UK companies/Brackley/Page 9
Companies in Brackley and their shareholdersPage 9 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 1 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
CRINKLE HILL LIMITED
sophymarine-openregistry-gb-15388977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Crinkle Hill, Brackley, NN13 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY WALKERsophymarine-openregistry-h-bradley-walker-aa3f6d | ORDINARY | 75 | |
| MR BRADLEY MATTHEW WALKERsophymarine-openregistry-h-mr-bradley-matthew-walker-2af4db | ORDINARY | 15 | |
| MATTHEW WALKERsophymarine-openregistry-h-matthew-walker-81a5dc | ORDINARY | 10 | |
BRACKLEY SELF STORAGE LIMITED
sophymarine-openregistry-gb-15669183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 5 Boundary Road, Brackley, Northamptonshire, NN13 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ONLY GROUP HOLDINGS LTDsophymarine-openregistry-gb-16181968 | ORDINARY | 100 | |
| BENJAMIN KEITH ALDERTONsophymarine-openregistry-h-benjamin-keith-alderton-bca683 | ORDINARY | 0 | |
| JAMIE POTTERsophymarine-openregistry-h-jamie-potter-c2d6fe | ORDINARY | 0 | |
RHR COMPOSITES LTD
sophymarine-openregistry-gb-16045721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Rhr Composites Playing Field Road, Brackley, NN13 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HARRISONsophymarine-openregistry-h-philip-harrison-75feab | ORDINARY | 1 | 100.00% |
| CALLUM ROWLESsophymarine-openregistry-h-callum-rowles-76244a | ORDINARY | 0 | 0.00% |
| GUY ROWLESsophymarine-openregistry-h-guy-rowles-2c7832 | ORDINARY | 0 | 0.00% |
GREEN ARK LIMITED
sophymarine-openregistry-gb-08392194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT KENNETH PARSONSsophymarine-openregistry-h-robert-kenneth-parsons-3dac38 | ORDINARY D | 50 | 100.00% |
| ROBERT KENNETH PARSONSsophymarine-openregistry-h-robert-kenneth-parsons-3dac38 | ORDINARY B | 50 | 100.00% |
| WENDY-JANE JENNIFER PARSONSsophymarine-openregistry-h-wendy-jane-jennifer-parsons-45ad7f | ORDINARY C | 50 | 100.00% |
| WENDY-JANE JENNIFER PARSONSsophymarine-openregistry-h-wendy-jane-jennifer-parsons-45ad7f | ORDINARY A | 50 | 100.00% |
REVOLUTION SIGNS LIMITED
sophymarine-openregistry-gb-05372451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN PAUL FAIRWEATHERsophymarine-openregistry-h-ryan-paul-fairweather-4ba608 | ORDINARY | 100 | 100.00% |
| STEPHANIE FAIRWEATHERsophymarine-openregistry-h-stephanie-fairweather-dc9fa3 | ORDINARY | 100 | 100.00% |
| RYAN PAUL FAIRWEATHERsophymarine-openregistry-h-ryan-paul-fairweather-4ba608 | A | 1 | 100.00% |
| STEPHANIE FAIRWEATHERsophymarine-openregistry-h-stephanie-fairweather-dc9fa3 | B | 1 | 100.00% |
CREST RACING LTD
sophymarine-openregistry-gb-09247377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
45320 — Retail trade of motor vehicle parts and accessories
71129 — Other engineering activities - Registered office
- 154 Poppyfields Way, Brackley, NN13 6GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COURTENEY CRESSWELLsophymarine-openregistry-h-courteney-cresswell-57f501 | ORDINARY A | 50 | 100.00% |
| LEONA JUSTINE CRESSWELLsophymarine-openregistry-h-leona-justine-cresswell-12b9cf | ORDINARY B | 50 | 100.00% |
| COURTENEY CRESSWELLsophymarine-openregistry-h-courteney-cresswell-57f501 | ORDINARY | 0 | |
BILL GWYNNE MOTORSPORT LIMITED
