UK companies/Brackley/Page 17
Companies in Brackley and their shareholdersPage 17 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 9 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
MAVIN HOLDINGS LTD
sophymarine-openregistry-gb-14519164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Bridge Street, Brackley, NN13 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANVINDER KAUR THANDIsophymarine-openregistry-h-manvinder-kaur-thandi-c53005 | ORDINARY | 50 | |
| MARTIN SHAHRIAR ATTARIANIsophymarine-openregistry-h-martin-shahriar-attariani-0e1b45 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE ORCHID DENTAL & AESTHETIC CLINIC LTDsophymarine-openregistry-gb-13272724 | Holds shares in | ORDINARY |
MIGHTY HOMES LTD
sophymarine-openregistry-gb-14621744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 16 Longwall Road, Brackley, NN13 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEUS MEDEIROSsophymarine-openregistry-h-matheus-medeiros-78fffb | ORDINARY | 80 | |
| NICOLE VILLACRESsophymarine-openregistry-h-nicole-villacres-fa62be | ORDINARY | 20 | |
PLUNO BIDCO LIMITED
sophymarine-openregistry-gb-14681716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- FULL
- SIC
- 99999 — Dormant Company
- Registered office
- The Engine Shed, Brackley, NN13 7UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLUNO TOPCO LIMITEDsophymarine-openregistry-gb-14638838 | ORDINARY | 1 | |
| SQUIRE PATTON BOGGS DIRECTORS LIMITEDsophymarine-openregistry-gb-02806502 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUTTRESS HOLDINGS LIMITEDsophymarine-openregistry-gb-12494013 | Holds shares in | A ORDINARY |
F&T INVESTMENTS MK LTD
sophymarine-openregistry-gb-14778309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| 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% |
HARVEY CAPITAL LTD
sophymarine-openregistry-gb-14789810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11b Boundary Road, Brackley, Northamptonshire, NN13 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER CROMPTONsophymarine-openregistry-h-oliver-crompton-2f2e44 | ORDINARY | 100 | |
| JOSEPH CROMPTONsophymarine-openregistry-h-joseph-crompton-7ebafa | ORDINARY | 0 | |
MAGIC HOUR CREATIVES LTD
sophymarine-openregistry-gb-14800111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES COOKEsophymarine-openregistry-h-charles-cooke-80199a | ORDINARY | 100 | |
| AIMEE SQUIRESsophymarine-openregistry-h-aimee-squires-8bc995 | ORDINARY | 0 | |
VEGAPALM PAINTS LIMITED
sophymarine-openregistry-gb-14896612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- 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 | 100 | 100.00% |
| PIETER UYS BARNARDsophymarine-openregistry-h-pieter-uys-barnard-6dc6d9 | ORDINARY | 0 | 0.00% |
PAINT WORLD ELITE LIMITED
sophymarine-openregistry-gb-14897000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- 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 |
|---|
| PIETER UYS BARNARDsophymarine-openregistry-h-pieter-uys-barnard-6dc6d9 | ORDINARY | 75 | 75.00% |
| PAUL JAMES O'REILLYsophymarine-openregistry-h-paul-james-o-reilly-f6bc50 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COLORWERXUK LIMITEDsophymarine-openregistry-gb-14488618 | Holds shares in | ORDINARY · 100.00% |
| VEGAPALM PAINTS LIMITEDsophymarine-openregistry-gb-14896612 | Holds shares in | ORDINARY · 100.00% |
| BANBURY PAINT SOLUTIONS LIMITEDsophymarine-openregistry-gb-12804021 | Holds shares in | ORDINARY A · 49.94% |
| CARPAINTUK LIMITEDsophymarine-openregistry-gb-11814571 | Holds shares in | B ORDINARY · 20.00% |
HYDERABADI KITCHEN NEWCASTLE LIMITED
sophymarine-openregistry-gb-15027225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56210 — Event catering activities
56290 — Other food services - Registered office
- 26a Orion Drive, Brackley, NN13 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIBIN VISWANATHsophymarine-openregistry-h-vibin-viswanath-5e01b3 | ORDINARY | 100 | |
| PAL SOMsophymarine-openregistry-h-pal-som-58b07f | ORDINARY | 0 | |
PASTA DELIGHT LTD
sophymarine-openregistry-gb-15072909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 11b Boundary Road, Brackley, NN13 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRIQUE JOSE PRETTI JUNIORsophymarine-openregistry-h-henrique-jose-pretti-junior-aacfa9 | ORDINARY | 100 | |
