UK companies/Northampton/Page 19
Companies in Northampton and their shareholdersPage 19 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 129 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
PHM BUSINESS SERVICES LTD
sophymarine-openregistry-gb-11912240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 22-24 Harborough Road, Northampton, Northamptonshire, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS ANDREW PHIPPSsophymarine-openregistry-h-ross-andrew-phipps-d27bf9 | A ORDINARY | 60 | 100.00% |
| FIONA MARIE PHIPPSsophymarine-openregistry-h-fiona-marie-phipps-070bfc | B ORDINARY | 33 | 55.00% |
| KYMBERLEY PETTISsophymarine-openregistry-h-kymberley-pettis-10e8a1 | B ORDINARY | 11 | 18.33% |
| LAUREN LEACHsophymarine-openregistry-h-lauren-leach-4fb775 | B ORDINARY | 6 | 10.00% |
| ROSS ANDREW PHIPPSsophymarine-openregistry-h-ross-andrew-phipps-d27bf9 | B ORDINARY | 6 | 10.00% |
| THE RITA PHIPPS DISCRETIONARY TRUSTsophymarine-openregistry-h-the-rita-phipps-discretionary-trust-c67591 | B ORDINARY | 4 | 6.67% |
| RITA IRENE PHIPPSsophymarine-openregistry-h-rita-irene-phipps-531593 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRAVITAS HR SOLUTIONS LIMITEDsophymarine-openregistry-gb-05696871 | Holds shares in | A ORDINARY · 33.33% |
DUFEU MANAGED PRINT SOLUTIONS LIMITED
sophymarine-openregistry-gb-12081870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Seven Grange Lane, Northampton, NN6 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DISNEY HUDSONsophymarine-openregistry-h-andrew-disney-hudson-0c09f1 | ORDINARY | 1,000 | 40.00% |
| MARK PAUL BALMENTsophymarine-openregistry-h-mark-paul-balment-2617ed | ORDINARY | 1,000 | 40.00% |
| GREG DU-FEUsophymarine-openregistry-h-greg-du-feu-e16d3e | ORDINARY | 450 | 18.00% |
| ANDREW DISNEY HUDSONsophymarine-openregistry-h-andrew-disney-hudson-0c09f1 | B ORDINARY | 40 | 40.00% |
| MARK PAUL BALMENTsophymarine-openregistry-h-mark-paul-balment-2617ed | B ORDINARY | 40 | 40.00% |
| MICHELLE HUDSONsophymarine-openregistry-h-michelle-hudson-e701b9 | ORDINARY | 25 | 1.00% |
| SARAH BALMENTsophymarine-openregistry-h-sarah-balment-5a34ba | ORDINARY | 25 | 1.00% |
| GREG DU-FEUsophymarine-openregistry-h-greg-du-feu-e16d3e | B ORDINARY | 18 | 18.00% |
| MICHELLE HUDSONsophymarine-openregistry-h-michelle-hudson-e701b9 | B ORDINARY | 1 | 1.00% |
| SARAH BALMENTsophymarine-openregistry-h-sarah-balment-5a34ba | B ORDINARY | 1 | 1.00% |
| DAVID TONY REASTsophymarine-openregistry-h-david-tony-reast-2be422 | ORDINARY | 0 | 0.00% |
| DAVID TONY REASTsophymarine-openregistry-h-david-tony-reast-2be422 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OFFICE EQUIPMENT SERVICING LIMITEDsophymarine-openregistry-gb-05913142 | Holds shares in | ORDINARY |
TITAN PACKAGING LIMITED
sophymarine-openregistry-gb-12985553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- Artisans House, Northampton, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON NORMAN INWOODsophymarine-openregistry-h-jason-norman-inwood-12d4c7 | PREFERENCE | 360,000 | 70.59% |
| LOUIS ANDREW PENIKETsophymarine-openregistry-h-louis-andrew-peniket-268205 | PREFERENCE | 150,000 | 29.41% |
| JASON NORMAN INWOODsophymarine-openregistry-h-jason-norman-inwood-12d4c7 | ORDINARY | 372 | 42.27% |
| LOUIS ANDREW PENIKETsophymarine-openregistry-h-louis-andrew-peniket-268205 | ORDINARY | 302 | 34.32% |
| ANNA VICTORIA PUNCHsophymarine-openregistry-h-anna-victoria-punch-a0ae2d | ORDINARY | 80 | 9.09% |
| LAURA PENIKETsophymarine-openregistry-h-laura-peniket-062e23 | ORDINARY | 50 | 5.68% |
