UK companies/Northampton/Page 42
Companies in Northampton and their shareholdersPage 42 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 80 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
FOUR ONE ONE MANAGEMENT LIMITED
sophymarine-openregistry-gb-02216538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1988
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 411d Wellingborough Road, Northampton, NN1 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LYON-BROWNsophymarine-openregistry-h-amanda-lyon-brown-e9ceda | ORDINARY | 25 | |
| LINDA CURRANsophymarine-openregistry-h-linda-curran-99b595 | ORDINARY | 25 | |
| PHILIP NICKLINsophymarine-openregistry-h-philip-nicklin-902e91 | ORDINARY | 25 | |
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | ORDINARY | 25 | |
WATKINS TERRACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02260822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Flat 4, Northampton, NN1 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GUILDsophymarine-openregistry-h-daniel-guild-1c1cd9 | ORDINARY | 1 | |
| IRINA DELIBALTOVAsophymarine-openregistry-h-irina-delibaltova-918883 | ORDINARY | 1 | |
| PAUL THOMASONsophymarine-openregistry-gb-16823329 | ORDINARY | 1 | |
| PETER GILESsophymarine-openregistry-h-peter-giles-6c06bc | ORDINARY | 1 | |
STUDFAST STUD WELDING LIMITED
sophymarine-openregistry-gb-02310404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1988
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25930 — Manufacture of wire products, chain and springs
- Registered office
- 1 Low Farm Place, Northampton, Northamptonshire, NN3 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FORBEARsophymarine-openregistry-h-james-forbear-0d4c99 | ORDINARY | 43 | 50.59% |
| KAMALJEET KAUR FORBEARsophymarine-openregistry-h-kamaljeet-kaur-forbear-c93c11 | ORDINARY | 42 | 49.41% |
| FRANCES ELLEN FORBEARsophymarine-openregistry-h-frances-ellen-forbear-667acd | ORDINARY | 0 | 0.00% |
| JOHN STEWART FORBEARsophymarine-openregistry-h-john-stewart-forbear-86dc7f | ORDINARY | 0 | 0.00% |
KINGSLEY COURT (ROTHWELL) LIMITED
sophymarine-openregistry-gb-02318807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1988
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Thistle Down Barn 204 Holcot Lane, Northampton, NN6 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR A K MEHANsophymarine-openregistry-h-mr-a-k-mehan-fb6a4f | ORDINARY | 3 | 50.00% |
| THOMAS EDWARD RANDELLsophymarine-openregistry-h-thomas-edward-randell-7756d8 | ORDINARY | 1 | 16.67% |
| TRISTIAN ASHLEY GARVEYsophymarine-openregistry-h-tristian-ashley-garvey-02f99f | ORDINARY | 1 | 16.67% |
| WILLIAM JAMES RANDELLsophymarine-openregistry-h-william-james-randell-34678c | ORDINARY | 1 | 16.67% |
STANDEX SYSTEMS LIMITED
sophymarine-openregistry-gb-02588465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- The Old Mill Blisworth Hill Farm, Stoke Road, Northampton, Northamptonshire, NN7 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER THOMAS THEISSENsophymarine-openregistry-h-oliver-thomas-theissen-fc2f92 | ORDINARY | 33,334 | 33.33% |
| JONATHAN RIDDLEsophymarine-openregistry-h-jonathan-riddle-4e845f | ORDINARY | 33,333 | 33.33% |
| LAURA YOUNGsophymarine-openregistry-h-laura-young-5e47b4 | ORDINARY | 33,333 | 33.33% |
| STANDARD SYSTEME GMBHsophymarine-openregistry-h-standard-systeme-gmbh-b5914d | ORDINARY | 0 | 0.00% |
DELKIM LIMITED
sophymarine-openregistry-gb-02662128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- 310 Wellingborough Road, Northampton, Northamptonshire, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELKIM PRODUCTS LIMITEDsophymarine-openregistry-gb-01967158 | ORDINARY | 40 | 40.00% |
| CARLA JANE ROMANGsophymarine-openregistry-h-carla-jane-romang-e27326 | ORDINARY | 30 | 30.00% |
| LEE EDWARD ROMANGsophymarine-openregistry-h-lee-edward-romang-c1ca9c | ORDINARY | 30 | 30.00% |
| DEREK EDWARD ROMANGsophymarine-openregistry-h-derek-edward-romang-6f58ba | ORDINARY | 0 | 0.00% |
BEECHWOOD MEWS (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-02701459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1992
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 16 Yew Tree Lane, Northampton, Northamptonshire, NN6 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DONALD GREENsophymarine-openregistry-h-andrew-donald-green-0255e6 | ORDINARY | 1 | |
