UK companies/Brackley/Page 4

Companies in Brackley and their shareholdersPage 4 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 99 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
99
Related parties
4

RED ANT CONSULTING LIMITED

sophymarine-openregistry-gb-05018584
Status
Active
Type
Private Limited Company
Incorporated
19/01/2004
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
11b Boundary Road, Brackley, NN13 7ES

Direct shareholders

ShareholderShare classShares held% of class
RED ANT CONSULTING LIMITEDsophymarine-openregistry-gb-05018584ORDINARY50
RED ANT CONSULTING LIMITEDsophymarine-openregistry-gb-05018584ORDINARY B50
CRAIG MARTIN JONESsophymarine-openregistry-h-craig-martin-jones-6c2526ORDINARY30
CERYS ANN JONESsophymarine-openregistry-h-cerys-ann-jones-d43f81ORDINARY A25
CRAIG MARTIN JONESsophymarine-openregistry-h-craig-martin-jones-6c2526ORDINARY A25
CERYS ANN JONESsophymarine-openregistry-h-cerys-ann-jones-d43f81ORDINARY20
WARREN COXsophymarine-openregistry-h-warren-cox-a221faPREFERENCE10

INDEPENDENT DATA INTEGRATION SERVICES LTD

sophymarine-openregistry-gb-12745309
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Whitfield Old Farm Mill Road, Brackley, NN13 5TQ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN HUNTER SHEPHERD-SMITHsophymarine-openregistry-h-benjamin-hunter-shepherd-smith-0cb9daORDINARY A70100.00%
JOSH PEREGRINE RICHARD SHEPHERD-SMITHsophymarine-openregistry-h-josh-peregrine-richard-shepherd-smith-ffd8faORDINARY B10100.00%
OPHELIA BEATRIX ALEXANDRA SHEPHERD-SMITHsophymarine-openregistry-h-ophelia-beatrix-alexandra-shepherd-smith-dad449ORDINARY C10100.00%
THEODORE FREDERICK HUNTER SHEPHERD-SMITHsophymarine-openregistry-h-theodore-frederick-hunter-shepherd-smith-394f64ORDINARY D10100.00%

BRACKLEY & TOWCESTER PCN LIMITED

sophymarine-openregistry-gb-14028769
Status
Active
Type
Private Limited Company
Incorporated
06/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Brackley Medical Centre, Brackley, NN13 6QZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RATHBORNEsophymarine-openregistry-h-andrew-rathborne-8ffe21A ORDINARY1100.00%
ARIF SUPPLEsophymarine-openregistry-h-arif-supple-dd6545C ORDINARY1100.00%
SIMON ELLISsophymarine-openregistry-h-simon-ellis-b08259D ORDINARY1100.00%
TINA BEARDSWORTHsophymarine-openregistry-h-tina-beardsworth-f93a7bB ORDINARY1100.00%

SHERBET REWARDS & MOTIVATION TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-14941588
Status
Active
Type
Private Limited Company
Incorporated
16/06/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62020 — Information technology consultancy activities
Registered office
Featherbed Court, Brackley, NN13 5RN

Direct shareholders

ShareholderShare classShares held% of class
STRATA CREATIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-10886992ORDINARY860
MICHAEL PARROTsophymarine-openregistry-h-michael-parrot-f7fae1A ORDINARY100
STRATA CREATIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-10886992B ORDINARY20
STRATA CREATIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-10886992C ORDINARY20
HELEN JULIE PHILLIPSsophymarine-openregistry-h-helen-julie-phillips-971cafC ORDINARY0
JACOB SHUCKBURGHsophymarine-openregistry-h-jacob-shuckburgh-58945dB ORDINARY0

BRITANNIA METALWORK SERVICES LIMITED

sophymarine-openregistry-gb-06518052
Status
Active
Type
Private Limited Company
Incorporated
28/02/2008
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

