UK companies/Northampton/Page 9

Companies in Northampton and their shareholdersPage 9 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 358 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
358

Related parties
3

DURA PUMP (HOLDINGS) LTD

sophymarine-openregistry-gb-09570824

Status: Active
Type: Private Limited Company
Incorporated: 01/05/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 4 Scotia Close, Northampton, NN4 7HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH CALDERsophymarine-openregistry-h-elizabeth-calder-67b94b	REDEEMABLE SHARES	182,500	50.00%
STEPHEN CALDERsophymarine-openregistry-h-stephen-calder-1e2bdc	REDEEMABLE SHARES	182,500	50.00%
JESSIE LOCKETT-FORDsophymarine-openregistry-h-jessie-lockett-ford-5ae19d	F SHARES	125	100.00%
LORRAINE CALDERsophymarine-openregistry-h-lorraine-calder-612910	H SHARES	125	100.00%
OWEN JAMES LOCKETT-FORDsophymarine-openregistry-h-owen-james-lockett-ford-51f770	E SHARES	125	100.00%
ROSS CALDERsophymarine-openregistry-h-ross-calder-33b311	G SHARES	125	100.00%
AMY JANE CALDERsophymarine-openregistry-h-amy-jane-calder-4d8285	D SHARES	100	100.00%
JOHN CALDERsophymarine-openregistry-h-john-calder-718850	C SHARES	100	100.00%
JOHN CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-calder-as-trustee-of-the-calder-fam-63b54f	S1 SHARES	70	100.00%
OWEN JAMES LOCKETT-FORD AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-owen-james-lockett-ford-as-trustee-of-th-69112c	S1 SHARES	70	100.00%
ROSS CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-ross-calder-as-trustee-of-the-calder-fam-5cf235	S1 SHARES	70	100.00%
STEPHEN CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-calder-as-trustee-of-the-calder--19e1a9	S1 SHARES	70	100.00%
AMY JANE CALDERsophymarine-openregistry-h-amy-jane-calder-4d8285	B SHARES	27	33.75%
JOHN CALDERsophymarine-openregistry-h-john-calder-718850	A SHARES	27	33.75%
LORRAINE CALDERsophymarine-openregistry-h-lorraine-calder-612910	B SHARES	27	33.75%
OWEN JAMES LOCKETT-FORDsophymarine-openregistry-h-owen-james-lockett-ford-51f770	A SHARES	27	33.75%
JESSIE LOCKETT-FORDsophymarine-openregistry-h-jessie-lockett-ford-5ae19d	B SHARES	26	32.50%
ROSS CALDERsophymarine-openregistry-h-ross-calder-33b311	A SHARES	26	32.50%
FARNDON HAIG CALDERsophymarine-openregistry-h-farndon-haig-calder-88b2da	I SHARES	25	100.00%
JOHN CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-calder-as-trustee-of-the-calder-fam-63b54f	S2 SHARES	20	100.00%
OWEN JAMES LOCKETT-FORD AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-owen-james-lockett-ford-as-trustee-of-th-69112c	S2 SHARES	20	100.00%
ROSS CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-ross-calder-as-trustee-of-the-calder-fam-5cf235	S2 SHARES	20	100.00%
STEPHEN CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-calder-as-trustee-of-the-calder--19e1a9	S2 SHARES	20	100.00%
JOHN CALDERsophymarine-openregistry-h-john-calder-718850	J SHARES	13	52.00%
AMY JANE CALDERsophymarine-openregistry-h-amy-jane-calder-4d8285	J SHARES	12	48.00%
JOHN CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-calder-as-trustee-of-the-calder-fam-63b54f	W10 SHARES	1	100.00%
JOHN CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-calder-as-trustee-of-the-calder-fam-63b54f	W12 SHARES	1	100.00%
JOHN CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-calder-as-trustee-of-the-calder-fam-63b54f	W3 SHARES	1	100.00%
JOHN CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-calder-as-trustee-of-the-calder-fam-63b54f	W4 SHARES	1	100.00%
JOHN CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-calder-as-trustee-of-the-calder-fam-63b54f	W8 SHARES	1	100.00%
JOHN CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-calder-as-trustee-of-the-calder-fam-63b54f	W7 SHARES	1	100.00%
JOHN CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-calder-as-trustee-of-the-calder-fam-63b54f	W6 SHARES	1	100.00%
JOHN CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-calder-as-trustee-of-the-calder-fam-63b54f	W1 SHARES	1	100.00%
JOHN CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-calder-as-trustee-of-the-calder-fam-63b54f	W5 SHARES	1	100.00%
JOHN CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-calder-as-trustee-of-the-calder-fam-63b54f	W2 SHARES	1	100.00%
JOHN CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-calder-as-trustee-of-the-calder-fam-63b54f	W11 SHARES	1	100.00%
JOHN CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-calder-as-trustee-of-the-calder-fam-63b54f	W9 SHARES	1	100.00%
OWEN JAMES LOCKETT-FORD AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-owen-james-lockett-ford-as-trustee-of-th-69112c	W11 SHARES	1	100.00%
OWEN JAMES LOCKETT-FORD AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-owen-james-lockett-ford-as-trustee-of-th-69112c	W6 SHARES	1	100.00%
