UK companies/Banbury/Page 37
Companies in Banbury and their shareholdersPage 37 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 41 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
APS BRACKLEY LIMITED
sophymarine-openregistry-gb-14981312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 10, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MARCHANT JACKSONsophymarine-openregistry-h-edward-marchant-jackson-32d547 | ORDINARY A | 1 | 100.00% |
| NATHAN MARK SAMMONSsophymarine-openregistry-h-nathan-mark-sammons-e19911 | ORDINARY B | 1 | 100.00% |
MONKEYWOOD LIMITED
sophymarine-openregistry-gb-14981390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Unit 10, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLIAM COLEMANsophymarine-openregistry-h-thomas-william-coleman-caa0be | ORDINARY A | 90 | 100.00% |
| ANNA COLEMANsophymarine-openregistry-h-anna-coleman-c3d8fb | ORDINARY B | 10 | 100.00% |
RO HOMES AND DEVELOPMENTS LTD
sophymarine-openregistry-gb-15162479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Gilmarde House, Banbury, Oxfordshire, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN DAVID HAMBLETTsophymarine-openregistry-h-owen-david-hamblett-6563a9 | ORDINARY A | 99 | 100.00% |
| RHYS HAMBLETTsophymarine-openregistry-h-rhys-hamblett-e67781 | ORDINARY B | 1 | 100.00% |
EARTHTIME LIMITED
sophymarine-openregistry-gb-15180211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WILSONsophymarine-openregistry-h-benjamin-wilson-9d3f96 | ORDINARY B | 50 | 100.00% |
| DAVID JOHN WILSONsophymarine-openregistry-h-david-john-wilson-119ef2 | ORDINARY A | 50 | 100.00% |
CAPRICORN CONTROLS HOLDINGS LIMITED
sophymarine-openregistry-gb-15235061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26120 — Manufacture of loaded electronic boards
26512 — Manufacture of electronic industrial process control equipment
27900 — Manufacture of other electrical equipment - Registered office
- Unit 1-9c, Banbury, Oxfordshire, OX16 4SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD EDWARD HEATHsophymarine-openregistry-h-richard-edward-heath-b8c730 | A ORDINARY | 600 | 100.00% |
| GRAHAM LEIGH REEDsophymarine-openregistry-h-graham-leigh-reed-cf07d4 | B ORDINARY | 400 | 100.00% |
SIMPLE COACHING LIMITED
sophymarine-openregistry-gb-15286020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Unit 10, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ALLENsophymarine-openregistry-h-charlotte-allen-9a271c | ORDINARY B | 1 | 100.00% |
| ROBERT JAMES ALLENsophymarine-openregistry-h-robert-james-allen-7ff280 | ORDINARY | 1 | 100.00% |
INFINITE SELECTIONS LTD
sophymarine-openregistry-gb-15319661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
71129 — Other engineering activities - Registered office
- 22 Bourton Road, Banbury, OX16 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDDIE JOSEPH HUGHESsophymarine-openregistry-h-freddie-joseph-hughes-aff23e | A ORDINARY | 1 | 100.00% |
| RHYS REEDERsophymarine-openregistry-h-rhys-reeder-079648 | ORDINARY | 1 | 100.00% |
RECRUITSERV LTD
sophymarine-openregistry-gb-15323606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 5 Treadwell House, High Street, Banbury, Oxfordshire, OX15 4PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM HARTsophymarine-openregistry-h-graham-hart-fc941d | ORDINARY | 1 | 100.00% |
| SARAH HARTsophymarine-openregistry-h-sarah-hart-202026 | ORDINARY A | 1 | 100.00% |
DANIEL BOYS BATHROOMS LIMITED
sophymarine-openregistry-gb-15331091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 10, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARK BOYSsophymarine-openregistry-h-daniel-mark-boys-744059 | ORDINARY A | 75 | 100.00% |
| RACHEL BETTSsophymarine-openregistry-h-rachel-betts-681742 | ORDINARY B | 25 | 100.00% |
MANNING DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-15365445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 North Bar Street, Banbury, OX16 0TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEA MANNINGsophymarine-openregistry-h-chelsea-manning-96dbbb | ORDINARY B | 1 | 100.00% |
| ELLIOT NATHAN MANNINGsophymarine-openregistry-h-elliot-nathan-manning-69cc1d | ORDINARY A | 1 | 100.00% |
SEVENFOLD CONSULTING LIMITED
