UK companies/Northampton/Page 17
Companies in Northampton and their shareholdersPage 17 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 156 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
VANEM LIMITED
sophymarine-openregistry-gb-09384358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Champions Field Way, Northampton, NN7 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANEM HOLDINGS LIMITEDsophymarine-openregistry-gb-13072187 | ORDINARY | 8,300 | |
| BENJAMIN ALEXANDER VAN MILLINGENsophymarine-openregistry-h-benjamin-alexander-van-millingen-219b37 | ORDINARY | 0 | |
| BENJAMIN ALEXANDER VAN MILLINGENsophymarine-openregistry-h-benjamin-alexander-van-millingen-219b37 | ORDINARY | 0 | |
| ELIZABETH R CUMMINGsophymarine-openregistry-h-elizabeth-r-cumming-c1e373 | ORDINARY | 0 | |
| EMMA DUMARTHERAYsophymarine-openregistry-h-emma-dumartheray-ab352a | ORDINARY | 0 | |
| JAMES DUNCAN VAN MILLINGENsophymarine-openregistry-h-james-duncan-van-millingen-696dbc | ORDINARY | 0 | |
| MAXIME DUMARTHERAYsophymarine-openregistry-h-maxime-dumartheray-24a696 | ORDINARY | 0 | |
| WILLIAM DUMARTHERAYsophymarine-openregistry-h-william-dumartheray-ab629f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TORQUEMETERS LIMITEDsophymarine-openregistry-gb-00492122 | Holds shares in | ORDINARY |
MIDLAND MEDICAL COMPANY LIMITED
sophymarine-openregistry-gb-10493407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 166-168 Park Avenue North Park Avenue Medical Centre, Northampton, NN3 2HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH KATHRYN ALLENsophymarine-openregistry-h-elizabeth-kathryn-allen-e9b72a | A ORDINARY | 14,918 | 23.69% |
| MICHAEL IRVINE RAVESTsophymarine-openregistry-h-michael-irvine-ravest-46daa1 | A ORDINARY | 14,918 | 23.69% |
| RAMESH NAGARAJANsophymarine-openregistry-h-ramesh-nagarajan-c2e5f9 | A ORDINARY | 14,918 | 23.69% |
| JESSICA LOUISE GIBBSsophymarine-openregistry-h-jessica-louise-gibbs-b31991 | A ORDINARY | 8,950 | 14.21% |
| MANDY JAYNE BARFORDsophymarine-openregistry-h-mandy-jayne-barford-e3a14e | A ORDINARY | 5,966 | 9.47% |
| CHIMDISTEPHEN EGBUEDIKEsophymarine-openregistry-h-chimdistephen-egbuedike-ef6e7b | A ORDINARY | 3,315 | 5.26% |
| CHINEDUM EGBUEDIKEsophymarine-openregistry-h-chinedum-egbuedike-1942d3 | A ORDINARY | 0 | 0.00% |
THE OUTLOOK CREATIVE GROUP (2017) LIMITED
sophymarine-openregistry-gb-10911502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Eagle House, Northampton, Northamptonshire, NN1 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE OUTLOOK CREATIVE GROUP (2023) LTDsophymarine-openregistry-gb-14654358 | ORDINARY | 100,195 | 100.00% |
| ADAM SHERLOCKsophymarine-openregistry-h-adam-sherlock-5a360f | ORDINARY | 0 | 0.00% |
| AMIE SHERLOCKsophymarine-openregistry-h-amie-sherlock-572e34 | ORDINARY | 0 | 0.00% |
| JASON FARMERsophymarine-openregistry-h-jason-farmer-df1227 | ORDINARY | 0 | 0.00% |
| JOHN LLOYDsophymarine-openregistry-gb-15331825 | ORDINARY | 0 | 0.00% |
| STEPHEN ANDREW HARROLDsophymarine-openregistry-h-stephen-andrew-harrold-0d967b | ORDINARY | 0 | 0.00% |
| SUSAN MICHELLE BOOTHsophymarine-openregistry-h-susan-michelle-booth-966b8d | ORDINARY | 0 | 0.00% |
TRITAX BIG BOX DEVELOPMENTS LTD
