UK companies/Banbury/Page 45
Companies in Banbury and their shareholdersPage 45 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
S P VALENTINE (ELECTRICAL DESIGN, INSTALLATION AND MAINTENANCE) LIMITED
sophymarine-openregistry-gb-07954400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH VALENTINEsophymarine-openregistry-h-sarah-valentine-969c48 | ORDINARY | 1 | 50.00% |
| STEPHEN PAUL VALENTINEsophymarine-openregistry-h-stephen-paul-valentine-3e9455 | ORDINARY | 1 | 50.00% |
MINTONDALE DEVELOPMENTS LTD
sophymarine-openregistry-gb-07979177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Oriel House, Banbury, Oxfordshire, OX16 0TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES FRAMPTONsophymarine-openregistry-h-peter-james-frampton-d5769d | ORDINARY | 600 | 60.00% |
| ARTHUR ROGER TYERSsophymarine-openregistry-h-arthur-roger-tyers-5e2f5d | ORDINARY | 400 | 40.00% |
SIME & CO ACCOUNTANTS LTD
sophymarine-openregistry-gb-08022669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 13 South Bar Street, Banbury, Oxon, OX16 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ MAHMOODsophymarine-openregistry-gb-06585329 | ORDINARY GBP 1.00 SHARES. | 100 | |
| SHABENA MAHMOODsophymarine-openregistry-h-shabena-mahmood-a9b368 | ORDINARY GBP 1.00 SHARES. | 0 | |
REATTENDANCE LTD
sophymarine-openregistry-gb-08070386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Cs Innovation Centre, Banbury, Oxfordshire, OX16 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH CARLTON PHILIP EDWARDSsophymarine-openregistry-h-hugh-carlton-philip-edwards-9d1968 | ORDINARY | 50 | 50.00% |
| PETER DICKSONsophymarine-openregistry-h-peter-dickson-2bdd99 | ORDINARY | 50 | 50.00% |
CAMEO CONSULTANCY (RECRUITMENT) LIMITED
sophymarine-openregistry-gb-08079436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH SOPHIE SPIEROsophymarine-openregistry-h-hannah-sophie-spiero-80a766 | ORDINARY | 1 | 50.00% |
| JULIE RACHEL PURVISsophymarine-openregistry-h-julie-rachel-purvis-6445dc | ORDINARY | 1 | 50.00% |
IMED CONSULTANCY LIMITED
sophymarine-openregistry-gb-08094948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bloxham Mill Business Centre Barford Road, Banbury, Oxfordshire, OX15 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMED HOLDINGS LIMITEDsophymarine-openregistry-gb-15086991 | ORDINARY | 100 | 100.00% |
| LEEANNE BAKERsophymarine-openregistry-h-leeanne-baker-29761a | ORDINARY | 0 | 0.00% |
PRODRIVE VENTURES LIMITED
sophymarine-openregistry-gb-08115343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Prodrive Headquarters, Banbury, Oxfordshire, OX16 4XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRODRIVE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03855989 | ORDINARY | 1,250 | |
| TIM MARK COLCHESTERsophymarine-openregistry-h-tim-mark-colchester-21e88a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELM MOBILITY LIMITEDsophymarine-openregistry-gb-15102297 | Holds shares in | ORDINARY · 46.24% |
SHIRE TYRE SERVICES LTD
sophymarine-openregistry-gb-08115929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 43 - 44 North Bar Street, Banbury, OX16 0TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG TROWERsophymarine-openregistry-h-craig-trower-e64351 | ORDINARY | 80 | |
| HARRY BUCKINGHAMsophymarine-openregistry-h-harry-buckingham-435670 | ORDINARY | 20 | |
M.MUMFORD ELECTRICAL LTD
sophymarine-openregistry-gb-08133551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW MUMFORDsophymarine-openregistry-h-mathew-mumford-831ea4 | ORDINARY | 6 | 60.00% |
| HEATHER MUMFORDsophymarine-openregistry-h-heather-mumford-712a7e | ORDINARY | 4 | 40.00% |
86TV LIMITED
sophymarine-openregistry-gb-08137565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 4 South Bar Street, Banbury, Oxon, OX16 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CJ PEARSONsophymarine-openregistry-h-mr-cj-pearson-f285de | ORDINARY | 70 | |
| MRS LORNA PEARSONsophymarine-openregistry-h-mrs-lorna-pearson-4c676e | ORDINARY | 30 | |
S.E.B HEALTHCARE CONSULTANCY LTD
