UK companies/Brampton/Page 3
Companies in Brampton and their shareholdersPage 3 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 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
82
25 GROVE PARK GARDENS FREEHOLD LIMITED
sophymarine-openregistry-gb-04568086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2002
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Rectory, Brampton, CA8 9LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JULIAN VAN STRATENsophymarine-openregistry-h-adam-julian-van-straten-40e4e4 | ORDINARY | 1 | |
| MAYFAIR HOUSE LTDsophymarine-openregistry-gb-14344584 | ORDINARY | 1 | |
| TRACEY SIMMONDSsophymarine-openregistry-h-tracey-simmonds-5f3dd6 | ORDINARY | 1 | |
| WAHEDA AL-MIKDADIsophymarine-openregistry-h-waheda-al-mikdadi-78bb5a | ORDINARY | 1 | |
57 ST AUBYNS (HOVE) LIMITED
sophymarine-openregistry-gb-09542256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Sunnyside, Brampton, CA8 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BARTLETTsophymarine-openregistry-gb-07821573 | ORDINARY | 1 | |
| MARTIN WEBBsophymarine-openregistry-h-martin-webb-442320 | ORDINARY | 1 | |
| RICHARD PAYNEsophymarine-openregistry-gb-11954006 | ORDINARY | 1 | |
| THOMAS REEVEsophymarine-openregistry-h-thomas-reeve-0d4f7a | ORDINARY | 0 | |
TOM JENKS LTD
sophymarine-openregistry-gb-12003403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Knowe Head Farm, Brampton, CA8 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMIMA JENKSsophymarine-openregistry-h-jemima-jenks-28cc44 | ORDINARY C | 1 | 100.00% |
| KATE JENKSsophymarine-openregistry-h-kate-jenks-e9b1aa | ORDINARY B | 1 | 100.00% |
| TOM JENKSsophymarine-openregistry-gb-12003403 | ORDINARY A | 1 | 100.00% |
PHILIP J. HARRISON LIMITED
sophymarine-openregistry-gb-06673330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Quarry Lodge, Brampton, Cumbria, CA8 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PHILIP JOHN HARRISONsophymarine-openregistry-h-mr-philip-john-harrison-7a907f | ORDINARY A | 3,648 | |
| ALEX HARRISONsophymarine-openregistry-h-alex-harrison-352199 | ORDINARY A | 325 | |
| MRS CLAIRE AMY ELEANOR HARRISONsophymarine-openregistry-h-mrs-claire-amy-eleanor-harrison-d9b92f | ORDINARY A | 27 | |
| MR PHILIP JOHN HARRISONsophymarine-openregistry-h-mr-philip-john-harrison-7a907f | ORDINARY B | 1 | |
CONNECT DATA COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-09424908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 21 Allsopp Crescent, Brampton, Cambs, PE28 4GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY REEKSsophymarine-openregistry-h-gary-reeks-c6bdae | ORDINARY | 70 | |
| LORRAINE MICHELLE REEKSsophymarine-openregistry-h-lorraine-michelle-reeks-269e51 | ORDINARY | 30 | |
| TIMOTHY JARMANsophymarine-openregistry-h-timothy-jarman-22186e | 'A' ORDINARY | 1 | |
GORDON GRAHAM (ROAD-MARKINGS) LTD.
sophymarine-openregistry-gb-02274860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Garage, Brampton, CA8 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH GRAHAMsophymarine-openregistry-h-gareth-graham-c66ed6 | ORDINARY | 80 | |
| CHRISTINE GRAHAMsophymarine-openregistry-h-christine-graham-e0e47e | ORDINARY | 10 | |
| GORDON GRAHAMsophymarine-openregistry-h-gordon-graham-e1cafd | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| J.E. FOSTER & SON LIMITEDsophymarine-openregistry-gb-03533409 | Holds shares in | ORDINARY · 91.84% |
SELF ASSESSMENT LIMITED
sophymarine-openregistry-gb-02732561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1992
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Commerce House, Brampton, Chesterfield, S40 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA LOUISE PARKINSONsophymarine-openregistry-h-rebecca-louise-parkinson-d694b9 | ORDINARY | 67 | |
| M.S.D. HADFIELDsophymarine-openregistry-h-m-s-d-hadfield-93df90 | ORDINARY | 33 | |
| M.A. HADFIELDsophymarine-openregistry-h-m-a-hadfield-fa31fd | ORDINARY | 0 | |
USKSTAR LTD
sophymarine-openregistry-gb-03818064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01420 — Raising of other cattle and buffaloes
- Registered office
- Oakghyll Farm Fenton, Brampton, Cumbria, CA8 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH GODDARDsophymarine-openregistry-h-joseph-goddard-5f02fe | ORDINARY | 49 | |
| KATIE ANNE GODDARDsophymarine-openregistry-h-katie-anne-goddard-6d03ba | ORDINARY | 49 | |
| JOHN GODDARDsophymarine-openregistry-h-john-goddard-b2d9ee | ORDINARY | 2 | |
CASTLE FRAMING LIMITED
sophymarine-openregistry-gb-04779651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 22 Front Street, Brampton, Cumbria, CA8 1NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RONALD MINNSsophymarine-openregistry-h-michael-ronald-minns-2a52bf | ORDINARY | 40 | |
| JOAN MINNSsophymarine-openregistry-h-joan-minns-5c99c4 | ORDINARY | 10 | |
| LEONARD JACK MINNSsophymarine-openregistry-h-leonard-jack-minns-b01f46 | ORDINARY | 10 | |
MBLEM-WEAR LIMITED