sophymarine-openregistry-gb-11685402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit B Grange Park Court, Northampton, NN4 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK DICKMANsophymarine-openregistry-h-andrew-mark-dickman-d60828 | ORDINARY | 2,500 | 25.00% |
| JONATHAN NEIL WALLISsophymarine-openregistry-h-jonathan-neil-wallis-2495dd | ORDINARY | 2,500 | 25.00% |
| THOMAS BARRON KENNETH LEEMINGsophymarine-openregistry-h-thomas-barron-kenneth-leeming-44bddf | ORDINARY | 2,500 | 25.00% |
| WILLIAM MACMILLAN OLIVERsophymarine-openregistry-h-william-macmillan-oliver-cf0d74 | ORDINARY | 2,500 | 25.00% |
| CHRISTIAN PETER MATTHEWSsophymarine-openregistry-h-christian-peter-matthews-3ceef2 | ORDINARY | 0 | 0.00% |
| HENRY BRIAN CHAPMANsophymarine-openregistry-h-henry-brian-chapman-8081e2 | ORDINARY | 0 | 0.00% |
| RICHARD WILLIAM BOWENsophymarine-openregistry-h-richard-william-bowen-b559c5 | ORDINARY | 0 | 0.00% |
ILET NORTHAMPTON LTD
sophymarine-openregistry-gb-12375154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 6 Bridge Street, Northampton, NN1 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED NAZRUL ISLAMsophymarine-openregistry-h-mohamed-nazrul-islam-ad90a3 | ORDINARY | 20 | |
| MOHAMMAD UDDINsophymarine-openregistry-h-mohammad-uddin-3ecbda | ORDINARY | 20 | |
| MOHAMMED ALI HAYDORsophymarine-openregistry-h-mohammed-ali-haydor-94c805 | ORDINARY | 20 | |
| MUJAHID ALIsophymarine-openregistry-h-mujahid-ali-6045db | ORDINARY | 15 | |
| MOHIBUR RAHMANsophymarine-openregistry-gb-16291039 | ORDINARY | 10 | |
| SHAPNA KHANAMsophymarine-openregistry-h-shapna-khanam-64029d | ORDINARY | 10 | |
| BRG PROPERTY LTDsophymarine-openregistry-gb-09689222 | ORDINARY | 5 | |
CANALSIDE RESTAURANT LIMITED
sophymarine-openregistry-gb-13305240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TABITHA MAE MCCALLUMsophymarine-openregistry-h-tabitha-mae-mccallum-af3b69 | ORDINARY | 50 | |
| ASHLEIGH ELIZABETH LOACHsophymarine-openregistry-h-ashleigh-elizabeth-loach-1cb2c7 | ORDINARY | 25 | |
| CHELSEA VICTORIA DOEsophymarine-openregistry-h-chelsea-victoria-doe-aed209 | ORDINARY | 25 | |
| DAVID ALAN LOACHsophymarine-openregistry-h-david-alan-loach-21a281 | ORDINARY | 25 | |
| JACKIE ELIZABETH HUNTsophymarine-openregistry-h-jackie-elizabeth-hunt-84190b | ORDINARY | 25 | |
| JEREMY STUART BRYAN HUNTsophymarine-openregistry-h-jeremy-stuart-bryan-hunt-3cd44c | ORDINARY | 25 | |
| RYAN DOEsophymarine-openregistry-h-ryan-doe-2da25e | ORDINARY | 25 | |
LITTLE CHURCH STREET APARTMENTS (RUGBY) LTD
sophymarine-openregistry-gb-13559613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Howkins & Harrison, Northampton, NN1 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN HOPKINSsophymarine-openregistry-h-mark-john-hopkins-0e37af | ORDINARY | 3 | |
| BRENDON JAMES O'MALLEYsophymarine-openregistry-h-brendon-james-o-malley-39ee0b | ORDINARY | 1 | |
| JOY PATRICIA SCHOALESsophymarine-openregistry-h-joy-patricia-schoales-c91aa7 | ORDINARY | 1 | |
| K MISTRYsophymarine-openregistry-gb-11323828 | ORDINARY | 1 | |
| MR & MRS MORGANsophymarine-openregistry-h-mr-mrs-morgan-ac3ebb | ORDINARY | 1 | |
| SIMON GURNEYsophymarine-openregistry-h-simon-gurney-853e72 | ORDINARY | 1 | |
| ANTHONY JAMES PAINTERsophymarine-openregistry-h-anthony-james-painter-e7f4b8 | ORDINARY | 0 | |
KISLINGBURY MILL MAINTENANCE LTD
