UK companies/Northampton/Page 15
Companies in Northampton and their shareholdersPage 15 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 177 shareholdings and 9 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
TECH SOURCE I.T SOLUTIONS LTD
sophymarine-openregistry-gb-07090474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Talavera Court, Northampton, NN3 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECH SOURCE I.T. HOLDINGS LIMITEDsophymarine-openregistry-gb-15924377 | A ORDINARY | 50 | |
| TECH SOURCE I.T. HOLDINGS LIMITEDsophymarine-openregistry-gb-15924377 | D ORDINARY | 10 | |
| TECH SOURCE I.T. HOLDINGS LIMITEDsophymarine-openregistry-gb-15924377 | C ORDINARY | 9 | |
| TECH SOURCE I.T. HOLDINGS LIMITEDsophymarine-openregistry-gb-15924377 | E ORDINARY | 1 | |
| TECH SOURCE I.T. HOLDINGS LIMITEDsophymarine-openregistry-gb-15924377 | G ORDINARY | 1 | |
| JOANNE HOLLISsophymarine-openregistry-h-joanne-hollis-d227ca | E ORDINARY | 0 | |
| JONATHAN SWANsophymarine-openregistry-h-jonathan-swan-40dac5 | D ORDINARY | 0 | |
| JONATHAN SWANsophymarine-openregistry-h-jonathan-swan-40dac5 | A ORDINARY | 0 | |
| MICHELLE STEPHENSsophymarine-openregistry-h-michelle-stephens-181bd7 | G ORDINARY | 0 | |
| MR CRAIG LEIGH STEPHENSsophymarine-openregistry-h-mr-craig-leigh-stephens-faa197 | C ORDINARY | 0 | |
| MR TOBY REYNOLDSsophymarine-openregistry-h-mr-toby-reynolds-dc1d5f | B ORDINARY | 0 | |
| SARAH REYNOLDSsophymarine-openregistry-gb-15361840 | F ORDINARY | 0 | |
| TECH SOURCE I.T. HOLDINGS LIMITEDsophymarine-openregistry-gb-15924377 | B ORDINARY | 0 | |
| TECH SOURCE I.T. HOLDINGS LIMITEDsophymarine-openregistry-gb-15924377 | F ORDINARY | 0 | |
SJMP DIAGNOSTIC & SURGICAL LTD
sophymarine-openregistry-gb-11936782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Century House, Northampton, NN4 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EIBERT FRANK TIGCHELAARsophymarine-openregistry-h-eibert-frank-tigchelaar-4c6ff7 | ORDINARY C | 9 | 100.00% |
| MUHAMMAD ASIFsophymarine-openregistry-h-muhammad-asif-071c7c | ORDINARY A | 9 | 100.00% |
| PRABIR MITRAsophymarine-openregistry-h-prabir-mitra-eabfd5 | ORDINARY B | 9 | 100.00% |
| ARAFAT MANSOURsophymarine-openregistry-h-arafat-mansour-e59ddb | ORDINARY E | 8 | 100.00% |
| GEORGE WELLSsophymarine-openregistry-h-george-wells-4eb76e | ORDINARY D | 8 | 100.00% |
| EIBERT FRANK TIGCHELAARsophymarine-openregistry-h-eibert-frank-tigchelaar-4c6ff7 | ORDINARY F | 7 | 100.00% |
| DONA MARY NELICIA WIJEYAWARDENEsophymarine-openregistry-h-dona-mary-nelicia-wijeyawardene-129c02 | ORDINARY G | 6 | 100.00% |
| ANTONIA MOUSSAKOUsophymarine-openregistry-h-antonia-moussakou-8875d8 | ORDINARY F | 0 | 0.00% |
NOVUS LOGISTICS LTD
sophymarine-openregistry-gb-12121725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 5 Sketty Close, Northampton, NN4 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MICHAEL WHITEsophymarine-openregistry-h-gary-michael-white-21e4d8 | ORDINARY C | 20 | 100.00% |
| MICHAEL FINNsophymarine-openregistry-h-michael-finn-048b47 | ORDINARY E | 20 | 100.00% |
| MICHAEL WHITEsophymarine-openregistry-h-michael-white-9062f0 | ORDINARY D | 20 | 100.00% |
| DALE WHITEsophymarine-openregistry-h-dale-white-56924e | ORDINARY A | 19 | 100.00% |
