UK companies/Northampton/Page 14
Companies in Northampton and their shareholdersPage 14 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 184 shareholdings and 5 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
MESSAGEDAY LIMITED
sophymarine-openregistry-gb-04186712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 22-24 Cranford Terrace, Northampton, Northamptonshire, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PHIPPSsophymarine-openregistry-h-jonathan-phipps-a873bc | ORDINARY | 12 | 23.08% |
| ROSS ANDREW PHIPPSsophymarine-openregistry-h-ross-andrew-phipps-d27bf9 | ORDINARY | 12 | 23.08% |
| SALLY CUMMINSsophymarine-openregistry-h-sally-cummins-6534d8 | ORDINARY | 12 | 23.08% |
| GLENN THOMPSONsophymarine-openregistry-h-glenn-thompson-3c55a3 | ORDINARY | 11 | 21.15% |
| AUDREY AMELIA DICKENSsophymarine-openregistry-h-audrey-amelia-dickens-15f764 | ORDINARY | 2 | 3.85% |
| NEIL JOHN MCALLISTERsophymarine-openregistry-h-neil-john-mcallister-7f436c | ORDINARY | 2 | 3.85% |
| BRIAN THOMPSONsophymarine-openregistry-gb-NI013363 | ORDINARY | 1 | 1.92% |
| DOREEN MCALLISTERsophymarine-openregistry-h-doreen-mcallister-27d0e3 | ORDINARY | 0 | 0.00% |
CIRRUS PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05489380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2005
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Thistledown Barn Holcot Lane, Northampton, Northamptonshire, NN6 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE STEEPLETON PENSION FUNDsophymarine-openregistry-h-the-steepleton-pension-fund-0e6a79 | ORDINARY | 5 | 41.67% |
| DAVID ANDREW COLLINSsophymarine-openregistry-h-david-andrew-collins-96bc7d | ORDINARY | 1 | 8.33% |
| HRM PROPERTIESsophymarine-openregistry-gb-13993903 | ORDINARY | 1 | 8.33% |
| JOANNE PROPERTIES LTDsophymarine-openregistry-h-joanne-properties-ltd-e84b16 | ORDINARY | 1 | 8.33% |
| MEZ MANAGEMENT LTDsophymarine-openregistry-gb-12818877 | ORDINARY | 1 | 8.33% |
| SANDKO & CO DEVELOPMENTS LTDsophymarine-openregistry-gb-12708183 | ORDINARY | 1 | 8.33% |
| WELLHEAD INVESTMENTS LIMITEDsophymarine-openregistry-gb-06011121 | ORDINARY | 1 | 8.33% |
| WESTERBY TRUSTEE SERVICES LTD PETER MERRIMAN ANDREW JOHN PEASE IAN CHARLES ROBSON THE BEAN COUNTERS GROUP SIPPsophymarine-openregistry-h-westerby-trustee-services-ltd-peter-merr-4e98b7 | ORDINARY | 1 | 8.33% |
ALBION MEWS MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-05713954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2006
- 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 |
|---|
| ANTHONY MARK PETER NANNINIsophymarine-openregistry-h-anthony-mark-peter-nannini-a15487 | ORDINARY | 1 | 25.00% |
| MATTHEW BRICEsophymarine-openregistry-gb-09486889 | ORDINARY | 1 | 25.00% |
| MATTHEW PHILIP MAGEEsophymarine-openregistry-h-matthew-philip-magee-df6f86 | ORDINARY | 1 | 25.00% |
