UK companies/Northampton/Page 12
Companies in Northampton and their shareholdersPage 12 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 202 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
4,974
BILLING FINANCE GROUP LIMITED
sophymarine-openregistry-gb-08237155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2012
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Billing House The Causeway, Northampton, Northamptonshire, NN3 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JAMES MACKANESSsophymarine-openregistry-h-oliver-james-mackaness-dd67b2 | ORDINARY | 1,553,550 | 55.00% |
| LOUISE DOCKERsophymarine-openregistry-h-louise-docker-030314 | ORDINARY | 1,271,070 | 45.00% |
| LAOISEACH O'LOINGSIGHsophymarine-openregistry-h-laoiseach-o-loingsigh-ba9d47 | A ORDINARY | 45,882 | 40.71% |
| LAOISEACH O'LOINGSIGHsophymarine-openregistry-h-laoiseach-o-loingsigh-ba9d47 | B ORDINARY | 27,648 | 83.33% |
| SAMANTHA CHALLENGERsophymarine-openregistry-h-samantha-challenger-ca6327 | A ORDINARY | 26,902 | 23.87% |
| ROSS CHAMBERSsophymarine-openregistry-h-ross-chambers-1d25c3 | A ORDINARY | 19,216 | 17.05% |
| OLIVER MACKANESSsophymarine-openregistry-h-oliver-mackaness-3105f6 | A ORDINARY | 11,530 | 10.23% |
| PETER MINTERsophymarine-openregistry-h-peter-minter-708322 | A ORDINARY | 9,177 | 8.14% |
| PETER MINTERsophymarine-openregistry-h-peter-minter-708322 | B ORDINARY | 5,530 | 16.67% |
| BILLING FINANCEsophymarine-openregistry-gb-01693490 | B ORDINARY | 0 | 0.00% |
| BILLING FINANCEsophymarine-openregistry-gb-01693490 | A ORDINARY | 0 | 0.00% |
| BILLING FINANCEsophymarine-openregistry-gb-01693490 | C ORDINARY | 0 | |
| JAMES MACKANESSsophymarine-openregistry-h-james-mackaness-7e8774 | ORDINARY | 0 | 0.00% |
UK PROJECT SERVICES GROUP LIMITED
sophymarine-openregistry-gb-12582704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 29 Manor Park, Northampton, NN7 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LEGGETTsophymarine-openregistry-h-christopher-leggett-298d72 | SD1 | 1 | |
| CHRISTOPHER LEGGETTsophymarine-openregistry-h-christopher-leggett-298d72 | ORDINARY A | 1 | |
| JUSTINE LEGGETTsophymarine-openregistry-h-justine-leggett-bcfbdd | SDA1 | 1 | |
| JUSTINE LEGGETTsophymarine-openregistry-h-justine-leggett-bcfbdd | ORDINARY A | 1 | |
| MICHAEL LEGGETTsophymarine-openregistry-h-michael-leggett-b09fdc | SDA2 | 1 | |
| GILL LATHWOODsophymarine-openregistry-h-gill-lathwood-a42cf9 | ORDINARY A | 0 | |
| IAN MIDDLETONsophymarine-openregistry-h-ian-middleton-4152a8 | ORDINARY A | 0 | |
| JONATHAN MULLINERsophymarine-openregistry-h-jonathan-mulliner-823e2b | ORDINARY A | 0 | |
| ROANNE VICKERSsophymarine-openregistry-h-roanne-vickers-edee67 | ORDINARY A | 0 | |
| SIMON VICKERSsophymarine-openregistry-h-simon-vickers-50adb9 | ORDINARY A | 0 | |
| SUSAN MIDDLETONsophymarine-openregistry-h-susan-middleton-dbf68d | ORDINARY A | 0 | |
EURO SCAFFOLDING SERVICES LIMITED
sophymarine-openregistry-gb-05523668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Seven Grange Lane, Northampton, NN6 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE DUFFYsophymarine-openregistry-h-charlotte-duffy-92601d | ORDINARY | 8 | |
