UK companies/Northampton/Page 32
Companies in Northampton and their shareholdersPage 32 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 168 shareholdings and 10 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
WILLOUGHBY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-16079639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Hallett & Associates, The Old Dairy Farm Main Street, Northampton, Northamptonshire, NN7 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CHARLES HALLETTsophymarine-openregistry-h-benjamin-charles-hallett-5e8dfc | ORDINARY | 33 | |
| JOE HALLETTsophymarine-openregistry-h-joe-hallett-1e3c2f | ORDINARY | 33 | |
| JOE JOHN HALLETTsophymarine-openregistry-h-joe-john-hallett-cc97b3 | ORDINARY | 33 | |
| STEVEN MARK COCKERILLsophymarine-openregistry-h-steven-mark-cockerill-af0e41 | ORDINARY | 33 | |
| JOHN GRAHAM HALLETTsophymarine-openregistry-h-john-graham-hallett-108183 | ORDINARY | 0 | |
ACE SERVICES & COMMERCIAL REPAIRS LIMITED
sophymarine-openregistry-gb-16116906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- Unit 6 Stafford Place, Northampton, Northamptonshire, NN3 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN DUCKERsophymarine-openregistry-h-adrian-ducker-4494fa | ORDINARY | 75 | 75.00% |
| NICOLA DUCKERsophymarine-openregistry-h-nicola-ducker-88f8a2 | ORDINARY | 15 | 15.00% |
| HAILEY DUCKERsophymarine-openregistry-h-hailey-ducker-13b63b | ORDINARY | 5 | 5.00% |
| JASON DUCKERsophymarine-openregistry-h-jason-ducker-e4a7f9 | ORDINARY | 5 | 5.00% |
| DAVID DUCKERsophymarine-openregistry-h-david-ducker-d9f5dc | ORDINARY | 0 | 0.00% |
THE SPORTS BUSINESS SYNDICATE GROUP LTD
sophymarine-openregistry-gb-16143553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 5 Giffard Court, Northampton, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STUART JULIAN ROSSsophymarine-openregistry-h-daniel-stuart-julian-ross-f93e8f | ORDINARY | 59 | 59.00% |
| TIMOTHY ALAN LOPEZ DE ARROYABEsophymarine-openregistry-h-timothy-alan-lopez-de-arroyabe-3248ed | ORDINARY | 25 | 25.00% |
| KEVIN DUNFORDsophymarine-openregistry-h-kevin-dunford-f3d5f2 | ORDINARY | 10 | 10.00% |
| DANIEL RHYS BIGGARsophymarine-openregistry-h-daniel-rhys-biggar-d55018 | ORDINARY | 6 | 6.00% |
| RORY NEIL JOHN STEWART-RICHARDSONsophymarine-openregistry-h-rory-neil-john-stewart-richardson-ff7ae0 | ORDINARY | 0 | 0.00% |
ARTIZAN ROAD (NORTHAMPTON) RESIDENT MANAGEMENT GROUP LIMITED
sophymarine-openregistry-gb-16170654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 98000 — Residents property management
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRES REDONDOsophymarine-openregistry-h-andres-redondo-f4da26 | ORDINARY | 2 | 40.00% |
| EDWINA LYDIA FRANCES ROBERTSsophymarine-openregistry-h-edwina-lydia-frances-roberts-6f4589 | ORDINARY | 1 | 20.00% |
| GARETH DAVID ROBERTSsophymarine-openregistry-h-gareth-david-roberts-9ef8db | ORDINARY | 1 | 20.00% |
| GERAINT JOHN ROBERTSsophymarine-openregistry-h-geraint-john-roberts-f268d6 | ORDINARY | 1 | 20.00% |
| JAMES ALEXANDRE STOVINsophymarine-openregistry-h-james-alexandre-stovin-7d4767 | ORDINARY | 1 | 20.00% |
CENTURY FINANCE GROUP LIMITED
