UK companies/Northampton/Page 21

Companies in Northampton and their shareholdersPage 21 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 131 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
131
Related parties
3

HER.9 GROUP LTD

sophymarine-openregistry-gb-12559715
Status
Active
Type
Private Limited Company
Incorporated
16/04/2020
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
26 Tiverton Avenue, Northampton, NN2 8LY

Direct shareholders

ShareholderShare classShares held% of class
HARRIETT TURNERsophymarine-openregistry-h-harriett-turner-01629bORDINARY3,000,00044.87%
RAJINDER KUMAR SHARMAsophymarine-openregistry-h-rajinder-kumar-sharma-45a7eeORDINARY1,800,00026.92%
VISHAL SHARMAsophymarine-openregistry-gb-15882073ORDINARY1,200,00017.95%
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478ORDINARY485,7597.26%
PETER AISTHORPEsophymarine-openregistry-h-peter-aisthorpe-db33f1ORDINARY100,2951.50%
WENDY AISTHORPEsophymarine-openregistry-h-wendy-aisthorpe-f27d54ORDINARY100,2951.50%

JAY CONTRACTS (PULL TESTS) LTD

sophymarine-openregistry-gb-12634196
Status
Active
Type
Private Limited Company
Incorporated
30/05/2020
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
The Old Rectory Church Lane, Northampton, NN6 8SN

Direct shareholders

ShareholderShare classShares held% of class
RAY BOTTOMLEYsophymarine-openregistry-h-ray-bottomley-fa2145ORDINARY52
LINDA WHITEHEADsophymarine-openregistry-h-linda-whitehead-fc938eORDINARY15
MICHAEL SANDYsophymarine-openregistry-h-michael-sandy-26a9e7ORDINARY15
JAMES BOTTOMLEYsophymarine-openregistry-h-james-bottomley-90cc16ORDINARY10
ANDREW ARCHIBALDsophymarine-openregistry-h-andrew-archibald-21eb73ORDINARY5
CATHERINE HOYLEsophymarine-openregistry-h-catherine-hoyle-997963ORDINARY3

ICENI CONSTRUCTION (NORWICH) LIMITED

sophymarine-openregistry-gb-12922336
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
Keepers Lodge Guilsborough Hill, Northampton, NN6 8RN

Direct shareholders

ShareholderShare classShares held% of class
ABORA INVESTMENTS LIMITEDsophymarine-openregistry-gb-12966763ORDINARY80
COOMBEGROVE LIMITEDsophymarine-openregistry-gb-03794172ORDINARY8
BEECH HEALTHCARE LIMITEDsophymarine-openregistry-gb-03979919ORDINARY7
CARLTON STROWBRIDGEsophymarine-openregistry-h-carlton-strowbridge-72249dORDINARY5
ADRIAN DOYLEsophymarine-openregistry-h-adrian-doyle-ee98cbORDINARY0
KEITH CROCKETTsophymarine-openregistry-h-keith-crockett-c8a059ORDINARY0

VANEM HOLDINGS LIMITED

sophymarine-openregistry-gb-13072187
Status
Active
Type
Private Limited Company
Incorporated
09/12/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
11 Champions Field Way, Northampton, NN7 4PZ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ALEXANDER VAN MILLINGENsophymarine-openregistry-h-benjamin-alexander-van-millingen-219b37ORDINARY166,725
JAMES DUNCAN VAN MILLINGENsophymarine-openregistry-h-james-duncan-van-millingen-696dbcORDINARY166,725
ELIZABETH RACHEL CUMMINGsophymarine-openregistry-h-elizabeth-rachel-cumming-088d30ORDINARY69,825
WILLIAM DUMARTHERAYsophymarine-openregistry-h-william-dumartheray-ab629fORDINARY23,313
EMMA DUMARTHERAYsophymarine-openregistry-h-emma-dumartheray-ab352aORDINARY23,256
MAXIME DUMARTHERAYsophymarine-openregistry-h-maxime-dumartheray-24a696ORDINARY23,256

Related parties

PartyRelationshipDetail
VANEM LIMITEDsophymarine-openregistry-gb-09384358Holds shares inORDINARY

FORTUNE ASSETS LTD

sophymarine-openregistry-gb-13165526
Status
Active
Type
Private Limited Company
Incorporated
28/01/2021
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
14 Babbage House Science Park, Northampton, NN3 6LG