| SEAN CHARLES CURTsophymarine-openregistry-h-sean-charles-curt-0cd957 | ORDINARY B | 19 | 100.00% |
| KELLIE-JAYNE CURTsophymarine-openregistry-h-kellie-jayne-curt-cd0e1e | ORDINARY G | 1 | 100.00% |
| NATALIE LAURA WHITEsophymarine-openregistry-h-natalie-laura-white-73445f | ORDINARY F | 1 | 100.00% |
| DALE WHITEsophymarine-openregistry-h-dale-white-56924e | ORDINARY F | 0 | 0.00% |
| KELLIE-JAYNE CURTsophymarine-openregistry-h-kellie-jayne-curt-cd0e1e | ORDINARY B | 0 | 0.00% |
| NATALIE LAURA WHITEsophymarine-openregistry-h-natalie-laura-white-73445f | ORDINARY A | 0 | 0.00% |
MATAVESI BROTHERS LTD
sophymarine-openregistry-gb-14376733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
47810 — Retail sale via stalls and markets of food, beverages and tobacco products - Registered office
- 5 Giffard Court, Northampton, Northamptonshire, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX MARSHALL WALLERsophymarine-openregistry-h-alex-marshall-waller-58a465 | ORDINARY A | 24 | 100.00% |
| ANNA LOUISE MATAVESIsophymarine-openregistry-h-anna-louise-matavesi-161cf9 | ORDINARY F | 16 | 100.00% |
| GABRIELLA STACEY MATAVESIsophymarine-openregistry-h-gabriella-stacey-matavesi-727de8 | ORDINARY G | 16 | 100.00% |
| JOEL CHRISTOPHER MATAVESIsophymarine-openregistry-h-joel-christopher-matavesi-875d0a | ORDINARY E | 16 | 100.00% |
| JOSHUA LEWIS MATAVESIsophymarine-openregistry-h-joshua-lewis-matavesi-861f1a | ORDINARY D | 16 | 100.00% |
| LILY JANE MATAVESIsophymarine-openregistry-h-lily-jane-matavesi-ab7433 | ORDINARY C | 16 | 100.00% |
| SAMUEL SIRELI MATAVESIsophymarine-openregistry-h-samuel-sireli-matavesi-a0eea3 | ORDINARY B | 16 | 100.00% |
BELLS MOTOR GROUP LIMITED
sophymarine-openregistry-gb-02235225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1988
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Norman-D-Gate, Northampton, NN1 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE ALLEN BELLsophymarine-openregistry-h-clive-allen-bell-0b6891 | A ORDINARY | 18,974 | |
| EMMA LOUISE EALESsophymarine-openregistry-h-emma-louise-eales-b05459 | A ORDINARY | 7,213 | |
| CLIVE ALLEN BELLsophymarine-openregistry-h-clive-allen-bell-0b6891 | C ORDINARY | 4,400 | |
| EMMA LOUISE EALESsophymarine-openregistry-h-emma-louise-eales-b05459 | E ORDINARY | 4,400 | |
| KATHERINE VICTORIA WILLIAMSsophymarine-openregistry-h-katherine-victoria-williams-3ff2bf | D ORDINARY | 4,400 | |
| KATHERINE VICTORIA WILLIAMSsophymarine-openregistry-h-katherine-victoria-williams-3ff2bf | A ORDINARY | 3,690 | |
| CLIVE BELLsophymarine-openregistry-gb-11226636 | B ORDINARY | 1,617 | |
| EMMA LOUISE EALESsophymarine-openregistry-h-emma-louise-eales-b05459 | B ORDINARY | 1,617 | |
| KATHERINE VICTORIA WILLIAMSsophymarine-openregistry-h-katherine-victoria-williams-3ff2bf | B ORDINARY | 1,617 | |
| K D & V BELLsophymarine-openregistry-h-k-d-v-bell-2cb94b | 'F' ORDINARY | 1,074 | |
| KEITH DENNIS BELLsophymarine-openregistry-h-keith-dennis-bell-050ec3 | A ORDINARY | 0 | |
| VIRGINIA BELLsophymarine-openregistry-h-virginia-bell-e4f335 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LORRIMAR LIMITEDsophymarine-openregistry-gb-02290027 | Holds shares in | ORDINARY |
| LORRIMAR MANAGEMENT LIMITEDsophymarine-openregistry-gb-02290167 | Holds shares in | ORDINARY |
