UK companies/Northampton/Page 10
Companies in Northampton and their shareholdersPage 10 of 249
4,974 companies registered in Northampton 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 Northampton. Between them they record 228 shareholdings and 6 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
4,974
REGENTS GATE MANAGEMENT (NORTHAMPTON) LIMITED
sophymarine-openregistry-gb-04039144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2000
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BUTCHERsophymarine-openregistry-h-amanda-butcher-20ce2b | ORDINARY | 1 | 10.00% |
| ANME PROPERTIES LTDsophymarine-openregistry-gb-14306884 | ORDINARY | 1 | 10.00% |
| AVRIL INNES BENTsophymarine-openregistry-h-avril-innes-bent-8d8580 | ORDINARY | 1 | 10.00% |
| CAROLINE KINGsophymarine-openregistry-h-caroline-king-5e9ab2 | ORDINARY | 1 | 10.00% |
| JOSHUA JAMES HARGREAVESsophymarine-openregistry-h-joshua-james-hargreaves-d4a07c | ORDINARY | 1 | 10.00% |
| MEHMET ZORBAsophymarine-openregistry-h-mehmet-zorba-c30786 | ORDINARY | 1 | 10.00% |
| MURRAY CAMPBELL PARKsophymarine-openregistry-h-murray-campbell-park-2aafc9 | ORDINARY | 1 | 10.00% |
| NICOLA JANE BLISSETTsophymarine-openregistry-h-nicola-jane-blissett-a23d92 | ORDINARY | 1 | 10.00% |
| OLUWATOMIDE DANIEL AKINLADEsophymarine-openregistry-h-oluwatomide-daniel-akinlade-136588 | ORDINARY | 1 | 10.00% |
| RICHARD GEORGE BENTsophymarine-openregistry-h-richard-george-bent-458336 | ORDINARY | 1 | 10.00% |
| VINOD KUMAR MOHANLAL MALVIsophymarine-openregistry-h-vinod-kumar-mohanlal-malvi-b1d945 | ORDINARY | 1 | 10.00% |
| GARY YEOMANSsophymarine-openregistry-h-gary-yeomans-61e6dc | ORDINARY | 0 | 0.00% |
NORBOROUGH HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11620702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Artisans House, Northampton, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R T RENTALS LTDsophymarine-openregistry-gb-09037483 | ORDINARY | 4 | 28.57% |
| NORTHAMPTON LEISURE LIMITEDsophymarine-openregistry-gb-02785423 | ORDINARY | 2 | 14.29% |
| AGASTYA DEV NAYARsophymarine-openregistry-h-agastya-dev-nayar-ed79c2 | ORDINARY | 1 | 7.14% |
| ANN RAQUEAL CARDOSA DA SILVAsophymarine-openregistry-h-ann-raqueal-cardosa-da-silva-10a98e | ORDINARY | 1 | 7.14% |
| CHANDER PRABHA NAYARsophymarine-openregistry-h-chander-prabha-nayar-7de6d2 | ORDINARY | 1 | 7.14% |
| CHRISTOPHER GEORGE OLIVERsophymarine-openregistry-h-christopher-george-oliver-9b923a | ORDINARY | 1 | 7.14% |
| GARY J FEAROWsophymarine-openregistry-h-gary-j-fearow-f2c155 | ORDINARY | 1 | 7.14% |
| HANNAH LOUISE TAYLORsophymarine-openregistry-h-hannah-louise-taylor-ccae35 | ORDINARY | 1 | 7.14% |
| HAYLEY ANN WILKINSsophymarine-openregistry-h-hayley-ann-wilkins-cabc65 | ORDINARY | 1 | 7.14% |
| KATY SUZANNE ASHCROFTsophymarine-openregistry-h-katy-suzanne-ashcroft-154e20 | ORDINARY | 1 | 7.14% |
| VICTOR SURUCEANUsophymarine-openregistry-h-victor-suruceanu-4ebca9 | ORDINARY | 1 | 7.14% |
| SIMON ANTHONY MITCHELLsophymarine-openregistry-h-simon-anthony-mitchell-351dbc | ORDINARY | 0 | 0.00% |
C&WH BUTT LIMITED
sophymarine-openregistry-gb-15133730
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- GROUP
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- 9-10 Scirocco Close, Northampton, NN3 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN IAN BUTTsophymarine-openregistry-h-jonathan-ian-butt-793941 | A ORDINARY | 2,460,612 | 37.86% |
