UK companies/Kettering/Page 2
Companies in Kettering and their shareholdersPage 2 of 82
1,634 companies registered in Kettering 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 Kettering. Between them they record 305 shareholdings and 11 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
1,634
LOAKE BROTHERS LIMITED
sophymarine-openregistry-gb-00043081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1895
- Accounts
- FULL
- SIC
- 15200 — Manufacture of footwear
46420 — Wholesale of clothing and footwear
47721 — Retail sale of footwear in specialised stores - Registered office
- Unique Works, Kettering, Northamptonshire, NN16 9SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOAKE BROTHERS HOLDINGS LIMITEDsophymarine-openregistry-gb-15174972 | ORDINARY GBP10 SHARES | 13,784 | 100.00% |
| LOAKE BROTHERS HOLDINGS LIMITEDsophymarine-openregistry-gb-15174972 | PREFERENCE GBP10 SHARES | 357 | 100.00% |
| ANDREW ERNEST LOAKEsophymarine-openregistry-h-andrew-ernest-loake-930dfa | PREFERENCE GBP10 SHARES | 0 | 0.00% |
| ANDREW ERNEST LOAKEsophymarine-openregistry-h-andrew-ernest-loake-930dfa | ORDINARY GBP10 SHARES | 0 | 0.00% |
| CELIA MARY MONKsophymarine-openregistry-h-celia-mary-monk-5c8900 | ORDINARY GBP10 SHARES | 0 | 0.00% |
| DAVID EARLEsophymarine-openregistry-h-david-earle-26d461 | ORDINARY GBP10 SHARES | 0 | 0.00% |
| GILLIAN KAREN LOAKEsophymarine-openregistry-h-gillian-karen-loake-b57f21 | ORDINARY GBP10 SHARES | 0 | 0.00% |
| JANET HILARY MOBBS AND JAMES EDWARD LAMBsophymarine-openregistry-h-janet-hilary-mobbs-and-james-edward-lamb-72a2f5 | PREFERENCE GBP10 SHARES | 0 | 0.00% |
| JANET HILARY MOBBS AND JAMES EDWARD LAMBsophymarine-openregistry-h-janet-hilary-mobbs-and-james-edward-lamb-72a2f5 | ORDINARY GBP10 SHARES | 0 | 0.00% |
| JOANNA MARIA PERKINS CORYsophymarine-openregistry-h-joanna-maria-perkins-cory-9d126a | ORDINARY GBP10 SHARES | 0 | 0.00% |
| JOHN LOAKE FAMILY SETTLEMENTsophymarine-openregistry-h-john-loake-family-settlement-a61ff1 | ORDINARY GBP10 SHARES | 0 | 0.00% |
| JOHN LOAKE FAMILY SETTLEMENTsophymarine-openregistry-h-john-loake-family-settlement-a61ff1 | PREFERENCE GBP10 SHARES | 0 | 0.00% |
| JOHN NICHOLAS LOAKEsophymarine-openregistry-h-john-nicholas-loake-49e16b | ORDINARY GBP10 SHARES | 0 | 0.00% |
| JOHN NICHOLAS LOAKEsophymarine-openregistry-h-john-nicholas-loake-49e16b | PREFERENCE GBP10 SHARES | 0 | 0.00% |
| JONATHAN ANDREW CAMPBELL PERKINS CORYsophymarine-openregistry-h-jonathan-andrew-campbell-perkins-cory-4053aa | ORDINARY GBP10 SHARES | 0 | 0.00% |
| NICOLA CAROLINE MACLEANsophymarine-openregistry-h-nicola-caroline-maclean-3a83a2 | ORDINARY GBP10 SHARES | 0 | 0.00% |
| PETER RICHARD TYLDESLEYsophymarine-openregistry-h-peter-richard-tyldesley-6dd388 | ORDINARY GBP10 SHARES | 0 | 0.00% |
| RICHARD JOHN SUTTONsophymarine-openregistry-h-richard-john-sutton-730881 | ORDINARY GBP10 SHARES | 0 | 0.00% |
| ROBERT HUGO CHAPPELLsophymarine-openregistry-h-robert-hugo-chappell-426561 | PREFERENCE GBP10 SHARES | 0 | 0.00% |
| ROBERT HUGO CHAPPELLsophymarine-openregistry-h-robert-hugo-chappell-426561 | ORDINARY GBP10 SHARES | 0 | 0.00% |
| SHEILA JUNE MOBBS (DECEASED) BY WAY OF HER EXECUTORSsophymarine-openregistry-h-sheila-june-mobbs-deceased-by-way-of-her-c79f1d | ORDINARY GBP10 SHARES | 0 | 0.00% |
| SHEILA JUNE MOBBS (DECEASED) BY WAY OF HER EXECUTORSsophymarine-openregistry-h-sheila-june-mobbs-deceased-by-way-of-her-c79f1d | PREFERENCE GBP10 SHARES | 0 | 0.00% |
| THE JUNE LOAKE TRUST FUNDsophymarine-openregistry-h-the-june-loake-trust-fund-290aaa | ORDINARY GBP10 SHARES | 0 | 0.00% |
| THE P R G LOAKE WILL TRUSTsophymarine-openregistry-h-the-p-r-g-loake-will-trust-793485 | PREFERENCE GBP10 SHARES | 0 | 0.00% |
| THE P R G LOAKE WILL TRUSTsophymarine-openregistry-h-the-p-r-g-loake-will-trust-793485 | ORDINARY GBP10 SHARES | 0 | 0.00% |
| THE TRUSTEES OF THE BROCKMAN FAMILY SETTLEMENTsophymarine-openregistry-h-the-trustees-of-the-brockman-family-sett-93053d | PREFERENCE GBP10 SHARES | 0 | 0.00% |
| THE TRUSTEES OF THE BROCKMAN FAMILY SETTLEMENTsophymarine-openregistry-h-the-trustees-of-the-brockman-family-sett-93053d | ORDINARY GBP10 SHARES | 0 | 0.00% |
| THOMAS LOAKEsophymarine-openregistry-h-thomas-loake-468c65 | ORDINARY GBP10 SHARES | 0 | 0.00% |
| VIVIENNE NORAH PERKINS CORYsophymarine-openregistry-h-vivienne-norah-perkins-cory-d6085b | ORDINARY GBP10 SHARES | 0 | 0.00% |
| VIVIENNE NORAH PERKINS CORYsophymarine-openregistry-h-vivienne-norah-perkins-cory-d6085b | PREFERENCE GBP10 SHARES | 0 | 0.00% |
LODDINGTON HALL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02426727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CHARLES VINCENT DURNsophymarine-openregistry-h-alan-charles-vincent-durn-af8c68 | ORDINARY | 2 | 16.67% |
