UK companies/Brackley/Page 1
Companies in Brackley and their shareholdersPage 1 of 22
424 companies registered in Brackley 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 Brackley. Between them they record 325 shareholdings and 17 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
424
PULSE INSURANCE LIMITED
sophymarine-openregistry-gb-03492137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 6 Oxford Court, Brackley, Northamptonshire, NN13 7XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NRP MIDCO LIMITEDsophymarine-openregistry-gb-14468118 | ORDINARY | 750,005 | 100.00% |
| ALISON CHEYNEsophymarine-openregistry-h-alison-cheyne-74d85f | ORDINARY | 0 | 0.00% |
| ANITA MAUREEN HASLERsophymarine-openregistry-h-anita-maureen-hasler-07da15 | ORDINARY | 0 | 0.00% |
| ANNE MARGARET SHELTONsophymarine-openregistry-h-anne-margaret-shelton-faa4a8 | ORDINARY | 0 | 0.00% |
| ANTHONY DAVID PILCHERsophymarine-openregistry-h-anthony-david-pilcher-bb7640 | ORDINARY | 0 | 0.00% |
| BEN BROOMsophymarine-openregistry-h-ben-broom-b62b1c | ORDINARY | 0 | 0.00% |
| BEN PAILTHORPEsophymarine-openregistry-h-ben-pailthorpe-0e4183 | ORDINARY | 0 | 0.00% |
| DANIEL NASHsophymarine-openregistry-h-daniel-nash-68dca2 | ORDINARY | 0 | 0.00% |
| DEBORAH BOYLESsophymarine-openregistry-h-deborah-boyles-7d4dcd | ORDINARY | 0 | 0.00% |
| EMMA PLUMBRIDGEsophymarine-openregistry-h-emma-plumbridge-16e9ad | ORDINARY | 0 | 0.00% |
| FIONA TAYLORsophymarine-openregistry-gb-08223514 | ORDINARY | 0 | 0.00% |
| GRAEME JOLLYsophymarine-openregistry-h-graeme-jolly-e320c7 | ORDINARY | 0 | 0.00% |
| GRAHAM SIMSsophymarine-openregistry-h-graham-sims-4a47cc | ORDINARY | 0 | 0.00% |
| HUGH S PEARSON GREGORYsophymarine-openregistry-h-hugh-s-pearson-gregory-58cdad | ORDINARY | 0 | 0.00% |
| JACQUELINE MILLSsophymarine-openregistry-h-jacqueline-mills-ae4d6f | ORDINARY | 0 | 0.00% |
| JILL GOOCHsophymarine-openregistry-h-jill-gooch-79ca27 | ORDINARY | 0 | 0.00% |
| JOSEPH BALSOMsophymarine-openregistry-h-joseph-balsom-8ef6d1 | ORDINARY | 0 | 0.00% |
| LES COOPERsophymarine-openregistry-h-les-cooper-a6cda8 | ORDINARY | 0 | 0.00% |
| LIZ EASTERsophymarine-openregistry-h-liz-easter-4ac424 | ORDINARY | 0 | 0.00% |
| MARK NICHOLSONsophymarine-openregistry-h-mark-nicholson-22fcf6 | ORDINARY | 0 | 0.00% |
| OLI SLANEYsophymarine-openregistry-h-oli-slaney-bc260a | ORDINARY | 0 | 0.00% |
| PAUL FRANCIS SANDILANDSsophymarine-openregistry-h-paul-francis-sandilands-dad79a | ORDINARY | 0 | 0.00% |
| RICHARD WIGMOREsophymarine-openregistry-h-richard-wigmore-c878b5 | ORDINARY | 0 | 0.00% |
| ROBIN C G TAYLORsophymarine-openregistry-h-robin-c-g-taylor-6ca279 | ORDINARY | 0 | 0.00% |
| SEB ZUILLsophymarine-openregistry-h-seb-zuill-533e18 | ORDINARY | 0 | 0.00% |
| SHEILA BATTYsophymarine-openregistry-h-sheila-batty-961e69 | ORDINARY | 0 | 0.00% |
| STEPHEN KEMP-KINGsophymarine-openregistry-h-stephen-kemp-king-9928fa | ORDINARY | 0 | 0.00% |
| SUSAN CLARKsophymarine-openregistry-h-susan-clark-84f650 | ORDINARY | 0 | 0.00% |
| TORQUIL MCLUSKYsophymarine-openregistry-h-torquil-mclusky-9d4951 | ORDINARY | 0 | 0.00% |
| ZOE MOWATTsophymarine-openregistry-h-zoe-mowatt-298d26 | ORDINARY | 0 | 0.00% |
STRATA HOLDCO LIMITED
sophymarine-openregistry-gb-15995609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 9 Featherbed Court, Brackley, NN13 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HAMBLEYsophymarine-openregistry-h-simon-hambley-94947d | B ORDINARY | 2,890,600 | |
| MNL (ETHOS) NOMINEES LIMITEDsophymarine-openregistry-gb-14672624 | A ORDINARY | 2,552,800 | |
| COLMAN MULKERRINSsophymarine-openregistry-h-colman-mulkerrins-62230f | B ORDINARY | 1,410,600 | |
| ANDREA BISHOPsophymarine-openregistry-h-andrea-bishop-924962 | B ORDINARY | 452,900 | |
| BEECHBROOK UK SME CREDIT III GP LPsophymarine-openregistry-gb-SL035265 | A ORDINARY | 389,700 | |
| PAUL QUERFURTHsophymarine-openregistry-h-paul-querfurth-3029ff | B ORDINARY | 373,200 | |
| GILES CATTLEsophymarine-openregistry-h-giles-cattle-a1ba08 | B ORDINARY | 352,400 | |
| JOHN FARRELLsophymarine-openregistry-h-john-farrell-c263ce | C ORDINARY | 275,000 | |
| OLIVER DUVALsophymarine-openregistry-h-oliver-duval-954f22 | B ORDINARY | 211,500 | |
| HELEN JULIE PHILLIPSsophymarine-openregistry-h-helen-julie-phillips-971caf | C ORDINARY | 100,000 | |
| JACOB SHUCKBURGHsophymarine-openregistry-h-jacob-shuckburgh-58945d | C ORDINARY | 100,000 | |
| PHILLIP STAINESsophymarine-openregistry-h-phillip-staines-d19d36 | C ORDINARY | 100,000 | |
| BEECHBROOK UK SME CO-INVESTMENT GLA L.P.sophymarine-openregistry-gb-LP021354 | A ORDINARY | 97,400 | |
| STEVEN WEBBsophymarine-openregistry-h-steven-webb-e738a4 | B ORDINARY | 82,900 | |