| NATASHA WILMANSsophymarine-openregistry-h-natasha-wilmans-0e9e1b | ORDINARY | 1 | 25.00% |
| UTE NANNINIsophymarine-openregistry-h-ute-nannini-b63f8e | ORDINARY | 1 | 25.00% |
| CLAIRE LOUISE DONOVANsophymarine-openregistry-h-claire-louise-donovan-714c89 | ORDINARY | 0 | 0.00% |
| ROLAND GEORGE BALLARDsophymarine-openregistry-h-roland-george-ballard-0a915a | ORDINARY | 0 | 0.00% |
| SHIRLEY LORRAINE BALLARDsophymarine-openregistry-h-shirley-lorraine-ballard-957dbe | ORDINARY | 0 | 0.00% |
OVERSTONE PARK SCHOOL LTD
sophymarine-openregistry-gb-07310148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85310 — General secondary education
- Registered office
- Overstone Park, Northampton, Northamptonshire, NN6 0DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORVILLE OLIVER BROWNsophymarine-openregistry-h-corville-oliver-brown-27b8d5 | ORDINARY | 52 | 26.00% |
| MARION FAITH BROWNsophymarine-openregistry-h-marion-faith-brown-51559f | ORDINARY | 52 | 26.00% |
| BENJAMIN BROWNsophymarine-openregistry-h-benjamin-brown-46cf53 | ORDINARY | 16 | 8.00% |
| INDICA BROWNsophymarine-openregistry-h-indica-brown-0365d1 | ORDINARY | 16 | 8.00% |
| JUSTINE AMANDAH BROWNsophymarine-openregistry-h-justine-amandah-brown-27383d | ORDINARY | 16 | 8.00% |
| SEBASTIAN BROWNsophymarine-openregistry-h-sebastian-brown-5f4f98 | ORDINARY | 16 | 8.00% |
| SOPHIA MONIQUE BROWNsophymarine-openregistry-h-sophia-monique-brown-9476a6 | ORDINARY | 16 | 8.00% |
| VANESSA BROWNsophymarine-openregistry-gb-12344291 | ORDINARY | 16 | 8.00% |
BRANSON MEWS LTD
sophymarine-openregistry-gb-08133878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2012
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DODWELLsophymarine-openregistry-h-martin-dodwell-23a094 | ORDINARY | 2 | 25.00% |
| ALASTAIR RAEsophymarine-openregistry-h-alastair-rae-e28227 | ORDINARY | 1 | 12.50% |
| ANDREW FITZPATRICKsophymarine-openregistry-h-andrew-fitzpatrick-e493d9 | ORDINARY | 1 | 12.50% |
| ARTHUR BELLsophymarine-openregistry-h-arthur-bell-062c11 | ORDINARY | 1 | 12.50% |
| JOHN LLEWELLYN HUGHESsophymarine-openregistry-h-john-llewellyn-hughes-eadf83 | ORDINARY | 1 | 12.50% |
| ROBERT DANIEL CONNORsophymarine-openregistry-h-robert-daniel-connor-36f5ec | ORDINARY | 1 | 12.50% |
| SUSAN PATRICIA HUGHESsophymarine-openregistry-h-susan-patricia-hughes-77710e | ORDINARY | 1 | 12.50% |
| NIGEL COXsophymarine-openregistry-h-nigel-cox-4bbc4b | ORDINARY | 0 | 0.00% |
L M MANUFACTURING LIMITED
sophymarine-openregistry-gb-09114043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2014
- Accounts
- SMALL
- SIC
- 63990 — Other information service activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Sandretto Building Cavalry Hill Industrial Park, Northampton, NN7 4PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZYDUS PHARMACEUTICALS UK LTDsophymarine-openregistry-gb-14646636 | ORDINARY | 4,000 | |
