UK companies/Northampton/Page 13
Companies in Northampton and their shareholdersPage 13 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 203 shareholdings and 8 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
ESTEIRO HOLDINGS LIMITED
sophymarine-openregistry-gb-07632758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2011
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Vulcan Works, Northampton, Northamptonshire, NN1 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLARIS GROUP UK HOLDCO LTDsophymarine-openregistry-gb-06483887 | ORDINARY | 98 | 100.00% |
| ALISON MARY TURNEYsophymarine-openregistry-h-alison-mary-turney-8803e9 | ORDINARY | 0 | 0.00% |
| CALUM MACKAYsophymarine-openregistry-h-calum-mackay-6daa08 | ORDINARY | 0 | 0.00% |
| CHARLES TRYSTAN SHAWsophymarine-openregistry-h-charles-trystan-shaw-cb593b | ORDINARY | 0 | 0.00% |
| JAMIE BRAYsophymarine-openregistry-h-jamie-bray-260b00 | ORDINARY | 0 | 0.00% |
| JIGNASHA PATELsophymarine-openregistry-h-jignasha-patel-5e781b | ORDINARY | 0 | 0.00% |
| MARK VERNONsophymarine-openregistry-gb-09062328 | ORDINARY | 0 | 0.00% |
| TIMOTHY BERESFORDsophymarine-openregistry-h-timothy-beresford-0e9f02 | ORDINARY | 0 | 0.00% |
| USMAAN RAZAQsophymarine-openregistry-h-usmaan-razaq-e693dd | ORDINARY | 0 | 0.00% |
BLACKSTAR INSTRUMENT GROUP LIMITED
sophymarine-openregistry-gb-10836208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2017
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Beckett House, Northampton, Northants, NN1 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CURTIS ROBINSONsophymarine-openregistry-h-ian-curtis-robinson-454b9f | ORDINARY | 2,100 | |
| PAUL JOHN HAYHOEsophymarine-openregistry-h-paul-john-hayhoe-a97c5b | ORDINARY | 2,100 | |
| LONGJOIN INTERNATIONAL HOLDINGS LTDsophymarine-openregistry-h-longjoin-international-holdings-ltd-7cfcba | ORDINARY | 2,000 | |
| KORG INCsophymarine-openregistry-h-korg-inc-d2f868 | ORDINARY | 1,000 | |
| KORG USA INCsophymarine-openregistry-h-korg-usa-inc-c172c4 | ORDINARY | 1,000 | |
| PHILIP MCCAULEYsophymarine-openregistry-h-philip-mccauley-9767e6 | ORDINARY | 500 | |
| BRUCE KEIRsophymarine-openregistry-h-bruce-keir-dbf6c0 | ORDINARY | 300 | |
| JOEL RICHARDSONsophymarine-openregistry-h-joel-richardson-86c770 | ORDINARY | 300 | |
| DOUGLAS SPARKESsophymarine-openregistry-h-douglas-sparkes-91bb94 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLACKSTAR AMPLIFICATION LTDsophymarine-openregistry-gb-05187927 | Holds shares in | ORDINARY |
| CARRY-ON PRODUCTS LTDsophymarine-openregistry-gb-07966184 | Holds shares in | A ORDINARY |
KINGSBURY INVESTMENT HOLDING LTD
sophymarine-openregistry-gb-14117938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 4 Alexandra Terrace, Northampton, NN2 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOS REAL ESTATE LIMITEDsophymarine-openregistry-gb-12255419 | ORDINARY | 270 | |
| JABEER MIAHsophymarine-openregistry-h-jabeer-miah-b606bc | ORDINARY | 160 | |
| TAMANNA PROPERTIES LIMITEDsophymarine-openregistry-gb-13279605 | ORDINARY | 130 | |
| BURHAN UDDINsophymarine-openregistry-h-burhan-uddin-801846 | ORDINARY | 100 | |
| NASRIN AKTHER CHOWDHURYsophymarine-openregistry-h-nasrin-akther-chowdhury-42e614 | ORDINARY | 100 | |
