UK companies/Brackley/Page 10
Companies in Brackley and their shareholdersPage 10 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 44 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
424
IRWELL SOLUTIONS LIMITED
sophymarine-openregistry-gb-09660790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 20 Broad Lane, Brackley, Northamptonshire, NN13 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MATTHEW PASSsophymarine-openregistry-h-simon-matthew-pass-7db643 | ORDINARY | 100 | |
| SALLY ANNE JACKSONsophymarine-openregistry-h-sally-anne-jackson-2ad32a | B ORDINARY | 1 | |
AKA LAW LTD
sophymarine-openregistry-gb-09686472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KWEKU AMANINGsophymarine-openregistry-h-andrew-kweku-amaning-e2d304 | ORDINARY A | 51 | 100.00% |
| FRANCESCA LAMBERT-AMANINGsophymarine-openregistry-h-francesca-lambert-amaning-fed165 | ORDINARY B | 49 | 100.00% |
MARK THOMAS DESIGN LTD
sophymarine-openregistry-gb-09715639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Little Thatches Mill Lane, Brackley, Northamptonshire, NN13 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK THOMASsophymarine-openregistry-h-mark-thomas-616cb4 | ORDINARY | 100 | |
| CLARE THOMASsophymarine-openregistry-h-clare-thomas-d80806 | B ORDINARY | 1 | |
FARMER PROPERTY CO LIMITED
sophymarine-openregistry-gb-10141742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 15 Falcon Way, Brackley, Northamptonshire, NN13 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASF HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-15639405 | C SHARE | 98 | 100.00% |
| ASF PROJECTS LIMITEDsophymarine-openregistry-gb-12557943 | A SHARES | 2 | 100.00% |
TREDWELL BROS LIMITED
sophymarine-openregistry-gb-10696287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fields Barn Farm, Brackley, Northamptonshire, NN13 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY TREDWELLsophymarine-openregistry-h-jeffrey-tredwell-4dc7e7 | ORDINARY B | 50 | 100.00% |
| RICHARD WILLIAM MAWLE TREDWELLsophymarine-openregistry-h-richard-william-mawle-tredwell-b28021 | ORDINARY A | 50 | 100.00% |
EH9 LIMITED
sophymarine-openregistry-gb-10745581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WINTERsophymarine-openregistry-h-charles-winter-f9b85d | ORDINARY | 1 | |
| HARRISON WINTERsophymarine-openregistry-h-harrison-winter-bd259c | A ORDINARY | 1 | |
DUFFIELD CONTRACTING LIMITED
sophymarine-openregistry-gb-11087741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 9 Magdalen Close, Brackley, Northamptonshire, NN13 5YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON LOUISE DUFFIELDsophymarine-openregistry-h-alison-louise-duffield-45f8b6 | ORDINARY-B | 50 | 100.00% |
| IAN GEORGE DUFFIELDsophymarine-openregistry-h-ian-george-duffield-956e9e | ORDINARY-A | 50 | 100.00% |
ROBERT MEWS LTD
sophymarine-openregistry-gb-11119372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 5 The Sidings Top Station Road, Brackley, NN13 7UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LEYsophymarine-openregistry-h-matthew-ley-b5261f | A ORDINARY | 10 | 100.00% |
| MOHAMAD BALLOUTsophymarine-openregistry-h-mohamad-ballout-435da4 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ATLANTIC BLUE SEAFOODS LIMITEDsophymarine-openregistry-gb-08996983 | Holds shares in | ORDINARY |
SHAKESPEARE ROAD PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-11323390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 15 Falcon Way, Brackley, Northamptonshire, NN13 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASF HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-15639405 | A SHARES | 99 | 100.00% |
| ASF PROJECTS LIMITEDsophymarine-openregistry-gb-12557943 | C SHARES | 1 | 100.00% |
TIDY PROPERTY (HOLDINGS) LTD
sophymarine-openregistry-gb-11906043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- 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 |
|---|
| DARREN PAUL APPLINsophymarine-openregistry-h-darren-paul-applin-90401f | ORDINARY | 50 | 50.00% |
| KATIE MARGARET APPLINsophymarine-openregistry-h-katie-margaret-applin-b41f37 | ORDINARY | 50 | 50.00% |
| DARREN PAUL APPLINsophymarine-openregistry-h-darren-paul-applin-90401f | PREFERENCE | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TIDY OFFICE SOLUTIONS LIMITEDsophymarine-openregistry-gb-09114994 | Holds shares in | ORDINARY · 100.00% |
