UK companies/Brampton/Page 2
Companies in Brampton and their shareholdersPage 2 of 5
82 companies registered in Brampton 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 Brampton. Between them they record 169 shareholdings and 25 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
82
CAPONTREE PRACTICE LIMITED
sophymarine-openregistry-gb-09865450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Capontree Veterinary Centre, Brampton, CA8 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCCREAsophymarine-openregistry-h-david-mccrea-bd8185 | ORDINARY | 10,000 | 20.62% |
| DAVID MCCREAsophymarine-openregistry-h-david-mccrea-bd8185 | ORDINARY B | 10,000 | 100.00% |
| KEVIN BEATTIEsophymarine-openregistry-h-kevin-beattie-b4c3e9 | ORDINARY A | 10,000 | 100.00% |
| KEVIN BEATTIEsophymarine-openregistry-h-kevin-beattie-b4c3e9 | ORDINARY | 10,000 | 20.62% |
| PAULINE GRAHAMsophymarine-openregistry-h-pauline-graham-40fd43 | ORDINARY | 7,250 | 14.95% |
| PAULINE GRAHAMsophymarine-openregistry-h-pauline-graham-40fd43 | ORDINARY D | 7,250 | 100.00% |
| BRIAN MUNDELLsophymarine-openregistry-h-brian-mundell-b6d0fa | ORDINARY | 5,250 | 10.82% |
| BRIAN MUNDELLsophymarine-openregistry-h-brian-mundell-b6d0fa | ORDINARY F | 5,250 | 100.00% |
| DANIEL LEWISsophymarine-openregistry-gb-06592725 | ORDINARY | 5,250 | 10.82% |
| DANIEL LEWISsophymarine-openregistry-gb-06592725 | ORDINARY E | 5,250 | 100.00% |
| ANDREW REIDsophymarine-openregistry-h-andrew-reid-4ec983 | ORDINARY C | 4,750 | 100.00% |
| ANDREW REIDsophymarine-openregistry-h-andrew-reid-4ec983 | ORDINARY | 4,750 | 9.79% |
| BHM INNOVATIONS LTDsophymarine-openregistry-gb-15593117 | ORDINARY L | 3,500 | 100.00% |
| PENNAR LEWIS HOLDINGS LTDsophymarine-openregistry-gb-15593168 | ORDINARY K | 3,500 | 100.00% |
| BHM INNOVATIONS LTDsophymarine-openregistry-gb-15593117 | ORDINARY | 3,000 | 6.19% |
| PENNAR LEWIS HOLDINGS LTDsophymarine-openregistry-gb-15593168 | ORDINARY | 3,000 | 6.19% |
| K & D AGRI LTDsophymarine-openregistry-gb-15593143 | ORDINARY G | 500 | 100.00% |
| PENDER HOLDINGS LTDsophymarine-openregistry-gb-15593107 | ORDINARY I | 500 | 100.00% |
| PMG CORBY LTDsophymarine-openregistry-gb-15593147 | ORDINARY J | 500 | 100.00% |
| RACDAM INVESTMENTS LTDsophymarine-openregistry-gb-15593104 | ORDINARY H | 500 | 100.00% |
| DAVID MCCREAsophymarine-openregistry-h-david-mccrea-bd8185 | ORDINARY L | 0 | 0.00% |
| DAVID MCCREAsophymarine-openregistry-h-david-mccrea-bd8185 | ORDINARY K | 0 | 0.00% |
| KEVIN BEATTIEsophymarine-openregistry-h-kevin-beattie-b4c3e9 | ORDINARY K | 0 | 0.00% |
| KEVIN BEATTIEsophymarine-openregistry-h-kevin-beattie-b4c3e9 | ORDINARY L | 0 | 0.00% |
BRAMPTON HEALTHCARE LIMITED
sophymarine-openregistry-gb-06570505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 4 Market Place, Brampton, CA8 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR CRAIG TROTTERsophymarine-openregistry-h-dr-craig-trotter-aba04b | ORDINARY | 1 | |
| DR KATRINA JANE FRASERsophymarine-openregistry-h-dr-katrina-jane-fraser-f5bb1c | ORDINARY | 1 | |
| DR MARCUS RIEBORNsophymarine-openregistry-h-dr-marcus-rieborn-c2eb19 | ORDINARY | 1 | |
| DR MARK TIMOTHY ALBANsophymarine-openregistry-h-dr-mark-timothy-alban-9f4a8a | ORDINARY | 1 | |
| DR MATTHEW IAN COOPERsophymarine-openregistry-h-dr-matthew-ian-cooper-710b36 | ORDINARY | 1 | |