Direct shareholders

ShareholderShare classShares held% of class
AJOBY GEORGE EZHANIKATTUsophymarine-openregistry-h-ajoby-george-ezhanikattu-5ade17ORDINARY1717.17%
BENNY LUCKOSEsophymarine-openregistry-h-benny-luckose-ad25faORDINARY1717.17%
SHIJU SEBASTIANsophymarine-openregistry-h-shiju-sebastian-dda20bORDINARY1717.17%
ALEYAMMA SEBASTIANsophymarine-openregistry-h-aleyamma-sebastian-6f2c47ORDINARY1616.16%
DALIYAMOL THOMASsophymarine-openregistry-h-daliyamol-thomas-6ef040ORDINARY1616.16%
NIKITHA JOSEsophymarine-openregistry-h-nikitha-jose-258652ORDINARY1616.16%

DELAPRE REAL ESTATE LIMITED

sophymarine-openregistry-gb-13264456
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
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
14a Post Box, Northampton, Northamptonshire, NN4 8DP

Direct shareholders

ShareholderShare classShares held% of class
JABEER MIAHsophymarine-openregistry-h-jabeer-miah-b606bcORDINARY75
MOHAMMED HAKIMUL ISLAMsophymarine-openregistry-h-mohammed-hakimul-islam-4bd641ORDINARY75
SAMIHA ISLAMsophymarine-openregistry-h-samiha-islam-c5aed2ORDINARY75
ANAMUL HAQUEsophymarine-openregistry-gb-09030399ORDINARY37
QUINTESSENTIAL INVESTMENT HOLDING LTDsophymarine-openregistry-gb-12982525ORDINARY37
ANAMUL HAQUEsophymarine-openregistry-gb-09030399ORDINARY1
QUINTESSENTIAL INVESTMENT HOLDING LTDsophymarine-openregistry-gb-12982525ORDINARY1
NASRIN A CHOWDHURYsophymarine-openregistry-h-nasrin-a-chowdhury-6d671eORDINARY0

HOTBOX PROPERTIES LTD

sophymarine-openregistry-gb-13625092
Status
Active
Type
Private Limited Company
Incorporated
16/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
37 The Avenue, Northampton, NN1 5BT

Direct shareholders

ShareholderShare classShares held% of class
ANEETA THANKACHANsophymarine-openregistry-h-aneeta-thankachan-7901f7ORDINARY20
ANOOP THOMASsophymarine-openregistry-h-anoop-thomas-6e47b3ORDINARY20
DHAYANE CHANDRASIRIsophymarine-openregistry-h-dhayane-chandrasiri-ea16d9ORDINARY20
MELVIN BENDICTsophymarine-openregistry-h-melvin-bendict-1f0d16ORDINARY20
SATISH MOORTHYsophymarine-openregistry-h-satish-moorthy-45b76bORDINARY20
MILNA PALLASSERY JAISONsophymarine-openregistry-h-milna-pallassery-jaison-d0cf46ORDINARY0

SITECRETE LIMITED

sophymarine-openregistry-gb-14044548
Status
Active
Type
Private Limited Company
Incorporated
13/04/2022
Accounts
FULL
SIC
23630 — Manufacture of ready-mixed concrete
Registered office
Brampton House 19 Tenter Road, Northampton, United Kingdom, NN3 6PZ

Direct shareholders

ShareholderShare classShares held% of class
WINVIC GROUP LIMITEDsophymarine-openregistry-gb-05881912ORDINARY800
CHRISTOPHER JOHN ALLSOPPsophymarine-openregistry-h-christopher-john-allsopp-1102baORDINARY0
DAVID JONATHAN WARDsophymarine-openregistry-h-david-jonathan-ward-6ca0efORDINARY0
RICHARD JAMES BUTLERsophymarine-openregistry-h-richard-james-butler-703ab0ORDINARY0
SIMON VICTOR GIRARDIERsophymarine-openregistry-h-simon-victor-girardier-6fc3a6ORDINARY0
SIMON WINSTON HUNTsophymarine-openregistry-h-simon-winston-hunt-368763ORDINARY0

IDEAL PROPERTY ESTATES LIMITED

sophymarine-openregistry-gb-14047649
Status
Active
Type
Private Limited Company
Incorporated
14/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Pavilion Court 600 Pavilion Drive, Northampton, Northamptonshire, NN4 7SL

Direct shareholders

ShareholderShare classShares held% of class
MARK ROBINSONsophymarine-openregistry-h-mark-robinson-3a5be4ORDINARY1,500
DEBORAH ROBINSONsophymarine-openregistry-h-deborah-robinson-7ae0c5ORDINARY1,000
CARL RUSSELLsophymarine-openregistry-h-carl-russell-29ac11ORDINARY626
PETER RUSSELLsophymarine-openregistry-h-peter-russell-cf9938ORDINARY626
NICKI RUSSELLsophymarine-openregistry-h-nicki-russell-928365ORDINARY624
SHARON RUSSELLsophymarine-openregistry-h-sharon-russell-c48f3dORDINARY624