sophymarine-openregistry-gb-05805664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Unit 5e, Brampton, CA8 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE ROBINSONsophymarine-openregistry-h-david-george-robinson-c52a60 | ORDINARY | 1 | |
| THOMAS JAMES ROBINSONsophymarine-openregistry-h-thomas-james-robinson-15b514 | ORDINARY | 1 | |
| RACHEL CLAIRE MATTHEWSsophymarine-openregistry-h-rachel-claire-matthews-3ca49d | ORDINARY | 0 | |
HAMP HOLDINGS LTD
sophymarine-openregistry-gb-10397289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Jonathans Farmhouse, Brampton, Cumbria, CA8 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN HAMPsophymarine-openregistry-h-allan-hamp-2f9d16 | ORDINARY | 90 | |
| REBECCA HAMPsophymarine-openregistry-h-rebecca-hamp-8ca785 | ORDINARY | 5 | |
| WENDY HAMPsophymarine-openregistry-h-wendy-hamp-51e2ad | ORDINARY | 5 | |
TOTTERGILL SPRINGWATER LIMITED
sophymarine-openregistry-gb-13074280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- DORMANT
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- Tottergill Farm, Brampton, Cumbria, CA8 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA JONESsophymarine-openregistry-h-andrea-jones-61f193 | ORDINARY | 50 | |
| BARNABY BOWMANsophymarine-openregistry-h-barnaby-bowman-9bbb19 | ORDINARY | 50 | |
| TRACEY BOWMANsophymarine-openregistry-h-tracey-bowman-490144 | ORDINARY | 50 | |
R & A SLACK (COCKLEY BANK) LIMITED
sophymarine-openregistry-gb-05749548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Cockleybank, Brampton, Cumbria, CA8 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW SLACKsophymarine-openregistry-h-mr-andrew-slack-efdcd0 | PREFERENCE | 650,000 | |
| MR GEORGE RONALD SLACKsophymarine-openregistry-h-mr-george-ronald-slack-890b4f | PREFERENCE | 200,000 | |
| MR ANDREW SLACKsophymarine-openregistry-h-mr-andrew-slack-efdcd0 | B ORDINARY | 50 | |
| MR ANDREW SLACKsophymarine-openregistry-h-mr-andrew-slack-efdcd0 | A ORDINARY | 30 | |
| MR GEORGE RONALD SLACKsophymarine-openregistry-h-mr-george-ronald-slack-890b4f | A ORDINARY | 20 | |
EN-TEGRA SYSTEMS LIMITED
sophymarine-openregistry-gb-05975144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Ridge View, Brampton, Cumbria, CA8 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDSEY FERGUSONsophymarine-openregistry-h-lyndsey-ferguson-bda6e2 | B ORDINARY | 50 | |
| LYNDSEY FERGUSONsophymarine-openregistry-h-lyndsey-ferguson-bda6e2 | A ORDINARY | 50 | |
| THOMAS RICHARD FERGUSONsophymarine-openregistry-h-thomas-richard-ferguson-0dbcf6 | A ORDINARY | 50 | |
| THOMAS RICHARD FERGUSONsophymarine-openregistry-h-thomas-richard-ferguson-0dbcf6 | B ORDINARY | 50 | |
JW MECHANICAL & PLANT SERVICES LTD
sophymarine-openregistry-gb-11865057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- Hill View, Brampton, Cumbria, CA8 9LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WANNOPsophymarine-openregistry-h-jonathan-wannop-52f4d0 | ORDINARY | 100 | 100.00% |
| VICTORIA TEMPLEMANsophymarine-openregistry-h-victoria-templeman-48418f | A ORDINARY | 1 | 100.00% |
EDEN SHOOTING SUPPLIES LTD
sophymarine-openregistry-gb-14841235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Unit 2k Site 6, Brampton, CA8 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN TARRANTsophymarine-openregistry-h-adrian-tarrant-60a638 | ORDINARY A | 1 | |
| DANIEL HANNONsophymarine-openregistry-h-daniel-hannon-51d2e7 | B ORDINARY | 1 | |
EUNIQUE LOGISTICS CONTRACTS LIMITED
sophymarine-openregistry-gb-05689855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
70229 — Management consultancy activities other than financial management - Registered office
- Windy Haugh, Brampton, Cumbria, CA8 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE BUTLERsophymarine-openregistry-h-nicola-jane-butler-d0420d | ORDINARY | 1 | 100.00% |
| PATRICK BUTLERsophymarine-openregistry-h-patrick-butler-ae924c | ORDINARY | 1 | 100.00% |
KODIT SECURITY (UK) LIMITED
sophymarine-openregistry-gb-06072599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Ramleh, Brampton, Cumbria, CA8 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE HELEN REYNERsophymarine-openregistry-h-jacqueline-helen-reyner-b7b8e7 | ORDINARY | 50 | 50.00% |
| TIMOTHY JAMES REYNERsophymarine-openregistry-h-timothy-james-reyner-c9ccbb | ORDINARY | 50 | 50.00% |
ROBLEY FARMING LIMITED
sophymarine-openregistry-gb-06363155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Pyet Hill, Brampton, CA8 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WALTER ROBLEYsophymarine-openregistry-h-david-walter-robley-6e21f7 | ORDINARY | 500 | 50.00% |
| JENNIFER ANNE ROBLEYsophymarine-openregistry-h-jennifer-anne-robley-b581b1 | ORDINARY | 500 | 50.00% |
ATROPA BD INVESTMENTS LTD
sophymarine-openregistry-gb-07884704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
55209 — Other holiday and other collective accommodation - Registered office
- Moss House, Brampton, CA8 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MARIA BROOKSsophymarine-openregistry-h-jane-maria-brooks-1b89dd | ORDINARY | 100 | 100.00% |
| ALAN JOHN BROOKSsophymarine-openregistry-h-alan-john-brooks-33b206 | ORDINARY | 0 | 0.00% |