UK companies/Northampton/Page 27
Companies in Northampton and their shareholdersPage 27 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 103 shareholdings and 2 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
THREE GABLES LTD.
sophymarine-openregistry-gb-03753449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- East Haddon Grange, Northampton, Northamptonshire, NN6 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.C. PIKEsophymarine-openregistry-h-a-c-pike-38ea58 | ORDINARY | 33 | |
| A.M. HULLsophymarine-openregistry-gb-SC516884 | ORDINARY | 33 | |
| K.J. HILLsophymarine-openregistry-gb-04457555 | ORDINARY | 17 | |
| T.J. HILLsophymarine-openregistry-h-t-j-hill-e46552 | ORDINARY | 17 | |
| G.E. PIKEsophymarine-openregistry-gb-07285707 | ORDINARY | 0 | |
EUROLEATHERS 2000 LIMITED
sophymarine-openregistry-gb-04037177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46240 — Wholesale of hides, skins and leather
46420 — Wholesale of clothing and footwear - Registered office
- Ibex House Ferrofields, Scaldwell Road, Northampton, NN6 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES & JAMES 2000 LTDsophymarine-openregistry-gb-14777056 | ORDINARY | 200 | 50.00% |
| MAUREEN LOUISE JAMESsophymarine-openregistry-h-maureen-louise-james-53ac0c | ORDINARY | 100 | 25.00% |
| MICHAEL GEOFFREY DAVID JAMESsophymarine-openregistry-h-michael-geoffrey-david-james-63128f | ORDINARY | 100 | 25.00% |
| ANDREW PAUL CHARLES JAMESsophymarine-openregistry-h-andrew-paul-charles-james-5063da | ORDINARY | 0 | 0.00% |
| CAROLYN MARGARET JAMESsophymarine-openregistry-h-carolyn-margaret-james-743a36 | ORDINARY | 0 | 0.00% |
PARK COURT MANAGEMENT (RAUNDS) LIMITED
sophymarine-openregistry-gb-04334854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD FURMAN LTDsophymarine-openregistry-gb-13052350 | ORDINARY | 2 | 33.33% |
| PAUL THOMASONsophymarine-openregistry-gb-16823329 | ORDINARY | 2 | 33.33% |
| DANIEL TOWERSsophymarine-openregistry-h-daniel-towers-3cc283 | ORDINARY | 1 | 16.67% |
| NEIL JONESsophymarine-openregistry-h-neil-jones-02b569 | ORDINARY | 1 | 16.67% |
| BRYAN ANTROBUSsophymarine-openregistry-h-bryan-antrobus-15c219 | ORDINARY | 0 | 0.00% |
PARATECH COATING UK LIMITED
sophymarine-openregistry-gb-04438372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 3 Gladstone Road, Northampton, Northamptonshire, NN5 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSEL DAVE THOMASsophymarine-openregistry-h-russel-dave-thomas-a74658 | ORDINARY | 34,000 | |
| MICHAEL MORRIS LOEsophymarine-openregistry-h-michael-morris-loe-94651c | ORDINARY | 10,000 | |
| RUSSELL THOMASsophymarine-openregistry-h-russell-thomas-ed728b | ORDINARY | 10,000 | |
| JACOB RUSSELL THOMASsophymarine-openregistry-h-jacob-russell-thomas-81ef9d | ORDINARY | 5,600 | |
| JACOB RUSSELL THOMASsophymarine-openregistry-h-jacob-russell-thomas-81ef9d | ORDINARY | 5,400 | |
| HP ETCH ABsophymarine-openregistry-h-hp-etch-ab-cb261b | ORDINARY | 0 | |
| HP ETCH ABsophymarine-openregistry-h-hp-etch-ab-cb261b | ORDINARY | 0 | |
A.T.E. SOLUTIONS LIMITED
sophymarine-openregistry-gb-04440390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Units 1 & 2, Northampton, Northants, NN7 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERGMAN & BEVING INVEST ABsophymarine-openregistry-h-bergman-beving-invest-ab-1e3bc0 | ORDINARY | 20,500 | |
| COLIN ARTHUR RYANsophymarine-openregistry-h-colin-arthur-ryan-f53193 | ORDINARY | 0 | |
| JAMES FALCONERsophymarine-openregistry-gb-17424724 | ORDINARY | 0 | |
| KARREN ELIZABETH LEESsophymarine-openregistry-h-karren-elizabeth-lees-db1b5a | ORDINARY | 0 | |
