UK companies/Brackley/Page 2
Companies in Brackley and their shareholdersPage 2 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 148 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
ED'S TRADING LIMITED
sophymarine-openregistry-gb-05495111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- 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 | 433,332 | |
| JOHN JACKSONsophymarine-openregistry-h-john-jackson-6fb1cf | ORDINARY | 279,628 | |
| MOULTON GOODIES LTDsophymarine-openregistry-gb-OE001325 | ORDINARY | 279,628 | |
| DAVID GRAYsophymarine-openregistry-gb-14914998 | ORDINARY | 175,929 | |
| GROUPE ALIMONCO INCsophymarine-openregistry-h-groupe-alimonco-inc-dc3f69 | ORDINARY | 144,445 | |
| HAVARD LIMITEDsophymarine-openregistry-h-havard-limited-050043 | ORDINARY | 75,927 | |
| THE EXECUTORS OF MRS R F RIGG (DECEASED)sophymarine-openregistry-h-the-executors-of-mrs-r-f-rigg-deceased-15422b | ORDINARY | 55,556 | |
STONECLOVE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-05853560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Unit 3, Brackley, NN13 7UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEXEL (UK) LIMITEDsophymarine-openregistry-gb-02058529 | ORDINARY | 60 | |
| ATEC AUTOTECHNIC LIMITEDsophymarine-openregistry-gb-03442399 | ORDINARY | 15 | |
| ACAN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-00741824 | ORDINARY | 10 | |
| MARLOW HOLDINGS LIMITEDsophymarine-openregistry-gb-11022955 | ORDINARY | 5 | |
| MICHAEL GLUCKMAN & JIE GONG-GLUCKMANsophymarine-openregistry-h-michael-gluckman-jie-gong-gluckman-a5fc66 | ORDINARY | 5 | |
| STEFAAN MOYAERT & MERVI MOYAERTsophymarine-openregistry-h-stefaan-moyaert-mervi-moyaert-e6f821 | ORDINARY | 5 | |
| ATEC AUTOTECHNIC LIMITEDsophymarine-openregistry-gb-03442399 | ORDINARY | 0 | |
| UNION PENSIONS TRUSTEES LIMITED & D A GRACEsophymarine-openregistry-h-union-pensions-trustees-limited-d-a-grac-07eec8 | ORDINARY | 0 | |
AMAKA STUDIO LTD
sophymarine-openregistry-gb-12815440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2020
- 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 |
|---|
| JESSICA ADAORA OGECHUKWU ORAMAHsophymarine-openregistry-h-jessica-adaora-ogechukwu-oramah-98e0f0 | ORDINARY £0.0001 | 1,000,000 | 65.47% |
| TERHAS BERHEsophymarine-openregistry-h-terhas-berhe-dd1ece | ORDINARY £0.0001 | 186,667 | 12.22% |
| EQUITANE DMCCsophymarine-openregistry-h-equitane-dmcc-e9c34a | ORDINARY £0.0001 | 157,480 | 10.31% |
| ANKUR CONSULsophymarine-openregistry-h-ankur-consul-1cdf47 | ORDINARY £0.0001 | 80,000 | 5.24% |
| MORGAN STANLEY VENTURE INVESTMENTS LTDsophymarine-openregistry-gb-13965068 | ORDINARY £0.0001 | 68,497 | 4.48% |
| CONSTECH TRADING FZEsophymarine-openregistry-h-constech-trading-fze-05ca59 | ORDINARY £0.0001 | 32,800 | 2.15% |
| SILVERBACKS HOLDINGSsophymarine-openregistry-h-silverbacks-holdings-fe056b | ORDINARY £0.0001 | 1,990 | 0.13% |
WOODFINISHES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-13021508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- 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 |
|---|
| EGUCHI IWAO EUROPE LIMITEDsophymarine-openregistry-gb-12073366 | ORDINARY | 300 | 30.00% |
| TRADE WINDS CONSULTANTS LIMITEDsophymarine-openregistry-gb-08253766 | ORDINARY | 250 | 25.00% |
