UK companies/Bramley/Page 2
Companies in Bramley and their shareholdersPage 2 of 2
40 companies registered in Bramley 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 Bramley. Between them they record 35 shareholdings and 5 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
40
SERGAL ENGINEERING LTD
sophymarine-openregistry-gb-14767729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
71129 — Other engineering activities - Registered office
- Unit 6 Cufaude Business Park, Bramley, Hampshire, RG26 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGIO BLANCO GALLARDOsophymarine-openregistry-h-sergio-blanco-gallardo-f1d635 | ORDINARY | 95 | |
| SERGIO BLANCO GALLARDOsophymarine-openregistry-h-sergio-blanco-gallardo-f1d635 | ORDINARY A | 5 | |
| GARY LONGHURSTsophymarine-openregistry-h-gary-longhurst-2b2a26 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GALTEC PRECISION ENGINEERING LIMITEDsophymarine-openregistry-gb-07585745 | Holds shares in | ORDINARY |
HAMMOND ESTATES LTD
sophymarine-openregistry-gb-02382571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1989
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 3, Bramley, Surrey, GU5 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN HAMMONDsophymarine-openregistry-h-christopher-john-hammond-7506ef | ORDINARY | 4,250 | 50.00% |
| SARAH ALISON HAMMONDsophymarine-openregistry-h-sarah-alison-hammond-1b43fe | ORDINARY | 4,250 | 50.00% |
MORSE WEBB LIMITED
sophymarine-openregistry-gb-04384876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- The Byre Lantern Courtyard, Bramley, Hampshire, RG26 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORSE WEBB HOLDINGS LIMITEDsophymarine-openregistry-gb-10504037 | ORDINARY | 150 | 100.00% |
| IAN MICHAEL BLAKEsophymarine-openregistry-h-ian-michael-blake-25478c | ORDINARY | 0 | 0.00% |
ORAC (UK) LIMITED
sophymarine-openregistry-gb-04540606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2002
- Accounts
- SMALL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 3, Bramley, Surrey, GU5 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NSPIRE GROUP NVsophymarine-openregistry-h-nspire-group-nv-c1de92 | ORDINARY | 1,000 | 100.00% |
| ORAC HOLDINGSsophymarine-openregistry-h-orac-holdings-f89686 | ORDINARY | 0 | 0.00% |
GALTEC PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-07585745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Unit 6 Cufaude Business Park, Bramley, Hampshire, RG26 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAYTON PRECISION ENGINEERING CO LTDsophymarine-openregistry-gb-03877668 | ORDINARY | 50 | |
| SERGAL ENGINEERING LTDsophymarine-openregistry-gb-14767729 | ORDINARY | 50 | |
| SERGAL ENGINEERING LTDsophymarine-openregistry-gb-14767729 | ORDINARY | 0 | |
| SERGAL ENGINEERING LTDsophymarine-openregistry-gb-14767729 | ORDINARY | 0 | |
AQUILAE LTD.
sophymarine-openregistry-gb-10418386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 1 The Smithy, Bramley, Tadley, RG26 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID FOLLOWSsophymarine-openregistry-h-andrew-david-follows-735523 | ORDINARY | 50 | |
| JULIA FOLLOWSsophymarine-openregistry-h-julia-follows-619e0f | ORDINARY | 50 | |
FIVEFOLD ASSOCIATES LIMITED
sophymarine-openregistry-gb-12919152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 3, Bramley, Surrey, GU5 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN ANSTEYsophymarine-openregistry-h-stephen-john-anstey-e87969 | ORDINARY | 960 | 80.00% |
| CHRISTOPHER KINGSLEY FOXsophymarine-openregistry-h-christopher-kingsley-fox-f52c6f | ORDINARY | 240 | 20.00% |
DARK ART COMPOSITES LTD.
