UK companies/Banbury/Page 39
Companies in Banbury and their shareholdersPage 39 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 40 shareholdings and 7 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
KINGFISHER POOLCARE LIMITED
sophymarine-openregistry-gb-02776420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
82990 — Other business support service activities n.e.c. - Registered office
- Unit 4 Station Yard Industrial, Banbury, Oxfordshire, OX17 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHRISTOPHER MAHONYsophymarine-openregistry-h-andrew-christopher-mahony-f5dbea | ORDINARY | 60 | 60.00% |
| MICHELLE MAHONYsophymarine-openregistry-h-michelle-mahony-d5ea9c | ORDINARY | 40 | 40.00% |
ALPHA REALTY LIMITED
sophymarine-openregistry-gb-02824417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 North Bar, Banbury, OX16 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOONPAL SINGH GREWALsophymarine-openregistry-h-moonpal-singh-grewal-088960 | ORDINARY | 2 | |
| B.K. GREWALsophymarine-openregistry-h-b-k-grewal-c896e9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FARNREAL LIMITEDsophymarine-openregistry-gb-05516891 | Holds shares in | ORDINARY |
BANBURY CROSS VETERINARY FARM SUPPLIES LIMITED
sophymarine-openregistry-gb-03237831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Eden Hall, Banbury, Oxfordshire, OX16 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE ANTHONY MADEIROSsophymarine-openregistry-h-clive-anthony-madeiros-23d479 | ORDINARY | 1 | |
| PAMELA MADEIROSsophymarine-openregistry-h-pamela-madeiros-0134b2 | ORDINARY | 1 | |
GREENWOOD BUILDERS (UK) LIMITED
sophymarine-openregistry-gb-03334058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Countrywide House, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PATRICK GILKESsophymarine-openregistry-h-mark-patrick-gilkes-b2d051 | ORDINARY 50P | 500 | 50.00% |
| STEVEN HEYWOODsophymarine-openregistry-h-steven-heywood-edb92e | ORDINARY 50P | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DETAIL PROPERTY LTDsophymarine-openregistry-gb-16175497 | Holds shares in | ORDINARY · 50.00% |
R.J. PRESTON LIMITED
sophymarine-openregistry-gb-03394264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1997
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Cherry Fields, Banbury, Oxfordshire, OX17 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE PRESTONsophymarine-openregistry-h-joanne-preston-fcb0a3 | ORDINARY 1 GBP | 5 | 50.00% |
| RICHARD JAMES PRESTONsophymarine-openregistry-h-richard-james-preston-66d9f9 | ORDINARY 1 GBP | 5 | 50.00% |
LEISURE INTERIORS 2000 LIMITED
sophymarine-openregistry-gb-03395999
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Honeystone Cottage Hollow Road, Banbury, Oxfordshire, OX15 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE FITZPATRICKsophymarine-openregistry-h-jane-fitzpatrick-cbacd2 | ORDINARY | 750 | 75.00% |
| MERY-JOSE WOLKEsophymarine-openregistry-h-mery-jose-wolke-ec9758 | ORDINARY | 250 | 25.00% |
IST INTECH LIMITED
sophymarine-openregistry-gb-03507625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1998
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 10 Wates Way, Banbury, OX16 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METZ BETEILIGUNGS GMBHsophymarine-openregistry-h-metz-beteiligungs-gmbh-24c63b | ORDINARY | 603 | |
| IST (UK) LIMITEDsophymarine-openregistry-gb-02201819 | ORDINARY | 397 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTEGRATION TECHNOLOGY LIMITEDsophymarine-openregistry-gb-04135979 | Holds shares in | ORDINARY A |
| UV INTEGRATION LIMITEDsophymarine-openregistry-gb-05340084 | Holds shares in | ORDINARY |
SERIOUSLY SMART LIMITED
sophymarine-openregistry-gb-03615376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1998
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Gilmarde House, Banbury, Oxfordshire, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN WILLIAM HUDSONsophymarine-openregistry-h-norman-william-hudson-08eb53 | ORDINARY | 1 | 50.00% |
| ROSEMARY JANE HUDSONsophymarine-openregistry-h-rosemary-jane-hudson-9ea93e | ORDINARY | 1 | 50.00% |
MCMILLAN HAYWARD LIMITED
sophymarine-openregistry-gb-03704366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Old Bartons High Street, Banbury, Oxfordshire, OX15 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCMILLANsophymarine-openregistry-h-john-mcmillan-7fb652 | ORDINARY | 2 | |
| LINDA MCMILLANsophymarine-openregistry-h-linda-mcmillan-1d5fe3 | ORDINARY | 0 | |
BAHN INVESTMENTS LIMITED
sophymarine-openregistry-gb-03752217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 10-14, Apollo Business Park Ironstone Lane, Banbury, Oxfordshire, OX15 6FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR N & MRS G ALLENsophymarine-openregistry-h-mr-n-mrs-g-allen-39b2a7 | ORDINARY | 184 | |
