UK companies/Northampton/Page 16
Companies in Northampton and their shareholdersPage 16 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 142 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
FED3 REFURBISHMENTS LIMITED
sophymarine-openregistry-gb-13416581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- First Floor Shire House, Northampton, NN3 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY ANDREW ENTWISTLEsophymarine-openregistry-h-antony-andrew-entwistle-b97754 | ORDINARY | 300 | 25.00% |
| JAMES PHILIP ROLAND DOWNEYsophymarine-openregistry-h-james-philip-roland-downey-4169cc | ORDINARY | 300 | 25.00% |
| LUKE BENJAMIN FALLONsophymarine-openregistry-h-luke-benjamin-fallon-368a83 | ORDINARY | 300 | 25.00% |
| PMF PROJECT CONSULTANTS LTDsophymarine-openregistry-gb-12659108 | ORDINARY B | 300 | 100.00% |
| GEORGE HENRY PRATTsophymarine-openregistry-h-george-henry-pratt-b72f92 | ORDINARY | 150 | 12.50% |
| SAMUEL ALEXANDER FENDALL NEWBOULDsophymarine-openregistry-h-samuel-alexander-fendall-newbould-342304 | ORDINARY | 150 | 12.50% |
| PAUL MICHAEL FENNELLsophymarine-openregistry-h-paul-michael-fennell-f26a58 | ORDINARY B | 0 | 0.00% |
GARDEN MACHINES (NORTHAMPTON) LTD.
sophymarine-openregistry-gb-00914671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Charter Gate, Northampton, Northamptonshire, NN3 6QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GAMMONsophymarine-openregistry-h-stephen-gammon-e935ab | ORDINARY | 7,497 | 74.97% |
| JACK THORNEsophymarine-openregistry-h-jack-thorne-905afd | ORDINARY | 2,500 | 25.00% |
| PETER RAYNEYsophymarine-openregistry-h-peter-rayney-a2dad0 | ORDINARY | 2,500 | 25.00% |
| STEPHEN GEORGE GAMMONsophymarine-openregistry-h-stephen-george-gammon-b7879f | ORDINARY | 2,500 | 25.00% |
| DAWN ROGERSsophymarine-openregistry-h-dawn-rogers-63a1de | ORDINARY | 1 | 0.01% |
| R GAMMONsophymarine-openregistry-h-r-gammon-0abf04 | ORDINARY | 1 | 0.01% |
| S GAMMONsophymarine-openregistry-h-s-gammon-be93d2 | ORDINARY | 1 | 0.01% |
F.W.T. BURROWS AND COMPANY LIMITED
sophymarine-openregistry-gb-00958530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Old Station Yard., Northampton, NN7 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BURROWSsophymarine-openregistry-h-gary-burrows-0c6230 | ORDINARY | 5,100 | |
| CARRIE BURROWSsophymarine-openregistry-h-carrie-burrows-6693c9 | ORDINARY | 2,900 | |
| ALAN TAYLORsophymarine-openregistry-gb-16366125 | ORDINARY | 2,000 | |
| EXECUTOR OF DAVID JOHN TAYLORsophymarine-openregistry-h-executor-of-david-john-taylor-553acb | ORDINARY | 0 | |
| GERALDINE LESLEY BURROWSsophymarine-openregistry-h-geraldine-lesley-burrows-323e28 | ORDINARY | 0 | |
| ROGER FRANCIS BURROWSsophymarine-openregistry-h-roger-francis-burrows-399ea3 | ORDINARY | 0 | |
| SANDRA JACQUELINE VALENTINE TAYLORsophymarine-openregistry-h-sandra-jacqueline-valentine-taylor-16f974 | ORDINARY | 0 | |
LEMMERBELL LIMITED
sophymarine-openregistry-gb-01117478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Mulberry Close, Northampton, NN5 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW FRASER LTDsophymarine-openregistry-gb-02120277 | ORDINARY | 7,800 | |