sophymarine-openregistry-gb-16216705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Unit 4 Pavilion Court, Northampton, NN4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKSTAR ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-16327345 | ORDINARY | 100 | |
| BENJAMIN LARKINSsophymarine-openregistry-h-benjamin-larkins-be5a1b | ORDINARY | 0 | |
| GEORGINA LARKINSsophymarine-openregistry-h-georgina-larkins-e43632 | ORDINARY | 0 | |
| JONATHAN MALONEYsophymarine-openregistry-h-jonathan-maloney-d87918 | ORDINARY | 0 | |
| LIANNE MALONEYsophymarine-openregistry-h-lianne-maloney-5f3316 | ORDINARY | 0 | |
SMARTLET GROUP LIMITED
sophymarine-openregistry-gb-16275823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 29 Jbj Business Park Northampton Road, Northampton, NN7 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN PETTITTsophymarine-openregistry-h-justin-pettitt-0b671b | ORDINARY | 50 | |
| SCOTT PETTITTsophymarine-openregistry-h-scott-pettitt-e39a46 | ORDINARY | 50 | |
| DINA RUSUsophymarine-openregistry-h-dina-rusu-d48af3 | ORDINARY | 0 | |
| MICHAEL STEINKAsophymarine-openregistry-h-michael-steinka-8a97b2 | ORDINARY | 0 | |
| VICTORIA HIBBARDsophymarine-openregistry-h-victoria-hibbard-152755 | ORDINARY | 0 | |
EBL1 LTD
sophymarine-openregistry-gb-16283155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Pavilion Court, Northampton, Northamptonshire, NN4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BEAVANsophymarine-openregistry-h-christopher-beavan-25f058 | ORDINARY | 70 | |
| DAWN MAISEYsophymarine-openregistry-h-dawn-maisey-af47f2 | ORDINARY | 10 | |
| GEMMA CROOKEsophymarine-openregistry-h-gemma-crooke-cf46ab | ORDINARY | 10 | |
| JEAN TEBBUTTsophymarine-openregistry-h-jean-tebbutt-961ed8 | ORDINARY | 5 | |
| NEIL TEBBUTTsophymarine-openregistry-h-neil-tebbutt-ce8bc6 | ORDINARY | 5 | |
XANADU CARE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-16470149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Keepers Lodge Guilsborough Hill, Northampton, NN6 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XANADU CARE GROUP LIMITEDsophymarine-openregistry-gb-07461407 | ORDINARY | 850 | |
| BEECH HEALTHCARE LIMITEDsophymarine-openregistry-gb-03979919 | ORDINARY | 50 | |
| COOMBEGROVE LIMITEDsophymarine-openregistry-gb-03794172 | ORDINARY | 50 | |
| ANDREA FEENEYsophymarine-openregistry-h-andrea-feeney-5209b3 | ORDINARY | 25 | |
| MARIUS FEENEYsophymarine-openregistry-h-marius-feeney-c83e0b | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| ABORA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10988599 | Holds shares in | ORDINARY |
ASH RENTALS LTD
sophymarine-openregistry-gb-13779826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Hertford Court, Northampton, NN3 9TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH PATELsophymarine-openregistry-h-rajesh-patel-d0a0e2 | ORDINARY A | 8,738 | 100.00% |
| KRINA PATELsophymarine-openregistry-h-krina-patel-1d4007 | ORDINARY B | 5,481 | 50.00% |
| PREMAL PATELsophymarine-openregistry-h-premal-patel-7031d7 | ORDINARY B | 5,481 | 50.00% |
| RAJESH PATELsophymarine-openregistry-h-rajesh-patel-d0a0e2 | ORDINARY Q | 10 | 100.00% |