| PAUL BANHAMsophymarine-openregistry-h-paul-banham-8c925a | C ORDINARY | 80,000 | |
| PAUL WHITEsophymarine-openregistry-gb-01925593 | B ORDINARY | 47,600 | |
| ADAM DEWHURSTsophymarine-openregistry-h-adam-dewhurst-9762ac | B ORDINARY | 40,600 | |
| CHRISTOPHER VERNON-SMITHsophymarine-openregistry-h-christopher-vernon-smith-b6c6aa | B ORDINARY | 40,600 | |
| RICHARD KENYONsophymarine-openregistry-h-richard-kenyon-452ade | C ORDINARY | 35,000 | |
| TRACY WINSWORTHsophymarine-openregistry-h-tracy-winsworth-0588bf | C ORDINARY | 35,000 | |
| KEVIN ROBINSONsophymarine-openregistry-gb-04463634 | C ORDINARY | 30,000 | |
| MATTHEW COLEsophymarine-openregistry-h-matthew-cole-f92407 | C ORDINARY | 30,000 | |
| ALEXANDRA BRAWNsophymarine-openregistry-h-alexandra-brawn-eb3ed4 | B ORDINARY | 28,600 | |
| CHRISTOPHER PEARSONsophymarine-openregistry-h-christopher-pearson-d39d64 | B ORDINARY | 28,600 | |
| ADAM DEWHURSTsophymarine-openregistry-h-adam-dewhurst-9762ac | C ORDINARY | 20,000 | |
| AINSLEY PROCTERsophymarine-openregistry-h-ainsley-procter-8dda02 | C ORDINARY | 20,000 | |
| CHRISTOPHER VERNON-SMITHsophymarine-openregistry-h-christopher-vernon-smith-b6c6aa | C ORDINARY | 20,000 | |
| LUKE POWERsophymarine-openregistry-h-luke-power-c8286e | C ORDINARY | 20,000 | |
| PAUL WHITEsophymarine-openregistry-gb-01925593 | C ORDINARY | 20,000 | |
| JULIAN EDWARD CARRsophymarine-openregistry-h-julian-edward-carr-7752e2 | A ORDINARY | 0 | |
UPTON COURT LIMITED
sophymarine-openregistry-gb-02107951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1987
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Market Place, Brackley, NN13 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A HARPERsophymarine-openregistry-h-a-harper-53b548 | ORDINARY | 1 | |
| BRYAN JAMES POWELLsophymarine-openregistry-h-bryan-james-powell-734b51 | ORDINARY | 1 | |
| CAROLINE CAMPIONsophymarine-openregistry-h-caroline-campion-7017a1 | ORDINARY | 1 | |
| CATHERINE BRINKMANsophymarine-openregistry-h-catherine-brinkman-a78d9f | ORDINARY | 1 | |
| CHRISTIAN JOHN FOWLERsophymarine-openregistry-h-christian-john-fowler-9daaa1 | ORDINARY | 1 | |
| CJ HARPERsophymarine-openregistry-gb-17074009 | ORDINARY | 1 | |
| GRAHAM WALLINGTONsophymarine-openregistry-h-graham-wallington-78fb2d | ORDINARY | 1 | |
| KEVIN ROSSsophymarine-openregistry-h-kevin-ross-fd65bf | ORDINARY | 1 | |
| LINDA ELSIE POWELLsophymarine-openregistry-h-linda-elsie-powell-c97bef | ORDINARY | 1 | |
| MARILYN OUZMANsophymarine-openregistry-h-marilyn-ouzman-cde28a | ORDINARY | 1 | |
| MARK COMPTON HEWISHsophymarine-openregistry-h-mark-compton-hewish-fa4aeb | ORDINARY | 1 | |
| MRS A BOLANDsophymarine-openregistry-h-mrs-a-boland-f29487 | ORDINARY | 1 | |
| NARI PARKsophymarine-openregistry-h-nari-park-b14f5f | ORDINARY | 1 | |
| PAUL ADRIAN TYSOEsophymarine-openregistry-h-paul-adrian-tysoe-9828a2 | ORDINARY | 1 | |
| PHIL STANBRAsophymarine-openregistry-h-phil-stanbra-2316d5 | ORDINARY | 1 | |
| PRECIOUS LITTLE TIME LTDsophymarine-openregistry-gb-14525280 | ORDINARY | 1 | |
| RAZVANA-MARIA DRAMBAREANsophymarine-openregistry-h-razvana-maria-drambarean-72e07c | ORDINARY | 1 | |
| ROSE HALFORDsophymarine-openregistry-h-rose-halford-c28026 | ORDINARY | 1 | |
| STEPHEN HARTLEYsophymarine-openregistry-h-stephen-hartley-770957 | ORDINARY | 1 | |
| STEVE HARWOODsophymarine-openregistry-h-steve-harwood-e22766 | ORDINARY | 1 | |
| W BOLANDsophymarine-openregistry-h-w-boland-a0c88c | ORDINARY | 1 | |
| ANGELA HOLLOWAYsophymarine-openregistry-h-angela-holloway-ad94b0 | ORDINARY | 0 | |
| HELEN MARGARET LOGGINsophymarine-openregistry-h-helen-margaret-loggin-74b269 | ORDINARY | 0 | |
| JEREMY WRIGHTsophymarine-openregistry-gb-07781084 | ORDINARY | 0 | |
| VERA DELANYsophymarine-openregistry-h-vera-delany-d12a82 | ORDINARY | 0 | |
IONETIC LIMITED
sophymarine-openregistry-gb-13580024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Arc House, Brackley, Northamptonshire, NN13 7UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HOWARD EATONsophymarine-openregistry-h-james-howard-eaton-8edf34 | ORDINARY | 1,805,000 | |
| MONICA MARINESCUsophymarine-openregistry-h-monica-marinescu-752bee | ORDINARY | 57,000 | |
| CHRISTOPHER HULATTsophymarine-openregistry-h-christopher-hulatt-2ee3dc | ORDINARY | 48,076 | |
| MOHAMED JAZAL MARZOOKsophymarine-openregistry-h-mohamed-jazal-marzook-011464 | ORDINARY | 39,000 | |
| FATHIMA MAZIYA MARZOOKsophymarine-openregistry-h-fathima-maziya-marzook-a64168 | ORDINARY | 38,900 | |
| MOHAMED WASEEM JAZAL MARZOOKsophymarine-openregistry-h-mohamed-waseem-jazal-marzook-4a4c8a | ORDINARY | 38,000 | |
| ANDREW CHARLES PALMERsophymarine-openregistry-h-andrew-charles-palmer-b2ca30 | ORDINARY | 18,315 | |