| MR ROBERT MATTHEW SWANNELLsophymarine-openregistry-h-mr-robert-matthew-swannell-d0ad45 | ORDINARY | 8 | |
| CHRISTOPHER BECKLYsophymarine-openregistry-h-christopher-beckly-7abfc2 | B ORDINARY | 1 | |
| DEAN FINNsophymarine-openregistry-h-dean-finn-97a9e3 | B ORDINARY | 1 | |
| LEONA TARRANTsophymarine-openregistry-h-leona-tarrant-46db08 | B ORDINARY | 1 | |
| LEWIS CARTERsophymarine-openregistry-h-lewis-carter-c76ac0 | B ORDINARY | 1 | |
| ROBERT O'NEILLsophymarine-openregistry-h-robert-o-neill-3fb466 | B ORDINARY | 1 | |
| STEVE SPOKESsophymarine-openregistry-h-steve-spokes-350d15 | B ORDINARY | 1 | |
| THOMAS BLANDsophymarine-openregistry-h-thomas-bland-827be3 | B ORDINARY | 1 | |
BOWES ESTATES LIMITED
sophymarine-openregistry-gb-06643283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Century House, Northampton, NN4 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DUDLEY BOWESsophymarine-openregistry-h-kevin-dudley-bowes-5dd830 | B ORDINARY | 1,074 | 51.98% |
| S H DOWLING, M J BOWES, J M BOWES TRUSTEES OF MR A K BOWES LIFE SETTLEMENT OF 20TH JUNE 2007sophymarine-openregistry-h-s-h-dowling-m-j-bowes-j-m-bowes-trustees-9f574c | A ORDINARY | 1,074 | 48.51% |
| K D BOWES, C D BOWES AS TRUSTEES OF MR K D BOWES LIFE INTEREST SETTLEMENT OF 17TH JUNE 1997sophymarine-openregistry-h-k-d-bowes-c-d-bowes-as-trustees-of-mr-k--85457e | B ORDINARY | 696 | 33.69% |
| M J BOWES, S H DOWLING, J M BOWES AS TRUSTEES OF THE A K BOWES 1997 LIFE INTEREST SETTLEMENT OF 17TH JUNEsophymarine-openregistry-h-m-j-bowes-s-h-dowling-j-m-bowes-as-trust-5e4949 | A ORDINARY | 696 | 31.44% |
| CHARLES DUDLEY BOWESsophymarine-openregistry-h-charles-dudley-bowes-96e3d5 | B ORDINARY | 148 | 7.16% |
| CHARLOTTE EMMA BUCKMANsophymarine-openregistry-h-charlotte-emma-buckman-e91b55 | B ORDINARY | 148 | 7.16% |
| CLAIRE ROSEMARY BOWESsophymarine-openregistry-h-claire-rosemary-bowes-e7126f | A ORDINARY | 148 | 6.68% |
| MARY JANE BOWESsophymarine-openregistry-h-mary-jane-bowes-7ec08c | A ORDINARY | 148 | 6.68% |
| SALLY HEATHER DOWLINGsophymarine-openregistry-h-sally-heather-dowling-7d5ec6 | A ORDINARY | 148 | 6.68% |
O'CONNOR AND CO (FINANCIAL SERVICES) LIMITED
sophymarine-openregistry-gb-07498979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Office 34/35, Regents Pavilion 4 Summerhouse Road, Northampton, NN3 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| O'CONNOR AND CO HOLDINGS LIMITEDsophymarine-openregistry-gb-14528140 | ORDINARY | 220 | |
| O'CONNOR AND CO HOLDINGS LIMITEDsophymarine-openregistry-gb-14528140 | A ORDINARY | 3 | |
| CHARLOTTE SIBBALDsophymarine-openregistry-h-charlotte-sibbald-65079d | A ORDINARY | 0 | |
| FRAN GOULDsophymarine-openregistry-h-fran-gould-707da8 | A ORDINARY | 0 | |
| JOHN HUNTERsophymarine-openregistry-gb-NI048754 | A ORDINARY | 0 | |
| JOHN HUNTERsophymarine-openregistry-gb-NI048754 | ORDINARY | 0 | |
| LOUISE WILSONsophymarine-openregistry-h-louise-wilson-1c728b | A ORDINARY | 0 | |
| MICHELLE GAUGHANsophymarine-openregistry-h-michelle-gaughan-03473d | A ORDINARY | 0 | |
