UK companies/Northampton/Page 24
Companies in Northampton and their shareholdersPage 24 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 136 shareholdings and 5 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
BURTON FAMILY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13543369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 3 Poplars Farm Close, Northampton, Northamptonshire, NN6 9GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BURTONsophymarine-openregistry-h-paul-burton-098377 | REDEEMABLE PREFERENCE | 15,500,000 | |
| DEANA BURTONsophymarine-openregistry-h-deana-burton-b4b527 | REDEEMABLE PREFERENCE | 10,000,000 | |
| PAUL BURTON AND DEANA BURTON AS TRUSTEES OF THE BURTON LEGACY TRUSTsophymarine-openregistry-h-paul-burton-and-deana-burton-as-trustees-ad4570 | B ORDINARY | 10,000 | |
| ADAM BURTONsophymarine-openregistry-h-adam-burton-cd8811 | B ORDINARY | 5,000 | |
| LAURA WATTSsophymarine-openregistry-h-laura-watts-b9ba6f | B ORDINARY | 5,000 | |
| DEANA BURTONsophymarine-openregistry-h-deana-burton-b4b527 | ORDINARY | 100 | |
| PAUL BURTONsophymarine-openregistry-h-paul-burton-098377 | ORDINARY | 100 | |
HEALTH CORNER LIMITED
sophymarine-openregistry-gb-13801927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 247 Billing Road, Northampton, NN1 5RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJLILA (1) LIMITEDsophymarine-openregistry-gb-13797178 | ORDINARY A | 52 | |
| THE WILLOW HEALTH GROUP LTDsophymarine-openregistry-gb-14555922 | ORDINARY B | 16 | |
| R&H REALTY LTDsophymarine-openregistry-gb-16653637 | ORDINARY B | 10 | |
| RAJLILA (1) LIMITEDsophymarine-openregistry-gb-13797178 | ORDINARY C | 10 | |
| RAJLILA (1) LTDsophymarine-openregistry-gb-13797178 | ORDINARY B | 4 | |
| THE WILLOW HEALTH GROUP LTDsophymarine-openregistry-gb-14555922 | ORDINARY C | 4 | |
| THE WILLOW HEALTH GROUP LTDsophymarine-openregistry-gb-14555922 | ORDINARY C | 4 | |
| HOQUE AND HAQUE LIMITEDsophymarine-openregistry-gb-14571766 | ORDINARY B | 0 | |
| HOQUE AND HAQUE LIMITEDsophymarine-openregistry-gb-14571766 | ORDINARY C | 0 | |
YEWBERRY PROPERTY LTD
sophymarine-openregistry-gb-13876404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Yew Tree Lane, Northampton, NN6 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARJORIE KERRY HERDsophymarine-openregistry-h-marjorie-kerry-herd-2676bb | FREEZER A | 20 | |
| HELD FOR REALLOCATION BY DIRECTORSsophymarine-openregistry-h-held-for-reallocation-by-directors-41e68f | FREEZER B | 2 | |
| DAVID BAKERsophymarine-openregistry-h-david-baker-a4d82b | FREEZER A | 1 | |
| ROWAN SMARTsophymarine-openregistry-h-rowan-smart-84860e | FREEZER B | 1 | |
| THE YEWBERRY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-yewberry-discretionary-trust-10b3c8 | GROWTH C | 1 | |
MARUTHI INVESTMENTS LTD
sophymarine-openregistry-gb-13916850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPRO INVESTMENTS LIMITEDsophymarine-openregistry-gb-13068278 | ORDINARY A | 50 | 100.00% |
| KAJAL DEDHIAsophymarine-openregistry-h-kajal-dedhia-3008bf | ORDINARY B | 25 | 100.00% |
| PUNEET SHARMAsophymarine-openregistry-h-puneet-sharma-73b7ce | ORDINARY C | 25 | 100.00% |
| PALANIAPPAN SUKUMAR VAIYAPURIsophymarine-openregistry-h-palaniappan-sukumar-vaiyapuri-f75b21 | ORDINARY A | 0 | 0.00% |
| PUSHPA BHEEMAPPA SHANKARANAHALLIsophymarine-openregistry-h-pushpa-bheemappa-shankaranahalli-4c18ce | ORDINARY A | 0 | 0.00% |
TECTO HOLDINGS LTD
sophymarine-openregistry-gb-15392418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2 Spinney View, Northampton, NN3 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS JAMES CALDERsophymarine-openregistry-h-lewis-james-calder-85cd73 | REDEEMABLE PREFERENCE | 456,667 | 50.00% |
