UK companies/Northampton/Page 25
Companies in Northampton and their shareholdersPage 25 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 125 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
BROOKS INTERNATIONAL EDUCATION LIMITED
sophymarine-openregistry-gb-10264815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- Saffron Cottage Naseby Road, Northampton, NN6 8SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE BROOKSsophymarine-openregistry-h-bernadette-brooks-ecf311 | A ORDINARY | 60 | |
| BERNADETTE BROOKSsophymarine-openregistry-h-bernadette-brooks-ecf311 | B ORDINARY | 40 | |
| CARA BROOKSsophymarine-openregistry-h-cara-brooks-ca8693 | B ORDINARY | 20 | |
| CONNOR BROOKSsophymarine-openregistry-h-connor-brooks-c2cbe0 | B ORDINARY | 20 | |
| LUCY BROOKSsophymarine-openregistry-h-lucy-brooks-20f06b | B ORDINARY | 20 | |
| CARA BROOKSsophymarine-openregistry-h-cara-brooks-ca8693 | A ORDINARY | 10 | |
| CONNOR BROOKSsophymarine-openregistry-h-connor-brooks-c2cbe0 | A ORDINARY | 10 | |
| IAN BROOKSsophymarine-openregistry-h-ian-brooks-10c851 | A ORDINARY | 10 | |
| LUCY BROOKSsophymarine-openregistry-h-lucy-brooks-20f06b | A ORDINARY | 10 | |
| IAN BROOKSsophymarine-openregistry-h-ian-brooks-10c851 | B ORDINARY | 0 | |
PROBITAS GROUP LIMITED
sophymarine-openregistry-gb-10444846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2-3 Ryehills Office Park Ryehills Lane, Northampton, Northamptonshire, NN6 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROBITAS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13920999 | ORDINARY A SHARES | 3,000 | 100.00% |
| PROBITAS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13920999 | ORDINARY B SHARES | 4 | 100.00% |
| ADRIAAN TERBLANCHEsophymarine-openregistry-h-adriaan-terblanche-352a8f | ORDINARY B SHARES | 0 | 0.00% |
| ADRIAAN TERBLANCHEsophymarine-openregistry-h-adriaan-terblanche-352a8f | ORDINARY A SHARES | 0 | 0.00% |
| RICHARD CLIVE WHEELERsophymarine-openregistry-h-richard-clive-wheeler-7120f4 | ORDINARY B SHARES | 0 | 0.00% |
| RICHARD CLIVE WHEELERsophymarine-openregistry-h-richard-clive-wheeler-7120f4 | ORDINARY A SHARES | 0 | 0.00% |
| ROBERT JOHN APPLEYARDsophymarine-openregistry-h-robert-john-appleyard-041330 | ORDINARY B SHARES | 0 | 0.00% |
| ROBERT JOHN APPLEYARDsophymarine-openregistry-h-robert-john-appleyard-041330 | ORDINARY A SHARES | 0 | 0.00% |
| SCOTT ANTONY JONESsophymarine-openregistry-h-scott-antony-jones-fae3ed | ORDINARY B SHARES | 0 | 0.00% |
| SCOTT ANTONY JONESsophymarine-openregistry-h-scott-antony-jones-fae3ed | ORDINARY A SHARES | 0 | 0.00% |
HYBRIT SERVICES LTD
sophymarine-openregistry-gb-10479291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- GROUP
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Barns Park Circle, Northampton, Northamptonshire, NN4 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FORKGENsophymarine-openregistry-h-paul-forkgen-577856 | ORDINARY | 80 | 80.00% |
| PAUL FORKGENsophymarine-openregistry-h-paul-forkgen-577856 | A ORDINARY | 65 | 68.42% |
| JOHN PARKERsophymarine-openregistry-gb-02569382 | A ORDINARY | 20 | 21.05% |
| JOHN PARKERsophymarine-openregistry-gb-02569382 | ORDINARY | 20 | 20.00% |
| ADAM KIRBYsophymarine-openregistry-gb-15854756 | A ORDINARY | 5 | 5.26% |
| COX NIGELsophymarine-openregistry-h-cox-nigel-53b375 | A ORDINARY | 5 | 5.26% |
| GREG HAWTHORNsophymarine-openregistry-h-greg-hawthorn-7d89f5 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OPEN REALITY LIMITEDsophymarine-openregistry-gb-03818340 | Holds shares in | A ORDINARY |
