UK companies/Northampton/Page 23
Companies in Northampton and their shareholdersPage 23 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 8 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
SYBARITIC PROPERTY LIMITED
sophymarine-openregistry-gb-10686411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
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 |
|---|
| DAVID WILLIAM SCHUPAKsophymarine-openregistry-h-david-william-schupak-96be79 | ORDINARY B 0.01P | 800,000 | 100.00% |
| EDWARD PETER ARMSTRONGsophymarine-openregistry-h-edward-peter-armstrong-393301 | ORDINARY A 0.01P | 800,000 | 100.00% |
| EMMA KIRSTEN STATHAMsophymarine-openregistry-h-emma-kirsten-statham-953f33 | ORDINARY C 0.01P | 800,000 | 100.00% |
| GERGO KISSsophymarine-openregistry-h-gergo-kiss-2797ba | ORDINARY D 0.01P | 300,000 | 50.00% |
| DAVID WILLIAM SCHUPAKsophymarine-openregistry-h-david-william-schupak-96be79 | ORDINARY D 0.01P | 150,000 | 25.00% |
| EDWARD PETER ARMSTRONGsophymarine-openregistry-h-edward-peter-armstrong-393301 | ORDINARY D 0.01P | 150,000 | 25.00% |
| PAUL CLARKsophymarine-openregistry-h-paul-clark-438b31 | ORDINARY D 0.01P | 0 | 0.00% |
H.G.O INVESTMENT LIMITED
sophymarine-openregistry-gb-10770380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Nene House, Northampton, NN4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILKINSONsophymarine-openregistry-h-robert-wilkinson-6288cb | D SHARES | 3 | |
| SUE WILKINSONsophymarine-openregistry-h-sue-wilkinson-5e9d4f | D SHARES | 3 | |
| GEORGINA WILKINSONsophymarine-openregistry-h-georgina-wilkinson-e18108 | B SHARES | 2 | |
| HARRIETT MORRISsophymarine-openregistry-h-harriett-morris-2894ae | A SHARES | 2 | |
| OLIVIA WILKINSONsophymarine-openregistry-h-olivia-wilkinson-c85110 | C SHARES | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| PIGEON (YAXLEY) LIMITEDsophymarine-openregistry-gb-13061397 | Holds shares in | ORDINARY · 5.05% |
| PIGEON (CHESHUNT) LIMITEDsophymarine-openregistry-gb-13887529 | Holds shares in | B ORDINARY · 0.00% |
| PIGEON CAPITAL MANAGEMENT 2000 LTDsophymarine-openregistry-gb-14117702 | Holds shares in | ORDINARY A 0.0001 GBP |
AMAS ACCOUNTING LIMITED
sophymarine-openregistry-gb-10844417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 22 Copsewood, Northampton, NN6 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NESAWAR ALIsophymarine-openregistry-h-nesawar-ali-86c549 | ORDINARY | 200 | 100.00% |
| AADAM ALIsophymarine-openregistry-h-aadam-ali-91f5df | D ORDINARY | 1 | 100.00% |
| AMELIA ALIsophymarine-openregistry-h-amelia-ali-215417 | C ORDINARY | 1 | 100.00% |
| MAISHA ALIsophymarine-openregistry-h-maisha-ali-aead5f | B ORDINARY | 1 | 100.00% |
| SHAZIA ALIsophymarine-openregistry-gb-08943326 | ORDINARY | 0 | 0.00% |
NEWDEN SOLUTIONS LIMITED
sophymarine-openregistry-gb-11368999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Seven Grange Lane, Northampton, NN6 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON NEWDENsophymarine-openregistry-h-simon-newden-45f29c | ORDINARY B | 50 | |
| SIMON NEWMANsophymarine-openregistry-h-simon-newman-d00c14 | ORDINARY A | 50 | |
| JABEEN DENTONsophymarine-openregistry-h-jabeen-denton-c8fada | ORDINARY C | 1 | |
| SERENA NEWMANsophymarine-openregistry-h-serena-newman-8555db | ORDINARY D | 1 | |
| GARETH DENTONsophymarine-openregistry-h-gareth-denton-5cf64f | ORDINARY B | 0 | |
THOMSON GROUP LIMITED