| STEVEN JOHN LEESsophymarine-openregistry-h-steven-john-lees-cf6715 | ORDINARY | 0 | |
WILLS & REYNOLDS LIMITED
sophymarine-openregistry-gb-04454475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23620 — Manufacture of plaster products for construction purposes
- Registered office
- Frome House 5 North Portway Close, Northampton, Northamptonshire, NN3 8RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MARIA REYNOLDSsophymarine-openregistry-h-karen-maria-reynolds-a3ae1f | ORDINARY | 25 | 25.00% |
| NEIL ANDREW OSBORNEsophymarine-openregistry-h-neil-andrew-osborne-43c15c | ORDINARY | 25 | 25.00% |
| SHAUN JAMES COOPERsophymarine-openregistry-h-shaun-james-cooper-2b7105 | ORDINARY | 25 | 25.00% |
| SIMON EDWARD FOALEsophymarine-openregistry-h-simon-edward-foale-590b94 | ORDINARY | 25 | 25.00% |
| WILLIAM GEORGE REYNOLDSsophymarine-openregistry-h-william-george-reynolds-849e8e | ORDINARY | 0 | 0.00% |
I.D. LLOYD & SONS LIMITED
sophymarine-openregistry-gb-04589109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Seven Grange Lane, Northampton, NN6 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DAVID LLOYDsophymarine-openregistry-h-adam-david-lloyd-3b99f4 | ORDINARY | 25 | 25.00% |
| ASHLEY JAMES LLOYDsophymarine-openregistry-h-ashley-james-lloyd-925232 | ORDINARY | 25 | 25.00% |
| BETHANY CLAIRE MEGAN VANN-HEWITTsophymarine-openregistry-h-bethany-claire-megan-vann-hewitt-9893dc | ORDINARY | 25 | 25.00% |
| CLAIRE LLOYDsophymarine-openregistry-h-claire-lloyd-6d0461 | ORDINARY | 25 | 25.00% |
| SELWYN DONALD LLOYDsophymarine-openregistry-h-selwyn-donald-lloyd-06915a | ORDINARY | 25 | 25.00% |
MP DRYWALL LIMITED
sophymarine-openregistry-gb-04592454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
43330 — Floor and wall covering - Registered office
- Pacioli House 9 Brookfield, Duncan Close, Northampton, Northamptonshire, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES MCINTYREsophymarine-openregistry-h-mark-james-mcintyre-74167c | ORDINARY | 3 | 30.00% |
| PAUL BARNAVILLEsophymarine-openregistry-h-paul-barnaville-b4e04b | ORDINARY | 3 | 30.00% |
| HUGH MARTIN BYRNEsophymarine-openregistry-h-hugh-martin-byrne-738e7f | ORDINARY | 2 | 20.00% |
| ANNETTE BARNAVILLEsophymarine-openregistry-h-annette-barnaville-1aaee4 | ORDINARY | 1 | 10.00% |
| JULIA ANN MCINTYREsophymarine-openregistry-h-julia-ann-mcintyre-5efed2 | ORDINARY | 1 | 10.00% |
IRTHLINGBOROUGH PROPERTIES LIMITED
sophymarine-openregistry-gb-04954520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lakeside, 710 Station Road, Northampton, NN7 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA BROWNsophymarine-openregistry-h-gemma-brown-1ff5d6 | ORDINARY | 1 | |
| IAN BROWNsophymarine-openregistry-h-ian-brown-c66535 | ORDINARY | 1 | |
| LESLIE HORNBYsophymarine-openregistry-h-leslie-hornby-9f2fcb | ORDINARY | 1 | |
| LINA BROWNsophymarine-openregistry-h-lina-brown-9e69ca | ORDINARY | 1 | |
| MARK BROWNsophymarine-openregistry-gb-16818038 | ORDINARY | 1 | |
NOLAN THROW LTD
sophymarine-openregistry-gb-05075787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 60 Main Road, Northampton, NN5 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOLAN THROW HOLDINGS LTDsophymarine-openregistry-gb-14554717 | ORDINARY | 200 | |
| IAN PHILIP HOBINsophymarine-openregistry-h-ian-philip-hobin-672eea | ORDINARY | 0 | |
| NEIL ROBERT ROBERTSsophymarine-openregistry-h-neil-robert-roberts-d1fda1 | ORDINARY | 0 | |
| SALLY ANN HOBINsophymarine-openregistry-h-sally-ann-hobin-6d7d42 | ORDINARY | 0 | |
| SANDRA DAWN ROBERTSsophymarine-openregistry-h-sandra-dawn-roberts-368d17 | ORDINARY | 0 | |
VEGETABLE OIL MANAGEMENT LTD
