UK companies/Banbury/Page 65
Companies in Banbury and their shareholdersPage 65 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 0 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
VITECH LIMITED
sophymarine-openregistry-gb-03393646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Manor Park, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PURVISsophymarine-openregistry-h-nigel-purvis-6d7ea4 | ORDINARY | 100 | 100.00% |
OEMETA (UK) LIMITED
sophymarine-openregistry-gb-03457780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1997
- Accounts
- SMALL
- SIC
- 20130 — Manufacture of other inorganic basic chemicals
20140 — Manufacture of other organic basic chemicals
20590 — Manufacture of other chemical products n.e.c.
46750 — Wholesale of chemical products - Registered office
- Bramley House 39 Main Road, Banbury, Oxfordshire, OX17 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OEMETA CHEMISCHE WERKE GMBHsophymarine-openregistry-h-oemeta-chemische-werke-gmbh-a68a17 | ORDINARY | 10,000 | 100.00% |
ELEVEN WORLDWIDE LIMITED
sophymarine-openregistry-gb-03609807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Holcombe House High Street, Banbury, OX15 0SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES KENALLY SMITHsophymarine-openregistry-h-nicholas-james-kenally-smith-e3af7d | ORDINARY 1P | 10,000 | |
JENSEN UK LIMITED
sophymarine-openregistry-gb-03665264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1998
- Accounts
- FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit 5 Network 11, Banbury, Oxfordshire, OX16 4XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENSEN INDUSTRIAL GROUP A-Ssophymarine-openregistry-h-jensen-industrial-group-a-s-5abcb8 | ORDINARY | 3,150,000 | 100.00% |
VISUALFLIGHT LIMITED
sophymarine-openregistry-gb-03757455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1999
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MONOGRAM GROUP LIMITEDsophymarine-openregistry-gb-03767022 | ORDINARY | 1 | 100.00% |
SULGRAVE MANOR TRADING COMPANY LIMITED
sophymarine-openregistry-gb-03768382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1999
- Accounts
- MICRO ENTITY
- SIC
- 68202 — Letting and operating of conference and exhibition centres
68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c. - Registered office
- Sulgrave Manor, Banbury, Oxfordshire, OX17 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SULGRAVE MANOR TRUSTsophymarine-openregistry-gb-02627034 | ORDINARY | 2 | 100.00% |
KATE BARLOW: BRANCHING OUT LTD
sophymarine-openregistry-gb-03827504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fisher Half Pound, Banbury, Oxfordshire, OX15 5HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE BARLOWsophymarine-openregistry-h-katherine-barlow-2ceef4 | ORDINARY | 1 | 100.00% |
MF ENTERPRISES LIMITED
sophymarine-openregistry-gb-03828384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
68209 — Other letting and operating of own or leased real estate - Registered office
- Handywater Farm Pound Lane, Banbury, Oxfordshire, OX15 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURICE BURKE LORD FERMOYsophymarine-openregistry-h-maurice-burke-lord-fermoy-3c8cc5 | ORDINARY | 320,000 | |
| MAURICE BURKE LORD FERMOYsophymarine-openregistry-h-maurice-burke-lord-fermoy-3c8cc5 | ORDINARY | 0 | |
INVESTORCOM LIMITED
sophymarine-openregistry-gb-03934838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES PETER BOFFINsophymarine-openregistry-h-charles-peter-boffin-db16d0 | ORDINARY | 116 | 100.00% |
SUMMERVILLE LIMITED
sophymarine-openregistry-gb-03936862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Paxmans Place, Banbury, OX16 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN HAMMONDsophymarine-openregistry-h-colin-hammond-0522d3 | ORDINARY | 90,000 | |
OAK CASH & CARRY LIMITED
sophymarine-openregistry-gb-04092830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN DALEsophymarine-openregistry-h-nicholas-john-dale-e815b8 | ORDINARY | 100 | 100.00% |
CASTLE FARM CHACOMBE MANAGEMENT LIMITED
sophymarine-openregistry-gb-04121224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2000
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Rickyard Barn, Castle Farm, Banbury, OX17 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HARPERsophymarine-openregistry-h-james-harper-ae017f | ORDINARY | 1 | |
MIDDLETON JEFFERS RECRUITMENT LIMITED
sophymarine-openregistry-gb-04149077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 10, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANA ELIZABETH ST GEORGE JEFFERSsophymarine-openregistry-h-lana-elizabeth-st-george-jeffers-fc939c | ORDINARY | 1 | 100.00% |
IRONCLAD PRODUCTIONS LIMITED
sophymarine-openregistry-gb-04201978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2001
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY JOHN IRONSsophymarine-openregistry-h-jeremy-john-irons-46d1ad | ORDINARY | 1 | 100.00% |
SURPLUS TEST EQUIPMENT LIMITED
sophymarine-openregistry-gb-04239025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 | 3 | 100.00% |
SMR PROJECTS LIMITED
sophymarine-openregistry-gb-04276384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Smr House, Banbury, OX16 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMR GROUP LIMITEDsophymarine-openregistry-gb-06117806 | ORDINARY | 100 | |
PHYNOVA LIMITED
sophymarine-openregistry-gb-04356862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2002
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Office 3, Magenta Storage, Banbury, Oxfordshire, OX16 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHYNOVA GROUP LIMITEDsophymarine-openregistry-gb-05202283 | ORDINARY 10P | 659,316 | 100.00% |
KEENSKILL LIMITED
sophymarine-openregistry-gb-04491942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oak Tree, Banbury, Oxfordshire, OX15 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD HUGHESsophymarine-openregistry-h-bernard-hughes-816e88 | ORDINARY | 1,000 | 100.00% |
ALASDAIR LOWE LTD
sophymarine-openregistry-gb-04510296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Grange Barn, Birds Lane, Banbury, Oxfordshire, OX15 6LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR NICOLSON LOWEsophymarine-openregistry-h-alasdair-nicolson-lowe-8c9df8 | ORDINARY | 100 | 100.00% |
PODBARN LTD
sophymarine-openregistry-gb-04533570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 10 Manor Park, Banbury, Oxon, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DIGITAL GARAGE GROUP LIMITEDsophymarine-openregistry-gb-04323672 | ORDINARY | 1 | 100.00% |