UK companies/Brackley/Page 19
Companies in Brackley and their shareholdersPage 19 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 20 shareholdings and 16 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
PLACING LEADERS LIMITED
sophymarine-openregistry-gb-04640692
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/01/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 15 Falcon Way, Brackley, Northamptonshire, NN13 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA KAREN LANDERsophymarine-openregistry-h-samantha-karen-lander-028127 | ORDINARY SHARES | 1 | 100.00% |
HYPERIAN LTD
sophymarine-openregistry-gb-04659853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Neighbourly Training Centre, Building 4 Brackley Campus, Brackley, Northamptonshire, NN13 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PIMLICO PLUMBERS GROUP LIMITEDsophymarine-openregistry-gb-02915643 | ORDINARY | 1 | |
GARNEX LTD
sophymarine-openregistry-gb-04679282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Neighbourly Training Centre, Building 4 Brackley Campus, Brackley, Northamptonshire, NN13 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PIMLICO PLUMBERS GROUP LIMITEDsophymarine-openregistry-gb-02915643 | ORDINARY | 1 | |
TOPSERVE AUTOS LIMITED
sophymarine-openregistry-gb-04741527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Topserve Autos Ltd Shires Road, Brackley, NN13 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID KERRYsophymarine-openregistry-h-ian-david-kerry-bf01cb | ORDINARY | 100 | |
MATT COWING LIMITED
sophymarine-openregistry-gb-04865803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 11b Boundary Road, Brackley, Northamptonshire, NN13 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW COWINGsophymarine-openregistry-h-matthew-cowing-f0fe5f | ORDINARY | 1 | |
FOLDING FUTURE LIMITED
sophymarine-openregistry-gb-05037015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43342 — Glazing
43999 — Other specialised construction activities n.e.c. - Registered office
- 15 Falcon Way, Brackley, Northamptonshire, NN13 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FRANCIS FIELDsophymarine-openregistry-h-anthony-francis-field-a1558c | ORDINARY SHARES | 2 | 100.00% |
GREENSLEEVES LAWN CARE LIMITED
sophymarine-openregistry-gb-05107549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2004
- Accounts
- DORMANT
- 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 HOLDINGS LTDsophymarine-openregistry-gb-12031961 | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREENSLEEVES GARDEN CARE LIMITEDsophymarine-openregistry-gb-03558703 | Holds shares in | ORDINARY · 100.00% |
ON EVENT PRODUCTION CO LIMITED
sophymarine-openregistry-gb-05131033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 9 Featherbed Court, Brackley, NN13 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRATA CREATIVE COMMUNICATIONS LTDsophymarine-openregistry-gb-03323244 | ORDINARY | 230 | |
FACCENDA PROPERTY LIMITED
sophymarine-openregistry-gb-06008037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2006
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- Willow Road, Brackley, Northamptonshire, NN13 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FACCENDA INVESTMENTS LIMITEDsophymarine-openregistry-gb-01822845 | ORDINARY | 10,000,100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WENDLEBURY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12185496 | Holds shares in | ORDINARY · 100.00% |
| AMBROSDEN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12185507 | Holds shares in | ORDINARY · 100.00% |
EAGER UK LIMITED
sophymarine-openregistry-gb-06033598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Ground Floor Building 11, Brackley, Northamptonshire, NN13 5YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD RIGGsophymarine-openregistry-gb-15226480 | ORDINARY | 260,100 | |
VOLTTEK LIMITED
sophymarine-openregistry-gb-06313004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- 15 Falcon Way, Brackley, Northamptonshire, NN13 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SASA MALJKOVICsophymarine-openregistry-h-sasa-maljkovic-dcae98 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIT BY BYTE LIMITEDsophymarine-openregistry-gb-04163028 | Holds shares in | ORDINARY SHARES · 100.00% |
