UK companies/Brackley/Page 11
Companies in Brackley and their shareholdersPage 11 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 42 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.
Companies with a register
424
YOURCHEFS LTD
sophymarine-openregistry-gb-14015920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 10850 — Manufacture of prepared meals and dishes
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE ANDREW FRETWELLsophymarine-openregistry-h-clive-andrew-fretwell-a86127 | ORDINARY | 1 | 100.00% |
| JULIE FRETWELLsophymarine-openregistry-h-julie-fretwell-574695 | ORDINARY A | 1 | 100.00% |
FOOTBALLUK GROUP LTD
sophymarine-openregistry-gb-14402099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 21 Portia Lane, Brackley, NN13 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW COLLINSsophymarine-openregistry-gb-08243532 | ORDINARY | 4 | |
| EMILY KAY MAY COLLINSsophymarine-openregistry-h-emily-kay-may-collins-0b9205 | B ORDINARY | 1 | |
FOTW COMPOSITES LTD
sophymarine-openregistry-gb-14446457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 29100 — Manufacture of motor vehicles
71122 — Engineering related scientific and technical consulting activities
90030 — Artistic creation - Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SZCZYPEKsophymarine-openregistry-h-benjamin-szczypek-177e4d | ORDINARY | 1 | 100.00% |
| SHERLYN ALIH SZCZYPEKsophymarine-openregistry-h-sherlyn-alih-szczypek-0eb026 | PREFERENCE | 1 | 100.00% |
WAUMSLEY PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14770497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 10 Holly Close, Brackley, NN13 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE WAUMSLEYsophymarine-openregistry-h-charlie-waumsley-612a33 | ORDINARY | 100 | |
| TERRI WAUMSLEYsophymarine-openregistry-h-terri-waumsley-a5a14a | ORDINARY A | 100 | |
PARAGON POOL HOLDINGS LIMITED
sophymarine-openregistry-gb-15356059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEVON RICHARD MARK PEMBERTHYsophymarine-openregistry-h-jevon-richard-mark-pemberthy-77914e | ORDINARY | 100 | |
| ELLA CHANTEL PEMBERTHYsophymarine-openregistry-h-ella-chantel-pemberthy-5db2d9 | PREFERENCE | 1 | |
| JEVON RICHARD MARK PEMBERTHYsophymarine-openregistry-h-jevon-richard-mark-pemberthy-77914e | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARAGON POOL SERVICES LTDsophymarine-openregistry-gb-06673742 | Holds shares in | A ORDINARY · 80.00% |
ROSCOE CUTTING CONSULTING LTD
sophymarine-openregistry-gb-15724389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2024
- 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 |
|---|
| CATRIONA MARY ROSCOEsophymarine-openregistry-h-catriona-mary-roscoe-8cbdb4 | ORDINARY | 100 | 100.00% |
| PAUL EDWARD ROSCOEsophymarine-openregistry-h-paul-edward-roscoe-89262d | PREFERENCE | 1 | 100.00% |
| CATRIONA MARY ROSCOEsophymarine-openregistry-h-catriona-mary-roscoe-8cbdb4 | PREFERENCE | 0 | 0.00% |
PRINCIPIA INTERNATIONAL LTD
sophymarine-openregistry-gb-16360170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 High Street, Brackley, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAKEETA CARROL JANSE VAN RENSBURGsophymarine-openregistry-h-nakeeta-carrol-janse-van-rensburg-e5fa8d | ORDINARY | 1 | 100.00% |
| PIETER JANSE VAN RENSBURGsophymarine-openregistry-h-pieter-janse-van-rensburg-ac7ad4 | ORDINARY B | 1 | 100.00% |
HYDRAMEX LIMITED
sophymarine-openregistry-gb-01229041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- Field Farm Charlton Road, Brackley, Northants, NN13 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELYN A SMITHsophymarine-openregistry-h-jacquelyn-a-smith-255500 | ORDINARY | 1,000 | 50.00% |
| MICHAEL JOHN TAYLORsophymarine-openregistry-h-michael-john-taylor-dc1215 | ORDINARY | 1,000 | 50.00% |
COUNTENANCE LIMITED
sophymarine-openregistry-gb-01613578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1982
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| SAMANTHA CLAIRE HITCHCOCKsophymarine-openregistry-h-samantha-claire-hitchcock-c860c9 | ORDINARY | 68 | 70.83% |
| DAVID HITCHCOCKsophymarine-openregistry-gb-05814975 | ORDINARY | 28 | 29.17% |
OWEN FARMS (WESTBURY) LIMITED
sophymarine-openregistry-gb-01655907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01420 — Raising of other cattle and buffaloes