| (TRUSTEE 1) DAVID LINES DISCRETIONARY SETTLEMENT - GERARD MURPHY (TRUSTEE 2)sophymarine-openregistry-h-trustee-1-david-lines-discretionary-sett-82f9cf | ORDINARY | 962 | |
| DAVID LINES DISCRETIONARY SETTLEMENT - SUSAN LINESsophymarine-openregistry-h-david-lines-discretionary-settlement-sus-5cded7 | ORDINARY | 962 | |
| MATTHEW HARRY LINESsophymarine-openregistry-h-matthew-harry-lines-b6c818 | ORDINARY | 502 | |
| NICHOLAS FRASER LINESsophymarine-openregistry-h-nicholas-fraser-lines-e21fda | ORDINARY | 502 | |
| DAVID HARRY LINESsophymarine-openregistry-h-david-harry-lines-aaf13e | ORDINARY | 67 | |
| SUSAN LINESsophymarine-openregistry-h-susan-lines-2af7af | ORDINARY | 67 | |
ACCESS IRRIGATION LIMITED
sophymarine-openregistry-gb-01291598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 15 Yelvertoft Road, Northampton, NN6 7XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PEARCEsophymarine-openregistry-h-matthew-pearce-ba501d | ORDINARY | 9,500 | |
| DONALD FRANCIS PEARCEsophymarine-openregistry-h-donald-francis-pearce-7d2d5e | ORDINARY | 6,000 | |
| MICHAEL ALAN CLARKEsophymarine-openregistry-h-michael-alan-clarke-fa0729 | ORDINARY | 3,500 | |
| JEREMY A PEARCEsophymarine-openregistry-h-jeremy-a-pearce-a2f58b | ORDINARY | 3,125 | |
| MICHAEL JAMES BRILEYsophymarine-openregistry-h-michael-james-briley-2bc896 | ORDINARY | 3,000 | |
| FIONA JANE PEARCEsophymarine-openregistry-h-fiona-jane-pearce-8e5307 | ORDINARY | 375 | |
| DAVID IVERSONsophymarine-openregistry-h-david-iverson-90c080 | ORDINARY | 0 | |
DEAROOT LIMITED
sophymarine-openregistry-gb-01355121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 12 Medinah Close, Northampton, NN4 0YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIANNE SUSAN SEATONsophymarine-openregistry-h-christianne-susan-seaton-7d4120 | ORDINARY | 34 | 34.00% |
| SEYMOUR EDWARD MAJORsophymarine-openregistry-h-seymour-edward-major-e69b91 | ORDINARY | 31 | 31.00% |
| MATHEW TIMOTHY PARKERsophymarine-openregistry-h-mathew-timothy-parker-734b9c | ORDINARY | 9 | 9.00% |
| EDWARD CHRISTOPHER GEOFFREY PARKERsophymarine-openregistry-h-edward-christopher-geoffrey-parker-7be88b | ORDINARY | 8 | 8.00% |
| JANE MAJORsophymarine-openregistry-h-jane-major-653be0 | ORDINARY | 6 | 6.00% |
| JOHN DAVID THOMAS MAJORsophymarine-openregistry-h-john-david-thomas-major-21f4dc | ORDINARY | 6 | 6.00% |
| SEYMOUR EDWARD MAJOR JNRsophymarine-openregistry-h-seymour-edward-major-jnr-254c47 | ORDINARY | 6 | 6.00% |
THORNTON HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01622375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1982
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Symington Street, Northampton, Northamptonshire, NN5 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A RAFIQsophymarine-openregistry-h-a-rafiq-8560aa | ORDINARY | 1 | 16.67% |
| ALEXANDER JORDAN VICTOR BYRNEsophymarine-openregistry-h-alexander-jordan-victor-byrne-c0eec7 | ORDINARY | 1 | 16.67% |
| ANIL KUMAR DHIRsophymarine-openregistry-h-anil-kumar-dhir-582675 | ORDINARY | 1 | 16.67% |
| KUSHAL KUMARI DHIRsophymarine-openregistry-h-kushal-kumari-dhir-0b673d | ORDINARY | 1 | 16.67% |
