UK companies/Banbury/Page 44
Companies in Banbury and their shareholdersPage 44 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 8 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
AUTOMOTIVE PERFORMANCE SERVICES (BRACKLEY) LIMITED
sophymarine-openregistry-gb-07226236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MARCHANT JACKSONsophymarine-openregistry-h-edward-marchant-jackson-32d547 | ORDINARY | 45 | 50.00% |
| NATHAN MARK SAMMONSsophymarine-openregistry-h-nathan-mark-sammons-e19911 | ORDINARY | 45 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CYCLE SERVICES LIMITEDsophymarine-openregistry-gb-16096749 | Holds shares in | ORDINARY · 100.00% |
| APS MERLIN BODYCRAFT (BRACKLEY) LIMITEDsophymarine-openregistry-gb-11899795 | Holds shares in | ORDINARY B · 50.00% |
CONTRACT HRM LIMITED
sophymarine-openregistry-gb-07324372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Faveo House, 2 Somerville Court, Banbury Business Park, Banbury, Oxfordshire, OX17 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THERESA ANN MAYNEsophymarine-openregistry-h-theresa-ann-mayne-4de361 | ORDINARY | 100 | |
| KEVIN MAYNEsophymarine-openregistry-h-kevin-mayne-678222 | ORDINARY | 0 | |
CASTLEGATE 624 LIMITED
sophymarine-openregistry-gb-07328014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2010
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Dar Lighting Limited, Banbury, Oxfordshire, OX16 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIDENT TRUST COMPANY (UK) LIMITEDsophymarine-openregistry-gb-01928672 | ORDINARY | 90,000 | |
| NICOLA MCGUIRKsophymarine-openregistry-h-nicola-mcguirk-0bff68 | ORDINARY | 10,000 | |
TENDER LAWN CARE TREATMENT LIMITED
sophymarine-openregistry-gb-07329161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 25 Songthrush Road, Banbury, OX15 4GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE JERVISsophymarine-openregistry-h-jake-jervis-7fd7e7 | ORDINARY | 100 | |
| LEANNE JERVISsophymarine-openregistry-h-leanne-jervis-1a393c | ORDINARY | 100 | |
POINT GREEN LIMITED
sophymarine-openregistry-gb-07340754
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ANDREW LUKE ROBBINSsophymarine-openregistry-h-andrew-luke-robbins-15f5f9 | ORDINARY | 1 | 50.00% |
| SARAH LOUISE ROBBINSsophymarine-openregistry-h-sarah-louise-robbins-cc9c7e | ORDINARY | 1 | 50.00% |
WOSA LIMITED
sophymarine-openregistry-gb-07367402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2010
- Accounts
- GROUP
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Sugarford House, Banbury, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIPPO CALCATERRAsophymarine-openregistry-h-filippo-calcaterra-f3c865 | ORDINARY | 650 | 50.00% |
| NALA SOCIETA' SEMPLICEsophymarine-openregistry-h-nala-societa-semplice-9e6c56 | ORDINARY | 650 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARBONPAY LIMITEDsophymarine-openregistry-gb-12934414 | Holds shares in | ORDINARY · 0.00% |
ROOF SOLUTIONS LIMITED
sophymarine-openregistry-gb-07377379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2010
- Accounts
- DORMANT
- SIC
- 43910 — Roofing activities
- Registered office
- Caxton House, Banbury, Oxfordshire, OX16 4TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ROY TRINDERsophymarine-openregistry-h-adrian-roy-trinder-dd8c3d | ORDINARY | 50 | 50.00% |
| JASON TRINDERsophymarine-openregistry-h-jason-trinder-bf4647 | ORDINARY | 50 | 50.00% |
OXFORD ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-07388577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 30 Poplars Road Chacombe, Banbury, Oxfordshire, OX17 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL DEANsophymarine-openregistry-gb-05328896 | ORDINARY | 51 | |
| SAMANTHA DEANsophymarine-openregistry-h-samantha-dean-dcf872 | ORDINARY | 49 | |
DCGE SERVICES LIMITED
sophymarine-openregistry-gb-07536783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Wellers Accountants Kineton House, Banbury, Oxfordshire, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHONNIKARN LAILEYsophymarine-openregistry-h-chonnikarn-lailey-bb7c6f | ORDINARY | 50 | 50.00% |
| DAVID LAILEYsophymarine-openregistry-h-david-lailey-f1fe12 | ORDINARY | 50 | 50.00% |
DPIA LIMITED
sophymarine-openregistry-gb-07546272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- 11 Town Furlong, Banbury, Oxon, OX15 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO DEL GAIZOsophymarine-openregistry-h-antonio-del-gaizo-f90bf3 | ORDINARY | 51 | 51.00% |
| JUDITH ANN KENNEDY RUDDOCKsophymarine-openregistry-h-judith-ann-kennedy-ruddock-abae9f | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARLIAMENT VIEW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03860815 | Holds shares in | ORDINARY |