| ANIL SHARMA SHARMAsophymarine-openregistry-h-anil-sharma-sharma-8ff4e7 | ORDINARY | 0 | |
| DHEERAJ SINGH AHLUWALIAsophymarine-openregistry-h-dheeraj-singh-ahluwalia-dd86c0 | ORDINARY | 0 | |
| JAGJEET KAUR AHLUWALIAsophymarine-openregistry-h-jagjeet-kaur-ahluwalia-9557cd | ORDINARY | 0 | |
| JAYKUMAR PRADYUMAN JANIsophymarine-openregistry-h-jaykumar-pradyuman-jani-9557ee | ORDINARY | 0 | |
| MOHANBHAI RAIJIBHAI BHARWADsophymarine-openregistry-h-mohanbhai-raijibhai-bharwad-409de6 | ORDINARY | 0 | |
| ROMANA KHANsophymarine-openregistry-h-romana-khan-b5492a | ORDINARY | 0 | |
| UDAYA SHARMAsophymarine-openregistry-h-udaya-sharma-474ee7 | ORDINARY | 0 | |
GREAT WEST ROAD HEALTHCARE LIMITED
sophymarine-openregistry-gb-09360520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
86210 — General medical practice activities
86900 — Other human health activities - Registered office
- 1 The Lakes, Northampton, NN4 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNI TRIPATHIsophymarine-openregistry-h-anni-tripathi-526848 | ORDINARY | 1 | 12.50% |
| HARPREET SETHIsophymarine-openregistry-h-harpreet-sethi-543445 | ORDINARY | 1 | 12.50% |
| JONATHAN BEVANsophymarine-openregistry-h-jonathan-bevan-382dde | ORDINARY | 1 | 12.50% |
| NITTIN KUMARsophymarine-openregistry-h-nittin-kumar-d9c922 | ORDINARY | 1 | 12.50% |
| RASHMI KUMARI SINGHsophymarine-openregistry-h-rashmi-kumari-singh-415a9d | ORDINARY | 1 | 12.50% |
| SAMIR ALVIsophymarine-openregistry-h-samir-alvi-5109d5 | ORDINARY | 1 | 12.50% |
| SURJIT MANGATsophymarine-openregistry-h-surjit-mangat-d4b8ff | ORDINARY | 1 | 12.50% |
| TALAC MAHMUDsophymarine-openregistry-h-talac-mahmud-886cd3 | ORDINARY | 1 | 12.50% |
Related parties
| Party | Relationship | Detail |
|---|
| HOUNSLOW CONSORTIUM LIMITEDsophymarine-openregistry-gb-11080008 | Holds shares in | ORDINARY · 20.00% |
OGGI DOGGY EDUTAINMENT LIMITED
sophymarine-openregistry-gb-09874675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 46 St. Leonards Road, Northampton, NN4 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI TIMOSHENKOsophymarine-openregistry-h-andrei-timoshenko-d113fa | ORDINARY | 64,000 | |
| VALERIY HALAHANsophymarine-openregistry-h-valeriy-halahan-d8b094 | ORDINARY | 15,000 | |
| SERHII HUSIEVsophymarine-openregistry-h-serhii-husiev-e34649 | ORDINARY | 11,000 | |
| VOLODYMYR KUZNICHENKOsophymarine-openregistry-h-volodymyr-kuznichenko-2e82b7 | ORDINARY | 4,000 | |
| OLEKSII PIATNYTSIAsophymarine-openregistry-h-oleksii-piatnytsia-d64e5c | ORDINARY | 3,000 | |
| IULIIA KARKLINAsophymarine-openregistry-h-iuliia-karklina-d8882c | ORDINARY | 1,000 | |
| ROMAN RYBAKsophymarine-openregistry-h-roman-rybak-f21b34 | ORDINARY | 1,000 | |
| TINA BABENKOVAsophymarine-openregistry-h-tina-babenkova-fc4a73 | ORDINARY | 1,000 | |
MEDSOLUTIONS (EUROPE) LIMITED
sophymarine-openregistry-gb-09904280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2015