| LLJ TRADING LIMITEDsophymarine-openregistry-gb-11146486 | ORDINARY | 210 | 21.00% |
| B.S. SUPPLIES (STOKE-ON-TRENT) LIMITEDsophymarine-openregistry-gb-04167526 | ORDINARY | 100 | 10.00% |
| M FARIA CONSULTANTS LIMITEDsophymarine-openregistry-gb-10688353 | ORDINARY | 80 | 8.00% |
| ACE ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-16125079 | ORDINARY | 60 | 6.00% |
| BAMU LIMITEDsophymarine-openregistry-h-bamu-limited-835344 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOODFINISHES LIMITEDsophymarine-openregistry-gb-04181455 | Holds shares in | ORDINARY · 100.00% |
TRILBY WOOD LIMITED
sophymarine-openregistry-gb-10620154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- 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 |
|---|
| ROSAMUND JANE TUSTIANsophymarine-openregistry-h-rosamund-jane-tustian-781f4a | A ORDINARY | 48 | 100.00% |
| MOLLIE TUSTIANsophymarine-openregistry-h-mollie-tustian-170ab8 | I ORDINARY | 16 | 100.00% |
| PATRICK TUSTIANsophymarine-openregistry-h-patrick-tustian-ac8bc4 | G ORDINARY | 15 | 100.00% |
| JAMES TUSTIANsophymarine-openregistry-h-james-tustian-ba5bc8 | C ORDINARY | 13 | 100.00% |
| ROBERT FRANCIS BLENCOWEsophymarine-openregistry-h-robert-francis-blencowe-544f1b | J ORDINARY | 3 | 100.00% |
| ROSAMUND JANE TUSTIANsophymarine-openregistry-h-rosamund-jane-tustian-781f4a | J ORDINARY | 3 | 100.00% |
| JAMES TUSTIANsophymarine-openregistry-h-james-tustian-ba5bc8 | E ORDINARY | 1 | 100.00% |
| JAMES TUSTIANsophymarine-openregistry-h-james-tustian-ba5bc8 | F ORDINARY | 1 | 100.00% |
| MAISIE TUSTIANsophymarine-openregistry-h-maisie-tustian-b89e08 | D ORDINARY | 1 | 100.00% |
| PATRICK TUSTIANsophymarine-openregistry-h-patrick-tustian-ac8bc4 | H ORDINARY | 1 | 100.00% |
| ROSAMUND JANE TUSTIANsophymarine-openregistry-h-rosamund-jane-tustian-781f4a | B ORDINARY | 1 | 100.00% |
ARGY PROPERTIES LTD
sophymarine-openregistry-gb-13599910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- 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 |
|---|
| LUKE DAVID ARGENTIERIsophymarine-openregistry-h-luke-david-argentieri-e7f5a2 | ORDINARY | 60 | |
| LUKE DAVID ARGENTIERIsophymarine-openregistry-h-luke-david-argentieri-e7f5a2 | ORDINARY A | 40 | |
| LUKE DAVID ARGENTIERIsophymarine-openregistry-h-luke-david-argentieri-e7f5a2 | PREFERENCE | 1 | |
| JAMES LORENZO ARGENTIERIsophymarine-openregistry-h-james-lorenzo-argentieri-d0a437 | ORDINARY A | 0 | |
| LORENZO FERNANDO ARGENTIERIsophymarine-openregistry-h-lorenzo-fernando-argentieri-d0687b | ORDINARY | 0 | |
| MARK JOHN PAUL ARGENTIERIsophymarine-openregistry-h-mark-john-paul-argentieri-ad9dca | ORDINARY A | 0 | |
| MYRA CATHERINE MARY ARGENTIERIsophymarine-openregistry-h-myra-catherine-mary-argentieri-3e953b | ORDINARY | 0 | |
| THOMAS GEORGE ARGENTIERIsophymarine-openregistry-h-thomas-george-argentieri-c084fa | ORDINARY A | 0 | |
DRAIN DOCTOR LIMITED
sophymarine-openregistry-gb-02876023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1993
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Neighbourly Training Centre, Building 4 Brackley Campus, Brackley, Northamptonshire, NN13 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DWYER DRAIN DOCTOR LIMITEDsophymarine-openregistry-gb-02945936 | ORDINARY | 200,000 | |