sophymarine-openregistry-gb-13601814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 310 Wellingborough Road, Northampton, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HARVEYsophymarine-openregistry-h-richard-harvey-cce01c | ORDINARY | 2 | 33.33% |
| ANN AUSTINsophymarine-openregistry-h-ann-austin-1df664 | ORDINARY | 1 | 16.67% |
| JACK DE'ATHsophymarine-openregistry-h-jack-de-ath-8d817b | ORDINARY | 1 | 16.67% |
| JEMMA JENKINSONsophymarine-openregistry-h-jemma-jenkinson-932f4a | ORDINARY | 1 | 16.67% |
| SUSAN ROGERSsophymarine-openregistry-h-susan-rogers-8329c0 | ORDINARY | 1 | 16.67% |
| GREGORY SAVAGEsophymarine-openregistry-h-gregory-savage-5da9ba | ORDINARY | 0 | 0.00% |
| SHAUN FRANCIS CUMMINGSsophymarine-openregistry-h-shaun-francis-cummings-b79dd7 | ORDINARY | 0 | 0.00% |
SAM MORTGAGES LTD
sophymarine-openregistry-gb-14677208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64922 — Activities of mortgage finance companies
66220 — Activities of insurance agents and brokers - Registered office
- 51 Kensington Close, Northampton, NN2 6NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL BARIsophymarine-openregistry-h-samuel-bari-998a79 | ORDINARY | 985 | |
| PRECIOUS SIBUSISO HIKWAsophymarine-openregistry-h-precious-sibusiso-hikwa-1f7451 | ORDINARY | 21 | |
| SAI KRISHNA VUDDAGIRIsophymarine-openregistry-h-sai-krishna-vuddagiri-5f85df | ORDINARY | 10 | |
| SANDIP VADHERsophymarine-openregistry-h-sandip-vadher-d788cc | ORDINARY | 7 | |
| RAHUL KARWALsophymarine-openregistry-h-rahul-karwal-3e7e81 | ORDINARY | 5 | |
| SHARON FADZANAI LAWRIEsophymarine-openregistry-h-sharon-fadzanai-lawrie-19b893 | ORDINARY | 3 | |
| YASH UMESHKUMAR CHUDASAMAsophymarine-openregistry-h-yash-umeshkumar-chudasama-d9111b | ORDINARY | 3 | |
BARI & HONUFA HOLDINGS LIMITED
sophymarine-openregistry-gb-14800410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- DORMANT
- SIC
- 56210 — Event catering activities
68202 — Letting and operating of conference and exhibition centres
68209 — Other letting and operating of own or leased real estate - Registered office
- 186 Kettering Road, Northampton, NN1 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONUFA BEGUMsophymarine-openregistry-h-honufa-begum-cd899e | ORDINARY | 100 | |
| JABEER MIAHsophymarine-openregistry-h-jabeer-miah-b606bc | ORDINARY | 100 | |
| JAHID-ALI KHANsophymarine-openregistry-h-jahid-ali-khan-d07afc | ORDINARY | 100 | |
| RUHENA MAHMOODsophymarine-openregistry-h-ruhena-mahmood-5404fb | ORDINARY | 100 | |
| RUKEYA BIBIsophymarine-openregistry-h-rukeya-bibi-dccad4 | ORDINARY | 100 | |
| SHELINA BEGUMsophymarine-openregistry-h-shelina-begum-118afe | ORDINARY | 100 | |
| SURATH MIAHsophymarine-openregistry-h-surath-miah-371a98 | ORDINARY | 100 | |
SOMA LFH LTD
sophymarine-openregistry-gb-15015976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- 22-24 Harborough Road, Northampton, Northamptonshire, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL JOHN SIMMONSsophymarine-openregistry-h-carl-john-simmons-361c90 | ORDINARY | 60,000 | 53.06% |
| DEBORAH FARRENsophymarine-openregistry-h-deborah-farren-68204d | ORDINARY | 40,000 | 35.38% |
| DANIEL MONAGHANsophymarine-openregistry-h-daniel-monaghan-72c127 | ORDINARY | 6,896 | 6.10% |
| ALEX DUMPHYsophymarine-openregistry-h-alex-dumphy-09bd6f | ORDINARY | 3,448 | 3.05% |
| JOHN MONAGHANsophymarine-openregistry-gb-05596955 | ORDINARY | 1,170 | 1.03% |
| FRANCES MCCANNsophymarine-openregistry-h-frances-mccann-b75089 | ORDINARY | 780 | 0.69% |