ShareholderShare classShares held% of class
THOMAS PATRICK JOURDANsophymarine-openregistry-h-thomas-patrick-jourdan-e374efORDINARY75075.00%
PEREGRINE MARCUS HUNGERFORD POLLENsophymarine-openregistry-h-peregrine-marcus-hungerford-pollen-e5b723ORDINARY25025.00%
JOHN CHARLES STEPHEN JOURDANsophymarine-openregistry-h-john-charles-stephen-jourdan-042797ORDINARY A150100.00%
NICOLA JANET JOURDANsophymarine-openregistry-h-nicola-janet-jourdan-6ec04eORDINARY A150100.00%
THOMAS PATRICK JOURDANsophymarine-openregistry-h-thomas-patrick-jourdan-e374efCUMULATIVE PREFERENCE50100.00%
PEREGRINE MARCUS HUNGERFORD POLLENsophymarine-openregistry-h-peregrine-marcus-hungerford-pollen-e5b723ORDINARY A00.00%

BRACKLEY FIELDS CARE LTD

sophymarine-openregistry-gb-08168491
Status
Active
Type
Private Limited Company
Incorporated
06/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
15 High Street, Brackley, Northamptonshire, NN13 7DH

Direct shareholders

ShareholderShare classShares held% of class
BFCN LTDsophymarine-openregistry-gb-16035914ORDINARY6673.33%
JOHN RICHARD MCLENNAN RAYNERsophymarine-openregistry-h-john-richard-mclennan-rayner-88153aORDINARY1213.33%
JUDITH RAYNERsophymarine-openregistry-h-judith-rayner-a6749cORDINARY1213.33%
BFCN LTDsophymarine-openregistry-gb-16035914ORDINARY B10100.00%
JUDITH RAYNERsophymarine-openregistry-h-judith-rayner-a6749cPREFERENCE10100.00%
OLIVER JOHN MCLENNAN RAYNERsophymarine-openregistry-h-oliver-john-mclennan-rayner-657c7fORDINARY B00.00%

GARAGE 59 GROUP LTD

sophymarine-openregistry-gb-09919285
Status
Active
Type
Private Limited Company
Incorporated
16/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
T/A Garage 59 2 Ward Road, Brackley, NN13 7LE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER GUSTAV LENNART WESTsophymarine-openregistry-h-alexander-gustav-lennart-west-b2bf00PREFERENCE A3,527,110100.00%
ALEXANDER GUSTAV LENNART WESTsophymarine-openregistry-h-alexander-gustav-lennart-west-b2bf00ORDINARY5150.50%
C.L. KJAERGAARD APSsophymarine-openregistry-h-c-l-kjaergaard-aps-7eba11PREFERENCE45100.00%
ANDREW JAMES KIRKALDYsophymarine-openregistry-h-andrew-james-kirkaldy-261c0bORDINARY2524.75%
STEPHEN CHRISTOPHER GOODWINsophymarine-openregistry-h-stephen-christopher-goodwin-0e6f92ORDINARY2524.75%

Related parties

PartyRelationshipDetail
TUNGSTEN BRACKLEY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-14473191Holds shares inORDINARY

SAND SURGICAL LTD

sophymarine-openregistry-gb-15702635
Status
Active
Type
Private Limited Company
Incorporated
03/05/2024
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
15 High Street, Brackley, Northamptonshire, NN13 7DH

Direct shareholders

ShareholderShare classShares held% of class
SAMIR PATHAKsophymarine-openregistry-h-samir-pathak-13993eORDINARY A60100.00%
ASHOK PATHAKsophymarine-openregistry-h-ashok-pathak-30f7eeORDINARY B40100.00%
NUTAN PATHAKsophymarine-openregistry-h-nutan-pathak-e98c32ORDINARY B40100.00%
NATALIE SARAH BLENCOWEsophymarine-openregistry-h-natalie-sarah-blencowe-95a067PREFERENCE1100.00%
SAMIR PATHAKsophymarine-openregistry-h-samir-pathak-13993ePREFERENCE00.00%