| QUINTESSENTIAL INVESTMENT HOLDING LTDsophymarine-openregistry-gb-12982525 | ORDINARY | 100 | |
| SHEPHERD & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-12509066 | ORDINARY | 100 | |
| REJWAN UDDINsophymarine-openregistry-h-rejwan-uddin-26b8ac | ORDINARY | 40 | |
| JABEER MIAHsophymarine-openregistry-h-jabeer-miah-b606bc | ORDINARY | 0 | |
| MS SOLS HOLDINGS LTDsophymarine-openregistry-gb-10306492 | ORDINARY | 0 | |
RAVCON HOLDINGS LTD
sophymarine-openregistry-gb-16082459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Billing Road, Northampton, NN1 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER IAN ELMESsophymarine-openregistry-h-christopher-ian-elmes-91e91b | ORDINARY A | 83 | 27.67% |
| JESSICA ELMESsophymarine-openregistry-h-jessica-elmes-9a5238 | ORDINARY A | 82 | 27.33% |
| MARTIN LUCKsophymarine-openregistry-h-martin-luck-aebeea | ORDINARY A | 30 | 10.00% |
| MARTIN PETER BISHOPsophymarine-openregistry-h-martin-peter-bishop-2ff97b | ORDINARY A | 30 | 10.00% |
| DANIEL DOWLINGsophymarine-openregistry-h-daniel-dowling-2bfebd | ORDINARY A | 15 | 5.00% |
| EMMA DOWLINGsophymarine-openregistry-h-emma-dowling-9c1b3e | ORDINARY A | 15 | 5.00% |
| IAN LESLIE ELMESsophymarine-openregistry-h-ian-leslie-elmes-bbbdcf | ORDINARY A | 15 | 5.00% |
| LISA KIRKsophymarine-openregistry-h-lisa-kirk-bd1dcf | ORDINARY A | 15 | 5.00% |
| THOMAS OLIVER KIRKsophymarine-openregistry-h-thomas-oliver-kirk-8cac8c | ORDINARY A | 15 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DJH RAVCON LTDsophymarine-openregistry-gb-06434931 | Holds shares in | ORDINARY A · 100.00% |
COMMAGILITY LIMITED
sophymarine-openregistry-gb-05914025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2006
- Accounts
- SMALL
- SIC
- 26120 — Manufacture of loaded electronic boards
26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
61200 — Wireless telecommunications activities
61300 — Satellite telecommunications activities - Registered office
- Nene House, Northampton, NN4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMMAGILITY HOLDINGS LTDsophymarine-openregistry-gb-10614152 | ORDINARY | 4 | 100.00% |
| COMMAGILITY HOLDINGS LTDsophymarine-openregistry-gb-10614152 | ORDINARY H SHARE | 1 | 100.00% |
| COMMAGILITY HOLDINGS LTDsophymarine-openregistry-gb-10614152 | ORDINARY G SHARE | 1 | 100.00% |
| COMMAGILITY HOLDINGS LTDsophymarine-openregistry-gb-10614152 | ORDINARY C SHARE | 1 | 100.00% |
| COMMAGILITY HOLDINGS LTDsophymarine-openregistry-gb-10614152 | ORDINARY B SHARE | 1 | 100.00% |
| COMMAGILITY HOLDINGS LTDsophymarine-openregistry-gb-10614152 | ORDINARY A SHARE | 1 | 100.00% |
| COMMAGILITY HOLDINGS LTDsophymarine-openregistry-gb-10614152 | ORDINARY D SHARE | 1 | 100.00% |
| COMMAGILITY HOLDINGS LTDsophymarine-openregistry-gb-10614152 | ORDINARY E SHARE | 1 | 100.00% |
| COMMAGILITY HOLDINGS LTDsophymarine-openregistry-gb-10614152 | ORDINARY F SHARE | 1 | 100.00% |
| EDWARD DE SALIS YOUNGsophymarine-openregistry-h-edward-de-salis-young-77dc94 | ORDINARY | 0 | 0.00% |
| EDWARD DE SALIS YOUNGsophymarine-openregistry-h-edward-de-salis-young-77dc94 | ORDINARY C SHARE | 0 | 0.00% |
| JOANNE PACKsophymarine-openregistry-h-joanne-pack-b1ec5c | ORDINARY B SHARE | 0 | 0.00% |
| KERRY MOAKESsophymarine-openregistry-h-kerry-moakes-30909c | ORDINARY H SHARE | 0 | 0.00% |