| TIM HUTTONsophymarine-openregistry-h-tim-hutton-2ad9ba | ORDINARY | 780 | 0.69% |
AR-RAZZAQ REAL ESTATE LIMITED
sophymarine-openregistry-gb-15433878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 15 Lewis Road, Northampton, NN5 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED CHUNU MIAHsophymarine-openregistry-h-mohammed-chunu-miah-174ac9 | ORDINARY | 17 | |
| MUHAMMAD RIZWAN MIAHsophymarine-openregistry-h-muhammad-rizwan-miah-f49225 | ORDINARY | 17 | |
| NAHIDA UDDINsophymarine-openregistry-h-nahida-uddin-4cb00e | ORDINARY | 17 | |
| SHEIK AZAZUR RAHMANsophymarine-openregistry-h-sheik-azazur-rahman-059196 | ORDINARY | 17 | |
| MAISHA MIAHsophymarine-openregistry-h-maisha-miah-c7c609 | ORDINARY | 16 | |
| RAKA BIBIsophymarine-openregistry-h-raka-bibi-0ccc1a | ORDINARY | 16 | |
| I&K PROPERTY INVESTMENT LTDsophymarine-openregistry-gb-15067808 | ORDINARY | 0 | |
SCRUBBINGTONS LTD
sophymarine-openregistry-gb-16135336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Unit 4 Ironstone Way, Northampton, Northants, NN6 9UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY TONGsophymarine-openregistry-h-barry-tong-0f4572 | ORDINARY | 30 | |
| KATY TONGsophymarine-openregistry-h-katy-tong-1c63ae | ORDINARY | 30 | |
| DANIEL CORRIGANsophymarine-openregistry-gb-NI724579 | ORDINARY | 10 | |
| EMMA CRANSTOUNsophymarine-openregistry-h-emma-cranstoun-8d373e | ORDINARY | 10 | |
| KAREN WARINGsophymarine-openregistry-h-karen-waring-6f0005 | ORDINARY | 10 | |
| MARION BEADLEsophymarine-openregistry-h-marion-beadle-c1d841 | ORDINARY | 10 | |
| DAN WILLIAMSsophymarine-openregistry-gb-11800193 | ORDINARY | 0 | |
I3 PRIMARY CARE NETWORK LIMITED
sophymarine-openregistry-gb-13601460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- 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 |
|---|
| SHIVERDORAYI RAGHAVANsophymarine-openregistry-h-shiverdorayi-raghavan-f29913 | ORDINARY | 2 | 25.00% |
| VIJAY BATHLAsophymarine-openregistry-h-vijay-bathla-bf427d | ORDINARY | 2 | 25.00% |
| JESSY SAINIsophymarine-openregistry-h-jessy-saini-141cb3 | ORDINARY | 1 | 12.50% |
| JESSY SAINIsophymarine-openregistry-h-jessy-saini-141cb3 | C ORDINARY | 1 | 100.00% |
| PARMJIT KAUR MAROKsophymarine-openregistry-h-parmjit-kaur-marok-8b1982 | ORDINARY | 1 | 12.50% |
| PARMJIT KAUR MAROKsophymarine-openregistry-h-parmjit-kaur-marok-8b1982 | F ORDINARY | 1 | 100.00% |
| RAJAIYENGAR MURALIDHARsophymarine-openregistry-h-rajaiyengar-muralidhar-e874eb | A ORDINARY | 1 | 100.00% |
| RAJAIYENGAR MURALIDHARsophymarine-openregistry-h-rajaiyengar-muralidhar-e874eb | ORDINARY | 1 | 12.50% |
| SAJJAD SARWARsophymarine-openregistry-h-sajjad-sarwar-e4f4be | B ORDINARY | 1 | 100.00% |
| SAJJAD SARWARsophymarine-openregistry-h-sajjad-sarwar-e4f4be | ORDINARY | 1 | 12.50% |
| SHIVERDORAYI RAGHAVANsophymarine-openregistry-h-shiverdorayi-raghavan-f29913 | H ORDINARY | 1 | 100.00% |
| SHIVERDORAYI RAGHAVANsophymarine-openregistry-h-shiverdorayi-raghavan-f29913 | I ORDINARY | 1 | 100.00% |
| VIJAY BATHLAsophymarine-openregistry-h-vijay-bathla-bf427d | D ORDINARY | 1 | 100.00% |
| VIJAY BATHLAsophymarine-openregistry-h-vijay-bathla-bf427d | E ORDINARY | 1 | 100.00% |
EGN SERVICES LIMITED
