UK companies/Banbury/Page 67
Companies in Banbury and their shareholdersPage 67 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 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
DC ASSOCIATES (GB) LTD
sophymarine-openregistry-gb-05490682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 128 Main Road, Banbury, Oxon, OX17 2PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN COTTOMsophymarine-openregistry-h-darren-cottom-d6aaab | ORDINARY | 1 | 100.00% |
UNLOADED LIMITED
sophymarine-openregistry-gb-05510351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Taxassist Accountants, Banbury, Oxfordshire, OX16 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EAMON FOLEYsophymarine-openregistry-h-mr-eamon-foley-dd7abe | ORDINARY 1 GBP | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLARKE'S COURT (BANBURY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05050535 | Holds shares in | ORDINARY B · 1.47% |
HBPO UK LIMITED
sophymarine-openregistry-gb-05557449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2005
- Accounts
- FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Hbpo Uk Limited, Banbury, Oxfordshire, OX16 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPMOBILITY SEsophymarine-openregistry-h-opmobility-se-6fe45a | ORDINARY | 1 | |
FRAMPTON TOWN PLANNING LIMITED
sophymarine-openregistry-gb-05579268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
82990 — Other business support service activities n.e.c. - Registered office
- Oriel House, Banbury, Oxfordshire, OX16 0TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGENAIS LIMITEDsophymarine-openregistry-gb-11611350 | ORDINARY | 100 | 100.00% |
CBT NETWORKS LTD
sophymarine-openregistry-gb-05594363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 10 Well Bank, Banbury, Oxfordshire, OX15 5LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN THRASHERsophymarine-openregistry-h-sian-thrasher-b2644e | ORDINARY | 20 | |
I-D8 LIMITED
sophymarine-openregistry-gb-05609023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Chapel Street, Banbury, OX17 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD LEWISsophymarine-openregistry-h-howard-lewis-304d93 | ORDINARY | 100 | 100.00% |
THE SCHOOL PHOTOGRAPHY COMPANY LIMITED
sophymarine-openregistry-gb-05639678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74201 — Portrait photographic activities
74202 — Other specialist photography
74209 — Photographic activities not elsewhere classified - Registered office
- Unit 24, Banbury, Oxfordshire, OX16 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAUMONT PHOTOGRAPHY GROUP LIMITEDsophymarine-openregistry-gb-09579202 | ORDINARY | 3,000 | 100.00% |
KONIG DESIGN LIMITED
sophymarine-openregistry-gb-05672974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Home Farm, Banbury, OX17 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA GAY PERCEVAL MAXWELLsophymarine-openregistry-h-vanessa-gay-perceval-maxwell-1a4f96 | ORDINARY | 100 | |
I-GO OPTICAL LIMITED
sophymarine-openregistry-gb-05729682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- Butterflies Healthcare 1 Wildmere Close, Banbury, OX16 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROLENS AGsophymarine-openregistry-h-prolens-ag-cc3b12 | ORDINARY | 1,775 | 100.00% |
DEMATIC LIMITED
sophymarine-openregistry-gb-05856366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2006
- Accounts
- FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
30990 — Manufacture of other transport equipment n.e.c.
33200 — Installation of industrial machinery and equipment
71129 — Other engineering activities - Registered office
- Banbury Business Park Trinity Way, Banbury, Oxfordshire, OX17 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMATIC HOLDINGS UK LIMITEDsophymarine-openregistry-gb-10949632 | ORDINARY | 6,111,486 | |
INVOPAK LIMITED
sophymarine-openregistry-gb-05886148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 | 1 | 100.00% |
AES (ANGEL ELECTRICAL SERVICES) LTD
sophymarine-openregistry-gb-05892814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Greenhills Park, Banbury, Oxfordshire, OX15 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ANGELsophymarine-openregistry-h-simon-angel-7a65e3 | ORDINARY | 100 | 100.00% |
HESPERA LIMITED
sophymarine-openregistry-gb-05939258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 1 Westside Lodge Ironstone Lane, Banbury, Oxon, OX15 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA STYLESsophymarine-openregistry-h-lisa-styles-f55654 | ORDINARY | 20 | |
QUARTZLINK LIMITED
sophymarine-openregistry-gb-05995730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
46760 — Wholesale of other intermediate products - Registered office
- 2a Cope Road, Banbury, Oxon, OX16 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHI JINsophymarine-openregistry-h-zhi-jin-0729fa | ORDINARY | 2 | 100.00% |
KAREN HALLER INTERIORS LIMITED
sophymarine-openregistry-gb-06066268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 1st Floor Beaumont House, Banbury, OX16 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN HALLERsophymarine-openregistry-h-karen-haller-f929e0 | ORDINARY | 20,001 | |
J & BS LTD
sophymarine-openregistry-gb-06111489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 1 Trinity Way, Banbury, OX17 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NICHOLLS (MANAGEMENT) LTDsophymarine-openregistry-gb-14473815 | ORDINARY | 132 | |
HALLIGAN LIMITED
sophymarine-openregistry-gb-06229667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN PETER HALLIGANsophymarine-openregistry-h-damian-peter-halligan-a31194 | ORDINARY A | 1 | 100.00% |
RL MARKETING LIMITED
sophymarine-openregistry-gb-06236542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Kineton House, Banbury, Oxon, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITA LIVESEYsophymarine-openregistry-h-rita-livesey-26cb9c | ORDINARY GBP1 SHARES | 2 | 100.00% |
BUSY GROWING LIMITED
sophymarine-openregistry-gb-06259124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Drury Cottage Main Street, Banbury, Oxfordshire, OX17 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA JANE HAYHOEsophymarine-openregistry-h-sara-jane-hayhoe-569e55 | ORDINARY | 3 | 100.00% |
TACTICAL LTD
sophymarine-openregistry-gb-06374503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Unit 5, Cherwell Valley Business Park, Banbury, Oxfordshire, OX17 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVOLUTION SERVICES EUROPE LIMITEDsophymarine-openregistry-gb-05943514 | ORDINARY | 100 | 100.00% |