| PAUL VALENTINEsophymarine-openregistry-h-paul-valentine-f3154f | A ORDINARY | 0 | |
| PAUL VALENTINEsophymarine-openregistry-h-paul-valentine-f3154f | ORDINARY | 0 | |
| SARAH REEVEsophymarine-openregistry-h-sarah-reeve-a59640 | A ORDINARY | 0 | |
| WENDY SPILLANEsophymarine-openregistry-h-wendy-spillane-03f06d | ORDINARY | 0 | |
| WENDY SPILLANEsophymarine-openregistry-h-wendy-spillane-03f06d | A ORDINARY | 0 | |
OCM CR WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-10812989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- St Clair House, Northampton, Northants, NN4 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCM WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-05039809 | ORDINARY A | 150 | 50.00% |
| OCM WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-05039809 | ORDINARY B | 150 | 50.00% |
| FRANCES JEAN FIELDsophymarine-openregistry-h-frances-jean-field-69b887 | ORDINARY B | 25 | 8.33% |
| FRANCES JEAN FIELDsophymarine-openregistry-h-frances-jean-field-69b887 | ORDINARY A | 25 | 8.33% |
| GRANDICA LIMITEDsophymarine-openregistry-gb-14597554 | ORDINARY A | 25 | 8.33% |
| GRANDICA LIMITEDsophymarine-openregistry-gb-14597554 | ORDINARY B | 25 | 8.33% |
| S A KELLEGHER LIMITEDsophymarine-openregistry-gb-10198245 | ORDINARY A | 25 | 8.33% |
| S A KELLEGHER LIMITEDsophymarine-openregistry-gb-10198245 | ORDINARY B | 25 | 8.33% |
| WILCH GROUP LIMITEDsophymarine-openregistry-gb-11842449 | ORDINARY A | 25 | 8.33% |
| WILCH GROUP LIMITEDsophymarine-openregistry-gb-11842449 | ORDINARY B | 25 | 8.33% |
| JENNIFER ANNE BILLINGHAMsophymarine-openregistry-h-jennifer-anne-billingham-7af83c | ORDINARY B | 21 | 7.00% |
| JENNIFER ANNE BILLINGHAMsophymarine-openregistry-h-jennifer-anne-billingham-7af83c | ORDINARY A | 21 | 7.00% |
| REBECCA LISA DEARINGsophymarine-openregistry-h-rebecca-lisa-dearing-7be041 | ORDINARY A | 18 | 6.00% |
| REBECCA LISA DEARINGsophymarine-openregistry-h-rebecca-lisa-dearing-7be041 | ORDINARY B | 18 | 6.00% |
| ROBERT DEARINGsophymarine-openregistry-h-robert-dearing-7f37d5 | ORDINARY B | 7 | 2.33% |
| ROBERT DEARINGsophymarine-openregistry-h-robert-dearing-7f37d5 | ORDINARY A | 7 | 2.33% |
| ADAM MICHAEL BILLINGHAMsophymarine-openregistry-h-adam-michael-billingham-dd34b3 | ORDINARY B | 4 | 1.33% |
| ADAM MICHAEL BILLINGHAMsophymarine-openregistry-h-adam-michael-billingham-dd34b3 | ORDINARY A | 4 | 1.33% |
MIDA HOLDINGS LIMITED
sophymarine-openregistry-gb-12702837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- GROUP
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 310 Wellingborough Road, Northampton, Northamptonshire, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C4 CAPITAL LIMITEDsophymarine-openregistry-gb-16101269 | ORDINARY A | 35 | 50.00% |
| DKEOT LIMITEDsophymarine-openregistry-gb-16101713 | ORDINARY A | 35 | 50.00% |
| PFD & JDD TOPCO LIMITEDsophymarine-openregistry-gb-16184758 | ORDINARY B | 30 | 100.00% |
| DANIEL DENIS MURPHYsophymarine-openregistry-h-daniel-denis-murphy-b8ae25 | ORDINARY A | 0 | 0.00% |
| JAMES DOYLEsophymarine-openregistry-gb-03435039 | ORDINARY B | 0 | 0.00% |
