UK companies/Brackley/Page 13
Companies in Brackley and their shareholdersPage 13 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 40 shareholdings and 1 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
RECROMEDIA LTD
sophymarine-openregistry-gb-08014253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 9 Pebble Lane, Brackley, NN13 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PHILLIPSONsophymarine-openregistry-h-kevin-phillipson-d3dfd3 | ORD | 100 | |
| AILSA PHILLIPSONsophymarine-openregistry-h-ailsa-phillipson-8c07c4 | ORD | 0 | |
BVS BRACKLEY LIMITED
sophymarine-openregistry-gb-08091507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 4 Network 43, Brackley, NN13 7EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ALLANsophymarine-openregistry-h-thomas-allan-acf973 | ORDINARY SHARES | 70 | 70.00% |
| EMMA ALLANsophymarine-openregistry-h-emma-allan-14df14 | ORDINARY SHARES | 30 | 30.00% |
COMPLETE SYSTEMS (UK) LIMITED
sophymarine-openregistry-gb-08095543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11b Boundary Road Buckingham Road Industrial, Brackley, NN13 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JONATHAN GREGORYsophymarine-openregistry-h-edward-jonathan-gregory-954ecd | ORD | 50 | |
| TRACY GREGORYsophymarine-openregistry-h-tracy-gregory-b87ea2 | ORD | 50 | |
BANBURY CATERING (COMMERCIAL) LIMITED
sophymarine-openregistry-gb-08095550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 11b Boundary Road Buckingham Road Industrial, Brackley, NN13 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JONATHAN GREGORYsophymarine-openregistry-h-edward-jonathan-gregory-954ecd | ORD | 50 | |
| TRACY GREGORYsophymarine-openregistry-h-tracy-gregory-b87ea2 | ORD | 50 | |
ENERGY RENTALS SOLUTIONS LIMITED
sophymarine-openregistry-gb-08176044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77291 — Renting and leasing of media entertainment equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 90b High Street, Brackley, Northants, NN13 7DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW NEILsophymarine-openregistry-h-mark-andrew-neil-dead1f | ORDINARY | 100 | 100.00% |
| JAMES GUNSONsophymarine-openregistry-h-james-gunson-928102 | ORDINARY | 0 | 0.00% |
MJB INTERPRETING LIMITED
sophymarine-openregistry-gb-08197034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES BRENNANsophymarine-openregistry-h-matthew-james-brennan-05a778 | ORDINARY | 95 | 95.00% |
| EMMA ELIZABETH BRENNANsophymarine-openregistry-h-emma-elizabeth-brennan-3381b8 | ORDINARY | 5 | 5.00% |
MA REFRACTORY INSPECTIONS LTD
sophymarine-openregistry-gb-08198736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 17 Malt Lane, Brackley, Northamptonshire, NN13 5YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HENRY NESBITTsophymarine-openregistry-h-john-henry-nesbitt-9c931f | ORDINARY | 1 | 50.00% |
| TINA MARIA NESBITTsophymarine-openregistry-h-tina-maria-nesbitt-d3e237 | ORDINARY | 1 | 50.00% |
GLEBE FARM LIMITED
sophymarine-openregistry-gb-08441004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- The Chestnuts Glebe Farm, Brackley, NN13 5JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER GREENsophymarine-openregistry-h-andrew-peter-green-2d51d1 | ORDINARY | 100 | |
| JUNE MARGARET GREENsophymarine-openregistry-h-june-margaret-green-98119f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OUSE AND CHERWELL TRADING CO. LIMITEDsophymarine-openregistry-gb-00728391 | Holds shares in | ORDINARY · 0.30% |
BAS TRAINING ASSOCIATES LIMITED
sophymarine-openregistry-gb-08441270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- The Realm, Brackley, NN13 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SAINSBURYsophymarine-openregistry-h-ian-sainsbury-918740 | ORDINARY | 1,000 | 100.00% |
| JOHN ARNOLDsophymarine-openregistry-h-john-arnold-beb753 | ORDINARY | 1,000 | 100.00% |
GO-LARGE DESIGN AND BUILD LTD
