UK companies/Banbury/Page 49
Companies in Banbury and their shareholdersPage 49 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 41 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
DISCOVERY3 LIMITED
sophymarine-openregistry-gb-09870831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET WESTWOODsophymarine-openregistry-h-janet-westwood-9808eb | ORDINARY | 50 | 50.00% |
| JULIAN GREGORY CHAMBERLAINsophymarine-openregistry-h-julian-gregory-chamberlain-7944f8 | ORDINARY | 50 | 50.00% |
POWER PORTAL LIMITED
sophymarine-openregistry-gb-09995904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35130 — Distribution of electricity
35140 — Trade of electricity - Registered office
- Hangland Farm Thorpe Road, Banbury, Oxfordshire, OX17 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BADGERsophymarine-openregistry-h-steven-badger-15565b | ORDINARY | 10,000 | |
| KIERON ALSOPsophymarine-openregistry-h-kieron-alsop-6c77c3 | ORDINARY | 0 | |
FINESSTCARE LTD
sophymarine-openregistry-gb-10048284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 6 Miller Road, Banbury, Oxfordshire, OX16 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOMATTER MANAZIRA-CHARLTONsophymarine-openregistry-h-nomatter-manazira-charlton-1ded6e | ORDINARY | 8 | |
| LOYBERT CHARLTONsophymarine-openregistry-h-loybert-charlton-9c1575 | ORDINARY | 2 | |
CEDAR DEDDINGTON LIMITED
sophymarine-openregistry-gb-10055705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 3 Canalside Business Park Unit 3, Canalside Business Park, Banbury, OX16 5FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEDRI LIMITEDsophymarine-openregistry-gb-10325086 | ORD | 100 | |
| SARAH JANE MOOREsophymarine-openregistry-h-sarah-jane-moore-628db4 | ORD | 0 | |
SMART HOUSING LTD
sophymarine-openregistry-gb-10065934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Chance House Banbury Hill, Banbury, OX15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALAHI MUSTAFA HUSSEINsophymarine-openregistry-h-salahi-mustafa-hussein-1c43b4 | ORD | 2 | |
| ZOHRE KARAsophymarine-openregistry-h-zohre-kara-63591d | ORD | 0 | |
MCROBIEADAMS LIMITED
sophymarine-openregistry-gb-10078753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Unit 10, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEVIN DAVIDSON MCROBIEsophymarine-openregistry-h-mr-kevin-davidson-mcrobie-58e8c0 | ORDINARY | 60 | |
| DR JANE DEIDRE MCROBIEsophymarine-openregistry-h-dr-jane-deidre-mcrobie-54de6f | ORDINARY | 25 | |
| DR JANE DEIDRE MCROBIEsophymarine-openregistry-h-dr-jane-deidre-mcrobie-54de6f | ORDINARY | 15 | |
BEN QUARMAN ELECTRICAL LTD
sophymarine-openregistry-gb-10123787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
46900 — Non-specialised wholesale trade - Registered office
- 7 Silverweed Road, Banbury, OX15 4TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN QUARMANsophymarine-openregistry-h-ben-quarman-98dc09 | ORDINARY | 100 | |
| SALLY-ANN QUARMANsophymarine-openregistry-h-sally-ann-quarman-14e60f | ORDINARY | 0 | |
FOUR WINDS ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-10145358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Four Winds, Banbury, Oxfordshire, OX17 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET MARTINsophymarine-openregistry-gb-15270013 | ORDINARY | 80 | |
| GARY MARTINsophymarine-openregistry-gb-07520084 | ORDINARY | 20 | |
JUVENIS.LONDON LTD
sophymarine-openregistry-gb-10187439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Cicerone, Banbury, OX17 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR TILLOsophymarine-openregistry-h-omar-tillo-ea5c3a | ORDINARY | 500 | |
| RUKIA TILLOsophymarine-openregistry-h-rukia-tillo-1db19d | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| CREO HEALTH LIMITEDsophymarine-openregistry-gb-14563632 | Holds shares in | ORDINARY |
194 OXFORD ROAD LIMITED
sophymarine-openregistry-gb-10276974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Stone Lea, Banbury, OX15 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN ANGELA GOLDERsophymarine-openregistry-h-maureen-angela-golder-9f35ef | ORDINARY | 2 | |
| ROBERT WINSTON GOLDERsophymarine-openregistry-h-robert-winston-golder-ef042f | ORDINARY | 0 | |
ACA ADVISORY LTD
