UK companies/Northampton/Page 59
Companies in Northampton and their shareholdersPage 59 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 74 shareholdings and 7 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
JW PROPERTY MANAGEMENT GROUP LIMITED
sophymarine-openregistry-gb-15393669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK SNOOKsophymarine-openregistry-h-jack-snook-7ea711 | ORDINARY A | 35 | 100.00% |
| WILLIAM JOHN FYLESsophymarine-openregistry-h-william-john-fyles-7db975 | ORDINARY B | 35 | 100.00% |
| TOMAS MICHEAL DORANsophymarine-openregistry-h-tomas-micheal-doran-6b3673 | ORDINARY C | 30 | 100.00% |
CIRCULAR SUPPLY CHAIN LIMITED
sophymarine-openregistry-gb-15442242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
70229 — Management consultancy activities other than financial management - Registered office
- 30 Main Road, Northampton, NN6 7TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL WILLIAMSsophymarine-openregistry-h-rachael-williams-45cc3d | ORDINARY | 8 | |
| HERMIONE WILLIAMSsophymarine-openregistry-h-hermione-williams-b7a9d3 | A ORDINARY | 1 | |
| OLIVER WILLIAMSsophymarine-openregistry-h-oliver-williams-edeac7 | B ORDINARY | 1 | |
POPPY ECO HUB LTD
sophymarine-openregistry-gb-15712732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Poppy Eco Hub Ltd, Northampton, NN1 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LISTERsophymarine-openregistry-h-daniel-lister-139125 | B ORDINARY | 50 | 100.00% |
| MARIE BAKERsophymarine-openregistry-h-marie-baker-7794a2 | A ORDINARY | 50 | 100.00% |
| POPPY CORP LTDsophymarine-openregistry-gb-15664418 | ORDINARY | 0 | |
TRI FIRE HOLDINGS LIMITED
sophymarine-openregistry-gb-15821216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 310 Wellingborough Road, Northampton, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM KIZIAKsophymarine-openregistry-h-adam-kiziak-f39292 | ORDINARY 1P | 5,000 | 50.00% |
| ELIZABETH KIZIAKsophymarine-openregistry-h-elizabeth-kiziak-7503b8 | ORDINARY 1P | 5,000 | 50.00% |
| ADAM KIZIAKsophymarine-openregistry-h-adam-kiziak-f39292 | PREFERENCE A | 3,000 | 50.00% |
| ELIZABETH KIZIAKsophymarine-openregistry-h-elizabeth-kiziak-7503b8 | PREFERENCE A | 3,000 | 50.00% |
| ADAM KIZIAKsophymarine-openregistry-h-adam-kiziak-f39292 | PREFERENCE B | 2,000 | 50.00% |
| ELIZABETH KIZIAKsophymarine-openregistry-h-elizabeth-kiziak-7503b8 | PREFERENCE B | 2,000 | 50.00% |
| PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669 | ORDINARY 1P | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRI FIRE HOLDCO LTDsophymarine-openregistry-gb-15797545 | Holds shares in | ORDINARY · 100.00% |
POCKLINGTONS (STATION FARM) LIMITED
sophymarine-openregistry-gb-15823999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Station Farm Denton Road, Northampton, NN7 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN ALBERT GERALD POCKLINGTONsophymarine-openregistry-h-ben-albert-gerald-pocklington-a5afb2 | ORDINARY £0.10 B SHARES | 500 | |
| JAMES HARVEY POCKLINGTONsophymarine-openregistry-h-james-harvey-pocklington-462123 | ORDINARY £0.10 J SHARES | 250 | |
| THOMAS EDWARD GEORGE POCKLINGTONsophymarine-openregistry-h-thomas-edward-george-pocklington-e1a8ba | ORDINARY £0.10 T SHARES | 250 | |
CARE LAUNCH LIMITED
sophymarine-openregistry-gb-15859932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Derngate Mews, Northampton, Northamptonshire, NN1 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN GILBERTsophymarine-openregistry-h-brendan-gilbert-ad7d5c | ORDINARY B | 34 | 100.00% |
| GEORGE NAGYsophymarine-openregistry-h-george-nagy-35fd7d | ORDINARY C | 34 | 100.00% |
| HARRY EVANSsophymarine-openregistry-h-harry-evans-7f9d41 | ORDINARY A | 34 | 100.00% |
ACCOUNTS ACADEMY LIMITED
sophymarine-openregistry-gb-16019914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Pavilion Court 600 Pavilion Drive, Northampton, Northamptonshire, NN4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CROOKEsophymarine-openregistry-h-martin-crooke-031751 | ORDINARY A | 80 | |
| ELIZABETH LOUISE O'CONNORsophymarine-openregistry-h-elizabeth-louise-o-connor-ee1622 | ORDINARY C | 10 | |
| GEMMA CROOKEsophymarine-openregistry-h-gemma-crooke-cf46ab | ORDINARY B | 10 | |
DV&H PROPERTIES LTD
