UK companies/Banbury/Page 32
Companies in Banbury and their shareholdersPage 32 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
JONES ROBINSON ESTATE AGENTS HOLDINGS LIMITED
sophymarine-openregistry-gb-09306294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Countrywide House, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MARMION ROBINSONsophymarine-openregistry-h-charles-marmion-robinson-7ad686 | ORDINARY A 1P | 168,000 | 100.00% |
| ELIZABETH LAURA RAWCLIFFEsophymarine-openregistry-h-elizabeth-laura-rawcliffe-0cfbbb | ORDINARY B 1P | 862 | 100.00% |
FIN REAL ESTATE LIMITED
sophymarine-openregistry-gb-09488891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 2a Cope Road, Banbury, OX16 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID WEBSTERsophymarine-openregistry-h-james-david-webster-f39db8 | ORDINARY A | 51 | 100.00% |
| HANNAH WEBSTERsophymarine-openregistry-h-hannah-webster-a2396e | ORDINARY B | 49 | 100.00% |
TIM SPITTLES LIMITED
sophymarine-openregistry-gb-09561019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2015
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Kineton House, Banbury, Oxfordshire, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA ELIZABETH TATEsophymarine-openregistry-h-fiona-elizabeth-tate-4c6a73 | B ORDINARY | 100 | 100.00% |
| TIM MARTIN SPITTLESsophymarine-openregistry-h-tim-martin-spittles-1cfd62 | A ORDINARY | 100 | 100.00% |
VIDEO BANANA LIMITED
sophymarine-openregistry-gb-09564962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Kineton House, Banbury, Oxfordshire, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PHILIP HILSONsophymarine-openregistry-h-christopher-philip-hilson-bdcdae | A ORDINARY | 75 | 100.00% |
| KAREN LESLEY KYMEsophymarine-openregistry-h-karen-lesley-kyme-392966 | B ORDINARY | 25 | 100.00% |
LOFT GROUP LIMITED
sophymarine-openregistry-gb-09654358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS EDWARD NETTLETONsophymarine-openregistry-h-nicholas-edward-nettleton-debac6 | ORDINARY | 108 | 100.00% |
| DIANA MARY NETTLETONsophymarine-openregistry-h-diana-mary-nettleton-bf30d1 | ORDINARY-A | 12 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MYEYESITE LIMITEDsophymarine-openregistry-gb-13424217 | Holds shares in | ORDINARY · 100.00% |
| LOFT DIGITAL LIMITEDsophymarine-openregistry-gb-06273936 | Holds shares in | ORDINARY · 90.00% |
BOOMERANG PRO FITNESS LTD
sophymarine-openregistry-gb-09664041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Kineton House, Banbury, Oxfordshire, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CAMILLERIsophymarine-openregistry-h-john-camilleri-fc6ac3 | A ORDINARY | 75 | 100.00% |
| TANYA CAMILLERIsophymarine-openregistry-h-tanya-camilleri-5feb07 | ORDINARY B | 25 | 100.00% |
JP CLEANING & PROPERTY SERVICES LTD
sophymarine-openregistry-gb-09974792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
81210 — General cleaning of buildings
81222 — Specialised cleaning services - Registered office
- Kineton House, Banbury, Oxfordshire, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE PAYNTONsophymarine-openregistry-h-amanda-jane-paynton-bc250a | A ORDINARY | 1 | 100.00% |
| CLIVE PAYNTONsophymarine-openregistry-h-clive-paynton-e2e052 | B ORDINARY | 1 | 100.00% |
BANBURY LAWNCARE LIMITED
sophymarine-openregistry-gb-09979750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 2 Waterloo Drive, Banbury, Oxfordshire, OX16 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL THOMAS CARTERsophymarine-openregistry-h-neal-thomas-carter-844b46 | ORDINARY | 1 | 100.00% |
| NEAL THOMAS CARTERsophymarine-openregistry-h-neal-thomas-carter-844b46 | B ORDINARY | 1 | 100.00% |
| CATHRYN JULIE CARTERsophymarine-openregistry-h-cathryn-julie-carter-5b955b | B ORDINARY | 0 | 0.00% |
OAKWOOD MANAGEMENT CONSULTANCY LIMITED
sophymarine-openregistry-gb-09983798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 114 Warwick Road, Banbury, Oxfordshire, OX16 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE MARSHALLsophymarine-openregistry-h-sarah-jane-marshall-747d60 | ORDINARY B | 50 | 100.00% |
| SIMON PAUL MARSHALLsophymarine-openregistry-h-simon-paul-marshall-d58cd3 | ORDINARY A | 50 | 100.00% |
DR AJ ELLIS GASTROENTEROLOGY LIMITED
sophymarine-openregistry-gb-10065679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Kineton House, Banbury, Oxfordshire, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JOHN ELLISsophymarine-openregistry-h-antony-john-ellis-d50b2f | A ORDINARY | 80 | 100.00% |