| RACHEL EILEEN CALDERsophymarine-openregistry-h-rachel-eileen-calder-fa02e7 | REDEEMABLE PREFERENCE | 456,667 | 50.00% |
| BENJAMIN CALDERsophymarine-openregistry-h-benjamin-calder-825d4e | ORDINARY | 299,970 | 50.00% |
| ROSALYN CALDERsophymarine-openregistry-h-rosalyn-calder-ee25b6 | ORDINARY | 299,969 | 50.00% |
| LEWIS CALDER AND RACHEL CALDER AS TRUSTEES OF THE CALDER FAMILY INTEREST IN POSSESSION TRUSTsophymarine-openregistry-h-lewis-calder-and-rachel-calder-as-truste-5cd2d3 | S3 | 114,180 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TECTO GROUP LTDsophymarine-openregistry-gb-07923637 | Holds shares in | ORDINARY |
CALMECO HOLDINGS LTD
sophymarine-openregistry-gb-15404007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Clayfield Close, Northampton, NN3 6QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JANE CALDERsophymarine-openregistry-h-laura-jane-calder-678258 | ORDINARY | 487,732 | 50.00% |
| MATTHEW CALDERsophymarine-openregistry-h-matthew-calder-f6ff0c | ORDINARY | 487,732 | 50.00% |
| RACHEL EILEEN CALDERsophymarine-openregistry-h-rachel-eileen-calder-fa02e7 | REDEEMABLE PREFERENCE | 456,667 | 50.00% |
| LEWIS JAMES CALDERsophymarine-openregistry-h-lewis-james-calder-85cd73 | REDEEMABLE PREFERENCE | 456,666 | 50.00% |
| LEWIS CALDER AND RACHEL CALDER AS TRUSTEES OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-lewis-calder-and-rachel-calder-as-truste-1b3ab5 | S1 | 114,180 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BACA WORKWEAR & SAFETY LTDsophymarine-openregistry-gb-07035020 | Holds shares in | ORDINARY · 100.00% |
| TRACTIUS LTDsophymarine-openregistry-gb-09400607 | Holds shares in | ORDINARY · 0.00% |
WEST END PADDOCKS LTD
sophymarine-openregistry-gb-15583265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Unit 3 Mobbs Miller House, Northampton, Northamptonshire, NN1 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WILLIAM HINTONsophymarine-openregistry-h-benjamin-william-hinton-d727fd | ORDINARY H SHARES | 100 | |
| GWENDOLINE ELIZABETH HINTONsophymarine-openregistry-h-gwendoline-elizabeth-hinton-9d577e | ORDINARY H SHARES | 100 | |
| KINGSHILL PARK LTDsophymarine-openregistry-gb-13679801 | ORDINARY J SHARES | 100 | |
| PHILIP WILLIAM HINTONsophymarine-openregistry-h-philip-william-hinton-0389b8 | ORDINARY H SHARES | 100 | |
| ZOE EMILY GOODALLsophymarine-openregistry-h-zoe-emily-goodall-4dd283 | ORDINARY Z SHARES | 100 | |
| GWENDOLINE ELIZABETH HINTONsophymarine-openregistry-h-gwendoline-elizabeth-hinton-9d577e | ORDINARY H SHARES | 0 | |
| PHILIP WILLIAM HINTONsophymarine-openregistry-h-philip-william-hinton-0389b8 | ORDINARY H SHARES | 0 | |
NNDS CAMPBELL LIMITED
sophymarine-openregistry-gb-15660791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 15 Holmfield Way, Northampton, Northamptonshire, NN3 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE CAMPBELLsophymarine-openregistry-h-danielle-campbell-9bdc9d | C ORDINARY | 13,500 | |
| NEIL CAMPBELLsophymarine-openregistry-h-neil-campbell-2eae84 | B ORDINARY | 13,500 | |
| DANIELLE CAMPBELLsophymarine-openregistry-h-danielle-campbell-9bdc9d | A ORDINARY | 1 | |
| NEIL CAMPBELLsophymarine-openregistry-h-neil-campbell-2eae84 | A ORDINARY | 1 | |
| NEIL PATRICK CAMPBELLsophymarine-openregistry-h-neil-patrick-campbell-dcb032 | A ORDINARY | 1 | |
| SHIRLEY ANN CAMPBELLsophymarine-openregistry-h-shirley-ann-campbell-cf6768 | A ORDINARY | 1 | |
| NEIL PATRICK CAMBELLsophymarine-openregistry-h-neil-patrick-cambell-e72758 | A ORDINARY | 0 | |
