UK companies/Northampton/Page 43
Companies in Northampton and their shareholdersPage 43 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 82 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.
Companies with a register
4,974
COOPER BEARD ESTATE AGENCY (RUSHDEN) LIMITED
sophymarine-openregistry-gb-04144174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 1 Wilks Walk, Northampton, NN4 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| O'RIORDAN BOND HOLDINGS LTDsophymarine-openregistry-gb-03607230 | ORDINARY | 100 | |
| COOPER BEARD ESTATE AGENCYsophymarine-openregistry-gb-02495878 | ORDINARY | 0 | |
| RED EAGLE SECURITIES LIMITEDsophymarine-openregistry-gb-05294721 | ORDINARY | 0 | |
| RUSSELL BEARDsophymarine-openregistry-h-russell-beard-c41038 | ORDINARY | 0 | |
MAYLEIGH HOUSE HOLDINGS LTD.
sophymarine-openregistry-gb-04193643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2001
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Mayleigh House Orchard Hill, Northampton, NN3 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FRANCIS ROBINSONsophymarine-openregistry-h-andrew-francis-robinson-b87737 | A ORDINARY | 52,076 | 79.99% |
| HEATHER MARGARET ROBINSONsophymarine-openregistry-h-heather-margaret-robinson-8abaf6 | A ORDINARY | 6,512 | 10.00% |
| KIMBERLEY ROBINSONsophymarine-openregistry-h-kimberley-robinson-0a1b42 | A ORDINARY | 6,512 | 10.00% |
| MARGARET GRACE ROBINSONsophymarine-openregistry-h-margaret-grace-robinson-66aee0 | A ORDINARY | 0 | 0.00% |
BELTREE PROPERTIES LIMITED
sophymarine-openregistry-gb-04233653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 21 Elderton Way, Northampton, NN6 0FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON PATERSONsophymarine-openregistry-h-alison-paterson-7c4540 | ORDINARY | 4 | |
| DANIEL GLAZEsophymarine-openregistry-h-daniel-glaze-b10c38 | ORDINARY | 4 | |
| DAVID GLAZEsophymarine-openregistry-h-david-glaze-11f83f | ORDINARY | 4 | |
| DIANNE GLAZEsophymarine-openregistry-h-dianne-glaze-fc15cc | ORDINARY | 4 | |
HOME COUNTIES MASTER THATCHERS LIMITED
sophymarine-openregistry-gb-04275465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 20 Teal Close, Northampton, NN4 9XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JOHN BIGGSsophymarine-openregistry-h-barry-john-biggs-d380b1 | ORDINARY | 6 | |
| RORIE BIGGSsophymarine-openregistry-h-rorie-biggs-0e4fee | ORDINARY | 4 | |
| D BIGGSsophymarine-openregistry-gb-10161995 | ORDINARY | 0 | |
| PETER JOHN BIGGSsophymarine-openregistry-h-peter-john-biggs-a93727 | ORDINARY | 0 | |
ADAPTIVE CARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-04358358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 61100 — Wired telecommunications activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Unit 8 Cirrus Park Lower Farm Road, Northampton, NN3 6UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLB HOLDING B.V.sophymarine-openregistry-h-clb-holding-b-v-c72ae2 | ORDINARY | 1,765 | |
| MOUNT BATUR B.V.sophymarine-openregistry-h-mount-batur-b-v-0e87b0 | ORDINARY | 190 | |
| DAN LEWELLsophymarine-openregistry-h-dan-lewell-d140b6 | ORDINARY | 139 | |
| JOHN MARK RICHARDSONsophymarine-openregistry-h-john-mark-richardson-9b46a2 | ORDINARY | 110 | |
SPENCER TRACY LIMITED
sophymarine-openregistry-gb-04398718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
