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.

Post town
Northampton
Companies with a register
4,974
On this page
20
Shareholdings
125
Related parties
7

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

ShareholderShare classShares held% of class
BERNADETTE BROOKSsophymarine-openregistry-h-bernadette-brooks-ecf311A ORDINARY60
BERNADETTE BROOKSsophymarine-openregistry-h-bernadette-brooks-ecf311B ORDINARY40
CARA BROOKSsophymarine-openregistry-h-cara-brooks-ca8693B ORDINARY20
CONNOR BROOKSsophymarine-openregistry-h-connor-brooks-c2cbe0B ORDINARY20
LUCY BROOKSsophymarine-openregistry-h-lucy-brooks-20f06bB ORDINARY20
CARA BROOKSsophymarine-openregistry-h-cara-brooks-ca8693A ORDINARY10
CONNOR BROOKSsophymarine-openregistry-h-connor-brooks-c2cbe0A ORDINARY10
IAN BROOKSsophymarine-openregistry-h-ian-brooks-10c851A ORDINARY10
LUCY BROOKSsophymarine-openregistry-h-lucy-brooks-20f06bA ORDINARY10
IAN BROOKSsophymarine-openregistry-h-ian-brooks-10c851B ORDINARY0

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

ShareholderShare classShares held% of class
PROBITAS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13920999ORDINARY A SHARES3,000100.00%
PROBITAS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13920999ORDINARY B SHARES4100.00%
ADRIAAN TERBLANCHEsophymarine-openregistry-h-adriaan-terblanche-352a8fORDINARY B SHARES00.00%
ADRIAAN TERBLANCHEsophymarine-openregistry-h-adriaan-terblanche-352a8fORDINARY A SHARES00.00%
RICHARD CLIVE WHEELERsophymarine-openregistry-h-richard-clive-wheeler-7120f4ORDINARY B SHARES00.00%
RICHARD CLIVE WHEELERsophymarine-openregistry-h-richard-clive-wheeler-7120f4ORDINARY A SHARES00.00%
ROBERT JOHN APPLEYARDsophymarine-openregistry-h-robert-john-appleyard-041330ORDINARY B SHARES00.00%
ROBERT JOHN APPLEYARDsophymarine-openregistry-h-robert-john-appleyard-041330ORDINARY A SHARES00.00%
SCOTT ANTONY JONESsophymarine-openregistry-h-scott-antony-jones-fae3edORDINARY B SHARES00.00%
SCOTT ANTONY JONESsophymarine-openregistry-h-scott-antony-jones-fae3edORDINARY A SHARES00.00%

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

ShareholderShare classShares held% of class
PAUL FORKGENsophymarine-openregistry-h-paul-forkgen-577856ORDINARY8080.00%
PAUL FORKGENsophymarine-openregistry-h-paul-forkgen-577856A ORDINARY6568.42%
JOHN PARKERsophymarine-openregistry-gb-02569382A ORDINARY2021.05%
JOHN PARKERsophymarine-openregistry-gb-02569382ORDINARY2020.00%
ADAM KIRBYsophymarine-openregistry-gb-15854756A ORDINARY55.26%
COX NIGELsophymarine-openregistry-h-cox-nigel-53b375A ORDINARY55.26%
GREG HAWTHORNsophymarine-openregistry-h-greg-hawthorn-7d89f5ORDINARY00.00%

Related parties

PartyRelationshipDetail
OPEN REALITY LIMITEDsophymarine-openregistry-gb-03818340Holds shares inA ORDINARY
BRIGHTCLOUD TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-03925012Holds shares inORDINARY

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

ShareholderShare classShares held% of class
AVRIL LOUISE GURNEYsophymarine-openregistry-h-avril-louise-gurney-5770bcORDINARY28,542
HARRY FREDERICK GURNEYsophymarine-openregistry-h-harry-frederick-gurney-3eb867ORDINARY28,542
STUART CHRISTOPHER JOHN BROADsophymarine-openregistry-h-stuart-christopher-john-broad-cdaa17ORDINARY21,916
LEE CASHsophymarine-openregistry-h-lee-cash-1424e2ORDINARY21,000
JACK WHITEHEADsophymarine-openregistry-h-jack-whitehead-80bc40EMPLOYEE4,997