sophymarine-openregistry-gb-11397922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 4 Duncan Close, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMSON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16661724 | A ORDINARY | 90 | |
| THOMSON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16661724 | ORDINARY | 90 | |
| THOMSON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16661724 | C ORDINARY | 10 | |
| THOMSON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16661724 | B ORDINARY | 10 | |
| ALISON THOMSONsophymarine-openregistry-h-alison-thomson-967546 | A ORDINARY | 0 | |
| EDWARD THOMSONsophymarine-openregistry-h-edward-thomson-5cc1bc | B ORDINARY | 0 | |
| HARRY THOMSONsophymarine-openregistry-h-harry-thomson-e6c1e7 | C ORDINARY | 0 | |
| JAMES PALMER THOMSONsophymarine-openregistry-h-james-palmer-thomson-6f3ca7 | ORDINARY | 0 | |
BURNETTS HOLDINGS LIMITED
sophymarine-openregistry-gb-11659842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Barn Way, Northampton, Northamptonshire, NN5 7UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MURPHYsophymarine-openregistry-gb-NI058806 | ORDINARY A | 1,599 | 100.00% |
| DFM7 LIMITEDsophymarine-openregistry-gb-15227346 | ORDINARY B | 1,564 | 100.00% |
| BRIDGET BERNADETTE MURPHYsophymarine-openregistry-h-bridget-bernadette-murphy-239a6e | ORDINARY C | 30 | 100.00% |
| BRIDGET BERNADETTE MURPHYsophymarine-openregistry-h-bridget-bernadette-murphy-239a6e | ORDINARY B | 0 | 0.00% |
| DECLAN FRANCIS MURPHYsophymarine-openregistry-h-declan-francis-murphy-96b082 | ORDINARY C | 0 | 0.00% |
| GRACE MARY LEECHsophymarine-openregistry-h-grace-mary-leech-027a00 | ORDINARY D | 0 | |
ICHNOLITES LIMITED
sophymarine-openregistry-gb-11863117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- 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 |
|---|
| THE INVESTIGATION GROUP LIMITEDsophymarine-openregistry-gb-15611944 | ORDINARY A | 1,650 | |
| THE INVESTIGATION GROUP LIMITEDsophymarine-openregistry-gb-15611944 | ORDINARY B | 1,100 | |
| THE INVESTIGATION GROUP LIMITEDsophymarine-openregistry-gb-15611944 | NON-VOTING ORDINARY B | 605 | |
| THE INVESTIGATION GROUP LIMITEDsophymarine-openregistry-gb-15611944 | NON-VOTING ORDINARY A | 605 | |
| DAVID RICHARD DUNKLEYsophymarine-openregistry-h-david-richard-dunkley-55808b | ORDINARY B | 0 | |
| JOANNA DUNKLEYsophymarine-openregistry-h-joanna-dunkley-94d848 | NON-VOTING ORDINARY B | 0 | |
| KAREN CRAGGsophymarine-openregistry-h-karen-cragg-e223ea | NON-VOTING ORDINARY A | 0 | |
| STEPHEN PAUL CRAGGsophymarine-openregistry-h-stephen-paul-cragg-839968 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOILTECHNICS HOLDINGS LIMITEDsophymarine-openregistry-gb-09271859 | Holds shares in | ORDINARY |
HARRISON MAY GEO LTD
sophymarine-openregistry-gb-12497108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A & F FOSTER HOLDINGS LIMITEDsophymarine-openregistry-gb-14177636 | ORDINARY A | 25 | 100.00% |
| A & F FOSTER HOLDINGS LIMITEDsophymarine-openregistry-gb-14177636 | ORDINARY B | 25 | 100.00% |
| A & F FOSTER HOLDINGS LIMITEDsophymarine-openregistry-gb-14177636 | ORDINARY D | 25 | 100.00% |
| A & F FOSTER HOLDINGS LIMITEDsophymarine-openregistry-gb-14177636 | ORDINARY C | 25 | 100.00% |
| ADAM FOSTERsophymarine-openregistry-h-adam-foster-aeee10 | ORDINARY C | 0 | 0.00% |
| ADAM FOSTERsophymarine-openregistry-h-adam-foster-aeee10 | ORDINARY A | 0 | 0.00% |
| AMY SMITHsophymarine-openregistry-h-amy-smith-d0b354 | ORDINARY D | 0 | 0.00% |
| FRANCINE FOSTERsophymarine-openregistry-h-francine-foster-04af15 | ORDINARY D | 0 | 0.00% |