J.W.THOMAS & SONS(FARMS)LIMITED

sophymarine-openregistry-gb-00702058
Status
Active
Type
Private Limited Company
Incorporated
30/08/1961
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
Abbey Lodge Farm, Brackley, Northants, NN13 5PD

Direct shareholders

ShareholderShare classShares held% of class
RODERICK GEORGE THOMASsophymarine-openregistry-h-roderick-george-thomas-c3ae36ORDINARY2,751
SALLY ANNE THOMASsophymarine-openregistry-h-sally-anne-thomas-379458ORDINARY1,100
JAMES WILLIAM FIELDSEND THOMASsophymarine-openregistry-h-james-william-fieldsend-thomas-9fd3d6ORDINARY825
RORY THOMASsophymarine-openregistry-h-rory-thomas-5558c2ORDINARY825
RODERICK GEORGE THOMASsophymarine-openregistry-h-roderick-george-thomas-c3ae36PREFERENCE50
SALLY ANNE THOMASsophymarine-openregistry-h-sally-anne-thomas-379458PREFERENCE50

MERCEDES-BENZ GRAND PRIX LTD

sophymarine-openregistry-gb-00787446
Status
Active
Type
Private Limited Company
Incorporated
09/01/1964
Accounts
GROUP
SIC
93199 — Other sports activities
Registered office
Operations Centre, Brackley, Northamptonshire, NN13 7BD

Direct shareholders

ShareholderShare classShares held% of class
INEOS INDUSTRIES HOLDINGS LIMITEDsophymarine-openregistry-gb-06958119ORDINARY11,666,70033.33%
MERCEDES-BENZ HOLDINGS UK LIMITEDsophymarine-openregistry-gb-01140745ORDINARY11,666,70033.33%
MOTORSPORT INVEST LIMITEDsophymarine-openregistry-h-motorsport-invest-limited-33c3f3ORDINARY11,666,70033.33%
OCORIAN TRUSTEES (JERSEY) LIMITED (IN ITS CAPACITY AS TRUSTEE OF THE MERCEDES-BENZ GRAND PRIX LTD EMPLOYEE BENEFIT TRUST)sophymarine-openregistry-h-ocorian-trustees-jersey-limited-in-its-c-274929B1 ORDINARY1,207,800100.00%

Related parties

PartyRelationshipDetail
MERCEDES-BENZ GRAND PRIX ESTATES LIMITEDsophymarine-openregistry-gb-13882766Holds shares inORDINARY

TJC PLANT GROUP LIMITED

sophymarine-openregistry-gb-04624864
Status
Active
Type
Private Limited Company
Incorporated
24/12/2002
Accounts
MEDIUM
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
15 High Street, Brackley, Northamptonshire, NN13 7DH

Direct shareholders

ShareholderShare classShares held% of class
TJC PLANT HOLDINGS LIMITEDsophymarine-openregistry-gb-15280930ORDINARY B SHARE60,000100.00%
RICHARD ANTONY WHITEsophymarine-openregistry-h-richard-antony-white-9b1ab5ORDINARY A SHARE25,00062.50%
TJC PLANT HOLDINGS LIMITEDsophymarine-openregistry-gb-15280930ORDINARY A SHARE15,00037.50%
DAVID JAMES WHITEsophymarine-openregistry-h-david-james-white-70a9acORDINARY B SHARE00.00%
JULIE AUSTENsophymarine-openregistry-h-julie-austen-765eb0ORDINARY B SHARE00.00%
RICHARD ANTONY WHITEsophymarine-openregistry-h-richard-antony-white-9b1ab5ORDINARY B SHARE00.00%