| KATIE MURPHYsophymarine-openregistry-h-katie-murphy-b5884c | ORDINARY A | 0 | 0.00% |
| MICHAEL RICHARD CLORLEYsophymarine-openregistry-h-michael-richard-clorley-c80789 | ORDINARY A | 0 | 0.00% |
| PETER FRANCIS DOYLEsophymarine-openregistry-h-peter-francis-doyle-1d3f8b | ORDINARY B | 0 | 0.00% |
| YASMIN CLORLEYsophymarine-openregistry-h-yasmin-clorley-f6e02e | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENVIRON CIVIL ENGINEERING LIMITEDsophymarine-openregistry-gb-09131501 | Holds shares in | ORDINARY SHARES |
ALOMA.IO LTD
sophymarine-openregistry-gb-14523755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 106 Kingsley House, Northampton, NN2 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK WILLIAMSONsophymarine-openregistry-h-patrick-williamson-917180 | ORDINARY | 1,000,000 | 100.00% |
| MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864 | A ORDINARY | 70,138 | 54.42% |
| DAVID HOLMEsophymarine-openregistry-h-david-holme-3ded49 | A ORDINARY | 13,888 | 10.78% |
| SUREVISIONsophymarine-openregistry-gb-09453695 | A ORDINARY | 13,888 | 10.78% |
| OLUTION BETEILIGUNGS GMBH TEICHWEGsophymarine-openregistry-h-olution-beteiligungs-gmbh-teichweg-ddadf9 | A ORDINARY | 11,739 | 9.11% |
| GODFREY BESWEL OKOLOBOsophymarine-openregistry-h-godfrey-beswel-okolobo-bca447 | A ORDINARY | 11,111 | 8.62% |
| AKSEL VAN DER WALNICOLAASsophymarine-openregistry-h-aksel-van-der-walnicolaas-2ad200 | A ORDINARY | 4,573 | 3.55% |
| LOYAL VCsophymarine-openregistry-h-loyal-vc-f13e87 | A ORDINARY | 3,546 | 2.75% |
| STEFAN PITZsophymarine-openregistry-h-stefan-pitz-b10bad | ORDINARY | 0 | 0.00% |
SOCCER SHACK LIMITED
sophymarine-openregistry-gb-15249774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Unit 2 Gladstone Road, Northampton, Northamptonshire, NN5 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPHA FIN. MRKTS SEARCH & CONSULTING LTDsophymarine-openregistry-h-alpha-fin-mrkts-search-consulting-ltd-bca64b | ORDINARY A | 70 | 22.95% |
| GARETH STEVEN EDWARDSsophymarine-openregistry-h-gareth-steven-edwards-6a9f57 | ORDINARY A | 70 | 22.95% |
| NICHOLAS LESLIE HENRYsophymarine-openregistry-h-nicholas-leslie-henry-8e3823 | ORDINARY A | 70 | 22.95% |
| PAUL STEPHEN RICHARDSONsophymarine-openregistry-h-paul-stephen-richardson-0cf324 | ORDINARY A | 70 | 22.95% |
| SAM DUGGANsophymarine-openregistry-h-sam-duggan-7c9aea | ORDINARY A | 13 | 4.26% |
| JOHANNA DUGGANsophymarine-openregistry-h-johanna-duggan-ef4cb5 | ORDINARY A | 12 | 3.93% |
| JACK ROSEsophymarine-openregistry-h-jack-rose-b36b7d | ORDINARY B | 0 | |
| JADE HAINESsophymarine-openregistry-h-jade-haines-757866 | ORDINARY B | 0 | |
| JADE HAINESsophymarine-openregistry-h-jade-haines-757866 | ORDINARY A | 0 | 0.00% |
| LEE RICHARD HAINESsophymarine-openregistry-h-lee-richard-haines-4a6023 | ORDINARY B | 0 | |
| LEE RICHARD HAINESsophymarine-openregistry-h-lee-richard-haines-4a6023 | ORDINARY A | 0 | 0.00% |
R.F.HAYWARD(KELTON FARMS)LIMITED
sophymarine-openregistry-gb-00469133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01450 — Raising of sheep and goats