| BRIGHTCLOUD TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-03925012 | Holds shares in | ORDINARY |
CAT & WICKETS PROPERTIES LTD
sophymarine-openregistry-gb-11263479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Cheyne Walk, Northampton, NN1 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVRIL LOUISE GURNEYsophymarine-openregistry-h-avril-louise-gurney-5770bc | ORDINARY | 28,542 | |
| HARRY FREDERICK GURNEYsophymarine-openregistry-h-harry-frederick-gurney-3eb867 | ORDINARY | 28,542 | |
| STUART CHRISTOPHER JOHN BROADsophymarine-openregistry-h-stuart-christopher-john-broad-cdaa17 | ORDINARY | 21,916 | |
| LEE CASHsophymarine-openregistry-h-lee-cash-1424e2 | ORDINARY | 21,000 | |
| JACK WHITEHEADsophymarine-openregistry-h-jack-whitehead-80bc40 | EMPLOYEE | 4,997 | |
4TH DIMENSION TECHNOLOGY LIMITED
sophymarine-openregistry-gb-11318904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Eagle House, Northampton, NN1 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STEVENSONsophymarine-openregistry-h-james-stevenson-2e87e1 | ORDINARY | 250,000 | 25.00% |
| MARK FREEMANsophymarine-openregistry-gb-05143307 | ORDINARY | 250,000 | 25.00% |
| NATHAN GRANTsophymarine-openregistry-h-nathan-grant-207c12 | ORDINARY | 250,000 | 25.00% |
| PHILLIP BRANAGHsophymarine-openregistry-h-phillip-branagh-d5a3e0 | ORDINARY | 250,000 | 25.00% |
| KESLEY MARCHsophymarine-openregistry-h-kesley-march-cd541f | ORDINARY B | 2,717 | 100.00% |
SIMUL HOLDINGS LIMITED
sophymarine-openregistry-gb-11735269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Nene House, Northampton, NN4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC GWYN COLLINSsophymarine-openregistry-h-eric-gwyn-collins-d39467 | A ORDINARY | 50 | |
| JIT SINGH CONSULTING LIMITEDsophymarine-openregistry-gb-13836617 | B ORDINARY | 20 | |
| JIT SINGHsophymarine-openregistry-h-jit-singh-8a7257 | B ORDINARY | 10 | |
| KAREN COLLINSsophymarine-openregistry-h-karen-collins-b12313 | A ORDINARY | 10 | |
| KULDIP KAURsophymarine-openregistry-h-kuldip-kaur-e3f603 | B ORDINARY | 10 | |
MP FIREWALL LIMITED
sophymarine-openregistry-gb-12101452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- Pacioli House 9 Brookfield, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES MCINTYREsophymarine-openregistry-h-mark-james-mcintyre-74167c | ORDINARY B | 3 | 37.50% |
| MARK JAMES MCINTYREsophymarine-openregistry-h-mark-james-mcintyre-74167c | ORDINARY A | 3 | 30.00% |
| PAUL BARNAVILLEsophymarine-openregistry-h-paul-barnaville-b4e04b | ORDINARY B | 3 | 37.50% |
| PAUL BARNAVILLEsophymarine-openregistry-h-paul-barnaville-b4e04b | ORDINARY A | 3 | 30.00% |
| HUGH MARTIN BYRNEsophymarine-openregistry-h-hugh-martin-byrne-738e7f | ORDINARY A | 2 | 20.00% |
| ANNETTE BARNAVILLEsophymarine-openregistry-h-annette-barnaville-1aaee4 | ORDINARY B | 1 | 12.50% |
| ANNETTE BARNAVILLEsophymarine-openregistry-h-annette-barnaville-1aaee4 | ORDINARY A | 1 | 10.00% |
| JULIA ANN MCINTYREsophymarine-openregistry-h-julia-ann-mcintyre-5efed2 | ORDINARY A | 1 | 10.00% |
| JULIA ANN MCINTYREsophymarine-openregistry-h-julia-ann-mcintyre-5efed2 | ORDINARY B | 1 | 12.50% |
VALULIFE LTD
sophymarine-openregistry-gb-12406683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 116 Summerhouse Road, Northampton, Northamptonshire, NN3 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE HOWLETTsophymarine-openregistry-h-lawrence-howlett-1401d0 | A ORDINARY | 40 | 100.00% |
