UK companies/Banbury/Page 28
Companies in Banbury and their shareholdersPage 28 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 75 shareholdings and 5 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
THE TILE STUDIO (BANBURY) LIMITED
sophymarine-openregistry-gb-07904876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- The Studio, Banbury, Oxfordshire, OX16 4SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DAVID ZITOsophymarine-openregistry-h-steven-david-zito-327e98 | A ORDINARY £0.01 | 90 | 100.00% |
| CHARLES ALEXANDER BENJAMIN ZITOsophymarine-openregistry-h-charles-alexander-benjamin-zito-bbe2fb | B ORDINARY £0.01 | 78 | 86.67% |
| CHARLES ALEXANDER BENJAMIN ZITOsophymarine-openregistry-h-charles-alexander-benjamin-zito-bbe2fb | C ORDINARY | 20 | 100.00% |
| STEVEN DAVID ZITOsophymarine-openregistry-h-steven-david-zito-327e98 | B ORDINARY £0.01 | 12 | 13.33% |
FORESTWOOD DESIGNS LTD
sophymarine-openregistry-gb-07942068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 69 St Johns Way, Banbury, Oxfordshire, OX15 0QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE BENJAMIN FAGANsophymarine-openregistry-h-jake-benjamin-fagan-25e9a4 | B ORDINARY | 1 | 100.00% |
| JAKE BENJAMIN FAGANsophymarine-openregistry-h-jake-benjamin-fagan-25e9a4 | C ORDINARY | 1 | 100.00% |
| JAKE BENJAMIN FAGANsophymarine-openregistry-h-jake-benjamin-fagan-25e9a4 | A ORDINARY | 1 | 100.00% |
| NICOLAS JAMES FAGANsophymarine-openregistry-h-nicolas-james-fagan-29c959 | B ORDINARY | 0 | 0.00% |
| NICOLAS JAMES FAGANsophymarine-openregistry-h-nicolas-james-fagan-29c959 | C ORDINARY | 0 | 0.00% |
| NICOLAS JAMES FAGANsophymarine-openregistry-h-nicolas-james-fagan-29c959 | A ORDINARY | 0 | 0.00% |
CHERWELL FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-08566532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 15 Ground Floor, Somerville Court Trinity Way, Banbury, OX17 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN COLQUHOUNsophymarine-openregistry-h-john-colquhoun-821a42 | ORDINARY | 4,000 | 80.00% |
| LOUISA COLQUHOUNsophymarine-openregistry-h-louisa-colquhoun-f3be29 | ORDINARY | 1,000 | 20.00% |
| JOHN COLQUHOUNsophymarine-openregistry-h-john-colquhoun-821a42 | ORDINARY B | 10 | 100.00% |
| LOUISA COLQUHOUNsophymarine-openregistry-h-louisa-colquhoun-f3be29 | ORDINARY D | 10 | 100.00% |
SHAND FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-10354564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 2a Cope Road, Banbury, Oxfordshire, OX16 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALINE SHANDsophymarine-openregistry-h-aline-shand-d2502c | ORDINARY A | 100 | 100.00% |
| ALINE SHANDsophymarine-openregistry-h-aline-shand-d2502c | ORDINARY C | 1 | 100.00% |
| DUNCAN ELLIOTsophymarine-openregistry-h-duncan-elliot-e0ef58 | ORDINARY B | 1 | 100.00% |
APC FACILITIES SERVICES LIMITED
sophymarine-openregistry-gb-10715267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Kineton House, Banbury, Oxfordshire, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK COLLINSsophymarine-openregistry-h-mark-collins-028dbb | A ORDINARY | 50 | 100.00% |
| MARK COLLINSsophymarine-openregistry-h-mark-collins-028dbb | B ORDINARY | 50 | 100.00% |
| CLAIRE ELIZABETH COLLINSsophymarine-openregistry-h-claire-elizabeth-collins-e039f5 | C ORDINARY | 10 | 100.00% |
POTTERIES PREMIER PROPERTIES LTD
sophymarine-openregistry-gb-11369004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Delapre Drive, Banbury, OX16 3WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BISSELLsophymarine-openregistry-h-andrew-bissell-e5385b | ORDINARY | 200 | |
| ANDREW BISSELLsophymarine-openregistry-h-andrew-bissell-e5385b | C ORDINARY | 1 | |
| ANDREW BISSELLsophymarine-openregistry-h-andrew-bissell-e5385b | B ORDINARY | 1 | |
| AMY BISSELLsophymarine-openregistry-h-amy-bissell-7da1e6 | B ORDINARY | 0 | |
| AMY BISSELLsophymarine-openregistry-h-amy-bissell-7da1e6 | ORDINARY | 0 | |
TALOS CONSULTING SERVICES LTD
sophymarine-openregistry-gb-11464742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 11, Penhill Industrial Estate, Banbury, Oxfordshire, OX16 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANOUIL POLIOUDISsophymarine-openregistry-h-emmanouil-polioudis-0cd87a | ORDINARY | 40 | |
