UK companies/Northampton/Page 5

Companies in Northampton and their shareholdersPage 5 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 478 shareholdings and 3 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
478
Related parties
3

INFINITY RELIANCE LIMITED

sophymarine-openregistry-gb-07033682
Status
Active
Type
Private Limited Company
Incorporated
29/09/2009
Accounts
MEDIUM
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Unit 5 Cheaney Drive, Northampton, NN4 5FB

Direct shareholders

ShareholderShare classShares held% of class
ANGLO-EASTERN TRUST LIMITEDsophymarine-openregistry-gb-00113387PREFERENCE354,15759.54%
KIM DUNNsophymarine-openregistry-h-kim-dunn-0a24f5PREFERENCE136,45322.94%
JAMES MARTINsophymarine-openregistry-gb-10234142PREFERENCE104,24217.52%
DAVID ALLIANCEsophymarine-openregistry-h-david-alliance-01bc73ORDINARY100,00053.71%
JONATHAN SITTONsophymarine-openregistry-h-jonathan-sitton-c779c9B ORDINARY84,221100.00%
PROVEN VCT PLCsophymarine-openregistry-gb-03911323C ORDINARY51,22735.92%
PROVEN VCT PLCsophymarine-openregistry-gb-03911323D ORDINARY51,10751.52%
PROVEN GROWTH AND INCOME VCT PLCsophymarine-openregistry-gb-04125326C ORDINARY43,85730.75%
DANIEL PRICEsophymarine-openregistry-h-daniel-price-9fceecA ORDINARY42,111100.00%
CGWL NOMINEES LIMITEDsophymarine-openregistry-gb-09057852D ORDINARY29,75930.00%
CGWL NOMINEES LIMITEDsophymarine-openregistry-gb-09057852C ORDINARY23,77016.67%
PROVEN GROWTH AND INCOME VCT PLCsophymarine-openregistry-gb-04125326D ORDINARY18,33218.48%
JAMES MARTINsophymarine-openregistry-gb-10234142ORDINARY18,3009.83%
HSBC GLOBAL CUSTODY NOMINEE (UK) LTD A/C 944287sophymarine-openregistry-h-hsbc-global-custody-nominee-uk-ltd-a-c-9-ac30e2C ORDINARY17,82912.50%
KIM DUNNsophymarine-openregistry-h-kim-dunn-0a24f5ORDINARY12,1006.50%
DAVID FREEDMANsophymarine-openregistry-gb-02918432ORDINARY9,0004.83%
EMMA BARNETTsophymarine-openregistry-h-emma-barnett-5d85b9ORDINARY9,0004.83%
CLAUDIA TISHIBIsophymarine-openregistry-h-claudia-tishibi-ca76c8ORDINARY8,0004.30%
TREVOR GREENsophymarine-openregistry-h-trevor-green-7dae4bORDINARY6,7003.60%
HSBC GLOBAL CUSTODY NOMINEE (UK) LTD A/C 800757sophymarine-openregistry-h-hsbc-global-custody-nominee-uk-ltd-a-c-8-56cf87C ORDINARY5,9424.17%
ARIELLA AARONSONsophymarine-openregistry-h-ariella-aaronson-a83becORDINARY4,0002.15%
JASMIN AARONSONsophymarine-openregistry-h-jasmin-aaronson-2d2361ORDINARY4,0002.15%
LEN ORMSBYsophymarine-openregistry-h-len-ormsby-a33440ORDINARY4,0002.15%
YOUSEF TISHIBIsophymarine-openregistry-h-yousef-tishibi-59a1d9ORDINARY2,5001.34%
MICHAEL KRAFTMANsophymarine-openregistry-h-michael-kraftman-4c580fORDINARY2,3771.28%
FIONA LANGDALEsophymarine-openregistry-h-fiona-langdale-8809c5ORDINARY2,3001.24%
WILLIAN SYNDERsophymarine-openregistry-h-willian-synder-bd3949ORDINARY2,0001.07%
CEDRIC FEATHERsophymarine-openregistry-h-cedric-feather-986d23ORDINARY1,3000.70%
ROBERT WILLSDENsophymarine-openregistry-h-robert-willsden-25a051ORDINARY3000.16%
SANDRA DAVISsophymarine-openregistry-h-sandra-davis-175dd0ORDINARY3000.16%

VICARS LANE (CLOISTERS) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02469217
Status
Active
Type
Private Limited Company
Incorporated
12/02/1990
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Artisans House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL SHELLEY COMPTONsophymarine-openregistry-h-abigail-shelley-compton-99b26bORDINARY16.67%
ANDRE KENDALLsophymarine-openregistry-h-andre-kendall-0a8ebfORDINARY16.67%
BEN JOHN HAYNESsophymarine-openregistry-h-ben-john-haynes-489451ORDINARY16.67%
CLAIRE ELIZABETH VICTORIA FENTONsophymarine-openregistry-h-claire-elizabeth-victoria-fenton-5a3af8ORDINARY16.67%
COLIN CHARLES RAYNERsophymarine-openregistry-h-colin-charles-rayner-11fce6ORDINARY16.67%
JASON JERMANsophymarine-openregistry-h-jason-jerman-a24f5dORDINARY16.67%
JEANETTE KENDALLsophymarine-openregistry-h-jeanette-kendall-184f6eORDINARY16.67%
KEITH ALAN CLEMENTSsophymarine-openregistry-h-keith-alan-clements-0d496fORDINARY16.67%
MAPLE LODGE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-15182795ORDINARY16.67%
NICHOLAS BLENCOsophymarine-openregistry-h-nicholas-blenco-9db8eaORDINARY16.67%
PAULINE DESMONDsophymarine-openregistry-h-pauline-desmond-92c25cORDINARY16.67%
PETER LEONARD STRANGEsophymarine-openregistry-h-peter-leonard-strange-335de9ORDINARY16.67%
RICHARD TOBINsophymarine-openregistry-h-richard-tobin-12e849ORDINARY16.67%
RITCHIE LEE HERMANsophymarine-openregistry-h-ritchie-lee-herman-bcaf28ORDINARY16.67%
SARAH LOUISE BUCKLEYsophymarine-openregistry-h-sarah-louise-buckley-910117ORDINARY16.67%
SEBASTIAN GEORGE LEONARDsophymarine-openregistry-h-sebastian-george-leonard-66fa1eORDINARY16.67%
SIMON CHRISTOPHER BROWNSONsophymarine-openregistry-h-simon-christopher-brownson-fc0992ORDINARY16.67%
SUSAN STRANGEsophymarine-openregistry-h-susan-strange-4ee8bcORDINARY16.67%
TYRONE MICHAEL HOGANsophymarine-openregistry-h-tyrone-michael-hogan-1b3b77ORDINARY16.67%
ANTHONY KEVAN MOSSsophymarine-openregistry-h-anthony-kevan-moss-247ec7ORDINARY00.00%
DAC PROPERTY & LETTINGS LTDsophymarine-openregistry-h-dac-property-lettings-ltd-ac5cb4ORDINARY00.00%
JACQUELINE LESLEY GILLESPIEsophymarine-openregistry-h-jacqueline-lesley-gillespie-5f0065ORDINARY00.00%
LINDSAY COMLINE GILLESPIEsophymarine-openregistry-h-lindsay-comline-gillespie-1b7a12ORDINARY00.00%
PAUL BEAVERsophymarine-openregistry-h-paul-beaver-ef3489ORDINARY00.00%
VIVIENNE ELIZABETH MOSSsophymarine-openregistry-h-vivienne-elizabeth-moss-e7e4b2ORDINARY00.00%

E-RISER LIMITED

sophymarine-openregistry-gb-09006595
Status
Active
Type
Private Limited Company
Incorporated
23/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
2 Pavillion Court, Northampton, Northamptonshire, NN4 7SL