01460 — Raising of swine/pigs
68209 — Other letting and operating of own or leased real estate - Registered office
- Top Lodge Farm, Northampton, NN6 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN TIBBITSsophymarine-openregistry-h-stephen-john-tibbits-2cce03 | ORDINARY | 7,002 | |
| JAMES TIBBITSsophymarine-openregistry-h-james-tibbits-8db8e6 | ORDINARY | 5,099 | |
| JANET ELEANOR HAYWARDsophymarine-openregistry-h-janet-eleanor-hayward-36b49b | ORDINARY | 3,499 | |
| ADRIAN BENTLEYsophymarine-openregistry-h-adrian-bentley-32ec75 | ORDINARY | 3,000 | |
| STEPHEN JOHN TIBBITSsophymarine-openregistry-h-stephen-john-tibbits-2cce03 | ORDINARY | 3,000 | |
| EXECUTORS J F TIBBITSsophymarine-openregistry-h-executors-j-f-tibbits-87e5d7 | ORDINARY | 1,000 | |
| E A THOMASsophymarine-openregistry-gb-12817703 | ORDINARY | 300 | |
| AMANDA JANE TIBBITSsophymarine-openregistry-h-amanda-jane-tibbits-34cca1 | ORDINARY | 100 | |
| EXECUTORS OF LE TIBBITSsophymarine-openregistry-h-executors-of-le-tibbits-10eefc | ORDINARY | 0 | |
| JOHN FREDERICK TIBBITSsophymarine-openregistry-h-john-frederick-tibbits-790066 | ORDINARY | 0 | |
HOLMLEIGH CLOSE RESIDENTS ASSOCIATION LIMITED(THE)
sophymarine-openregistry-gb-01751105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1983
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Holmleigh Close, Northampton, NN5 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY MERRICKsophymarine-openregistry-h-wendy-merrick-709704 | ORDINARY | 2 | |
| ANDREW MACCAIGsophymarine-openregistry-h-andrew-maccaig-ab7645 | ORDINARY | 1 | |
| ASHLEY WOOLMERsophymarine-openregistry-h-ashley-woolmer-9b8e2e | ORDINARY | 1 | |
| KEVIN MERRICKsophymarine-openregistry-h-kevin-merrick-c32ca1 | ORDINARY | 1 | |
| NICHOLAS PEARMAINsophymarine-openregistry-h-nicholas-pearmain-66732b | ORDINARY | 1 | |
| ROSALIE A. MARTINsophymarine-openregistry-h-rosalie-a-martin-8877af | ORDINARY | 1 | |
| SARA BUCHANsophymarine-openregistry-h-sara-buchan-990ed5 | ORDINARY | 1 | |
| SHAUN MORRISsophymarine-openregistry-h-shaun-morris-58a4ac | ORDINARY | 1 | |
| SUE WIGLEYsophymarine-openregistry-h-sue-wigley-bf61ce | ORDINARY | 1 | |
DAYTON COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02086007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1986
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COOPERsophymarine-openregistry-h-andrew-cooper-085b72 | ORDINARY | 1 | 12.50% |
| ELIZABETH CLARKEsophymarine-openregistry-h-elizabeth-clarke-7d9344 | ORDINARY | 1 | 12.50% |
| ELZBIETA IWONA DOBRZYNSKAsophymarine-openregistry-h-elzbieta-iwona-dobrzynska-ba5ae7 | ORDINARY | 1 | 12.50% |
| GERALDINE PERKINSsophymarine-openregistry-h-geraldine-perkins-749825 | ORDINARY | 1 | 12.50% |
| IAN MACNAUGHTONsophymarine-openregistry-h-ian-macnaughton-ce4610 | ORDINARY | 1 | 12.50% |
| MARGARET PEACOCKsophymarine-openregistry-h-margaret-peacock-f6a3d0 | ORDINARY | 1 | 12.50% |
| SOPHIE ROSE HUDSONsophymarine-openregistry-h-sophie-rose-hudson-b4ae90 | ORDINARY | 1 | 12.50% |
| VICTORIA PARSONSsophymarine-openregistry-h-victoria-parsons-94b427 | ORDINARY | 1 | 12.50% |
