UK companies/Northampton/Page 66
Companies in Northampton and their shareholdersPage 66 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 60 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
STANWICK PROPERTIES LIMITED
sophymarine-openregistry-gb-01810082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1984
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Pavilion Court, Northampton, NN4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVID GOODENOUGHsophymarine-openregistry-h-richard-david-goodenough-098576 | ORDINARY | 50 | |
| SALLY ANN GOODENOUGHsophymarine-openregistry-h-sally-ann-goodenough-66986a | ORDINARY | 50 | |
| R.J. MOLCHERsophymarine-openregistry-h-r-j-molcher-dfd921 | ORDINARY | 0 | |
J. T. BEVANN DRY LINING SPECIALISTS LIMITED
sophymarine-openregistry-gb-01915960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 1 Billing Road, Northampton, Northamptonshire, NN1 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MICHAEL COOKEsophymarine-openregistry-h-lee-michael-cooke-f4c2ce | ORDINARY | 10,000 | 100.00% |
| JAMIE STEVEN COOKEsophymarine-openregistry-h-jamie-steven-cooke-79694e | ORDINARY | 0 | 0.00% |
| THE ESTATE OF THE LATE JAMIE STEVEN COOKEsophymarine-openregistry-h-the-estate-of-the-late-jamie-steven-cook-7d7a45 | ORDINARY | 0 | 0.00% |
GILT EDGED PROMOTIONS LIMITED
sophymarine-openregistry-gb-02076133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17230 — Manufacture of paper stationery
- Registered office
- Unit 9-11 Deer Park Road, Northampton, NN3 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERTEN GROUP LIMITEDsophymarine-openregistry-gb-13737840 | ORDINARY | 38,250 | |
| ANNE-MARIE COOKsophymarine-openregistry-h-anne-marie-cook-214103 | ORDINARY | 0 | |
| JONATHAN ANDREW COOKsophymarine-openregistry-h-jonathan-andrew-cook-f77668 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SECURE LIVING LIMITEDsophymarine-openregistry-gb-04552447 | Holds shares in | ORDINARY · 20.00% |
WOODS ELECTRICAL ACCESSORIES LIMITED
sophymarine-openregistry-gb-02168417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Rushmills, Northampton, Northamptonshire, NN4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HAMILTONsophymarine-openregistry-h-ian-hamilton-68323a | ORDINARY | 999 | 99.90% |
| ALISON MARGARET HOGGARTH HAMILTONsophymarine-openregistry-h-alison-margaret-hoggarth-hamilton-c1fb0d | ORDINARY | 1 | 0.10% |
| RODERICK HAMILTON DECEASEDsophymarine-openregistry-h-roderick-hamilton-deceased-4b2446 | ORDINARY | 0 | 0.00% |
KINGSLEY BUILDERS LIMITED
sophymarine-openregistry-gb-02195544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Old Mill Blisworth Hill Farm, Northampton, Northants, NN7 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JANE SHAWsophymarine-openregistry-h-elizabeth-jane-shaw-fc2cc8 | ORDINARY | 50 | 50.00% |
| NICHOLAS CHARLES ARCHERsophymarine-openregistry-h-nicholas-charles-archer-591917 | ORDINARY | 50 | 50.00% |
| CATHERINE MABEL ARCHERsophymarine-openregistry-h-catherine-mabel-archer-baa1ad | ORDINARY | 0 | 0.00% |
APEX SCAFFOLDING LIMITED
sophymarine-openregistry-gb-02205780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 22-24 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOOTTON CENTRAL LIMITEDsophymarine-openregistry-gb-15624918 | ORDINARY | 2 | 100.00% |
| JOHN WOOTTONsophymarine-openregistry-h-john-wootton-21a20c | ORDINARY | 0 | 0.00% |
| MADELINE WOOTTONsophymarine-openregistry-h-madeline-wootton-36d31c | ORDINARY | 0 | 0.00% |
SOUTHSTREAM SERVICES LIMITED
sophymarine-openregistry-gb-02419336
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 04/09/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17290 — Manufacture of other articles of paper and paperboard n.e.c.