LAMBRETTA LICENSING LIMITED
sophymarine-openregistry-gb-05091962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2004
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 14, Grovelands Business Park West Haddon Road, Northampton, NN6 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAMBRETTA LIMITEDsophymarine-openregistry-gb-12965105 | ORDINARY A | 962 | |
| KUNMAN HOLDINGS LIMITEDsophymarine-openregistry-gb-08772691 | B PREFERENCE | 617 | |
| KUNMAN HOLDINGS LIMITEDsophymarine-openregistry-gb-08772691 | F PREFERENCE | 617 | |
| WILCH INDUSTRIES LIMITEDsophymarine-openregistry-gb-08772522 | C PREFERENCE | 238 | |
| RACHEL WILLITSsophymarine-openregistry-h-rachel-willits-7da777 | D PREFERENCE | 95 | |
| HENRY ANDREW WILLITSsophymarine-openregistry-h-henry-andrew-willits-a5442f | ORDINARY A | 87 | |
| VR1 MANZIL LIMITEDsophymarine-openregistry-gb-08772696 | E PREFERENCE | 50 | |
| VR1 MANZIL LIMITEDsophymarine-openregistry-gb-08772696 | ORDINARY A | 46 | |
| INNOCENTI SAsophymarine-openregistry-h-innocenti-sa-542a4e | ORDINARY A | 0 | |
| WILCH INDUSTRIES LIMITEDsophymarine-openregistry-gb-08772522 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAMBRETTA FRANCHISING LIMITEDsophymarine-openregistry-gb-06862610 | Holds shares in | ORDINARY |
TEDWYN INVESTMENTS LIMITED
sophymarine-openregistry-gb-09643017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70221 — Financial management - Registered office
- 3 Tunnel Hill Mews Knock Lane, Northampton, NN7 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBINSONsophymarine-openregistry-gb-15286827 | ORDINARY | 200 | |
| DANIEL MARTINsophymarine-openregistry-h-daniel-martin-aafb10 | B ORDINARY | 100 | |
| EDWYN ORR (IN TRUST)sophymarine-openregistry-h-edwyn-orr-in-trust-7f7940 | D ORDINARY SHARES | 100 | |
| KATY ORRsophymarine-openregistry-h-katy-orr-9d0839 | B ORDINARY | 100 | |
| NIKOU CAREYsophymarine-openregistry-h-nikou-carey-7fe99b | A ORDINARY | 100 | |
| OSCAR MARTIN (IN TRUST)sophymarine-openregistry-h-oscar-martin-in-trust-1bf681 | E ORDINARY SHARES | 100 | |
| TALLIE ORR (IN TRUST)sophymarine-openregistry-h-tallie-orr-in-trust-5739a9 | C ORDINARY | 100 | |
ADAMAS WIND LIMITED
sophymarine-openregistry-gb-12284260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 1 Rushmills, Northampton, NN4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALETECH GROUP LIMITEDsophymarine-openregistry-gb-FC041857 | F ORDINARY | 200 | |
| ADAMAS WIND LIMITEDsophymarine-openregistry-gb-12284260 | B ORDINARY | 56 | |
| DAVID BROWNEsophymarine-openregistry-gb-07393660 | C ORDINARY | 56 | |
| DAVID STILLsophymarine-openregistry-h-david-still-df92a6 | A ORDINARY | 56 | |
| ADAMAS WIND LIMITEDsophymarine-openregistry-gb-12284260 | E ORDINARY | 10 | |
| ROBERT PAYNEsophymarine-openregistry-h-robert-payne-2ae8f3 | E ORDINARY | 10 | |
| PAT RICHARDSONsophymarine-openregistry-h-pat-richardson-f70b7d | D ORDINARY | 6 | |
| TREVOR GAITsophymarine-openregistry-h-trevor-gait-196e28 | D ORDINARY | 6 | |
| ADAMAS WIND LIMITEDsophymarine-openregistry-gb-12284260 | E ORDINARY | 0 | |
WALLACE HIND SELECTION LIMITED
