UK companies/Northampton/Page 36
Companies in Northampton and their shareholdersPage 36 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 89 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
HARVEY LEWIS GROUP LIMITED
sophymarine-openregistry-gb-15004406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 22-24 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL MULLINSsophymarine-openregistry-h-karl-mullins-a58987 | ORDINARY B | 1,125,045 | 100.00% |
| KEVIN NEIL HURDsophymarine-openregistry-h-kevin-neil-hurd-2bae6c | ORDINARY A | 1,125,045 | 100.00% |
| CERI LOUISE HUGHESsophymarine-openregistry-h-ceri-louise-hughes-5572ef | ORDINARY D | 125,005 | 100.00% |
| LISA HURDsophymarine-openregistry-h-lisa-hurd-422b3e | ORDINARY C | 125,005 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARVEY LEWIS HOLDINGS LIMITEDsophymarine-openregistry-gb-09911655 | Holds shares in | ORDINARY A · 45.00% |
ASSIMIL8 HOLDINGS LIMITED
sophymarine-openregistry-gb-15009022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 22-24 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL MULLINSsophymarine-openregistry-h-karl-mullins-a58987 | ORDINARY B | 1,125,090 | 100.00% |
| KEVIN NEIL HURDsophymarine-openregistry-h-kevin-neil-hurd-2bae6c | ORDINARY A | 1,125,090 | 100.00% |
| CERI LOUISE HUGHESsophymarine-openregistry-h-ceri-louise-hughes-5572ef | ORDINARY D | 132,364 | 100.00% |
| LISA HURDsophymarine-openregistry-h-lisa-hurd-422b3e | ORDINARY C | 132,364 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASSIMIL8 LIMITEDsophymarine-openregistry-gb-05964802 | Holds shares in | ORDINARY A · 45.00% |
CJR MIDLANDS GROUP LIMITED
sophymarine-openregistry-gb-15047925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 14 Brookfield Duncan Close, Northampton, Northamptonshire, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CLARGESsophymarine-openregistry-h-adam-clarges-8f667a | ORDINARY B | 51 | |
| JACQUELINE CLARGESsophymarine-openregistry-h-jacqueline-clarges-c876b4 | ORDINARY A | 29 | |
| JAMES CLARGESsophymarine-openregistry-h-james-clarges-e5c22d | ORDINARY C | 10 | |
| SHARON NORMANsophymarine-openregistry-h-sharon-norman-83c115 | ORDINARY D | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| C J R (MIDLANDS) LIMITEDsophymarine-openregistry-gb-03922917 | Holds shares in | ORDINARY |
WOOTTON CENTRAL LIMITED
sophymarine-openregistry-gb-15624918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 22-24 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WOOTTONsophymarine-openregistry-h-john-wootton-21a20c | A ORDINARY | 35 | 100.00% |
| MADELINE WOOTTONsophymarine-openregistry-h-madeline-wootton-36d31c | B ORDINARY | 35 | 100.00% |
| JONATHAN PETER WOOTTONsophymarine-openregistry-h-jonathan-peter-wootton-76a318 | C ORDINARY | 20 | 100.00% |
| SUZANNE BALDWINsophymarine-openregistry-h-suzanne-baldwin-60d490 | D ORDINARY | 10 | 100.00% |
| JOHN WOOTTONsophymarine-openregistry-h-john-wootton-21a20c | D ORDINARY | 0 | 0.00% |
| JOHN WOOTTONsophymarine-openregistry-h-john-wootton-21a20c | C ORDINARY | 0 | 0.00% |
| MADELINE WOOTTONsophymarine-openregistry-h-madeline-wootton-36d31c | C ORDINARY | 0 | 0.00% |
| MADELINE WOOTTONsophymarine-openregistry-h-madeline-wootton-36d31c | D ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| APEX SCAFFOLDING LIMITEDsophymarine-openregistry-gb-02205780 | Holds shares in | ORDINARY · 100.00% |
TECH SOURCE I.T. HOLDINGS LIMITED
