UK companies/Northampton/Page 11

Companies in Northampton and their shareholdersPage 11 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 301 shareholdings and 10 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.

Post town
Northampton
Companies with a register
4,974
On this page
20
Shareholdings
301
Related parties
10

NORTHRIDGE INVESTMENTS LTD

sophymarine-openregistry-gb-09351014
Status
Active
Type
Private Limited Company
Incorporated
11/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
66300 — Fund management activities
Registered office
The Beren Blisworth Hill Business Park, Stoke Road, Northampton, NN7 3DB

Direct shareholders

ShareholderShare classShares held% of class
HANNAH LUCY ALICE CARGILL THOMPSONsophymarine-openregistry-h-hannah-lucy-alice-cargill-thompson-adc9ffBB ORDINARY445,421100.00%
JAMES PETER CHARLES LOMAXsophymarine-openregistry-h-james-peter-charles-lomax-e3d9c4DD ORDINARY445,421100.00%
MATTHEW PETER ALBERT LOMAXsophymarine-openregistry-h-matthew-peter-albert-lomax-fbc727GG ORDINARY445,421100.00%
PETER JOSE JAMES LOMAXsophymarine-openregistry-h-peter-jose-james-lomax-32200eFF ORDINARY445,421100.00%
RACHEL SUSANNAH LOUISE CARGILL THOMPSONsophymarine-openregistry-h-rachel-susannah-louise-cargill-thompson-7d1f54AA ORDINARY445,421100.00%
REMEDIOS MARGARET ANNE LOMAXsophymarine-openregistry-h-remedios-margaret-anne-lomax-212ff7EE ORDINARY445,421100.00%
SAMUEL PETER JAMES CARGILL THOMPSONsophymarine-openregistry-h-samuel-peter-james-cargill-thompson-37776aCC ORDINARY445,421100.00%
BARBARA ANNE LOMAXsophymarine-openregistry-h-barbara-anne-lomax-9b3becY ORDINARY1100.00%
BARBARA ANNE LOMAXsophymarine-openregistry-h-barbara-anne-lomax-9b3becZ ORDINARY1100.00%
HANNAH LUCY ALICE CARGILL THOMPSONsophymarine-openregistry-h-hannah-lucy-alice-cargill-thompson-adc9ffB ORDINARY1100.00%
JAMES PETER CHARLES LOMAXsophymarine-openregistry-h-james-peter-charles-lomax-e3d9c4D ORDINARY1100.00%
MATTHEW PETER ALBERT LOMAXsophymarine-openregistry-h-matthew-peter-albert-lomax-fbc727G ORDINARY1100.00%
PETER ALBERT LOMAXsophymarine-openregistry-h-peter-albert-lomax-e54bcdX ORDINARY1100.00%
PETER JOSE JAMES LOMAXsophymarine-openregistry-h-peter-jose-james-lomax-32200eF ORDINARY1100.00%
PETER LOMAXsophymarine-openregistry-h-peter-lomax-0115f3Z ORDINARY1100.00%
RACHEL SUSANNAH LOUISE CARGILL THOMPSONsophymarine-openregistry-h-rachel-susannah-louise-cargill-thompson-7d1f54A ORDINARY1100.00%
REMEDIOS MARGARET ANNE LOMAXsophymarine-openregistry-h-remedios-margaret-anne-lomax-212ff7E ORDINARY1100.00%
SAMUEL PETER JAMES CARGILL THOMPSONsophymarine-openregistry-h-samuel-peter-james-cargill-thompson-37776aC ORDINARY1100.00%

THE ADMIN BUREAU LIMITED

sophymarine-openregistry-gb-02444201
Status
Active
Type
Private Limited Company
Incorporated
17/11/1989
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
1 Overstone Heights, Northampton, NN6 0AT

Direct shareholders

ShareholderShare classShares held% of class
CLARA CULLEYsophymarine-openregistry-h-clara-culley-f27518B SHARES2525.00%
CAROLINE CULLEYsophymarine-openregistry-h-caroline-culley-be73eeB SHARES2020.00%
CULLEY MICHAELsophymarine-openregistry-h-culley-michael-3b02eeA SHARES2020.00%
DANIEL CULLEYsophymarine-openregistry-h-daniel-culley-726e76A SHARES2020.00%
DEBRA CULLEYsophymarine-openregistry-h-debra-culley-aa3b64B SHARES2020.00%
EUGENE CULLEYsophymarine-openregistry-h-eugene-culley-9dd3b0A SHARES2020.00%
KEVIN CULLEYsophymarine-openregistry-h-kevin-culley-cb0cccA SHARES2020.00%
LAURA CULLEYsophymarine-openregistry-h-laura-culley-90d123B SHARES2020.00%
RICHARD CULLEYsophymarine-openregistry-h-richard-culley-344c0eA SHARES2020.00%
CAROLINE CULLEYsophymarine-openregistry-h-caroline-culley-be73eeB SHARES55.00%
DEBRA CULLEYsophymarine-openregistry-h-debra-culley-aa3b64B SHARES55.00%
LAURA CULLEYsophymarine-openregistry-h-laura-culley-90d123B SHARES55.00%
CAROLINE CULLEYsophymarine-openregistry-h-caroline-culley-be73eeI SHARES1100.00%
CLARA CULLEYsophymarine-openregistry-h-clara-culley-f27518G SHARES1100.00%
DANIEL CULLEYsophymarine-openregistry-h-daniel-culley-726e76E SHARES1100.00%
DEBRA CULLEYsophymarine-openregistry-h-debra-culley-aa3b64H SHARES1100.00%
EUGENE CULLEYsophymarine-openregistry-h-eugene-culley-9dd3b0D SHARES1100.00%
KEVIN CULLEYsophymarine-openregistry-h-kevin-culley-cb0cccC SHARES1100.00%
LAURA CULLEYsophymarine-openregistry-h-laura-culley-90d123J SHARES1100.00%
MICHAEL CULLEYsophymarine-openregistry-h-michael-culley-839b7aK ORDINARY1100.00%
RICHARD CULLEYsophymarine-openregistry-h-richard-culley-344c0eF SHARES1100.00%

