UK companies/Banbury/Page 40
Companies in Banbury and their shareholdersPage 40 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 1 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
P S R SERVICES LIMITED
sophymarine-openregistry-gb-04390125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2002
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 12 North Bar, Banbury, Oxfordshire, OX16 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL PIZZA LIMITEDsophymarine-openregistry-gb-09549375 | ORDINARY | 2 | |
| K L VENTURES LIMITEDsophymarine-openregistry-gb-04294037 | ORDINARY | 0 | |
TAGGS TRUCK SERVICES LTD
sophymarine-openregistry-gb-04396162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Thorpe Lane, Banbury, Oxfordshire, OX16 4UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAGG'S TRUCK SERVICES LTDsophymarine-openregistry-h-tagg-s-truck-services-ltd-15774b | ORDINARY | 100 | 100.00% |
| MICHAEL PETER HAINESsophymarine-openregistry-h-michael-peter-haines-41ec28 | ORDINARY | 0 | 0.00% |
E-BROOK LIMITED
sophymarine-openregistry-gb-04449190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Hay Barn, Banbury, OX15 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW EASTERBROOKsophymarine-openregistry-h-matthew-easterbrook-c3f240 | ORDINARY 1 GBP | 90 | 90.00% |
| SALLY EASTERBROOKsophymarine-openregistry-h-sally-easterbrook-9bc482 | ORDINARY 1 GBP | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRIORY GATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02490646 | Holds shares in | ORDINARY · 1.54% |
MS (DISTRIBUTION) UK LTD
sophymarine-openregistry-gb-04455490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 2, Banbury, OX16 4RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTBASE GROUP LIMITEDsophymarine-openregistry-gb-10349073 | ORDINARY 1 GBP | 80 | |
| MR IAN STUART BUSHRODsophymarine-openregistry-h-mr-ian-stuart-bushrod-f36ce0 | ORDINARY 1 GBP | 0 | |
POLARIS SOFTWARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-04623760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2002
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 2c Banbury Office Village, Banbury, OX16 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLICK BIDCO LIMITEDsophymarine-openregistry-gb-14716946 | ORDINARY | 100 | |
| STARTRAQ HOLDINGS LIMITEDsophymarine-openregistry-h-startraq-holdings-limited-1220a3 | ORDINARY | 0 | |
DOVEY ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-04653404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Bloxham Mill Barford Road, Banbury, Oxon, OX15 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DOVEYsophymarine-openregistry-h-john-dovey-7ce020 | ORDINARY | 1 | |
| CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTDsophymarine-openregistry-gb-03730057 | ORDINARY | 0 | |
HONEY BEE SUPPLIERS LIMITED
sophymarine-openregistry-gb-04668482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Gilmarde House, Banbury, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY ANNA ELIZABETH MOOREsophymarine-openregistry-h-lucy-anna-elizabeth-moore-433b0c | ORDINARY | 1 | 50.00% |
| VIKTOR ZAICHENKOsophymarine-openregistry-h-viktor-zaichenko-89eb3c | ORDINARY | 1 | 50.00% |
ES TOPSPORT LIMITED
sophymarine-openregistry-gb-04714614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- The Dower House, Banbury, OX15 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN HANNAH ETHERINGTON-SMITHsophymarine-openregistry-h-susan-hannah-etherington-smith-31af19 | ORDINARY | 4 | |
| MICHAEL PHILIP ETHERINGTON-SMITHsophymarine-openregistry-h-michael-philip-etherington-smith-575d05 | ORDINARY | 1 | |
PROUD BUILDERS LIMITED
sophymarine-openregistry-gb-04757162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JUSTIN PROUDsophymarine-openregistry-h-adam-justin-proud-780ba7 | ORDINARY | 4 | 80.00% |
| CAROLINE PROUDsophymarine-openregistry-h-caroline-proud-15518f | ORDINARY | 1 | 20.00% |
PHOTON LINES LIMITED
sophymarine-openregistry-gb-04773984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| PHOTON LINES SASsophymarine-openregistry-h-photon-lines-sas-582540 | ORDINARY £1 | 1,775 | 88.75% |
| ERIC DREANsophymarine-openregistry-h-eric-drean-836d38 | ORDINARY £1 | 225 | 11.25% |
NTRUST ENGINEERING LTD.