| DAVID FUHERsophymarine-openregistry-h-david-fuher-35b567 | B ORDINARY | 35 | 58.33% |
| ANTONY CROSSMANsophymarine-openregistry-h-antony-crossman-76bb3f | B ORDINARY | 10 | 16.67% |
| DANIEL CHRISTOPHER LEWIS STEVENSONsophymarine-openregistry-h-daniel-christopher-lewis-stevenson-4ae5fc | B ORDINARY | 10 | 16.67% |
| CLAIRE CHAPLINsophymarine-openregistry-gb-04423537 | B ORDINARY | 5 | 8.33% |
PRETTY PRINTS LTD
sophymarine-openregistry-gb-12566490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 35-37 St. Leonards Road, Northampton, NN4 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WRIGHTsophymarine-openregistry-gb-10281068 | ORDINARY | 46 | 46.46% |
| STEPHEN WILLIAMSsophymarine-openregistry-gb-04074789 | ORDINARY | 42 | 42.42% |
| SAMANTHA CARTLEDGEsophymarine-openregistry-h-samantha-cartledge-99654f | ORDINARY | 9 | 9.09% |
| DAVID WRIGHTsophymarine-openregistry-gb-16064998 | ORDINARY | 1 | 1.01% |
| SAMANTHA CARTLEDGEsophymarine-openregistry-h-samantha-cartledge-99654f | B ORDINARY | 1 | 100.00% |
| SIMON WILLIAMSsophymarine-openregistry-gb-03452291 | ORDINARY | 1 | 1.01% |
ENVIROSERVE FACILITIES SUPPORT LIMITED
sophymarine-openregistry-gb-12718664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Seven Grange Lane, Northampton, NN6 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL STEPHENSsophymarine-openregistry-h-neil-stephens-530125 | ORDINARY A | 30 | |
| NEIL STEPHENSsophymarine-openregistry-h-neil-stephens-530125 | ORDINARY B | 30 | |
| TOM HICKEYsophymarine-openregistry-h-tom-hickey-169917 | ORDINARY A | 30 | |
| TOM HICKEYsophymarine-openregistry-h-tom-hickey-169917 | ORDINARY B | 30 | |
| ALFRED JAMES BARNESsophymarine-openregistry-h-alfred-james-barnes-253cef | ORDINARY A | 24 | |
| ALFRED JAMES BARNESsophymarine-openregistry-h-alfred-james-barnes-253cef | ORDINARY B | 24 | |
| MARTIN COOKsophymarine-openregistry-h-martin-cook-7d07e6 | ORDINARY B | 18 | |
| MARTIN COOKsophymarine-openregistry-h-martin-cook-7d07e6 | ORDINARY A | 18 | |
| SUZANNE BAYLISSsophymarine-openregistry-h-suzanne-bayliss-8665f4 | ORDINARY A | 18 | |
| SUZANNE BAYLISSsophymarine-openregistry-h-suzanne-bayliss-8665f4 | ORDINARY B | 18 | |
SUPERFI FINANCE LTD
sophymarine-openregistry-gb-13645361
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 070 Unit 2 94a, Northampton, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HENRY BARLTROPsophymarine-openregistry-h-thomas-henry-barltrop-12fc36 | ORDINARY | 1,000,000 | 38.38% |
| NICHOLAS PHILIP HENRY SPILLERsophymarine-openregistry-h-nicholas-philip-henry-spiller-04dfc8 | ORDINARY | 833,789 | 32.00% |
| FLOWW TRUST COMPANY LIMITEDsophymarine-openregistry-h-floww-trust-company-limited-dda391 | ORDINARY | 521,904 | 20.03% |
| ANTLER UK I LPsophymarine-openregistry-gb-LP020322 | ORDINARY | 167,800 | 6.44% |
| NICHOLAS PHILIP HENRY SPILLERsophymarine-openregistry-h-nicholas-philip-henry-spiller-04dfc8 | DEFERRED SHARES | 166,211 | 100.00% |
| MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864 | ORDINARY | 82,200 | 3.15% |
NMSH HOLDINGS LTD
sophymarine-openregistry-gb-14237794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- GROUP
- 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 |
|---|
| NIGEL TOLLMANsophymarine-openregistry-h-nigel-tollman-4bd25f | C ORDINARY | 38,121 | |
| NIGEL JAMES TOLLMAN AND MELANIE ANNE TOLLMAN ACTING AS TRUSTEES OF THE TOLLMAN FAMILY TRUST 2025sophymarine-openregistry-h-nigel-james-tollman-and-melanie-anne-tol-f366f6 | C ORDINARY | 34,905 | |