| BRIAN STANLEY THOMPSONsophymarine-openregistry-h-brian-stanley-thompson-b2fa63 | ORDINARY | 2 | 16.67% |
| MARIANNE ALICE THOMPSONsophymarine-openregistry-h-marianne-alice-thompson-1bf092 | ORDINARY | 2 | 16.67% |
| PATRICIA DURNsophymarine-openregistry-h-patricia-durn-cacceb | ORDINARY | 2 | 16.67% |
| ANNABEL JANE CORNELIUSsophymarine-openregistry-h-annabel-jane-cornelius-fe6353 | ORDINARY | 1 | 8.33% |
| BEVERLEY ANN CAPOCCIsophymarine-openregistry-h-beverley-ann-capocci-061aad | ORDINARY | 1 | 8.33% |
| GEORGE CORNELIUSsophymarine-openregistry-h-george-cornelius-dc6278 | ORDINARY | 1 | 8.33% |
| GODFREY MARK SANDHAMsophymarine-openregistry-h-godfrey-mark-sandham-6e72eb | ORDINARY | 1 | 8.33% |
| JULIE BECKERsophymarine-openregistry-h-julie-becker-8a6cc6 | ORDINARY | 1 | 8.33% |
| KEVIN SMITHsophymarine-openregistry-gb-10245643 | ORDINARY | 1 | 8.33% |
| MICHAEL JONESsophymarine-openregistry-gb-07771766 | ORDINARY | 1 | 8.33% |
| MICHELE JUDE COLLINSsophymarine-openregistry-h-michele-jude-collins-84465b | ORDINARY | 1 | 8.33% |
| STUART BECKERsophymarine-openregistry-h-stuart-becker-686296 | ORDINARY | 1 | 8.33% |
| TRUSTEES OF THE CORNELIUS FAMILY TRUSTsophymarine-openregistry-h-trustees-of-the-cornelius-family-trust-d37d79 | ORDINARY | 1 | 8.33% |
| VIVIENNE WATTS FLEMINGsophymarine-openregistry-h-vivienne-watts-fleming-7d31df | ORDINARY | 1 | 8.33% |
| ANNE CASTKAsophymarine-openregistry-h-anne-castka-98e20c | ORDINARY | 0 | 0.00% |
| CLIVE NICHOLESsophymarine-openregistry-h-clive-nicholes-6cd2ec | ORDINARY | 0 | 0.00% |
| GEORGE CHARLES CASWELL CORNELIUSsophymarine-openregistry-h-george-charles-caswell-cornelius-416f24 | ORDINARY | 0 | 0.00% |
16/17 PEMBRIDGE SQUARE RESIDENTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-01618457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1982
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERIQUE LORENCEAUsophymarine-openregistry-h-frederique-lorenceau-c11500 | ORDINARY | 2 | |
| A KESWICKsophymarine-openregistry-h-a-keswick-c60fb2 | ORDINARY | 1 | |
| CARRIE ENTERPRISES LTDsophymarine-openregistry-gb-OE006379 | ORDINARY | 1 | |
| CHRISTOPHER EAGERsophymarine-openregistry-h-christopher-eager-e9a602 | ORDINARY | 1 | |
| DARIUSZ KOWALEWSKIsophymarine-openregistry-h-dariusz-kowalewski-2955e4 | ORDINARY | 1 | |
| DAVID BRISACHERsophymarine-openregistry-h-david-brisacher-938ed7 | ORDINARY | 1 | |
| KIM DEVLINsophymarine-openregistry-h-kim-devlin-faa890 | ORDINARY | 1 | |
| MENSAH IDAFARsophymarine-openregistry-h-mensah-idafar-17d955 | ORDINARY | 1 | |
| MORGANsophymarine-openregistry-h-morgan-3bbe78 | ORDINARY | 1 | |
| MR PETER BOORMANsophymarine-openregistry-h-mr-peter-boorman-d75a1f | ORDINARY | 1 | |
| P CHOUDHURYsophymarine-openregistry-h-p-choudhury-2a0285 | ORDINARY | 1 | |
| P OLCESEsophymarine-openregistry-h-p-olcese-df22df | ORDINARY | 1 | |
| PATRICIA WHEATONsophymarine-openregistry-h-patricia-wheaton-396ae7 | ORDINARY | 1 | |
| S KATEB AS TRUSTEES FOR MR S SHAAYAsophymarine-openregistry-h-s-kateb-as-trustees-for-mr-s-shaaya-cd5499 | ORDINARY | 1 | |
| T KESWICKsophymarine-openregistry-h-t-keswick-bc5cc1 | ORDINARY | 1 | |
| WENNA YANGsophymarine-openregistry-h-wenna-yang-5d29a0 | ORDINARY | 1 | |
| DANIEL MANKOWITZsophymarine-openregistry-h-daniel-mankowitz-4d6d14 | ORDINARY | 0 | |
PERFORMANCE FINANCE LIMITED
sophymarine-openregistry-gb-04725729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2003
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- First Floor, Orion House, Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART BURNsophymarine-openregistry-h-stuart-burn-a6cd5d | PREFERENCE | 500,000 | 100.00% |
| STUART BURNsophymarine-openregistry-h-stuart-burn-a6cd5d | ORDINARY | 500,000 | 100.00% |
| E.A.T. (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00125698 | PREFERRED ORDINARY | 40,182 | 98.22% |
| STACEY WEDGE-PYWELLsophymarine-openregistry-h-stacey-wedge-pywell-c33a42 | B SHARES | 17,792 | 39.65% |
| RYAN O'DWYERsophymarine-openregistry-h-ryan-o-dwyer-1b3f70 | A SHARES | 6,962 | 100.00% |
| PETER GEORGEsophymarine-openregistry-h-peter-george-722504 | C SHARES | 6,188 | 100.00% |
| RYAN O'DWYERsophymarine-openregistry-h-ryan-o-dwyer-1b3f70 | D SHARES | 6,188 | 100.00% |
| SUSAN MARSHALLsophymarine-openregistry-h-susan-marshall-34dd27 | E SHARES | 6,188 | 100.00% |
| AMANDA CLAIRE SMITHsophymarine-openregistry-h-amanda-claire-smith-6620f3 | B1 SHARES | 3,868 | 22.22% |
| EMMA CARTERsophymarine-openregistry-h-emma-carter-a9adaf | B SHARES | 3,868 | 8.62% |
