UK companies/Banbury/Page 9

Companies in Banbury and their shareholdersPage 9 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 114 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.

Post town
Banbury
Companies with a register
1,668
On this page
20
Shareholdings
114
Related parties
1

WISE GEARY LIMITED

sophymarine-openregistry-gb-08860817
Status
Active
Type
Private Limited Company
Incorporated
24/01/2014
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
99999 — Dormant Company
Registered office
12 North Bar, Banbury, OX16 0TB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DAVID GEARYsophymarine-openregistry-h-robert-david-geary-173791ORDINARY39
SIMON JAMES SOUTHAM WISEsophymarine-openregistry-h-simon-james-southam-wise-0f2111ORDINARY39
REBECCA ELIZABETH PEARCYsophymarine-openregistry-h-rebecca-elizabeth-pearcy-5ed011ORDINARY22
ANSWERBUY LIMITEDsophymarine-openregistry-gb-02150584ORDINARY0
BANSOLS DIRECTORS LIMITEDsophymarine-openregistry-gb-03356376ORDINARY0

PROJECT 12 LIMITED

sophymarine-openregistry-gb-09982547
Status
Active
Type
Private Limited Company
Incorporated
02/02/2016
Accounts
SMALL
SIC
71129 — Other engineering activities
Registered office
Unit 12c Thorpe Lane, Banbury, OX16 4UT

Direct shareholders

ShareholderShare classShares held% of class
ROCKMAN ADVANCED COMPOSITES UK LIMITEDsophymarine-openregistry-gb-15884161ORDINARY1,000100.00%
DAVID JOHN KINGsophymarine-openregistry-h-david-john-king-6c01a4ORDINARY00.00%
GRAHAM DAVISsophymarine-openregistry-h-graham-davis-af9cd6ORDINARY00.00%
KAREN DAVISsophymarine-openregistry-gb-12192928ORDINARY00.00%
TRACY KINGsophymarine-openregistry-h-tracy-king-055d1bORDINARY00.00%

TOFTWOOD REAL ESTATE LTD

sophymarine-openregistry-gb-11048649
Status
Active
Type
Private Limited Company
Incorporated
06/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Oxford Road, Banbury, OX17 3NF

Direct shareholders

ShareholderShare classShares held% of class
JOHN EADESsophymarine-openregistry-h-john-eades-b297ddORDINARY5,538
CHRISTOPHER TARGETT-ADAMSsophymarine-openregistry-h-christopher-targett-adams-c6ab19ORDINARY2,499
RACHEL TARGETT-ADAMSsophymarine-openregistry-h-rachel-targett-adams-4d5b4aORDINARY1,093
MARK CORBRIDGEsophymarine-openregistry-h-mark-corbridge-a2172dORDINARY870
DAVID HAWKINSsophymarine-openregistry-h-david-hawkins-8a3bafORDINARY0

7 - 9 HALSE ROAD LTD

sophymarine-openregistry-gb-11294551
Status
Active
Type
Private Limited Company
Incorporated
05/04/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
54 Broad Street, Banbury, Oxfordshire, OX16 5BL

Direct shareholders

ShareholderShare classShares held% of class
W HOWEsophymarine-openregistry-h-w-howe-18aec4ORD2
A VENNsophymarine-openregistry-h-a-venn-d2a99eORD1
D AGGARWALsophymarine-openregistry-h-d-aggarwal-37a17bORD1
S BUTTERYsophymarine-openregistry-h-s-buttery-c75525ORD1
T PREENsophymarine-openregistry-h-t-preen-00c05aORD1

TAYLOR AND TAYLOR LIMITED

sophymarine-openregistry-gb-11330376
Status
Active
Type
Private Limited Company
Incorporated
26/04/2018
Accounts
SMALL
SIC
41202 — Construction of domestic buildings
87100 — Residential nursing care facilities
Registered office
Banbury Heights Nursing Home, Banbury, OX16 5HT