sophymarine-openregistry-gb-13288743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- The Old Vicarage 1 Main Road, Northampton, Northamptonshire, NN5 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALLACE HIND HOLDINGS LTDsophymarine-openregistry-gb-15743610 | A ORDINARY | 102 | 100.00% |
| WALLACE HIND HOLDINGS LTDsophymarine-openregistry-gb-15743610 | F ORDINARY | 60 | 100.00% |
| WALLACE HIND HOLDINGS LTDsophymarine-openregistry-gb-15743610 | D ORDINARY | 11 | 100.00% |
| WALLACE HIND HOLDINGS LTDsophymarine-openregistry-gb-15743610 | C ORDINARY | 11 | 100.00% |
| WALLACE HIND HOLDINGS LTDsophymarine-openregistry-gb-15743610 | B ORDINARY | 11 | 100.00% |
| WALLACE HIND HOLDINGS LTDsophymarine-openregistry-gb-15743610 | E ORDINARY | 5 | 100.00% |
| JOANNE KAREN BURDENsophymarine-openregistry-h-joanne-karen-burden-fc0412 | E ORDINARY | 0 | 0.00% |
| LEE HENNINGsophymarine-openregistry-h-lee-henning-e3e0bf | D ORDINARY | 0 | 0.00% |
| MATTHEW GEORGE HOGGsophymarine-openregistry-h-matthew-george-hogg-702d2d | A ORDINARY | 0 | 0.00% |
| MICHAEL KEVIN PETER THORPEsophymarine-openregistry-h-michael-kevin-peter-thorpe-fcc44c | B ORDINARY | 0 | 0.00% |
| STUART JAMES PLATTsophymarine-openregistry-h-stuart-james-platt-818676 | C ORDINARY | 0 | 0.00% |
| WALLACE HIND SELECTION LIMITED EBTsophymarine-openregistry-h-wallace-hind-selection-limited-ebt-c5cd7a | F ORDINARY | 0 | 0.00% |
KINWITH LIMITED
sophymarine-openregistry-gb-14725211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Eagle House, Northampton, NN1 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH BEATRICE SMITHsophymarine-openregistry-h-hannah-beatrice-smith-37b291 | ORDINARY E | 100 | 100.00% |
| KATIE LOUISE SMITHsophymarine-openregistry-h-katie-louise-smith-c8dd52 | ORDINARY B | 100 | 100.00% |
| NICHOLAS GEORGE SYDENHAM SMITHsophymarine-openregistry-h-nicholas-george-sydenham-smith-64196a | ORDINARY D | 100 | 100.00% |
| SAMUEL RUSSELL SYDENHAM SMITHsophymarine-openregistry-h-samuel-russell-sydenham-smith-8793b0 | ORDINARY C | 100 | 100.00% |
| SMITH FAMILY DISCRETIONARY TRUST 2023sophymarine-openregistry-h-smith-family-discretionary-trust-2023-51d3bd | ORDINARY F | 100 | 100.00% |
| JANE SMITHsophymarine-openregistry-gb-12346057 | ORDINARY A | 50 | 50.00% |
| JOHN ROBERT SMITHsophymarine-openregistry-h-john-robert-smith-ecea34 | ORDINARY A | 50 | 50.00% |
| JOHN ROBERT SMITHsophymarine-openregistry-h-john-robert-smith-ecea34 | ORDINARY E | 0 | 0.00% |
| JOHN ROBERT SMITHsophymarine-openregistry-h-john-robert-smith-ecea34 | ORDINARY D | 0 | 0.00% |
| JOHN ROBERT SMITHsophymarine-openregistry-h-john-robert-smith-ecea34 | ORDINARY B | 0 | 0.00% |
| JOHN ROBERT SMITHsophymarine-openregistry-h-john-robert-smith-ecea34 | ORDINARY F | 0 | 0.00% |
| JOHN ROBERT SMITHsophymarine-openregistry-h-john-robert-smith-ecea34 | ORDINARY C | 0 | 0.00% |
OAKWOODS CARE GROUP LTD
sophymarine-openregistry-gb-14762811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK SNOOKsophymarine-openregistry-h-jack-snook-7ea711 | ORDINARY | 380 | 100.00% |
| EMMANUEL ADOLPHEUS DONALDSONsophymarine-openregistry-h-emmanuel-adolpheus-donaldson-58c781 | ORDINARY B | 190 | 100.00% |
| PAUL MICHAEL CAMPBELLsophymarine-openregistry-h-paul-michael-campbell-53ce0a | ORDINARY A | 190 | 100.00% |
| MICHAEL ANTHONY CAROLANsophymarine-openregistry-h-michael-anthony-carolan-fbe837 | ORDINARY C | 100 | 100.00% |