- Registered office
- 100 St. James Road, Northampton, NN5 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF THE LATE CLIFFORD HULLsophymarine-openregistry-h-estate-of-the-late-clifford-hull-70279c | ORDINARY | 38 | |
| VICTOR HULLsophymarine-openregistry-h-victor-hull-7dc3e9 | ORDINARY | 38 | |
| ESTATE OF THE LATE ANN HULLsophymarine-openregistry-h-estate-of-the-late-ann-hull-6596e5 | ORDINARY | 24 | |
RACE FURNITURE LIMITED
sophymarine-openregistry-gb-02454179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1989
- Accounts
- SMALL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Ocee & Four Design, Uk, Northampton, NN4 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCEE INTERNATIONAL LTDsophymarine-openregistry-gb-10049313 | ORDINARY | 20,000 | 72.50% |
| FREM GROUP LIMITEDsophymarine-openregistry-gb-04087583 | ORDINARY | 7,587 | 27.50% |
| AUDISE BY FREM GROUP LTDsophymarine-openregistry-gb-10617839 | ORDINARY | 0 | 0.00% |
METAL WOODS HOLDINGS LIMITED
sophymarine-openregistry-gb-02571156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/1991
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23a High Street, Northampton, NN6 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN FOLWELLsophymarine-openregistry-h-gavin-folwell-4ed58c | ORDINARY | 30 | |
| ZOE FURNIVALsophymarine-openregistry-h-zoe-furnival-81bd4c | ORDINARY | 30 | |
| PATRICIA LILIAN LUCY EVELEIGHsophymarine-openregistry-h-patricia-lilian-lucy-eveleigh-e8713a | ORDINARY | 0 | |
ECLIPSE FINANCIAL HOLDINGS LIMITED
sophymarine-openregistry-gb-02613275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1991
- Accounts
- SMALL
- SIC
- 65110 — Life insurance
- Registered office
- Britannia House, Northampton, NN4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVANTI GROUP SOLUTIONS LTDsophymarine-openregistry-gb-07294445 | ORDINARY | 1,000 | |
| MICHAEL WARDsophymarine-openregistry-gb-01911215 | ORDINARY | 0 | |
| PAULA WARDsophymarine-openregistry-h-paula-ward-ba1d89 | ORDINARY | 0 | |
BARON SONS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-02657931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1991
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Moulton Park Business Centre [Bsh Projects] Redhouse Road, Northampton, NN3 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HANNAsophymarine-openregistry-h-matthew-hanna-db5d77 | ORDINARY | 102 | |
| PETER BOULOSsophymarine-openregistry-h-peter-boulos-c67ef0 | ORDINARY | 0 | |
| R. BOULOSsophymarine-openregistry-h-r-boulos-31abb5 | ORDINARY | 0 | |
EAST PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02663157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, Northampton, NN1 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE TYERSsophymarine-openregistry-h-christine-tyers-b0249a | ORDINARY | 1 | |
| GEORGE ELDRIDGEsophymarine-openregistry-h-george-eldridge-b9b570 | ORDINARY | 1 | |
| RAMESHBHAI PATELsophymarine-openregistry-h-rameshbhai-patel-245caf | ORDINARY | 1 | |
BRITON BUILDING & SERVICES LIMITED
sophymarine-openregistry-gb-02719267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1992
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit 5 Quarry Road, Northampton, NN6 9UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIPA JANE BRITTENsophymarine-openregistry-h-phillipa-jane-britten-2d0896 | ORDINARY | 450 | 45.00% |
| THOMAS ROBERT BRITTENsophymarine-openregistry-h-thomas-robert-britten-8972ee | ORDINARY | 450 | 45.00% |
| ANTHONY JOHN BRITTENsophymarine-openregistry-h-anthony-john-britten-f36c66 | ORDINARY | 100 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE LILACS ISHAM LIMITEDsophymarine-openregistry-gb-11253146 | Holds shares in | ORDINARY · 2.43% |