| DR VICTORIA ESME TROTTERsophymarine-openregistry-h-dr-victoria-esme-trotter-c718ce | ORDINARY | 1 | |
| DR ANDREW ST JOHN HOLLINGSsophymarine-openregistry-h-dr-andrew-st-john-hollings-ce920c | ORDINARY | 0 | |
| DR CAROL AGNES BRODIEsophymarine-openregistry-h-dr-carol-agnes-brodie-6e0594 | ORDINARY | 0 | |
| DR CHRISTINE PATRICIA KEHOEsophymarine-openregistry-h-dr-christine-patricia-kehoe-93dc05 | ORDINARY | 0 | |
| DR GORDON DAVIDSON LOWsophymarine-openregistry-h-dr-gordon-davidson-low-ffb9ba | ORDINARY | 0 | |
| DR JANICE ROYLEsophymarine-openregistry-h-dr-janice-royle-10d885 | ORDINARY | 0 | |
| DR MOHAMMED IQBAL MEERANsophymarine-openregistry-h-dr-mohammed-iqbal-meeran-be493e | ORDINARY | 0 | |
ST. SWITHIN'S COURT (PHASE 2) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02348540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Rectory, Brampton, CA8 9LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TUDOR KIMBERsophymarine-openregistry-h-mr-tudor-kimber-31939d | ORDINARY B | 2 | |
| HOOD ASSOCIATES LIMITED.sophymarine-openregistry-gb-SC403743 | ORDINARY A | 1 | |
| MICHAEL JAMES WINTERsophymarine-openregistry-h-michael-james-winter-53e699 | ORDINARY A | 1 | |
| MR . BOYESsophymarine-openregistry-h-mr-boyes-43a4cb | ORDINARY A | 1 | |
| MR . GOODWINsophymarine-openregistry-h-mr-goodwin-d0d021 | ORDINARY A | 1 | |
| MR . JONESsophymarine-openregistry-h-mr-jones-c6c5e3 | ORDINARY A | 1 | |
| MR J R L LIONsophymarine-openregistry-h-mr-j-r-l-lion-7b82fa | ORDINARY A | 1 | |
| MR TUDOR KIMBERsophymarine-openregistry-h-mr-tudor-kimber-31939d | ORDINARY A | 1 | |
| MS T HOLDSHIPsophymarine-openregistry-h-ms-t-holdship-b9d81f | ORDINARY A | 1 | |
| NATASHA ALIA ROSLANsophymarine-openregistry-h-natasha-alia-roslan-b9baf8 | ORDINARY A | 1 | |
| PARESH GORDHANBHAI PATELsophymarine-openregistry-h-paresh-gordhanbhai-patel-18ba28 | ORDINARY A | 1 | |
| SARA KNIGHTsophymarine-openregistry-h-sara-knight-d14b5e | ORDINARY A | 1 | |
CUMREW MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05920965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Retreat Barn Cumrew, Brampton, Cumbria, CA8 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER AND SUSAN LONG AND BLAKEsophymarine-openregistry-h-peter-and-susan-long-and-blake-b55cbd | ORDINARY | 2 | |
| BARRY & CAROLINE UTTING & ROYsophymarine-openregistry-h-barry-caroline-utting-roy-832e5c | ORDINARY | 1 | |
| CLIVE AND DEBBIE NEAMEsophymarine-openregistry-h-clive-and-debbie-neame-d3ca60 | ORDINARY | 1 | |
| COLIN & TERESA CLARKsophymarine-openregistry-h-colin-teresa-clark-d2998e | ORDINARY | 1 | |
| GUY AND SHONA BROOMEsophymarine-openregistry-h-guy-and-shona-broome-1f287a | ORDINARY | 1 | |
| JOHN EDWARD NORRIS AND HELEN MORTENsophymarine-openregistry-h-john-edward-norris-and-helen-morten-99d22f | ORDINARY | 1 | |
| KEITH AND CAROL MITCHELLsophymarine-openregistry-h-keith-and-carol-mitchell-e29550 | ORDINARY | 1 | |
| KEITH FORSTERsophymarine-openregistry-h-keith-forster-3ddc5d | ORDINARY | 1 | |
| TIMOTHY DAVID & EMMA JEANNE SMITH AND ALLISONsophymarine-openregistry-h-timothy-david-emma-jeanne-smith-and-alli-7c53d9 | ORDINARY | 1 | |
| PAUL ALEXANDER & JULIA JENNERsophymarine-openregistry-h-paul-alexander-julia-jenner-5eaaba | ORDINARY | 0 | |
| VINCENT MARK & LINDA ANNE MCGLASSONsophymarine-openregistry-h-vincent-mark-linda-anne-mcglasson-df405f | ORDINARY | 0 | |