REVOLUTION WINES LIMITED
sophymarine-openregistry-gb-07620043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Crown House, Banbury, Oxfordshire, OX15 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN-LOUIS HOLTZHAUSENsophymarine-openregistry-h-jean-louis-holtzhausen-e5bc19 | ORDINARY £2000 | 100 | 100.00% |
| JAMES CHRISTOPHER EDWARD DURRANTsophymarine-openregistry-h-james-christopher-edward-durrant-38e79c | ORDINARY £2000 | 0 | 0.00% |
MAYFLY INVESTMENTS LIMITED
sophymarine-openregistry-gb-07678429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN RICHARD DOCHARTY SOARsophymarine-openregistry-h-duncan-richard-docharty-soar-3a46c5 | ORDINARY | 50 | 50.00% |
| ROBERT WILLIAM HORTON SOARsophymarine-openregistry-h-robert-william-horton-soar-6b83c8 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADVANCED MATERIAL DEVELOPMENT LIMITEDsophymarine-openregistry-gb-10849490 | Holds shares in | ORDINARY A · 0.78% |
| LOCKER ARCHITECTURAL LIMITEDsophymarine-openregistry-gb-06752595 | Holds shares in | A ORDINARY |
| LOCKER HOLDINGS LIMITEDsophymarine-openregistry-gb-08474528 | Holds shares in | ORDINARY A |
RT BOOKKEEPING LTD
sophymarine-openregistry-gb-07753085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 14 Orchard Way, Banbury, Oxfordshire, OX16 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANASTASIYA NIKOLOVAsophymarine-openregistry-h-anastasiya-nikolova-d8989f | ORDINARY | 60 | |
| KRASTIN YARAMBOYKOVsophymarine-openregistry-h-krastin-yaramboykov-f9f1fc | ORDINARY | 40 | |
FRESH MINDS THERAPY LTD
sophymarine-openregistry-gb-07772808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- The Manse, Banbury, Oxon, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA FRANCESCA SCAVUZZO RAMSEYsophymarine-openregistry-h-joanna-francesca-scavuzzo-ramsey-12c1eb | ORDINARY | 100 | |
| LUCA ANTHONY EMANUELE SCAVUZZO-MOLLOYsophymarine-openregistry-h-luca-anthony-emanuele-scavuzzo-molloy-38c43a | ORDINARY | 100 | |
BROAD & DEVITT FINE WINES LTD.
sophymarine-openregistry-gb-07833968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2011
- Accounts
- DORMANT
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 29 Oxford Road, Banbury, Oxfordshire, OX15 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH BOWDEN RUBIN-BROADsophymarine-openregistry-h-joseph-bowden-rubin-broad-e7012e | PREFERENCE | 1,000 | 50.00% |
| RICHARD DEVITTsophymarine-openregistry-h-richard-devitt-8fbb22 | PREFERENCE | 1,000 | 50.00% |
SECURE A SHIP LIMITED
sophymarine-openregistry-gb-07838708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- South Court Hardwick Business Park, Banbury, Oxfordshire, OX16 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE MAGUIREsophymarine-openregistry-h-claire-louise-maguire-a062c6 | ORDINARY | 255 | |
| MR PAUL EDWARD MAGUIREsophymarine-openregistry-h-mr-paul-edward-maguire-5bcfb6 | ORDINARY | 45 | |
ATLANTIC FLIGHT MAINTENANCE LIMITED
sophymarine-openregistry-gb-07882666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERDIN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14652002 | ORDINARY 1 GBP | 100 | 100.00% |
| HERITAGE AIR SERVICES LTDsophymarine-openregistry-gb-11433306 | ORDINARY 1 GBP | 0 | 0.00% |
SYNEX DRIVERS LTD
sophymarine-openregistry-gb-07921969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
81299 — Other cleaning services - Registered office
- 75 Edmunds Road, Banbury, Oxfordshire, OX16 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA DAJCZUKsophymarine-openregistry-h-monika-dajczuk-6996ea | ORDINARY GBP SHARES | 100 | |
| PAWEL DAJCZUKsophymarine-openregistry-h-pawel-dajczuk-7f517a | ORDINARY GBP SHARES | 0 | |
JERRY'S ROPE ACCESS AND CIVIL ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-07925676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 110 Oxford Road, Banbury, OX16 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JERRY CLELFORDsophymarine-openregistry-h-jerry-clelford-7ffb3c | ORDINARY | 1 | 100.00% |
| LOUISE RUTH CLELFORDsophymarine-openregistry-h-louise-ruth-clelford-e69f1e | ORDINARY | 0 | 0.00% |
TURNOCK ASSOCIATES LIMITED
sophymarine-openregistry-gb-07932610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN TURNOCKsophymarine-openregistry-h-matthew-john-turnock-156a58 | ORDINARY | 50 | 50.00% |
| SARAH LOUISE TURNOCKsophymarine-openregistry-h-sarah-louise-turnock-b8190a | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITE LION WALK MANAGEMENT LIMITEDsophymarine-openregistry-gb-04739622 | Holds shares in | ORDINARY 1 GBP · 2.00% |