UK companies/Banbury/Page 42
Companies in Banbury and their shareholdersPage 42 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 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
JOHN DARBY AUTO REPAIRS LIMITED
sophymarine-openregistry-gb-06005789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Units 1 & 2 Darler Court, Banbury, Oxon, OX16 4TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R D SANDS HOLDINGS LIMITEDsophymarine-openregistry-gb-16485066 | ORDINARY | 2 | |
| JS DARBY HOLDINGS LTDsophymarine-openregistry-gb-14063370 | ORDINARY | 0 | |
FERMOR CONSTRUCTION LTD
sophymarine-openregistry-gb-06040027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Faveo House, 2 Somerville Court Banbury Business Park, Banbury, Oxfordshire, OX17 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN FERMORsophymarine-openregistry-h-kevin-fermor-e9db8e | ORDINARY | 50 | 50.00% |
| SANDRA FERMORsophymarine-openregistry-h-sandra-fermor-56a2b8 | ORDINARY | 50 | 50.00% |
LAGAN HOMES (NORTHFIELD) LIMITED
sophymarine-openregistry-gb-06077055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2007
- Accounts
- SMALL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Finance House, Banbury, Oxfordshire, OX16 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAGAN HOMES LTDsophymarine-openregistry-gb-NI016805 | ORDINARY | 1 | |
| LAGAN GROUP LIMITEDsophymarine-openregistry-gb-NI706834 | ORDINARY | 0 | |
CORE REAL ESTATE LIMITED
sophymarine-openregistry-gb-06111210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA JOANNE BRAGEsophymarine-openregistry-h-linda-joanne-brage-4b6f1f | ORDINARY | 250 | 50.00% |
| MARTIN JASON BRAGEsophymarine-openregistry-h-martin-jason-brage-965a57 | ORDINARY | 250 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MANCHESTER (QUEENS ROAD) LIMITEDsophymarine-openregistry-gb-10020203 | Holds shares in | ORD · 25.00% |
| EAGLE ROCK (SPODE) LIMITEDsophymarine-openregistry-gb-10309705 | Holds shares in | ORD · 25.00% |
AGS SECURITY MANAGEMENT LTD
sophymarine-openregistry-gb-06134926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 84240 — Public order and safety activities
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ANSELLsophymarine-openregistry-h-jason-ansell-a5cbfa | ORDINARY | 1 | 50.00% |
| MICHELLE ALICE HUBERsophymarine-openregistry-h-michelle-alice-huber-119b6b | ORDINARY | 1 | 50.00% |
ACREMANS ARBORICULTURE LTD
sophymarine-openregistry-gb-06182587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- Cliffton View, Banbury, Oxfordshire, OX15 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN ACREMANsophymarine-openregistry-h-ben-acreman-cbf396 | ORDINARY | 50 | |
| KIRSTY ACREMANsophymarine-openregistry-h-kirsty-acreman-010fe8 | ORDINARY | 50 | |
CORRIEFI LTD
sophymarine-openregistry-gb-06210996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lyndhurst, 42 Banbury Lane, Banbury, Oxon, OX17 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK SILBYsophymarine-openregistry-h-derek-silby-1beeea | ORDINARY | 99 | |
| FIONA SILBYsophymarine-openregistry-h-fiona-silby-a9604c | ORDINARY | 0 | |
GWENAGEN LIMITED
sophymarine-openregistry-gb-06230797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Cephalon House Unit 8 Manor Park, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDSCIENCE DISTRIBUTION LTDsophymarine-openregistry-gb-02491098 | A ORDINARY | 1,100 | |
| GWEN MERKELBACHsophymarine-openregistry-h-gwen-merkelbach-bc8d2c | A ORDINARY | 0 | |
SCYLLABUS LIMITED
sophymarine-openregistry-gb-06282627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
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 |
|---|
| DAVID MARSDENsophymarine-openregistry-gb-03838226 | ORDINARY | 510 | 51.00% |
| JOANNA MARSDENsophymarine-openregistry-h-joanna-marsden-0c6f52 | ORDINARY | 490 | 49.00% |
RAISBECK PR LIMITED
sophymarine-openregistry-gb-06341676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Bloxham Mill Barford Road, Banbury, Oxon, OX15 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE RAISBECKsophymarine-openregistry-h-louise-raisbeck-733977 | ORDINARY | 100 | |