| CHARLES OSBORNEsophymarine-openregistry-h-charles-osborne-8fd344 | ORDINARY D | 70 | 100.00% |
| CLAIRE OSBORNEsophymarine-openregistry-h-claire-osborne-ea82dc | ORDINARY D | 70 | 100.00% |
| RICKY PANTERsophymarine-openregistry-h-ricky-panter-3def91 | ORDINARY E | 70 | 100.00% |
EURO BUILDING AND MAINTENANCE CONTRACTORS LTD
sophymarine-openregistry-gb-05739241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 30 Harborough Road, Northampton, Northamptonshire, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EMERYsophymarine-openregistry-h-andrew-emery-085450 | ORDINARY | 150 | 49.50% |
| LISA ELLEN EMERYsophymarine-openregistry-h-lisa-ellen-emery-cd8597 | ORDINARY | 149 | 49.17% |
| LEE ENGLANDsophymarine-openregistry-h-lee-england-ebfdb4 | ORDINARY B | 10 | 100.00% |
| LUKE THOMAS EMERYsophymarine-openregistry-h-luke-thomas-emery-d1c87d | ORDINARY D | 10 | 100.00% |
| MICHELLE NUTTsophymarine-openregistry-h-michelle-nutt-59f168 | ORDINARY C | 10 | 100.00% |
| OLIVER ALEXANDER EMERYsophymarine-openregistry-h-oliver-alexander-emery-6bce43 | ORDINARY E | 10 | 100.00% |
| LEE ENGLANDsophymarine-openregistry-h-lee-england-ebfdb4 | ORDINARY | 1 | 0.33% |
| LUKE EMERYsophymarine-openregistry-h-luke-emery-c6ad17 | ORDINARY | 1 | 0.33% |
| MICHELLE NUTTsophymarine-openregistry-h-michelle-nutt-59f168 | ORDINARY | 1 | 0.33% |
| OLIVER ALEXANDER EMERYsophymarine-openregistry-h-oliver-alexander-emery-6bce43 | ORDINARY | 1 | 0.33% |
Related parties
| Party | Relationship | Detail |
|---|
| EURO BRICKWORK LTDsophymarine-openregistry-gb-12283257 | Holds shares in | ORDINARY · 100.00% |
B T WATTS PROPERTIES LTD
sophymarine-openregistry-gb-13075174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 4 Pavilion Court 600 Pavilion Drive, Northampton, Northamptonshire, NN4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN THOMPSONsophymarine-openregistry-gb-NI013363 | A ORDINARY | 600 | 100.00% |
| GLENN THOMPSONsophymarine-openregistry-h-glenn-thompson-3c55a3 | D ORDINARY | 100 | 50.00% |
| SALLY CUMMINSsophymarine-openregistry-h-sally-cummins-6534d8 | D ORDINARY | 100 | 50.00% |
| EMILY THOMPSONsophymarine-openregistry-h-emily-thompson-c2acf8 | E ORDINARY SHARES | 50 | 100.00% |
| JOE THOMPSONsophymarine-openregistry-gb-09512714 | B ORDINARY | 50 | 50.00% |
| MEGAN CUMMINSsophymarine-openregistry-h-megan-cummins-6b21c2 | C ORDINARY | 50 | 100.00% |
| SAMUEL JOESPH CUMMINSsophymarine-openregistry-h-samuel-joesph-cummins-88091c | B ORDINARY | 50 | 50.00% |
CUBE LIMITED
sophymarine-openregistry-gb-13238498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 5 Giffard Court, Northampton, Northamptonshire, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX JOHN MUNROsophymarine-openregistry-h-alex-john-munro-1c714a | ORDINARY C | 300 | 100.00% |
| KERRY KAREN GRIMESsophymarine-openregistry-h-kerry-karen-grimes-3e8193 | ORDINARY E | 300 | 100.00% |
| TRACY LORRAINE BURTONsophymarine-openregistry-h-tracy-lorraine-burton-e6bf42 | ORDINARY B | 300 | 100.00% |
| RACHEL KIMBERLIE AMIES MARKUSsophymarine-openregistry-h-rachel-kimberlie-amies-markus-efc1e0 | ORDINARY A | 150 | 100.00% |
| SEAN EDWARD MARKUSsophymarine-openregistry-h-sean-edward-markus-80bf5a | ORDINARY D | 150 | 100.00% |