| HANNAH TOLLMANsophymarine-openregistry-h-hannah-tollman-05ec6f | A ORDINARY | 2,750 | |
| SOPHIE TOLLMANsophymarine-openregistry-h-sophie-tollman-868357 | A ORDINARY | 2,750 | |
| MELANIE TOLLMANsophymarine-openregistry-h-melanie-tollman-f95e2a | A ORDINARY | 700 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRO PRINT GROUP CARTONS LIMITEDsophymarine-openregistry-gb-03435133 | Holds shares in | ORDINARY A |
| C & P PROPERTY ESTATES LTDsophymarine-openregistry-gb-08611807 | Holds shares in | ORDINARY |
EXSOLIS LIMITED
sophymarine-openregistry-gb-14959107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 22-24 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDELJALIL DRAHMANEsophymarine-openregistry-h-abdeljalil-drahmane-867f8a | B ORDINARY | 44 | 44.90% |
| JAMES WILLIAM MAULEsophymarine-openregistry-h-james-william-maule-675d39 | B ORDINARY | 22 | 22.45% |
| SOPHIE MAULEsophymarine-openregistry-h-sophie-maule-7a78ad | B ORDINARY | 22 | 22.45% |
| AMANDEEP DIUsophymarine-openregistry-h-amandeep-diu-24e384 | B ORDINARY | 5 | 5.10% |
| HANNAH RUTH TAYLORsophymarine-openregistry-h-hannah-ruth-taylor-80c67f | B ORDINARY | 5 | 5.10% |
| ABDELJALIL DRAHMANEsophymarine-openregistry-h-abdeljalil-drahmane-867f8a | A ORDINARY | 1 | 50.00% |
| JAMES WILLIAM MAULEsophymarine-openregistry-h-james-william-maule-675d39 | A ORDINARY | 1 | 50.00% |
DIAMOND SANTOS HOLDINGS LTD
sophymarine-openregistry-gb-16739471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 846, Unit 2, 94a, Northampton, Northamptonshire, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AB SANTOS HOLDINGS LIMITEDsophymarine-openregistry-gb-17144012 | ORDINARY | 100 | 100.00% |
| EB DIAMOND HOLDINGS LIMITEDsophymarine-openregistry-gb-17147337 | ORDINARY A | 100 | 100.00% |
| ANOUSKA BEATRIZ SANTOSsophymarine-openregistry-h-anouska-beatriz-santos-faea3d | ORDINARY | 0 | 0.00% |
| EBD CONSULTANTS LIMITEDsophymarine-openregistry-gb-15065595 | ORDINARY A | 0 | 0.00% |
| ELISHA BIANCA DIAMONDsophymarine-openregistry-h-elisha-bianca-diamond-a762f4 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TREATS STUDIOS LIMITEDsophymarine-openregistry-gb-13919547 | Holds shares in | ORDINARY |
A.WATTS & SONS LIMITED
sophymarine-openregistry-gb-00228609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1928
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- The White House, Northampton, NN1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA JANET HARLANDsophymarine-openregistry-h-patricia-janet-harland-e73d9d | ORDINARY | 1,890 | 33.16% |
| ROY KENNETH HARLANDsophymarine-openregistry-h-roy-kenneth-harland-0a5dcf | ORDINARY | 1,890 | 33.16% |
| MR ADRIAN THOMAS HARLANDsophymarine-openregistry-h-mr-adrian-thomas-harland-c541c1 | ORDINARY | 960 | 16.84% |
| MRS SUSAN PATRICIA LONGsophymarine-openregistry-h-mrs-susan-patricia-long-9d870d | ORDINARY | 950 | 16.67% |
| MR MARTIN LONGsophymarine-openregistry-h-mr-martin-long-813933 | ORDINARY | 10 | 0.18% |
COUNTY PRIDE PRODUCTS LIMITED
sophymarine-openregistry-gb-00433244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1947
- Accounts
- MEDIUM
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- Registered office
- Bugbrooke Mills, Northampton, NN7 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH KRECKLERsophymarine-openregistry-h-sarah-kreckler-fbabda | ORDINARY | 1,335 | |
| HEYGATE & SONS LTDsophymarine-openregistry-gb-00719446 | ORDINARY | 1,330 | |
| R. EDGINGTONsophymarine-openregistry-h-r-edgington-c84ec9 | ORDINARY | 668 | |