| LEA-EMMA INWOODsophymarine-openregistry-h-lea-emma-inwood-59d1e9 | ORDINARY | 50 | 5.68% |
| CALLUM JAY INWOODsophymarine-openregistry-h-callum-jay-inwood-2d92ee | ORDINARY | 26 | 2.95% |
HENRY MARTIN LIMITED
sophymarine-openregistry-gb-00100088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1908
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE CAMPIONsophymarine-openregistry-h-elizabeth-anne-campion-ec29a3 | ORDINARY | 9,366 | 23.42% |
| JULIA MARY CAMPIONsophymarine-openregistry-h-julia-mary-campion-7df564 | ORDINARY | 9,366 | 23.42% |
| ROBERT JOHN CAMPIONsophymarine-openregistry-h-robert-john-campion-13cb17 | ORDINARY | 9,366 | 23.42% |
| JESSE OSKAR CAMPION LOTHsophymarine-openregistry-h-jesse-oskar-campion-loth-a9387d | ORDINARY | 4,551 | 11.38% |
| REBECCA CAMPIONsophymarine-openregistry-h-rebecca-campion-f9e4b4 | ORDINARY | 4,551 | 11.38% |
| BENJAMIN KEITH FINNIMOREsophymarine-openregistry-h-benjamin-keith-finnimore-b58453 | ORDINARY | 2,800 | 7.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MFF GROUPE LTDsophymarine-openregistry-gb-16315544 | Holds shares in | ORDINARY · 0.46% |
| ANDIGITAL LIMITEDsophymarine-openregistry-gb-08761455 | Holds shares in | A3 ORDINARY · 0.00% |
| MEDICAL FAMILY FINANCE LTDsophymarine-openregistry-gb-08689906 | Holds shares in | ORDINARY · 0.00% |
| RUTLAND GATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01723342 | Holds shares in | ORDINARY |
| MARTIN & AURA LIMITEDsophymarine-openregistry-gb-09438081 | Holds shares in | ORD |
| ALDERLEY HISTORIC QUARTER ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11169519 | Holds shares in | ORDINARY |
| MAKINT MEDIA LTDsophymarine-openregistry-gb-14339857 | Holds shares in | ORDINARY |
CHARMARK PROPERTIES LIMITED
sophymarine-openregistry-gb-00107641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1910
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brooke House 2 Poplars Farm Close, Northampton, NN6 9GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY ANNA LEWISsophymarine-openregistry-h-lucy-anna-lewis-9f5373 | ORDINARY | 1,442 | |
| SARAH CLIFTON LEWISsophymarine-openregistry-h-sarah-clifton-lewis-31461d | ORDINARY | 1,442 | |
| GEORGE BROOKE LEWISsophymarine-openregistry-h-george-brooke-lewis-b9adac | ORDINARY | 516 | |
| JENNIFER MARGARET LEWISsophymarine-openregistry-h-jennifer-margaret-lewis-89f48d | ORDINARY | 516 | |
| CHARLES BROOKE LEWISsophymarine-openregistry-h-charles-brooke-lewis-5b9c9f | ORDINARY | 42 | |
| MARK BROOKE LEWISsophymarine-openregistry-h-mark-brooke-lewis-507e26 | ORDINARY | 42 | |
S.W. WREFORD WAREHOUSING COMPANY LIMITED
sophymarine-openregistry-gb-00501479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1951
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Silvanus Park, Northampton, NN5 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.W. WREFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-16719037 | B ORDINARY | 12,470 | 100.00% |
| ANDREW MICHAEL WREFORDsophymarine-openregistry-h-andrew-michael-wreford-ac3a30 | B ORDINARY | 0 | 0.00% |
| DAPHNE MAVIS WREFORDsophymarine-openregistry-h-daphne-mavis-wreford-3cc1bf | B ORDINARY | 0 | 0.00% |
| MARK WILLIAM WREFORDsophymarine-openregistry-h-mark-william-wreford-d0ab9f | B ORDINARY | 0 | 0.00% |
| MICHAEL WILLIAM WREFORDsophymarine-openregistry-h-michael-william-wreford-69344e | B ORDINARY | 0 | 0.00% |
| ROBERT JAMES WREFORDsophymarine-openregistry-h-robert-james-wreford-fe2842 | B ORDINARY | 0 | 0.00% |
NORBAN ESTATES LIMITED
