UK companies/Banbury/Page 75
Companies in Banbury and their shareholdersPage 75 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 21 shareholdings and 4 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
AMPERSAND DAIRY LTD
sophymarine-openregistry-gb-11904432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10512 — Butter and cheese production
10821 — Manufacture of cocoa and chocolate confectionery
10822 — Manufacture of sugar confectionery - Registered office
- Unit 1, Banbury, OX15 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT HARRINGTONsophymarine-openregistry-h-grant-harrington-b8385b | ORDINARY | 1 | 100.00% |
LOGICOM HUB LTD
sophymarine-openregistry-gb-11967650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
70229 — Management consultancy activities other than financial management
84130 — Regulation of and contribution to more efficient operation of businesses
85590 — Other education n.e.c. - Registered office
- Bloxham Mill Ltd Barford Road, Banbury, Oxfordshire, OX15 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA STRETTONsophymarine-openregistry-h-samantha-stretton-07969f | ORDINARY | 1 | 100.00% |
BORIS CONSTRUCT LTD
sophymarine-openregistry-gb-11992702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 15 Bramble Crescent, Banbury, OX15 4SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORIS BOCAN 21 TANNERS VIEW IPSWICH UNITED KINGDOM IP1 4QEsophymarine-openregistry-h-boris-bocan-21-tanners-view-ipswich-unit-4ee071 | ORDINARY | 1 | |
CORE PRODUCTION LIMITED
sophymarine-openregistry-gb-12016769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- DORMANT
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Unit 3, Banbury, OX16 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORE SURGICAL LIMITEDsophymarine-openregistry-gb-03649172 | ORDINARY | 2 | 100.00% |
RBM PHARMA LTD
sophymarine-openregistry-gb-12165249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Hayloft, Banbury, Oxfordshire, OX15 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUMBIDZAI MUZENDAsophymarine-openregistry-h-rumbidzai-muzenda-9a06f2 | ORDINARY | 1 | 100.00% |
BULLETFISH LTD
sophymarine-openregistry-gb-12168936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
73120 — Media representation services
74202 — Other specialist photography
74209 — Photographic activities not elsewhere classified - Registered office
- 10 Manor Park, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN STEWARTsophymarine-openregistry-h-robin-stewart-ef9d56 | ORDINARY | 2 | 100.00% |
SARAH WALL LTD
sophymarine-openregistry-gb-12178380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE WALLsophymarine-openregistry-h-sarah-louise-wall-09d97b | A ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DENNIS OF BEXLEY LIMITEDsophymarine-openregistry-gb-05205925 | Holds shares in | ORDINARY C · 20.00% |
| CHRIS WALL LIMITEDsophymarine-openregistry-gb-01239282 | Holds shares in | ORDINARY |
| WHITBURN TRADING LTDsophymarine-openregistry-gb-08254337 | Holds shares in | ORDINARY |
| SHAUN WALL CONSTRUCTION LTDsophymarine-openregistry-gb-09957498 | Holds shares in | A ORDINARY |
FDA GROUP LTD
sophymarine-openregistry-gb-12196315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 7 Glebe Field Street, Banbury, OX16 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAITH ADEGOKEsophymarine-openregistry-h-faith-adegoke-8d9c97 | ORDINARY | 1 | |
RAMZAN HALAL BUTCHERS LTD
sophymarine-openregistry-gb-12204900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 53 Broad Street, Banbury, Oxfordshire, OX16 5BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JABBAR AKRAMsophymarine-openregistry-h-jabbar-akram-241a2e | ORDINARY | 1 | 100.00% |
| JABBAR AKRAMsophymarine-openregistry-h-jabbar-akram-241a2e | ORDINARY | 0 | 0.00% |
ARLESCOTE FARM LTD.
sophymarine-openregistry-gb-12213901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2019
- 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
- Arlescote House, Banbury, OX17 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENAM PROPERTIES LTD.sophymarine-openregistry-gb-07963359 | ORDINARY | 3 | |
GRADEDSALES LTD
sophymarine-openregistry-gb-12235415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- 2a Cope Road, Banbury, Oxfordshire, OX16 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR DAVISsophymarine-openregistry-h-connor-davis-d2689f | ORDINARY | 1 | 100.00% |
EVERGREEN BRIDES LTD
sophymarine-openregistry-gb-12258752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 14 South Bar Street, Banbury, Oxfordshire, OX16 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELA MARDAREsophymarine-openregistry-h-gabriela-mardare-194472 | ORDINARY | 1 | 100.00% |
HT COMMUNICATIONS LTD
sophymarine-openregistry-gb-12297279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 4 South Bar Street, Banbury, OX16 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS EMILY HIGHMORE-TALBOTsophymarine-openregistry-h-ms-emily-highmore-talbot-bc7f01 | ORDINARY | 100 | |
NIKOS TRADE LIMITED
sophymarine-openregistry-gb-12300483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 7 Greenhill House Greenhill, Banbury, OX17 3FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NSP VENTURES LTDsophymarine-openregistry-gb-14173573 | ORDINARY | 100 | |
TOLAND MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-12378615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Taxassist Accountants, Banbury, Oxfordshire, OX16 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER TOLANDsophymarine-openregistry-h-peter-toland-e49469 | ORDINARY | 1 | 100.00% |
PGD INTL LIMITED
sophymarine-openregistry-gb-12450914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Bloxham Mill Barford Road, Banbury, Oxfordshire, OX15 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GERRARD DIXONsophymarine-openregistry-h-paul-gerrard-dixon-65ddb4 | ORDINARY | 1 | 100.00% |
ESIM GO LIMITED
sophymarine-openregistry-gb-12465777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- First Floor, 18-19, Banbury, Oxfordshire, OX16 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESIM GO LIMITED (ISLE OF MAN)sophymarine-openregistry-h-esim-go-limited-isle-of-man-4e0a73 | ORDINARY | 4,000,000 | 100.00% |
BROADBAND GO LIMITED
sophymarine-openregistry-gb-12468891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- First Floor, 18-19, Banbury, Oxfordshire, OX16 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GO GO GO LIMITEDsophymarine-openregistry-gb-17087285 | ORDINARY | 4,000,000 | 100.00% |
JOJO MOBILES LTD
sophymarine-openregistry-gb-12475265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 7 George Street, Banbury, OX16 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONAID ISHAQsophymarine-openregistry-h-jonaid-ishaq-d6577d | ORDINARY | 10 | |
HANOI HOLDINGS LTD
sophymarine-openregistry-gb-12477382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- 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 |
|---|
| RICKARD MARC ROYCROFTsophymarine-openregistry-h-rickard-marc-roycroft-4e3a2f | ORDINARY | 100 | 100.00% |