UK companies/Banbury/Page 23
Companies in Banbury and their shareholdersPage 23 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 1 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
HUALIX DEVELOPMENTS LTD
sophymarine-openregistry-gb-07510038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- The Straw Barn School Lane, Banbury, Oxfordshire, OX17 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LEATHERsophymarine-openregistry-h-sarah-leather-ee7a93 | ORDINARY GBP1 SHARES | 40 | 66.67% |
| ALIX DORA LEATHERsophymarine-openregistry-h-alix-dora-leather-1af841 | ORDINARY GBP1 SHARES | 10 | 16.67% |
| HUGH PETER LEATHERsophymarine-openregistry-h-hugh-peter-leather-274e44 | ORDINARY GBP1 SHARES | 10 | 16.67% |
J. T. W. FLOORING LTD
sophymarine-openregistry-gb-08008838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 10 Manor Park, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM ANTHONY FRED SLADEsophymarine-openregistry-h-liam-anthony-fred-slade-dc2604 | ORDINARY 1P | 90 | 90.00% |
| MR JAMES TOBIAS WHITEsophymarine-openregistry-h-mr-james-tobias-white-e4be91 | ORDINARY 1P | 10 | 10.00% |
| MRS CLAIRE ELIZABETH WHITEsophymarine-openregistry-h-mrs-claire-elizabeth-white-8c904f | ORDINARY 1P | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE CARPET AND FLOORING COMPANY LIMITEDsophymarine-openregistry-gb-05392376 | Holds shares in | ORDINARY 1 GBP · 100.00% |
ADALTA REAL LIMITED
sophymarine-openregistry-gb-08030225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Byre Home Farm Drive, Banbury, Oxfordshire, OX15 6HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADALTA REAL HOLDINGS LIMITEDsophymarine-openregistry-gb-10094594 | ORDINARY | 85 | |
| JAMES HILLsophymarine-openregistry-gb-07892618 | ORDINARY | 15 | |
| GARY LEWISsophymarine-openregistry-gb-SC245880 | ORDINARY | 0 | |
ASTLEY BUILDING SERVICES UK LTD
sophymarine-openregistry-gb-08253285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 41 Hamilton Close, Banbury, OX16 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE KOENIGsophymarine-openregistry-h-steve-koenig-4d8b4e | ORDINARY | 100 | 100.00% |
| JOHN KOENIGsophymarine-openregistry-h-john-koenig-2a99fd | ORDINARY | 0 | 0.00% |
| MARY KOENIGsophymarine-openregistry-h-mary-koenig-6283b1 | ORDINARY | 0 | 0.00% |
HANLEY HEATH LIMITED
sophymarine-openregistry-gb-08364268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 North Bar, Banbury, OX16 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANLEY HOLDCO LIMITEDsophymarine-openregistry-gb-14512920 | ORDINARY | 75 | |
| GENTIAN BUJARIsophymarine-openregistry-h-gentian-bujari-544c3b | ORDINARY | 25 | |
| HARPAL SINGH GREWALsophymarine-openregistry-h-harpal-singh-grewal-9aaf93 | ORDINARY | 0 | |
IRON AND WOOD FITTING SERVICES LTD
sophymarine-openregistry-gb-08491422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 1 Mallorie House, Banbury, Oxfordshire, OX16 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLA KATAsophymarine-openregistry-h-gabriella-kata-0f8429 | ORDINARY | 45 | 45.00% |
| SZABOLCS KATAsophymarine-openregistry-h-szabolcs-kata-e7ab1a | ORDINARY | 45 | 45.00% |
| IRON AND WOOD LTDsophymarine-openregistry-gb-06698274 | ORDINARY | 10 | 10.00% |
EASTER EARLY MUSIC COURSE LIMITED
sophymarine-openregistry-gb-08555887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 90040 — Operation of arts facilities
- Registered office
- Flat 1 Hill House, Banbury, OX17 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON KINDERsophymarine-openregistry-h-alison-kinder-71c945 | ORDINARY | 3 | |
| DAVID HATCHERsophymarine-openregistry-h-david-hatcher-a5388c | ORDINARY | 3 | |
| EMMA MURPHYsophymarine-openregistry-h-emma-murphy-b3b907 | ORDINARY | 0 | |
THE CARE WORKSHOP LIMITED
sophymarine-openregistry-gb-08665844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 7 Colin Sanders Business Innovation Centre, Banbury, Oxfordshire, OX16 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULDIP SONNY JOHALsophymarine-openregistry-h-kuldip-sonny-johal-af0db8 | ORDINARY | 51 | |
| KULVARN MAHALsophymarine-openregistry-h-kulvarn-mahal-c1855b | ORDINARY | 49 | |
| SUKHJIT JOHALsophymarine-openregistry-h-sukhjit-johal-4b6d1f | ORDINARY | 0 | |
BLACK LAB PUBS LTD
sophymarine-openregistry-gb-08669916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Butchers Arms 8-10 Whittall Street, Banbury, OX17 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WOODBRIDGEsophymarine-openregistry-h-mark-woodbridge-a272eb | ORDINARY | 80 | |
| ZOE WOODBRIDGEsophymarine-openregistry-h-zoe-woodbridge-c8d7a6 | ORDINARY | 80 | |
| NEIL BELLINGHAMsophymarine-openregistry-h-neil-bellingham-3350f1 | ORDINARY | 0 | |
ARENA CORP. LIMITED
sophymarine-openregistry-gb-08684074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 23-31 Oxford Road, Banbury, OX16 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANMOHAN TEWATIAsophymarine-openregistry-h-manmohan-tewatia-581e0e | ORDINARY | 500 | 50.00% |