MACJEANNES LIMITED

sophymarine-openregistry-gb-05001409
Status
Active
Type
Private Limited Company
Incorporated
22/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
Registered office
High Point House, Unit 4 Riding Road, Brackley, Northamptonshire, NN13 7BH

Direct shareholders

ShareholderShare classShares held% of class
ANGIE MCCALLUMsophymarine-openregistry-h-angie-mccallum-470c46ORDINARY501
PIERRE JEANNESsophymarine-openregistry-h-pierre-jeannes-2af3ceORDINARY B500
PIERRE JEANNESsophymarine-openregistry-h-pierre-jeannes-2af3ceORDINARY251
ANGIE MCCALLUMsophymarine-openregistry-h-angie-mccallum-470c46ORDINARY B250
TREVOR MCCALLUMsophymarine-openregistry-h-trevor-mccallum-531262ORDINARY B250
PHILIPPA RICHARDSONsophymarine-openregistry-h-philippa-richardson-374f15ORDINARY248
PHILIPPA RICHARDSONsophymarine-openregistry-h-philippa-richardson-374f15ORDINARY B0

SANDY56 LIMITED

sophymarine-openregistry-gb-13176400
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Long Meadow House Chapel Lane, Brackley, NN13 5LR

Direct shareholders

ShareholderShare classShares held% of class
CHARLES DOMINIC BAMFORD SANDYsophymarine-openregistry-h-charles-dominic-bamford-sandy-975959ORDINARY-A1550.00%
EMMA JANE SANDYsophymarine-openregistry-h-emma-jane-sandy-26b415ORDINARY-A1550.00%
ALICIA FRANCES SANDYsophymarine-openregistry-h-alicia-frances-sandy-463e4eORDINARY-B1050.00%
GEORGE CHARLES LOUIS SANDYsophymarine-openregistry-h-george-charles-louis-sandy-888104ORDINARY-B1050.00%

Related parties

PartyRelationshipDetail
BRIGHTON WORKS LIMITEDsophymarine-openregistry-gb-11592384Holds shares inORDINARY

KPM CONTRACTING LIMITED

sophymarine-openregistry-gb-13294367
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
15 High Street, Brackley, Northamptonshire, NN13 7DH

Direct shareholders

ShareholderShare classShares held% of class
KEVIN FRANCIS MUNNELLYsophymarine-openregistry-h-kevin-francis-munnelly-fb6a08ORDINARY6033.33%
MARTIN BARTHLOMEW MUNNELLYsophymarine-openregistry-h-martin-barthlomew-munnelly-6ba0ceORDINARY6033.33%
PADRAIC O'CURRAOINsophymarine-openregistry-h-padraic-o-curraoin-4ed575ORDINARY6033.33%
LYDON HOLDINGS LIMITEDsophymarine-openregistry-gb-12341827ORDINARY A20100.00%

YARD VETS LIMITED

sophymarine-openregistry-gb-13866735
Status
Active
Type
Private Limited Company
Incorporated
24/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Taylor Vets, Brackley, NN13 7UG

Direct shareholders

ShareholderShare classShares held% of class
TAYLOR VETS HOLDINGS LIMITEDsophymarine-openregistry-gb-17057492ORDINARY12,000
TAYLOR VETS HOLDINGS LIMITEDsophymarine-openregistry-gb-17057492A ORDINARY12,000
ANGELA TAYLORsophymarine-openregistry-h-angela-taylor-414ccfORDINARY0
BRIDGET TAYLORsophymarine-openregistry-h-bridget-taylor-7b8e38A ORDINARY0
JOHN TAYLORsophymarine-openregistry-gb-16655564ORDINARY0

BLACKPIT ESTATES LIMITED

sophymarine-openregistry-gb-15624863
Status
Active
Type
Private Limited Company
Incorporated
07/04/2024
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
15 High Street, Brackley, Northamptonshire, NN13 7DH