| MITMAN GROUP LIMITEDsophymarine-openregistry-gb-02945936 | A ORDINARY | 10,000 | |
| INSTANT COMPANIES LIMITEDsophymarine-openregistry-gb-01546338 | ORDINARY | 0 | |
| NIAGARA FRANCHISING LIMITEDsophymarine-openregistry-h-niagara-franchising-limited-cebaea | ORDINARY | 0 | |
| ROBIN BANKSsophymarine-openregistry-h-robin-banks-33a029 | A ORDINARY | 0 | |
| SWIFT INCORPORATIONS LIMITEDsophymarine-openregistry-gb-01945937 | ORDINARY | 0 | |
BERNARD AGRICULTURAL LIMITED
sophymarine-openregistry-gb-02957213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Oatleys Farm, Brackley, Northants., NN13 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE RIDLEY BERNARDsophymarine-openregistry-h-claire-ridley-bernard-4118d8 | A ORDINARY | 40 | 50.00% |
| SIMON JAMES LAWRENCE BERNARDsophymarine-openregistry-h-simon-james-lawrence-bernard-dc7c99 | A ORDINARY | 40 | 50.00% |
| JAMES BERNARD (LAWRENCE)sophymarine-openregistry-h-james-bernard-lawrence-37f7da | B ORDINARY | 5 | 25.00% |
| JAMES BERNARD (TABITHA)sophymarine-openregistry-h-james-bernard-tabitha-9f053f | B ORDINARY | 5 | 25.00% |
| LUCIE BERNARD (FINLEY)sophymarine-openregistry-h-lucie-bernard-finley-7c2082 | B ORDINARY | 5 | 25.00% |
| LUCIE BERNARD (SEBASTIAN)sophymarine-openregistry-h-lucie-bernard-sebastian-4d4adb | B ORDINARY | 5 | 25.00% |
RADSTONE GROUP LIMITED
sophymarine-openregistry-gb-15279836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
70229 — Management consultancy activities other than financial management - Registered office
- Astwell Park Barn, Brackley, Northamptonshire, NN13 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCCOBBsophymarine-openregistry-h-james-mccobb-6c8458 | B ORDINARY | 1,095 | 100.00% |
| JAMES MCCOBBsophymarine-openregistry-h-james-mccobb-6c8458 | ORDINARY | 1,000 | 48.10% |
| ASIF MALIKsophymarine-openregistry-h-asif-malik-343ae8 | ORDINARY | 413 | 19.87% |
| COURTNEY FAIRCLOUGHsophymarine-openregistry-h-courtney-fairclough-5f8dc2 | ORDINARY | 222 | 10.68% |
| PIERS BERRYsophymarine-openregistry-h-piers-berry-2ea7a6 | ORDINARY | 222 | 10.68% |
| ANDREW PURDYsophymarine-openregistry-h-andrew-purdy-11da7b | ORDINARY | 143 | 6.88% |
| CARLY MERCERsophymarine-openregistry-h-carly-mercer-429799 | ORDINARY | 79 | 3.80% |
PIMLICO PLUMBERS LIMITED
sophymarine-openregistry-gb-02012715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1986
- Accounts
- FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
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 |
|---|
| PIMLICO HOLDCO LIMITEDsophymarine-openregistry-gb-07285859 | ORDINARY | 10,000 | 100.00% |
| DOROTHY MAY GRAEMEsophymarine-openregistry-h-dorothy-may-graeme-76c259 | ORDINARY | 0 | 0.00% |
| JOHN HARPER AND SADIE LENTONsophymarine-openregistry-h-john-harper-and-sadie-lenton-bf30d8 | ORDINARY | 0 | 0.00% |
| LYNDA MULLINSsophymarine-openregistry-h-lynda-mullins-f18fcf | ORDINARY | 0 | 0.00% |
| PAUL GORDON GRAEMEsophymarine-openregistry-h-paul-gordon-graeme-8a5167 | ORDINARY | 0 | 0.00% |
| SIDNEY CHARLES MULLINSsophymarine-openregistry-h-sidney-charles-mullins-3e0a66 | ORDINARY | 0 | 0.00% |
TAG INVESTMENTS LIMITED