| MARTIN RUPERT HOLLINGSHEADsophymarine-openregistry-h-martin-rupert-hollingshead-3a323a | ORDINARY E SHARE | 0 | 0.00% |
| MARTIN RUPERT HOLLINGSHEADsophymarine-openregistry-h-martin-rupert-hollingshead-3a323a | ORDINARY | 0 | 0.00% |
| MARTIN RUPERT HOLLINGSHEADsophymarine-openregistry-h-martin-rupert-hollingshead-3a323a | ORDINARY F SHARE | 0 | 0.00% |
| NINA DE SALIS YOUNGsophymarine-openregistry-h-nina-de-salis-young-5d88c6 | ORDINARY D SHARE | 0 | 0.00% |
| PAUL ALAN MOAKESsophymarine-openregistry-h-paul-alan-moakes-d22ad3 | ORDINARY G SHARE | 0 | 0.00% |
| PAUL ALAN MOAKESsophymarine-openregistry-h-paul-alan-moakes-d22ad3 | ORDINARY | 0 | 0.00% |
| SIMON EDWARD PACKsophymarine-openregistry-h-simon-edward-pack-3f9b9a | ORDINARY | 0 | 0.00% |
| SIMON EDWARD PACKsophymarine-openregistry-h-simon-edward-pack-3f9b9a | ORDINARY A SHARE | 0 | 0.00% |
TRAINING EVENT SAFETY SOLUTIONS LTD
sophymarine-openregistry-gb-07080851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84240 — Public order and safety activities
85600 — Educational support services - Registered office
- Office 109 Innovation Centre, Northampton, NN1 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE DOYLEsophymarine-openregistry-h-clive-doyle-6dda85 | ORDINARY | 48 | 63.16% |
| RODNEY DOYLEsophymarine-openregistry-h-rodney-doyle-e86448 | ORDINARY | 24 | 31.58% |
| LISA BISHOPsophymarine-openregistry-h-lisa-bishop-7706b4 | ORDINARY | 4 | 5.26% |
| CLIVE DOYLEsophymarine-openregistry-h-clive-doyle-6dda85 | D ORDINARY | 1 | 100.00% |
| LAUREN DOYLEsophymarine-openregistry-h-lauren-doyle-e0da4b | C ORDINARY | 1 | 100.00% |
| LD ADMIN SOLUTIONS LIMITEDsophymarine-openregistry-gb-07997658 | E ORDINARY | 1 | 100.00% |
| LISA O'REILLYsophymarine-openregistry-h-lisa-o-reilly-e1bb74 | B ORDINARY | 1 | 100.00% |
| LISA O'REILLY CONSULTANCY LIMITEDsophymarine-openregistry-gb-08964719 | F ORDINARY | 1 | 100.00% |
| ROD DOYLE CONSULTANCY LTDsophymarine-openregistry-gb-07684331 | G ORDINARY | 1 | 100.00% |
| RODNEY DOYLEsophymarine-openregistry-h-rodney-doyle-e86448 | A ORDINARY | 1 | 100.00% |
MATRIX NETWORKS GROUP LIMITED
sophymarine-openregistry-gb-11227977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Eleanor House Queenswood Office Park, Northampton, Northamptonshire, NN4 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARANIS BIDCO LIMITEDsophymarine-openregistry-gb-12428321 | ORDINARY | 334 | |
| CHRISTOPHER JAMES MANNsophymarine-openregistry-h-christopher-james-mann-b6fb91 | B ORDINARY | 0 | |
| MATRIX NETWORKS TRUSTEES LIMITEDsophymarine-openregistry-h-matrix-networks-trustees-limited-491505 | C ORDINARY | 0 | |
| MATTHEW SANDERSONsophymarine-openregistry-gb-15002778 | A5 ORDINARY | 0 | |
| NEIL WALSHsophymarine-openregistry-h-neil-walsh-996c91 | A2 ORDINARY | 0 | |
| PAUL BECKsophymarine-openregistry-h-paul-beck-d14099 | A3 ORDINARY | 0 | |
| ROBERT JAMES SPARKESsophymarine-openregistry-h-robert-james-sparkes-9cc6bc | A1 ORDINARY | 0 | |
| WENDY ANDREWSsophymarine-openregistry-h-wendy-andrews-1244f6 | A4 ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MATRIX NETWORKS LIMITEDsophymarine-openregistry-gb-06024071 | Holds shares in | ORDINARY |
| UK POWER DISTRIBUTION LIMITEDsophymarine-openregistry-gb-06339585 | Holds shares in | ORDINARY |