sophymarine-openregistry-gb-04791654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Sear House New Street, Banbury, Oxon, OX15 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT TREADWELLsophymarine-openregistry-h-robert-treadwell-b80857 | ORDINARY | 60 | |
| JANET PAYNEsophymarine-openregistry-h-janet-payne-d93de1 | ORDINARY | 40 | |
BITTERN CONSULTING LIMITED
sophymarine-openregistry-gb-04793830
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/06/2003
- Accounts
- MICRO ENTITY
- 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 |
|---|
| NEIL HOOSEsophymarine-openregistry-h-neil-hoose-8aa915 | ORDINARY | 100 | 100.00% |
| RUTH HELEN HOOSEsophymarine-openregistry-h-ruth-helen-hoose-4a7eae | ORDINARY | 100 | 100.00% |
EXPRESSIONS JEWELLERY LIMITED
sophymarine-openregistry-gb-04845999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Gilmarde House, Banbury, Oxfordshire, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MICHAEL PRIORsophymarine-openregistry-h-robert-michael-prior-4c055a | ORDINARY | 500 | 50.00% |
| SARAH LOUISE WORTHINGTONsophymarine-openregistry-h-sarah-louise-worthington-d08e1f | ORDINARY | 500 | 50.00% |
APPLEGARTH NURSERIES LIMITED
sophymarine-openregistry-gb-04850247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2003
- 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 |
|---|
| DUNCAN ROBINSON BIRKBECKsophymarine-openregistry-h-duncan-robinson-birkbeck-fc1f79 | ORDINARY | 50 | 50.00% |
| NADIA KATHERINE BIRKBECKsophymarine-openregistry-h-nadia-katherine-birkbeck-12a3a6 | ORDINARY | 50 | 50.00% |
KITSHOP DIGITAL SYSTEMS LIMITED
sophymarine-openregistry-gb-04853594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Manor Park, Banbury, Oxon, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN WHELANsophymarine-openregistry-h-michael-john-whelan-09ae29 | ORDINARY | 1 | 50.00% |
| SARAH NICOLA WHELANsophymarine-openregistry-h-sarah-nicola-whelan-65ba37 | ORDINARY | 1 | 50.00% |
WINTERSHILL CONSULTANCY LIMITED
sophymarine-openregistry-gb-04939962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 5 Briar Close, Banbury, Oxfordshire, OX16 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM HAROLD RANDsophymarine-openregistry-h-malcolm-harold-rand-d158a1 | ORDINARY | 40 | |
| TONIA MARION RANDsophymarine-openregistry-h-tonia-marion-rand-f8fed6 | ORDINARY | 0 | |
ARGENTA PROJECTS LIMITED
sophymarine-openregistry-gb-04966237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor Beaumont House, Banbury, OX16 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARGENTA HOLDINGS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-13951179 | ORDINARY | 10,000 | 100.00% |
| SILVANA AMELIA ROSSIsophymarine-openregistry-h-silvana-amelia-rossi-e44129 | ORDINARY | 0 | 0.00% |
SIMON FOSTER PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-05005686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 74201 — Portrait photographic activities
- Registered office
- Taxassist Accountants, Banbury, Oxfordshire, OX16 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE FOSTERsophymarine-openregistry-h-helen-louise-foster-5547e9 | ORDINARY | 50 | 50.00% |
| SIMON MARTIN FOSTERsophymarine-openregistry-h-simon-martin-foster-cd7f3b | ORDINARY | 50 | 50.00% |
ABOUT THYME LIMITED
sophymarine-openregistry-gb-05036410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA CLARE STRANKSsophymarine-openregistry-h-vanessa-clare-stranks-35a5f1 | ORDINARY | 8 | 80.00% |
| CATHERINE ANN LOUISE STRANKSsophymarine-openregistry-h-catherine-ann-louise-stranks-43f539 | ORDINARY | 2 | 20.00% |
CLEARWAY SALES AND PROMOTIONS LTD
sophymarine-openregistry-gb-05166224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Old Bartons High Street, Banbury, OX15 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM KEYSERsophymarine-openregistry-h-graham-keyser-c7e67e | ORDINARY | 1 | 50.00% |
| JACCQUELINE KAREN KEYSERsophymarine-openregistry-h-jaccqueline-karen-keyser-e4d6d1 | ORDINARY | 1 | 50.00% |