| SHIRLEY ANN CAMPBELLsophymarine-openregistry-h-shirley-ann-campbell-cf6768 | A ORDINARY | 0 | |
S.W.WREFORD & SONS.LIMITED
sophymarine-openregistry-gb-00371161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1941
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
- Registered office
- Silvanus Park, Northampton, NN5 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILLIAM WREFORDsophymarine-openregistry-h-michael-william-wreford-69344e | A ORDINARY | 22,800 | 100.00% |
| ANDREW MICHAEL WREFORDsophymarine-openregistry-h-andrew-michael-wreford-ac3a30 | B ORDINARY | 5,700 | 20.00% |
| DAPHNE M WREFORDsophymarine-openregistry-h-daphne-m-wreford-2f5e59 | B ORDINARY | 5,700 | 20.00% |
| MARK WILLIAM WREFORDsophymarine-openregistry-h-mark-william-wreford-d0ab9f | B ORDINARY | 5,700 | 20.00% |
| MICHAEL WILLIAM WREFORDsophymarine-openregistry-h-michael-william-wreford-69344e | B ORDINARY | 5,700 | 20.00% |
| ROBERT JAMES WREFORDsophymarine-openregistry-h-robert-james-wreford-fe2842 | B ORDINARY | 5,700 | 20.00% |
EXTRA RESOURCE LIMITED
sophymarine-openregistry-gb-03715580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Hall Farm, Northampton, Northants, NN6 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUNTCO LTDsophymarine-openregistry-gb-16298163 | ORDINARY SHARES A | 1,463 | 50.00% |
| ROBERT HUNTsophymarine-openregistry-gb-10949640 | ORDINARY SHARES A | 1,213 | 41.46% |
| CARLIE HUNTsophymarine-openregistry-h-carlie-hunt-9bf889 | ORDINARY SHARES A | 250 | 8.54% |
| HUNTCO LTDsophymarine-openregistry-gb-16298163 | ORDINARY SHARES B | 37 | 50.00% |
| ROBERT HUNTsophymarine-openregistry-gb-10949640 | ORDINARY SHARES B | 37 | 50.00% |
| JOSEPH HYDEsophymarine-openregistry-gb-FC043241 | ORDINARY SHARES A | 0 | 0.00% |
| JOSEPH HYDEsophymarine-openregistry-gb-FC043241 | ORDINARY SHARES B | 0 | 0.00% |
| SARAH HYDEsophymarine-openregistry-h-sarah-hyde-bf25f1 | ORDINARY SHARES A | 0 | 0.00% |
SEEBECK 166 LIMITED
sophymarine-openregistry-gb-04197068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2001
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Barratts Club, Northampton, Northamptonshire, NN2 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCMANUS GROUP LIMITEDsophymarine-openregistry-gb-12358752 | A ORDINARY | 8,375 | |
| MCMANUS GROUP LIMITEDsophymarine-openregistry-gb-12358752 | B ORDINARY | 1,625 | |
| GARY MICHAEL MCMANUSsophymarine-openregistry-h-gary-michael-mcmanus-5a1a6c | A ORDINARY | 0 | |
| PAUL M.T. MCMANUS, GARY M. MCMANUS AND N.W. TRUSTEES LIMITEDsophymarine-openregistry-h-paul-m-t-mcmanus-gary-m-mcmanus-and-n-w--c483a3 | A ORDINARY | 0 | |
| PAUL MARTIN MCMANUSsophymarine-openregistry-h-paul-martin-mcmanus-68de26 | A ORDINARY | 0 | |
| VIVIENNE MCMANUSsophymarine-openregistry-h-vivienne-mcmanus-b93291 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BARRATTS LEISURE LIMITEDsophymarine-openregistry-gb-02505670 | Holds shares in | ORDINARY |
MMG FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-04851405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 4 Deanery Court, Northampton, NN7 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MMG FINANCIAL MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13352834 | ORDINARY | 200 | |
| MMG FINANCIAL MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13352834 | A ORDINARY | 60 | |
| ANDREA MCGUIREsophymarine-openregistry-h-andrea-mcguire-b92743 | A ORDINARY | 0 | |
| ANDREA MCGUIREsophymarine-openregistry-h-andrea-mcguire-b92743 | ORDINARY | 0 | |
| HAYLEY MCGUIREsophymarine-openregistry-h-hayley-mcguire-e31848 | A ORDINARY | 0 | |
| JORDAN MCGUIREsophymarine-openregistry-h-jordan-mcguire-054952 | A ORDINARY | 0 | |