| RAJESH PATELsophymarine-openregistry-h-rajesh-patel-d0a0e2 | ORDINARY I | 10 | 100.00% |
| RAJESH PATELsophymarine-openregistry-h-rajesh-patel-d0a0e2 | ORDINARY H | 10 | 100.00% |
| RAJESH PATELsophymarine-openregistry-h-rajesh-patel-d0a0e2 | ORDINARY F | 10 | 100.00% |
| RAJESH PATELsophymarine-openregistry-h-rajesh-patel-d0a0e2 | ORDINARY E | 10 | 100.00% |
| RAJESH PATELsophymarine-openregistry-h-rajesh-patel-d0a0e2 | ORDINARY D | 10 | 100.00% |
| RAJESH PATELsophymarine-openregistry-h-rajesh-patel-d0a0e2 | ORDINARY G | 10 | 100.00% |
| RAJESH PATELsophymarine-openregistry-h-rajesh-patel-d0a0e2 | ORDINARY C | 10 | 100.00% |
| KRINA PATELsophymarine-openregistry-h-krina-patel-1d4007 | ORDINARY O | 5 | 50.00% |
| KRINA PATELsophymarine-openregistry-h-krina-patel-1d4007 | ORDINARY N | 5 | 50.00% |
| KRINA PATELsophymarine-openregistry-h-krina-patel-1d4007 | ORDINARY M | 5 | 50.00% |
| KRINA PATELsophymarine-openregistry-h-krina-patel-1d4007 | ORDINARY K | 5 | 50.00% |
| KRINA PATELsophymarine-openregistry-h-krina-patel-1d4007 | ORDINARY J | 5 | 50.00% |
| KRINA PATELsophymarine-openregistry-h-krina-patel-1d4007 | ORDINARY P | 5 | 50.00% |
| KRINA PATELsophymarine-openregistry-h-krina-patel-1d4007 | ORDINARY L | 5 | 50.00% |
| PREMAL PATELsophymarine-openregistry-h-premal-patel-7031d7 | ORDINARY M | 5 | 50.00% |
| PREMAL PATELsophymarine-openregistry-h-premal-patel-7031d7 | ORDINARY N | 5 | 50.00% |
| PREMAL PATELsophymarine-openregistry-h-premal-patel-7031d7 | ORDINARY J | 5 | 50.00% |
| PREMAL PATELsophymarine-openregistry-h-premal-patel-7031d7 | ORDINARY P | 5 | 50.00% |
| PREMAL PATELsophymarine-openregistry-h-premal-patel-7031d7 | ORDINARY O | 5 | 50.00% |
| PREMAL PATELsophymarine-openregistry-h-premal-patel-7031d7 | ORDINARY K | 5 | 50.00% |
| PREMAL PATELsophymarine-openregistry-h-premal-patel-7031d7 | ORDINARY L | 5 | 50.00% |
| ASMITA PATELsophymarine-openregistry-h-asmita-patel-6fcb4d | ORDINARY J | 0 | 0.00% |
| ASMITA PATELsophymarine-openregistry-h-asmita-patel-6fcb4d | ORDINARY L | 0 | 0.00% |
| ASMITA PATELsophymarine-openregistry-h-asmita-patel-6fcb4d | ORDINARY K | 0 | 0.00% |
| ASMITA PATELsophymarine-openregistry-h-asmita-patel-6fcb4d | ORDINARY O | 0 | 0.00% |
| ASMITA PATELsophymarine-openregistry-h-asmita-patel-6fcb4d | ORDINARY Q | 0 | 0.00% |
| ASMITA PATELsophymarine-openregistry-h-asmita-patel-6fcb4d | ORDINARY B | 0 | 0.00% |
| ASMITA PATELsophymarine-openregistry-h-asmita-patel-6fcb4d | ORDINARY M | 0 | 0.00% |
| ASMITA PATELsophymarine-openregistry-h-asmita-patel-6fcb4d | ORDINARY N | 0 | 0.00% |
| ASMITA PATELsophymarine-openregistry-h-asmita-patel-6fcb4d | ORDINARY P | 0 | 0.00% |
| RAJESH PATELsophymarine-openregistry-h-rajesh-patel-d0a0e2 | ORDINARY P | 0 | 0.00% |
| RAJESH PATELsophymarine-openregistry-h-rajesh-patel-d0a0e2 | ORDINARY K | 0 | 0.00% |
| RAJESH PATELsophymarine-openregistry-h-rajesh-patel-d0a0e2 | ORDINARY L | 0 | 0.00% |
| RAJESH PATELsophymarine-openregistry-h-rajesh-patel-d0a0e2 | ORDINARY N | 0 | 0.00% |
| RAJESH PATELsophymarine-openregistry-h-rajesh-patel-d0a0e2 | ORDINARY J | 0 | 0.00% |
| RAJESH PATELsophymarine-openregistry-h-rajesh-patel-d0a0e2 | ORDINARY M | 0 | 0.00% |
