UK companies/Brackley/Page 6
Companies in Brackley and their shareholdersPage 6 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 73 shareholdings and 9 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
EARTHSIDE LTD
sophymarine-openregistry-gb-16414325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 15 Swift Way, Brackley, NN13 6PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISAAC BOSHERsophymarine-openregistry-h-isaac-bosher-a5d11e | ORDINARY | 700 | |
| DEBORAH GIRARDsophymarine-openregistry-h-deborah-girard-0965b6 | ORDINARY | 125 | |
| GEORGE BROOKFIELDsophymarine-openregistry-h-george-brookfield-c7b128 | ORDINARY | 125 | |
| MATT GIRARDsophymarine-openregistry-h-matt-girard-5cf81d | ORDINARY | 50 | |
P.R.& I.C.RYMER LIMITED
sophymarine-openregistry-gb-05173274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Middle Farm, Brackley, Northamptonshire, NN13 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RICHARD RYMERsophymarine-openregistry-h-peter-richard-rymer-c20776 | A ORDINARY | 50 | 100.00% |
| HARRY GREVILLE RYMERsophymarine-openregistry-h-harry-greville-rymer-067ea0 | C ORDINARY | 25 | 100.00% |
| ISOBEL CATHERINE RYMERsophymarine-openregistry-h-isobel-catherine-rymer-d4aa9b | B ORDINARY | 25 | 100.00% |
| ISOBEL CATHERINE RYMERsophymarine-openregistry-h-isobel-catherine-rymer-d4aa9b | C ORDINARY | 0 | 0.00% |
| PETER RICHARD RYMERsophymarine-openregistry-h-peter-richard-rymer-c20776 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FEATHERBED FRUITS LTDsophymarine-openregistry-gb-12705258 | Holds shares in | ORDINARY · 100.00% |
| OUSE AND CHERWELL TRADING CO. LIMITEDsophymarine-openregistry-gb-00728391 | Holds shares in | ORDINARY · 0.30% |
| CROP MARKETING (GROUPS) LIMITEDsophymarine-openregistry-gb-02587759 | Holds shares in | ORDINARY |
BILL MASON LTD
sophymarine-openregistry-gb-06442382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 15 High Street, Brackley, Northants, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GEORGE MASONsophymarine-openregistry-h-william-george-mason-b545dc | ORDINARY | 100 | 100.00% |
| ALEX THOMAS CLEGGsophymarine-openregistry-h-alex-thomas-clegg-7f9aef | A ORDINARY | 25 | 100.00% |
| HELEN CHRISTINE RICEsophymarine-openregistry-h-helen-christine-rice-d46920 | PREFERENCE | 25 | 100.00% |
| WILLIAM GEORGE MASONsophymarine-openregistry-h-william-george-mason-b545dc | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROCKWOOD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03662592 | Holds shares in | ORDINARY · 4.35% |
OCKLEY BROOK LIMITED
sophymarine-openregistry-gb-07969089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN OWEN HARPERsophymarine-openregistry-h-john-owen-harper-e7dbd4 | ORDINARY | 81 | 50.00% |
| MONICA MARY HARPERsophymarine-openregistry-h-monica-mary-harper-afacd0 | ORDINARY | 81 | 50.00% |
| HARPER DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-harper-discretionary-settlement-trust-00ab82 | PREFERENCE | 50 | 100.00% |
| HARPER DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-harper-discretionary-settlement-trust-00ab82 | A ORDINARY | 38 | 100.00% |
PEARMINE HEALTH LTD
sophymarine-openregistry-gb-10127417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
86101 — Hospital activities - Registered office
- Unit 5 The Sidings, Brackley, NN13 7UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LEYsophymarine-openregistry-h-matthew-ley-b5261f | A ORDINARY | 5,100 | 100.00% |
| JACQUES CLAUDE GUTEDELsophymarine-openregistry-h-jacques-claude-gutedel-19c455 | B ORDINARY | 4,900 | 100.00% |
| RIPPLES CAPITAL THREE LIMITEDsophymarine-openregistry-h-ripples-capital-three-limited-9480c1 | DEFFERED | 1 | 100.00% |
GLEBE AUTOTECH LIMITED
sophymarine-openregistry-gb-10490025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 5b, Glebe Farm, Brackley, Northamptonshire, NN13 5JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCLEISHsophymarine-openregistry-h-andrew-mcleish-68bad3 | A ORDINARY | 100 | |