TLF HOLDINGS LTD

sophymarine-openregistry-gb-14654140
Status
Active
Type
Private Limited Company
Incorporated
10/02/2023
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Tudor Lodge Farm Long Lane, Northampton, Northamptonshire, NN6 8DU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES JACKSONsophymarine-openregistry-h-christopher-james-jackson-908411ORDINARY D300100.00%
THOMAS WILLIAM JACKSONsophymarine-openregistry-h-thomas-william-jackson-a52171ORDINARY C300100.00%
TLF TRUSTsophymarine-openregistry-h-tlf-trust-ae5e6eORDINARY F150100.00%
LILY RUTH JACKSONsophymarine-openregistry-h-lily-ruth-jackson-fe8e05ORDINARY E120100.00%
JANE JACKSONsophymarine-openregistry-h-jane-jackson-5cc2ebORDINARY B70100.00%
CHARLES MICHAEL JACKSONsophymarine-openregistry-h-charles-michael-jackson-8abc22ORDINARY A60100.00%
CHARLES MICHAEL JACKSONsophymarine-openregistry-h-charles-michael-jackson-8abc22ORDINARY F00.00%
CHARLES MICHAEL JACKSONsophymarine-openregistry-h-charles-michael-jackson-8abc22ORDINARY D00.00%
CHARLES MICHAEL JACKSONsophymarine-openregistry-h-charles-michael-jackson-8abc22ORDINARY C00.00%
CHARLES MICHAEL JACKSONsophymarine-openregistry-h-charles-michael-jackson-8abc22ORDINARY E00.00%
HUGO CHARLES LOUBSERsophymarine-openregistry-h-hugo-charles-loubser-4572d3ORDINARY E00.00%
JANE JACKSONsophymarine-openregistry-h-jane-jackson-5cc2ebORDINARY E00.00%
LETTY ELIZABETH LOUBSERsophymarine-openregistry-h-letty-elizabeth-loubser-c21736ORDINARY E00.00%
OTTO WILLIAM JACKSONsophymarine-openregistry-h-otto-william-jackson-632e8bORDINARY C00.00%
RORY GUY JACKSONsophymarine-openregistry-h-rory-guy-jackson-d7e133ORDINARY C00.00%

Related parties

PartyRelationshipDetail
CHARLES JACKSON & CO. LIMITEDsophymarine-openregistry-gb-01888633Holds shares inORDINARY A

TALLENTS LIMITED

sophymarine-openregistry-gb-01510785
Status
Active
Type
Private Limited Company
Incorporated
05/08/1980
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Kiln 2 Hall Lane, Northampton, NN6 6HL

Direct shareholders

ShareholderShare classShares held% of class
THE BARRIE ARTHUR TALL DISCRETIONARY SETTLEMENT 2019sophymarine-openregistry-h-the-barrie-arthur-tall-discretionary-set-ee0957C ORDINARY17,76721.49%
B A TALL'S CHILDREN'S SETTLEMENTsophymarine-openregistry-h-b-a-tall-s-children-s-settlement-c5e44dC ORDINARY16,47419.93%
J C TALL'S CHILDREN'S SETTLEMENTsophymarine-openregistry-h-j-c-tall-s-children-s-settlement-467da4C ORDINARY16,00219.36%
THE JUNE CECILA TALL DISCRETIONARY SETTLEMENT 2019sophymarine-openregistry-h-the-june-cecila-tall-discretionary-settl-3b9a22C ORDINARY16,00019.36%
EMMA JANE TALLsophymarine-openregistry-h-emma-jane-tall-0af4d2ORDINARY D5,54733.33%
LOUISA ELIZABETH TALLsophymarine-openregistry-h-louisa-elizabeth-tall-d8341fORDINARY D5,54733.33%
NATALIE CLAIRE TALLsophymarine-openregistry-h-natalie-claire-tall-bc0f01ORDINARY D5,54733.33%
EMMA JANE TALLsophymarine-openregistry-h-emma-jane-tall-0af4d2C ORDINARY3,3654.07%
LOUISA ELIZABETH TALLsophymarine-openregistry-h-louisa-elizabeth-tall-d8341fC ORDINARY3,3654.07%
NATALIE CLAIRE TALLsophymarine-openregistry-h-natalie-claire-tall-bc0f01C ORDINARY3,3654.07%
JUNE CECILIA TALLsophymarine-openregistry-h-june-cecilia-tall-1916c6C ORDINARY3,0853.73%
BARRIE ARTHUR TALLsophymarine-openregistry-h-barrie-arthur-tall-e17311C ORDINARY2,9903.62%
BARRIE ARTHUR TALLsophymarine-openregistry-h-barrie-arthur-tall-e17311A ORDINARY500100.00%
JUNE CECILIA TALLsophymarine-openregistry-h-june-cecilia-tall-1916c6B ORDINARY500100.00%
EXECUTORS OF V R TALLsophymarine-openregistry-h-executors-of-v-r-tall-91a064C ORDINARY2460.30%

