UK companies/Brackley/Page 3

Companies in Brackley and their shareholdersPage 3 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 113 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.

Post town
Brackley
Companies with a register
424
On this page
20
Shareholdings
113
Related parties
4

B.S. SUPPLIES (STOKE-ON-TRENT) LIMITED

sophymarine-openregistry-gb-04167526
Status
Active
Type
Private Limited Company
Incorporated
23/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
20120 — Manufacture of dyes and pigments
Registered office
15 High Street, Brackley, Northamptonshire, NN13 7DH

Direct shareholders

ShareholderShare classShares held% of class
EGUCHI IWAO EUROPE LIMITEDsophymarine-openregistry-gb-12073366ORDINARY5052.63%
ZOE O'REILLYsophymarine-openregistry-h-zoe-o-reilly-2e34e8ORDINARY2324.21%
PAUL JAMES O'REILLYsophymarine-openregistry-h-paul-james-o-reilly-f6bc50ORDINARY2223.16%
PAUL JAMES O'REILLYsophymarine-openregistry-h-paul-james-o-reilly-f6bc50A ORDINARY5100.00%
MICHAEL O'REILLYsophymarine-openregistry-h-michael-o-reilly-f92c87A ORDINARY00.00%
PHYLLIS O'REILLYsophymarine-openregistry-h-phyllis-o-reilly-4f3867A ORDINARY00.00%

Related parties

PartyRelationshipDetail
WOODFINISHES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13021508Holds shares inORDINARY · 10.00%

FLICX UK LIMITED

sophymarine-openregistry-gb-04339386
Status
Active
Type
Private Limited Company
Incorporated
13/12/2001
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Walltree House Farm, Brackley, Northamptonshire, NN13 5NS

Direct shareholders

ShareholderShare classShares held% of class
SEASONAL VENTURES (UK) LIMITEDsophymarine-openregistry-gb-14933735ORDINARY600
KATE COSTINsophymarine-openregistry-h-kate-costin-b40965A ORDINARY33
GARY LUKEsophymarine-openregistry-gb-09953577A ORDINARY17
ROBERT NAFZGERsophymarine-openregistry-h-robert-nafzger-ae5fcbA ORDINARY17
RICHARD HENRY CHATER BEGHINsophymarine-openregistry-h-richard-henry-chater-beghin-6c015cORDINARY0

H. & B.A. INVESTMENTS LIMITED

sophymarine-openregistry-gb-01049354
Status
Active
Type
Private Limited Company
Incorporated
11/04/1972
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lynwood House, Brackley, Northamptonshire, NN13 6PB

Direct shareholders

ShareholderShare classShares held% of class
BARBARA ANN DAVIESsophymarine-openregistry-h-barbara-ann-davies-4b5bb3ORDINARY1,861
HOWARD DAVIESsophymarine-openregistry-h-howard-davies-0bb321ORDINARY1,861
BARBARA ANN DAVIESsophymarine-openregistry-h-barbara-ann-davies-4b5bb3ORDINARY670
HOWARD DAVIESsophymarine-openregistry-h-howard-davies-0bb321ORDINARY663
H & BA INTERNATIONAL INVESTMENTS LTDsophymarine-openregistry-h-h-ba-international-investments-ltd-f05b73ORDINARY375
KARL DAVIESsophymarine-openregistry-h-karl-davies-56929aORDINARY94
ANNA ALLINGTONsophymarine-openregistry-h-anna-allington-d6d00bORDINARY87

DWYER DRAIN DOCTOR LIMITED

sophymarine-openregistry-gb-02945936
Status
Active
Type
Private Limited Company
Incorporated
06/07/1994
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Neighbourly Training Centre, Building 4 Brackley Campus, Brackley, Northamptonshire, NN13 7EL

Direct shareholders

ShareholderShare classShares held% of class
NEIGHBOURLY BRANDS LIMITEDsophymarine-openregistry-gb-09806483ORDINARY200,000
FREDERICK SNYDER MITMANsophymarine-openregistry-h-frederick-snyder-mitman-f20139ORDINARY0
HEXAGON DIRECTORS LIMITEDsophymarine-openregistry-h-hexagon-directors-limited-31a2fdORDINARY0
JANET MITMANsophymarine-openregistry-h-janet-mitman-ddaa39ORDINARY0
VICTORIA MITMANsophymarine-openregistry-h-victoria-mitman-fdd27eORDINARY0