| A.R. HEYGATEsophymarine-openregistry-h-a-r-heygate-f68296 | ORDINARY | 667 | |
| P.M. HEYGATEsophymarine-openregistry-h-p-m-heygate-16f84f | ORDINARY | 0 | |
BSH PLANNING LIMITED
sophymarine-openregistry-gb-00498643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1951
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71112 — Urban planning and landscape architectural activities - Registered office
- Moulton Park Business Centre [Bsh Projects] Redhouse Road, Northampton
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HANNAsophymarine-openregistry-h-matthew-hanna-db5d77 | ORDINARY | 9,996 | |
| BARON BOULOS-HANNAsophymarine-openregistry-h-baron-boulos-hanna-265cad | ORDINARY | 1 | |
| JOYCE BOULOSsophymarine-openregistry-h-joyce-boulos-6468be | ORDINARY | 1 | |
| PETER BOULOSsophymarine-openregistry-h-peter-boulos-c67ef0 | ORDINARY | 1 | |
| PETER BOULOS-HANNAsophymarine-openregistry-h-peter-boulos-hanna-7f4048 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BARON MOTORS LIMITEDsophymarine-openregistry-gb-00621606 | Holds shares in | ORDINARY |
HEYGATE FARMS SWAFFHAM LIMITED
sophymarine-openregistry-gb-00521942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1953
- Accounts
- SMALL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- Bugbrooke Mills, Northampton, NN7 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH KRECKLERsophymarine-openregistry-h-sarah-kreckler-fbabda | ORDINARY | 17,433 | |
| HEYGATE & SONS LTDsophymarine-openregistry-gb-00719446 | ORDINARY | 14,458 | |
| A.R. HEYGATEsophymarine-openregistry-h-a-r-heygate-f68296 | ORDINARY | 8,717 | |
| R.E. EDGINGTONsophymarine-openregistry-h-r-e-edgington-c4c31c | ORDINARY | 8,716 | |
| P.M. HEYGATEsophymarine-openregistry-h-p-m-heygate-16f84f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AYLSHAM GROWERS LIMITEDsophymarine-openregistry-gb-00949226 | Holds shares in | ORDINARY |
K.M.PROPERTIES LIMITED
sophymarine-openregistry-gb-00558895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1955
- 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 |
|---|
| ALICE MARY MASCHLERsophymarine-openregistry-h-alice-mary-maschler-a1ce9c | ORDINARY | 33 | |
| BENJAMIN JOSEPH MASCHLERsophymarine-openregistry-h-benjamin-joseph-maschler-3b92dd | ORDINARY | 33 | |
| HANNAH MASCHLER TRUSTsophymarine-openregistry-h-hannah-maschler-trust-6aabbf | ORDINARY | 33 | |
| BEN, ALICE AND HANNAH MASCHLERsophymarine-openregistry-h-ben-alice-and-hannah-maschler-0114ce | ORDINARY | 1 | |
| HANNAH MASCHLERsophymarine-openregistry-h-hannah-maschler-5941e4 | ORDINARY | 0 | |
J.O.ADAMS & SON LIMITED
sophymarine-openregistry-gb-00559422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Park House Farm, Northampton, NN6 7UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J O ADAMS LIFE INTEREST TRUST TRUSTEE J O W ADAMS J O ADAMS LIFE INTEREST TRUST TRUSTEE J O ADAMSsophymarine-openregistry-h-j-o-adams-life-interest-trust-trustee-j--8b410a | ORDINARY | 14,000 | |
| J O W ADAMS TRUST TRUSTEE J O ADAMS J O W ADAMS TRUST, TRUSTEE J O W ADAMSsophymarine-openregistry-h-j-o-w-adams-trust-trustee-j-o-adams-j-o--5340ca | ORDINARY | 4,000 | |
| ADAMSsophymarine-openregistry-h-adams-f74fcb | ORDINARY | 1,000 | |
| JOSEPH ADAMS 2016 DISCRETIONARY SETTLEMENT TRUSTEE J O W ADMASsophymarine-openregistry-h-joseph-adams-2016-discretionary-settleme-d225b3 | ORDINARY | 1,000 | |
| JOSEPH ADAMS 2016 DISCRETIONARY SETTLEMENT TUSTEE J Osophymarine-openregistry-h-joseph-adams-2016-discretionary-settleme-17752b | ORDINARY | 1,000 | |