Direct shareholders

ShareholderShare classShares held% of class
TAYLOR AND TAYLOR CARE LTDsophymarine-openregistry-gb-12487661ORDINARY4
CHARLES TAYLORsophymarine-openregistry-gb-03194476ORDINARY0
MADELINE TAYLORsophymarine-openregistry-h-madeline-taylor-abe574ORDINARY0
MARK TAYLORsophymarine-openregistry-gb-14150582ORDINARY0
TIMOTHY TAYLORsophymarine-openregistry-gb-02946842ORDINARY0

ANDRETTI UNITED EXTREME E LIMITED

sophymarine-openregistry-gb-12700687
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
71200 — Technical testing and analysis
Registered office
Unit 1 Mead Court, Banbury, OX16 4RZ

Direct shareholders

ShareholderShare classShares held% of class
ANDRETTI AUTOSPORT HOLDING COMPANY LLCsophymarine-openregistry-h-andretti-autosport-holding-company-llc-e557f4ORDINARY700
UNIVERSAL MOTORS AGENCIES COMPANY LIMITEDsophymarine-openregistry-h-universal-motors-agencies-company-limite-cf2d50ORDINARY700
ROUGH RIDER ENTERPRISES LLCsophymarine-openregistry-h-rough-rider-enterprises-llc-fbfe06ORDINARY400
BRENDAN PATRICK KEEGANsophymarine-openregistry-h-brendan-patrick-keegan-ebefa8ORDINARY200
UNITED AUTOSPORTS LIMITEDsophymarine-openregistry-gb-06966350ORDINARY0

BANBURY CROSS COFFEE HOUSE LTD

sophymarine-openregistry-gb-12748999
Status
Active
Type
Private Limited Company
Incorporated
16/07/2020
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
10 Horse Fair, Banbury, OX16 0AH

Direct shareholders

ShareholderShare classShares held% of class
JESWIN GIGIsophymarine-openregistry-h-jeswin-gigi-277abcORDINARY2
GIGI MATHEWsophymarine-openregistry-h-gigi-mathew-7c7708ORDINARY1
JAICY JAMESsophymarine-openregistry-h-jaicy-james-999cb5ORDINARY1
JAMES KURIAKOSEsophymarine-openregistry-h-james-kuriakose-b8bf4aORDINARY0
VANGELIS ZIAGKASsophymarine-openregistry-h-vangelis-ziagkas-8e7cdaORDINARY0

FLEET FARM RESIDENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-13993305
Status
Active
Type
Private Limited Company
Incorporated
21/03/2022
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Croft Barn Little Street, Banbury, OX17 2SG

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY RUANEsophymarine-openregistry-h-ashley-ruane-891352ORDINARY1
CAROLINE STREETsophymarine-openregistry-gb-14082670ORDINARY1
OLIVER BROWNsophymarine-openregistry-gb-06505756ORDINARY1
SARAH PARKERsophymarine-openregistry-h-sarah-parker-5bba84ORDINARY1
SOPHIE INDICULAsophymarine-openregistry-h-sophie-indicula-e31fb9ORDINARY1

T4 BRIX LTD

sophymarine-openregistry-gb-14192338
Status
Active
Type
Private Limited Company
Incorporated
23/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
25 Albert Street, Banbury, OX16 5DG

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD IKRAMsophymarine-openregistry-h-muhammad-ikram-491f2fORDINARY1,000
ANDREEA ALBINA DASCALUsophymarine-openregistry-h-andreea-albina-dascalu-2d4c5eORDINARY0
MARYAM WAQASsophymarine-openregistry-h-maryam-waqas-3f7950ORDINARY0
MOHAMMAD KAMRANsophymarine-openregistry-h-mohammad-kamran-0438bfORDINARY0
SANA ASIM HAFEEZsophymarine-openregistry-h-sana-asim-hafeez-521191ORDINARY0

CONTACT WEB LTD

sophymarine-openregistry-gb-14765355
Status
Active
Type
Private Limited Company
Incorporated
28/03/2023
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Packington House First Floor, Banbury, Oxfordshire, OX16 0AA

