UK companies/Brackley/Page 7
Companies in Brackley and their shareholdersPage 7 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 60 shareholdings and 2 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
HITCHCOX MOTORCYCLES LTD
sophymarine-openregistry-gb-13721458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- 44 Wodhams Drive, Brackley, NN13 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM JAMES HITCHCOXsophymarine-openregistry-h-tom-james-hitchcox-dbb695 | A ORDINARY | 100 | 100.00% |
| STUART SUNDERLANDsophymarine-openregistry-h-stuart-sunderland-5ad6b7 | B ORDINARY | 67 | 91.78% |
| ELEANOR KATHLEEN HITCHCOXsophymarine-openregistry-h-eleanor-kathleen-hitchcox-d44644 | B ORDINARY | 6 | 8.22% |
DAVID BARNETT FARMS LIMITED
sophymarine-openregistry-gb-00672930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1960
- Accounts
- MICRO ENTITY
- SIC
- 01450 — Raising of sheep and goats
- Registered office
- The Folly, Brackley, Northants, NN13 5PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL MARY BARNETTsophymarine-openregistry-h-annabel-mary-barnett-e670b7 | ORDINARY | 49 | |
| DAVID JOHN WHEATE BARNETTsophymarine-openregistry-h-david-john-wheate-barnett-5a08cd | ORDINARY | 41 | |
| HERMIONE CRAWFORDsophymarine-openregistry-h-hermione-crawford-046b58 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| OUSE AND CHERWELL TRADING CO. LIMITEDsophymarine-openregistry-gb-00728391 | Holds shares in | ORDINARY · 0.30% |
COTEHATCH LIMITED
sophymarine-openregistry-gb-01425334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERVYN MANDELLsophymarine-openregistry-h-mervyn-mandell-fbda8f | ORDINARY | 78 | 78.00% |
| JAMES SIDNEY MANDELLsophymarine-openregistry-h-james-sidney-mandell-754fb6 | ORDINARY | 11 | 11.00% |
| LISA LOUISE PAYMANsophymarine-openregistry-h-lisa-louise-payman-c214d1 | ORDINARY | 11 | 11.00% |
DLINEXSIGN LTD
sophymarine-openregistry-gb-01864296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit A Shires Road, Brackley, Northamptonshire, NN13 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SHAW-SMITHsophymarine-openregistry-h-mark-shaw-smith-d0989d | ORDINARY | 506,685 | |
| MATTHEW MILLSsophymarine-openregistry-h-matthew-mills-cbfa13 | ORDINARY | 59,610 | |
| DAVID DIEPsophymarine-openregistry-h-david-diep-3e71a1 | ORDINARY | 29,805 | |
GTR (MK) LIMITED
sophymarine-openregistry-gb-03086784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Falcon Way, Brackley, Northamptonshire, NN13 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN WARWICKsophymarine-openregistry-h-allan-warwick-f22249 | ORDINARY | 4 | 33.33% |
| CHRISTINE RACHEL NEWBOULT-PEDLEYsophymarine-openregistry-h-christine-rachel-newboult-pedley-5e0ee9 | ORDINARY | 4 | 33.33% |
| GILES MATTHEW DAVID PEDLEYsophymarine-openregistry-h-giles-matthew-david-pedley-432872 | ORDINARY | 4 | 33.33% |
R.J.V. (INTERNATIONAL) LIMITED
sophymarine-openregistry-gb-03108503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1995
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- The Workshop Main Street, Brackley, Northants, NN13 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER WILLIAM VERNONsophymarine-openregistry-h-oliver-william-vernon-19952a | ORDINARY | 68 | |
| RICHARD JOHN VERNONsophymarine-openregistry-h-richard-john-vernon-6ce4c4 | ORDINARY | 32 | |
| C J SMITHsophymarine-openregistry-gb-SC389500 | ORDINARY | 0 | |
EBBWAY LIMITED
