UK companies/Northampton/Page 60
Companies in Northampton and their shareholdersPage 60 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 83 shareholdings and 2 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
STONHILLS LIMITED
sophymarine-openregistry-gb-03315172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1997
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 39 St. Giles Street, Northampton, Northamptonshire, NN1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS STONHILLsophymarine-openregistry-h-lewis-stonhill-07e790 | ORDINARY | 100 | 50.00% |
| LLOYD STONHILLsophymarine-openregistry-h-lloyd-stonhill-a09b3b | ORDINARY | 100 | 50.00% |
| BARRY JACK STONHILLsophymarine-openregistry-h-barry-jack-stonhill-f23349 | ORDINARY B SHARES | 10 | 100.00% |
FIRST FIVE LIMITED
sophymarine-openregistry-gb-03434077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 10 Cheyne Walk, Northampton, NN1 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON DAVEYsophymarine-openregistry-h-alison-davey-a46bce | ORDINARY | 120 | |
| GRAHAM JOHN DAVEYsophymarine-openregistry-h-graham-john-davey-81b7a2 | ORDINARY | 120 | |
| JAKE DAVEYsophymarine-openregistry-h-jake-davey-0498a4 | B ORDINARY | 10 | |
| ALISON DAVEYsophymarine-openregistry-h-alison-davey-a46bce | B ORDINARY | 0 | |
PREMIER RANGES LIMITED
sophymarine-openregistry-gb-03473508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Building 17 The Depot Bridge Street, Northampton, NN7 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOFILAC S.A.sophymarine-openregistry-h-sofilac-s-a-26cc90 | ORDINARY | 317 | |
| WAYNE SEBASTIAN ANDREW CUOMOsophymarine-openregistry-h-wayne-sebastian-andrew-cuomo-85c5c3 | ORDINARY | 195 | |
| BENJAMIN MICHAEL AIRDsophymarine-openregistry-h-benjamin-michael-aird-5e31db | A ORDINARY | 63 | |
OPEN REALITY LIMITED
sophymarine-openregistry-gb-03818340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1999
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Barns Park Circle, Northampton, Northamptonshire, NN4 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYBRIT SERVICES LIMITEDsophymarine-openregistry-gb-10479291 | ORDINARY | 610 | |
| HYBRIT SERVICES LIMITEDsophymarine-openregistry-gb-10479291 | A ORDINARY | 50 | |
| ANDREW RICHARD GROVERsophymarine-openregistry-h-andrew-richard-grover-8279ad | ORDINARY | 0 | |
| DUNCAN ANDREW LITTLEsophymarine-openregistry-h-duncan-andrew-little-8312e1 | A ORDINARY | 0 | |
| DUNCAN ANDREW LITTLEsophymarine-openregistry-h-duncan-andrew-little-8312e1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIGHTCLOUD TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-03925012 | Holds shares in | ORDINARY |
CITY DEMOLITION SERVICES LIMITED
sophymarine-openregistry-gb-03847192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43110 — Demolition
- Registered office
- 5 Giffard Court, Northampton, Northamptonshire, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN RAWLINGSsophymarine-openregistry-h-anthony-john-rawlings-4ae632 | ORDINARY A | 100 | 100.00% |
| LOUCAS ECONOMOUsophymarine-openregistry-h-loucas-economou-bb0fac | ORDINARY B | 51 | 51.00% |
| VICTORIA ECONOMOUsophymarine-openregistry-h-victoria-economou-ed2958 | ORDINARY B | 49 | 49.00% |
MJL LIMITED
sophymarine-openregistry-gb-03924562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 250 Billing Road East, Northampton, NN3 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN WILLIAM LINNELLsophymarine-openregistry-h-steven-william-linnell-b39419 | A ORDINARY | 95,000 | |
| MICHAEL JOHN LINNELLsophymarine-openregistry-h-michael-john-linnell-f82d75 | ORDINARY | 60 | |
| STEVEN WILLIAM LINNELLsophymarine-openregistry-h-steven-william-linnell-b39419 | ORDINARY | 20 | |
| SYLVIA LINDA LINNELLsophymarine-openregistry-h-sylvia-linda-linnell-e2f9d0 | ORDINARY | 20 | |
ADVICEAIR LIMITED
sophymarine-openregistry-gb-04244059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Century House, Northampton, NN4 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MAXWELL KNIGHTsophymarine-openregistry-h-brian-maxwell-knight-7cd148 | ORDINARY | 7,140 | 60.00% |
| STUART ANTHONY KNIGHTsophymarine-openregistry-h-stuart-anthony-knight-7f4a24 | ORDINARY | 3,272 | 27.50% |
