UK companies/Northampton/Page 39
Companies in Northampton and their shareholdersPage 39 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 91 shareholdings and 1 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
ITCC INTERNATIONAL LTD
sophymarine-openregistry-gb-06987873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 310 Wellingborough Road, Northampton, Northamptonshire, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH DAVID MARSDENsophymarine-openregistry-h-gareth-david-marsden-fe8462 | ORDINARY B | 10 | 100.00% |
| GARETH DAVID MARSDENsophymarine-openregistry-h-gareth-david-marsden-fe8462 | ORDINARY A | 5 | 50.00% |
| PAUL JONATHAN DUCKETTsophymarine-openregistry-h-paul-jonathan-duckett-f109a6 | ORDINARY A | 5 | 50.00% |
| DAVID MARSDENsophymarine-openregistry-gb-03838226 | ORDINARY B | 0 | 0.00% |
| ELIZABETH ANNE MARSDENsophymarine-openregistry-h-elizabeth-anne-marsden-09d1c7 | ORDINARY B | 0 | 0.00% |
PRIORY HOUSE ESTATES LIMITED
sophymarine-openregistry-gb-07057591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Century House, Northampton, NN4 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA BARKERsophymarine-openregistry-h-claudia-barker-c1b121 | B ORDINARY | 1 | 50.00% |
| DAVID WILLIAM BARKERsophymarine-openregistry-h-david-william-barker-ffd5f5 | ORDINARY | 1 | 50.00% |
| JULIA CATHERINE BARKERsophymarine-openregistry-h-julia-catherine-barker-5ffd77 | ORDINARY | 1 | 50.00% |
| OLIVER BARKERsophymarine-openregistry-h-oliver-barker-acac05 | B ORDINARY | 1 | 50.00% |
LEWIS & SON ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-07186205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 37 Stoke Road, Northampton, NN7 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN LEWISsophymarine-openregistry-gb-07939824 | B ORDINARY | 26 | 100.00% |
| GAVIN LEWISsophymarine-openregistry-gb-05935587 | ORDINARY | 26 | 35.14% |
| LAI CHUEsophymarine-openregistry-h-lai-chue-b3b9e1 | ORDINARY | 24 | 32.43% |
| MARY LEWISsophymarine-openregistry-h-mary-lewis-1a48e3 | ORDINARY | 24 | 32.43% |
ECO2LEC LIMITED
sophymarine-openregistry-gb-07555861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 19 Ferro Fields, Northampton, Northamptonshire, NN6 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DMBD LIMITEDsophymarine-openregistry-gb-11963354 | ORDINARY A | 50 | 100.00% |
| CLAIRE VERONICA BROWNsophymarine-openregistry-h-claire-veronica-brown-997fd7 | ORDINARY | 25 | 50.00% |
| RUSSELL ADAM BROWNsophymarine-openregistry-h-russell-adam-brown-7dcd1d | ORDINARY | 25 | 50.00% |
| DARYLL MARTYN BROWNsophymarine-openregistry-h-daryll-martyn-brown-dbd42e | ORDINARY A | 0 | 0.00% |
CLICK ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-07723507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Eagle House, Northampton, Northamptonshire, NN1 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL WILLIAMSsophymarine-openregistry-gb-12847655 | ORDINARY B | 35 | 70.00% |
| ASHLEY WEBB-TIMMSsophymarine-openregistry-h-ashley-webb-timms-60adb1 | ORDINARY A | 25 | 50.00% |
| JESSICA ANNE WEBBsophymarine-openregistry-h-jessica-anne-webb-0250f9 | ORDINARY A | 25 | 50.00% |
| ANNA WILLIAMSsophymarine-openregistry-h-anna-williams-156560 | ORDINARY B | 15 | 30.00% |
MAINTENANCE SERVICES ELECTRICAL LTD
sophymarine-openregistry-gb-08252332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Grange Farm Cottage, Northampton, Northamptonshire, NN6 9BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STUART LOCKHARTsophymarine-openregistry-h-james-stuart-lockhart-946960 | ORDINARY | 100 | 50.00% |
