UK companies/Banbury/Page 30
Companies in Banbury and their shareholdersPage 30 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 43 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
COMPLETE ENVIRONMENT LTD
sophymarine-openregistry-gb-05689376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- Countrywide House 23, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM RICHARD HICKMANsophymarine-openregistry-h-graham-richard-hickman-90c7bb | A ORDINARY | 7 | 100.00% |
| DEBRA JANE HICKMANsophymarine-openregistry-h-debra-jane-hickman-916509 | B ORDINARY | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VANTAGE BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05016814 | Holds shares in | A SHARES · 6.25% |
RDT MOTORS LIMITED
sophymarine-openregistry-gb-05767092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Malthouse Wharf, Banbury, OX16 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON HERBERTsophymarine-openregistry-h-aaron-herbert-9e499f | ORDINARY | 1 | 100.00% |
| LORNA MARIE HERBERTsophymarine-openregistry-h-lorna-marie-herbert-0bec26 | B ORDINARY | 1 | 100.00% |
SWIFT ECOLOGY LTD
sophymarine-openregistry-gb-06233860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MICHAEL DOUGLAS SHARPsophymarine-openregistry-h-michael-douglas-sharp-fc9bd9 | ORDINARY B | 1 | 100.00% |
| NICK UNDERHILL-DAYsophymarine-openregistry-h-nick-underhill-day-004c54 | ORDINARY C | 1 | 100.00% |
OVERTHORPE GARAGE LIMITED
sophymarine-openregistry-gb-06891297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 12, Banbury, Oxfordshire, OX16 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL GEOFFREY MARK SQUIREsophymarine-openregistry-h-carl-geoffrey-mark-squire-7d4265 | ORDINARY | 1 | 100.00% |
| SARA SQUIREsophymarine-openregistry-h-sara-squire-e59292 | ORDINARY B | 1 | 100.00% |
CES (EUROPE) LTD
sophymarine-openregistry-gb-06941185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FREDERICK GILESsophymarine-openregistry-h-anthony-frederick-giles-140ec9 | ORDINARY A | 60 | 100.00% |
| JACQUELINE GILESsophymarine-openregistry-h-jacqueline-giles-94ff79 | ORDINARY B | 40 | 100.00% |
CHERWELL FENCING LIMITED
sophymarine-openregistry-gb-06949916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON MICHAEL WARRENsophymarine-openregistry-h-leon-michael-warren-0f509b | ORDINARY | 75 | 100.00% |
| HANNAH WARRENsophymarine-openregistry-h-hannah-warren-da9dcc | ORDINARY A | 25 | 100.00% |
MX SPECIALISED SERVICES LIMITED
sophymarine-openregistry-gb-06990267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit 15, Banbury, Oxfordshire, OX16 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN JENKINSsophymarine-openregistry-h-brendan-jenkins-c6ca16 | A SHARES | 500 | 100.00% |
| CATHERINE JENKINSsophymarine-openregistry-h-catherine-jenkins-a5bbcf | B ORDINARY | 500 | 100.00% |
| BRENDAN JENKINSsophymarine-openregistry-h-brendan-jenkins-c6ca16 | B ORDINARY | 0 | 0.00% |
PHIL OLIVER SOLUTIONS LIMITED
sophymarine-openregistry-gb-07218757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD PHILLIP OLIVERsophymarine-openregistry-h-bernard-phillip-oliver-fd4d05 | ORDINARY | 50 | 50.00% |
| SELINA CAROLINE OLIVERsophymarine-openregistry-h-selina-caroline-oliver-b5fdf4 | ORDINARY | 50 | 50.00% |
| BERNARD PHILLIP OLIVERsophymarine-openregistry-h-bernard-phillip-oliver-fd4d05 | ORDINARY-B | 10 | 100.00% |
S K THORNE LTD
sophymarine-openregistry-gb-07251867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities
82302 — Activities of conference organisers
85600 — Educational support services - Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE MARGARET THORNEsophymarine-openregistry-h-katherine-margaret-thorne-1fba6f | ORDINARY | 1 | 100.00% |
| SAMUEL JOHN THORNEsophymarine-openregistry-h-samuel-john-thorne-2e20e5 | ORDINARY B | 1 | 100.00% |
QUADRAGON LTD
sophymarine-openregistry-gb-07499833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CASTLE-GREENsophymarine-openregistry-h-simon-castle-green-c33ace | ORDINARY A | 10 | 100.00% |
| TERESA CASTLE-GREENsophymarine-openregistry-h-teresa-castle-green-dd26fc | ORDINARY B | 10 | 100.00% |