Related parties

PartyRelationshipDetail
DRAIN DOCTOR LIMITEDsophymarine-openregistry-gb-02876023Holds shares inORDINARY

ELEMENT LONDON LIMITED

sophymarine-openregistry-gb-07073848
Status
Active
Type
Private Limited Company
Incorporated
12/11/2009
Accounts
SMALL
SIC
73110 — Advertising agencies
Registered office
Unit 9 Featherbed Court, Brackley, NN13 5RN

Direct shareholders

ShareholderShare classShares held% of class
STRATA CREATIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-10886992ORDINARY £145,000
CAROL LEEsophymarine-openregistry-h-carol-lee-0c5841ORDINARY £10
MAX ANTON LEEsophymarine-openregistry-h-max-anton-lee-5339a1ORDINARY £10
NATASHA DUVALsophymarine-openregistry-h-natasha-duval-2f16a5ORDINARY £10
OLIVER NICHOLAS HENRY DUVALsophymarine-openregistry-h-oliver-nicholas-henry-duval-f74020ORDINARY £10

T & C CONSTRUCTION SERVICES (NORTHAMPTON) LIMITED

sophymarine-openregistry-gb-08688415
Status
Active
Type
Private Limited Company
Incorporated
12/09/2013
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 1 St. David'S Court, Brackley, Northamptonshire, NN13 7UG

Direct shareholders

ShareholderShare classShares held% of class
T&C GROUP HOLDINGS LTDsophymarine-openregistry-gb-15791331ORDINARY100100.00%
CLARE BROWNsophymarine-openregistry-h-clare-brown-6b4505ORDINARY00.00%
SHARON ELIZABETH CARTWRIGHTsophymarine-openregistry-h-sharon-elizabeth-cartwright-2607b6ORDINARY00.00%
THOMAS ALAN BROWNsophymarine-openregistry-h-thomas-alan-brown-7a7ef2ORDINARY00.00%
TOBY CARTWRIGHTsophymarine-openregistry-h-toby-cartwright-f1a802ORDINARY00.00%

WYCKE H LIMITED

sophymarine-openregistry-gb-09108426
Status
Active
Type
Private Limited Company
Incorporated
30/06/2014
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
C/O Unit C Nigel Court Ward Road, Brackley, Northants, NN13 7LF

Direct shareholders

ShareholderShare classShares held% of class
WYCKE H1 LIMITEDsophymarine-openregistry-gb-13767271ORDINARY 1 GBP200,000100.00%
ARUN NAGWANEYsophymarine-openregistry-h-arun-nagwaney-415ae6ORDINARY 1 GBP00.00%
MR PAUL FIELDsophymarine-openregistry-h-mr-paul-field-85d0ddORDINARY 1 GBP00.00%
PETER WHAWELLsophymarine-openregistry-h-peter-whawell-c72e2eORDINARY 1 GBP00.00%
RICHARD DRURYsophymarine-openregistry-h-richard-drury-49955fORDINARY 1 GBP00.00%

Related parties

PartyRelationshipDetail
CROSBY PROPERTY UK LIMITEDsophymarine-openregistry-gb-07832304Holds shares inORDINARY 1 GBP · 0.00%

TEJAS MUSIC LIMITED

sophymarine-openregistry-gb-10208300
Status
Active
Type
Private Limited Company
Incorporated
01/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
11b Boundary Road, Brackley, NN13 7ES

Direct shareholders

ShareholderShare classShares held% of class
MARK GREATBATCHsophymarine-openregistry-h-mark-greatbatch-839b43ORDINARY40
LAURIE SHERMANsophymarine-openregistry-h-laurie-sherman-3b8139ORDINARY20
REID MORRISONsophymarine-openregistry-h-reid-morrison-b86f17ORDINARY20
REIF GREATBATCHsophymarine-openregistry-h-reif-greatbatch-eb6282ORDINARY20
SAMUEL BEERsophymarine-openregistry-h-samuel-beer-ec9c91ORDINARY0