| JOSEPHINE LEACHsophymarine-openregistry-h-josephine-leach-2c9669 | ORDINARY | 7,326 | |
| MICHAEL BAUNTONsophymarine-openregistry-h-michael-baunton-e75879 | ORDINARY | 7,326 | |
| PAUL WORTHINGTONsophymarine-openregistry-h-paul-worthington-3b252e | ORDINARY | 7,326 | |
| MICHAEL CORNISHsophymarine-openregistry-gb-11293959 | ORDINARY | 6,800 | |
| RAVI JAYRAJ AMINsophymarine-openregistry-h-ravi-jayraj-amin-64beac | ORDINARY | 6,800 | |
| BENJAMIN CAMPBELLsophymarine-openregistry-h-benjamin-campbell-2df701 | ORDINARY | 5,100 | |
| CLAIRE MILLERsophymarine-openregistry-h-claire-miller-ff4325 | ORDINARY | 4,761 | |
| BENEDICT SHERWOODsophymarine-openregistry-h-benedict-sherwood-65a9f6 | ORDINARY | 3,663 | |
| STEPHEN ROUGHTON-SMITHsophymarine-openregistry-h-stephen-roughton-smith-a6bb33 | ORDINARY | 3,663 | |
| MATTHEW STAINESsophymarine-openregistry-h-matthew-staines-394a46 | ORDINARY | 3,400 | |
| NIAMH ROUGHTON-SMITHsophymarine-openregistry-h-niamh-roughton-smith-9b50ef | ORDINARY | 1,831 | |
| JEAN LECLERC DE LA VERPILLIEREsophymarine-openregistry-h-jean-leclerc-de-la-verpilliere-d290ba | ORDINARY | 732 | |
AVARA FOODS HOLDINGS LIMITED
sophymarine-openregistry-gb-10954531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Willow Road, Brackley, Northamptonshire, NN13 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARGILL PLCsophymarine-openregistry-gb-01387437 | A ORDINARY | 2,000,000 | |
| GULLIVER (AS TRUSTEES OF THE LOUGHTON TRUST)sophymarine-openregistry-h-gulliver-as-trustees-of-the-loughton-tru-24bb9d | B ORDINARY | 500,000 | |
| IAN JAMES FACCENDA, HELEN ANN FACCENDA AND ALISON JANEsophymarine-openregistry-h-ian-james-faccenda-helen-ann-faccenda-an-56359a | B ORDINARY | 500,000 | |
| ROBIN MICHAEL FACCENDA AND IAN JAMES FACCENDA (ASsophymarine-openregistry-h-robin-michael-faccenda-and-ian-james-fac-bf7dc4 | B ORDINARY | 313,334 | |
| TRUSTEES OF THE ALDWYCH TRUST)sophymarine-openregistry-h-trustees-of-the-aldwych-trust-0cade1 | B ORDINARY | 313,334 | |
| ROBIN MICHAEL FACCENDA AND ALISON JANE GUILLIVER (ASsophymarine-openregistry-h-robin-michael-faccenda-and-alison-jane-g-5d7c1b | B ORDINARY | 313,333 | |
| ROBIN MICHAEL FACCENDA AND HELEN ANN FACCENDA (ASsophymarine-openregistry-h-robin-michael-faccenda-and-helen-ann-fac-a8b46d | B ORDINARY | 313,333 | |
| TRUSTEES OF THE LILAC TRUST)sophymarine-openregistry-h-trustees-of-the-lilac-trust-c50935 | B ORDINARY | 313,333 | |
| TRUSTEES OF THE LYFORD TRUST)sophymarine-openregistry-h-trustees-of-the-lyford-trust-d4583a | B ORDINARY | 313,333 | |
| ALISON JANE GULLIVERsophymarine-openregistry-h-alison-jane-gulliver-b60b73 | B ORDINARY | 120,000 | |
| HELEN FACCENDAsophymarine-openregistry-h-helen-faccenda-f83b85 | B ORDINARY | 120,000 | |
| IAN JAMES FACCENDAsophymarine-openregistry-h-ian-james-faccenda-b14734 | B ORDINARY | 120,000 | |
| ROBIN MICHAEL FACCENDA AND SUSAN FACCENDA AS TRUSTEES OF THE ELWOOD TRUSTsophymarine-openregistry-h-robin-michael-faccenda-and-susan-faccend-e49dab | B ORDINARY | 100,000 | |
| SUSAN FACCENDA AND ROBIN MICHAEL FACCENDA AS TRUSTEES OF THE EMMETT TRUSTsophymarine-openregistry-h-susan-faccenda-and-robin-michael-faccend-755632 | B ORDINARY | 100,000 | |
| ROBIN MICHAEL FACCENDAsophymarine-openregistry-h-robin-michael-faccenda-74c877 | B ORDINARY | 0 | |
| SUSAN FACCENDAsophymarine-openregistry-h-susan-faccenda-8b6934 | B ORDINARY | 0 | |
THE GOOD TOY GUIDE LIMITED
sophymarine-openregistry-gb-07996420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 11 Hinton Road, Brackley, NN13 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA GUMMERsophymarine-openregistry-h-amanda-gummer-fb22bf | ORDINARY | 9,764 | |
| JO KEDDYsophymarine-openregistry-h-jo-keddy-567c94 | ORDINARY | 500 | |
| CHARLES EDWARD FRITHsophymarine-openregistry-h-charles-edward-frith-cb6f3a | ORDINARY | 290 | |
| JACQUELINE WORBOYSsophymarine-openregistry-h-jacqueline-worboys-1d87da | ORDINARY | 200 | |
| SARAH HILLMANsophymarine-openregistry-h-sarah-hillman-6f2f80 | ORDINARY | 155 | |
| ALEXANDER THOMSONsophymarine-openregistry-h-alexander-thomson-a81c24 | ORDINARY | 116 | |
| AMANDA THOMSONsophymarine-openregistry-h-amanda-thomson-1bb611 | ORDINARY | 116 | |
| FIONA LEESONsophymarine-openregistry-h-fiona-leeson-a4fa0a | ORDINARY | 116 | |
| IAN ELMESsophymarine-openregistry-h-ian-elmes-5cb706 | ORDINARY | 116 | |
| JOHN NICHOLASsophymarine-openregistry-gb-04585436 | ORDINARY | 116 | |
| KEVIN COYNEsophymarine-openregistry-h-kevin-coyne-96cdd5 | ORDINARY | 116 | |
| SHEILA ELMESsophymarine-openregistry-h-sheila-elmes-9fff5e | ORDINARY | 116 | |
| SUSAN NICHOLASsophymarine-openregistry-h-susan-nicholas-6847f4 | ORDINARY | 116 | |