- Accounts
- SMALL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Sandretto Building Cavalry Hill Industrial Park, Northampton, NN7 4PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZYDUS PHARMACEUTICALS UK LTDsophymarine-openregistry-gb-14646636 | ORDINARY | 200 | 100.00% |
| ANIL KUMAR SHARMAsophymarine-openregistry-h-anil-kumar-sharma-95db09 | ORDINARY | 0 | 0.00% |
| DHEERAJ SINGH AHLUWALIAsophymarine-openregistry-h-dheeraj-singh-ahluwalia-dd86c0 | ORDINARY | 0 | 0.00% |
| EIMAN PHARMA LIMITEDsophymarine-openregistry-gb-09685506 | ORDINARY | 0 | 0.00% |
| JAGJEET KAUR AHLUWALIAsophymarine-openregistry-h-jagjeet-kaur-ahluwalia-9557cd | ORDINARY | 0 | 0.00% |
| JAJ PHARMA LIMITEDsophymarine-openregistry-gb-10000693 | ORDINARY | 0 | 0.00% |
| JSM INNOVATIONS LIMITEDsophymarine-openregistry-gb-10183497 | ORDINARY | 0 | 0.00% |
| UDAYA SHARMAsophymarine-openregistry-h-udaya-sharma-474ee7 | ORDINARY | 0 | 0.00% |
ETESKI LTD
sophymarine-openregistry-gb-09914671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Billing Road, Northampton, Northamptonshire, NN1 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED DARBYsophymarine-openregistry-h-alfred-darby-582b37 | ORDINARY | 1 | 14.29% |
| ALICIA DARBYsophymarine-openregistry-h-alicia-darby-6b659d | ORDINARY | 1 | 14.29% |
| ELLY DARBYsophymarine-openregistry-h-elly-darby-41f9f5 | ORDINARY | 1 | 14.29% |
| EVE MOULSONsophymarine-openregistry-h-eve-moulson-0806ea | ORDINARY | 1 | 14.29% |
| NICHOLAS DARBYsophymarine-openregistry-h-nicholas-darby-7a28de | ORDINARY | 1 | 14.29% |
| POPPY DARBYsophymarine-openregistry-h-poppy-darby-4974f5 | ORDINARY | 1 | 14.29% |
| WILLIAM MOULSONsophymarine-openregistry-h-william-moulson-61b0ea | ORDINARY | 1 | 14.29% |
| BERNARD DARBY AS TRUSTEE OF BS DARBY SETTLEMENT CHRISTOPHER BERNARD DARBY AS TRUSTEE OF BS DARBY SETTLEMENT JAMIE NICHOLAS DARBY AS TRUSTEE OF BS DARBY SETTLEMENT KATHERINE ELIZABETH MOULSON AS TRUSTEE OF BS DARBY SETTLEMENTsophymarine-openregistry-h-bernard-darby-as-trustee-of-bs-darby-set-b3d489 | ORDINARY | 0 | 0.00% |
LIQMEDS LIFECARE LIMITED
sophymarine-openregistry-gb-09999335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Sandretto Building Cavalry Hill Industrial Park, Northampton, NN7 4PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZYDUS PHARMACEUTICALS UK LTDsophymarine-openregistry-gb-14646636 | ORDINARY | 100 | |
| ANIL KUMAR SHARMAsophymarine-openregistry-h-anil-kumar-sharma-95db09 | ORDINARY | 0 | |
| DHEERAJ SINGH AHLUWALIAsophymarine-openregistry-h-dheeraj-singh-ahluwalia-dd86c0 | ORDINARY | 0 | |
| EIMAN PHARMA LIMITEDsophymarine-openregistry-gb-09685506 | ORDINARY | 0 | |
| JAGJEET KAUR AHLUWALIAsophymarine-openregistry-h-jagjeet-kaur-ahluwalia-9557cd | ORDINARY | 0 | |
| JSM INNOVATIONS LIMITEDsophymarine-openregistry-gb-10183497 | ORDINARY | 0 | |
