UK companies/Banbury/Page 53
Companies in Banbury and their shareholdersPage 53 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
KUSHOG INTERNATIONAL LIMITED
sophymarine-openregistry-gb-12555453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2020
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
68100 — Buying and selling of own real estate - Registered office
- The Dairywell, Banbury, OX15 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DAVID TOWNSEND CRAWLEYsophymarine-openregistry-h-nicholas-david-townsend-crawley-879044 | ORDINARY | 50 | 50.00% |
| SIMON TIMOTHY LANGHAM PORTERsophymarine-openregistry-h-simon-timothy-langham-porter-dd5682 | ORDINARY | 50 | 50.00% |
PIGEON PR LIMITED
sophymarine-openregistry-gb-12577571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Bloxham Mill Barford Road, Banbury, OX15 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID ALEXANDER SHANDsophymarine-openregistry-h-james-david-alexander-shand-420bdd | ORDINARY | 1 | |
| MICHAEL DUKEsophymarine-openregistry-h-michael-duke-b79d93 | ORDINARY | 0 | |
BO SCAFFOLDING SERVICES (BOSS) LTD
sophymarine-openregistry-gb-12606340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
43991 — Scaffold erection - Registered office
- 215 Bloxham Road, Banbury, Oxfordshire, OX16 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BOLANDsophymarine-openregistry-h-paul-boland-a59178 | ORDINARY | 74 | 74.00% |
| KYM LEWISsophymarine-openregistry-h-kym-lewis-15428d | ORDINARY | 26 | 26.00% |
NOODLE JUICE LTD
sophymarine-openregistry-gb-12619010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
70229 — Management consultancy activities other than financial management - Registered office
- Stonesfield House Stanwell Lane, Banbury, OX17 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH WALDENsophymarine-openregistry-h-sarah-walden-010b8c | ORDINARY | 7 | 70.00% |
| MARK ASHWORTH WALDENsophymarine-openregistry-h-mark-ashworth-walden-fca72d | ORDINARY | 3 | 30.00% |
GEEKY GREMLIN LTD
sophymarine-openregistry-gb-12624869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 18 Rawlins Close, Banbury, OX17 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CATTLEsophymarine-openregistry-h-andrew-cattle-7c5d7d | ORDINARY | 200 | |
| SIMON HODGKINSsophymarine-openregistry-h-simon-hodgkins-254ec3 | ORDINARY | 0 | |
WALGLAD LIMITED
sophymarine-openregistry-gb-12630673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- The Old Rectory, Banbury, Oxfordshire, OX15 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TENG-BOON TANsophymarine-openregistry-h-christopher-teng-boon-tan-dbf9bf | ORDINARY SHARES | 1 | 100.00% |
| JANICE MAY TAYLORsophymarine-openregistry-h-janice-may-taylor-9de111 | ORDINARY SHARES | 0 | 0.00% |
MAXI FRESHCO LTD
sophymarine-openregistry-gb-12719249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 62-63 High Street, Banbury, OX16 5JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KZLL HOLDING LTDsophymarine-openregistry-gb-14718460 | ORDINARY | 100 | |
| KARWAN ALI SAIEDsophymarine-openregistry-h-karwan-ali-saied-6599b6 | ORDINARY | 0 | |
INGENIOUS8 LIMITED
sophymarine-openregistry-gb-12742412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 2 Somerville Court, Banbury, Oxon, OX17 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA HARVEYsophymarine-openregistry-h-belinda-harvey-623c43 | ORDINARY | 210 | |
| IAIN LEWISsophymarine-openregistry-h-iain-lewis-69e613 | ORDINARY | 90 | |
DHB LIVE LTD
sophymarine-openregistry-gb-12746554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Grange Park, Banbury, Oxfordshire, OX17 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY WATERSsophymarine-openregistry-h-antony-waters-f97ec9 | ORDINARY | 1 | 50.00% |
| PETER WATERSsophymarine-openregistry-h-peter-waters-9e6000 | ORDINARY | 1 | 50.00% |
MARCH PROJECTS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12832275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Culworth Grounds Farm, Banbury, OX17 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ERNEST ROSS BUCKLEYsophymarine-openregistry-h-charles-ernest-ross-buckley-d09333 | ORDINARY | 200 | |