MILL ROAD GREEN MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03735053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
98200 — Undifferentiated service-producing activities of private households for own use - Registered office
- 4 Chestnut Green, Brackley, NN13 5TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW AND LYNN YOUNGsophymarine-openregistry-h-andrew-and-lynn-young-0649a3 | ORDINARY | 1 | |
| AVRIL SERVATsophymarine-openregistry-h-avril-servat-f5858b | ORDINARY | 1 | |
| G AND A MYSTKOWSKIsophymarine-openregistry-h-g-and-a-mystkowski-9c7fc7 | ORDINARY | 1 | |
| M AND C EVANS AND NIELSONsophymarine-openregistry-h-m-and-c-evans-and-nielson-4a5292 | ORDINARY | 1 | |
| M AND D HILLsophymarine-openregistry-h-m-and-d-hill-c8e688 | ORDINARY | 1 | |
| MARK AND PAM PROBYNsophymarine-openregistry-h-mark-and-pam-probyn-8fd4e7 | ORDINARY | 1 | |
| R AND D PARSLOWsophymarine-openregistry-h-r-and-d-parslow-8dfe2c | ORDINARY | 1 | |
| R AND L SPITTLEsophymarine-openregistry-h-r-and-l-spittle-cb4d68 | ORDINARY | 1 | |
| R COLLISSONsophymarine-openregistry-h-r-collisson-a6715a | ORDINARY | 1 | |
| S E & H P M DAVIES AND TAYLORsophymarine-openregistry-h-s-e-h-p-m-davies-and-taylor-1d0c12 | ORDINARY | 1 | |
| K J AND T D TAYLORsophymarine-openregistry-h-k-j-and-t-d-taylor-336d79 | ORDINARY | 0 | |
| M & C DUFFYsophymarine-openregistry-h-m-c-duffy-3afcf6 | ORDINARY | 0 | |
EHJ BUY CO NO 1 LIMITED
sophymarine-openregistry-gb-14487567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- GROUP
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 9 Featherbed Court, Brackley, NN13 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRATA BIDCO LIMITEDsophymarine-openregistry-gb-16005826 | ORDINARY | 30,406 | |
| STRATA BIDCO LIMITEDsophymarine-openregistry-gb-16005826 | D ORDINARY | 27,479 | |
| STRATA BIDCO LIMITEDsophymarine-openregistry-gb-16005826 | C ORDINARY | 12,070 | |
| STRATA BIDCO LIMITEDsophymarine-openregistry-gb-16005826 | E ORDINARY | 8,245 | |
| STRATA BIDCO LIMITEDsophymarine-openregistry-gb-16005826 | F ORDINARY | 2,714 | |
| STRATA BIDCO LIMITEDsophymarine-openregistry-gb-16005826 | I ORDINARY | 1,192 | |
| ADAM DEWHURSTsophymarine-openregistry-h-adam-dewhurst-9762ac | ORDINARY | 0 | |
| ANDREA BISHOPsophymarine-openregistry-h-andrea-bishop-924962 | ORDINARY | 0 | |
| ANDREA BISHOPsophymarine-openregistry-h-andrea-bishop-924962 | E ORDINARY | 0 | |
| CHRISTOPHER VERNON-SMITHsophymarine-openregistry-h-christopher-vernon-smith-b6c6aa | ORDINARY | 0 | |
| COLMAN MULKERRINSsophymarine-openregistry-h-colman-mulkerrins-62230f | I ORDINARY | 0 | |
| COLMAN MULKERRINSsophymarine-openregistry-h-colman-mulkerrins-62230f | C ORDINARY | 0 | |
| COLMAN MULKERRINSsophymarine-openregistry-h-colman-mulkerrins-62230f | ORDINARY | 0 | |
| GILES CATTLEsophymarine-openregistry-h-giles-cattle-a1ba08 | ORDINARY | 0 | |
| GILES CATTLEsophymarine-openregistry-h-giles-cattle-a1ba08 | E ORDINARY | 0 | |
| OLIVER DUVALsophymarine-openregistry-h-oliver-duval-954f22 | ORDINARY | 0 | |
| PAUL QUERFURTHsophymarine-openregistry-h-paul-querfurth-3029ff | ORDINARY | 0 | |
| PAUL QUERFURTHsophymarine-openregistry-h-paul-querfurth-3029ff | E ORDINARY | 0 | |
| PAUL WHITEsophymarine-openregistry-gb-01925593 | ORDINARY | 0 | |
| SIMON HAMBLEYsophymarine-openregistry-h-simon-hambley-94947d | ORDINARY | 0 | |
| SIMON HAMBLEYsophymarine-openregistry-h-simon-hambley-94947d | D ORDINARY | 0 | |
| SIMON HAMBLEYsophymarine-openregistry-h-simon-hambley-94947d | F ORDINARY | 0 | |
| STEVEN WEBBsophymarine-openregistry-h-steven-webb-e738a4 | E ORDINARY | 0 | |
| STEVEN WEBBsophymarine-openregistry-h-steven-webb-e738a4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STRATA CREATIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-10886992 | Holds shares in | A ORDINARY |
GOOSE GREEN PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-02448198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1989
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
81221 — Window cleaning services - Registered office
- 2 Canada Court, Brackley, Northamptonshire, NN13 7GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW J. BLUNTsophymarine-openregistry-h-andrew-j-blunt-f89885 | ORDINARY | 1 | 8.33% |
| DEREK JOHN CLARKsophymarine-openregistry-h-derek-john-clark-6e01ea | ORDINARY | 1 | 8.33% |
| GEORGE MCALISTERsophymarine-openregistry-h-george-mcalister-d96ce1 | ORDINARY | 1 | 8.33% |
| JOHN & AMANDA ALLENsophymarine-openregistry-h-john-amanda-allen-ff0a3d | ORDINARY | 1 | 8.33% |
| LILLIAN & JOHN THIELsophymarine-openregistry-h-lillian-john-thiel-e41c37 | ORDINARY | 1 | 8.33% |
| MARJORIE THOMASsophymarine-openregistry-h-marjorie-thomas-3acd97 | ORDINARY | 1 | 8.33% |
| MRS GAVINsophymarine-openregistry-h-mrs-gavin-9ea331 | ORDINARY | 1 | 8.33% |