| ANDREW MCLEISHsophymarine-openregistry-h-andrew-mcleish-68bad3 | B ORDINARY | 100 | |
| EMELIE MCLEISHsophymarine-openregistry-h-emelie-mcleish-544411 | C ORDINARY | 10 | |
| DAVID MCLEISHsophymarine-openregistry-h-david-mcleish-2cc4bd | B ORDINARY | 0 | |
MOOJAH DIGITAL LIMITED
sophymarine-openregistry-gb-13920023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- 15 Falcon Way, Brackley, Northamptonshire, NN13 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACER RESOURCING LIMITEDsophymarine-openregistry-gb-05707776 | ORDINARY "A" | 80 | 100.00% |
| ASF PROJECTS LIMITEDsophymarine-openregistry-gb-12557943 | ORDINARY "B" | 10 | 100.00% |
| BURT PROPERTY CO LIMITEDsophymarine-openregistry-gb-10183179 | ORDINARY "C" | 10 | 100.00% |
DEVON PET FOOD HOLDINGS LIMITED
sophymarine-openregistry-gb-15947885
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Willow Road, Brackley, Northamptonshire, NN13 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN FACCENDAsophymarine-openregistry-h-benjamin-faccenda-5f7d84 | ORDINARY B | 33 | 100.00% |
| IAN JAMES FACCENDAsophymarine-openregistry-h-ian-james-faccenda-b14734 | ORDINARY A | 33 | 100.00% |
| NICK OBOLENSKYsophymarine-openregistry-h-nick-obolensky-b70354 | ORDINARY C | 33 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEVON PET FOOD LIMITEDsophymarine-openregistry-gb-15949422 | Holds shares in | ORDINARY · 100.00% |
PADTEC LIMITED
sophymarine-openregistry-gb-01437967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 6, The Sidings, Brackley, Northants, NN13 7UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WILLIAM BOWERSsophymarine-openregistry-h-charles-william-bowers-049172 | ORDINARY | 25,551 | 51.00% |
| SARAH BOWERSsophymarine-openregistry-h-sarah-bowers-6ffcae | ORDINARY | 24,549 | 49.00% |
| CHARLES WILLIAM BOWERSsophymarine-openregistry-h-charles-william-bowers-049172 | A ORDINARY | 100 | 100.00% |
| GEORGINA JANE TEMPLETON-WARDsophymarine-openregistry-h-georgina-jane-templeton-ward-3caffc | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| N C B MARKING EQUIPMENT LIMITEDsophymarine-openregistry-gb-01780731 | Holds shares in | ORDINARY A |
FINMERE INVESTMENTS LIMITED
sophymarine-openregistry-gb-01524125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Hall Farm, Brackley, Northamptonshire, NN13 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE WHITELEY, CHRISTOPHER WHITELEY AND SIMON WHITELEYsophymarine-openregistry-h-jane-whiteley-christopher-whiteley-and-s-425a9e | 'A' ORDINARY | 98 | |
| MRS JANE MAIRI MARGARET WHITELEYsophymarine-openregistry-h-mrs-jane-mairi-margaret-whiteley-2da038 | 'B' ORDINARY | 2 | |
| RICHARD WHITELEY (DECEASED)sophymarine-openregistry-h-richard-whiteley-deceased-883aad | 'A' ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EWG (NORTHAMPTONSHIRE) LIMITEDsophymarine-openregistry-gb-13272031 | Holds shares in | ORDINARY |
BUCKINGHAM CONCESSIONS LIMITED
sophymarine-openregistry-gb-04057535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 1 Market Place, Brackley, NN13 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE JENNIFER MEDDsophymarine-openregistry-h-suzanne-jennifer-medd-92b44a | ORDINARY | 2 | 100.00% |
| ROBERT WILSON MEDDsophymarine-openregistry-h-robert-wilson-medd-3c1a8d | B ORDINARY | 1 | 50.00% |
| SCOTT RICHARD WILSON MEDDsophymarine-openregistry-h-scott-richard-wilson-medd-650ab5 | B ORDINARY | 1 | 50.00% |
DRAG2ZERO LIMITED
sophymarine-openregistry-gb-06293304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Grange Farm Barn, Brackley, Northamptonshire, NN13 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON SMARTsophymarine-openregistry-h-simon-smart-6ed0d4 | ORDINARY | 48 | 50.53% |
| NATALIE ATKINSsophymarine-openregistry-h-natalie-atkins-41df75 | ORDINARY | 47 | 49.47% |
| AMELIA SMARTsophymarine-openregistry-h-amelia-smart-33e916 | A ORDINARY | 5 | 100.00% |
KNIGHT CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-07844804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA ALLISON KNIGHTsophymarine-openregistry-h-linda-allison-knight-65fad5 | ORDINARY | 30 | 33.33% |
