UK companies/Banbury/Page 22
Companies in Banbury and their shareholdersPage 22 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 60 shareholdings and 2 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
TORMATRIX LIMITED
sophymarine-openregistry-gb-05323044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Pretty Bush Barn, Banbury, OX15 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BRIAN ROWLANDsophymarine-openregistry-h-kevin-brian-rowland-4893a8 | ORDINARY | 94 | 94.00% |
| TRUDY ROWLANDsophymarine-openregistry-h-trudy-rowland-bc9861 | ORDINARY | 6 | 6.00% |
| CHRISTOPHER POPEsophymarine-openregistry-h-christopher-pope-8a6284 | ORDINARY | 0 | 0.00% |
COLES TRANSPORT LIMITED
sophymarine-openregistry-gb-05340395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Countrywide House, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL MARTIN COLESsophymarine-openregistry-h-nigel-martin-coles-430a8f | ORDINARY 1 GBP | 34 | 34.00% |
| DARREN MARTIN COLESsophymarine-openregistry-h-darren-martin-coles-3f00ac | ORDINARY 1 GBP | 33 | 33.00% |
| GARY NIGEL COLESsophymarine-openregistry-h-gary-nigel-coles-a4c985 | ORDINARY 1 GBP | 33 | 33.00% |
32 CROUCH STREET BANBURY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05521224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 54 Broad Street, Banbury, OX16 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE WIGRAMsophymarine-openregistry-h-claire-wigram-2d638a | ORDINARY | 1 | 33.33% |
| H PALMERsophymarine-openregistry-h-h-palmer-41e119 | ORDINARY | 1 | 33.33% |
| S MATHERsophymarine-openregistry-h-s-mather-cc3ddf | ORDINARY | 1 | 33.33% |
GIANT LEAP PROPERTY LIMITED
sophymarine-openregistry-gb-05917853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3c Apollo Office Park, Ironstone Lane, Banbury, Oxfordshire, OX15 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN VAUGHAN JONESsophymarine-openregistry-h-richard-john-vaughan-jones-5e4975 | ORDINARY | 625 | |
| SUSAN CORBETTsophymarine-openregistry-h-susan-corbett-ad0c4f | ORDINARY | 375 | |
| ANDREW LLEWELLYNsophymarine-openregistry-gb-04411345 | ORDINARY | 0 | |
JOINES & SONS TRANSPORT LIMITED
sophymarine-openregistry-gb-05928770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Nellbridge Garage Aynho Road, Banbury, OX17 3WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK JOHN JOINESsophymarine-openregistry-h-derek-john-joines-47d996 | ORDINARY | 90 | 90.00% |
| DAVID JOINESsophymarine-openregistry-h-david-joines-7e733d | ORDINARY | 5 | 5.00% |
| NICHOLAS JOINESsophymarine-openregistry-h-nicholas-joines-fef8ef | ORDINARY | 5 | 5.00% |
EGRESS LIMITED
sophymarine-openregistry-gb-05967014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2006
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Bloxham Mill Business Centre Barford Road, Banbury, OX15 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT ATHENA BIDCO LIMITEDsophymarine-openregistry-gb-13969152 | ORDINARY | 11,212 | |
| KARL BLOUNTsophymarine-openregistry-h-karl-blount-237679 | ORDINARY | 0 | |
| STEVE PULLEEsophymarine-openregistry-h-steve-pullee-1026ca | ORDINARY | 0 | |
LUXTON & LUXTON LIMITED
sophymarine-openregistry-gb-05989502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Black Barn Studios Swerford Road, Banbury, Oxfordshire, OX15 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLD TRUSTEES LIMITEDsophymarine-openregistry-gb-16750889 | ORDINARY | 200 | 100.00% |