sophymarine-openregistry-gb-08178758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Church End House 20 Hogg End, Banbury, Banbury, OX17 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS EMILY BUTTRUMsophymarine-openregistry-h-mrs-emily-buttrum-8edd8f | ORDINARY | 99 | |
| MR SIMON GREGORY BUTTRUMsophymarine-openregistry-h-mr-simon-gregory-buttrum-1c84b4 | ORDINARY | 1 | |
ALEXANDER CONSTRUCTION (OXFORDSHIRE) LIMITED
sophymarine-openregistry-gb-08216076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Bridge House Milton Road, Banbury, Oxfordshire, OX15 4HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES ALEXANDERsophymarine-openregistry-h-david-charles-alexander-cdf49f | ORDINARY | 64,100 | 50.00% |
| SHARON ARLENE ALEXANDERsophymarine-openregistry-h-sharon-arlene-alexander-962b08 | ORDINARY | 64,100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COTSWOLD BESPOKE PROPERTIES LIMITEDsophymarine-openregistry-gb-15040495 | Holds shares in | ORDINARY · 50.00% |
CAMPION (RURAL) LIMITED
sophymarine-openregistry-gb-08242628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Taxassist Accountants, Banbury, Oxfordshire, OX16 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MARY HEDLEY CAMPIONsophymarine-openregistry-h-catherine-mary-hedley-campion-16a419 | ORDINARY | 8 | 80.00% |
| CHARLES RICHMOND GIFFORD CAMPIONsophymarine-openregistry-h-charles-richmond-gifford-campion-fc765a | ORDINARY | 2 | 20.00% |
SCOTCHEGG MEDIA LIMITED
sophymarine-openregistry-gb-08268807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Old Bartons High Street, Banbury, OX15 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DMN GROUP LTDsophymarine-openregistry-gb-11844591 | ORDINARY | 50 | |
| PETER DANIEL HOWARDsophymarine-openregistry-h-peter-daniel-howard-237c38 | ORDINARY | 50 | |
WELLSBEING LTD
sophymarine-openregistry-gb-08281401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 54 Bloxham Road, Banbury, Oxon, OX16 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HECTOR JAMES WELLSsophymarine-openregistry-h-hector-james-wells-0bc1bb | ORDINARY | 55 | 55.00% |
| MOYRA WELLSsophymarine-openregistry-h-moyra-wells-224cab | ORDINARY | 45 | 45.00% |
EDD FROST & DAUGHTERS LTD
sophymarine-openregistry-gb-08326373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 14 Canada Close, Banbury, Oxfordshire, OX16 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD THOMAS FROSTsophymarine-openregistry-h-edward-thomas-frost-e6f8b7 | ORDINARY A | 80 | 61.54% |
| SOPHIE ELISABETH ANTONIA FROSTsophymarine-openregistry-h-sophie-elisabeth-antonia-frost-58e630 | ORDINARY A | 50 | 38.46% |
ADAPT POWER DISTRIBUTION LIMITED
sophymarine-openregistry-gb-08334595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 2 Longfellow Road, Banbury, OX16 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MORRISsophymarine-openregistry-h-graham-morris-f66d9f | ORD | 50 | 50.00% |
| LEWIS ASHLEY STONEsophymarine-openregistry-h-lewis-ashley-stone-a6699e | ORD | 50 | 50.00% |
SWIFTSURE PROPERTIES LIMITED
sophymarine-openregistry-gb-08389232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Monastery Farm High Street, Banbury, OX15 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK JOHN DAVIESsophymarine-openregistry-h-frank-john-davies-fd27a2 | ORDINARY | 1 | 50.00% |
| JAMES MICHAEL DAVIESsophymarine-openregistry-h-james-michael-davies-985199 | ORDINARY | 1 | 50.00% |
H.B. EQUESTRIAN LIMITED
sophymarine-openregistry-gb-08397615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- 3 The Close Main Street, Banbury, Oxfordshire, OX17 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN JAMES GALLAGHERsophymarine-openregistry-h-brendan-james-gallagher-d2e123 | ORDINARY | 1 | 50.00% |
| HAYLEY LIANNE BACONsophymarine-openregistry-h-hayley-lianne-bacon-e58a96 | ORDINARY | 1 | 50.00% |
APOLLO PROFESSIONAL SERVICES LTD
sophymarine-openregistry-gb-08443379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2a Cope Road, Banbury, OX16 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CHALMERSsophymarine-openregistry-h-robert-chalmers-d56609 | ORDINARY | 8 | 80.00% |
| OLURONKE MOJISOLA CHALMERSsophymarine-openregistry-h-oluronke-mojisola-chalmers-e1e178 | ORDINARY | 2 | 20.00% |