sophymarine-openregistry-gb-00537990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 65 West Street, Northampton, NN6 6HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES STEWART LEESsophymarine-openregistry-h-charles-stewart-lees-eaaee8 | ORDINARY | 2,283 | 18.26% |
| MOIRA LEESsophymarine-openregistry-h-moira-lees-54e09a | ORDINARY | 2,283 | 18.26% |
| NICHOLAS HENRY SEYMOUR LEESsophymarine-openregistry-h-nicholas-henry-seymour-lees-ab03f0 | ORDINARY | 1,984 | 15.87% |
| RICHARD WILLIAM HASELWOOD LEESsophymarine-openregistry-h-richard-william-haselwood-lees-d82fa7 | ORDINARY | 1,984 | 15.87% |
| CLAIRE ELIZABETH H LEESsophymarine-openregistry-h-claire-elizabeth-h-lees-10f65c | ORDINARY | 1,983 | 15.86% |
| SUSAN LEESsophymarine-openregistry-h-susan-lees-0b1d5d | ORDINARY | 1,983 | 15.86% |
BRITANNIC LEATHERWEAR LIMITED
sophymarine-openregistry-gb-00557396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47721 — Retail sale of footwear in specialised stores
- Registered office
- 2a High Street, Northampton, NN7 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGNUS SHOES LIMITEDsophymarine-openregistry-gb-08861053 | £1 ORDINARY | 4,004 | 100.00% |
| JONATHAN KEITH DAVISsophymarine-openregistry-h-jonathan-keith-davis-75c1d4 | £1 ORDINARY | 0 | 0.00% |
| KERRY DAVISsophymarine-openregistry-h-kerry-davis-29698c | £1 ORDINARY | 0 | 0.00% |
| NICOLA STONEsophymarine-openregistry-h-nicola-stone-dda92d | £1 ORDINARY | 0 | 0.00% |
| NIGEL DAVISsophymarine-openregistry-h-nigel-davis-205ab3 | £1 ORDINARY | 0 | 0.00% |
| PATRICIA MARY DAVISsophymarine-openregistry-h-patricia-mary-davis-c4029f | £1 ORDINARY | 0 | 0.00% |
17 THE ESPLANADE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01589080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1981
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 5 St. Giles Terrace, Northampton, NN1 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA TAEEDsophymarine-openregistry-h-barbara-taeed-8d0740 | ORDINARY | 3 | |
| OLINGA TAEEDsophymarine-openregistry-h-olinga-taeed-b8f33c | ORDINARY | 3 | |
| DALE LANGsophymarine-openregistry-h-dale-lang-169be6 | ORDINARY | 1 | |
| JULIAN HILLsophymarine-openregistry-gb-12311251 | ORDINARY | 0 | |
| KEVIN LANGsophymarine-openregistry-h-kevin-lang-6b5ef0 | ORDINARY | 0 | |
| RICHARD MAXWELLsophymarine-openregistry-gb-06021382 | ORDINARY | 0 | |
YORK HOUSE MANAGEMENT COMPANY (NORTHAMPTON) LIMITED
sophymarine-openregistry-gb-01728681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1983
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Flat 5 York House, Northampton, NN1 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON BATHsophymarine-openregistry-h-aaron-bath-9ac747 | ORDINARY | 2 | 16.67% |
| ABIODUN ODUMOSUsophymarine-openregistry-h-abiodun-odumosu-aed7ee | ORDINARY | 2 | 16.67% |
| BRUCE FENNINGsophymarine-openregistry-h-bruce-fenning-976891 | ORDINARY | 2 | 16.67% |
| CRISTINA STANESCUsophymarine-openregistry-h-cristina-stanescu-d0647d | ORDINARY | 2 | 16.67% |
| EDWARD NEWBURYsophymarine-openregistry-h-edward-newbury-d2adca | ORDINARY | 2 | 16.67% |
| ROBERT ALLENsophymarine-openregistry-gb-08210192 | ORDINARY | 2 | 16.67% |
LIONMEDE LIMITED
sophymarine-openregistry-gb-02520417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1990
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 2 Stour Road, Northampton, NN5 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES MARCUS LOWINsophymarine-openregistry-h-simon-james-marcus-lowin-aac6da | ORDINARY | 42,515 | |
| R.J. LOWINsophymarine-openregistry-h-r-j-lowin-64e183 | ORDINARY | 12,630 | |
| SUSAN LOWINsophymarine-openregistry-h-susan-lowin-c6544c | ORDINARY | 5,955 | |