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

ShareholderShare classShares held% of class
JAMES STEVENSONsophymarine-openregistry-h-james-stevenson-2e87e1ORDINARY250,00025.00%
MARK FREEMANsophymarine-openregistry-gb-05143307ORDINARY250,00025.00%
NATHAN GRANTsophymarine-openregistry-h-nathan-grant-207c12ORDINARY250,00025.00%
PHILLIP BRANAGHsophymarine-openregistry-h-phillip-branagh-d5a3e0ORDINARY250,00025.00%
KESLEY MARCHsophymarine-openregistry-h-kesley-march-cd541fORDINARY B2,717100.00%

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

ShareholderShare classShares held% of class
ERIC GWYN COLLINSsophymarine-openregistry-h-eric-gwyn-collins-d39467A ORDINARY50
JIT SINGH CONSULTING LIMITEDsophymarine-openregistry-gb-13836617B ORDINARY20
JIT SINGHsophymarine-openregistry-h-jit-singh-8a7257B ORDINARY10
KAREN COLLINSsophymarine-openregistry-h-karen-collins-b12313A ORDINARY10
KULDIP KAURsophymarine-openregistry-h-kuldip-kaur-e3f603B ORDINARY10

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

ShareholderShare classShares held% of class
MARK JAMES MCINTYREsophymarine-openregistry-h-mark-james-mcintyre-74167cORDINARY B337.50%
MARK JAMES MCINTYREsophymarine-openregistry-h-mark-james-mcintyre-74167cORDINARY A330.00%
PAUL BARNAVILLEsophymarine-openregistry-h-paul-barnaville-b4e04bORDINARY B337.50%
PAUL BARNAVILLEsophymarine-openregistry-h-paul-barnaville-b4e04bORDINARY A330.00%
HUGH MARTIN BYRNEsophymarine-openregistry-h-hugh-martin-byrne-738e7fORDINARY A220.00%
ANNETTE BARNAVILLEsophymarine-openregistry-h-annette-barnaville-1aaee4ORDINARY B112.50%
ANNETTE BARNAVILLEsophymarine-openregistry-h-annette-barnaville-1aaee4ORDINARY A110.00%
JULIA ANN MCINTYREsophymarine-openregistry-h-julia-ann-mcintyre-5efed2ORDINARY A110.00%
JULIA ANN MCINTYREsophymarine-openregistry-h-julia-ann-mcintyre-5efed2ORDINARY B112.50%

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

ShareholderShare classShares held% of class
LAWRENCE HOWLETTsophymarine-openregistry-h-lawrence-howlett-1401d0A ORDINARY40100.00%
DAVID FUHERsophymarine-openregistry-h-david-fuher-35b567B ORDINARY3558.33%
ANTONY CROSSMANsophymarine-openregistry-h-antony-crossman-76bb3fB ORDINARY1016.67%
DANIEL CHRISTOPHER LEWIS STEVENSONsophymarine-openregistry-h-daniel-christopher-lewis-stevenson-4ae5fcB ORDINARY1016.67%
CLAIRE CHAPLINsophymarine-openregistry-gb-04423537B ORDINARY58.33%

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

ShareholderShare classShares held% of class
DANIEL WRIGHTsophymarine-openregistry-gb-10281068ORDINARY4646.46%
STEPHEN WILLIAMSsophymarine-openregistry-gb-04074789ORDINARY4242.42%
SAMANTHA CARTLEDGEsophymarine-openregistry-h-samantha-cartledge-99654fORDINARY99.09%
DAVID WRIGHTsophymarine-openregistry-gb-16064998ORDINARY11.01%
SAMANTHA CARTLEDGEsophymarine-openregistry-h-samantha-cartledge-99654fB ORDINARY1100.00%
SIMON WILLIAMSsophymarine-openregistry-gb-03452291ORDINARY11.01%