82990 — Other business support service activities n.e.c. - Registered office
- The Lower Wilds Eastcote Road, Northampton, NN7 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GODFREY SPENCER HAMMONsophymarine-openregistry-h-godfrey-spencer-hammon-6042be | ORDINARY | 355,512 | 71.10% |
| GS & RJ HAMMON AS TRUSTEESsophymarine-openregistry-h-gs-rj-hammon-as-trustees-0eca8b | ORDINARY | 104,166 | 20.83% |
| S J & M HAMMON LTDsophymarine-openregistry-gb-13481015 | ORDINARY | 40,322 | 8.06% |
| RJ & GS HAMMON AS TRUSTESSsophymarine-openregistry-h-rj-gs-hammon-as-trustess-d65a15 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NCCC HOLDINGS LIMITEDsophymarine-openregistry-gb-10337743 | Holds shares in | ORDINARY |
BOND CAPITAL LIMITED
sophymarine-openregistry-gb-04417602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64910 — Financial leasing
64999 — Financial intermediation not elsewhere classified
82990 — Other business support service activities n.e.c. - Registered office
- 7 Moulton Park Office Village, Northampton, Northants, NN3 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW POTTERsophymarine-openregistry-h-matthew-potter-fc9486 | ORDINARY | 4 | |
| MATTHEW POTTERsophymarine-openregistry-h-matthew-potter-fc9486 | ORDINARY | 4 | |
| STEPHEN POTTERsophymarine-openregistry-h-stephen-potter-73b095 | ORDINARY | 3 | |
| STEPHEN ROBERT POTTERsophymarine-openregistry-h-stephen-robert-potter-d88745 | ORDINARY | 3 | |
| SUSAN POTTERsophymarine-openregistry-h-susan-potter-2eedb7 | ORDINARY | 3 | |
| SUSAN POTTERsophymarine-openregistry-h-susan-potter-2eedb7 | ORDINARY | 3 | |
HILLDOWN PROPERTIES LIMITED
sophymarine-openregistry-gb-04430892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2002
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| HEENA CHAUHAN-METAJsophymarine-openregistry-h-heena-chauhan-metaj-735002 | ORDINARY | 100 | 100.00% |
| ANJNA CHAUHANsophymarine-openregistry-h-anjna-chauhan-22d953 | ORDINARY | 0 | 0.00% |
| ANNEKA BHAVINI CHAUHANsophymarine-openregistry-h-anneka-bhavini-chauhan-6dad91 | ORDINARY | 0 | 0.00% |
| SATISH CHAUHANsophymarine-openregistry-h-satish-chauhan-09b5be | ORDINARY | 0 | 0.00% |
J S PEER LIMITED
sophymarine-openregistry-gb-04806677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Ironstone House 4 Ironstone Way, Northampton, NN6 9UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK PEERsophymarine-openregistry-h-jack-peer-321de9 | ORDINARY | 25 | |
| JAMES PEERsophymarine-openregistry-h-james-peer-dd5514 | ORDINARY | 25 | |
| MARGARET PEERsophymarine-openregistry-h-margaret-peer-daf8b9 | ORDINARY | 25 | |
| THOMAS DAVID PEERsophymarine-openregistry-h-thomas-david-peer-08a7b5 | ORDINARY | 25 | |
RE10 (LONDON) LIMITED
sophymarine-openregistry-gb-04905530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 35 Unit 2, Northampton, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIMISH PATELsophymarine-openregistry-h-nimish-patel-f2505b | ORDINARY | 100 | 25.00% |
| NISHA NIMISH PATELsophymarine-openregistry-h-nisha-nimish-patel-2b4943 | ORDINARY | 100 | 25.00% |
| RAHUL KUSH NIMISH PATELsophymarine-openregistry-h-rahul-kush-nimish-patel-4b7e0a | ORDINARY | 100 | 25.00% |
| RUPEN PRANAV NIMISH PATELsophymarine-openregistry-h-rupen-pranav-nimish-patel-a4d930 | ORDINARY | 100 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HW RUNOFF LTDsophymarine-openregistry-gb-09477593 | Holds shares in | ORDINARY |