FIRCROFT COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01597918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1981
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Rectory, Brampton, CA8 9LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A BATESsophymarine-openregistry-h-a-bates-f7c531 | ORDINARY | 1 | |
| DR B BAINSsophymarine-openregistry-h-dr-b-bains-33b291 | ORDINARY | 1 | |
| GARY JAMES JORDANsophymarine-openregistry-h-gary-james-jordan-46af3a | ORDINARY | 1 | |
| K SMORACZEWSKAsophymarine-openregistry-h-k-smoraczewska-cba134 | ORDINARY | 1 | |
| L BAINSsophymarine-openregistry-h-l-bains-0d5da1 | ORDINARY | 1 | |
| L BAINSsophymarine-openregistry-h-l-bains-0d5da1 | ORDINARY | 1 | |
| MR L WILLIAMSsophymarine-openregistry-h-mr-l-williams-6de869 | ORDINARY | 1 | |
| MR P BAINSsophymarine-openregistry-h-mr-p-bains-cdfb98 | ORDINARY | 1 | |
| MS SABINA JOYEUXsophymarine-openregistry-h-ms-sabina-joyeux-442cc2 | ORDINARY | 1 | |
| MS SAREENA NARSEEN CHINNERYsophymarine-openregistry-h-ms-sareena-narseen-chinnery-295a5f | ORDINARY | 1 | |
| C L MILLERsophymarine-openregistry-h-c-l-miller-89a50e | ORDINARY | 0 | |
RICHARDSON RETAILING LTD
sophymarine-openregistry-gb-09050939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- Low Row Service Station, Brampton, Cumbria, CA8 2JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL RICHARDSONsophymarine-openregistry-h-john-paul-richardson-badc93 | B ORDINARY | 86 | 100.00% |
| DAVID GRAHAM RICHARDSONsophymarine-openregistry-h-david-graham-richardson-13f83d | A ORDINARY | 64 | 74.42% |
| KEVIN STUART RICHARDSONsophymarine-openregistry-h-kevin-stuart-richardson-0d877a | C ORDINARY | 64 | 74.42% |
| MARTYN EDWARD RICHARDSONsophymarine-openregistry-h-martyn-edward-richardson-1137ed | D ORDINARY | 64 | 74.42% |
| LYNDIS DOROTHY RICHARDSONsophymarine-openregistry-h-lyndis-dorothy-richardson-5c2bf2 | E ORDINARY | 43 | 100.00% |
| MALCOLM NANSON RICHARDSONsophymarine-openregistry-h-malcolm-nanson-richardson-072bf2 | F ORDINARY | 43 | 100.00% |
| GILLIAN RICHARDSONsophymarine-openregistry-h-gillian-richardson-bc26fb | A ORDINARY | 22 | 25.58% |
| HELEN RICHARDSONsophymarine-openregistry-h-helen-richardson-41f859 | C ORDINARY | 22 | 25.58% |
| LINDA RICHARDSONsophymarine-openregistry-h-linda-richardson-7bafc2 | D ORDINARY | 22 | 25.58% |
Related parties
| Party | Relationship | Detail |
|---|
| SOLWAY GAS & HEATING LIMITEDsophymarine-openregistry-gb-07059901 | Holds shares in | ORDINARY SHARES · 100.00% |
M & L RICHARDSON & SONS LIMITED
sophymarine-openregistry-gb-04681129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2003
- Accounts
- FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- Low Row Service Station, Brampton, Cumbria, CA8 2JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL RICHARDSONsophymarine-openregistry-h-john-paul-richardson-badc93 | ORDINARY B | 6 | 100.00% |
| DAVID GRAHAM RICHARDSONsophymarine-openregistry-h-david-graham-richardson-13f83d | ORDINARY A | 4 | 66.67% |
| KEVIN STUART RICHARDSONsophymarine-openregistry-h-kevin-stuart-richardson-0d877a | ORDINARY C | 4 | 66.67% |
| MARTYN EDWARD RICHARDSONsophymarine-openregistry-h-martyn-edward-richardson-1137ed | ORDINARY D | 4 | 66.67% |
| THE RICHARDSON CHILDREN'S SETTLEMENT TRUST 2017sophymarine-openregistry-h-the-richardson-children-s-settlement-tru-4333dd | ORDINARY F | 3 | 100.00% |