| JANE LOCKHARTsophymarine-openregistry-h-jane-lockhart-af88dd | ORDINARY | 100 | 50.00% |
| ROBERT ALLAN JONESsophymarine-openregistry-h-robert-allan-jones-ef613d | ORDINARY B | 20 | 50.00% |
| THOMAS HAGUE LOCKHARTsophymarine-openregistry-h-thomas-hague-lockhart-aec3ae | ORDINARY B | 20 | 50.00% |
TYRINGHAM CARE LIMITED
sophymarine-openregistry-gb-08471705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- The Beren Blisworth Hill Business Park, Stoke Road, Northampton, NN7 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS EDWARD BROADWAYsophymarine-openregistry-h-thomas-edward-broadway-6dfa4a | ORDINARY | 70 | 77.78% |
| CLARE TAMSYN BROADWAYsophymarine-openregistry-h-clare-tamsyn-broadway-725629 | ORDINARY | 10 | 11.11% |
| THOMAS EDWARD BROADWAYsophymarine-openregistry-h-thomas-edward-broadway-6dfa4a | ORDINARY B | 10 | 100.00% |
| EDWARD BROADWAYsophymarine-openregistry-h-edward-broadway-0b31f6 | ORDINARY | 5 | 5.56% |
| GILLIAN ELAINE BROADWAYsophymarine-openregistry-h-gillian-elaine-broadway-2ec463 | ORDINARY | 5 | 5.56% |
NENE STORAGE EQUIPMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-09040656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Nene House Station Road, Northampton, Northamptonshire, NN6 7XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NSEH 2023 LIMITEDsophymarine-openregistry-gb-14738170 | A ORDINARY | 510,000 | |
| NSEH 2023 LIMITEDsophymarine-openregistry-gb-14738170 | ORDINARY | 510,000 | |
| LINDA MARIA STEELEsophymarine-openregistry-h-linda-maria-steele-3f5f6d | A ORDINARY | 0 | |
| LINDA MARIA STEELEsophymarine-openregistry-h-linda-maria-steele-3f5f6d | ORDINARY | 0 | |
| THOMAS ANTHONY PEARSONsophymarine-openregistry-h-thomas-anthony-pearson-ae805b | A ORDINARY | 0 | |
| THOMAS ANTHONY PEARSONsophymarine-openregistry-h-thomas-anthony-pearson-ae805b | ORDINARY | 0 | |
| THOMAS WILLIAM PEARSONsophymarine-openregistry-h-thomas-william-pearson-1fca0a | A ORDINARY | 0 | |
| THOMAS WILLIAM PEARSONsophymarine-openregistry-h-thomas-william-pearson-1fca0a | ORDINARY | 0 | |
NENE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-09040762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Nene House Station Road, Northampton, Northamptonshire, NN6 7XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NGH 2023 LIMITEDsophymarine-openregistry-gb-14738134 | ORDINARY | 510,000 | |
| NGH 2023 LIMITEDsophymarine-openregistry-gb-14738134 | A ORDINARY | 510,000 | |
| LINDA MARIA STEELEsophymarine-openregistry-h-linda-maria-steele-3f5f6d | ORDINARY | 0 | |
| LINDA MARIA STEELEsophymarine-openregistry-h-linda-maria-steele-3f5f6d | A ORDINARY | 0 | |
| THOMAS ANTHONY PEARSONsophymarine-openregistry-h-thomas-anthony-pearson-ae805b | ORDINARY | 0 | |
| THOMAS ANTHONY PEARSONsophymarine-openregistry-h-thomas-anthony-pearson-ae805b | A ORDINARY | 0 | |
| THOMAS WILLIAM PEARSONsophymarine-openregistry-h-thomas-william-pearson-1fca0a | ORDINARY | 0 | |
| THOMAS WILLIAM PEARSONsophymarine-openregistry-h-thomas-william-pearson-1fca0a | A ORDINARY | 0 | |
HSP COURIERS LTD
sophymarine-openregistry-gb-09043289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 4 Rowan Close, Northampton, NN4 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITEN PATELsophymarine-openregistry-gb-OC394872 | A ORDINARY | 41 | |
| PATEL JAYSHREEsophymarine-openregistry-h-patel-jayshree-400f3b | B ORDINARY | 31 | |
| SURESH PATELsophymarine-openregistry-h-suresh-patel-d76cac | B ORDINARY | 19 | |
| PATEL RISHAsophymarine-openregistry-h-patel-risha-cb49e2 | A ORDINARY | 9 | |
OSBORNE COMMERCIAL CONSULTANTS LIMITED
