UK companies/Brackley/Page 5
Companies in Brackley and their shareholdersPage 5 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 80 shareholdings and 6 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
SITTING DUCK MUSIC & MEDIA LIMITED
sophymarine-openregistry-gb-06217762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES MAYsophymarine-openregistry-h-robert-james-may-99e977 | ORDINARY | 45 | |
| LUCINDA HILLsophymarine-openregistry-h-lucinda-hill-c2ec5f | ORDINARY | 40 | |
| SIMON JONATHAN HILLsophymarine-openregistry-h-simon-jonathan-hill-6b906d | ORDINARY | 10 | |
| HEATHER MAYsophymarine-openregistry-h-heather-may-7c7d0b | ORDINARY | 5 | |
FREEFORM TECHNOLOGY LTD
sophymarine-openregistry-gb-06555053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- 3-4 Borough Road, Brackley, Northamptonshire, NN13 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE BURCHETTsophymarine-openregistry-h-charlotte-burchett-93e9b3 | ORDINARY | 250 | 25.00% |
| FRED HUTTONsophymarine-openregistry-h-fred-hutton-f9160b | ORDINARY | 250 | 25.00% |
| LAUREN VICTORIA ANNE HUTTONsophymarine-openregistry-h-lauren-victoria-anne-hutton-822810 | ORDINARY | 250 | 25.00% |
| SIMON BURCHETTsophymarine-openregistry-h-simon-burchett-f33b00 | ORDINARY | 250 | 25.00% |
M G HEALTH & SAFETY (UK) LIMITED
sophymarine-openregistry-gb-07473528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 11b Boundary Road, Brackley, NN13 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTONY GREATBATCHsophymarine-openregistry-h-mark-antony-greatbatch-f781f2 | ORD | 80 | |
| REIF GREATBATCHsophymarine-openregistry-h-reif-greatbatch-eb6282 | ORD | 10 | |
| RIPP GREATBATCHsophymarine-openregistry-h-ripp-greatbatch-525af6 | ORD | 10 | |
| ANGELA GREATBATCHsophymarine-openregistry-h-angela-greatbatch-a5be39 | ORD | 0 | |
GREEN MECHANICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-08726740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 11b Boundary Road, Brackley, Northamptonshire, NN13 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM ROBERTSsophymarine-openregistry-gb-15009419 | ORDINARY | 45 | |
| WAYNE CONROYsophymarine-openregistry-h-wayne-conroy-d64dff | ORDINARY | 45 | |
| LUCY CONROYsophymarine-openregistry-h-lucy-conroy-c9f3c6 | ORDINARY | 0 | |
| MICHAEL DAVID ROBERTSsophymarine-openregistry-h-michael-david-roberts-64ef4b | ORDINARY | 0 | |
VIDARR AUTOMOTIVE LTD
sophymarine-openregistry-gb-09523946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 4 Cambridge Terrace, Brackley, NN13 7XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRZEMYSLAW POLAKsophymarine-openregistry-h-przemyslaw-polak-fdc224 | ORDINARY | 80 | |
| DOMOZYCH FILIP GRZEGORZsophymarine-openregistry-h-domozych-filip-grzegorz-1eb7cb | ORDINARY | 10 | |
| PIOTR WALCZAKsophymarine-openregistry-h-piotr-walczak-82faef | ORDINARY | 10 | |
| DOMINIKA POLAKsophymarine-openregistry-h-dominika-polak-cae21d | ORDINARY | 0 | |
CRYSTAL BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-09998795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 12 Miranda Lane, Brackley, Northampton, NN13 6FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIGS INSPIRE LTDsophymarine-openregistry-gb-13279397 | ORDINARY | 60 | |
| OMAGATE HEALTHCARE CONSULTANCY LTDsophymarine-openregistry-gb-13286845 | ORDINARY | 40 | |
| JOSEPH TENDAI NDORIsophymarine-openregistry-h-joseph-tendai-ndori-bbcfeb | ORDINARY | 0 | |
| SARURAI MOLLYN HERIMANsophymarine-openregistry-h-sarurai-mollyn-heriman-13b1bf | ORDINARY | 0 | |
AK19 LIMITED
sophymarine-openregistry-gb-10308307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 15 High Street, Brackley, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYESHA GEORGIA SALEsophymarine-openregistry-h-alyesha-georgia-sale-7e51e8 | ORDINARY | 25 | 25.00% |
| BELINDA ELIZABETH SALEsophymarine-openregistry-h-belinda-elizabeth-sale-ffb754 | ORDINARY | 25 | 25.00% |
| KAYLEIGH SALEsophymarine-openregistry-h-kayleigh-sale-b30bbb | ORDINARY | 25 | 25.00% |