| UK GAS TRANSPORTATION LIMITEDsophymarine-openregistry-gb-07064975 | Holds shares in | ORDINARY SHARES |
LAW FIRM SERVICES LIMITED
sophymarine-openregistry-gb-04276437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- Unit 14 Mobbs Miller House, Northampton, NN1 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HEMMINGSsophymarine-openregistry-h-mark-hemmings-dbfe36 | A' ORDINARY | 460 | 33.33% |
| MICHAEL NEIL WALKERsophymarine-openregistry-h-michael-neil-walker-7b46bb | A' ORDINARY | 460 | 33.33% |
| RICHARD JOHN MATHIASsophymarine-openregistry-h-richard-john-mathias-61ee22 | A' ORDINARY | 460 | 33.33% |
| MARK HEMMINGS & MICHAEL WALKERsophymarine-openregistry-h-mark-hemmings-michael-walker-89ac70 | 'B' ORDINARY | 315 | 100.00% |
| MARK HEMMINGSsophymarine-openregistry-h-mark-hemmings-dbfe36 | 'D' ORDINARY | 143 | 50.18% |
| MICHAEL NEIL WALKERsophymarine-openregistry-h-michael-neil-walker-7b46bb | 'D' ORDINARY | 142 | 49.82% |
| BENJAMIN NICHOLAS EDWARD MILLSsophymarine-openregistry-h-benjamin-nicholas-edward-mills-31cd0c | 'E' ORDINARY | 75 | 25.00% |
| DAVID GREENsophymarine-openregistry-gb-09063901 | 'E' ORDINARY | 75 | 25.00% |
| NICHOLAS AIKINsophymarine-openregistry-h-nicholas-aikin-153fb6 | 'E' ORDINARY | 75 | 25.00% |
| RICHARD ANNISONsophymarine-openregistry-h-richard-annison-fc0578 | 'E' ORDINARY | 75 | 25.00% |
| NICHOLAS AIKINsophymarine-openregistry-h-nicholas-aikin-153fb6 | 'C' ORDINARY | 30 | 50.00% |
| RICHARD ANNISONsophymarine-openregistry-h-richard-annison-fc0578 | 'C' ORDINARY | 30 | 50.00% |
TRINITY MOTORS (BOND STREET) LIMITED
sophymarine-openregistry-gb-00935097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1968
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRINITY OPERATIONS LIMITEDsophymarine-openregistry-gb-13178665 | A ORDINARY | 73,800 | 100.00% |
| TRINITY OPERATIONS LIMITEDsophymarine-openregistry-gb-13178665 | C ORDINARY | 34,440 | 100.00% |
| TRINITY OPERATIONS LIMITEDsophymarine-openregistry-gb-13178665 | B ORDINARY | 14,760 | 100.00% |
| DIANNE WOODWARDsophymarine-openregistry-h-dianne-woodward-48f6e1 | C ORDINARY | 0 | 0.00% |
| DIANNE WOODWARDsophymarine-openregistry-h-dianne-woodward-48f6e1 | B ORDINARY | 0 | 0.00% |
| ROBERT HARVEY WOODWARDsophymarine-openregistry-h-robert-harvey-woodward-f45b66 | PREFERENCE SHARES | 0 | |
| SHARON HOWELLSsophymarine-openregistry-h-sharon-howells-316bed | C ORDINARY | 0 | 0.00% |
| SHARON HOWELLSsophymarine-openregistry-h-sharon-howells-316bed | A ORDINARY | 0 | 0.00% |
| THE R H WOODWARD 1998 NUMBER 2 TRUSTsophymarine-openregistry-h-the-r-h-woodward-1998-number-2-trust-911b2e | B ORDINARY | 0 | 0.00% |
| THE R H WOODWARD 1998 NUMBER 3 TRUSTsophymarine-openregistry-h-the-r-h-woodward-1998-number-3-trust-a9d2a4 | C ORDINARY | 0 | 0.00% |
| THE RH WOODWARD 1998 NO.1 TRUSTsophymarine-openregistry-h-the-rh-woodward-1998-no-1-trust-264c8d | B ORDINARY | 0 | 0.00% |
| THE RH WOODWARD DISCRETIONARY TRUSTsophymarine-openregistry-h-the-rh-woodward-discretionary-trust-ef8d6e | C ORDINARY | 0 | 0.00% |
JSJ CONSTRUCTION (MIDLANDS) LIMITED
sophymarine-openregistry-gb-09076369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Whitehouse Ind Est Main Road, Northampton, NN6 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JSJ CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-10624984 | ORDINARY GBP1 SHARES | 3 | 100.00% |