sophymarine-openregistry-gb-03760977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Gateridge Farm, Brackley, Northamptonshire, NN13 5GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH JANE THOMPSONsophymarine-openregistry-h-hannah-jane-thompson-52dbea | A ORDINARY | 50 | |
| LAURA CHRISTINE WESTONsophymarine-openregistry-h-laura-christine-weston-ecca4d | A ORDINARY | 50 | |
| MALCOLM ANDREW JOHN THOMPSONsophymarine-openregistry-h-malcolm-andrew-john-thompson-b09eb7 | A ORDINARY | 50 | |
| REBECCA LUCY SULLIVANsophymarine-openregistry-h-rebecca-lucy-sullivan-b68502 | A ORDINARY | 50 | |
| ANDREW LEWIS THOMPSONsophymarine-openregistry-h-andrew-lewis-thompson-4f969f | A ORDINARY | 0 | |
| CHRISTINE THOMPSONsophymarine-openregistry-h-christine-thompson-611ae0 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| A L THOMPSON LTDsophymarine-openregistry-gb-01374384 | Holds shares in | ORDINARY |
WASHINGTON HOUSE OCCUPATIONAL HEALTH LIMITED
sophymarine-openregistry-gb-07576248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Brackley Medical Centre & Community Hospital, Brackley, Northamptonshire, NN13 6QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK INDEPENDENT MEDICAL SERVICES LTDsophymarine-openregistry-gb-04530717 | ORDINARY | 500 | |
| JANE CASSIDYsophymarine-openregistry-h-jane-cassidy-9c4b56 | ORDINARY | 0 | |
| JOANNA ROBBINSsophymarine-openregistry-h-joanna-robbins-d3da39 | ORDINARY | 0 | |
| JOHN HARRISONsophymarine-openregistry-gb-04681275 | ORDINARY | 0 | |
| PAUL PARSONSsophymarine-openregistry-gb-04439690 | ORDINARY | 0 | |
| PHILIP STEVENSsophymarine-openregistry-h-philip-stevens-29dd5d | ORDINARY | 0 | |
AUDACIA INVESTMENT LIMITED
sophymarine-openregistry-gb-10704790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 15 Falcon Way, Brackley, Northamptonshire, NN13 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASF PROJECTS LIMITEDsophymarine-openregistry-gb-12557943 | ORDINARY | 8,790 | 47.95% |
| ROHIT SAMANIsophymarine-openregistry-h-rohit-samani-4cc3d6 | ORDINARY | 3,750 | 20.46% |
| DAVID JOHN MADDOCKSsophymarine-openregistry-h-david-john-maddocks-faa0bc | ORDINARY | 2,590 | 14.13% |
| VIVIANA MADDOCKSsophymarine-openregistry-h-viviana-maddocks-ba0f78 | ORDINARY | 2,590 | 14.13% |
| G SQUARED PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-10261005 | ORDINARY | 2,500 | 13.64% |
| CRJ PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-10711697 | ORDINARY | 700 | 3.82% |
Related parties
| Party | Relationship | Detail |
|---|
| FP (YE CORNER) LIMITEDsophymarine-openregistry-gb-11919780 | Holds shares in | ORDINARY · 100.00% |
WONDERLAND AGENCY LIMITED
sophymarine-openregistry-gb-06670273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Unit 9 Featherbed Court, Brackley, NN13 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRATA CREATIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-10886992 | DEFERRED | 46,459 | 100.00% |
| STRATA CREATIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-10886992 | A ORDINARY | 10,000 | 100.00% |
| STRATA CREATIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-10886992 | D ORDINARY | 4,179 | 100.00% |
| STRATA CREATIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-10886992 | C ORDINARY | 1,000 | 100.00% |