sophymarine-openregistry-gb-08664132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIPE ALVES DE PAIVAsophymarine-openregistry-h-filipe-alves-de-paiva-b5aba5 | ORDINARY | 50 | 50.00% |
| THOMAS JAMES LARGEsophymarine-openregistry-h-thomas-james-large-52b52f | ORDINARY | 50 | 50.00% |
MAB VENTURES LIMITED
sophymarine-openregistry-gb-08865299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11b Boundary Road, Brackley, NN13 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BAULsophymarine-openregistry-h-michael-baul-d215bd | ORDINARY | 100 | |
| KAY BAULsophymarine-openregistry-h-kay-baul-180592 | ORDINARY | 0 | |
MOLTONS GEAR MANUFACTURING LIMITED
sophymarine-openregistry-gb-09067068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 28150 — Manufacture of bearings, gears, gearing and driving elements
- Registered office
- 11b, Boundary Road, Brackley, NN13 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MOLTONsophymarine-openregistry-h-william-molton-ab9a70 | ORDINARY | 100 | |
| SAMANTHA MOLTONsophymarine-openregistry-h-samantha-molton-b98bf5 | ORDINARY | 0 | |
ON DRIVE VENTURES LIMITED
sophymarine-openregistry-gb-09110388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11b, Boundary Road, Brackley, NN13 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA BROOKEsophymarine-openregistry-h-andrea-brooke-9b8e91 | ORDINARY | 100 | |
| MILES BROOKEsophymarine-openregistry-h-miles-brooke-2e93ac | ORDINARY | 0 | |
TOPSHED CONSULTING LTD
sophymarine-openregistry-gb-09384916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 29 Blackbird Close, Brackley, Northamptonshire, NN13 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN CHEESEMANsophymarine-openregistry-h-lynn-cheeseman-65774b | A ORDINARY | 100 | 100.00% |
| SIMON JOHN CHEESEMANsophymarine-openregistry-h-simon-john-cheeseman-ae1753 | A ORDINARY | 100 | 100.00% |
LIME GREEN EXHIBITIONS LIMITED
sophymarine-openregistry-gb-09453382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 2 Charlton Farm House Estate, Brackley, NN13 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN ERIC CURRIEsophymarine-openregistry-h-duncan-eric-currie-c7ec07 | ORD | 50 | 50.00% |
| SUSAN JANE CURRIEsophymarine-openregistry-h-susan-jane-currie-2b5749 | ORD | 50 | 50.00% |
MOTUS PERFORMANCE LIMITED
sophymarine-openregistry-gb-09469068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PAUL FLEMINGsophymarine-openregistry-h-alexander-paul-fleming-12458d | ORDINARY | 65 | 65.00% |
| LAURA CHRISTINA FLEMINGsophymarine-openregistry-h-laura-christina-fleming-64b183 | ORDINARY | 35 | 35.00% |
BARON INDEPENDENT TRADERS LIMITED
sophymarine-openregistry-gb-09484307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY FRANCIS BARONsophymarine-openregistry-h-paul-anthony-francis-baron-84cb69 | ORDINARY | 60 | |
| ANTONIA RACHEL BARONsophymarine-openregistry-h-antonia-rachel-baron-8edf2d | ORDINARY | 40 | |
MONTEBELLO ENGINEERING LIMITED
sophymarine-openregistry-gb-09523044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DAVID WESCOTTsophymarine-openregistry-h-kevin-david-wescott-0bab1f | ORDINARY | 60 | 60.00% |
| JOHANNA WESCOTTsophymarine-openregistry-h-johanna-wescott-1a06d1 | ORDINARY | 40 | 40.00% |
AURORA TECHNICAL LTD.
sophymarine-openregistry-gb-09534575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- 25 Banbury Road, Brackley, NN13 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAITLYN BRENDA HOFFMANsophymarine-openregistry-h-caitlyn-brenda-hoffman-312909 | ORD | 100 | |
| CHRISTINE COOMBSsophymarine-openregistry-h-christine-coombs-b3cd2c | ORD | 0 | |
OXFORD FIRE SAFETY GROUP CONSULTING LTD
sophymarine-openregistry-gb-09563459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Homefield, 28 Wheelers Rise, Brackley, Northamptonshire, NN13 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LEWIS WILSONsophymarine-openregistry-h-christopher-lewis-wilson-d25610 | ORDINARY | 51 | 51.00% |
| SUSAN WILSONsophymarine-openregistry-h-susan-wilson-d3f50d | ORDINARY | 49 | 49.00% |