Direct shareholders

ShareholderShare classShares held% of class
JEREMY JOHN EASTsophymarine-openregistry-h-jeremy-john-east-bb3b8eORDINARY111,66820.80%
JOHN BRYAN WYBREWsophymarine-openregistry-h-john-bryan-wybrew-0fd89dORDINARY92,27817.19%
ANN SHARROCKSsophymarine-openregistry-h-ann-sharrocks-87c2feORDINARY66,85412.46%
WILLIAM JAMES BERRYsophymarine-openregistry-h-william-james-berry-e8492eORDINARY66,85412.46%
ROGER ERIC WALKERsophymarine-openregistry-h-roger-eric-walker-38723dORDINARY60,00011.18%
JANE HELEN SWEATMANsophymarine-openregistry-h-jane-helen-sweatman-7bcb2cORDINARY35,5196.62%
CHRISTOPHER BRIDGEsophymarine-openregistry-h-christopher-bridge-4a08f5ORDINARY30,9275.76%
JOHN FORDHAMsophymarine-openregistry-h-john-fordham-00f220ORDINARY28,9275.39%
SUSTAINABLE VILLAGES LIMITEDsophymarine-openregistry-h-sustainable-villages-limited-5857d2ORDINARY24,6004.58%
ROBIN GOURLAYsophymarine-openregistry-h-robin-gourlay-612e9fORDINARY13,8902.59%
CHARLOTTE ARABELLA STEWARTsophymarine-openregistry-h-charlotte-arabella-stewart-e64d36ORDINARY11,7212.18%
HELEN KATHRINE MCCOHANsophymarine-openregistry-h-helen-kathrine-mccohan-28ebcfORDINARY11,7212.18%
KATIE CALEXANDRA BARTLETTsophymarine-openregistry-h-katie-calexandra-bartlett-383ecdORDINARY11,7212.18%
TRACY CLARKsophymarine-openregistry-h-tracy-clark-94680cORDINARY9,6301.79%
PATRICK SPENCERsophymarine-openregistry-h-patrick-spencer-226bbdORDINARY9,2601.73%
BSAPsophymarine-openregistry-h-bsap-fbb5b9ORDINARY5,4641.02%
DAVID BRAZIERsophymarine-openregistry-h-david-brazier-63a7aeORDINARY4,0000.75%
LENA BROWNsophymarine-openregistry-h-lena-brown-3d69a2ORDINARY3,0100.56%
ULLA RATTRAYsophymarine-openregistry-h-ulla-rattray-e20bb8ORDINARY2,2100.41%
JOHN PAGEsophymarine-openregistry-h-john-page-afcfbeORDINARY1,8520.35%
MARK HAMBURGERsophymarine-openregistry-h-mark-hamburger-67f4f9ORDINARY5000.09%
VANESSA CONNELLsophymarine-openregistry-h-vanessa-connell-88d557ORDINARY5000.09%
KELLY FORDsophymarine-openregistry-h-kelly-ford-73dedeORDINARY3340.06%
LINDA FORDsophymarine-openregistry-h-linda-ford-ec772dORDINARY1670.03%
JOHN ANTHONY EASTsophymarine-openregistry-h-john-anthony-east-a85375ORDINARY00.00%

PARTERRA LIMITED

sophymarine-openregistry-gb-14385562
Status
Active
Type
Private Limited Company
Incorporated
29/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
5 Billing School Place, Northampton, NN7 4ED

Direct shareholders

ShareholderShare classShares held% of class
JOHN ALEXANDER MCLARENsophymarine-openregistry-h-john-alexander-mclaren-ed7a4eORDINARY211,035
THOMAS ANDREAS VOITsophymarine-openregistry-h-thomas-andreas-voit-46038eORDINARY211,035
KELADA PHARMACHEM LIMITEDsophymarine-openregistry-h-kelada-pharmachem-limited-14441aORDINARY183,050
VALERIA RICOTTIsophymarine-openregistry-h-valeria-ricotti-be4e68ORDINARY177,702
MATTEO MARCO LUCA TENTIsophymarine-openregistry-h-matteo-marco-luca-tenti-6b7febORDINARY36,799
DIANNE ROBERTSsophymarine-openregistry-h-dianne-roberts-957cf5ORDINARY31,394
GENTA TECH LLCsophymarine-openregistry-h-genta-tech-llc-747274ORDINARY28,590
BENJAMIN VANNIERsophymarine-openregistry-h-benjamin-vannier-4b5575ORDINARY28,378
ELIE VANNIERsophymarine-openregistry-h-elie-vannier-b9412bORDINARY23,338
ARTHUR TUCKERsophymarine-openregistry-h-arthur-tucker-301bbdORDINARY22,702
IGOR BOYADJIANsophymarine-openregistry-h-igor-boyadjian-8315b8ORDINARY17,931
ALESANDRO TENTIsophymarine-openregistry-h-alesandro-tenti-7ba6faORDINARY15,126
YELENA TYSONsophymarine-openregistry-h-yelena-tyson-863334ORDINARY15,000
SIMON BLACKsophymarine-openregistry-h-simon-black-1168c5ORDINARY10,604
MATTHEW PETER CALEYsophymarine-openregistry-h-matthew-peter-caley-38d7ceORDINARY10,000
ROBERT ENGELsophymarine-openregistry-h-robert-engel-b8520dORDINARY6,756
ANDREA D'AMBROSIOsophymarine-openregistry-h-andrea-d-ambrosio-a840dfORDINARY5,405
ALASDAIR COUTTS-WOODsophymarine-openregistry-h-alasdair-coutts-wood-3c34a6ORDINARY5,000
ANNA RITA AQUILIOsophymarine-openregistry-h-anna-rita-aquilio-a17f7cORDINARY5,000
ANTONELLI RICOTTIsophymarine-openregistry-h-antonelli-ricotti-b1fc04ORDINARY5,000
KAREN ELAINE MISTRYsophymarine-openregistry-h-karen-elaine-mistry-2e124bORDINARY5,000
MARIA VALERIA D?AURIAsophymarine-openregistry-h-maria-valeria-d-auria-023a7bORDINARY5,000
NEIL HOBDAYsophymarine-openregistry-h-neil-hobday-b12cc1ORDINARY5,000
FOLIO TRUST LIMITED AS TRUSTEE OF THE JMR TRUSTsophymarine-openregistry-h-folio-trust-limited-as-trustee-of-the-jm-4525a9ORDINARY2,702
MARTA CASTELLAsophymarine-openregistry-h-marta-castella-962a93ORDINARY655

RECTORY ROAD (RUSHDEN) "A" LIMITED

sophymarine-openregistry-gb-02250529
Status
Active
Type
Private Limited Company
Incorporated
03/05/1988
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
FERNBROOK INVESTMENT UK LTDsophymarine-openregistry-h-fernbrook-investment-uk-ltd-c5dfbeORDINARY29.52%
USHAKUMARI VINODKUMARsophymarine-openregistry-h-ushakumari-vinodkumar-35eba6ORDINARY29.52%
VINODKUMAR PARAMESWARAN NAIRsophymarine-openregistry-h-vinodkumar-parameswaran-nair-17a77bORDINARY29.52%
A MOLDOVANsophymarine-openregistry-h-a-moldovan-95f21fORDINARY14.76%
AAK HOMES LTDsophymarine-openregistry-gb-10251370ORDINARY14.76%
AMY SUSAN ELLISsophymarine-openregistry-h-amy-susan-ellis-9d5240ORDINARY14.76%
C J ROGERSsophymarine-openregistry-gb-11883795ORDINARY14.76%
CLEO SAMANTHA SNELLsophymarine-openregistry-h-cleo-samantha-snell-449da3ORDINARY14.76%
DIANE GREGORYsophymarine-openregistry-h-diane-gregory-5d350eORDINARY14.76%
F BESWICKsophymarine-openregistry-h-f-beswick-e8cee1ORDINARY14.76%
F BESWICKsophymarine-openregistry-h-f-beswick-e8cee1ORDINARY14.76%
F IANNANTUONOsophymarine-openregistry-h-f-iannantuono-308d46ORDINARY14.76%
G COOPERsophymarine-openregistry-gb-SC284950ORDINARY14.76%
J MCENERYsophymarine-openregistry-h-j-mcenery-b8ad22ORDINARY14.76%
JAMIE STEVEN GIRARDsophymarine-openregistry-h-jamie-steven-girard-c94a11ORDINARY14.76%
M T MARCHANTsophymarine-openregistry-h-m-t-marchant-ccf3d4ORDINARY14.76%
MR S GEORGIOUsophymarine-openregistry-h-mr-s-georgiou-37158cORDINARY14.76%
OLIVER POLNIK JIRARIsophymarine-openregistry-h-oliver-polnik-jirari-ed221fORDINARY14.76%
RAYMOND WILLIAM BRIDGESsophymarine-openregistry-h-raymond-william-bridges-d71f9dORDINARY14.76%
S J GROVESsophymarine-openregistry-h-s-j-groves-7c04adORDINARY14.76%
S J HADLEYsophymarine-openregistry-h-s-j-hadley-286a60ORDINARY14.76%
SANDRA ELAINE TAYLORsophymarine-openregistry-h-sandra-elaine-taylor-a5f26bORDINARY14.76%
DIANA VIVIAN EDWARDSsophymarine-openregistry-h-diana-vivian-edwards-f9adfbORDINARY00.00%
N M GARBETTsophymarine-openregistry-h-n-m-garbett-0be014ORDINARY00.00%
PATRICK MARK HASSELLsophymarine-openregistry-h-patrick-mark-hassell-81e0dbORDINARY00.00%

