UK companies/Banbury/Page 66

Companies in Banbury and their shareholdersPage 66 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 20 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.

Post town
Banbury

Companies with a register
1,668

On this page
20

Shareholdings
20

Related parties
4

PITSTOP DIGITAL LIMITED

sophymarine-openregistry-gb-04533593

Status: Active
Type: Private Limited Company
Incorporated: 12/09/2002
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service 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%

GODSWELL PHYSIOTHERAPY LIMITED

sophymarine-openregistry-gb-04541021

Status: Active
Type: Private Limited Company
Incorporated: 20/09/2002
Accounts: MICRO ENTITY
SIC: 86220 — Specialists medical practice activities
Registered office: Godswell Lodge, Banbury, Oxfordshire, OX15 4ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA ELIZABETH NEEDELLsophymarine-openregistry-h-emma-elizabeth-needell-b332c1	ORDINARY	100	100.00%

THE TRACK HOUSE LIMITED

sophymarine-openregistry-gb-04562801

Status: Active
Type: Private Limited Company
Incorporated: 15/10/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 47510 — Retail sale of textiles in specialised stores
Registered office: 10 Manor Park, Banbury, Oxfordshire, OX16 3TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOFT TRACK LIMITEDsophymarine-openregistry-gb-11321364	ORDINARY	1	100.00%

JOHN NICHOLLS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-04630931

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: Pool Farm Lampitts Green, Banbury, OX15 6QH

Direct shareholders

Shareholder	Share class	Shares held	% of class
OVERTHORPE PROPERTIES LIMITEDsophymarine-openregistry-gb-14477217	ORDINARY	101

Related parties

Party	Relationship	Detail
HEAVYSIDECO LIMITEDsophymarine-openregistry-gb-14479084	Holds shares in	ORDINARY · 0.00%
JOHN NICHOLLS (TRADING) LIMITEDsophymarine-openregistry-gb-00840103	Holds shares in	ORDINARY

MOSAIC SWIMMING POOLS AND SPAS LIMITED

sophymarine-openregistry-gb-04663767

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
Registered office: Whitley Stimpson, Penrose House, Banbury, Oxfordshire, OX16 9BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN JAMES FRENCHsophymarine-openregistry-h-stephen-james-french-fc107d	ORDINARY	100	100.00%

NOLAS SERVICES UK LTD

sophymarine-openregistry-gb-04668371

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 33200 — Installation of industrial machinery and equipment
63990 — Other information service activities n.e.c.
81300 — Landscape service activities
Registered office: Penrose House, Banbury, Oxfordshire, OX16 9BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT JAMES HOWEsophymarine-openregistry-h-robert-james-howe-58fcb9	ORDINARY	100	100.00%

THE HARMONY PARTNERSHIP (UK) LTD

sophymarine-openregistry-gb-04754164

Status: Active
Type: Private Limited Company
Incorporated: 06/05/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 2a Cope Road, Banbury, Oxfordshire, OX16 2EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIET SNEYDsophymarine-openregistry-h-juliet-sneyd-2a8a47	ORDINARY	1,000	100.00%

FRONTIER PROPERTY LIMITED

sophymarine-openregistry-gb-05006477

Status: Active
Type: Private Limited Company
Incorporated: 06/01/2004
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 10 Manor Park, Banbury, Oxfordshire, OX16 3TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK PERRETTsophymarine-openregistry-h-mark-perrett-939138	ORDINARY A	100	100.00%

CLARK OH LIMITED

sophymarine-openregistry-gb-05126972

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2004
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 10 Manor Park, Banbury, Oxfordshire, OX16 3TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIPPA CORRIE CLARKsophymarine-openregistry-h-philippa-corrie-clark-f4c892	ORDINARY	2	100.00%

ORIGIN WINE LIMITED

sophymarine-openregistry-gb-05133477

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2004
Accounts: FULL
SIC: 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office: The Tythe Barn Vantage Business Park, Banbury, OX16 9UX

Direct shareholders

Shareholder	Share class	Shares held	% of class
O.G.H. LTDsophymarine-openregistry-gb-08236578	ORDINARY	100

Related parties

Party	Relationship	Detail
VANTAGE BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05016814	Holds shares in	A SHARES · 12.50%

OFF THE PAGE PRODUCTIONS LTD

sophymarine-openregistry-gb-05199093

Status: Active
Type: Private Limited Company
Incorporated: 06/08/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 59200 — Sound recording and music publishing activities
Registered office: Cs Innovation Centre, Banbury, Oxfordshire, OX16 9PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
HUGH CARLTON PHILIP EDWARDSsophymarine-openregistry-h-hugh-carlton-philip-edwards-9d1968	ORDINARY	100	100.00%

MEYLER COACHING LIMITED

sophymarine-openregistry-gb-05227267

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2004
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 1 West Town Cottage Woodway Road, Banbury, Oxfordshire, OX15 5RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANE MEYLERsophymarine-openregistry-h-jane-meyler-598f95	ORDINARY	2	100.00%

JOHN K.DALY & CO. LIMITED

sophymarine-openregistry-gb-05269810

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 74902 — Quantity surveying activities
Registered office: 4 South Bar Street, Banbury, Oxfordshire, OX16 9AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR JOHN K DALYsophymarine-openregistry-h-mr-john-k-daly-dfae43	ORDINARY	100

PROTECTIVE INTELLIGENCE LIMITED

sophymarine-openregistry-gb-05299306

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2004
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: Taxassist, Banbury, Oxfordshire, OX16 2EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
VINCENT WARRINGTONsophymarine-openregistry-h-vincent-warrington-6575e9	ORDINARY	1	100.00%

TILEFORM U.K. LIMITED

sophymarine-openregistry-gb-05335903

Status: Active
Type: Private Limited Company
Incorporated: 18/01/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Kingfisher House Unit 17, Banbury, OX16 4SX

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE DARREN ATTLEYsophymarine-openregistry-h-lee-darren-attley-512634	ORDINARY	60	100.00%

UV INTEGRATION LIMITED

sophymarine-openregistry-gb-05340084

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2005
Accounts: DORMANT
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	1

K. J. BROOKES BUILDERS LIMITED

sophymarine-openregistry-gb-05348335

Status: Active
Type: Private Limited Company
Incorporated: 31/01/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
Registered office: Manor Farm, Banbury, Oxfordshire, OX17 1JL

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN BROOKESsophymarine-openregistry-h-kevin-brookes-de318a	A ORDINARY	1	100.00%

THE CARPET AND FLOORING COMPANY LIMITED

sophymarine-openregistry-gb-05392376

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2005
Accounts: DORMANT
SIC: 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office: 10 Manor Park, Banbury, OX16 3TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
J. T. W. FLOORING LTDsophymarine-openregistry-gb-08008838	ORDINARY 1 GBP	100	100.00%

ASTUN TECHNOLOGY LIMITED

sophymarine-openregistry-gb-05410695

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2005
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
ASTUN HOLDINGS LTDsophymarine-openregistry-gb-13444907	ORDINARY	2	100.00%

BRADY EUROPEAN HOLDINGS LIMITED

sophymarine-openregistry-gb-05454971

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2005
Accounts: FULL
SIC: 64204 — Activities of distribution holding companies
Registered office: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRADY INTERNATIONAL COsophymarine-openregistry-h-brady-international-co-e69ac7	ORDINARY	47,574,706	100.00%

Related parties

Party	Relationship	Detail
B.I. (UK) LIMITEDsophymarine-openregistry-gb-03595136	Holds shares in	ORDINARY · 100.00%