| THE RICHARDSON CHILDREN'S SETTLEMENT TRUST 2017sophymarine-openregistry-h-the-richardson-children-s-settlement-tru-4333dd | ORDINARY E | 3 | 100.00% |
| GILLIAN RICHARDSONsophymarine-openregistry-h-gillian-richardson-bc26fb | ORDINARY A | 2 | 33.33% |
| HELEN RICHARDSONsophymarine-openregistry-h-helen-richardson-41f859 | ORDINARY C | 2 | 33.33% |
| LINDA RICHARDSONsophymarine-openregistry-h-linda-richardson-7bafc2 | ORDINARY D | 2 | 33.33% |
WICKETS RESIDENTS (SLOUGH) LIMITED
sophymarine-openregistry-gb-01485218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1980
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Rectory, Brampton, CA8 9LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEDERICO IGNACIO ARANGO ABELLOsophymarine-openregistry-h-federico-ignacio-arango-abello-494c6b | ORDINARY | 1 | |
| JAMES ELLISON HOMES LTDsophymarine-openregistry-h-james-ellison-homes-ltd-d3a9ab | ORDINARY | 1 | |
| LUIS EDUARDO ARANGO ABELLOsophymarine-openregistry-h-luis-eduardo-arango-abello-508164 | ORDINARY | 1 | |
| M A GHAFOORsophymarine-openregistry-h-m-a-ghafoor-cf07d4 | ORDINARY | 1 | |
| M A IDREESsophymarine-openregistry-h-m-a-idrees-3da98d | ORDINARY | 1 | |
| O OGUNSANYAsophymarine-openregistry-h-o-ogunsanya-fcad35 | ORDINARY | 1 | |
| S A MASOODsophymarine-openregistry-h-s-a-masood-6713e6 | ORDINARY | 1 | |
| SARASOL LTDsophymarine-openregistry-gb-13741529 | ORDINARY | 1 | |
ELBURY MANAGEMENT COMPANY LIMITED(THE)
sophymarine-openregistry-gb-01768458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1983
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Rectory, Brampton, CA8 9LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY LASZLO FAULKESsophymarine-openregistry-h-mr-anthony-laszlo-faulkes-754c1e | ORDINARY | 1 | |
| MR J CONLONsophymarine-openregistry-h-mr-j-conlon-c1b593 | ORDINARY | 1 | |
| MR J HARROPsophymarine-openregistry-h-mr-j-harrop-b1a3ac | ORDINARY | 1 | |
| MR J OLIVERsophymarine-openregistry-h-mr-j-oliver-fb06ed | ORDINARY | 1 | |
| MRS Z ROBERTSsophymarine-openregistry-h-mrs-z-roberts-b5ca29 | ORDINARY | 1 | |
| MS GLORIA GARCIA PALACIOSsophymarine-openregistry-h-ms-gloria-garcia-palacios-2bb5d5 | ORDINARY | 1 | |
| NATHAN JAMES BECKsophymarine-openregistry-h-nathan-james-beck-27ad1d | ORDINARY | 1 | |
| MR JAMES TOWNSENDsophymarine-openregistry-h-mr-james-townsend-730a3f | ORDINARY | 0 | |
MANOR GARDENS (BRAMPTON) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06620124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Manor Gardens, Brampton, Cumbria, CA8 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN AND LESLEY ZARINA SAWYERsophymarine-openregistry-h-alan-and-lesley-zarina-sawyer-1e2410 | ORDINARY | 1 | 14.29% |
| EDINBURGH WOOLEN MILLS PROPERTY CO LTDsophymarine-openregistry-h-edinburgh-woolen-mills-property-co-ltd-317b7c | ORDINARY | 1 | 14.29% |
| JAMES RUSSELL & JENNIFER LOUISE HARVEYsophymarine-openregistry-h-james-russell-jennifer-louise-harvey-3ab2ee | ORDINARY | 1 | 14.29% |
| KENNETH JAMES SIDDLEsophymarine-openregistry-h-kenneth-james-siddle-978ed8 | ORDINARY | 1 | 14.29% |
| ROBERT AND SUSAN BAILEYsophymarine-openregistry-h-robert-and-susan-bailey-f69227 | ORDINARY | 1 | 14.29% |
| ROBERT HOWsophymarine-openregistry-h-robert-how-db8ebc | ORDINARY | 1 | 14.29% |
