THAMEsophymarine-openregistry-h-john-richard-stuchfield-thame-6266ce | ORDINARY B SHARES | 13 | 52.00% |
| DAVID BRIAN SAUNDERSsophymarine-openregistry-h-david-brian-saunders-81856a | ORDINARY B SHARES | 12 | 48.00% |
| DAVID ANTHONY STEVENSsophymarine-openregistry-h-david-anthony-stevens-586789 | ORDINARY B SHARES | 0 | 0.00% |
| DAVID ANTHONY STEVENSsophymarine-openregistry-h-david-anthony-stevens-586789 | ORDINARY A SHARES | 0 | 0.00% |
R D K I LIMITED
sophymarine-openregistry-gb-10764898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 10 Manor Park, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1ST KBB LTDsophymarine-openregistry-gb-14029512 | ORDINARY | 9 | 100.00% |
| DARREN CLARKEsophymarine-openregistry-h-darren-clarke-912c5c | ORDINARY B | 1 | 100.00% |
| ANTHONY MICHAEL MORELsophymarine-openregistry-h-anthony-michael-morel-d4d729 | ORDINARY | 0 | 0.00% |
THE SUN INN AT HOOK NORTON LIMITED
sophymarine-openregistry-gb-10974681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Castle At Edgehill Main Street, Banbury, Oxfordshire, OX15 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREESPIRIT PUB COMPANY LTDsophymarine-openregistry-gb-11766941 | ORDINARY | 100 | 100.00% |
| MARK HIGGSsophymarine-openregistry-h-mark-higgs-b194dd | B ORDINARY | 95 | 95.00% |
| REBECCA HALLsophymarine-openregistry-h-rebecca-hall-1709f8 | B ORDINARY | 5 | 5.00% |
AQUILA LEARNING LTD
sophymarine-openregistry-gb-11235087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PAUL RADBOURNEsophymarine-openregistry-h-mark-paul-radbourne-a5d1d7 | ORDINARY | 535 | 55.44% |
| NICKIE RADBOURNEsophymarine-openregistry-h-nickie-radbourne-4e4e29 | ORDINARY | 430 | 44.56% |
| HENRY ING-SIMMONSsophymarine-openregistry-h-henry-ing-simmons-75839b | ORDINARY B | 50 | 100.00% |
LUII LIMITED
sophymarine-openregistry-gb-12087691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- The Seed House School Lane, Banbury, OX17 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH BINDINGsophymarine-openregistry-h-keith-binding-452ff6 | ORDINARY | 3,500,000 | |
| SARAH LEATHERsophymarine-openregistry-h-sarah-leather-ee7a93 | DEFERRED | 2,000,000 | |
| SARAH LEATHERsophymarine-openregistry-h-sarah-leather-ee7a93 | ORDINARY | 1,500,000 | |
| TELOS VENTURES LIMITEDsophymarine-openregistry-gb-13367396 | ORDINARY | 92,106 | |
HEADINGTON HEALTHCARE LTD
sophymarine-openregistry-gb-12566866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47730 — Dispensing chemist in specialised stores
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. - Registered office
- Medipill Pharmacy The Studio, Hudson Street, Banbury, OX15 0SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENTRAL LTDsophymarine-openregistry-gb-11501325 | B ORDINARY | 50 | |
| VENTRAL LTDsophymarine-openregistry-gb-11501325 | A ORDINARY | 50 | |
| SHUSHU DIAOsophymarine-openregistry-h-shushu-diao-f5482c | A ORDINARY | 0 | |
| YUJIA WUsophymarine-openregistry-h-yujia-wu-82a790 | B ORDINARY | 0 | |
ELLACOTTS AUDIT SERVICES LIMITED
sophymarine-openregistry-gb-12572280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Countrywide House, Banbury, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LOUISE MCINTRYEsophymarine-openregistry-h-charlotte-louise-mcintrye-b3fba3 | A ORDINARY | 1 | 50.00% |
| DAVID ANTHONY STEVENSsophymarine-openregistry-h-david-anthony-stevens-586789 | A ORDINARY | 1 | 50.00% |
| ELLACOTTS LLPsophymarine-openregistry-gb-OC319580 | B ORDINARY | 1 | 100.00% |