Direct shareholders

ShareholderShare classShares held% of class
THOMAS HORNEsophymarine-openregistry-h-thomas-horne-a14465ORDINARY3,300
RAVINDER TAKHARsophymarine-openregistry-h-ravinder-takhar-c6e223ORDINARY2,800
ACTIVEOPS PLCsophymarine-openregistry-gb-03125867ORDINARY2,667
NIGEL JEFFREY PURVEURsophymarine-openregistry-h-nigel-jeffrey-purveur-6b9a63ORDINARY2,000
RISTO PROOSAsophymarine-openregistry-h-risto-proosa-f170fdORDINARY1,900

BLACKSTONE PLUMBING & HEATING LTD

sophymarine-openregistry-gb-14917738
Status
Active
Type
Private Limited Company
Incorporated
06/06/2023
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
98000 — Residents property management
Registered office
The Colin Sanders Business Innovation Centre, Banbury, Oxfordshire, OX16 9PA

Direct shareholders

ShareholderShare classShares held% of class
DAVID DORANsophymarine-openregistry-h-david-doran-5c7107ORDINARY36
FARIS SABBAHsophymarine-openregistry-h-faris-sabbah-dd8273ORDINARY36
THERESA DUGGANsophymarine-openregistry-h-theresa-duggan-6b8fd9ORDINARY18
LINDA FOXsophymarine-openregistry-h-linda-fox-994e9dORDINARY10
MICHAEL HINCHLIFFEsophymarine-openregistry-h-michael-hinchliffe-50e85aORDINARY0

23 VIOLINS LIMITED

sophymarine-openregistry-gb-15935713
Status
Active
Type
Private Limited Company
Incorporated
04/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
90020 — Support activities to performing arts
Registered office
Penrose House, Banbury, Oxfordshire, OX16 9BE

Direct shareholders

ShareholderShare classShares held% of class
ELLEN DAISY WISEsophymarine-openregistry-h-ellen-daisy-wise-2c5a79ORDINARY3030.00%
MATTHEW JOHN TURNOCKsophymarine-openregistry-h-matthew-john-turnock-156a58ORDINARY3030.00%
SARAH LOUISE TURNOCKsophymarine-openregistry-h-sarah-louise-turnock-b8190aORDINARY3030.00%
JESSE MATTHEW TURNOCKsophymarine-openregistry-h-jesse-matthew-turnock-5dca4cORDINARY55.00%
JOSIAH LAWRENCE TURNOCKsophymarine-openregistry-h-josiah-lawrence-turnock-657370ORDINARY55.00%

EQUIPE TRAINING LIMITED

sophymarine-openregistry-gb-06577701
Status
Active
Type
Private Limited Company
Incorporated
28/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43130 — Test drilling and boring
85590 — Other education n.e.c.
Registered office
The Paddocks Home Farm Barns, Banbury, Oxfordshire, OX15 6HU

Direct shareholders

ShareholderShare classShares held% of class
JULIAN MARK LOVELLsophymarine-openregistry-h-julian-mark-lovell-112fc1ORDINARY £1400
KEITH SPIRESsophymarine-openregistry-h-keith-spires-e0dcb2ORDINARY £1400
LYNNE SPIRESsophymarine-openregistry-h-lynne-spires-fb9568A ORDINARY100
VIRGINIA LOVELLsophymarine-openregistry-h-virginia-lovell-2eefc1A ORDINARY100
JULIAN MARK LOVELLsophymarine-openregistry-h-julian-mark-lovell-112fc1B ORDINARY25
KEITH SPIRESsophymarine-openregistry-h-keith-spires-e0dcb2C ORDINARY25
LYNNE SPIRESsophymarine-openregistry-h-lynne-spires-fb9568E ORDINARY25
VIRGINIA LOVELLsophymarine-openregistry-h-virginia-lovell-2eefc1D ORDINARY25

