UK companies/Brackley/Page 8
Companies in Brackley and their shareholdersPage 8 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 61 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.
Companies with a register
424
TIDY PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-09694887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2015
- 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 | |
| JEAN MARGARET SPOONERsophymarine-openregistry-h-jean-margaret-spooner-5cc7a5 | ORDINARY | 0 | |
| RONALD CHARLES SPOONERsophymarine-openregistry-h-ronald-charles-spooner-985886 | ORDINARY | 0 | |
ICECO INTERNATIONAL LTD
sophymarine-openregistry-gb-11005389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOLER INTERNATIONAL CO LTDsophymarine-openregistry-h-cooler-international-co-ltd-feee13 | ORDINARY | 100 | 100.00% |
| JENNIFER ELIZABETH GREGORYsophymarine-openregistry-h-jennifer-elizabeth-gregory-3e2c5a | ORDINARY | 0 | 0.00% |
| MATTHEW JAMES GREGORYsophymarine-openregistry-h-matthew-james-gregory-ee8962 | ORDINARY | 0 | 0.00% |
LLJ TRADING LIMITED
sophymarine-openregistry-gb-11146486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
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 |
|---|
| LLEWELYN MULDERsophymarine-openregistry-h-llewelyn-mulder-27be18 | ORDINARY | 45 | 45.00% |
| TRADE WINDS CONSULTANTS LIMITEDsophymarine-openregistry-gb-08253766 | ORDINARY | 45 | 45.00% |
| JOACHIM MULDERsophymarine-openregistry-h-joachim-mulder-bacb11 | ORDINARY | 10 | 10.00% |
| LLEWELYN MULDERsophymarine-openregistry-h-llewelyn-mulder-27be18 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOODFINISHES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13021508 | Holds shares in | ORDINARY · 21.00% |
MINTON CARE (CATHERINE DE BARNES) LIMITED
sophymarine-openregistry-gb-11166840
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CHRISTOPHER SIMPKINsophymarine-openregistry-h-adam-christopher-simpkin-0b2412 | ORDINARY | 8,233 | 82.33% |
| PETER HENRY SIMPKINsophymarine-openregistry-h-peter-henry-simpkin-6720ad | ORDINARY | 1,667 | 16.67% |
| DANIEL PETER SIMPKINsophymarine-openregistry-h-daniel-peter-simpkin-aeda6e | ORDINARY | 100 | 1.00% |
PROFLEX ADVANCED TECHNOLOGY UK LTD
sophymarine-openregistry-gb-11389272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Unit 6 Boundary Road, Brackley, Northamptonshire, NN13 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PATRICK MOLLOYsophymarine-openregistry-h-kevin-patrick-molloy-40e78e | ORDINARY SHARES | 102 | 51.00% |
| CURTIS ANTONY HAYDENsophymarine-openregistry-h-curtis-antony-hayden-a4d0bc | ORDINARY SHARES | 50 | 25.00% |
| PAMELA MOLLOYsophymarine-openregistry-h-pamela-molloy-724d34 | ORDINARY SHARES | 48 | 24.00% |
THORNTON NASH LTD
sophymarine-openregistry-gb-11430623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 14 High Street, Brackley, NN13 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER LAUREN INVESTMENTS LTDsophymarine-openregistry-gb-10557129 | ORDINARY | 100 | |
| ADRIAN EAMESsophymarine-openregistry-h-adrian-eames-110008 | ORDINARY | 0 | |
| VANESSA EAMESsophymarine-openregistry-h-vanessa-eames-0d222d | ORDINARY | 0 | |
MINDOFAFOX LTD
sophymarine-openregistry-gb-11807579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Market Place, Brackley, NN13 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL ILBURYsophymarine-openregistry-h-mitchell-ilbury-e5fa88 | ORDINARY | 60 | |
| CHANTELL ILBURYsophymarine-openregistry-h-chantell-ilbury-ada688 | ORDINARY | 40 | |
| MARK ILBURYsophymarine-openregistry-h-mark-ilbury-d7d774 | ORDINARY | 0 | |
WHEEL DEAL TYRES LIMITED
sophymarine-openregistry-gb-12022932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAR BODY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10683185 | ORDINARY | 100 | 100.00% |
| LELANIE BARNARDsophymarine-openregistry-h-lelanie-barnard-ca3ec6 | ORDINARY | 0 | 0.00% |
| TRADE WINDS CONSULTANTS LIMITEDsophymarine-openregistry-gb-08253766 | ORDINARY | 0 | 0.00% |
GREENSLEEVES HOLDINGS LTD
sophymarine-openregistry-gb-12031961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Neighbourly Training Centre Building 4 Brackley Campus, Brackley, Northamptonshire, NN13 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIGHBOURLY BRANDS LIMITEDsophymarine-openregistry-gb-09806483 | ORDINARY | 10,000 | 100.00% |
| DAVID TRUBYsophymarine-openregistry-h-david-truby-3daccf | ORDINARY | 0 | 0.00% |
| LAURA CAROLINE TRUBYsophymarine-openregistry-h-laura-caroline-truby-ddba93 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREENSLEEVES LAWN CARE LIMITEDsophymarine-openregistry-gb-05107549 | Holds shares in | ORDINARY · 100.00% |
ATEH JEWEL BEAUTY LIMITED
sophymarine-openregistry-gb-12180286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATEH DARBIN JEWELsophymarine-openregistry-h-ateh-darbin-jewel-33e7ec | ORDINARY | 10,000 | |