| CHRIS BROCKLEHURSTsophymarine-openregistry-h-chris-brocklehurst-9be02d | ORDINARY | 20 | |
| CHRIS BROCKLEHURSTsophymarine-openregistry-h-chris-brocklehurst-9be02d | C | 1 | |
| EMMANOUIL POLIOUDISsophymarine-openregistry-h-emmanouil-polioudis-0cd87a | A | 1 | |
STEVEPAM LTD
sophymarine-openregistry-gb-14273339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- White Hills Surgery Sibford Road, Banbury, OX15 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA EAGLESsophymarine-openregistry-h-pamela-eagles-51ca48 | ORDINARY A | 25 | 50.00% |
| PAMELA EAGLESsophymarine-openregistry-h-pamela-eagles-51ca48 | ORDINARY C | 25 | 100.00% |
| STEPHEN FRANCIS GLANVILLsophymarine-openregistry-h-stephen-francis-glanvill-10efbf | ORDINARY A | 25 | 50.00% |
| STEPHEN FRANCIS GLANVILLsophymarine-openregistry-h-stephen-francis-glanvill-10efbf | ORDINARY B | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HNVG LTDsophymarine-openregistry-gb-14102250 | Holds shares in | ORDINARY H · 0.33% |
TOM RIGHTON INVESTMENTS LTD
sophymarine-openregistry-gb-14281298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- White Hills Surgery Sibford Road, Banbury, OX15 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM RIGHTONsophymarine-openregistry-h-tom-righton-a156a6 | ORDINARY A | 50 | 100.00% |
| CHARLOTTE JANE RIGHTONsophymarine-openregistry-h-charlotte-jane-righton-594a75 | ORDINARY C | 25 | 100.00% |
| TOM RIGHTONsophymarine-openregistry-h-tom-righton-a156a6 | ORDINARY B | 25 | 100.00% |
| CHARLOTTE JANE RIGHTONsophymarine-openregistry-h-charlotte-jane-righton-594a75 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HNVG LTDsophymarine-openregistry-gb-14102250 | Holds shares in | ORDINARY A · 3.00% |
JUICE GLOBAL HOLDINGS LIMITED
sophymarine-openregistry-gb-14383787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Haslemere Way, Banbury, Oxfordshire, OX16 5TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BENNETT FAMILY TRUSTsophymarine-openregistry-h-the-bennett-family-trust-fdd9c6 | T1 ORDINARY | 20 | 100.00% |
| THE BENNETT FAMILY TRUSTsophymarine-openregistry-h-the-bennett-family-trust-fdd9c6 | T2 ORDINARY | 20 | 100.00% |
| JOLYON GUY BENNETTsophymarine-openregistry-h-jolyon-guy-bennett-130765 | ORDINARY | 10 | 100.00% |
BLUEBIRD RE LIMITED
sophymarine-openregistry-gb-14952442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- UNAUDITED ABRIDGED
- 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
- Stonecrop Hempton Road, Banbury, OX15 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI FARDELLsophymarine-openregistry-h-heidi-fardell-088819 | B ORDINARY | 50 | 71.43% |
| OLIVER GEOFFREY BYCROFTsophymarine-openregistry-h-oliver-geoffrey-bycroft-0a1156 | A ORDINARY | 30 | 100.00% |
| OLIVER GEOFFREY BYCROFTsophymarine-openregistry-h-oliver-geoffrey-bycroft-0a1156 | B ORDINARY | 20 | 28.57% |
| OLIVER GEOFFREY BYCROFTsophymarine-openregistry-h-oliver-geoffrey-bycroft-0a1156 | ORDINARY | 0 | |
SNG ESTATES LTD
sophymarine-openregistry-gb-15242581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- 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
- Unit 2a, Banbury, OX16 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANETTE LESLEY PANNOZZOsophymarine-openregistry-h-janette-lesley-pannozzo-b34142 | ORDINARY A | 500 | 50.00% |
| JANETTE LESLEY PANNOZZOsophymarine-openregistry-h-janette-lesley-pannozzo-b34142 | ORDINARY B | 500 | 50.00% |
| LUIGI PANNOZZOsophymarine-openregistry-h-luigi-pannozzo-49855e | ORDINARY B | 500 | 50.00% |
| LUIGI PANNOZZOsophymarine-openregistry-h-luigi-pannozzo-49855e | ORDINARY A | 500 | 50.00% |
| JANETTE LESLEY PANNOZZOsophymarine-openregistry-h-janette-lesley-pannozzo-b34142 | ORDINARY | 1 | 50.00% |
| LUIGI PANNOZZOsophymarine-openregistry-h-luigi-pannozzo-49855e | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PITBITZ LIMITEDsophymarine-openregistry-gb-05879541 | Holds shares in | ORDINARY G |
EMPOWERING FAMILIES OF CHILDREN WITH SEND LTD
sophymarine-openregistry-gb-15347428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 6 Station Yard Oxford Road, Banbury, OX17 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LOUISE TRAERsophymarine-openregistry-h-anna-louise-traer-113f79 | ORDINARY | 55 | 55.00% |
