UK companies/Northampton/Page 22
Companies in Northampton and their shareholdersPage 22 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 126 shareholdings and 7 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
A & S KARAVADRA LIMITED
sophymarine-openregistry-gb-06193316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Artisans House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATUL KARAVADRA BUSINESS PROPERTY TRUSTsophymarine-openregistry-h-atul-karavadra-business-property-trust-5812a9 | ORDINARY A | 50 | 100.00% |
| PRIYA KESHWALAsophymarine-openregistry-h-priya-keshwala-9ae4d8 | ORDINARY E | 50 | 100.00% |
| SAYA KARAVADRAsophymarine-openregistry-h-saya-karavadra-2b16a2 | ORDINARY D | 50 | 100.00% |
| SMITA RONA KARAVADRAsophymarine-openregistry-h-smita-rona-karavadra-68c8ed | ORDINARY B | 50 | 100.00% |
| VICKRAM JEET KARAVADRAsophymarine-openregistry-h-vickram-jeet-karavadra-fe31e0 | ORDINARY C | 50 | 100.00% |
TOTALLY CONVERGED SOLUTIONS LTD
sophymarine-openregistry-gb-06793065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- The Comms Centre Talavera Court, Northampton, Northants, NN3 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DATABASE FOR BUSINESS LTDsophymarine-openregistry-gb-03639825 | ORDINARY 1 GBP | 998 | 100.00% |
| DATABASE FOR BUSINESS LTDsophymarine-openregistry-gb-03639825 | ORDINARY A 1 GBP | 1 | 100.00% |
| DATABASE FOR BUSINESS LTDsophymarine-openregistry-gb-03639825 | ORDINARY C 1 GBP | 1 | 100.00% |
| DATABASE FOR BUSINESS LTDsophymarine-openregistry-gb-03639825 | ORDINARY D 1 GBP | 1 | 100.00% |
| DATABASE FOR BUSINESS LTDsophymarine-openregistry-gb-03639825 | ORDINARY B 1 GBP | 1 | 100.00% |
| MISS LAURIE LEE PRICEsophymarine-openregistry-h-miss-laurie-lee-price-0ad08d | ORDINARY C 1 GBP | 0 | 0.00% |
| MISS SUZANNE MARIE GALEsophymarine-openregistry-h-miss-suzanne-marie-gale-c2a754 | ORDINARY A 1 GBP | 0 | 0.00% |
| MISS SUZANNE MARIE GALEsophymarine-openregistry-h-miss-suzanne-marie-gale-c2a754 | ORDINARY 1 GBP | 0 | 0.00% |
| MR ANDREW THOMASsophymarine-openregistry-h-mr-andrew-thomas-c6d904 | ORDINARY 1 GBP | 0 | 0.00% |
| MR ANDREW THOMASsophymarine-openregistry-h-mr-andrew-thomas-c6d904 | ORDINARY B 1 GBP | 0 | 0.00% |
| MR SIMON PAUL DIXONsophymarine-openregistry-h-mr-simon-paul-dixon-8b525d | ORDINARY 1 GBP | 0 | 0.00% |
| MR SIMON PAUL DIXONsophymarine-openregistry-h-mr-simon-paul-dixon-8b525d | ORDINARY D 1 GBP | 0 | 0.00% |
WEBELECTRIX LTD
sophymarine-openregistry-gb-08381605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Tithe Barn Cottage 2-4 Manor Road, Northampton, Northamptonshire, NN6 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE MATTHEW CEBULAsophymarine-openregistry-h-dale-matthew-cebula-d0e0e7 | ORDINARY B | 50 | |
| ADAM CEBULAsophymarine-openregistry-h-adam-cebula-57b12e | ORDINARY E | 1 | |
| NAOMI CEBULAsophymarine-openregistry-h-naomi-cebula-64d8d9 | ORDINARY D | 1 | |
| JONATHON JAMES CEBULAsophymarine-openregistry-h-jonathon-james-cebula-40a2c5 | ORDINARY A | 0 | |
| KERRY CEBULAsophymarine-openregistry-h-kerry-cebula-5aba10 | ORDINARY C | 0 | |
MIKE CARROLL LIMITED
sophymarine-openregistry-gb-08779906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
43910 — Roofing activities - Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL THOMAS CARROLLsophymarine-openregistry-h-michael-thomas-carroll-c3d463 | ORDINARY A | 103 | 100.00% |
| SCOTT ANDREW MCKENZIEsophymarine-openregistry-h-scott-andrew-mckenzie-6cc779 | ORDINARY D | 31 | 100.00% |