sophymarine-openregistry-gb-15924377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Talavera Court, Northampton, NN3 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN PAUL SWANsophymarine-openregistry-h-mr-jonathan-paul-swan-32c2d6 | ORDINARY A | 50 | |
| MR CRAIG LEIGH STEPHENSsophymarine-openregistry-h-mr-craig-leigh-stephens-faa197 | ORDINARY C | 9 | |
| JOANNE HOLLISsophymarine-openregistry-h-joanne-hollis-d227ca | ORDINARY E | 1 | |
| MRS MICHELLE LOUISE STEPHENSsophymarine-openregistry-h-mrs-michelle-louise-stephens-05c0d8 | ORDINARY G | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| TECH SOURCE I.T SOLUTIONS LTDsophymarine-openregistry-gb-07090474 | Holds shares in | A ORDINARY · 70.42% |
MASON & CO. FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-15936646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2024
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- Catherine House Harborough Road, Northampton, NN6 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK MASONsophymarine-openregistry-h-jack-mason-ac1097 | A ORDINARY | 499 | 100.00% |
| DANNIELLE LEGGETTsophymarine-openregistry-h-dannielle-leggett-ac98e2 | D ORDINARY | 167 | 100.00% |
| JACK EDLINsophymarine-openregistry-h-jack-edlin-13eba5 | C ORDINARY | 167 | 100.00% |
| MELANIE MASONsophymarine-openregistry-h-melanie-mason-fa8778 | B ORDINARY | 167 | 100.00% |
THOMSON GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-16661724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 4 Duncan Close, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD THOMSONsophymarine-openregistry-h-edward-thomson-5cc1bc | A ORDINARY | 560,000 | |
| HARRY THOMSONsophymarine-openregistry-h-harry-thomson-e6c1e7 | B ORDINARY | 560,000 | |
| ALISON THOMSONsophymarine-openregistry-h-alison-thomson-967546 | D ORDINARY | 240,000 | |
| JAMES THOMSONsophymarine-openregistry-h-james-thomson-a3436f | C ORDINARY | 240,000 | |
| EDWARD THOMSONsophymarine-openregistry-h-edward-thomson-5cc1bc | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THOMSON GROUP LIMITEDsophymarine-openregistry-gb-11397922 | Holds shares in | A ORDINARY |
MIDLAND SCAFFOLDING SERVICES LIMITED
sophymarine-openregistry-gb-01629846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1982
- Accounts
- SMALL
- SIC
- 43991 — Scaffold erection
- Registered office
- Eagle House, Northampton, NN1 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIE SIMONE MARIE BAILEYsophymarine-openregistry-h-amie-simone-marie-bailey-d2f5ec | A ORDINARY | 10 | 50.00% |
| LISA-MARIE ORAMsophymarine-openregistry-h-lisa-marie-oram-0baa0d | A ORDINARY | 10 | 50.00% |
| MARK ADRIAN ROONEYsophymarine-openregistry-h-mark-adrian-rooney-366677 | C ORDINARY | 10 | 100.00% |
| BENJAMIN EKINSsophymarine-openregistry-h-benjamin-ekins-055507 | B ORDINARY | 4 | 100.00% |
GOSPREY LIMITED
sophymarine-openregistry-gb-02943413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Office 40, Burlington House, Northampton, NN1 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STALLARDsophymarine-openregistry-gb-05378977 | A ORDINARY | 40 | 50.00% |
| SUSAN MAY STALLARDsophymarine-openregistry-h-susan-may-stallard-7afaf9 | A ORDINARY | 40 | 50.00% |
| JOHN BLAIZE STALLARDsophymarine-openregistry-h-john-blaize-stallard-c6e71f | C ORDINARY | 20 | 100.00% |
| SARAH JAYNE STALLARDsophymarine-openregistry-h-sarah-jayne-stallard-1f72b4 | B ORDINARY | 0 | |
GOWLING GROUP LTD
sophymarine-openregistry-gb-03338815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores - Registered office