PIMLICO GROUP LIMITED

sophymarine-openregistry-gb-11138569
Status
Active
Type
Private Limited Company
Incorporated
08/01/2018
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
74990 — Non-trading company
Registered office
Neighbourly Training Centre, Building 4 Brackley Campus, Brackley, Northamptonshire, NN13 7EL

Direct shareholders

ShareholderShare classShares held% of class
NEIGHBOURLY BRANDS LIMITEDsophymarine-openregistry-gb-09806483ORDINARY5,000100.00%
SCOTT CHARLES MULLINSsophymarine-openregistry-h-scott-charles-mullins-03ef3bORDINARY00.00%
SIDNEY CHARLES MULLINSsophymarine-openregistry-h-sidney-charles-mullins-3e0a66ORDINARY00.00%
SIDNEY CHARLES MULLINS AND ANDREW FRANCIS GOLDSTONE (INsophymarine-openregistry-h-sidney-charles-mullins-and-andrew-franci-d7c045ORDINARY00.00%
THEIR CAPACITY AS TRUSTEES OF THE MULLINS FAMILY TRUST)sophymarine-openregistry-h-their-capacity-as-trustees-of-the-mullin-69eaceORDINARY00.00%

ROMAN WAY BREWERY LIMITED

sophymarine-openregistry-gb-11889185
Status
Active
Type
Private Limited Company
Incorporated
18/03/2019
Accounts
MICRO ENTITY
SIC
11050 — Manufacture of beer
Registered office
15 High Street, Brackley, Northamptonshire, NN13 7DH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63ORDINARY4040.00%
PHILIP ALEXANDER LAWLERsophymarine-openregistry-h-philip-alexander-lawler-464ac8ORDINARY4040.00%
JACK GOWTONsophymarine-openregistry-h-jack-gowton-91dea6ORDINARY1010.00%
SARAH KIM GOODFELLOWsophymarine-openregistry-h-sarah-kim-goodfellow-48d0beORDINARY1010.00%
OUT + ABOUT SHOWROOM LIMITEDsophymarine-openregistry-gb-07336877ORDINARY00.00%

VDP MANAGEMENT LIMITED

sophymarine-openregistry-gb-12970754
Status
Active
Type
Private Limited Company
Incorporated
23/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Unit 1, Brackley, NN13 6RF

Direct shareholders

ShareholderShare classShares held% of class
MANISHA PATELsophymarine-openregistry-gb-13958494ORDINARY25
NILESHKUMAR PATELsophymarine-openregistry-h-nileshkumar-patel-cd8518ORDINARY25
NIMESHKUMAR NATUBHAI PATELsophymarine-openregistry-h-nimeshkumar-natubhai-patel-8df85aORDINARY25
NTR MANAGEMENT LIMITEDsophymarine-openregistry-gb-11867554ORDINARY25
RAJENDRAPRASAD PATELsophymarine-openregistry-h-rajendraprasad-patel-773cc3ORDINARY0

WYCKE H1 LIMITED

sophymarine-openregistry-gb-13767271
Status
Active
Type
Private Limited Company
Incorporated
26/11/2021
Accounts
GROUP
SIC
64202 — Activities of production holding companies
Registered office
Crosby Composites Ltd Unit C Nigel Court Ward Road, Brackley, Northamptonshire, NN13 7LF

Direct shareholders

ShareholderShare classShares held% of class
TRIDENT TRUST COMPANY (U.K.) LIMITEDsophymarine-openregistry-gb-01928672ORDINARY20,000100.00%
ARUN NAGWANEYsophymarine-openregistry-h-arun-nagwaney-415ae6ORDINARY00.00%
PAUL ANDREW FIELDsophymarine-openregistry-h-paul-andrew-field-9f8650ORDINARY00.00%
PETER GERALD MABER WHAWELLsophymarine-openregistry-h-peter-gerald-maber-whawell-b6a52fORDINARY00.00%
RICHARD DRURYsophymarine-openregistry-h-richard-drury-49955fORDINARY00.00%

Related parties

PartyRelationshipDetail
WYCKE H LIMITEDsophymarine-openregistry-gb-09108426Holds shares inORDINARY 1 GBP · 100.00%

