UK companies/Northampton/Page 54

Companies in Northampton and their shareholdersPage 54 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 109 shareholdings and 4 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
109
Related parties
4

EMJAY INVESTMENTS LIMITED

sophymarine-openregistry-gb-02899291
Status
Active
Type
Private Limited Company
Incorporated
17/02/1994
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
22-24 Harborough Road, Northampton, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN BLAKESLEY POPEsophymarine-openregistry-h-john-blakesley-pope-914d1cA ORDINARY230100.00%
JACK BRADLAUGH POPEsophymarine-openregistry-h-jack-bradlaugh-pope-743f6dB ORDINARY115100.00%
VERITY ANNE SHAWsophymarine-openregistry-h-verity-anne-shaw-4e646fC ORDINARY115100.00%
JOHN BLAKESLEY POPEsophymarine-openregistry-h-john-blakesley-pope-914d1cORDINARY0

COMPUTERWORD LIMITED

sophymarine-openregistry-gb-03149590
Status
Active
Type
Private Limited Company
Incorporated
23/01/1996
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
22-24 Harborough Road, Northampton, Northants, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
RODNEY GUY WRAYsophymarine-openregistry-h-rodney-guy-wray-92e162A ORDINARY1100.00%
RODNEY GUY WRAYsophymarine-openregistry-h-rodney-guy-wray-92e162B ORDINARY1100.00%
RODNEY GUY WRAYsophymarine-openregistry-h-rodney-guy-wray-92e162D ORDINARY1100.00%
RODNEY GUY WRAYsophymarine-openregistry-h-rodney-guy-wray-92e162C ORDINARY1100.00%
ANDREW DAVID SHARPsophymarine-openregistry-h-andrew-david-sharp-7c5f47D ORDINARY00.00%
JAYNE WRAYsophymarine-openregistry-h-jayne-wray-19eeb7C ORDINARY00.00%

BUILDING ENERGY SYSTEMS LTD

sophymarine-openregistry-gb-04182152
Status
Active
Type
Private Limited Company
Incorporated
19/03/2001
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Victory House, Northampton, Northamptonshire, NN4 7PA

Direct shareholders

ShareholderShare classShares held% of class
MARK CATANACHsophymarine-openregistry-h-mark-catanach-71c948ORDINARY A100100.00%
CHRISTINE SHERRYsophymarine-openregistry-h-christine-sherry-381707ORDINARY B10100.00%
JAMES CHURCHILL PARSONSsophymarine-openregistry-h-james-churchill-parsons-e1d4b1F10100.00%
MARK CATANACHsophymarine-openregistry-h-mark-catanach-71c948C10100.00%

CREATION REPROGRAPHICS LIMITED

sophymarine-openregistry-gb-05951072
Status
Active
Type
Private Limited Company
Incorporated
29/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
22210 — Manufacture of plastic plates, sheets, tubes and profiles
Registered office
13-14 Edgemead Close Edgemead Close, Northampton, NN3 8RG

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ROY FRANCKLOWsophymarine-openregistry-h-matthew-roy-francklow-cd1b56ORDINARY A67100.00%
MATTHEW ROY FRANCKLOWsophymarine-openregistry-h-matthew-roy-francklow-cd1b56ORDINARY C13100.00%
MATTHEW ROY FRANCKLOWsophymarine-openregistry-h-matthew-roy-francklow-cd1b56ORDINARY D10100.00%
OLIVIA FRANCKLOWsophymarine-openregistry-h-olivia-francklow-8daac2ORDINARY B10100.00%
TERANCE DANIEL PEARCEsophymarine-openregistry-h-terance-daniel-pearce-08bd3bORDINARY D00.00%

Related parties

PartyRelationshipDetail
ECOFLEXIBLES LTDsophymarine-openregistry-gb-11357994Holds shares inREDEEMABLE PREFERENCE · 98.04%

NEWCASTLE WING GROUP LIMITED

sophymarine-openregistry-gb-06194675
Status
Active
Type
Private Limited Company
Incorporated
30/03/2007
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 Giffard Court, Northampton, NN5 5JF

