UK companies/Brackley/Page 12
Companies in Brackley and their shareholdersPage 12 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 41 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
TONY HERRING ASSOCIATES LIMITED
sophymarine-openregistry-gb-04652165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- College House, Brackley, NN13 5PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MALCOLM HERRINGsophymarine-openregistry-h-anthony-malcolm-herring-ac6768 | ORDINARY | 5 | |
| ROSEMARY JANTHIA HERRINGsophymarine-openregistry-h-rosemary-janthia-herring-b3608f | ORDINARY | 5 | |
WILD AND FREE LIMITED
sophymarine-openregistry-gb-04740340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
47290 — Other retail sale of food in specialised stores
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 15 Falcon Way, Brackley, Northamptonshire, NN13 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERI ANN LINEsophymarine-openregistry-h-ceri-ann-line-1ec93a | ORDINARY | 50 | 50.00% |
| DAVID CHARLES LINEsophymarine-openregistry-h-david-charles-line-a5a2f8 | ORDINARY | 50 | 50.00% |
PAW PAW (BANBURY) LIMITED
sophymarine-openregistry-gb-05034430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2004
- 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 |
|---|
| PAWPAW (BRIDGE STREET) LIMITEDsophymarine-openregistry-gb-13845144 | ORDINARY | 100 | 100.00% |
| XUAN DUY DUONGsophymarine-openregistry-h-xuan-duy-duong-a20d2b | ORDINARY | 0 | 0.00% |
BRYANY ASTON LIMITED
sophymarine-openregistry-gb-05102283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 13960 — Manufacture of other technical and industrial textiles
82990 — Other business support service activities n.e.c. - Registered office
- Ashley Painter, Brackley, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY PAINTERsophymarine-openregistry-h-ashley-painter-68c893 | ORDINARY A | 1 | |
| MATTHEW PAINTERsophymarine-openregistry-h-matthew-painter-ba6bf7 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLYING TIMBERS LIMITEDsophymarine-openregistry-gb-12028529 | Holds shares in | ORDINARY · 100.00% |
CIRRUS UK TRAINING LIMITED
sophymarine-openregistry-gb-05174455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- 6 Blenheim Place, Brackley, Northamptonshire, NN13 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS TARRATTsophymarine-openregistry-h-nicholas-tarratt-680b09 | ORDINARY | 100 | |
| SIMON COOMBSsophymarine-openregistry-h-simon-coombs-6ae02c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOLDCROFT AVIATION SERVICES LIMITEDsophymarine-openregistry-gb-01280222 | Holds shares in | ORDINARY |
SERENDIPITI (IT SERVICES) LIMITED
sophymarine-openregistry-gb-05215060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN BOYCEsophymarine-openregistry-h-david-john-boyce-7d29e3 | ORDINARY A | 50 | 50.00% |
| SALLY LATIMER-BOYCEsophymarine-openregistry-h-sally-latimer-boyce-6b9e54 | ORDINARY A | 50 | 50.00% |
A1 LOCUMS LIMITED
sophymarine-openregistry-gb-05287649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Priesthay Wood Farm Wappenham Road, Brackley, Northamptonshire, NN13 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CMA HOLDINGS (NORTHANTS) LTDsophymarine-openregistry-gb-12951653 | ORDINARY A | 100 | |
| MRS CLARE MARGARET ALDERTONsophymarine-openregistry-h-mrs-clare-margaret-alderton-5efdd9 | ORDINARY A | 0 | |
EVENT SOLUTIONS SOUTH LIMITED
sophymarine-openregistry-gb-05519081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2005
- 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 |
|---|
| ELISABETH ANNE PETRIEsophymarine-openregistry-h-elisabeth-anne-petrie-a8ab82 | ORDINARY | 1 | 50.00% |
| STEVEN MICHAEL SHEPPARDsophymarine-openregistry-h-steven-michael-sheppard-ec9967 | ORDINARY | 1 | 50.00% |
PAW PAW (WARWICK) LIMITED
sophymarine-openregistry-gb-05565757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2005
- 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 |
|---|
| MR JAY REAsophymarine-openregistry-h-mr-jay-rea-ada67b | ORDINARY | 80 | |
| XUAN DUY DUONGsophymarine-openregistry-h-xuan-duy-duong-a20d2b | ORDINARY | 20 | |