| ISLA ARDENsophymarine-openregistry-h-isla-arden-727aa5 | B SHARES | 3,868 | 8.62% |
| LOUISE ANNETTE RUSSELLsophymarine-openregistry-h-louise-annette-russell-aa41e0 | B SHARES | 3,868 | 8.62% |
| LOUISE PORTERsophymarine-openregistry-h-louise-porter-c524ab | B SHARES | 3,868 | 8.62% |
| PETER GEORGEsophymarine-openregistry-h-peter-george-722504 | B SHARES | 3,868 | 8.62% |
| RYAN O'DWYERsophymarine-openregistry-h-ryan-o-dwyer-1b3f70 | B1 SHARES | 3,868 | 22.22% |
| STEFANIE ENNISsophymarine-openregistry-h-stefanie-ennis-41d6a4 | B1 SHARES | 3,868 | 22.22% |
| STEVEN WELSHsophymarine-openregistry-gb-SC425355 | B1 SHARES | 3,868 | 22.22% |
| SUSAN MARSHALLsophymarine-openregistry-h-susan-marshall-34dd27 | B SHARES | 3,868 | 8.62% |
| TRACY WRIGHTsophymarine-openregistry-h-tracy-wright-5e1c30 | B SHARES | 3,868 | 8.62% |
| ANDREW HILLsophymarine-openregistry-gb-06385799 | B1 SHARES | 1,934 | 11.11% |
| IAN JAMES SHARPsophymarine-openregistry-h-ian-james-sharp-2f5c39 | PREFERRED ORDINARY | 727 | 1.78% |
STEVENS COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-02410424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN COXsophymarine-openregistry-h-brian-cox-77ef87 | ORDINARY VOTING | 1 | 6.67% |
| BRIAN JOYCEsophymarine-openregistry-h-brian-joyce-9c3b6d | ORDINARY VOTING | 1 | 6.67% |
| CLAIRE LOUISE HAYCOXsophymarine-openregistry-h-claire-louise-haycox-cc2067 | ORDINARY VOTING | 1 | 6.67% |
| DEBORAH VARANIsophymarine-openregistry-h-deborah-varani-355ac0 | ORDINARY VOTING | 1 | 6.67% |
| EMMA THOMASsophymarine-openregistry-h-emma-thomas-3bc54b | ORDINARY VOTING | 1 | 6.67% |
| HANNAH EARBYsophymarine-openregistry-h-hannah-earby-f0c2d1 | ORDINARY VOTING | 1 | 6.67% |
| HILDA MARY MARTINSsophymarine-openregistry-h-hilda-mary-martins-bae246 | ORDINARY VOTING | 1 | 6.67% |
| J WINGsophymarine-openregistry-h-j-wing-ac53a7 | ORDINARY VOTING | 1 | 6.67% |
| L UPTONsophymarine-openregistry-gb-06769041 | ORDINARY VOTING | 1 | 6.67% |
| LORAINE DRAGEsophymarine-openregistry-h-loraine-drage-51bec9 | ORDINARY VOTING | 1 | 6.67% |
| MAUREEN CURTISsophymarine-openregistry-h-maureen-curtis-8667f7 | ORDINARY VOTING | 1 | 6.67% |
| PAUL HEADLANDsophymarine-openregistry-h-paul-headland-af489e | ORDINARY VOTING | 1 | 6.67% |
| RACHEL AXFORDsophymarine-openregistry-h-rachel-axford-10d059 | ORDINARY VOTING | 1 | 6.67% |
| SUSANNA RUTH PLATTsophymarine-openregistry-h-susanna-ruth-platt-a41467 | ORDINARY VOTING | 1 | 6.67% |
| TERESA JONESsophymarine-openregistry-h-teresa-jones-dacc08 | ORDINARY VOTING | 1 | 6.67% |
| JACK HENRY RADFORDsophymarine-openregistry-h-jack-henry-radford-9c7472 | ORDINARY VOTING | 0 | 0.00% |
LOBELIA COTTAGES MANAGEMENT LIMITED
sophymarine-openregistry-gb-05595705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2005
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 44 Rockingham Road, Kettering, Northants, NN16 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN SIMPSON (7)sophymarine-openregistry-h-ben-simpson-7-17c4d5 | ORDINARY | 1 | |
| CAROL ANN LAWRENCE (1)sophymarine-openregistry-h-carol-ann-lawrence-1-281580 | ORDINARY | 1 | |
| IULIAN PATLAGICA (9)sophymarine-openregistry-h-iulian-patlagica-9-fcd7b1 | ORDINARY | 1 | |
| LS CONNOR (2)sophymarine-openregistry-h-ls-connor-2-6a8b1e | ORDINARY | 1 | |
| MR COLE (5)sophymarine-openregistry-h-mr-cole-5-af9a35 | ORDINARY | 1 | |
| MR COOPER (10)sophymarine-openregistry-h-mr-cooper-10-0dc632 | ORDINARY | 1 | |
| MR M WILLIAMS (8)sophymarine-openregistry-h-mr-m-williams-8-42a785 | ORDINARY | 1 | |
| MR S BIDDLE (3)sophymarine-openregistry-h-mr-s-biddle-3-451338 | ORDINARY | 1 | |
| MRS COLE (5)sophymarine-openregistry-h-mrs-cole-5-0a1034 | ORDINARY | 1 | |
| MRS COOPER (10)sophymarine-openregistry-h-mrs-cooper-10-63ee7f | ORDINARY | 1 | |
| MRS D M LORD (6)sophymarine-openregistry-h-mrs-d-m-lord-6-4b55c4 | ORDINARY | 1 | |
| MRS M BIDDLE (3)sophymarine-openregistry-h-mrs-m-biddle-3-7d2bc0 | ORDINARY | 1 | |
| MS H F MELESI (4)sophymarine-openregistry-h-ms-h-f-melesi-4-fa4642 | ORDINARY | 1 | |
| PETRONELA LORENT (9)sophymarine-openregistry-h-petronela-lorent-9-830749 | ORDINARY | 1 | |
| J GEARY-GIDDINGS (6)sophymarine-openregistry-h-j-geary-giddings-6-f1f947 | ORDINARY | 0 | |
TEAL TOPCO LIMITED
sophymarine-openregistry-gb-16059713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 11, Kettering, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIS NOMINEE LIMITED AS NOMINEE FOR LIVINGBRIDGE ENTERPRISE 3 LPsophymarine-openregistry-h-fis-nominee-limited-as-nominee-for-livin-6dc080 | A1 PREFERENCE | 3,484,767,288 | 96.65% |
| UNIGESTION DIRECT III SCS-SICAV-RAIF - GLOBAL COMPARTMENTsophymarine-openregistry-h-unigestion-direct-iii-scs-sicav-raif-glo-325232 | A2 PREFERENCE | 931,511,100 | 70.12% |
