UK companies/Banbury/Page 77
Companies in Banbury and their shareholdersPage 77 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 2 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
AUTOMOTIVE DIAGNOSTICS INTERNATIONAL LTD
sophymarine-openregistry-gb-12924648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 2a Cope Road, Banbury, OX16 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER TOLANDsophymarine-openregistry-h-peter-toland-e49469 | ORDINARY | 1 | 100.00% |
ROX COURIERS LIMITED
sophymarine-openregistry-gb-12938360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 69 Stanwell Lea, Banbury, OX17 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROXANA MARIA POPAsophymarine-openregistry-h-roxana-maria-popa-be646e | ORDINARY | 100 | |
DECENT FOOD LTD
sophymarine-openregistry-gb-13035161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating - Registered office
- Countryside House, Banbury, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLAND JAMES BONNEYsophymarine-openregistry-h-roland-james-bonney-19fee4 | ORDINARY | 1 | 100.00% |
SHENLOW PROPERTY LIMITED
sophymarine-openregistry-gb-13063106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Countrywide House, Banbury, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PATRICK CROWDER GIBBSsophymarine-openregistry-h-joseph-patrick-crowder-gibbs-18a69e | ORDINARY | 100 | 100.00% |
ANODE+- LTD
sophymarine-openregistry-gb-13095449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Unit 1 Apollo Office Park, Banbury, Oxfordshire, OX15 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIT 51 LTDsophymarine-openregistry-gb-13094813 | ORDINARY | 100 | 100.00% |
BANBURY RUGBY CLUB LIMITED
sophymarine-openregistry-gb-13195495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- DORMANT
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANBURY RUGBY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-IP28284R | ORDINARY | 1 | 100.00% |
WILBO'S BLENDS LIMITED
sophymarine-openregistry-gb-13227710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Hill Farm Manor Road, Banbury, OX17 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILBO’S BLENDS HOLDINGS LIMITEDsophymarine-openregistry-gb-16128730 | ORDINARY | 4 | 100.00% |
SHIRE CAMPING LTD
sophymarine-openregistry-gb-13227925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- DORMANT
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Florence House, Banbury, Warwickshire, OX15 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY ALEXANDER SEWELLsophymarine-openregistry-h-henry-alexander-sewell-397703 | ORDINARY | 10 | |
NAXE LIMITED
sophymarine-openregistry-gb-13229034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 52243 — Cargo handling for land transport activities
53201 — Licensed carriers
53202 — Unlicensed carrier - Registered office
- 6 Davies Road, Banbury, Oxfordshire, OX16 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NELSON MACHADO JUNIORsophymarine-openregistry-h-nelson-machado-junior-e09a03 | ORDINARY | 1 | |
DATACURATED LTD
sophymarine-openregistry-gb-13253344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Unit 10, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RICHARD MERRIMANsophymarine-openregistry-h-ian-richard-merriman-7a06f7 | ORDINARY | 1 | 100.00% |
DT-SQUAD LIMITED
sophymarine-openregistry-gb-13269522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BROOKES- SMITHsophymarine-openregistry-h-peter-brookes-smith-8ef162 | ORDINARY | 100 | 100.00% |
JS ACCOUNTANCY SERVICES (OXFORD) LIMITED
sophymarine-openregistry-gb-13294307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 1st Floor Beaumont House, Banbury, OX16 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH BURTONsophymarine-openregistry-h-gareth-burton-e08ebb | ORDINARY | 100 | |
SW TECHNOLOGY CONSULTING LIMITED
sophymarine-openregistry-gb-13296285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 10, Banbury, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WEBBsophymarine-openregistry-gb-06583827 | ORDINARY | 100 | 100.00% |
FROGSNEST FARM LIMITED
sophymarine-openregistry-gb-13305457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
01420 — Raising of other cattle and buffaloes
01450 — Raising of sheep and goats
01470 — Raising of poultry - Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHARINE MURFITTsophymarine-openregistry-h-catharine-murfitt-0e5d3d | ORDINARY | 100 | 100.00% |
EMPULSE TEST SYSTEMS (UK) LIMITED
sophymarine-openregistry-gb-13305804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMPULSE TEST SYSTEMS LLCsophymarine-openregistry-h-empulse-test-systems-llc-cc3b7d | ORDINARY | 100 | 100.00% |
ACHILLES VENTURES LTD
sophymarine-openregistry-gb-13305885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Home Farm, Banbury, Oxfordshire, OX17 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JOHN LOMBARDsophymarine-openregistry-h-william-john-lombard-ca35dd | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEGRENE LIMITEDsophymarine-openregistry-gb-16035024 | Holds shares in | ORDINARY · 34.00% |
THE JED FAMILY INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-13323014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- South View Farm, Banbury, OX15 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GEORGE DUNKLEYsophymarine-openregistry-h-james-george-dunkley-b5554e | ORDINARY | 1 | 100.00% |
INGRID RAPHAEL LIMITED
sophymarine-openregistry-gb-13327832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c. - Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGRID RAPHAELsophymarine-openregistry-gb-13327832 | ORDINARY | 100 | 100.00% |
KELSELIA LOGISTICS LIMITED
sophymarine-openregistry-gb-13333521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Bloxham Business Centre Barford Road, Banbury, OX15 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DIXONsophymarine-openregistry-gb-04447644 | ORDINARY | 1 | 100.00% |
GRADED HOLDINGS LTD
sophymarine-openregistry-gb-13357438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2a Cope Road, Banbury, OX16 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR DAVISsophymarine-openregistry-h-connor-davis-d2689f | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACE GRADING LIMITEDsophymarine-openregistry-gb-13365699 | Holds shares in | ORDINARY · 27.91% |