UK companies/Northampton/Page 20

Companies in Northampton and their shareholdersPage 20 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 120 shareholdings and 3 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.

Post town
Northampton
Companies with a register
4,974
On this page
20
Shareholdings
120
Related parties
3

THE KITCHEN GARDEN COMPANY LIMITED

sophymarine-openregistry-gb-04570308
Status
Active
Type
Private Limited Company
Incorporated
23/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis
Registered office
Glebe Farm, Northampton, NN6 9TY

Direct shareholders

ShareholderShare classShares held% of class
NIGEL SHEMILT DISCRETIONARY TRUSTsophymarine-openregistry-h-nigel-shemilt-discretionary-trust-f2d592ORDINARY GBP1 SHARES3033.33%
RICHARD JOHN SHEMILTsophymarine-openregistry-h-richard-john-shemilt-efc57bORDINARY GBP1 SHARES2224.44%
ANTHONY PETER JESSE SHEMILTsophymarine-openregistry-h-anthony-peter-jesse-shemilt-257820ORDINARY GBP1 SHARES1516.67%
PATRICIA ANNE SHEMILTsophymarine-openregistry-h-patricia-anne-shemilt-2fa1efORDINARY GBP1 SHARES1516.67%
THE RICHARD JOHN SHEMILT 2024 SETTLEMENTsophymarine-openregistry-h-the-richard-john-shemilt-2024-settlement-4cdb04ORDINARY GBP1 SHARES88.89%
JUDITH ELIZABETH SHEMILTsophymarine-openregistry-h-judith-elizabeth-shemilt-90b68cORDINARY GBP1 SHARES00.00%

TECHNITOOL LTD

sophymarine-openregistry-gb-05400471
Status
Active
Type
Private Limited Company
Incorporated
21/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Unit 5, Northampton, NN1 3EW

Direct shareholders

ShareholderShare classShares held% of class
ANN WILKINSONsophymarine-openregistry-h-ann-wilkinson-3cd56eORDINARY1
ANTHONY WILKINSONsophymarine-openregistry-h-anthony-wilkinson-355f78ORDINARY1
NICOLA WHITEsophymarine-openregistry-h-nicola-white-38529fORDINARY1
WHITE ANDREWsophymarine-openregistry-h-white-andrew-7f609bORDINARY1
DONALD MASONsophymarine-openregistry-h-donald-mason-e7ba3bORDINARY0
MARY MASONsophymarine-openregistry-h-mary-mason-15b325ORDINARY0

VISA PETROCHEMICAL PRODUCTS LIMITED

sophymarine-openregistry-gb-06129697
Status
Active
Type
Private Limited Company
Incorporated
27/02/2007
Accounts
MICRO ENTITY
SIC
46711 — Wholesale of petroleum and petroleum products
Registered office
Visa Energy Gb, 400 Pavilion Drive, Northampton, Northamptonshire, NN4 7PA

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY ADEWALE ASHIRUsophymarine-openregistry-h-ashley-adewale-ashiru-c78b73ORDINARY13,000
OLADUNNI ASHIRUsophymarine-openregistry-h-oladunni-ashiru-34b342ORDINARY1,996
DAVID ASHIRUsophymarine-openregistry-h-david-ashiru-f33486ORDINARY1
DEBBIE ASHIRUsophymarine-openregistry-h-debbie-ashiru-23940fORDINARY1
DIANE ASHIRUsophymarine-openregistry-h-diane-ashiru-33fa23ORDINARY1
VICTORIA ASHIRUsophymarine-openregistry-h-victoria-ashiru-8caf41ORDINARY1

DOOR SPRING SUPPLIES LTD

sophymarine-openregistry-gb-06731232
Status
Active
Type
Private Limited Company
Incorporated
23/10/2008
Accounts
MICRO ENTITY
SIC
25120 — Manufacture of doors and windows of metal
Registered office
Unit 6 Queens Park Industrial Estate, Northampton, NN2 6NA

