UK companies/Banbury/Page 48
Companies in Banbury and their shareholdersPage 48 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 1 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
ANDRETTI FORMULA E LIMITED
sophymarine-openregistry-gb-09243026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
71200 — Technical testing and analysis
93199 — Other sports activities - Registered office
- Unit 1 Mead Court Thorpe Mead, Banbury, OX16 4RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANDRETTIsophymarine-openregistry-h-michael-andretti-adfe33 | ORDINARY | 52 | |
| ANDRETTI HOLDINGS LTDsophymarine-openregistry-h-andretti-holdings-ltd-22876c | ORDINARY | 48 | |
PROSSER DEVELOPMENT LIMITED
sophymarine-openregistry-gb-09253398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2014
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 3e Apollo Office Park, Banbury, Oxfordshire, OX15 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JAMES PROSSERsophymarine-openregistry-h-ashley-james-prosser-8ab8e6 | ORDINARY | 1 | 50.00% |
| JOHN WILLIAM PROSSERsophymarine-openregistry-h-john-william-prosser-861709 | ORDINARY | 1 | 50.00% |
TECHNO NINJAS LTD
sophymarine-openregistry-gb-09318375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 15 Wimborne Avenue, Banbury, OX16 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN WILLIAMSsophymarine-openregistry-h-karen-williams-01cfd4 | ORDINARY | 2 | |
| LYNTON PARSONSsophymarine-openregistry-h-lynton-parsons-7a5635 | ORDINARY | 0 | |
ROUNDTABLE AGENCY LIMITED
sophymarine-openregistry-gb-09338087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Orchard House Hopcraft Lane, Banbury, Oxfordshire, OX15 0TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CORPORATE INNOVATIONS CO LTDsophymarine-openregistry-h-the-corporate-innovations-co-ltd-606dc4 | ORDINARY | 100 | |
| DAVID WATTsophymarine-openregistry-h-david-watt-b34939 | ORDINARY | 0 | |
DECORFIX LTD
sophymarine-openregistry-gb-09344312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 40 Daimler Avenue, Banbury, Oxfordshire, OX16 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATANAEL BURKIETsophymarine-openregistry-h-natanael-burkiet-949707 | ORDINARY | 1 | |
| ZANETA CZERNIAKsophymarine-openregistry-h-zaneta-czerniak-bb047c | ORDINARY | 1 | |
DOIDGE DEVELOPMENTS LTD
sophymarine-openregistry-gb-09364903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Toby Tink Shutford Road, Banbury, Oxfordshire, OX15 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DOIDGEsophymarine-openregistry-h-gary-doidge-14607e | ORDINARY 1 GBP | 95 | 95.00% |
| JESSICA MARY DOIDGEsophymarine-openregistry-h-jessica-mary-doidge-2fc5ec | ORDINARY 1 GBP | 5 | 5.00% |
ACE GREEN PROPERTY LIMITED
sophymarine-openregistry-gb-09395438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Kineton House, Banbury, Oxfordshire, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES EDWARD GREENsophymarine-openregistry-h-andrew-charles-edward-green-99f47c | ORDINARY | 50 | 50.00% |
| LAURA MARY GREENsophymarine-openregistry-h-laura-mary-green-ae4529 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAVERSHAM HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-13088517 | Holds shares in | ORDINARY |
MWB ENGINEERING LIMITED
sophymarine-openregistry-gb-09422472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE JOY BROOKSsophymarine-openregistry-h-carole-joy-brooks-de3464 | ORDINARY | 150 | 50.00% |
| MARTIN WILLIAM BROOKSsophymarine-openregistry-h-martin-william-brooks-273496 | ORDINARY | 150 | 50.00% |
STOLTEK CONSULTING LTD
sophymarine-openregistry-gb-09447464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Old Bartons High Street, Banbury, OX15 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONDER GROUP HOLDINGS LTDsophymarine-openregistry-gb-16636488 | ORDINARY | 1 | |
| SHARON GOODWINsophymarine-openregistry-h-sharon-goodwin-ac6249 | ORDINARY | 0 | |
UPRIGHT SCAFFOLDING SPECIALISTS LTD
sophymarine-openregistry-gb-09459091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 5 Uplands Rise, Banbury, OX17 1RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERICK IAN WALKERsophymarine-openregistry-h-derick-ian-walker-383907 | ORDINARY | 1 | 50.00% |