| MICHAEL THOMAS CARROLLsophymarine-openregistry-h-michael-thomas-carroll-c3d463 | ORDINARY | 2 | 100.00% |
| LAURA ANNE MCKENZIEsophymarine-openregistry-h-laura-anne-mckenzie-9281c8 | ORDINARY C | 1 | 100.00% |
| THOMAS WILLIAM CARROLLsophymarine-openregistry-h-thomas-william-carroll-9581f5 | ORDINARY B | 1 | 100.00% |
| CATHERINE SHEILAH CARROLLsophymarine-openregistry-h-catherine-sheilah-carroll-bd1f24 | ORDINARY | 0 | 0.00% |
BAM LAND LIMITED
sophymarine-openregistry-gb-08844461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- White Lodge Farm, Northampton, NN6 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BRIGGSsophymarine-openregistry-h-john-briggs-b188b5 | A2 ORDINARY | 1,618,519 | |
| WILLIAM MAINsophymarine-openregistry-h-william-main-6ff4b6 | B2 ORDINARY | 1,427,978 | |
| CAROLINE MAINsophymarine-openregistry-h-caroline-main-543fc7 | C2 ORDINARY | 281,481 | |
| OSCAR BRIGGSsophymarine-openregistry-h-oscar-briggs-536271 | D2 ORDINARY | 281,481 | |
| OLIVER MAINsophymarine-openregistry-h-oliver-main-87bba4 | E2 ORDINARY | 190,541 | |
JIFIC LIMITED
sophymarine-openregistry-gb-10624174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON NORMAN INWOODsophymarine-openregistry-h-jason-norman-inwood-12d4c7 | ORDINARY A | 44,000 | 100.00% |
| LEA-EMMA INWOODsophymarine-openregistry-h-lea-emma-inwood-59d1e9 | ORDINARY B | 44,000 | 100.00% |
| ASHLEIGH INWOODsophymarine-openregistry-h-ashleigh-inwood-58030d | ORDINARY D | 4,000 | 100.00% |
| CALLUM JAY INWOODsophymarine-openregistry-h-callum-jay-inwood-2d92ee | ORDINARY C | 4,000 | 100.00% |
| JODIE LOUSIE INWOODsophymarine-openregistry-h-jodie-lousie-inwood-13ad5d | ORDINARY E | 4,000 | 100.00% |
| JASON NORMAN INWOODsophymarine-openregistry-h-jason-norman-inwood-12d4c7 | ORDINARY E | 0 | 0.00% |
ABDEVA LIMITED
sophymarine-openregistry-gb-12198999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 13 Babbage House Northampton Science Park, Northampton, NN3 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYUB ABUBAKER ABDULLAHsophymarine-openregistry-h-ayub-abubaker-abdullah-9b2b9e | ORDINARY 'B' | 5,100 | |
| MOHAMED NAZIR ABDULLAHsophymarine-openregistry-h-mohamed-nazir-abdullah-6e1acf | ORDINARY 'C' | 5,100 | |
| MOHAMED YUNUS ABUBAKER ABDULLAsophymarine-openregistry-h-mohamed-yunus-abubaker-abdulla-912ee4 | ORDINARY 'D' | 5,100 | |
| MUMTAZ ABUBAKER ABDULLAHsophymarine-openregistry-h-mumtaz-abubaker-abdullah-dc26b1 | ORDINARY 'A' | 5,100 | |
| PETER GEORGE EVANSsophymarine-openregistry-h-peter-george-evans-49a7ec | ORDINARY 'F' | 4,600 | |
FCL HOLDCO LTD
sophymarine-openregistry-gb-14303982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 9 Sketty Close, Northampton, NN4 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACY TREWINsophymarine-openregistry-h-stacy-trewin-c79705 | ORDINARY | 6,211,104 | 54.98% |
| JAMES HUDSONsophymarine-openregistry-h-james-hudson-4237e7 | ORDINARY | 2,756,773 | 24.40% |
| ADAM HUGHESsophymarine-openregistry-gb-09433982 | ORDINARY | 1,654,044 | 14.64% |
| PHILIP HENRY CHARLES HUDSONsophymarine-openregistry-h-philip-henry-charles-hudson-ba5156 | ORDINARY | 675,120 | 5.98% |
| STACY TREWINsophymarine-openregistry-h-stacy-trewin-c79705 | A1 ORDINARY | 184 | 100.00% |
| ADAM HUGHESsophymarine-openregistry-gb-09433982 | A3 ORDINARY | 49 | 100.00% |
| JAMES HUDSONsophymarine-openregistry-h-james-hudson-4237e7 | A4 ORDINARY | 49 | 100.00% |
| PHILIP HENRY CHARLES HUDSONsophymarine-openregistry-h-philip-henry-charles-hudson-ba5156 | A5 ORDINARY | 20 | 100.00% |