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

ShareholderShare classShares held% of class
NEIL STEPHENSsophymarine-openregistry-h-neil-stephens-530125ORDINARY A30
NEIL STEPHENSsophymarine-openregistry-h-neil-stephens-530125ORDINARY B30
TOM HICKEYsophymarine-openregistry-h-tom-hickey-169917ORDINARY A30
TOM HICKEYsophymarine-openregistry-h-tom-hickey-169917ORDINARY B30
ALFRED JAMES BARNESsophymarine-openregistry-h-alfred-james-barnes-253cefORDINARY A24
ALFRED JAMES BARNESsophymarine-openregistry-h-alfred-james-barnes-253cefORDINARY B24
MARTIN COOKsophymarine-openregistry-h-martin-cook-7d07e6ORDINARY B18
MARTIN COOKsophymarine-openregistry-h-martin-cook-7d07e6ORDINARY A18
SUZANNE BAYLISSsophymarine-openregistry-h-suzanne-bayliss-8665f4ORDINARY A18
SUZANNE BAYLISSsophymarine-openregistry-h-suzanne-bayliss-8665f4ORDINARY B18

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

ShareholderShare classShares held% of class
THOMAS HENRY BARLTROPsophymarine-openregistry-h-thomas-henry-barltrop-12fc36ORDINARY1,000,00038.38%
NICHOLAS PHILIP HENRY SPILLERsophymarine-openregistry-h-nicholas-philip-henry-spiller-04dfc8ORDINARY833,78932.00%
FLOWW TRUST COMPANY LIMITEDsophymarine-openregistry-h-floww-trust-company-limited-dda391ORDINARY521,90420.03%
ANTLER UK I LPsophymarine-openregistry-gb-LP020322ORDINARY167,8006.44%
NICHOLAS PHILIP HENRY SPILLERsophymarine-openregistry-h-nicholas-philip-henry-spiller-04dfc8DEFERRED SHARES166,211100.00%
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864ORDINARY82,2003.15%

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

ShareholderShare classShares held% of class
NIGEL TOLLMANsophymarine-openregistry-h-nigel-tollman-4bd25fC ORDINARY38,121
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-f366f6C ORDINARY34,905
HANNAH TOLLMANsophymarine-openregistry-h-hannah-tollman-05ec6fA ORDINARY2,750
SOPHIE TOLLMANsophymarine-openregistry-h-sophie-tollman-868357A ORDINARY2,750
MELANIE TOLLMANsophymarine-openregistry-h-melanie-tollman-f95e2aA ORDINARY700

Related parties

PartyRelationshipDetail
PRO PRINT GROUP CARTONS LIMITEDsophymarine-openregistry-gb-03435133Holds shares inORDINARY A
C & P PROPERTY ESTATES LTDsophymarine-openregistry-gb-08611807Holds shares inORDINARY

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

ShareholderShare classShares held% of class
ABDELJALIL DRAHMANEsophymarine-openregistry-h-abdeljalil-drahmane-867f8aB ORDINARY4444.90%
JAMES WILLIAM MAULEsophymarine-openregistry-h-james-william-maule-675d39B ORDINARY2222.45%
SOPHIE MAULEsophymarine-openregistry-h-sophie-maule-7a78adB ORDINARY2222.45%
AMANDEEP DIUsophymarine-openregistry-h-amandeep-diu-24e384B ORDINARY55.10%
HANNAH RUTH TAYLORsophymarine-openregistry-h-hannah-ruth-taylor-80c67fB ORDINARY55.10%
ABDELJALIL DRAHMANEsophymarine-openregistry-h-abdeljalil-drahmane-867f8aA ORDINARY150.00%
JAMES WILLIAM MAULEsophymarine-openregistry-h-james-william-maule-675d39A ORDINARY150.00%

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

ShareholderShare classShares held% of class
AB SANTOS HOLDINGS LIMITEDsophymarine-openregistry-gb-17144012ORDINARY100100.00%
EB DIAMOND HOLDINGS LIMITEDsophymarine-openregistry-gb-17147337ORDINARY A100100.00%
ANOUSKA BEATRIZ SANTOSsophymarine-openregistry-h-anouska-beatriz-santos-faea3dORDINARY00.00%
EBD CONSULTANTS LIMITEDsophymarine-openregistry-gb-15065595ORDINARY A00.00%
ELISHA BIANCA DIAMONDsophymarine-openregistry-h-elisha-bianca-diamond-a762f4ORDINARY A00.00%

Related parties

PartyRelationshipDetail
TREATS STUDIOS LIMITEDsophymarine-openregistry-gb-13919547Holds shares inORDINARY