PORTLAND ROAD (RUSHDEN) "A" LIMITED

sophymarine-openregistry-gb-02250539
Status
Active
Type
Private Limited Company
Incorporated
03/05/1988
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Artisans House, Northampton, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
A FOSTERsophymarine-openregistry-h-a-foster-7c8579ORDINARY15.56%
ADRIAN CHARLES D'ARCYsophymarine-openregistry-h-adrian-charles-d-arcy-04b178ORDINARY15.56%
ANTHONY BOSCOsophymarine-openregistry-h-anthony-bosco-962616ORDINARY15.56%
COBBOLD PROPERTY GROUP LTDsophymarine-openregistry-gb-12673850ORDINARY15.56%
JANE ANNE-MARIE JAYCOCKSsophymarine-openregistry-h-jane-anne-marie-jaycocks-a75ec6ORDINARY15.56%
JESSICA ANYA HOWARDsophymarine-openregistry-h-jessica-anya-howard-83f0f7ORDINARY15.56%
JOHN TIM STOCKsophymarine-openregistry-h-john-tim-stock-747cc9ORDINARY15.56%
JOYCE MARY NEVILLEsophymarine-openregistry-h-joyce-mary-neville-b125ccORDINARY15.56%
JOYCE MARY NEVILLEsophymarine-openregistry-h-joyce-mary-neville-b125ccORDINARY15.56%
JULIE MARGARET STANTONsophymarine-openregistry-h-julie-margaret-stanton-938d2fORDINARY15.56%
LEE SADLERsophymarine-openregistry-h-lee-sadler-9d2c10ORDINARY15.56%
LISA ANGELA CAUDELLIA GABRIELsophymarine-openregistry-h-lisa-angela-caudellia-gabriel-422b6dORDINARY15.56%
LYNNE D'ARCYsophymarine-openregistry-h-lynne-d-arcy-f985daORDINARY15.56%
M J TADMANsophymarine-openregistry-h-m-j-tadman-9512a9ORDINARY15.56%
MARK CHRISTOPHER BRIGGSsophymarine-openregistry-h-mark-christopher-briggs-aa4f12ORDINARY15.56%
MITCHELLL JOHN GRAHAMEsophymarine-openregistry-h-mitchelll-john-grahame-db43b8ORDINARY15.56%
NIGEL DEREK LILLEYsophymarine-openregistry-h-nigel-derek-lilley-d6e945ORDINARY15.56%
PATRICIA L BOSCOsophymarine-openregistry-h-patricia-l-bosco-f5477cORDINARY15.56%
PETER SCAIFE NEVILLEsophymarine-openregistry-h-peter-scaife-neville-008f39ORDINARY15.56%
PHILIP HALLEYBONEsophymarine-openregistry-h-philip-halleybone-04888eORDINARY15.56%
STEPHEN HALLsophymarine-openregistry-h-stephen-hall-27c1f6ORDINARY15.56%
STEPHEN MICHAEL ROBINSONsophymarine-openregistry-h-stephen-michael-robinson-258668ORDINARY15.56%
VALERIE BRIDGESsophymarine-openregistry-h-valerie-bridges-7729e8ORDINARY15.56%
CONOR SOUZAsophymarine-openregistry-h-conor-souza-c8974bORDINARY00.00%
PETER J MCGLYNNsophymarine-openregistry-h-peter-j-mcglynn-4fa410ORDINARY00.00%

BLUE SKIES HOLDINGS LIMITED

sophymarine-openregistry-gb-04049445
Status
Active
Type
Private Limited Company
Incorporated
08/08/2000
Accounts
GROUP
SIC
10390 — Other processing and preserving of fruit and vegetables
70100 — Activities of head offices
Registered office
Paddock View Spring Hill Farm, Northampton, NN6 9AA

Direct shareholders

ShareholderShare classShares held% of class
HUGH JAMES DEVEREUX PILEsophymarine-openregistry-h-hugh-james-devereux-pile-8feb95ORDINARY525,28423.03%
THOMAS PILEsophymarine-openregistry-h-thomas-pile-f75155ORDINARY525,28423.03%
BRUCE JOHN PARSONSsophymarine-openregistry-h-bruce-john-parsons-77d4eaORDINARY273,57511.99%
MAIREAD AOIFE NI FHINNsophymarine-openregistry-h-mairead-aoife-ni-fhinn-65fe35ORDINARY273,57511.99%
ANTHONY JOHN DEVEREUX PILEsophymarine-openregistry-h-anthony-john-devereux-pile-b33bfbORDINARY261,85911.48%
JENNY CLARE PILEsophymarine-openregistry-h-jenny-clare-pile-dac34aORDINARY261,85911.48%
JOHN JOHNOVICH GADZIsophymarine-openregistry-h-john-johnovich-gadzi-42b5f0ORDINARY70,5503.09%
GEORGE ARTHUR LAUGHARNE HUTTONsophymarine-openregistry-h-george-arthur-laugharne-hutton-d7327fORDINARY63,9752.80%
AMEL SABEHsophymarine-openregistry-h-amel-sabeh-962b34ORDINARY1,5680.07%
ANDRE VELDSMANsophymarine-openregistry-h-andre-veldsman-d9bda7ORDINARY1,5680.07%
ERNEST ABLOHsophymarine-openregistry-h-ernest-abloh-99a50cORDINARY1,5680.07%
FLAVIA MOMETTIsophymarine-openregistry-h-flavia-mometti-6728f9ORDINARY1,5680.07%
GLORIA ASAREsophymarine-openregistry-h-gloria-asare-69ab02ORDINARY1,5680.07%
GUY RICHARD SEYMOUR MURFITTsophymarine-openregistry-h-guy-richard-seymour-murfitt-0cdfa3ORDINARY1,5680.07%
HARRIET CHURCHILLsophymarine-openregistry-h-harriet-churchill-1e3ac4ORDINARY1,5680.07%
HENRI GLAZIOTsophymarine-openregistry-h-henri-glaziot-22a830ORDINARY1,5680.07%
JANET LUTTERODTsophymarine-openregistry-h-janet-lutterodt-4f8fc5ORDINARY1,5680.07%
MARY AKU ASHONG-CODJOEsophymarine-openregistry-h-mary-aku-ashong-codjoe-4cd155ORDINARY1,5680.07%
PAUL VAN BREUKELENsophymarine-openregistry-h-paul-van-breukelen-f7b5dfORDINARY1,5680.07%
ROSE AZUMAHsophymarine-openregistry-h-rose-azumah-c3c8beORDINARY1,5680.07%
RUTH ADJEIsophymarine-openregistry-h-ruth-adjei-819279ORDINARY1,5680.07%
SABINE HILLsophymarine-openregistry-h-sabine-hill-e003adORDINARY1,5680.07%
SIMON DERRICKsophymarine-openregistry-h-simon-derrick-4ea843ORDINARY1,5680.07%
STEPHAN MORRISsophymarine-openregistry-h-stephan-morris-2a66b3ORDINARY1,5680.07%