| BETTY IRIS BUTTsophymarine-openregistry-h-betty-iris-butt-3ca63a | A ORDINARY | 551,232 | 8.48% |
| BRIAN JOHN BUTTsophymarine-openregistry-h-brian-john-butt-6085e8 | A ORDINARY | 457,756 | 7.04% |
| ROBERT WILLIAM BUTTsophymarine-openregistry-h-robert-william-butt-bac3fd | A ORDINARY | 436,449 | 6.71% |
| DAVID JOHN BUTTsophymarine-openregistry-h-david-john-butt-4788b1 | A ORDINARY | 423,046 | 6.51% |
| LOUISE JAYNE PYNEsophymarine-openregistry-h-louise-jayne-pyne-6f4d25 | A ORDINARY | 423,046 | 6.51% |
| STEPHEN WILLIAM BUTTsophymarine-openregistry-h-stephen-william-butt-643b51 | A ORDINARY | 423,046 | 6.51% |
| JENNIFER WARDsophymarine-openregistry-h-jennifer-ward-52783c | A ORDINARY | 338,506 | 5.21% |
| SUSAN DEBORAH MORRISsophymarine-openregistry-h-susan-deborah-morris-7f782f | A ORDINARY | 338,506 | 5.21% |
| GERALD WILLIAM BUTTsophymarine-openregistry-h-gerald-william-butt-3dcb1c | A ORDINARY | 309,295 | 4.76% |
| MATTHEW BURTON MORRISsophymarine-openregistry-h-matthew-burton-morris-0aaefe | A ORDINARY | 169,425 | 2.61% |
| STEPHANIE BEATRICE JONESsophymarine-openregistry-h-stephanie-beatrice-jones-bb1242 | A ORDINARY | 169,081 | 2.60% |
Related parties
| Party | Relationship | Detail |
|---|
| C BUTT HOLDINGS LIMITEDsophymarine-openregistry-gb-06598092 | Holds shares in | ORDINARY · 100.00% |
| C BUTT PROPERTIES LIMITEDsophymarine-openregistry-gb-15133721 | Holds shares in | ORDINARY · 0.00% |
C BUTT ENTERPRISES LIMITED
sophymarine-openregistry-gb-15133738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sheaf Close, Northampton, NN5 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN IAN BUTTsophymarine-openregistry-h-jonathan-ian-butt-793941 | ORDINARY | 151,429,387 | 37.86% |
| BETTY IRIS BUTTsophymarine-openregistry-h-betty-iris-butt-3ca63a | ORDINARY | 33,923,567 | 8.48% |
| BRIAN JOHN BUTTsophymarine-openregistry-h-brian-john-butt-6085e8 | ORDINARY | 28,170,942 | 7.04% |
| ROBERT WILLIAM BUTTsophymarine-openregistry-h-robert-william-butt-bac3fd | ORDINARY | 26,859,682 | 6.71% |
| DAVID JOHN BUTTsophymarine-openregistry-h-david-john-butt-4788b1 | ORDINARY | 26,034,857 | 6.51% |
| LOUISE JAYNE PYNEsophymarine-openregistry-h-louise-jayne-pyne-6f4d25 | ORDINARY | 26,034,857 | 6.51% |
| STEPHEN WILLIAM BUTTsophymarine-openregistry-h-stephen-william-butt-643b51 | ORDINARY | 26,034,857 | 6.51% |
| JENNIFER ANN WARDsophymarine-openregistry-h-jennifer-ann-ward-c9b2ac | ORDINARY | 20,832,115 | 5.21% |
| SUSAN DEBORAH MORRISsophymarine-openregistry-h-susan-deborah-morris-7f782f | ORDINARY | 20,832,115 | 5.21% |
| GERALD WILLIAM BUTTsophymarine-openregistry-h-gerald-william-butt-3dcb1c | ORDINARY | 19,034,420 | 4.76% |
| MATTHEW BURTON MORRISsophymarine-openregistry-h-matthew-burton-morris-0aaefe | ORDINARY | 10,426,632 | 2.61% |
| STEPHANIE BEATRICE JONESsophymarine-openregistry-h-stephanie-beatrice-jones-bb1242 | ORDINARY | 10,405,483 | 2.60% |
Related parties
| Party | Relationship | Detail |
|---|
| C BUTT PROPERTIES LIMITEDsophymarine-openregistry-gb-15133721 | Holds shares in | ORDINARY · 100.00% |
WATERSHEDS LIMITED
sophymarine-openregistry-gb-08227564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Granary Cotton End, Northampton, Northamptonshire, NN4 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BUZZONIsophymarine-openregistry-h-richard-buzzoni-4c2d9d | A ORDINARY | 4,600 | 100.00% |
