UK companies/Banbury/Page 34

Companies in Banbury and their shareholdersPage 34 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 42 shareholdings and 0 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.

Post town
Banbury

Companies with a register
1,668

On this page
20

Shareholdings
42

Related parties
0

DJB AVIATION CONSULTING LIMITED

sophymarine-openregistry-gb-11658390

Status: Active
Type: Private Limited Company
Incorporated: 05/11/2018
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
DOUGLAS JAMES BROWNsophymarine-openregistry-h-douglas-james-brown-261423	A ORDINARY	50	100.00%
SUSAN ELIZABETH BROWNsophymarine-openregistry-h-susan-elizabeth-brown-e390a0	B ORDINARY	50	100.00%

STRATEGIC RATINGS LTD

sophymarine-openregistry-gb-11731004

Status: Active
Type: Private Limited Company
Incorporated: 17/12/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 66210 — Risk and damage evaluation
70221 — Financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 122, Flat 1 Causeway, Banbury, Oxfordshire, OX16 4SQ

Direct shareholders

Shareholder	Share class	Shares held
CEO24X7 LIMITEDsophymarine-openregistry-gb-08297903	A ORDINARY	4,000
CEO24X7 LIMITEDsophymarine-openregistry-gb-08297903	ORDINARY	2,800
VISHVESH PATHAKsophymarine-openregistry-h-vishvesh-pathak-6266ed	ORDINARY	1,200

CINNAMON HR CONSULTANCY LIMITED

sophymarine-openregistry-gb-11740902

Status: Active
Type: Private Limited Company
Incorporated: 24/12/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 10 Manor Park, Banbury, OX16 3TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
VICTORIA LOUISE SMITHsophymarine-openregistry-h-victoria-louise-smith-ea764e	ORDINARY A	80	100.00%
MICHAEL SMITHsophymarine-openregistry-gb-06905019	ORDINARY B	20	100.00%

R J MURREY ELECTRICAL LIMITED

sophymarine-openregistry-gb-11843732

Status: Active
Type: Private Limited Company
Incorporated: 25/02/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: Penrose House, Banbury, Oxfordshire, OX16 9BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAUREN MURREYsophymarine-openregistry-h-lauren-murrey-8d5517	ORDINARY-B	100	100.00%
RICHARD JOHN MURREYsophymarine-openregistry-h-richard-john-murrey-613c81	ORDINARY-A	100	100.00%

MIKEL-UK LTD

sophymarine-openregistry-gb-11858056

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 46190 — Agents involved in the sale of a variety of goods
56290 — Other food services
Registered office: Kineton House, Banbury, Oxfordshire, OX16 0AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
KELLY THOMAS-ALLENsophymarine-openregistry-h-kelly-thomas-allen-107036	ORDINARY B	50	100.00%
MICHAEL LESLIE ALLENsophymarine-openregistry-h-michael-leslie-allen-e74024	ORDINARY A	50	100.00%

ETEM SERVICIOS LTD

sophymarine-openregistry-gb-11860512

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2019
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
AMANDA JANE MARTINsophymarine-openregistry-h-amanda-jane-martin-2e7f27	ORDINARY B	50	100.00%
DAVID JOHN MARTINsophymarine-openregistry-h-david-john-martin-3d86db	ORDINARY A	50	100.00%

FREDDIE LEE MORTGAGES LIMITED

sophymarine-openregistry-gb-11885405

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2019
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 10 Manor Park, Banbury, OX16 3TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
FEDERICO JAVIER DE DIEGOsophymarine-openregistry-h-federico-javier-de-diego-14cc7f	ORDINARY A	75	100.00%
GEMMA HOPLEY DE DIEGOsophymarine-openregistry-h-gemma-hopley-de-diego-ae5687	ORDINARY B	25	100.00%

APS MERLIN BODYCRAFT (BRACKLEY) LIMITED

sophymarine-openregistry-gb-11899795

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 10 Manor Park, Banbury, OX16 3TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
AUTOMOTIVE PERFORMANCE SERVICES (BRACKLEY) LIMITEDsophymarine-openregistry-gb-07226236	ORDINARY B	50	100.00%
DAVID KNIGHTsophymarine-openregistry-h-david-knight-73fd1d	ORDINARY A	50	100.00%

TOTAL PAINT SOLUTIONS LTD

sophymarine-openregistry-gb-11982231

Status: Active
Type: Private Limited Company
Incorporated: 07/05/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 35 Station Road, Banbury, Oxfordshire, OX17 1PS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW HAWTINsophymarine-openregistry-h-andrew-hawtin-5beb82	ORDINARY	90
MICHELLE HAWTINsophymarine-openregistry-h-michelle-hawtin-0a9601	ORDINARY B	10

WILL MARR & CO LTD

sophymarine-openregistry-gb-11983545

Status: Active
Type: Private Limited Company
Incorporated: 08/05/2019
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
Registered office: 35 Park Road, Banbury, OX16 0DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM THOMAS MARRsophymarine-openregistry-h-william-thomas-marr-6e54ef	ORDINARY A	90	100.00%
SHELLEY MARRsophymarine-openregistry-h-shelley-marr-2e6af3	ORDINARY B	10	100.00%

