UK companies/Northampton/Page 28
Companies in Northampton and their shareholdersPage 28 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 100 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
FUTURES SPORTS LIMITED
sophymarine-openregistry-gb-06698639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
93199 — Other sports activities - Registered office
- The Haddons West Haddon Road, Northampton, NN6 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNA WILKINSsophymarine-openregistry-h-hanna-wilkins-044eac | ORDINARY | 100 | 22.52% |
| MARTIN WILKESsophymarine-openregistry-h-martin-wilkes-b9e976 | ORDINARY | 100 | 22.52% |
| MICHAEL ALEXANDER JOYCEsophymarine-openregistry-h-michael-alexander-joyce-8f36e5 | ORDINARY | 100 | 22.52% |
| NICOLA MILFORDsophymarine-openregistry-h-nicola-milford-043702 | ORDINARY | 100 | 22.52% |
| MICHAEL IRVINGsophymarine-openregistry-gb-09684189 | ORDINARY | 44 | 9.91% |
EVACUATION EQUIPMENT (UK) LTD
sophymarine-openregistry-gb-06777610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 22-24 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN THOMPSONsophymarine-openregistry-gb-NI013363 | ORDINARY | 35 | 38.89% |
| GLENN ROBERT THOMPSONsophymarine-openregistry-h-glenn-robert-thompson-bc72aa | ORDINARY | 15 | 16.67% |
| OF R A GRAY (DECEASED)sophymarine-openregistry-h-of-r-a-gray-deceased-92ed98 | ORDINARY | 15 | 16.67% |
| SALLY JANE CUMMINSsophymarine-openregistry-h-sally-jane-cummins-cd5de5 | ORDINARY | 15 | 16.67% |
| PHILIP WILLIAM FAULKNERsophymarine-openregistry-h-philip-william-faulkner-0aefb5 | ORDINARY | 10 | 11.11% |
NCH PROPERTIES LIMITED
sophymarine-openregistry-gb-06855316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 18-20 Octagon Way, Weston Favell Retail Park, Northampton, NN3 8JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERWISE INVESTMENT LIMITEDsophymarine-openregistry-gb-14207577 | ORDINARY | 60 | |
| XIAOYI HUANGsophymarine-openregistry-h-xiaoyi-huang-f65d01 | ORDINARY | 20 | |
| YONG FANGsophymarine-openregistry-h-yong-fang-740ca8 | ORDINARY | 10 | |
| YUHONG LIANGsophymarine-openregistry-h-yuhong-liang-c73e67 | ORDINARY | 10 | |
| YUANYONG YAOsophymarine-openregistry-h-yuanyong-yao-82032b | ORDINARY | 0 | |
A &L PAVING 2009 LIMITED
sophymarine-openregistry-gb-07020985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42210 — Construction of utility projects for fluids
- Registered office
- 310 Wellingborough Road, Northampton, Northamptonshire, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LEE HERBERTsophymarine-openregistry-h-daniel-lee-herbert-52a043 | ORDINARY | 25 | 25.00% |
| LORRAINE CAROL MCMAHONsophymarine-openregistry-h-lorraine-carol-mcmahon-487358 | ORDINARY | 25 | 25.00% |
| PATRICK JOHN MCMAHONsophymarine-openregistry-h-patrick-john-mcmahon-c7f547 | ORDINARY | 25 | 25.00% |
| LEROY HERBERTsophymarine-openregistry-h-leroy-herbert-69871e | ORDINARY | 13 | 13.00% |
| JULIE ELIZABETH HERBERTsophymarine-openregistry-h-julie-elizabeth-herbert-d35ce3 | ORDINARY | 12 | 12.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A & L PAVING LIMITEDsophymarine-openregistry-gb-05582991 | Holds shares in | ORDINARY · 95.24% |
HEATHCOTE DISTRIBUTION LIMITED
sophymarine-openregistry-gb-07069287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ironstone House 4 Ironstone Way, Northampton, NN6 9UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA COLVINsophymarine-openregistry-h-georgia-colvin-f328d2 | ORDINARY | 50 | |
| SARAH ELIZABETH LUCASsophymarine-openregistry-h-sarah-elizabeth-lucas-df31c4 | ORDINARY | 50 | |