| EDER MORENO CORREAsophymarine-openregistry-h-eder-moreno-correa-271556 | ORDINARY | 0 | 0.00% |
CLARENDON COURT (RUGBY) LIMITED
sophymarine-openregistry-gb-02123384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1987
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 14 Bridge Street, Northampton, NN1 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A HOPEsophymarine-openregistry-h-a-hope-383951 | ORDINARY | 1 | |
| ANGELA BROOKEsophymarine-openregistry-h-angela-brooke-785d95 | ORDINARY | 1 | |
| BARTONsophymarine-openregistry-gb-01884501 | ORDINARY | 1 | |
| C CONNINGsophymarine-openregistry-h-c-conning-abdffc | ORDINARY | 1 | |
| GORDON TROUGHTON - THE PRS OFsophymarine-openregistry-h-gordon-troughton-the-prs-of-9cf6dc | ORDINARY | 1 | |
| NIGEL BEANsophymarine-openregistry-gb-08990647 | ORDINARY | 1 | |
| PETER COLLINSsophymarine-openregistry-gb-11713579 | ORDINARY | 1 | |
| SOUTHWOODsophymarine-openregistry-gb-OE024826 | ORDINARY | 1 | |
| VESSEYsophymarine-openregistry-gb-08191336 | ORDINARY | 1 | |
FOCUS ENTERPRISE MANAGEMENT LIMITED
sophymarine-openregistry-gb-02509411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1990
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 5, Northampton, NN5 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.V.R. NAZIRsophymarine-openregistry-h-a-v-r-nazir-f2258b | ORDINARY | 32 | |
| SARAH LOWINsophymarine-openregistry-h-sarah-lowin-3d4c3c | ORDINARY | 26 | |
| J.G.H. LOWINsophymarine-openregistry-h-j-g-h-lowin-5d89ec | ORDINARY | 15 | |
| BARBARA LOWINsophymarine-openregistry-h-barbara-lowin-d9d775 | ORDINARY | 10 | |
| GUY LOWINsophymarine-openregistry-h-guy-lowin-e45a94 | ORDINARY | 9 | |
| JULIA LOWINsophymarine-openregistry-h-julia-lowin-199320 | ORDINARY | 4 | |
| SIMON LOWINsophymarine-openregistry-h-simon-lowin-e4f5e8 | ORDINARY | 4 | |
| R.J. LOWINsophymarine-openregistry-h-r-j-lowin-64e183 | ORDINARY | 0 | |
| S.A. LOWINsophymarine-openregistry-h-s-a-lowin-7284ae | ORDINARY | 0 | |
INSTIGATORS LIMITED
sophymarine-openregistry-gb-02972491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 40 Burlington House, Northampton, NN1 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE AUCOTTsophymarine-openregistry-h-lee-aucott-c29873 | ORDINARY SHARES | 2 | |
| CHRIS VENNsophymarine-openregistry-h-chris-venn-9c4660 | ORDINARY SHARES | 1 | |
| LEE DARRON DIXONsophymarine-openregistry-h-lee-darron-dixon-489d65 | ORDINARY SHARES | 1 | |
| MARCUS ROBINsophymarine-openregistry-h-marcus-robin-f7a2b3 | ORDINARY SHARES | 1 | |
| MICHAEL KENTsophymarine-openregistry-h-michael-kent-f19c41 | ORDINARY SHARES | 1 | |
| STANLEY LAWRENCEsophymarine-openregistry-h-stanley-lawrence-bab039 | ORDINARY SHARES | 1 | |
| SUNNY JASON BRACKsophymarine-openregistry-h-sunny-jason-brack-c51873 | ORDINARY SHARES | 1 | |
| TIERNAN NELLISsophymarine-openregistry-h-tiernan-nellis-fe00b2 | ORDINARY SHARES | 1 | |
| DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051 | ORDINARY SHARES | 0 | |
DAWSON PROPERTIES LIMITED
sophymarine-openregistry-gb-03167183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1996
