UK companies/Northampton/Page 37

Companies in Northampton and their shareholdersPage 37 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 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.

Post town
Northampton
Companies with a register
4,974
On this page
20
Shareholdings
103
Related parties
5

SKY PET PRODUCTS LTD

sophymarine-openregistry-gb-06569416
Status
Active
Type
Private Limited Company
Incorporated
17/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Forest Lodge, Northampton, NN7 2EQ

Direct shareholders

ShareholderShare classShares held% of class
GARDINER FAMILY TRUST 2021sophymarine-openregistry-h-gardiner-family-trust-2021-37d996ORDINARY B8
FELICITY GARDINERsophymarine-openregistry-h-felicity-gardiner-59673fORDINARY4
LEE GARDINERsophymarine-openregistry-h-lee-gardiner-425747ORDINARY4
ANDREW PAUL FALCONERsophymarine-openregistry-h-andrew-paul-falconer-6c8585ORDINARY2
ANDREW PAUL FALCONERsophymarine-openregistry-h-andrew-paul-falconer-6c8585ORDINARY C2

COOKED MEAT CO. LIMITED

sophymarine-openregistry-gb-07306197
Status
Active
Type
Private Limited Company
Incorporated
06/07/2010
Accounts
FULL
SIC
10110 — Processing and preserving of meat
10120 — Processing and preserving of poultry meat
Registered office
12 Gate Lodge Close, Northampton, Northamptonshire, NN3 8RJ

Direct shareholders

ShareholderShare classShares held% of class
MARK BEESTONsophymarine-openregistry-h-mark-beeston-b814ddORDINARY M600100.00%
ROBERT DURKINsophymarine-openregistry-h-robert-durkin-4c4736ORDINARY R600100.00%
SIMON DUNKLEYsophymarine-openregistry-h-simon-dunkley-9883a6ORDINARY A600100.00%
SIMON PAUL DUNKLEYsophymarine-openregistry-h-simon-paul-dunkley-2f124bORDINARY A00.00%

A STURGESS DECORATORS LIMITED

sophymarine-openregistry-gb-09098752
Status
Active
Type
Private Limited Company
Incorporated
23/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
Seven Grange Lane, Northampton, NN6 9AP

Direct shareholders

ShareholderShare classShares held% of class
ADAM STURGESSsophymarine-openregistry-h-adam-sturgess-55449cB ORDINARY1100.00%
ALAN STURGESSsophymarine-openregistry-h-alan-sturgess-ef4b96ORDINARY150.00%
BRETT STURGESSsophymarine-openregistry-h-brett-sturgess-bf1b62C ORDINARY1100.00%
JANIS ELIZABETH STURGESSsophymarine-openregistry-h-janis-elizabeth-sturgess-ea9e5cORDINARY150.00%

FIELDING PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-09277223
Status
Active
Type
Private Limited Company
Incorporated
23/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
310 Wellingborough Road, Northampton, NN1 4EP

Direct shareholders

ShareholderShare classShares held% of class
JAMES FIELDINGsophymarine-openregistry-h-james-fielding-8795ecORDINARY49
BALVINDER SINGHsophymarine-openregistry-gb-14871675ORDINARY24
MATTHEW SWEETsophymarine-openregistry-h-matthew-sweet-d137cbORDINARY24
KERRY MARTINsophymarine-openregistry-h-kerry-martin-d89704ORDINARY3
JAMES FIELDINGsophymarine-openregistry-h-james-fielding-8795ecA ORDINARY2
BALVINDER SINGHsophymarine-openregistry-gb-14871675B ORDINARY1
MATTHEW SWEETsophymarine-openregistry-h-matthew-sweet-d137cbB ORDINARY1

RAIS OPPORTUNITIES LTD

sophymarine-openregistry-gb-09383407
Status
Active
Type
Private Limited Company
Incorporated
12/01/2015
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
Registered office
10 Cheyne Walk, Northampton, NN1 5PT

Direct shareholders

ShareholderShare classShares held% of class
LYDIA THOMPSONsophymarine-openregistry-h-lydia-thompson-f2c91c"C" ORDINARY4,284100.00%
AGATA AGNIESZKA BOCZKOWSKA-YOUNGsophymarine-openregistry-h-agata-agnieszka-boczkowska-young-68002f"A" ORDINARY3,85150.01%
WILLIAM FRANCIS YOUNGsophymarine-openregistry-h-william-francis-young-d39382"A" ORDINARY3,84949.99%
AGATA AGNIESZKA BOCZKOWSKA-YOUNGsophymarine-openregistry-h-agata-agnieszka-boczkowska-young-68002f"B" ORDINARY1,15050.00%
WILLIAM FRANCIS YOUNGsophymarine-openregistry-h-william-francis-young-d39382"B" ORDINARY1,15050.00%
PETER THOMPSONsophymarine-openregistry-gb-15578283"C" ORDINARY00.00%