sophymarine-openregistry-gb-16082487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 57 Stratford Road, Northampton, NN7 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LEE HERBERTsophymarine-openregistry-h-daniel-lee-herbert-52a043 | ORDINARY A | 40 | 100.00% |
| VICTORIA HERBERTsophymarine-openregistry-h-victoria-herbert-f2064b | ORDINARY B | 40 | 100.00% |
| HARRY HERBERTsophymarine-openregistry-h-harry-herbert-bc4f0f | ORDINARY C | 19 | 100.00% |
| HARRY HERBERTsophymarine-openregistry-h-harry-herbert-bc4f0f | ORDINARY A | 0 | 0.00% |
| HARRY HERBERTsophymarine-openregistry-h-harry-herbert-bc4f0f | ORDINARY B | 0 | 0.00% |
COOL SPACE SOLUTIONS LIMITED
sophymarine-openregistry-gb-16215232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Derngate Mews, Northampton, Northamptonshire, NN1 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHARLES SMITHsophymarine-openregistry-h-christopher-charles-smith-b782b8 | ORDINARY C | 1 | 50.00% |
| CHRISTOPHER CHARLES SMITHsophymarine-openregistry-h-christopher-charles-smith-b782b8 | ORDINARY B | 1 | 100.00% |
| MARK LEIGH SMITHsophymarine-openregistry-h-mark-leigh-smith-68fab8 | ORDINARY A | 1 | 100.00% |
| MARK LEIGH SMITHsophymarine-openregistry-h-mark-leigh-smith-68fab8 | ORDINARY C | 1 | 50.00% |
| ANDREW EDWARD HURLOCKsophymarine-openregistry-h-andrew-edward-hurlock-62ec98 | ORDINARY C | 0 | 0.00% |
HBP PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-16422953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 1 Billing Road, Northampton, Northamptonshire, NN1 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIREN BHARAT PATELsophymarine-openregistry-h-hiren-bharat-patel-34aaa1 | ORDINARY | 90 | 100.00% |
| BHANUBHEN BHARATKUMAR PATELsophymarine-openregistry-h-bhanubhen-bharatkumar-patel-013049 | ORDINARY B | 5 | 100.00% |
| BHARAT KUMAR UTAMBHAI PATELsophymarine-openregistry-h-bharat-kumar-utambhai-patel-dfdd86 | ORDINARY A | 5 | 100.00% |
JAYA CHANDRA LTD
sophymarine-openregistry-gb-16846940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| PALANIAPPAN SUKUMAR VAIYAPURIsophymarine-openregistry-h-palaniappan-sukumar-vaiyapuri-f75b21 | ORDINARY A | 40 | 100.00% |
| PUSHPA BHEEMAPPA SHANKARANAHALLIsophymarine-openregistry-h-pushpa-bheemappa-shankaranahalli-4c18ce | ORDINARY B | 35 | 100.00% |
| ROHAN SUKUMAR BHEEMAPPAsophymarine-openregistry-h-rohan-sukumar-bheemappa-4326c2 | ORDINARY C | 20 | 80.00% |
| PUSHPA BHEEMAPPA SHANKARANAHALLIsophymarine-openregistry-h-pushpa-bheemappa-shankaranahalli-4c18ce | ORDINARY C | 5 | 20.00% |
RAYDEX MAWE LIMITED
sophymarine-openregistry-gb-17113240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56302 — Public houses and bars
- Registered office
- The Old Swan, 8 The Square, Northampton, Northamptonshire, NN6 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN MAWEsophymarine-openregistry-h-declan-mawe-c81a36 | ORDINARY A | 33 | |
| THOMAS RAYMENTsophymarine-openregistry-h-thomas-rayment-b8c802 | ORDINARY C | 33 | |
| THOMAS RAYMENTsophymarine-openregistry-h-thomas-rayment-b8c802 | ORDINARY B | 17 | |
| DECLAN MAWEsophymarine-openregistry-h-declan-mawe-c81a36 | ORDINARY B | 16 | |
| PAUL DEXTERsophymarine-openregistry-h-paul-dexter-a68686 | ORDINARY B | 0 | |
J. SCOTT (THRAPSTON) LIMITED
sophymarine-openregistry-gb-00412719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1946
- Accounts
- FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 Bridge Street,, Northampton, NN14 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF JOHN HORRELLsophymarine-openregistry-h-the-estate-of-john-horrell-656618 | PREFERENCE | 32,250 | 81.13% |
| DAVID SCOTTsophymarine-openregistry-gb-06553308 | PREFERENCE | 7,500 | 18.87% |
| SCOTTCO HOLDINGS LTDsophymarine-openregistry-gb-08616635 | ORDINARY | 3,501 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCOTTS OF THRAPSTON LIMITEDsophymarine-openregistry-gb-04178948 | Holds shares in | ORDINARY · 100.00% |
TRAVIS PERKINS (PROPERTIES) LIMITED
sophymarine-openregistry-gb-00468024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1949
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Ryehill House Rye Hill Close, Northampton, NN5 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAVIS PERKINS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12395367 | ORDINARY 25P | 159,408,028 | 100.00% |
