UK companies/Banbury/Page 41

Companies in Banbury and their shareholdersPage 41 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.

Post town
Banbury
Companies with a register
1,668
On this page
20
Shareholdings
40
Related parties
1

HAND ON THE LAND LIMITED

sophymarine-openregistry-gb-05195821
Status
Active
Type
Private Limited Company
Incorporated
03/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
2 Mayfield Road, Banbury, Oxfordshire, OX16 9DW

Direct shareholders

ShareholderShare classShares held% of class
HOWARD FRANK SEARLEsophymarine-openregistry-h-howard-frank-searle-dff127ORDINARY5050.00%
ROSEMARY HELEN SEARLEsophymarine-openregistry-h-rosemary-helen-searle-1a91b5ORDINARY5050.00%

VFDNET LTD

sophymarine-openregistry-gb-05228649
Status
Active
Type
Private Limited Company
Incorporated
13/09/2004
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Bloxham Mill Barford Road, Banbury, OX15 4FF

Direct shareholders

ShareholderShare classShares held% of class
JAMES DAVID ALEXANDER SHANDsophymarine-openregistry-h-james-david-alexander-shand-420bddORDINARY1
@UK DORMANT COMPANY DIRECTOR LIMITEDsophymarine-openregistry-h-uk-dormant-company-director-limited-517b4dORDINARY0

YUCOO LIMITED

sophymarine-openregistry-gb-05259764
Status
Active
Type
Private Limited Company
Incorporated
14/10/2004
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
6 Bullers Street, Banbury, Oxfordshire, OX16 1GE

Direct shareholders

ShareholderShare classShares held% of class
DIANYUN SUNsophymarine-openregistry-h-dianyun-sun-9153ccORDINARY637
YAO FUsophymarine-openregistry-h-yao-fu-57b3c4ORDINARY363

THE PHONE STALL LTD

sophymarine-openregistry-gb-05276360
Status
Active
Type
Private Limited Company
Incorporated
02/11/2004
Accounts
MICRO ENTITY
SIC
47890 — Retail sale via stalls and markets of other goods
Registered office
Kiosk 9 Castle Quay, Banbury, Oxfordshire, OX16 5UW

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD IRFAN ASLAMsophymarine-openregistry-h-muhammad-irfan-aslam-699ffaORDINARY1
PHULVINDER SANDERsophymarine-openregistry-h-phulvinder-sander-30a635ORDINARY0

REBELLION CONSULTING LIMITED

sophymarine-openregistry-gb-05294443
Status
Active
Type
Private Limited Company
Incorporated
23/11/2004
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Countrywide House, Banbury, Oxfordshire, OX16 9SA

Direct shareholders

ShareholderShare classShares held% of class
SALLY-ANNE HEADsophymarine-openregistry-h-sally-anne-head-357c2bORDINARY 1 GBP100100.00%
JAMES ROBERT HEADsophymarine-openregistry-h-james-robert-head-647e2eORDINARY 1 GBP00.00%

DP PETERBOROUGH LIMITED

sophymarine-openregistry-gb-05401511
Status
Active
Type
Private Limited Company
Incorporated
23/03/2005
Accounts
SMALL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
12 North Bar, Banbury, OX16 0TB

Direct shareholders

ShareholderShare classShares held% of class
HERTFORD HEATH LIMITEDsophymarine-openregistry-gb-03948063ORDINARY150,000
PETERBOROUGH VIKINGS LIMITEDsophymarine-openregistry-gb-06945375ORDINARY0

STRETCH FL LTD

sophymarine-openregistry-gb-05437256
Status
Active
Type
Private Limited Company
Incorporated
27/04/2005
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
10 Manor Park, Banbury, Oxfordshire, OX16 3TB

Direct shareholders

ShareholderShare classShares held% of class
HENRICUS HUBERTUS GIJSBERSsophymarine-openregistry-h-henricus-hubertus-gijsbers-07d6e1ORDINARY5050.00%
JUNE SPENCERsophymarine-openregistry-h-june-spencer-39f562ORDINARY5050.00%

DONOVAN TRAINING ASSOCIATES LTD

sophymarine-openregistry-gb-05438032
Status
Active
Type
Private Limited Company
Incorporated
27/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Bloxham Mill Barford Road, Banbury, Oxfordshire, OX15 4FF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MICHAEL DONOVANsophymarine-openregistry-h-anthony-michael-donovan-4ad7eeORDINARY5050.00%
MADELEINE CLAIRE DONOVANsophymarine-openregistry-h-madeleine-claire-donovan-d13656ORDINARY5050.00%

FARNREAL LIMITED

sophymarine-openregistry-gb-05516891
Status
Active
Type
Private Limited Company
Incorporated
25/07/2005
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
12 North Bar, Banbury, OX16 0TB

Direct shareholders

ShareholderShare classShares held% of class
ALPHA REALTY LIMITEDsophymarine-openregistry-gb-02824417ORDINARY50
CHARNJIT SINGH GREWALsophymarine-openregistry-h-charnjit-singh-grewal-613cd3ORDINARY50

CLELFORD ESSEX ASSOCIATES LIMITED

sophymarine-openregistry-gb-05592253
Status
Active
Type
Private Limited Company
Incorporated
13/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
58 Glebe Rise, Banbury, OX17 3PH

Direct shareholders

ShareholderShare classShares held% of class
MR WILLIAM ESSEXsophymarine-openregistry-h-mr-william-essex-0b9937ORDINARY35
MRS HELEN MARGARET ESSEXsophymarine-openregistry-h-mrs-helen-margaret-essex-a7e4e2ORDINARY15