S J & M J NIGHTINGALE LIMITED
sophymarine-openregistry-gb-05013885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 34 Wisteria Way, Northampton, NN3 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN NIGHTINGALEsophymarine-openregistry-h-mark-john-nightingale-5a7ac6 | ORDINARY | 40 | 80.00% |
| GAIL MARGARET NIGHTINGALEsophymarine-openregistry-h-gail-margaret-nightingale-d13420 | ORDINARY | 10 | 20.00% |
| CHRISTINE NIGHTINGALEsophymarine-openregistry-h-christine-nightingale-351642 | ORDINARY | 0 | 0.00% |
| STEPHEN JOHN NIGHTINGALEsophymarine-openregistry-h-stephen-john-nightingale-bcc065 | ORDINARY | 0 | 0.00% |
FCM HOLDINGS LIMITED
sophymarine-openregistry-gb-05140191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Ironstone House 4 Ironstone Way, Northampton, NN6 9UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MORANsophymarine-openregistry-h-william-moran-b2ac50 | ORDINARY | 34 | |
| JOHN LITTLEsophymarine-openregistry-h-john-little-4b81da | ORDINARY | 33 | |
| PHILIP LITTLEsophymarine-openregistry-h-philip-little-1e4a48 | ORDINARY | 33 | |
| ELLIW GWAWRsophymarine-openregistry-h-elliw-gwawr-cd6ad5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACURA CONSTRUCTION LIMITEDsophymarine-openregistry-gb-09902123 | Holds shares in | ORDINARY · 100.00% |
EVERYCLIENT LIMITED
sophymarine-openregistry-gb-05201759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
82990 — Other business support service activities n.e.c. - Registered office
- Unit 4, Northampton, NN5 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF JANE NELLIE BRAGGINSsophymarine-openregistry-h-executors-of-jane-nellie-braggins-da242b | ORDINARY GBP1 SHARES | 293,073 | |
| JULIE BRAGGINSsophymarine-openregistry-h-julie-braggins-c2e495 | ORDINARY GBP1 SHARES | 180,081 | |
| MARK BRAGGINSsophymarine-openregistry-h-mark-braggins-491957 | ORDINARY GBP1 SHARES | 180,081 | |
| DAVID BRAGGINSsophymarine-openregistry-h-david-braggins-ba1201 | ORDINARY GBP1 SHARES | 52,965 | |
Related parties
| Party | Relationship | Detail |
|---|
| RPM GARAGES LIMITEDsophymarine-openregistry-gb-08334672 | Holds shares in | A ORDINARY |
FAST-TECH SUPPLIES LIMITED
sophymarine-openregistry-gb-05205419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 34 Sywell Aerodrome, Northampton, Northamptonshire, NN6 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ATTWELLsophymarine-openregistry-h-deborah-attwell-048d30 | ORDINARY GBP1 SHARES | 50 | |
| MARK ATTWELLsophymarine-openregistry-h-mark-attwell-9d6550 | ORDINARY GBP1 SHARES | 50 | |
| LANCE COOPERsophymarine-openregistry-h-lance-cooper-bf2372 | ORDINARY GBP1 SHARES | 0 | |
| SALLY COOPERsophymarine-openregistry-h-sally-cooper-725d40 | ORDINARY GBP1 SHARES | 0 | |
SOUTH WALES TRANSPORT (NEATH) LTD
sophymarine-openregistry-gb-05295622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- Harrington House 25 High Street, Northampton, NN6 9NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOWER TRANSIT LIMITEDsophymarine-openregistry-gb-04335658 | ORDINARY | 100 | |
| CLAIRE LOUISE FOWLESsophymarine-openregistry-h-claire-louise-fowles-1c374e | ORDINARY | 0 | |
| DAVID BEVERLEY FOWLESsophymarine-openregistry-h-david-beverley-fowles-26c7d2 | ORDINARY | 0 | |