| TRAVIS PERKINS FINANCE COMPANY LIMITEDsophymarine-openregistry-gb-06500008 | PREFERENCE | 0 | |
| TRAVIS PERKINS PLCsophymarine-openregistry-gb-00824821 | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COXBRIDGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04954408 | Holds shares in | B ORDINARY · 0.00% |
| CLIPBUSH BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06410028 | Holds shares in | A ORDINARY |
| HERMITAGE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10234014 | Holds shares in | ORDINARY B |
ITS A GIFT LIMITED
sophymarine-openregistry-gb-00618260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 6 Letts Road, Northampton, Northamptonshire, NN4 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JONATHAN BACONsophymarine-openregistry-h-paul-jonathan-bacon-a87dcf | ORD | 1,000 | 50.00% |
| SIMON PETER BACONsophymarine-openregistry-h-simon-peter-bacon-a528f8 | ORD | 1,000 | 50.00% |
| SIMON PETER BACONsophymarine-openregistry-h-simon-peter-bacon-a528f8 | PREF | 1,000 | 50.00% |
| PAUL JONATHAN BACONsophymarine-openregistry-h-paul-jonathan-bacon-a87dcf | PREF | 500 | 25.00% |
| WENDY BACONsophymarine-openregistry-h-wendy-bacon-945911 | PREF | 500 | 25.00% |
SOLIHULL CHILD FIRST DAY NURSERY LIMITED
sophymarine-openregistry-gb-02276727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Derngate Mews, Northampton, Northamptonshire, NN1 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART HARDINGsophymarine-openregistry-h-stuart-harding-428115 | A ORDINARY SHARES | 600 | 66.67% |
| PENNY ANN HARDINGsophymarine-openregistry-h-penny-ann-harding-e2ee67 | A ORDINARY SHARES | 300 | 33.33% |
| PENNY ANN HARDINGsophymarine-openregistry-h-penny-ann-harding-e2ee67 | B ORDINARY SHARES | 100 | 100.00% |
| TECHNOTOTS HOLDINGS LIMITEDsophymarine-openregistry-h-technotots-holdings-limited-710577 | B ORDINARY SHARES | 0 | 0.00% |
BENCHMARX KITCHENS AND JOINERY LIMITED
sophymarine-openregistry-gb-02780063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1993
- Accounts
- DORMANT
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
46900 — Non-specialised wholesale trade - Registered office
- Ryehill House Rye Hill Close, Northampton, NN5 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITEDsophymarine-openregistry-gb-07180292 | ORDINARY | 1 | 100.00% |
| TRAVIS PERKINS FINANCE COMPANY LIMITEDsophymarine-openregistry-gb-06500008 | PREFERENCE | 0 | |
| TRAVIS PERKINS PLCsophymarine-openregistry-gb-00824821 | PREFERENCE | 0 | |
OPTICAL SCIENCES LIMITED
sophymarine-openregistry-gb-03101124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Unit 3 Charter Gate, Northampton, NN3 6QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MARK ASKEWsophymarine-openregistry-h-ian-mark-askew-846101 | ORDINARY | 400 | 50.00% |
| WENDY ANNE ASKEWsophymarine-openregistry-h-wendy-anne-askew-da6e4f | ORDINARY | 400 | 50.00% |
| VANESSA MARIE SUSAN ASKEWsophymarine-openregistry-h-vanessa-marie-susan-askew-e659e7 | ORDINARY A | 200 | 100.00% |
NORTHAMPTON RUGBY FOOTBALL CLUB LIMITED
sophymarine-openregistry-gb-03139409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1995
- Accounts
- FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Franklins Gardens, Northampton, Northamptonshire, NN5 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHAMPTON SAINTS PLCsophymarine-openregistry-gb-04064363 | ORDINARY | 9,127,072 | |
| CGWL NOMINEES LIMITEDsophymarine-openregistry-gb-09057852 | PREFERENCE | 2,500,000 | |
| SMITH & WILLIAMSON NOMINEES LIMITEDsophymarine-openregistry-gb-01423757 | PREFERENCE | 500,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRL INVESTOR LIMITEDsophymarine-openregistry-gb-11894492 | Holds shares in | A ORDINARY |
| PREMIER WOMEN'S RUGBY LIMITEDsophymarine-openregistry-gb-14824862 | Holds shares in | ORDINARY |
MLS SOLUTIONS LTD
sophymarine-openregistry-gb-03244982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- 22-24 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCM OPTIMAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-13524185 | ORDINARY B | 40 | 100.00% |
| PETER LAVELLEsophymarine-openregistry-h-peter-lavelle-d9db45 | ORDINARY A | 30 | 50.00% |
| RICHARD ALLAN BRIGGSsophymarine-openregistry-h-richard-allan-briggs-f29b12 | ORDINARY A | 30 | 50.00% |