Direct shareholders

ShareholderShare classShares held% of class
AXIS GROUP HOLDINGS LTDsophymarine-openregistry-gb-14937846ORDINARY10,000
GLENN FERGUSSONsophymarine-openregistry-h-glenn-fergusson-25bb9bORDINARY0
MARIA WICKHAMsophymarine-openregistry-h-maria-wickham-a26c5bORDINARY0
MICHAEL MONAGHANsophymarine-openregistry-h-michael-monaghan-d2b984ORDINARY0
PATRICK RUANEsophymarine-openregistry-h-patrick-ruane-1def07ORDINARY0
ROBERT ALEXANDER BRUNEROsophymarine-openregistry-h-robert-alexander-brunero-bc6378ORDINARY0

AIR TEC HOLDINGS LTD

sophymarine-openregistry-gb-07039924
Status
Active
Type
Private Limited Company
Incorporated
13/10/2009
Accounts
MICRO ENTITY
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
2 Pavilion Court, Northampton, NN4 7SL

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH MOBLEYsophymarine-openregistry-h-deborah-mobley-48dd00ORDINARY49,95037.00%
GRAHAM SIDDLEsophymarine-openregistry-h-graham-siddle-9c1acdORDINARY49,95037.00%
ANTHONY GILBERTsophymarine-openregistry-h-anthony-gilbert-982d93ORDINARY8,7756.50%
ATTILA VITAIsophymarine-openregistry-h-attila-vitai-eedc10ORDINARY8,7756.50%
GRAHAM WARDsophymarine-openregistry-h-graham-ward-c6319bORDINARY8,7756.50%
JAMES MOYsophymarine-openregistry-h-james-moy-e254c5ORDINARY8,7756.50%

XENNOX SOLUTIONS LIMITED

sophymarine-openregistry-gb-07050215
Status
Active
Type
Private Limited Company
Incorporated
20/10/2009
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Unit 3, 6 Saxon Court, Northampton, NN1 1FD

Direct shareholders

ShareholderShare classShares held% of class
ANNE CECILY BATTERSBYsophymarine-openregistry-h-anne-cecily-battersby-4a24d7ORDINARY100
ANDREW MCKASKILLsophymarine-openregistry-h-andrew-mckaskill-97820fORDINARY0
JAMES ROBERT MCKASKILLsophymarine-openregistry-h-james-robert-mckaskill-59b5afORDINARY0
KATHERINE JANE BATTERSBYsophymarine-openregistry-h-katherine-jane-battersby-6af511ORDINARY0
LUKAS HAZLEHURSTsophymarine-openregistry-h-lukas-hazlehurst-afb6ccORDINARY0
TIMOTHY GODWINsophymarine-openregistry-h-timothy-godwin-a6da6dORDINARY0

F G WATTS FINANCIAL ADVISERS LIMITED

sophymarine-openregistry-gb-07061659
Status
Active
Type
Private Limited Company
Incorporated
30/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
65110 — Life insurance
Registered office
5 Mobbs Miller House, Northampton, NN1 5LL

Direct shareholders

ShareholderShare classShares held% of class
GLENN THOMPSONsophymarine-openregistry-h-glenn-thompson-3c55a3ORDINARY31
DAVID BALDWINsophymarine-openregistry-h-david-baldwin-fd7f30ORDINARY25
TREVOR PANTHERsophymarine-openregistry-h-trevor-panther-0dff2aORDINARY25
BRIAN THOMPSONsophymarine-openregistry-gb-NI013363ORDINARY10
SHAUN JELLISsophymarine-openregistry-h-shaun-jellis-b591c2ORDINARY7
GEOFFREY HOWESsophymarine-openregistry-h-geoffrey-howes-c76fb4ORDINARY2

PERSHORE MARKETS LIMITED

sophymarine-openregistry-gb-08237205
Status
Active
Type
Private Limited Company
Incorporated
02/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Billing House The Causeway, Northampton, Northamptonshire, NN3 9EX

Direct shareholders

ShareholderShare classShares held% of class
PERSHORE MARKETS HOLDINGS LIMITED (CRN: 13346296)sophymarine-openregistry-h-pershore-markets-holdings-limited-crn-13-752a2dORDINARY282,461
JAMES MACKANESSsophymarine-openregistry-h-james-mackaness-7e8774ORDINARY0
LOUISE DOCKERsophymarine-openregistry-h-louise-docker-030314ORDINARY0
OLIVER JAMES MACKANESSsophymarine-openregistry-h-oliver-james-mackaness-dd67b2ORDINARY0
PERSHORE GATE HOLDINGS LTD (CRN: 13282719)sophymarine-openregistry-h-pershore-gate-holdings-ltd-crn-13282719-8b19d0ORDINARY0
PERSHORE HIGH STREET LIMITED (CRN: 13282725)sophymarine-openregistry-h-pershore-high-street-limited-crn-1328272-1722fcORDINARY0