| UNIGESTION DIRECT III SCS-SICAV-RAIF - EUROPE COMPARTMENTsophymarine-openregistry-h-unigestion-direct-iii-scs-sicav-raif-eur-d656e7 | A2 PREFERENCE | 200,192,300 | 15.07% |
| COMPARTMENTsophymarine-openregistry-h-compartment-f97e22 | A2 PREFERENCE | 196,711,900 | 14.81% |
| UNIGESTION DIRECT III SCS-SICAV-RAIF - CO-INVESTMENTsophymarine-openregistry-h-unigestion-direct-iii-scs-sicav-raif-co--9bd4fb | A2 PREFERENCE | 196,711,900 | 14.81% |
| FIS NOMINEE LIMITED AS NOMINEE FOR LIVINGBRIDGE ENTERPRISE 3 CO-INVEST LPsophymarine-openregistry-h-fis-nominee-limited-as-nominee-for-livin-5625df | A1 PREFERENCE | 85,783,031 | 2.38% |
| FIS NOMINEE LIMITED AS NOMINEE FOR LIVINGBRIDGE ENTERPRISE 3 FF CO-INVEST LPsophymarine-openregistry-h-fis-nominee-limited-as-nominee-for-livin-c3bb80 | A1 PREFERENCE | 34,846,720 | 0.97% |
| RUTH PIMENTELsophymarine-openregistry-h-ruth-pimentel-0ec7f7 | B PREFERENCE | 17,172,300 | 47.69% |
| FIS NOMINEE LIMITED AS NOMINEE FOR LIVINGBRIDGE ENTERPRISE 3 LPsophymarine-openregistry-h-fis-nominee-limited-as-nominee-for-livin-6dc080 | B PREFERENCE | 10,453,400 | 29.03% |
| ANNIE TIERNEYsophymarine-openregistry-h-annie-tierney-044cb9 | B PREFERENCE | 8,382,000 | 23.28% |
| FIS NOMINEE LIMITED AS NOMINEE FOR LIVINGBRIDGE ENTERPRISE 3 LPsophymarine-openregistry-h-fis-nominee-limited-as-nominee-for-livin-6dc080 | A1 ORDINARY | 56,118 | 96.66% |
| UNIGESTION DIRECT III SCS-SICAV-RAIF - GLOBAL COMPARTMENTsophymarine-openregistry-h-unigestion-direct-iii-scs-sicav-raif-glo-325232 | A2 ORDINARY | 15,001 | 70.13% |
| RUTH PIMENTELsophymarine-openregistry-h-ruth-pimentel-0ec7f7 | C ORDINARY | 7,500 | 40.54% |
| LAURA-JAYNE WARDLEY-SMITHsophymarine-openregistry-h-laura-jayne-wardley-smith-579d98 | C ORDINARY | 5,000 | 27.03% |
| UNIGESTION DIRECT III SCS-SICAV-RAIF - EUROPE COMPARTMENTsophymarine-openregistry-h-unigestion-direct-iii-scs-sicav-raif-eur-d656e7 | A2 ORDINARY | 3,223 | 15.07% |
| COMPARTMENTsophymarine-openregistry-h-compartment-f97e22 | A2 ORDINARY | 3,167 | 14.81% |
| UNIGESTION DIRECT III SCS-SICAV-RAIF - CO-INVESTMENTsophymarine-openregistry-h-unigestion-direct-iii-scs-sicav-raif-co--9bd4fb | A2 ORDINARY | 3,167 | 14.81% |
| RICHARD COTTERsophymarine-openregistry-h-richard-cotter-f97c6c | C ORDINARY | 3,000 | 16.22% |
| ANNIE TIERNEYsophymarine-openregistry-h-annie-tierney-044cb9 | C ORDINARY | 2,500 | 13.51% |
| FIS NOMINEE LIMITED AS NOMINEE FOR LIVINGBRIDGE ENTERPRISE 3 CO-INVEST LPsophymarine-openregistry-h-fis-nominee-limited-as-nominee-for-livin-5625df | A1 ORDINARY | 1,381 | 2.38% |
| FIS NOMINEE LIMITED AS NOMINEE FOR LIVINGBRIDGE ENTERPRISE 3 FF CO-INVEST LPsophymarine-openregistry-h-fis-nominee-limited-as-nominee-for-livin-c3bb80 | A1 ORDINARY | 561 | 0.97% |
| LORNA MURPHYsophymarine-openregistry-h-lorna-murphy-6efc22 | C ORDINARY | 500 | 2.70% |
| RUTH PIMENTELsophymarine-openregistry-h-ruth-pimentel-0ec7f7 | B ORDINARY | 262 | 67.53% |
| ANNIE TIERNEYsophymarine-openregistry-h-annie-tierney-044cb9 | B ORDINARY | 126 | 32.47% |
| FIS NOMINEE LIMITEDsophymarine-openregistry-gb-03630494 | A ORDINARY | 0 | |
| NIGEL LLOYDsophymarine-openregistry-h-nigel-lloyd-24b410 | B PREFERENCE | 0 | 0.00% |
FREEMAN COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06042596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Alfred House, Kettering, Northamptonshire, NN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD JOSEPH MULHOLLANDsophymarine-openregistry-h-gerard-joseph-mulholland-339909 | ORDINARY | 2 | 15.38% |
| KIERAN BERNARD BYRNEsophymarine-openregistry-h-kieran-bernard-byrne-3d853b | ORDINARY | 2 | 15.38% |
| CHRISTOPHER PERKINSsophymarine-openregistry-h-christopher-perkins-f03585 | ORDINARY | 1 | 7.69% |
| DAVID PERKINSsophymarine-openregistry-h-david-perkins-892f55 | ORDINARY | 1 | 7.69% |
| DEBORAH JANE MAUGHANsophymarine-openregistry-h-deborah-jane-maughan-40330c | ORDINARY | 1 | 7.69% |
| GEOFFREY BEEBYsophymarine-openregistry-h-geoffrey-beeby-0bc32b | ORDINARY | 1 | 7.69% |
| JAMES ANDREW LEWISsophymarine-openregistry-h-james-andrew-lewis-610ad2 | ORDINARY | 1 | 7.69% |
| PAUL EDWARD LEWISsophymarine-openregistry-h-paul-edward-lewis-207cd0 | ORDINARY | 1 | 7.69% |
| STEPHEN PERKINSsophymarine-openregistry-gb-04496575 | ORDINARY | 1 | 7.69% |
| VARSHALI PATELsophymarine-openregistry-h-varshali-patel-ad7fe8 | ORDINARY | 1 | 7.69% |
| VIVIEN ELIZABETH LEWISsophymarine-openregistry-h-vivien-elizabeth-lewis-7d66b7 | ORDINARY | 1 | 7.69% |
| DANIEL JOHN TURNERsophymarine-openregistry-h-daniel-john-turner-6a08c2 | ORDINARY | 0 | 0.00% |