| SARAH JANE SKERMANsophymarine-openregistry-h-sarah-jane-skerman-b6a557 | ORDINARY | 45 | 45.00% |
| ANNA LOUISE TRAERsophymarine-openregistry-h-anna-louise-traer-113f79 | A ORDINARY | 1 | 100.00% |
| SARAH JANE SKERMANsophymarine-openregistry-h-sarah-jane-skerman-b6a557 | B ORDINARY | 1 | 100.00% |
BARTON WILLOW LTD
sophymarine-openregistry-gb-15740404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 47 High Street, Banbury, OX16 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BARTON ROUNDsophymarine-openregistry-h-michael-barton-round-e13d70 | C ORDINARY | 90 | 50.00% |
| ROSEMARY ANNE PERKINSsophymarine-openregistry-h-rosemary-anne-perkins-8c9584 | C ORDINARY | 90 | 50.00% |
| MICHAEL BARTON ROUNDsophymarine-openregistry-h-michael-barton-round-e13d70 | B ORDINARY | 10 | 100.00% |
| MICHAEL BARTON ROUNDsophymarine-openregistry-h-michael-barton-round-e13d70 | A ORDINARY | 5 | 50.00% |
| ROSEMARY ANNE PERKINSsophymarine-openregistry-h-rosemary-anne-perkins-8c9584 | A ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROUNDFORD LIMITEDsophymarine-openregistry-gb-01470517 | Holds shares in | ORDINARY C · 90.00% |
MAXI-PRESS DRM LTD
sophymarine-openregistry-gb-16362811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2025
- Accounts
- SMALL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Penrose House, Banbury, Oxfordshire, OX16 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXI-PRESS ELASTOMERTECHNIK GMBHsophymarine-openregistry-h-maxi-press-elastomertechnik-gmbh-d1234f | ORDINARY | 98 | 100.00% |
| PAUL GERARD CROOKESsophymarine-openregistry-h-paul-gerard-crookes-5b4a1b | ORDINARY A | 1 | 100.00% |
| PAUL GERARD CROOKESsophymarine-openregistry-h-paul-gerard-crookes-5b4a1b | ORDINARY B | 1 | 100.00% |
D.S.A THE DENTAL SCANNING ACADEMY LIMITED
sophymarine-openregistry-gb-16885789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 15 Somerville Court Trinity Way, Banbury, Oxon, OX17 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC WILLIAM MOMBRUNsophymarine-openregistry-h-dominic-william-mombrun-c0612f | ORDINARY | 50 | 50.00% |
| ELIZABETH EMMA MOMBRUNsophymarine-openregistry-h-elizabeth-emma-mombrun-0245c9 | ORDINARY | 50 | 50.00% |
| DOMINIC WILLIAM MOMBRUNsophymarine-openregistry-h-dominic-william-mombrun-c0612f | ORDINARY A | 1 | 100.00% |
| ELIZABETH EMMA MOMBRUNsophymarine-openregistry-h-elizabeth-emma-mombrun-0245c9 | ORDINARY B | 1 | 100.00% |
CAPITAL FACILITIES MANAGEMENT LIMITED
sophymarine-openregistry-gb-03096535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/1995
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bloxham Mill Barford Road, Banbury, Oxon, OX15 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH FORRESTsophymarine-openregistry-h-judith-forrest-ab5d6d | B ORDINARY | 50 | 100.00% |
| MARK GORMANsophymarine-openregistry-h-mark-gorman-8be4fc | A ORDINARY | 50 | 100.00% |
ASTECH CONSULTANTS LIMITED
sophymarine-openregistry-gb-03324346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY TURNERsophymarine-openregistry-h-danny-turner-4680a0 | ORDINARY A | 40 | 50.00% |
| TINA TURNERsophymarine-openregistry-h-tina-turner-a60926 | ORDINARY A | 40 | 50.00% |
| DANNY TURNERsophymarine-openregistry-h-danny-turner-4680a0 | ORDINARY B | 20 | 100.00% |
BANBURY PLASTIC FITTINGS LIMITED
sophymarine-openregistry-gb-03935890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit 10, Alkerton Oaks Business Park, Banbury, Oxon, OX15 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON STEADsophymarine-openregistry-h-jason-stead-96dadd | ORDINARY B | 12,464 | 100.00% |
| JONATHAN KIDDsophymarine-openregistry-h-jonathan-kidd-3e5ea2 | ORDINARY A | 12,464 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOX15 LTDsophymarine-openregistry-gb-09268795 | Holds shares in | A ORDINARY · 100.00% |
B2B INTERNET SOLUTIONS LIMITED
sophymarine-openregistry-gb-04061970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kineton House, Banbury, Oxfordshire, OX16 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL ELIZABETH OWENsophymarine-openregistry-h-jill-elizabeth-owen-49cd50 | ORDINARY B SHARES | 50 | 100.00% |
| MICHAEL OWENsophymarine-openregistry-gb-04474555 | ORDINARY A SHARES | 50 | 100.00% |