RHUBARB RHUBARB CATERING LIMITED

sophymarine-openregistry-gb-15398834
Status
Active
Type
Private Limited Company
Incorporated
09/01/2024
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
15 High Street, Brackley, Northamptonshire, NN13 7DH

Direct shareholders

ShareholderShare classShares held% of class
ADAM KENNETH LITTLEsophymarine-openregistry-h-adam-kenneth-little-e1dc41ORDINARY133.33%
MORGAN-ROSE SERVICES LIMITEDsophymarine-openregistry-gb-09438331ORDINARY133.33%
ROSELLES HOSPITALITY LIMITEDsophymarine-openregistry-gb-14067026ORDINARY133.33%
ROSEANNA GRACE ROBBINSsophymarine-openregistry-h-roseanna-grace-robbins-628830ORDINARY00.00%
WAYNE RUSSELL MARTINsophymarine-openregistry-h-wayne-russell-martin-31b9d2ORDINARY00.00%

PICCALILLY PROPERTIES LIMITED

sophymarine-openregistry-gb-15567747
Status
Active
Type
Private Limited Company
Incorporated
16/03/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11b Boundary Road, Brackley, Northants, NN13 7ES

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH POWELLsophymarine-openregistry-h-deborah-powell-764631ORDINARY100
ASHLEIGH DURHAMsophymarine-openregistry-h-ashleigh-durham-fbe2f4ORDINARY0
BARNEY DURHAMsophymarine-openregistry-h-barney-durham-33d2f5ORDINARY0
FERGUS DURHAMsophymarine-openregistry-h-fergus-durham-f75d1fORDINARY0
MAXWELL DURHAMsophymarine-openregistry-h-maxwell-durham-25722aORDINARY0

LEONFAMPROP LTD

sophymarine-openregistry-gb-16115380
Status
Active
Type
Private Limited Company
Incorporated
03/12/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 Mill Lane, Brackley, NN13 7XU

Direct shareholders

ShareholderShare classShares held% of class
HEIDI LEONARDsophymarine-openregistry-h-heidi-leonard-900d36ORDINARY2244.00%
JUSTIN LEONARDsophymarine-openregistry-h-justin-leonard-d2f093ORDINARY2244.00%
GABRIEL LEONARDsophymarine-openregistry-h-gabriel-leonard-1ae93aORDINARY24.00%
JOSHUA LEONARDsophymarine-openregistry-h-joshua-leonard-49be75ORDINARY24.00%
ZACERIAH LEONARDsophymarine-openregistry-h-zaceriah-leonard-705161ORDINARY24.00%

INDULGENCE LIMITED

sophymarine-openregistry-gb-01253984
Status
Active
Type
Private Limited Company
Incorporated
08/04/1976
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
1 Market Place, Brackley, NN13 7AB

Direct shareholders

ShareholderShare classShares held% of class
SUZANNE JENNIFER MEDDsophymarine-openregistry-h-suzanne-jennifer-medd-92b44aORDINARY6,500
ROBERT WILSON MEDDsophymarine-openregistry-h-robert-wilson-medd-3c1a8dORDINARY A2,167
SCOTT RICHARD WILSON MEDDsophymarine-openregistry-h-scott-richard-wilson-medd-650ab5ORDINARY A2,167
SUZANNE JENNIFER MEDDsophymarine-openregistry-h-suzanne-jennifer-medd-92b44aORDINARY A2,166
DUNCAN BENTLEY WILSON MEDDsophymarine-openregistry-h-duncan-bentley-wilson-medd-1fbe24D ORDINARY100
ROBERT WILSON MEDDsophymarine-openregistry-h-robert-wilson-medd-3c1a8dB ORDINARY100
SCOTT RICHARD WILSON MEDDsophymarine-openregistry-h-scott-richard-wilson-medd-650ab5C ORDINARY100
DUNCAN BENTLEY WILSON MEDDsophymarine-openregistry-h-duncan-bentley-wilson-medd-1fbe24ORDINARY A0

TOPAZ HOLDINGS LTD

sophymarine-openregistry-gb-11121210
Status
Active
Type
Private Limited Company
Incorporated
21/12/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
24 Wordsworth Close, Brackley, NN13 5GF