Direct shareholders

ShareholderShare classShares held% of class
JOHN STEPHEN GOARDsophymarine-openregistry-h-john-stephen-goard-5e76efA ORDINARY375
IAN WOANsophymarine-openregistry-h-ian-woan-77b219C ORDINARY50
KAY FRANCES O'REILLYsophymarine-openregistry-h-kay-frances-o-reilly-4a44a2B ORDINARY50
JOHN STEPHEN GOARDsophymarine-openregistry-h-john-stephen-goard-5e76efD ORDINARY25

Related parties

PartyRelationshipDetail
NEWCASTLE WING COMPANY LIMITEDsophymarine-openregistry-gb-15349236Holds shares inORDINARY · 100.00%

PAGER CALL SYSTEMS LIMITED

sophymarine-openregistry-gb-06667049
Status
Active
Type
Private Limited Company
Incorporated
07/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
BRIGHTON TECHNOLOGIES GROUP PTY LTDsophymarine-openregistry-h-brighton-technologies-group-pty-ltd-d0a1b2ORDINARY D10,050
BRIGHTON TECHNOLOGIES GROUP PTY LTDsophymarine-openregistry-h-brighton-technologies-group-pty-ltd-d0a1b2ORDINARY B10,022
BRIGHTON TECHNOLOGIES GROUP PTY LTDsophymarine-openregistry-h-brighton-technologies-group-pty-ltd-d0a1b2ORDINARY C20
BRIGHTON TECHNOLOGIES GROUP PTY LTDsophymarine-openregistry-h-brighton-technologies-group-pty-ltd-d0a1b2ORDINARY A8
CHRISTOPHER HAWKINSsophymarine-openregistry-h-christopher-hawkins-09b1c7ORDINARY C0
CHRISTOPHER HAWKINSsophymarine-openregistry-h-christopher-hawkins-09b1c7ORDINARY B0
JENNIFER ANITA HAWKINSsophymarine-openregistry-h-jennifer-anita-hawkins-11c128ORDINARY A0
JENNIFER ANITA HAWKINSsophymarine-openregistry-h-jennifer-anita-hawkins-11c128ORDINARY C0

CARBON NEUTRAL VENDING LTD

sophymarine-openregistry-gb-07981054
Status
Active
Type
Private Limited Company
Incorporated
08/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 7 Monarch Courtyard 12 Salthouse Road, Northampton, NN4 7BD

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM BONDsophymarine-openregistry-h-james-william-bond-53af82ORDINARY5555.00%
KATHERINE ELIZABETH BONDsophymarine-openregistry-h-katherine-elizabeth-bond-b40b1cORDINARY4545.00%
JAMES WILLIAM BONDsophymarine-openregistry-h-james-william-bond-53af82A ORDINARY1100.00%
KATHERINE ELIZABETH BONDsophymarine-openregistry-h-katherine-elizabeth-bond-b40b1cB ORDINARY1100.00%
NICHOLAS GROVESsophymarine-openregistry-h-nicholas-groves-05c3e5C ORDINARY1100.00%

Related parties

PartyRelationshipDetail
MONARCH (BRACKMILLS) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05611217Holds shares inA ORDINARY · 8.33%

SAUCE ASIA LIMITED

sophymarine-openregistry-gb-09086012
Status
Active
Type
Private Limited Company
Incorporated
13/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
7 Salcey Rise, Northampton, NN7 2DP

Direct shareholders

ShareholderShare classShares held% of class
LINDA GAY HARRISsophymarine-openregistry-h-linda-gay-harris-7487efORDINARY50
COLIN MOOREsophymarine-openregistry-h-colin-moore-3a0fedORDINARY25
VICKI LOUISE MOOREsophymarine-openregistry-h-vicki-louise-moore-2b1d6aORDINARY25
COLIN MOOREsophymarine-openregistry-h-colin-moore-3a0fedB ORDINARY1
LINDA GAY HARRISsophymarine-openregistry-h-linda-gay-harris-7487efC ORDINARY1
VICKI LOUISE MOOREsophymarine-openregistry-h-vicki-louise-moore-2b1d6aA ORDINARY1