Related parties

PartyRelationshipDetail
IDEAL TANKS & PUMPS LIMITEDsophymarine-openregistry-gb-00908631Holds shares inORDINARY

VJW ADVISORY LTD

sophymarine-openregistry-gb-14254720
Status
Active
Type
Private Limited Company
Incorporated
25/07/2022
Accounts
MICRO ENTITY
SIC
80300 — Investigation activities
Registered office
3 Harrison Court, Northampton, NN7 3ET

Direct shareholders

ShareholderShare classShares held% of class
SIMON JONESsophymarine-openregistry-gb-09014498ORDINARY50
VICTORIA WRIGHTsophymarine-openregistry-h-victoria-wright-41d300ORDINARY50
BRIGITTE GOSSsophymarine-openregistry-h-brigitte-goss-5d1c31ORDINARY0
CLAUDIA WRIGHTsophymarine-openregistry-h-claudia-wright-c2587eORDINARY0
DARCY WRIGHTsophymarine-openregistry-h-darcy-wright-de1b79ORDINARY0
MAISIE JONESsophymarine-openregistry-h-maisie-jones-905e90ORDINARY0

THE OUTLOOK CREATIVE GROUP (2023) LTD

sophymarine-openregistry-gb-14654358
Status
Active
Type
Private Limited Company
Incorporated
10/02/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Eagle House, Northampton, Northamptonshire, NN1 5AJ

Direct shareholders

ShareholderShare classShares held% of class
THE OUTLOOK CREATIVE GROUP (2024) LTDsophymarine-openregistry-gb-15742896ORDINARY23,957100.00%
ADAM CHRISTOPHER SHERLOCKsophymarine-openregistry-h-adam-christopher-sherlock-6e66c8ORDINARY00.00%
AMIE SHERLOCKsophymarine-openregistry-h-amie-sherlock-572e34ORDINARY00.00%
JASON MATTHEW FARMERsophymarine-openregistry-h-jason-matthew-farmer-5f91afORDINARY00.00%
JOHN LLOYDsophymarine-openregistry-gb-15331825ORDINARY00.00%
SUSAN MICHELLE BOOTHsophymarine-openregistry-h-susan-michelle-booth-966b8dORDINARY00.00%

Related parties

PartyRelationshipDetail
THE OUTLOOK CREATIVE GROUP (2017) LIMITEDsophymarine-openregistry-gb-10911502Holds shares inORDINARY · 100.00%

UV CORPORATIONS LTD

sophymarine-openregistry-gb-14792464
Status
Active
Type
Private Limited Company
Incorporated
11/04/2023
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
2 Fishponds Road, Northampton, Northamptonshire, NN3 9AB

Direct shareholders

ShareholderShare classShares held% of class
LEON RAJANsophymarine-openregistry-h-leon-rajan-2d745aORDINARY5028.57%
ALVIN LINKARAJANsophymarine-openregistry-h-alvin-linkarajan-329730ORDINARY2514.29%
DAMIAN FRAKULLIsophymarine-openregistry-h-damian-frakulli-a58ed5ORDINARY2514.29%
DEWI COLLINSsophymarine-openregistry-h-dewi-collins-45d2edORDINARY2514.29%
HAMZAH ALESSAWIsophymarine-openregistry-h-hamzah-alessawi-0da2dbORDINARY2514.29%
JACOB ROJANsophymarine-openregistry-h-jacob-rojan-4d512fORDINARY2514.29%

MAJOR TRAINING SERVICES LIMITED

sophymarine-openregistry-gb-15369579
Status
Active
Type
Private Limited Company
Incorporated
25/12/2023
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
23 Copsewood, Northampton, Northamptonshire, NN6 0GP

Direct shareholders

ShareholderShare classShares held% of class
EMMANUEL ASAREsophymarine-openregistry-h-emmanuel-asare-8f7146ORDINARY120.00%
FREDA ASAREsophymarine-openregistry-h-freda-asare-240db2ORDINARY120.00%
JASON ASAREsophymarine-openregistry-h-jason-asare-6aeeb9ORDINARY120.00%
JEREMY ASAREsophymarine-openregistry-h-jeremy-asare-106ed5ORDINARY120.00%
JOHN ASAREsophymarine-openregistry-h-john-asare-9aef34ORDINARY120.00%
ROSIE ASAREsophymarine-openregistry-h-rosie-asare-692151ORDINARY120.00%

