UK companies/Banbury/Page 81

Companies in Banbury and their shareholdersPage 81 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.

Post town
Banbury

Companies with a register
1,668

On this page
20

Shareholdings
20

Related parties
2

ROSSROSSROSS LTD

sophymarine-openregistry-gb-14641447

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 59112 — Video production activities
Registered office: Penrose House, Banbury, Oxfordshire, OX16 9BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROSS MUIR ANDERSONsophymarine-openregistry-h-ross-muir-anderson-ffd235	ORDINARY	1	100.00%

DBC CONSTRUCTIONS LTD

sophymarine-openregistry-gb-14674456

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2023
Accounts: MICRO ENTITY
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
Registered office: 270 Warwick Road, Banbury, OX16 1AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BIANCA-ANDRADA KISSsophymarine-openregistry-h-bianca-andrada-kiss-d72d1c	ORDINARY	1

COTSWOLD FARRIERS LIMITED

sophymarine-openregistry-gb-14738017

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Penrose House, Banbury, Oxfordshire, OX16 9BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES IUEAN MARTINsophymarine-openregistry-h-james-iuean-martin-457d01	ORDINARY	100	100.00%

OAKLAND PROPERTY LTD

sophymarine-openregistry-gb-14748447

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2023
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Unit 10, Banbury, OX16 3TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
TOM OLIVER SHEASBYsophymarine-openregistry-h-tom-oliver-sheasby-31b4f3	ORDINARY	1	100.00%

DREAMZ PROPERTY SERVICES LTD

sophymarine-openregistry-gb-14748587

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2023
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office: 23 Claydon Close, Banbury, OX16 2DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUJATA DESHMUKHsophymarine-openregistry-h-sujata-deshmukh-9db95f	ORDINARY	1,000

ROOFING MEGASTORE HOLDINGS LTD

sophymarine-openregistry-gb-14752714

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2023
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Kingfisher House Unit 17, Banbury, OX16 4SX

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE ATTLEYsophymarine-openregistry-h-lee-attley-ff3d19	A ORDINARY	67	100.00%

Related parties

Party	Relationship	Detail
ROOFING MEGASTORE LIMITEDsophymarine-openregistry-gb-07784484	Holds shares in	ORDINARY · 100.00%

ADAMSD CONSULTING LTD

sophymarine-openregistry-gb-14766630

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 74901 — Environmental consulting activities
96090 — Other service activities n.e.c.
Registered office: Penrose House, Banbury, Oxfordshire, OX16 9BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
STUART DAVID ADAMSsophymarine-openregistry-h-stuart-david-adams-3e1289	ORDINARY	100	100.00%

EGRC PARTNERS LTD

sophymarine-openregistry-gb-14824439

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Penrose House, Banbury, Oxfordshire, OX16 9BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN LEE ROBINSONsophymarine-openregistry-h-martin-lee-robinson-cec055	ORDINARY	10,000	100.00%

NAPOLEON WALLACE LIMITED

sophymarine-openregistry-gb-14840094

Status: Active
Type: Private Limited Company
Incorporated: 02/05/2023
Accounts: MICRO ENTITY
SIC: 46320 — Wholesale of meat and meat products
Registered office: Unit 10, Banbury, OX16 3TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
GAVIN STUART BRADBURYsophymarine-openregistry-h-gavin-stuart-bradbury-a46a95	ORDINARY	1	100.00%

UK AD SERVICES LTD

sophymarine-openregistry-gb-14871246

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2023
Accounts: TOTAL EXEMPTION FULL
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
ROBERT CHARLES YOUNGsophymarine-openregistry-h-robert-charles-young-b42fcd	ORDINARY	1	100.00%

FEÍNIX HEALTH LIMITED

sophymarine-openregistry-gb-14884047

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 22/05/2023
Accounts: DORMANT
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Barn House Ground Floor Flat Barn House, Banbury, Oxfordshire, OX17 1SD

Direct shareholders

Shareholder	Share class	Shares held	% of class
TRAVIS KATZENsophymarine-openregistry-h-travis-katzen-bcaa2a	ORDINARY	1,000	100.00%

GREY CASTLE PRODUCTIONS LTD

sophymarine-openregistry-gb-14912683

Status: Active
Type: Private Limited Company
Incorporated: 04/06/2023
Accounts: MICRO ENTITY
SIC: 90010 — Performing arts
Registered office: 37 Winchelsea Close, Banbury, OX16 1XS

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON GREYsophymarine-openregistry-h-simon-grey-aee34a	ORDINARY	100

FLETCHER MEDICAL EQUIPMENT LIMITED

sophymarine-openregistry-gb-14939119

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2023
Accounts: DORMANT
SIC: 32500 — Manufacture of medical and dental instruments and supplies
Registered office: Unit 10, Banbury, OX16 3TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTIAN MARK FLETCHERsophymarine-openregistry-h-christian-mark-fletcher-1732be	ORDINARY	1	100.00%

LETS LIV LIMITED

sophymarine-openregistry-gb-14964119

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 28 Swift Drive, Banbury, OX15 4GQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLIVIA CLAIRE FENIONsophymarine-openregistry-h-olivia-claire-fenion-7f0af6	ORDINARY	1	100.00%

MAG EQUITY EVOLUTION LIMITED

sophymarine-openregistry-gb-15028276

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 122 West Street, Banbury, OX16 3TX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW ANTHONY GARSTINsophymarine-openregistry-h-matthew-anthony-garstin-0800a9	ORDINARY	100	100.00%

RICHARDS HERITAGE COLLECTION LIMITED

sophymarine-openregistry-gb-15062968

Status: Active
Type: Private Limited Company
Incorporated: 10/08/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Prodrive Headquarters, Banbury, Oxfordshire, OX16 4XD

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARDS FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-10690127	ORDINARY	102	100.00%

IMED HOLDINGS LIMITED

sophymarine-openregistry-gb-15086991

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Bloxham Mill Business Centre Barford Road, Banbury, Oxfordshire, OX15 4FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEEANNE BAKERsophymarine-openregistry-h-leeanne-baker-29761a	ORDINARY	200	100.00%

Related parties

Party	Relationship	Detail
IMED CONSULTANCY LIMITEDsophymarine-openregistry-gb-08094948	Holds shares in	ORDINARY · 100.00%

ASK ALICE VPA LIMITED

sophymarine-openregistry-gb-15090911

Status: Active
Type: Private Limited Company
Incorporated: 23/08/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Penrose House, Banbury, Oxfordshire, OX16 9BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALICE MARGARET ROSEMANsophymarine-openregistry-h-alice-margaret-roseman-7cd58d	ORDINARY	100	100.00%

SELIOS GROUP LTD

sophymarine-openregistry-gb-15105078

Status: Active
Type: Private Limited Company
Incorporated: 30/08/2023
Accounts: DORMANT
SIC: 68310 — Real estate agencies
Registered office: 9b Cromwell Road, Banbury, OX16 0HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER BROMLEYsophymarine-openregistry-h-christopher-bromley-70e645	ORDINARY	1	100.00%

SIMPLE EPR LIMITED

sophymarine-openregistry-gb-15105351

Status: Active
Type: Private Limited Company
Incorporated: 30/08/2023
Accounts: MICRO ENTITY
SIC: 74901 — Environmental consulting activities
Registered office: Unit 10, Banbury, OX16 3TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS JAMES SUTTON SHARPEsophymarine-openregistry-h-thomas-james-sutton-sharpe-ee7c5a	ORDINARY	1	100.00%