UK companies/Banbury/Page 43
Companies in Banbury and their shareholdersPage 43 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 47 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
FLOOR IT DIRECT LIMITED
sophymarine-openregistry-gb-06596677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA BARNSsophymarine-openregistry-h-andrea-barns-e8d35e | ORDINARY | 50 | 50.00% |
| PAUL LESLIE BARNSsophymarine-openregistry-h-paul-leslie-barns-e314e7 | ORDINARY | 50 | 50.00% |
SINAQUA SYSTEMS LIMITED
sophymarine-openregistry-gb-06607479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 137 Bismore Road, Banbury, Oxfordshire, OX16 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALINA ANA FRATILAsophymarine-openregistry-h-alina-ana-fratila-3712ad | ORDINARY | 100 | |
| DANIEL AUREL FRATILAsophymarine-openregistry-h-daniel-aurel-fratila-9d502d | ORDINARY | 0 | |
WILD PROPERTY CONSULTANCY LIMITED
sophymarine-openregistry-gb-06691457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Sugarford House, Banbury, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL WILDsophymarine-openregistry-h-neil-wild-6d6199 | ORDINARY | 90 | |
| CAROL WILDsophymarine-openregistry-h-carol-wild-29c44b | ORDINARY | 10 | |
DOUBLE M AUTOS LTD
sophymarine-openregistry-gb-06704864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 6 & 4, Banbury, Oxfordshire, OX16 4SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MACGREGOR/DOUBLEMAUTOSsophymarine-openregistry-h-richard-macgregor-doublemautos-7f50e9 | ORDINARY | 50 | |
| STEPHEN MUNRO/DOUBLEMAUTOSsophymarine-openregistry-h-stephen-munro-doublemautos-c7e241 | ORDINARY | 50 | |
R D DECORATING (BANBURY) LIMITED
sophymarine-openregistry-gb-06717021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 29 Harewood Road, Banbury, Oxfordshire, OX16 9UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY DUNNsophymarine-openregistry-h-ricky-dunn-5c89a8 | ORDINARY | 63 | 50.40% |
| DONNA DUNNsophymarine-openregistry-h-donna-dunn-94a41d | ORDINARY | 62 | 49.60% |
MRC TUNING LIMITED
sophymarine-openregistry-gb-06768133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit C Thorpe Mead, Banbury, Oxfordshire, OX16 4RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DOUGAL BENNETTsophymarine-openregistry-h-mr-dougal-bennett-f12544 | ORDINARY | 1 | 50.00% |
| MS LOUISE MCCUSKERsophymarine-openregistry-h-ms-louise-mccusker-8ffeb6 | ORDINARY | 1 | 50.00% |
SANDARIS LIMITED
sophymarine-openregistry-gb-06789514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kineton House, Banbury, Oxon, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ANDERSONsophymarine-openregistry-h-george-anderson-4164db | ORDINARY | 50 | 50.00% |
| SANDRA ELIZABETH ANDERSONsophymarine-openregistry-h-sandra-elizabeth-anderson-ce9a98 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANAM CARA AVIATION LIMITEDsophymarine-openregistry-gb-07156803 | Holds shares in | ORDINARY · 100.00% |
FRESHSTART MOBILITY LIMITED
sophymarine-openregistry-gb-06789993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2009
- 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 |
|---|
| SHARON KAVANAGHsophymarine-openregistry-h-sharon-kavanagh-2f2fc6 | ORDINARY | 100 | |
| MICHAEL KAVANAGHsophymarine-openregistry-gb-16518089 | ORDINARY | 0 | |
RICHARD WEBB LIMITED
sophymarine-openregistry-gb-06793200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Plum Lodge Mollington Lane, Banbury, Oxfordshire, OX17 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES WEBBsophymarine-openregistry-h-richard-james-webb-e6b8b7 | ORDINARY | 50 | |
| TRACEY ANN WEBBsophymarine-openregistry-h-tracey-ann-webb-7c9062 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| INVINCIBLE DRAIN CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-16205223 | Holds shares in | ORDINARY B · 50.00% |
| MURRAY WEBB MACHINERY LIMITEDsophymarine-openregistry-gb-SC795935 | Holds shares in | REDEEMABLE · 37.48% |
| YIPIKIYAY LTDsophymarine-openregistry-gb-11720195 | Holds shares in | A ORDINARY · 33.33% |
| WEBBYSPROPERTIES LTDsophymarine-openregistry-gb-16213403 | Holds shares in | B ORDINARY · 33.33% |
| M WEBB ACCOUNTING & PAYROLL LTDsophymarine-openregistry-gb-14808216 | Holds shares in | ORDINARY · 25.00% |
| GENCIA MEDIA LIMITEDsophymarine-openregistry-gb-04436930 | Holds shares in | ORDINARY C · 12.21% |
| HYMEK D7029 (DTG) LIMITEDsophymarine-openregistry-gb-05629797 | Holds shares in | ORDINARY · 3.03% |
| DTG LIMITEDsophymarine-openregistry-gb-05012555 | Holds shares in | A ORDINARY · 2.26% |
| NUB NEWS LIMITEDsophymarine-openregistry-gb-11563309 | Holds shares in | ORDINARY · 1.13% |
| THE DEMESNE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI045427 | Holds shares in | ORDINARY · 0.62% |