| AILEEN BUZZONIsophymarine-openregistry-h-aileen-buzzoni-3aa934 | L ORDINARY | 50 | 100.00% |
| JAMES OWENsophymarine-openregistry-h-james-owen-fa786c | I ORDINARY | 50 | 100.00% |
| JESSICA PAINTERsophymarine-openregistry-h-jessica-painter-492079 | E ORDINARY | 50 | 100.00% |
| JOHN STOPHERsophymarine-openregistry-h-john-stopher-c66932 | K ORDINARY | 50 | 100.00% |
| JOSHUA JONESsophymarine-openregistry-gb-02697863 | G ORDINARY | 50 | 100.00% |
| MEL BARKER-STANTONsophymarine-openregistry-h-mel-barker-stanton-05fab7 | J ORDINARY | 50 | 100.00% |
| SARAH TODDsophymarine-openregistry-h-sarah-todd-ede33a | D ORDINARY | 50 | 100.00% |
| SUSAN GREENsophymarine-openregistry-h-susan-green-39074a | B ORDINARY | 50 | 100.00% |
| TIMOTHY HARRINGTONsophymarine-openregistry-h-timothy-harrington-dbcfbc | H ORDINARY | 50 | 100.00% |
| WENDY LAMsophymarine-openregistry-h-wendy-lam-c381ea | C ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WATERSHEDS PARTNERS LIMITEDsophymarine-openregistry-gb-12769933 | Holds shares in | ORDINARY · 99.00% |
HUMLEY HOLDINGS LIMITED
sophymarine-openregistry-gb-10662059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- The Stables (Unit 5) Manor Farm Old Road, Northampton, Northamptonshire, NN6 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC)sophymarine-openregistry-gb-10553329 | A ORDINARY | 921,052 | 70.00% |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | A ORDINARY | 921,052 | 70.00% |
| MR GRAHAM JOHN TOMLINSsophymarine-openregistry-h-mr-graham-john-tomlins-56f564 | ORDINARY | 776,790 | 37.99% |
| MR MICHAEL GRAHAM TOMLINSsophymarine-openregistry-h-mr-michael-graham-tomlins-6151cb | ORDINARY | 738,272 | 36.11% |
| MNL (MERCIA) NOMINEES LIMITEDsophymarine-openregistry-gb-13201769 | B ORDINARY | 526,315 | 67.32% |
| EDWARD WHITEsophymarine-openregistry-gb-04150428 | CLASS F | 493,671 | 71.43% |
| GRAHAM JOHN TOMLINSsophymarine-openregistry-h-graham-john-tomlins-3b9ec6 | A ORDINARY | 394,736 | 30.00% |
| EDWARD WHITEsophymarine-openregistry-gb-04150428 | B ORDINARY | 255,539 | 32.68% |
| MR GRAHAM JOHN TOMLINSsophymarine-openregistry-h-mr-graham-john-tomlins-56f564 | CLASS F | 197,469 | 28.57% |
| FORM HOLDINGS CORPsophymarine-openregistry-h-form-holdings-corp-49e4a8 | ORDINARY | 180,000 | 8.80% |
| ALEXANDER TOMLINSsophymarine-openregistry-h-alexander-tomlins-6c535e | ORDINARY | 173,333 | 8.48% |
| MR PAUL TOMLINSsophymarine-openregistry-h-mr-paul-tomlins-8b268e | ORDINARY | 141,235 | 6.91% |
| MR SANJAY PARBHU MISTRYsophymarine-openregistry-h-mr-sanjay-parbhu-mistry-aa9260 | ORDINARY | 35,000 | 1.71% |
Related parties
| Party | Relationship | Detail |
|---|
| HUMLEY LIMITEDsophymarine-openregistry-gb-09178026 | Holds shares in | ORDINARY 1P · 100.00% |
GEVGUY INVESTMENTS LIMITED
sophymarine-openregistry-gb-00776634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 4 Pavilion Court, Northampton, Northamptonshire, NN4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CRAIG ROBINSONsophymarine-openregistry-h-peter-craig-robinson-396bb2 | ORDINARY | 856 | |
| MADISON RILEY SCHOLTENsophymarine-openregistry-h-madison-riley-scholten-907852 | ORDINARY | 570 | |
| TYLER JAMES SCHOLTENsophymarine-openregistry-h-tyler-james-scholten-b71557 | ORDINARY | 570 | |
| MAX LUCA ROBINSONsophymarine-openregistry-h-max-luca-robinson-18efad | ORDINARY | 569 | |