NINA & CO. LTD
sophymarine-openregistry-gb-07542745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kineton House, Banbury, Oxon, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA LOUISE MUSGRAVEsophymarine-openregistry-h-nina-louise-musgrave-762a9a | ORDINARY A | 90 | 100.00% |
| ANDREW MUSGRAVEsophymarine-openregistry-h-andrew-musgrave-ed5a7d | ORDINARY B | 10 | 100.00% |
BARN FARM PLANTS LIMITED
sophymarine-openregistry-gb-07768669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JANE PAGEsophymarine-openregistry-h-deborah-jane-page-32507c | ORDINARY A | 50 | 100.00% |
| MARK SABIN PAGEsophymarine-openregistry-h-mark-sabin-page-fed78f | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREENHOUSE CAFE LIMITEDsophymarine-openregistry-gb-08210257 | Holds shares in | ORDINARY · 100.00% |
B R COUSINS AND SONS LIMITED
sophymarine-openregistry-gb-07773781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD MILES COUSINSsophymarine-openregistry-h-clifford-miles-cousins-512f23 | ORDINARY | 60 | 100.00% |
| CAROLINE JANE COUSINSsophymarine-openregistry-h-caroline-jane-cousins-a95377 | ORDINARY A | 40 | 100.00% |
NOAHS ARK PAINTING COMPANY LTD
sophymarine-openregistry-gb-07806743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 17 Lake Walk, Banbury, OX17 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETH FLEMMINGsophymarine-openregistry-h-beth-flemming-7cf03d | ORDINARY B | 100 | |
| PETER FLEMMINGsophymarine-openregistry-h-peter-flemming-ce2230 | ORDINARY | 100 | |
STRATEGY IT LIMITED
sophymarine-openregistry-gb-07811920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 67 Wallin Road, Banbury, Oxfordshire, OX17 3FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT RUKUDZO MUSEKIWAsophymarine-openregistry-h-robert-rukudzo-musekiwa-f3672b | A ORDINARY | 1,000 | |
| PAULA JAYNE MUSEKIWAsophymarine-openregistry-h-paula-jayne-musekiwa-eb4d3a | B ORDINARY | 500 | |
R. SPENCER BUILDERS LIMITED
sophymarine-openregistry-gb-07967322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- Spencer House, Walnut Tree Workshop St. Thomas Street, Banbury, OX15 0SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SPENCERsophymarine-openregistry-gb-06207530 | A ORDINARY | 3 | |
| HELEN SPENCERsophymarine-openregistry-h-helen-spencer-1f3834 | B ORDINARY | 1 | |
HAND BUILT SECURITY LTD
sophymarine-openregistry-gb-08080013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lane End House Sands Lane, Banbury, Oxfordshire, OX15 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEORGE WILSONsophymarine-openregistry-h-andrew-george-wilson-317e61 | ORDINARY "A" | 50 | 100.00% |
| SARAH WILSON-MEDHURSTsophymarine-openregistry-h-sarah-wilson-medhurst-a6d618 | ORDINARY "B" | 50 | 100.00% |
ZEAL PROJECTS LIMITED
sophymarine-openregistry-gb-08093810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Gilmarde House, Banbury, Oxfordshire, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PETER CLARKsophymarine-openregistry-h-anthony-peter-clark-a819d0 | ORDINARY A | 50 | 100.00% |
| TIMOTHY JOHN WHEELDONsophymarine-openregistry-h-timothy-john-wheeldon-f65dc9 | ORDINARY B | 50 | 100.00% |
BAMBOO CREATIONS LTD
sophymarine-openregistry-gb-08176024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 5 Penhill Industrial Park, Banbury, Oxfordshire, OX16 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD PHILIP ROBERT DIXONsophymarine-openregistry-h-edward-philip-robert-dixon-2cc84b | A ORDINARY | 60 | 100.00% |
| EMMA DIXONsophymarine-openregistry-h-emma-dixon-ac2233 | B ORDINARY | 40 | 100.00% |
INNOV8 SAMPLES AND MERCHANDISING LIMITED
sophymarine-openregistry-gb-08279887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kineton House, Banbury, Oxfordshire, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ALEXANDRA NORTONsophymarine-openregistry-h-charlotte-alexandra-norton-a7986c | ORDINARY | 1 | 50.00% |
| JAMES NORTONsophymarine-openregistry-h-james-norton-5bc60b | ORDINARY | 1 | 50.00% |
| JAMES NORTONsophymarine-openregistry-h-james-norton-5bc60b | PREFERENCE | 1 | 100.00% |