| STRATA CREATIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-10886992 | REDEEMABLE | 1,000 | 100.00% |
| STRATA CREATIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-10886992 | B ORDINARY | 1,000 | 100.00% |
| JOHN ENTHOVENsophymarine-openregistry-h-john-enthoven-76b55d | C ORDINARY | 0 | 0.00% |
| LORA MARIA LUTOSTANSKA ENTHOVENsophymarine-openregistry-h-lora-maria-lutostanska-enthoven-a2260a | A ORDINARY | 0 | 0.00% |
| LORA MARIA LUTOSTANSKA ENTHOVENsophymarine-openregistry-h-lora-maria-lutostanska-enthoven-a2260a | B ORDINARY | 0 | 0.00% |
| LUISA CAROsophymarine-openregistry-h-luisa-caro-788789 | REDEEMABLE | 0 | 0.00% |
| LUISA CAROsophymarine-openregistry-h-luisa-caro-788789 | D ORDINARY | 0 | 0.00% |
| LUISA CAROsophymarine-openregistry-h-luisa-caro-788789 | DEFERRED | 0 | 0.00% |
| SUSANNE LUMBsophymarine-openregistry-h-susanne-lumb-579600 | D ORDINARY | 0 | 0.00% |
| SUSANNE LUMBsophymarine-openregistry-h-susanne-lumb-579600 | DEFERRED | 0 | 0.00% |
COLLINS ENGINEERING CROUGHTON LIMITED
sophymarine-openregistry-gb-04764021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Park View, Brackley, Northamptonshire, NN13 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY DENNIS COLLINSsophymarine-openregistry-h-geoffrey-dennis-collins-2334d2 | 'B' ORDINARY | 40 | 100.00% |
| LAVINIA COLLINSsophymarine-openregistry-h-lavinia-collins-2db242 | 'E' ORDINARY | 20 | 100.00% |
| ROBERT STEPHEN COLLINSsophymarine-openregistry-h-robert-stephen-collins-e267cd | 'A' ORDINARY | 20 | 100.00% |
| CHRISTOPHER MARK COLLINSsophymarine-openregistry-h-christopher-mark-collins-69d78d | 'C' ORDINARY | 10 | 100.00% |
| DARRELL STEPHEN COLLINSsophymarine-openregistry-h-darrell-stephen-collins-d663b9 | 'D' ORDINARY | 10 | 100.00% |
BLENCOWE & PARTNERS LIMITED
sophymarine-openregistry-gb-07395055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLENCOWES AJP LIMITEDsophymarine-openregistry-gb-13592995 | A ORDINARY | 100 | |
| BLENCOWES AJP LIMITEDsophymarine-openregistry-gb-13592995 | E ORDINARY | 100 | |
| BLENCOWES RB LIMITEDsophymarine-openregistry-gb-13592999 | B ORDINARY | 100 | |
| BLENCOWES RB LIMITEDsophymarine-openregistry-gb-13592999 | D ORDINARY | 50 | |
| BLENCOWES RB LIMITEDsophymarine-openregistry-gb-13592999 | C ORDINARY | 50 | |
| ASHLEY JOHN PAINTERsophymarine-openregistry-h-ashley-john-painter-40a449 | A ORDINARY | 0 | |
| JEAN ANGELA BLENCOWEsophymarine-openregistry-h-jean-angela-blencowe-779dcf | D ORDINARY | 0 | |
| ROBERT FRANCIS BLENCOWEsophymarine-openregistry-h-robert-francis-blencowe-544f1b | D ORDINARY | 0 | |
| ROBERT FRANCIS BLENCOWEsophymarine-openregistry-h-robert-francis-blencowe-544f1b | C ORDINARY | 0 | |
| ROBERT FRANCIS BLENCOWEsophymarine-openregistry-h-robert-francis-blencowe-544f1b | B ORDINARY | 0 | |
NATIVE LIGHTING LTD
sophymarine-openregistry-gb-12162319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Unit 2b, Turweston Aerodrome Biddlesden Road, Brackley, NN13 5YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LOUISE DONNELLYsophymarine-openregistry-h-clare-louise-donnelly-53294e | ORDINARY B | 20 | |
| CLARE LOUISE DONNELLYsophymarine-openregistry-h-clare-louise-donnelly-53294e | ORDINARY C | 20 | |
