UK companies/Banbury/Page 73

Companies in Banbury and their shareholdersPage 73 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.

Post town
Banbury

Companies with a register
1,668

On this page
20

Shareholdings
20

Related parties
1

TOMMY LOGISTICS LTD

sophymarine-openregistry-gb-10777061

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2017
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
53202 — Unlicensed carrier
81299 — Other cleaning services
Registered office: 7 Penrhyn Close, Banbury, OX16 0UT

Direct shareholders

Shareholder	Share class	Shares held	% of class
TOMASZ ZBICIAKsophymarine-openregistry-h-tomasz-zbiciak-9ddb26	ORDINARY	100	100.00%

O-NEGATIV LIMITED

sophymarine-openregistry-gb-10797930

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2017
Accounts: MICRO ENTITY
SIC: 43390 — Other building completion and finishing
Registered office: 1st Floor Beaumont House, Banbury, OX16 1RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
RATIPHAT SUPAVASUTHsophymarine-openregistry-h-ratiphat-supavasuth-b5f1e9	ORDINARY	100	100.00%

STEEPLE PROPERTY LTD

sophymarine-openregistry-gb-10859423

Status: Active
Type: Private Limited Company
Incorporated: 11/07/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
62020 — Information technology consultancy activities
Registered office: Penrose House, Banbury, Oxfordshire, OX16 9BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
VERDIN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14652002	ORDINARY	10,000	100.00%

TRANSFORMATIONAL RESULTS LIMITED

sophymarine-openregistry-gb-10860013

Status: Active
Type: Private Limited Company
Incorporated: 11/07/2017
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Countrywide House, Banbury, Oxfordshire, OX16 9SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD CHARLES WILLIAM LISTERsophymarine-openregistry-h-richard-charles-william-lister-6122f9	ORDINARY	100	100.00%

BRS AUTOMOTIVE LTD

sophymarine-openregistry-gb-10878759

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2017
Accounts: DORMANT
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Unit 1, Banbury, OX16 4SP

Direct shareholders

Shareholder	Share class	Shares held	% of class
PIP SIMCOEsophymarine-openregistry-h-pip-simcoe-d9efe1	ORDINARY	1	100.00%

REWIRE DIGITAL LIMITED

sophymarine-openregistry-gb-10882186

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2017
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: Penrose House, Banbury, Oxfordshire, OX16 9BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS EDWARD NETTLETONsophymarine-openregistry-h-nicholas-edward-nettleton-debac6	ORDINARY	100	100.00%

PROUD MANAGEMENT LTD

sophymarine-openregistry-gb-10998901

Status: Active
Type: Private Limited Company
Incorporated: 05/10/2017
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 13 Wesley Drive, Banbury, OX16 9LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER MATTHEWSsophymarine-openregistry-h-christopher-matthews-b523c2	ORDINARY	1	100.00%

S.A & M.N CHD PROPERTY LTD

sophymarine-openregistry-gb-11013302

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: 10 Manor Park, Banbury, OX16 3TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMAD NAUSHAD CHAUDHRYsophymarine-openregistry-h-mohammad-naushad-chaudhry-909abb	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
CHD MEDICAL LTDsophymarine-openregistry-gb-12874551	Holds shares in	ORDINARY · 100.00%

LOWER FARM WILLOW LTD

sophymarine-openregistry-gb-11021638

Status: Active
Type: Private Limited Company
Incorporated: 19/10/2017
Accounts: DORMANT
SIC: 02100 — Silviculture and other forestry activities
Registered office: Manor Farm Twyford Road, Banbury, OX17 3JL

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN EDWARD GUY CLARKEsophymarine-openregistry-h-jonathan-edward-guy-clarke-e7f3a2	ORDINARY	100	100.00%

PHYNOVA INNOVATION LIMITED

sophymarine-openregistry-gb-11056412

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2017
Accounts: DORMANT
SIC: 72190 — Other research and experimental development on natural sciences and engineering
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	100	100.00%