| CHARLES READ LUXTONsophymarine-openregistry-h-charles-read-luxton-04c74f | ORDINARY | 0 | 0.00% |
| KATE JANE VAUGHAN LUXTONsophymarine-openregistry-h-kate-jane-vaughan-luxton-50036e | ORDINARY | 0 | 0.00% |
SWALCLIFFE PARK LIVERY LTD
sophymarine-openregistry-gb-06044856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Wykham Park Lane, Banbury, Oxon, OX15 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DANIEL TAYLORsophymarine-openregistry-h-richard-daniel-taylor-cc31cb | ORDINARY | 70 | 70.00% |
| BARBARA HELEN TAYLORsophymarine-openregistry-h-barbara-helen-taylor-112365 | ORDINARY | 15 | 15.00% |
| MICHAEL JOHN TAYLORsophymarine-openregistry-h-michael-john-taylor-dc1215 | ORDINARY | 15 | 15.00% |
FUTURE NETWORK DISTRIBUTION LIMITED
sophymarine-openregistry-gb-06059352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 20b Wildmere Road, Banbury, OX16 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY M FISHERsophymarine-openregistry-h-barry-m-fisher-e7832d | ORDINARY | 80 | |
| PAUL SCOTHORNsophymarine-openregistry-h-paul-scothorn-9e9031 | ORDINARY | 20 | |
| DULCIE STELLA FISHERsophymarine-openregistry-h-dulcie-stella-fisher-0489dc | ORDINARY | 0 | |
THIRD STATE PIZZA COMPANY LIMITED
sophymarine-openregistry-gb-06343560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2007
- Accounts
- FULL
- 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 HOLDINGS LIMITEDsophymarine-openregistry-gb-11086663 | ORDINARY | 75 | |
| PALMERS WOOD LIMITEDsophymarine-openregistry-gb-15841308 | ORDINARY | 25 | |
| MOONPAL SINGH GREWALsophymarine-openregistry-h-moonpal-singh-grewal-088960 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MSG CORNWALL LTDsophymarine-openregistry-gb-06508151 | Holds shares in | A ORDINARY |
| BRUTON VENTURES LIMITEDsophymarine-openregistry-gb-16507020 | Holds shares in | ORDINARY |
IOPENER HOLDINGS LIMITED
sophymarine-openregistry-gb-06419505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 15 Somerville Court Trinity Way, Banbury, OX17 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKRAM KUMARsophymarine-openregistry-h-vikram-kumar-71652c | ORDINARY | 839 | 79.38% |
| LORRAINE VAUN-DAVISsophymarine-openregistry-h-lorraine-vaun-davis-fc1c9a | ORDINARY | 109 | 10.31% |
| MARK NOBBSsophymarine-openregistry-h-mark-nobbs-f338ef | ORDINARY | 109 | 10.31% |
BELLENDEN ROAD LTD
sophymarine-openregistry-gb-06428779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Gables Camp Lane, Banbury, OX17 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR LLOYDsophymarine-openregistry-h-eleanor-lloyd-f6a998 | ORDINARY | 1 | |
| SERIN HASANsophymarine-openregistry-h-serin-hasan-ac809f | ORDINARY | 1 | |
| PAUL BLEAZARDsophymarine-openregistry-h-paul-bleazard-e5af86 | ORDINARY | 0 | |
ML VENTURES LIMITED
sophymarine-openregistry-gb-06453748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MLV HOLDCO LIMITEDsophymarine-openregistry-gb-14512772 | ORDINARY | 55 | |
| A SAHOTAsophymarine-openregistry-gb-07093856 | ORDINARY | 45 | |
| BANSOLS BETA LIMITEDsophymarine-openregistry-gb-02878404 | ORDINARY | 0 | |
CROPREDY PHARMACY LIMITED
sophymarine-openregistry-gb-06658012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2008
- Accounts
- DORMANT
