UK companies/Banbury/Page 31
Companies in Banbury and their shareholdersPage 31 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 45 shareholdings and 3 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
OXFORD CUSTOM ORTHOTICS LTD
sophymarine-openregistry-gb-08347390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 2a Cope Road, Banbury, OX16 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MICHAEL WESTsophymarine-openregistry-h-adrian-michael-west-528fec | "B" ORDINARY | 1 | 100.00% |
| CLARE CRIGHTON WESTsophymarine-openregistry-h-clare-crighton-west-abbc56 | "A" ORDINARY | 1 | 100.00% |
NP CLEAVER LTD
sophymarine-openregistry-gb-08366835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PETER CLEAVERsophymarine-openregistry-h-nicholas-peter-cleaver-472f3a | ORDINARY A | 6 | 100.00% |
| SANDRA LYNN CLEAVERsophymarine-openregistry-h-sandra-lynn-cleaver-744d9e | ORDINARY B | 4 | 100.00% |
CASTLE FRAMING (BANBURY) LTD
sophymarine-openregistry-gb-08387507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD IAN BARNDENsophymarine-openregistry-h-richard-ian-barnden-aa4eee | ORDINARY A | 75 | 100.00% |
| SUSAN BARNDENsophymarine-openregistry-h-susan-barnden-03dde3 | ORDINARY B | 25 | 100.00% |
HMBP HOLDINGS LIMITED
sophymarine-openregistry-gb-08532804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Apollo Park, Banbury, Oxfordshire, OX15 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HENRY TROTMANsophymarine-openregistry-h-richard-henry-trotman-0eed4c | ORDINARY | 100 | 100.00% |
| OLIVER HUGH FICKLING (RJL 22)sophymarine-openregistry-h-oliver-hugh-fickling-rjl-22-9695ca | NON-VOTING | 40 | 100.00% |
| OLIVER HUGH FICKLING (RJL 22)sophymarine-openregistry-h-oliver-hugh-fickling-rjl-22-9695ca | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HADLAND MANNING BULLOCK & PARTNERS LTDsophymarine-openregistry-gb-04349128 | Holds shares in | A-ORDINARY |
ANPR CONSULTING LTD
sophymarine-openregistry-gb-08549721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kineton House 31, Banbury, Oxfordshire, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD JOYsophymarine-openregistry-h-david-edward-joy-88abb5 | ORDINARY B | 100 | 100.00% |
| HELEN JOYsophymarine-openregistry-h-helen-joy-606caa | ORDINARY | 100 | 100.00% |
WHITE RABBIT EVENTS LTD
sophymarine-openregistry-gb-08590501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA CHAPMANsophymarine-openregistry-h-julia-chapman-438878 | ORDINARY | 90 | 100.00% |
| DOMINIC CHAPMANsophymarine-openregistry-h-dominic-chapman-9b7b13 | ORDINARY A | 10 | 100.00% |
VLC RECRUITMENT LTD
sophymarine-openregistry-gb-08613618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Kineton House 31, Banbury, Oxfordshire, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL JANE STAPLESsophymarine-openregistry-h-annabel-jane-staples-4db822 | B ORDINARY | 50 | 100.00% |
| STEPHEN GREGORY STAPLESsophymarine-openregistry-h-stephen-gregory-staples-de661d | A ORDINARY | 50 | 100.00% |
LINDENBAUM INVESTMENTS LIMITED
sophymarine-openregistry-gb-08627512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Gilmarde House, Banbury, Oxfordshire, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY RONALD MAXWELL ILESsophymarine-openregistry-h-henry-ronald-maxwell-iles-2c64d1 | A ORDINARY | 99 | 100.00% |
| TIFFANY JOY ILESsophymarine-openregistry-h-tiffany-joy-iles-c21a65 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOONRAKER HOLDINGS LTDsophymarine-openregistry-gb-14469563 | Holds shares in | ORDINARY A · 21.43% |
THE CASTLE AT EDGEHILL LIMITED
sophymarine-openregistry-gb-08646699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Castle At Edgehill, Banbury, Oxfordshire, OX15 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HIGGSsophymarine-openregistry-h-mark-higgs-b194dd | ORD | 100 | |
| MARK HIGGSsophymarine-openregistry-h-mark-higgs-b194dd | B ORDINARY | 100 | |
| DARIOUSZ REMISZsophymarine-openregistry-h-dariousz-remisz-b87b43 | B ORDINARY | 0 | |
GRAVY FOR THE BRAIN LTD
sophymarine-openregistry-gb-08685182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Cs Innovation Centre, Banbury, Oxfordshire, OX16 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HUGH CARLTON PHILIP EDWARDSsophymarine-openregistry-h-mr-hugh-carlton-philip-edwards-eb5f98 | ORDINARY "A" | 51 | |
| MR PETER HENRY COCHRANE DICKSONsophymarine-openregistry-h-mr-peter-henry-cochrane-dickson-848f87 | ORDINARY "B" | 51 | |