| DANIEL CARTWRIGHTsophymarine-openregistry-h-daniel-cartwright-d9394c | ORDINARY | 1 | |
| KAREN GREENsophymarine-openregistry-h-karen-green-47c726 | ORDINARY | 1 | |
| ROBERT SKELTONsophymarine-openregistry-h-robert-skelton-8c2354 | ORDINARY | 1 | |
ITEMOFFICE LIMITED
sophymarine-openregistry-gb-02798909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Eagle House, Northampton, Northamptonshire, NN1 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXORS OF THE ESTATE OF WILLIAM RUSSELLsophymarine-openregistry-h-exors-of-the-estate-of-william-russell-365e75 | ORDINARY | 7,000 | 50.00% |
| CHARLES DUNCAN RUSSELLsophymarine-openregistry-h-charles-duncan-russell-4e9315 | ORDINARY | 3,500 | 25.00% |
| KATIE VICTORIA ALICE RUSSELLsophymarine-openregistry-h-katie-victoria-alice-russell-85e0a3 | ORDINARY | 3,500 | 25.00% |
| WILLIAM ROBERT HENRY RUSSELL DECEASEDsophymarine-openregistry-h-william-robert-henry-russell-deceased-61f7c3 | ORDINARY | 0 | 0.00% |
TPN LTD
sophymarine-openregistry-gb-03301691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Unit 10 Mobbs Miller House, Northampton, Northamptonshire, NN1 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES EARLESsophymarine-openregistry-h-david-james-earles-03a825 | ORDINARY | 50 | 50.00% |
| A & N CONSULTANCY LIMITEDsophymarine-openregistry-gb-05192487 | ORDINARY | 20 | 20.00% |
| RICHARD LLEWELLYN DAVIESsophymarine-openregistry-h-richard-llewellyn-davies-876e1a | ORDINARY | 20 | 20.00% |
| NOEL ALPHONSUS PRESTONsophymarine-openregistry-h-noel-alphonsus-preston-4dc793 | ORDINARY | 10 | 10.00% |
NENE PROPERTY LIMITED
sophymarine-openregistry-gb-03474281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Cottage Rectory Lane, Northampton, NN6 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JOHN EVANSsophymarine-openregistry-h-craig-john-evans-d4f9ee | ORDINARY | 1 | |
| JENNIE EVANSsophymarine-openregistry-gb-04593151 | ORDINARY | 1 | |
| GARETH ROWLAND KNIGHTsophymarine-openregistry-h-gareth-rowland-knight-3e0b19 | ORDINARY | 0 | |
| ROSEMARY ANNE KNIGHTsophymarine-openregistry-h-rosemary-anne-knight-468350 | ORDINARY | 0 | |
INTOUCH MONITORING LIMITED
sophymarine-openregistry-gb-03572944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Ironstone House Ironstone Way, Northampton, Northamptonshire, NN6 9UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HARDWICKsophymarine-openregistry-h-john-hardwick-6b7edd | ORDINARY | 100,000 | 25.00% |
| KARL EDWINsophymarine-openregistry-gb-16735608 | ORDINARY | 100,000 | 25.00% |
| LUCY HARDWICKsophymarine-openregistry-h-lucy-hardwick-f8eaed | ORDINARY | 100,000 | 25.00% |
| SYLVIA LOUISE BENTLEYsophymarine-openregistry-h-sylvia-louise-bentley-c4ab2e | ORDINARY | 100,000 | 25.00% |
MERONCOURT EUROPE LIMITED
sophymarine-openregistry-gb-03687015
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 501 Unit 2 94a, Northampton, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BJG HOLDINGS LTDsophymarine-openregistry-gb-16541355 | ORDINARY | 50 | 50.00% |
| LPT (HOLDINGS) LTDsophymarine-openregistry-gb-15282808 | ORDINARY | 50 | 50.00% |
| BRADLEY JAMES GREENsophymarine-openregistry-h-bradley-james-green-c0d1d9 | ORDINARY | 0 | 0.00% |
| JOSHUA TOWNDROWsophymarine-openregistry-h-joshua-towndrow-fdee26 | ORDINARY | 0 | 0.00% |
P W & G E HINTON LIMITED
sophymarine-openregistry-gb-03729288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 01420 — Raising of other cattle and buffaloes
- Registered office
- Unit 3, Mobbs Miller House, Northampton, Northamptonshire, NN1 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWENDOLINE ELIZABETH HINTONsophymarine-openregistry-h-gwendoline-elizabeth-hinton-9d577e | ORDINARY | 260 | |
| PHILIP WILLIAM HINTONsophymarine-openregistry-h-philip-william-hinton-0389b8 | ORDINARY | 260 | |
| BENJAMIN WILLIAM HINTONsophymarine-openregistry-h-benjamin-william-hinton-d727fd | ORDINARY | 240 | |
| JOHN JOSEPH HINTONsophymarine-openregistry-h-john-joseph-hinton-b35da7 | ORDINARY | 240 | |
RED HOUSE PARK (NO.2) LIMITED