| MICHAEL MCGUIREsophymarine-openregistry-h-michael-mcguire-24df7c | ORDINARY | 0 | |
| MICHAEL MCGUIREsophymarine-openregistry-h-michael-mcguire-24df7c | A ORDINARY | 0 | |
PROFESSIONAL CHOICE HAIR & BEAUTY SUPPLIES LIMITED
sophymarine-openregistry-gb-05159759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 4 Sketty Close, Northampton, NN4 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANNE COTTAGEsophymarine-openregistry-h-julie-anne-cottage-f17977 | ORDINARY A | 59 | 31.05% |
| TIMOTHY ERIC COTTAGEsophymarine-openregistry-h-timothy-eric-cottage-d2a908 | ORDINARY A | 59 | 31.05% |
| JULIE ANNE COTTAGEsophymarine-openregistry-h-julie-anne-cottage-f17977 | ORDINARY C | 56 | 43.08% |
| TIMOTHY ERIC COTTAGEsophymarine-openregistry-h-timothy-eric-cottage-d2a908 | ORDINARY C | 56 | 43.08% |
| LAWRENCE COTTAGEsophymarine-openregistry-h-lawrence-cottage-ea8e2b | ORDINARY A | 36 | 18.95% |
| ALEX COTTAGEsophymarine-openregistry-h-alex-cottage-be2b06 | ORDINARY A | 27 | 14.21% |
| LAWRENCE COTTAGEsophymarine-openregistry-h-lawrence-cottage-ea8e2b | ORDINARY C | 18 | 13.85% |
| DANIEL COTTAGEsophymarine-openregistry-h-daniel-cottage-7088ad | ORDINARY A | 9 | 4.74% |
DNATE LIMITED
sophymarine-openregistry-gb-05252022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Pavilion Court, 600 Pavilion, Northampton, NN4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN MAISEYsophymarine-openregistry-h-dawn-maisey-af47f2 | ORDINARY | 56 | |
| JULIE BEAVANsophymarine-openregistry-h-julie-beavan-b98e45 | ORDINARY | 56 | |
| GEMMA CROOKEsophymarine-openregistry-h-gemma-crooke-cf46ab | A ORDINARY | 40 | |
| JEAN TEBBUTTsophymarine-openregistry-h-jean-tebbutt-961ed8 | A ORDINARY | 20 | |
| NEIL TEBBUTTsophymarine-openregistry-h-neil-tebbutt-ce8bc6 | A ORDINARY | 20 | |
| GEMMA CROOKEsophymarine-openregistry-h-gemma-crooke-cf46ab | ORDINARY | 14 | |
| DAWN MAISEYsophymarine-openregistry-h-dawn-maisey-af47f2 | A ORDINARY | 10 | |
| JULIE BEAVANsophymarine-openregistry-h-julie-beavan-b98e45 | A ORDINARY | 10 | |
| JEAN TEBBUTTsophymarine-openregistry-h-jean-tebbutt-961ed8 | ORDINARY | 7 | |
| NEIL TEBBUTTsophymarine-openregistry-h-neil-tebbutt-ce8bc6 | ORDINARY | 7 | |
L & C MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05603290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2005
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Ironstone House 4 Ironstone Way, Northampton, NN6 9UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WHITESIDEsophymarine-openregistry-h-daniel-whiteside-5363dd | B ORDINARY | 1 | |
| DARBY GROUP LTDsophymarine-openregistry-gb-04290008 | A ORDINARY | 1 | |
| LONDON SERVICED OFFICES LTDsophymarine-openregistry-gb-10039315 | B ORDINARY | 1 | |
| SUSAN TILLEYsophymarine-openregistry-h-susan-tilley-dbc4e5 | B ORDINARY | 1 | |
| AP DACREsophymarine-openregistry-h-ap-dacre-eafd9b | B ORDINARY | 0 | |
MYTINYWORLD LIMITED
sophymarine-openregistry-gb-06602345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 310 Wellingborough Road, Northampton, Northamptonshire, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JONATHAN DUCKETTsophymarine-openregistry-h-paul-jonathan-duckett-f109a6 | ORDINARY | 154 | 77.00% |
| TERRIE BASKETFIELDsophymarine-openregistry-h-terrie-basketfield-a550c0 | ORDINARY B | 100 | 50.00% |
| ELLEN DUCKETTsophymarine-openregistry-h-ellen-duckett-5253d8 | ORDINARY B | 92 | 46.00% |
| TERRIE BASKETFIELDsophymarine-openregistry-h-terrie-basketfield-a550c0 | ORDINARY | 46 | 23.00% |
| NICOLA VERSCHUUR-MCCABEsophymarine-openregistry-h-nicola-verschuur-mccabe-f5a0c1 | ORDINARY B | 8 | 4.00% |
