UK companies/Brackley/Page 18
Companies in Brackley and their shareholdersPage 18 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 37 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
BC 36 LTD
sophymarine-openregistry-gb-15831256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 36 Market Place, Brackley, NN13 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUNYAMIN SOYTURKsophymarine-openregistry-h-bunyamin-soyturk-14c462 | ORDINARY | 100 | 100.00% |
| BILAL COKUKOGLUsophymarine-openregistry-h-bilal-cokukoglu-ee1567 | ORDINARY | 0 | 0.00% |
G44 SOLUTIONS LIMITED
sophymarine-openregistry-gb-15854854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2024
- 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 |
|---|
| GLYN HANNAHsophymarine-openregistry-h-glyn-hannah-feec34 | ORDINARY | 65 | 65.00% |
| DEBORAH ANN HANNAHsophymarine-openregistry-h-deborah-ann-hannah-eaec18 | ORDINARY | 35 | 35.00% |
COMPUTERCARE ASSETS MANAGEMENT LIMITED
sophymarine-openregistry-gb-15881196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 14 Boundary Park, Brackley, NN13 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AL ENWAAN COMPUTERS TR L.L.C (LICENSE NUMBER 764658), GOVERNMENT OF SHARJAH, UNITED ARAB EMIRATESsophymarine-openregistry-h-al-enwaan-computers-tr-l-l-c-license-num-1bc973 | ORDINARY | 100 | |
| WASEEM RASHIDsophymarine-openregistry-h-waseem-rashid-76158e | ORDINARY | 0 | |
BRACKLEY SELF DRIVE LTD
sophymarine-openregistry-gb-16140588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 3 Boundary Road, Brackley, Northamptonshire, NN13 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ONLY GROUP HOLDINGS LTDsophymarine-openregistry-gb-16181968 | ORDINARY | 100 | |
| JESSICA GALEsophymarine-openregistry-h-jessica-gale-8e8037 | ORDINARY | 0 | |
BRACKLEY REMOVAL SERVICES LTD
sophymarine-openregistry-gb-16199534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- Unit 2, Brackley, Northamptonshire, NN13 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ONLY GROUP HOLDINGS LTDsophymarine-openregistry-gb-16181968 | ORDINARY | 100 | |
| LUCY COOKsophymarine-openregistry-h-lucy-cook-e1e4d1 | ORDINARY | 0 | |
BRACKLEY VAN AND CAR RENTAL LIMITED
sophymarine-openregistry-gb-16221309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Unit 2, Brackley, NN13 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ONLY GROUP HOLDINGS LTDsophymarine-openregistry-gb-16181968 | ORDINARY | 100 | |
| STUART MATTHEW BATESsophymarine-openregistry-h-stuart-matthew-bates-7a1148 | ORDINARY | 0 | |
OLD STRATFORD RENOVATIONS LTD
sophymarine-openregistry-gb-16263962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 11b Boundary Road, Brackley, Northamptonshire, NN13 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE HARTsophymarine-openregistry-h-lee-hart-680d2e | ORDINARY | 80 | |
| KIRSTY HARTsophymarine-openregistry-h-kirsty-hart-6ac632 | ORDINARY | 20 | |
GRANDSPIRE DEVELOPMENTS LTD
sophymarine-openregistry-gb-16356107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43290 — Other construction installation
- Registered office
- 1 Clement Bois, Brackley, NN13 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VLADISLAVS JARISEVSsophymarine-openregistry-h-vladislavs-jarisevs-4aa76a | ORDINARY | 2 | |
| JANIS BRACSsophymarine-openregistry-h-janis-bracs-23beec | ORDINARY | 0 | |
THERAPYFAST LTD
sophymarine-openregistry-gb-16447849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 8, Brackley, NN13 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICKY MORRISsophymarine-openregistry-h-nicky-morris-266d69 | ORDINARY | 55 | |
| AYHAM AMMORAsophymarine-openregistry-h-ayham-ammora-fbb51b | ORDINARY | 45 | |
GAMESVAULT BRACKLEY LIMITED
sophymarine-openregistry-gb-16466049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- 87 High Street, Brackley, NN13 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON CLOSEsophymarine-openregistry-h-aaron-close-0308b2 | ORDINARY | 100 | |