3S NORTHAMPTON LIMITED

sophymarine-openregistry-gb-09445786
Status
Active
Type
Private Limited Company
Incorporated
18/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
30 The Business Centre, Ross Road, Northampton, NN5 5AX

Direct shareholders

ShareholderShare classShares held% of class
3S NORTHAMPTON HOLDINGSsophymarine-openregistry-gb-14348044A ORDINARY45
3S NORTHAMPTON HOLDINGSsophymarine-openregistry-gb-14348044B ORDINARY45
3S NORTHAMPTON HOLDINGSsophymarine-openregistry-gb-14348044C ORDINARY10
IAN GEOFFREY PRAGNELLsophymarine-openregistry-h-ian-geoffrey-pragnell-d4ef99A ORDINARY0
IAN PRAGNELLsophymarine-openregistry-h-ian-pragnell-033047B ORDINARY0
JOSEPH IAN PRAGNELLsophymarine-openregistry-h-joseph-ian-pragnell-5d6bf8C ORDINARY0

DERBYSHIRE HOLDINGS LIMITED

sophymarine-openregistry-gb-09578334
Status
Active
Type
Private Limited Company
Incorporated
07/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
21 Market Place, Northampton, NN6 7RR

Direct shareholders

ShareholderShare classShares held% of class
ADAM PETER DERBYSHIREsophymarine-openregistry-h-adam-peter-derbyshire-e0a405A ORDINARY600100.00%
PHILIP SIDNEY DERBYSHIREsophymarine-openregistry-h-philip-sidney-derbyshire-9739fbB ORDINARY24080.00%
MARK STUART FRANK DERBYSHIREsophymarine-openregistry-h-mark-stuart-frank-derbyshire-fac7f5C ORDINARY100100.00%
JEAN ANN DERBYSHIREsophymarine-openregistry-h-jean-ann-derbyshire-fc12c5B ORDINARY6020.00%

SIMPSON CATERING PUBS LIMITED

sophymarine-openregistry-gb-10023973
Status
Active
Type
Private Limited Company
Incorporated
24/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Derngate Mews, Northampton, NN1 1UE

Direct shareholders

ShareholderShare classShares held% of class
JANE LOUISE ROBINSONsophymarine-openregistry-h-jane-louise-robinson-7b046bORDINARY A SHARES5253.61%
SIMON GEORGE REAVLEYsophymarine-openregistry-h-simon-george-reavley-e6881fORDINARY A SHARES4546.39%
THOMAS MARK ROBINSONsophymarine-openregistry-h-thomas-mark-robinson-f0c022ORDINARY C SHARES3100.00%
MATTHEW TURNBULLsophymarine-openregistry-gb-00408446ORDINARY B SHARES2100.00%

MAYFOURTH HOLDINGS LIMITED

sophymarine-openregistry-gb-10204867
Status
Active
Type
Private Limited Company
Incorporated
28/05/2016
Accounts
GROUP
SIC
35140 — Trade of electricity
35230 — Trade of gas through mains
Registered office
300 Pavilion Drive, Northampton, NN4 7YE

Direct shareholders

ShareholderShare classShares held% of class
GARY STYLESsophymarine-openregistry-h-gary-styles-edc3e9A ORDINARY74,144,909
DAVID COOMBSsophymarine-openregistry-h-david-coombs-82e420B ORDINARY8,822,166
LYNSEY STYLESsophymarine-openregistry-h-lynsey-styles-c676b7A ORDINARY4,665,666
LYNSEY STYLESsophymarine-openregistry-h-lynsey-styles-c676b7PREFERENCE3,796,150
GARY STYLESsophymarine-openregistry-h-gary-styles-edc3e9PREFERENCE125,000
PANK JETHWAsophymarine-openregistry-h-pank-jethwa-5b7035A ORDINARY0

ACCESSION LIMITED

sophymarine-openregistry-gb-10651180
Status
Active
Type
Private Limited Company
Incorporated
03/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
69203 — Tax consultancy
Registered office
7 Billing Road, Northampton, NN1 5AN

Direct shareholders

ShareholderShare classShares held% of class
OUNDLE WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-08234428A ORDINARY49
OUNDLE WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-08234428B ORDINARY49
OUNDLE WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-08234428C ORDINARY2
CAROL WALTONsophymarine-openregistry-h-carol-walton-d9c034B ORDINARY0
EMMA WILCOCKsophymarine-openregistry-h-emma-wilcock-40ce4eC ORDINARY0
GARY MARKHAMsophymarine-openregistry-h-gary-markham-ec0c9cA ORDINARY0

