UK companies/Banbury/Page 52
Companies in Banbury and their shareholdersPage 52 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
CYBER-WELD HOLDINGS LIMITED
sophymarine-openregistry-gb-12108692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Willows End Banbury Road, Banbury, OX15 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE MARGARET REIDsophymarine-openregistry-h-denise-margaret-reid-fac839 | ORDINARY | 1 | 50.00% |
| FRASER MCMILLAN REIDsophymarine-openregistry-h-fraser-mcmillan-reid-66ddf7 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CYBER-WELD LIMITEDsophymarine-openregistry-gb-02492536 | Holds shares in | ORDINARY · 100.00% |
N M AGRICULTURE LIMITED
sophymarine-openregistry-gb-12156473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLICENT ROSE LEEsophymarine-openregistry-h-millicent-rose-lee-6963d9 | ORDINARY | 50 | 50.00% |
| NICHOLAS ALEXANDER LEEsophymarine-openregistry-h-nicholas-alexander-lee-6a7199 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OUSE AND CHERWELL TRADING CO. LIMITEDsophymarine-openregistry-gb-00728391 | Holds shares in | ORDINARY · 0.30% |
WIRED4TECH LTD
sophymarine-openregistry-gb-12157686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 Glanville Gardens, Banbury, OX16 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WALKERsophymarine-openregistry-h-colin-walker-6245e7 | ORDINARY | 2 | |
| EMMA WALKERsophymarine-openregistry-h-emma-walker-94a511 | ORDINARY | 0 | |
FOUR COUNTIES DOORS LTD
sophymarine-openregistry-gb-12185495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Westminster Way, Banbury, OX16 4FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CRAINsophymarine-openregistry-h-stephen-crain-62ed67 | ORD | 100 | |
| RICHARD GRIEVEsophymarine-openregistry-gb-10681881 | ORD | 0 | |
FEARLESS FROG FILMS LTD
sophymarine-openregistry-gb-12187897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 4 Dog Close, Banbury, OX17 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERGREEN ENTERTAINMENT LTDsophymarine-openregistry-gb-07004500 | ORDINARY | 1 | |
| GRAHAM RALPHsophymarine-openregistry-h-graham-ralph-d30163 | ORDINARY | 1 | |
IOCTL LTD
sophymarine-openregistry-gb-12221160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
62012 — Business and domestic software development
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities - Registered office
- 75 Bankside, Banbury, Oxfordshire, OX16 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIF ERDEK DUGANsophymarine-openregistry-h-elif-erdek-dugan-e2dc05 | ORDINARY | 50 | |
| JOHN NORMAN MANNsophymarine-openregistry-h-john-norman-mann-130817 | ORDINARY | 50 | |
ELITE CARS BANBURY LTD
sophymarine-openregistry-gb-12236449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 69 Park Road, Banbury, Oxon, OX16 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASJAD MOHAMMEDsophymarine-openregistry-h-asjad-mohammed-90e8e7 | ORDINARY GBP 1.00 SHARES. | 100 | |
| ZAKA MOHAMMEDsophymarine-openregistry-h-zaka-mohammed-6a9f4f | ORDINARY GBP 1.00 SHARES. | 0 | |
CHERWELL CARS BANBURY LTD
sophymarine-openregistry-gb-12269696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 53 George Street, Banbury, OX16 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OXON HOLDINGS LIMITEDsophymarine-openregistry-gb-16522874 | ORDINARY | 100 | |
| OXON TRANSPORT SERVICES LIMITEDsophymarine-openregistry-gb-07214828 | ORDINARY | 0 | |
JENNYS CAFE LTD
sophymarine-openregistry-gb-12300309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 87 High Street, Banbury, OX16 5JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHYAN ABUBAKR HUSSEINsophymarine-openregistry-h-zhyan-abubakr-hussein-de99cb | ORDINARY | 85 | |
| AYMAN ISMAEL AHMEDsophymarine-openregistry-h-ayman-ismael-ahmed-f34a6c | ORDINARY | 15 | |
AG PROMOTIONAL PRODUCTS LTD
sophymarine-openregistry-gb-12333499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 7 Dorchester Grove, Banbury, OX16 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GOLDsophymarine-openregistry-h-stephen-gold-ed921f | ORDINARY | 76 | 76.00% |
| JILL DIANE GOLDsophymarine-openregistry-h-jill-diane-gold-1f8c18 | ORDINARY | 24 | 24.00% |