| JONATHAN SHEPHARD-STUBBSsophymarine-openregistry-h-jonathan-shephard-stubbs-1e21c8 | ORDINARY | 0 | 0.00% |
HAMPTON BROOK (UK) LTD
sophymarine-openregistry-gb-08928098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Towerfield, Northampton, NN1 1UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM STANTONsophymarine-openregistry-h-graham-stanton-125989 | PREFERENCE | 250,300 | |
| STEPHANIE J GEORGEsophymarine-openregistry-h-stephanie-j-george-32285d | PREFERENCE | 125,150 | |
| VICTORIA L AL-AZZAWEsophymarine-openregistry-h-victoria-l-al-azzawe-0be7ae | PREFERENCE | 125,150 | |
| GRAHAM STANTONsophymarine-openregistry-h-graham-stanton-125989 | ORDINARY | 44 | |
| IAN JACKSONsophymarine-openregistry-h-ian-jackson-decb4a | ORDINARY | 22 | |
| STEPHANIE J GEORGEsophymarine-openregistry-h-stephanie-j-george-32285d | ORDINARY | 22 | |
| VICTORIA L AL-AZZAWEsophymarine-openregistry-h-victoria-l-al-azzawe-0be7ae | ORDINARY | 22 | |
| MICHAEL STANTONsophymarine-openregistry-h-michael-stanton-143790 | ORDINARY | 0 | |
| MICHAEL STANTONsophymarine-openregistry-h-michael-stanton-143790 | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAMPTON BROOK (DESBOROUGH) LIMITEDsophymarine-openregistry-gb-05533504 | Holds shares in | ORDINARY |
EXEAT LEISURE LIMITED
sophymarine-openregistry-gb-09088460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Cheyne Walk, Northampton, NN1 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAWK INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-h-hawk-investments-holdings-limited-caedfc | ORDINARY-A | 53 | |
| STEPHEN THOMASsophymarine-openregistry-gb-08291539 | ORDINARY-A | 51 | |
| STEPHEN THOMASsophymarine-openregistry-gb-08291539 | ORDINARY-B | 49 | |
| CHARLES MORTONsophymarine-openregistry-h-charles-morton-1fda39 | ORDINARY-B | 30 | |
| HAWK INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-17299070 | ORDINARY-B | 21 | |
| VYNETTE THOMASsophymarine-openregistry-h-vynette-thomas-e1eff5 | ORDINARY-B | 0 | |
| VYNETTE THOMASsophymarine-openregistry-h-vynette-thomas-e1eff5 | ORDINARY-A | 0 | |
COUNTY SPECIALISTS LIMITED
sophymarine-openregistry-gb-09455225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Edwinstowe Close, Northampton, NN3 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REUMI HOLDINGS LIMITEDsophymarine-openregistry-gb-14598142 | ORDINARY | 65 | 100.00% |
| REUMI HOLDINGS LIMITEDsophymarine-openregistry-gb-14598142 | ORDINARY B | 35 | 100.00% |
| ANOOP ABRAHAMsophymarine-openregistry-h-anoop-abraham-2975f5 | ORDINARY | 0 | 0.00% |
| MANU PHILIPsophymarine-openregistry-h-manu-philip-634799 | ORDINARY | 0 | 0.00% |
| MIYA PHILIPsophymarine-openregistry-h-miya-philip-02b0f5 | ORDINARY B | 0 | 0.00% |
| REUBEN PHILIPsophymarine-openregistry-h-reuben-philip-4a4db7 | ORDINARY B | 0 | 0.00% |
T & S VEHICLE SERVICES LTD
sophymarine-openregistry-gb-10182359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 6 South View, Northampton, NN7 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JOHN SCARROTTsophymarine-openregistry-h-ashley-john-scarrott-a3d940 | ORDINARY | 25 | 50.00% |
| CHRISTOPHER ALBERT THARBYsophymarine-openregistry-h-christopher-albert-tharby-3728f0 | ORDINARY | 25 | 50.00% |
| DAVID DRINKWATERsophymarine-openregistry-h-david-drinkwater-522828 | ORDINARY "B" | 25 | 50.00% |
| LEE DRINKWATERsophymarine-openregistry-h-lee-drinkwater-f3525d | ORDINARY "B" | 25 | 50.00% |
| CHRISTOPHER ALBERT THARBYsophymarine-openregistry-h-christopher-albert-tharby-3728f0 | ORDINARY "B" | 0 | 0.00% |
| DAVID PARGITERsophymarine-openregistry-h-david-pargiter-33bf81 | ORDINARY | 0 | 0.00% |