UK companies/Banbury/Page 29
Companies in Banbury and their shareholdersPage 29 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 47 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
J.T. HEATING LIMITED
sophymarine-openregistry-gb-04191233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR GEORGE JONESsophymarine-openregistry-h-trevor-george-jones-fff0f5 | ORDINARY A | 6,000 | 100.00% |
| IAN MARK JONESsophymarine-openregistry-h-ian-mark-jones-33c64c | ORDINARY B | 4,000 | 100.00% |
FRISBY LAKES CAFE LIMITED
sophymarine-openregistry-gb-04201283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
93110 — Operation of sports facilities - Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY HARRY HATTON SHERIDANsophymarine-openregistry-h-danny-harry-hatton-sheridan-ab22ba | ORDINARY B | 200 | 100.00% |
| MALA SHERIDANsophymarine-openregistry-h-mala-sheridan-06f4fe | ORDINARY A | 200 | 100.00% |
EXTERA LIMITED
sophymarine-openregistry-gb-04299169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
62090 — Other information technology service activities - Registered office
- Unit 10, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANDREW BENNETTsophymarine-openregistry-h-robert-andrew-bennett-415fff | ORDINARY B | 4,500 | 100.00% |
| STEVEN JOHN THOMSONsophymarine-openregistry-h-steven-john-thomson-e63191 | ORDINARY C | 1,000 | 100.00% |
JAYDEE MOTORS LIMITED
sophymarine-openregistry-gb-04327345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Oxford Road, Banbury, Oxfordshire, OX15 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HENRY DAUPHINsophymarine-openregistry-h-john-henry-dauphin-c32f4c | ORDINARY A | 14,250 | 100.00% |
| JANET PAULINE DAUPHINsophymarine-openregistry-h-janet-pauline-dauphin-6603dc | ORDINARY B | 750 | 100.00% |
FIRST STATE PIZZA COMPANY LIMITED
sophymarine-openregistry-gb-04488903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2002
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 A | 75 | |
| MOONPAL SINGH GREWALsophymarine-openregistry-h-moonpal-singh-grewal-088960 | ORDINARY B | 25 | |
| MSG SANDHURST LIMITEDsophymarine-openregistry-gb-02889070 | ORDINARY A | 0 | |
| MSG SANDHURST LIMITEDsophymarine-openregistry-gb-02889070 | ORDINARY B | 0 | |
GODDEN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04572360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tarvers Lock Cottage Aynho Road, Banbury, Oxfordshire, OX17 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID GODDENsophymarine-openregistry-h-paul-david-godden-86e75c | ORDINARY | 2 | |
| PAUL DAVID GODDENsophymarine-openregistry-h-paul-david-godden-86e75c | ORDINARY B SHARE | 1 | |
| JACK GODDENsophymarine-openregistry-h-jack-godden-d4daff | ORDINARY B SHARE | 0 | |
FORTRIDGE CONSULTING LIMITED
sophymarine-openregistry-gb-04579267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR KENNETH AITKENsophymarine-openregistry-h-alistair-kenneth-aitken-90d88a | 'B' ORDINARY | 50 | 100.00% |
| CATHRYN AITKENsophymarine-openregistry-h-cathryn-aitken-9368d7 | 'A' ORDINARY | 50 | 100.00% |
FRESH EYES DESIGN ASSOCIATES LIMITED
sophymarine-openregistry-gb-04701011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2003
- Accounts
- MICRO ENTITY
- 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 |
|---|
| KEITH WILLIAM HARPERsophymarine-openregistry-h-keith-william-harper-8e5d4b | ORDINARY A | 50 | 100.00% |
| SUE HARPERsophymarine-openregistry-h-sue-harper-274820 | ORDINARY B | 50 | 100.00% |
BURNER BOILER SERVICES LTD.