OCM WEALTH MANAGEMENT HOLDING COMPANY LIMITED

sophymarine-openregistry-gb-12618491
Status
Active
Type
Private Limited Company
Incorporated
22/05/2020
Accounts
UNAUDITED ABRIDGED
SIC
64205 — Activities of financial services holding companies
Registered office
St Clair House, Northampton, NN4 7AA

Direct shareholders

ShareholderShare classShares held% of class
BRIGITTA CASEsophymarine-openregistry-h-brigitta-case-1d94f4PREFERENCE750,000100.00%
JASON STATHER-LODGEsophymarine-openregistry-h-jason-stather-lodge-029580ORDINARY9,71930.00%
MARGARET STATHER-LODGEsophymarine-openregistry-h-margaret-stather-lodge-059ca9ORDINARY9,37828.95%
RICHARD CASEsophymarine-openregistry-h-richard-case-c95ac4ORDINARY4,43313.68%
CHARLOTTE LOUISE LODGEsophymarine-openregistry-h-charlotte-louise-lodge-09ad4aORDINARY3,0699.47%
KATHERINE CASEsophymarine-openregistry-h-katherine-case-447950ORDINARY2,0466.32%
ROSE JULIA CASEsophymarine-openregistry-h-rose-julia-case-3dfeefORDINARY2,0466.32%
OLIVIA LUCY LODGEsophymarine-openregistry-h-olivia-lucy-lodge-d0fa8aORDINARY1,7055.26%
GEORGINA STONEsophymarine-openregistry-h-georgina-stone-7b17c1B ORDINARY85250.00%
INDIA RILEYsophymarine-openregistry-h-india-riley-d317bdB ORDINARY85250.00%
RICHARD CASEsophymarine-openregistry-h-richard-case-c95ac4PREFERENCE00.00%

Related parties

PartyRelationshipDetail
OCM WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-05039809Holds shares inORDINARY · 25.00%
MCDEVITT CONSULTING LIMITEDsophymarine-openregistry-gb-08481547Holds shares inORDINARY
OCM EMPLOYEE BENEFITS LIMITEDsophymarine-openregistry-gb-11990513Holds shares inORDINARY

WILSON PROCON LTD

sophymarine-openregistry-gb-10261111
Status
Active
Type
Private Limited Company
Incorporated
04/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Century House, Northampton, NN4 7HD

Direct shareholders

ShareholderShare classShares held% of class
DARREN ALAN WILSONsophymarine-openregistry-h-darren-alan-wilson-56bccbORDINARY4326.88%
WENDY JEAN WILSONsophymarine-openregistry-h-wendy-jean-wilson-232e63ORDINARY4326.88%
AIDEN SMITH AS TRUSTEE OF THE DARREN WILSON DISCRETIONARY TRUSTsophymarine-openregistry-h-aiden-smith-as-trustee-of-the-darren-wil-d0491fORDINARY3723.13%
AIDEN SMITH AS TRUSTEE OF THE WENDY WILSON DISCRETIONARY TRUSTsophymarine-openregistry-h-aiden-smith-as-trustee-of-the-wendy-wils-e6ab10ORDINARY3723.13%
DARREN ALAN WILSON AS TRUSTEE OF THE DARREN WILSON DISCRETIONARY TRUSTsophymarine-openregistry-h-darren-alan-wilson-as-trustee-of-the-dar-8f3a9cORDINARY3723.13%
DARREN ALAN WILSON AS TRUSTEE OF THE WENDY WILSON DISCRETIONARY TRUSTsophymarine-openregistry-h-darren-alan-wilson-as-trustee-of-the-wen-a11ad3ORDINARY3723.13%
WENDY JEAN WILSON AS TRUSTEE OF THE DARREN WILSON DISCRETIONARY TRUSTsophymarine-openregistry-h-wendy-jean-wilson-as-trustee-of-the-darr-a2df54ORDINARY3723.13%
WENDY JEAN WILSON AS TRUSTEE OF THE WENDY WILSON DISCRETIONARY TRUSTsophymarine-openregistry-h-wendy-jean-wilson-as-trustee-of-the-wend-357c55ORDINARY3723.13%
JENNIFER WILSONsophymarine-openregistry-h-jennifer-wilson-5228fcB ORDINARY2050.00%
MATTHEW WILSONsophymarine-openregistry-gb-15684358B ORDINARY2050.00%

Related parties

PartyRelationshipDetail
KINGSTON REAL ESTATE (PROPERTY MANAGEMENT) LIMITEDsophymarine-openregistry-gb-10632968Holds shares inORDINARY · 45.00%

TRIPR LTD

sophymarine-openregistry-gb-11340989
Status
Active
Type
Private Limited Company
Incorporated
02/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
12 Brookfield Duncan Close, Northampton, NN3 6WL

Direct shareholders

ShareholderShare classShares held% of class
ROBERT PRICEsophymarine-openregistry-h-robert-price-e2ca86ORDINARY1,000,000
MARTIN CHAMBERLAINsophymarine-openregistry-h-martin-chamberlain-ae1884ORDINARY143,750
ADE PALMER-GEAVESsophymarine-openregistry-h-ade-palmer-geaves-8b2898ORDINARY143,749
ADAM BELLsophymarine-openregistry-h-adam-bell-7cbe4dORDINARY81,250
YASSER AHMADsophymarine-openregistry-h-yasser-ahmad-caab71ORDINARY78,125
DAMIAN JAMESsophymarine-openregistry-gb-05498594ORDINARY31,250
PHIL GATESsophymarine-openregistry-h-phil-gates-2d8450DEFERRED19,099
RICHARD WHEATsophymarine-openregistry-gb-06535419ORDINARY15,625
PHIL GATESsophymarine-openregistry-h-phil-gates-2d8450ORDINARY12,151
RICHARD CHATTAWAYsophymarine-openregistry-h-richard-chattaway-b0aa8fORDINARY6,250
PAYMENT LINKsophymarine-openregistry-h-payment-link-8c2c8cORDINARY0

