UK companies/Banbury/Page 69

Companies in Banbury and their shareholdersPage 69 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 2 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
2

ELLACOTTS WEALTH PLANNING LIMITED

sophymarine-openregistry-gb-07801188

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2011
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Countrywide House, Banbury, Oxfordshire, OX16 9SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELLACOTTS LLPsophymarine-openregistry-gb-OC319580	ORDINARY 1 GBP	37,500	100.00%

VISTA PUBLIC RELATIONS LIMITED

sophymarine-openregistry-gb-07805191

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 70210 — Public relations and communications activities
Registered office: Kineton House, Banbury, Oxfordshire, OX16 0AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANE PAVIA-DAVISsophymarine-openregistry-h-jane-pavia-davis-179b8c	ORDINARY	100	100.00%

NORTON AUTOHAUS LTD

sophymarine-openregistry-gb-07829925

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2011
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Lower Cherwell Street, Banbury, OX16 5AY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTYN 6LINES 16 BRANTWOOD RISE BANBURY ENGLAND OX16 9NHsophymarine-openregistry-h-martyn-6lines-16-brantwood-rise-banbury--b0d3e4	ORD	100

SWALCLIFFE PARK EQUESTRIAN LTD

sophymarine-openregistry-gb-07893433

Status: Active
Type: Private Limited Company
Incorporated: 29/12/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office: Wykham Park Lane, Banbury, Oxon, OX15 5EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD DANIEL TAYLORsophymarine-openregistry-h-richard-daniel-taylor-cc31cb	ORDINARY	100	100.00%

CRAWMACH LIMITED

sophymarine-openregistry-gb-07912798

Status: Active
Type: Private Limited Company
Incorporated: 17/01/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: Kineton House, Banbury, Oxon, OX16 0AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES EDWARD CRAWFORDsophymarine-openregistry-h-james-edward-crawford-20bc41	ORDINARY	100	100.00%

CLIVE NICHOLS PHOTOGRAPHY LIMITED

sophymarine-openregistry-gb-07948311

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 74209 — Photographic activities not elsewhere classified
Registered office: The Conifers Thorpe Road, Banbury, Oxfordshire, OX17 1SP

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER CLIVE NICHOLSsophymarine-openregistry-h-peter-clive-nichols-ae7bd8	ORDINARY	1,000	100.00%

PRODUCE WARRIORS LIMITED

sophymarine-openregistry-gb-08022165

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 46310 — Wholesale of fruit and vegetables
Registered office: Unit 1 Bridge Wharf, Banbury, OX16 5AY

Direct shareholders

Shareholder	Share class	Shares held	% of class
L A HIRONS LIMITEDsophymarine-openregistry-gb-06756184	ORDINARY	100,000	100.00%

MICHELLE WOOD DESIGN LTD

sophymarine-openregistry-gb-08114690

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2012
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: New Timber Court, Banbury, Oxon, OX15 5DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHELLE CHARMAINE WOODsophymarine-openregistry-h-michelle-charmaine-wood-6ab1cf	ORDINARY	100	100.00%

BT BENSON LTD

sophymarine-openregistry-gb-08120848

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2012
Accounts: MICRO ENTITY
SIC: 75000 — Veterinary activities
Registered office: The Forge, Banbury, Oxfordshire, OX15 5EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEN BENSONsophymarine-openregistry-h-ben-benson-f8aec7	ORDINARY GBP1 SHARES	1	100.00%

Related parties

Party	Relationship	Detail
BENSONS BARN LTDsophymarine-openregistry-gb-15566941	Holds shares in	ORDINARY · 100.00%
BENSONS FORGE LTDsophymarine-openregistry-gb-15567735	Holds shares in	ORDINARY · 100.00%

SNAPDRAGON MARKETING LIMITED

sophymarine-openregistry-gb-08171505

Status: Active
Type: Private Limited Company
Incorporated: 07/08/2012
Accounts: DORMANT
SIC: 70210 — Public relations and communications activities
Registered office: Gilmarde House, Banbury, Oxfordshire, OX16 9AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARAH WHITFIELDsophymarine-openregistry-h-sarah-whitfield-e650c7	ORDINARY	1	100.00%

GREENHOUSE CAFE LIMITED

sophymarine-openregistry-gb-08210257

Status: Active
Type: Private Limited Company
Incorporated: 11/09/2012
Accounts: DORMANT
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: Penrose House, Banbury, Oxfordshire, OX16 9BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARN FARM PLANTS LIMITEDsophymarine-openregistry-gb-07768669	ORDINARY	50	100.00%

LANDSITE LIMITED

sophymarine-openregistry-gb-08245288

Status: Active
Type: Private Limited Company
Incorporated: 09/10/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 59113 — Television programme production activities
82990 — Other business support service activities n.e.c.
Registered office: Penrose House, Banbury, Oxfordshire, OX16 9BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN THURSTAN HOLLANDsophymarine-openregistry-h-john-thurstan-holland-e42008	ORDINARY	100	100.00%

J J PERFORMANCE ENGINEERING LIMITED

sophymarine-openregistry-gb-08263106

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2012
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Jeffersons Business Centre, Banbury, OX16 9AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN SHIELDSsophymarine-openregistry-h-john-shields-1c6672	ORDINARY	100

CASTLE BRAVO LIMITED

sophymarine-openregistry-gb-08320462

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2012
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: 2a Cope Road, Banbury, Oxon, OX16 2EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL JOHN MARTINsophymarine-openregistry-h-daniel-john-martin-ab23c0	ORDINARY	10	100.00%

RAYMOND CONNOR LIMITED

sophymarine-openregistry-gb-08389400

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2013
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: Penrose House, Banbury, Oxfordshire, OX16 9BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAYMOND CONNORsophymarine-openregistry-gb-08389400	ORDINARY	100	100.00%

GRAF UK LIMITED

sophymarine-openregistry-gb-08473746

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2013
Accounts: FULL
SIC: 46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office: Regen House, Banbury, Oxfordshire, OX16 1RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAF HOLDING GMBHsophymarine-openregistry-h-graf-holding-gmbh-f631e8	ORDINARY	4,000,000	100.00%

MARSHALL SUPPLIES LIMITED

sophymarine-openregistry-gb-08476660

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 46900 — Non-specialised wholesale trade
Registered office: Kineton House, Banbury, Oxon, OX16 0AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN MARSHALLsophymarine-openregistry-h-benjamin-marshall-a83d25	ORDINARY	10	100.00%

MAVERICK PUBS AND RESTAURANTS LTD

sophymarine-openregistry-gb-08605752

Status: Active
Type: Private Limited Company
Incorporated: 11/07/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: Kineton House 31, Banbury, OX16 0AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
FENELLA LEEMINGsophymarine-openregistry-h-fenella-leeming-090cd2	ORDINARY	200	100.00%

CRE8IVE SOLUTIONS LTD

sophymarine-openregistry-gb-08607513

Status: Active
Type: Private Limited Company
Incorporated: 12/07/2013
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
90010 — Performing arts
Registered office: 4 Melbourne Close, Banbury, OX16 9UQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN HERITYsophymarine-openregistry-h-martin-herity-63a938	ORDINARY	1	100.00%

S.J. LEONARD & DAUGHTERS BUILDING CONTRACTOR LIMITED

sophymarine-openregistry-gb-08611871

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: 4 South Bar Street, Banbury, Oxon, OX16 9AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR SCOTT LEONARDsophymarine-openregistry-h-mr-scott-leonard-38cce5	ORDINARY	100