ED JEFFERY LIMITED

sophymarine-openregistry-gb-09638982
Status
Active
Type
Private Limited Company
Incorporated
15/06/2015
Accounts
UNAUDITED ABRIDGED
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Thistledown Barn 204 Holcot Lane, Northampton, Northamptonshire, NN6 0BG

Direct shareholders

ShareholderShare classShares held% of class
EGBM LTDsophymarine-openregistry-gb-11792595B ORDINARY5100.00%
EGBM LTDsophymarine-openregistry-gb-11792595A ORDINARY5100.00%
KATHERINE TURNBULLsophymarine-openregistry-h-katherine-turnbull-c28b52C ORDINARY5100.00%
SAM TURNBULLsophymarine-openregistry-h-sam-turnbull-457bc7ORDINARY D5100.00%

USHER COMMERCIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-11441274
Status
Active
Type
Private Limited Company
Incorporated
29/06/2018
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Thistledown Barn Holcot Lane, Northampton, NN6 0BG

Direct shareholders

ShareholderShare classShares held% of class
USHER HOLDINGS LTDsophymarine-openregistry-gb-16207015ORDINARY SHARES B100100.00%
USHER HOLDINGS LTDsophymarine-openregistry-gb-16207015ORDINARY SHARES A100100.00%
USHER HOLDINGS LTDsophymarine-openregistry-gb-16207015ORDINARY SHARES D1100.00%
USHER HOLDINGS LTDsophymarine-openregistry-gb-16207015ORDINARY SHARES C1100.00%
MATTHEW USHERsophymarine-openregistry-h-matthew-usher-f92305ORDINARY SHARES C00.00%
MATTHEW USHERsophymarine-openregistry-h-matthew-usher-f92305ORDINARY SHARES A00.00%
ROSE-MARIE USHERsophymarine-openregistry-h-rose-marie-usher-aa637bORDINARY SHARES D00.00%
ROSE-MARIE USHERsophymarine-openregistry-h-rose-marie-usher-aa637bORDINARY SHARES B00.00%

CHARTWELL ESTATES LIMITED

sophymarine-openregistry-gb-11883788
Status
Active
Type
Private Limited Company
Incorporated
15/03/2019
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE COKERsophymarine-openregistry-h-caroline-coker-cd7a90ORDINARY C70100.00%
CAROLINE COKERsophymarine-openregistry-h-caroline-coker-cd7a90ORDINARY A70100.00%
BEN JENKINSsophymarine-openregistry-h-ben-jenkins-9bba74ORDINARY B30100.00%
LOUISE ELIZABETH JENKINSsophymarine-openregistry-h-louise-elizabeth-jenkins-ad6f5dORDINARY D30100.00%

LITTLE SUTTON DENTAL PRACTICE LTD

sophymarine-openregistry-gb-12986833
Status
Active
Type
Private Limited Company
Incorporated
30/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
15 Bassett Court, Loake Close, Northampton, NN4 5EZ

Direct shareholders

ShareholderShare classShares held% of class
RODERICKS DENTAL LIMITEDsophymarine-openregistry-gb-00190237ORDINARY A80
RODERICKS DENTAL LIMITEDsophymarine-openregistry-gb-00190237ORDINARY B18
RODERICKS DENTAL LIMITEDsophymarine-openregistry-gb-00190237ORDINARY C1
RODERICKS DENTAL LIMITEDsophymarine-openregistry-gb-00190237ORDINARY D1
DARREN MCAULEYsophymarine-openregistry-h-darren-mcauley-57c48fORDINARY D0
DARREN MCAULEYsophymarine-openregistry-h-darren-mcauley-57c48fORDINARY B0
DARREN MCAULEYsophymarine-openregistry-h-darren-mcauley-57c48fORDINARY A0
DARREN MCAULEYsophymarine-openregistry-h-darren-mcauley-57c48fORDINARY C0
STACEY MCAULEYsophymarine-openregistry-h-stacey-mcauley-eb980dORDINARY B0