sophymarine-openregistry-gb-03890445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Pacioli House,, 9 Brookfield, Northampton, Northamptonshire, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CR PROPERTIES LTDsophymarine-openregistry-gb-03955659 | ORDINARY | 33 | 33.00% |
| ROSINA LOUISE THORNTONsophymarine-openregistry-h-rosina-louise-thornton-76aa13 | ORDINARY | 31 | 31.00% |
| MARTIN JOHN CHAMBERLAIN AS TRUSTEE OF NEVILLE CHAMBERLAIN, UNION PENSION TRUSTEES LTD & ALAN WOOLLCOTTsophymarine-openregistry-h-martin-john-chamberlain-as-trustee-of-ne-173b64 | ORDINARY | 18 | 18.00% |
| SUE RUST AS TRUSTEE OF M H TRUSTEES LTDsophymarine-openregistry-h-sue-rust-as-trustee-of-m-h-trustees-ltd-c5e437 | ORDINARY | 18 | 18.00% |
C J R (MIDLANDS) LIMITED
sophymarine-openregistry-gb-03922917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 14 Duncan Close, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C J R MIDLANDS (GROUP) LIMITEDsophymarine-openregistry-gb-15047925 | ORDINARY | 1,000 | |
| ADAM STEPHEN CLARGESsophymarine-openregistry-h-adam-stephen-clarges-17fa8c | ORDINARY | 0 | |
| JACQUELINE MAY CLARGESsophymarine-openregistry-h-jacqueline-may-clarges-7eb13e | ORDINARY | 0 | |
| STEPHEN JOHN CLARGESsophymarine-openregistry-h-stephen-john-clarges-0af9ff | ORDINARY | 0 | |
BRIGHTCLOUD TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-03925012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2000
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- The Barns Park Circle, Tithe Barn Way, Northampton, NN4 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPEN REALITY LIMITEDsophymarine-openregistry-gb-03818340 | ORDINARY | 75 | |
| HYBRIT SERVICES LIMITEDsophymarine-openregistry-gb-10479291 | ORDINARY | 25 | |
| ANDREW RICHARD GROVERsophymarine-openregistry-h-andrew-richard-grover-8279ad | ORDINARY | 0 | |
| DUNCAN ANDREW LITTLEsophymarine-openregistry-h-duncan-andrew-little-8312e1 | ORDINARY | 0 | |
NAR GROUP LIMITED
sophymarine-openregistry-gb-04058221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Unit C 409, Northampton, NN5 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT STEPHEN GOODWINsophymarine-openregistry-h-robert-stephen-goodwin-4180ec | ORDINARY | 85 | 85.00% |
| DONNA SUSAN GOODWINsophymarine-openregistry-h-donna-susan-goodwin-e9e020 | ORDINARY | 15 | 15.00% |
| DONALD HENRY GOODWINsophymarine-openregistry-h-donald-henry-goodwin-a8d718 | ORDINARY | 0 | 0.00% |
| GILLIAN GOODWINsophymarine-openregistry-h-gillian-goodwin-f120b9 | ORDINARY | 0 | 0.00% |
ARTISIAM LIMITED
sophymarine-openregistry-gb-04061491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 22-24 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DON HADDAWAYsophymarine-openregistry-h-don-haddaway-a7bada | ORDINARY | 60 | 60.00% |
| SUSAN HADDAWAYsophymarine-openregistry-h-susan-haddaway-81e3e5 | ORDINARY | 40 | 40.00% |
| CONRAD HADDAWAYsophymarine-openregistry-h-conrad-haddaway-f8f77c | ORDINARY | 0 | 0.00% |
| REBECCA HADDAWAYsophymarine-openregistry-h-rebecca-haddaway-e15731 | ORDINARY | 0 | 0.00% |
TOOL & FASTENER SOLUTIONS LIMITED
sophymarine-openregistry-gb-04088325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2000
- Accounts
- FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Ryehill House, Ryehill Close, Northampton, NN5 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAVIS PERKINS MERCHANT HOLDINGS LIMITEDsophymarine-openregistry-gb-11413766 | ORDINARY | 7,875 | |
| TFS HOLDINGS LIMITEDsophymarine-openregistry-gb-16669587 | ORDINARY | 0 | |
| TRAVIS PERKINS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12395367 | ORDINARY | 0 | |
| TRAVIS PERKINS PLCsophymarine-openregistry-gb-00824821 | ORDINARY | 0 | |
PRESTFOLD FINANCIAL LIMITED
sophymarine-openregistry-gb-04128209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 2 Barnes Close, Northampton, NN6 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN THORNTONsophymarine-openregistry-gb-09869439 | ORDINARY | 475 | |
| ROSEMARY THORNTONsophymarine-openregistry-h-rosemary-thornton-3a177d | ORDINARY | 235 | |
| POCKET CORPORATION LIMITEDsophymarine-openregistry-gb-04383995 | ORDINARY | 190 | |
| GEMMA THORNTONsophymarine-openregistry-h-gemma-thornton-9e6cf7 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOWTHER LOUDSPEAKER SYSTEMS LIMITEDsophymarine-openregistry-gb-03124910 | Holds shares in | ORDINARY · 70.00% |