STANTON PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09272303
Status
Active
Type
Private Limited Company
Incorporated
20/10/2014
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Towerfield, Northampton, Northamtonshire, NN1 1UH

Direct shareholders

ShareholderShare classShares held% of class
S J STANTON GEORGEsophymarine-openregistry-h-s-j-stanton-george-9b8526ORDINARY941,513
V L STANTONsophymarine-openregistry-h-v-l-stanton-3e51e8ORDINARY941,513
GRAHAM JOHN STANTONsophymarine-openregistry-h-graham-john-stanton-f6cc44ORDINARY627,676
E P L STANTONsophymarine-openregistry-h-e-p-l-stanton-0ef878ORDINARY627,675
R C WILLINGDALEsophymarine-openregistry-h-r-c-willingdale-a74cd7ORDINARY627,675
MICHAEL STANTONsophymarine-openregistry-h-michael-stanton-143790ORDINARY0

PLASTIC BOX WAREHOUSE LTD

sophymarine-openregistry-gb-09976412
Status
Active
Type
Private Limited Company
Incorporated
29/01/2016
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
1 Little Priel Road, Northampton, NN7 4PU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT COUSINSsophymarine-openregistry-h-robert-cousins-118c7fORDINARY50
CLARE COUSINSsophymarine-openregistry-h-clare-cousins-3b975cORDINARY10
EMILY SUSAN COUSINSsophymarine-openregistry-h-emily-susan-cousins-10917fORDINARY10
LUCY COUSINSsophymarine-openregistry-h-lucy-cousins-ff4e0eORDINARY10
OLIVER ROBERT COUSINSsophymarine-openregistry-h-oliver-robert-cousins-7de151ORDINARY10
TOBY COUSINSsophymarine-openregistry-h-toby-cousins-53a04cORDINARY10

BLUEBELL CLOUD SOLUTIONS LIMITED

sophymarine-openregistry-gb-10181383
Status
Active
Type
Private Limited Company
Incorporated
16/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
New Lodge London Road, Northampton, Northamptonshire, NN4 0NP

Direct shareholders

ShareholderShare classShares held% of class
BEN JOHN NEWBURYsophymarine-openregistry-h-ben-john-newbury-a6d7b6ORDINARY380
MICHAEL JOHN ASHBYsophymarine-openregistry-h-michael-john-ashby-97798aORDINARY380
PAUL STANLEY GREENsophymarine-openregistry-h-paul-stanley-green-10d751ORDINARY200
LUXCROFT LIMITEDsophymarine-openregistry-gb-11062235ORDINARY20
NINA CULLENsophymarine-openregistry-h-nina-cullen-4c48ecORDINARY20
JOSEPH RICHARD HIGHAMsophymarine-openregistry-h-joseph-richard-higham-0e1c91ORDINARY0

AVERY HEALTHCARE HOLDINGS LIMITED

sophymarine-openregistry-gb-10513243
Status
Active
Type
Private Limited Company
Incorporated
06/12/2016
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
3 Cygnet Drive, Northampton, NN4 9BS

Direct shareholders

ShareholderShare classShares held% of class
VEILCHENBLAU ESTATES LIMITEDsophymarine-openregistry-gb-12057915ORDINARY SHARES41,675,249
ADRIAN DOYLEsophymarine-openregistry-h-adrian-doyle-ee98cbORDINARY SHARES137,494
IAN MATTHEWSsophymarine-openregistry-h-ian-matthews-621664ORDINARY SHARES0
JOHN STROWBRIDGEsophymarine-openregistry-h-john-strowbridge-77084fORDINARY SHARES0
MATTHEW PROCTORsophymarine-openregistry-h-matthew-proctor-d4aad3ORDINARY SHARES0
XANADU INVESTMENTS LIMITEDsophymarine-openregistry-gb-16661498ORDINARY SHARES0

Related parties

PartyRelationshipDetail
AVERY HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-08599361Holds shares inA ORDINARY SHARES
ARTISAN IVY HOLDCO LIMITEDsophymarine-openregistry-gb-13663434Holds shares inORDINARY