| RAJESH PATELsophymarine-openregistry-h-rajesh-patel-d0a0e2 | ORDINARY O | 0 | 0.00% |
| RAJESH PATELsophymarine-openregistry-h-rajesh-patel-d0a0e2 | ORDINARY B | 0 | 0.00% |
OAKLEY HEALTHCARE & MOBILITY LTD
sophymarine-openregistry-gb-14686728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- Oakley House, Northampton, NN1 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MARK STANTONsophymarine-openregistry-h-philip-mark-stanton-f06061 | A | 100 | 100.00% |
| SOPHIE STANTONsophymarine-openregistry-h-sophie-stanton-8abf33 | B | 100 | 100.00% |
| WARWICK STANTONsophymarine-openregistry-h-warwick-stanton-70f12f | C | 100 | 100.00% |
| WARWICK STANTONsophymarine-openregistry-h-warwick-stanton-70f12f | D | 100 | 100.00% |
| CAROL CORBINsophymarine-openregistry-h-carol-corbin-ac9c79 | G | 50 | 100.00% |
| PHILIP MARK STANTONsophymarine-openregistry-h-philip-mark-stanton-f06061 | E | 25 | 100.00% |
| SOPHIE STANTONsophymarine-openregistry-h-sophie-stanton-8abf33 | F | 25 | 100.00% |
HORIZON HOUSE INVESTMENTS LTD
sophymarine-openregistry-gb-16039642
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 100 St. James Road, Northampton, NN5 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSANNE MARIE WADEsophymarine-openregistry-h-rosanne-marie-wade-b0a3a7 | PREFERENCE A | 700,000 | 70.00% |
| RUSSELL TREVOR WADEsophymarine-openregistry-h-russell-trevor-wade-57b271 | PREFERENCE A | 700,000 | 70.00% |
| DAVID IAN WADEsophymarine-openregistry-h-david-ian-wade-ff8d96 | REDEEMABLE B | 694,217 | 100.00% |
| JULIA ANN WADEsophymarine-openregistry-h-julia-ann-wade-a72fd7 | REDEEMABLE C | 694,217 | 100.00% |
| DAVID IAN WADEsophymarine-openregistry-h-david-ian-wade-ff8d96 | PREFERENCE A | 300,000 | 30.00% |
| JULIA ANN WADEsophymarine-openregistry-h-julia-ann-wade-a72fd7 | PREFERENCE A | 300,000 | 30.00% |
| DAVID IAN WADEsophymarine-openregistry-h-david-ian-wade-ff8d96 | REDEEMABLE | 250,000 | 50.00% |
| JULIA ANN WADEsophymarine-openregistry-h-julia-ann-wade-a72fd7 | REDEEMABLE | 250,000 | 50.00% |
| ROSANNE MARIE WADEsophymarine-openregistry-h-rosanne-marie-wade-b0a3a7 | B ORDINARY | 176 | 100.00% |
| RUSSELL TREVOR WADEsophymarine-openregistry-h-russell-trevor-wade-57b271 | A ORDINARY | 176 | 100.00% |
| ROSANNE MARIE WADEsophymarine-openregistry-h-rosanne-marie-wade-b0a3a7 | P | 1 | 50.00% |
| RUSSELL TREVOR WADEsophymarine-openregistry-h-russell-trevor-wade-57b271 | P | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WADE KIN LIMITEDsophymarine-openregistry-gb-12334094 | Holds shares in | PREFERENCE A · 55.53% |
KAMEL GROUP LIMITED
sophymarine-openregistry-gb-13719504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
96090 — Other service activities n.e.c. - Registered office
- 35 St Matthews Parade, Northampton, NN2 7HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILYAS BHATTIsophymarine-openregistry-h-ilyas-bhatti-a37b5a | A ORDINARY | 95 | |
| EMAAN MOHAMMED BHATTIsophymarine-openregistry-h-emaan-mohammed-bhatti-9eea4a | D ORDINARY | 1 | |
| ILYAS BHATTIsophymarine-openregistry-h-ilyas-bhatti-a37b5a | E ORDINARY | 1 | |