| JON ROBERT AGNESSsophymarine-openregistry-h-jon-robert-agness-70207b | ORDINARY D | 0 | 0.00% |
| STEVEN MARK JONESsophymarine-openregistry-h-steven-mark-jones-3bd5b5 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CUBE PARTNERS LIMITEDsophymarine-openregistry-gb-04987662 | Holds shares in | B ORDINARY · 40.00% |
ROUTE 1 GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-09749293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 Hartburn Close, Northampton, Northamptonshire, NN3 9UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN HAINESsophymarine-openregistry-h-richard-john-haines-a53a76 | ORDINARY A | 700 | |
| VIVIEN HAINESsophymarine-openregistry-h-vivien-haines-aa8761 | ORDINARY A | 700 | |
| JADE HAINESsophymarine-openregistry-h-jade-haines-757866 | ORDINARY B | 250 | |
| LEE RICHARD HAINESsophymarine-openregistry-h-lee-richard-haines-4a6023 | ORDINARY B | 250 | |
| ABBIE LOUISE CLARINGBOLDsophymarine-openregistry-h-abbie-louise-claringbold-a8af96 | ORDINARY D | 50 | |
| LOIS DAWSONsophymarine-openregistry-h-lois-dawson-97b275 | ORDINARY C | 50 | |
| NICHOLAS CLARINGBOLDsophymarine-openregistry-h-nicholas-claringbold-c1b016 | ORDINARY D | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROUTE 1 FULFILMENT LIMITEDsophymarine-openregistry-gb-08804765 | Holds shares in | ORDINARY |
| ROUTE 1 RECRUITMENT NORTHAMPTON LIMITEDsophymarine-openregistry-gb-10119874 | Holds shares in | ORDINARY |
SELBY DENTAL CARE LTD
sophymarine-openregistry-gb-07537169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 15 Basset Court, Loake Close, Northampton, NN4 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENTAL PARTNERS TRADING LIMITEDsophymarine-openregistry-gb-10738262 | ORDINARY 'C' | 200 | 100.00% |
| DENTAL PARTNERS TRADING LIMITEDsophymarine-openregistry-gb-10738262 | ORDINARY 'B' | 180 | 100.00% |
| DENTAL PARTNERS TRADING LIMITEDsophymarine-openregistry-gb-10738262 | ORDINARY 'A' | 20 | 100.00% |
| ABID NAWAZsophymarine-openregistry-h-abid-nawaz-fd3f5e | ORDINARY 'A' | 0 | 0.00% |
| HAQ NAWAZsophymarine-openregistry-h-haq-nawaz-d1f6f5 | ORDINARY 'A' | 0 | 0.00% |
| KELLY ATKINSONsophymarine-openregistry-h-kelly-atkinson-888aaf | ORDINARY 'B' | 0 | 0.00% |
| MAQSOOD BEGUMsophymarine-openregistry-h-maqsood-begum-2ca39e | ORDINARY 'A' | 0 | 0.00% |
| NAZAM ALI NAWAZsophymarine-openregistry-h-nazam-ali-nawaz-7adcb1 | ORDINARY 'C' | 0 | 0.00% |
| ZAHID MAHMOODsophymarine-openregistry-h-zahid-mahmood-df1a78 | ORDINARY 'A' | 0 | 0.00% |
AURIC EUSINA LTD
sophymarine-openregistry-gb-12596102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 24 Low Farm Place, Northampton, NN3 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURIC SKB LTDsophymarine-openregistry-gb-11985640 | ORDINARY B SHARES OF £0.001 EACH | 8,286,993 | |
| TRANSENE COMPANY INCsophymarine-openregistry-h-transene-company-inc-dafa99 | ORDINARY A SHARES OF £0.001 EACH | 1,969,929 | |
| ROHIT MATTAsophymarine-openregistry-h-rohit-matta-d90c2d | ORDINARY A SHARES OF £0.001 EACH | 350,000 | |
| DOLLY ITALIAsophymarine-openregistry-h-dolly-italia-afc5a1 | ORDINARY A SHARES OF £0.001 EACH | 281,203 | |
| AAMER HYDRIEsophymarine-openregistry-h-aamer-hydrie-d931a2 | ORDINARY A SHARES OF £0.001 EACH | 150,000 | |
