UK companies/Banbury/Page 47
Companies in Banbury and their shareholdersPage 47 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 3 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
UNIQUE BUILDING MAINTENANCE LTD
sophymarine-openregistry-gb-08846338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 9 Arden Close, Banbury, Oxfordshire, OX15 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD OSBORNEsophymarine-openregistry-h-richard-osborne-ee5fa6 | ORDINARY | 70 | |
| KAREN OSBORNEsophymarine-openregistry-h-karen-osborne-0f31f8 | ORDINARY | 30 | |
GWF CONSULTING LTD
sophymarine-openregistry-gb-08855580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Slade Leas, Banbury, Oxton, OX17 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WILLIAM FRANKSsophymarine-openregistry-h-graham-william-franks-3d535a | ORDINARY | 1 | 50.00% |
| LYNNE SUZANNE FRANKSsophymarine-openregistry-h-lynne-suzanne-franks-d29c22 | ORDINARY | 1 | 50.00% |
CLOUD 9 IP LIMITED
sophymarine-openregistry-gb-08873313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Ground Floor Beaumont House, Banbury, OX16 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREW DANIELsophymarine-openregistry-h-crew-daniel-478fed | ORDINARY | 50 | |
| GAYNOR FOXsophymarine-openregistry-h-gaynor-fox-f3cb89 | ORDINARY | 50 | |
CLOUDSRUS LTD.
sophymarine-openregistry-gb-08908573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Bloxham Mill Business Centre Barford Road, Banbury, OX15 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARESH DEVARAJANsophymarine-openregistry-h-amaresh-devarajan-24acc4 | ORDINARY | 4 | |
| DHARATI PATELsophymarine-openregistry-h-dharati-patel-34b639 | ORDINARY | 0 | |
SRS RAIL UK. LTD
sophymarine-openregistry-gb-08923756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Barn 35a Banbury Road, Banbury, Oxfordshire, OX17 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD STEVEN STOWELLsophymarine-openregistry-h-richard-steven-stowell-c7c7ac | ORDINARY | 50 | 50.00% |
| SANDRA MARY STOWELLsophymarine-openregistry-h-sandra-mary-stowell-01a7b4 | ORDINARY | 50 | 50.00% |
INVIA CONSULTING LTD
sophymarine-openregistry-gb-08931800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 2 Greens Garth, Banbury, Oxfordshire, OX15 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH HARRIET BRADFORDsophymarine-openregistry-h-sarah-harriet-bradford-6de7df | ORDINARY | 95 | 95.00% |
| TIMOTHY JOHN BRADFORDsophymarine-openregistry-h-timothy-john-bradford-0fe637 | ORDINARY | 5 | 5.00% |
SOUTH HILL FARM CONSULTANCY LTD
sophymarine-openregistry-gb-08932080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2a Cope Road, Banbury, Oxfordshire, OX16 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STUART GJERS GLOAGsophymarine-openregistry-h-john-stuart-gjers-gloag-70e66e | ORD | 5 | 50.00% |
| VICTORIA JANE GLOAGsophymarine-openregistry-h-victoria-jane-gloag-972e33 | ORD | 5 | 50.00% |
A A FREEMAN & SON LTD
sophymarine-openregistry-gb-08949615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
- Registered office
- Friends Farm, Banbury, Oxon, OX15 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONWAY PHILIP FREEMANsophymarine-openregistry-h-conway-philip-freeman-6e649a | ORDINARY | 50 | 50.00% |
| JANE FREEMANsophymarine-openregistry-h-jane-freeman-2c7092 | ORDINARY | 50 | 50.00% |
PAUL TEW CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08951110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MARTIN TEWsophymarine-openregistry-h-paul-martin-tew-2e32bd | ORDINARY | 51 | 51.00% |
| LINDA JACQUELINE BOYSsophymarine-openregistry-h-linda-jacqueline-boys-06b178 | ORDINARY | 49 | 49.00% |
SARARIN LIMITED
sophymarine-openregistry-gb-08972988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 4 West Bar Street, Banbury, Oxfordshire, OX16 9RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICHAI KARMAKHARMsophymarine-openregistry-h-vichai-karmakharm-c06ea7 | ORDINARY | 100 | |
| URAIPORN DUANGKAEsophymarine-openregistry-h-uraiporn-duangkae-2a5751 | ORDINARY | 0 | |
ALL SEASONS HOTELS LTD
sophymarine-openregistry-gb-09033111
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Jeffersons Business Centre, Banbury, Oxfordshire, OX16 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA ANNE MAIA E SILVAsophymarine-openregistry-h-linda-anne-maia-e-silva-723f57 | ORDINARY | 100 | |
| JOAO CARLOS MAIA E SILVAsophymarine-openregistry-h-joao-carlos-maia-e-silva-05b3ce | ORDINARY | 0 | |