sophymarine-openregistry-gb-05405744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 | 100 | |
| JANET YATESsophymarine-openregistry-h-janet-yates-c102b8 | ORDINARY | 0 | |
| MALCOLM YATESsophymarine-openregistry-h-malcolm-yates-8263d6 | ORDINARY | 0 | |
| MICHAEL YATESsophymarine-openregistry-h-michael-yates-633959 | ORDINARY | 0 | |
| PHILIP YATESsophymarine-openregistry-gb-14497184 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WE BUY WASTE OIL LTDsophymarine-openregistry-gb-07831798 | Holds shares in | ORDINARY |
BLISWORTH TUNNEL NARROWBOATS LIMITED
sophymarine-openregistry-gb-05441540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 50300 — Inland passenger water transport
- Registered office
- Mill Wharf, Gayton Road, Northampton, NN7 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA TIMBRELLsophymarine-openregistry-h-amanda-timbrell-3680ca | ORDINARY | 334 | 33.40% |
| STEPHEN PRENDERGASTsophymarine-openregistry-h-stephen-prendergast-88ea77 | ORDINARY | 333 | 33.30% |
| STUART WILLIAMSsophymarine-openregistry-h-stuart-williams-564721 | ORDINARY | 333 | 33.30% |
| JASON CLARKEsophymarine-openregistry-h-jason-clarke-df8029 | ORDINARY | 0 | 0.00% |
| MICHAEL JOHN CLARKEsophymarine-openregistry-h-michael-john-clarke-d1d6bb | ORDINARY | 0 | 0.00% |
HAMPTON BROOK (DESBOROUGH) LIMITED
sophymarine-openregistry-gb-05533504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Towerfield, Northampton, Northamptonshire, NN1 1UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMPTON BROOK (UK) LTDsophymarine-openregistry-gb-08928098 | ORDINARY | 70 | |
| STANTON INVESTMENTS LTDsophymarine-openregistry-gb-03233988 | ORDINARY | 30 | |
| GRAHAM JOHN LONGDEN STANTONsophymarine-openregistry-h-graham-john-longden-stanton-b1b95b | ORDINARY | 0 | |
| IAN JACKSONsophymarine-openregistry-h-ian-jackson-decb4a | ORDINARY | 0 | |
| MICHAEL PHILIP STANTONsophymarine-openregistry-h-michael-philip-stanton-1a6fc6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAGNETIC PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-05820994 | Holds shares in | B ORDINARY |
ONE HOOD STREET NORTHAMPTON MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05616460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2005
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 2-4, Northampton, NN1 3QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERIC ROBINSONsophymarine-openregistry-gb-00170679 | ORDINARY | 1 | |
| JAMES OXFORDsophymarine-openregistry-h-james-oxford-d0b834 | ORDINARY | 1 | |
| MOLLY RICHARDSONsophymarine-openregistry-h-molly-richardson-f711ac | ORDINARY | 1 | |
| RICHARD MONSELLsophymarine-openregistry-h-richard-monsell-0ca32d | ORDINARY | 1 | |
| ONE HOOD STREET MANAGEMENT COMPANYsophymarine-openregistry-h-one-hood-street-management-company-11ef64 | ORDINARY | 0 | |
BAKERS BASCO LIMITED
sophymarine-openregistry-gb-05713959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2006
- Accounts
- SMALL
- SIC
- 22220 — Manufacture of plastic packing goods
- Registered office
- Pacioli House, 9 Brookfield Duncan Close, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABF GRAINS PRODUCTS LIMITEDsophymarine-openregistry-h-abf-grains-products-limited-27fd60 | ORDINARY | 125 | 25.00% |
| FINE LADY BAKERIES LIMITEDsophymarine-openregistry-gb-00455692 | ORDINARY | 125 | 25.00% |
| HOVIS LTDsophymarine-openregistry-gb-08846838 | ORDINARY | 125 | 25.00% |
| WARBURTONS LIMITEDsophymarine-openregistry-gb-00178711 | ORDINARY | 125 | 25.00% |
| FRANK ROBERTS & SONS LIMITEDsophymarine-openregistry-gb-00170133 | ORDINARY | 0 | 0.00% |
ASTIN POINT MANAGEMENT LIMITED