| THE TRUSTEES FOR METHODIST CHURCH PURPOSESsophymarine-openregistry-h-the-trustees-for-methodist-church-purpos-993489 | ORDINARY | 1 | 14.29% |
| RICHARD AND LOUISE CURRIEsophymarine-openregistry-h-richard-and-louise-currie-2fbd59 | ORDINARY | 0 | 0.00% |
3 CASTLEGATE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10432560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Park Terrace, Brampton, CA8 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DARRALsophymarine-openregistry-h-christopher-darral-0c7d10 | ORDINARY | 1 | |
| CHRISTOPHER NELSONsophymarine-openregistry-h-christopher-nelson-37f2c4 | ORDINARY | 1 | |
| JANE DARRALsophymarine-openregistry-h-jane-darral-00588f | ORDINARY | 1 | |
| LINZI JAYNE NINERsophymarine-openregistry-h-linzi-jayne-niner-fb668a | ORDINARY | 1 | |
| NEAL MATCHAMsophymarine-openregistry-h-neal-matcham-384c47 | ORDINARY | 1 | |
| OLIVER BRIGGSsophymarine-openregistry-h-oliver-briggs-3a6dcb | ORDINARY | 1 | |
| SUKI JOHN NINERsophymarine-openregistry-h-suki-john-niner-5d0eba | ORDINARY | 1 | |
| RHYS GLOVERsophymarine-openregistry-h-rhys-glover-e0f50c | ORDINARY | 0 | |
GEORGE JAMES LTD.
sophymarine-openregistry-gb-03886489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Craigmore, Brampton, Cumbria, CA8 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GEORGE COOPERsophymarine-openregistry-h-jonathan-george-cooper-36a01f | A ORDINARY | 1,180 | |
| JANE COOPERsophymarine-openregistry-gb-05721170 | E ORDINARY | 300 | |
| AMY SINCLAIRsophymarine-openregistry-h-amy-sinclair-97ba11 | D ORDINARY | 10 | |
| VICTORIA COOPERsophymarine-openregistry-gb-16928380 | D ORDINARY | 10 | |
| ANNIE BURNSsophymarine-openregistry-h-annie-burns-c86128 | A ORDINARY | 0 | |
| NEIL JAMES BURNSsophymarine-openregistry-h-neil-james-burns-d467cd | A ORDINARY | 0 | |
| THOMAS BURNSsophymarine-openregistry-h-thomas-burns-070db8 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ETHOS NUTRITION LTDsophymarine-openregistry-gb-14057789 | Holds shares in | ORDINARY "C" · 0.02% |
| UPMINSTER GOLF COMPANY,LIMITED(THE)sophymarine-openregistry-gb-00222983 | Holds shares in | ORDINARY |
| 22 FERME PARK ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02064223 | Holds shares in | ORDINARY |
| MIDWAYS TE LIMITEDsophymarine-openregistry-gb-07720942 | Holds shares in | ORDINARY |
VEHICLE SPARES LIMITED
sophymarine-openregistry-gb-09013957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Unit 2g, Brampton, Cumbria, CA8 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY MASONsophymarine-openregistry-h-mark-anthony-mason-ad3a8d | ORDINARY | 70 | 100.00% |
| NATALIE MASONsophymarine-openregistry-h-natalie-mason-3b9938 | B ORDINARY | 10 | 100.00% |
| SHARLEEN MASONsophymarine-openregistry-h-sharleen-mason-d9a2c2 | C ORDINARY | 10 | 100.00% |
| MARK JOHN GEORGE MASONsophymarine-openregistry-h-mark-john-george-mason-249909 | A ORDINARY | 5 | 55.56% |
| VANESSA MASONsophymarine-openregistry-h-vanessa-mason-fc285b | A ORDINARY | 4 | 44.44% |
| SHARLEEN ANN MASONsophymarine-openregistry-h-sharleen-ann-mason-9e2798 | D ORDINARY SHARE | 1 | 100.00% |
WARREN BANK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07156653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Warren Bank, Brampton, Cumbria, CA8 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID AND CAROL DODDsophymarine-openregistry-h-david-and-carol-dodd-462973 | ORDINARY SHARES | 36 | 20.00% |