| D.S. PYKEsophymarine-openregistry-h-d-s-pyke-a6bf3e | ORDINARY | 2,000 | |
| JULIAN LOWINsophymarine-openregistry-h-julian-lowin-f85f68 | ORDINARY | 1,600 | |
| ANASTASIA NAZIRsophymarine-openregistry-h-anastasia-nazir-e71f18 | ORDINARY | 300 | |
FIRGARTH FLATS (WINDERMERE) LIMITED
sophymarine-openregistry-gb-02927571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 37 Pinetrees, Northampton, Northamptonshire, NN3 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD MOODYsophymarine-openregistry-h-conrad-moody-35a97b | ORDINARY | 1 | |
| DENISE CLIFTONsophymarine-openregistry-h-denise-clifton-e60cff | ORDINARY | 1 | |
| M EMAM SHOOSHTARIsophymarine-openregistry-h-m-emam-shooshtari-030243 | ORDINARY | 1 | |
| MARY STARKEYsophymarine-openregistry-h-mary-starkey-79943f | ORDINARY | 1 | |
| RAYMOND HOWARD STARKEYsophymarine-openregistry-h-raymond-howard-starkey-728ac5 | ORDINARY | 1 | |
| ROY EDWARD CROSSLEYsophymarine-openregistry-h-roy-edward-crossley-0bd8ee | ORDINARY | 0 | |
BEACONSFIELD CHILDCARE LIMITED
sophymarine-openregistry-gb-03173933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Britannia House, Northampton, NN4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JANE ELIZABETH BAINsophymarine-openregistry-h-mrs-jane-elizabeth-bain-8a0f10 | ORDINARY | 68 | |
| MRS SARAH ELIZABETH FAHEYsophymarine-openregistry-h-mrs-sarah-elizabeth-fahey-9b7605 | ORDINARY | 57 | |
| MR ANDREW WILLAM BAINsophymarine-openregistry-h-mr-andrew-willam-bain-3829e6 | ORDINARY | 40 | |
| DAVID A. FAHEYsophymarine-openregistry-h-david-a-fahey-12b1f6 | ORDINARY | 30 | |
| MR SIMON WILLIAM BAINsophymarine-openregistry-h-mr-simon-william-bain-66b119 | ORDINARY | 5 | |
| MR KEVIN BIRTsophymarine-openregistry-h-mr-kevin-birt-225807 | ORDINARY | 0 | |
CARISBROOKE MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03281822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1996
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 14 Bridge Street, Northampton, NN1 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTINA FONAsophymarine-openregistry-h-cristina-fona-8f2408 | ORDINARY | 1 | |
| DALE GRANTsophymarine-openregistry-h-dale-grant-75ec26 | ORDINARY | 1 | |
| RICCARDO POLIsophymarine-openregistry-h-riccardo-poli-169cf4 | ORDINARY | 1 | |
| W LAHARsophymarine-openregistry-h-w-lahar-fbe0e0 | ORDINARY | 1 | |
| D HINDOCHAsophymarine-openregistry-h-d-hindocha-c1005e | ORDINARY | 0 | |
| G ODAMSsophymarine-openregistry-h-g-odams-74cb71 | ORDINARY | 0 | |
NORTHAMPTON MEDICAL SERVICES LTD
sophymarine-openregistry-gb-03343916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 32 Stoke Road, Northampton, NN7 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAEEM YOUNUSsophymarine-openregistry-h-naeem-younus-8bf7ff | ORDINARY | 319 | |
| JOYMALYA BANERJEEsophymarine-openregistry-h-joymalya-banerjee-9abf22 | ORDINARY | 318 | |
| CHERYL STEPHANIE WEDGBROWsophymarine-openregistry-h-cheryl-stephanie-wedgbrow-362056 | ORDINARY | 0 | |
| GRAHAM BARTERsophymarine-openregistry-h-graham-barter-5a5eb2 | ORDINARY | 0 | |
| J.B. TAYLORsophymarine-openregistry-h-j-b-taylor-4cff7e | ORDINARY | 0 | |
| SARAH PADDOCKsophymarine-openregistry-h-sarah-paddock-2803b4 | ORDINARY | 0 | |
CYBERSONIC LIMITED
sophymarine-openregistry-gb-03434026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
68209 — Other letting and operating of own or leased real estate
90030 — Artistic creation - Registered office
- 11 Thornton Close, Northampton, Northamptonshire, NN7 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GREGORY PIERCYsophymarine-openregistry-h-andrew-gregory-piercy-e25afe | ORDINARY | 480 | 48.00% |