Direct shareholders

ShareholderShare classShares held% of class
BUCKINGHAM PLANT HIRE LIMITEDsophymarine-openregistry-gb-00542721ORDINARY850
PAUL WATSON WHEELERsophymarine-openregistry-h-paul-watson-wheeler-01feb5ORDINARY A150
ANNE ELIZABETH WHEELERsophymarine-openregistry-h-anne-elizabeth-wheeler-e7aebfORDINARY0
DUNCAN CHARLES WHEELERsophymarine-openregistry-h-duncan-charles-wheeler-38e691ORDINARY0

BULLINGHOPE LIMITED

sophymarine-openregistry-gb-01087502
Status
Active
Type
Private Limited Company
Incorporated
18/12/1972
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Briary House Iletts Farm, Brackley, Northamptonshire, NN13 5GJ

Direct shareholders

ShareholderShare classShares held% of class
NIGEL PETER BELLINGHAMsophymarine-openregistry-h-nigel-peter-bellingham-d03951ORDINARY 1 GBP3033.33%
SALLY ANN BELLINGHAMsophymarine-openregistry-h-sally-ann-bellingham-9d1e1aORDINARY 1 GBP3033.33%
CHRISTOPHER BELLINGHAMsophymarine-openregistry-h-christopher-bellingham-595ab5ORDINARY 1 GBP1516.67%
NICOLA BELLINGHAMsophymarine-openregistry-h-nicola-bellingham-d671c6ORDINARY 1 GBP1516.67%

Related parties

PartyRelationshipDetail
OUSE AND CHERWELL TRADING CO. LIMITEDsophymarine-openregistry-gb-00728391Holds shares inORDINARY · 0.30%

THE JUDITH HEARN AGENCY LIMITED

sophymarine-openregistry-gb-03034512
Status
Active
Type
Private Limited Company
Incorporated
17/03/1995
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
15 High Street, Brackley, Northamptonshire, NN13 7DH

Direct shareholders

ShareholderShare classShares held% of class
JUDITH GRANTsophymarine-openregistry-h-judith-grant-2fda86ORDINARY25050.00%
CHRISTOPHER BERNARD HARWOODsophymarine-openregistry-h-christopher-bernard-harwood-168299ORDINARY15030.00%
CHRISTINE HARWOODsophymarine-openregistry-h-christine-harwood-5bea56ORDINARY10020.00%
CHRISTINE POWISsophymarine-openregistry-h-christine-powis-b38f08ORDINARY00.00%

FIRSTLINE TECHNOLOGY LIMITED

sophymarine-openregistry-gb-03382990
Status
Active
Type
Private Limited Company
Incorporated
06/06/1997
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Old Farmhouse Grange Farm, Brackley, Northamptonshire, NN13 5QF

Direct shareholders

ShareholderShare classShares held% of class
FRANCISCO MANUEL RODRIGUEZsophymarine-openregistry-h-francisco-manuel-rodriguez-3e6f7dORDINARY530
HILARY KAY RODRIGUEZsophymarine-openregistry-h-hilary-kay-rodriguez-c18726ORDINARY280
DIANE JAYNE BENISEKsophymarine-openregistry-h-diane-jayne-benisek-67b89fORDINARY190
MANUEL RODRIQUEZsophymarine-openregistry-h-manuel-rodriquez-ccfa4dORDINARY0

KELMORE GROVE LIMITED

sophymarine-openregistry-gb-03728466
Status
Active
Type
Private Limited Company
Incorporated
08/03/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Market Place, Brackley, NN13 7AB

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE SOPHIE HANLONsophymarine-openregistry-h-charlotte-sophie-hanlon-368d1cORDINARY1
ROSANNA SAFATYsophymarine-openregistry-h-rosanna-safaty-176839ORDINARY1
WARREN RILEYsophymarine-openregistry-h-warren-riley-88d082ORDINARY1
CHANTAL BAUDUCELsophymarine-openregistry-h-chantal-bauducel-90499aORDINARY0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.