Related parties

PartyRelationshipDetail
BLUE SKIES (UK) LIMITEDsophymarine-openregistry-gb-03402110Holds shares inORDINARY · 100.00%
BLUE SKY HOLDINGS LIMITEDsophymarine-openregistry-gb-11496762Holds shares inORDINARY · 100.00%
BLUE SKIES INTERNATIONAL LIMITEDsophymarine-openregistry-gb-14880534Holds shares inORDINARY

CROCKETT AND JONES LIMITED

sophymarine-openregistry-gb-00451921
Status
Active
Type
Private Limited Company
Incorporated
07/04/1948
Accounts
GROUP
SIC
15200 — Manufacture of footwear
47721 — Retail sale of footwear in specialised stores
Registered office
27 Perry Street, Northampton, NN1 4HN

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PHILIP MARSHALL JONESsophymarine-openregistry-h-jonathan-philip-marshall-jones-217331ORDINARY30,000
NICHOLAS MARSHALL JONESsophymarine-openregistry-h-nicholas-marshall-jones-b0ea39ORDINARY30,000
NEW WORLD INVESTMENT COMPANYsophymarine-openregistry-h-new-world-investment-company-745ba2ORDINARY21,037
GRAHAM KAYEsophymarine-openregistry-h-graham-kaye-49bcb8ORDINARY12,000
MARK WILSON JONESsophymarine-openregistry-h-mark-wilson-jones-cb0bd9ORDINARY12,000
HILDA M. WILSON JONES DECEASEDsophymarine-openregistry-h-hilda-m-wilson-jones-deceased-2c4a3aORDINARY11,250
FIONA SCOTT JONESsophymarine-openregistry-h-fiona-scott-jones-16d8a1ORDINARY5,500
EDWARD WILSON JONES DECEASEDsophymarine-openregistry-h-edward-wilson-jones-deceased-8b4d14ORDINARY4,457
JONATHAN PHILIP MARSHALL JONESsophymarine-openregistry-h-jonathan-philip-marshall-jones-217331ORDINARY4,104
CLARE JONESsophymarine-openregistry-h-clare-jones-70b807ORDINARY4,000
HILDA M. WILSON JONES DECEASEDsophymarine-openregistry-h-hilda-m-wilson-jones-deceased-2c4a3aCUMULATIVE PREFERENCE3,846
CLARE JONESsophymarine-openregistry-h-clare-jones-70b807CUMULATIVE PREFERENCE3,772
MARK ROLAND WILSON JONESsophymarine-openregistry-h-mark-roland-wilson-jones-25c092CUMULATIVE PREFERENCE3,750
ROSALIND ALLEGRA GILLsophymarine-openregistry-h-rosalind-allegra-gill-4f4a0dCUMULATIVE PREFERENCE3,750
TRUSTEES OF MARK WILLIAM EYTON-JONES DECEASEDsophymarine-openregistry-h-trustees-of-mark-william-eyton-jones-dec-f7b6b0ORDINARY3,605
CAROLINE JULIA HEATONsophymarine-openregistry-h-caroline-julia-heaton-4d17c4ORDINARY3,000
CHERRY ANN HEATONsophymarine-openregistry-h-cherry-ann-heaton-612dd3ORDINARY3,000
MARK ROLAND WILSON JONESsophymarine-openregistry-h-mark-roland-wilson-jones-25c092ORDINARY3,000
ROSALIND ALLEGRA GILLsophymarine-openregistry-h-rosalind-allegra-gill-4f4a0dORDINARY3,000
RUPERT CHARLES MARSHALL JONESsophymarine-openregistry-h-rupert-charles-marshall-jones-4ebc1eCUMULATIVE PREFERENCE3,000
RUPERT CHARLES MARSHALL JONESsophymarine-openregistry-h-rupert-charles-marshall-jones-4ebc1eORDINARY2,168
MATTHEW HARDINGsophymarine-openregistry-h-matthew-harding-f32629ORDINARY2,084
RACHAEL KATHERINE RUBYTHONsophymarine-openregistry-h-rachael-katherine-rubython-40a078ORDINARY2,084
THOMAS ALEXANDER HARDINGsophymarine-openregistry-h-thomas-alexander-harding-f9649cORDINARY2,083
OLIVER MARSHALL JONESsophymarine-openregistry-h-oliver-marshall-jones-defa1aORDINARY2,000
MATTHEW HARDINGsophymarine-openregistry-h-matthew-harding-f32629CUMULATIVE PREFERENCE1,667
THOMAS ALEXANDER HARDINGsophymarine-openregistry-h-thomas-alexander-harding-f9649cCUMULATIVE PREFERENCE1,667
RACHAEL KATHERINE RUBYTHONsophymarine-openregistry-h-rachael-katherine-rubython-40a078CUMULATIVE PREFERENCE1,666
NICHOLAS MARSHALL JONESsophymarine-openregistry-h-nicholas-marshall-jones-b0ea39CUMULATIVE PREFERENCE1,500
PHILIPPA LUCY FOXsophymarine-openregistry-h-philippa-lucy-fox-34e771ORDINARY1,084
WILLIAM EDWARD MARSHALL JONESsophymarine-openregistry-h-william-edward-marshall-jones-f6de7fORDINARY1,084
JON ELLIOTTsophymarine-openregistry-h-jon-elliott-1c5e09ORDINARY1,000
TRUSTEES OF MARK WILLIAM EYTON-JONES DECEASEDsophymarine-openregistry-h-trustees-of-mark-william-eyton-jones-dec-f7b6b0CUMULATIVE PREFERENCE772
NICHOLAS MARSHALL JONESsophymarine-openregistry-h-nicholas-marshall-jones-b0ea39CUMULATIVE PREFERENCE258
JONATHAN PHILIP MARSHALL JONESsophymarine-openregistry-h-jonathan-philip-marshall-jones-217331CUMULATIVE PREFERENCE257
RUPERT CHARLES MARSHALL JONESsophymarine-openregistry-h-rupert-charles-marshall-jones-4ebc1eCUMULATIVE PREFERENCE257
NICHOLAS MARSHALL JONESsophymarine-openregistry-h-nicholas-marshall-jones-b0ea39ORDINARY169
BRIAN ROBERT ELLIOTT DECEASEDsophymarine-openregistry-h-brian-robert-elliott-deceased-4d0f02ORDINARY0

LUNCHFIELD LANE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02921712
Status
Active
Type
Private Limited Company
Incorporated
22/04/1994
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
The Little House Sandy Lane, Northampton, NN6 8AX

Direct shareholders

ShareholderShare classShares held% of class
A DRAGEsophymarine-openregistry-h-a-drage-99e1f4ORDINARY1
A FLEMINGsophymarine-openregistry-h-a-fleming-a29c3eORDINARY1
A R PRAGNELLsophymarine-openregistry-h-a-r-pragnell-84f8b0ORDINARY1
A R PRAGNELLsophymarine-openregistry-h-a-r-pragnell-84f8b0ORDINARY1
ANITA MARKHAMsophymarine-openregistry-h-anita-markham-8981b5ORDINARY1
BD HOGGsophymarine-openregistry-h-bd-hogg-2f4be5ORDINARY1
BUILDING INVESTMENTS LIMITEDsophymarine-openregistry-gb-07918444ORDINARY1
ELLIOTT BARNES-WARDsophymarine-openregistry-h-elliott-barnes-ward-962282ORDINARY1
J NEALEsophymarine-openregistry-gb-06284097ORDINARY1
JANE HUGHESsophymarine-openregistry-h-jane-hughes-7ed724ORDINARY1
L DRAGEsophymarine-openregistry-h-l-drage-820d21ORDINARY1
L EDMONDSsophymarine-openregistry-h-l-edmonds-f8e830ORDINARY1
LAURENCE ENGLISHsophymarine-openregistry-h-laurence-english-bb63baORDINARY1
MR D J BARRICKsophymarine-openregistry-h-mr-d-j-barrick-48b109ORDINARY1
NATELIE ENGLISHsophymarine-openregistry-h-natelie-english-14d33cORDINARY1
P FORTUNEsophymarine-openregistry-h-p-fortune-6ec941ORDINARY1
P WILLIAMSsophymarine-openregistry-gb-03524584ORDINARY1
R NEALEsophymarine-openregistry-h-r-neale-bf4074ORDINARY1
RJ HOGGsophymarine-openregistry-h-rj-hogg-9babbeORDINARY1
S A REYNOLDSsophymarine-openregistry-h-s-a-reynolds-389e70ORDINARY1
SAMUEL BYLESsophymarine-openregistry-h-samuel-byles-e86c5eORDINARY1
SHEILA TILLBROOKsophymarine-openregistry-h-sheila-tillbrook-3b194bORDINARY1
ROGER & JUDITH TEBBUTTsophymarine-openregistry-h-roger-judith-tebbutt-305993ORDINARY0
SARANYAN MANOHARsophymarine-openregistry-h-saranyan-manohar-d9bff8ORDINARY0