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

ShareholderShare classShares held% of class
PATRICIA JANET HARLANDsophymarine-openregistry-h-patricia-janet-harland-e73d9dORDINARY1,89033.16%
ROY KENNETH HARLANDsophymarine-openregistry-h-roy-kenneth-harland-0a5dcfORDINARY1,89033.16%
MR ADRIAN THOMAS HARLANDsophymarine-openregistry-h-mr-adrian-thomas-harland-c541c1ORDINARY96016.84%
MRS SUSAN PATRICIA LONGsophymarine-openregistry-h-mrs-susan-patricia-long-9d870dORDINARY95016.67%
MR MARTIN LONGsophymarine-openregistry-h-mr-martin-long-813933ORDINARY100.18%

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

ShareholderShare classShares held% of class
SARAH KRECKLERsophymarine-openregistry-h-sarah-kreckler-fbabdaORDINARY1,335
HEYGATE & SONS LTDsophymarine-openregistry-gb-00719446ORDINARY1,330
R. EDGINGTONsophymarine-openregistry-h-r-edgington-c84ec9ORDINARY668
A.R. HEYGATEsophymarine-openregistry-h-a-r-heygate-f68296ORDINARY667
P.M. HEYGATEsophymarine-openregistry-h-p-m-heygate-16f84fORDINARY0

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

ShareholderShare classShares held% of class
MATTHEW HANNAsophymarine-openregistry-h-matthew-hanna-db5d77ORDINARY9,996
BARON BOULOS-HANNAsophymarine-openregistry-h-baron-boulos-hanna-265cadORDINARY1
JOYCE BOULOSsophymarine-openregistry-h-joyce-boulos-6468beORDINARY1
PETER BOULOSsophymarine-openregistry-h-peter-boulos-c67ef0ORDINARY1
PETER BOULOS-HANNAsophymarine-openregistry-h-peter-boulos-hanna-7f4048ORDINARY1

Related parties

PartyRelationshipDetail
BARON MOTORS LIMITEDsophymarine-openregistry-gb-00621606Holds shares inORDINARY

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

ShareholderShare classShares held% of class
SARAH KRECKLERsophymarine-openregistry-h-sarah-kreckler-fbabdaORDINARY17,433
HEYGATE & SONS LTDsophymarine-openregistry-gb-00719446ORDINARY14,458
A.R. HEYGATEsophymarine-openregistry-h-a-r-heygate-f68296ORDINARY8,717
R.E. EDGINGTONsophymarine-openregistry-h-r-e-edgington-c4c31cORDINARY8,716
P.M. HEYGATEsophymarine-openregistry-h-p-m-heygate-16f84fORDINARY0

Related parties

PartyRelationshipDetail
AYLSHAM GROWERS LIMITEDsophymarine-openregistry-gb-00949226Holds shares inORDINARY

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

ShareholderShare classShares held% of class
ALICE MARY MASCHLERsophymarine-openregistry-h-alice-mary-maschler-a1ce9cORDINARY33
BENJAMIN JOSEPH MASCHLERsophymarine-openregistry-h-benjamin-joseph-maschler-3b92ddORDINARY33
HANNAH MASCHLER TRUSTsophymarine-openregistry-h-hannah-maschler-trust-6aabbfORDINARY33
BEN, ALICE AND HANNAH MASCHLERsophymarine-openregistry-h-ben-alice-and-hannah-maschler-0114ceORDINARY1
HANNAH MASCHLERsophymarine-openregistry-h-hannah-maschler-5941e4ORDINARY0

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

ShareholderShare classShares 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--8b410aORDINARY14,000
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--5340caORDINARY4,000
ADAMSsophymarine-openregistry-h-adams-f74fcbORDINARY1,000
JOSEPH ADAMS 2016 DISCRETIONARY SETTLEMENT TRUSTEE J O W ADMASsophymarine-openregistry-h-joseph-adams-2016-discretionary-settleme-d225b3ORDINARY1,000
JOSEPH ADAMS 2016 DISCRETIONARY SETTLEMENT TUSTEE J Osophymarine-openregistry-h-joseph-adams-2016-discretionary-settleme-17752bORDINARY1,000