| BEVERLEY GASCOINsophymarine-openregistry-h-beverley-gascoin-88d6b9 | ORDINARY | 0 | |
| BEVERLY GASCOINsophymarine-openregistry-h-beverly-gascoin-ab7a5c | ORDINARY | 0 | |
| CHRISTOPHER CRAIG ROBINSONsophymarine-openregistry-h-christopher-craig-robinson-d01fd8 | ORDINARY | 0 | |
| CHRISTOPHER ROBINSONsophymarine-openregistry-h-christopher-robinson-2367dd | ORDINARY | 0 | |
| GABRIELLE WOODsophymarine-openregistry-h-gabrielle-wood-349bbf | ORDINARY | 0 | |
| KIRSTY GASCIONsophymarine-openregistry-h-kirsty-gascion-6a1249 | ORDINARY | 0 | |
| PETER ROBINSONsophymarine-openregistry-gb-16842284 | ORDINARY | 0 | |
CHERRY ORCHARD COURT (HIGH WYCOMBE) RESIDENTS ASSOCIATION LIMITED(THE)
sophymarine-openregistry-gb-01833196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 33 Meshaw Crescent, Northampton, NN3 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M QUELCHsophymarine-openregistry-h-m-quelch-c62e9d | ORDINARY | 2 | |
| A P SPENCERsophymarine-openregistry-h-a-p-spencer-b4db5a | ORDINARY | 1 | |
| D BASONsophymarine-openregistry-h-d-bason-4e4e95 | ORDINARY | 1 | |
| J C LEOPARDsophymarine-openregistry-h-j-c-leopard-a7d8e5 | ORDINARY | 1 | |
| K A BENNETTsophymarine-openregistry-h-k-a-bennett-25efd9 | ORDINARY | 1 | |
| O C LEONARDsophymarine-openregistry-h-o-c-leonard-9b032b | ORDINARY | 1 | |
| PATRICIA WHEELERsophymarine-openregistry-h-patricia-wheeler-6a41cb | ORDINARY | 1 | |
| PHILLIP PETER CROUCHsophymarine-openregistry-h-phillip-peter-crouch-3f3b09 | ORDINARY | 1 | |
| SHEILA CROUCHsophymarine-openregistry-h-sheila-crouch-347f7b | ORDINARY | 1 | |
| STEWART QUELCHsophymarine-openregistry-h-stewart-quelch-ccc64b | ORDINARY | 1 | |
| YVONNE FELICITY JANE QUELCHsophymarine-openregistry-h-yvonne-felicity-jane-quelch-cb401b | ORDINARY | 1 | |
PALMERSTON COURT (NORTHAMPTON) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01987144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1986
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 8 Poyntz Gardens, Northampton, NN5 7RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL DAVID MORRISsophymarine-openregistry-h-russell-david-morris-fc7996 | ORDINARY | 5 | 33.33% |
| GINA HAYESsophymarine-openregistry-h-gina-hayes-ea893d | ORDINARY | 2 | 13.33% |
| ANDREW DAVID O'DOWDsophymarine-openregistry-h-andrew-david-o-dowd-0d4659 | ORDINARY | 1 | 6.67% |
| GINA HAYESsophymarine-openregistry-h-gina-hayes-ea893d | ORDINARY | 1 | 6.67% |
| JAQUELINE BRADSHAWsophymarine-openregistry-h-jaqueline-bradshaw-7d0810 | ORDINARY | 1 | 6.67% |
| LIAM WAYNE CULVERHOUSEsophymarine-openregistry-h-liam-wayne-culverhouse-68b452 | ORDINARY | 1 | 6.67% |
| PAMELA ELIZABETH TANTONsophymarine-openregistry-h-pamela-elizabeth-tanton-1a9dbb | ORDINARY | 1 | 6.67% |
| PATRICIA GRIFFITHSsophymarine-openregistry-h-patricia-griffiths-406c2c | ORDINARY | 1 | 6.67% |
| PAUL DENNIS DENTsophymarine-openregistry-h-paul-dennis-dent-f4b1ea | ORDINARY | 1 | 6.67% |
| RUSSELL DAVID MORRISsophymarine-openregistry-h-russell-david-morris-fc7996 | ORDINARY | 1 | 6.67% |
| STEVEN GRIFFITHSsophymarine-openregistry-gb-07039507 | ORDINARY | 1 | 6.67% |
| YUN MEI CHENsophymarine-openregistry-h-yun-mei-chen-ca10e9 | ORDINARY | 1 | 6.67% |
| STRATOS PROPERTYsophymarine-openregistry-gb-06045616 | ORDINARY | 0 | 0.00% |
ETON COURT (KINGSTHORPE) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02313627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1988
