UK companies/Banbury/Page 63
Companies in Banbury and their shareholdersPage 63 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 36 shareholdings and 7 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
INTEGRATION TECHNOLOGY LIMITED
sophymarine-openregistry-gb-04135979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2001
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 10 Wates Way, Banbury, OX16 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IST INTECH LTDsophymarine-openregistry-gb-03507625 | ORDINARY A | 8 | |
| IST INTECH LTDsophymarine-openregistry-gb-03507625 | ORDINARY B | 2 | |
THE DIGITAL GARAGE GROUP LIMITED
sophymarine-openregistry-gb-04323672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEGGY RAY HOLDING LIMITEDsophymarine-openregistry-gb-15682921 | ORDINARY A | 501 | 100.00% |
| PEGGY RAY HOLDING LIMITEDsophymarine-openregistry-gb-15682921 | ORDINARY B | 27 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PODBARN LTDsophymarine-openregistry-gb-04533570 | Holds shares in | ORDINARY · 100.00% |
| PITSTOP DIGITAL LIMITEDsophymarine-openregistry-gb-04533593 | Holds shares in | ORDINARY · 100.00% |
COTSWOLD WALLS, TREES & FENCES LIMITED
sophymarine-openregistry-gb-04770245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Penrose House, Banbury, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES INGLESsophymarine-openregistry-h-christopher-james-ingles-b73de2 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER JAMES INGLESsophymarine-openregistry-h-christopher-james-ingles-b73de2 | ORDINARY-A | 20 | 100.00% |
HELIX AUTOSPORT LIMITED
sophymarine-openregistry-gb-05101714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- Unit 1g Vantage Business Park, Banbury, Oxfordshire, OX16 9UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE DONALD ORMERODsophymarine-openregistry-h-terence-donald-ormerod-704363 | "A" ORDINARY | 75 | 100.00% |
| TERENCE DONALD ORMERODsophymarine-openregistry-h-terence-donald-ormerod-704363 | "B" ORDINARY | 25 | 100.00% |
MIRRORSPHERE LTD.
sophymarine-openregistry-gb-06388568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Bloxham Mill Barford Road, Banbury, Oxfordshire, OX15 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRRORSPHERE GROUP LTD.sophymarine-openregistry-gb-11952561 | B ORDINARY | 100 | 100.00% |
| MIRRORSPHERE GROUP LTD.sophymarine-openregistry-gb-11952561 | ORDINARY | 50 | 100.00% |
STEDMAN CORPORATE CLOTHING LIMITED
sophymarine-openregistry-gb-07444993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2010
- Accounts
- DORMANT
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 5 Haslemere Way, Banbury, Oxon, OX16 5TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIFORM EXPRESS LIMITEDsophymarine-openregistry-gb-05117913 | ORDINARY | 170 | |
| UNIFORM EXPRESS LIMITEDsophymarine-openregistry-gb-05117913 | A ORDINARY NON VOTING | 10 | |
DOOHAN CONSULTING LIMITED
sophymarine-openregistry-gb-08951711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE MARIA DOOHANsophymarine-openregistry-h-pauline-maria-doohan-c05338 | ORDINARY B | 1 | 100.00% |
| PAULINE MARIA DOOHANsophymarine-openregistry-h-pauline-maria-doohan-c05338 | ORDINARY A | 1 | 100.00% |
ELAN PR LIMITED
sophymarine-openregistry-gb-09104964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Saddlers House High Street, Banbury, OX15 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALACOM LIMITEDsophymarine-openregistry-gb-06448206 | ORDINARY A | 90 | |
| TALACOM LIMITEDsophymarine-openregistry-gb-06448206 | ORDINARY B | 10 | |
DOUSE MACHINING LIMITED
sophymarine-openregistry-gb-09333582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DOUSEsophymarine-openregistry-h-andrew-douse-50a177 | ORDINARY A | 60 | 100.00% |
| ANDREW DOUSEsophymarine-openregistry-h-andrew-douse-50a177 | ORDINARY B | 40 | 100.00% |
PAUL RILEY CARS LTD
sophymarine-openregistry-gb-10997871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Kineton House, Banbury, Oxfordshire, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ALAN RILEYsophymarine-openregistry-h-paul-alan-riley-91160d | ORDINARY A | 60 | 100.00% |
| PAUL ALAN RILEYsophymarine-openregistry-h-paul-alan-riley-91160d | ORDINARY B | 40 | 100.00% |
MIRRORSPHERE GROUP LTD.