| FRANCINE FOSTERsophymarine-openregistry-h-francine-foster-04af15 | ORDINARY B | 0 | 0.00% |
| MARCUS LEON KEECHsophymarine-openregistry-h-marcus-leon-keech-986e9b | ORDINARY C | 0 | 0.00% |
POONE HOLDING INVESTMENT LTD
sophymarine-openregistry-gb-13391986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Balmoral House, 76-82 High Street, Northampton, Northamptonshire, NN7 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA CHRISTINA POONEsophymarine-openregistry-h-jessica-christina-poone-71e1b5 | CLASS D | 30 | 100.00% |
| KIRANJIT ARAN SINGH POONEsophymarine-openregistry-h-kiranjit-aran-singh-poone-8f9b0e | CLASS B | 30 | 100.00% |
| SANDEEP SADIE BHANDALsophymarine-openregistry-h-sandeep-sadie-bhandal-e18eaf | CLASS C | 30 | 100.00% |
| DALJIT SINGH POONEsophymarine-openregistry-h-daljit-singh-poone-9c216d | CLASS A | 5 | 50.00% |
| JASTINA DAL POONEsophymarine-openregistry-h-jastina-dal-poone-a3318f | CLASS A | 5 | 50.00% |
ACTIVATE BUSINESS FINANCE LIMITED
sophymarine-openregistry-gb-14906869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 4 Pavilion Court, Northampton, NN4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY MARK DURKANsophymarine-openregistry-h-gregory-mark-durkan-7ba02d | A ORDINARY | 55 | 100.00% |
| LYDIA COOMBERsophymarine-openregistry-h-lydia-coomber-e39b2a | B ORDINARY | 15 | 100.00% |
| CHRISTOPHER PHILPOTTsophymarine-openregistry-h-christopher-philpott-4ae362 | D ORDINARY | 10 | 100.00% |
| DAVID COOMBERsophymarine-openregistry-h-david-coomber-464261 | C ORDINARY | 10 | 50.00% |
| GREG DURKANsophymarine-openregistry-h-greg-durkan-1735e9 | C ORDINARY | 10 | 50.00% |
HEADCHEESE LIMITED
sophymarine-openregistry-gb-15348166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- 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
- 100 St. James Road, Northampton, NN5 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK GARNHAMsophymarine-openregistry-h-frank-garnham-f8363f | ORDINARY | 4,175,005 | 50.00% |
| REBECCA GARNHAMsophymarine-openregistry-h-rebecca-garnham-f1a6ad | ORDINARY | 4,175,005 | 50.00% |
| HAYLEY GARNHAMsophymarine-openregistry-h-hayley-garnham-85f856 | B ORDINARY | 5 | 100.00% |
| JACK GARNHAMsophymarine-openregistry-h-jack-garnham-331013 | A ORDINARY | 5 | 100.00% |
| JASPER GARNHAMsophymarine-openregistry-h-jasper-garnham-21de81 | C ORDINARY | 5 | 100.00% |
OTTILIA HOLDINGS LIMITED
sophymarine-openregistry-gb-15488891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 Hill Farm Court, Northampton, Northamptonshire, NN7 0ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR STIRRAT LAUDERsophymarine-openregistry-h-alistair-stirrat-lauder-22ac85 | A ORDINARY | 5,322,356 | 33.33% |
| IAIN STIRRAT LAUDERsophymarine-openregistry-h-iain-stirrat-lauder-d95208 | A ORDINARY | 5,322,356 | 33.33% |
| PAUL EDWARD KNIGHTONsophymarine-openregistry-h-paul-edward-knighton-d03f8c | A ORDINARY | 5,322,356 | 33.33% |
| EMMA JANE LAUDERsophymarine-openregistry-h-emma-jane-lauder-ee2161 | B ORDINARY | 64,644 | 33.33% |
| IAIN STIRRAT LAUDERsophymarine-openregistry-h-iain-stirrat-lauder-d95208 | B ORDINARY | 64,644 | 33.33% |
| LEANNE KNIGHTONsophymarine-openregistry-h-leanne-knighton-ebe574 | B ORDINARY | 64,644 | 33.33% |
| ALISTAIR STIRRAT LAUDERsophymarine-openregistry-h-alistair-stirrat-lauder-22ac85 | C ORDINARY | 0 | |
| EMMA JANE LAUDERsophymarine-openregistry-h-emma-jane-lauder-ee2161 | D ORDINARY | 0 | |
| IAIN STIRRAT LAUDERsophymarine-openregistry-h-iain-stirrat-lauder-d95208 | D ORDINARY | 0 | |