FREQUENCY OVER TIME LTD
sophymarine-openregistry-gb-12354366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 61 Queens Road, Banbury, OX16 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMORY LEADERsophymarine-openregistry-h-amory-leader-450f0e | ORDINARY 1P SHARES | 1 | |
| SIMON WILLIAMSsophymarine-openregistry-gb-03452291 | ORDINARY 1P SHARES | 1 | |
ZEAL GIN LIMITED
sophymarine-openregistry-gb-12398316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Gilmarde House, Banbury, Oxfordshire, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PETER CLARKsophymarine-openregistry-h-anthony-peter-clark-a819d0 | ORDINARY | 50 | 50.00% |
| TIMOTHY JOHN WHEELDONsophymarine-openregistry-h-timothy-john-wheeldon-f65dc9 | ORDINARY | 50 | 50.00% |
MASTIFF PROPERTIES LTD
sophymarine-openregistry-gb-12399542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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
- 61 Horton Drive, Banbury, OX17 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA WALLACEsophymarine-openregistry-h-angela-wallace-8685ba | ORDINARY | 1 | |
| TONY WALLACEsophymarine-openregistry-h-tony-wallace-f47249 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE WILLOWS FLATS MANAGEMENT LIMITEDsophymarine-openregistry-gb-02640689 | Holds shares in | ORDINARY |
RICHLINE CONSULTING LTD
sophymarine-openregistry-gb-12429786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Ayot Croft Townsend, Banbury, OX15 0RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN BULLENsophymarine-openregistry-h-glen-bullen-0f31c7 | ORDINARY | 120 | |
| CLARE BULLENsophymarine-openregistry-h-clare-bullen-d1a515 | ORDINARY | 0 | |
J & J BRINKLOW HOLDINGS LIMITED
sophymarine-openregistry-gb-12431983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- GROUP
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Appletree Industrial Estate Appletree Road, Banbury, Oxfordshire, OX17 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN BRINKLOWsophymarine-openregistry-h-justin-brinklow-c4cf0d | ORDINARY | 80 | 80.00% |
| JOANNE KAREN BRINKLOWsophymarine-openregistry-h-joanne-karen-brinklow-1db1e9 | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ONTIME AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-01494731 | Holds shares in | ORDINARY · 100.00% |
DHWANEE SUPERMARKET LTD
sophymarine-openregistry-gb-12465117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 213 Warwick Road, Banbury, OX16 1AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISHKUMAR PATELsophymarine-openregistry-h-ashishkumar-patel-fb0788 | ORDINARY | 100 | |
| SHITALBEN ASHISHKUMAR PATELsophymarine-openregistry-h-shitalben-ashishkumar-patel-2bafa9 | ORDINARY | 0 | |
AVIRE UK COMMERCIAL LTD
sophymarine-openregistry-gb-12465628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Exclusive Building Thorpe Drive, Banbury, Oxforshire, OX16 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRESH POINT LTDsophymarine-openregistry-gb-16928975 | ORDINARY | 200 | |
| DPPJ LTDsophymarine-openregistry-gb-07451968 | ORDINARY | 0 | |
CAMDEN HOLDINGS LIMITED
sophymarine-openregistry-gb-12505804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Copse Barford Road, Banbury, OX15 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GEORGE DUNKLEYsophymarine-openregistry-h-james-george-dunkley-b5554e | ORDINARY | 1 | 50.00% |
| JONATHAN PAUL DUNKLEYsophymarine-openregistry-h-jonathan-paul-dunkley-5dc3df | ORDINARY | 1 | 50.00% |
GREEN FIG LIMITED
sophymarine-openregistry-gb-12507554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- 1st Floor Beaumont House, Banbury, OX16 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR STEPIENsophymarine-openregistry-h-piotr-stepien-7f9e10 | ORDINARY | 100 | |
| ISABELLA MARSDENsophymarine-openregistry-h-isabella-marsden-0c596a | ORDINARY | 0 | |
CULTURE STREAM LIMITED
sophymarine-openregistry-gb-12528968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Rowarth House, Banbury, OX15 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOVAT SEVEN HOLDINGS LIMITEDsophymarine-openregistry-gb-12409251 | ORDINARY | 1 | |
| JAMIE HENDRYsophymarine-openregistry-h-jamie-hendry-650d2d | ORDINARY | 0 | |