sophymarine-openregistry-gb-04720496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 27 Hardwick Park, Banbury, Oxon, OX16 1YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN EDWARDSsophymarine-openregistry-h-stephen-edwards-035974 | ORDINARY | 80 | 80.00% |
| STEPHEN EDWARDSsophymarine-openregistry-h-stephen-edwards-035974 | A ORDINARY | 25 | 100.00% |
| ROYA EDWARDSsophymarine-openregistry-h-roya-edwards-f4397e | ORDINARY | 20 | 20.00% |
BANBURY PRINT & DESIGN LIMITED
sophymarine-openregistry-gb-04738485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Penrose House, Banbury, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ANN BANKSsophymarine-openregistry-h-caroline-ann-banks-b34fc3 | ORDINARY B | 50 | 100.00% |
| DAVID CLIVE BANKSsophymarine-openregistry-h-david-clive-banks-52a1ca | ORDINARY A | 50 | 100.00% |
MSR BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-04847124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Foxdale Banbury Lane, Banbury, OX17 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK REILLYsophymarine-openregistry-gb-15791775 | A ORDINARY | 80 | 100.00% |
| MARK REILLYsophymarine-openregistry-gb-15791775 | B ORDINARY | 10 | 50.00% |
| SARAH REILLYsophymarine-openregistry-h-sarah-reilly-0ef530 | B ORDINARY | 10 | 50.00% |
FORT LOCKS SELF STORAGE LTD
sophymarine-openregistry-gb-04906338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Fort Locks Self Storage, Banbury, Oxfordshire, OX16 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MARY POOLEsophymarine-openregistry-h-ann-mary-poole-e6073e | ORDINARY A | 2 | 100.00% |
| NICHOLAS SANDFORD POOLEsophymarine-openregistry-h-nicholas-sandford-poole-b8f418 | ORDINARY B | 2 | 100.00% |
4TH CORNER LIMITED
sophymarine-openregistry-gb-04910421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- The Colin Sanders Innovation Centre, Banbury, OX16 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN WILLIAM ANDREW RANSOMsophymarine-openregistry-h-julian-william-andrew-ransom-2e6aaa | A ORDINARY | 55 | 100.00% |
| AMANDA KATHLEEN RANSOMsophymarine-openregistry-h-amanda-kathleen-ransom-80e829 | B ORDINARY | 45 | 100.00% |
ALEX ROWLEY LIMITED
sophymarine-openregistry-gb-04998041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 01700 — Hunting, trapping and related service activities
- Registered office
- St Helens High Street, Banbury, Warwickshire, OX15 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX ROWLEYsophymarine-openregistry-gb-04998041 | ORDINARY | 80 | |
| NAOMI ROWLEYsophymarine-openregistry-h-naomi-rowley-13c43d | ORDINARY | 20 | |
| NAOMI ROWLEYsophymarine-openregistry-h-naomi-rowley-13c43d | PREFERENCE | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| EXCELLENT GOURMET TRADING LTDsophymarine-openregistry-gb-09178679 | Holds shares in | B INVESTMENT SHARE |
| CHAOS COLLECTIVE GAMING LIMITEDsophymarine-openregistry-gb-16337882 | Holds shares in | ORDINARY |
LANCE UK LIMITED
sophymarine-openregistry-gb-05011840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2004
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JACK LANCE HEYMANsophymarine-openregistry-h-jack-lance-heyman-5c1c1c | ORDINARY A | 75 | 100.00% |
| SOPHIE HEYMANsophymarine-openregistry-h-sophie-heyman-8d63f1 | ORDINARY B | 25 | 100.00% |
H & W SERVICES LTD
sophymarine-openregistry-gb-05124372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Phoebus House, 24, Banbury, OX16 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON NICHOLLSsophymarine-openregistry-h-sharon-nicholls-e41f0b | ORDINARY | 1 | |
| SHARON NICHOLLSsophymarine-openregistry-h-sharon-nicholls-e41f0b | B ORDINARY | 1 | |
| DAVID FISHERsophymarine-openregistry-gb-11693428 | B ORDINARY | 0 | |
BUZZ GRAPHIC DESIGN LIMITED
sophymarine-openregistry-gb-05253797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Alexandra House, Banbury, Oxfordshire, OX16 5JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK BOYLESsophymarine-openregistry-h-mr-mark-boyles-20bcae | ORDINARY 1 GBP | 100 | 100.00% |
| MRS DONNA BOYLESsophymarine-openregistry-h-mrs-donna-boyles-1eed14 | B ORDINARY | 1 | 100.00% |
ENGINEERING INGENUITY LTD
sophymarine-openregistry-gb-05299042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2004
- 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 |
|---|
| THOMAS BENJAMIN REDWOODsophymarine-openregistry-h-thomas-benjamin-redwood-288781 | 'A' ORDINARY | 51 | 100.00% |
| CLEMENTINE REDWOODsophymarine-openregistry-h-clementine-redwood-a6637f | 'B' ORDINARY | 49 | 100.00% |
STABLE ARCHITECTURE LIMITED
sophymarine-openregistry-gb-05328785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2005
- 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 |
|---|
| JEREMY DUNNsophymarine-openregistry-h-jeremy-dunn-09ec67 | ORDINARY A | 1 | 100.00% |
| SUSAN DUNNsophymarine-openregistry-h-susan-dunn-7de089 | ORDINARY B | 1 | 100.00% |
PRO GARDENS LIMITED
sophymarine-openregistry-gb-05379277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 01190 — Growing of other non-perennial crops
01290 — Growing of other perennial crops
01300 — Plant propagation
81300 — Landscape service activities - Registered office
- The Nurseries, Banbury, Oxon, OX15 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN FRANKLINsophymarine-openregistry-h-alan-franklin-1c872e | ORDINARY | 2 | 100.00% |
| JACQUELINE FRANKLINsophymarine-openregistry-h-jacqueline-franklin-ebc1c4 | B ORDINARY | 2 | 100.00% |