sophymarine-openregistry-gb-02687822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- The Old Mill Blisworth Hill Farm, Northampton, Northants, NN7 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE CHARLIE COCKsophymarine-openregistry-h-george-charlie-cock-acda69 | ORDINARY C | 45 | 100.00% |
| HANNAH LOUISE DEEMsophymarine-openregistry-h-hannah-louise-deem-08664d | ORDINARY F | 45 | 100.00% |
| LUKE MATHEW DEEMsophymarine-openregistry-h-luke-mathew-deem-2f35d1 | ORDINARY E | 45 | 100.00% |
| ROBYN CATHERINE COCKsophymarine-openregistry-h-robyn-catherine-cock-d31742 | ORDINARY D | 45 | 100.00% |
| ANDREW CHARLES COCKsophymarine-openregistry-h-andrew-charles-cock-f831fd | ORDINARY A | 10 | 100.00% |
| NICOLA MAYsophymarine-openregistry-h-nicola-may-399c86 | ORDINARY B | 10 | 100.00% |
| ANDREW CHARLES COCKsophymarine-openregistry-h-andrew-charles-cock-f831fd | ORDINARY E | 0 | 0.00% |
| ANDREW CHARLES COCKsophymarine-openregistry-h-andrew-charles-cock-f831fd | ORDINARY B | 0 | 0.00% |
| ANDREW CHARLES COCKsophymarine-openregistry-h-andrew-charles-cock-f831fd | ORDINARY C | 0 | 0.00% |
| ANDREW CHARLES COCKsophymarine-openregistry-h-andrew-charles-cock-f831fd | ORDINARY D | 0 | 0.00% |
| ANDREW CHARLES COCKsophymarine-openregistry-h-andrew-charles-cock-f831fd | ORDINARY F | 0 | 0.00% |
| NICOLA MAYsophymarine-openregistry-h-nicola-may-399c86 | ORDINARY F | 0 | 0.00% |
| NICOLA MAYsophymarine-openregistry-h-nicola-may-399c86 | ORDINARY E | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MULTIPANEL UK LIMITEDsophymarine-openregistry-gb-05024774 | Holds shares in | ORDINARY |
| OAK BUSINESS UNITS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12233896 | Holds shares in | ORDINARY |
BCW HOLDINGS LTD
sophymarine-openregistry-gb-11362458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
43130 — Test drilling and boring
71200 — Technical testing and analysis - Registered office
- 1 Rushmills, Northampton, Northamptonshire, NN4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WHITTLEsophymarine-openregistry-h-robert-whittle-48f903 | ORDINARY C | 300 | 100.00% |
| SIMON BAXTERsophymarine-openregistry-gb-10934325 | ORDINARY A | 300 | 100.00% |
| THOMAS CRAGGsophymarine-openregistry-h-thomas-cragg-f8ff97 | ORDINARY B | 300 | 100.00% |
| JENNIFER ANNE BAXTERsophymarine-openregistry-h-jennifer-anne-baxter-bba05e | NON-VOTING D ORDINARY SHARES | 60 | 100.00% |
| PIERA CIREFICEsophymarine-openregistry-h-piera-cirefice-9173d2 | NON-VOTING E ORDINARY SHARES | 60 | 100.00% |
| ROBERT WHITTLEsophymarine-openregistry-h-robert-whittle-48f903 | NON-VOTING F ORDINARY SHARES | 60 | 100.00% |
| SHEILA DOROTHY WHITTLEsophymarine-openregistry-h-sheila-dorothy-whittle-7bbe4e | NON-VOTING F ORDINARY SHARES | 0 | 0.00% |
KEYBUILD NORTHAMPTON LTD
sophymarine-openregistry-gb-12430525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER CHARLES KEYsophymarine-openregistry-h-spencer-charles-key-5fc475 | ORDINARY A | 59 | 100.00% |
| JOHN PAUL GOOKEYsophymarine-openregistry-h-john-paul-gookey-baf99b | ORDINARY C | 19 | 100.00% |
| MATTHEW JAMES HUCKsophymarine-openregistry-h-matthew-james-huck-b319ae | ORDINARY B | 19 | 100.00% |
| JENNIFER GOOKEYsophymarine-openregistry-h-jennifer-gookey-d65e2a | ORDINARY F | 1 | 100.00% |
| TINA HIGHsophymarine-openregistry-h-tina-high-5fb160 | ORDINARY E | 1 | 100.00% |
| VICTORIA BISHOPsophymarine-openregistry-h-victoria-bishop-67fcfe | ORDINARY D | 1 | 100.00% |
