UK companies/Brackley/Page 20
Companies in Brackley and their shareholdersPage 20 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 21 shareholdings and 5 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
CLINETECH LIMITED
sophymarine-openregistry-gb-10424958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 15 Falcon Way, Brackley, Northamptonshire, NN13 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES LINEsophymarine-openregistry-h-david-charles-line-a5a2f8 | ORDINARY | 1 | 100.00% |
ELLBIE CO. LTD
sophymarine-openregistry-gb-10622406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA MAI NIBELLEsophymarine-openregistry-h-rebecca-mai-nibelle-035c10 | ORDINARY | 100 | |
ALEXANDER NIALL LTD.
sophymarine-openregistry-gb-10643568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66110 — Administration of financial markets
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER STAPLESsophymarine-openregistry-h-alexander-staples-a58a63 | ORDINARY | 1,000 | 100.00% |
RR COMPOSITES LTD
sophymarine-openregistry-gb-11869898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
99999 — Dormant Company - Registered office
- 1a Halse Road, Brackley, Northamptonshire, NN13 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARK RANDALLsophymarine-openregistry-h-clark-randall-37742f | ORDINARY | 100 | 100.00% |
FP (YE CORNER) LIMITED
sophymarine-openregistry-gb-11919780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| AUDACIA INVESTMENT LIMITEDsophymarine-openregistry-gb-10704790 | ORDINARY | 900 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| YE OLDE DAIRY MANAGEMENT LIMITEDsophymarine-openregistry-gb-13668829 | Holds shares in | ORDINARY · 100.00% |
WENDLEBURY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12185496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Willow Road, Brackley, Northamptonshire, NN13 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FACCENDA PROPERTY LIMITEDsophymarine-openregistry-gb-06008037 | ORDINARY | 100 | 100.00% |
AMBROSDEN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12185507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Willow Road, Brackley, Northamptonshire, NN13 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FACCENDA PROPERTY LIMITEDsophymarine-openregistry-gb-06008037 | ORDINARY | 100 | 100.00% |
GOODHART HOLDINGS LIMITED
sophymarine-openregistry-gb-12265645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2019
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Willow Road, Brackley, Northamptonshire, NN13 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FACCENDA HOLDINGS LIMITEDsophymarine-openregistry-gb-10916935 | ORDINARY | 7,957,271 | 100.00% |
MAPLELEAF BUILDING SERVICES LTD
sophymarine-openregistry-gb-12491665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 21 Manor Road, Brackley, NN13 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONANTHAN HARRISONsophymarine-openregistry-h-jonanthan-harrison-05fa88 | ORDINARY | 1 | |
ASF PROJECTS LIMITED
sophymarine-openregistry-gb-12557943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Falcon Way, Brackley, Northamptonshire, NN13 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASF HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-15639405 | ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AUDACIA INVESTMENT LIMITEDsophymarine-openregistry-gb-10704790 | Holds shares in | ORDINARY · 47.95% |
| MOOJAH DIGITAL LIMITEDsophymarine-openregistry-gb-13920023 | Holds shares in | ORDINARY "B" · 10.00% |
| FARMER PROPERTY CO LIMITEDsophymarine-openregistry-gb-10141742 | Holds shares in | A SHARES · 2.00% |
| SHAKESPEARE ROAD PROPERTY INVESTMENT LTDsophymarine-openregistry-gb-11323390 | Holds shares in | C SHARES · 1.00% |
DECORUM HOUSING LIMITED
sophymarine-openregistry-gb-12580122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68201 — Renting and operating of Housing Association 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 | 100.00% |
GOODHART PROPERTY LTD
sophymarine-openregistry-gb-12690776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Willow Road, Brackley, Northamptonshire, NN13 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FACCENDA HOLDINGS LIMITEDsophymarine-openregistry-gb-10916935 | ORDINARY | 6,976,610 | 100.00% |
NJ FINANCIAL LTD
sophymarine-openregistry-gb-12945842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 21 Squirrel Close, Brackley, NN13 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL GRAHAM JACOBSsophymarine-openregistry-h-neil-graham-jacobs-13fe03 | ORDINARY | 1 | 100.00% |
UKSA INVESTMENT LIMITED
sophymarine-openregistry-gb-12969782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLEWELYN MULDERsophymarine-openregistry-h-llewelyn-mulder-27be18 | ORDINARY | 200 | 100.00% |
J AND B GARDEN SERVICES LIMITED
sophymarine-openregistry-gb-12987217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81300 — Landscape service activities
- Registered office
- 15 Falcon Way, Brackley, Northamptonshire, NN13 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTOSZ CHARLES SMAGALAsophymarine-openregistry-h-bartosz-charles-smagala-1762e6 | ORDINARY | 1 | 100.00% |
DIGIBASE LTD
sophymarine-openregistry-gb-13035319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 15 Gallipoli Drive, Brackley, NN13 6GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY COUCHsophymarine-openregistry-h-tony-couch-8bfbbd | ORDINARY | 100 | |
MERCEDES-BENZ MOTORSPORT LIMITED
sophymarine-openregistry-gb-13057973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Operations Centre, Brackley, NN13 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCEDES-BENZ HOLDINGS UK LIMITEDsophymarine-openregistry-gb-01140745 | ORDINARY | 1 | |
JACQUES FORREST CAPITAL LTD
sophymarine-openregistry-gb-13072329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Grindle Cottage, Brackley, NN13 5NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JACQUESsophymarine-openregistry-h-richard-jacques-087db8 | ORDINARY | 100 | |
| RICHARD JACQUESsophymarine-openregistry-h-richard-jacques-087db8 | ORDINARY | 0 | |
CRANIDGE CAPITAL LTD
sophymarine-openregistry-gb-13098063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Elm Drive, Brackley, NN13 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM ALEXANDER CRANIDGEsophymarine-openregistry-h-tom-alexander-cranidge-a1e4a1 | ORDINARY | 1 | 100.00% |
FULL CIRCLE HOMES LIMITED
sophymarine-openregistry-gb-13177572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| XUAN DUY DUONGsophymarine-openregistry-h-xuan-duy-duong-a20d2b | ORDINARY | 1 | |