| MARGARET ETHEL PERKINSsophymarine-openregistry-h-margaret-ethel-perkins-cd498b | ORDINARY | 0 | 0.00% |
| NICOLA JANE BURGESSsophymarine-openregistry-h-nicola-jane-burgess-ea333a | ORDINARY | 0 | 0.00% |
HIGHVIEW COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-00976750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1970
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Grainstore 22a Main Street, Kettering, NN14 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARA HUNTER-ROWEsophymarine-openregistry-h-cara-hunter-rowe-e532db | ORDINARY | 1 | |
| COLIN SEPPINGSsophymarine-openregistry-h-colin-seppings-318782 | ORDINARY | 1 | |
| DARYL CYGLERsophymarine-openregistry-h-daryl-cygler-1a4e48 | ORDINARY | 1 | |
| GARY BRITTONsophymarine-openregistry-h-gary-britton-8d37fe | ORDINARY | 1 | |
| GEORGE BROOKERsophymarine-openregistry-h-george-brooker-bd170a | ORDINARY | 1 | |
| J BYRNEsophymarine-openregistry-gb-08084165 | ORDINARY | 1 | |
| MARGARET SEPPINGSsophymarine-openregistry-h-margaret-seppings-ef6518 | ORDINARY | 1 | |
| MARK TREADWELLsophymarine-openregistry-h-mark-treadwell-871a5d | ORDINARY | 1 | |
| MARSHALLSAY FORD LTDsophymarine-openregistry-gb-10920474 | ORDINARY | 1 | |
| OHBRO PROPERTIES LIMITEDsophymarine-openregistry-gb-14180897 | ORDINARY | 1 | |
| P B THORNTONsophymarine-openregistry-h-p-b-thornton-596ee6 | ORDINARY | 1 | |
| PETER STACEYsophymarine-openregistry-h-peter-stacey-be7836 | ORDINARY | 1 | |
| REBECCA MARI-ANNE AXUPsophymarine-openregistry-h-rebecca-mari-anne-axup-341027 | ORDINARY | 1 | |
20 QUEEN'S GATE GARDENS LIMITED
sophymarine-openregistry-gb-01495418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMYN GOVANI & ZAHEERA GOVANI (JOINTLY)sophymarine-openregistry-h-amyn-govani-zaheera-govani-jointly-3c4f9e | ORDINARY | 1 | 12.50% |
| ARI SOLON TATOSsophymarine-openregistry-h-ari-solon-tatos-13ee84 | ORDINARY | 1 | 12.50% |
| CAROLE FARLEY SEREBRIERsophymarine-openregistry-h-carole-farley-serebrier-17c1a0 | ORDINARY | 1 | 12.50% |
| GINA PETERSENsophymarine-openregistry-h-gina-petersen-2fff51 | ORDINARY | 1 | 12.50% |
| JEAN-CHRISTOPHE ALAIN GIETsophymarine-openregistry-h-jean-christophe-alain-giet-480de2 | ORDINARY | 1 | 12.50% |
| JEREMY MARK SKYRMEsophymarine-openregistry-h-jeremy-mark-skyrme-47bb66 | ORDINARY | 1 | 12.50% |
| LUCA VILLATAsophymarine-openregistry-h-luca-villata-3284e6 | ORDINARY | 1 | 12.50% |
| SANJIN IDRIZsophymarine-openregistry-h-sanjin-idriz-63aa41 | ORDINARY | 1 | 12.50% |
| SOPHIE SADRA SADIGHsophymarine-openregistry-h-sophie-sadra-sadigh-ea83fd | ORDINARY | 1 | 12.50% |
| SUE ANNE LIMsophymarine-openregistry-h-sue-anne-lim-a83114 | ORDINARY | 1 | 12.50% |
| VALERIE JOELLE GIETsophymarine-openregistry-h-valerie-joelle-giet-d42c06 | ORDINARY | 1 | 12.50% |
| YU JIN LIMsophymarine-openregistry-h-yu-jin-lim-71c581 | ORDINARY | 1 | 12.50% |
| YU SHEN LIMsophymarine-openregistry-h-yu-shen-lim-02004a | ORDINARY | 1 | 12.50% |
B.H.C.A. (SERVICES) LIMITED
sophymarine-openregistry-gb-02649933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1991
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 8 Cherry Hall Road, Kettering, Northamptonshire, NN14 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTFIELD CONTRIBUTORY HEALTH SCHEMEsophymarine-openregistry-gb-AC001123 | ORDINARY GBP1 SHARES | 19,827 | |
| SIMPLYHEALTH ACCESSsophymarine-openregistry-gb-00183035 | ORDINARY GBP1 SHARES | 11,515 | |
| HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITEDsophymarine-openregistry-gb-00228660 | ORDINARY GBP1 SHARES | 8,303 | |
| BHSF GROUP LIMITEDsophymarine-openregistry-gb-04767689 | ORDINARY GBP1 SHARES | 7,961 | |
| WELSH HOSPITALS & HEALTH SERVICES ASSOCIATIONsophymarine-openregistry-h-welsh-hospitals-health-services-associat-6657e5 | ORDINARY GBP1 SHARES | 5,950 | |
| MEDICASH HEALTH BENEFITS LIMITEDsophymarine-openregistry-h-medicash-health-benefits-limited-ee41fc | ORDINARY GBP1 SHARES | 4,250 | |
| SOVEREIGN HEALTH CAREsophymarine-openregistry-gb-00085588 | ORDINARY GBP1 SHARES | 2,519 | |
| GWENT HOSPITAL WORKMENS & CONTRIBUTORY FUND (THE)sophymarine-openregistry-h-gwent-hospital-workmens-contributory-fun-8d868b | ORDINARY GBP1 SHARES | 2,282 | |
| HEALTH SHIELD FRIENDLY SOCIETY LIMITEDsophymarine-openregistry-h-health-shield-friendly-society-limited-1b072c | ORDINARY GBP1 SHARES | 632 | |
| WESTERN PROVIDENT ASSOCIATIONsophymarine-openregistry-gb-00475557 | ORDINARY GBP1 SHARES | 500 | |
| PAYCAREsophymarine-openregistry-gb-00820791 | ORDINARY GBP1 SHARES | 461 | |
| THE EXETER CASH PLANsophymarine-openregistry-gb-00515058 | ORDINARY GBP1 SHARES | 398 | |