GATOR FIXINGS LIMITED

sophymarine-openregistry-gb-11197175
Status
Active
Type
Private Limited Company
Incorporated
09/02/2018
Accounts
MICRO ENTITY
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
30 Harborough Road, Northampton, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
MIKE FREEMANsophymarine-openregistry-h-mike-freeman-a7d04eORDINARY5656.00%
IAN MCLEODsophymarine-openregistry-h-ian-mcleod-3fd77cORDINARY2020.00%
SAMANTHA CROUCHsophymarine-openregistry-h-samantha-crouch-479ca5ORDINARY2020.00%
PASCAL CAPONEsophymarine-openregistry-h-pascal-capone-3eaef2ORDINARY44.00%
MIKE FREEMANsophymarine-openregistry-h-mike-freeman-a7d04eB ORDINARY1100.00%
SAMANTHA CROUCHsophymarine-openregistry-h-samantha-crouch-479ca5C ORDINARY1100.00%

CHAUHAN FAMILY HOLDINGS LIMITED

sophymarine-openregistry-gb-12190235
Status
Active
Type
Private Limited Company
Incorporated
05/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT

Direct shareholders

ShareholderShare classShares held% of class
ANJNA CHAUHANsophymarine-openregistry-h-anjna-chauhan-22d953ORDINARY65050.00%
SATISH CHAUHANsophymarine-openregistry-h-satish-chauhan-09b5beORDINARY65050.00%
ANNEKA BHAVINI CHAUHANsophymarine-openregistry-h-anneka-bhavini-chauhan-6dad91ORDINARY A100100.00%
HEENA CHAUHAN-METAJsophymarine-openregistry-h-heena-chauhan-metaj-735002ORDINARY B100100.00%

Related parties

PartyRelationshipDetail
FALCON INTERNATIONAL BAGS LIMITEDsophymarine-openregistry-gb-02920899Holds shares inORDINARY · 100.00%
FALCON INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-12190498Holds shares inORDINARY · 0.00%

VILETTAS LTD

sophymarine-openregistry-gb-13167683
Status
Active
Type
Private Limited Company
Incorporated
29/01/2021
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
68209 — Other letting and operating of own or leased real estate
69202 — Bookkeeping activities
93199 — Other sports activities
Registered office
Vilettas 33 Holdenby Road, Northampton, NN6 8JD

Direct shareholders

ShareholderShare classShares held% of class
ERIC SYMONSsophymarine-openregistry-h-eric-symons-41b46bORD100100.00%
ERIC SYMONSsophymarine-openregistry-h-eric-symons-41b46bB ORDINARY240.00%
ERIC SYMONSsophymarine-openregistry-h-eric-symons-41b46bA ORDINARY240.00%
IMOGEN SYMONSsophymarine-openregistry-h-imogen-symons-f53b39B ORDINARY120.00%
IMOGEN SYMONSsophymarine-openregistry-h-imogen-symons-f53b39A ORDINARY120.00%
THOMAS SYMONSsophymarine-openregistry-h-thomas-symons-566f3cA ORDINARY120.00%
THOMAS SYMONSsophymarine-openregistry-h-thomas-symons-566f3cB ORDINARY120.00%
VICTORIA NICHOLASsophymarine-openregistry-h-victoria-nicholas-72ee45A ORDINARY120.00%
VICTORIA NICHOLASsophymarine-openregistry-h-victoria-nicholas-72ee45B ORDINARY120.00%

JOHNSONS INSTALLATIONS LTD

sophymarine-openregistry-gb-13629730
Status
Active
Type
Private Limited Company
Incorporated
17/09/2021
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
139a Main Road, Northampton, NN5 6RA

Direct shareholders

ShareholderShare classShares held% of class
LUKE JOHNSONsophymarine-openregistry-gb-16379692A ORDINARY60100.00%
LYNETTE ELIZABETH JOHNSONsophymarine-openregistry-h-lynette-elizabeth-johnson-e17a99B ORDINARY30100.00%
BLAKE ANDY ERIC JOHNSONsophymarine-openregistry-h-blake-andy-eric-johnson-1b4273C ORDINARY550.00%
BRANDON COLE LEONARDsophymarine-openregistry-h-brandon-cole-leonard-502a4dC ORDINARY550.00%

INOX INTERIORS LIMITED

sophymarine-openregistry-gb-13776539
Status
Active
Type
Private Limited Company
Incorporated
01/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
30 Harborough Road, Northampton, Northamptonshire, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
JACK WALDINGsophymarine-openregistry-h-jack-walding-43cf7cORDINARY120100.00%
BEN STEVEN EDWARD PATTLEsophymarine-openregistry-h-ben-steven-edward-pattle-66f832C ORDINARY15100.00%
JACK WALDINGsophymarine-openregistry-h-jack-walding-43cf7cW ORDINARY15100.00%
CHRISTOPHER HAYsophymarine-openregistry-h-christopher-hay-94fffcC ORDINARY00.00%
JACK WALDINGsophymarine-openregistry-h-jack-walding-43cf7cC ORDINARY00.00%
JEREMY WALDINGsophymarine-openregistry-h-jeremy-walding-a8be8cW ORDINARY00.00%