| DAVID RHYS FOWLESsophymarine-openregistry-h-david-rhys-fowles-c3cf99 | ORDINARY | 0 | |
MAPLE HOLLOW ESTATES LIMITED
sophymarine-openregistry-gb-05567054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Church Mount, Northampton, Northamptonshire, NN6 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANN ALCOCKsophymarine-openregistry-h-elizabeth-ann-alcock-70527e | ORDINARY 1 GBP | 1,921 | 63.65% |
| ROBERT MICHAEL ALCOCKsophymarine-openregistry-h-robert-michael-alcock-8a64dd | ORDINARY 1 GBP | 453 | 15.01% |
| MR DAVID JAMES HARDINGsophymarine-openregistry-h-mr-david-james-harding-fccedf | ORDINARY 1 GBP | 322 | 10.67% |
| MR MARK JOSEPH HOOPERsophymarine-openregistry-h-mr-mark-joseph-hooper-988842 | ORDINARY 1 GBP | 322 | 10.67% |
SWANLEY VILLAGE VINEYARD LIMITED
sophymarine-openregistry-gb-05801832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2006
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 4 Pavilion Court 600 Pavilion Drive, Northampton, Northamptonshire, NN4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN SWINFENsophymarine-openregistry-h-helen-swinfen-6b8647 | ORDINARY | 250 | |
| JAMES RAMSEYsophymarine-openregistry-gb-05756992 | ORDINARY | 250 | |
| KATHARINE CHESCULESCUsophymarine-openregistry-h-katharine-chesculescu-a464f1 | ORDINARY | 250 | |
| NICHOLAS RAMSEYsophymarine-openregistry-h-nicholas-ramsey-5030d7 | ORDINARY | 250 | |
ARTEMIS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-06251192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Harrowden Road, Northampton, NN4 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK NICKLAUS DAVIESsophymarine-openregistry-h-jack-nicklaus-davies-bddf9d | ORDINARY | 50 | |
| JULIA ANNE HEWETTsophymarine-openregistry-h-julia-anne-hewett-ffb27d | ORDINARY | 50 | |
| MARK RICHARD LIVINGSTONEsophymarine-openregistry-h-mark-richard-livingstone-1d1dd2 | ORDINARY | 50 | |
| STUART DUDLEY TROODsophymarine-openregistry-h-stuart-dudley-trood-b43ff4 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARTEMIS ADJUSTING LIMITEDsophymarine-openregistry-gb-10560954 | Holds shares in | ORDINARY |
S & B PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-06296457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Artisans House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GEORGE SWANNELLsophymarine-openregistry-h-martin-george-swannell-e3ffad | ORDINARY | 2 | |
| ROBIN SWANNELLsophymarine-openregistry-h-robin-swannell-3fbd52 | ORDINARY | 2 | |
| CHRISTINE ANN EKINS BENTLEYsophymarine-openregistry-h-christine-ann-ekins-bentley-16a787 | ORDINARY | 0 | |
| JOHN COULSON ROY BENTLEYsophymarine-openregistry-h-john-coulson-roy-bentley-7be3a7 | ORDINARY | 0 | |
SHOWMEDUK LIMITED
sophymarine-openregistry-gb-06448270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2007
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 15 Apollo Works Station Road, Northampton, NN6 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAITLIN AMY WITHERSsophymarine-openregistry-h-caitlin-amy-withers-0bc879 | ORDINARY SHARE | 50 | |
| SIOBHAN ABBIE WITHERSsophymarine-openregistry-h-siobhan-abbie-withers-2b4ece | ORDINARY SHARE | 50 | |
| ALLAN PAUL WITHERSsophymarine-openregistry-h-allan-paul-withers-f8970d | ORDINARY SHARE | 0 | |
| ELIZABETH ANNE WITHERSsophymarine-openregistry-h-elizabeth-anne-withers-67ed36 | ORDINARY SHARE | 0 | |