sophymarine-openregistry-gb-09102598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Billing Road, Northampton, Northamptonshire, NN1 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN OSBORNEsophymarine-openregistry-h-andrew-john-osborne-31a65c | ORDINARY | 64 | 57.14% |
| JOANNE CLARKE-OSBORNEsophymarine-openregistry-h-joanne-clarke-osborne-dbb543 | ORDINARY | 48 | 42.86% |
| FREDDIE WILLIAM CLARKE OSBORNEsophymarine-openregistry-h-freddie-william-clarke-osborne-d0326e | ORDINARY B | 14 | 50.00% |
| GABRIEL THOMAS CLARKE OSBORNEsophymarine-openregistry-h-gabriel-thomas-clarke-osborne-b4c08d | ORDINARY B | 14 | 50.00% |
HARTWELL & SON LIMITED
sophymarine-openregistry-gb-09310577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Pacioli House 9 Brookfield, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HARTWELLsophymarine-openregistry-gb-06417677 | ORDINARY B | 25 | 50.00% |
| KELLY HARTWELLsophymarine-openregistry-h-kelly-hartwell-7366a6 | ORDINARY B | 25 | 50.00% |
| SIMON HARTWELLsophymarine-openregistry-gb-01372735 | ORDINARY A | 25 | 50.00% |
| TERESA HARTWELLsophymarine-openregistry-h-teresa-hartwell-0d08d6 | ORDINARY A | 25 | 50.00% |
CAN DEVELOPMENTS 2015 LTD
sophymarine-openregistry-gb-09378629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
93110 — Operation of sports facilities - Registered office
- Jubilee House 32 Duncan Close, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN READsophymarine-openregistry-h-colin-read-fead1f | PREFERENCE SHARES OF £1 EACH | 1 | 50.00% |
| HELEN READsophymarine-openregistry-h-helen-read-8b5955 | ORDINARY | 1 | 50.00% |
| NORMA ELLEN READsophymarine-openregistry-h-norma-ellen-read-d7f96d | PREFERENCE SHARES OF £1 EACH | 1 | 50.00% |
| PHILIP READsophymarine-openregistry-h-philip-read-b64b16 | ORDINARY | 1 | 50.00% |
ANRVIA LIMITED
sophymarine-openregistry-gb-09842811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Billing Road, Northampton, Northamptonshire, NN1 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC MCGUINNESSsophymarine-openregistry-h-dominic-mcguinness-6b805c | A ORDINARY | 500 | |
| GEORGE MCGUINNESSsophymarine-openregistry-h-george-mcguinness-116b61 | B ORDINARY | 500 | |
| JACK MCGUINNESSsophymarine-openregistry-h-jack-mcguinness-88eb8f | B ORDINARY | 500 | |
| SYLVIA MCGUINNESSsophymarine-openregistry-h-sylvia-mcguinness-ffa663 | A ORDINARY | 500 | |
SIMPSON CATERING INVESTMENTS LIMITED
sophymarine-openregistry-gb-10017623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Derngate Mews, Northampton, NN1 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE LOUISE ROBINSONsophymarine-openregistry-h-jane-louise-robinson-7b046b | ORDINARY | 35 | 35.00% |
| MARK ANTHONY ROBINSONsophymarine-openregistry-gb-16780109 | ORDINARY | 35 | 35.00% |
| SIMON GEORGE REAVLEYsophymarine-openregistry-h-simon-george-reavley-e6881f | ORDINARY | 30 | 30.00% |
| MJBA PENSION TRUSTsophymarine-openregistry-h-mjba-pension-trust-79ad41 | REDEEMABLE 6% PREFERENCE SHARES | 0 | |
MOVE4 PHYSIOTHERAPY LTD
sophymarine-openregistry-gb-10056026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 481a Wellingborough Road, Northampton, NN3 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DAGGETTsophymarine-openregistry-h-lee-daggett-32534a | A ORDINARY | 10 | |
| KIERA RUDDYsophymarine-openregistry-h-kiera-ruddy-d4f022 | ORDINARY | 1 | |
| LEE DAGGETTsophymarine-openregistry-h-lee-daggett-32534a | ORDINARY | 1 | |
| MATT LEEsophymarine-openregistry-h-matt-lee-bb79ba | ORDINARY | 1 | |
| NATHAN ALLWORKsophymarine-openregistry-h-nathan-allwork-6287b7 | ORDINARY | 1 | |
THE CAT & WICKETS PUB COMPANY LTD.