| KEVIN AND TRACEY CARDEWsophymarine-openregistry-h-kevin-and-tracey-cardew-d6f7bd | ORDINARY SHARES | 36 | 20.00% |
| MICHAEL POLE-BAKER AND BRIDGET BARLINGsophymarine-openregistry-h-michael-pole-baker-and-bridget-barling-db28b4 | ORDINARY SHARES | 36 | 20.00% |
| STUART AND CATHERINE HODGSONsophymarine-openregistry-h-stuart-and-catherine-hodgson-54400f | ORDINARY SHARES | 36 | 20.00% |
| SUSAN WALTONsophymarine-openregistry-h-susan-walton-10d0a6 | ORDINARY SHARES | 36 | 20.00% |
| CLIVE AND SUSAN WALTONsophymarine-openregistry-h-clive-and-susan-walton-492e58 | ORDINARY SHARES | 0 | 0.00% |
C & C BARNETT LTD
sophymarine-openregistry-gb-09050848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Unit 16, Brampton, Cumbria, CA8 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL JAMES BARNETTsophymarine-openregistry-h-carl-james-barnett-a4b1e2 | A ORDINARY | 51 | 100.00% |
| CHERYL LOUISE BARNETTsophymarine-openregistry-h-cheryl-louise-barnett-392186 | B ORDINARY | 46 | 100.00% |
| JACK BARNETTsophymarine-openregistry-h-jack-barnett-52af4a | D ORDINARY | 1 | 100.00% |
| JAMIE BARNETTsophymarine-openregistry-h-jamie-barnett-90fe8a | C ORDINARY | 1 | 100.00% |
| LUCY BARNETTsophymarine-openregistry-h-lucy-barnett-79b64a | E ORDINARY | 1 | 100.00% |
DAVID MACKAY LIMITED
sophymarine-openregistry-gb-06839652
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Croft House, Brampton, Cumbria, CA8 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CALDER MACKAYsophymarine-openregistry-h-david-calder-mackay-5414ec | B ORDINARY | 2 | |
| HELEN MARY MACKAYsophymarine-openregistry-h-helen-mary-mackay-dfe171 | C ORDINARY | 2 | |
| HANNAH MARY MACKAYsophymarine-openregistry-h-hannah-mary-mackay-edee21 | A ORDINARY | 1 | |
| PHILIP MACKAYsophymarine-openregistry-h-philip-mackay-10d544 | A ORDINARY | 1 | |
| RACHEL ELIZABETH MACKAYsophymarine-openregistry-h-rachel-elizabeth-mackay-b1bbd4 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALEXANDRA MANSIONS LIMITEDsophymarine-openregistry-gb-01370048 | Holds shares in | ORDINARY · 2.04% |
| KEA PROMOTIONS LTDsophymarine-openregistry-gb-SC622907 | Holds shares in | ORDINARY · 1.96% |
| BUMBLEBEE POWER LTDsophymarine-openregistry-gb-11672503 | Holds shares in | ORDINARY · 0.37% |
| NEUROCENTRX PHARMA LIMITEDsophymarine-openregistry-gb-SC454814 | Holds shares in | ORDINARY · 0.11% |
| HELLO TELECOM (UK) LIMITEDsophymarine-openregistry-gb-04489059 | Holds shares in | ORDINARY · 0.00% |
| PROJECT IRES TOPCO LIMITEDsophymarine-openregistry-gb-09113299 | Holds shares in | A1 ORDINARY · 0.00% |
| QIKSERVE LIMITEDsophymarine-openregistry-gb-SC405733 | Holds shares in | A ORDINARY · 0.00% |
| AFRICA NEW ENERGIES LIMITEDsophymarine-openregistry-gb-08292371 | Holds shares in | ORDINARY |
| APAC GROUP HOLDINGS LTDsophymarine-openregistry-gb-11315971 | Holds shares in | ORDINARY |
| APAC EUROPE HOLDINGS LIMITEDsophymarine-openregistry-gb-11820853 | Holds shares in | ORDINARY |
| GET PEAK LTDsophymarine-openregistry-gb-12653528 | Holds shares in | B ORDINARY |
| MONTROSE FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-SC012795 | Holds shares in | ORDINARY |
| MACSWEEN'S DUNGANICHY LTDsophymarine-openregistry-gb-SC273960 | Holds shares in | ORDINARY |