| MRS P.A. PALCZYNSKAsophymarine-openregistry-h-mrs-p-a-palczynska-aedbfd | ORDINARY | 1 | 8.33% |
| NEIL MCKAYsophymarine-openregistry-h-neil-mckay-d38f03 | ORDINARY | 1 | 8.33% |
| NEIL MCKAYsophymarine-openregistry-h-neil-mckay-d38f03 | ORDINARY | 1 | 8.33% |
| ROGER A CLIFTONsophymarine-openregistry-h-roger-a-clifton-e9b60a | ORDINARY | 1 | 8.33% |
| VALERIE ANN EVANSsophymarine-openregistry-h-valerie-ann-evans-38f6d3 | ORDINARY | 1 | 8.33% |
FLYING TIMBERS LIMITED
sophymarine-openregistry-gb-12028529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYANY ASTON LTDsophymarine-openregistry-gb-05102283 | ORDINARY | 100 | 100.00% |
| ADAM CHRISTOPHER SIMPKINsophymarine-openregistry-h-adam-christopher-simpkin-0b2412 | ORDINARY | 0 | 0.00% |
| ANTONY ANDREW ENTWISTLEsophymarine-openregistry-h-antony-andrew-entwistle-b97754 | ORDINARY | 0 | 0.00% |
| CLARE ANGELA ENTWISTLEsophymarine-openregistry-h-clare-angela-entwistle-747727 | ORDINARY | 0 | 0.00% |
| JAMES PHILIP ROLAND DOWNEYsophymarine-openregistry-h-james-philip-roland-downey-4169cc | ORDINARY | 0 | 0.00% |
| KATY JANE DOWNEYsophymarine-openregistry-h-katy-jane-downey-db16cc | ORDINARY | 0 | 0.00% |
| LUKE BENJAMIN FALLONsophymarine-openregistry-h-luke-benjamin-fallon-368a83 | ORDINARY | 0 | 0.00% |
| NADINE CAROLE SIMPKINsophymarine-openregistry-h-nadine-carole-simpkin-790e85 | ORDINARY | 0 | 0.00% |
| PETER HENRY SIMPKINsophymarine-openregistry-h-peter-henry-simpkin-6720ad | ORDINARY | 0 | 0.00% |
| SILKE BUTTGEREIT-SIMPKINsophymarine-openregistry-h-silke-buttgereit-simpkin-862605 | ORDINARY | 0 | 0.00% |
| SOPHIE CLAIRE FALLONsophymarine-openregistry-h-sophie-claire-fallon-827eb1 | ORDINARY | 0 | 0.00% |
RHINO INNOVATION LTD
sophymarine-openregistry-gb-13019696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Cherwell House Farm Road, Brackley, Northamptonshire, NN13 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL DOUGLASSsophymarine-openregistry-h-abigail-douglass-a23c4d | REDEEMABLE SHARES | 50,000 | 20.00% |
| CARL DOUGLASSsophymarine-openregistry-h-carl-douglass-276b70 | REDEEMABLE SHARES | 50,000 | 20.00% |
| JAKE DOUGLASSsophymarine-openregistry-h-jake-douglass-130d70 | REDEEMABLE SHARES | 50,000 | 20.00% |
| NIGEL DOUGLASSsophymarine-openregistry-h-nigel-douglass-6e0556 | REDEEMABLE SHARES | 50,000 | 20.00% |
| PATRICIA DOUGLASSsophymarine-openregistry-h-patricia-douglass-d0f697 | REDEEMABLE SHARES | 50,000 | 20.00% |
| ABIGAIL DOUGLASSsophymarine-openregistry-h-abigail-douglass-a23c4d | B SHARES | 240 | 100.00% |
| JAKE DOUGLASSsophymarine-openregistry-h-jake-douglass-130d70 | A SHARES | 240 | 100.00% |
| NIGEL DOUGLASSsophymarine-openregistry-h-nigel-douglass-6e0556 | C SHARES | 100 | 100.00% |
| PATRICIA DOUGLASSsophymarine-openregistry-h-patricia-douglass-d0f697 | D SHARES | 100 | 100.00% |
| CARL DOUGLASSsophymarine-openregistry-h-carl-douglass-276b70 | E SHARES | 60 | 100.00% |
| KAREN DOUGLASSsophymarine-openregistry-h-karen-douglass-b58101 | F SHARES | 60 | 100.00% |
| ALISON DOUGLASSsophymarine-openregistry-h-alison-douglass-9502b5 | H SHARES | 0 | |
| CHRISTOPHER DOUGLASSsophymarine-openregistry-h-christopher-douglass-05d698 | G SHARES | 0 | |
| RICHARD DOUGLASSsophymarine-openregistry-h-richard-douglass-0fd016 | I SHARES | 0 | |
| SHARON DOUGLASSsophymarine-openregistry-h-sharon-douglass-feeb5a | J SHARES | 0 | |
FACCENDA HOLDINGS LIMITED
sophymarine-openregistry-gb-10916935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Willow Road, Brackley, Northamptonshire, NN13 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN FACCENDAsophymarine-openregistry-h-helen-faccenda-f83b85 | E ORDINARY | 196,041 | 100.00% |
| PAYNE HICKS BEACH TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-00850087 | E ORDINARY | 196,041 | 100.00% |
| ALISON JANE GULLIVERsophymarine-openregistry-h-alison-jane-gulliver-b60b73 | B ORDINARY | 196,001 | 40.37% |
| PAYNE HICKS BEACH TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-00850087 | B ORDINARY | 196,001 | 40.37% |
| IAN JAMES FACCENDAsophymarine-openregistry-h-ian-james-faccenda-b14734 | F ORDINARY | 135,546 | 50.28% |
| JANE MARIE FACCENDAsophymarine-openregistry-h-jane-marie-faccenda-19edbe | F ORDINARY | 135,546 | 50.28% |
| PAYNE HICKS BEACH TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-00850087 | F ORDINARY | 135,546 | 50.28% |
| ALISON JANE GULLIVERsophymarine-openregistry-h-alison-jane-gulliver-b60b73 | A ORDINARY | 117,332 | 15.67% |
| PAYNE HICKS BEACH TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-00850087 | A ORDINARY | 117,332 | 15.67% |
| HELEN FACCENDAsophymarine-openregistry-h-helen-faccenda-f83b85 | A ORDINARY | 117,292 | 15.66% |