| MANSI JANIsophymarine-openregistry-h-mansi-jani-98fb88 | ORDINARY | 0 | |
| UDAYA SHARMAsophymarine-openregistry-h-udaya-sharma-474ee7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ONCOSOL LIMITEDsophymarine-openregistry-gb-09904272 | Holds shares in | ORDINARY |
LIQMEDS LIMITED
sophymarine-openregistry-gb-09999367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Sandretto Building Cavalry Hill Industrial Park, Northampton, NN7 4PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZYDUS PHARMACEUTICALS UK LTDsophymarine-openregistry-gb-14646636 | ORDINARY | 100,000 | |
| ANIL KUMAR SHARMAsophymarine-openregistry-h-anil-kumar-sharma-95db09 | ORDINARY | 0 | |
| ARISE PHARMA LIMITEDsophymarine-openregistry-gb-08629933 | ORDINARY | 0 | |
| DHEERAJ SINGH AHLUWALIAsophymarine-openregistry-h-dheeraj-singh-ahluwalia-dd86c0 | ORDINARY | 0 | |
| JAGJEET KAUR AHLUWALIAsophymarine-openregistry-h-jagjeet-kaur-ahluwalia-9557cd | ORDINARY | 0 | |
| JSM INNOVATIONS LIMITEDsophymarine-openregistry-gb-10183497 | ORDINARY | 0 | |
| ROMANA KHANsophymarine-openregistry-h-romana-khan-b5492a | ORDINARY | 0 | |
| UDAYA SHARMAsophymarine-openregistry-h-udaya-sharma-474ee7 | ORDINARY | 0 | |
LIQMEDS WORLDWIDE LIMITED
sophymarine-openregistry-gb-09999498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Sandretto Building Cavalry Hill Industrial Park, Northampton, NN7 4PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZYDUS PHARMACEUTICALS UK LTDsophymarine-openregistry-gb-14646636 | ORDINARY | 100 | |
| ANIL KUMAR SHARMAsophymarine-openregistry-h-anil-kumar-sharma-95db09 | ORDINARY | 0 | |
| DHEERAJ SINGH AHLUWALIAsophymarine-openregistry-h-dheeraj-singh-ahluwalia-dd86c0 | ORDINARY | 0 | |
| EIMAN PHARMA LIMITEDsophymarine-openregistry-gb-09685506 | ORDINARY | 0 | |
| JAGJEET KAUR AHLUWALIAsophymarine-openregistry-h-jagjeet-kaur-ahluwalia-9557cd | ORDINARY | 0 | |
| JAJ PHARMA LIMITEDsophymarine-openregistry-gb-10000693 | ORDINARY | 0 | |
| JSM INNOVATIONS LIMITEDsophymarine-openregistry-gb-10183497 | ORDINARY | 0 | |
| UDAYA SHARMAsophymarine-openregistry-h-udaya-sharma-474ee7 | ORDINARY | 0 | |
ROAR VENTURES LIMITED
sophymarine-openregistry-gb-11634594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Pavilion Court 600 Pavilion Drive, Northampton, Northamptonshire, NN4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PHILIP HAMMONsophymarine-openregistry-h-alexander-philip-hammon-beb03a | ORDINARY | 2,375 | |
| NO. 2sophymarine-openregistry-gb-06911623 | ORDINARY | 167 | |
| NO. 4sophymarine-openregistry-gb-08284603 | ORDINARY | 167 | |
| THE TRUSTEES OF THE GODFREY HAMMON GRANDCHILD TRUSTsophymarine-openregistry-h-the-trustees-of-the-godfrey-hammon-grand-3c01f4 | ORDINARY | 167 | |
| THE TRUSTEES OF THE GODFREY HAMMON GRANDCHILD TRUSTsophymarine-openregistry-h-the-trustees-of-the-godfrey-hammon-grand-3c01f4 | ORDINARY | 167 | |