| BOLTON & DISTRICT HOSPITAL SATURDAY COUNCILsophymarine-openregistry-h-bolton-district-hospital-saturday-counci-91e026 | ORDINARY GBP1 SHARES | 333 | |
BAULOGIC HOLDINGS LTD
sophymarine-openregistry-gb-11908711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26400 — Manufacture of consumer electronics
- Registered office
- The Estate Office, Great Addington Manor Cranford Road, Kettering, NN14 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APARTHOTELS LIMITEDsophymarine-openregistry-gb-05261907 | ORDINARY | 4,081,100 | |
| NEIL ADAM ROBINSONsophymarine-openregistry-h-neil-adam-robinson-02e5bd | ORDINARY | 2,703,500 | |
| STEPHEN MICHAEL CHARDsophymarine-openregistry-h-stephen-michael-chard-a6dcc3 | ORDINARY | 2,703,500 | |
| DARREN JAMES PALMERsophymarine-openregistry-h-darren-james-palmer-4c66b5 | ORDINARY | 719,900 | |
| CRAIG WHAYMANsophymarine-openregistry-h-craig-whayman-3f0fa7 | ORDINARY | 634,600 | |
| NICHOLAS PETER MAYsophymarine-openregistry-h-nicholas-peter-may-26d98a | ORDINARY | 423,100 | |
| SIMON TAYLORsophymarine-openregistry-gb-09596059 | ORDINARY | 152,239 | |
| CHRISTOPHER HUTTsophymarine-openregistry-h-christopher-hutt-a48a94 | ORDINARY | 60,895 | |
| NEIL COOKsophymarine-openregistry-h-neil-cook-a79134 | ORDINARY | 60,895 | |
| SEEDRS NOMINEE LIMITEDsophymarine-openregistry-h-seedrs-nominee-limited-7ea544 | ORDINARY | 37,200 | |
| STEPHEN ETHERIDGEsophymarine-openregistry-h-stephen-etheridge-e83fac | ORDINARY | 30,447 | |
| JANE SUMMERFIELDsophymarine-openregistry-h-jane-summerfield-07219e | ORDINARY | 15,223 | |
| PETER SUMMERFIELDsophymarine-openregistry-h-peter-summerfield-6423a7 | ORDINARY | 15,223 | |
I - SUB LIMITED
sophymarine-openregistry-gb-04265462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 23 Telford Way, Kettering, NN16 8UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PURSEsophymarine-openregistry-h-john-purse-382e94 | ORDINARY GBP1 | 90 | |
| NICHOLAS JAMES DAVIESsophymarine-openregistry-h-nicholas-james-davies-1ae98f | ORDINARY GBP1 | 90 | |
| JOANNE DAVIESsophymarine-openregistry-h-joanne-davies-c797ab | ORDINARY GBP1 | 60 | |
| LEANNE PURSEsophymarine-openregistry-h-leanne-purse-41e766 | ORDINARY GBP1 | 60 | |
| ALEX TAYLORsophymarine-openregistry-gb-09201106 | A ORDINARY | 20 | |
| ALEX TAYLORsophymarine-openregistry-gb-09201106 | B ORDINARY | 12 | |
| BENJAMIN JONESsophymarine-openregistry-gb-15853551 | B ORDINARY | 12 | |
| JAMIE PARKERsophymarine-openregistry-h-jamie-parker-bff089 | B ORDINARY | 12 | |
| MICHAEL BOWMANsophymarine-openregistry-h-michael-bowman-9e1212 | B ORDINARY | 12 | |
| SEAN GRIFFINsophymarine-openregistry-h-sean-griffin-e7094f | B ORDINARY | 12 | |
| SIMON LYMMsophymarine-openregistry-h-simon-lymm-f64f41 | B ORDINARY | 12 | |
| SEAN GRIFFINsophymarine-openregistry-h-sean-griffin-e7094f | C ORDINARY | 10 | |
| JAMIE WENTWORTHsophymarine-openregistry-h-jamie-wentworth-1a0a4e | B ORDINARY | 7 | |
| EMILY STOUTsophymarine-openregistry-h-emily-stout-28fed8 | B ORDINARY | 0 | |
E.A.T. (HOLDINGS) LIMITED
sophymarine-openregistry-gb-00125698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1912
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 5 Ground Floor Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JANE BROWNsophymarine-openregistry-h-elizabeth-jane-brown-ff2946 | ORDINARY | 8,684,026 | 41.64% |
| ELIZABETH JANE BROWN AS TRUSTEE OF E J BROWN VOLUNTARY SETTLEMENT TRUST (AVM) PETER JOSEPH WILSON AS TRUSTEE OF E J BROWN VOLUNTARY SETTLEMENT TRUST (AVM)sophymarine-openregistry-h-elizabeth-jane-brown-as-trustee-of-e-j-b-956b38 | ORDINARY | 3,789,676 | 18.17% |
| CHRISTOPHER ROWAN BROWNsophymarine-openregistry-h-christopher-rowan-brown-5d8524 | ORDINARY | 2,294,200 | 11.00% |
| ANDREW PETER BROWNsophymarine-openregistry-h-andrew-peter-brown-38e7b7 | ORDINARY | 1,765,550 | 8.47% |
| DAVID TIMSON BROWNsophymarine-openregistry-h-david-timson-brown-3b51e8 | ORDINARY | 1,765,450 | 8.47% |
| ELIZABETH JANE BROWN AS TRUSTEE OF EAT GRANDCHILDREN TRUSTsophymarine-openregistry-h-elizabeth-jane-brown-as-trustee-of-eat-g-3a593a | ORDINARY | 1,522,500 | 7.30% |
| PETER JOSEPH WILSON AS TRUSTEE OF EAT GRANDCHILDREN TRUSTsophymarine-openregistry-h-peter-joseph-wilson-as-trustee-of-eat-gr-696e85 | ORDINARY | 1,522,500 | 7.30% |
| ELIZABETH JANE BROWN AS TRUSTEE OF E J BROWN VOLUNTARY SETTLEMENT (MAIN FUND) PETER JOSEPH WILSON AS TRUSTEE OF E J BROWN VOLUNTARY SETTLEMENT (MAIN FUND)sophymarine-openregistry-h-elizabeth-jane-brown-as-trustee-of-e-j-b-bcbcf0 | ORDINARY | 936,169 | 4.49% |
| DAVID TIMSON BROWN AS TRUSTEE OF E A TIMSON FAMILY TRUSTsophymarine-openregistry-h-david-timson-brown-as-trustee-of-e-a-tim-529a13 | ORDINARY | 90,000 | 0.43% |