sophymarine-openregistry-gb-05725794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2006
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Portwey Close, Northampton, NN6 9XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DAVID AND TERESA ANN PERKINSsophymarine-openregistry-h-charles-david-and-teresa-ann-perkins-700622 | A ORDINARY | 1 | |
| CRESCENT TRUSTEES LIMITEDsophymarine-openregistry-gb-03915165 | A ORDINARY | 1 | |
| DEE MARK & GENERAL PROPERTIES LTDsophymarine-openregistry-gb-01633801 | A ORDINARY | 1 | |
| DEE MARK & GENERAL PROPERTIES LTDsophymarine-openregistry-gb-01633801 | A ORDINARY | 1 | |
| DRAKE AND GREENER SIPPsophymarine-openregistry-h-drake-and-greener-sipp-725119 | A ORDINARY | 1 | |
| IPM PERSONAL PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-03029085 | A ORDINARY | 1 | |
HONEYBEERECRUITMENT.COM LTD
sophymarine-openregistry-gb-06130669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 1 Billing Road, Northampton, Northamptonshire, NN1 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE WILMA CHARLOTTE STAALsophymarine-openregistry-h-caroline-wilma-charlotte-staal-2955b4 | ORDINARY £1 | 425 | 21.25% |
| KATE MCLAREN ELLIS CAMPBELLsophymarine-openregistry-h-kate-mclaren-ellis-campbell-19ed33 | ORDINARY £1 | 425 | 21.25% |
| LYNN MIDDLETONsophymarine-openregistry-h-lynn-middleton-fd9fed | ORDINARY £1 | 425 | 21.25% |
| SIMON HOLTsophymarine-openregistry-h-simon-holt-b63e0f | ORDINARY £1 | 425 | 21.25% |
| JOHN MICHAEL ALAN SHIPMANsophymarine-openregistry-h-john-michael-alan-shipman-b6098e | ORDINARY £1 | 300 | 15.00% |
BOMBAY PALACE RESTAURANT (NORTHANTS) LTD
sophymarine-openregistry-gb-06325642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 11 Welford Road, Northampton, Northants, NN2 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ABDUL AHADsophymarine-openregistry-h-muhammad-abdul-ahad-e886e2 | ORDINARY | 4 | |
| MOHAMMED SHAJAHANsophymarine-openregistry-h-mohammed-shajahan-0126a9 | ORDINARY | 2 | |
| SAIED UDDINsophymarine-openregistry-h-saied-uddin-28462e | ORDINARY | 2 | |
| ABDUL AHADsophymarine-openregistry-gb-17129579 | ORDINARY | 0 | |
| ABDUL AZIZsophymarine-openregistry-gb-04173401 | ORDINARY | 0 | |
UK POWER DISTRIBUTION LIMITED
sophymarine-openregistry-gb-06339585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2007
- Accounts
- FULL
- SIC
- 35130 — Distribution of electricity
- Registered office
- Eleanor House Queenswood Office Park, Northampton, Northamptonshire, NN4 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATRIX NETWORKS GROUP LIMITEDsophymarine-openregistry-gb-11227977 | ORDINARY | 10,913 | |
| CHRISTOPHER JAMES MANNsophymarine-openregistry-h-christopher-james-mann-b6fb91 | ORDINARY | 0 | |
| FRANK WELSHsophymarine-openregistry-h-frank-welsh-f3281e | ORDINARY | 0 | |
| MATRIX NETWORKS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09011066 | ORDINARY | 0 | |
| MATTHEW SANDERSANsophymarine-openregistry-h-matthew-sandersan-4a32bd | ORDINARY | 0 | |
LULWORTH ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-06689817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 5 Lamport Road, Northampton, NN6 9JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON BALLsophymarine-openregistry-h-alison-ball-b4f708 | ORDINARY | 1 | |
| CHRISTINE SURFACEsophymarine-openregistry-h-christine-surface-7f94e5 | ORDINARY | 1 | |
| CHRISTOPHER ALAN GOFFsophymarine-openregistry-h-christopher-alan-goff-c43b28 | ORDINARY | 1 | |
| JASON ROBERTSsophymarine-openregistry-h-jason-roberts-793fb7 | ORDINARY | 1 | |
| LINDA LEYMANsophymarine-openregistry-h-linda-leyman-ebb13e | ORDINARY | 0 | |