| ILYAS BHATTIsophymarine-openregistry-h-ilyas-bhatti-a37b5a | F ORDINARY | 1 | |
| MOHAMMED OMAR FINNERTYsophymarine-openregistry-h-mohammed-omar-finnerty-3c08b2 | B ORDINARY | 1 | |
| YASMIN FINNERTYsophymarine-openregistry-h-yasmin-finnerty-66bba1 | C ORDINARY | 1 | |
| ILYAS BHATTIsophymarine-openregistry-h-ilyas-bhatti-a37b5a | B ORDINARY | 0 | |
| ILYAS BHATTIsophymarine-openregistry-h-ilyas-bhatti-a37b5a | D ORDINARY | 0 | |
| ILYAS BHATTIsophymarine-openregistry-h-ilyas-bhatti-a37b5a | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NABIDA CARE LIMITEDsophymarine-openregistry-gb-07265343 | Holds shares in | ORDINARY |
M.S. LABORATORIES LIMITED
sophymarine-openregistry-gb-02509503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 33 Sanders Road, Northampton, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMEER SHAHsophymarine-openregistry-h-sameer-shah-443c54 | ORDINARY A | 118,019 | 100.00% |
| MANISHA SHAHsophymarine-openregistry-h-manisha-shah-315f0e | ORDINARY C | 64,997 | 100.00% |
| LAKHAMSHI PETHRAJ SHAHsophymarine-openregistry-h-lakhamshi-pethraj-shah-965c8f | ORDINARY B | 30,502 | 100.00% |
| MEERA SHAHsophymarine-openregistry-h-meera-shah-f961f7 | ORDINARY D | 30,502 | 100.00% |
| LAKHAMSHI PETHRAJ SHAHsophymarine-openregistry-h-lakhamshi-pethraj-shah-965c8f | ORDINARY | 0 | |
| MEERA SHAHsophymarine-openregistry-h-meera-shah-f961f7 | ORDINARY | 0 | |
ROXBURGH CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06456405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Giffard Court, Northampton, Northamptonshire, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ISABELLE SREJOVIC WEIRsophymarine-openregistry-h-lisa-isabelle-srejovic-weir-c10470 | ORDINARY B | 45 | 100.00% |
| RICHARD HENRY WEIRsophymarine-openregistry-h-richard-henry-weir-402238 | ORDINARY A | 45 | 100.00% |
| INDIA BEATRICE WEIRsophymarine-openregistry-h-india-beatrice-weir-d2b0d0 | ORDINARY C | 5 | 100.00% |
| KOSANA ISABELLA WEIRsophymarine-openregistry-h-kosana-isabella-weir-7a61f3 | ORDINARY D | 5 | 100.00% |
| LISA ISABELLE SREJOVIC WEIRsophymarine-openregistry-h-lisa-isabelle-srejovic-weir-c10470 | REDEEMABLE PREFERENCE | 0 | |
| LISA ISABELLE SREJOVIC WEIRsophymarine-openregistry-h-lisa-isabelle-srejovic-weir-c10470 | ORDINARY D | 0 | 0.00% |
| RICHARD HENRY WEIRsophymarine-openregistry-h-richard-henry-weir-402238 | ORDINARY C | 0 | 0.00% |
| RICHARD HENRY WEIRsophymarine-openregistry-h-richard-henry-weir-402238 | REDEEMABLE PREFERENCE | 0 | |
R J HAWKINS LTD
sophymarine-openregistry-gb-06723403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 19 Elm Grove, Northampton, NN4 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH HAWKINSsophymarine-openregistry-h-deborah-hawkins-61c489 | ORDINARY | 500 | 50.00% |
| ROBERT HAWKINSsophymarine-openregistry-h-robert-hawkins-982a38 | ORDINARY | 500 | 50.00% |
| BENJAMIN HAWKINSsophymarine-openregistry-h-benjamin-hawkins-bac96c | D ORDINARY | 1 | 100.00% |
| DEBORAH HAWKINSsophymarine-openregistry-h-deborah-hawkins-61c489 | A ORDINARY | 1 | 100.00% |
| ROBERT HAWKINSsophymarine-openregistry-h-robert-hawkins-982a38 | B ORDINARY | 1 | 100.00% |