sophymarine-openregistry-gb-13512063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Unit 1 B Vyne Lodge Farm, Bramley, Hampshire, RG26 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HESELGRAVEsophymarine-openregistry-h-peter-heselgrave-69edc4 | ORDINARY | 2 | |
| ADAM DICKSsophymarine-openregistry-h-adam-dicks-162679 | ORDINARY | 0 | |
BOTANICAL BUBBLES LIMITED
sophymarine-openregistry-gb-14377645
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- 21 Old Rectory Close, Bramley, Surrey, GU5 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY GOLESWORTHYsophymarine-openregistry-h-emily-golesworthy-8d7407 | ORDINARY | 1 | |
| MATTHEW GOLESWORTHYsophymarine-openregistry-h-matthew-golesworthy-3a0567 | ORDINARY | 1 | |
FORLAND GROUP LTD
sophymarine-openregistry-gb-15828788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Birch House, Bramley, GU5 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN FORTUNEsophymarine-openregistry-h-aidan-fortune-4d00b1 | ORDINARY | 2 | |
| GEORGINA SHARPEsophymarine-openregistry-h-georgina-sharpe-6ace94 | ORDINARY | 0 | |
TBM3 LTD
sophymarine-openregistry-gb-15989688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
56302 — Public houses and bars
68100 — Buying and selling of own real estate - Registered office
- The Wheatsheaf The Wheatsheaf, Bramley, Surrey, GU5 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA ORCHARDsophymarine-openregistry-h-belinda-orchard-64b97c | ORDINARY | 1 | 50.00% |
| THOMAS BOUCHERsophymarine-openregistry-h-thomas-boucher-aba3ff | ORDINARY | 1 | 50.00% |
GREEN GARDENS SOUTH EAST LIMITED
sophymarine-openregistry-gb-16072922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Unit 3, Bramley, Surrey, GU5 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CHARLES BEDFORDsophymarine-openregistry-h-martin-charles-bedford-3b9f3e | ORDINARY | 100 | 100.00% |
| ANDREW MARTIN SKILTONsophymarine-openregistry-h-andrew-martin-skilton-8e2fed | ORDINARY | 0 | 0.00% |
ELECTRORAD U.K. LIMITED
sophymarine-openregistry-gb-05823671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5-7 Bramley Business Park, Bramley, LS13 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDEE LIMITEDsophymarine-openregistry-gb-15928523 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRAMLEY BUSINESS PARK LIMITEDsophymarine-openregistry-gb-04293187 | Holds shares in | ORDINARY |
BOAT DISCOVERY LIMITED
sophymarine-openregistry-gb-08350024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Unit 3, Bramley, Surrey, GU5 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM STEWART MARCUS STRAWsophymarine-openregistry-h-adam-stewart-marcus-straw-5ff12a | ORDINARY | 1 | 100.00% |
UK SITEHOARDING LTD
sophymarine-openregistry-gb-12678714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- Uk Sitehoarding, Tannery Lane, Bramley, Surrey, GU5 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK SITEHOARDING GROUP LTDsophymarine-openregistry-gb-15128208 | ORDINARY | 100 | 100.00% |
MAGENTA STORAGE (DC) LIMITED
sophymarine-openregistry-gb-13326076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- DORMANT
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Brooklands Farm, Bramley, GU5 0LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGENTA STORAGE (HOLDINGS) NO.2 LTDsophymarine-openregistry-gb-13397857 | ORDINARY GBP 1.00 SHARES. | 1 | |
BRAMLEY WINDOWS GROUP LIMITED
sophymarine-openregistry-gb-14448004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bramley Window Systems Ltd The Tannery, Bramley, Surrey, GU5 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT FRANK BUTLERsophymarine-openregistry-h-scott-frank-butler-a4fc8a | ORDINARY | 100 | |
UK SITEHOARDING GROUP LTD
sophymarine-openregistry-gb-15128208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Uk Sitehoarding Tannery Lane, Bramley, Surrey, GU5 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JAMES BASSETTsophymarine-openregistry-h-oliver-james-bassett-c06a49 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UK SITEHOARDING LTDsophymarine-openregistry-gb-12678714 | Holds shares in | ORDINARY · 100.00% |
| UK SITE GATES LTDsophymarine-openregistry-gb-15348801 | Holds shares in | ORDINARY · 100.00% |
| UK SITE TIMBER AND FENCING SUPPLY LTDsophymarine-openregistry-gb-15348814 | Holds shares in | ORDINARY · 100.00% |
UK SITE GATES LTD
sophymarine-openregistry-gb-15348801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Uk Sitehoarding, Tannery Lane, Bramley, Surrey, GU5 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK SITEHOARDING GROUP LTDsophymarine-openregistry-gb-15128208 | ORDINARY | 100 | 100.00% |
UK SITE TIMBER AND FENCING SUPPLY LTD
sophymarine-openregistry-gb-15348814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Uk Sitehoarding, Tannery Lane, Bramley, Surrey, GU5 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK SITEHOARDING GROUP LTDsophymarine-openregistry-gb-15128208 | ORDINARY | 100 | 100.00% |