UK companies/Banbury/Page 64
Companies in Banbury and their shareholdersPage 64 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 21 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
A.B.C. ADVERTISING PARTNERS LIMITED
sophymarine-openregistry-gb-01353518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1978
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- The Old Bakehouse, Banbury, Oxfordshire, OX15 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCLINDONsophymarine-openregistry-h-david-mclindon-7233f5 | ORDINARY | 500 | |
IMPACT EVALUATION SERVICES LIMITED
sophymarine-openregistry-gb-01447982
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/09/1979
- Accounts
- MICRO ENTITY
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- Monastery Farm High Street, Banbury, OX15 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL DAVIESsophymarine-openregistry-h-james-michael-davies-985199 | ORDINARY | 100 | 100.00% |
DYNOPTIC SYSTEMS LIMITED
sophymarine-openregistry-gb-01950437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1985
- Accounts
- SMALL
- SIC
- 26200 — Manufacture of computers and peripheral equipment
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control - Registered office
- Upton Lodge Buildings Astrop Road, Banbury, Oxfordshire, OX17 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACOEM GROUPsophymarine-openregistry-h-acoem-group-4ce836 | ORDINARY | 109 | 100.00% |
CYBER-WELD LIMITED
sophymarine-openregistry-gb-02492536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Willows End, Banbury, Oxfordshire, OX15 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYBER-WELD HOLDINGS LTDsophymarine-openregistry-gb-12108692 | ORDINARY | 2 | 100.00% |
GRAPHIC IMAGE FILMS LIMITED
sophymarine-openregistry-gb-02511083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 10 Manor Park, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRO MOSQUERAsophymarine-openregistry-h-sandro-mosquera-2411a9 | ORDINARY | 20 | 100.00% |
CLEANPARK LIMITED
sophymarine-openregistry-gb-02565582
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/12/1990
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Karcher House, Banbury, OX16 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARCHER (UK) LIMITEDsophymarine-openregistry-gb-01350233 | ORDINARY | 1 | |
| KARCHER (UK) LIMITEDsophymarine-openregistry-gb-01350233 | ORDINARY | 1 | |
OXFORD OPTRONIX LIMITED
sophymarine-openregistry-gb-02601431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 9 & 10 Somerville Court Banbury Business Park, Banbury, OX17 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OXFORD OPTRONIX HOLDINGS LIMITEDsophymarine-openregistry-gb-14124153 | ORDINARY | 925 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OXFORD OPTRONIX (SOLUTIONS) LTDsophymarine-openregistry-gb-12826068 | Holds shares in | ORDINARY C · 20.00% |
| SOMERVILLE COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-05298836 | Holds shares in | ORDINARY |
CHERWELL EDGE GOLF CLUB LTD
sophymarine-openregistry-gb-02788564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Cherwell Edge Golf Course, Banbury, Oxfordshire, OX17 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPANY DEVELOPMENT LTDsophymarine-openregistry-gb-04165983 | ORDINARY | 50,000 | 100.00% |
WITNEY TRAVEL LIMITED
sophymarine-openregistry-gb-02828408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
79110 — Travel agency activities - Registered office
- The Paddocks High Street, Banbury, Oxfordshire, OX15 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.R. PERRISSsophymarine-openregistry-h-j-r-perriss-9f1ff6 | ORDINARY | 100 | 100.00% |
MSG COMMERCIAL LIMITED
sophymarine-openregistry-gb-02829272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1993
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 12 North Bar Street, Banbury, OX16 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOONPAL SINGH GREWALsophymarine-openregistry-h-moonpal-singh-grewal-088960 | ORDINARY | 94,984 | |
BURDEN BROS CONTRACTORS LIMITED
sophymarine-openregistry-gb-02912894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Countrywide House, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURDEN BROS HOLDINGS LTDsophymarine-openregistry-gb-07189106 | ORDINARY | 120,000 | 100.00% |
COMPUTING DYNAMICS LIMITED
sophymarine-openregistry-gb-02934993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1994
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Gilmarde House, Banbury, Oxfordshire, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BOOTESsophymarine-openregistry-h-stephen-bootes-97ad43 | ORDINARY | 17,400 | 100.00% |
BRITMET TILEFORM LIMITED
sophymarine-openregistry-gb-03027850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1995
- Accounts
- MEDIUM
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Kingfisher House Unit 17, Banbury, OX16 4SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITMET HOLDINGS LIMITEDsophymarine-openregistry-gb-07936008 | ORDINARY | 100 | 100.00% |
MOBLEY LIMITED
sophymarine-openregistry-gb-03122269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 27 High Street, Banbury, Oxfordshire, OX17 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JASON MOBLEYsophymarine-openregistry-h-andrew-jason-mobley-91306d | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE MILL HOUSE (OXFORD ROAD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06550350 | Holds shares in | ORDINARY |
MOTEC (EUROPE) LIMITED
sophymarine-openregistry-gb-03215313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1996
- Accounts
- SMALL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Unit 14 Twyford Mill Oxford Road, Banbury, Oxfordshire, OX17 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTEC HOLDINGS PTY LIMITEDsophymarine-openregistry-h-motec-holdings-pty-limited-ba66d5 | ORDINARY 1 GBP | 100 | 100.00% |
CAMERON TRINITY LIMITED
sophymarine-openregistry-gb-03222471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1996
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Chapel, Main Street, Banbury, Oxon, OX17 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA JOAN HULLSsophymarine-openregistry-h-linda-joan-hulls-a25344 | ORDINARY | 2,000 | 100.00% |
PROTEUS ENVIRONMENTAL SERVICES LIMITED
sophymarine-openregistry-gb-03251181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1996
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROTEUS PUBLIC RELATIONS LIMITEDsophymarine-openregistry-gb-03251187 | ORDINARY | 1 | 100.00% |
PROTEUS ENVIRONMENTAL COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-03251183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1996
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROTEUS PUBLIC RELATIONS LIMITEDsophymarine-openregistry-gb-03251187 | ORDINARY | 1 | 100.00% |
FRANKLIN COVEY EUROPE LIMITED
sophymarine-openregistry-gb-03282374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1996
- Accounts
- MEDIUM
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ground Floor Blenheim Court, Banbury, OX16 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANKLINCOVEY COsophymarine-openregistry-h-franklincovey-co-ba58e3 | ORDINARY | 2 | 100.00% |
KEYS LEIGH PROPERTIES LIMITED
sophymarine-openregistry-gb-03339700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Gilmarde House, Banbury, Oxfordshire, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBERT KEASLEYsophymarine-openregistry-h-paul-robert-keasley-fd289d | ORDINARY 1P | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HUTCHINGS & KEASLEY (PROPERTIES) LIMITEDsophymarine-openregistry-gb-00253261 | Holds shares in | D ORDINARY · 49.00% |