UK companies/Brackley/Page 15
Companies in Brackley and their shareholdersPage 15 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 3 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
WWW.ICXI.COM (UK) LIMITED
sophymarine-openregistry-gb-11680496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling - Registered office
- 11 Omaha Lane, Brackley, Northamptonshire, NN13 6GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEAY ROBERTsophymarine-openregistry-h-keay-robert-7c46e7 | ORDINARY | 100 | |
| PHILIP FORRESTsophymarine-openregistry-h-philip-forrest-a8490b | ORDINARY | 0 | |
QP CONSULTING LTD
sophymarine-openregistry-gb-11707207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 38a The Green, Brackley, NN13 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WALKERsophymarine-openregistry-gb-09700754 | ORDINARY | 50 | |
| KAREN WALKERsophymarine-openregistry-h-karen-walker-1914d6 | ORDINARY | 50 | |
FOX FARM LTD
sophymarine-openregistry-gb-11809301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01450 — Raising of sheep and goats
01621 — Farm animal boarding and care - Registered office
- Fox Farm, Brackley, NN13 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUINOX CONSULTING LIMITEDsophymarine-openregistry-gb-09715040 | ORDINARY | 1 | |
| DAWN COUPEsophymarine-openregistry-h-dawn-coupe-37f0b8 | ORDINARY | 0 | |
ICON CAPITAL PARTNERS LIMITED
sophymarine-openregistry-gb-12140110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 4 (Epac) Northampton Road, Brackley, NN13 5SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PEATsophymarine-openregistry-h-john-peat-34ad92 | ORDINARY | 200 | 66.67% |
| NICHOLAS MONKsophymarine-openregistry-h-nicholas-monk-d4392d | ORDINARY | 100 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| EPAC UK SILVERSTONE LIMITEDsophymarine-openregistry-gb-12193366 | Holds shares in | ORDINARY |
VR RECRUIT LTD
sophymarine-openregistry-gb-12173919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 20 Portia Lane, Brackley, NN13 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BAXTERsophymarine-openregistry-h-graham-baxter-66a6af | ORDINARY | 1 | |
| RYAN PRICEsophymarine-openregistry-h-ryan-price-3b217d | ORDINARY | 1 | |
TIGGLE LIMITED
sophymarine-openregistry-gb-12175526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Willow Road, Brackley, Northamptonshire, NN13 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FACCENDA HOLDINGS LIMITEDsophymarine-openregistry-gb-10916935 | ORDINARY | 26,082,601 | 96.99% |
| TIGGLE LIMITEDsophymarine-openregistry-gb-12175526 | ORDINARY | 810,247 | 3.01% |
Related parties
| Party | Relationship | Detail |
|---|
| &SISTERS LTDsophymarine-openregistry-gb-10510951 | Holds shares in | ORDINARY · 2.47% |
WELLINGTON AIRFIELD LIMITED
sophymarine-openregistry-gb-12185449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Willow Road, Brackley, Northamptonshire, NN13 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FACCENDA INVESTMENTS LIMITEDsophymarine-openregistry-gb-01822845 | ORDINARY | 9,835,539 | 100.00% |
| FACCENDA HOLDINGS LIMITEDsophymarine-openregistry-gb-10916935 | ORDINARY | 0 | 0.00% |
VENTRAD LTD
sophymarine-openregistry-gb-12195029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
86220 — Specialists medical practice activities - Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIMA BOKHARIsophymarine-openregistry-h-asima-bokhari-67595f | ORDINARY | 100 | |
| KHURRAM AYUBsophymarine-openregistry-h-khurram-ayub-b474aa | ORDINARY | 100 | |
THE BOX TV MOTION DESIGN LIMITED
sophymarine-openregistry-gb-12277100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HASKINSsophymarine-openregistry-h-andrew-haskins-5d7570 | ORDINARY | 100 | |
| LACYANA HASKINSsophymarine-openregistry-h-lacyana-haskins-39ceb7 | ORDINARY | 0 | |
AFD PLANT LIMITED