- Unit 8 Monarch Court Yard, Northampton, NN4 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.J. GOWLINGsophymarine-openregistry-h-m-j-gowling-46c50b | A ORDINARY | 40 | 100.00% |
| SALLY-ANN GOWLINGsophymarine-openregistry-h-sally-ann-gowling-13aff1 | B ORDINARY | 40 | 100.00% |
| DAVID GOWLINGsophymarine-openregistry-h-david-gowling-b08870 | C ORDINARY | 10 | 50.00% |
| KIRSTY GOWLINGsophymarine-openregistry-h-kirsty-gowling-e93bcf | C ORDINARY | 10 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MONARCH (BRACKMILLS) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05611217 | Holds shares in | A ORDINARY · 8.33% |
BODEN AND WARD STONEMASONS LIMITED
sophymarine-openregistry-gb-03664262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Ox House Farm Brington Road, Northampton, NN7 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN PETER COLLINSsophymarine-openregistry-h-sean-peter-collins-bec873 | A ORDINARY | 5 | 62.50% |
| KERRY ANN COLLINSsophymarine-openregistry-h-kerry-ann-collins-78b3fb | A ORDINARY | 3 | 37.50% |
| BLR MASONRY LIMITEDsophymarine-openregistry-gb-13059620 | C ORDINARY | 2 | 100.00% |
| ALEX WARDsophymarine-openregistry-h-alex-ward-871471 | B ORDINARY | 0 | |
MILES INDUSTRIAL ELECTRONICS LIMITED
sophymarine-openregistry-gb-03762095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 22-24 Cranford Terrace, Northampton, Northamptonshire, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL HILLERsophymarine-openregistry-h-hazel-hiller-9ccc58 | ORDINARY | 50 | 50.00% |
| MICHAEL LESLIE HILLERsophymarine-openregistry-h-michael-leslie-hiller-a32f4d | ORDINARY | 50 | 50.00% |
| ELLE MAE HILLERsophymarine-openregistry-h-elle-mae-hiller-b6d879 | B ORDINARY | 1 | 100.00% |
| HARLEY JAMES HILLERsophymarine-openregistry-h-harley-james-hiller-db0c5d | A ORDINARY | 1 | 100.00% |
WEEDWISE LIMITED
sophymarine-openregistry-gb-04073369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Unit 1 Hazelbrook Denton Road, Northampton, NN7 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM KEITH PINNOCKsophymarine-openregistry-h-william-keith-pinnock-85eb44 | ORDINARY | 60 | 75.00% |
| SAMANTHA PINNOCKsophymarine-openregistry-h-samantha-pinnock-73eecd | ORDINARY | 20 | 25.00% |
| ELEANOR ALICE WARDsophymarine-openregistry-h-eleanor-alice-ward-37696d | ORDINARY B | 10 | 100.00% |
| FREDERICK GEORGE WARDsophymarine-openregistry-h-frederick-george-ward-61c967 | ORDINARY C | 10 | 100.00% |
ELITE FENCE & GARDEN LTD
sophymarine-openregistry-gb-04214146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 22 Northampton Road, Northampton, NN7 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM FAULKNERsophymarine-openregistry-gb-09018931 | ORDINARY A | 10 | |
| ROSS FAULKNERsophymarine-openregistry-h-ross-faulkner-86a5c3 | ORDINARY A | 10 | |
| DAVID FAULKNERsophymarine-openregistry-h-david-faulkner-06cfff | ORDINARY B | 3 | |
| JAMES RUSSELL MACKEYsophymarine-openregistry-h-james-russell-mackey-843753 | C ORDINARY | 1 | |
BARTON TELECOM SERVICES LIMITED
sophymarine-openregistry-gb-04257894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Unit 3 Mallard Court Mallard Close, Northampton, NN6 0GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAREK ANTONI ZOKsophymarine-openregistry-h-marek-antoni-zok-871df6 | ORDINARY | 39 | 50.00% |
| SUSAN CLAIRE ZOKsophymarine-openregistry-h-susan-claire-zok-b93bd6 | ORDINARY | 39 | 50.00% |
| MATTHEW TONY ZOKsophymarine-openregistry-h-matthew-tony-zok-867d3d | ORDINARY A | 20 | 100.00% |
| JONATHAN DURHAMsophymarine-openregistry-h-jonathan-durham-d489da | ORDINARY C | 2 | 100.00% |