DORCHESTER COURT (NORTHAMPTON) LIMITED

sophymarine-openregistry-gb-01749212
Status
Active
Type
Private Limited Company
Incorporated
31/08/1983
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
99999 — Dormant Company
Registered office
6 Dorchester Court Port Road, Northampton, NN5 6NN

Direct shareholders

ShareholderShare classShares held% of class
ANN MARGRET PATESsophymarine-openregistry-h-ann-margret-pates-6d3a96ORDINARY1
EDWARD WELLSsophymarine-openregistry-h-edward-wells-148b45ORDINARY1
GEORGE CROZIERsophymarine-openregistry-h-george-crozier-59eb53ORDINARY1
GRAHAM PARKSsophymarine-openregistry-h-graham-parks-5da210ORDINARY1
JACQUELI GREENWOODsophymarine-openregistry-h-jacqueli-greenwood-12904fORDINARY1
JAMES. R. M HARRISsophymarine-openregistry-h-james-r-m-harris-e30590ORDINARY1
LAWRENCE TURLANDsophymarine-openregistry-h-lawrence-turland-4767b7ORDINARY1
MATHEW ALEXANDER GILBERTsophymarine-openregistry-h-mathew-alexander-gilbert-10e1b6ORDINARY1
MOHAN FONSEKAsophymarine-openregistry-h-mohan-fonseka-c5b90fORDINARY1
THELMA BEIRNEsophymarine-openregistry-h-thelma-beirne-be0d99ORDINARY1

BALTIC COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02168912
Status
Active
Type
Private Limited Company
Incorporated
24/09/1987
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
1 Rushmills, Northampton, NN4 7YB

Direct shareholders

ShareholderShare classShares held% of class
ANNE FRANCISsophymarine-openregistry-h-anne-francis-b94da2ORDINARY116.67%
CHRISTOPHER LANGLEYsophymarine-openregistry-gb-12172223ORDINARY116.67%
FIONA MARY WALKINSHAWsophymarine-openregistry-h-fiona-mary-walkinshaw-4ab21cORDINARY116.67%
J S PILGRIM-MORRISsophymarine-openregistry-h-j-s-pilgrim-morris-e70829ORDINARY116.67%
M HOLDENsophymarine-openregistry-h-m-holden-1fc75fORDINARY116.67%
PANORAMA LIMITEDsophymarine-openregistry-gb-02605732ORDINARY116.67%
PETER FRANCISsophymarine-openregistry-h-peter-francis-2108abORDINARY116.67%
STEPHEN LANGLEYsophymarine-openregistry-h-stephen-langley-20a352ORDINARY116.67%
DIGBY WILLIAM ARMSTRONGsophymarine-openregistry-h-digby-william-armstrong-da5c1fORDINARY00.00%
WILLIAM JAMES ARMSTRONGsophymarine-openregistry-h-william-james-armstrong-0c4280ORDINARY00.00%

BERRY GREEN RESIDENTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02297979
Status
Active
Type
Private Limited Company
Incorporated
20/09/1988
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBERT BALDOCKsophymarine-openregistry-h-andrew-robert-baldock-207df2ORDINARY112.50%
DAVE POWELLsophymarine-openregistry-gb-08776842ORDINARY112.50%
GILLIAN CLARE BALDOCKsophymarine-openregistry-h-gillian-clare-baldock-18c8f1ORDINARY112.50%
JCG HOMES LIMITEDsophymarine-openregistry-gb-09266207ORDINARY112.50%
JOHNATHAN RORI SANCHEZsophymarine-openregistry-h-johnathan-rori-sanchez-cb1376ORDINARY112.50%
M ELLISsophymarine-openregistry-h-m-ellis-cdffc1ORDINARY112.50%
NANCY SMITHsophymarine-openregistry-gb-15060957ORDINARY112.50%
PATRICIA CLARE GIBBARDsophymarine-openregistry-h-patricia-clare-gibbard-645344ORDINARY112.50%
SIMON LEE PALESsophymarine-openregistry-h-simon-lee-pales-76ae69ORDINARY112.50%
JOE ROBERT PETCHsophymarine-openregistry-h-joe-robert-petch-3d7a2bORDINARY00.00%

THE BAKE HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04177508
Status
Active
Type
Private Limited Company
Incorporated
12/03/2001
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PETER CRUMPTONsophymarine-openregistry-h-andrew-peter-crumpton-517fc2ORDINARY114.29%
CHRISTOPHER IAN ELMESsophymarine-openregistry-h-christopher-ian-elmes-91e91bORDINARY114.29%
CONSTANCE SHEELAGH CATHERINE CALLAGHANsophymarine-openregistry-h-constance-sheelagh-catherine-callaghan-f73b12ORDINARY114.29%
DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25ORDINARY114.29%
JESSICA ELIZABETH ELMESsophymarine-openregistry-h-jessica-elizabeth-elmes-438667ORDINARY114.29%
JORDAN ANTHONY COLIN FINLAYSON-GREENsophymarine-openregistry-h-jordan-anthony-colin-finlayson-green-1ff1afORDINARY114.29%
KAREN NORMA WESTsophymarine-openregistry-h-karen-norma-west-11999eORDINARY114.29%
LEIGH FARROWsophymarine-openregistry-h-leigh-farrow-750d50ORDINARY114.29%
MARTIN RICHARD WESTsophymarine-openregistry-h-martin-richard-west-c9917fORDINARY114.29%
DOMINIC JOSHUA SIMPSONsophymarine-openregistry-h-dominic-joshua-simpson-9a5145ORDINARY00.00%

