UK companies/Banbury/Page 70

Companies in Banbury and their shareholdersPage 70 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 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.

Post town
Banbury

Companies with a register
1,668

On this page
20

Shareholdings
20

Related parties
0

THE OXFORD PUZZLE COMPANY LIMITED

sophymarine-openregistry-gb-08635797

Status: Active
Type: Private Limited Company
Incorporated: 02/08/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 43341 — Painting
81300 — Landscape service activities
Registered office: Kineton House, Banbury, Oxfordshire, OX16 0AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALASTAIR JAMES FRYsophymarine-openregistry-h-alastair-james-fry-0c818c	ORDINARY	100	100.00%

FORGEMEDIALAB LIMITED

sophymarine-openregistry-gb-08668357

Status: Active
Type: Private Limited Company
Incorporated: 29/08/2013
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 2a Cope Road, Banbury, Oxfordshire, OX16 2EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUSTIN HEYWORTHsophymarine-openregistry-h-justin-heyworth-012c1a	ORDINARY	1	100.00%

BYRNE CORP LIMITED

sophymarine-openregistry-gb-08677433

Status: Active
Type: Private Limited Company
Incorporated: 05/09/2013
Accounts: MICRO ENTITY
SIC: 32990 — Other manufacturing n.e.c.
Registered office: 1 Cropredy Lane, Banbury, OX17 1AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
REGINALD SWANBOROUGHsophymarine-openregistry-h-reginald-swanborough-6a618c	ORDINARY	1	100.00%

HIGH FLYERS OXFORD LIMITED

sophymarine-openregistry-gb-08702429

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2013
Accounts: MICRO ENTITY
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: 10 Manor Park, Banbury, Oxfordshire, OX16 3TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISON LOUISE IGHANIsophymarine-openregistry-h-alison-louise-ighani-caf346	ORD	1	100.00%

GUILLE CARLTON SOLUTIONS LIMITED

sophymarine-openregistry-gb-08770532

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 12/11/2013
Accounts: MICRO ENTITY
SIC: 74990 — Non-trading company
Registered office: Kingswood House Barford Road, Banbury, OX15 4EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROSALIND CARLTONsophymarine-openregistry-h-rosalind-carlton-698b40	ORDINARY	100	100.00%

ANTHONY SHRIMPTON DESIGN LTD

sophymarine-openregistry-gb-08776286

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2013
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: 2a Cope Road, Banbury, Oxfordshire, OX16 2EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY JOHN SHRIMPTONsophymarine-openregistry-h-anthony-john-shrimpton-07c523	ORDINARY	1	100.00%

PAGE EIGHT LIMITED

sophymarine-openregistry-gb-08776513

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2013
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: 4 Banbury Road, Banbury, OX17 1LF

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARAH ROBERTSsophymarine-openregistry-gb-06408965	ORDINARY	100

ROBNESTA LTD

sophymarine-openregistry-gb-08781626

Status: Active
Type: Private Limited Company
Incorporated: 19/11/2013
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: 68 Elton Road, Banbury, Oxfordshire, OX16 9UB

Direct shareholders

Shareholder	Share class	Shares held	% of class
TOMASZ LUKASZ LAPINSKIsophymarine-openregistry-h-tomasz-lukasz-lapinski-0fce86	ORDINARY GBP SHARES	100	100.00%

SHOP DIXI LTD

sophymarine-openregistry-gb-08781982

Status: Active
Type: Private Limited Company
Incorporated: 19/11/2013
Accounts: MICRO ENTITY
SIC: 47770 — Retail sale of watches and jewellery in specialised stores
Registered office: 19 North Bar, Banbury, OX16 0TF

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMY LOUISE BLOOMSTRANDsophymarine-openregistry-h-amy-louise-bloomstrand-5b0d3a	ORD	1	100.00%

THE BARKER PROPERTY INVESTMENT COMPANY LIMITED

sophymarine-openregistry-gb-08928829

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2014
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: The Old Hayloft Vantage Business Park, Banbury, Oxfordshire, OX16 9UX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW JAMES BARKER, SUSAN JANE BARKER JOINTLY AS TRUSTEES OF THE BARKER 1997 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-andrew-james-barker-susan-jane-barker-jo-e0f4f5	ORDINARY	100

LF HOME IMPROVEMENT LTD

sophymarine-openregistry-gb-08942024

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2014
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: 13 13 Tasker Close, Banbury, 13 Tasker Close, OX16 9GD

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEONARDO MIHAI PACALAsophymarine-openregistry-h-leonardo-mihai-pacala-1cee73	ORD	2

C M I THOMPSON LTD

sophymarine-openregistry-gb-08968509

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2014
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 10 Manor Park, Banbury, OX16 3TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLIVE MARK INGRAM THOMPSONsophymarine-openregistry-h-clive-mark-ingram-thompson-406718	ORDINARY A	1	100.00%

CHERWELL BUSINESS SERVICES LTD

sophymarine-openregistry-gb-08973393

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2014
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office: 2a Cope Road, Banbury, Oxfordshire, OX16 2EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUHAMMAD MALIKsophymarine-openregistry-h-muhammad-malik-f1a359	ORD	10

I PLUS A LTD

sophymarine-openregistry-gb-08984255

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: 10 Manor Park, Banbury, Oxfordshire, OX16 3TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CONOR DAFYDD BYRNE-JONESsophymarine-openregistry-h-conor-dafydd-byrne-jones-5d2b1c	ORDINARY A	1	100.00%

IAN O'BRIEN STUDIO LIMITED

sophymarine-openregistry-gb-09019825

Status: Active
Type: Private Limited Company
Incorporated: 01/05/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 71111 — Architectural activities
Registered office: Penrose House, Banbury, Oxfordshire, OX16 9BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN SHIELDS O'BRIENsophymarine-openregistry-h-ian-shields-o-brien-6998fc	ORDINARY	1,000	100.00%

TRADALHKO LIMITED

sophymarine-openregistry-gb-09030065

Status: Active
Type: Private Limited Company
Incorporated: 08/05/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 73110 — Advertising agencies
Registered office: Kineton House, Banbury, Oxfordshire, OX16 0AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
REFLEX CHIROPRACTIC LIMITEDsophymarine-openregistry-gb-05510525	ORDINARY	100	100.00%

ANCITEL E&A LIMITED

sophymarine-openregistry-gb-09131793

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 15/07/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 74901 — Environmental consulting activities
Registered office: 11 Town Furlong, Banbury, Oxfordshire, OX15 4DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANCITEL ENERGIA E AMBIENTE SPAsophymarine-openregistry-gb-00600447	ORDINARY	1,000	100.00%

CHERWELL OFFICE SUPPLIES LTD

sophymarine-openregistry-gb-09135610

Status: Active
Type: Private Limited Company
Incorporated: 17/07/2014
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
KEITH STANLEY BUCKLANDsophymarine-openregistry-h-keith-stanley-buckland-bb798c	ORDINARY	1	100.00%

JOHNSON RIBOLLA LIMITED

sophymarine-openregistry-gb-09152154

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 74100 — specialised design 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
GIACOMO RIBOLLAsophymarine-openregistry-h-giacomo-ribolla-93bb93	ORDINARY-B	100	100.00%

HAAS FORMULA UK LTD

sophymarine-openregistry-gb-09152405

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2014
Accounts: FULL
SIC: 93199 — Other sports activities
Registered office: Haas Racing, Banbury, Oxfordshire, OX16 4PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAAS FORMULA LLCsophymarine-openregistry-h-haas-formula-llc-d81af4	ORDINARY	1	100.00%