| NO. 6sophymarine-openregistry-gb-17226395 | ORDINARY | 166 | |
| THE TRUSTEES OF THE GODFREY HAMMON GRANDCHILD TRUSTsophymarine-openregistry-h-the-trustees-of-the-godfrey-hammon-grand-3c01f4 | ORDINARY | 166 | |
| MARK BANKSsophymarine-openregistry-h-mark-banks-095774 | ORDINARY | 158 | |
| LORRAINE NATALIE CURTISsophymarine-openregistry-h-lorraine-natalie-curtis-128634 | ORDINARY | 125 | |
| GODFREY SPENCER HAMMONsophymarine-openregistry-h-godfrey-spencer-hammon-6042be | ORDINARY | 0 | |
COBBLERS' & CO. LIMITED
sophymarine-openregistry-gb-15171852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WHITEsophymarine-openregistry-gb-SC776048 | ORDINARY | 1 | 16.67% |
| DANIEL JOHN CLEEsophymarine-openregistry-h-daniel-john-clee-c53336 | ORDINARY | 1 | 16.67% |
| ELIZABETH NELSONsophymarine-openregistry-h-elizabeth-nelson-2974d6 | ORDINARY | 1 | 16.67% |
| IAN JAMES SPENCEsophymarine-openregistry-h-ian-james-spence-afc142 | ORDINARY | 1 | 16.67% |
| IRYNA JONESsophymarine-openregistry-h-iryna-jones-247b2b | ORDINARY | 1 | 16.67% |
| ROGER JAMES CUMMINGSsophymarine-openregistry-h-roger-james-cummings-17e1af | ORDINARY | 1 | 16.67% |
| STEVEN ADRIAN HYDEsophymarine-openregistry-h-steven-adrian-hyde-39ade3 | ORDINARY | 1 | 16.67% |
| TRACEY HINDEsophymarine-openregistry-h-tracey-hinde-91ecd4 | ORDINARY | 1 | 16.67% |
| ALAN WHITEsophymarine-openregistry-gb-SC776048 | ORDINARY | 0 | 0.00% |
43SST LIMITED
sophymarine-openregistry-gb-15674782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Rushmills, Northampton, NN4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HARVEYsophymarine-openregistry-gb-16787515 | ORDINARY | 1 | 12.50% |
| DOMINIQUE ORMONDsophymarine-openregistry-h-dominique-ormond-84875f | ORDINARY | 1 | 12.50% |
| IAIN BIDDLEsophymarine-openregistry-h-iain-biddle-2b0fe6 | ORDINARY | 1 | 12.50% |
| MARTHA GRAYsophymarine-openregistry-h-martha-gray-ab7a47 | ORDINARY | 1 | 12.50% |
| MATTHEW TOLEDOsophymarine-openregistry-h-matthew-toledo-87dc6a | ORDINARY | 1 | 12.50% |
| MICHAEL SOSELIAsophymarine-openregistry-h-michael-soselia-27cdf3 | ORDINARY | 1 | 12.50% |
| THOMAS CLAYTONsophymarine-openregistry-h-thomas-clayton-528c51 | ORDINARY | 1 | 12.50% |
| UMBERTO EMOLIsophymarine-openregistry-h-umberto-emoli-32cf0b | ORDINARY | 1 | 12.50% |
DWIFA HOLDINGS 234 LIMITED
sophymarine-openregistry-gb-15974477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- GROUP
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 5 Waterside Way, Northampton, Northamptonshire, NN4 7XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LEWIS SLACKsophymarine-openregistry-h-daniel-lewis-slack-d8f474 | ORDINARY | 55 | |
| JOHN DANIEL FREEMANsophymarine-openregistry-h-john-daniel-freeman-fa7d31 | ORDINARY | 55 | |
| MARK JAMES SPARROWsophymarine-openregistry-h-mark-james-sparrow-70d8ec | ORDINARY | 55 | |