Direct shareholders

ShareholderShare classShares held% of class
RACHEL PARSONSsophymarine-openregistry-h-rachel-parsons-d9996eREDEEMABLE SHARES150,00050.00%
STUART PARSONSsophymarine-openregistry-h-stuart-parsons-3786eaREDEEMABLE SHARES150,00050.00%
BENJAMIN PARSONSsophymarine-openregistry-h-benjamin-parsons-1d29c5B SHARES375100.00%
CONNIE PARSONSsophymarine-openregistry-h-connie-parsons-2a70adC SHARES375100.00%
RACHEL PARSONSsophymarine-openregistry-h-rachel-parsons-d9996eA SHARES125100.00%
STUART PARSONSsophymarine-openregistry-h-stuart-parsons-3786eaORDINARY125100.00%

ASTRID DATA PROTECTION LIMITED

sophymarine-openregistry-gb-11166227
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/01/2018
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
24 John Clare Close, Brackley, Northamptonshire, NN13 5GG

Direct shareholders

ShareholderShare classShares held% of class
GERRARD FISHERsophymarine-openregistry-h-gerrard-fisher-01bff9A ORDINARY5,56055.60%
ANN BEAVISsophymarine-openregistry-h-ann-beavis-1ee5e0A ORDINARY1,66516.65%
NICOLA BELLsophymarine-openregistry-gb-10520252A ORDINARY1,66516.65%
DAVID SHORTsophymarine-openregistry-h-david-short-ddf2aeA ORDINARY1,11011.10%
ANN BEAVISsophymarine-openregistry-h-ann-beavis-1ee5e0E ORDINARY1100.00%
DAVID SHORTsophymarine-openregistry-h-david-short-ddf2aeD ORDINARY1100.00%
GERRARD FISHERsophymarine-openregistry-h-gerrard-fisher-01bff9B ORDINARY1100.00%
NICOLA BELLsophymarine-openregistry-gb-10520252C ORDINARY1100.00%
ANN BEAVISsophymarine-openregistry-h-ann-beavis-1ee5e0A ORDINARY00.00%
DAVID SHORTsophymarine-openregistry-h-david-short-ddf2aeA ORDINARY00.00%
GERRARD FISHERsophymarine-openregistry-h-gerrard-fisher-01bff9A ORDINARY00.00%
NICOLA BELLsophymarine-openregistry-gb-10520252A ORDINARY00.00%

KEEP BIKING LIMITED

sophymarine-openregistry-gb-03606890
Status
Active
Type
Private Limited Company
Incorporated
30/07/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
15 High Street, Brackley, Northamptonshire, NN13 7DH

Direct shareholders

ShareholderShare classShares held% of class
ANTONY RICHARD KEEPsophymarine-openregistry-h-antony-richard-keep-ba1eefA ORDINARY2650.00%
RACHEL LOUISE GOULDsophymarine-openregistry-h-rachel-louise-gould-62b0feA ORDINARY2650.00%
GABRIEL THOMAS JAMES KEEPsophymarine-openregistry-h-gabriel-thomas-james-keep-e1b533B ORDINARY24100.00%
GUY MICHAEL TANNER KEEPsophymarine-openregistry-h-guy-michael-tanner-keep-6ef180C ORDINARY24100.00%
ANTONY RICHARD KEEPsophymarine-openregistry-h-antony-richard-keep-ba1eefPREFERENCE1100.00%

TANKS A LOT LTD

sophymarine-openregistry-gb-04446059
Status
Active
Type
Private Limited Company
Incorporated
23/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Spring Farm Welsh Lane, Brackley, Northants, NN13 5QD

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS CHARLES MEADsophymarine-openregistry-h-nicholas-charles-mead-107062A ORDINARY51100.00%
ASHLEY PHILIP MEADsophymarine-openregistry-h-ashley-philip-mead-e8c322B ORDINARY39100.00%
DANNY CHARLES MEADsophymarine-openregistry-h-danny-charles-mead-247e0aC ORDINARY5100.00%
JACKSON MEADsophymarine-openregistry-h-jackson-mead-33191dD ORDINARY5100.00%