| PAYNE HICKS BEACH TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-00850087 | A ORDINARY | 117,292 | 15.66% |
| IAN JAMES FACCENDAsophymarine-openregistry-h-ian-james-faccenda-b14734 | A ORDINARY | 117,263 | 15.66% |
| JANE MARIE FACCENDAsophymarine-openregistry-h-jane-marie-faccenda-19edbe | A ORDINARY | 117,263 | 15.66% |
| PAYNE HICKS BEACH TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-00850087 | A ORDINARY | 117,263 | 15.66% |
| PAYNE HICKS BEACH TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-00850087 | A ORDINARY | 107,027 | 14.29% |
| PAYNE HICKS BEACH TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-00850087 | B ORDINARY | 89,362 | 18.40% |
| PAYNE HICKS BEACH TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-00850087 | C ORDINARY | 89,325 | 100.00% |
| ALISON JANE GULLIVERsophymarine-openregistry-h-alison-jane-gulliver-b60b73 | B ORDINARY | 75,064 | 15.46% |
| HELEN FACCENDAsophymarine-openregistry-h-helen-faccenda-f83b85 | D ORDINARY | 75,063 | 100.00% |
| ROBIN MICHAEL FACCENDAsophymarine-openregistry-h-robin-michael-faccenda-74c877 | B ORDINARY | 62,553 | 12.88% |
| SUSAN FACCENDAsophymarine-openregistry-h-susan-faccenda-8b6934 | B ORDINARY | 62,553 | 12.88% |
| IAN JAMES FACCENDAsophymarine-openregistry-h-ian-james-faccenda-b14734 | H ORDINARY | 60,525 | 68.24% |
| JANE MARIE FACCENDAsophymarine-openregistry-h-jane-marie-faccenda-19edbe | H ORDINARY | 60,525 | 68.24% |
| PAYNE HICKS BEACH TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-00850087 | H ORDINARY | 60,525 | 68.24% |
| IAN JAMES FACCENDAsophymarine-openregistry-h-ian-james-faccenda-b14734 | G ORDINARY | 46,914 | 100.00% |
| HELEN FACCENDAsophymarine-openregistry-h-helen-faccenda-f83b85 | A ORDINARY | 44,937 | 6.00% |
| ALISON JANE GULLIVERsophymarine-openregistry-h-alison-jane-gulliver-b60b73 | A ORDINARY | 44,936 | 6.00% |
| IAN JAMES FACCENDAsophymarine-openregistry-h-ian-james-faccenda-b14734 | A ORDINARY | 44,911 | 6.00% |
| ISOBEL MARY FACCENDAsophymarine-openregistry-h-isobel-mary-faccenda-751830 | F ORDINARY | 44,686 | 16.57% |
| JOSEPH EDMUND FACCENDAsophymarine-openregistry-h-joseph-edmund-faccenda-d0569e | F ORDINARY | 44,686 | 16.57% |
| BENJAMIN FACCENDAsophymarine-openregistry-h-benjamin-faccenda-5f7d84 | F ORDINARY | 44,685 | 16.57% |
| ROBIN MICHAEL FACCENDAsophymarine-openregistry-h-robin-michael-faccenda-74c877 | A ORDINARY | 37,447 | 5.00% |
| SUSAN FACCENDAsophymarine-openregistry-h-susan-faccenda-8b6934 | A ORDINARY | 37,447 | 5.00% |
| IAN JAMES FACCENDAsophymarine-openregistry-h-ian-james-faccenda-b14734 | H ORDINARY | 28,175 | 31.76% |
| BENJAMIN FACCENDAsophymarine-openregistry-h-benjamin-faccenda-5f7d84 | A ORDINARY | 26,743 | 3.57% |
| ISOBEL MARY FACCENDAsophymarine-openregistry-h-isobel-mary-faccenda-751830 | A ORDINARY | 26,743 | 3.57% |
| JOSEPH EDMUND FACCENDAsophymarine-openregistry-h-joseph-edmund-faccenda-d0569e | A ORDINARY | 26,743 | 3.57% |
Related parties
| Party | Relationship | Detail |
|---|
| FACCENDA GROUP (SOUTH) LIMITEDsophymarine-openregistry-gb-00702180 | Holds shares in | ORDINARY-A · 100.00% |
| FACCENDA FARMS LIMITEDsophymarine-openregistry-gb-01611081 | Holds shares in | ORDINARY · 100.00% |
| FACCENDA INVESTMENTS LIMITEDsophymarine-openregistry-gb-01822845 | Holds shares in | ORDINARY · 100.00% |
| GOODHART HOLDINGS LIMITEDsophymarine-openregistry-gb-12265645 | Holds shares in | ORDINARY · 100.00% |
| GOODHART PROPERTY LTDsophymarine-openregistry-gb-12690776 | Holds shares in | ORDINARY · 100.00% |
| MUGGLE LIMITEDsophymarine-openregistry-gb-14193314 | Holds shares in | ORDINARY · 100.00% |
| FRAGGLE LIMITEDsophymarine-openregistry-gb-14894787 | Holds shares in | ORDINARY · 100.00% |
| GOODHART VENTURES LTDsophymarine-openregistry-gb-15012939 | Holds shares in | ORDINARY · 100.00% |
| TIGGLE LIMITEDsophymarine-openregistry-gb-12175526 | Holds shares in | ORDINARY · 96.99% |
| WELLINGTON AIRFIELD LIMITEDsophymarine-openregistry-gb-12185449 | Holds shares in | ORDINARY · 0.00% |
CHENEY PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09972301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Lynwood House, Brackley, Northants, NN13 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN IAN TILSTONsophymarine-openregistry-h-benjamin-ian-tilston-0731cc | ORDINARY | 10 | |
| DENNIS ALBERT OLIVERsophymarine-openregistry-h-dennis-albert-oliver-a7be00 | ORDINARY | 10 | |
| GLENN JOHN TOWNSENDsophymarine-openregistry-h-glenn-john-townsend-dcc34e | ORDINARY | 10 | |
| JAMES CLARK CROMACKsophymarine-openregistry-h-james-clark-cromack-534668 | ORDINARY | 10 | |
| LEE DARREN HERBERTsophymarine-openregistry-h-lee-darren-herbert-bf7ccf | ORDINARY | 10 | |