| EDWARD SAMUEL DEELEYsophymarine-openregistry-h-edward-samuel-deeley-bb6b99 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| OUSE AND CHERWELL TRADING CO. LIMITEDsophymarine-openregistry-gb-00728391 | Holds shares in | ORDINARY · 0.30% |
OXFORD STORAGE LIMITED
sophymarine-openregistry-gb-12858077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Holly House Farm Hook Norton Road, Banbury, Oxfordshire, OX15 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MEREDITHsophymarine-openregistry-h-robert-meredith-4751b8 | ORDINARY | 100 | 100.00% |
| REBECCA MEREDITHsophymarine-openregistry-h-rebecca-meredith-1dfa77 | ORDINARY | 0 | 0.00% |
BLENCOWE’S HOSPITALITY LIMITED
sophymarine-openregistry-gb-12873383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 12 Addison Road, Banbury, OX16 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN BLENCOWEsophymarine-openregistry-h-jordan-blencowe-bd9f96 | ORDINARY | 50 | |
| LA TOYA FE BROWNEsophymarine-openregistry-h-la-toya-fe-browne-9c6033 | ORDINARY | 50 | |
IMPACT FD LIMITED
sophymarine-openregistry-gb-12889304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Withycombe Farm, Banbury, OX15 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MCARDLEsophymarine-openregistry-gb-00991280 | ORDINARY | 5 | |
| LYNNE MCARDLEsophymarine-openregistry-h-lynne-mcardle-777b06 | ORDINARY | 5 | |
JAMES & MATHEW LTD
sophymarine-openregistry-gb-12899021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 2 West Bar Street, Banbury, Oxon, OX16 9RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ARPATHANATH KURIAKOSEsophymarine-openregistry-h-james-arpathanath-kuriakose-076414 | ORDINARY GBP 1.00 SHARES. | 100 | |
| GIGI MATHEWsophymarine-openregistry-h-gigi-mathew-7c7708 | ORDINARY GBP 1.00 SHARES. | 0 | |
SUPACROPS ARABLE LIMITED
sophymarine-openregistry-gb-12900358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
- Registered office
- Countrywide House, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD GEORGE WILLIAM BROOKSsophymarine-openregistry-h-edward-george-william-brooks-684438 | ORDINARY | 50 | 50.00% |
| LAURA ROSE BROOKSsophymarine-openregistry-h-laura-rose-brooks-0474f4 | ORDINARY | 50 | 50.00% |
THE OXFORDSHIRE BREWERY AND BEERS LTD
sophymarine-openregistry-gb-12913064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- Kineton House, Banbury, Oxfordshire, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHADKP HOLDINGS LIMITEDsophymarine-openregistry-gb-16064854 | ORDINARY A | 100 | |
| OXFORDSHIRE INNS LTDsophymarine-openregistry-gb-12908330 | ORDINARY A | 0 | |
MOLDED CANDY LTD
sophymarine-openregistry-gb-12954689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 2a Tax Assist Accountants, Banbury, OX16 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PARISOT LA-VALETTEsophymarine-openregistry-h-christopher-parisot-la-valette-d19677 | ORDINARY | 1 | 50.00% |
| NICHOLAS PARISOT LA-VALETTEsophymarine-openregistry-h-nicholas-parisot-la-valette-7703f3 | ORDINARY | 1 | 50.00% |
LOWEGISTICS TRANSPORT LTD
sophymarine-openregistry-gb-12976666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 19a Church Lane, Banbury, Northamptonshire, OX17 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON LOWEsophymarine-openregistry-h-simon-lowe-4bf541 | ORDINARY | 1 | |
| SUZANNE LOWE / LOWEGISTICS TRANSPORT LTDsophymarine-openregistry-h-suzanne-lowe-lowegistics-transport-ltd-378adb | ORDINARY | 1 | |
F N PILE AND SONS LTD
sophymarine-openregistry-gb-12978319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- DORMANT
- SIC
- 01500 — Mixed farming
- Registered office
- Fir Tree Farm, Banbury, OX17 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN EAMESsophymarine-openregistry-h-karen-eames-f8a7fc | ORDINARY | 2 | 100.00% |
| FRANK STEWART PILEsophymarine-openregistry-h-frank-stewart-pile-2c3a3d | ORDINARY | 0 | 0.00% |
CLIMATEMP SOLUTIONS LIMITED
sophymarine-openregistry-gb-12983339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 45 Merton Street, Banbury, OX16 4RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN MOHAMMED AFZALsophymarine-openregistry-h-imran-mohammed-afzal-2fef59 | ORDINARY | 50 | |
| JACK CHRISTOPHER BROWNsophymarine-openregistry-h-jack-christopher-brown-d9729a | ORDINARY | 50 | |