| IAIN STIRRAT LAUDERsophymarine-openregistry-h-iain-stirrat-lauder-d95208 | C ORDINARY | 0 | |
| LEANNE KNIGHTONsophymarine-openregistry-h-leanne-knighton-ebe574 | D ORDINARY | 0 | |
| PAUL EDWARD KNIGHTONsophymarine-openregistry-h-paul-edward-knighton-d03f8c | C ORDINARY | 0 | |
BELMONT ASSOCIATES LIMITED
sophymarine-openregistry-gb-03063186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 9 Church Lane, Northampton, Northamptonshire, NN7 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KENTIGERN-FOXsophymarine-openregistry-h-andrew-kentigern-fox-5df99b | NON-REDEEMABLE PREFERENCE | 10,000 | 100.00% |
| JOHN MARK WILLIAM KENTIGERN FOXsophymarine-openregistry-h-john-mark-william-kentigern-fox-c5fd6d | ORDINARY | 10,000 | 100.00% |
| MARGARET KENTIGERN-FOXsophymarine-openregistry-h-margaret-kentigern-fox-f22e19 | ORDINARY A | 50 | 50.00% |
| WILLIAM KENTIGERN-FOXsophymarine-openregistry-h-william-kentigern-fox-eaecf6 | ORDINARY A | 50 | 50.00% |
| ANDREW KENTIGERN-FOXsophymarine-openregistry-h-andrew-kentigern-fox-5df99b | ORDINARY A | 25 | 25.00% |
| RUTH MARY KENTIGERN FOXsophymarine-openregistry-h-ruth-mary-kentigern-fox-fc7753 | ORDINARY A | 25 | 25.00% |
THE CHILTERN DENTAL CENTRE LIMITED
sophymarine-openregistry-gb-06438215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- 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 A 1 GBP | 90 | |
| RODERICKS DENTAL LIMITEDsophymarine-openregistry-gb-00190237 | ORDINARY C 1 GBP | 5 | |
| RODERICKS DENTAL LIMITEDsophymarine-openregistry-gb-00190237 | ORDINARY B 1 GBP | 5 | |
| DR AUDOEN HEALYsophymarine-openregistry-h-dr-audoen-healy-544bd4 | ORDINARY A 1 GBP | 0 | |
| MR DUNCAN HEALYsophymarine-openregistry-h-mr-duncan-healy-2cafbb | ORDINARY C 1 GBP | 0 | |
| MS GRETA N HEALYsophymarine-openregistry-h-ms-greta-n-healy-9c7a6e | ORDINARY B 1 GBP | 0 | |
| NICOLA GRACE HEALYsophymarine-openregistry-h-nicola-grace-healy-6ade99 | ORDINARY A 1 GBP | 0 | |
IN A FLASH COURIERS LTD
sophymarine-openregistry-gb-06726599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Kg House Kingsfield Close, Northampton, NN5 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IN A FLASH HOLDINGS LTDsophymarine-openregistry-gb-15748734 | A ORDINARY | 27 | |
| IN A FLASH HOLDINGS LTDsophymarine-openregistry-gb-15748734 | B ORDINARY | 20 | |
| IN A FLASH HOLDINGS LTDsophymarine-openregistry-gb-15748734 | C ORDINARY | 4 | |
| BEN WELLBURNsophymarine-openregistry-h-ben-wellburn-ec506c | C ORDINARY | 0 | |
| FIONA WELLBURNsophymarine-openregistry-h-fiona-wellburn-a025d5 | B ORDINARY | 0 | |
| PETER WELLBURNsophymarine-openregistry-h-peter-wellburn-a11dfe | A ORDINARY | 0 | |
| THOMAS WELLBURNsophymarine-openregistry-h-thomas-wellburn-f0ea1f | C ORDINARY | 0 | |
THEANTIS (HOLDINGS) LTD
sophymarine-openregistry-gb-07639951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Pacioli House 9 Brookfield Duncan Close, Northampton, Northants, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MICHAEL POWELLsophymarine-openregistry-h-neil-michael-powell-72e1d5 | ORDINARY B | 36 | 50.00% |
| RUSSELL THOMAS POWELLsophymarine-openregistry-h-russell-thomas-powell-937df8 | ORDINARY B | 36 | 50.00% |
| NX GROUP LIMITEDsophymarine-openregistry-gb-12421280 | ORDINARY C | 22 | 100.00% |
| JILLIAN POWELLsophymarine-openregistry-h-jillian-powell-38a443 | ORDINARY A | 3 | 50.00% |
| MICHAEL THOMAS POWELLsophymarine-openregistry-h-michael-thomas-powell-a91b0e | ORDINARY A | 3 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NXTRANSPORT LIMITEDsophymarine-openregistry-gb-07229827 | Holds shares in | ORD · 100.00% |