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Artisans House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER COEsophymarine-openregistry-h-roger-coe-39680c | ORDINARY | 2 | 22.22% |
| DOROTHY HETTY WINYARDsophymarine-openregistry-h-dorothy-hetty-winyard-9f347b | ORDINARY | 1 | 11.11% |
| K E T WATSON-EVANSsophymarine-openregistry-h-k-e-t-watson-evans-4f9fda | ORDINARY | 1 | 11.11% |
| M GEORGEsophymarine-openregistry-gb-06960883 | ORDINARY | 1 | 11.11% |
| M L PHILLIPSsophymarine-openregistry-h-m-l-phillips-285398 | ORDINARY | 1 | 11.11% |
| PATRICIA LABRUMsophymarine-openregistry-h-patricia-labrum-520f35 | ORDINARY | 1 | 11.11% |
| SIMON COLEMANsophymarine-openregistry-gb-09830392 | ORDINARY | 1 | 11.11% |
| THE ESTATE OF MR SHERWOODsophymarine-openregistry-h-the-estate-of-mr-sherwood-878e73 | ORDINARY | 1 | 11.11% |
| THOMAS JOSEPH STEPHENSONsophymarine-openregistry-h-thomas-joseph-stephenson-59af95 | ORDINARY | 1 | 11.11% |
| DANIEL JAMES COXsophymarine-openregistry-h-daniel-james-cox-72d84b | ORDINARY | 0 | 0.00% |
| GILLIAN BARBARA AMUNDSENsophymarine-openregistry-h-gillian-barbara-amundsen-436c41 | ORDINARY | 0 | 0.00% |
BRICKHILL MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02431773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1989
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANJI PATELsophymarine-openregistry-h-kanji-patel-a9ed25 | ORDINARY | 3 | 30.00% |
| ADAM HICKMANsophymarine-openregistry-h-adam-hickman-2d6173 | ORDINARY | 1 | 10.00% |
| COLIN IVOR DRINKWATERsophymarine-openregistry-h-colin-ivor-drinkwater-b10b07 | ORDINARY | 1 | 10.00% |
| COLT HOLDINGS LTDsophymarine-openregistry-gb-11793657 | ORDINARY | 1 | 10.00% |
| DAWN DADDYsophymarine-openregistry-h-dawn-daddy-b2f422 | ORDINARY | 1 | 10.00% |
| KAREN JEFFERIESsophymarine-openregistry-h-karen-jefferies-c6e537 | ORDINARY | 1 | 10.00% |
| NIKITA SKRIABINsophymarine-openregistry-h-nikita-skriabin-ca4d3e | ORDINARY | 1 | 10.00% |
| NITIN POPATsophymarine-openregistry-h-nitin-popat-4a7aa7 | ORDINARY | 1 | 10.00% |
| PATRICK MICHAEL COOKLANDsophymarine-openregistry-h-patrick-michael-cookland-6f6b25 | ORDINARY | 1 | 10.00% |
| PAUL WILLIAM DURKINsophymarine-openregistry-h-paul-william-durkin-6732b5 | ORDINARY | 1 | 10.00% |
| CAROL ANN SOLOMONsophymarine-openregistry-h-carol-ann-solomon-7e5bdf | ORDINARY | 0 | 0.00% |
STARTBOOST LIMITED
sophymarine-openregistry-gb-03877014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Hertford Court, Northampton, NN3 9TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRINA PATELsophymarine-openregistry-h-krina-patel-1d4007 | ORDINARY | 15 | |
| PREMAL PATELsophymarine-openregistry-h-premal-patel-7031d7 | ORDINARY | 15 | |
| ASHIL PATELsophymarine-openregistry-h-ashil-patel-334b2d | ORDINARY | 10 | |
| ATUL R PATELsophymarine-openregistry-h-atul-r-patel-38eef0 | ORDINARY | 10 | |
| AYESHIA PATELsophymarine-openregistry-h-ayeshia-patel-d4986a | ORDINARY | 10 | |
| KUNAL PATELsophymarine-openregistry-h-kunal-patel-93f606 | ORDINARY | 10 | |
| MAYUR R PATELsophymarine-openregistry-h-mayur-r-patel-76df98 | ORDINARY | 10 | |
| RAJESH R PATELsophymarine-openregistry-h-rajesh-r-patel-c4b4d3 | ORDINARY | 10 | |
| RIA PATELsophymarine-openregistry-h-ria-patel-764ded | ORDINARY | 10 | |
| SOHINA A PATELsophymarine-openregistry-h-sohina-a-patel-e0fd39 | ORDINARY | 10 | |