TOLLERS TRUSTEES LIMITED
sophymarine-openregistry-gb-02941451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1994
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Waterside Way, Northampton, Northamptonshire, NN4 7XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOLLERS LLPsophymarine-openregistry-gb-OC329775 | ORDINARY | 250,000 | |
| BARRY CHARLES ROGERSsophymarine-openregistry-h-barry-charles-rogers-cfb487 | ORDINARY | 0 | |
| MARTIN TIMOTHY HILLsophymarine-openregistry-h-martin-timothy-hill-15a83d | ORDINARY | 0 | |
BLUE MOUSE PRODUCTIONS LIMITED
sophymarine-openregistry-gb-03071336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1995
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Dial Barn Watling Street, Northampton, NN7 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L K JONESsophymarine-openregistry-h-l-k-jones-49ad80 | ORDINARY | 500 | |
| PATRICK FARRELLsophymarine-openregistry-h-patrick-farrell-3941ee | ORDINARY | 500 | |
| LK JONESsophymarine-openregistry-h-lk-jones-49ad80 | ORDINARY | 0 | |
ROSTEPHI LIMITED
sophymarine-openregistry-gb-03107549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Pond Wood Close, Northampton, NN3 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP SEELIGsophymarine-openregistry-h-philip-seelig-c38d1f | ORDINARY | 50 | |
| STEPHEN SEELIGsophymarine-openregistry-h-stephen-seelig-eb268c | ORDINARY | 50 | |
| RONALD SEELIGsophymarine-openregistry-h-ronald-seelig-4cb8b0 | ORDINARY | 0 | |
BARFIELD FINANCIAL ADVISORS LIMITED
sophymarine-openregistry-gb-03114792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 28 Queensbridge, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIRARDI-CO LIMITEDsophymarine-openregistry-gb-12301794 | ORDINARY | 100 | |
| EDWARD JOHN ROGERS COOKMANsophymarine-openregistry-h-edward-john-rogers-cookman-a3fc82 | ORDINARY | 0 | |
| JENNIFER COOKMANsophymarine-openregistry-h-jennifer-cookman-eeb12d | ORDINARY | 0 | |
PHYSIOFIRST LIMITED
sophymarine-openregistry-gb-03167102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1996
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Victory House 400 Pavilion Drive, Northampton, NN4 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LAYsophymarine-openregistry-h-karen-lay-32d87e | ORDINARY | 1 | |
| KATHERINE KNAPTONsophymarine-openregistry-h-katherine-knapton-de3a80 | ORDINARY | 1 | |
| SUSAN MARGARET ENGLANDsophymarine-openregistry-h-susan-margaret-england-5290b7 | ORDINARY | 1 | |
ELLMARK (DESIGN & BUILD) LTD.
sophymarine-openregistry-gb-03294063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 5 North Portway Close, Northampton, Northamptonshire, NN3 8RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JAMES ELLISsophymarine-openregistry-h-stuart-james-ellis-b5afc8 | ORDINARY | 75 | 75.00% |
| THERESA ELLISsophymarine-openregistry-h-theresa-ellis-81b8c0 | ORDINARY | 25 | 25.00% |
| JAMIE ELLISsophymarine-openregistry-h-jamie-ellis-626a2b | ORDINARY | 0 | 0.00% |
I.R.S. HOLDINGS LIMITED
sophymarine-openregistry-gb-03313614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1997
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 5 Scotia Close, Northampton, NN4 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ALAN GOOSEYsophymarine-openregistry-h-ian-alan-goosey-eef6b1 | ORDINARY | 50 | |
| STEFANO IAN GOOSEYsophymarine-openregistry-h-stefano-ian-goosey-f7f270 | ORDINARY | 30 | |
| ROBERTA GOOSEYsophymarine-openregistry-h-roberta-goosey-fe0bfb | ORDINARY | 20 | |