| PAUL JAMES ROBINSONsophymarine-openregistry-h-paul-james-robinson-dda8b2 | ORDINARY | 0 | |
| STEVEN DAWSONsophymarine-openregistry-h-steven-dawson-6e3299 | ORDINARY | 0 | |
| WAIKATO HOLDINGS LIMITEDsophymarine-openregistry-h-waikato-holdings-limited-18ffeb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRINCIPLED OFFSITE LOGISTICS LIMITEDsophymarine-openregistry-gb-07568399 | Holds shares in | ORDINARY |
BECK CASE MANAGEMENT LIMITED
sophymarine-openregistry-gb-07133611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Unit 8, Mobbs Miller House, Northampton, NN1 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMART SOCIAL MANAGEMENT LTDsophymarine-openregistry-h-smart-social-management-ltd-20f366 | ORDINARY | 40 | |
| ADARA GROUP LTDsophymarine-openregistry-gb-09962699 | ORDINARY | 30 | |
| THREE PILLARS REHABILITATION LIMITEDsophymarine-openregistry-gb-11833073 | ORDINARY | 30 | |
| REBECCA HULLETTsophymarine-openregistry-h-rebecca-hullett-d74379 | ORDINARY | 0 | |
| TOBY BECKsophymarine-openregistry-h-toby-beck-5ff623 | ORDINARY | 0 | |
LTA FOOD SERVICES LIMITED
sophymarine-openregistry-gb-07387910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 5 Giffard Court, Northampton, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LTA WHOLESALE LIMITEDsophymarine-openregistry-gb-15456002 | ORDINARY | 1,000 | 100.00% |
| JOHN MUNROsophymarine-openregistry-h-john-munro-55ab93 | ORDINARY | 0 | 0.00% |
| LINDA MUNROsophymarine-openregistry-h-linda-munro-d151ce | ORDINARY | 0 | 0.00% |
| S HOLMESsophymarine-openregistry-h-s-holmes-a9adbb | ORDINARY | 0 | 0.00% |
| STEPHEN HOLMESsophymarine-openregistry-gb-13291907 | ORDINARY | 0 | 0.00% |
RYAN QC HOMES LTD
sophymarine-openregistry-gb-07411863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 29 Ashley Lane, Northampton, Northamptonshire, NN3 7TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET DUGGANsophymarine-openregistry-h-margaret-duggan-0db6cc | ORDINARY | 552 | 55.20% |
| ALEX DUGGANsophymarine-openregistry-h-alex-duggan-07a65d | ORDINARY | 112 | 11.20% |
| DAVID DUGGANsophymarine-openregistry-h-david-duggan-4dc74e | ORDINARY | 112 | 11.20% |
| GARY WILLIAM DUGGANsophymarine-openregistry-h-gary-william-duggan-c7be70 | ORDINARY | 112 | 11.20% |
| SAMUEL DUGGANsophymarine-openregistry-h-samuel-duggan-435d0e | ORDINARY | 112 | 11.20% |
COUNTYNET LIMITED
sophymarine-openregistry-gb-07553926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Unit F Kingsfield Close, Northampton, NN5 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE RICHARD JAMES AHERNsophymarine-openregistry-h-lee-richard-james-ahern-30d97e | ORDINARY | 26 | |
| MATTHEW WILLIAM DOVEsophymarine-openregistry-h-matthew-william-dove-294d0a | ORDINARY | 19 | |
| CERRY AHERNsophymarine-openregistry-h-cerry-ahern-b55e32 | ORDINARY | 10 | |
| RACHAEL DOVEsophymarine-openregistry-h-rachael-dove-f83ae7 | ORDINARY | 10 | |
| JAMES NOONsophymarine-openregistry-h-james-noon-89a0cc | ORDINARY | 0 | |
STERIFLOW LIMITED
sophymarine-openregistry-gb-07557631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28930 — Manufacture of machinery for food, beverage and tobacco processing
- Registered office
- 7 Billing Road, Northampton, NN1 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM ROBERT SNOWBALLsophymarine-openregistry-h-malcolm-robert-snowball-ee144d | ORDINARY | 5,200 | 52.00% |
| BARBARA JONESsophymarine-openregistry-h-barbara-jones-427c48 | ORDINARY | 2,150 | 21.50% |
| PETER EDWARD BARRsophymarine-openregistry-h-peter-edward-barr-4d46b0 | ORDINARY | 2,150 | 21.50% |