| MICHAEL JAMES BYRNEsophymarine-openregistry-h-michael-james-byrne-9e9f42 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FILTRATION CONTROL LTD.sophymarine-openregistry-gb-02524269 | Holds shares in | ORDINARY |
BUGSY HOLDINGS LIMITED
sophymarine-openregistry-gb-14670722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 8, The Old Dairy Farm Main Street, Northampton, NN7 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADAM MICHAEL BROWNsophymarine-openregistry-h-mr-adam-michael-brown-b3bb55 | ORDINARY C 1P | 30 | |
| MR PAUL JOHN BROWNsophymarine-openregistry-h-mr-paul-john-brown-e14735 | ORDINARY E 1P | 30 | |
| MRS CAROLINE MARY NICHOLSsophymarine-openregistry-h-mrs-caroline-mary-nichols-a1dddc | ORDINARY D 1P | 30 | |
| MR TIMOTHY ANDREW BROWNsophymarine-openregistry-h-mr-timothy-andrew-brown-6fa6cf | ORDINARY B 1P | 5 | |
| MRS SUSAN FRANCES BROWNsophymarine-openregistry-h-mrs-susan-frances-brown-85fd6f | ORDINARY A 1P | 5 | |
THE INVESTIGATION GROUP LIMITED
sophymarine-openregistry-gb-15611944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cedar Barn White Lodge, Northampton, Northamptonshire, NN6 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARD DUNKLEYsophymarine-openregistry-h-david-richard-dunkley-55808b | B1 ORDINARY | 1,100 | |
| SARAH DRAGEsophymarine-openregistry-h-sarah-drage-51a6cd | C ORDINARY | 435 | |
| JOANNA LOUISE DUNKLEYsophymarine-openregistry-h-joanna-louise-dunkley-c311a0 | B2 ORDINARY | 333 | |
| STEPHEN PAUL CRAGGsophymarine-openregistry-h-stephen-paul-cragg-839968 | A1 ORDINARY | 227 | |
| KAREN CRAGGsophymarine-openregistry-h-karen-cragg-e223ea | A2 ORDINARY | 83 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOILTECHNICS LIMITEDsophymarine-openregistry-gb-02680759 | Holds shares in | ORDINARY |
| SOILTECHNICS HOLDINGS LIMITEDsophymarine-openregistry-gb-09271859 | Holds shares in | ORDINARY |
| ICHNOLITES LIMITEDsophymarine-openregistry-gb-11863117 | Holds shares in | NON-VOTING ORDINARY A |
FGA HOLDINGS LIMITED
sophymarine-openregistry-gb-16356135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Home Farm, Northampton, NN6 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN DAVID ARROWSMITHsophymarine-openregistry-h-julian-david-arrowsmith-c94ecb | ORDINARY B | 39 | 100.00% |
| WILLIAM ROBERT ELDERTON GROOMEsophymarine-openregistry-h-william-robert-elderton-groome-5ca18c | ORDINARY D | 39 | 100.00% |
| HARRY WILLIAM SEYMOUR GROOMEsophymarine-openregistry-h-harry-william-seymour-groome-63bc5c | ORDINARY A | 33 | 100.00% |
| ELEANOR GROOMEsophymarine-openregistry-h-eleanor-groome-3ff7b1 | ORDINARY E | 6 | 100.00% |
| JOHN DICKENS GROOMEsophymarine-openregistry-h-john-dickens-groome-614cca | ORDINARY C | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FGA GROUP LIMITEDsophymarine-openregistry-gb-12806986 | Holds shares in | ORDINARY B · 32.50% |
COBBLES ESTATE AGENCY LIMITED
sophymarine-openregistry-gb-16399444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Seven Grange Lane, Northampton, NN6 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEWISsophymarine-openregistry-gb-03462111 | ORDINARY A | 2,500 | |
| NICHOLAS REESsophymarine-openregistry-h-nicholas-rees-12c592 | ORDINARY B | 2,500 | |
| RUSSELL BRADLEYsophymarine-openregistry-h-russell-bradley-673b49 | ORDINARY D | 2,500 | |
| THOMAS ANTHONY GERNONsophymarine-openregistry-h-thomas-anthony-gernon-94eb88 | ORDINARY C | 2,500 | |
| DAVID MARTIN LEWISsophymarine-openregistry-h-david-martin-lewis-a0c202 | ORDINARY E | 1,364 | |
STARTING OFF LIMITED