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Glengary, Northampton, NN3 7FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWSON PROPERTIES (HOLDCO) LIMITEDsophymarine-openregistry-gb-15430243 | ORDINARY | 10,000 | |
| ANNA DAWSONsophymarine-openregistry-h-anna-dawson-e22398 | ORDINARY | 0 | |
| CHRISTINA DAWSONsophymarine-openregistry-h-christina-dawson-61a646 | ORDINARY | 0 | |
| DAWSON PROPERTIES DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-dawson-properties-discretionary-settleme-b6dd6d | ORDINARY | 0 | |
| G.E. DAWSONsophymarine-openregistry-h-g-e-dawson-227617 | ORDINARY | 0 | |
| JEANETTE DAWSONsophymarine-openregistry-h-jeanette-dawson-07abe1 | ORDINARY | 0 | |
| KAI DAWSONsophymarine-openregistry-h-kai-dawson-c73fbe | ORDINARY | 0 | |
| R.J. DAWSONsophymarine-openregistry-h-r-j-dawson-7ca2bc | ORDINARY | 0 | |
| ROSE DAWSONsophymarine-openregistry-h-rose-dawson-35c3fa | ORDINARY | 0 | |
THE SECRET GARDEN MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03726595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Church Lane, Northampton, Northants, NN6 6JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ALBERT-EVANSsophymarine-openregistry-h-alison-albert-evans-691bdf | ORDINARY | 1 | |
| ANOUSHKA COLEMANsophymarine-openregistry-h-anoushka-coleman-c5a55e | ORDINARY | 1 | |
| BRIAN HALLsophymarine-openregistry-h-brian-hall-980f0c | ORDINARY | 1 | |
| DENISE PRICEsophymarine-openregistry-h-denise-price-b5513d | ORDINARY | 1 | |
| JAMES JORDANsophymarine-openregistry-gb-13325243 | ORDINARY | 1 | |
| RICHARD COLEMANsophymarine-openregistry-h-richard-coleman-462a5a | ORDINARY | 1 | |
| SARAH JORDANsophymarine-openregistry-h-sarah-jordan-736d1e | ORDINARY | 1 | |
| SIMON EVANSsophymarine-openregistry-h-simon-evans-dc9567 | ORDINARY | 1 | |
| SUSAN BURGINsophymarine-openregistry-gb-05277761 | ORDINARY | 1 | |
RED HOUSE PARK LIMITED
sophymarine-openregistry-gb-03760216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1999
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Thistledown Barn Holcot Lane, Northampton, Northamptonshire, NN6 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANATRA PROPERTIES LTDsophymarine-openregistry-gb-14580385 | ORDINARY "A" | 22 | 24.44% |
| COVENTRY DIOCESAN BOARD OF FINANCE LTDsophymarine-openregistry-gb-00319482 | ORDINARY "A" | 18 | 20.00% |
| OPAL COURT PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-11379199 | ORDINARY "A" | 18 | 20.00% |
| SHEPHERD & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-12509066 | ORDINARY "A" | 9 | 10.00% |
| SPEDITION SERVICES LIMITEDsophymarine-openregistry-gb-02569484 | ORDINARY "A" | 9 | 10.00% |
| NORTHAMPTONSHIRE GUIDE ASSOCIATIONsophymarine-openregistry-h-northamptonshire-guide-association-b314c8 | ORDINARY "A" | 7 | 7.78% |
| SOVCO LIMITEDsophymarine-openregistry-gb-07151433 | ORDINARY "A" | 7 | 7.78% |
| KINGSFIELD COMPUTER PRODUCTS LTDsophymarine-openregistry-gb-03357539 | ORDINARY "A" | 0 | 0.00% |
| OAKLEAF FACILITIES LTDsophymarine-openregistry-h-oakleaf-facilities-ltd-edb31c | ORDINARY "A" | 0 | 0.00% |
94-96 MIDLAND ROAD LTD.