SMACK GROUP LIMITED

sophymarine-openregistry-gb-15212657
Status
Active
Type
Private Limited Company
Incorporated
16/10/2023
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Guardian House, Banbury, Oxfordshire, OX16 0TB

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE MOOREsophymarine-openregistry-h-claire-moore-d973c3B ORDINARY50100.00%
STUART GRAEME MOOREsophymarine-openregistry-h-stuart-graeme-moore-6c9eb4A ORDINARY50100.00%
ALEX MOOREsophymarine-openregistry-h-alex-moore-6ec378D ORDINARY2100.00%
GEORGIA MOOREsophymarine-openregistry-h-georgia-moore-708858C ORDINARY2100.00%
CLAIRE MOOREsophymarine-openregistry-h-claire-moore-d973c3E ORDINARY150.00%
CLAIRE MOOREsophymarine-openregistry-h-claire-moore-d973c3F ORDINARY150.00%
STUART GRAEME MOOREsophymarine-openregistry-h-stuart-graeme-moore-6c9eb4E ORDINARY150.00%
STUART GRAEME MOOREsophymarine-openregistry-h-stuart-graeme-moore-6c9eb4F ORDINARY150.00%

REEVE NEWFIELDS LIMITED

sophymarine-openregistry-gb-00794058
Status
Active
Type
Private Limited Company
Incorporated
02/03/1964
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Countrywide House, Banbury, Oxfordshire, OX16 9SA

Direct shareholders

ShareholderShare classShares held% of class
JOHN RICHARD REEVEsophymarine-openregistry-h-john-richard-reeve-1b01d6A ORDINARY SHARES 1 GBP3,600
JAMES SIMON REEVEsophymarine-openregistry-h-james-simon-reeve-d7169fE ORDINARY SHARES 1 GBP1,500
JAMES SIMON REEVEsophymarine-openregistry-h-james-simon-reeve-d7169fD ORDINARY SHARES 1 GBP1,500
JAMES SIMON REEVEsophymarine-openregistry-h-james-simon-reeve-d7169fC ORDINARY SHARES 1 GBP1,500
ROSEMARY ELIZABETH REEVEsophymarine-openregistry-h-rosemary-elizabeth-reeve-18c2c4B ORDINARY SHARES 1 GBP1,500
JOSEPH DANIEL REEVEsophymarine-openregistry-h-joseph-daniel-reeve-46b864A ORDINARY SHARES 1 GBP400

FARTHINGHOE FINE WINE LIMITED

sophymarine-openregistry-gb-01123744
Status
Active
Type
Private Limited Company
Incorporated
19/07/1973
Accounts
TOTAL EXEMPTION FULL
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
Penrose House, Banbury, Oxfordshire, OX16 9BE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER ARTHUR FITZHUGH COXsophymarine-openregistry-h-alexander-arthur-fitzhugh-cox-ad553aORDINARY-A 1 GBP520100.00%
ALEXANDER ARTHUR FITZHUGH COXsophymarine-openregistry-h-alexander-arthur-fitzhugh-cox-ad553aORDINARY-B 1 GBP246100.00%
ALEXANDER ARTHUR FITZHUGH COXsophymarine-openregistry-h-alexander-arthur-fitzhugh-cox-ad553aORDINARY-E 1 GBP193100.00%
MRS REBECCA COXsophymarine-openregistry-h-mrs-rebecca-cox-c39a56ORDINARY-E 1 GBP193100.00%
JULIAN SEYMOUR CHAMBERLENsophymarine-openregistry-h-julian-seymour-chamberlen-a03a18ORDINARY-D 1 GBP180100.00%
LADY NICOLA CAROLINE BOORMANsophymarine-openregistry-h-lady-nicola-caroline-boorman-106ef5ORDINARY-C 1 GBP61100.00%
MRS REBECCA COXsophymarine-openregistry-h-mrs-rebecca-cox-c39a56ORDINARY-B 1 GBP00.00%

PRECISION SCREENPRINT LIMITED

sophymarine-openregistry-gb-01899236
Status
Active
Type
Private Limited Company
Incorporated
26/03/1985
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Unit 3 Riverside, Banbury, Oxfordshire, OX16 5TU