| MICHAEL JAMES SKINNERsophymarine-openregistry-h-michael-james-skinner-bd3bc0 | ORDINARY | 10 | |
| PETER EDWARD FRENCHsophymarine-openregistry-h-peter-edward-french-a7e22e | ORDINARY | 10 | |
| SIMON PETER NICHOLLSsophymarine-openregistry-h-simon-peter-nicholls-67487b | ORDINARY | 10 | |
| STEWART JOHN MASSEYsophymarine-openregistry-h-stewart-john-massey-2a7249 | ORDINARY | 10 | |
| SUSAN CLARE ASHTONsophymarine-openregistry-h-susan-clare-ashton-945e4a | ORDINARY | 10 | |
BUTTRESS HOLDINGS LIMITED
sophymarine-openregistry-gb-12494013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Engine Shed, Brackley, NN13 7UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLUNO BIDCO LIMITEDsophymarine-openregistry-gb-14681716 | C ORDINARY | 25,000 | |
| PLUNO BIDCO LIMITEDsophymarine-openregistry-gb-14681716 | E ORDINARY | 15,000 | |
| PLUNO BIDCO LIMITEDsophymarine-openregistry-gb-14681716 | B ORDINARY | 15,000 | |
| PLUNO BIDCO LIMITEDsophymarine-openregistry-gb-14681716 | D ORDINARY | 15,000 | |
| PLUNO BIDCO LIMITEDsophymarine-openregistry-gb-14681716 | F ORDINARY | 4,000 | |
| PLUNO BIDCO LIMITEDsophymarine-openregistry-gb-14681716 | A ORDINARY | 2,059 | |
| PLUNO BIDCO LIMITEDsophymarine-openregistry-gb-14681716 | G ORDINARY | 118 | |
| DEREK PATRICK MAHERsophymarine-openregistry-h-derek-patrick-maher-a3eafe | D ORDINARY | 0 | |
| LISA WAGERsophymarine-openregistry-h-lisa-wager-2dde5f | G ORDINARY | 0 | |
| MARTIN PAUL GREGORYsophymarine-openregistry-h-martin-paul-gregory-2686c9 | C ORDINARY | 0 | |
| MAXINE ADELINE MAHERsophymarine-openregistry-h-maxine-adeline-maher-aa028b | E ORDINARY | 0 | |
| MRS HANNAH BOOTHsophymarine-openregistry-h-mrs-hannah-booth-b2b25b | B ORDINARY | 0 | |
| OLIVER BOOTHsophymarine-openregistry-h-oliver-booth-b1ac1e | B ORDINARY | 0 | |
| ROBERT WAGERsophymarine-openregistry-h-robert-wager-d9ac97 | F ORDINARY | 0 | |
| ROBERT WAGERsophymarine-openregistry-h-robert-wager-d9ac97 | G ORDINARY | 0 | |
| TIM DIBBsophymarine-openregistry-h-tim-dibb-311da3 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DACE GROUP LIMITEDsophymarine-openregistry-gb-09377566 | Holds shares in | A 1 GBP |
JW XT LTD
sophymarine-openregistry-gb-13077645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 9 Featherbed Court, Brackley, NN13 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HAMBLEY & NICOLA CURRAN AS TRUSTEES OF THE CURFOGHAM DISCRETIONARY TRUST 2018sophymarine-openregistry-h-simon-hambley-nicola-curran-as-trustees--3b4aac | D ORDINARY | 2,764 | 100.00% |
| EWAN HURFORD-JONESsophymarine-openregistry-h-ewan-hurford-jones-756059 | A ORDINARY | 2,763 | 100.00% |
| EWAN & RUTH HURFORD-JONES AS TRUSTEES FOR THE ERITC FAMILY DISCRETIONARY TRUST 2018sophymarine-openregistry-h-ewan-ruth-hurford-jones-as-trustees-for--83abd4 | G ORDINARY | 2,714 | 100.00% |
| SIMON HAMBLEY & NICOLA CURRAN AS TRUSTEES OF THE CURFOGHAM DISCRETIONARY TRUST 2018sophymarine-openregistry-h-simon-hambley-nicola-curran-as-trustees--3b4aac | F ORDINARY | 2,714 | 100.00% |
| COLE MULKERRINS & MELANIE MULKERRINS AS TRUSTEES OF THE MULKERRINS FAMILY DISCRETIONARY TRUST 2018sophymarine-openregistry-h-cole-mulkerrins-melanie-mulkerrins-as-tr-bf57cf | I ORDINARY | 1,192 | 100.00% |
| COLE MULKERRINS & MELANIE MULKERRINS AS TRUSTEES OF THE MULKERRINS FAMILY DISCRETIONARY TRUST 2018sophymarine-openregistry-h-cole-mulkerrins-melanie-mulkerrins-as-tr-bf57cf | C ORDINARY | 1,192 | 100.00% |
| ANDREA BISHOPsophymarine-openregistry-h-andrea-bishop-924962 | E ORDINARY | 245 | 36.84% |
| PAUL QUERFURTHsophymarine-openregistry-h-paul-querfurth-3029ff | E ORDINARY | 210 | 31.58% |
| STEVEN WEBBsophymarine-openregistry-h-steven-webb-e738a4 | E ORDINARY | 210 | 31.58% |
| SIMON XAVIER HAMBLEYsophymarine-openregistry-h-simon-xavier-hambley-18380d | A ORDINARY | 0 | 0.00% |
FALCUTT BARNS RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-03936892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- The Forge, Brackley, NN13 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CLIVE JELLICOE PRESTONsophymarine-openregistry-h-anthony-clive-jellicoe-preston-9891b7 | ORDINARY | 1 | |
| FIONA HOUSTONsophymarine-openregistry-h-fiona-houston-fe314b | ORDINARY | 1 | |
| GEORGEEN ROSEMARY PRESTONsophymarine-openregistry-h-georgeen-rosemary-preston-f54b18 | ORDINARY | 1 | |
| HENRY BUCKLEYsophymarine-openregistry-h-henry-buckley-69654a | ORDINARY | 1 | |
| NEIL HOUSTONsophymarine-openregistry-h-neil-houston-a9bd54 | ORDINARY | 1 | |
| PAUL MONAGHANsophymarine-openregistry-h-paul-monaghan-cf8b65 | ORDINARY | 1 | |
| BARBARA PATRICIA WARDsophymarine-openregistry-h-barbara-patricia-ward-3275ba | ORDINARY | 0 | |
| PHILLIP DAVID WARDsophymarine-openregistry-h-phillip-david-ward-b81f0b | ORDINARY | 0 | |
RST MANAGEMENT LIMITED