BLISWORTH MILL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03734338
Status
Active
Type
Private Limited Company
Incorporated
17/03/1999
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Thistledown Barn 204 Holcot Lane, Northampton, Northamptonshire, NN6 0BG

Direct shareholders

ShareholderShare classShares held% of class
A PARKERsophymarine-openregistry-h-a-parker-92e7a8ORDINARY SHARES B28.70%
A & E DIMENTsophymarine-openregistry-h-a-e-diment-8661f1ORDINARY SHARES B14.35%
A EDWARDSsophymarine-openregistry-gb-02232801ORDINARY SHARES B14.35%
C PETRYSZAKsophymarine-openregistry-h-c-petryszak-794dd8ORDINARY SHARES B14.35%
DANIEL GILLERTsophymarine-openregistry-h-daniel-gillert-2c2fd8ORDINARY SHARES B14.35%
E VARGAsophymarine-openregistry-h-e-varga-5de40eORDINARY SHARES B14.35%
G & K HEELEYsophymarine-openregistry-h-g-k-heeley-86810aORDINARY SHARES B14.35%
I TACKsophymarine-openregistry-h-i-tack-c6e5e1ORDINARY SHARES B14.35%
J CHEESEBROUGHsophymarine-openregistry-h-j-cheesebrough-c98facORDINARY SHARES B14.35%
JC & JOAN HOMERsophymarine-openregistry-h-jc-joan-homer-846456ORDINARY SHARES B14.35%
K & S GASCOIGNEsophymarine-openregistry-h-k-s-gascoigne-f72822ORDINARY SHARES B14.35%
K HALLsophymarine-openregistry-h-k-hall-0cfff5ORDINARY SHARES B14.35%
L HAYWORTHsophymarine-openregistry-h-l-hayworth-3677a1ORDINARY SHARES B14.35%
M HOLLANDsophymarine-openregistry-gb-15530362ORDINARY SHARES B14.35%
P & S KNOXsophymarine-openregistry-h-p-s-knox-b83575ORDINARY SHARES B14.35%
R HUTCHINSONsophymarine-openregistry-h-r-hutchinson-adfcccORDINARY SHARES B14.35%
ROSS GOODWINsophymarine-openregistry-h-ross-goodwin-ccd200ORDINARY SHARES B14.35%
S LAVELLEsophymarine-openregistry-h-s-lavelle-3466d2ORDINARY SHARES B14.35%
S LEGGEsophymarine-openregistry-h-s-legge-c30b64ORDINARY SHARES B14.35%
T ALEXANDROUsophymarine-openregistry-h-t-alexandrou-956ee7ORDINARY SHARES B14.35%
U CURTISsophymarine-openregistry-h-u-curtis-eacee2ORDINARY SHARES B14.35%
V & P GRAYsophymarine-openregistry-h-v-p-gray-de6165ORDINARY SHARES B14.35%
D BEAVANsophymarine-openregistry-h-d-beavan-df3832ORDINARY SHARES B00.00%

CLOUD HUB 360 LTD

sophymarine-openregistry-gb-09681283
Status
Active
Type
Private Limited Company
Incorporated
10/07/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Derngate Mews, Northampton, Northamptonshire, NN1 1UE

Direct shareholders

ShareholderShare classShares held% of class
DEREK ANTHONY KILROEsophymarine-openregistry-h-derek-anthony-kilroe-f55e28ORDINARY #0.01 SHARES21,34627.48%
JONATHAN LEWISsophymarine-openregistry-h-jonathan-lewis-411fd0ORDINARY #0.01 SHARES11,30214.55%
TIMOTHY HARTsophymarine-openregistry-h-timothy-hart-0fff55ORDINARY #0.01 SHARES8,27110.65%
ROBERT ANTHONY HOLLISsophymarine-openregistry-h-robert-anthony-hollis-7e7562ORDINARY #0.01 SHARES6,2888.10%
MICHAEL MACDONELLsophymarine-openregistry-h-michael-macdonell-d86c5fORDINARY #0.01 SHARES4,2475.47%
ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6bORDINARY #0.01 SHARES3,6964.76%
NEIL GREGORY HOLLINGWORTHsophymarine-openregistry-h-neil-gregory-hollingworth-60a99eORDINARY #0.01 SHARES3,6794.74%
DESMOND JOHN BUSTINsophymarine-openregistry-h-desmond-john-bustin-d062a0ORDINARY #0.01 SHARES3,0383.91%
DAVID JOHN MORRISsophymarine-openregistry-h-david-john-morris-4a0d7bORDINARY #0.01 SHARES2,6293.38%
ADRIAN RODNEY STEADsophymarine-openregistry-h-adrian-rodney-stead-f91321ORDINARY #0.01 SHARES2,1482.77%
JOE RAYFIELDsophymarine-openregistry-h-joe-rayfield-371df4ORDINARY #0.01 SHARES1,8512.38%
KATHLEEN COLEMANsophymarine-openregistry-h-kathleen-coleman-d9375cORDINARY #0.01 SHARES1,5301.97%
PAUL GLASPERsophymarine-openregistry-h-paul-glasper-27756eORDINARY #0.01 SHARES1,4681.89%
CARMEL FRANCES CASSIDY-MORRISsophymarine-openregistry-h-carmel-frances-cassidy-morris-ca33f4ORDINARY #0.01 SHARES1,1651.50%
IAN JOHN GARLEYsophymarine-openregistry-h-ian-john-garley-f6023cORDINARY #0.01 SHARES1,1101.43%
AMOS ROY HILLsophymarine-openregistry-h-amos-roy-hill-10c8f9ORDINARY #0.01 SHARES8311.07%
ANTHONY GORDON OKEsophymarine-openregistry-h-anthony-gordon-oke-747301ORDINARY #0.01 SHARES7170.92%
DEBRA MAY MAYFIELDsophymarine-openregistry-h-debra-may-mayfield-52d451ORDINARY #0.01 SHARES7170.92%
PETER WINDATTsophymarine-openregistry-h-peter-windatt-044b5eORDINARY #0.01 SHARES5450.70%
JON BRAMLEYsophymarine-openregistry-h-jon-bramley-bf343cORDINARY #0.01 SHARES4500.58%
GLYN PEPPERsophymarine-openregistry-h-glyn-pepper-cc8543ORDINARY #0.01 SHARES2140.28%
JOHN JAMES LEYDONsophymarine-openregistry-h-john-james-leydon-6c8c30ORDINARY #0.01 SHARES2140.28%
MICHAEL DAVID LEEsophymarine-openregistry-h-michael-david-lee-737f21ORDINARY #0.01 SHARES2140.28%

THE MUSEUM COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04519305
Status
Active
Type
Private Limited Company
Incorporated
27/08/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
14 Bridge Street, Northampton, NN1 1NW

