UK companies/Brackley/Page 21
Companies in Brackley and their shareholdersPage 21 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 4 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
EWG (NORTHAMPTONSHIRE) LIMITED
sophymarine-openregistry-gb-13272031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
56102 — Unlicensed restaurants and cafes
91040 — Botanical and zoological gardens and nature reserves activities - Registered office
- Hall Farm, Brackley, Northamptonshire, NN13 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINMERE INVESTMENTS LIMITEDsophymarine-openregistry-gb-01524125 | ORDINARY | 1 | |
THE BEAST FACTORY LTD
sophymarine-openregistry-gb-13331281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 5 Boundary Road, Brackley, NN13 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN KEITH ALDERTONsophymarine-openregistry-h-benjamin-keith-alderton-bca683 | ORDINARY | 100 | 100.00% |
TANIS DEVELOPMENTS LTD
sophymarine-openregistry-gb-13361785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 1 Buckingham Road, Brackley, Buckinghamshire, NN13 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL GAVIN MARSHALLsophymarine-openregistry-h-neil-gavin-marshall-4f07b8 | ORDINARY | 1 | 100.00% |
STENGEL OPTICAL LIMITED
sophymarine-openregistry-gb-13481597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 1 Ash Drive, Brackley, NN13 6EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENA HILDEGARD STENGELsophymarine-openregistry-h-helena-hildegard-stengel-f0cad3 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AP OPTICAL LIMITEDsophymarine-openregistry-gb-08398610 | Holds shares in | B ORDINARY · 25.00% |
YE OLDE DAIRY MANAGEMENT LIMITED
sophymarine-openregistry-gb-13668829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 15 Falcon Way, Brackley, Northamptonshire, NN13 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FP (YE CORNER) LIMITEDsophymarine-openregistry-gb-11919780 | ORDINARY | 19 | 100.00% |
APPLIED EV UK LTD
sophymarine-openregistry-gb-14038484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 11c Boundary Road, Brackley, Northants, NN13 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPLIED ELECTRIC VEHICLES PTY LTDsophymarine-openregistry-h-applied-electric-vehicles-pty-ltd-43ab00 | ORDINARY | 1,000 | 100.00% |
GOOD FOR WHAT ALES YA LTD
sophymarine-openregistry-gb-14070206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- Unit 1, Brackley, NN13 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MARCHANTsophymarine-openregistry-h-thomas-marchant-4eb702 | ORDINARY SHARES | 1 | 100.00% |
KIM VIET TRAVEL LTD
sophymarine-openregistry-gb-14131774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 45 Field View, Brackley, NN13 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM CHAU THI NGUYENsophymarine-openregistry-h-kim-chau-thi-nguyen-2aa554 | ORDINARY | 1 | |
MUGGLE LIMITED
sophymarine-openregistry-gb-14193314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- 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 | 4,370,734 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE ROCHFORD LOFTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04036562 | Holds shares in | ORDINARY |
THE 4TH PARTNERSHIP LTD
sophymarine-openregistry-gb-14227343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM KARIMsophymarine-openregistry-h-sam-karim-718d54 | ORDINARY | 1 | 100.00% |
CHECK MY BOAT LIMITED
sophymarine-openregistry-gb-14265617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2022
- Accounts
- DORMANT
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- 99 Martial Daire Boulevard, Brackley, NN13 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DODDS 99 MARTIAL DAIRE BOULEVARD BRACKLEY ENGLAND NN13 6LXsophymarine-openregistry-h-matthew-dodds-99-martial-daire-boulevard-63b88c | ORDINARY | 10 | |
BURY FARM SHARPENHOE LIMITED
sophymarine-openregistry-gb-14814265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- SMALL
- SIC
- 01500 — Mixed farming
- Registered office
- 1 Willow Road, Brackley, Northamptonshire, NN13 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FACCENDA INVESTMENTS LIMITEDsophymarine-openregistry-gb-01822845 | ORDINARY | 100,100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CROP MARKETING (GROUPS) LIMITEDsophymarine-openregistry-gb-02587759 | Holds shares in | ORDINARY |
FRAGGLE LIMITED
sophymarine-openregistry-gb-14894787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- 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 HOLDINGS LIMITEDsophymarine-openregistry-gb-10916935 | ORDINARY | 8,823,121 | 100.00% |
GOODHART VENTURES LTD
sophymarine-openregistry-gb-15012939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- SMALL
- SIC
- 01500 — Mixed farming
- 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 | 17,898,732 | 100.00% |
TJC PLANT HOLDINGS LIMITED
sophymarine-openregistry-gb-15280930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- GROUP
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES WHITEsophymarine-openregistry-h-david-james-white-70a9ac | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TJC PLANT GROUP LIMITEDsophymarine-openregistry-gb-04624864 | Holds shares in | ORDINARY B SHARE · 60.00% |
LIZST PRICE ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-15323715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 15 Falcon Way, Brackley, Northants, NN13 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH DENISE TUDOR-PRICEsophymarine-openregistry-h-elizabeth-denise-tudor-price-f627d1 | ORDINARY | 100 | 100.00% |
DECORUM CARE HOMES LIMITED
sophymarine-openregistry-gb-15702901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87900 — Other residential care activities n.e.c.
88910 — Child day-care activities - 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% |
LAURA CROMPTON LTD
sophymarine-openregistry-gb-15860490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 11b Boundary Road, Brackley, Northamptonshire, NN13 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA CROMPTONsophymarine-openregistry-gb-15860490 | ORDINARY | 100 | |
DEVON PET FOOD LIMITED
sophymarine-openregistry-gb-15949422
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 10920 — Manufacture of prepared pet foods
46900 — Non-specialised wholesale trade - Registered office
- 1 Willow Road, Brackley, Northamptonshire, NN13 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVON PET FOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-15947885 | ORDINARY | 100 | 100.00% |
CONSTRUCTION RECRUITMENT COMPANY (NATIONWIDE) LIMITED
sophymarine-openregistry-gb-16070814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 5 Boundary Road, Brackley, Hertfordshire, NN13 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN KEITH ALDERTONsophymarine-openregistry-h-benjamin-keith-alderton-bca683 | ORDINARY | 100 | 100.00% |