sophymarine-openregistry-gb-04698548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 23 Kestrel Crescent, Brackley, NN13 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN EVANSsophymarine-openregistry-h-richard-john-evans-22e212 | ORDINARY | 2 | |
| EIRA MORGANSsophymarine-openregistry-h-eira-morgans-0fe72b | ORDINARY | 1 | |
| JEANETTE CALDICOTTsophymarine-openregistry-h-jeanette-caldicott-1593b5 | ORDINARY | 1 | |
| KAREN THEAKERsophymarine-openregistry-h-karen-theaker-9eb294 | ORDINARY | 1 | |
| RODGER STEPHEN THEAKERsophymarine-openregistry-h-rodger-stephen-theaker-4ca744 | ORDINARY | 1 | |
| STUART CALDICOTTsophymarine-openregistry-h-stuart-caldicott-aad31a | ORDINARY | 1 | |
| TONY EDWARD MORGANSsophymarine-openregistry-h-tony-edward-morgans-24f268 | ORDINARY | 1 | |
| MICHAEL JAMES ARNOLDsophymarine-openregistry-h-michael-james-arnold-2738f2 | ORDINARY | 0 | |
STRATA CREATIVE HOLDINGS LIMITED
sophymarine-openregistry-gb-10886992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 9 Featherbed Court, Brackley, NN13 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHJ BUY CO NO 1 LIMITEDsophymarine-openregistry-gb-14487567 | D ORDINARY | 2,773 | |
| EHJ BUY CO NO 1 LIMITEDsophymarine-openregistry-gb-14487567 | A ORDINARY | 2,764 | |
| EHJ BUY CO NO 1 LIMITEDsophymarine-openregistry-gb-14487567 | F ORDINARY | 2,714 | |
| EHJ BUY CO NO 1 LIMITEDsophymarine-openregistry-gb-14487567 | G ORDINARY | 2,714 | |
| EHJ BUY CO NO 1 LIMITEDsophymarine-openregistry-gb-14487567 | C ORDINARY | 1,218 | |
| EHJ BUY CO NO 1 LIMITEDsophymarine-openregistry-gb-14487567 | I ORDINARY | 1,192 | |
| EHJ BUY CO NO 1 LIMITEDsophymarine-openregistry-gb-14487567 | E ORDINARY | 832 | |
| ANDREA BISHOPsophymarine-openregistry-h-andrea-bishop-924962 | E ORDINARY | 0 | |
| COLMAN MULKERRINSsophymarine-openregistry-h-colman-mulkerrins-62230f | C ORDINARY | 0 | |
| COLMAN MULKERRINSsophymarine-openregistry-h-colman-mulkerrins-62230f | I ORDINARY | 0 | |
| GILES CATTLEsophymarine-openregistry-h-giles-cattle-a1ba08 | E ORDINARY | 0 | |
| PAUL QUERFURTHsophymarine-openregistry-h-paul-querfurth-3029ff | E ORDINARY | 0 | |
| SIMON HAMBLEYsophymarine-openregistry-h-simon-hambley-94947d | F ORDINARY | 0 | |
| SIMON HAMBLEYsophymarine-openregistry-h-simon-hambley-94947d | D ORDINARY | 0 | |
| STEVEN WEBBsophymarine-openregistry-h-steven-webb-e738a4 | E ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WONDERLAND AGENCY LIMITEDsophymarine-openregistry-gb-06670273 | Holds shares in | DEFERRED · 73.01% |
| TRINITY EVENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-05896771 | Holds shares in | ORDINARY |
| ELEMENT LONDON LIMITEDsophymarine-openregistry-gb-07073848 | Holds shares in | ORDINARY £1 |
| SHERBET REWARDS & MOTIVATION TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-14941588 | Holds shares in | B ORDINARY |
CARTHEW LIMITED
sophymarine-openregistry-gb-15358678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON NEILSON, CARLY NEILSON, HELEN NEILSON AND MATTHEW NEILSONsophymarine-openregistry-h-gordon-neilson-carly-neilson-helen-neils-db3c72 | ORDINARY A | 40 | |
| LUKE JARVIS, MARIE JARVIS, CARLY NEILSON AND MATTHEWsophymarine-openregistry-h-luke-jarvis-marie-jarvis-carly-neilson-a-32d2a8 | ORDINARY B | 40 | |
| NEILSONsophymarine-openregistry-h-neilson-37e5ff | ORDINARY B | 40 | |
| CARLY MARIE NEILSONsophymarine-openregistry-h-carly-marie-neilson-b45d68 | ORDINARY D | 10 | |
| MATTHEW WILLIAM NEILSONsophymarine-openregistry-h-matthew-william-neilson-aeaa12 | ORDINARY C | 10 | |
| GORDON WILLIAM NEILSONsophymarine-openregistry-h-gordon-william-neilson-652abc | ORDINARY A | 0 | |
| LUKE JARVISsophymarine-openregistry-h-luke-jarvis-783063 | ORDINARY B | 0 | |
TAYLOR VETS HOLDINGS LIMITED
sophymarine-openregistry-gb-17057492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 75000 — Veterinary activities
- Registered office
- Taylor Vets, Brackley, NN13 7UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-taylor-family-discretionary-trust-b9b425 | A ORDINARY | 12,000 | |
| ANGELA TAYLORsophymarine-openregistry-h-angela-taylor-414ccf | ORDINARY | 6,000 | |
| JOHN ANDREW TAYLORsophymarine-openregistry-h-john-andrew-taylor-110757 | ORDINARY | 6,000 | |
| POLLY SMITHsophymarine-openregistry-h-polly-smith-6c9f17 | ORDINARY | 2,614 | |
| CHLOE SMITHsophymarine-openregistry-h-chloe-smith-6ec682 | A ORDINARY | 133 | |
| ELLIE RAWLINGSsophymarine-openregistry-h-ellie-rawlings-56c563 | A ORDINARY | 133 | |
| RACHEL WALSHsophymarine-openregistry-h-rachel-walsh-c495ab | A ORDINARY | 133 | |
Related parties
| Party | Relationship | Detail |
|---|
| YARD VETS LIMITEDsophymarine-openregistry-gb-13866735 | Holds shares in | A ORDINARY |