| ELIZABETH JANE BROWN AS TRUSTEE OF E A TIMSON FAMILY TRUSTsophymarine-openregistry-h-elizabeth-jane-brown-as-trustee-of-e-a-t-ff51ef | ORDINARY | 90,000 | 0.43% |
| PETER JOSEPH WILSON AS TRUSTEE OF E A TIMSON FAMILY TRUSTsophymarine-openregistry-h-peter-joseph-wilson-as-trustee-of-e-a-ti-9a3572 | ORDINARY | 90,000 | 0.43% |
| ELIZABETH JANE BROWN AS TRUSTEE OF E J BROWN 1997 SETTLEMENT PETER JOSEPH WILSON AS TRUSTEE OF E J BROWN 1997 SETTLEMENTsophymarine-openregistry-h-elizabeth-jane-brown-as-trustee-of-e-j-b-58eea0 | ORDINARY | 7,419 | 0.04% |
Related parties
| Party | Relationship | Detail |
|---|
| BUTTERWICK BAKERY LIMITEDsophymarine-openregistry-gb-13288211 | Holds shares in | ORDINARY GBP1 SHARES · 22.39% |
| VETSY LTDsophymarine-openregistry-gb-15416888 | Holds shares in | ORDINARY · 13.73% |
| HOAMZ LTDsophymarine-openregistry-gb-16458984 | Holds shares in | ORDINARY · 8.75% |
| ZUMP LIMITEDsophymarine-openregistry-gb-12036039 | Holds shares in | ORDINARY 1P · 3.21% |
| PERFORMANCE FINANCE LIMITEDsophymarine-openregistry-gb-04725729 | Holds shares in | PREFERRED ORDINARY · 0.71% |
| WATCHHOUSE COFFEE HOLDINGS LIMITEDsophymarine-openregistry-gb-10135302 | Holds shares in | C ORDINARY · 0.18% |
| TIMSONS ENGINEERING LIMITEDsophymarine-openregistry-gb-09125170 | Holds shares in | ORDINARY · 0.00% |
| HALO APPLIANCES LTDsophymarine-openregistry-gb-11253591 | Holds shares in | ORDINARY |
| TIMSONSCPI LIMITEDsophymarine-openregistry-gb-13578751 | Holds shares in | ORDINARY |
| MESSAGE MATRIX LTDsophymarine-openregistry-gb-13589523 | Holds shares in | ORDINARY |
NORTHFIELD POINT ONE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05212106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dovecote Barn Queen Street, Kettering, Northamptonshire, NN14 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTY ANDERSONsophymarine-openregistry-h-christy-anderson-0aed7e | ORDINARY A | 1 | |
| DAVID JAMES BUSWELLsophymarine-openregistry-h-david-james-buswell-53d4ff | ORDINARY A | 1 | |
| JONATHAN ROYLESsophymarine-openregistry-h-jonathan-royles-c909da | ORDINARY A | 1 | |
| KATE SUSANNAH BROOKSsophymarine-openregistry-h-kate-susannah-brooks-43a4e6 | ORDINARY A | 1 | |
| LORRAINE RUSSELLsophymarine-openregistry-h-lorraine-russell-1f811e | ORDINARY A | 1 | |
| MARTIN RUSSELLsophymarine-openregistry-h-martin-russell-688684 | ORDINARY A | 1 | |
| PAUL MARSHsophymarine-openregistry-h-paul-marsh-9c58cf | ORDINARY A | 1 | |
| PCS BUSINESS SYSTEMS LTDsophymarine-openregistry-gb-03082062 | ORDINARY A | 1 | |
| RICHARD EDWARD PIERS WARDsophymarine-openregistry-h-richard-edward-piers-ward-37544f | ORDINARY A | 1 | |
| RICHARD SANDERS HOLDINGS LIMITEDsophymarine-openregistry-gb-11996283 | ORDINARY A | 1 | |
| STANDARD LIFE TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-SC076046 | ORDINARY A | 1 | |
| TRENT PROPERTY LIMITEDsophymarine-openregistry-gb-10494212 | ORDINARY A | 1 | |
VIGILANT SCANNING LTD
sophymarine-openregistry-gb-12217947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Woodstock Weekley Wood Lane, Kettering, NN16 9UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MEWETTsophymarine-openregistry-h-paul-mewett-69f04f | ORDINARY | 79,000 | |
| JEANETTE AUSTINsophymarine-openregistry-h-jeanette-austin-01316a | ORDINARY | 10,136 | |
| MARK WOODWARDsophymarine-openregistry-h-mark-woodward-1ac99a | ORDINARY | 9,500 | |
| ADRIAN BURLEYsophymarine-openregistry-h-adrian-burley-e1be2a | ORDINARY | 4,934 | |
| MAX KENDALLsophymarine-openregistry-h-max-kendall-096c8e | ORDINARY | 2,868 | |
| TRACY CHERRINGTONsophymarine-openregistry-h-tracy-cherrington-782f39 | ORDINARY | 1,568 | |
| CLIVE KENDALLsophymarine-openregistry-h-clive-kendall-ddf02f | ORDINARY | 1,434 | |
| RANALD MUNROsophymarine-openregistry-h-ranald-munro-5151ff | ORDINARY | 1,000 | |
| ALISON RADFORDsophymarine-openregistry-h-alison-radford-27f424 | ORDINARY | 650 | |
| PETER MEEHANsophymarine-openregistry-h-peter-meehan-ea0003 | ORDINARY | 650 | |
| TOM SPAULsophymarine-openregistry-h-tom-spaul-dbf9af | ORDINARY | 650 | |
| GINA LEWISsophymarine-openregistry-h-gina-lewis-2a2ff2 | ORDINARY | 0 | |
MCGOWAN INVESTMENTS LIMITED
sophymarine-openregistry-gb-03049610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Beechwood, Kettering, NN14 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MUIRsophymarine-openregistry-h-george-muir-c42867 | B ORDINARY | 171 | |
| DEBORAH HILLsophymarine-openregistry-h-deborah-hill-5bc960 | C ORDINARY | 120 | |
| DARRELL HILLsophymarine-openregistry-h-darrell-hill-98b286 | C ORDINARY | 80 | |
| DEBORAH HILLsophymarine-openregistry-h-deborah-hill-5bc960 | A ORDINARY | 68 | |