| PHILIP GEORGE KNIGHTsophymarine-openregistry-h-philip-george-knight-ffd969 | ORDINARY | 30 | 33.33% |
| WILLIAM KNIGHTsophymarine-openregistry-h-william-knight-6e9862 | ORDINARY | 30 | 33.33% |
| WILLIAM KNIGHTsophymarine-openregistry-h-william-knight-6e9862 | PREFERENCE | 10 | 100.00% |
CODE AUTOMOTIVE LTD
sophymarine-openregistry-gb-07901921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 29 High Street, Brackley, Northamptonshire, NN13 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BERRYsophymarine-openregistry-h-kevin-berry-3d7474 | ORDINARY 'A' | 51 | |
| ILSE BERRYsophymarine-openregistry-h-ilse-berry-d6aff3 | ORDINARY 'B' | 49 | |
| CARTE BLANCHE VENTURES HOLDINGS LIMITEDsophymarine-openregistry-gb-07527182 | ORDINARY 'B' | 0 | |
HHAM LIMITED
sophymarine-openregistry-gb-10240029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDGAR HARTLEYsophymarine-openregistry-h-john-edgar-hartley-260df7 | ORDINARY | 100 | 100.00% |
| SUSAN ANN HARTLEYsophymarine-openregistry-h-susan-ann-hartley-76caf1 | PREFERENCE | 1 | 100.00% |
| ROBERT FRANCIS BLENCOWEsophymarine-openregistry-h-robert-francis-blencowe-544f1b | ORDINARY | 0 | 0.00% |
GALPATH LTD
sophymarine-openregistry-gb-10459925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 15 High Street, Brackley, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| Z-PATH LIMITEDsophymarine-openregistry-gb-15914745 | ORDINARY | 10 | 100.00% |
| Z-PATH LIMITEDsophymarine-openregistry-gb-15914745 | B ORDINARY | 1 | 100.00% |
| STEPHANIE CURRANsophymarine-openregistry-h-stephanie-curran-dee71a | ORDINARY | 0 | 0.00% |
| ZSOLT OROSZsophymarine-openregistry-h-zsolt-orosz-51ef48 | B ORDINARY | 0 | 0.00% |
CARPAINTUK LIMITED
sophymarine-openregistry-gb-11814571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIETER UYS BARNARDsophymarine-openregistry-h-pieter-uys-barnard-6dc6d9 | A ORDINARY | 50 | 100.00% |
| PIETER UYS BARNARDsophymarine-openregistry-h-pieter-uys-barnard-6dc6d9 | B ORDINARY | 30 | 60.00% |
| PAINT WORLD ELITE LIMITEDsophymarine-openregistry-gb-14897000 | B ORDINARY | 20 | 40.00% |
| UMR 20 LIMITEDsophymarine-openregistry-gb-11029096 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BANBURY PAINT SOLUTIONS LIMITEDsophymarine-openregistry-gb-12804021 | Holds shares in | ORDINARY · 0.00% |
| COLORWERXUK LIMITEDsophymarine-openregistry-gb-14488618 | Holds shares in | ORDINARY · 0.00% |
MNP TAX LIMITED
sophymarine-openregistry-gb-12109981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 7 Stratton Drive, Brackley, NN13 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLDING AS TRUSTEE BUYING CAN BE FUN LIMITEDsophymarine-openregistry-h-holding-as-trustee-buying-can-be-fun-lim-f43bd7 | ORDINARY B | 90 | |
| MATTHEW JENNERsophymarine-openregistry-h-matthew-jenner-5dff5c | ORDINARY B | 5 | |
| SCOTT CLARKsophymarine-openregistry-h-scott-clark-38f38e | ORDINARY A | 5 | |
THE DIVERSITY STANDARDS COLLECTIVE LTD
sophymarine-openregistry-gb-12114428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEALE LYNN HUNTsophymarine-openregistry-h-neale-lynn-hunt-320ded | ORDINARY £0.001 | 50,000 | 50.00% |
| RICHARD ANDREW LYALL MILESsophymarine-openregistry-h-richard-andrew-lyall-miles-d43860 | ORDINARY £0.001 | 50,000 | 50.00% |
| SHARON HUNTsophymarine-openregistry-h-sharon-hunt-3121f6 | PREFERENCE £0.001 | 1,000 | 100.00% |
BANBURY PAINT SOLUTIONS LIMITED
sophymarine-openregistry-gb-12804021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAINT WORLD ELITE LIMITEDsophymarine-openregistry-gb-14897000 | ORDINARY A | 450 | 50.00% |
| PAINTSTORE LIMITEDsophymarine-openregistry-gb-02489831 | ORDINARY A | 450 | 50.00% |
| PAINT WORLD ELITE LIMITEDsophymarine-openregistry-gb-14897000 | ORDINARY | 50 | 50.00% |
| PAINTSTORE LIMITEDsophymarine-openregistry-gb-02489831 | ORDINARY | 50 | 50.00% |
| CARPAINTUK LIMITEDsophymarine-openregistry-gb-11814571 | ORDINARY | 0 | 0.00% |
| CARPAINTUK LIMITEDsophymarine-openregistry-gb-11814571 | ORDINARY A | 0 | 0.00% |