OWEN JAMES LOCKETT-FORD AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-owen-james-lockett-ford-as-trustee-of-th-69112c	W10 SHARES	1	100.00%
OWEN JAMES LOCKETT-FORD AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-owen-james-lockett-ford-as-trustee-of-th-69112c	W12 SHARES	1	100.00%
OWEN JAMES LOCKETT-FORD AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-owen-james-lockett-ford-as-trustee-of-th-69112c	W8 SHARES	1	100.00%
OWEN JAMES LOCKETT-FORD AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-owen-james-lockett-ford-as-trustee-of-th-69112c	W4 SHARES	1	100.00%
OWEN JAMES LOCKETT-FORD AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-owen-james-lockett-ford-as-trustee-of-th-69112c	W3 SHARES	1	100.00%
OWEN JAMES LOCKETT-FORD AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-owen-james-lockett-ford-as-trustee-of-th-69112c	W7 SHARES	1	100.00%
OWEN JAMES LOCKETT-FORD AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-owen-james-lockett-ford-as-trustee-of-th-69112c	W2 SHARES	1	100.00%
OWEN JAMES LOCKETT-FORD AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-owen-james-lockett-ford-as-trustee-of-th-69112c	W5 SHARES	1	100.00%
OWEN JAMES LOCKETT-FORD AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-owen-james-lockett-ford-as-trustee-of-th-69112c	W1 SHARES	1	100.00%
OWEN JAMES LOCKETT-FORD AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-owen-james-lockett-ford-as-trustee-of-th-69112c	W9 SHARES	1	100.00%
ROSS CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-ross-calder-as-trustee-of-the-calder-fam-5cf235	W3 SHARES	1	100.00%
ROSS CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-ross-calder-as-trustee-of-the-calder-fam-5cf235	W12 SHARES	1	100.00%
ROSS CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-ross-calder-as-trustee-of-the-calder-fam-5cf235	W10 SHARES	1	100.00%
ROSS CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-ross-calder-as-trustee-of-the-calder-fam-5cf235	W4 SHARES	1	100.00%
ROSS CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-ross-calder-as-trustee-of-the-calder-fam-5cf235	W2 SHARES	1	100.00%
ROSS CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-ross-calder-as-trustee-of-the-calder-fam-5cf235	W9 SHARES	1	100.00%
ROSS CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-ross-calder-as-trustee-of-the-calder-fam-5cf235	W8 SHARES	1	100.00%
ROSS CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-ross-calder-as-trustee-of-the-calder-fam-5cf235	W1 SHARES	1	100.00%
ROSS CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-ross-calder-as-trustee-of-the-calder-fam-5cf235	W5 SHARES	1	100.00%
ROSS CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-ross-calder-as-trustee-of-the-calder-fam-5cf235	W11 SHARES	1	100.00%
ROSS CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-ross-calder-as-trustee-of-the-calder-fam-5cf235	W7 SHARES	1	100.00%
ROSS CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-ross-calder-as-trustee-of-the-calder-fam-5cf235	W6 SHARES	1	100.00%
STEPHEN CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-calder-as-trustee-of-the-calder--19e1a9	W7 SHARES	1	100.00%
STEPHEN CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-calder-as-trustee-of-the-calder--19e1a9	W8 SHARES	1	100.00%
STEPHEN CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-calder-as-trustee-of-the-calder--19e1a9	W10 SHARES	1	100.00%
STEPHEN CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-calder-as-trustee-of-the-calder--19e1a9	W2 SHARES	1	100.00%
STEPHEN CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-calder-as-trustee-of-the-calder--19e1a9	W1 SHARES	1	100.00%
STEPHEN CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-calder-as-trustee-of-the-calder--19e1a9	W12 SHARES	1	100.00%
STEPHEN CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-calder-as-trustee-of-the-calder--19e1a9	W4 SHARES	1	100.00%
STEPHEN CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-calder-as-trustee-of-the-calder--19e1a9	W6 SHARES	1	100.00%
STEPHEN CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-calder-as-trustee-of-the-calder--19e1a9	W3 SHARES	1	100.00%
STEPHEN CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-calder-as-trustee-of-the-calder--19e1a9	W11 SHARES	1	100.00%
STEPHEN CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-calder-as-trustee-of-the-calder--19e1a9	W9 SHARES	1	100.00%
STEPHEN CALDER AS TRUSTEE OF THE CALDER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-calder-as-trustee-of-the-calder--19e1a9	W5 SHARES	1	100.00%
ELIZABETH CALDERsophymarine-openregistry-h-elizabeth-calder-67b94b	B SHARES	0	0.00%
STEPHEN CALDERsophymarine-openregistry-h-stephen-calder-1e2bdc	A SHARES	0	0.00%