SUESAM SERVICES BANBURY LIMITED
sophymarine-openregistry-gb-08806689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 3, 9c Thorpe Close, Banbury, Oxon, OX16 4SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN KENNARDsophymarine-openregistry-h-david-john-kennard-b0e5ae | ORDINARY | 75 | 100.00% |
| LINDA JANE HEAVENSsophymarine-openregistry-h-linda-jane-heavens-1dfeef | ORDINARY B | 25 | 100.00% |
| DAVID JOHN KENNARDsophymarine-openregistry-h-david-john-kennard-b0e5ae | ORDINARY B | 0 | 0.00% |
DAVID ARKELL LIMITED
sophymarine-openregistry-gb-08821533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Kineton House 31, Banbury, Oxfordshire, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN EDWARD ARKELLsophymarine-openregistry-h-david-john-edward-arkell-5b7122 | A ORDINARY | 50 | 100.00% |
| SUSAN JENNIFER ARKELLsophymarine-openregistry-h-susan-jennifer-arkell-08e248 | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEVELOUTUK LTDsophymarine-openregistry-gb-12056673 | Holds shares in | ORDINARY · 1.13% |
MARC CONNOR EDITING LIMITED
sophymarine-openregistry-gb-08881794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 21 The Glebe, Banbury, Oxfordshire, OX17 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHENY CRAWLEYsophymarine-openregistry-h-betheny-crawley-3f235a | B ORDINARY | 100 | |
| MARC CONNORsophymarine-openregistry-h-marc-connor-e57353 | A ORDINARY | 100 | |
FABLE INTERIORS LIMITED
sophymarine-openregistry-gb-08941346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Gable End, Banbury, OX15 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET SINCLAIR-WILSONsophymarine-openregistry-h-harriet-sinclair-wilson-e45bf8 | A ORDINARY | 1 | |
| NICHOLAS SINCLAIR-WILSONsophymarine-openregistry-h-nicholas-sinclair-wilson-95159a | B ORDINARY | 1 | |
WYCHWOOD ART LIMITED
sophymarine-openregistry-gb-08987630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47781 — Retail sale in commercial art galleries
47910 — Retail sale via mail order houses or via Internet - Registered office
- The Town Hall Market Place, Banbury, Oxfordshire, OX15 0SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH FLEUR ALLANsophymarine-openregistry-h-deborah-fleur-allan-5e4a65 | ORDINARY | 100 | 100.00% |
| DEBORAH FLEUR ALLANsophymarine-openregistry-h-deborah-fleur-allan-5e4a65 | ORDINARY A | 50 | 100.00% |
| ASHWORTH RICHARD ALLANsophymarine-openregistry-h-ashworth-richard-allan-590b30 | ORDINARY A | 0 | 0.00% |
STEADIVISION LIMITED
sophymarine-openregistry-gb-09111823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- The Gables The Green, Banbury, Oxfordshire, OX17 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE CONNORsophymarine-openregistry-h-clare-connor-5c4efc | B ORDINARY | 50 | 50.00% |
| STAMATIOS TRIANTAFYLLOSsophymarine-openregistry-h-stamatios-triantafyllos-bc4fe4 | B ORDINARY | 50 | 50.00% |
| STAMATIOS TRIANTAFYLLOSsophymarine-openregistry-h-stamatios-triantafyllos-bc4fe4 | ORDINARY | 1 | 100.00% |
REVOLUTION COMMUNICATIONS AND EVENTS LIMITED
sophymarine-openregistry-gb-09127625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2014
- 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 |
|---|
| EMMA JANE WARRENsophymarine-openregistry-h-emma-jane-warren-dd09d8 | ORDINARY-B | 50 | 100.00% |
| REBECCA ANNE BANKSsophymarine-openregistry-h-rebecca-anne-banks-6be326 | ORDINARY-A | 50 | 100.00% |
SENHANDLEY LIMITED
sophymarine-openregistry-gb-09253014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2014
- Accounts
- MICRO ENTITY
- 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 |
|---|
| SHREYASI SEN-HANDLEYsophymarine-openregistry-h-shreyasi-sen-handley-5774ba | B ORDINARY | 50 | 100.00% |
| STEPHEN HANDLEYsophymarine-openregistry-h-stephen-handley-8da1fc | A ORDINARY | 50 | 100.00% |
CLIENTFACE LIMITED
sophymarine-openregistry-gb-09287596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Lake Walk, Banbury, OX17 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON HELLEWELLsophymarine-openregistry-h-alison-hellewell-fe9131 | A ORDINARY | 10 | |
| CLAIRE ROWLESsophymarine-openregistry-h-claire-rowles-01d3da | B ORDINARY | 10 | |
DIAL A BIN LIMITED
sophymarine-openregistry-gb-09302597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBERT HUMPHREYsophymarine-openregistry-h-christopher-robert-humphrey-033bd9 | ORDINARY | 76 | 100.00% |
| JO ANN HUMPHREYsophymarine-openregistry-h-jo-ann-humphrey-34ab74 | ORDINARY A | 50 | 100.00% |