JETCOT LTD

sophymarine-openregistry-gb-15535279
Status
Active
Type
Private Limited Company
Incorporated
01/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
37000 — Sewerage
38110 — Collection of non-hazardous waste
Registered office
Unit 10 Regents Pavillion, Northampton, NN3 6BJ

Direct shareholders

ShareholderShare classShares held% of class
NOEL COTTERsophymarine-openregistry-h-noel-cotter-fa286cORDINARY75
CONOR COTTERsophymarine-openregistry-h-conor-cotter-736869ORDINARY25
ADAM FAULKNERsophymarine-openregistry-gb-09018931ORDINARY0
BRIAN KELLYsophymarine-openregistry-h-brian-kelly-424d09ORDINARY0
CARL BRIGGSsophymarine-openregistry-h-carl-briggs-62bd5cORDINARY0
RICHARD BRIGGSsophymarine-openregistry-gb-06919444ORDINARY0

CHURCH END FIELD LIMITED

sophymarine-openregistry-gb-16163534
Status
Active
Type
Private Limited Company
Incorporated
05/01/2025
Accounts
NO ACCOUNTS FILED
SIC
01621 — Farm animal boarding and care
Registered office
7 Church End,, Northampton, Northamptonshire, NN7 2ER

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER FERRISsophymarine-openregistry-h-christopher-ferris-666bb7ORDINARY1
COLIN DAVISONsophymarine-openregistry-h-colin-davison-06cd1fORDINARY1
DEBRA DAVISONsophymarine-openregistry-h-debra-davison-52ef18ORDINARY1
JOHN STANLEYsophymarine-openregistry-gb-12515478ORDINARY1
ROISIN BRANNIGANsophymarine-openregistry-h-roisin-brannigan-2a90a4ORDINARY1
SUSAN CROCOMBE-STANLEYsophymarine-openregistry-h-susan-crocombe-stanley-492bc7ORDINARY1

OVERMIND TECHNOLOGY LTD

sophymarine-openregistry-gb-16585996
Status
Active
Type
Private Limited Company
Incorporated
16/07/2025
Accounts
NO ACCOUNTS FILED
SIC
58290 — Other software publishing
Registered office
5 Giffard Court, Northampton, NN5 5JF

Direct shareholders

ShareholderShare classShares held% of class
AKHAT RAKISHEVsophymarine-openregistry-h-akhat-rakishev-0bdcc7ORDINARY1,000,000
SAM BRUNTsophymarine-openregistry-h-sam-brunt-666962ORDINARY1,000,000
TYLER EDWARDSsophymarine-openregistry-gb-12405230ORDINARY1,000,000
ANTLER UK II LPsophymarine-openregistry-gb-LP023643ORDINARY348,825
FUND)sophymarine-openregistry-h-fund-a8d211ORDINARY26,175
MNL NOMINEES LTD (AS NOMINEE ON BEHALF OF ANTLER UK EIS IIsophymarine-openregistry-h-mnl-nominees-ltd-as-nominee-on-behalf-of-ebd955ORDINARY26,175

PAYBODY FARMS (MAIDWELL) LTD

sophymarine-openregistry-gb-08386062
Status
Active
Type
Private Limited Company
Incorporated
04/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Mill Farm, Northampton, NN6 9JE

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM FRED PAYBODYsophymarine-openregistry-h-william-fred-paybody-1eca3aD ORDINARY32100.00%
JEREMY PHILIP PAYBODYsophymarine-openregistry-h-jeremy-philip-paybody-a25c07B ORDINARY22100.00%
CHARLES REGINALD PAYBODYsophymarine-openregistry-h-charles-reginald-paybody-6047dfA ORDINARY21100.00%
CHARLES REGINALD PAYBODYsophymarine-openregistry-h-charles-reginald-paybody-6047dfF ORDINARY10100.00%
SARAH JOANNE PAYBODYsophymarine-openregistry-h-sarah-joanne-paybody-e6465dF ORDINARY10100.00%
THOMAS JEREMY PAYBODYsophymarine-openregistry-h-thomas-jeremy-paybody-bbef28E ORDINARY10100.00%
THOMAS JEREMY PAYBODYsophymarine-openregistry-h-thomas-jeremy-paybody-bbef28F ORDINARY10100.00%
WILLIAM FRED PAYBODYsophymarine-openregistry-h-william-fred-paybody-1eca3aF ORDINARY10100.00%
SARAH JOANNE PAYBODYsophymarine-openregistry-h-sarah-joanne-paybody-e6465dC ORDINARY5100.00%
SARAH JOANNE PAYBODYsophymarine-openregistry-h-sarah-joanne-paybody-e6465dA ORDINARY00.00%