IVYGATE PALMERSTON ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05249025
Status
Active
Type
Private Limited Company
Incorporated
04/10/2004
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 Bridge Street, Northampton, NN1 1NW

Direct shareholders

ShareholderShare classShares held% of class
FATTAHsophymarine-openregistry-h-fattah-edb840ORDINARY2
DANIEL MEYERSsophymarine-openregistry-h-daniel-meyers-010206ORDINARY1
DUDDLEsophymarine-openregistry-h-duddle-0d17f0ORDINARY1
JOHN CLARGOsophymarine-openregistry-h-john-clargo-a34e3fORDINARY1
M CARPENTERsophymarine-openregistry-h-m-carpenter-97a25eORDINARY1
MAX DARBYsophymarine-openregistry-h-max-darby-ddee78ORDINARY1
MITCHELLsophymarine-openregistry-h-mitchell-8ca9bfORDINARY1
MR & MRS SIBLEYsophymarine-openregistry-h-mr-mrs-sibley-e9c0d5ORDINARY1
PAUL KEENANsophymarine-openregistry-h-paul-keenan-9359ecORDINARY1
C FRASERsophymarine-openregistry-h-c-fraser-8b2882ORDINARY0

LE JARDIN MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06921110
Status
Active
Type
Private Limited Company
Incorporated
02/06/2009
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Gunning Court, Northampton, NN7 2EN

Direct shareholders

ShareholderShare classShares held% of class
GWLADYS RYANsophymarine-openregistry-h-gwladys-ryan-bdc65bORDINARY1
JANE HAYFORDsophymarine-openregistry-h-jane-hayford-55e6d8ORDINARY1
JANICE SHAHINsophymarine-openregistry-h-janice-shahin-f0c483ORDINARY1
JOANNE DREWsophymarine-openregistry-h-joanne-drew-00118fORDINARY1
MANJINDER SINGH KOONERsophymarine-openregistry-h-manjinder-singh-kooner-402668ORDINARY1
RICHARD RYANsophymarine-openregistry-h-richard-ryan-10418eORDINARY1
SACHIN SANKARsophymarine-openregistry-h-sachin-sankar-cd0e51ORDINARY1
SUMITRA SANKARsophymarine-openregistry-h-sumitra-sankar-d80b16ORDINARY1
ZAINON SHAHINsophymarine-openregistry-h-zainon-shahin-229f26ORDINARY1
ROBERT PIECZKAsophymarine-openregistry-h-robert-pieczka-a045ceORDINARY0

THE WHARF RESIDENTS GROUP LTD

sophymarine-openregistry-gb-08527388
Status
Active
Type
Private Limited Company
Incorporated
13/05/2013
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Thistledown Barn Holcot Lane, Northampton, Northamptonshire, NN6 0BG

Direct shareholders

ShareholderShare classShares held% of class
DAVID & HELEN MILNEsophymarine-openregistry-h-david-helen-milne-6f78c3ORDINARY SHARES111.11%
DEREK & JEANETTE CAMPBELLsophymarine-openregistry-h-derek-jeanette-campbell-cd26caORDINARY SHARES111.11%
GREAME & HEATHER LAITHWAITEsophymarine-openregistry-h-greame-heather-laithwaite-53493fORDINARY SHARES111.11%
KATHERINE MCHUGH & FRANCOIS POLLETsophymarine-openregistry-h-katherine-mchugh-francois-pollet-c15c38ORDINARY SHARES111.11%
PHILIP & HELEN WHITEHOUSEsophymarine-openregistry-h-philip-helen-whitehouse-5d4991ORDINARY SHARES111.11%
STUART COWIEsophymarine-openregistry-h-stuart-cowie-1537faORDINARY SHARES111.11%
STUART TARRsophymarine-openregistry-h-stuart-tarr-2355efORDINARY SHARES111.11%
TOBY LIEVESLEYsophymarine-openregistry-h-toby-lievesley-20a51bORDINARY SHARES111.11%
WILLIAM LANGFORDsophymarine-openregistry-h-william-langford-40227eORDINARY SHARES111.11%
STUART TOWNSENDsophymarine-openregistry-gb-08105106ORDINARY SHARES00.00%

SILBURY GOLF 2020 LIMITED

sophymarine-openregistry-gb-12367570
Status
Active
Type
Private Limited Company
Incorporated
17/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
90 Windingbrook Lane, Northampton, Northamptonshire, NN4 0XN

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR STRICKLANDsophymarine-openregistry-h-alastair-strickland-b9d599ORDINARY110.00%
ALISTAIR ROBINSONsophymarine-openregistry-h-alistair-robinson-703141ORDINARY110.00%
EMILY COTTONsophymarine-openregistry-h-emily-cotton-e85002ORDINARY110.00%
GERRARD O'DONNELLsophymarine-openregistry-gb-04159951ORDINARY110.00%
KENNETH LAWRIEsophymarine-openregistry-h-kenneth-lawrie-d9642bORDINARY110.00%
LEE SANDERSsophymarine-openregistry-h-lee-sanders-153bb1ORDINARY110.00%
PAUL JACKSONsophymarine-openregistry-h-paul-jackson-915937ORDINARY110.00%
ROBERT HAWKINSsophymarine-openregistry-h-robert-hawkins-982a38ORDINARY110.00%
SAMISH PATELsophymarine-openregistry-h-samish-patel-1f2e93ORDINARY110.00%
SHAUN WALPOLEsophymarine-openregistry-h-shaun-walpole-9a524bORDINARY110.00%