Direct shareholders

ShareholderShare classShares held% of class
KEVIN JOHN WOODCOCKsophymarine-openregistry-h-kevin-john-woodcock-69d3b6ORDINARY A22,527100.00%
BCW 23 LIMITEDsophymarine-openregistry-gb-11352898ORDINARY C12,510100.00%
HAYLEY WOODCOCKsophymarine-openregistry-h-hayley-woodcock-27fc06ORDINARY H2,503100.00%
DELROY SIMMONSsophymarine-openregistry-h-delroy-simmons-9319feORDINARY D1,341100.00%
BCW 23 LIMITEDsophymarine-openregistry-gb-11352898ORDINARY J5100.00%

BRD ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-04012417
Status
Active
Type
Private Limited Company
Incorporated
12/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities
Registered office
Hawthorne Villa, Banbury, Oxon, OX16 5HT

Direct shareholders

ShareholderShare classShares held% of class
BRIAN DEVONSHIREsophymarine-openregistry-h-brian-devonshire-5cf998ORDINARY A51
BRIAN DEVONSHIREsophymarine-openregistry-h-brian-devonshire-5cf998ORDINARY B50
HANNAH BROCKWELLsophymarine-openregistry-h-hannah-brockwell-3b512dE ORDINARY50
J BROCKWELLsophymarine-openregistry-h-j-brockwell-d52e95D ORDINARY50
REBECCA DEVONSHIREsophymarine-openregistry-h-rebecca-devonshire-cb3f20ORDINARY C50
REBECCA DEVONSHIREsophymarine-openregistry-h-rebecca-devonshire-cb3f20ORDINARY A24
J BROCKWELLsophymarine-openregistry-h-j-brockwell-d52e95ORDINARY A15
HANNAH BROCKWELLsophymarine-openregistry-h-hannah-brockwell-3b512dORDINARY A10

REFLEX CHIROPRACTIC LIMITED

sophymarine-openregistry-gb-05510525
Status
Active
Type
Private Limited Company
Incorporated
18/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Kineton House, Banbury, Oxfordshire, OX16 0AE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHARLES EDWARD GREENsophymarine-openregistry-h-andrew-charles-edward-green-99f47cORDINARY A50100.00%
LAURA MARY GREENsophymarine-openregistry-h-laura-mary-green-ae4529ORDINARY B50100.00%
ANDREW CHARLES EDWARD GREENsophymarine-openregistry-h-andrew-charles-edward-green-99f47cORDINARY D6100.00%
HARRISON GREENsophymarine-openregistry-gb-16631832ORDINARY C6100.00%
KASPAR GREENsophymarine-openregistry-h-kaspar-green-0ff022ORDINARY E6100.00%

Related parties

PartyRelationshipDetail
TRADALHKO LIMITEDsophymarine-openregistry-gb-09030065Holds shares inORDINARY · 100.00%

KENTFIELD PRIVATE FINANCE LIMITED

sophymarine-openregistry-gb-10264689
Status
Active
Type
Private Limited Company
Incorporated
06/07/2016
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Bloxham Mill Barford Road, Banbury, Oxfordshire, OX15 4FF

Direct shareholders

ShareholderShare classShares held% of class
JAMIE RIGBYsophymarine-openregistry-h-jamie-rigby-08d006ORDINARY115
JON EVANSsophymarine-openregistry-h-jon-evans-1e5640ORDINARY115
JAMIE RIGBYsophymarine-openregistry-h-jamie-rigby-08d006A ORDINARY40
VICKY EVANSsophymarine-openregistry-gb-13315742B ORDINARY40
JAMIE RIGBYsophymarine-openregistry-h-jamie-rigby-08d006C ORDINARY10
JON EVANSsophymarine-openregistry-h-jon-evans-1e5640D ORDINARY10
CLAIRE RIGBYsophymarine-openregistry-h-claire-rigby-afa610A ORDINARY0