sophymarine-openregistry-gb-12306153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER FREDRICK DICKSONsophymarine-openregistry-h-alexander-fredrick-dickson-a3ddef | ORDINARY | 80 | 80.00% |
| ADAM THOMAS DICKSONsophymarine-openregistry-h-adam-thomas-dickson-611667 | ORDINARY | 20 | 20.00% |
OXFORD FIRE SAFETY LTD
sophymarine-openregistry-gb-12328873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- 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 | 100 | 51 | 51.00% |
| SUSAN WILSONsophymarine-openregistry-h-susan-wilson-d3f50d | 100 | 49 | 49.00% |
KEITH WATTS LTD
sophymarine-openregistry-gb-12395652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 16 The Pound, Brackley, Northamptonshire, NN13 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH STERN WATTSsophymarine-openregistry-h-keith-stern-watts-7cbf4b | ORDINARY | 76 | 76.00% |
| JULIE ANN WATTSsophymarine-openregistry-h-julie-ann-watts-b3bc87 | ORDINARY | 24 | 24.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENIGMA INTEGRATION LIMITEDsophymarine-openregistry-gb-11513827 | Holds shares in | ORDINARY · 100.00% |
NBF LTD
sophymarine-openregistry-gb-12419227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 87 Banbury Road, Brackley, NN13 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LUDLOWsophymarine-openregistry-h-daniel-ludlow-ad3bd6 | ORDINARY | 80 | |
| VIOLETA MARTIN GARCIAsophymarine-openregistry-h-violeta-martin-garcia-9c4aba | ORDINARY | 20 | |
OLD MILL COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12476936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 56 Mill Lane, Brackley, NN13 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JON PARRsophymarine-openregistry-h-andrew-jon-parr-0c3868 | ORDINARY | 1 | 100.00% |
| BLEWBURY HOMES (BRACKLEY) LIMITEDsophymarine-openregistry-gb-11114428 | ORDINARY | 0 | 0.00% |
GB SCAFFOLDING (BRACKLEY) LIMITED
sophymarine-openregistry-gb-12622516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 11b Boundary Road, Brackley, NN13 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE BROOKFIELDsophymarine-openregistry-h-george-brookfield-c7b128 | ORDINARY | 100 | |
| TIMOTHY AYRISSsophymarine-openregistry-h-timothy-ayriss-01227c | ORDINARY | 0 | |
YUZALAB LIMITED
sophymarine-openregistry-gb-12653188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN CHANEYsophymarine-openregistry-h-carolyn-chaney-5381df | ORDINARY | 50 | |
| MARTIN CHANEYsophymarine-openregistry-h-martin-chaney-19f14f | ORDINARY | 50 | |
E8T LIMITED
sophymarine-openregistry-gb-12733392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hopcrafts Farm, Brackley, Northamptonshire, NN13 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK MARK JONESsophymarine-openregistry-h-derek-mark-jones-901c02 | ORDINARY | 50 | |
| KAREN JONESsophymarine-openregistry-gb-11320177 | ORDINARY | 50 | |
INFRA NETWORK SOLUTIONS LTD
sophymarine-openregistry-gb-12761537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11b Boundary Road, Brackley, NN13 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER MORGAN-BELLAMYsophymarine-openregistry-h-oliver-morgan-bellamy-904d31 | ORDINARY | 1 | |
| OLIVIA HARPERsophymarine-openregistry-h-olivia-harper-693f40 | ORDINARY | 1 | |
OPUS CONSULT LTD
sophymarine-openregistry-gb-12766190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 33 Heron Drive, Brackley, NN13 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY ARNOLDsophymarine-openregistry-h-geoffrey-arnold-b3e53f | ORDINARY | 3 | |
| ISABELLA MARIA ARNOLDsophymarine-openregistry-h-isabella-maria-arnold-50df0e | ORDINARY | 2 | |
2020 LETTINGS LTD
sophymarine-openregistry-gb-12916746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4, Bvs Network 43, Brackley, NN13 7EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ALLANsophymarine-openregistry-h-emma-allan-14df14 | ORDINARY SHARES | 50 | 50.00% |
| THOMAS ALLANsophymarine-openregistry-h-thomas-allan-acf973 | ORDINARY SHARES | 50 | 50.00% |