| CLARE LOUISE DONNELLYsophymarine-openregistry-h-clare-louise-donnelly-53294e | ORDINARY A | 20 | |
| CLARE LOUISE DONNELLYsophymarine-openregistry-h-clare-louise-donnelly-53294e | ORDINARY E | 20 | |
| CLARE LOUISE DONNELLYsophymarine-openregistry-h-clare-louise-donnelly-53294e | ORDINARY D | 20 | |
| ARDEN TRUSTEES LTDsophymarine-openregistry-h-arden-trustees-ltd-943ac6 | ORDINARY D | 0 | |
| BRISTOL NOMINEES LTDsophymarine-openregistry-h-bristol-nominees-ltd-488915 | ORDINARY C | 0 | |
| COTSWOLD TRUSTEES LTDsophymarine-openregistry-h-cotswold-trustees-ltd-7f3b76 | ORDINARY E | 0 | |
| ENTERPRISE NOMINEES LTDsophymarine-openregistry-h-enterprise-nominees-ltd-33022d | ORDINARY B | 0 | |
PILLOW WAD LIMITED
sophymarine-openregistry-gb-03746415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10920 — Manufacture of prepared pet foods
- Registered office
- Rookery Farm, Brackley, Northamptonshire, NN13 5NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ANTHONY PEEL-YATESsophymarine-openregistry-h-william-anthony-peel-yates-53c1e1 | ORDINARY | 60 | 100.00% |
| CHRISTOPHER ANTHONY PEEL-YATESsophymarine-openregistry-h-christopher-anthony-peel-yates-290a5d | ORDINARY-C | 20 | 50.00% |
| ROSEMARY SUZANNE PEEL-YATESsophymarine-openregistry-h-rosemary-suzanne-peel-yates-64fc5a | ORDINARY-C | 20 | 50.00% |
| ELIZABETH PEEL-YATESsophymarine-openregistry-h-elizabeth-peel-yates-a414ee | ORDINARY-D | 10 | 100.00% |
| ANDREW RICHARD ARISsophymarine-openregistry-h-andrew-richard-aris-184880 | ORDINARY-A £10.00 | 8 | 100.00% |
ELECTRIC VEHICLES OUTLOOK LTD
sophymarine-openregistry-gb-09463880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ROGER SIDNEY ATKINSsophymarine-openregistry-h-roger-sidney-atkins-e3e45d | ORDINARY | 50 | 50.00% |
| SUSAN JANE ATKINSsophymarine-openregistry-h-susan-jane-atkins-c6b212 | ORDINARY | 50 | 50.00% |
| JAMES BENJAMIN FRENCHsophymarine-openregistry-h-james-benjamin-french-1bad76 | ORDINARY B | 1 | 33.33% |
| JOSHUA JOHN EDWARD ATKINSsophymarine-openregistry-h-joshua-john-edward-atkins-78bd24 | ORDINARY B | 1 | 33.33% |
| NATHANIEL PETER ATKINSsophymarine-openregistry-h-nathaniel-peter-atkins-ff2d55 | ORDINARY B | 1 | 33.33% |
| SUSAN JANE ATKINSsophymarine-openregistry-h-susan-jane-atkins-c6b212 | PREFERENCE | 1 | 100.00% |
N C B MARKING EQUIPMENT LIMITED
sophymarine-openregistry-gb-01780731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 6, Brackley, Northants, NN13 7UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PADTEC LIMITEDsophymarine-openregistry-gb-01437967 | ORDINARY A | 1,000 | |
| PADTEC LIMITEDsophymarine-openregistry-gb-01437967 | ORDINARY B | 100 | |
| CHRISTOPHER JAMES WINWOODsophymarine-openregistry-h-christopher-james-winwood-59be26 | ORDINARY B | 0 | |
| JAYNE MARY BOWERSsophymarine-openregistry-h-jayne-mary-bowers-e16d96 | ORDINARY A | 0 | |
| JAYNE MARY BOWERSsophymarine-openregistry-h-jayne-mary-bowers-e16d96 | ORDINARY B | 0 | |
| NINON MELANIE WINWOODsophymarine-openregistry-h-ninon-melanie-winwood-6cd367 | ORDINARY B | 0 | |
| NORMAN CHARLES BOWERSsophymarine-openregistry-h-norman-charles-bowers-411609 | ORDINARY A | 0 | |
| NORMAN CHARLES BOWERSsophymarine-openregistry-h-norman-charles-bowers-411609 | ORDINARY B | 0 | |