ANDY BEWICK LIMITED

sophymarine-openregistry-gb-11091479

Status: Active
Type: Private Limited Company
Incorporated: 01/12/2017
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: 10 Manor Park, Banbury, OX16 3TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDY JOHN BEWICKsophymarine-openregistry-h-andy-john-bewick-528605	ORDINARY	1	100.00%

PREDATAR LIMITED

sophymarine-openregistry-gb-11098791

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2017
Accounts: SMALL
SIC: 62020 — Information technology consultancy activities
Registered office: Bloxham Mill Barford Road, Banbury, Oxon, OX15 4FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
PREDATAR HOLDINGS LIMITEDsophymarine-openregistry-gb-11064265	ORDINARY	1

MIRROR QUARK LIMITED

sophymarine-openregistry-gb-11103290

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: Kineton House, Banbury, Oxfordshire, OX16 0AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN BONDsophymarine-openregistry-h-alan-bond-ca6e3b	ORDINARY	100	100.00%

ZENITH VENTURES LIMITED

sophymarine-openregistry-gb-11125447

Status: Active
Type: Private Limited Company
Incorporated: 27/12/2017
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 1st Floor Beaumont House, Banbury, OX16 1RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW QUIGLEYsophymarine-openregistry-h-matthew-quigley-9735ef	ORDINARY	2	100.00%

WRS SERVICES BANBURY LIMITED

sophymarine-openregistry-gb-11134932

Status: Active
Type: Private Limited Company
Incorporated: 05/01/2018
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: 10 Manor Park, Banbury, OX16 3TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY RANDOLPH SMITHsophymarine-openregistry-h-gary-randolph-smith-8cf565	ORDINARY	1	100.00%

WARD HENDRY SCHOOLS LIMITED

sophymarine-openregistry-gb-11137304

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2018
Accounts: DORMANT
SIC: 74201 — Portrait photographic activities
74202 — Other specialist photography
74209 — Photographic activities not elsewhere classified
Registered office: Penrose House, Banbury, Oxfordshire, OX16 9BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEAUMONT PHOTOGRAPHY GROUP LIMITEDsophymarine-openregistry-gb-09579202	ORDINARY	100	100.00%

LION'S SHARE (HOLDINGS) LIMITED

sophymarine-openregistry-gb-11155408

Status: Active
Type: Private Limited Company
Incorporated: 17/01/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Penrose House, Banbury, Oxfordshire, OX16 9BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
(GIBRALTAR) TRUSTEES LIMITED AS TRUSTEE OF (GIBRALTAR) TRUSTEES LIMITED AS TRUSTEE OF THE LION'S SHARE TRUSTsophymarine-openregistry-h-gibraltar-trustees-limited-as-trustee-of-140828	ORDINARY	1,000	100.00%

ASOKO BOX LIMITED

sophymarine-openregistry-gb-11172356

Status: Active
Type: Private Limited Company
Incorporated: 26/01/2018
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Unit 10, Banbury, OX16 3TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM JAMES DAVIESsophymarine-openregistry-h-william-james-davies-4567a9	ORDINARY	1,000	100.00%

CLEAR ALIGNMENT LTD

sophymarine-openregistry-gb-11173196

Status: Active
Type: Private Limited Company
Incorporated: 29/01/2018
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office: 48 Gascoigne Way, Banbury, OX15 4TL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROB WALSHsophymarine-openregistry-h-rob-walsh-333305	ORDINARY	100	100.00%

HAPPIER LIFE LIMITED

sophymarine-openregistry-gb-11174928

Status: Active
Type: Private Limited Company
Incorporated: 29/01/2018
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 17 North Bar Street, Banbury, OX16 0TF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELLIOT NATHAN MANNINGsophymarine-openregistry-h-elliot-nathan-manning-69cc1d	ORDINARY A	10	100.00%