| VICTORIA HAWKINSsophymarine-openregistry-h-victoria-hawkins-1bf826 | C ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEWPORT RUGBY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-03559359 | Holds shares in | ORDINARY · 0.01% |
| THOMPSON B1 LOCOMOTIVE LIMITEDsophymarine-openregistry-gb-01681263 | Holds shares in | ORDINARY · 0.00% |
EVOLVE ELECTRICAL INSTALLATIONS LTD
sophymarine-openregistry-gb-12009518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 9 Scirocco Close, Northampton, NN3 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BRUNTsophymarine-openregistry-h-matthew-brunt-5ec8e2 | ORDINARY | 50 | 50.00% |
| SIMON ELLIOTTsophymarine-openregistry-gb-09168790 | ORDINARY | 50 | 50.00% |
| GABRIELLE BRUNTsophymarine-openregistry-h-gabrielle-brunt-22d2ab | D ORDINARY | 1 | 100.00% |
| LAURA ELLIOTTsophymarine-openregistry-h-laura-elliott-c57ddc | C ORDINARY | 1 | 100.00% |
| MATTHEW BRUNTsophymarine-openregistry-h-matthew-brunt-5ec8e2 | B ORDINARY | 1 | 100.00% |
| SIMON ELLIOTTsophymarine-openregistry-gb-09168790 | A ORDINARY | 1 | 100.00% |
RANDALSUN CAPITAL LIMITED
sophymarine-openregistry-gb-12490451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Nene House, Northampton, NN4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR. NIKESH RASIKLAL KOTECHAsophymarine-openregistry-h-dr-nikesh-rasiklal-kotecha-cd6384 | E PREFERRED ORDINARY | 29,912,000 | 50.00% |
| MONISHA NIKESH KOTECHAsophymarine-openregistry-h-monisha-nikesh-kotecha-ce233f | E PREFERRED ORDINARY | 29,912,000 | 50.00% |
| DR. NIKESH RASIKLAL KOTECHA (RANDAL TR NO 1)sophymarine-openregistry-h-dr-nikesh-rasiklal-kotecha-randal-tr-no--d38dff | A ORDINARY | 4,500 | 50.00% |
| DR. NIKESH RASIKLAL KOTECHA (RANDAL TR NO 1)sophymarine-openregistry-h-dr-nikesh-rasiklal-kotecha-randal-tr-no--d38dff | B ORDINARY | 4,500 | 50.00% |
| MONISHA NIKESH KOTECHA (RANDAL TR NO 2)sophymarine-openregistry-h-monisha-nikesh-kotecha-randal-tr-no-2-76305a | B ORDINARY | 4,500 | 50.00% |
| MONISHA NIKESH KOTECHA (RANDAL TR NO 2)sophymarine-openregistry-h-monisha-nikesh-kotecha-randal-tr-no-2-76305a | A ORDINARY | 4,500 | 50.00% |
| DR. NIKESH RASIKLAL KOTECHA (RANDAL TR NO 1)sophymarine-openregistry-h-dr-nikesh-rasiklal-kotecha-randal-tr-no--d38dff | C ORDINARY | 500 | 50.00% |
| DR. NIKESH RASIKLAL KOTECHA (RANDAL TR NO 1)sophymarine-openregistry-h-dr-nikesh-rasiklal-kotecha-randal-tr-no--d38dff | D ORDINARY | 500 | 50.00% |
| MONISHA NIKESH KOTECHA (RANDAL TR NO 2)sophymarine-openregistry-h-monisha-nikesh-kotecha-randal-tr-no-2-76305a | D ORDINARY | 500 | 50.00% |
| MONISHA NIKESH KOTECHA (RANDAL TR NO 2)sophymarine-openregistry-h-monisha-nikesh-kotecha-randal-tr-no-2-76305a | C ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MORNINGSIDE PHARMACEUTICALS LIMITEDsophymarine-openregistry-gb-02672877 | Holds shares in | ORDINARY |
PORTMAN FINANCE GROUP LTD
sophymarine-openregistry-gb-12507558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Portman House 300 Pavilion Drive, Northampton, NN4 7YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTMAN HOLDCO LIMITEDsophymarine-openregistry-gb-16710857 | ORDINARY | 4,630,001 | |
