UK companies/Banbury/Page 33
Companies in Banbury and their shareholdersPage 33 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 5 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
DISCOVERING VR LIMITED
sophymarine-openregistry-gb-10672058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
62012 — Business and domestic software development
62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LOUISA PHILLIPSsophymarine-openregistry-h-clare-louisa-phillips-39c451 | ORDINARY | 1 | 100.00% |
| SIMON DAVID PHILLIPSsophymarine-openregistry-h-simon-david-phillips-2bac70 | ORDINARY-A | 1 | 100.00% |
ILLUMA HEALTH COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-10681648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- North Bar House, Banbury, OX16 0TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARISTOPHANES GEORGIOUsophymarine-openregistry-h-aristophanes-georgiou-bd3305 | B ORDINARY | 50 | 100.00% |
| EMMA GEORGIOUsophymarine-openregistry-h-emma-georgiou-3ed6f6 | A ORDINARY | 50 | 100.00% |
RUMBL LIMITED
sophymarine-openregistry-gb-10685695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BOOTHERsophymarine-openregistry-h-adam-boother-1c54c3 | ORDINARY A | 50 | 100.00% |
| SARAH BOOTHERsophymarine-openregistry-h-sarah-boother-3c2925 | ORDINARY B | 50 | 100.00% |
GIRAVIU LTD
sophymarine-openregistry-gb-10927487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
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 |
|---|
| JAMES ANDREW BELLsophymarine-openregistry-h-james-andrew-bell-5c67a9 | B ORDINARY | 50 | 100.00% |
| ORIANA SHARI BELLsophymarine-openregistry-h-oriana-shari-bell-1535ea | A ORDINARY | 50 | 100.00% |
LIMES SERVICES LIMITED
sophymarine-openregistry-gb-10929275
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 101 Coopers Gate, Banbury, OX16 2WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CRINEANsophymarine-openregistry-h-john-crinean-89dd4d | A ORDINARY | 1 | |
| JOHN CRINEANsophymarine-openregistry-h-john-crinean-89dd4d | B ORDINARY | 1 | |
| YVONNE CRINEANsophymarine-openregistry-h-yvonne-crinean-c23499 | B ORDINARY | 0 | |
CYBER FUSION 3 LIMITED
sophymarine-openregistry-gb-11078724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MARY SUMMONSsophymarine-openregistry-h-elizabeth-mary-summons-b637d6 | ORDINARY-A | 100 | 100.00% |
| JOHN SPENCER SUMMONSsophymarine-openregistry-h-john-spencer-summons-2aca44 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CYBER FUSION 3 INTEGRATED SERVICES LIMITEDsophymarine-openregistry-gb-13967210 | Holds shares in | ORDINARY-A · 50.00% |
DALLAMURA HOLDINGS LIMITED
sophymarine-openregistry-gb-11103661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2017
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Epwell Grounds Shutford Road, Banbury, Oxfordshire, OX15 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BART WALLACE DALLA MURAsophymarine-openregistry-h-bart-wallace-dalla-mura-944091 | ORDINARY A | 52 | 100.00% |
| LOUISE FRANCES DALLA MURAsophymarine-openregistry-h-louise-frances-dalla-mura-42a4a9 | ORDINARY B | 52 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TYSOE VILLAGE STORES LIMITEDsophymarine-openregistry-gb-07159356 | Holds shares in | ORDINARY · 100.00% |
| ABERDYFI VILLAGE STORES LTDsophymarine-openregistry-gb-09757752 | Holds shares in | ORDINARY · 100.00% |
ADDERBURY ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-11131837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 10 Manor Park, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SOURCEsophymarine-openregistry-h-adam-source-f4dcc0 | ORDINARY A | 75 | 100.00% |
| KATIE DAVIESsophymarine-openregistry-gb-13595831 | ORDINARY B | 25 | 100.00% |
MK BACK AND SPINE LIMITED
sophymarine-openregistry-gb-11138767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- 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 |
|---|
| ANDREW JAMESsophymarine-openregistry-gb-13273367 | ORDINARY A | 75 | 100.00% |
| TERESA JAMESsophymarine-openregistry-h-teresa-james-74d52a | ORDINARY B | 25 | 100.00% |
PURELY WASTE SOLUTIONS LTD
sophymarine-openregistry-gb-11187222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste - Registered office
- Bloxham Mill Barford Road, Banbury, Oxfordshire, OX15 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN PETTITTsophymarine-openregistry-h-sean-pettitt-ef46ad | ORDINARY | 80 | 100.00% |