POOLE ENTERPRISES LIMITED

sophymarine-openregistry-gb-14002669
Status
Active
Type
Private Limited Company
Incorporated
25/03/2022
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
St Clair House, Northampton, NN4 7AA

Direct shareholders

ShareholderShare classShares held% of class
MARIA KATRINA POOLEsophymarine-openregistry-h-maria-katrina-poole-babeebORDINARY D25100.00%
MARIA KATRINA POOLEsophymarine-openregistry-h-maria-katrina-poole-babeebORDINARY B25100.00%
SIMON JOHNATHON POOLEsophymarine-openregistry-h-simon-johnathon-poole-5d05feORDINARY A25100.00%
SIMON JOHNATHON POOLEsophymarine-openregistry-h-simon-johnathon-poole-5d05feORDINARY C936.00%
MARIA KATRINA POOLEsophymarine-openregistry-h-maria-katrina-poole-babeebORDINARY C832.00%
NOAH CHARLIE POOLEsophymarine-openregistry-h-noah-charlie-poole-0ca5a5ORDINARY C832.00%

Related parties

PartyRelationshipDetail
MOVEPLUS MOBILITY LIMITEDsophymarine-openregistry-gb-10954110Holds shares inORDINARY

GENR8 ENERGY LTD

sophymarine-openregistry-gb-14007426
Status
Active
Type
Private Limited Company
Incorporated
28/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 6, Northampton, Northamptonshire, NN6 9EU

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM STEWARDsophymarine-openregistry-h-graham-steward-c1feacORDINARY SHARES533.33%
JAIME CARLYLE ALDAYAsophymarine-openregistry-h-jaime-carlyle-aldaya-a2b5a6ORDINARY SHARES533.33%
LEE JAMES SUTHERLANDsophymarine-openregistry-h-lee-james-sutherland-88824dORDINARY SHARES533.33%
GRAHAM STEWARDsophymarine-openregistry-h-graham-steward-c1feacORDINARY SHARES B1100.00%
JAIME CARLYLE ALDAYAsophymarine-openregistry-h-jaime-carlyle-aldaya-a2b5a6ORDINARY SHARES A1100.00%
LEE JAMES SUTHERLANDsophymarine-openregistry-h-lee-james-sutherland-88824dORDINARY C SHARE1100.00%

DR PRODUCTS LIMITED

sophymarine-openregistry-gb-14842393
Status
Active
Type
Private Limited Company
Incorporated
03/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
12 Kingsley Park Terrace, Northampton, NN2 7HG

Direct shareholders

ShareholderShare classShares held% of class
DELANO ANTONIO RUANsophymarine-openregistry-h-delano-antonio-ruan-d0b54cA ORDINARY60100.00%
MEGA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13575590B ORDINARY60100.00%
DELANO ANTONIO RUANsophymarine-openregistry-h-delano-antonio-ruan-d0b54cC ORDINARY55100.00%
ANTHONY GBOKOYIsophymarine-openregistry-h-anthony-gbokoyi-fcf152D ORDINARY25100.00%

SIX DEGREE MANAGEMENT LIMITED

sophymarine-openregistry-gb-16087571
Status
Active
Type
Private Limited Company
Incorporated
18/11/2024
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
8 Poyntz Gardens, Northampton, NN5 7RY

Direct shareholders

ShareholderShare classShares held% of class
ANTONY ROBERT TIDDsophymarine-openregistry-h-antony-robert-tidd-50b511ORDINARY C1100.00%
ANTONY ROBERT TIDDsophymarine-openregistry-h-antony-robert-tidd-50b511ORDINARY B1100.00%
STEVEN ANTHONY CLIFTONsophymarine-openregistry-h-steven-anthony-clifton-f7da4bORDINARY D1100.00%
STEVEN ANTHONY CLIFTONsophymarine-openregistry-h-steven-anthony-clifton-f7da4bORDINARY A1100.00%
SIXTH DEGREE CONSTRUCTION LTDsophymarine-openregistry-gb-15624925ORDINARY D00.00%
SIXTH DEGREE CONSTRUCTION LTDsophymarine-openregistry-gb-15624925ORDINARY C00.00%