RJB ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-05791703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 11 B Boundary Road, Brackley, NN13 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN BILLINGHAMsophymarine-openregistry-h-lynn-billingham-2258ba | ORDINARY | 50 | |
| RICHARD BILLINGHAMsophymarine-openregistry-h-richard-billingham-630459 | ORDINARY | 50 | |
TRINITY EVENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-05896771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
82302 — Activities of conference organisers - Registered office
- Unit 9 Featherbed Court, Brackley, NN13 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRATA CREATIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-10886992 | ORDINARY | 1,000 | |
| TRINITY EDGE HOLDINGS LIMITEDsophymarine-openregistry-gb-12032946 | ORDINARY | 0 | |
| TRINITY EDGE HOLDINGS LIMITEDsophymarine-openregistry-gb-12032946 | ORDINARY | 0 | |
REDBREEZE CONSULTING LIMITED
sophymarine-openregistry-gb-06207963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Whitfield Cottage The Avenue, Brackley, NN13 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIK KARL VANKAMPENsophymarine-openregistry-h-erik-karl-vankampen-6c0003 | ORDINARY | 51 | |
| JOANNA CATHERINE HAWKINSsophymarine-openregistry-h-joanna-catherine-hawkins-0bcfe6 | ORDINARY | 49 | |
MDA INSTALLATIONS LIMITED
sophymarine-openregistry-gb-06395200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 11b Boundary Road, Brackley, NN13 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALDRIDGE MARKsophymarine-openregistry-h-aldridge-mark-99111a | ORDINARY | 50 | 50.00% |
| MIRANDA ALDRIDGEsophymarine-openregistry-h-miranda-aldridge-88fab7 | ORDINARY | 50 | 50.00% |
CAMERON FRASER DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06440596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CAMERON CHALLENGERsophymarine-openregistry-h-brian-cameron-challenger-174dc5 | ORDINARY | 50 | |
| MATTHEW JAMES GREGORYsophymarine-openregistry-h-matthew-james-gregory-ee8962 | ORDINARY | 50 | |
LANE BOOKKEEPING & ACCOUNTING LTD
sophymarine-openregistry-gb-06531147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 65 Pavillons Way, Brackley, NN13 6LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY LANEsophymarine-openregistry-h-lesley-lane-774821 | ORDINARY | 100 | |
| JOHN LANEsophymarine-openregistry-h-john-lane-885b58 | ORDINARY | 0 | |
EQUILIBRIUM MOTORSPORT DYNAMICS LTD
sophymarine-openregistry-gb-06772495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2008
- 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 |
|---|
| JONATHAN MARK DAVENPORTsophymarine-openregistry-h-jonathan-mark-davenport-f0cbe7 | ORDINARY | 55 | |
| JESSICA CATHERINE DAVENPORTsophymarine-openregistry-h-jessica-catherine-davenport-48c2bd | ORDINARY | 45 | |
CUTTING EDGE (NORTHANTS) LIMITED
sophymarine-openregistry-gb-06883708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 16 High Street, Brackley, NN13 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALINA SHORTsophymarine-openregistry-h-alina-short-8d041d | ORDINARY | 50 | |
| SIMON SHORTsophymarine-openregistry-h-simon-short-067cf7 | ORDINARY | 50 | |
BBR GTI LIMITED
sophymarine-openregistry-gb-07160797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1, Brackley, Northamptonshire, NN13 7DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ANTHONY MCKAYsophymarine-openregistry-h-neil-anthony-mckay-0614d3 | ORDINARY | 90 | 90.00% |
| CATHERINE MCKAYsophymarine-openregistry-h-catherine-mckay-036cd4 | ORDINARY | 10 | 10.00% |
MTC IT LTD
sophymarine-openregistry-gb-07265393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 15 High Street, Brackley, Northants, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL THOMAS CADDENsophymarine-openregistry-h-michael-thomas-cadden-fdabea | ORDINARY | 55 | 55.00% |
| EMMA CADDENsophymarine-openregistry-h-emma-cadden-412bd9 | ORDINARY | 45 | 45.00% |
RACE-IN LTD
sophymarine-openregistry-gb-08006894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 4 The Sidings, Brackley, Northants, NN13 7UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ELLISsophymarine-openregistry-h-peter-ellis-144a9e | ORDINARY | 100 | |
| ROLLO BEALEsophymarine-openregistry-h-rollo-beale-a4e38c | ORDINARY | 0 | |