UK companies/Banbury/Page 50
Companies in Banbury and their shareholdersPage 50 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 4 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
MCCC LIMITED
sophymarine-openregistry-gb-10602040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
78200 — Temporary employment agency activities - Registered office
- 1 White Lion Walk, Banbury, Oxfordshire, OX16 5UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL WILLIAM KEYSERsophymarine-openregistry-h-andrew-paul-william-keyser-212103 | ORDINARY | 50 | 50.00% |
| CARLA JAYNE CAMPIONsophymarine-openregistry-h-carla-jayne-campion-1508bd | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAYDAY EMPLOYMENT LIMITEDsophymarine-openregistry-gb-03329022 | Holds shares in | ORDINARY · 100.00% |
OXIGRAM LIMITED
sophymarine-openregistry-gb-10612771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 South Bar Street, Banbury, OX16 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR RAFAEL RAMIREZsophymarine-openregistry-h-dr-rafael-ramirez-cb4b5d | ORDINARY | 50 | |
| MRS GENEVIEVE DEFFARGES RAMIREZsophymarine-openregistry-h-mrs-genevieve-deffarges-ramirez-9c1ec9 | ORDINARY | 50 | |
UNIFI ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-10777325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Trelowen Main Street, Banbury, Oxfordshire, OX17 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY PAUL MILNEsophymarine-openregistry-h-timothy-paul-milne-da16f9 | ORDINARY | 100 | |
| TRACEY MARY MILNEsophymarine-openregistry-h-tracey-mary-milne-8a4125 | ORDINARY | 0 | |
CM MANAGEMENT LIMITED
sophymarine-openregistry-gb-10792230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- The Copse Barford Road, Banbury, OX15 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMDEN VENTURES LIMITEDsophymarine-openregistry-gb-12410496 | ORDINARY | 8,000 | 65.00% |
| OLIVER BANKSsophymarine-openregistry-h-oliver-banks-08b3e1 | ORDINARY | 4,307 | 35.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE POSTMAN LIMITEDsophymarine-openregistry-gb-16289797 | Holds shares in | ORDINARY · 10.00% |
HSJ LIMITED
sophymarine-openregistry-gb-10849696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management - Registered office
- 4 Cartwright Gardens, Banbury, OX17 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ALAN HARPERsophymarine-openregistry-h-stephen-alan-harper-ae4295 | A ORDINARY | 55 | 55.00% |
| JACQUELINE HARPERsophymarine-openregistry-h-jacqueline-harper-c60476 | A ORDINARY | 45 | 45.00% |
FULFORD PARK LIMITED
sophymarine-openregistry-gb-10863677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Countrywide House, Banbury, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE STEWART MILESsophymarine-openregistry-h-bruce-stewart-miles-df9366 | ORDINARY 1 GBP | 300,000 | 50.00% |
| KAY DIANNE MILESsophymarine-openregistry-h-kay-dianne-miles-14dbd1 | ORDINARY 1 GBP | 300,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OUSE AND CHERWELL TRADING CO. LIMITEDsophymarine-openregistry-gb-00728391 | Holds shares in | ORDINARY · 0.30% |
DOVETAIL INTERNATIONAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-10905423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 41, Browning Road, Banbury, Oxfordshire, OX16 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL IAN MANGNALLsophymarine-openregistry-h-nigel-ian-mangnall-620943 | ORDINARY | 10 | |
| CAROLYN ANN MANGNALLsophymarine-openregistry-h-carolyn-ann-mangnall-43d6b3 | ORDINARY | 0 | |
FUNKY STITCH LIMITED
sophymarine-openregistry-gb-10960033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 2, Mallorie House, Banbury, OX16 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASHARAT JARRAR ALI RANAsophymarine-openregistry-h-basharat-jarrar-ali-rana-2be7a5 | ORDINARY | 50 | |
| NATHAN PETER HAWKESsophymarine-openregistry-h-nathan-peter-hawkes-d2a7e8 | ORDINARY | 50 | |
AK&CC LTD
sophymarine-openregistry-gb-11044631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 1 White Lion Walk, Banbury, OX16 5UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL WILLIAM KEYSERsophymarine-openregistry-h-andrew-paul-william-keyser-212103 | ORDINARY | 1 | 50.00% |
| CARLA JAYNE CAMPIONsophymarine-openregistry-h-carla-jayne-campion-1508bd | ORDINARY | 1 | 50.00% |
LABFORMULATIONS LTD