THE GRANGE (COTTESBROOKE) FREEHOLD LIMITED

sophymarine-openregistry-gb-12489607
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
Thistledown Barn Holcot Lane, Northampton, NN6 0BG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER TIARKSsophymarine-openregistry-h-christopher-tiarks-7d675dORDINARY116.67%
DAVID MOIRsophymarine-openregistry-h-david-moir-e836caORDINARY116.67%
DAVID MOIRsophymarine-openregistry-h-david-moir-e836caORDINARY116.67%
JOHN TIARKSsophymarine-openregistry-h-john-tiarks-b1c63fORDINARY116.67%
KAREN MARTINsophymarine-openregistry-h-karen-martin-65c649ORDINARY116.67%
KAREN MARTINsophymarine-openregistry-h-karen-martin-65c649ORDINARY116.67%
LEIGH FRASER MILESsophymarine-openregistry-h-leigh-fraser-miles-7d8a89ORDINARY116.67%
MATTHEW ROBERTSsophymarine-openregistry-h-matthew-roberts-1a5e98ORDINARY116.67%
PHILIP NORMANsophymarine-openregistry-h-philip-norman-066f1dORDINARY116.67%
RACHELLE ROBERTSsophymarine-openregistry-h-rachelle-roberts-6d16bcORDINARY116.67%
RACHELLE ROBERTSsophymarine-openregistry-h-rachelle-roberts-6d16bcORDINARY116.67%
RICHENDA MOIRsophymarine-openregistry-h-richenda-moir-8aca01ORDINARY116.67%
STUART MARTINsophymarine-openregistry-gb-06850534ORDINARY116.67%

HEYGATE & SONS LIMITED

sophymarine-openregistry-gb-00719446
Status
Active
Type
Private Limited Company
Incorporated
28/03/1962
Accounts
GROUP
SIC
10910 — Manufacture of prepared feeds for farm animals
Registered office
Bugbrooke Mills, Northampton, NN7 3QH