| SANDRA DENISE WALKERsophymarine-openregistry-h-sandra-denise-walker-57b66e | ORDINARY | 1 | 50.00% |
777OK LTD
sophymarine-openregistry-gb-09462697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 82190 — Photocopying, document preparation and other specialised office support activities
- Registered office
- 20 Bulls Lane, Banbury, Oxon, OX17 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR J L RENALSsophymarine-openregistry-h-mr-j-l-renals-7ecd06 | ORDINARY 10P | 100 | |
| MRS JULIE ANNE COOPERsophymarine-openregistry-h-mrs-julie-anne-cooper-bf053b | ORDINARY 10P | 0 | |
ONERESOURCE VIRTUAL ASSISTANTS LIMITED
sophymarine-openregistry-gb-09516007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Maltings Garth Edgecote Lane, Banbury, Oxfordshire, OX17 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD COLLIGANsophymarine-openregistry-h-richard-colligan-c9a83d | ORDINARY | 5 | 50.00% |
| SARA JOANNE COLLIGANsophymarine-openregistry-h-sara-joanne-colligan-87b3ca | ORDINARY | 5 | 50.00% |
WOODLAND PARK LIMITED
sophymarine-openregistry-gb-09519380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Godswell Park Church Street, Banbury, Oxfordshire, OX15 4ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABAK LARIsophymarine-openregistry-h-babak-lari-6e9e86 | ORDINARY | 100 | |
| MICHAEL NORMAN BONEsophymarine-openregistry-h-michael-norman-bone-9e315e | ORDINARY | 0 | |
CORNWALL REALTY LIMITED
sophymarine-openregistry-gb-09549395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 North Bar, Banbury, OX16 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOONPAL GREWALsophymarine-openregistry-h-moonpal-grewal-0baae5 | ORDINARY | 1,000 | |
| BALJIT BAINSsophymarine-openregistry-h-baljit-bains-35d0e0 | ORDINARY | 0 | |
4C RESEARCH SOLUTIONS LIMITED
sophymarine-openregistry-gb-09557848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
73200 — Market research and public opinion polling - Registered office
- 2 Barley Croft Barley Close, Banbury, Oxfordshire, OX15 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME ERIC CHRISTIANSONsophymarine-openregistry-h-graeme-eric-christianson-e9b3b6 | ORDINARY | 50 | 50.00% |
| MELANIE JANE CHRISTIANSONsophymarine-openregistry-h-melanie-jane-christianson-78f9bd | ORDINARY | 50 | 50.00% |
SOUTH NORTHANTS HOME CARE LTD
sophymarine-openregistry-gb-09584072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 69 Oxford Road, Banbury, OX16 9AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA ELAINE WILLIAMSsophymarine-openregistry-h-gemma-elaine-williams-58ba45 | ORDINARY | 100 | 100.00% |
| NATHAN WILLIAMSsophymarine-openregistry-h-nathan-williams-958ea7 | ORDINARY | 100 | 100.00% |
TRIPPLE 'K' ACCOUNTING SERVICES LTD
sophymarine-openregistry-gb-09682696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 125 125, Banbury, Oxfordshire, OX16 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAZEMBE FAWZ YUSUFUsophymarine-openregistry-h-kazembe-fawz-yusufu-88483a | ORD | 80 | |
| YUSUFU ROSEsophymarine-openregistry-h-yusufu-rose-5d083b | ORD | 20 | |
DOGS FOR THE DISABLED LIMITED
sophymarine-openregistry-gb-09706082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2015
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Frances Hay Centre, Banbury, OX17 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BRACHERsophymarine-openregistry-h-edward-bracher-f80482 | ORDINARY | 1 | |
| PETER GORBINGsophymarine-openregistry-h-peter-gorbing-f280b9 | ORDINARY | 0 | |
GARRETT ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-09777596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Bloxham Mill Barford Road, Banbury, Oxfordshire, OX15 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM GARRETTsophymarine-openregistry-h-liam-garrett-7eaa42 | ORDINARY | 50 | 50.00% |
| NATALIE BRADYsophymarine-openregistry-h-natalie-brady-c3bd32 | ORDINARY | 50 | 50.00% |
PROJECT LIGHTWEIGHT LIMITED
sophymarine-openregistry-gb-09805603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 4 South Bar Street, Banbury, Oxfordshire, OX16 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN DAVIESsophymarine-openregistry-h-mr-stephen-davies-9a5ade | ORDINARY | 60 | |
| MRS AMANDA DAVIESsophymarine-openregistry-h-mrs-amanda-davies-0a2435 | ORDINARY | 40 | |