| RACHEL VALERIE COOWARsophymarine-openregistry-h-rachel-valerie-coowar-af9f9b | ORDINARY | 55 | |
| LUCY JANE WOMACKsophymarine-openregistry-h-lucy-jane-womack-22a01e | ORDINARY | 53 | |
| STEPHEN JOHN WATSON WOMACKsophymarine-openregistry-h-stephen-john-watson-womack-4cfe0e | ORDINARY | 53 | |
| JOANNA CHARLOTTE BEALsophymarine-openregistry-h-joanna-charlotte-beal-3ecdd5 | ORDINARY | 37 | |
| NICHOLAS DAVID BEALsophymarine-openregistry-h-nicholas-david-beal-301d93 | ORDINARY | 37 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAVID WILLIAMS I F A HOLDINGS LIMITEDsophymarine-openregistry-gb-11987966 | Holds shares in | ORDINARY · 100.00% |
| DAVID WILLIAMS I F A LIMITEDsophymarine-openregistry-gb-04638076 | Holds shares in | ORDINARY |
SP LAW INCORPORATING MARTIN ADAMS & MCCOLL LTD
sophymarine-openregistry-gb-08942695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 8 Spencer Parade, Northampton, NN1 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN RAZA SHAHsophymarine-openregistry-h-hassan-raza-shah-d185a3 | ORDINARY B | 33 | 100.00% |
| SUNDIP VIPINBHAI PATELsophymarine-openregistry-h-sundip-vipinbhai-patel-ee165d | ORDINARY A | 33 | 100.00% |
| SUNDIP VIPINBHAI PATELsophymarine-openregistry-h-sundip-vipinbhai-patel-ee165d | ORDINARY C | 17 | 51.52% |
| HASSAN RAZA SHAHsophymarine-openregistry-h-hassan-raza-shah-d185a3 | ORDINARY C | 16 | 48.48% |
| HASSAN RAZA SHAHsophymarine-openregistry-h-hassan-raza-shah-d185a3 | ORDINARY I | 13 | 100.00% |
| SUNDIP VIPINBHAI PATELsophymarine-openregistry-h-sundip-vipinbhai-patel-ee165d | ORDINARY J | 13 | 100.00% |
| HASSAN RAZA SHAHsophymarine-openregistry-h-hassan-raza-shah-d185a3 | ORDINARY F | 1 | 100.00% |
| HASSAN RAZA SHAHsophymarine-openregistry-h-hassan-raza-shah-d185a3 | ORDINARY G | 1 | 100.00% |
| HASSAN RAZA SHAHsophymarine-openregistry-h-hassan-raza-shah-d185a3 | ORDINARY D | 1 | 100.00% |
| SUNDIP VIPINBHAI PATELsophymarine-openregistry-h-sundip-vipinbhai-patel-ee165d | ORDINARY E | 1 | 100.00% |
| SUNDIP VIPINBHAI PATELsophymarine-openregistry-h-sundip-vipinbhai-patel-ee165d | ORDINARY H | 1 | 100.00% |
| ANN ELIZABETH FROSTsophymarine-openregistry-h-ann-elizabeth-frost-69914c | ORDINARY I | 0 | 0.00% |
| ANN ELIZABETH FROSTsophymarine-openregistry-h-ann-elizabeth-frost-69914c | ORDINARY C | 0 | 0.00% |
| HASSAN SHAHsophymarine-openregistry-gb-14205149 | ORDINARY D | 0 | 0.00% |
| HASSAN SHAHsophymarine-openregistry-gb-14205149 | ORDINARY H | 0 | 0.00% |
| MARTIN SHARMANsophymarine-openregistry-h-martin-sharman-ff82e0 | ORDINARY D | 0 | 0.00% |
| MARTIN SHARMANsophymarine-openregistry-h-martin-sharman-ff82e0 | ORDINARY H | 0 | 0.00% |
| SUNDIP PATELsophymarine-openregistry-h-sundip-patel-d8d772 | ORDINARY H | 0 | 0.00% |
| SUNDIP PATELsophymarine-openregistry-h-sundip-patel-d8d772 | ORDINARY D | 0 | 0.00% |
| WILLIAM KEITH RYANsophymarine-openregistry-h-william-keith-ryan-1e0fa1 | ORDINARY J | 0 | 0.00% |