OXFORD PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-09049104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Gilmarde House, Banbury, Oxfordshire, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES MCKEEVORsophymarine-openregistry-h-nicholas-james-mckeevor-ebf937 | ORDINARY | 1 | 50.00% |
| OLIVER JORDAN MOOREsophymarine-openregistry-h-oliver-jordan-moore-444c55 | ORDINARY | 1 | 50.00% |
NEWTON DIGITAL LTD
sophymarine-openregistry-gb-09068454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
62020 — Information technology consultancy activities - Registered office
- 170 Bloxham Road, Banbury, OX16 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID IAN WILLIAM NEWTONsophymarine-openregistry-h-david-ian-william-newton-0d9c3c | ORDINARY | 1 | |
| RUTH MARGARET NEWTONsophymarine-openregistry-h-ruth-margaret-newton-07423c | ORDINARY | 1 | |
MRN ENGINEERING LIMITED
sophymarine-openregistry-gb-09093147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
71129 — Other engineering activities - Registered office
- Unit 7, Banbury, Oxfordshire, OX15 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW NORTHsophymarine-openregistry-gb-06517489 | ORDINARY GBP1 SHARES | 75 | 75.00% |
| ELEANOR LUCY REYNISHsophymarine-openregistry-h-eleanor-lucy-reynish-cab99c | ORDINARY GBP1 SHARES | 25 | 25.00% |
BOURNEMARK PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-09095295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
55900 — Other accommodation - Registered office
- Oak Tree House Fardon Way, Banbury, OX15 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTONY BAKERsophymarine-openregistry-h-mark-antony-baker-02d301 | ORDINARY | 2 | 100.00% |
| HAYLEY ELIZABETH VAN ZWANENBERGsophymarine-openregistry-h-hayley-elizabeth-van-zwanenberg-8d3eee | ORDINARY | 0 | 0.00% |
DALLAMURA LIMITED
sophymarine-openregistry-gb-09111916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Epwell Grounds, Banbury, Oxfordshire, OX15 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BART WALLACE DALLA MURAsophymarine-openregistry-h-bart-wallace-dalla-mura-944091 | ORDINARY | 50 | 50.00% |
| LOUISE FRANCES DALLA MURAsophymarine-openregistry-h-louise-frances-dalla-mura-42a4a9 | ORDINARY | 50 | 50.00% |
VETS2GO LIMITED
sophymarine-openregistry-gb-09132433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Taxassist Accountants, Banbury, Oxon, OX16 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ANN SMITHsophymarine-openregistry-h-patricia-ann-smith-55485f | ORDINARY | 2 | |
| MALCOLM WEETMANsophymarine-openregistry-h-malcolm-weetman-8d15e5 | ORDINARY | 0 | |
DIGITAL PEAK LIMITED
sophymarine-openregistry-gb-09171209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
62020 — Information technology consultancy activities
82190 — Photocopying, document preparation and other specialised office support activities - Registered office
- 29-30 Horse Fair, Banbury, Oxfordshire, OX16 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE WILHELM JONKERsophymarine-openregistry-h-andre-wilhelm-jonker-730c3c | ORDINARY | 75 | |
| NADIA GERICKE-JONKERsophymarine-openregistry-h-nadia-gericke-jonker-d10af2 | ORDINARY | 25 | |
LOVE THE WEB LIMITED
sophymarine-openregistry-gb-09171961
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 29-30 Horse Fair, Banbury, Oxfordshire, OX16 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA GERICKE-JONKERsophymarine-openregistry-h-nadia-gericke-jonker-d10af2 | ORDINARY | 100 | |
| ANDRE JONKERsophymarine-openregistry-h-andre-jonker-f5afa1 | ORDINARY | 0 | |
NEIL HAYNES LTD
sophymarine-openregistry-gb-09217668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
32200 — Manufacture of musical instruments
43320 — Joinery installation - Registered office
- 20 Lower Close, Banbury, OX15 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL HAYNESsophymarine-openregistry-gb-09217668 | ORDINARY | 78 | 78.00% |
| ELIZABETH ANNE FRANCISsophymarine-openregistry-h-elizabeth-anne-francis-4a70f0 | ORDINARY | 22 | 22.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THEATRE TRIPS ESSEX LIMITEDsophymarine-openregistry-gb-14091920 | Holds shares in | ORDINARY · 33.33% |
| JOINHOLD PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02397572 | Holds shares in | ORDINARY A |
| PYE GREEN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09514466 | Holds shares in | B ORDINARY |