APPROVED TAX LTD

sophymarine-openregistry-gb-14555864
Status
Active
Type
Private Limited Company
Incorporated
23/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
69203 — Tax consultancy
Registered office
4 Pavilion Court 600 Pavilion Drive, Northampton, Northamptonshire, NN4 7SL

Direct shareholders

ShareholderShare classShares held% of class
APPROVED FINANCE LTDsophymarine-openregistry-gb-12128460A ORDINARY45
ELSPETH DANDOsophymarine-openregistry-h-elspeth-dando-7307ddB ORDINARY45
ELSPETH DANDOsophymarine-openregistry-h-elspeth-dando-7307ddC ORDINARY10
SHIV HALAIsophymarine-openregistry-h-shiv-halai-2b3cbfC ORDINARY0
STELARIS GROUP LIMITEDsophymarine-openregistry-gb-14773200B ORDINARY0

THE PROPERTY FOLD LIMITED

sophymarine-openregistry-gb-15153998
Status
Active
Type
Private Limited Company
Incorporated
21/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
MADELAINE ANNE CHAPMANsophymarine-openregistry-h-madelaine-anne-chapman-fb0d92B49100.00%
MATTHEW JAMES ALAN CHAPMANsophymarine-openregistry-h-matthew-james-alan-chapman-34f285C49100.00%
FRANCES MARGARET CHAPMANsophymarine-openregistry-h-frances-margaret-chapman-97b09dA150.00%
MICHAEL JAMES CHAPMANsophymarine-openregistry-h-michael-james-chapman-0e9954A150.00%

EVOLVE HOSPITALITY RECRUITMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-15258345
Status
Active
Type
Private Limited Company
Incorporated
03/11/2023
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
EDWARD VOKESsophymarine-openregistry-h-edward-vokes-2e27adPREFERENCE414,991100.00%
EDWARD VOKESsophymarine-openregistry-h-edward-vokes-2e27adORDINARY43,76048.62%
CLARE ELIZABETH DOWNESsophymarine-openregistry-h-clare-elizabeth-downes-8d0093ORDINARY34,40038.22%
IAN SCOTTsophymarine-openregistry-h-ian-scott-3ea385ORDINARY11,84013.16%
ANGUS DONALD CHISHOLMsophymarine-openregistry-h-angus-donald-chisholm-c862deA ORDINARY SHARES10,000100.00%

Related parties

PartyRelationshipDetail
EVOLVE HOSPITALITY RECRUITMENT LTDsophymarine-openregistry-gb-08792905Holds shares inORDINARY

SPORTS & STADIA SERVICES HOLDINGS LIMITED

sophymarine-openregistry-gb-15980802
Status
Active
Type
Private Limited Company
Incorporated
26/09/2024
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
10 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT

Direct shareholders

ShareholderShare classShares held% of class
EDWARD WILLIAM FELTONsophymarine-openregistry-h-edward-william-felton-772b60B ORDINARY40,000
THALIA ELOISE FELTONsophymarine-openregistry-h-thalia-eloise-felton-40210dA ORDINARY40,000
JILL FELTONsophymarine-openregistry-h-jill-felton-32dccaC ORDINARY10,000
NIGEL FELTONsophymarine-openregistry-h-nigel-felton-0fc4c9C ORDINARY10,000

Related parties

PartyRelationshipDetail
SPORTS & STADIA SERVICES LIMITEDsophymarine-openregistry-gb-04394616Holds shares inORDINARY

TRAVIS PERKINS TRADING COMPANY LIMITED

sophymarine-openregistry-gb-00733503
Status
Active
Type
Private Limited Company
Incorporated
27/08/1962
Accounts
FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Ryehill House Rye Hill Close, Northampton, NN5 7UA

Direct shareholders

ShareholderShare classShares held% of class
TRAVIS PERKINS MERCHANT HOLDINGS LIMITEDsophymarine-openregistry-gb-11413766ORDINARY49,155,645100.00%
TRAVIS PERKINS FINANCE COMPANY LIMITEDsophymarine-openregistry-gb-06500008PREFERENCE0
TRAVIS PERKINS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12395367PREFERENCE0
TRAVIS PERKINS PLCsophymarine-openregistry-gb-00824821PREFERENCE0

Related parties

PartyRelationshipDetail
E. EAST & SON LIMITEDsophymarine-openregistry-gb-00586617Holds shares inORDINARY