| JULIE LOUISE PIERCYsophymarine-openregistry-h-julie-louise-piercy-2c7adc | ORDINARY | 480 | 48.00% |
| ANNA ROSE PIERCYsophymarine-openregistry-h-anna-rose-piercy-342c16 | ORDINARY | 10 | 1.00% |
| KATHARINE ELLEN PIERCYsophymarine-openregistry-h-katharine-ellen-piercy-34f753 | ORDINARY | 10 | 1.00% |
| LUKE JAMES PIERCYsophymarine-openregistry-h-luke-james-piercy-322edc | ORDINARY | 10 | 1.00% |
| THOMAS ANDREW PIERCYsophymarine-openregistry-h-thomas-andrew-piercy-d63726 | ORDINARY | 10 | 1.00% |
WBD (CHALFONT PARK) LIMITED
sophymarine-openregistry-gb-03961763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Giffard Court, Northampton, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVERVIEW HOUSE NEW LIMITEDsophymarine-openregistry-gb-15704704 | B ORDINARY | 55 | 33.95% |
| CHALPROP LIMITEDsophymarine-openregistry-gb-OE009677 | B ORDINARY | 51 | 31.48% |
| STONEGATE HOMES (CHALFONT PARK) LIMITEDsophymarine-openregistry-gb-NI652770 | B ORDINARY | 34 | 20.99% |
| TONROE GROUP LIMITEDsophymarine-openregistry-gb-04492421 | B ORDINARY | 19 | 11.73% |
| CAROL ROWENA WHITEHOUSEsophymarine-openregistry-h-carol-rowena-whitehouse-dd9157 | B ORDINARY | 3 | 1.85% |
| MISBOURNE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13923042 | B ORDINARY | 0 | 0.00% |
THE TOWPATH MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04035642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 46 Auctioneers Way, Northampton, NN1 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C C PETRIEsophymarine-openregistry-h-c-c-petrie-f90e11 | ORDINARY | 1 | |
| C.C. PETRIEsophymarine-openregistry-h-c-c-petrie-f90e11 | ORDINARY | 1 | |
| J.C. FLEMINGsophymarine-openregistry-h-j-c-fleming-507d98 | ORDINARY | 1 | |
| JC FLEMINGsophymarine-openregistry-h-jc-fleming-507d98 | ORDINARY | 1 | |
| W FLEMINGsophymarine-openregistry-h-w-fleming-fbfac6 | ORDINARY | 1 | |
| W. FLEMINGsophymarine-openregistry-h-w-fleming-fbfac6 | ORDINARY | 1 | |
BRI (UK) LIMITED
sophymarine-openregistry-gb-04130230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 100 St James Road, Northampton, Northamptonshire, NN5 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRI (UK) TRUSTEES LIMITEDsophymarine-openregistry-gb-12869281 | ORDINARY | 126,000 | 77.27% |
| JOHN WILLIAM RIMMERsophymarine-openregistry-h-john-william-rimmer-52a32a | ORDINARY | 7,685 | 4.71% |
| LAUREN LOUISE AUBURNsophymarine-openregistry-h-lauren-louise-auburn-18ab30 | ORDINARY | 7,685 | 4.71% |
| THOMAS EDWARD GUTHRIEsophymarine-openregistry-h-thomas-edward-guthrie-a8ed71 | ORDINARY | 7,685 | 4.71% |
| FIONNUALA WARBURTONsophymarine-openregistry-h-fionnuala-warburton-f7fc01 | ORDINARY | 7,000 | 4.29% |
| JOHN WILLIAM WARBURTONsophymarine-openregistry-h-john-william-warburton-39803f | ORDINARY | 7,000 | 4.29% |
JUBILEE COURT (CHILTERNS) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04363343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2002
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMERJIT KANGsophymarine-openregistry-h-amerjit-kang-22792e | ORDINARY | 2 | 16.67% |
| CRAIG JAMES MELTONsophymarine-openregistry-h-craig-james-melton-fffc04 | ORDINARY | 2 | 16.67% |
| JOHN PAUL DUFFYsophymarine-openregistry-h-john-paul-duffy-b611eb | ORDINARY | 2 | 16.67% |
| JUDITH MARY RHODESsophymarine-openregistry-h-judith-mary-rhodes-cdc79a | ORDINARY | 2 | 16.67% |
| LOUISE CATHERINE PALMERsophymarine-openregistry-h-louise-catherine-palmer-fafdc6 | ORDINARY | 2 | 16.67% |
| SMITA JAGSIsophymarine-openregistry-h-smita-jagsi-6a7e1e | ORDINARY | 2 | 16.67% |