| LAURENCE ELLISON SLATERsophymarine-openregistry-h-laurence-ellison-slater-cfea08 | ORDINARY | 1 | 16.67% |
| NATALIE JANE MCKENNAsophymarine-openregistry-h-natalie-jane-mckenna-6f3dd0 | ORDINARY | 1 | 16.67% |
| TOLLER INVESTMENTS (1988) LIMITEDsophymarine-openregistry-gb-02225251 | ORDINARY | 1 | 16.67% |
MOOR ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02346525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1989
- 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 |
|---|
| CAH HERITAGE LIMITEDsophymarine-openregistry-gb-09925842 | ORDINARY | 1 | 16.67% |
| CHRISTOPHER MAGILLsophymarine-openregistry-h-christopher-magill-defe2e | ORDINARY | 1 | 16.67% |
| CHRISTOPHER MICHAEL GARDENERsophymarine-openregistry-h-christopher-michael-gardener-6ed49e | ORDINARY | 1 | 16.67% |
| NEIL ANTHONY CROWHURSTsophymarine-openregistry-h-neil-anthony-crowhurst-737bd4 | ORDINARY | 1 | 16.67% |
| NEW STYLE INVESTMENTSsophymarine-openregistry-h-new-style-investments-1668b3 | ORDINARY | 1 | 16.67% |
| TRACY ANN MARIE SIMONDSsophymarine-openregistry-h-tracy-ann-marie-simonds-4cd903 | ORDINARY | 1 | 16.67% |
| COURTNEY HOOPERsophymarine-openregistry-h-courtney-hooper-88567c | ORDINARY | 0 | 0.00% |
BOWDEN HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-02376525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1989
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Howkins & Harrison Llp 14, Northampton, NN1 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARDWICKsophymarine-openregistry-h-david-hardwick-4890d2 | ORDINARY | 1 | |
| FREDERICK G CROOKsophymarine-openregistry-h-frederick-g-crook-54fe18 | ORDINARY | 1 | |
| JANICE ELIZABETH ANN WOODsophymarine-openregistry-h-janice-elizabeth-ann-wood-ef1947 | ORDINARY | 1 | |
| MEGAN BEVERLEY CAHILLsophymarine-openregistry-h-megan-beverley-cahill-2a451c | ORDINARY | 1 | |
| R STEWARTsophymarine-openregistry-h-r-stewart-e28e5f | ORDINARY | 1 | |
| D CAPELsophymarine-openregistry-h-d-capel-d1be98 | ORDINARY | 0 | |
| J W CAPELsophymarine-openregistry-h-j-w-capel-be1664 | ORDINARY | 0 | |
CLANROCK LIMITED
sophymarine-openregistry-gb-02759250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1992
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 9 High Street, Northampton, NN6 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE DYSONsophymarine-openregistry-h-caroline-dyson-2f8e8b | ORDINARY | 20 | |
| ELIZABETH BLIGHsophymarine-openregistry-h-elizabeth-bligh-220c5d | ORDINARY | 20 | |
| IAN WARDENsophymarine-openregistry-h-ian-warden-a45973 | ORDINARY | 20 | |
| MIA BERTINsophymarine-openregistry-h-mia-bertin-711586 | ORDINARY | 20 | |
| PIERELLA PACIsophymarine-openregistry-h-pierella-paci-45f2da | ORDINARY | 20 | |
| MARK BRYANTsophymarine-openregistry-gb-17075486 | ORDINARY | 0 | |
| P. CAMPBELLsophymarine-openregistry-h-p-campbell-6e2ca4 | ORDINARY | 0 | |
DAWSON PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03436708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1997
- 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 | |
| ANDREW JAMES BARRETTsophymarine-openregistry-h-andrew-james-barrett-f4e5c2 | ORDINARY | 0 | |