THE MULBERRY CAFE LIMITED

sophymarine-openregistry-gb-12187867

Status: Active
Type: Private Limited Company
Incorporated: 03/09/2019
Accounts: MICRO ENTITY
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: The Mulberry Cafe Limited The Green, Banbury, Oxfordshire, OX17 1NH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARL TWYNHAMsophymarine-openregistry-h-carl-twynham-ed4547	ORDINARY A SHARES	51	100.00%
CARL TWYNHAMsophymarine-openregistry-h-carl-twynham-ed4547	ORDINARY B SHARES	49	100.00%
JOANNE PRESTONsophymarine-openregistry-h-joanne-preston-fcb0a3	ORDINARY A SHARES	0	0.00%

EVA RECRUITMENT LTD

sophymarine-openregistry-gb-12228021

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 78109 — Other activities of employment placement agencies
Registered office: 29 Mascord Road, Banbury, Oxfordshire, OX16 0NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
EWA WODNICKAsophymarine-openregistry-h-ewa-wodnicka-6c2ee0	A ORDINARY	5	100.00%
PAWEL WODNICKIsophymarine-openregistry-h-pawel-wodnicki-98f88d	B ORDINARY	5	100.00%

CURV RACING SIMULATORS LIMITED

sophymarine-openregistry-gb-12432296

Status: Active
Type: Private Limited Company
Incorporated: 29/01/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office: Unit 1 Manor Park, Banbury, Oxfordshire, OX17 2AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATIE LORRAINE TURNERsophymarine-openregistry-h-katie-lorraine-turner-219b35	A ORDINARY	75	100.00%
DARREN TURNERsophymarine-openregistry-h-darren-turner-4957ab	B ORDINARY	25	100.00%

WAYMAKER CONSULTING LTD

sophymarine-openregistry-gb-12482473

Status: Active
Type: Private Limited Company
Incorporated: 25/02/2020
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 5 The Rise, Banbury, OX17 3HX

Direct shareholders

Shareholder	Share class	Shares held	% of class
LYDIA BERRYsophymarine-openregistry-h-lydia-berry-c33f24	A ORDINARY	50	100.00%
MATTHEW JOHN BERRYsophymarine-openregistry-h-matthew-john-berry-9d1875	B ORDINARY	50	100.00%

T. SHEASBY CARPENTRY LIMITED

sophymarine-openregistry-gb-12532849

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2020
Accounts: MICRO ENTITY
SIC: 16230 — Manufacture of other builders' carpentry and joinery
Registered office: 10 Manor Park, Banbury, Oxfordshire, OX16 3TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
TOM OLIVER SHEASBYsophymarine-openregistry-h-tom-oliver-sheasby-31b4f3	ORDINARY	95	100.00%
KENYA SKYE FERGUSONsophymarine-openregistry-h-kenya-skye-ferguson-05b235	ORDINARY B	5	100.00%

PEOPLE SPARK LIMITED

sophymarine-openregistry-gb-12543188

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2020
Accounts: DORMANT
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
DAVID EDWARD JOYsophymarine-openregistry-h-david-edward-joy-88abb5	ORDINARY B	50	100.00%
HELEN JOYsophymarine-openregistry-h-helen-joy-606caa	ORDINARY A	50	100.00%

COTSWOLD CABLE COMPANY LIMITED

sophymarine-openregistry-gb-12545372

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2020
Accounts: MICRO ENTITY
SIC: 61900 — Other telecommunications activities
Registered office: Countrywide House, Banbury, Oxfordshire, OX16 9SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELAINE GARDNERsophymarine-openregistry-h-elaine-gardner-7414c7	ORDINARY B	50	100.00%
SIMON HOPKINSsophymarine-openregistry-h-simon-hopkins-cc0052	ORDINARY A	50	100.00%

HARVEY DESIGN ENGINEERING LTD

sophymarine-openregistry-gb-12546839

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 30920 — Manufacture of bicycles and invalid carriages
74100 — specialised design activities
Registered office: Southrop Park Road, Banbury, Oxfordshire, OX15 5PY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL PETER HARVEYsophymarine-openregistry-h-daniel-peter-harvey-0adad5	ORDINARY A	60	100.00%
ANWEN MEGAN GREENAWAYsophymarine-openregistry-h-anwen-megan-greenaway-b734da	ORDINARY B	40	100.00%

SENTRY LOGISTICS LTD

sophymarine-openregistry-gb-12762137

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2020
Accounts: MICRO ENTITY
SIC: 52219 — Other service activities incidental to land transportation, n.e.c.
Registered office: Unit 3, Banbury, OX16 2DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN GOODSELLsophymarine-openregistry-h-jonathan-goodsell-a702d4	A ORDINARY	51	100.00%
HANNAH GOODSELLsophymarine-openregistry-h-hannah-goodsell-889378	B ORDINARY	49	100.00%

AWESOMESAUCE MARKETING LTD

sophymarine-openregistry-gb-12801827

Status: Active
Type: Private Limited Company
Incorporated: 10/08/2020
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Alexandra House, Banbury, OX16 5JZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES KEITHsophymarine-openregistry-h-james-keith-5516cc	ORDINARY A SHARES	1	100.00%
MARK JAMES BOYLESsophymarine-openregistry-h-mark-james-boyles-a3462a	ORDINARY B SHARES	1	100.00%