KBD SALES & LETTINGS LTD

sophymarine-openregistry-gb-10558137
Status
Active
Type
Private Limited Company
Incorporated
11/01/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13 Bridge Street, Northampton, NN1 1NH

Direct shareholders

ShareholderShare classShares held% of class
FAIZUL SIDDIQIsophymarine-openregistry-h-faizul-siddiqi-501b5aORDINARY50
JUNAID MAROOFsophymarine-openregistry-gb-11389078ORDINARY50
NABEELA SIDDIQIsophymarine-openregistry-h-nabeela-siddiqi-019412ORDINARY0
SAFWAN TAYYABsophymarine-openregistry-h-safwan-tayyab-0c60a6ORDINARY0
SWANSWELL PROPERTIES LTDsophymarine-openregistry-gb-05341277ORDINARY0
ZAHID ZARINsophymarine-openregistry-h-zahid-zarin-039ecaORDINARY0

SPORTS PURPOSE LIMITED

sophymarine-openregistry-gb-10836366
Status
Active
Type
Private Limited Company
Incorporated
26/06/2017
Accounts
MICRO ENTITY
SIC
45111 — Sale of new cars and light motor vehicles
Registered office
2 Pavilion Court, Northampton, Northants, NN4 7SL

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBERT EASTON TURNERsophymarine-openregistry-h-james-robert-easton-turner-e48ca6ORDINARY208,12592.50%
ANTONIO FRANCESCO BAVASSOsophymarine-openregistry-h-antonio-francesco-bavasso-1bfd17ORDINARY5,6252.50%
RICHARD MARK SMITHsophymarine-openregistry-h-richard-mark-smith-3c121dORDINARY5,6252.50%
SOLVE TOMTER SUNDSBOsophymarine-openregistry-h-solve-tomter-sundsbo-f5e40aORDINARY5,6252.50%
CHARLIE TURNERsophymarine-openregistry-h-charlie-turner-73f0cbORDINARY00.00%
PHILIP DAVID BASILsophymarine-openregistry-h-philip-david-basil-49c94bORDINARY00.00%

Related parties

PartyRelationshipDetail
SPORTING & HISTORIC CAR ENGINEERS LIMITEDsophymarine-openregistry-gb-04676529Holds shares inORDINARY SHARES A · 90.00%

HOUNSLOW CONSORTIUM LIMITED

sophymarine-openregistry-gb-11080008
Status
Active
Type
Private Limited Company
Incorporated
23/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Mha, Century House, Northampton, NN4 7HD

Direct shareholders

ShareholderShare classShares held% of class
BRENTWORTH LOCALITY LIMITEDsophymarine-openregistry-h-brentworth-locality-limited-e77a13ORDINARY120.00%
CHLOE HILLMANsophymarine-openregistry-h-chloe-hillman-4e93fbORDINARY120.00%
FELTHAM AND BEDFONT PRIMARY CARE NETWORK LIMITEDsophymarine-openregistry-gb-12579062ORDINARY120.00%
GREAT WEST ROAD HEALTHCARE LIMITEDsophymarine-openregistry-gb-09360520ORDINARY120.00%
NITTIN KUMARsophymarine-openregistry-h-nittin-kumar-d9c922ORDINARY120.00%
FELTHAM AND BEDFONT LOCALITY LIMITEDsophymarine-openregistry-h-feltham-and-bedfont-locality-limited-b92eb7ORDINARY00.00%

INSPIRE CARE 24/7 LTD

sophymarine-openregistry-gb-11629138
Status
Active
Type
Private Limited Company
Incorporated
18/10/2018
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
Unit 2d, Northampton, NN5 5AA

Direct shareholders

ShareholderShare classShares held% of class
VIJAY GOVIND K RAJENDRA NAIRsophymarine-openregistry-h-vijay-govind-k-rajendra-nair-d367d0ORDINARY3232.00%
SANDHYA MATHEWsophymarine-openregistry-h-sandhya-mathew-d6b6fcORDINARY3131.00%
PETER VAZsophymarine-openregistry-h-peter-vaz-762b22ORDINARY1919.00%
MICHELLE EVANSsophymarine-openregistry-h-michelle-evans-5dd3a0ORDINARY1818.00%
ALEYAMMA SEBASTIANsophymarine-openregistry-h-aleyamma-sebastian-6f2c47ORDINARY00.00%
SHIJU SEBASTIANsophymarine-openregistry-h-shiju-sebastian-dda20bORDINARY00.00%