| SUNAMP LIMITEDsophymarine-openregistry-gb-SC293690 | Holds shares in | ORDINARY |
| PROFESSIONAL DIRECT LOGISTICS UK LTDsophymarine-openregistry-gb-SC314130 | Holds shares in | ORDINARY |
| INSIGNIA TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-SC345231 | Holds shares in | A ORDINARY |
| MIALGAE LTDsophymarine-openregistry-gb-SC544670 | Holds shares in | ORDINARY |
| VECTOR PHOTONICS LIMITEDsophymarine-openregistry-gb-SC657341 | Holds shares in | B ORDINARY |
| RHEIZ LTDsophymarine-openregistry-gb-SC744048 | Holds shares in | ORDINARY |
| DRAMWORKS LTDsophymarine-openregistry-gb-SC775220 | Holds shares in | ORDINARY |
CAMBRIDGE SQUARE (ST NEOTS) LIMITED
sophymarine-openregistry-gb-13311501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Brampton Park House Office, Brampton, Cambridgeshire, PE28 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE LITTLEsophymarine-openregistry-h-sarah-jane-little-145e6d | ORDINARY GBP 1.00 SHARES. | 400 | 40.00% |
| HANNAH PENSONsophymarine-openregistry-h-hannah-penson-ecef17 | ORDINARY GBP 1.00 SHARES. | 229 | 22.90% |
| JAW CAPITAL LTDsophymarine-openregistry-gb-10781824 | ORDINARY GBP 1.00 SHARES. | 229 | 22.90% |
| PLTC LIMITEDsophymarine-openregistry-gb-11373298 | ORDINARY GBP 1.00 SHARES. | 142 | 14.20% |
| KURT LITTLEsophymarine-openregistry-h-kurt-little-723722 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
AB ENERGY CENTRE LTD
sophymarine-openregistry-gb-11665763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- The Cattle Shed Maryholme, Brampton, Cumbria, CA8 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FISHERsophymarine-openregistry-h-andrew-fisher-90f4ec | A ORDINARY | 50 | 50.00% |
| BEN FISHERsophymarine-openregistry-gb-07503219 | A ORDINARY | 50 | 50.00% |
| ANDREW FISHERsophymarine-openregistry-h-andrew-fisher-90f4ec | D ORDINARY | 25 | 50.00% |
| BEN FISHERsophymarine-openregistry-gb-07503219 | D ORDINARY | 25 | 50.00% |
| ELIZABETH FISHERsophymarine-openregistry-h-elizabeth-fisher-a7d5ec | B ORDINARY | 2 | 100.00% |
| BEN FISHERsophymarine-openregistry-gb-07503219 | C ORDINARY | 1 | 100.00% |
| SOPHIE FISHERsophymarine-openregistry-h-sophie-fisher-c3a5fe | E ORDINARY | 1 | 100.00% |
HASKINS ASSOCIATES LTD
sophymarine-openregistry-gb-06999301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Berrymoor, Brampton, Cumbria, CA8 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON PATRICK HASKINSsophymarine-openregistry-h-mr-simon-patrick-haskins-9bfd79 | A ORDINARY | 25 | 100.00% |
| MR STUART MICHAEL HASKINSsophymarine-openregistry-h-mr-stuart-michael-haskins-f8ad12 | C ORDINARY | 25 | 100.00% |
| MRS DOROTHY MARY HASKINSsophymarine-openregistry-h-mrs-dorothy-mary-haskins-c490da | B ORDINARY | 25 | 100.00% |
| MRS HANNAH ALICE HASKINSsophymarine-openregistry-h-mrs-hannah-alice-haskins-501aff | D ORDINARY | 25 | 100.00% |
W. K. MITCHELL LIMITED
sophymarine-openregistry-gb-06848668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Red Ash, Brampton, CA8 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALTER MITCHELLsophymarine-openregistry-h-walter-mitchell-cc81c2 | ORDINARY | 100 | |
| EWAN MITCHELLsophymarine-openregistry-h-ewan-mitchell-e45c44 | B ORDINARY | 20 | |
| JACK MITCHELLsophymarine-openregistry-h-jack-mitchell-e68026 | C ORDINARY | 20 | |
| SAMANTHA MITCHELLsophymarine-openregistry-h-samantha-mitchell-23ebcf | B ORDINARY | 0 | |