sophymarine-openregistry-gb-03755326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
85320 — Technical and vocational secondary education - Registered office
- Unit 12 Vulcan Works, Northampton, NN1 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE STARTING OFF GROUP LIMITEDsophymarine-openregistry-gb-13036025 | ORDINARY A | 12,525 | 100.00% |
| THE STARTING OFF GROUP LIMITEDsophymarine-openregistry-gb-13036025 | ORDINARY B | 12,525 | 100.00% |
| THE STARTING OFF GROUP LIMITEDsophymarine-openregistry-gb-13036025 | ORDINARY C | 12,525 | 100.00% |
| THE STARTING OFF GROUP LIMITEDsophymarine-openregistry-gb-13036025 | ORDINARY D | 12,525 | 100.00% |
| DANIEL LEE HARDINGsophymarine-openregistry-h-daniel-lee-harding-3245f2 | ORDINARY D | 0 | 0.00% |
| HELEN MARY WRIGHTsophymarine-openregistry-h-helen-mary-wright-2ed76f | ORDINARY A | 0 | 0.00% |
| JOHN HARLEYsophymarine-openregistry-gb-00378919 | ORDINARY B | 0 | 0.00% |
| JONATHAN PAUL THORPEsophymarine-openregistry-h-jonathan-paul-thorpe-96b2f2 | ORDINARY C | 0 | 0.00% |
G & M ROOFING LIMITED
sophymarine-openregistry-gb-04903006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 22-24 Harborough Road, Northampton, Northants, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA HYDEsophymarine-openregistry-h-andrea-hyde-8dd56f | ORDINARY D | 25 | 100.00% |
| GORDON GURNEYsophymarine-openregistry-h-gordon-gurney-e9f798 | ORDINARY B | 25 | 100.00% |
| LISA DOYLEsophymarine-openregistry-h-lisa-doyle-7e82d7 | ORDINARY C | 25 | 100.00% |
| MARTIN DOYLEsophymarine-openregistry-h-martin-doyle-3aaf14 | ORDINARY A | 25 | 100.00% |
| JANET HUNTsophymarine-openregistry-h-janet-hunt-a22136 | ORDINARY D | 0 | 0.00% |
THE FINANCIAL SERVICES COMPANY (GB) LTD
sophymarine-openregistry-gb-06701439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 11/12 Hall Farm Sywell Aerodrome, Northampton, NN6 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE GARDNERsophymarine-openregistry-h-wayne-gardner-b26fcd | ORDINARY B | 40 | 100.00% |
| JULIEN HALLWOODsophymarine-openregistry-h-julien-hallwood-a22705 | ORDINARY A | 30 | 75.00% |
| JULIE ANNE HALLWOODsophymarine-openregistry-h-julie-anne-hallwood-a83aae | ORDINARY A | 10 | 25.00% |
| JULIE HALLWOODsophymarine-openregistry-h-julie-hallwood-58d8df | ORDINARY D | 10 | 100.00% |
| LAURA GARDNERsophymarine-openregistry-h-laura-gardner-1e831e | ORDINARY C | 10 | 100.00% |
A K P TAX ADVISORY SERVICES LIMITED
sophymarine-openregistry-gb-07140800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Thistle Down Barn Holcot Lane, Northampton, NN6 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUPESH & AMIKSHA PATELsophymarine-openregistry-h-kupesh-amiksha-patel-94e368 | ORDINARY SHARES | 100 | 100.00% |
| AMIKSHA PATELsophymarine-openregistry-h-amiksha-patel-5b625f | ORDINARY SHARES B | 10 | 100.00% |
| AYESHA PATELsophymarine-openregistry-h-ayesha-patel-cf8cc1 | ORDINARY SHARES C | 10 | 100.00% |
| KUPESH PATELsophymarine-openregistry-h-kupesh-patel-3b2255 | ORDINARY SHARES A | 10 | 100.00% |
| MILAN PATELsophymarine-openregistry-gb-05389960 | ORDINARY SHARES C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COOPERS&CO LTDsophymarine-openregistry-gb-08645131 | Holds shares in | ORDINARY A |
BRAMPTON PARKHOME SERVICES UK LTD
sophymarine-openregistry-gb-08633855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Cheyne Walk, Northampton, NN1 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAMPTON HOLDINGS LTDsophymarine-openregistry-gb-14089087 | ORDINARY A SHARES | 38 | |