sophymarine-openregistry-gb-10278287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Treholford New Street, Banbury, Oxon, OX15 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY CAMOENIEsophymarine-openregistry-h-andy-camoenie-08f8e2 | ORD | 14 | |
| ANGELIQUE CAMOENIEsophymarine-openregistry-h-angelique-camoenie-3ab85c | ORD | 6 | |
XPRESS ALLOYS LONDON LIMITED
sophymarine-openregistry-gb-10319465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 15 Cherry Road, Banbury, OX16 0RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BOND 45 HURSTFIELD CRESCENT HAYES MIDDLESEX UNITED KINGDOM UB4 8DNsophymarine-openregistry-h-michael-bond-45-hurstfield-crescent-haye-727bdd | ORDINARY | 60 | |
| ROBERT KERTON 15 CHERRY ROAD BANBURY ENGLAND OX16 0RLsophymarine-openregistry-h-robert-kerton-15-cherry-road-banbury-eng-4f8ba6 | ORDINARY | 40 | |
MERSON ENTERPRISES LTD
sophymarine-openregistry-gb-10323925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
86900 — Other human health activities - Registered office
- 7 Warkworth Close, Banbury, OX16 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MERSONsophymarine-openregistry-h-james-merson-5750e5 | ORDINARY GBP SHARES | 50 | 50.00% |
| NADINE ELIZABETH MERSONsophymarine-openregistry-h-nadine-elizabeth-merson-bb161b | ORDINARY GBP SHARES | 50 | 50.00% |
KERB SIDE MOTORS LIMITED
sophymarine-openregistry-gb-10373561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 10 Manor Park, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMMA ANN HOLLISsophymarine-openregistry-h-jemma-ann-hollis-6aaedf | ORDINARY | 50 | 50.00% |
| STEPHEN PAUL HOLLISsophymarine-openregistry-h-stephen-paul-hollis-e3caad | ORDINARY | 50 | 50.00% |
G T A INDUSTRIAL ROOFING AND CLADDING LTD
sophymarine-openregistry-gb-10407165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARY JOHNSONsophymarine-openregistry-h-anna-mary-johnson-964064 | ORDINARY | 50 | 50.00% |
| JOSEPH JAMES JOHNSONsophymarine-openregistry-h-joseph-james-johnson-66932c | ORDINARY | 50 | 50.00% |
THE HIVE BANBURY LIMITED
sophymarine-openregistry-gb-10414850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47650 — Retail sale of games and toys in specialised stores - Registered office
- 13 Church Lane, Banbury, OX16 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY SPAULsophymarine-openregistry-h-guy-spaul-e0a353 | ORDINARY | 1,100 | |
| JACOB ELLEMENTsophymarine-openregistry-h-jacob-ellement-616141 | ORDINARY | 0 | |
AIO CONSULTING LIMITED
sophymarine-openregistry-gb-10447032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Farnborough Grange, Banbury, Oxon, OX17 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBERT BRUCEsophymarine-openregistry-h-ian-robert-bruce-282c22 | ORDINARY | 50 | 50.00% |
| JULIE ARMSONsophymarine-openregistry-h-julie-armson-58c19f | ORDINARY | 50 | 50.00% |
WBS PROPERTY SERVICES LTD
sophymarine-openregistry-gb-10516179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43290 — Other construction installation
81223 — Furnace and chimney cleaning services - Registered office
- 3 Portland Road, Banbury, OX15 4RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAU WILLOUGHBYsophymarine-openregistry-h-beau-willoughby-c57c3d | ORDINARY | 50 | 50.00% |
| CAROLINE WILLOUGHBYsophymarine-openregistry-h-caroline-willoughby-6dae7c | ORDINARY | 50 | 50.00% |
ALEX&BETA LOGISTICS LTD
sophymarine-openregistry-gb-10548967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
49410 — Freight transport by road
53202 — Unlicensed carrier - Registered office
- 137 Nickling Road, Banbury, OX16 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEVER LUCIAN BAZAVANsophymarine-openregistry-h-sever-lucian-bazavan-66649b | ORDINARY | 100 | |
| ADINA MARIA BAZAVANsophymarine-openregistry-h-adina-maria-bazavan-5301f1 | ORDINARY | 0 | |
BUNCH LIMITED
sophymarine-openregistry-gb-10554122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
90030 — Artistic creation
96090 — Other service activities n.e.c. - Registered office
- 95 Courtington Lane, Banbury, OX15 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA DINWIDDYsophymarine-openregistry-h-melissa-dinwiddy-83e1f2 | ORDINARY | 1 | 100.00% |
| LAURA WHYTEsophymarine-openregistry-gb-SC612805 | ORDINARY | 0 | 0.00% |