| ANNETTE LOUISE DAWSONsophymarine-openregistry-h-annette-louise-dawson-68417f | ORDINARY | 0 | |
| CATHERINE ELAINE DAWSONsophymarine-openregistry-h-catherine-elaine-dawson-ba61ab | ORDINARY | 0 | |
| GEOFFREY ERIC DAWSONsophymarine-openregistry-h-geoffrey-eric-dawson-fcda15 | ORDINARY | 0 | |
| JEANETTE DAWSONsophymarine-openregistry-h-jeanette-dawson-07abe1 | ORDINARY | 0 | |
| RICHARD JAMES DAWSONsophymarine-openregistry-h-richard-james-dawson-f63a84 | ORDINARY | 0 | |
THE LINEN AND THREAD COMPANY LIMITED
sophymarine-openregistry-gb-03600336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Linen And Thread Building, Northampton, NN1 3JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON THOMSONsophymarine-openregistry-h-aaron-thomson-12730f | ORDINARY | 1 | |
| BEAVIS JEFFERYsophymarine-openregistry-h-beavis-jeffery-6277f8 | ORDINARY | 1 | |
| CARLOS SORIA GONZALEZsophymarine-openregistry-h-carlos-soria-gonzalez-6b1e1c | ORDINARY | 1 | |
| JOSS BURROWSsophymarine-openregistry-h-joss-burrows-b3b0a9 | ORDINARY | 1 | |
| OLU'MUYIWA IBRAHIM OSENIsophymarine-openregistry-h-olu-muyiwa-ibrahim-oseni-a444dd | ORDINARY | 1 | |
| S. A. CLAYSONsophymarine-openregistry-h-s-a-clayson-d779f2 | ORDINARY | 1 | |
| TODD JEFFERYsophymarine-openregistry-h-todd-jeffery-2f2153 | ORDINARY | 1 | |
WESTLEIGH OFFICE PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03737308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1999
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Thistle Down Barn, Holcot Lane, Northampton, Northamptonshire, NN6 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTERBY TRUSTEE SERVICES LTD BARBARA ILLINGWORTH NIGEL ILLINGWORTHsophymarine-openregistry-h-westerby-trustee-services-ltd-barbara-il-d9808f | ORDINARY | 2 | |
| LOVESAY PROPERTIES LIMITEDsophymarine-openregistry-gb-03765959 | ORDINARY | 1 | |
| PTS ASSET MANAGEMENT LTDsophymarine-openregistry-gb-11175831 | ORDINARY | 1 | |
| PTS ASSET MANAGEMENT LTDsophymarine-openregistry-gb-11175831 | ORDINARY | 1 | |
| RICHMOND INTERNATIONAL LTDsophymarine-openregistry-gb-02981025 | ORDINARY | 1 | |
| SOVCO LTDsophymarine-openregistry-gb-07151433 | ORDINARY | 1 | |
| T M TRUSTEES LIMITEDsophymarine-openregistry-gb-03094287 | ORDINARY | 1 | |
| XANFINITY PENSION TRUSTEES LIMITEDsophymarine-openregistry-h-xanfinity-pension-trustees-limited-61d1ae | ORDINARY | 1 | |
C.R. PROPERTIES LIMITED
sophymarine-openregistry-gb-03955659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Pacioli House 9 Brookfield, Northampton, Northamptonshire, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROAD GREEN SOLUTIONS LIMITEDsophymarine-openregistry-gb-08957646 | ORDINARY | 2,001 | 33.33% |
| FRANCES JEAN FIELDsophymarine-openregistry-h-frances-jean-field-69b887 | ORDINARY | 1,836 | 30.58% |
| FLYNN & MABEL LIMITEDsophymarine-openregistry-gb-13175251 | ORDINARY | 667 | 11.11% |
| R DEARING LIMITEDsophymarine-openregistry-gb-08118972 | ORDINARY | 667 | 11.11% |
| S A KELLEGHER LIMITEDsophymarine-openregistry-gb-10198245 | ORDINARY | 667 | 11.11% |
| MARTIN VICTOR FIELDsophymarine-openregistry-h-martin-victor-field-312559 | ORDINARY | 165 | 2.75% |