| KAREN MUIRsophymarine-openregistry-h-karen-muir-af7ec3 | A ORDINARY | 68 | |
| MATTHEW HILLsophymarine-openregistry-h-matthew-hill-e4039a | A ORDINARY | 66 | |
| NATHAN HILLsophymarine-openregistry-h-nathan-hill-a9c59f | A ORDINARY | 66 | |
| JAMIE MUIRsophymarine-openregistry-h-jamie-muir-720dbe | A ORDINARY | 44 | |
| JOHN MUIRsophymarine-openregistry-h-john-muir-657151 | A ORDINARY | 44 | |
| LAURA MUIRsophymarine-openregistry-h-laura-muir-e1ebb1 | A ORDINARY | 44 | |
| KAREN MUIRsophymarine-openregistry-h-karen-muir-af7ec3 | B ORDINARY | 29 | |
| MALCOLM LONGLEYsophymarine-openregistry-h-malcolm-longley-b11edf | A ORDINARY | 0 | |
| VALERIE LONGLEYsophymarine-openregistry-h-valerie-longley-892596 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE ST JOHN'S BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05275175 | Holds shares in | ORDINARY |
GOPAK LIMITED
sophymarine-openregistry-gb-00536385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLOWBROOK (EDUCATION) LIMITEDsophymarine-openregistry-gb-04240648 | ORDINARY GBP1 SHARES | 2,000 | 100.00% |
| ANDREW JOHN FIELDWICKsophymarine-openregistry-h-andrew-john-fieldwick-6c6bb8 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| DIANE PATRICIA PONTINGsophymarine-openregistry-h-diane-patricia-ponting-a73d06 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| GAVIN LE FLEMING SHEPHERDsophymarine-openregistry-h-gavin-le-fleming-shepherd-f7a3a5 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| HEATHER CANDYsophymarine-openregistry-h-heather-candy-684a26 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| JENNIFER MARGARET LE FLEMING SHEPHERDsophymarine-openregistry-h-jennifer-margaret-le-fleming-shepherd-ace7e6 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| JOHN EDWARD FIELDWICKsophymarine-openregistry-h-john-edward-fieldwick-edfa91 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| JOHN MARIO RICHARDSONsophymarine-openregistry-h-john-mario-richardson-79d74c | ORDINARY GBP1 SHARES | 0 | 0.00% |
| MARTIN LE FLEMING SHEPHERDsophymarine-openregistry-h-martin-le-fleming-shepherd-871dde | ORDINARY GBP1 SHARES | 0 | 0.00% |
| PHILIP STUART BOWMANsophymarine-openregistry-h-philip-stuart-bowman-aa5b8b | ORDINARY GBP1 SHARES | 0 | 0.00% |
| ROMANY COWANSsophymarine-openregistry-h-romany-cowans-bcb19e | ORDINARY GBP1 SHARES | 0 | 0.00% |
TRUEROD LIMITED
sophymarine-openregistry-gb-02319061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 117 Rockingham Road, Kettering, NN16 9HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL TILLEYsophymarine-openregistry-h-abigail-tilley-1a05ce | ORDINARY | 1 | |
| RICHARD GINNSsophymarine-openregistry-h-richard-ginns-4a8eff | ORDINARY | 1 | |
| SIMON WOODHAMsophymarine-openregistry-h-simon-woodham-2ff73a | ORDINARY | 1 | |
| SOPHIE BUCKINGHAMsophymarine-openregistry-h-sophie-buckingham-6e8c9b | ORDINARY | 1 | |
| STEVEN TURNEYsophymarine-openregistry-h-steven-turney-655764 | ORDINARY | 1 | |
| TARA COOPERsophymarine-openregistry-h-tara-cooper-6dc7d1 | ORDINARY | 1 | |
| ANITA BONFIELDsophymarine-openregistry-h-anita-bonfield-989a3a | ORDINARY | 0 | |
| CARLA GIBBONSsophymarine-openregistry-h-carla-gibbons-af869a | ORDINARY | 0 | |
| CLARE PEGRAMsophymarine-openregistry-h-clare-pegram-6f6e59 | ORDINARY | 0 | |
| RACHEL ASHTONsophymarine-openregistry-h-rachel-ashton-7e6ae6 | ORDINARY | 0 | |
| SAMANTHA BYRNEsophymarine-openregistry-h-samantha-byrne-179fa3 | ORDINARY | 0 | |
BURLEY TERRACE LIMITED
sophymarine-openregistry-gb-02716520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1992
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP GALWAY COOPERsophymarine-openregistry-h-phillip-galway-cooper-f949a7 | ORDINARY | 2 | |
| WENDY SUZANNE GALWAY COOPERsophymarine-openregistry-h-wendy-suzanne-galway-cooper-83eac4 | ORDINARY | 2 | |
| ARTHUR MEADEsophymarine-openregistry-h-arthur-meade-649d18 | ORDINARY | 1 | |
| CATHERINE LYNN WOODSsophymarine-openregistry-h-catherine-lynn-woods-84d2c9 | ORDINARY | 1 | |
| CHRISTINE ANN MCSWANEYsophymarine-openregistry-h-christine-ann-mcswaney-79de00 | ORDINARY | 1 | |
| JOHN MCSWANEYsophymarine-openregistry-h-john-mcswaney-fba474 | ORDINARY | 1 | |
| PETER MILES YOUNGsophymarine-openregistry-h-peter-miles-young-438d87 | ORDINARY | 1 | |
| STAFFORD BRADLEY ARMSTRONGsophymarine-openregistry-h-stafford-bradley-armstrong-4b75f0 | ORDINARY | 1 | |
| SUZANNAH CLAIRE LISHMANsophymarine-openregistry-h-suzannah-claire-lishman-317a3d | ORDINARY | 1 | |
| JANICE MAUREEN HITCHINSsophymarine-openregistry-h-janice-maureen-hitchins-45b55b | ORDINARY | 0 | |
| ROGER HITCHINSsophymarine-openregistry-h-roger-hitchins-5d17b7 | ORDINARY | 0 | |