| JOHN PAUL GOOKEYsophymarine-openregistry-h-john-paul-gookey-baf99b | ORDINARY F | 0 | 0.00% |
IBS LETTINGS LTD
sophymarine-openregistry-gb-12783905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 5 North Portway Close, Northampton, NN3 8RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JOHN FLAXMANsophymarine-openregistry-h-ian-john-flaxman-9bde5d | ORDINARY B | 50 | 100.00% |
| IAN JOHN FLAXMANsophymarine-openregistry-h-ian-john-flaxman-9bde5d | ORDINARY E | 50 | 100.00% |
| STUART JAMES ELLISsophymarine-openregistry-h-stuart-james-ellis-b5afc8 | ORDINARY F | 50 | 100.00% |
| STUART JAMES ELLISsophymarine-openregistry-h-stuart-james-ellis-b5afc8 | ORDINARY C | 50 | 100.00% |
| WILLIAM GEORGE REYNOLDSsophymarine-openregistry-h-william-george-reynolds-849e8e | ORDINARY A | 50 | 100.00% |
| WILLIAM GEORGE REYNOLDSsophymarine-openregistry-h-william-george-reynolds-849e8e | ORDINARY D | 50 | 100.00% |
| KAREN MARIA REYNOLDSsophymarine-openregistry-h-karen-maria-reynolds-a3ae1f | ORDINARY D | 0 | 0.00% |
| THERESA ELLISsophymarine-openregistry-h-theresa-ellis-81b8c0 | ORDINARY F | 0 | 0.00% |
| VINCENZA FLAXMANsophymarine-openregistry-h-vincenza-flaxman-3c691c | ORDINARY E | 0 | 0.00% |
BACK 9 HOLDINGS LTD
sophymarine-openregistry-gb-13420870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 26 Back Lane, Northampton, NN4 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN BRANDLEYsophymarine-openregistry-h-kevin-john-brandley-ff9f74 | C ORDINARY | 148 | |
| NOEL BRANDLEYsophymarine-openregistry-h-noel-brandley-664d17 | B ORDINARY | 148 | |
| KRISTINE KLIMANOVAsophymarine-openregistry-h-kristine-klimanova-b7085f | E ORDINARY | 1 | |
| MARY BRANDLEYsophymarine-openregistry-h-mary-brandley-48ae2e | D ORDINARY | 1 | |
| NOEL CHARLES BRANDLEYsophymarine-openregistry-h-noel-charles-brandley-5e7252 | A ORDINARY | 1 | |
| SARAH-JANE BRANDLEYsophymarine-openregistry-h-sarah-jane-brandley-988a8d | F ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MANDEK LTDsophymarine-openregistry-gb-09010644 | Holds shares in | ORDINARY |
WALLACE HIND HOLDINGS LTD
sophymarine-openregistry-gb-15743610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Vicarage 1 Main Road, Northampton, Northamptonshire, NN5 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GEORGE HOGGsophymarine-openregistry-h-matthew-george-hogg-702d2d | A ORDINARY | 103 | 100.00% |
| MICHAEL KEVIN PETER THORPEsophymarine-openregistry-h-michael-kevin-peter-thorpe-fcc44c | B ORDINARY | 40 | 100.00% |
| WALLACE HIND SELECTION LIMITED EBTsophymarine-openregistry-h-wallace-hind-selection-limited-ebt-c5cd7a | F ORDINARY | 40 | 100.00% |
| STUART JAMES PLATTsophymarine-openregistry-h-stuart-james-platt-818676 | C ORDINARY | 11 | 100.00% |
| JOANNE KAREN BURDENsophymarine-openregistry-h-joanne-karen-burden-fc0412 | E ORDINARY | 5 | 100.00% |
| JAMES ALEXANDER COULLsophymarine-openregistry-h-james-alexander-coull-4be207 | G ORDINARY | 2 | 100.00% |
| WALLACE HIND SELECTION LIMITED EBTsophymarine-openregistry-h-wallace-hind-selection-limited-ebt-c5cd7a | G ORDINARY | 0 | 0.00% |
| WALLACE HIND SELECTION LIMITED EBTsophymarine-openregistry-h-wallace-hind-selection-limited-ebt-c5cd7a | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WALLACE HIND SELECTION LIMITEDsophymarine-openregistry-gb-13288743 | Holds shares in | A ORDINARY · 51.00% |