Direct shareholders

ShareholderShare classShares held% of class
SARAH KRECKLERsophymarine-openregistry-h-sarah-kreckler-fbabdaORDINARY C516,387
ARTHUR ROBERT HEYGATEsophymarine-openregistry-h-arthur-robert-heygate-bdad91ORDINARY C328,055
ROSEMARY EDGINGTONsophymarine-openregistry-h-rosemary-edgington-083f4eORDINARY C188,332
SARAH KRECKLERsophymarine-openregistry-h-sarah-kreckler-fbabdaORDINARY B133,306
A.R. HEYGATEsophymarine-openregistry-h-a-r-heygate-f68296ORDINARY C78,000
J.C. SAYNORsophymarine-openregistry-h-j-c-saynor-bef1aaORDINARY C78,000
J.C. SAYNORsophymarine-openregistry-h-j-c-saynor-bef1aaORDINARY C78,000
M.T. GRIBBONsophymarine-openregistry-h-m-t-gribbon-43f3cdORDINARY C78,000
M.T. GRIBBONsophymarine-openregistry-h-m-t-gribbon-43f3cdORDINARY C78,000
P.M. HEYGATEsophymarine-openregistry-h-p-m-heygate-16f84fORDINARY C78,000
A.R. HEYGATEsophymarine-openregistry-h-a-r-heygate-f68296ORDINARY B60,000
S.E. HEYGATEsophymarine-openregistry-h-s-e-heygate-664364ORDINARY B60,000
A.R. HEYGATEsophymarine-openregistry-h-a-r-heygate-f68296ORDINARY A52,835
J.C. SAYNORsophymarine-openregistry-h-j-c-saynor-bef1aaORDINARY A52,835
J.C. SAYNORsophymarine-openregistry-h-j-c-saynor-bef1aaORDINARY A52,835
M.T. GRIBBONsophymarine-openregistry-h-m-t-gribbon-43f3cdORDINARY A52,835
M.T. GRIBBONsophymarine-openregistry-h-m-t-gribbon-43f3cdORDINARY A52,835
P.M. HEYGATEsophymarine-openregistry-h-p-m-heygate-16f84fORDINARY A52,835
A.R. HEYGATEsophymarine-openregistry-h-a-r-heygate-f68296ORDINARY B20,000
A.R. HEYGATEsophymarine-openregistry-h-a-r-heygate-f68296ORDINARY B20,000
A.R. HEYGATEsophymarine-openregistry-h-a-r-heygate-f68296ORDINARY B20,000
S.E. HEYGATEsophymarine-openregistry-h-s-e-heygate-664364ORDINARY B20,000
S.E. HEYGATEsophymarine-openregistry-h-s-e-heygate-664364ORDINARY B20,000
S.E. HEYGATEsophymarine-openregistry-h-s-e-heygate-664364ORDINARY B20,000
SARAH KRECKLERsophymarine-openregistry-h-sarah-kreckler-fbabdaORDINARY D19,042
SARAH KRECKLERsophymarine-openregistry-h-sarah-kreckler-fbabda4.2% PREFERENCE15,750
ARTHUR ROBERT HEYGATEsophymarine-openregistry-h-arthur-robert-heygate-bdad91ORDINARY B13,528
SARAH KRECKLERsophymarine-openregistry-h-sarah-kreckler-fbabdaORDINARY A13,198
ROSEMARY EDGINGTONsophymarine-openregistry-h-rosemary-edgington-083f4eORDINARY D11,520
ARTHUR ROBERT HEYGATEsophymarine-openregistry-h-arthur-robert-heygate-bdad914.2% PREFERENCE7,878
ROSEMARY EDGINGTONsophymarine-openregistry-h-rosemary-edgington-083f4e4.2% PREFERENCE7,872
ARTHUR ROBERT HEYGATEsophymarine-openregistry-h-arthur-robert-heygate-bdad91ORDINARY A6,608
A.R. HEYGATEsophymarine-openregistry-h-a-r-heygate-f68296ORDINARY A3,300
S.E. HEYGATEsophymarine-openregistry-h-s-e-heygate-664364ORDINARY A3,300
A.R. HEYGATEsophymarine-openregistry-h-a-r-heygate-f68296ORDINARY D1,892
A.R. HEYGATEsophymarine-openregistry-h-a-r-heygate-f68296ORDINARY D1,892
A.R. HEYGATEsophymarine-openregistry-h-a-r-heygate-f68296ORDINARY D1,892
A.R. HEYGATEsophymarine-openregistry-h-a-r-heygate-f68296ORDINARY D1,892
S.E. HEYGATEsophymarine-openregistry-h-s-e-heygate-664364ORDINARY D1,892
S.E. HEYGATEsophymarine-openregistry-h-s-e-heygate-664364ORDINARY D1,892
S.E. HEYGATEsophymarine-openregistry-h-s-e-heygate-664364ORDINARY D1,892
S.E. HEYGATEsophymarine-openregistry-h-s-e-heygate-664364ORDINARY D1,892
A.R. HEYGATEsophymarine-openregistry-h-a-r-heygate-f68296ORDINARY A1,100
A.R. HEYGATEsophymarine-openregistry-h-a-r-heygate-f68296ORDINARY A1,100
A.R. HEYGATEsophymarine-openregistry-h-a-r-heygate-f68296ORDINARY A1,100
S.E. HEYGATEsophymarine-openregistry-h-s-e-heygate-664364ORDINARY A1,100
S.E. HEYGATEsophymarine-openregistry-h-s-e-heygate-664364ORDINARY A1,100
S.E. HEYGATEsophymarine-openregistry-h-s-e-heygate-664364ORDINARY A1,100
ROSEMARY EDGINGTONsophymarine-openregistry-h-rosemary-edgington-083f4eORDINARY B100
PAUL MICHAEL HEYGATEsophymarine-openregistry-h-paul-michael-heygate-94c972ORDINARY A10
J.C. SAYNORsophymarine-openregistry-h-j-c-saynor-bef1aaORDINARY A0
J.C. SAYNORsophymarine-openregistry-h-j-c-saynor-bef1aaORDINARY D0
J.C. SAYNORsophymarine-openregistry-h-j-c-saynor-bef1aaORDINARY B0
J.C. SAYNORsophymarine-openregistry-h-j-c-saynor-bef1aa4.2% PREFERENCE0
J.C. SAYNORsophymarine-openregistry-h-j-c-saynor-bef1aaORDINARY D0
J.C. SAYNORsophymarine-openregistry-h-j-c-saynor-bef1aaORDINARY C0
J.C. SAYNORsophymarine-openregistry-h-j-c-saynor-bef1aaORDINARY B0
J.C. SAYNORsophymarine-openregistry-h-j-c-saynor-bef1aaORDINARY C0
J.C. SAYNORsophymarine-openregistry-h-j-c-saynor-bef1aa4.2% PREFERENCE0
P.M. HEYGATEsophymarine-openregistry-h-p-m-heygate-16f84fORDINARY D0
P.M. HEYGATEsophymarine-openregistry-h-p-m-heygate-16f84f4.2% PREFERENCE0
P.M. HEYGATEsophymarine-openregistry-h-p-m-heygate-16f84fORDINARY A0
P.M. HEYGATEsophymarine-openregistry-h-p-m-heygate-16f84f4.2% PREFERENCE0
P.M. HEYGATEsophymarine-openregistry-h-p-m-heygate-16f84fORDINARY B0
P.M. HEYGATEsophymarine-openregistry-h-p-m-heygate-16f84fORDINARY C0
P.M. HEYGATEsophymarine-openregistry-h-p-m-heygate-16f84fORDINARY D0
P.M. HEYGATEsophymarine-openregistry-h-p-m-heygate-16f84fORDINARY C0
P.M. HEYGATEsophymarine-openregistry-h-p-m-heygate-16f84fORDINARY B0
PAUL MICHAEL HEYGATEsophymarine-openregistry-h-paul-michael-heygate-94c972ORDINARY B0
PAUL MICHAEL HEYGATEsophymarine-openregistry-h-paul-michael-heygate-94c972ORDINARY C0
PAUL MICHAEL HEYGATEsophymarine-openregistry-h-paul-michael-heygate-94c9724.2% PREFERENCE0
SARAH KRECKLERsophymarine-openregistry-h-sarah-kreckler-fbabdaORDINARY C0
SARAH KRECKLERsophymarine-openregistry-h-sarah-kreckler-fbabdaORDINARY A0
SARAH KRECKLERsophymarine-openregistry-h-sarah-kreckler-fbabdaORDINARY D0
SARAH KRECKLERsophymarine-openregistry-h-sarah-kreckler-fbabdaORDINARY B0
SARAH KRECKLERsophymarine-openregistry-h-sarah-kreckler-fbabdaORDINARY B0
SARAH KRECKLERsophymarine-openregistry-h-sarah-kreckler-fbabda4.2% PREFERENCE0
SARAH KRECKLERsophymarine-openregistry-h-sarah-kreckler-fbabdaORDINARY C0
SARAH KRECKLERsophymarine-openregistry-h-sarah-kreckler-fbabdaORDINARY D0
SARAH KRECKLERsophymarine-openregistry-h-sarah-kreckler-fbabda4.2% PREFERENCE0