sophymarine-openregistry-gb-11952561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bloxham Mill Barford Road, Banbury, Oxfordshire, OX15 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER JOHN DAUPHINsophymarine-openregistry-h-spencer-john-dauphin-301179 | ORDINARY B | 60 | 100.00% |
| SPENCER JOHN DAUPHINsophymarine-openregistry-h-spencer-john-dauphin-301179 | ORDINARY | 31 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MIRRORSPHERE LTD.sophymarine-openregistry-gb-06388568 | Holds shares in | B ORDINARY · 66.67% |
RE INVESTORS LTD
sophymarine-openregistry-gb-13445038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Croft Lane Croft Lane, Banbury, OX17 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT TWIGGsophymarine-openregistry-h-rupert-twigg-62db41 | ORDINARY | 100 | 100.00% |
| RUPERT TWIGGsophymarine-openregistry-h-rupert-twigg-62db41 | ORDINARY B | 1 | 100.00% |
IVYWILDUK LIMITED
sophymarine-openregistry-gb-14411511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 10, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGMG LTDsophymarine-openregistry-gb-09211794 | ORDINARY A | 50 | 100.00% |
| EGMG LTDsophymarine-openregistry-gb-09211794 | ORDINARY B | 50 | 100.00% |
VERDIN GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14652002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN BRADBURYsophymarine-openregistry-h-christopher-john-bradbury-7cfc4d | ORDINARY £0.0001 | 10,000 | 100.00% |
| CHRISTOPHER JOHN BRADBURYsophymarine-openregistry-h-christopher-john-bradbury-7cfc4d | ORDINARY | 300 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ATLANTIC FLIGHT MAINTENANCE LIMITEDsophymarine-openregistry-gb-07882666 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| STEEPLE PROPERTY LTDsophymarine-openregistry-gb-10859423 | Holds shares in | ORDINARY · 100.00% |
| DIGITAL AEROSPACE (EUROPE) LTDsophymarine-openregistry-gb-14237334 | Holds shares in | ORDINARY · 100.00% |
MILL VALLEY PROPERTIES LIMITED
sophymarine-openregistry-gb-15610539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Bloxham Business Centre Barford Road, Banbury, OX15 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN RIDDICKsophymarine-openregistry-h-brian-riddick-3fab62 | ORDINARY | 100 | 100.00% |
| BRIAN RIDDICKsophymarine-openregistry-h-brian-riddick-3fab62 | ORDINARY A | 0 | |
COTEFIELD TREECARE LTD
sophymarine-openregistry-gb-16294407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 02400 — Support services to forestry
81300 — Landscape service activities - Registered office
- 2 Cotefield Cottages Oxford Road, Banbury, Oxfordshire, OX15 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DAVID WATSONsophymarine-openregistry-h-alexander-david-watson-f02657 | ORDINARY A | 76 | 100.00% |
| ALEXANDER DAVID WATSONsophymarine-openregistry-h-alexander-david-watson-f02657 | ORDINARY B | 24 | 100.00% |
KENYONS CONTAINERS LIMITED
sophymarine-openregistry-gb-00401256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1945
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Countrywide House, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVOLVEMENT LIMITEDsophymarine-openregistry-gb-01605376 | ORDINARY 1 GBP | 5,258 | 100.00% |
K.J. CHERRY & SONS LIMITED
sophymarine-openregistry-gb-00766725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1963
- Accounts
- FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
35110 — Production of electricity
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Cherwell Valley Silos Limited, Mill Cottage Cherwell Valley Business Park, Banbury, Oxfordshire, OX17 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KJ CHERRY HOLDINGS LIMITEDsophymarine-openregistry-gb-13418782 | ORDINARY | 25,100 | |
Related parties
| Party | Relationship | Detail |
|---|
| OUSE AND CHERWELL TRADING CO. LIMITEDsophymarine-openregistry-gb-00728391 | Holds shares in | ORDINARY · 0.30% |
HABLY LIMITED
sophymarine-openregistry-gb-00929999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1968
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Kineton House, Banbury, Oxon, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA HENRIETTA YUSUFsophymarine-openregistry-h-pamela-henrietta-yusuf-c9d756 | ORDINARY | 15,000 | 100.00% |
SENSOR TECHNOLOGY LIMITED
sophymarine-openregistry-gb-01242171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1976
- Accounts
- MICRO ENTITY
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Apollo Park Ironstone Lane, Banbury, Oxfordshire, OX15 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN INGHAMsophymarine-openregistry-h-anthony-john-ingham-43b364 | ORDINARY | 1,431 | 100.00% |