| WILCH INDUSTRIES LIMITEDsophymarine-openregistry-gb-08772522 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RED HOUSE PARK (NO.2) LIMITEDsophymarine-openregistry-gb-03890445 | Holds shares in | ORDINARY · 33.00% |
BEECH HEALTHCARE LIMITED
sophymarine-openregistry-gb-03979919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Pavilion Court, Northampton, NN4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT LAWRENCE MATTHEWSsophymarine-openregistry-h-rupert-lawrence-matthews-3cfb70 | ORDINARY | 26 | 26.00% |
| JONATHAN OLIVER MATTHEWSsophymarine-openregistry-h-jonathan-oliver-matthews-717053 | ORDINARY | 24 | 24.00% |
| TRUSTEES OF THE ELIAS SAMPER MATTHEWS BARE TRUSTsophymarine-openregistry-h-trustees-of-the-elias-samper-matthews-ba-6f4257 | ORDINARY | 12 | 12.00% |
| TRUSTEES OF THE LAWREN WILLA MATTHEWS BARE TRUSTsophymarine-openregistry-h-trustees-of-the-lawren-willa-matthews-ba-29a1ce | ORDINARY | 12 | 12.00% |
| TRUSTEES OF THE OSCAR JACK MATTHEWS BARE TRUSTsophymarine-openregistry-h-trustees-of-the-oscar-jack-matthews-bare-cb9c12 | ORDINARY | 12 | 12.00% |
| TRUSTEES OF THE ZANA FRANCIS MATTHEWS BARE TRUSTsophymarine-openregistry-h-trustees-of-the-zana-francis-matthews-ba-69876d | ORDINARY | 12 | 12.00% |
| JONATHAN OLIVER MATTHEWSsophymarine-openregistry-h-jonathan-oliver-matthews-717053 | ORDINARY | 2 | 2.00% |
| IAN MATTHEWSsophymarine-openregistry-h-ian-matthews-621664 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MIJ DEVELOPMENTS LTDsophymarine-openregistry-gb-09992525 | Holds shares in | ORDINARY |
| ICENI CONSTRUCTION (NORWICH) LIMITEDsophymarine-openregistry-gb-12922336 | Holds shares in | ORDINARY |
| ARTISAN CARE GROUP LIMITEDsophymarine-openregistry-gb-13770201 | Holds shares in | ORDINARY |
| XANADU CARE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-16470149 | Holds shares in | ORDINARY |
THE MEADOWS (QUINTON LODGE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04252521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN BELLsophymarine-openregistry-h-susan-bell-9e77eb | ORDINARY | 2 | 33.33% |
| CLEMENCE EMELINE GERALDINE DELEUZEsophymarine-openregistry-h-clemence-emeline-geraldine-deleuze-ec04c0 | ORDINARY | 1 | 16.67% |
| JODIE LEANN DARLOWsophymarine-openregistry-h-jodie-leann-darlow-1301f0 | ORDINARY | 1 | 16.67% |
| JUGDEEP SINGH SADHRAHsophymarine-openregistry-h-jugdeep-singh-sadhrah-f02a21 | ORDINARY | 1 | 16.67% |
| LUKE JAMES PESTELLsophymarine-openregistry-h-luke-james-pestell-55ee65 | ORDINARY | 1 | 16.67% |
| THOMAS ANDREW BAYLISSsophymarine-openregistry-h-thomas-andrew-bayliss-6eee4f | ORDINARY | 1 | 16.67% |
| SHEREE FLETCHERsophymarine-openregistry-h-sheree-fletcher-57ffbb | ORDINARY | 0 | 0.00% |
THE MILLERS NORTHAMPTON MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04260964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2001
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Thistledown Barn 204 Holcot Lane, Northampton, Northamptonshire, NN6 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY LAKEsophymarine-openregistry-h-hilary-lake-33ae83 | ORDINARY SHARES | 1 | 16.67% |