| LONGWOOD FIELDS (MELTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11006694 | Holds shares in | ORDINARY · 0.55% |
| HANGAR 49 GROUP LIMITEDsophymarine-openregistry-gb-10086111 | Holds shares in | ORDINARY B · 0.19% |
| TRIBAL SPORTS NUTRITION LIMITEDsophymarine-openregistry-gb-08249901 | Holds shares in | B INVESTMENT · 0.00% |
| AUTOFIXA LIMITEDsophymarine-openregistry-gb-10773704 | Holds shares in | B INVESTMENT · 0.00% |
| CELL GUIDANCE SYSTEMS LIMITEDsophymarine-openregistry-gb-07122793 | Holds shares in | ORDINARY B · 0.00% |
| FULLGREEN LTDsophymarine-openregistry-gb-08744091 | Holds shares in | B INVESTMENT · 0.00% |
| NORTHERN MONK BREWING CO. LTDsophymarine-openregistry-gb-08651758 | Holds shares in | B INVESTMENT · 0.00% |
| SILAS GROUP LIMITEDsophymarine-openregistry-gb-05949132 | Holds shares in | ORDINARY · 0.00% |
| MANCHESTER UNDERWRITING AGENCIES LIMITEDsophymarine-openregistry-gb-06927958 | Holds shares in | ORDINARY 50P SHARES · 0.00% |
| INVINCIBLE SERVICES LIMITEDsophymarine-openregistry-gb-06954899 | Holds shares in | ORDINARY E · 0.00% |
| WEBBS PROPERTY LIMITEDsophymarine-openregistry-gb-00612435 | Holds shares in | ORDINARY |
| INDUSTRIAL MICROBIOLOGICAL SERVICES LIMITEDsophymarine-openregistry-gb-03264423 | Holds shares in | ORDINARY CLASS 4 |
| ASHENWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-03403758 | Holds shares in | ORDINARY |
| SILLWOOD HALL MANAGEMENT LIMITEDsophymarine-openregistry-gb-03620701 | Holds shares in | ORDINARY |
| FERNHILL ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04192379 | Holds shares in | ORDINARY |
| 101 WARWICK AVENUE LIMITEDsophymarine-openregistry-gb-04445654 | Holds shares in | ORDINARY |
| STRATFORD 47 LIMITEDsophymarine-openregistry-gb-04620823 | Holds shares in | ORDINARY |
| 45/46 VENTNOR VILLAS HOVE LIMITEDsophymarine-openregistry-gb-05100835 | Holds shares in | ORDINARY |
| RUN FLAT SYSTEMS LIMITEDsophymarine-openregistry-gb-06057388 | Holds shares in | ORDINARY |
| SHERIFF LANE MANAGEMENT LIMITEDsophymarine-openregistry-gb-06512957 | Holds shares in | ORDINARY |
| SALTYDOG INVESTOR LIMITEDsophymarine-openregistry-gb-06743621 | Holds shares in | ORDINARY |
| NOTES : MUSIC & COFFEE LTDsophymarine-openregistry-gb-07176524 | Holds shares in | B INVESTMENT |
| E-SIGN (UK) LIMITEDsophymarine-openregistry-gb-07937425 | Holds shares in | B INVESTMENT |
| FIELD NUMBER 5173 LIMITEDsophymarine-openregistry-gb-07991611 | Holds shares in | ORD |
| BLAKEMORE ROAD WEST BROMWICH LIMITEDsophymarine-openregistry-gb-08958552 | Holds shares in | ORDINARY |
| SEADOG TV & FILM PRODUCTIONS LIMITEDsophymarine-openregistry-gb-08964770 | Holds shares in | B INVESTMENT SHARES |
| D821 LIMITEDsophymarine-openregistry-gb-09424163 | Holds shares in | ORD |
| HIGHCROSS HORSEBOXES LIMITEDsophymarine-openregistry-gb-10504304 | Holds shares in | ORDINARY |
| ATOMIC RACING LIMITEDsophymarine-openregistry-gb-12274063 | Holds shares in | ORDINARY B |
| NORFOLK STAYS (EAST) LTDsophymarine-openregistry-gb-13859894 | Holds shares in | ORDINARY |
| MODULAR SOLAR TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-13901370 | Holds shares in | ORDINARY |
| FAIRVIEW MANAGEMENT COMPANY FERNDOWN LIMITEDsophymarine-openregistry-gb-14613491 | Holds shares in | ORDINARY |
| KNIGHT WEBB SUSTAINABILITY LIMITEDsophymarine-openregistry-gb-15710442 | Holds shares in | ORDINARY |
| NEWTON STEEL FRAMES LIMITEDsophymarine-openregistry-gb-SC522414 | Holds shares in | A ORDINARY |
AVECO ELECTRICAL SYSTEMS LIMITED
sophymarine-openregistry-gb-06897823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
33200 — Installation of industrial machinery and equipment
43210 — Electrical installation - Registered office
- 11 The Crescent, Banbury, Oxfordshire, OX17 3HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEITH CHARLES AVERYsophymarine-openregistry-h-mr-keith-charles-avery-a1b1f1 | ORDINARY 1 GBP | 51 | |
| MRS ANDREA AVERYsophymarine-openregistry-h-mrs-andrea-avery-6caa18 | ORDINARY 1 GBP | 49 | |
RSG & CO. LTD
sophymarine-openregistry-gb-06897842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 33 Mill Close, Banbury, OX15 0UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJINDER GILLsophymarine-openregistry-h-rajinder-gill-87e409 | ORDINARY | 5 | 100.00% |
| VICKY GILLsophymarine-openregistry-gb-08764109 | ORDINARY | 0 | 0.00% |
ROADRUNNER RIGGING (SERVICES) LIMITED
sophymarine-openregistry-gb-07073312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Phantom Building, Banbury, Oxfordshire, OX16 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN JAMES WEYMOUTHsophymarine-openregistry-h-damian-james-weymouth-49db7d | ORDINARY | 50 | 50.00% |
| DANIEL AYRESsophymarine-openregistry-h-daniel-ayres-30ab84 | ORDINARY | 50 | 50.00% |
LCMB BUILDING PERFORMANCE LTD.