| JSJ CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-10624984 | C ORDINARY GBP1 SHARES | 1 | 100.00% |
| JSJ CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-10624984 | B ORDINARY GBP1 SHARES | 1 | 100.00% |
| JSJ CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-10624984 | A ORDINARY GBP1 SHARES | 1 | 100.00% |
| CARRIE MCGOWANsophymarine-openregistry-h-carrie-mcgowan-c8b447 | C ORDINARY GBP1 SHARES | 0 | 0.00% |
| DOLORES CATHERINE MCGOWANsophymarine-openregistry-h-dolores-catherine-mcgowan-c98911 | B ORDINARY GBP1 SHARES | 0 | 0.00% |
| JOHN PATRICK MCGOWANsophymarine-openregistry-h-john-patrick-mcgowan-e5da02 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| JOSEPH ANDREW MCGOWANsophymarine-openregistry-h-joseph-andrew-mcgowan-bca608 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| JULIE ANN THEODORE SMITHsophymarine-openregistry-h-julie-ann-theodore-smith-b745ab | A ORDINARY GBP1 SHARES | 0 | 0.00% |
| SAMUEL SMITHsophymarine-openregistry-gb-07235612 | A ORDINARY GBP1 SHARES | 0 | 0.00% |
| STEPHEN GERALD SMITHsophymarine-openregistry-h-stephen-gerald-smith-c2168a | ORDINARY GBP1 SHARES | 0 | 0.00% |
MARODACH LIMITED
sophymarine-openregistry-gb-16001874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- GROUP
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Brampton House 19 Tenter Road, Northampton, NN3 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINVIC FINANCE LIMITEDsophymarine-openregistry-gb-11170895 | PREFERENCE | 56,813,823 | |
| DAVID JONATHAN WARDsophymarine-openregistry-h-david-jonathan-ward-6ca0ef | PREFERENCE | 27,270,635 | |
| SIMON VICTOR GIRARDIERsophymarine-openregistry-h-simon-victor-girardier-6fc3a6 | PREFERENCE | 27,270,635 | |
| SIMON WINSTON HUNTsophymarine-openregistry-h-simon-winston-hunt-368763 | PREFERENCE | 27,270,635 | |
| WINVIC FINANCE LIMITEDsophymarine-openregistry-gb-11170895 | A ORDINARY | 1,229,508 | |
| DAVID JONATHAN WARDsophymarine-openregistry-h-david-jonathan-ward-6ca0ef | ORDINARY | 590,164 | |
| SIMON VICTOR GIRARDIERsophymarine-openregistry-h-simon-victor-girardier-6fc3a6 | ORDINARY | 590,164 | |
| SIMON WINSTON HUNTsophymarine-openregistry-h-simon-winston-hunt-368763 | ORDINARY | 590,164 | |
| CHRISTOPHER JOHN ALLSOPPsophymarine-openregistry-h-christopher-john-allsopp-1102ba | B ORDINARY | 300,000 | |
| IVOR DANIEL NELSONsophymarine-openregistry-h-ivor-daniel-nelson-23b54c | B ORDINARY | 300,000 | |
| MARK IDRIS JONESsophymarine-openregistry-h-mark-idris-jones-f4f427 | B ORDINARY | 240,000 | |
| ROBERT JACK WILLIAM COOKsophymarine-openregistry-h-robert-jack-william-cook-7a0677 | B ORDINARY | 160,000 | |
| CHRISTOPHER JOHN ALLSOPPsophymarine-openregistry-h-christopher-john-allsopp-1102ba | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WINVIC GROUP LIMITEDsophymarine-openregistry-gb-05881912 | Holds shares in | ORDINARY · 100.00% |
WP INVESTMENTS LIMITED
sophymarine-openregistry-gb-04570320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Glebe Farm, Northampton, NN6 9TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL SHEMILT DISCRETIONARY TRUSTsophymarine-openregistry-h-nigel-shemilt-discretionary-trust-f2d592 | 'B' ORDINARY GBP1 SHARES | 50,000 | 33.33% |