| MICHAEL JAMES SALEsophymarine-openregistry-h-michael-james-sale-0771c3 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROPITEER HOTELS PORTFOLIO LIMITEDsophymarine-openregistry-gb-12193337 | Holds shares in | EQUITY · 0.07% |
FORTIS HIRE LIMITED
sophymarine-openregistry-gb-10499386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- Kingshill Farm Kingshill, Brackley, Northamptonshire, NN13 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN MCBAIN ALLANsophymarine-openregistry-h-michael-john-mcbain-allan-58514d | ORDINARY | 40 | |
| HONORAH ELIZABETH MCBAIN ALLANsophymarine-openregistry-h-honorah-elizabeth-mcbain-allan-1f9f00 | ORDINARY | 25 | |
| TIMOTHY MARK MCBAIN ALLANsophymarine-openregistry-h-timothy-mark-mcbain-allan-9d4381 | ORDINARY | 25 | |
| JAMES MCBAIN ALLANsophymarine-openregistry-h-james-mcbain-allan-14e301 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| J B EVENT FACILITIES LIMITEDsophymarine-openregistry-gb-06316603 | Holds shares in | ORDINARY |
ALEXANDER LAUREN INVESTMENTS LTD
sophymarine-openregistry-gb-10557129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- 14 High Street, Brackley, NN13 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN EAMESsophymarine-openregistry-h-adrian-eames-110008 | ORDINARY | 40,050 | |
| VANESSA EAMESsophymarine-openregistry-h-vanessa-eames-0d222d | ORDINARY | 40,050 | |
| BRIAN EAMESsophymarine-openregistry-h-brian-eames-3f9c4a | ORDINARY | 0 | |
| JULIAN EAMESsophymarine-openregistry-h-julian-eames-2b1565 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THORNTON NASH LTDsophymarine-openregistry-gb-11430623 | Holds shares in | ORDINARY |
CAR BODY (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10683185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- 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 |
|---|
| OLIAC LIMITEDsophymarine-openregistry-gb-11871339 | ORDINARY | 100 | 50.00% |
| TALENT EQUATION HOLDINGS LIMITEDsophymarine-openregistry-gb-15685235 | ORDINARY | 92 | 46.00% |
| LEM 77 GROUP LIMITEDsophymarine-openregistry-gb-15463863 | ORDINARY | 8 | 4.00% |
| 360 CONSULTANTS LIMITEDsophymarine-openregistry-gb-09625867 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHEEL DEAL TYRES LIMITEDsophymarine-openregistry-gb-12022932 | Holds shares in | ORDINARY · 100.00% |
| CAR BODY (BANBURY) LIMITEDsophymarine-openregistry-gb-02103952 | Holds shares in | ORDINARY · 50.00% |
WE ARE COLLIDER LIMITED
sophymarine-openregistry-gb-10843499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 9 Featherbed Court, Brackley, NN13 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON JERGESsophymarine-openregistry-h-anton-jerges-bfc847 | ORDINARY 1P | 3,750 | |
| SUSAN JERGESsophymarine-openregistry-h-susan-jerges-e1bd94 | ORDINARY 1P | 3,750 | |
| MARK BARONsophymarine-openregistry-h-mark-baron-b679d5 | ORDINARY 1P | 1,250 | |
| ROBYN DENNINGTONsophymarine-openregistry-h-robyn-dennington-ec656f | ORDINARY 1P | 1,250 | |
ON CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10943350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COLIN NUTTsophymarine-openregistry-h-andrew-colin-nutt-41cf92 | ORDINARY | 1 | 33.33% |
| DAVID THOMAS STEPHEN OSBORNEsophymarine-openregistry-h-david-thomas-stephen-osborne-ab1011 | ORDINARY | 1 | 33.33% |
| ON CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-16328969 | ORDINARY | 1 | 33.33% |
| ANDREW GRAHAM OSBORNEsophymarine-openregistry-h-andrew-graham-osborne-146fd9 | ORDINARY | 0 | 0.00% |
OAK & STONE CONSTRUCTION LTD
sophymarine-openregistry-gb-11784718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 11b Boundary Road, Brackley, Northants, NN13 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LEWISsophymarine-openregistry-gb-09644104 | ORDINARY | 25 | |
| JAY SINCLAIR PEARSONsophymarine-openregistry-h-jay-sinclair-pearson-14adac | ORDINARY | 25 | |
| LAURA LEWISsophymarine-openregistry-h-laura-lewis-503ca7 | ORDINARY | 25 | |
| SAMANTHA SINCLAIR PEARSONsophymarine-openregistry-h-samantha-sinclair-pearson-d831da | ORDINARY | 25 | |
INVESTERGE LTD
