UK companies/Banbury/Page 74
Companies in Banbury and their shareholdersPage 74 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 22 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
KM SPECIALIST ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-11204129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH MCCORMACKsophymarine-openregistry-h-keith-mccormack-9133a8 | A ORDINARY | 1 | 100.00% |
FREECHOICE LIFT SERVICES LIMITED
sophymarine-openregistry-gb-11217566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 10 Manor Park, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID KENNARDsophymarine-openregistry-h-ian-david-kennard-76d022 | ORDINARY | 1 | 100.00% |
TEM PLUMB LIMITED
sophymarine-openregistry-gb-11302434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43310 — Plastering - Registered office
- 14 14, Banbury, Ox16 9gd, OX16 9GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMITAYO SALAKOsophymarine-openregistry-h-temitayo-salako-29b208 | ORDINARY | 4 | |
SR REFINISHING LTD
sophymarine-openregistry-gb-11385065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 34 Cheviot Way, Banbury, OX16 1YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN RYANsophymarine-openregistry-h-shaun-ryan-f62133 | ORDINARY | 2 | 100.00% |
| SHAUN RYANsophymarine-openregistry-h-shaun-ryan-f62133 | ORDINARY | 0 | 0.00% |
NEUROTECHNICS LIMITED
sophymarine-openregistry-gb-11388545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- DORMANT
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
86101 — Hospital activities
86900 — Other human health activities - Registered office
- Cephalon House Unit 8 Manor Park, Banbury, Oxford, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN DEVINEsophymarine-openregistry-h-declan-devine-a88d58 | ORDINARY | 100 | 100.00% |
ABSOLUTE AUTO CARS LTD
sophymarine-openregistry-gb-11406926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
96090 — Other service activities n.e.c. - Registered office
- Flat 2, 19, Banbury, Oxfordshire, OX16 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESMIR SYLAJsophymarine-openregistry-h-besmir-sylaj-9c95d5 | ORDINARY | 1 | 100.00% |
DOLLAR ELECTRONICS CONSULTING LIMITED
sophymarine-openregistry-gb-11492812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Countrywide House, Banbury, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF MR JAMES DOLLARsophymarine-openregistry-h-executors-of-mr-james-dollar-361e26 | ORDINARY | 1 | 100.00% |
WAYNE T MCKENNA LIMITED
sophymarine-openregistry-gb-11530654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 21 Meadowsweet Way, Banbury, OX16 1WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE MCKENNAsophymarine-openregistry-h-wayne-mckenna-75890e | ORDINARY | 1 | 100.00% |
FILLOSOPHY LTD
sophymarine-openregistry-gb-11547262
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 2a Cope Road, Banbury, OX16 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLVIA MARY VERINDERsophymarine-openregistry-h-sylvia-mary-verinder-3fbe78 | ORDINARY | 1 | 100.00% |
ROSSANAGH HOLDINGS LTD
sophymarine-openregistry-gb-11593703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CHARLES TIGHEsophymarine-openregistry-h-edward-charles-tighe-7884d9 | ORDINARY | 102 | 100.00% |
AGENAIS LIMITED
sophymarine-openregistry-gb-11611350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Oriel House, Banbury, Oxfordshire, OX16 0TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGENAIS TRUSTEES LIMITEDsophymarine-openregistry-gb-15975634 | ORDINARY | 110 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FRAMPTON TOWN PLANNING LIMITEDsophymarine-openregistry-gb-05579268 | Holds shares in | ORDINARY · 100.00% |
DIMARC LIMITED
sophymarine-openregistry-gb-11619918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- DORMANT
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALDO DI MARCELLOsophymarine-openregistry-h-aldo-di-marcello-b5dc05 | ORDINARY | 100 | 100.00% |
THE WHITE CLEANING COMPANY M&A LTD
sophymarine-openregistry-gb-11719940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81221 — Window cleaning services
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services - Registered office
- 7 Hearn Drive, Banbury, Oxfordshire, OX16 9FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAMARIA FURTUNAsophymarine-openregistry-h-anamaria-furtuna-f02a97 | ORDINARY | 1 | |
| ANAMARIA FURTUNAsophymarine-openregistry-h-anamaria-furtuna-f02a97 | ORDINARY | 1 | |
CEDAR SHIPSTON LIMITED
sophymarine-openregistry-gb-11781336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 3, Canalside Business Park Unit 3, Canalside Business Park, Banbury, OX16 5FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEDRI LIMITEDsophymarine-openregistry-gb-10325086 | ORDINARY | 1 | |
BANBURY FM LIMITED
sophymarine-openregistry-gb-11789333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60100 — Radio broadcasting
- Registered office
- 28 Walton Avenue, Banbury, Oxon, OX17 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GREENsophymarine-openregistry-gb-07569306 | ORDINARY | 1 | |
BANBURY MARTIAL ARTS CENTRE LTD
sophymarine-openregistry-gb-11832287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Unit 3 Power Park, Banbury, Oxfordshire, OX16 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART RICHARD DAVIESsophymarine-openregistry-h-stuart-richard-davies-84f55f | ORDINARY | 1 | 100.00% |
RESOLU LTD
sophymarine-openregistry-gb-11847743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 72200 — Research and experimental development on social sciences and humanities
- Registered office
- Cloud Cottage, Banbury, Oxfordshire, OX16 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRIE THORNHILLsophymarine-openregistry-h-kerrie-thornhill-e39541 | ORDINARY | 1 | 100.00% |
LEMNOS UK LIMITED
sophymarine-openregistry-gb-11861856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 2c Banbury Office Village, Banbury, OX16 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLARIS SOFTWARE LIMITEDsophymarine-openregistry-gb-14716946 | ORDINARY | 1 | |
KOCSAL 2 LTD
sophymarine-openregistry-gb-11872822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- 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 | ORDINARY | 1 | 100.00% |
PIM ELECTRICAL LTD
sophymarine-openregistry-gb-11873534
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation - Registered office
- 13 Elizabeth Rise, Banbury, OX16 9LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WILLIAMSsophymarine-openregistry-h-daniel-williams-65543b | ORDINARY | 1 | 100.00% |