| SUMAN MITRAsophymarine-openregistry-h-suman-mitra-cf86fc | ORDINARY | 500 | 50.00% |
| CORINTHIA HOLDING LIMITEDsophymarine-openregistry-h-corinthia-holding-limited-06a45f | ORDINARY | 0 | 0.00% |
HAWKINS ESTATES LIMITED
sophymarine-openregistry-gb-08702510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 South Bar Street, Banbury, OX16 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL DAVID HAWKINSsophymarine-openregistry-h-mr-michael-david-hawkins-adf592 | ORDINARY | 5,000 | |
| MR MICHAEL GRAHAM HAWKINSsophymarine-openregistry-h-mr-michael-graham-hawkins-d7e929 | ORDINARY | 2,500 | |
| MR PAUL BERESFORD JACKSONsophymarine-openregistry-h-mr-paul-beresford-jackson-c43d3b | ORDINARY | 2,500 | |
ROWE ASSOCIATES LIMITED
sophymarine-openregistry-gb-09073271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71111 — Architectural activities - Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH NORMAN ROWEsophymarine-openregistry-h-joseph-norman-rowe-45ac4f | ORDINARY | 40 | 40.00% |
| NEIL PHILIP ROWEsophymarine-openregistry-h-neil-philip-rowe-09932c | ORDINARY | 40 | 40.00% |
| REBECCA HAZEL ROWEsophymarine-openregistry-h-rebecca-hazel-rowe-b247f8 | ORDINARY | 20 | 20.00% |
VT INVESTMENTS LIMITED
sophymarine-openregistry-gb-09514239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 North Bar Street, Banbury, OX16 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAS TARIsophymarine-openregistry-h-vas-tari-9f1c94 | ORDINARY | 100 | |
| KUNAL VAGHELAsophymarine-openregistry-h-kunal-vaghela-d8257c | ORDINARY | 0 | |
| SUNIT VAGHELAsophymarine-openregistry-h-sunit-vaghela-f671ca | ORDINARY | 0 | |
JENSEN WORKS LIMITED
sophymarine-openregistry-gb-09930687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2015
- Accounts
- DORMANT
- 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, Oxfordshire, OX15 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENSEN INTERNATIONAL GROUP LIMITEDsophymarine-openregistry-gb-16723710 | ORDINARY | 200 | 100.00% |
| DAVID JAMES DUERDENsophymarine-openregistry-h-david-james-duerden-8d2306 | ORDINARY | 0 | 0.00% |
| JET PROPULSION SYSTEMS LTDsophymarine-openregistry-gb-07007509 | ORDINARY | 0 | 0.00% |
HOMEFIX BUILDING AND MAINTENANCE LTD
sophymarine-openregistry-gb-09974524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 11 Holland Rise, Banbury, OX17 3RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY STEVENSsophymarine-openregistry-h-gary-stevens-d6a48c | ORDINARY | 90 | |
| JOANNE STEVENSsophymarine-openregistry-h-joanne-stevens-95de62 | ORDINARY | 90 | |
| HARRY STEVENSsophymarine-openregistry-h-harry-stevens-11e5d2 | ORDINARY | 20 | |
MANCHESTER (QUEENS ROAD) LIMITED
sophymarine-openregistry-gb-10020203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTUS ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-12236859 | ORD | 50 | 50.00% |
| CORE COMMERCIAL FINANCE LIMITEDsophymarine-openregistry-gb-07437388 | ORD | 25 | 25.00% |
| CORE REAL ESTATE LIMITEDsophymarine-openregistry-gb-06111210 | ORD | 25 | 25.00% |
BRAMFORD REALTY LIMITED
sophymarine-openregistry-gb-10059691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 North Bar, Banbury, OX16 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOONPAL GREWALsophymarine-openregistry-h-moonpal-grewal-0baae5 | ORDINARY | 200 | |
| JASWANT SAHOTAsophymarine-openregistry-h-jaswant-sahota-8165a6 | ORDINARY | 0 | |
| SURJIT SAHOTAsophymarine-openregistry-h-surjit-sahota-203fc1 | ORDINARY | 0 | |
GROSIK SKLEP BAN LTD
sophymarine-openregistry-gb-10116171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
68100 — Buying and selling of own real estate - Registered office
- 35-39 Middleton Road, Banbury, OX16 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KZLL HOLDING LTDsophymarine-openregistry-gb-14718460 | ORDINARY | 5,000 | |
| ZMS HOLDINGS LTDsophymarine-openregistry-gb-13969992 | ORDINARY | 5,000 | |
| KARWAN ALI SAIEDsophymarine-openregistry-h-karwan-ali-saied-6599b6 | ORDINARY | 0 | |
EDUCATIONAL SOFTWARE PRODUCTS LTD
sophymarine-openregistry-gb-10156548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 57 Usher Drive, Banbury, OX16 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS RODERICK SAVORYsophymarine-openregistry-h-angus-roderick-savory-a0354d | ORDINARY | 34 | 33.33% |
| SANDRA IRENE BEDOYA SAVORYsophymarine-openregistry-h-sandra-irene-bedoya-savory-6c9761 | ORDINARY | 34 | 33.33% |
| SEBASTIAN SAVORYsophymarine-openregistry-h-sebastian-savory-8e551c | ORDINARY | 34 | 33.33% |
MSG HOLDCO LIMITED
sophymarine-openregistry-gb-10601140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 North Bar, Banbury, OX16 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOONPAL SINGH GREWALsophymarine-openregistry-h-moonpal-singh-grewal-088960 | ORDINARY | 2 | |
| ANSWERBUY LIMITEDsophymarine-openregistry-gb-02150584 | ORDINARY | 0 | |
| BANSOLS DIRECTORS LIMITEDsophymarine-openregistry-gb-03356376 | ORDINARY | 0 | |