| ASHIT TALUKDERsophymarine-openregistry-h-ashit-talukder-dc68c6 | ORDINARY A SHARES OF £0.001 EACH | 100,000 | |
| CAROLE ROGERSsophymarine-openregistry-h-carole-rogers-117159 | ORDINARY A SHARES OF £0.001 EACH | 100,000 | |
| AURIC SKB LTDsophymarine-openregistry-gb-11985640 | ORDINARY A SHARES FOUNDER | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRANSFORMEX LTDsophymarine-openregistry-gb-09547901 | Holds shares in | ORDINARY |
STANTON PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-09282810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2014
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Towerfield, Northampton, Northamptonshire, NN1 1UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JOHN STANTONsophymarine-openregistry-h-graham-john-stanton-f6cc44 | ORDINARY | 5,072,501 | |
| MICHAEL STANTONsophymarine-openregistry-h-michael-stanton-143790 | ORDINARY | 5,072,501 | |
| STEPHANIE GEORGEsophymarine-openregistry-h-stephanie-george-32ff82 | A ORDINARY | 1,690,833 | |
| VICTORIA LUOISE AL-AZZAWEsophymarine-openregistry-h-victoria-luoise-al-azzawe-16642c | A ORDINARY | 1,690,833 | |
| EDWARD STANTONsophymarine-openregistry-h-edward-stanton-a73c61 | A ORDINARY | 1,127,222 | |
| GRAHAM STANTON AS TRUSTEE OF THE FRANK STANTON TRUSTsophymarine-openregistry-h-graham-stanton-as-trustee-of-the-frank-s-924d21 | A ORDINARY | 1,127,222 | |
| ROSANNA STANTONsophymarine-openregistry-h-rosanna-stanton-33d602 | A ORDINARY | 1,127,222 | |
JEFFERY-WEST ESTATES LIMITED
sophymarine-openregistry-gb-10842197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- City House, Northampton, NN1 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JET WESTsophymarine-openregistry-gb-02468233 | B ORDINARY | 2 | |
| EDWARD JEFFERYsophymarine-openregistry-h-edward-jeffery-1c30a0 | B ORDINARY | 1 | |
| EMMA KIRSTY JEFFERYsophymarine-openregistry-h-emma-kirsty-jeffery-315adf | A ORDINARY | 1 | |
| FIONA WESTsophymarine-openregistry-h-fiona-west-e16eeb | A ORDINARY | 1 | |
| GUY WESTsophymarine-openregistry-h-guy-west-4d5243 | A ORDINARY | 1 | |
| MARK JEFFERYsophymarine-openregistry-h-mark-jeffery-29a6b6 | A ORDINARY | 1 | |
| WILLIAM JEFFERYsophymarine-openregistry-h-william-jeffery-f62f76 | B ORDINARY | 1 | |
TORQUEMETERS HOLDINGS LIMITED
sophymarine-openregistry-gb-13075603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Torquemeters West Haddon Road, Northampton, Northamptonshire, NN6 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIDENT TRUST COMPANY LIMITEDsophymarine-openregistry-gb-OE015779 | ORDINARY | 581,838,300 | |
| ANDREW WALLISsophymarine-openregistry-gb-08684743 | A ORDINARY | 35,500,000 | |
| DEBORAH ROBINSONsophymarine-openregistry-h-deborah-robinson-7ae0c5 | A ORDINARY | 35,500,000 | |
| KSHITI NANIVADEKARsophymarine-openregistry-h-kshiti-nanivadekar-063b83 | A ORDINARY | 35,500,000 | |
| MARTIN JAMES ALDWINCKLEsophymarine-openregistry-h-martin-james-aldwinckle-58cf56 | A ORDINARY | 35,500,000 | |
| GEOFFREY PAUL ROBINSONsophymarine-openregistry-h-geoffrey-paul-robinson-670513 | A ORDINARY | 0 | |
| MEELAN NANIVADEKARsophymarine-openregistry-h-meelan-nanivadekar-d9c810 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TORQUEMETERS LIMITEDsophymarine-openregistry-gb-00492122 | Holds shares in | ORDINARY |