BLUEBELL TECHNOLOGY SOLUTIONS LIMITED

sophymarine-openregistry-gb-11951525
Status
Active
Type
Private Limited Company
Incorporated
17/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
1 Briary Barn Blisworth Hill Farm, Northampton, Northamptonshire, NN7 3DB

Direct shareholders

ShareholderShare classShares held% of class
BEN HOBBSsophymarine-openregistry-h-ben-hobbs-49c2a6ORDINARY4949.00%
BEN JOHN NEWBURYsophymarine-openregistry-h-ben-john-newbury-a6d7b6ORDINARY1515.00%
MICHAEL JOHN ASHBYsophymarine-openregistry-h-michael-john-ashby-97798aORDINARY1515.00%
WAJAHAT ALIsophymarine-openregistry-h-wajahat-ali-92acfcORDINARY1111.00%
PAUL STANLEY GREENsophymarine-openregistry-h-paul-stanley-green-10d751ORDINARY1010.00%
LUXCROFT LTDsophymarine-openregistry-gb-11062235ORDINARY00.00%

MULBERRY STRATEGIC LAND LIMITED

sophymarine-openregistry-gb-12089483
Status
Active
Type
Private Limited Company
Incorporated
06/07/2019
Accounts
SMALL
SIC
41201 — Construction of commercial buildings
Registered office
Nene House, Northampton, NN4 7YB

Direct shareholders

ShareholderShare classShares held% of class
MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-11262214ORDINARY715
BENJAMIN COLESsophymarine-openregistry-h-benjamin-coles-d2da81ORDINARY172
PHILIP JONESsophymarine-openregistry-gb-16213191ORDINARY58
AD61sophymarine-openregistry-gb-12299702ORDINARY55
IAN SADLERsophymarine-openregistry-h-ian-sadler-41cabcORDINARY0
TONY FLATTERSsophymarine-openregistry-h-tony-flatters-c4dbdeORDINARY0

ICENA LTD

sophymarine-openregistry-gb-12100766
Status
Active
Type
Private Limited Company
Incorporated
12/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
86900 — Other human health activities
Registered office
2 Pavilion Court, Northampton, NN4 7SL

Direct shareholders

ShareholderShare classShares held% of class
CAMBRIDGE RAPE CRISIS CENTREsophymarine-openregistry-gb-CE015090ORDINARY1
CENTRE FOR ACTION ON RAPE AND ABUSEsophymarine-openregistry-gb-06525343ORDINARY1
CRISIS CENTRE)sophymarine-openregistry-h-crisis-centre-82e44bORDINARY1
PETERBOROUGH RAPE CRISIS CARE GROUPsophymarine-openregistry-gb-CE009519ORDINARY1
SERICC (FORMALLY KNOWN AS SOUTH ESSEX RAPE & INCESTsophymarine-openregistry-h-sericc-formally-known-as-south-essex-rap-53f978ORDINARY1
SOS RAPE CRISISsophymarine-openregistry-gb-CE026309ORDINARY1

AES GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-12359287
Status
Active
Type
Private Limited Company
Incorporated
11/12/2019
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
35 Cornwell Business Park Salthouse Road, Northampton, Northamptonshire, NN4 7EX

Direct shareholders

ShareholderShare classShares held% of class
A.E.S. CORPORATE LIMITEDsophymarine-openregistry-gb-14852225ORDINARY1,000100.00%
ADAM LUKE BRADSHAWsophymarine-openregistry-h-adam-luke-bradshaw-5a404fORDINARY00.00%
DARREN PAUL KIRBYsophymarine-openregistry-h-darren-paul-kirby-de5750ORDINARY00.00%
JAMES LEE HARMANsophymarine-openregistry-h-james-lee-harman-a9251eORDINARY00.00%
PHILLIP ALLEN MITCHELLsophymarine-openregistry-h-phillip-allen-mitchell-5aae1fORDINARY00.00%
RUSSELL PETER BAXTERsophymarine-openregistry-h-russell-peter-baxter-10d469ORDINARY00.00%