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Cropredy Surgery Claydon Road, Banbury, Oxon, OX17 1FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRIONA REIDsophymarine-openregistry-h-catriona-reid-617fa9 | ORDINARY | 20 | 40.00% |
| THOMAS HOLYOAKEsophymarine-openregistry-h-thomas-holyoake-dcb40c | ORDINARY | 20 | 40.00% |
| JUDITH WRIGHTsophymarine-openregistry-h-judith-wright-fdd382 | ORDINARY | 10 | 20.00% |
TURWESTON FLYING CLUB LIMITED
sophymarine-openregistry-gb-06864215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES SHENTONsophymarine-openregistry-h-paul-james-shenton-f8f7b3 | ORDINARY | 6 | 50.00% |
| SIMON MARK BRAITHWAITEsophymarine-openregistry-h-simon-mark-braithwaite-148b2c | ORDINARY | 3 | 25.00% |
| SUSAN EILEEN BRAITHWAITEsophymarine-openregistry-h-susan-eileen-braithwaite-a03e9e | ORDINARY | 3 | 25.00% |
HICKS HOLDINGS LIMITED
sophymarine-openregistry-gb-06873921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Countrywide House, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN HICKSsophymarine-openregistry-h-andrew-john-hicks-f70707 | ORDINARY 1 GBP | 3,886 | 67.00% |
| SALLY ANN HICKSsophymarine-openregistry-h-sally-ann-hicks-7899fd | ORDINARY 1 GBP | 1,914 | 33.00% |
| EXECUTORS OF RONALD HICKS DECEASEDsophymarine-openregistry-h-executors-of-ronald-hicks-deceased-e58311 | ORDINARY 1 GBP | 0 | 0.00% |
CHIPEX LIMITED
sophymarine-openregistry-gb-06980838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
- Registered office
- 23 Thorpe Place, Banbury, Oxfordshire, OX16 4XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHARLES ANDREW GRAHAMsophymarine-openregistry-h-jonathan-charles-andrew-graham-51646b | ORDINARY | 725 | 72.50% |
| DAVID JOHN KINGsophymarine-openregistry-h-david-john-king-6c01a4 | ORDINARY | 200 | 20.00% |
| WILLIAM JAMES ANGUS GRAHAMsophymarine-openregistry-h-william-james-angus-graham-385dca | ORDINARY | 75 | 7.50% |
SN SERVICES(GB) LIMITED
sophymarine-openregistry-gb-07166687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2010
- Accounts
- DORMANT
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 58 Winchester Close, Banbury, Oxon, OX16 4FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA WILKINSsophymarine-openregistry-h-amanda-wilkins-e1954a | ORDINARY | 1 | |
| SCOTT EDWARD WILKINSsophymarine-openregistry-h-scott-edward-wilkins-753d9c | ORDINARY | 1 | |
| NEIL MARTIN TOWNSENDsophymarine-openregistry-h-neil-martin-townsend-f62827 | ORDINARY | 0 | |
TURNSTONE ECOLOGY LTD
sophymarine-openregistry-gb-07259365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD GASHsophymarine-openregistry-h-mark-richard-gash-64b845 | ORDINARY | 600 | 33.33% |
| STEPHEN JAMES WILSONsophymarine-openregistry-h-stephen-james-wilson-a2dcf5 | ORDINARY | 600 | 33.33% |
| TRISTAN JOHN EVANSsophymarine-openregistry-h-tristan-john-evans-9a1ec2 | ORDINARY | 600 | 33.33% |
CENTIGRADE EUROPE LIMITED
sophymarine-openregistry-gb-07429833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1st Floor Beaumont House, Banbury, OX16 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE CAROLINE BARNARDsophymarine-openregistry-h-julie-caroline-barnard-40122f | ORDINARY | 1 | 50.00% |
| NICHOLAS WALTHAM MATTHEWSsophymarine-openregistry-h-nicholas-waltham-matthews-49d6f7 | ORDINARY | 1 | 50.00% |
| CENTIGRADE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05413537 | ORDINARY | 0 | 0.00% |