- Registered office
- Pool House Mill Lane, Brackley, NN13 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER BROWNsophymarine-openregistry-h-roger-brown-8dac3a | ORDINARY | 337,088 | |
| JACQUELINE MARY OWENsophymarine-openregistry-h-jacqueline-mary-owen-79a4fb | ORDINARY | 337,057 | |
Related parties
| Party | Relationship | Detail |
|---|
| OUSE AND CHERWELL TRADING CO. LIMITEDsophymarine-openregistry-gb-00728391 | Holds shares in | ORDINARY · 0.30% |
WENMOUTH INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02398086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1989
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Oak House, Brackley, Northamptonshire, NN13 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA WENMOUTHsophymarine-openregistry-h-lisa-wenmouth-745f4f | ORDINARY | 100 | |
| GEOFF WENMOUTHsophymarine-openregistry-h-geoff-wenmouth-5eb35e | ORDINARY | 0 | |
AMETHYST ASSOCIATES LIMITED
sophymarine-openregistry-gb-02577944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1991
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Oak House, Brackley, Northamptonshire, NN13 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA WENMOUTHsophymarine-openregistry-h-lisa-wenmouth-745f4f | ORDINARY | 2 | |
| GEOFFREY WENMOUTHsophymarine-openregistry-h-geoffrey-wenmouth-566fdb | ORDINARY | 0 | |
BARNSHIP LIMITED
sophymarine-openregistry-gb-03046685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- The Barn House, Brackley, Northants, NN13 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HENRY READsophymarine-openregistry-h-ian-henry-read-80bd1c | ORDINARY | 60 | 60.00% |
| JULIA CONSTANCE LOUISE READsophymarine-openregistry-h-julia-constance-louise-read-55e34b | ORDINARY | 40 | 40.00% |
AMETHYST SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-03074469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Oak House, Brackley, Northamptonshire, NN13 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA WENMOUTHsophymarine-openregistry-h-lisa-wenmouth-745f4f | ORDINARY | 2 | |
| GEOFFREY WENMOUTHsophymarine-openregistry-h-geoffrey-wenmouth-566fdb | ORDINARY | 0 | |
BCW REPAIR CENTRE LIMITED
sophymarine-openregistry-gb-03107720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Units 1&2 Buckingham Court, Brackley, Northamptonshire, NN13 7EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TAYLORsophymarine-openregistry-gb-10252179 | ORDINARY | 65 | |
| CHRISTOPHER TAYLORsophymarine-openregistry-gb-13421089 | ORDINARY | 0 | |
WINDOW BUTCHERS LIMITED
sophymarine-openregistry-gb-03226694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 15 Falcon Way, Brackley, Northamptonshire, NN13 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM GORDON WINDOWsophymarine-openregistry-h-graham-gordon-window-90a409 | ORDINARY | 500 | 50.00% |
| JACQUELINE SUSAN WINDOWsophymarine-openregistry-h-jacqueline-susan-window-eba456 | ORDINARY | 500 | 50.00% |
MECKLAND LTD
sophymarine-openregistry-gb-03471403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- College Farm Bicester Hill, Brackley, Northamptonshire, NN13 5SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERRICK WILLIAM LOGGINsophymarine-openregistry-h-merrick-william-loggin-6f32f3 | ORDINARY | 1 | 50.00% |
| SUSAN LOGGINsophymarine-openregistry-h-susan-loggin-3dfdd0 | ORDINARY | 1 | 50.00% |
SHIFT MOTORSPORT LIMITED
sophymarine-openregistry-gb-03912052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ROBERT KINGsophymarine-openregistry-h-stuart-robert-king-34a9a9 | ORDINARY | 55 | 55.00% |
| EMILY KINGsophymarine-openregistry-h-emily-king-1bbe39 | ORDINARY | 45 | 45.00% |
LIZST PRICE LIMITED
sophymarine-openregistry-gb-04371328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 15 Falcon Way, Brackley, Northamptonshire, NN13 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HYWEL TUDOR PRICEsophymarine-openregistry-h-simon-hywel-tudor-price-4a9c0f | ORDINARY SHARES | 51 | 51.00% |
| ELIZABETH DENISE TUDOR-PRICEsophymarine-openregistry-h-elizabeth-denise-tudor-price-f627d1 | ORDINARY SHARES | 49 | 49.00% |
PAW PAW LIMITED
sophymarine-openregistry-gb-04467348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANMOO LTDsophymarine-openregistry-gb-15883972 | ORDINARY | 1 | |
| XUAN DUY DUONGsophymarine-openregistry-h-xuan-duy-duong-a20d2b | ORDINARY | 0 | |