sophymarine-openregistry-gb-06029291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2006
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A FREEBORNsophymarine-openregistry-h-a-freeborn-a3745c | ORDINARY | 1 | 12.50% |
| BARRY ALFONSE WILLIAMSsophymarine-openregistry-h-barry-alfonse-williams-556fb3 | ORDINARY | 1 | 12.50% |
| CATHERINE VICTORIA DRAKEsophymarine-openregistry-h-catherine-victoria-drake-6eddb6 | ORDINARY | 1 | 12.50% |
| GATEHALL SERVICES LIMITEDsophymarine-openregistry-gb-06403978 | ORDINARY | 1 | 12.50% |
| J LALLsophymarine-openregistry-h-j-lall-3ddda7 | ORDINARY | 1 | 12.50% |
| JAGJIT JOSANsophymarine-openregistry-h-jagjit-josan-5093b6 | ORDINARY | 1 | 12.50% |
| RAM PALsophymarine-openregistry-gb-15925952 | ORDINARY | 1 | 12.50% |
| ROBERTINAH SHAKOANEsophymarine-openregistry-h-robertinah-shakoane-33bd8a | ORDINARY | 1 | 12.50% |
| CHRISTOPHER DURRANTsophymarine-openregistry-h-christopher-durrant-81893d | ORDINARY | 0 | 0.00% |
WILLOW COURT (LUTTERWORTH) LIMITED
sophymarine-openregistry-gb-06315141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 10 Mere Farm Business Complex, Northampton, NN6 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY & MARIE BAKERsophymarine-openregistry-h-garry-marie-baker-0af424 | ORDINARY | 2 | 20.00% |
| CHRISTOPHER & ADELE DIXONsophymarine-openregistry-h-christopher-adele-dixon-bdc1c0 | ORDINARY | 1 | 10.00% |
| KIRIL PETROVsophymarine-openregistry-h-kiril-petrov-676d57 | ORDINARY | 1 | 10.00% |
| LINDA LAUERMANNsophymarine-openregistry-h-linda-lauermann-1f2803 | ORDINARY | 1 | 10.00% |
| MR AND MRS A MILNEsophymarine-openregistry-h-mr-and-mrs-a-milne-bef586 | ORDINARY | 1 | 10.00% |
| MS JOAN A EMERYsophymarine-openregistry-h-ms-joan-a-emery-8c55c8 | ORDINARY | 1 | 10.00% |
| NEIL AND CLAIRE BROWNsophymarine-openregistry-h-neil-and-claire-brown-bdae63 | ORDINARY | 1 | 10.00% |
| PAUL LANGFORDsophymarine-openregistry-h-paul-langford-a6f66c | ORDINARY | 1 | 10.00% |
| S V & R I HARCOURTsophymarine-openregistry-h-s-v-r-i-harcourt-694021 | ORDINARY | 1 | 10.00% |