ULYSSE ADVISORY LTD

sophymarine-openregistry-gb-12359810
Status
Active
Type
Private Limited Company
Incorporated
11/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Rushmills, Northampton, Northamptonshire, NN4 7YB

Direct shareholders

ShareholderShare classShares held% of class
PHILIPPE RENE PIERRE LAUTARDsophymarine-openregistry-h-philippe-rene-pierre-lautard-ac56ccORDINARY A51100.00%
BLANDINE MARIE MARCELLE GERARD LAUTARDsophymarine-openregistry-h-blandine-marie-marcelle-gerard-lautard-6429e1ORDINARY B49100.00%
BLANDINE MARIE MARCELLE GERARD LAUTARDsophymarine-openregistry-h-blandine-marie-marcelle-gerard-lautard-6429e1ORDINARY E2550.00%
NICOLAS PIERRE MICHEL LAUTARDsophymarine-openregistry-h-nicolas-pierre-michel-lautard-8f11cdORDINARY C25100.00%
PAULINE MARIE ELIZABETH LAUTARDsophymarine-openregistry-h-pauline-marie-elizabeth-lautard-f6ffbcORDINARY D25100.00%
PHILIPPE RENE PIERRE LAUTARDsophymarine-openregistry-h-philippe-rene-pierre-lautard-ac56ccORDINARY E2550.00%
ROMAIN LAUTARDsophymarine-openregistry-h-romain-lautard-5c29a2ORDINARY F25100.00%

SCORPION SECURITY GUARDING SERVICES LIMITED

sophymarine-openregistry-gb-02847498
Status
Active
Type
Private Limited Company
Incorporated
25/08/1993
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
24 Chartergate Quarry Park Close, Northampton, Northamtponshire, NN3 6QB

Direct shareholders

ShareholderShare classShares held% of class
SCORPION PROPERTY LIMITEDsophymarine-openregistry-gb-11394356ORDINARY GBP1 SHARES100100.00%
SCORPION PROPERTY LIMITEDsophymarine-openregistry-gb-11394356B ORDINARY GBP1 SHARES95100.00%
EUGENE MURRAYsophymarine-openregistry-h-eugene-murray-de32efC ORDINARY GBP1 SHARES23100.00%
SCORPION PROPERTY LIMITEDsophymarine-openregistry-gb-11394356A ORDINARY GBP1 SHARES5100.00%
SCORPION PROPERTY LIMITEDsophymarine-openregistry-gb-11394356D ORDINARY GBP1 SHARES5100.00%
MARK GEORGE JAMES BENNETTsophymarine-openregistry-h-mark-george-james-bennett-c09164A ORDINARY GBP1 SHARES00.00%
MARK GEORGE JAMES BENNETTsophymarine-openregistry-h-mark-george-james-bennett-c09164ORDINARY GBP1 SHARES00.00%
MARK GEORGE JAMES BENNETTsophymarine-openregistry-h-mark-george-james-bennett-c09164B ORDINARY GBP1 SHARES00.00%
MICHAEL EDGAR BENNETTsophymarine-openregistry-h-michael-edgar-bennett-d73ed9ORDINARY GBP1 SHARES00.00%
MICHAEL EDGAR BENNETTsophymarine-openregistry-h-michael-edgar-bennett-d73ed9B ORDINARY GBP1 SHARES00.00%
MICHAEL THOMAS BENNETTsophymarine-openregistry-h-michael-thomas-bennett-797a8fD ORDINARY GBP1 SHARES00.00%

DON SMITH BLINDS LIMITED

sophymarine-openregistry-gb-05152203
Status
Active
Type
Private Limited Company
Incorporated
11/06/2004
Accounts
UNAUDITED ABRIDGED
SIC
13990 — Manufacture of other textiles n.e.c.
Registered office
4 Rothersthorpe Avenue, Northampton, Northamptonshire, NN4 8JH

Direct shareholders

ShareholderShare classShares held% of class
THE P PULLIN BUSINESS PROPERTY RELIEF WILL TRUSTsophymarine-openregistry-h-the-p-pullin-business-property-relief-wi-9fd740A ORDINARY10
DAVID PULLINsophymarine-openregistry-h-david-pullin-f01ffdC ORDINARY4
CORRINA CHARNOCKsophymarine-openregistry-h-corrina-charnock-f87c20B ORDINARY3
LEANNE WILSONsophymarine-openregistry-h-leanne-wilson-a165baD ORDINARY3
DAVID BENNIFERsophymarine-openregistry-h-david-bennifer-d6344dE ORDINARY1