| JAI GOHILsophymarine-openregistry-h-jai-gohil-4e59c2 | ORDINARY SHARES | 1 | 16.67% |
| JAI MISTRYsophymarine-openregistry-h-jai-mistry-cf22e6 | ORDINARY SHARES | 1 | 16.67% |
| MARGARET MEACHEMsophymarine-openregistry-h-margaret-meachem-6f660d | ORDINARY SHARES | 1 | 16.67% |
| MATTHEW & EMILY FERRIN & MCLEODsophymarine-openregistry-h-matthew-emily-ferrin-mcleod-9e85bb | ORDINARY SHARES | 1 | 16.67% |
| PETER & CAROL WOODRUFFsophymarine-openregistry-h-peter-carol-woodruff-1118db | ORDINARY SHARES | 1 | 16.67% |
| JOHN STEELsophymarine-openregistry-h-john-steel-62dd3e | ORDINARY SHARES | 0 | 0.00% |
DJH RAVCON LTD
sophymarine-openregistry-gb-06434931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1 Billing Road, Northampton, NN1 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVCON HOLDINGS LTDsophymarine-openregistry-gb-16082459 | ORDINARY A | 300 | 100.00% |
| CHRISTOPHER IAN ELMESsophymarine-openregistry-h-christopher-ian-elmes-91e91b | ORDINARY A | 0 | 0.00% |
| DANIEL DOWLINGsophymarine-openregistry-h-daniel-dowling-2bfebd | ORDINARY A | 0 | 0.00% |
| IAN LESLIE ELMESsophymarine-openregistry-h-ian-leslie-elmes-bbbdcf | ORDINARY A | 0 | 0.00% |
| MARTIN LUCKsophymarine-openregistry-h-martin-luck-aebeea | ORDINARY A | 0 | 0.00% |
| MARTIN PETER BISHOPsophymarine-openregistry-h-martin-peter-bishop-2ff97b | ORDINARY A | 0 | 0.00% |
| THOMAS OLIVER KIRKsophymarine-openregistry-h-thomas-oliver-kirk-8cac8c | ORDINARY A | 0 | 0.00% |
FAR COTTON BUSINESS CENTRE MANAGEMENT LIMITED
sophymarine-openregistry-gb-06444138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2007
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 6 Minton Business Centre Main Road, Northampton, NN4 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY DORNEYsophymarine-openregistry-h-terry-dorney-4ccb93 | ORDINARY B | 2 | |
| GORDON SKENEsophymarine-openregistry-h-gordon-skene-85be31 | ORDINARY B | 1 | |
| SAM MCGEEsophymarine-openregistry-h-sam-mcgee-cb949d | ORDINARY B | 1 | |
| SIMON AGERsophymarine-openregistry-h-simon-ager-5acda4 | ORDINARY B | 1 | |
| SIMON DUTTONsophymarine-openregistry-h-simon-dutton-454d7d | ORDINARY B | 1 | |
| STEVE SIMPSONsophymarine-openregistry-gb-09360205 | ORDINARY B | 1 | |
| MICHAEL PALMERsophymarine-openregistry-h-michael-palmer-d58a2f | ORDINARY B | 0 | |
STEPPING STONES CARE HOMES (PHOENIX HOUSE) LIMITED
sophymarine-openregistry-gb-07908200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 7g Mobbs Miller House, Northampton, NN1 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARENDRA DHIRAJLAL GANDHIsophymarine-openregistry-h-narendra-dhirajlal-gandhi-291e41 | ORDINARY | 25 | |
| ROZMIN SALIM LALANIsophymarine-openregistry-h-rozmin-salim-lalani-1edc6d | ORDINARY | 25 | |
| SALIM HIRJI MOHAMED LALANIsophymarine-openregistry-h-salim-hirji-mohamed-lalani-3041e0 | ORDINARY | 25 | |
| KRUTI GANDHIsophymarine-openregistry-h-kruti-gandhi-0ebd66 | ORDINARY | 9 | |
| DIVYA GANDHIsophymarine-openregistry-h-divya-gandhi-9623bf | ORDINARY | 8 | |
| NEHA SHARMAsophymarine-openregistry-h-neha-sharma-de8a36 | ORDINARY | 8 | |
| ARUNAKUMARI GANDHIsophymarine-openregistry-h-arunakumari-gandhi-cdf996 | ORDINARY | 0 | |