| SONAL M PATELsophymarine-openregistry-h-sonal-m-patel-4e65cf | ORDINARY | 10 | |
APPLETHWAITE COUNTRY HOUSE LIMITED
sophymarine-openregistry-gb-04931862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 32a Stoke Road, Northampton, NN7 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD WILSONsophymarine-openregistry-h-andrew-richard-wilson-ae1372 | ORDINARY | 2 | |
| JONATHAN MARK SINCLAIRsophymarine-openregistry-h-jonathan-mark-sinclair-8703f1 | ORDINARY | 2 | |
| LINDA GRACE WILSONsophymarine-openregistry-h-linda-grace-wilson-1d9f36 | ORDINARY | 2 | |
| PENELOPE MACE SINCLAIRsophymarine-openregistry-h-penelope-mace-sinclair-5b447a | ORDINARY | 2 | |
| ANDREW CANNON CARTERsophymarine-openregistry-h-andrew-cannon-carter-d89e9d | ORDINARY | 1 | |
| JONATHAN BENNETTsophymarine-openregistry-h-jonathan-bennett-b6025e | ORDINARY | 1 | |
| JULIA THOMPSONsophymarine-openregistry-h-julia-thompson-9fa5b8 | ORDINARY | 1 | |
| MARY ELISABETH CARTERsophymarine-openregistry-h-mary-elisabeth-carter-cd2b07 | ORDINARY | 1 | |
| NIGEL ADRIAN THOMPSONsophymarine-openregistry-h-nigel-adrian-thompson-6232ac | ORDINARY | 1 | |
| SREENI DARIGALAsophymarine-openregistry-h-sreeni-darigala-fd7cd5 | ORDINARY | 1 | |
| SYLVIA DARIGALAsophymarine-openregistry-h-sylvia-darigala-88db50 | ORDINARY | 1 | |
THE DENBIGH COURT MANAGEMENT COMPANY (LUTTERWORTH) LIMITED
sophymarine-openregistry-gb-05653706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 1 Rushmills, Northampton, NN4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARKE PROPERTIES LTDsophymarine-openregistry-gb-03299558 | ORDINARY | 14 | |
| MARTIN GREENsophymarine-openregistry-gb-13193829 | ORDINARY | 2 | |
| ALISON JANE WILCOCKsophymarine-openregistry-h-alison-jane-wilcock-74e534 | ORDINARY | 1 | |
| BRIAN KEITH SMITHsophymarine-openregistry-h-brian-keith-smith-bcb7e4 | ORDINARY | 1 | |
| DANNY LEE BALLsophymarine-openregistry-h-danny-lee-ball-b2d778 | ORDINARY | 1 | |
| HARRISsophymarine-openregistry-gb-SC126603 | ORDINARY | 1 | |
| J GOLDINGsophymarine-openregistry-gb-16242014 | ORDINARY | 1 | |
| SCOTT WATERSONsophymarine-openregistry-h-scott-waterson-2e3b88 | ORDINARY | 1 | |
| STUART CHRISTOPHER PAYNEsophymarine-openregistry-h-stuart-christopher-payne-a74e2a | ORDINARY | 1 | |
| THE TRUSTEES OF THE RICARDO SUPPLEMENTARY PENSION SCHEMEsophymarine-openregistry-h-the-trustees-of-the-ricardo-supplementar-11ec2a | ORDINARY | 1 | |
| BONDsophymarine-openregistry-h-bond-c87055 | ORDINARY | 0 | |
COLLECTION POT LIMITED
sophymarine-openregistry-gb-10554265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 22-24 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLECTION POT HOLDINGS LIMITEDsophymarine-openregistry-gb-14346788 | 0.1P ORDINARY A | 139,683 | 100.00% |
| A & N CONSULTANCY LIMITEDsophymarine-openregistry-gb-05192487 | 0.1P ORDINARY A | 0 | 0.00% |
| ADAM DAVID STEVENSsophymarine-openregistry-h-adam-david-stevens-8322d1 | 0.1P ORDINARY A | 0 | 0.00% |
| ALEX EVANSsophymarine-openregistry-h-alex-evans-1d7e81 | 0.1P ORDINARY A | 0 | 0.00% |
| DAVID JOHN WILLSsophymarine-openregistry-h-david-john-wills-88b256 | 0.1P ORDINARY A | 0 | 0.00% |
| GARY HOFFMANsophymarine-openregistry-h-gary-hoffman-39ebef | 0.1P ORDINARY A | 0 | 0.00% |
| MARK SUGDEN BROWNsophymarine-openregistry-h-mark-sugden-brown-391d8b | 0.1P ORDINARY A | 0 | 0.00% |