| SHAUN TOWELLsophymarine-openregistry-h-shaun-towell-09604d | ORDINARY | 0 | |
IC CAPITAL GROUP LIMITED
sophymarine-openregistry-gb-16892917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INIGO DE FELIPE GARATEsophymarine-openregistry-h-inigo-de-felipe-garate-fbb202 | ORDINARY | 100 | |
| CARLOS VILLEN LOUZAOsophymarine-openregistry-h-carlos-villen-louzao-7cb51e | ORDINARY | 0 | |
DACE GROUP LIMITED
sophymarine-openregistry-gb-09377566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2015
- Accounts
- FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- The Engine Shed, Brackley, NN13 7UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUTTRESS HOLDINGS LIMITEDsophymarine-openregistry-gb-12494013 | ORDINARY 1 GBP | 420,000 | |
| BUTTRESS HOLDINGS LIMITEDsophymarine-openregistry-gb-12494013 | FOUNDER 1 GBP | 75,000 | |
| BUTTRESS HOLDINGS LIMITEDsophymarine-openregistry-gb-12494013 | A 1 GBP | 200 | |
SMC PAINTING CONTRACTORS LTD
sophymarine-openregistry-gb-06150856
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 18 Abbey Road, Brackley, Northamptonshire, NN13 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MCELLIGOTTsophymarine-openregistry-h-stephen-mcelligott-e4e641 | ORDINARY | 100 | 100.00% |
| STEPHEN MCELLIGOTTsophymarine-openregistry-h-stephen-mcelligott-e4e641 | B ORDINARY | 2 | 100.00% |
KENPARK INVESTMENTS LTD
sophymarine-openregistry-gb-07830231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULE JEANNE JEANNE FRANCOISE OWENsophymarine-openregistry-h-paule-jeanne-jeanne-francoise-owen-eb87d7 | ORDINARY A | 500 | 100.00% |
| PAULE JEANNE JEANNE FRANCOISE OWENsophymarine-openregistry-h-paule-jeanne-jeanne-francoise-owen-eb87d7 | PREFERENCE | 2 | 100.00% |
Z-PATH LIMITED
sophymarine-openregistry-gb-15914745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ZSOLT OROSZsophymarine-openregistry-h-zsolt-orosz-51ef48 | ORDINARY | 100 | 100.00% |
| ZSOLT OROSZsophymarine-openregistry-h-zsolt-orosz-51ef48 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GALPATH LTDsophymarine-openregistry-gb-10459925 | Holds shares in | ORDINARY · 90.91% |
A L THOMPSON LTD
sophymarine-openregistry-gb-01374384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Gateridge Farm Croughton, Brackley, Northamptonshire, NN13 5GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAG INVESTMENTS LTDsophymarine-openregistry-gb-03760977 | ORDINARY | 5,000 | |
| TAG INVESTMENTS LTDsophymarine-openregistry-gb-03760977 | ORDINARY | 5,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| THRIVE LEARNING LIMITEDsophymarine-openregistry-gb-10988277 | Holds shares in | B ORDINARY |
GREENSLEEVES GARDEN CARE LIMITED
sophymarine-openregistry-gb-03558703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1998
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Neighbourly Training Centre Building 4 Brackley Campus, Brackley, Northamptonshire, NN13 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENSLEEVES LAWN CARE LIMITEDsophymarine-openregistry-gb-05107549 | ORDINARY | 100 | 100.00% |
BIT BY BYTE LIMITED
sophymarine-openregistry-gb-04163028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 15 Falcon Way, Brackley, Northamptonshire, NN13 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLTTEK LIMITEDsophymarine-openregistry-gb-06313004 | ORDINARY SHARES | 8 | 100.00% |
ALLIED ELECTRICAL RECOVERY LIMITED
sophymarine-openregistry-gb-04200154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43120 — Site preparation
- Registered office
- 15 Falcon Way, Brackley, Northamptonshire, NN13 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY DOLLINGsophymarine-openregistry-h-michael-anthony-dolling-be6372 | ORDINARY | 2 | 100.00% |
PUDDLEDUCKS LIMITED
sophymarine-openregistry-gb-04481895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 30a High Street, Brackley, Northamptonshire, NN13 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY JAYNE GRANTsophymarine-openregistry-h-lesley-jayne-grant-638c8b | ORDINARY | 100 | 100.00% |