UK companies/Banbury/Page 71
Companies in Banbury and their shareholdersPage 71 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 3 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
SOVEREIGN FERRIES LIMITED
sophymarine-openregistry-gb-09170338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50100 — Sea and coastal passenger water transport
- Registered office
- Westminster House, Banbury, Oxfordshire, OX17 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTMINSTER MARITIME SERVICES LIMITEDsophymarine-openregistry-gb-05135771 | ORDINARY | 1 | |
OPTRONICA LIMITED
sophymarine-openregistry-gb-09174535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2014
- Accounts
- DORMANT
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- 9 & 10 Somerville Court Banbury Business Park, Banbury, OX17 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NADEEM OBEIDsophymarine-openregistry-h-andrew-nadeem-obeid-b83674 | ORDINARY | 1 | 100.00% |
REDUCOSE LIMITED
sophymarine-openregistry-gb-09202888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- 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 1 GBP | 100 | 100.00% |
BOX15 LTD
sophymarine-openregistry-gb-09268795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46650 — Wholesale of office furniture
- Registered office
- Unit 3, Alkerton Oaks Business Park Upton Estate, Banbury, Oxfordshire, OX15 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANBURY PLASTIC FITTINGS LIMITEDsophymarine-openregistry-gb-03935890 | A ORDINARY | 100 | 100.00% |
CHERWELL CONSTRUCTION & UTILITIES LTD
sophymarine-openregistry-gb-09292226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Tudor Cottage Main Road, Banbury, Oxfordshire, OX15 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER JOHN BROWNsophymarine-openregistry-h-roger-john-brown-220972 | ORDINARY | 100 | |
NJF CLEANING LIMITED
sophymarine-openregistry-gb-09344958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Unit 2 The Studio, Ockley Barn, Banbury, Northamptonshire, OX17 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE FRANKLINsophymarine-openregistry-h-nicola-jane-franklin-51cc03 | ORDINARY | 100 | 100.00% |
NORTH309 LIMITED
sophymarine-openregistry-gb-09371732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Kineton House 31, Banbury, Oxfordshire, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLANT PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-07365475 | ORDINARY 1 GBP | 200 | 100.00% |
GASWISE PLUMBING & HEATING SERVICES (UK) LTD
sophymarine-openregistry-gb-09377239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 5 Wates Way, Banbury, Oxfordshire, OX16 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PETER WISEsophymarine-openregistry-h-jonathan-peter-wise-127113 | ORDINARY | 10 | 100.00% |
JACOBS DOUWE EGBERTS OPS GB LTD
sophymarine-openregistry-gb-09401139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2015
- Accounts
- FULL
- SIC
- 10832 — Production of coffee and coffee substitutes
- Registered office
- Ruscote Avenue, Banbury, Oxfordshire, OX16 2QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOBS DOUWE EGBERTS INTERNATIONAL B.V.sophymarine-openregistry-h-jacobs-douwe-egberts-international-b-v-0348fb | ORDINARY | 1 | 100.00% |
CAN'T FIND A BETTER NAME LIMITED
sophymarine-openregistry-gb-09406029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 70 Lapsley Drive, Banbury, Oxfordshire, OX16 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY FERGUSONsophymarine-openregistry-h-mark-anthony-ferguson-41e4be | ORDINARY | 1 | |
MIDAS PROPERTY LTD
sophymarine-openregistry-gb-09469714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN EDWARD SPIEROsophymarine-openregistry-h-benjamin-edward-spiero-d8513f | ORDINARY A | 1 | 100.00% |
A QLCOMPANY LTD
sophymarine-openregistry-gb-09471737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 8 Bullers Street, Banbury, Oxfordshire, OX16 1GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HARVEYsophymarine-openregistry-h-christopher-harvey-36cbc1 | ORDINARY | 1 | 100.00% |
STUART VIGGERS MASTER THATCHERS LIMITED
sophymarine-openregistry-gb-09501486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 6 South Bar Street, Banbury, Oxfordshire, OX16 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MICHAEL VIGGERSsophymarine-openregistry-h-stuart-michael-viggers-f6f6f6 | ORDINARY | 100 | 100.00% |
SUSAN DUNSTALL LIMITED
sophymarine-openregistry-gb-09582153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2015
- Accounts
- DORMANT
- SIC
- 81300 — Landscape service activities
- Registered office
- Kineton House, Banbury, Oxfordshire, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN DAWN DUNSTALLsophymarine-openregistry-h-susan-dawn-dunstall-8caaa1 | ORDINARY | 1 | 100.00% |
CROWN HOUSE BANBURY LIMITED
sophymarine-openregistry-gb-09593139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2015
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 39 Castle Quay, Banbury, Oxfordshire, OX16 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERWELL DISTRICT COUNCILsophymarine-openregistry-h-cherwell-district-council-4033ac | ORDINARY. | 101 | 100.00% |
MLR FUNDING SOLUTIONS LTD
sophymarine-openregistry-gb-09637631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID ROBEYsophymarine-openregistry-h-mark-david-robey-55d890 | ORDINARY | 100 | 100.00% |
KOCSAL LIMITED
sophymarine-openregistry-gb-09681449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2015
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Draysons Close, Banbury, OX17 2FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUCEL KOCsophymarine-openregistry-h-yucel-koc-43e173 | ORD | 2 | 100.00% |
FLIP BASE LTD
sophymarine-openregistry-gb-09684906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit7 Penhill Industrial Estate, Banbury, Oxfordshire, OX16 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER GILESsophymarine-openregistry-h-oliver-giles-618ea6 | A ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROSMOKE BBQ LIMITEDsophymarine-openregistry-gb-14303838 | Holds shares in | ORDINARY · 100.00% |
LONDONSDJ.UK LTD
sophymarine-openregistry-gb-09720001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2a Cope Road, Banbury, OX16 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD MALIKsophymarine-openregistry-h-muhammad-malik-f1a359 | ORDINARY 1 GBP | 1 | |
WOODSTOCK BRIDGE LTD
sophymarine-openregistry-gb-09748002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Partridge House Hawke Lane, Banbury, OX15 4PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DALEsophymarine-openregistry-gb-14997417 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DETAIL PROPERTY LTDsophymarine-openregistry-gb-16175497 | Holds shares in | ORDINARY · 50.00% |
| GREEN INTELLIGENCE LTDsophymarine-openregistry-gb-15681482 | Holds shares in | ORDINARY A · 40.00% |