| RICHARD ANTONY CRUMPsophymarine-openregistry-h-richard-antony-crump-873966 | 0.1P ORDINARY A | 0 | 0.00% |
| ROWAN LINGsophymarine-openregistry-h-rowan-ling-bcb532 | 0.1P ORDINARY A | 0 | 0.00% |
| SCOTT JAMES BAILEYsophymarine-openregistry-h-scott-james-bailey-193b04 | 0.1P ORDINARY A | 0 | 0.00% |
| WENDY LOUISE CARTERsophymarine-openregistry-h-wendy-louise-carter-f4e252 | 0.1P ORDINARY A | 0 | 0.00% |
MCCONNEL CRESCENT MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-11158887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Rushmills, Northampton, NN4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLK PROPERTY LIMITEDsophymarine-openregistry-gb-07099088 | ORDINARY | 9 | 39.13% |
| BRAITHWAITE 123 LTDsophymarine-openregistry-gb-10935177 | ORDINARY | 3 | 13.04% |
| PETER BREARLEYsophymarine-openregistry-gb-07880940 | ORDINARY | 2 | 8.70% |
| PSG PROPERTY LTDsophymarine-openregistry-gb-10738260 | ORDINARY | 2 | 8.70% |
| SHARON ELISABETH JONESsophymarine-openregistry-h-sharon-elisabeth-jones-c66fcf | ORDINARY | 2 | 8.70% |
| TANYA BATEMANsophymarine-openregistry-h-tanya-bateman-6ef48f | ORDINARY | 2 | 8.70% |
| AZAL PROPERTIES LIMITEDsophymarine-openregistry-gb-15165364 | ORDINARY | 1 | 4.35% |
| DARREN JONESsophymarine-openregistry-gb-16713516 | ORDINARY | 1 | 4.35% |
| HOME AND THE CITY LTDsophymarine-openregistry-gb-11739524 | ORDINARY | 1 | 4.35% |
| STEVE JONESsophymarine-openregistry-gb-04395892 | ORDINARY | 1 | 4.35% |
| ANGELA WRAYsophymarine-openregistry-h-angela-wray-02feaa | ORDINARY | 0 | 0.00% |
COLLECTION POT HOLDINGS LIMITED
sophymarine-openregistry-gb-14346788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 22-24 Harborough Road, Northampton, Northamptonshire, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY LOUISE CARTERsophymarine-openregistry-h-wendy-louise-carter-f4e252 | ORDINARY | 49,242 | 34.56% |
| GARY HOFFMANsophymarine-openregistry-h-gary-hoffman-39ebef | ORDINARY | 27,326 | 19.18% |
| ALEXANDER MARK EVANSsophymarine-openregistry-h-alexander-mark-evans-037efe | ORDINARY | 19,840 | 13.93% |
| A & N CONSULTANCY LIMITEDsophymarine-openregistry-gb-05192487 | ORDINARY | 17,926 | 12.58% |
| ADAM DAVID STEVENSsophymarine-openregistry-h-adam-david-stevens-8322d1 | ORDINARY | 14,772 | 10.37% |
| DAVID JOHN WILLSsophymarine-openregistry-h-david-john-wills-88b256 | ORDINARY | 4,680 | 3.28% |
| MARK SUGDEN BROWNsophymarine-openregistry-h-mark-sugden-brown-391d8b | ORDINARY | 2,803 | 1.97% |
| ROBERT JAMES HAYNESsophymarine-openregistry-h-robert-james-haynes-f4c457 | ORDINARY | 2,095 | 1.47% |
| ROWAN LINGsophymarine-openregistry-h-rowan-ling-bcb532 | ORDINARY | 1,396 | 0.98% |
| RICHARD ANTONY CRUMPsophymarine-openregistry-h-richard-antony-crump-873966 | ORDINARY | 1,369 | 0.96% |
| SCOTT JAMES BAILEYsophymarine-openregistry-h-scott-james-bailey-193b04 | ORDINARY | 1,027 | 0.72% |
Related parties
| Party | Relationship | Detail |
|---|
| COLLECTION POT LIMITEDsophymarine-openregistry-gb-10554265 | Holds shares in | 0.1P ORDINARY A · 100.00% |
JR< LTD
sophymarine-openregistry-gb-14968803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10850 — Manufacture of prepared meals and dishes
47190 — Other retail sale in non-specialised stores
47710 — Retail sale of clothing in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 310 Heathfield Way Heathfield Way, Northampton, NN5 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BUXTONsophymarine-openregistry-h-jamie-buxton-a0c2ce | ORDINARY | 120 | 60.00% |