| BENJAMIN STUART GRAHAM LAIDLERsophymarine-openregistry-h-benjamin-stuart-graham-laidler-c7e728 | G2 SHARES | 500,617 | |
| SIMON DANIEL JOHN PRATTsophymarine-openregistry-h-simon-daniel-john-pratt-04f062 | G1 SHARES | 500,617 | |
| SIMON DANIEL JOHN PRATTsophymarine-openregistry-h-simon-daniel-john-pratt-04f062 | H1 SHARES | 6,723 | |
| BENJAMIN STUART GRAHAM LAIDLERsophymarine-openregistry-h-benjamin-stuart-graham-laidler-c7e728 | H2 SHARES | 3,277 | |
| ALEX DENIS WINCH READsophymarine-openregistry-h-alex-denis-winch-read-2b89ff | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PORTMAN LEASING LIMITEDsophymarine-openregistry-gb-06797365 | Holds shares in | ORDINARY · 100.00% |
| PORTMAN OPERATIONS LIMITEDsophymarine-openregistry-gb-12964662 | Holds shares in | ORDINARY SHARES · 100.00% |
| THE NORTHAMPTON BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02427640 | Holds shares in | 'A' GBP1 SHARES · 4.00% |
| PORTMAN COMMERCIAL FINANCE LIMITEDsophymarine-openregistry-gb-10011121 | Holds shares in | ORDINARY |
WHITLOCK INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-15747517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Eagle House, Northampton, Northamptonshire, NN1 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MEGAN WHITLOCKsophymarine-openregistry-h-jane-megan-whitlock-1ac513 | ORDINARY E £0.01 | 100 | 100.00% |
| JANE MEGAN WHITLOCKsophymarine-openregistry-h-jane-megan-whitlock-1ac513 | ORDINARY B £0.01 | 100 | 100.00% |
| KATE MEGAN CHAPMANsophymarine-openregistry-h-kate-megan-chapman-ebe936 | ORDINARY D £0.01 | 100 | 100.00% |
| LAURA ANN WHITLOCKsophymarine-openregistry-h-laura-ann-whitlock-03741a | ORDINARY C £0.01 | 100 | 100.00% |
| MARTIN RICHARD WHITLOCKsophymarine-openregistry-h-martin-richard-whitlock-8843fe | ORDINARY A | 100 | 100.00% |
| MARTIN RICHARD WHITLOCKsophymarine-openregistry-h-martin-richard-whitlock-8843fe | ORDINARY E £0.01 | 100 | 100.00% |
| MARTIN RICHARD WHITLOCKsophymarine-openregistry-h-martin-richard-whitlock-8843fe | ORDINARY B £0.01 | 0 | 0.00% |
| MARTIN RICHARD WHITLOCKsophymarine-openregistry-h-martin-richard-whitlock-8843fe | ORDINARY D £0.01 | 0 | 0.00% |
| MARTIN RICHARD WHITLOCKsophymarine-openregistry-h-martin-richard-whitlock-8843fe | ORDINARY C £0.01 | 0 | 0.00% |
| MARTIN RICHARD WHITLOCKsophymarine-openregistry-h-martin-richard-whitlock-8843fe | ORDINARY E £0.01 | 0 | 0.00% |
UNDERWOODS SURVEYORS (NORTHAMPTON) LIMITED
sophymarine-openregistry-gb-16080086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71111 — Architectural activities
- Registered office
- Shire House, Northampton, NN3 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES CHURCHsophymarine-openregistry-gb-00873707 | ORDINARY B SHARES | 217 | 100.00% |
| ROBERT KEEVESsophymarine-openregistry-h-robert-keeves-e99b23 | ORDINARY A SHARES | 217 | 100.00% |
| CAROLINE CHURCHsophymarine-openregistry-h-caroline-church-56e9ea | D ORDINARY | 93 | 100.00% |
| LEANNE KEEVESsophymarine-openregistry-h-leanne-keeves-808c08 | C ORDINARY | 93 | 100.00% |
| CHARLES CHURCHsophymarine-openregistry-gb-00873707 | ORDINARY | 1 | 50.00% |
| ROBERT KEEVESsophymarine-openregistry-h-robert-keeves-e99b23 | ORDINARY | 1 | 50.00% |