| NX SECURE LIMITEDsophymarine-openregistry-gb-09520909 | Holds shares in | ORDINARY · 100.00% |
| NX LOGISTICS LTDsophymarine-openregistry-gb-07638297 | Holds shares in | ORD · 80.00% |
O'HARA WASTE OIL LIMITED
sophymarine-openregistry-gb-08020083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Olleco Northampton Road, Northampton, Northamptonshire, NN7 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMEATH UNLIMITEDsophymarine-openregistry-h-omeath-unlimited-291a74 | ORDINARY | 36 | |
| OMEATH UNLIMITEDsophymarine-openregistry-h-omeath-unlimited-291a74 | B ORDINARY | 2 | |
| OMEATH UNLIMITEDsophymarine-openregistry-h-omeath-unlimited-291a74 | C ORDINARY | 2 | |
| BEVERLEY O'HARAsophymarine-openregistry-h-beverley-o-hara-7057a8 | ORDINARY | 0 | |
| JAMES O'HARAsophymarine-openregistry-h-james-o-hara-9ecca5 | ORDINARY | 0 | |
| JAMES O'HARAsophymarine-openregistry-h-james-o-hara-9ecca5 | C ORDINARY | 0 | |
| JOESPH PATRICK O'HARAsophymarine-openregistry-h-joesph-patrick-o-hara-b0209c | ORDINARY | 0 | |
| JOSEPH O'HARAsophymarine-openregistry-h-joseph-o-hara-902ac4 | ORDINARY | 0 | |
| JOSEPH O'HARAsophymarine-openregistry-h-joseph-o-hara-902ac4 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAVID AYRES LIMITEDsophymarine-openregistry-gb-03068531 | Holds shares in | ORDINARY |
OKTIK TECHNOLOGY LIMITED
sophymarine-openregistry-gb-09923383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Rushmills, Northampton, Northamptonshire, NN4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA JILL REIDsophymarine-openregistry-h-linda-jill-reid-594626 | A ORDINARY | 1,000 | 100.00% |
| CHRISTOPHER REIDsophymarine-openregistry-h-christopher-reid-29a79b | B ORDINARY | 100 | 100.00% |
| OKTIK CYPRUS LIMITEDsophymarine-openregistry-h-oktik-cyprus-limited-686fe7 | ORDINARY | 77 | 77.00% |
| LINDA JILL REIDsophymarine-openregistry-h-linda-jill-reid-594626 | ORDINARY | 23 | 23.00% |
| ADVANTAGE LIFE ASSURANCE I.I.sophymarine-openregistry-h-advantage-life-assurance-i-i-a1d8c6 | A ORDINARY | 0 | 0.00% |
| SIMON DAVID REIDsophymarine-openregistry-h-simon-david-reid-730c65 | B ORDINARY | 0 | 0.00% |
ONE AVENUE LTD
sophymarine-openregistry-gb-10392867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 72 Ecton Lane, Northampton, NN6 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY CALDERsophymarine-openregistry-h-garry-calder-af19b2 | ORDINARY | 269 | |
| NEIL CALDERsophymarine-openregistry-h-neil-calder-af3144 | ORDINARY | 15 | |
| RICHARD CALDERsophymarine-openregistry-gb-10698859 | ORDINARY | 14 | |
| CARRIE CALDERsophymarine-openregistry-h-carrie-calder-1b26f4 | A ORDINARY | 1 | |
| LYNNE CALDERsophymarine-openregistry-h-lynne-calder-f2a99b | B ORDINARY | 1 | |
BRADBURY YATES LIMITED
sophymarine-openregistry-gb-12435988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
62020 — Information technology consultancy activities - Registered office
- The Old Mill, Blisworth Hill Farm Stoke Road, Northampton, Northamptonshire, NN7 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDY BRADBURYsophymarine-openregistry-h-judy-bradbury-ce0b0d | ORDINARY A | 90 | 100.00% |
| MARK YATESsophymarine-openregistry-gb-07108299 | ORDINARY C | 90 | 100.00% |
| MR FRANK DUDELsophymarine-openregistry-h-mr-frank-dudel-c35470 | ORDINARY B | 15 | 71.43% |
| MR GARY DUNNsophymarine-openregistry-h-mr-gary-dunn-e9bf62 | ORDINARY B | 6 | 28.57% |
| JAMES ALLEN BRADBURYsophymarine-openregistry-h-james-allen-bradbury-5ce0f9 | ORDINARY A | 0 | 0.00% |