| NIGEL SHEMILT DISCRETIONARY TRUSTsophymarine-openregistry-h-nigel-shemilt-discretionary-trust-f2d592 | 'C' ORDINARY REDEEMABLE GBP1 SHARES | 49,500 | 33.33% |
| PATRICIA ANNE SHEMILTsophymarine-openregistry-h-patricia-anne-shemilt-2fa1ef | 'C' ORDINARY REDEEMABLE GBP1 SHARES | 49,500 | 33.33% |
| ANTHONY PETER JESSE SHEMILTsophymarine-openregistry-h-anthony-peter-jesse-shemilt-257820 | 'B' ORDINARY GBP1 SHARES | 25,000 | 16.67% |
| PATRICIA ANNE SHEMILTsophymarine-openregistry-h-patricia-anne-shemilt-2fa1ef | 'B' ORDINARY GBP1 SHARES | 25,000 | 16.67% |
| RICHARD JOHN SHEMILTsophymarine-openregistry-h-richard-john-shemilt-efc57b | 'B' ORDINARY GBP1 SHARES | 25,000 | 16.67% |
| THE RICHARD JOHN SHEMILT 2024 SETTLEMENTsophymarine-openregistry-h-the-richard-john-shemilt-2024-settlement-4cdb04 | 'B' ORDINARY GBP1 SHARES | 25,000 | 16.67% |
| MICHAEL SHEMILTsophymarine-openregistry-h-michael-shemilt-edf1ea | 'C' ORDINARY REDEEMABLE GBP1 SHARES | 24,750 | 16.67% |
| WILLIAM SHEMILTsophymarine-openregistry-h-william-shemilt-b7c169 | 'C' ORDINARY REDEEMABLE GBP1 SHARES | 24,750 | 16.67% |
| ANTHONY PETER JESSE SHEMILTsophymarine-openregistry-h-anthony-peter-jesse-shemilt-257820 | 'A' ORDINARY GBP1 SHARES | 500 | 33.33% |
| NIGEL SHEMILT DISCRETIONARY TRUSTsophymarine-openregistry-h-nigel-shemilt-discretionary-trust-f2d592 | 'A' ORDINARY GBP1 SHARES | 500 | 33.33% |
| RICHARD JOHN SHEMILTsophymarine-openregistry-h-richard-john-shemilt-efc57b | 'A' ORDINARY GBP1 SHARES | 250 | 16.67% |
| THE RICHARD JOHN SHEMILT 2024 SETTLEMENTsophymarine-openregistry-h-the-richard-john-shemilt-2024-settlement-4cdb04 | 'A' ORDINARY GBP1 SHARES | 250 | 16.67% |
| JUDITH ELIZABETH SHEMILTsophymarine-openregistry-h-judith-elizabeth-shemilt-90b68c | 'B' ORDINARY GBP1 SHARES | 0 | 0.00% |
LILFORD ASSOCIATES LIMITED
sophymarine-openregistry-gb-03982516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2000
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN ADNITTsophymarine-openregistry-h-christopher-john-adnitt-b2c11b | ORDINARY B | 270 | 25.00% |
| JOANNA RUTH ADNITTsophymarine-openregistry-h-joanna-ruth-adnitt-89d598 | ORDINARY B | 270 | 25.00% |
| ALISON ROSE PRESCOTTsophymarine-openregistry-h-alison-rose-prescott-367df2 | ORDINARY B | 180 | 16.67% |
| MATTHEW JOHN BENNETTsophymarine-openregistry-h-matthew-john-bennett-7570b7 | ORDINARY B | 180 | 16.67% |
| RACHAEL ANNE BENNETTsophymarine-openregistry-h-rachael-anne-bennett-eeacb8 | ORDINARY B | 180 | 16.67% |
| SUSAN ELIZABETH ADNITTsophymarine-openregistry-h-susan-elizabeth-adnitt-dcf870 | ORDINARY A | 60 | 50.00% |
| MARGARET JENNIFER MARY BENNETTsophymarine-openregistry-h-margaret-jennifer-mary-bennett-df53b1 | ORDINARY A | 40 | 33.33% |
| JOHN WOLFENDEN BENNETTsophymarine-openregistry-h-john-wolfenden-bennett-efa18c | ORDINARY A | 20 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| PETERBOROUGH DEVELOPMENT MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-04353686 | Holds shares in | ORDINARY · 10.00% |
THE PRINT WORKS BUILDING MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04842744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2003
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA MAGDALENA GIZAsophymarine-openregistry-h-barbara-magdalena-giza-219d57 | ORDINARY A | 1 | 20.00% |