Direct shareholders

ShareholderShare classShares held% of class
TOWCESTER MUSEUM TRUSTsophymarine-openregistry-h-towcester-museum-trust-2908bdORDINARY4
GEORGE PORTERsophymarine-openregistry-h-george-porter-c585b5ORDINARY1
GILLIAN BELLsophymarine-openregistry-h-gillian-bell-beab80ORDINARY1
GLENNYS MARGARET CLARKsophymarine-openregistry-h-glennys-margaret-clark-2339d2ORDINARY1
GRANT DAVISONsophymarine-openregistry-h-grant-davison-a63131ORDINARY1
HAWKERS HOLDINGSsophymarine-openregistry-gb-15023117ORDINARY1
HINES PARTNERSHIPsophymarine-openregistry-h-hines-partnership-8882d9ORDINARY1
IAN BELLsophymarine-openregistry-gb-07858407ORDINARY1
J WHITEsophymarine-openregistry-gb-12537720ORDINARY1
JAMES HAY PENSION TRUSTEES LTDsophymarine-openregistry-gb-01435887ORDINARY1
JENNIFER SMITHsophymarine-openregistry-h-jennifer-smith-060664ORDINARY1
JOE CHAMBERSsophymarine-openregistry-h-joe-chambers-1962aeORDINARY1
MICHAEL TIMOTHY CHARLES WRIGHTsophymarine-openregistry-h-michael-timothy-charles-wright-fdacffORDINARY1
N R COOKsophymarine-openregistry-h-n-r-cook-087727ORDINARY1
N S THOMASsophymarine-openregistry-h-n-s-thomas-b4790eORDINARY1
PAUL STEPTOEsophymarine-openregistry-h-paul-steptoe-543725ORDINARY1
RHIAN RIMMERsophymarine-openregistry-h-rhian-rimmer-77e5dcORDINARY1
VALERIE CAROL HALLsophymarine-openregistry-h-valerie-carol-hall-36258fORDINARY1
VINEYARD RESTAURANTS LTDsophymarine-openregistry-gb-04728681ORDINARY1
ALED ROBERTSsophymarine-openregistry-h-aled-roberts-f9a8c6ORDINARY0
C E DAVIDSONsophymarine-openregistry-gb-03373446ORDINARY0
JACKSON GRUNDYsophymarine-openregistry-gb-03636152ORDINARY0

KOMCEPT SOLUTIONS LTD.

sophymarine-openregistry-gb-04291645
Status
Active
Type
Private Limited Company
Incorporated
21/09/2001
Accounts
TOTAL EXEMPTION FULL
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
62090 — Other information technology service activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Ridgeway Farm Hartwell Road, Northampton, Northamptonshire, NN7 2JR

Direct shareholders

ShareholderShare classShares held% of class
PAUL DAMIEN JOYCEsophymarine-openregistry-h-paul-damien-joyce-e59f1aORDINARY26,25035.00%
PHILIP RAYMOND JOYCEsophymarine-openregistry-h-philip-raymond-joyce-0fdb19ORDINARY22,50030.00%
YVONNE ROSINA JOYCEsophymarine-openregistry-h-yvonne-rosina-joyce-f18278ORDINARY11,25015.00%
EMILY JOYCEsophymarine-openregistry-h-emily-joyce-fa2e49ORDINARY7,50010.00%
GEMMA CAYCEsophymarine-openregistry-h-gemma-cayce-fb3954ORDINARY7,50010.00%
KAREN POMERANTZsophymarine-openregistry-h-karen-pomerantz-6fd4a0ORDINARY CLASS A SHARES40017.64%
PAUL DAMIEN JOYCEsophymarine-openregistry-h-paul-damien-joyce-e59f1aORDINARY CLASS A SHARES26011.47%
NEIL YOUDsophymarine-openregistry-h-neil-youd-c1ccaeORDINARY CLASS A SHARES24510.81%
KARL RABEYsophymarine-openregistry-h-karl-rabey-6299c8ORDINARY CLASS A SHARES2169.53%
AMANDA HINCKSsophymarine-openregistry-h-amanda-hincks-774386ORDINARY CLASS A SHARES1868.20%
TOMASZ WAWAKsophymarine-openregistry-h-tomasz-wawak-65beccORDINARY CLASS A SHARES1506.62%
JEREMI LECKIsophymarine-openregistry-h-jeremi-lecki-29f34bORDINARY CLASS A SHARES1476.48%
NEIL HEWITTsophymarine-openregistry-h-neil-hewitt-a8d052ORDINARY CLASS A SHARES1104.85%
LIANE LINEsophymarine-openregistry-h-liane-line-8f73e5ORDINARY CLASS A SHARES873.84%
JODIE PEACHsophymarine-openregistry-h-jodie-peach-8262fdORDINARY CLASS A SHARES753.31%
IAN SINGLETONsophymarine-openregistry-h-ian-singleton-ac27f3ORDINARY CLASS A SHARES743.26%
LIAM CLARKsophymarine-openregistry-h-liam-clark-17037cORDINARY CLASS A SHARES723.18%
BARRY BENFORDsophymarine-openregistry-h-barry-benford-038712ORDINARY CLASS A SHARES672.96%
DAVID WAGERsophymarine-openregistry-h-david-wager-da33a8ORDINARY CLASS A SHARES612.69%
SCOTT MCLEANsophymarine-openregistry-gb-SC505157ORDINARY CLASS A SHARES582.56%
RICHARD BAILEYsophymarine-openregistry-h-richard-bailey-388dbaORDINARY CLASS A SHARES441.94%
AMANDA ROBINSONsophymarine-openregistry-h-amanda-robinson-ac688bORDINARY CLASS A SHARES150.66%

GEORGE RILEY ESTATES LIMITED

sophymarine-openregistry-gb-00541459
Status
Active
Type
Private Limited Company
Incorporated
03/12/1954
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Billing Road, Northampton, NN1 5AN

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE JANE TRINCAsophymarine-openregistry-h-caroline-jane-trinca-ce342aORDINARY9,84810.89%
LAURA JANE SPITTLESsophymarine-openregistry-h-laura-jane-spittles-e44135ORDINARY9,84810.89%
TREVOR NOEL HARDYsophymarine-openregistry-h-trevor-noel-hardy-00c1a3ORDINARY9,20010.17%
PAULINE DAWN WARDsophymarine-openregistry-h-pauline-dawn-ward-9ae668ORDINARY9,19910.17%
JEREMY PETER ORMSBYsophymarine-openregistry-h-jeremy-peter-ormsby-9a019cORDINARY8,0438.89%
DAWN IRIS HARDYsophymarine-openregistry-h-dawn-iris-hardy-64866dORDINARY7,4668.26%
JOHN RAYNOR RILEYsophymarine-openregistry-h-john-raynor-riley-2190b0ORDINARY7,4028.19%
CHRISTINA DORIS ORMSBYsophymarine-openregistry-h-christina-doris-ormsby-7feeefORDINARY4,5815.07%
LANCE JONATHAN ANGUS RILEYsophymarine-openregistry-h-lance-jonathan-angus-riley-e326e6ORDINARY4,0774.51%
TAMSIN FIONA MAYsophymarine-openregistry-h-tamsin-fiona-may-b592c3ORDINARY4,0764.51%
ALISON CLARE BONNERsophymarine-openregistry-h-alison-clare-bonner-fead46ORDINARY3,2193.56%
MARK RAYMOND BONNERsophymarine-openregistry-h-mark-raymond-bonner-95ebceORDINARY3,1873.52%
NICHOLAS G WARDsophymarine-openregistry-h-nicholas-g-ward-e988d7ORDINARY3,0003.32%
PETER WARDsophymarine-openregistry-h-peter-ward-3ead01ORDINARY3,0003.32%
JESSICA BONNERsophymarine-openregistry-h-jessica-bonner-1a3d6aORDINARY1,5141.67%
TOM BONNERsophymarine-openregistry-h-tom-bonner-2ef3a8ORDINARY1,5141.67%
CHRISTINE KENNEDYsophymarine-openregistry-h-christine-kennedy-a639f6ORDINARY5960.66%
FRANK HEYWOOD RILEYsophymarine-openregistry-h-frank-heywood-riley-7a4ce4ORDINARY2500.28%
NEIL MAX BONNERsophymarine-openregistry-h-neil-max-bonner-bbaf42ORDINARY1910.21%
PAUL MAX BONNERsophymarine-openregistry-h-paul-max-bonner-b2a446ORDINARY1910.21%
MYIA JANE & NATASHA ELIZABETH BONNERsophymarine-openregistry-h-myia-jane-natasha-elizabeth-bonner-770a2cORDINARY310.03%