CRUMPLED LEAF LIMITED

sophymarine-openregistry-gb-05606487
Status
Active
Type
Private Limited Company
Incorporated
28/10/2005
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Kineton House, Banbury, Oxon, OX16 0AE

Direct shareholders

ShareholderShare classShares held% of class
CLIVE RICHARD SMITHsophymarine-openregistry-h-clive-richard-smith-c85a5eORDINARY5050.00%
KAREN JEANETTE SMITHsophymarine-openregistry-h-karen-jeanette-smith-237e5fORDINARY5050.00%

JONES ROBINSON (DIDCOT) LIMITED

sophymarine-openregistry-gb-05635680
Status
Active
Type
Private Limited Company
Incorporated
24/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Countrywide House, Banbury, Oxfordshire, OX16 9SA

Direct shareholders

ShareholderShare classShares held% of class
JONES ROBINSON ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-03561984ORDINARY 1 GBP2,000100.00%
GARY CHURCHsophymarine-openregistry-gb-07897488ORDINARY 1 GBP00.00%

CLAIRE REAL ESTATE LIMITED

sophymarine-openregistry-gb-05828930
Status
Active
Type
Private Limited Company
Incorporated
25/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 Town Furlong, Banbury, Oxon, OX15 4DP

Direct shareholders

ShareholderShare classShares held% of class
CHIARA FRANCESCONIsophymarine-openregistry-h-chiara-francesconi-ed5149ORDINARY150.00%
MARIO CIANOsophymarine-openregistry-h-mario-ciano-713bdcORDINARY150.00%

STACKERS TRAINING LIMITED

sophymarine-openregistry-gb-05851063
Status
Active
Type
Private Limited Company
Incorporated
19/06/2006
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Hill Farm Main Street, Banbury, Oxfordshire, OX17 1QU

Direct shareholders

ShareholderShare classShares held% of class
ANNE MARGARET MARSHALLsophymarine-openregistry-h-anne-margaret-marshall-04e94dORDINARY650.00%
NICHOLAS PAUL MARSHALLsophymarine-openregistry-h-nicholas-paul-marshall-d75cffORDINARY650.00%

CHERWELL ELECTRICAL SUPPLIES LTD

sophymarine-openregistry-gb-05875601
Status
Active
Type
Private Limited Company
Incorporated
13/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Unit 2 Compton Park, Banbury, OX16 3LU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BRIAN GARDNERsophymarine-openregistry-h-andrew-brian-gardner-d11f77ORDINARY2550.00%
LOUISE GARDNERsophymarine-openregistry-h-louise-gardner-ce3c04ORDINARY2550.00%

Related parties

PartyRelationshipDetail
ELECTRACENTRE DISTRIBUTION LIMITEDsophymarine-openregistry-gb-02627422Holds shares inB ORDINARY · 1.08%

KS BUSINESS SOLUTIONS LTD

sophymarine-openregistry-gb-05915749
Status
Active
Type
Private Limited Company
Incorporated
24/08/2006
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
136 Oxford Road, Banbury, OX16 9BD

Direct shareholders

ShareholderShare classShares held% of class
KATHLEEN RICHINGSsophymarine-openregistry-h-kathleen-richings-a858ffORDINARY50
SHANE FLEMINGsophymarine-openregistry-h-shane-fleming-6b2ab6ORDINARY50

AGGY'S LIMITED

sophymarine-openregistry-gb-05930802
Status
Active
Type
Private Limited Company
Incorporated
11/09/2006
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
17 Queensway, Banbury, Oxfordshire, OX16 9NE

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH ELAINE HOURIGANsophymarine-openregistry-h-deborah-elaine-hourigan-626573ORDINARY5050.00%
PAUL ANTHONY HOURIGANsophymarine-openregistry-h-paul-anthony-hourigan-cb2bf7ORDINARY5050.00%

SALSA TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-05958886
Status
Active
Type
Private Limited Company
Incorporated
06/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Mildura House, Kings Road, Banbury, OX15 4QE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GRIMESsophymarine-openregistry-h-christopher-grimes-cac167ORDINARY41051.06%
ARIANA GRIMESsophymarine-openregistry-h-ariana-grimes-4b7160ORDINARY39348.94%

TEST ELECTRIC (BANBURY) LIMITED

sophymarine-openregistry-gb-05963837
Status
Active
Type
Private Limited Company
Incorporated
11/10/2006
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Jeffersons Business Centre, Banbury, Oxfordshire, OX16 9AA

Direct shareholders

ShareholderShare classShares held% of class
PETER ALAN WHETTONsophymarine-openregistry-h-peter-alan-whetton-7d918aORDINARY5151.00%
THOMAS LORRAINEsophymarine-openregistry-h-thomas-lorraine-2ebb3aORDINARY4949.00%

GIRASOL HOMES LTD

sophymarine-openregistry-gb-05974487
Status
Active
Type
Private Limited Company
Incorporated
23/10/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Gilmarde House, Banbury, Oxfordshire, OX16 9AB

Direct shareholders

ShareholderShare classShares held% of class
NIGEL JAMES SALMONsophymarine-openregistry-h-nigel-james-salmon-1bcf7aORDINARY50050.00%
PHILIPPA SALMONsophymarine-openregistry-h-philippa-salmon-18b9eeORDINARY50050.00%