| DEBBIE ANN KELLYsophymarine-openregistry-h-debbie-ann-kelly-d66c95 | ORDINARY B | 1 | 100.00% |
| MONIKA WIECZOREKsophymarine-openregistry-h-monika-wieczorek-e2cdf8 | ORDINARY A | 1 | 20.00% |
| RESIDEO PROPERTY LIMITEDsophymarine-openregistry-gb-13211146 | ORDINARY A | 1 | 20.00% |
| THEODOROS LOUCAIDESsophymarine-openregistry-h-theodoros-loucaides-65dcd9 | ORDINARY A | 1 | 20.00% |
| TRANSPARENT PROPERTY LIMITEDsophymarine-openregistry-gb-12181638 | ORDINARY A | 1 | 20.00% |
| ANDRZEJ KRZYSZTOF GIZAsophymarine-openregistry-h-andrzej-krzysztof-giza-a5087b | ORDINARY A | 0 | 0.00% |
| BARBARA MAGDALENA GIZAsophymarine-openregistry-h-barbara-magdalena-giza-219d57 | ORDINARY A | 0 | 0.00% |
| KAROLINA KACPERSKAsophymarine-openregistry-h-karolina-kacperska-493d9d | ORDINARY A | 0 | 0.00% |
WARWICK HOUSE (NORTHAMPTON) LIMITED
sophymarine-openregistry-gb-01628221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1982
- 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 |
|---|
| PHILIP GARETH WOOSNAM EDWARDSsophymarine-openregistry-h-philip-gareth-woosnam-edwards-b551f5 | ORDINARY | 3 | 37.50% |
| ANDREW IVOR DENNYsophymarine-openregistry-h-andrew-ivor-denny-cad3b7 | ORDINARY | 1 | 12.50% |
| CHRISTION GODOYsophymarine-openregistry-h-christion-godoy-80cd9d | ORDINARY | 1 | 12.50% |
| CHRISTOPHER BREWERsophymarine-openregistry-h-christopher-brewer-63308b | ORDINARY | 1 | 12.50% |
| JOANNE DENISE ANGUSsophymarine-openregistry-h-joanne-denise-angus-a075db | ORDINARY | 1 | 12.50% |
| JOANNE ELIZABETH DENNYsophymarine-openregistry-h-joanne-elizabeth-denny-3f3db3 | ORDINARY | 1 | 12.50% |
| MICHAEL LETTS MORTONsophymarine-openregistry-h-michael-letts-morton-d2d32d | ORDINARY | 1 | 12.50% |
| JACK ANTHONY HARRISONsophymarine-openregistry-h-jack-anthony-harrison-bb8775 | ORDINARY | 0 | 0.00% |
SMITHY FLATS MANAGEMENT LIMITED(THE)
sophymarine-openregistry-gb-01974870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 310 Wellingborough Road, Northampton, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAR SUTHERLANDsophymarine-openregistry-h-alistar-sutherland-70b2d6 | ORDINARY | 1 | 16.67% |
| BETTY MCMILLANsophymarine-openregistry-h-betty-mcmillan-2ece68 | ORDINARY | 1 | 16.67% |
| CHRISTOPHER ALLEN THOMPSONsophymarine-openregistry-h-christopher-allen-thompson-eb7811 | ORDINARY | 1 | 16.67% |
| EDWARD ALLEN BRIGGSsophymarine-openregistry-h-edward-allen-briggs-a0091e | ORDINARY | 1 | 16.67% |
| HELEN SUTHERLANDsophymarine-openregistry-h-helen-sutherland-0e0360 | ORDINARY | 1 | 16.67% |
| MALIKA CHANTELLE SHEAFsophymarine-openregistry-h-malika-chantelle-sheaf-954690 | ORDINARY | 1 | 16.67% |
| PAUL WIXsophymarine-openregistry-h-paul-wix-6165b2 | ORDINARY | 1 | 16.67% |
| SIMON HIGH SHEAFsophymarine-openregistry-h-simon-high-sheaf-6ee488 | ORDINARY | 1 | 16.67% |
TIMEBLOCK RESIDENTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-02280582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1988
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PILEsophymarine-openregistry-h-michael-pile-3525fe | ORDINARY | 9 | 56.25% |
| MICHAEL WALLISsophymarine-openregistry-h-michael-wallis-1197c9 | ORDINARY | 5 | 31.25% |
| NINA WALLISsophymarine-openregistry-h-nina-wallis-152353 | ORDINARY | 5 | 31.25% |
| GRIGGS PROPERTIES LIMITEDsophymarine-openregistry-gb-09828935 | ORDINARY | 1 | 6.25% |