| BRAMPTON HOLDINGS LTDsophymarine-openregistry-gb-14089087 | ORDINARY B SHARES | 38 | |
| BRAMPTON HOLDINGS LTDsophymarine-openregistry-gb-14089087 | ORDINARY C SHARES | 12 | |
| BRAMPTON HOLDINGS LTDsophymarine-openregistry-gb-14089087 | ORDINARY D SHARES | 12 | |
| ABIGAIL ELIZABETH STANLEYsophymarine-openregistry-h-abigail-elizabeth-stanley-1e234e | ORDINARY D SHARES | 0 | |
| GARY ROBIN EASTMANsophymarine-openregistry-h-gary-robin-eastman-b66edd | ORDINARY A SHARES | 0 | |
| LIAM ANDREW LEONARDsophymarine-openregistry-h-liam-andrew-leonard-0a3fc2 | ORDINARY B SHARES | 0 | |
| NATALIE LEONARDsophymarine-openregistry-h-natalie-leonard-b83ca6 | ORDINARY C SHARES | 0 | |
EXRAT LIMITED
sophymarine-openregistry-gb-08770376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 5 Giffard Court, Northampton, Northamptonshire, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM SCHUPAKsophymarine-openregistry-h-david-william-schupak-96be79 | ORDINARY C | 90 | 100.00% |
| EDWARD PETER ARMSTRONGsophymarine-openregistry-h-edward-peter-armstrong-393301 | ORDINARY A | 90 | 100.00% |
| UNIVERSAL EXPORTS, LLCsophymarine-openregistry-h-universal-exports-llc-ed3e66 | ORDINARY B | 90 | 100.00% |
| GERGO KISSsophymarine-openregistry-h-gergo-kiss-2797ba | ORDINARY D | 15 | 50.00% |
| DAVID WILLIAM SCHUPAKsophymarine-openregistry-h-david-william-schupak-96be79 | ORDINARY D | 5 | 16.67% |
| EDWARD PETER ARMSTRONGsophymarine-openregistry-h-edward-peter-armstrong-393301 | ORDINARY D | 5 | 16.67% |
| UNIVERSAL EXPORTS, LLCsophymarine-openregistry-h-universal-exports-llc-ed3e66 | ORDINARY D | 5 | 16.67% |
| PAUL CLARKsophymarine-openregistry-h-paul-clark-438b31 | ORDINARY D | 0 | 0.00% |
HARVEY LEWIS HOLDINGS LIMITED
sophymarine-openregistry-gb-09911655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 22-24 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY LEWIS GROUP LIMITEDsophymarine-openregistry-gb-15004406 | ORDINARY A | 45 | 100.00% |
| HARVEY LEWIS GROUP LIMITEDsophymarine-openregistry-gb-15004406 | ORDINARY B | 45 | 100.00% |
| HARVEY LEWIS GROUP LIMITEDsophymarine-openregistry-gb-15004406 | ORDINARY D | 5 | 100.00% |
| HARVEY LEWIS GROUP LIMITEDsophymarine-openregistry-gb-15004406 | ORDINARY C | 5 | 100.00% |
| CERI LOUISE HUGHESsophymarine-openregistry-h-ceri-louise-hughes-5572ef | ORDINARY D | 0 | 0.00% |
| KARL MULLINSsophymarine-openregistry-h-karl-mullins-a58987 | ORDINARY B | 0 | 0.00% |
| KEVIN NEIL HURDsophymarine-openregistry-h-kevin-neil-hurd-2bae6c | ORDINARY A | 0 | 0.00% |
| LISA HURDsophymarine-openregistry-h-lisa-hurd-422b3e | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASSIMIL8 LIMITEDsophymarine-openregistry-gb-05964802 | Holds shares in | ORDINARY A · 0.00% |
ACCESSIBLE ORTHODONTICS (AD) LIMITED
sophymarine-openregistry-gb-09987162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- 15 Bassett Court, Loake Close, Northampton, NN4 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICKS DENTAL LIMITEDsophymarine-openregistry-gb-00190237 | ORDINARY 1 GBP | 300 | |
| RODERICKS DENTAL LIMITEDsophymarine-openregistry-gb-00190237 | REDEEMABLE PREFERENCE - K 1 GBP | 36 | |
| ACCESSIBLE ORTHODONTICS (N) LIMITEDsophymarine-openregistry-gb-05898421 | REDEEMABLE PREFERENCE - K | 0 | |
| ACCESSIBLE ORTHODONTICS (O) LIMITEDsophymarine-openregistry-gb-05898412 | REDEEMABLE PREFERENCE - K | 0 | |
| ACCESSIBLE ORTHODONTICS (T) LIMITEDsophymarine-openregistry-gb-05898400 | REDEEMABLE PREFERENCE - K | 0 | |
| MR ALAN LINTERN DAVEYsophymarine-openregistry-h-mr-alan-lintern-davey-8524eb | ORDINARY | 0 | |