UK companies/Banbury/Page 46

Companies in Banbury and their shareholdersPage 46 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 0 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
0

PLUME CONSULTANCY LIMITED

sophymarine-openregistry-gb-08471437
Status
Active
Type
Private Limited Company
Incorporated
03/04/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
77 Trinity Close, Banbury, Oxfordshire, OX16 0UB

Direct shareholders

ShareholderShare classShares held% of class
EMIDY RITCHIE-MANDERSsophymarine-openregistry-h-emidy-ritchie-manders-530dbd11
PAUL RITCHIE-MANDERSsophymarine-openregistry-h-paul-ritchie-manders-0d40be11

M J TITCHMARSH CONSTRUCTION LIMITED

sophymarine-openregistry-gb-08479970
Status
Active
Type
Private Limited Company
Incorporated
09/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Point To Point House Mollington Road, Banbury, Oxfordshire, OX17 1QE

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE TITCHMARSHsophymarine-openregistry-h-claire-titchmarsh-cbf9adORDINARY5050.00%
MICHAEL TITCHMARSHsophymarine-openregistry-h-michael-titchmarsh-673303ORDINARY5050.00%

DAVID WALLS CONSULTING LIMITED

sophymarine-openregistry-gb-08490097
Status
Active
Type
Private Limited Company
Incorporated
16/04/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Penrose House, Banbury, Oxon, OX16 9BE

Direct shareholders

ShareholderShare classShares held% of class
DAVID IAN WALLSsophymarine-openregistry-h-david-ian-walls-3d465eORDINARY50050.00%
DONNA LOUISE WALLSsophymarine-openregistry-h-donna-louise-walls-399a0cORDINARY50050.00%

M & J AFZAL ESTATES LIMITED

sophymarine-openregistry-gb-08551171
Status
Active
Type
Private Limited Company
Incorporated
31/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
45 Merton Street, Banbury, Oxfordshire, OX16 4RX

Direct shareholders

ShareholderShare classShares held% of class
IMRAN MOHAMMED AFZALsophymarine-openregistry-h-imran-mohammed-afzal-2fef59ORDINARY70
JABEEN FARHAT AFZALsophymarine-openregistry-h-jabeen-farhat-afzal-9bf06fORDINARY30

SWAN PUB BANBURY LIMITED

sophymarine-openregistry-gb-08572268
Status
Active
Type
Private Limited Company
Incorporated
17/06/2013
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
3 South Bar Street, Banbury, Oxfordshire, OX16 9AA

Direct shareholders

ShareholderShare classShares held% of class
ALAN O'DONOVANsophymarine-openregistry-h-alan-o-donovan-dfb6f1ORDINARY2
WENDY CARLISLEsophymarine-openregistry-h-wendy-carlisle-1d5a74ORDINARY0

SWANN PUB BANBURY LIMITED

sophymarine-openregistry-gb-08572280
Status
Active
Type
Private Limited Company
Incorporated
17/06/2013
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
3 South Bar Street, Banbury, Oxfordshire, OX16 9AA

Direct shareholders

ShareholderShare classShares held% of class
ALAN O'DONOVANsophymarine-openregistry-h-alan-o-donovan-dfb6f1ORDINARY2
WENDY CARLISLEsophymarine-openregistry-h-wendy-carlisle-1d5a74ORDINARY0

CAMDEN PROPERTY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-08610418
Status
Active
Type
Private Limited Company
Incorporated
15/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The Copse Barford Road, Banbury, OX15 4FF

Direct shareholders

ShareholderShare classShares held% of class
CAMDEN VENTURES LIMITEDsophymarine-openregistry-gb-12410496ORDINARY2
PAUL JOHN DUNKLEYsophymarine-openregistry-h-paul-john-dunkley-293c8dORDINARY0

G-TECH COMMERCIAL WINDOWS LTD

sophymarine-openregistry-gb-08629533
Status
Active
Type
Private Limited Company
Incorporated
30/07/2013
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
3 Gilkes Road, Banbury, OX15 5FP

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JOHN HINEsophymarine-openregistry-h-benjamin-john-hine-296dbbORD50
NICHOLAS WARBRIDGE HINEsophymarine-openregistry-h-nicholas-warbridge-hine-d09374ORD50

GAMECHANGER PROPERTY LIMITED

sophymarine-openregistry-gb-08700564
Status
Active
Type
Private Limited Company
Incorporated
20/09/2013
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
The Wine Vaults, Banbury, OX16 5LW

Direct shareholders

ShareholderShare classShares held% of class
CLIVE COULESsophymarine-openregistry-h-clive-coules-335cafORDINARY1
MATTHEW CUMMINGS-COULESsophymarine-openregistry-h-matthew-cummings-coules-51be7fORDINARY1

THINK GRANITE LIMITED

sophymarine-openregistry-gb-08711433
Status
Active
Type
Private Limited Company
Incorporated
30/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Unit 8 Swan Industrial Estate, Banbury, Oxfordshire, OX16 5DH

Direct shareholders

ShareholderShare classShares held% of class
EVANGELIA AMPATZIsophymarine-openregistry-h-evangelia-ampatzi-5d09c9ORDINARY5050.00%
JASON BALLsophymarine-openregistry-h-jason-ball-cfa299ORDINARY5050.00%