DAVID MCGANN MOTOR SPARES AND ACCESSORIES LIMITED

sophymarine-openregistry-gb-01100566
Status
Active
Type
Private Limited Company
Incorporated
08/03/1973
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
359 Kettering Road, Northampton, Northamptonshire, NN3 6QT

Direct shareholders

ShareholderShare classShares held% of class
DAVID HUGH ENGLISH MCGANNsophymarine-openregistry-h-david-hugh-english-mcgann-b5b149ORDINARY A84100.00%
MARY BERNADETTE MCGANNsophymarine-openregistry-h-mary-bernadette-mcgann-2ca7c8ORDINARY B83100.00%
JOANNE BERNADETTE PIGRAMsophymarine-openregistry-h-joanne-bernadette-pigram-ebd54bORDINARY C33100.00%

MANSFIELD BOARD MACHINERY LIMITED

sophymarine-openregistry-gb-01365700
Status
Active
Type
Private Limited Company
Incorporated
28/04/1978
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Unit 2, Northampton, NN2 6LJ

Direct shareholders

ShareholderShare classShares held% of class
KME MACHINERY LIMITEDsophymarine-openregistry-gb-15320338ORDINARY52,500100.00%
KME MACHINERY LIMITEDsophymarine-openregistry-gb-15320338ORDINARY B100100.00%
KME MACHINERY LIMITEDsophymarine-openregistry-gb-15320338ORDINARY C20100.00%
IAN CHARLES MANSFIELDsophymarine-openregistry-h-ian-charles-mansfield-d6cd49ORDINARY B00.00%
IAN CHARLES MANSFIELDsophymarine-openregistry-h-ian-charles-mansfield-d6cd49ORDINARY C00.00%
IAN CHARLES MANSFIELDsophymarine-openregistry-h-ian-charles-mansfield-d6cd49ORDINARY00.00%
PAULA JUNE MANSFIELDsophymarine-openregistry-h-paula-june-mansfield-66f2a0ORDINARY C00.00%
PAULA JUNE MANSFIELDsophymarine-openregistry-h-paula-june-mansfield-66f2a0ORDINARY00.00%

AZIMEX FABRICATIONS LIMITED

sophymarine-openregistry-gb-01558719
Status
Active
Type
Private Limited Company
Incorporated
29/04/1981
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
44 Cartwright Road, Northampton, NN2 6HF

Direct shareholders

ShareholderShare classShares held% of class
CALUM ADDISONsophymarine-openregistry-h-calum-addison-e13f53ORDINARY 1P4,000100.00%
ANGELA ADDISONsophymarine-openregistry-h-angela-addison-c30cd8ORDINARY £123966.57%
CALUM ADDISONsophymarine-openregistry-h-calum-addison-e13f53ORDINARY £18022.28%
JOHN ADDISONsophymarine-openregistry-h-john-addison-69ce36ORDINARY £14011.14%
ANGELA ADDISONsophymarine-openregistry-h-angela-addison-c30cd8ORDINARY 10P10100.00%

ALBANY CARPET CONTRACTS LIMITED

sophymarine-openregistry-gb-03138282
Status
Active
Type
Private Limited Company
Incorporated
15/12/1995
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
4 Pavilion Court, Northampton, Northamptonshire, NN4 7SL

Direct shareholders

ShareholderShare classShares held% of class
SIMON ASHLEY RICHARDSsophymarine-openregistry-h-simon-ashley-richards-13cffdORDINARY A3,36064.22%
GEORGINA RICHARDSsophymarine-openregistry-h-georgina-richards-9b4d07ORDINARY A1,87235.78%
SIMON ASHLEY RICHARDSsophymarine-openregistry-h-simon-ashley-richards-13cffdORDINARY56100.00%
ARTHUR WAKE RICHARDSsophymarine-openregistry-h-arthur-wake-richards-e114a9ORDINARY B0