| GUSTAVO ALEXANDRE PRETTIsophymarine-openregistry-h-gustavo-alexandre-pretti-62d835 | ORDINARY | 0 | |
CANINE COMPANY (THE BARK PARK) LTD
sophymarine-openregistry-gb-15119503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11b Boundary Road, Brackley, Northants, NN13 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE AHERNsophymarine-openregistry-h-joanne-ahern-023902 | ORDINARY | 90 | |
| JAMES AHERNsophymarine-openregistry-h-james-ahern-fd6bc9 | ORDINARY | 10 | |
FINSERVE SOLUTIONS LTD
sophymarine-openregistry-gb-15170871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
81210 — General cleaning of buildings - Registered office
- 37 Mill Lane, Brackley, NN13 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERRE JEANNESsophymarine-openregistry-h-pierre-jeannes-2af3ce | ORDINARY | 1 | 100.00% |
| GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 | 0.00% |
676 LIMITED
sophymarine-openregistry-gb-15236916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 12 Tungsten Park, Brackley, Northants, NN13 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW COUNSELLsophymarine-openregistry-h-matthew-counsell-90acfa | ORDINARY | 1 | |
| TALAL SHAIRsophymarine-openregistry-h-talal-shair-a15899 | ORDINARY | 1 | |
WILDERNESS AND WILD LTD
sophymarine-openregistry-gb-15299432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- DORMANT
- SIC
- 79901 — Activities of tourist guides
- Registered office
- 1 Market Place, Brackley, Northamptonshire, NN13 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA BROOKsophymarine-openregistry-h-anita-brook-cf2a68 | ORDINARY | 100 | |
| DAVID GRAYsophymarine-openregistry-gb-14914998 | ORDINARY | 0 | |
SWIFT & SON'S ROOFING LTD
sophymarine-openregistry-gb-15299954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- 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 | 50 | 50.00% |
| THOMAS SWIFTsophymarine-openregistry-h-thomas-swift-be1aec | ORDINARY | 50 | 50.00% |
VLB FINANCE SOLUTIONS LIMITED
sophymarine-openregistry-gb-15398314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA LAUREN BARTONsophymarine-openregistry-h-victoria-lauren-barton-aa761b | ORDINARY | 99 | 99.00% |
| LUKE MICHAEL BOSHERsophymarine-openregistry-h-luke-michael-bosher-cc43b5 | ORDINARY | 1 | 1.00% |
THE OLIVES PROPERTIES LTD
sophymarine-openregistry-gb-15636657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11b Boundary Road, Brackley, Northants, NN13 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA HARPERsophymarine-openregistry-h-olivia-harper-693f40 | ORDINARY | 100 | |
| OLIVER MORGAN-BELLAMYsophymarine-openregistry-h-oliver-morgan-bellamy-904d31 | ORDINARY | 0 | |
ASF HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-15639405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15 Falcon Way, Brackley, Northamptonshire, NN13 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES FARMERsophymarine-openregistry-h-adam-james-farmer-41741f | ORDINARY | 1 | 50.00% |
| SHELLEY ELIZABETH FARMERsophymarine-openregistry-h-shelley-elizabeth-farmer-90cdcc | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASF PROJECTS LIMITEDsophymarine-openregistry-gb-12557943 | Holds shares in | ORDINARY · 100.00% |
| SHAKESPEARE ROAD PROPERTY INVESTMENT LTDsophymarine-openregistry-gb-11323390 | Holds shares in | A SHARES · 99.00% |
| FARMER PROPERTY CO LIMITEDsophymarine-openregistry-gb-10141742 | Holds shares in | C SHARE · 98.00% |
ENHANCE BUILDING LTD
sophymarine-openregistry-gb-15674970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 11b Boundary Road, Brackley, NN13 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVIESsophymarine-openregistry-h-james-davies-e49820 | ORDINARY | 50 | |
| PAUL MALCHERsophymarine-openregistry-h-paul-malcher-75faeb | ORDINARY | 50 | |
EDGEFORM LIMITED
sophymarine-openregistry-gb-15742419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENCE RUTH MULDERsophymarine-openregistry-h-florence-ruth-mulder-d2a174 | ORDINARY | 2 | 100.00% |
| CERI RICHARD JOHNsophymarine-openregistry-h-ceri-richard-john-b3b514 | ORDINARY | 0 | 0.00% |