sophymarine-openregistry-gb-11960165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Grindle Cottage, Brackley, NN13 5NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MICHAEL JACQUESsophymarine-openregistry-h-richard-michael-jacques-c660fd | ORDINARY | 1,000,000 | 96.99% |
| MATTHEW JAMES FARROWsophymarine-openregistry-h-matthew-james-farrow-bf5752 | ORDINARY | 10,335 | 1.00% |
| MIARTIN JOHN WOODsophymarine-openregistry-h-miartin-john-wood-54341b | ORDINARY | 10,335 | 1.00% |
| MICHAEL DOMINIC GALLAGHERsophymarine-openregistry-h-michael-dominic-gallagher-39450b | ORDINARY | 10,335 | 1.00% |
ALLIANCE EMPIRE CORPORATION LTD
sophymarine-openregistry-gb-13750007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 127 Banbury Road, Brackley, NN13 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE MWAMBURIsophymarine-openregistry-h-joe-mwamburi-8a008f | ORDINARY | 100 | |
| ANTONY CHARLESsophymarine-openregistry-h-antony-charles-009065 | ORDINARY | 0 | |
| MICHAEL MWAMBURIsophymarine-openregistry-h-michael-mwamburi-f77411 | ORDINARY | 0 | |
| PHILLIP NYAWAREsophymarine-openregistry-h-phillip-nyaware-ac8852 | ORDINARY | 0 | |
GO DIRECT CREMATIONS LIMITED
sophymarine-openregistry-gb-14069526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- 1 Market Place, Brackley, NN13 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER SARAH ASTONsophymarine-openregistry-h-jennifer-sarah-aston-934616 | ORDINARY | 25 | |
| JOHN BLAYNEYsophymarine-openregistry-h-john-blayney-44410c | ORDINARY | 25 | |
| MICHAEL RUSHBYsophymarine-openregistry-h-michael-rushby-6fb790 | ORDINARY | 25 | |
| PENELOPE BLAYNEYsophymarine-openregistry-h-penelope-blayney-eeed77 | ORDINARY | 25 | |
ENCOMPASS BUILDING SERVICES (NORTHERN) LTD
sophymarine-openregistry-gb-14426500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 11 B Boundary Road, Brackley, Northants, NN13 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WALKERsophymarine-openregistry-h-simon-walker-ce2f52 | ORDINARY | 50 | |
| HEATHER WALKERsophymarine-openregistry-h-heather-walker-33ec12 | ORDINARY | 25 | |
| MATTHEW WALKERsophymarine-openregistry-h-matthew-walker-81a5dc | ORDINARY | 25 | |
| COLIN RELPHsophymarine-openregistry-h-colin-relph-de0fa6 | ORDINARY | 0 | |
HELS BELLS EVENTS LTD
sophymarine-openregistry-gb-15528756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- 11b Boundary Road, Brackley, Northants, NN13 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN FRYERsophymarine-openregistry-h-helen-fryer-fa8f07 | ORDINARY | 38 | |
| LUKE FRYERsophymarine-openregistry-h-luke-fryer-6441a1 | ORDINARY | 38 | |
| ALEXANDER FRYERsophymarine-openregistry-h-alexander-fryer-54a0d3 | ORDINARY | 12 | |
| CATE FRYERsophymarine-openregistry-h-cate-fryer-d88bf3 | ORDINARY | 12 | |
T&C GROUP HOLDINGS LTD
sophymarine-openregistry-gb-15791331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 1 St. David'S Court, Brackley, Northamptonshire, NN13 7UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ALAN BROWNsophymarine-openregistry-h-thomas-alan-brown-7a7ef2 | ORDINARY | 156 | 26.00% |
| CLARE FLETCHER-BROWNsophymarine-openregistry-h-clare-fletcher-brown-8586cd | ORDINARY | 150 | 25.00% |
| TOBY CARTWRIGHTsophymarine-openregistry-h-toby-cartwright-f1a802 | ORDINARY | 150 | 25.00% |
| SHARON ELIZABETH CARTWRIGHTsophymarine-openregistry-h-sharon-elizabeth-cartwright-2607b6 | ORDINARY | 144 | 24.00% |
Related parties
| Party | Relationship | Detail |
|---|
| T & C CONSTRUCTION SERVICES (NORTHAMPTON) LIMITEDsophymarine-openregistry-gb-08688415 | Holds shares in | ORDINARY · 100.00% |
DNA STEAK LTD
sophymarine-openregistry-gb-16074102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 6-8 Bridge Street, Brackley, NN13 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HORAKsophymarine-openregistry-h-david-horak-3f3bbe | ORDINARY | 64 | |
| SHEILA HORAKsophymarine-openregistry-h-sheila-horak-7b48aa | ORDINARY | 36 | |
| ALBERTO PINHEIRO RIBEIROsophymarine-openregistry-h-alberto-pinheiro-ribeiro-07c1e1 | ORDINARY | 0 | |
| EWA WUJTEWICZsophymarine-openregistry-h-ewa-wujtewicz-4620f6 | ORDINARY | 0 | |