| GRAHAM SCOTT KNIGHTsophymarine-openregistry-h-graham-scott-knight-d706f2 | ORDINARY | 1,488 | 12.50% |
| BRIAN MAXWELL KNIGHTsophymarine-openregistry-h-brian-maxwell-knight-7cd148 | B ORDINARY | 30 | 33.33% |
| GRAHAM SCOTT KNIGHTsophymarine-openregistry-h-graham-scott-knight-d706f2 | B ORDINARY | 30 | 33.33% |
| STUART ANTHONY KNIGHTsophymarine-openregistry-h-stuart-anthony-knight-7f4a24 | B ORDINARY | 30 | 33.33% |
RICKYARD WALK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04929920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2003
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 22 Rickyard Walk, Northampton, NN4 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY FRANK BAMFORTHsophymarine-openregistry-h-geoffrey-frank-bamforth-911c41 | ORDINARY A | 1 | 33.33% |
| GEOFFREY FRANK BAMFORTHsophymarine-openregistry-h-geoffrey-frank-bamforth-911c41 | ORDINARY B | 1 | 33.33% |
| JOHANNA PETTYsophymarine-openregistry-h-johanna-petty-4ee1ee | ORDINARY A | 1 | 33.33% |
| JOHANNA PETTYsophymarine-openregistry-h-johanna-petty-4ee1ee | ORDINARY B | 1 | 33.33% |
| SUSAN SIMPSONsophymarine-openregistry-h-susan-simpson-afbaa8 | ORDINARY A | 1 | 33.33% |
| SUSAN SIMPSONsophymarine-openregistry-h-susan-simpson-afbaa8 | ORDINARY B | 1 | 33.33% |
MALONEY PLANT HAULAGE LIMITED
sophymarine-openregistry-gb-05014784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 310 Wellingborough Road, Northampton, Northamptonshire, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN MALONEYsophymarine-openregistry-h-michael-john-maloney-dcdb45 | ORDINARY | 1 | 50.00% |
| TOMMY MALONEYsophymarine-openregistry-h-tommy-maloney-26d6b8 | ORDINARY A SHARES | 1 | 100.00% |
| TOMMY MALONEYsophymarine-openregistry-h-tommy-maloney-26d6b8 | ORDINARY | 1 | 50.00% |
| DEREK MALONEYsophymarine-openregistry-h-derek-maloney-6b0d1e | ORDINARY | 0 | 0.00% |
DELNET LIMITED
sophymarine-openregistry-gb-05107484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Pear Tree Close, Northampton, NN3 9TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK MARTIN MORLEYsophymarine-openregistry-h-derek-martin-morley-072772 | ORDINARY | 1 | |
| DEREK MARTIN MORLEYsophymarine-openregistry-h-derek-martin-morley-072772 | A ORDINARY | 1 | |
| RIA DANIELLE BYRNEsophymarine-openregistry-h-ria-danielle-byrne-d3dba1 | A ORDINARY | 1 | |
| MARTIN JONATHON MORLEYsophymarine-openregistry-h-martin-jonathon-morley-3b4f59 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IGM AUTOMATED ENTRANCES LIMITEDsophymarine-openregistry-gb-07859057 | Holds shares in | ORDINARY B · 10.00% |
TECH DEPT LIMITED
sophymarine-openregistry-gb-05160515
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 500, Unit 2, Northampton, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GRUNDYsophymarine-openregistry-h-richard-grundy-65ee77 | ORDINARY | 600,000 | |
| RICHARD GRUNDYsophymarine-openregistry-h-richard-grundy-65ee77 | ORDINARY B REDEEMABLE | 100,000 | |
| GEOFF HEATHsophymarine-openregistry-h-geoff-heath-07f852 | ORDINARY | 80,000 | |
| DANIEL JOHN KIRBYsophymarine-openregistry-h-daniel-john-kirby-3581f1 | ORDINARY | 0 | |
| DANIEL JOHN KIRBYsophymarine-openregistry-h-daniel-john-kirby-3581f1 | ORDINARY | 0 | |
HARMAN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05216901
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Suite 500 Unit 2 94a, Northampton, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA GLENNIS NEWMANsophymarine-openregistry-h-barbara-glennis-newman-156bc5 | ORDINARY A | 500 | |
| BARBARA GLENNIS NEWMANsophymarine-openregistry-h-barbara-glennis-newman-156bc5 | ORDINARY B | 500 | |
| LINDA KIMMANCEsophymarine-openregistry-h-linda-kimmance-7abbe8 | ORDINARY B | 250 | |
| LINDA KIMMANCEsophymarine-openregistry-h-linda-kimmance-7abbe8 | ORDINARY A | 250 | |
| MICHAEL LESLIE HARVEYsophymarine-openregistry-h-michael-leslie-harvey-e2d197 | ORDINARY B | 250 | |
| MICHAEL LESLIE HARVEYsophymarine-openregistry-h-michael-leslie-harvey-e2d197 | ORDINARY A | 250 | |
AARANDALE REGENT HOTEL LIMITED
sophymarine-openregistry-gb-05309646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 102a Ridgeway, Northampton, NN3 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN EASONsophymarine-openregistry-h-alan-eason-0cecf0 | ORDINARY | 50 | 50.00% |