| ANDREW RAISBECKsophymarine-openregistry-h-andrew-raisbeck-59bcb9 | ORDINARY | 0 | |
AT PURPLEORANGE LTD
sophymarine-openregistry-gb-06344039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 2 Poplars Farm Cottages Carpenters Lane, Banbury, OX17 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE HARRIOTTsophymarine-openregistry-h-caroline-harriott-fdd556 | ORDINARY | 2 | |
| MARK FREDERICK HARRIOTTsophymarine-openregistry-h-mark-frederick-harriott-0e8ee5 | ORDINARY | 0 | |
FESTIVE PROMOTIONS LTD
sophymarine-openregistry-gb-06381142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- G164 Cherwell Business Village, Banbury, Oxfordshire, OX16 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEISL RUBY DONOVANsophymarine-openregistry-h-leisl-ruby-donovan-042a1e | ORDINARY | 100 | 100.00% |
| TIMOTHY ARTHUR CADELsophymarine-openregistry-h-timothy-arthur-cadel-bc4034 | ORDINARY | 0 | 0.00% |
MAPATOM LIMITED
sophymarine-openregistry-gb-06405536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Lavender House Crossing Lane, Banbury, Oxfordshire, OX17 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA DEL MASTROsophymarine-openregistry-h-nicola-del-mastro-3e11f1 | ORDINARY | 50 | |
| RICK DEL MASTROsophymarine-openregistry-h-rick-del-mastro-b99482 | ORDINARY | 50 | |
DANBARR LTD
sophymarine-openregistry-gb-06410890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Melbourne Close, Banbury, Oxfordshire, OX16 9UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY DUNCAN FOWKESsophymarine-openregistry-h-barry-duncan-fowkes-aed8ec | ORDINARY | 5 | 50.00% |
| THARANI FOWKESsophymarine-openregistry-h-tharani-fowkes-ea3ac8 | ORDINARY | 5 | 50.00% |
WEBSITE ENERGIZERS LTD
sophymarine-openregistry-gb-06528837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 24 Cornhill, Banbury, OX16 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN LOVEsophymarine-openregistry-h-allan-love-f92fda | ORDINARY | 50 | 50.00% |
| ANDREA LOVEsophymarine-openregistry-h-andrea-love-053aa3 | ORDINARY | 50 | 50.00% |
LEADBEATER SERVICES LIMITED
sophymarine-openregistry-gb-06531628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLANCY REBECCA LEADBEATERsophymarine-openregistry-h-clancy-rebecca-leadbeater-214e76 | ORDINARY | 50 | 50.00% |
| MARK ALLAN LEADBEATERsophymarine-openregistry-h-mark-allan-leadbeater-07d27c | ORDINARY | 50 | 50.00% |
BANBURY TAXIS (BANBURY) LIMITED
sophymarine-openregistry-gb-06542810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 47 Horsham Close, Banbury, Oxfordshire, OX16 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHARLES MCBAINsophymarine-openregistry-h-jonathan-charles-mcbain-09bc92 | ORDINARY | 51 | 51.00% |
| HAYLEY MARGARET MCBAIN-KINCAIDsophymarine-openregistry-h-hayley-margaret-mcbain-kincaid-5bbf44 | ORDINARY | 49 | 49.00% |
S E G PROJECTS LTD
sophymarine-openregistry-gb-06551639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Forge The Green, Banbury, Oxon, OX17 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA JANE GROSSsophymarine-openregistry-h-victoria-jane-gross-8a1d55 | ORDINARY GBP 1 SHARES | 65 | |
| STUART EDWARD GROSSsophymarine-openregistry-h-stuart-edward-gross-12cdb0 | ORDINARY GBP 1 SHARES | 35 | |
BETTER TRAINING LTD
sophymarine-openregistry-gb-06568107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Old Rectory, Banbury, Oxfordshire, OX15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENELOPE DOWDESWELLsophymarine-openregistry-h-penelope-dowdeswell-08446e | ORDINARY | 100 | 100.00% |
| GILLIAN FORBESsophymarine-openregistry-h-gillian-forbes-7461b8 | ORDINARY | 0 | 0.00% |
STUART FERRIS LIMITED
sophymarine-openregistry-gb-06590504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Faveo House, 2 Somerville Court, Banbury Business Park, Banbury, Oxfordshire, OX17 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART FERRISsophymarine-openregistry-gb-06590504 | ORDINARY | 100 | |
| LARA STRUTTsophymarine-openregistry-h-lara-strutt-1ed3e4 | ORDINARY | 0 | |