sophymarine-openregistry-gb-15402965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LOUISE DICKINSONsophymarine-openregistry-h-karen-louise-dickinson-2889a1 | ORDINARY B | 50 | 100.00% |
| LEIGH MARTIN DICKINSONsophymarine-openregistry-h-leigh-martin-dickinson-c3ea1b | ORDINARY A | 50 | 100.00% |
T P BUILDING SERVICES (BANBURY) LTD
sophymarine-openregistry-gb-15567116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 45 Grange Road, Banbury, Oxon, OX16 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PIOTROWSKIsophymarine-openregistry-h-thomas-piotrowski-115251 | ORDINARY A | 5 | |
| THOMAS PIOTROWSKIsophymarine-openregistry-h-thomas-piotrowski-115251 | ORDINARY B | 5 | |
| CLARE PIOTROWSKIsophymarine-openregistry-h-clare-piotrowski-caaf28 | ORDINARY B | 0 | |
CASHMORE MORTGAGES LTD
sophymarine-openregistry-gb-15579968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 4 Pargeter Close, Banbury, OX17 3FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM ALAN CASHMOREsophymarine-openregistry-h-sam-alan-cashmore-88794a | ORDINARY | 100 | 100.00% |
| LAUREN GRACE CASHMOREsophymarine-openregistry-h-lauren-grace-cashmore-ed05f4 | B ORDINARY | 1 | 100.00% |
FRISBY LAKES PADDLESPORTS LIMITED
sophymarine-openregistry-gb-15609549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY HARRY HATTON SHERIDANsophymarine-openregistry-h-danny-harry-hatton-sheridan-ab22ba | ORDINARY B | 100 | 100.00% |
| MALA SHERIDANsophymarine-openregistry-h-mala-sheridan-06f4fe | ORDINARY A | 100 | 100.00% |
PEGGY RAY HOLDING LIMITED
sophymarine-openregistry-gb-15682921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 10, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE ELIZABETH ALICE SEYMOURsophymarine-openregistry-h-kate-elizabeth-alice-seymour-f686d4 | ORDINARY B | 1 | 100.00% |
| MATTHEW RICHARD SEYMOURsophymarine-openregistry-h-matthew-richard-seymour-527f05 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| YELLA BELLY LIMITEDsophymarine-openregistry-gb-16281135 | Holds shares in | ORDINARY · 100.00% |
| THE DIGITAL GARAGE GROUP LIMITEDsophymarine-openregistry-gb-04323672 | Holds shares in | ORDINARY A · 94.89% |
THE BUSINESS STRATEGY COMPANY LIMITED
sophymarine-openregistry-gb-15684826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Copperfields St Thomas Street, Banbury, Oxfordshire, OX15 0SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA PELHAM ROUTEN-JONESsophymarine-openregistry-h-georgina-pelham-routen-jones-c4eb5c | ORDINARY GBP 1.00 SHARES. | 100 | |
| SAMUEL ROUTEN-JONESsophymarine-openregistry-h-samuel-routen-jones-d3b208 | PREFERENCE | 5 | |
D SMITH CONSULTANT & SPECIALIST TRAINING LTD
sophymarine-openregistry-gb-15684930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 10, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LEE SMITHsophymarine-openregistry-h-darren-lee-smith-985545 | ORDINARY A | 75 | 100.00% |
| ANNETTE SMITHsophymarine-openregistry-h-annette-smith-fbe4ca | ORDINARY B | 25 | 100.00% |
CHILD AND EDUCATIONAL PSYCHOLOGY SUPPORT LTD
sophymarine-openregistry-gb-15707031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
86900 — Other human health activities - Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON LOUISE TONKSsophymarine-openregistry-h-alison-louise-tonks-0c721e | ORDINARY A | 50 | 100.00% |
| ANDREW ROBERT NORTONsophymarine-openregistry-h-andrew-robert-norton-ccb8fe | ORDINARY B | 50 | 100.00% |
UNIT 4 BARRINGTON LIMITED
sophymarine-openregistry-gb-15725951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2024
- Accounts
- DORMANT
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit 10, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MARCHANT JACKSONsophymarine-openregistry-h-edward-marchant-jackson-32d547 | ORDINARY A | 50 | 100.00% |
| NATHAN MARK SAMMONSsophymarine-openregistry-h-nathan-mark-sammons-e19911 | ORDINARY B | 50 | 100.00% |
HOLLAND CHIROPRACTIC LTD
sophymarine-openregistry-gb-15754927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
86220 — Specialists medical practice activities - Registered office
- Gilmarde House, Banbury, Oxfordshire, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE RUTH HOLLANDsophymarine-openregistry-h-charlotte-ruth-holland-aa0b4c | ORDINARY A | 85 | 100.00% |
| JOSEPH EDWARD ANDREW HOLLANDsophymarine-openregistry-h-joseph-edward-andrew-holland-95e3b8 | ORDINARY B | 15 | 100.00% |