| ZOIE ANNE PETTITTsophymarine-openregistry-h-zoie-anne-pettitt-278dc2 | ORDINARY A | 20 | 100.00% |
| SEAN PETTITTsophymarine-openregistry-h-sean-pettitt-ef46ad | ORDINARY A | 0 | 0.00% |
CHERWELL FARMING LIMITED
sophymarine-openregistry-gb-11201158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Culworth Grounds Farm Culworth Grounds Farm, Banbury, OX17 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ERNEST ROSS BUCKLEYsophymarine-openregistry-h-charles-ernest-ross-buckley-d09333 | B ORDINARY | 50 | 100.00% |
| MARCUS BONIFACEsophymarine-openregistry-h-marcus-boniface-8f75bd | A ORDINARY | 50 | 100.00% |
SATURNFIVE CONSULTING LIMITED
sophymarine-openregistry-gb-11247262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kineton House, Banbury, Oxfordshire, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINA JANE WESTsophymarine-openregistry-h-davina-jane-west-944673 | ORDINARY B | 50 | 100.00% |
| NEIL JOHN BURROWSsophymarine-openregistry-h-neil-john-burrows-1d33ae | ORDINARY A | 50 | 100.00% |
HBN HOLDINGS LIMITED
sophymarine-openregistry-gb-11251617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 10 Manor Park, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GREGORY HARBANsophymarine-openregistry-h-ian-gregory-harban-580423 | ORDINARY A | 75 | 100.00% |
| HELEN HARBANsophymarine-openregistry-h-helen-harban-7d2689 | ORDINARY B | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 8-16 COMMERCIAL SQUARE AMENITY LIMITEDsophymarine-openregistry-gb-04582170 | Holds shares in | ORDINARY |
S.M.D BRICKWORK LTD
sophymarine-openregistry-gb-11253462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Gilmarde House, Banbury, Oxfordshire, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE MICHAEL DENTONsophymarine-openregistry-h-shane-michael-denton-fbcb5b | ORDINARY A | 50 | 100.00% |
| STEPHANIE HOWEsophymarine-openregistry-h-stephanie-howe-f0e32a | ORDINARY B | 50 | 100.00% |
CONFLUENT MARKETING LIMITED
sophymarine-openregistry-gb-11259560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- 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 |
|---|
| LAUREN SMALLsophymarine-openregistry-h-lauren-small-e74357 | ORDINARY B | 50 | 100.00% |
| RICHARD WALSHsophymarine-openregistry-h-richard-walsh-4634e7 | ORDINARY A | 50 | 100.00% |
ADALTUS LTD
sophymarine-openregistry-gb-11272645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
85590 — Other education n.e.c. - Registered office
- Orchard Corner, Banbury, OX17 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH JOHNSONsophymarine-openregistry-h-judith-johnson-efc099 | A ORDINARY | 75 | 100.00% |
| MARK JOHNSONsophymarine-openregistry-gb-05499057 | B ORDINARY | 25 | 100.00% |
| JUDITH JOHNSONsophymarine-openregistry-h-judith-johnson-efc099 | B ORDINARY | 0 | 0.00% |
MANOR SURGICAL LIMITED
sophymarine-openregistry-gb-11307830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIONYSIOS REMOUNDOSsophymarine-openregistry-h-dionysios-remoundos-69e105 | ORDINARY | 50 | 100.00% |
| SALLY LOUISE REMOUNDOSsophymarine-openregistry-h-sally-louise-remoundos-497a6c | ORDINARY A | 50 | 100.00% |
SMITH FARM CONSULTING LTD
sophymarine-openregistry-gb-11369517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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 |
|---|
| JILL FRANCES SMITHsophymarine-openregistry-h-jill-frances-smith-460586 | ORDINARY-B | 50 | 100.00% |
| SIMON RICHARD SMITHsophymarine-openregistry-h-simon-richard-smith-fac964 | ORDINARY-A | 50 | 100.00% |
NORTH END STRATEGY LIMITED
sophymarine-openregistry-gb-11613985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- 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 |
|---|
| LISA FORSYTHsophymarine-openregistry-h-lisa-forsyth-341b92 | ORDINARY-A | 50 | 100.00% |
| ROBERT JUSTIN ALEXANDER FORSYTHsophymarine-openregistry-h-robert-justin-alexander-forsyth-3999ec | ORDINARY | 50 | 100.00% |
CORPORATE INNOVATIONS GROUP LIMITED
sophymarine-openregistry-gb-11653174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Orchard House Hopcraft Lane, Banbury, Oxfordshire, OX15 0TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOSEPH WATTsophymarine-openregistry-h-david-joseph-watt-6bee61 | ORDINARY | 50,000 | 100.00% |
| GARETH PETER JOHN BALDWINsophymarine-openregistry-h-gareth-peter-john-baldwin-e1b4d8 | D ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GUNROOM PROPERTY LIMITEDsophymarine-openregistry-gb-09232029 | Holds shares in | NON REDEEMABLE PREFERENCE |