PSYCHOLOGY AND FINANCE AT WORK LIMITED
sophymarine-openregistry-gb-04592105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 8 Chase Park Road, Northampton, NN7 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA LYNN HAWORTHsophymarine-openregistry-h-joanna-lynn-haworth-212905 | ORDINARY | 51 | |
| ANDREW JOHN HAWORTHsophymarine-openregistry-h-andrew-john-haworth-53d384 | ORDINARY | 39 | |
| BENNETT ALEXANDER SIMON HAWORTHsophymarine-openregistry-h-bennett-alexander-simon-haworth-1a02af | ORDINARY B | 5 | |
| CLAUDIA GRACE HAWORTHsophymarine-openregistry-h-claudia-grace-haworth-f19932 | ORDINARY C | 5 | |
GRAVITAS HR SOLUTIONS LIMITED
sophymarine-openregistry-gb-05696871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 22-24 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN ELIZABETH EXLEYsophymarine-openregistry-h-dawn-elizabeth-exley-0b0dd0 | C ORDINARY | 2 | 100.00% |
| MARK MYERS EXLEYsophymarine-openregistry-h-mark-myers-exley-35b1c8 | C ORDINARY | 2 | 100.00% |
| PHM BUSINESS SERVICES LTDsophymarine-openregistry-gb-11912240 | A ORDINARY | 2 | 100.00% |
| DAWN ELIZABETH EXLEYsophymarine-openregistry-h-dawn-elizabeth-exley-0b0dd0 | B ORDINARY | 1 | 50.00% |
| THE RITA PHIPPS DISCRETIONARY TRUSTsophymarine-openregistry-h-the-rita-phipps-discretionary-trust-c67591 | B ORDINARY | 1 | 50.00% |
| MARK MYERS EXLEYsophymarine-openregistry-h-mark-myers-exley-35b1c8 | A ORDINARY | 0 | 0.00% |
C H R S LIMITED
sophymarine-openregistry-gb-06004655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Giffard Court, Northampton, Northamptonshire, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA LEONA MYSTKOWSKIsophymarine-openregistry-h-alexandra-leona-mystkowski-917c9a | ORDINARY A | 1 | 50.00% |
| ANNA LOUISE MYSTKOWSKAsophymarine-openregistry-h-anna-louise-mystkowska-b947ad | ORDINARY B £1.00 | 1 | 100.00% |
| GIORGIO MARCO MYSTKOWSKIsophymarine-openregistry-h-giorgio-marco-mystkowski-2e2970 | ORDINARY | 1 | 100.00% |
| HOLLY CHRISTINA MYSTKOWSKIsophymarine-openregistry-h-holly-christina-mystkowski-f0215f | ORDINARY A | 1 | 50.00% |
COOPEROSTLUND LIMITED
sophymarine-openregistry-gb-06019364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Unit 1 Britannia Trade Centre, Northampton, NN5 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN JOHAN FELIX OSTLUNDsophymarine-openregistry-h-dan-johan-felix-ostlund-c7e17b | B ORDINARY | 25 | |
| LAURA OSTLUNDsophymarine-openregistry-h-laura-ostlund-22eea2 | B ORDINARY | 25 | |
| STUART JAMES COOPERsophymarine-openregistry-h-stuart-james-cooper-8b7460 | A ORDINARY | 25 | |
| SUZANNA JANE COOPERsophymarine-openregistry-h-suzanna-jane-cooper-8fb2b5 | A ORDINARY | 25 | |
| LAURA OSTLUNDsophymarine-openregistry-h-laura-ostlund-22eea2 | C ORDINARY | 1 | |
| SUZANNA JANE COOPERsophymarine-openregistry-h-suzanna-jane-cooper-8fb2b5 | C ORDINARY | 1 | |
QUINN'S 2026 TRADING LIMITED
sophymarine-openregistry-gb-06129097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47721 — Retail sale of footwear in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 30 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN WILLIAM QUINNsophymarine-openregistry-h-declan-william-quinn-b71fd3 | ORDINARY A | 51 | |
| MICHELLE QUINNsophymarine-openregistry-h-michelle-quinn-1d3c1f | ORDINARY A | 39 | |
| HARRIET ELIZABETH WARDELLsophymarine-openregistry-h-harriet-elizabeth-wardell-6dc597 | ORDINARY B | 5 | |
| SAMUEL EDWARD QUINNsophymarine-openregistry-h-samuel-edward-quinn-66ab43 | ORDINARY C | 5 | |