Related parties

PartyRelationshipDetail
COUNTY PRIDE PRODUCTS LIMITEDsophymarine-openregistry-gb-00433244Holds shares inORDINARY
HEYGATE FARMS SWAFFHAM LIMITEDsophymarine-openregistry-gb-00521942Holds shares inORDINARY

A & L PAVING LIMITED

sophymarine-openregistry-gb-05582991
Status
Active
Type
Private Limited Company
Incorporated
04/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
42210 — Construction of utility projects for fluids
Registered office
Cheney & Co., Northampton, Northamptonshire, NN1 4EP

Direct shareholders

ShareholderShare classShares held% of class
A &L PAVING 2009 LIMITEDsophymarine-openregistry-gb-07020985ORDINARY100100.00%
LEROY HERBERTsophymarine-openregistry-h-leroy-herbert-69871eORDINARY A2100.00%
?ORDINARY C1100.00%
DANIEL LEE HERBERTsophymarine-openregistry-h-daniel-lee-herbert-52a043ORDINARY D1100.00%
JULIE ELIZABETH HERBERTsophymarine-openregistry-h-julie-elizabeth-herbert-d35ce3ORDINARY B1100.00%
LORRAINE CAROL MCMAHONsophymarine-openregistry-h-lorraine-carol-mcmahon-487358ORDINARY C1100.00%
PATRICK JOHN MCMAHONsophymarine-openregistry-h-patrick-john-mcmahon-c7f547ORDINARY C1100.00%
VICTORIA HERBERTsophymarine-openregistry-h-victoria-herbert-f2064bORDINARY D1100.00%
RICHARD ANTHONY FERRISONsophymarine-openregistry-h-richard-anthony-ferrison-0afe42ORDINARY A00.00%

MPI GROUP LIMITED

sophymarine-openregistry-gb-13476705
Status
Active
Type
Private Limited Company
Incorporated
25/06/2021
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Thistledown Barn, 204 Holcot Lane, Northampton, Northamptonshire, NN6 0BG

Direct shareholders

ShareholderShare classShares held% of class
JEREMY BROWNsophymarine-openregistry-h-jeremy-brown-7847ecORDINARY A £0.012,130100.00%
MICHAEL WILLOUGHBYsophymarine-openregistry-h-michael-willoughby-075c10ORDINARY B £0.012,030100.00%
MANISH PATELsophymarine-openregistry-h-manish-patel-17945dORDINARY E £0.011,65032.35%
MARK PROCTORsophymarine-openregistry-h-mark-proctor-178287ORDINARY E £0.011,65032.35%
DIMPLE PATELsophymarine-openregistry-h-dimple-patel-b237c2ORDINARY E £0.0190017.65%
JACQUELINE PROCTORsophymarine-openregistry-h-jacqueline-proctor-8bcbdeORDINARY E £0.0190017.65%
JENNIFER WALLERsophymarine-openregistry-h-jennifer-waller-ab5ab5ORDINARY C £0.01640100.00%
LINDA WILLOUGHBYsophymarine-openregistry-h-linda-willoughby-6e3f42ORDINARY D £0.01100100.00%
MP INVESTMENTS & PROPERTIES LTDsophymarine-openregistry-gb-13188765ORDINARY E £0.0100.00%

WINVIC GROUP LIMITED

sophymarine-openregistry-gb-05881912
Status
Active
Type
Private Limited Company
Incorporated
20/07/2006
Accounts
GROUP
SIC
23630 — Manufacture of ready-mixed concrete
41201 — Construction of commercial buildings
Registered office
Brampton House, 19 Tenter Road, Northampton, NN3 6PZ

Direct shareholders

ShareholderShare classShares held% of class
MARODACH LIMITEDsophymarine-openregistry-gb-16001874ORDINARY850100.00%
CHARLOTTE GIRARDIERsophymarine-openregistry-h-charlotte-girardier-40f029B ORDINARY0
DAVID WARDsophymarine-openregistry-h-david-ward-d58a91A2 ORDINARY0
ELIZABETH HUNTsophymarine-openregistry-h-elizabeth-hunt-9dd7beB ORDINARY0
RICHARD BUTLERsophymarine-openregistry-h-richard-butler-c2d1e8D ORDINARY0
SIMON GIRARDIERsophymarine-openregistry-h-simon-girardier-fa7aa3A2 ORDINARY0
SIMON HUNTsophymarine-openregistry-gb-09568974A2 ORDINARY0
TRACY WARDsophymarine-openregistry-h-tracy-ward-85cc72B ORDINARY0
WINVIC FINANCE LIMITEDsophymarine-openregistry-gb-11170895ORDINARY00.00%

Related parties

PartyRelationshipDetail
WINVIC CONSTRUCTION LIMITEDsophymarine-openregistry-gb-04135363Holds shares inA ORDINARY
PREMIER PLANT AND TOOL HIRE LTDsophymarine-openregistry-gb-12460333Holds shares inORDINARY 'B'
SITECRETE LIMITEDsophymarine-openregistry-gb-14044548Holds shares inORDINARY

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.