sophymarine-openregistry-gb-10104392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- 10 Cheyne Walk, Northampton, NN1 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY FREDERICK GURNEYsophymarine-openregistry-h-harry-frederick-gurney-3eb867 | ORDINARY | 149,481 | 57.10% |
| STUART CHRISTOPHER JOHN BROADsophymarine-openregistry-h-stuart-christopher-john-broad-cdaa17 | ORDINARY | 57,324 | 21.90% |
| LEE ROGER CASHsophymarine-openregistry-h-lee-roger-cash-2522f3 | ORDINARY | 54,973 | 21.00% |
| JACK WHITEHEADsophymarine-openregistry-h-jack-whitehead-80bc40 | EMPLOYEE SHARES | 13,089 | 100.00% |
INTEGRAL ELECTRICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-10139821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- The Old Church 4 Churchill Road, Northampton, Northamptonshire, NN6 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RIDLEY ABRAHAMsophymarine-openregistry-h-david-ridley-abraham-19d1d9 | ORDINARY A | 60 | 50.00% |
| PETER LEE ABRAHAMsophymarine-openregistry-h-peter-lee-abraham-f30358 | ORDINARY A | 60 | 50.00% |
| PUSPITA AYU ABRAHAMsophymarine-openregistry-h-puspita-ayu-abraham-040d57 | ORDINARY B | 1 | 50.00% |
| VICTORIA LOUISE ABRAHAMsophymarine-openregistry-h-victoria-louise-abraham-6d7485 | ORDINARY B | 1 | 50.00% |
BOURNE END CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10210621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- The Coach House Rectory Lane, Northampton, NN7 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FTB INVESTMENTS LIMITEDsophymarine-openregistry-h-ftb-investments-limited-25bd5d | A ORDINARY | 490 | |
| IAN STEPHEN GIBBSsophymarine-openregistry-h-ian-stephen-gibbs-a8abae | ORDINARY | 300 | |
| BAIRD OLIVER LIMITEDsophymarine-openregistry-gb-09034283 | A ORDINARY | 105 | |
| NIGEL ESSAMsophymarine-openregistry-h-nigel-essam-848902 | A ORDINARY | 105 | |
KILSBY PROPERTIES LTD
sophymarine-openregistry-gb-10394285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 Pavilion Court, Northampton, Northants, NN4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE FLORYsophymarine-openregistry-h-zoe-flory-0ccd87 | B ORDINARY | 74 | |
| LESLEY FLORYsophymarine-openregistry-h-lesley-flory-a4f134 | A ORDINARY | 26 | |
| IAN MATTHEWSsophymarine-openregistry-h-ian-matthews-621664 | A ORDINARY | 0 | |
| PATRICK LESLIE FRANK FLORYsophymarine-openregistry-h-patrick-leslie-frank-flory-8b599f | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PLF DEVELOPMENTS LTDsophymarine-openregistry-gb-10335086 | Holds shares in | B ORDINARY · 0.03% |