| SIMON MICHAEL GORDONsophymarine-openregistry-h-simon-michael-gordon-9de619 | ORDINARY | 500 | 5.00% |
| SAPPHIRE CAPITAL GROUP LTDsophymarine-openregistry-h-sapphire-capital-group-ltd-1bf2e2 | ORDINARY | 0 | 0.00% |
PRINCIPLED OFFSITE LOGISTICS LIMITED
sophymarine-openregistry-gb-07568399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Ironstone House 4 Ironstone Way, Northampton, NN6 9UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLL HOLDINGS LIMITEDsophymarine-openregistry-gb-15902150 | ORDINARY | 7,000 | |
| HEATHCOTE DISTRIBUTION LIMITEDsophymarine-openregistry-gb-07069287 | ORDINARY | 0 | |
| PAUL ROBINSONsophymarine-openregistry-gb-15286827 | ORDINARY | 0 | |
| STEVEN DAWSONsophymarine-openregistry-h-steven-dawson-6e3299 | ORDINARY | 0 | |
| WAIKATO HOLDINGS LIMITEDsophymarine-openregistry-h-waikato-holdings-limited-18ffeb | ORDINARY | 0 | |
LINDA F KNIGHT LTD
sophymarine-openregistry-gb-07737128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 5 Giffard Court, Northampton, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MFF GROUPE LTDsophymarine-openregistry-gb-16315544 | ORDINARY | 375,000 | 100.00% |
| DAVID BROWNEsophymarine-openregistry-gb-07393660 | ORDINARY | 0 | 0.00% |
| OLIVIER CHATELAINsophymarine-openregistry-h-olivier-chatelain-5596d7 | ORDINARY | 0 | 0.00% |
| TO INFINITY AND BEYOND SSASsophymarine-openregistry-h-to-infinity-and-beyond-ssas-45753e | ORDINARY | 0 | 0.00% |
| WILLIAM MYATTsophymarine-openregistry-h-william-myatt-a93211 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PAICE FINANCIAL PLANNING LTDsophymarine-openregistry-gb-11120291 | Holds shares in | ORDINARY · 80.00% |
| LIONMEDE WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-10462098 | Holds shares in | ORDINARY · 49.99% |
| MEDICAL FAMILY FINANCE LTDsophymarine-openregistry-gb-08689906 | Holds shares in | ORDINARY · 0.00% |
IMAGING FIRST LIMITED
sophymarine-openregistry-gb-07896665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 8 Charter Gate Clayfield Close, Northampton, NN3 6QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTISAN MEDICAL LTDsophymarine-openregistry-gb-13289303 | ORDINARY | 500 | |
| RICHARD CARSWELLsophymarine-openregistry-h-richard-carswell-c5d0eb | ORDINARY | 100 | |
| SARAH CARSWELLsophymarine-openregistry-h-sarah-carswell-a32ee5 | ORDINARY | 100 | |
| ANTHONY WEGNERsophymarine-openregistry-h-anthony-wegner-9dd2de | ORDINARY | 72 | |
| JOHN HRYSHCHUKsophymarine-openregistry-h-john-hryshchuk-ebe2c4 | ORDINARY | 72 | |
STEPPING STONES CARE HOMES (OAKFIELD HOUSE) LIMITED
sophymarine-openregistry-gb-08256700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 7g Mobbs Miller House, Northampton, NN1 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUNAKUMARI GANDHIsophymarine-openregistry-h-arunakumari-gandhi-cdf996 | ORDINARY | 1 | |
| NARENDRA DHIRAJLAL GANDHIsophymarine-openregistry-h-narendra-dhirajlal-gandhi-291e41 | ORDINARY | 1 | |
| ROZMIN SALIM LALANIsophymarine-openregistry-h-rozmin-salim-lalani-1edc6d | ORDINARY | 1 | |
| SALIM HIRJI MOHAMED LALANIsophymarine-openregistry-h-salim-hirji-mohamed-lalani-3041e0 | ORDINARY | 1 | |
| ESTATE OF BHUPATRAI DHIRAJLAL GANDHIsophymarine-openregistry-h-estate-of-bhupatrai-dhirajlal-gandhi-baeddc | ORDINARY | 0 | |
COBLEY DESBOROUGH LIMITED
sophymarine-openregistry-gb-08322992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWLAND HOLDINGS LTDsophymarine-openregistry-gb-16317640 | ORDINARY | 100 | 100.00% |
| ANDREW PHILIP HASKERsophymarine-openregistry-h-andrew-philip-hasker-a9025e | ORDINARY | 0 | 0.00% |