sophymarine-openregistry-gb-03160772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 5, Brackley, Northants, NN13 7UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GWYNNEsophymarine-openregistry-h-ian-gwynne-ad1f99 | ORDINARY A | 3,750 | 100.00% |
| SYLVIANE GWYNNEsophymarine-openregistry-h-sylviane-gwynne-21374c | ORDINARY B | 1,250 | 100.00% |
HIGH PERFORMANCE COACHING LIMITED
sophymarine-openregistry-gb-07900099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 Portway Drive, Brackley, NN13 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COREY BUTLERsophymarine-openregistry-h-corey-butler-5fb819 | A | 1 | 100.00% |
| GABRIELLA GOZONsophymarine-openregistry-h-gabriella-gozon-704252 | B | 1 | 100.00% |
| COREY BUTLERsophymarine-openregistry-h-corey-butler-5fb819 | B | 0 | 0.00% |
GHSS LIMITED
sophymarine-openregistry-gb-07940979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2012
- 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 |
|---|
| GRAHAM JOHN SHAWsophymarine-openregistry-h-graham-john-shaw-9f434f | ORDINARY | 50 | 50.00% |
| HELEN VICTORIA SHAWsophymarine-openregistry-h-helen-victoria-shaw-0df2f8 | ORDINARY | 50 | 50.00% |
| HELEN VICTORIA SHAWsophymarine-openregistry-h-helen-victoria-shaw-0df2f8 | PREFERENCE | 1 | 100.00% |
LONGWOOD ENTERPRISES LIMITED
sophymarine-openregistry-gb-08180433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2012
- 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 |
|---|
| PAUL OWEN HARPERsophymarine-openregistry-h-paul-owen-harper-752939 | PREFERENCE | 100 | 100.00% |
| PAUL OWEN HARPERsophymarine-openregistry-h-paul-owen-harper-752939 | ORDINARY | 100 | 100.00% |
| JANE DEBORAH HARPERsophymarine-openregistry-h-jane-deborah-harper-8c0460 | ORDINARY | 0 | 0.00% |
| JANE DEBORAH HARPERsophymarine-openregistry-h-jane-deborah-harper-8c0460 | PREFERENCE | 0 | 0.00% |
BOBCAT DIGITAL LTD
sophymarine-openregistry-gb-08579761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 15 High Street, Brackley, Northants, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYLEIGH BLACKBURNsophymarine-openregistry-h-kayleigh-blackburn-25b01c | ORDINARY A | 100 | 100.00% |
| ROBERT ALAN BLACKBURNsophymarine-openregistry-h-robert-alan-blackburn-be7390 | ORDINARY | 100 | 100.00% |
UBER SOL LIMITED
sophymarine-openregistry-gb-08608237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Barn House Boughton Terrace, Brackley, NN13 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES FLACKsophymarine-openregistry-h-anthony-james-flack-b87f7a | ORDINARY | 100 | 100.00% |
| HAYLEY DAWN FLACKsophymarine-openregistry-h-hayley-dawn-flack-70c5ab | B ORDINARY | 1 | 100.00% |
EVENUP LIMITED
sophymarine-openregistry-gb-08767481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2013
- 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 |
|---|
| VERONICA PHYLLIS SALEsophymarine-openregistry-h-veronica-phyllis-sale-4b956e | REDEEMABLE PREFERENCE | 328,756 | |
| VERONICA PHYLLIS SALEsophymarine-openregistry-h-veronica-phyllis-sale-4b956e | ORDINARY | 2 | |
| DEREK ROY SALEsophymarine-openregistry-h-derek-roy-sale-e47ba2 | ORDINARY | 0 | |
| DEREK ROY SALEsophymarine-openregistry-h-derek-roy-sale-e47ba2 | REDEEMABLE PREFERENCE | 0 | |
HIGHVIEW CONSULTANCY LIMITED
sophymarine-openregistry-gb-08799742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Highview South Bank, Brackley, Northamptonshire, NN13 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE WILLIAM JONESsophymarine-openregistry-h-leslie-william-jones-b0ce27 | A ORDINARY | 160 | |