| JANE HENDERSONsophymarine-openregistry-h-jane-henderson-e67c31 | ORDINARY | 1,176 | |
| WILLIAM BERRYsophymarine-openregistry-h-william-berry-e8c5d7 | ORDINARY | 588 | |
THE CHARLES ELLIOTT PROPERTY CO LIMITED
sophymarine-openregistry-gb-12612388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE LESLEY ROSE HARWOODsophymarine-openregistry-h-christine-lesley-rose-harwood-c6f4e7 | ORDINARY | 100 | |
| CHRISTOPHER BERNARD HARWOODsophymarine-openregistry-h-christopher-bernard-harwood-168299 | ORDINARY | 100 | |
| JUDITH GRANTsophymarine-openregistry-h-judith-grant-2fda86 | ORDINARY | 0 | |
TWC59 LIMITED
sophymarine-openregistry-gb-12960809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| FLORENCE RUTH MULDERsophymarine-openregistry-h-florence-ruth-mulder-d2a174 | ORDINARY | 100 | |
| LLEWELYN MULDERsophymarine-openregistry-h-llewelyn-mulder-27be18 | ORDINARY | 100 | |
| TRADE WINDS CONSULTANTS LIMITEDsophymarine-openregistry-gb-08253766 | ORDINARY | 0 | |
PFX MOTORSPORTS LTD
sophymarine-openregistry-gb-13145281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- DORMANT
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Unit 6 Boundary Road, Brackley, Northamptonshire, NN13 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURTIS ANTONY HAYDENsophymarine-openregistry-h-curtis-antony-hayden-a4d0bc | ORDINARY SHARES | 100 | 33.33% |
| GRAHAM EDWARD WOODsophymarine-openregistry-h-graham-edward-wood-8c7804 | ORDINARY SHARES | 100 | 33.33% |
| KEVIN PATRICK MOLLOYsophymarine-openregistry-h-kevin-patrick-molloy-40e78e | ORDINARY SHARES | 100 | 33.33% |
TELLUS NATURAL CAPITAL LIMITED
sophymarine-openregistry-gb-13233554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE RUSSELLsophymarine-openregistry-h-kate-russell-999c52 | ORDINARY | 67 | |
| SEBASTIAN GREENsophymarine-openregistry-h-sebastian-green-4a82e3 | ORDINARY | 33 | |
| ANDREW STONEsophymarine-openregistry-h-andrew-stone-1fbe49 | ORDINARY | 0 | |
THE ORCHID DENTAL & AESTHETIC CLINIC LTD
sophymarine-openregistry-gb-13272724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 4 Bridge Street, Brackley, NN13 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAVIN HOLDINGS LTDsophymarine-openregistry-gb-14519164 | ORDINARY | 100 | |
| MANVINDER THANDIsophymarine-openregistry-h-manvinder-thandi-57af60 | ORDINARY | 0 | |
| MARTIN SHAHRIAR ATTARIANIsophymarine-openregistry-h-martin-shahriar-attariani-0e1b45 | ORDINARY | 0 | |
GTR PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-13520465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - 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 | 1 | 33.33% |
| CHRISTINE RACHEL NEWBOULT-PEDLEYsophymarine-openregistry-h-christine-rachel-newboult-pedley-5e0ee9 | ORDINARY | 1 | 33.33% |
| GILES MATTHEW DAVID PEDLEYsophymarine-openregistry-h-giles-matthew-david-pedley-432872 | ORDINARY | 1 | 33.33% |
PAWPAW (BRIDGE STREET) LIMITED
sophymarine-openregistry-gb-13845144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- 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 |
|---|
| ATTHAPON RAK HEALsophymarine-openregistry-h-atthapon-rak-heal-67788d | ORDINARY | 50 | 33.33% |
| KIMSOK CHHONGsophymarine-openregistry-h-kimsok-chhong-40673d | ORDINARY | 50 | 33.33% |
| NIRACHA KAENNAKHAMsophymarine-openregistry-h-niracha-kaennakham-83d3c2 | ORDINARY | 50 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| PAW PAW (BANBURY) LIMITEDsophymarine-openregistry-gb-05034430 | Holds shares in | ORDINARY · 100.00% |
ROSELLES HOSPITALITY LIMITED
sophymarine-openregistry-gb-14067026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA LOUISE ROBBINSsophymarine-openregistry-h-maria-louise-robbins-3ef5b1 | ORDINARY | 100 | 100.00% |
| ELEANOR MAY BEATONsophymarine-openregistry-h-eleanor-may-beaton-51eeab | ORDINARY | 0 | 0.00% |
| ROSEANNA GRACE ROBBINSsophymarine-openregistry-h-roseanna-grace-robbins-628830 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RHUBARB RHUBARB CATERING LIMITEDsophymarine-openregistry-gb-15398834 | Holds shares in | ORDINARY · 33.33% |
AQUA LAMODA LTD
sophymarine-openregistry-gb-15095481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 4 Farm Road, Brackley, NN13 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MARTINsophymarine-openregistry-h-ian-martin-adee25 | ORDINARY | 1 | |
| SUSANNA MARTINsophymarine-openregistry-h-susanna-martin-d02457 | ORDINARY | 1 | |
| GEORGE GRAYsophymarine-openregistry-h-george-gray-352cc6 | ORDINARY | 0 | |
BLISSFUL BATHING SOLUTIONS LTD
sophymarine-openregistry-gb-15281636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 4 Farm Road, Brackley, NN13 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MARTINsophymarine-openregistry-h-ian-martin-adee25 | ORDINARY | 1 | |
| GEORGE GRAYsophymarine-openregistry-h-george-gray-352cc6 | ORDINARY | 0 | |
| SUSANNA MARTINsophymarine-openregistry-h-susanna-martin-d02457 | ORDINARY | 0 | |