B. & C. (DUSTON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01630524
Status
Active
Type
Private Limited Company
Incorporated
21/04/1982
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
B A CANTsophymarine-openregistry-h-b-a-cant-5fae34ORDINARY17.14%
C A ADKINSsophymarine-openregistry-h-c-a-adkins-4fe16fORDINARY17.14%
CHRISTIE RENSHAWsophymarine-openregistry-h-christie-renshaw-a8dd8bORDINARY17.14%
G A BILLINGHAMsophymarine-openregistry-h-g-a-billingham-49b796ORDINARY17.14%
H M ERRINGTONsophymarine-openregistry-h-h-m-errington-dca79fORDINARY17.14%
J W ADKINSsophymarine-openregistry-h-j-w-adkins-446decORDINARY17.14%
JOANNE DELANEYsophymarine-openregistry-h-joanne-delaney-63602bORDINARY17.14%
KEITH BRIAN HAYNESsophymarine-openregistry-h-keith-brian-haynes-f5e4a4ORDINARY17.14%
L CANTsophymarine-openregistry-h-l-cant-22967eORDINARY17.14%
L M KITSONsophymarine-openregistry-h-l-m-kitson-bb7724ORDINARY17.14%
MARK RICHARD WAIGHTsophymarine-openregistry-h-mark-richard-waight-f869d0ORDINARY17.14%
NEIL SCOTT GEORGEsophymarine-openregistry-h-neil-scott-george-232ad3ORDINARY17.14%
PARKSLEA PROPERTIES LIMITEDsophymarine-openregistry-gb-03686726ORDINARY17.14%
PAUL GIDEON THOMASONsophymarine-openregistry-h-paul-gideon-thomason-00c3f4ORDINARY17.14%
PAUL SWANNsophymarine-openregistry-h-paul-swann-48b197ORDINARY17.14%
R SMITHsophymarine-openregistry-gb-16266894ORDINARY17.14%
R W KITSONsophymarine-openregistry-h-r-w-kitson-e361edORDINARY17.14%
BRENDAN NEESONsophymarine-openregistry-h-brendan-neeson-406339ORDINARY00.00%
ELAINE CHINNsophymarine-openregistry-h-elaine-chinn-f7337eORDINARY00.00%
GEMMA MARY THOMASONsophymarine-openregistry-h-gemma-mary-thomason-99f82fORDINARY00.00%
LAWRENCE PHILLIP PAINEsophymarine-openregistry-h-lawrence-phillip-paine-139557ORDINARY00.00%

PARKVIEW (127 HARLESTONE ROAD) LIMITED

sophymarine-openregistry-gb-02416508
Status
Active
Type
Private Limited Company
Incorporated
23/08/1989
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Mill View, Northampton, Northants, NN7 4EW

Direct shareholders

ShareholderShare classShares held% of class
A PARKERsophymarine-openregistry-h-a-parker-92e7a8ORDINARY2
DEREK GREENsophymarine-openregistry-h-derek-green-40308aORDINARY2
H WHELDONsophymarine-openregistry-h-h-wheldon-d2ceddORDINARY2
J TYLERsophymarine-openregistry-h-j-tyler-685a1aORDINARY2
JOHN KELLYsophymarine-openregistry-gb-R0000420ORDINARY2
KATHLEEN BARNIKELsophymarine-openregistry-h-kathleen-barnikel-aa6e30ORDINARY2
M E WHELDONsophymarine-openregistry-h-m-e-wheldon-f8eabbORDINARY2
MANJIT SANDHUsophymarine-openregistry-h-manjit-sandhu-f35e4eORDINARY2
MICHAEL JOSEPH LAMBERTsophymarine-openregistry-h-michael-joseph-lambert-86a79bORDINARY2
N&B STRATEGIC PROPERTIES LTDsophymarine-openregistry-gb-10470257ORDINARY2
NIGEL EVANSsophymarine-openregistry-gb-09505200ORDINARY2
S BANGAsophymarine-openregistry-h-s-banga-a70718ORDINARY2
S SPIERSsophymarine-openregistry-h-s-spiers-81ccf8ORDINARY2
SAIDUL ISLAMsophymarine-openregistry-gb-09799818ORDINARY2
SETNAM SANDHUsophymarine-openregistry-h-setnam-sandhu-944bb5ORDINARY2
SUSAN JACOBSsophymarine-openregistry-h-susan-jacobs-9a4e43ORDINARY2
T D WADDELLsophymarine-openregistry-h-t-d-waddell-68f22eORDINARY2
V TIMMONSsophymarine-openregistry-h-v-timmons-1601e8ORDINARY2
W S DOBBSsophymarine-openregistry-h-w-s-dobbs-e1e7ebORDINARY2
WELLICOME JORDANsophymarine-openregistry-h-wellicome-jordan-b4e312ORDINARY2
CARL GOUGHsophymarine-openregistry-h-carl-gough-22d6f7ORDINARY0

ABBEY COURT MANAGEMENT (NORTHAMPTON) LIMITED

sophymarine-openregistry-gb-02572498
Status
Active
Type
Private Limited Company
Incorporated
09/01/1991
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
BACH PHUONG TRANsophymarine-openregistry-h-bach-phuong-tran-438c10ORDINARY211.76%
THUY THANH THI LUONGsophymarine-openregistry-h-thuy-thanh-thi-luong-43f848ORDINARY211.76%
ALLAN MARTIN PARBERYsophymarine-openregistry-h-allan-martin-parbery-1d3848ORDINARY15.88%
DAVID IKINsophymarine-openregistry-h-david-ikin-6a462eORDINARY15.88%
DIRK RICHARD CAMPLINGsophymarine-openregistry-h-dirk-richard-campling-1d9baaORDINARY15.88%
IAN LINDSEY HARDYsophymarine-openregistry-h-ian-lindsey-hardy-936bf9ORDINARY15.88%
KIRSTY VICTORIA WILLETTEsophymarine-openregistry-h-kirsty-victoria-willette-d24d95ORDINARY15.88%
LUCY MCGEEsophymarine-openregistry-h-lucy-mcgee-ec09c0ORDINARY15.88%
MAUREEN ANN HARDYsophymarine-openregistry-h-maureen-ann-hardy-43cc91ORDINARY15.88%
MICHAEL DAVID ARTHUR DAWEsophymarine-openregistry-h-michael-david-arthur-dawe-261615ORDINARY15.88%
MICHELLE SPENCERsophymarine-openregistry-h-michelle-spencer-d28720ORDINARY15.88%
NICOLA ELIZABETH REILLYsophymarine-openregistry-h-nicola-elizabeth-reilly-cdd954ORDINARY15.88%
NICOLA JOANNE FREEMANsophymarine-openregistry-h-nicola-joanne-freeman-7d657eORDINARY15.88%
REECE DAVID JONESsophymarine-openregistry-h-reece-david-jones-0c1c36ORDINARY15.88%
RICHARD ELLIOTT FREEMANsophymarine-openregistry-h-richard-elliott-freeman-86889dORDINARY15.88%
ROY TAYLORsophymarine-openregistry-h-roy-taylor-77109aORDINARY15.88%
SADIE FEASEYsophymarine-openregistry-h-sadie-feasey-7f0224ORDINARY15.88%
STEWART SPENCERsophymarine-openregistry-h-stewart-spencer-20c710ORDINARY15.88%
THOMAS SHAKESPEAREsophymarine-openregistry-h-thomas-shakespeare-c8aa23ORDINARY15.88%
THOMAS WILLIAM CRADDOCKsophymarine-openregistry-h-thomas-william-craddock-604ce4ORDINARY15.88%
ABIGAIL DAISY THORPsophymarine-openregistry-h-abigail-daisy-thorp-f6c40cORDINARY00.00%

SEARS HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02645786
Status
Active
Type
Private Limited Company
Incorporated
16/09/1991
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Thistledown Barn Holcot Lane, Northampton, NN6 0BG

