UK companies/Brackley/Page 16
Companies in Brackley and their shareholdersPage 16 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 0 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
HOSTNOTION LIMITED
sophymarine-openregistry-gb-12980962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- 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 |
|---|
| JORDAN BURGESSsophymarine-openregistry-h-jordan-burgess-5d66e5 | ORDINARY | 5,010,000 | |
| LAURA BURGESSsophymarine-openregistry-h-laura-burgess-9d4fee | ORDINARY | 4,990,000 | |
SOURCED OXFORD LTD
sophymarine-openregistry-gb-13043633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 30 Market Place, Brackley, NN13 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TAYLORsophymarine-openregistry-gb-16655564 | ORDINARY | 100 | |
| ANGELA TAYLORsophymarine-openregistry-h-angela-taylor-414ccf | ORDINARY | 0 | |
EKIN AND JONES LIMITED
sophymarine-openregistry-gb-13182771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities
90030 — Artistic creation - Registered office
- Hoppersford Farm, Brackley, NN13 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WANDA TEEUWsophymarine-openregistry-h-wanda-teeuw-88da3f | ORDINARY | 99 | 99.00% |
| LISA NAYLORsophymarine-openregistry-h-lisa-naylor-3aed92 | ORDINARY | 1 | 1.00% |
JET FLO PRO UK LTD
sophymarine-openregistry-gb-13252864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- 11b Boundary Road, Brackley, Northants, NN13 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES SAUNDERSsophymarine-openregistry-h-andrew-james-saunders-75ac8d | ORDINARY | 100 | |
| DANIEL NUTTsophymarine-openregistry-h-daniel-nutt-343ecd | ORDINARY | 0 | |
S.R. HOUSING INVESTMENTS LIMITED
sophymarine-openregistry-gb-13272658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- DORMANT
- 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 |
|---|
| RUBAYETH MUSTAFAsophymarine-openregistry-h-rubayeth-mustafa-6076a7 | ORDINARY | 1 | 50.00% |
| SAEED ISHTIAQ REHMANsophymarine-openregistry-h-saeed-ishtiaq-rehman-3ab7ce | ORDINARY | 1 | 50.00% |
KPH TYRES & MOTOR REPAIRS (FARTHINGHOE) LIMITED
sophymarine-openregistry-gb-13288353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Farthinghoe Garage Main Road, Brackley, NN13 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FRAMPTONsophymarine-openregistry-h-david-frampton-1c0e2f | ORDINARY | 100 | |
| KEITH HAYDENsophymarine-openregistry-h-keith-hayden-b49b2a | ORDINARY | 0 | |
O W & R J VERNON (CONTRACTORS) LIMITED
sophymarine-openregistry-gb-13323185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- Registered office
- The Workshop, Brackley, NN13 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER VERNONsophymarine-openregistry-h-oliver-vernon-4faedb | ORDINARY | 66 | |
| RICHARD VERNONsophymarine-openregistry-h-richard-vernon-61f831 | ORDINARY | 34 | |
J G PEARSON HEATING & PLUMBING LTD
sophymarine-openregistry-gb-13338712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 11b Boundary Road, Brackley, Northants, NN13 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PEARSONsophymarine-openregistry-h-james-pearson-0580c2 | ORDINARY | 100 | |
| CLAIRE PEARSONsophymarine-openregistry-h-claire-pearson-7a44df | ORDINARY | 0 | |
GLEBE FARM COMMERCIAL LETTINGS LTD
sophymarine-openregistry-gb-13384917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Glebe Farm, Brackley, NN13 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH GEORGEsophymarine-openregistry-gb-12815269 | ORDINARY SHARES | 50 | 50.00% |
| JONATHAN GEORGEsophymarine-openregistry-h-jonathan-george-7f9abc | ORDINARY SHARES | 50 | 50.00% |
HVKPORT LTD
sophymarine-openregistry-gb-13414283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Whitfield Cottage The Avenue, Brackley, Northants, NN13 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA CATHERINE HAWKINSsophymarine-openregistry-h-joanna-catherine-hawkins-0bcfe6 | ORDINARY | 85 | 85.00% |