LIZST PRICE ACCOUNTING LIMITED
sophymarine-openregistry-gb-06366214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 15 Falcon Way, Brackley, Northamptonshire, NN13 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HYWEL TUDOR PRICEsophymarine-openregistry-h-simon-hywel-tudor-price-4a9c0f | ORDINARY SHARES | 100 | 100.00% |
LUCY RUSSELL LIMITED
sophymarine-openregistry-gb-07222445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Ground Floor Building 11, Brackley, Northamptonshire, NN13 5YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY RIGGsophymarine-openregistry-h-lucy-rigg-04495b | ORDINARY | 34,010 | |
Related parties
| Party | Relationship | Detail |
|---|
| WINOVA PROPERTY SOURCING LIMITEDsophymarine-openregistry-gb-11292175 | Holds shares in | ORDINARY · 70.00% |
| WINOVA PROPERTY REFURBISHMENTS LIMITEDsophymarine-openregistry-gb-11070313 | Holds shares in | ORDINARY · 50.00% |
| WINOVA PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-11070479 | Holds shares in | ORDINARY · 50.00% |
| WINOVA PROPERTY TRADING LIMITEDsophymarine-openregistry-gb-11627058 | Holds shares in | ORDINARY · 50.00% |
| 5 ROSARY GARDENS LIMITEDsophymarine-openregistry-gb-05821004 | Holds shares in | ORDINARY · 25.00% |
| WATERLOW INVESTMENTS LIMITEDsophymarine-openregistry-gb-16142471 | Holds shares in | ORDINARY · 12.77% |
| HEATH FLATS LIMITEDsophymarine-openregistry-gb-00580196 | Holds shares in | ORDINARY-R · 0.00% |
| LUNA CARS EGHAM LIMITEDsophymarine-openregistry-gb-12786530 | Holds shares in | ORDINARY |
KENDREW T LIMITED
sophymarine-openregistry-gb-07581143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 15 Blenheim Croft, Brackley, Northamptonshire, NN13 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JON KENDREWsophymarine-openregistry-h-antony-jon-kendrew-5a4032 | ORDINARY | 1 | 100.00% |
MODERN AUDIO DESIGN LIMITED
sophymarine-openregistry-gb-08575061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Central House Top Station Road Industrial Estate, Brackley, Northamptonshire, NN13 7UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME BRIDGEsophymarine-openregistry-h-graeme-bridge-a71851 | ORDINARY | 2 | |
ARIANNE DESIGN STUDIO LIMITED
sophymarine-openregistry-gb-09102233
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIREN AGGARWALsophymarine-openregistry-h-kiren-aggarwal-3aed8d | ORDINARY | 100 | 100.00% |
RUF (UK) LIMITED
sophymarine-openregistry-gb-09409065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2015
- 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 |
|---|
| RUF GROUP LTDsophymarine-openregistry-h-ruf-group-ltd-5eaaa0 | ORDINARY 1 GBP | 1 | 100.00% |
FACCENDA FARMS (ENSTONE) LIMITED
sophymarine-openregistry-gb-09439994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Willow Road, Brackley, Northamptonshire, NN13 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FACCENDA FARMS LIMITEDsophymarine-openregistry-gb-01611081 | ORDINARY | 1 | 100.00% |
FACCENDA FARMS (PARTNERSHIP) LTD
sophymarine-openregistry-gb-09515073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Willow Road, Brackley, Northamptonshire, NN13 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FACCENDA FARMS LIMITEDsophymarine-openregistry-gb-01611081 | ORDINARY | 1 | 100.00% |
NEIGHBOURLY BRANDS LIMITED
sophymarine-openregistry-gb-09806483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies 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 |
|---|
| DWYER FRANCHISING LLCsophymarine-openregistry-h-dwyer-franchising-llc-039697 | ORDINARY | 101 | |
Related parties
| Party | Relationship | Detail |
|---|
| PIMLICO GROUP LIMITEDsophymarine-openregistry-gb-11138569 | Holds shares in | ORDINARY · 100.00% |
| SAIL STREET HOLDINGS LIMITEDsophymarine-openregistry-gb-11138643 | Holds shares in | ORDINARY · 100.00% |
| GREENSLEEVES HOLDINGS LTDsophymarine-openregistry-gb-12031961 | Holds shares in | ORDINARY · 100.00% |
| DWYER DRAIN DOCTOR LIMITEDsophymarine-openregistry-gb-02945936 | Holds shares in | ORDINARY |