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER PAUL KIRKWOODsophymarine-openregistry-h-alexander-paul-kirkwood-75ed59ORDINARY15.56%
AUDIE ALEXANDER DENNISsophymarine-openregistry-h-audie-alexander-dennis-c8a738ORDINARY15.56%
BENEDICT THOMAS PROPERTY HOLDINGSsophymarine-openregistry-gb-12161425ORDINARY15.56%
BENJAMIN THOMAS ABBOTTsophymarine-openregistry-h-benjamin-thomas-abbott-5eb658ORDINARY15.56%
CHRISTIAN ANTHONY MARTIN DUFFYsophymarine-openregistry-h-christian-anthony-martin-duffy-078d54ORDINARY15.56%
CHRISTOPHER REEVEsophymarine-openregistry-h-christopher-reeve-140476ORDINARY15.56%
CLAIRE LOUISE BERRYsophymarine-openregistry-h-claire-louise-berry-4fbc60ORDINARY15.56%
DAVE BENNETTsophymarine-openregistry-gb-10471441ORDINARY15.56%
GARY ANTHONY WILLIAMSsophymarine-openregistry-h-gary-anthony-williams-16bcd3ORDINARY15.56%
J BLANDENsophymarine-openregistry-h-j-blanden-e69d4cORDINARY15.56%
JOCELYN DENNISsophymarine-openregistry-h-jocelyn-dennis-375670ORDINARY15.56%
JOSEPH THOMAS BERRYsophymarine-openregistry-h-joseph-thomas-berry-45768eORDINARY15.56%
M R NALEPAsophymarine-openregistry-h-m-r-nalepa-750d3cORDINARY15.56%
PAUL LAMBERTsophymarine-openregistry-h-paul-lambert-1ac3c6ORDINARY15.56%
PAUL PANAYISsophymarine-openregistry-h-paul-panayis-e4276cORDINARY15.56%
RESIDEO PROPERTY LIMITEDsophymarine-openregistry-gb-13211146ORDINARY15.56%
RORY HAMILLsophymarine-openregistry-h-rory-hamill-39bc3aORDINARY15.56%
SALOME GAYMEA ADDOsophymarine-openregistry-h-salome-gaymea-addo-0b1585ORDINARY15.56%
SHEILA LOBOsophymarine-openregistry-h-sheila-lobo-f69de5ORDINARY15.56%
THOMAS PETER WILLIAMSsophymarine-openregistry-h-thomas-peter-williams-f30462ORDINARY15.56%
ZOWIE ANNE COLEMANsophymarine-openregistry-h-zowie-anne-coleman-8876e8ORDINARY15.56%

LIGHTBOX ONE (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-04244824
Status
Active
Type
Private Limited Company
Incorporated
02/07/2001
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Thistledown Barn Holcot Lane, Northampton, NN6 0BG

Direct shareholders

ShareholderShare classShares held% of class
A JEPSENsophymarine-openregistry-h-a-jepsen-41b00eORDINARY15.88%
ALEXANDRA KAPONIsophymarine-openregistry-h-alexandra-kaponi-742daaORDINARY15.88%
C A BULLWRIGHTsophymarine-openregistry-h-c-a-bullwright-f9abe6ORDINARY15.88%
CAROLINE ANN BONDsophymarine-openregistry-h-caroline-ann-bond-efcac9ORDINARY15.88%
CHRISTOPHER JOHN MORTONsophymarine-openregistry-h-christopher-john-morton-f6aa58ORDINARY15.88%
DAN MCARTHUR LODGEsophymarine-openregistry-h-dan-mcarthur-lodge-ade728ORDINARY15.88%
DAVID KEYsophymarine-openregistry-h-david-key-2f05b3ORDINARY15.88%
GRACE LILY BURMANsophymarine-openregistry-h-grace-lily-burman-83fb93ORDINARY15.88%
IAN FERNANDESsophymarine-openregistry-h-ian-fernandes-9a614dORDINARY15.88%
JONATHAN PETER ETHERIDGE JULYANsophymarine-openregistry-h-jonathan-peter-etheridge-julyan-7585ffORDINARY15.88%
K BULLWRIGHTsophymarine-openregistry-h-k-bullwright-7f5d39ORDINARY15.88%
L RIORDANsophymarine-openregistry-h-l-riordan-582305ORDINARY15.88%
L RIORDANsophymarine-openregistry-h-l-riordan-582305ORDINARY15.88%
LAURENCE ALAN THORNEsophymarine-openregistry-h-laurence-alan-thorne-1826c8ORDINARY15.88%
MARTA MACLEJEWSKAsophymarine-openregistry-h-marta-maclejewska-953283ORDINARY15.88%
R & J KNIGHT LIMITEDsophymarine-openregistry-gb-07421750ORDINARY15.88%
REBECCA WADEsophymarine-openregistry-h-rebecca-wade-2e979bORDINARY15.88%
RUSSELL MORRISsophymarine-openregistry-h-russell-morris-26cfc1ORDINARY15.88%
SARA CHARLOTTE MONTAGUE-BROOKSsophymarine-openregistry-h-sara-charlotte-montague-brooks-f63171ORDINARY15.88%
SIMON FERGUS MUMFORDsophymarine-openregistry-h-simon-fergus-mumford-86ced8ORDINARY15.88%
SOTIRIOS MANTELLSsophymarine-openregistry-h-sotirios-mantells-1d5a74ORDINARY15.88%
STUART ROBINSONsophymarine-openregistry-h-stuart-robinson-8d7bf4ORDINARY15.88%

SH CONSULTING & MARKETING LIMITED

sophymarine-openregistry-gb-08049481
Status
Active
Type
Private Limited Company
Incorporated
27/04/2012
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Bramble House Woodlands Grange, Northampton, NN6 0RG

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA LOUISE HAININGsophymarine-openregistry-h-victoria-louise-haining-893565NON-VOTING F SHARES268,000100.00%
JANE HAININGsophymarine-openregistry-h-jane-haining-f33ad2A ORDINARY255,00050.00%
STUART ROY HAININGsophymarine-openregistry-h-stuart-roy-haining-9c9ebeA ORDINARY255,00050.00%
RACHEL TIERNEYsophymarine-openregistry-h-rachel-tierney-30de32NON-VOTING C SHARES90,00047.56%
REBECCA COEsophymarine-openregistry-h-rebecca-coe-09d1cfNON-VOTING C SHARES90,00047.56%
MATT WONNACOTTsophymarine-openregistry-h-matt-wonnacott-d8e864NON VOTING G10,000100.00%
RICHARD WOOLVERIDGEsophymarine-openregistry-h-richard-woolveridge-8ad2c6NON-VOTING C SHARES9,0004.76%
CORRIE GRIFFITHSsophymarine-openregistry-h-corrie-griffiths-724947NON-VOTING B SHARES1,212100.00%
OLU JOSEPH-ASIKHIAsophymarine-openregistry-h-olu-joseph-asikhia-232a2dNON-VOTING D SHARES60046.40%
ANDREW HITCHMANsophymarine-openregistry-h-andrew-hitchman-7fcbe2NON-VOTING D SHARES40030.94%
PHIL LEWIS HAYWOODsophymarine-openregistry-h-phil-lewis-haywood-c02e33NON-VOTING D SHARES15211.76%
EMILY FRANCHINOsophymarine-openregistry-h-emily-franchino-18fd5bNON-VOTING C SHARES950.05%
CATRIONA MCFARLANEsophymarine-openregistry-h-catriona-mcfarlane-c4f2ceNON-VOTING C SHARES900.05%
MICHAEL COLETTAsophymarine-openregistry-h-michael-coletta-da42ebNON-VOTING C SHARES600.03%
STUART ROSS MCDERMOTTsophymarine-openregistry-h-stuart-ross-mcdermott-bd5b5aNON-VOTING D SHARES554.25%
DAVID CHRISTOPHER MILLWARDsophymarine-openregistry-h-david-christopher-millward-88740eNON-VOTING D SHARES221.70%
DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5cNON-VOTING D SHARES221.70%
STEVE ALMONDsophymarine-openregistry-h-steve-almond-7a39daNON-VOTING D SHARES201.55%
MR JOHN COLETTAsophymarine-openregistry-h-mr-john-coletta-bbf659NON-VOTING D SHARES151.16%
STUART BELLsophymarine-openregistry-h-stuart-bell-12b439NON-VOTING D SHARES70.54%