| ASHLEY STUART DUNKLEYsophymarine-openregistry-h-ashley-stuart-dunkley-691efc | ORDINARY | 0 | 0.00% |
| JONATHAN ROGER COBLEYsophymarine-openregistry-h-jonathan-roger-cobley-856ec7 | ORDINARY | 0 | 0.00% |
| TIMOTHY MARK COBLEYsophymarine-openregistry-h-timothy-mark-cobley-836279 | ORDINARY | 0 | 0.00% |
CONNEKTIVITY LTD
sophymarine-openregistry-gb-08350348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 10 Cheyne Walk, Northampton, NN1 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNEKTIVITY GROUP LTDsophymarine-openregistry-gb-14519282 | ORDINARY | 1,000 | |
| ANDREW ROBBINSsophymarine-openregistry-h-andrew-robbins-fbc2f7 | ORDINARY | 0 | |
| KATIE ROBBINSsophymarine-openregistry-h-katie-robbins-5042c6 | ORDINARY | 0 | |
| MARK GRICEsophymarine-openregistry-h-mark-grice-09dcc1 | ORDINARY | 0 | |
| RACHEL GRICEsophymarine-openregistry-h-rachel-grice-710686 | ORDINARY | 0 | |
CR MANAGEMENT (SERVICES) LIMITED
sophymarine-openregistry-gb-08397948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Pacioli House 9 Brookfield, Northampton, Northamptonshire, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROAD GREEN SOLUTIONS LIMITEDsophymarine-openregistry-gb-08957646 | ORDINARY 'A' | 30 | 25.00% |
| FLYNN & MABEL LIMITEDsophymarine-openregistry-gb-13175251 | ORDINARY 'A' | 30 | 25.00% |
| R DEARING LIMITEDsophymarine-openregistry-gb-08118972 | ORDINARY 'A' | 30 | 25.00% |
| S A KELLEGHER LIMITEDsophymarine-openregistry-gb-10198245 | ORDINARY 'A' | 30 | 25.00% |
| GRANDICA LIMITEDsophymarine-openregistry-gb-14597554 | ORDINARY 'A' | 0 | 0.00% |
ADUGS FOODS LIMITED
sophymarine-openregistry-gb-08531141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- Unit 2 Letts Road, Northampton, NN4 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDUARDS LIVMANISsophymarine-openregistry-h-eduards-livmanis-52fedb | ORDINARY | 1 | |
| ELVIRA LIVMANEsophymarine-openregistry-h-elvira-livmane-48e9ed | ORDINARY | 1 | |
| EMILIJA LIVMANEsophymarine-openregistry-h-emilija-livmane-9244e4 | ORDINARY | 1 | |
| INNA LIVMANEsophymarine-openregistry-h-inna-livmane-ed7c71 | ORDINARY | 1 | |
| VOLDEMARS LIVMANISsophymarine-openregistry-h-voldemars-livmanis-75b2d9 | ORDINARY | 1 | |
TORC2 LTD
sophymarine-openregistry-gb-08606592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 93 Welford Road, Northampton, NN2 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ALAN BLUNDELLsophymarine-openregistry-h-gary-alan-blundell-eaff74 | ORD | 5,000 | |
| KATHRYN MARY WHATTONsophymarine-openregistry-h-kathryn-mary-whatton-0cc316 | ORD | 5,000 | |
| RONALD VINCENT TAYLORsophymarine-openregistry-h-ronald-vincent-taylor-2a0ad4 | ORD | 3,300 | |
| ANDREW STEPHEN HAWKINSsophymarine-openregistry-h-andrew-stephen-hawkins-5050e8 | ORD | 500 | |
| VIVIAN SWAINsophymarine-openregistry-h-vivian-swain-54a367 | ORD | 190 | |
PMK MANNING & SONS LIMITED
sophymarine-openregistry-gb-08663000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 30 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY MICHAEL MANNINGsophymarine-openregistry-h-bradley-michael-manning-2967c0 | ORDINARY | 33 | 33.00% |
| JOSEPH FREDERICK MANNINGsophymarine-openregistry-h-joseph-frederick-manning-ff35fa | ORDINARY | 33 | 33.00% |
| WESLEY PETER JOHN MANNINGsophymarine-openregistry-h-wesley-peter-john-manning-a4ff4c | ORDINARY | 33 | 33.00% |
| PETER MANNINGsophymarine-openregistry-gb-07442345 | ORDINARY | 1 | 1.00% |
| SALLY ANN MANNINGsophymarine-openregistry-h-sally-ann-manning-4b3ab0 | ORDINARY | 0 | 0.00% |