| SP KAVINA LTDsophymarine-openregistry-gb-13300232 | ORDINARY | 1 | 6.25% |
| DAVID CROSTONsophymarine-openregistry-h-david-croston-176f95 | ORDINARY | 0 | 0.00% |
| PHILLIPPA LINDSAY SAVAGEsophymarine-openregistry-h-phillippa-lindsay-savage-6e2508 | ORDINARY | 0 | 0.00% |
| SOPHIE GREENsophymarine-openregistry-h-sophie-green-5ece57 | ORDINARY | 0 | 0.00% |
AVALON MANAGEMENT (ROTHWELL) COMPANY LIMITED
sophymarine-openregistry-gb-02503272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1990
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY WILLIAM READsophymarine-openregistry-h-geoffrey-william-read-6f4629 | ORDINARY A | 5 | 50.00% |
| THOMAS EDWARD RANDELLsophymarine-openregistry-h-thomas-edward-randell-7756d8 | ORDINARY A | 2 | 20.00% |
| CHRISTINE BRADLEYsophymarine-openregistry-h-christine-bradley-d5ad64 | ORDINARY A | 1 | 10.00% |
| GREGG CROFTsophymarine-openregistry-h-gregg-croft-a20966 | ORDINARY A | 1 | 10.00% |
| KAREN CROFTsophymarine-openregistry-gb-14527174 | ORDINARY A | 1 | 10.00% |
| MANAV NAYARsophymarine-openregistry-h-manav-nayar-97914f | ORDINARY A | 1 | 10.00% |
| JAKE GODWINsophymarine-openregistry-h-jake-godwin-1f48a4 | ORDINARY A | 0 | 0.00% |
| KIMBERLEY FIELDsophymarine-openregistry-h-kimberley-field-53a4ea | ORDINARY A | 0 | 0.00% |
PRIMROSE HILL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03015190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX LE-GUEVELsophymarine-openregistry-h-alex-le-guevel-7e02ee | ORDINARY | 1 | |
| ALICE BERNAMONTsophymarine-openregistry-h-alice-bernamont-23415c | ORDINARY | 1 | |
| CHANTELLE JOYSURYsophymarine-openregistry-h-chantelle-joysury-406778 | ORDINARY | 1 | |
| CSR2 PROPERTY MANAGEMENT LLPsophymarine-openregistry-gb-OC440227 | ORDINARY | 1 | |
| HHFMCOsophymarine-openregistry-gb-12671772 | ORDINARY | 1 | |
| LUCY CALDWELLsophymarine-openregistry-h-lucy-caldwell-0f1f97 | ORDINARY | 1 | |
| MALGORZATA SZLACHTAsophymarine-openregistry-h-malgorzata-szlachta-ea0cb9 | ORDINARY | 1 | |
| ROBERT GRIFFITHSsophymarine-openregistry-h-robert-griffiths-f8792d | ORDINARY | 1 | |
CRICK SOFTWARE LIMITED
sophymarine-openregistry-gb-03263172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1996
- Accounts
- SMALL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
47410 — Retail sale of computers, peripheral units and software in specialised stores
58290 — Other software publishing - Registered office
- Crick House, Northampton, NN3 6LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KENNETH CRICKsophymarine-openregistry-h-john-kenneth-crick-6dc379 | ORDINARY | 10,700 | 50.93% |
| PETER JOHN CRICKsophymarine-openregistry-h-peter-john-crick-f33395 | ORDINARY | 2,950 | 14.04% |
| ASHLEIGH LOUISE MUGRIDGEsophymarine-openregistry-h-ashleigh-louise-mugridge-60dd28 | ORDINARY | 1,475 | 7.02% |
| DUNCAN JAMES CRICKsophymarine-openregistry-h-duncan-james-crick-ddedc9 | ORDINARY | 1,475 | 7.02% |
| MARTIN PAUL CRICKsophymarine-openregistry-h-martin-paul-crick-53454a | ORDINARY | 1,475 | 7.02% |
| RHIANNON PARKHOUSEsophymarine-openregistry-h-rhiannon-parkhouse-8ea5e8 | ORDINARY | 1,475 | 7.02% |
| LINA HOWARTHsophymarine-openregistry-h-lina-howarth-5f1c6e | ORDINARY | 810 | 3.86% |
| NEIL ANDREWsophymarine-openregistry-h-neil-andrew-15216f | ORDINARY | 649 | 3.09% |