sophymarine-openregistry-gb-03134399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1995
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 7 Hill Street, Brackley, Northants, NN13 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARVENAZ SADAT RAZAVI-HARTsophymarine-openregistry-h-sarvenaz-sadat-razavi-hart-2049c7 | ORDINARY | 1 | |
| SEYED EMAD RAZAVIsophymarine-openregistry-h-seyed-emad-razavi-a2f2b4 | ORDINARY | 1 | |
| SUSAN DEBORAH RAZAVIsophymarine-openregistry-h-susan-deborah-razavi-167062 | ORDINARY | 0 | |
ALPHA IT AND MANAGEMENT CONSULTING LTD
sophymarine-openregistry-gb-03594995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 42 Banbury Road, Brackley, NN13 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY JAMESsophymarine-openregistry-h-garry-james-e78a56 | ORDINARY A | 99 | |
| BENJAMIN JAMESsophymarine-openregistry-gb-09181946 | ORDINARY A | 1 | |
| ANNETTE LOWEsophymarine-openregistry-h-annette-lowe-e58bd3 | ORDINARY A | 0 | |
WOODFINISHES LIMITED
sophymarine-openregistry-gb-04181455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODFINISHES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13021508 | ORDINARY | 1,000 | 100.00% |
| GIANNINA CHAPMANsophymarine-openregistry-h-giannina-chapman-444786 | ORDINARY | 0 | 0.00% |
| PETER CHAPMANsophymarine-openregistry-h-peter-chapman-253f35 | ORDINARY | 0 | 0.00% |
J R WALKER LTD
sophymarine-openregistry-gb-04661050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 11b Boundary Road, Brackley, Northamptonshire, NN13 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J R WALKERsophymarine-openregistry-gb-04661050 | ORDINARY | 100 | |
| KEVIN TIMMSsophymarine-openregistry-h-kevin-timms-9e987d | ORDINARY | 0 | |
| MARIE TIMMSsophymarine-openregistry-h-marie-timms-4b282d | ORDINARY | 0 | |
AFD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04702977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2003
- 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 |
|---|
| ALEXANDER FREDRICK DICKSONsophymarine-openregistry-h-alexander-fredrick-dickson-a3ddef | ORDINARY | 65 | 65.00% |
| MELANIE DICKSONsophymarine-openregistry-h-melanie-dickson-6dab3f | ORDINARY | 25 | 25.00% |
| ADAM THOMAS DICKSONsophymarine-openregistry-h-adam-thomas-dickson-611667 | ORDINARY | 10 | 10.00% |
SUPPORT SERVICES DIRECT LIMITED
sophymarine-openregistry-gb-04800525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 John Clare Close, Brackley, Northamptonshire, NN13 5GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD GASTERsophymarine-openregistry-h-david-edward-gaster-bcba82 | ORDINARY | 16 | |
| STEFAN GASTERsophymarine-openregistry-h-stefan-gaster-d169c2 | ORDINARY | 4 | |
| KAY DOROTHY GASTERsophymarine-openregistry-h-kay-dorothy-gaster-650a0f | ORDINARY | 0 | |
ACER RESOURCING LIMITED
sophymarine-openregistry-gb-05707776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 15 Falcon Way, Brackley, Northamptonshire, NN13 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER DAVID BURTsophymarine-openregistry-h-fraser-david-burt-be0a5c | ORDINARY SHARES | 2 | 50.00% |
| ADAM JAMES FARMERsophymarine-openregistry-h-adam-james-farmer-41741f | ORDINARY SHARES | 1 | 25.00% |
| SHELLEY ELIZABETH FARMERsophymarine-openregistry-h-shelley-elizabeth-farmer-90cdcc | ORDINARY SHARES | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOOJAH DIGITAL LIMITEDsophymarine-openregistry-gb-13920023 | Holds shares in | ORDINARY "A" · 80.00% |