2-6 TAMWORTH STREET SW6 FREEHOLD LIMITED

sophymarine-openregistry-gb-08735969
Status
Active
Type
Private Limited Company
Incorporated
17/10/2013
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Gilmarde House, Banbury, Oxfordshire, OX16 9AB

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR COLBY-BUTCHERsophymarine-openregistry-h-eleanor-colby-butcher-159aa5ORDINARY150.00%
NORMAN WILLIAM HUDSONsophymarine-openregistry-h-norman-william-hudson-08eb53ORDINARY150.00%

DAN19 LTD

sophymarine-openregistry-gb-08741460
Status
Active
Type
Private Limited Company
Incorporated
21/10/2013
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
49390 — Other passenger land transport
53202 — Unlicensed carrier
Registered office
137 Bismore Road, Banbury, Oxfordshire, OX16 1JN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL AUREL FRATILAsophymarine-openregistry-h-daniel-aurel-fratila-9d502dORDINARY100
ALINA ANA FRATILAsophymarine-openregistry-h-alina-ana-fratila-3712adORDINARY0

MMMZ LIMITED

sophymarine-openregistry-gb-08753239
Status
Active
Type
Private Limited Company
Incorporated
29/10/2013
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
The Old Post Office 7 Merestone, Banbury, OX17 2DB

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOHN HAYESsophymarine-openregistry-h-martin-john-hayes-ee824fORDINARY GBP 0.01 SHARES98
MELANIE ROSE HAYESsophymarine-openregistry-h-melanie-rose-hayes-eed81bORDINARY GBP 0.01 SHARES2

HAYES PROPERTY RENOVATIONS LTD

sophymarine-openregistry-gb-08786948
Status
Active
Type
Private Limited Company
Incorporated
22/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
13 Jeffs Close, Banbury, OX15 5AJ

Direct shareholders

ShareholderShare classShares held% of class
BEN HAYESsophymarine-openregistry-h-ben-hayes-40039bORDINARY5050.00%
LUCY JAYNE HAYESsophymarine-openregistry-h-lucy-jayne-hayes-b358cbORDINARY5050.00%

SOLIDUS CONSTRUCTION BANBURY LTD

sophymarine-openregistry-gb-08800509
Status
Active
Type
Private Limited Company
Incorporated
03/12/2013
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
49410 — Freight transport by road
Registered office
8 Jersey Drive, Banbury, Oxfordshire, OX16 1UH

Direct shareholders

ShareholderShare classShares held% of class
ADAM ROKICKIsophymarine-openregistry-h-adam-rokicki-5243aeORDINARY100
EWELINA WIAKsophymarine-openregistry-h-ewelina-wiak-3aacadORDINARY0

DRY KIDS LIMITED

sophymarine-openregistry-gb-08811799
Status
Active
Type
Private Limited Company
Incorporated
12/12/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Penrose House, Banbury, Oxfordshire, OX16 9BE

Direct shareholders

ShareholderShare classShares held% of class
EDWARD ALFANDARYsophymarine-openregistry-h-edward-alfandary-e6ba09ORDINARY150.00%
SIMON ALFANDARYsophymarine-openregistry-h-simon-alfandary-43428cORDINARY150.00%

FAIRFIELD SUPPLIES LIMITED

sophymarine-openregistry-gb-08814447
Status
Active
Type
Private Limited Company
Incorporated
13/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Thatchems Farm, Banbury, Oxfordshire, OX17 1AR

Direct shareholders

ShareholderShare classShares held% of class
ESTELLE GARDNERsophymarine-openregistry-h-estelle-gardner-4d706fORDINARY5050.00%
SIMON LAURENCE GARDNERsophymarine-openregistry-h-simon-laurence-gardner-cb9257ORDINARY5050.00%

WORK WELL MATS LIMITED

sophymarine-openregistry-gb-08814582
Status
Active
Type
Private Limited Company
Incorporated
13/12/2013
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Thatchems Farm, Banbury, Oxfordshire, OX17 1AR

Direct shareholders

ShareholderShare classShares held% of class
ESTELLE GARDNERsophymarine-openregistry-h-estelle-gardner-4d706fORDINARY5050.00%
SIMON LAURENCE GARDNERsophymarine-openregistry-h-simon-laurence-gardner-cb9257ORDINARY5050.00%

THE LEAD GENERATION GROUP LTD

sophymarine-openregistry-gb-08835236
Status
Active
Type
Private Limited Company
Incorporated
07/01/2014
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
First Floor, Beaumont House, Banbury, OX16 1RH

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK DAVID HUGHESsophymarine-openregistry-h-frederick-david-hughes-f8b485ORDINARY150.00%
LISA DENISE HUGHESsophymarine-openregistry-h-lisa-denise-hughes-40d96aORDINARY150.00%

SMITHS OF BLOXHAM FARMS LIMITED

sophymarine-openregistry-gb-08836992
Status
Active
Type
Private Limited Company
Incorporated
08/01/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Milton Road, Banbury, Oxfordshire, OX15 4HD

Direct shareholders

ShareholderShare classShares held% of class
ESTATE OF PETER SMITHsophymarine-openregistry-h-estate-of-peter-smith-aa3206ORDINARY 1 GBP5151.00%
THE EXECUTORS OF MRS PAULINE SMITHsophymarine-openregistry-h-the-executors-of-mrs-pauline-smith-6a299aORDINARY 1 GBP4949.00%