| HELEN ELLISsophymarine-openregistry-h-helen-ellis-1345e6 | B ORDINARY | 20 | 100.00% |
SPORT ENTERTAINMENT & PARTNERS LIMITED
sophymarine-openregistry-gb-10068463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Kineton House, Banbury, Oxfordshire, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA GRAVES - PRATTsophymarine-openregistry-h-georgina-graves-pratt-df3db3 | ORDINARY | 5 | 50.00% |
| RUPERT DANIEL GRAVES - PRATTsophymarine-openregistry-h-rupert-daniel-graves-pratt-d42db2 | ORDINARY | 5 | 50.00% |
| GEORGINA GRAVES - PRATTsophymarine-openregistry-h-georgina-graves-pratt-df3db3 | B ORDINARY | 2 | 100.00% |
NKS TYRES (UK) LIMITED
sophymarine-openregistry-gb-10234318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 19 Beaumont Road, Banbury, Oxfordshire, OX16 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NABEEL KHANsophymarine-openregistry-h-nabeel-khan-530f51 | ORDINARY | 1 | 100.00% |
| SADIA KHANsophymarine-openregistry-h-sadia-khan-fc5a57 | ORDINARY A | 1 | 100.00% |
OVATION COMMERCIAL SERVICES LTD
sophymarine-openregistry-gb-10287122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 22 Westhorp Westhorp, Banbury, OX17 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON TAPPENDENsophymarine-openregistry-h-simon-tappenden-c7d9a4 | ORDINARY | 90 | 100.00% |
| ROBERT MANTLEsophymarine-openregistry-h-robert-mantle-8b2731 | A ORDINARY | 10 | 100.00% |
SIMPLE SCANNING SOLUTIONS LIMITED
sophymarine-openregistry-gb-10351389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
86210 — General medical practice activities
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 38 Foscote Rise, Banbury, OX16 9XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ ALNEMRANsophymarine-openregistry-h-tariq-alnemran-f021e5 | B ORDINARY | 50 | 100.00% |
| SALLY TURNERsophymarine-openregistry-h-sally-turner-f773fb | A ORDINARY | 25 | 50.00% |
| TARIQ ALNEMRANsophymarine-openregistry-h-tariq-alnemran-f021e5 | A ORDINARY | 25 | 50.00% |
PALADIN RISK MANAGEMENT LTD
sophymarine-openregistry-gb-10356130
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4, Castle Farm Clifton Road, Banbury, OX15 0TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN ALEXANDER YOUNGsophymarine-openregistry-h-mr-john-alexander-young-73a2f1 | ORDINARY A | 51 | |
| MRS TANYA LOUISE YOUNGsophymarine-openregistry-h-mrs-tanya-louise-young-13f3a1 | ORDINARY B | 49 | |
BEAR INSTRUMENTS LTD
sophymarine-openregistry-gb-10542659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Unit 5 Glebe Farm Business Park, Banbury, Oxfordshire, OX15 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ERNEST GREENsophymarine-openregistry-h-james-ernest-green-17655a | ORDINARY | 1 | |
| PHILIPPA ANN GREASLEYsophymarine-openregistry-h-philippa-ann-greasley-c1ae04 | ORDINARY B | 1 | |
REBOOT FITNESS LIMITED
sophymarine-openregistry-gb-10546295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 10 Manor Park, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOBY WILSONsophymarine-openregistry-h-joby-wilson-92fca7 | ORDINARY A | 75 | 100.00% |
| DANIELLE TAYLOR WILSONsophymarine-openregistry-h-danielle-taylor-wilson-966d74 | ORDINARY B | 25 | 100.00% |
BANBURY CATTERY LIMITED
sophymarine-openregistry-gb-10604491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 Manor Park, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HALLsophymarine-openregistry-h-alan-hall-c9598e | ORDINARY A | 50 | 100.00% |
| DENISE HALLsophymarine-openregistry-h-denise-hall-ff64d2 | ORDINARY B | 50 | 100.00% |
BANBURY KENNELS LIMITED
sophymarine-openregistry-gb-10605342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 Manor Park, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HALLsophymarine-openregistry-h-alan-hall-c9598e | ORDINARY A | 50 | 100.00% |
| DENISE HALLsophymarine-openregistry-h-denise-hall-ff64d2 | ORDINARY B | 50 | 100.00% |
NO ORDINARY GIFT LIMITED
sophymarine-openregistry-gb-10630347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 1 Overfield, Banbury, Oxfordshire, OX16 4XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY WESTONsophymarine-openregistry-h-emily-weston-065614 | ORDINARY A | 50 | 100.00% |
| MATTHEW TOMMY WESTONsophymarine-openregistry-h-matthew-tommy-weston-25eac5 | ORDINARY B | 50 | 100.00% |