SILKLINE HOLDINGS LIMITED
sophymarine-openregistry-gb-13088844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN JASSIM AL-JIBOURIsophymarine-openregistry-h-adnan-jassim-al-jibouri-8a2608 | ORDINARY | 35,000 | |
| ADNAN JASSIM AL-JIBOURIsophymarine-openregistry-h-adnan-jassim-al-jibouri-8a2608 | ORDINARY A | 20,000 | |
| MUSTAFA ADNAN AL-JIBOURIsophymarine-openregistry-h-mustafa-adnan-al-jibouri-4da30a | ORDINARY B | 20,000 | |
| MUSTAFA ADNAN AL-JIBOURIsophymarine-openregistry-h-mustafa-adnan-al-jibouri-4da30a | ORDINARY | 20,000 | |
| ADNAN JASSIM AL-JIBOURIsophymarine-openregistry-h-adnan-jassim-al-jibouri-8a2608 | ORDINARY D | 15,000 | |
| AMNA AL-KAFAGIsophymarine-openregistry-h-amna-al-kafagi-98af45 | ORDINARY | 15,000 | |
| HALA ADNAN ALJIBOURIsophymarine-openregistry-h-hala-adnan-aljibouri-51c11d | ORDINARY | 15,000 | |
| AMNA AL-KAFAGIsophymarine-openregistry-h-amna-al-kafagi-98af45 | ORDINARY F | 10,000 | |
| HALA ADNAN ALJIBOURIsophymarine-openregistry-h-hala-adnan-aljibouri-51c11d | ORDINARY G | 10,000 | |
| ADAM AL-HINDAWIsophymarine-openregistry-h-adam-al-hindawi-78c74f | ORDINARY E | 5,000 | |
| ADAM AL-HINDAWIsophymarine-openregistry-h-adam-al-hindawi-78c74f | ORDINARY | 5,000 | |
| AMNA AL-KAFAGIsophymarine-openregistry-h-amna-al-kafagi-98af45 | ORDINARY C | 5,000 | |
| ELIAS AL-HINDAWIsophymarine-openregistry-h-elias-al-hindawi-557539 | ORDINARY E | 5,000 | |
| ELIAS AL-HINDAWIsophymarine-openregistry-h-elias-al-hindawi-557539 | ORDINARY | 5,000 | |
| FOUAD AL-JIBOURIsophymarine-openregistry-h-fouad-al-jibouri-5cc59d | ORDINARY E | 5,000 | |
| FOUAD AL-JIBOURIsophymarine-openregistry-h-fouad-al-jibouri-5cc59d | ORDINARY | 5,000 | |
| HALA ADNAN ALJIBOURIsophymarine-openregistry-h-hala-adnan-aljibouri-51c11d | ORDINARY C | 5,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SILKLINE TRADING COMPANY LIMITEDsophymarine-openregistry-gb-02690239 | Holds shares in | ORDINARY A |
THE FOUNTAIN CARE MANAGEMENT LTD
sophymarine-openregistry-gb-06404634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINDHUJA SURESHsophymarine-openregistry-h-sindhuja-suresh-afe258 | ORDINARY C | 200 | 100.00% |
| SELVARATNAM SURESHsophymarine-openregistry-h-selvaratnam-suresh-a5d8ee | ORDINARY B | 150 | 100.00% |
| SAILAJA SURESHsophymarine-openregistry-h-sailaja-suresh-fbc301 | ORDINARY A | 132 | 66.00% |
| PAVALESWARY SURESHsophymarine-openregistry-h-pavaleswary-suresh-bc38fb | ORDINARY D | 90 | 100.00% |
| SAILAJA SURESHsophymarine-openregistry-h-sailaja-suresh-fbc301 | ORDINARY A | 68 | 34.00% |
| ALAKAN MATHIsophymarine-openregistry-h-alakan-mathi-433671 | ORDINARY E | 5 | 100.00% |
| KANGAICHELIAN SIRIJEYANANTHAMsophymarine-openregistry-h-kangaichelian-sirijeyanantham-934ef6 | ORDINARY G | 5 | 100.00% |
| JEMMA BYATTsophymarine-openregistry-h-jemma-byatt-82c561 | ORDINARY F | 1 | 100.00% |