| JOANNE EASONsophymarine-openregistry-h-joanne-eason-6b98f4 | ORDINARY | 50 | 50.00% |
| RYAN ALAN EASONsophymarine-openregistry-h-ryan-alan-eason-3ea9b2 | B ORDINARY | 1 | 100.00% |
WILLOW PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-05520588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4 Pavilion Court 600 Pavilion Drive, Northampton, Northamptonshire, NN4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN PANTERsophymarine-openregistry-h-daniel-john-panter-4b1d49 | A ORDINARY | 90 | |
| DANIEL PANTERsophymarine-openregistry-h-daniel-panter-24b7aa | B ORDINARY | 10 | |
| GEORGIANNA READsophymarine-openregistry-h-georgianna-read-19e54a | B ORDINARY | 0 | |
WHITES RESIDENTIAL LETTINGS LTD
sophymarine-openregistry-gb-05613117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 339 Wellingborough Road, Northampton, NN1 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ADRIAN CLUBBEsophymarine-openregistry-h-peter-adrian-clubbe-a68436 | ORDINARY A | 65 | |
| KAY CLUBBEsophymarine-openregistry-h-kay-clubbe-b0dec2 | ORDINARY B | 25 | |
| WILLIAM ALISTAIR CLUBBEsophymarine-openregistry-h-william-alistair-clubbe-d3cf30 | ORDINARY A | 10 | |
QUAGGA DESIGN LIMITED
sophymarine-openregistry-gb-05763599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2 Preston Lodge Court, Northampton, NN7 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUAGGA HOLDINGS LIMITEDsophymarine-openregistry-gb-14457750 | ORDINARY | 158 | 100.00% |
| DAWN SWIFTsophymarine-openregistry-h-dawn-swift-ca8715 | B ORDINARY | 14 | 50.00% |
| SALLY SCOTTsophymarine-openregistry-gb-04377073 | B ORDINARY | 14 | 50.00% |
FORGING DEVELOPMENTS UK LIMITED
sophymarine-openregistry-gb-05851506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 17 Hillside Crescent, Northampton, NN7 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURINDER MANKUsophymarine-openregistry-h-surinder-manku-745c5a | ORDINARY | 10 | |
| S MANKUsophymarine-openregistry-h-s-manku-319da7 | B ORDINARY NON VOTING NON EQUITY | 2 | |
| P SHELDONsophymarine-openregistry-h-p-sheldon-838896 | B ORDINARY NON VOTING NON EQUITY | 0 | |
| P SHELDONsophymarine-openregistry-h-p-sheldon-838896 | ORDINARY | 0 | |
EQATE LIMITED
sophymarine-openregistry-gb-05873702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Jubilee House 32 Duncan Close, Northampton, Northamptonshire, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN EDWARDSsophymarine-openregistry-h-philip-john-edwards-8cb1f1 | ORDINARY | 469 | 67.00% |
| CHRISTOPHER JOHN CHARMANsophymarine-openregistry-h-christopher-john-charman-f8300f | ORDINARY | 231 | 33.00% |
| PHILIP JOHN EDWARDSsophymarine-openregistry-h-philip-john-edwards-8cb1f1 | PREFERENTIAL ORDINARY | 201 | 67.00% |
| CHRISTOPHER JOHN CHARMANsophymarine-openregistry-h-christopher-john-charman-f8300f | PREFERENTIAL ORDINARY | 99 | 33.00% |
| PAUL JAMES MARTINsophymarine-openregistry-h-paul-james-martin-85bf9d | PREFERENTIAL ORDINARY | 0 | 0.00% |
| PAUL JAMES MARTINsophymarine-openregistry-h-paul-james-martin-85bf9d | ORDINARY | 0 | 0.00% |
CLICK DISTRIBUTION (UK) LIMITED
sophymarine-openregistry-gb-06676716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 1a Weddell Way, Northampton, NN4 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE HILLIERsophymarine-openregistry-h-luke-hillier-0f09ed | ORDINARY | 24 | 66.67% |
| LEWIS HILLIERsophymarine-openregistry-h-lewis-hillier-e1c3a7 | ORDINARY | 12 | 33.33% |
| LEWIS HILLIERsophymarine-openregistry-h-lewis-hillier-e1c3a7 | B ORDINARY | 1 | 100.00% |
| MARK HILLIERsophymarine-openregistry-gb-08091393 | ORDINARY | 0 | 0.00% |
HYSLOP LTD
sophymarine-openregistry-gb-06741831
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 15 Basset Court, Loake Close, Northampton, NN4 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICKS DENTAL LIMITEDsophymarine-openregistry-gb-00190237 | A ORDINARY | 1 | |
| RODERICKS DENTAL LIMITEDsophymarine-openregistry-gb-00190237 | B ORDINARY | 1 | |
| EMMA VICTORIA HYSLOPsophymarine-openregistry-h-emma-victoria-hyslop-7a7b56 | B ORDINARY | 0 | |
| JAMES ROBERT HYSLOPsophymarine-openregistry-h-james-robert-hyslop-f60ea0 | A ORDINARY | 0 | |