| LESLIE WILLIAM JONESsophymarine-openregistry-h-leslie-william-jones-b0ce27 | B ORDINARY | 20 | |
| YVONNE VIRGINIA JONESsophymarine-openregistry-h-yvonne-virginia-jones-1ec852 | B ORDINARY | 20 | |
D M TILING BRACKLEY LTD
sophymarine-openregistry-gb-08969486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43330 — Floor and wall covering
- Registered office
- 14 High Street, Brackley, NN13 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MOSSsophymarine-openregistry-h-darren-moss-12bb90 | ORDINARY SHARES B | 2 | 100.00% |
| DARREN MOSSsophymarine-openregistry-h-darren-moss-12bb90 | ORDINARY SHARES | 1 | 50.00% |
| SUZIE MOSSsophymarine-openregistry-h-suzie-moss-f38725 | ORDINARY SHARES | 1 | 50.00% |
L J ROTHWELL LIMITED
sophymarine-openregistry-gb-09427727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 15 High Street, Brackley, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JEANNE ROTHWELLsophymarine-openregistry-h-laura-jeanne-rothwell-20f87a | ORDINARY | 100 | 100.00% |
| LAURA JEANNE ROTHWELLsophymarine-openregistry-h-laura-jeanne-rothwell-20f87a | PREFERENCE | 1 | 100.00% |
| CHRISTOPHER JAMES DURY ROTHWELLsophymarine-openregistry-h-christopher-james-dury-rothwell-02ea15 | ORDINARY | 0 | 0.00% |
MORGAN-ROSE SERVICES LIMITED
sophymarine-openregistry-gb-09438331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 15 High Street, Brackley, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER LOUISE MORGAN-ROSEsophymarine-openregistry-h-jennifer-louise-morgan-rose-c159be | PREFERENCE | 50 | |
| JENNIFER LOUISE MORGAN-ROSEsophymarine-openregistry-h-jennifer-louise-morgan-rose-c159be | ORDINARY | 50 | |
| PAUL VINCENT ROSEsophymarine-openregistry-h-paul-vincent-rose-814983 | ORDINARY | 50 | |
| PAUL VINCENT ROSEsophymarine-openregistry-h-paul-vincent-rose-814983 | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RHUBARB RHUBARB CATERING LIMITEDsophymarine-openregistry-gb-15398834 | Holds shares in | ORDINARY · 33.33% |
ESPHERE SOLUTIONS LTD
sophymarine-openregistry-gb-09503208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- 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 |
|---|
| ELEANOR JANE MARKERsophymarine-openregistry-h-eleanor-jane-marker-191b21 | ORDINARY | 50 | |
| MATTHEW JOHN WOODFORDsophymarine-openregistry-h-matthew-john-woodford-33d4ba | ORDINARY | 50 | |
| MATTHEW JOHN WOODFORDsophymarine-openregistry-h-matthew-john-woodford-33d4ba | PREFERENCE | 1 | |
SOJOURN SOLUTIONS UK LIMITED
sophymarine-openregistry-gb-09521469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Market Place, Brackley, NN13 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA HELEN LE GRANGEsophymarine-openregistry-h-rebecca-helen-le-grange-7eeba9 | ORDINARY "B" | 1 | 100.00% |
| SOJOURN SOLUTIONS LLCsophymarine-openregistry-h-sojourn-solutions-llc-b2732f | ORDINARY | 1 | 100.00% |
AP PLUMBING & BATHROOMS LIMITED
sophymarine-openregistry-gb-09556013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 139 Halse Road, Brackley, Northamptonshire, NN13 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PRESCOTTsophymarine-openregistry-h-andrew-prescott-348991 | ORDINARY | 2 | 100.00% |
| EDLENE PRESCOTTsophymarine-openregistry-h-edlene-prescott-d18130 | A ORDINARY | 0 | |