FRESH START CATERING LIMITED
sophymarine-openregistry-gb-06198481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 1 Oxford Court, Brackley, NN13 7XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES HOWARTHsophymarine-openregistry-h-andrew-james-howarth-2b4d08 | ORDINARY | 70 | |
| JASON MICHAEL TANNERsophymarine-openregistry-h-jason-michael-tanner-59fde4 | ORDINARY | 15 | |
| NIGEL JOHN HARRISsophymarine-openregistry-h-nigel-john-harris-6bb022 | ORDINARY | 15 | |
J B EVENT FACILITIES LIMITED
sophymarine-openregistry-gb-06316603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Kingshill Farm Kingshill, Brackley, Northamptonshire, NN13 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTIS HIRE LIMITEDsophymarine-openregistry-gb-10499386 | ORDINARY | 100 | |
| JAMES BOULETsophymarine-openregistry-h-james-boulet-b25eac | ORDINARY | 0 | |
| SUSAN BOULETsophymarine-openregistry-h-susan-boulet-44394f | ORDINARY | 0 | |
WAPPENHAM LIVESTOCK COLLECTIONS LTD
sophymarine-openregistry-gb-07054259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- New Bungalow Astwell New Park Farm, Brackley, Northamptonshire, NN13 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA LOUISE TURNHAMsophymarine-openregistry-h-rebecca-louise-turnham-dafc32 | ORDINARY | 50 | |
| SHIRLEY ANN TURNHAMsophymarine-openregistry-h-shirley-ann-turnham-162898 | ORDINARY | 50 | |
| MEGAN JENNIFER TURNHAMsophymarine-openregistry-h-megan-jennifer-turnham-0b290c | ORDINARY | 0 | |
RUSSELLS VEHICLE MANAGEMENT LIMITED
sophymarine-openregistry-gb-08846577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Longmeadow Farm Wappenham Road, Brackley, Northants, NN13 5HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PETER RUSSELLsophymarine-openregistry-h-john-peter-russell-2a2993 | ORDINARY | 294 | |
| ANITA KAREN RUSSELLsophymarine-openregistry-h-anita-karen-russell-18a30e | ORDINARY | 153 | |
| STEPHEN JOHN RUSSELLsophymarine-openregistry-h-stephen-john-russell-791ad7 | ORDINARY | 153 | |
DEFERN BEAUTY SALON LTD
sophymarine-openregistry-gb-08879627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE METCALFEsophymarine-openregistry-h-catherine-metcalfe-a2e83e | ORDINARY | 5 | 50.00% |
| JONATHAN METCALFEsophymarine-openregistry-h-jonathan-metcalfe-19ec71 | ORDINARY | 5 | 50.00% |
| JOHANNA WESCOTTsophymarine-openregistry-h-johanna-wescott-1a06d1 | ORDINARY | 0 | 0.00% |
DTC TELECOM HOLDINGS LIMITED
sophymarine-openregistry-gb-09113088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Park End Works, Brackley, Northamptonshire, NN13 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NORDENsophymarine-openregistry-h-james-norden-28b574 | ORDINARY | 650 | |
| RANJIT ROY-CHOUDHURIsophymarine-openregistry-h-ranjit-roy-choudhuri-8d2e2f | ORDINARY | 250 | |
| KEITH HEHIRsophymarine-openregistry-h-keith-hehir-fc2837 | ORDINARY | 0 | |
TIDY OFFICE SOLUTIONS LIMITED
sophymarine-openregistry-gb-09114994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2014
- 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 |
|---|
| TIDY PROPERTY (HOLDINGS) LTDsophymarine-openregistry-gb-11906043 | ORDINARY | 100 | 100.00% |
| JEAN MARGARET SPOONERsophymarine-openregistry-h-jean-margaret-spooner-5cc7a5 | ORDINARY | 0 | 0.00% |
| RONALD CHARLES SPOONERsophymarine-openregistry-h-ronald-charles-spooner-985886 | ORDINARY | 0 | 0.00% |