| LORAINE MARGARET DAVENPORTsophymarine-openregistry-h-loraine-margaret-davenport-715bda | ORDINARY | 15 | 15.00% |
WF INVENTORY & PROPERTY SERVICES LTD
sophymarine-openregistry-gb-13439676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Linslade House, Brackley, NN13 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANWALDEEP KAUR PAULsophymarine-openregistry-h-kanwaldeep-kaur-paul-858788 | ORDINARY | 10 | |
| VANESSA WILSONsophymarine-openregistry-h-vanessa-wilson-0b918e | ORDINARY | 0 | |
LITELEAD LTD
sophymarine-openregistry-gb-13469812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHUONG SOI NGANsophymarine-openregistry-h-khuong-soi-ngan-ebf475 | ORDINARY | 50 | 50.00% |
| WENDY LOOIsophymarine-openregistry-h-wendy-looi-3581f1 | ORDINARY | 50 | 50.00% |
SIMADART LIMITED
sophymarine-openregistry-gb-13630317
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 46 Gold Avenue, Brackley, Northamptonshire, NN13 6RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY CHRISTINE PARKSsophymarine-openregistry-h-carly-christine-parks-b44d4b | ORDINARY | 1 | 50.00% |
| WILLIAM RHYS GRASHOFFsophymarine-openregistry-h-william-rhys-grashoff-99ff2f | ORDINARY | 1 | 50.00% |
DAVISGT ENGINEERING LTD
sophymarine-openregistry-gb-13875065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 3 Town Farm, Brackley, NN13 5YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN DAVISsophymarine-openregistry-h-darren-davis-40a7bb | ORDINARY | 50 | |
| MORAG WESTWORTHsophymarine-openregistry-h-morag-westworth-9f92c5 | ORDINARY | 50 | |
LOTTIE ELIZABETH LTD
sophymarine-openregistry-gb-14070148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
47910 — Retail sale via mail order houses or via Internet
96020 — Hairdressing and other beauty treatment - Registered office
- 115 Juno Crescent, Brackley, Northamptonshire, NN13 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON OWEN JONESsophymarine-openregistry-h-aaron-owen-jones-530c44 | ORDINARY | 10 | |
| FIONA ELIZABETH JONESsophymarine-openregistry-h-fiona-elizabeth-jones-6531d1 | ORDINARY | 10 | |
MADAY RACING LTD
sophymarine-openregistry-gb-14158932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities - Registered office
- Unit C5, Lincoln Park, Brackley, NN13 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA MADAJsophymarine-openregistry-h-monika-madaj-51b018 | ORDINARY | 2 | |
| SLAWOMIR PAWEL MADAJsophymarine-openregistry-h-slawomir-pawel-madaj-174baf | ORDINARY | 0 | |
WHITE WATER DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14184828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 High Street, Brackley, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA VICTORIA ROSE LAWESsophymarine-openregistry-h-emma-victoria-rose-lawes-f936d4 | ORDINARY | 1 | 50.00% |
| LEWIS CHRISTIAN LAWESsophymarine-openregistry-h-lewis-christian-lawes-37ea05 | ORDINARY | 1 | 50.00% |
WILL'S TALENT LTD
sophymarine-openregistry-gb-14192162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 46 Gold Avenue, Brackley, NN13 6RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM RHYS GRASHOFFsophymarine-openregistry-h-william-rhys-grashoff-99ff2f | ORDINARY | 100 | 100.00% |
| ROBERT DAVID KENWARDsophymarine-openregistry-h-robert-david-kenward-e02e39 | ORDINARY | 0 | 0.00% |
SCHUBERT INSPECTION SERVICES LTD
sophymarine-openregistry-gb-14244294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 4 Allens Gate, Brackley, NN13 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SCHUBERTsophymarine-openregistry-h-matthew-schubert-1d4000 | ORDINARY SHARES | 51 | 51.00% |
| RACHEL SCHUBERTsophymarine-openregistry-h-rachel-schubert-e4f49a | ORDINARY SHARES | 49 | 49.00% |
COLORWERXUK LIMITED
sophymarine-openregistry-gb-14488618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAINT WORLD ELITE LIMITEDsophymarine-openregistry-gb-14897000 | ORDINARY | 300 | 100.00% |
| CARPAINTUK LIMITEDsophymarine-openregistry-gb-11814571 | ORDINARY | 0 | 0.00% |