| JR< LTDsophymarine-openregistry-gb-14968803 | ORDINARY | 80 | 40.00% |
| ALEISHA SPEKEsophymarine-openregistry-h-aleisha-speke-99e7da | ORDINARY | 0 | 0.00% |
| BAILEY BUXTONsophymarine-openregistry-h-bailey-buxton-aab4fe | ORDINARY | 0 | 0.00% |
| BROGAN BUXTONsophymarine-openregistry-h-brogan-buxton-63520d | ORDINARY | 0 | 0.00% |
| EBONY BUXTONsophymarine-openregistry-h-ebony-buxton-f478cb | ORDINARY | 0 | 0.00% |
| IZABEL BUXTONsophymarine-openregistry-h-izabel-buxton-b5b3d5 | ORDINARY | 0 | 0.00% |
| JAMIE O'NEILsophymarine-openregistry-h-jamie-o-neil-e685a1 | ORDINARY | 0 | 0.00% |
| JEANETTE BUXTONsophymarine-openregistry-h-jeanette-buxton-cc6d8d | ORDINARY | 0 | 0.00% |
| LEE PLOWMANsophymarine-openregistry-h-lee-plowman-fed51c | ORDINARY | 0 | 0.00% |
| REECE BUXTONsophymarine-openregistry-h-reece-buxton-47ce60 | ORDINARY | 0 | 0.00% |
BOOST TA LTD
sophymarine-openregistry-gb-15816636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Oxford House, Northampton, NN1 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES DONOVANsophymarine-openregistry-h-giles-donovan-7c4976 | ORDINARY | 70,000 | |
| WILLIAM ROBERTSsophymarine-openregistry-gb-12849466 | ORDINARY | 31,111 | |
| CHARLIE SCOTT PLUMMERsophymarine-openregistry-h-charlie-scott-plummer-c6c42b | ORDINARY | 3,333 | |
| ADAM BELLAMYsophymarine-openregistry-h-adam-bellamy-c874fa | ORDINARY | 1,111 | |
| BRIAN SCURRAHsophymarine-openregistry-h-brian-scurrah-6b2ea2 | ORDINARY | 1,111 | |
| JACQUES DE BRUINsophymarine-openregistry-h-jacques-de-bruin-7cd636 | ORDINARY | 1,111 | |
| PETER WILLIAM DENBY ROBERTSsophymarine-openregistry-h-peter-william-denby-roberts-c77af1 | ORDINARY | 1,111 | |
| GUY SCOTT PLUMMERsophymarine-openregistry-h-guy-scott-plummer-5fc764 | ORDINARY | 666 | |
| SAM & LIZA PHILLIPSsophymarine-openregistry-h-sam-liza-phillips-e073f0 | ORDINARY | 666 | |
| PAUL KIRWINsophymarine-openregistry-h-paul-kirwin-777900 | ORDINARY | 444 | |
| RICHARD FIRTHsophymarine-openregistry-h-richard-firth-11c922 | ORDINARY | 444 | |
COLLECTION POT TECHNOLOGY LIMITED
sophymarine-openregistry-gb-16041476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 22-24 Harborough Road, Northampton, Northamptonshire, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HOFFMANsophymarine-openregistry-h-gary-hoffman-39ebef | ORDINARY | 27,326 | |
| ALEXANDER MARK EVANSsophymarine-openregistry-h-alexander-mark-evans-037efe | ORDINARY | 19,840 | |
| A & N CONSULTANCY LIMITEDsophymarine-openregistry-gb-05192487 | ORDINARY | 17,926 | |
| WENDY LOUISE CARTERsophymarine-openregistry-h-wendy-louise-carter-f4e252 | ORDINARY | 13,623 | |
| ADAM DAVID STEVENSsophymarine-openregistry-h-adam-david-stevens-8322d1 | ORDINARY | 10,498 | |
| DAVID JOHN WILLSsophymarine-openregistry-h-david-john-wills-88b256 | ORDINARY | 4,680 | |
| MARK SUGDEN BROWNsophymarine-openregistry-h-mark-sugden-brown-391d8b | ORDINARY | 2,803 | |
| ROBERT JAMES HAYNESsophymarine-openregistry-h-robert-james-haynes-f4c457 | ORDINARY | 2,095 | |
| ROWAN MILLETT-LINGsophymarine-openregistry-h-rowan-millett-ling-ff99b2 | ORDINARY | 1,396 | |
| RICHARD ANTONY CRUMPsophymarine-openregistry-h-richard-antony-crump-873966 | ORDINARY | 1,369 | |
| SCOTT JAMES BAILEYsophymarine-openregistry-h-scott-james-bailey-193b04 | ORDINARY | 1,027 | |