sophymarine-openregistry-gb-07081510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Unit 5 Somerville Court Trinity Way, Banbury, Oxon, OX17 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY RYAN O'BRIENsophymarine-openregistry-h-john-anthony-ryan-o-brien-e670fa | ORDINARY | 350,001 | |
| BAREND RUDOLPH DU PLESSISsophymarine-openregistry-h-barend-rudolph-du-plessis-dde077 | ORDINARY | 8,974 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOMERVILLE COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-05298836 | Holds shares in | ORDINARY |
PUDDINGFACE LTD
sophymarine-openregistry-gb-07104434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTON HAYTERsophymarine-openregistry-h-mr-anton-hayter-0b5a47 | ORDINARY | 50 | 50.00% |
| MRS KATHLEEN HAYTERsophymarine-openregistry-h-mrs-kathleen-hayter-17bdc2 | ORDINARY | 50 | 50.00% |
VFM PROCUREMENT CONSULTATION LIMITED
sophymarine-openregistry-gb-07111816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Slade Leas, Banbury, Oxfordshire, OX17 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ROCKEsophymarine-openregistry-h-anthony-rocke-523e42 | ORDINARY | 70 | 70.00% |
| STEPHANIE MICHELLE ROCKEsophymarine-openregistry-h-stephanie-michelle-rocke-78b32a | ORDINARY | 30 | 30.00% |
AMBER PHOTOGRAPHICS LIMITED
sophymarine-openregistry-gb-07130311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- Kineton House, Banbury, Oxfordshire, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARWOODsophymarine-openregistry-h-david-harwood-694cc7 | ORDINARY | 50 | 50.00% |
| IRENE HARWOODsophymarine-openregistry-h-irene-harwood-cd06cd | ORDINARY | 50 | 50.00% |
NAPATREE LIMITED
sophymarine-openregistry-gb-07137794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Warmington Grange, Banbury, Oxfordshire, OX17 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN THOMAS MACGREGORsophymarine-openregistry-h-ian-thomas-macgregor-c66e7e | ORDINARY | 515 | 69.97% |
| JESSICA JAIN MACGREGORsophymarine-openregistry-h-jessica-jain-macgregor-d00bf2 | ORDINARY | 221 | 30.03% |
CENTRALEISURE LIMITED
sophymarine-openregistry-gb-07167574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2, Banbury, OX17 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAWN WIGGINSsophymarine-openregistry-h-shawn-wiggins-1f3c95 | ORDINARY | 60 | |
| SANDRA ANN WIGGINSsophymarine-openregistry-h-sandra-ann-wiggins-8b52e5 | ORDINARY | 40 | |
GOODE STONE SUPPLIES LIMITED
sophymarine-openregistry-gb-07216118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- Brymbo Works Station Road, Banbury, Oxon, OX15 5LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT THOMAS GOODEsophymarine-openregistry-h-mr-robert-thomas-goode-336b97 | ORDINARY | 51 | |
| MRS TARYNA ELIZABETH GOODEsophymarine-openregistry-h-mrs-taryna-elizabeth-goode-5126c6 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREAT TEW STONE LTDsophymarine-openregistry-gb-16120921 | Holds shares in | ORDINARY |
CHRIS INGRAM EDMS LIMITED
sophymarine-openregistry-gb-07218733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 32 Archery Road, Banbury, Oxon, OX17 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES INGRAMsophymarine-openregistry-h-christopher-james-ingram-7b83cb | ORDINARY GBP1 SHARES | 70 | 70.00% |
| VERA MARIA INGRAMsophymarine-openregistry-h-vera-maria-ingram-1c21e4 | ORDINARY GBP1 SHARES | 30 | 30.00% |