UK companies/Banbury/Page 76
Companies in Banbury and their shareholdersPage 76 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 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
M.S.L GROUP WORLDWIDE LIMITED
sophymarine-openregistry-gb-12529211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 504, Beaumont House Office 504, Beaumont House. Beaumont Road, Banbury, OX16 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLWIA MENDOZAsophymarine-openregistry-h-sylwia-mendoza-657bb9 | ORDINARY | 1,000,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| MSL CONNECTIONS LTDsophymarine-openregistry-gb-15480726 | Holds shares in | ORDINARY |
| M.S.L PROPERTIES WITHOUT LIMITS LTDsophymarine-openregistry-gb-15481249 | Holds shares in | ORDINARY |
| MJ / RMS LOGISTICS LTDsophymarine-openregistry-gb-16152158 | Holds shares in | ORDINARY |
DENISON PROPERTIES LIMITED
sophymarine-openregistry-gb-12574808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 52-54 The Green, Banbury, Oxfordshire, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISON HOLDINGS LTDsophymarine-openregistry-gb-15248316 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DENISON PROPERTIES (2023) LIMITEDsophymarine-openregistry-gb-14956752 | Holds shares in | ORDINARY · 75.00% |
JDS STRATEGISTS LTD
sophymarine-openregistry-gb-12580687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Fielders Close, Banbury, OX16 9JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JSRP HOLDINGS LIMITEDsophymarine-openregistry-gb-14118256 | ORDINARY | 100 | 100.00% |
PROCESS ENGINEERING SPECIALISTS UK LIMITED
sophymarine-openregistry-gb-12590138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- Kineton House, Banbury, Oxfordshire, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROCESS ENGINEERING SPECIALISTS LTDsophymarine-openregistry-h-process-engineering-specialists-ltd-09ed51 | ORDINARY | 1 | 100.00% |
CONTAINANSTOR LTD
sophymarine-openregistry-gb-12600554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit W2 Home Farm Works Clifton Road, Banbury, Oxfordshire, OX15 0TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MAXWELL FULLERsophymarine-openregistry-h-anthony-maxwell-fuller-cb9c8e | ORDINARY | 100 | 100.00% |
TE UK DEVELOPERS LTD
sophymarine-openregistry-gb-12633909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| TERRA ESTATE GMBH & CO. KGsophymarine-openregistry-gb-OE019996 | ORDINARY | 3 | |
WALRAVEN REAL ESTATE UK LTD
sophymarine-openregistry-gb-12665329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18b Wildmere Road, Banbury, Oxfordshire, OX16 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALRAVEN MJDRECHT ONROEREND GOED HOLDING B.V.sophymarine-openregistry-h-walraven-mjdrecht-onroerend-goed-holding-125c06 | ORDINARY | 2,000 | 100.00% |
H.M.E & SONS PROPERTY GROUP LTD
sophymarine-openregistry-gb-12681197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 64 Grimsbury Square, Banbury, OX16 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHED MOHAMMEDsophymarine-openregistry-h-rashed-mohammed-d04a43 | ORDINARY | 1 | |
TAG SMART LIMITED
sophymarine-openregistry-gb-12683362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Copse Barford Road, Banbury, OX15 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMDEN VENTURES LIMITEDsophymarine-openregistry-gb-12410496 | ORDINARY | 100 | 100.00% |
GH FALLEN STOCK COMPANY LIMITED
sophymarine-openregistry-gb-12757955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- The Stables Bulls Lane, Banbury, Northamptonshire, OX17 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WOODROW RICHMOND-WATSONsophymarine-openregistry-h-colin-woodrow-richmond-watson-a495c8 | ORD | 100 | 100.00% |
VITTORIA RE LIMITED
sophymarine-openregistry-gb-12783280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sugarford House, Banbury, Oxfordshire, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA ROMAGNOLIsophymarine-openregistry-h-andrea-romagnoli-544cc2 | ORDINARY | 1,000 | 100.00% |
J MILLS PROPERTY LTD
sophymarine-openregistry-gb-12785324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 18 Twyford Gardens, Banbury, Oxfordshire, OX17 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MILLSsophymarine-openregistry-h-joseph-mills-401b47 | ORDINARY | 100 | 100.00% |
PINKWELLS LIMITED
sophymarine-openregistry-gb-12806997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Countrywide House, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY JAMES CECIL GURNEYsophymarine-openregistry-h-henry-james-cecil-gurney-faf976 | ORDINARY | 100 | 100.00% |
COLWELLS SERVICES LTD
sophymarine-openregistry-gb-12861777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
46690 — Wholesale of other machinery and equipment - Registered office
- Gilmarde House, Banbury, Oxfordshire, OX16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY MOFFITTsophymarine-openregistry-h-bradley-moffitt-f7bd31 | ORDINARY | 100 | 100.00% |
CHD MEDICAL LTD
sophymarine-openregistry-gb-12874551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Unit 10, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.A & M.N. CHD PROPERTY LTDsophymarine-openregistry-gb-11013302 | ORDINARY | 100 | 100.00% |
MJHRP LIMITED
sophymarine-openregistry-gb-12878509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 95 Sinclair Avenue, Banbury, Oxon, OX16 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW JONATHAN HUMPHRISsophymarine-openregistry-h-mr-matthew-jonathan-humphris-255c64 | ORDINARY 1 GBP | 100 | |
DANA POINT CAPITAL LIMITED
sophymarine-openregistry-gb-12881654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 64301 — Activities of investment trusts
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Office 4, North Bar House, Banbury, OX16 0TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED ABDEL-HADIsophymarine-openregistry-h-mohamed-abdel-hadi-72c6e1 | ORDINARY | 510 | 100.00% |
NJF GRITTING AND GROUNDS MAINTENANCE LTD
sophymarine-openregistry-gb-12892292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- DORMANT
- SIC
- 81300 — Landscape service activities
- 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 | 1 | 100.00% |
COCO DOTOUR LIMITED
sophymarine-openregistry-gb-12912189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JAMES DAVIESsophymarine-openregistry-h-william-james-davies-4567a9 | ORDINARY | 100 | 100.00% |
CLOUD COPY LIMITED
sophymarine-openregistry-gb-12919904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 20 Dickenson Road, Banbury, Oxfordshire, OX15 4TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA COADYsophymarine-openregistry-h-emma-coady-aedb36 | ORDINARY | 1 | 100.00% |