| TIDY PROPERTY SOLUTIONS LIMITEDsophymarine-openregistry-gb-09694887 | Holds shares in | ORDINARY |
PROXIMITY PROPERTIES LIMITED
sophymarine-openregistry-gb-12121157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM FIELDSEND THOMASsophymarine-openregistry-h-james-william-fieldsend-thomas-9fd3d6 | ORDINARY | 100 | 100.00% |
| LORRAINE EMILY THOMASsophymarine-openregistry-h-lorraine-emily-thomas-0c31b5 | PREFERENCE | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OLD CHAPEL WESLEY HOUSE NO. 2 LIMITEDsophymarine-openregistry-gb-11667790 | Holds shares in | ORDINARY |
HYPERSLICE DESIGN LTD
sophymarine-openregistry-gb-12293062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Folly, Brackley, Northants, NN13 5PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY BARNETTsophymarine-openregistry-h-toby-barnett-77b4c8 | ORDINARY | 100 | |
| TOBY BARNETTsophymarine-openregistry-h-toby-barnett-77b4c8 | PREFERENCE | 10 | |
| NELUM KODIKARAsophymarine-openregistry-h-nelum-kodikara-33d6b5 | ORDINARY | 0 | |
BULLEN CONSULTANCY LIMITED
sophymarine-openregistry-gb-12340721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Willows 27 Bell Lane, Brackley, Northamptonshire, NN13 5HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL BULLENsophymarine-openregistry-h-hazel-bullen-857ac5 | A ORDINARY | 50 | 100.00% |
| NICHOLAS BULLENsophymarine-openregistry-h-nicholas-bullen-c59885 | ORDINARY | 50 | 100.00% |
GEOI LTD
sophymarine-openregistry-gb-12587334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN SAUNDERSsophymarine-openregistry-h-stephen-john-saunders-1caac2 | ORDINARY | 100 | 100.00% |
| EMILY SAUNDERSsophymarine-openregistry-h-emily-saunders-b80d9f | PREFERENCE | 1 | 100.00% |
| STEPHEN JOHN SAUNDERSsophymarine-openregistry-h-stephen-john-saunders-1caac2 | PREFERENCE | 0 | 0.00% |
ELIZABETH DAMILOLA BLACKBURN LIMITED
sophymarine-openregistry-gb-12781983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH DAMILOLA BLACKBURNsophymarine-openregistry-gb-12781983 | ORDINARY | 50 | 50.00% |
| MARTIN MATTHEW HENRY BLACKBURNsophymarine-openregistry-h-martin-matthew-henry-blackburn-651549 | ORDINARY | 50 | 50.00% |
| ELIZABETH DAMILOLA BLACKBURNsophymarine-openregistry-gb-12781983 | PREFERENCE | 1 | 100.00% |
THOMAS HONOUR MORTGAGE SERVICES LIMITED
sophymarine-openregistry-gb-12814184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 6 Draymans Walk, Brackley, Northamptonshire, NN13 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLIAM HONOURsophymarine-openregistry-h-thomas-william-honour-ad10c8 | ORDINARY A | 95 | 100.00% |
| SAMANTHA ANN WALMANsophymarine-openregistry-h-samantha-ann-walman-ddd49e | ORDINARY B | 5 | 100.00% |
MAG MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-12817082
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Rectory Farm Church Leys, Brackley, NN13 5SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE GIBBsophymarine-openregistry-h-jane-gibb-395df2 | PREFERENCE | 1 | |
| MARK GIBBsophymarine-openregistry-h-mark-gibb-548ef2 | ORDINARY | 1 | |
RICK ASHLEY MECHANICAL SERVICES LTD
sophymarine-openregistry-gb-13034816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 7 Nether Close, Brackley, Northamptonshire, NN13 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ASHLEYsophymarine-openregistry-h-richard-ashley-ad3cf4 | ORDINARY | 100 | 100.00% |
| ULRIKE ASHLEYsophymarine-openregistry-h-ulrike-ashley-9c099c | A ORDINARY | 1 | 100.00% |
BLENCOWES AJP LIMITED
sophymarine-openregistry-gb-13592995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JOHN PAINTERsophymarine-openregistry-h-ashley-john-painter-40a449 | ORDINARY | 100 | |
| ASHLEY PAINTERsophymarine-openregistry-h-ashley-painter-68c893 | ORDINARY E | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLENCOWE & PARTNERS LIMITEDsophymarine-openregistry-gb-07395055 | Holds shares in | A ORDINARY |
BARR-WALTHOM LIMITED
sophymarine-openregistry-gb-13850879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Broad Street, Brackley, NN13 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY MCKAYsophymarine-openregistry-h-garry-mckay-c9390e | ORDINARY | 80 | 100.00% |
| MARINA MCKAYsophymarine-openregistry-h-marina-mckay-385e35 | A ORDINARY | 20 | 100.00% |