sophymarine-openregistry-gb-11162703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- 23 Thorpe Place, Banbury, OX16 4XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHARLES ANDREW GRAHAMsophymarine-openregistry-h-jonathan-charles-andrew-graham-51646b | ORDINARY | 51 | 51.00% |
| MICHAEL JOHN RAYBOULDsophymarine-openregistry-h-michael-john-raybould-6debba | ORDINARY | 49 | 49.00% |
MID-ENGLAND BARROW LTD
sophymarine-openregistry-gb-11205386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Blackberry Barn, Banbury, OX17 1FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH SMARTsophymarine-openregistry-h-sarah-smart-41670e | ORDINARY | 100 | |
| RICHARD JOHN BEEBYsophymarine-openregistry-h-richard-john-beeby-a06c45 | ORDINARY | 0 | |
TATIANATRANS LTD
sophymarine-openregistry-gb-11231562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 36 High Furlong, Banbury, Oxfordshire, OX16 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRZEGORZ ADAM GULBICKIsophymarine-openregistry-h-grzegorz-adam-gulbicki-bb1335 | ORDINARY | 100 | 100.00% |
| JOANNA HALINA GULBICKAsophymarine-openregistry-h-joanna-halina-gulbicka-ee7c7a | ORDINARY | 0 | 0.00% |
ROMEESAH LTD
sophymarine-openregistry-gb-11254850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 69 Daventry Road, Banbury, OX16 3JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZHAR SHAHsophymarine-openregistry-h-azhar-shah-5180cc | ORDINARY | 100 | |
| RIASAT ALI SADIQsophymarine-openregistry-h-riasat-ali-sadiq-009224 | ORDINARY | 0 | |
SOFT TRACK LIMITED
sophymarine-openregistry-gb-11321364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- The Swallows Eastgate, Banbury, Oxon, OX15 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MARY WAINsophymarine-openregistry-h-jane-mary-wain-8ea0b9 | ORDINARY | 5 | 50.00% |
| KEVIN ANDREW WAINsophymarine-openregistry-h-kevin-andrew-wain-411810 | ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE TRACK HOUSE LIMITEDsophymarine-openregistry-gb-04562801 | Holds shares in | ORDINARY · 100.00% |
VIRTUOUS CONSULTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-11341918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Adams Close, Banbury, Oxfordshire, OX16 9WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN WARRENsophymarine-openregistry-h-allan-warren-dd2667 | ORDINARY GBP 1.00 SHARES. | 2 | |
| LOUISE WARRENsophymarine-openregistry-h-louise-warren-9783b6 | ORDINARY GBP 1.00 SHARES. | 0 | |
ORCA MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-11344096
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 A Cope Road, Banbury, Oxfordshire, OX16 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN LOUIS ROBINSONsophymarine-openregistry-h-kevin-louis-robinson-90d2c0 | ORDINARY | 76 | 76.00% |
| SANDI ROBINSONsophymarine-openregistry-h-sandi-robinson-9f8257 | ORDINARY | 24 | 24.00% |
MONTAGUE GROUP SERVICES LIMITED
sophymarine-openregistry-gb-11354076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Faveo House, 2 Somerville Court, Banbury Business Park, Banbury, Oxfordshire, OX17 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON MONTAGUEsophymarine-openregistry-h-aaron-montague-e27214 | ORDINARY | 50 | |
| EMMA KINGsophymarine-openregistry-h-emma-king-b0c690 | ORDINARY | 50 | |
OXFORDSHIRE ELECTRICAL LIMITED
sophymarine-openregistry-gb-11358980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Faveo House, 2 Somerville Court, Banbury Business Park, Banbury, Oxfordshire, OX17 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN ABBOTTsophymarine-openregistry-h-kieran-abbott-9b0c2c | ORDINARY | 100 | |
| JOSHUA LEWISsophymarine-openregistry-gb-16893794 | ORDINARY | 0 | |
OX ARCHITECTURE & INTERIORS LTD
sophymarine-openregistry-gb-11366772
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- The Colin Sanders Innovation Centre, Banbury, Oxfordshire, OX16 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID REESsophymarine-openregistry-h-david-rees-2fd965 | ORDINARY | 75 | 75.00% |
| CRISTINA REESsophymarine-openregistry-h-cristina-rees-01865b | ORDINARY | 25 | 25.00% |
LOUDWATER GROUP LIMITED
sophymarine-openregistry-gb-11385392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
82990 — Other business support service activities n.e.c. - Registered office
- 21 Friswell Road, Banbury, Oxfordshire, OX16 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINO ENAHOROsophymarine-openregistry-h-dino-enahoro-3fe1c0 | ORDINARY | 8 | |
| NKIRUKA ENAHOROsophymarine-openregistry-h-nkiruka-enahoro-3ec4e0 | ORDINARY | 2 | |