| MR R HENDERSONsophymarine-openregistry-h-mr-r-henderson-7ee449 | ORDINARY | 184 | |
BLOXHAM MILL LIMITED
sophymarine-openregistry-gb-03897245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bloxham Mill, Banbury, Oxfordshire, OX15 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINGHAM LAND COMPANY LIMITEDsophymarine-openregistry-gb-01065260 | ORDINARY | 500,000 | 100.00% |
| MICHAEL ROBERT MCCALMONTsophymarine-openregistry-h-michael-robert-mccalmont-5e7106 | ORDINARY | 0 | 0.00% |
SANDY LANE VENTURES LIMITED
sophymarine-openregistry-gb-03953657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2000
- Accounts
- MEDIUM
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 12 North Bar, Banbury, OX16 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MSG FOOD SERVICE LIMITEDsophymarine-openregistry-gb-07825858 | ORDINARY | 100 | |
| BANSOLS BETA LIMITEDsophymarine-openregistry-gb-02878404 | ORDINARY | 0 | |
BF CS LIMITED
sophymarine-openregistry-gb-04018559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2000
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Tibbetts House, Banbury, OX16 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIBBETTS FASTENERS LIMITEDsophymarine-openregistry-gb-05210227 | ORDINARY 1 GBP | 750,000 | |
| BFC GROUP LIMITEDsophymarine-openregistry-gb-15145069 | ORDINARY 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IN 2 COMPONENTS LIMITEDsophymarine-openregistry-gb-03713118 | Holds shares in | ORDINARY A |
| BM FASTENERS LIMITEDsophymarine-openregistry-gb-11884685 | Holds shares in | ORDINARY |
GP MARQUEES LTD
sophymarine-openregistry-gb-04074756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2000
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Unicorn House Bloxham Road, Banbury, Oxfordshire, OX15 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MILLER WARDsophymarine-openregistry-h-nicholas-miller-ward-166be8 | ORDINARY 1P | 100 | 100.00% |
| CLARE WARDsophymarine-openregistry-gb-16671399 | ORDINARY 1P | 0 | 0.00% |
ANNELER GEE LIMITED
sophymarine-openregistry-gb-04268217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2001
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 19 Warkworth Close, Banbury, OX16 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWIN GEEsophymarine-openregistry-h-david-edwin-gee-5030e6 | ORDINARY | 280 | |
| MONIKA GEEsophymarine-openregistry-h-monika-gee-971184 | ORDINARY | 120 | |
LEASOWES FARM LIMITED
sophymarine-openregistry-gb-04273432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01500 — Mixed farming - Registered office
- Countrywide House, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN JUNE JERVISsophymarine-openregistry-h-kathleen-june-jervis-b3bda7 | ORDINARY | 2 | 50.00% |
| MARK WILLIAM MADELEY JERVISsophymarine-openregistry-h-mark-william-madeley-jervis-5c6eb2 | ORDINARY | 2 | 50.00% |
BRACKLEY INDUSTRIAL MAINTENANCE LIMITED
sophymarine-openregistry-gb-04286176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2001
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- The Old Farmhouse The Mead, Banbury, Oxon, OX17 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P J BROOMFIELDsophymarine-openregistry-h-p-j-broomfield-206c12 | ORDINARY | 100 | |
| KAREN PHILLIPSsophymarine-openregistry-h-karen-phillips-49bebd | ORDINARY | 0 | |
KL VENTURES LIMITED
sophymarine-openregistry-gb-04294037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2001
- Accounts
- GROUP
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 12 North Bar, Banbury, OX16 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATNAM SINGH GREWALsophymarine-openregistry-h-satnam-singh-grewal-a0a0b2 | ORDINARY | 901 | |
| COMPTON GREEN LIMITEDsophymarine-openregistry-gb-15841391 | ORDINARY | 99 | |
Related parties
| Party | Relationship | Detail |
|---|
| P S R SERVICES LIMITEDsophymarine-openregistry-gb-04390125 | Holds shares in | ORDINARY |
ENTREPOSE MILLS SCAFFOLDING LIMITED
sophymarine-openregistry-gb-04313775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 2a Cope Road, Banbury, Oxfordshire, OX16 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENTREPOSE ECHAFAUDAGESsophymarine-openregistry-h-entrepose-echafaudages-c7c1af | ORDINARY | 500 | 50.00% |
| MILLS SAsophymarine-openregistry-h-mills-sa-01826b | ORDINARY | 500 | 50.00% |
RAGASAAN HOLDINGS LIMITED
sophymarine-openregistry-gb-04362012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
68209 — Other letting and operating of own or leased real estate - Registered office
- Countrywide House, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUNESH LUTHRAsophymarine-openregistry-h-arunesh-luthra-bab678 | ORDINARY | 1 | 50.00% |
| SARIKA LUTHRAsophymarine-openregistry-h-sarika-luthra-b7f218 | ORDINARY | 1 | 50.00% |