Related parties

Party	Relationship	Detail
DURA PUMP LTDsophymarine-openregistry-gb-09575966	Holds shares in	ORDINARY · 100.00%

DENTAL PARTNERS GROUP LIMITED

sophymarine-openregistry-gb-10529994

Status: Active
Type: Private Limited Company
Incorporated: 16/12/2016
Accounts: DORMANT
SIC: 86230 — Dental practice activities
Registered office: 15 Basset Court, Loake Close, Northampton, NN4 5EZ

Direct shareholders

Shareholder	Share class	Shares held
RIVIERA BIDCO LIMITEDsophymarine-openregistry-gb-13595311	A ORDINARY	369,081
RIVIERA BIDCO LIMITEDsophymarine-openregistry-gb-13595311	B4 ORDINARY	55,853
RIVIERA BIDCO LIMITEDsophymarine-openregistry-gb-13595311	B1 ORDINARY	30,067
RIVIERA BIDCO LIMITEDsophymarine-openregistry-gb-13595311	B2 ORDINARY	24,999
RIVIERA BIDCO LIMITEDsophymarine-openregistry-gb-13595311	B3 ORDINARY	20,000
AJAY LADsophymarine-openregistry-h-ajay-lad-b65b75	B4 ORDINARY	0
AUGUST EQUITY PARTNERS IVsophymarine-openregistry-h-august-equity-partners-iv-f5b75a	B2 ORDINARY	0
AUGUST EQUITY PARTNERS IVsophymarine-openregistry-h-august-equity-partners-iv-f5b75a	B3 ORDINARY	0
AUGUST EQUITY PARTNERS IVsophymarine-openregistry-h-august-equity-partners-iv-f5b75a	B4 ORDINARY	0
AUGUST EQUITY PARTNERS IV GENERAL PARTNER LLPsophymarine-openregistry-gb-OC407197	A ORDINARY	0
CARON BESTsophymarine-openregistry-h-caron-best-21df2d	B4 ORDINARY	0
HEATH WALKERsophymarine-openregistry-gb-OC394700	B2 ORDINARY	0
JOHN SKELTONsophymarine-openregistry-h-john-skelton-2a91f8	B1 ORDINARY	0
JOHN SKELTONsophymarine-openregistry-h-john-skelton-2a91f8	B2 ORDINARY	0
LEE WORTHINGTONsophymarine-openregistry-h-lee-worthington-2dec5b	B1 ORDINARY	0
LEE WORTHINGTONsophymarine-openregistry-h-lee-worthington-2dec5b	B2 ORDINARY	0
MICHELLE PAWSONsophymarine-openregistry-h-michelle-pawson-cafeb5	B4 ORDINARY	0
NEIL ANTONY LLOYDsophymarine-openregistry-h-neil-antony-lloyd-b2693e	B3 ORDINARY	0
NEIL ANTONY LLOYDsophymarine-openregistry-h-neil-antony-lloyd-b2693e	B4 ORDINARY	0
QADOOS RASHIDsophymarine-openregistry-h-qadoos-rashid-ed9a88	B4 ORDINARY	0
RAVINDRA RATTANsophymarine-openregistry-h-ravindra-rattan-53bf7c	B4 ORDINARY	0
RICHARD HOLMESsophymarine-openregistry-h-richard-holmes-5689a3	B4 ORDINARY	0

TODDINGTONS LIMITED

sophymarine-openregistry-gb-01909372

Status: Active
Type: Private Limited Company
Incorporated: 29/04/1985
Accounts: TOTAL EXEMPTION FULL
SIC: 01500 — Mixed farming
41100 — Development of building projects
Registered office: Eagle House, Northampton, Northamptonshire, NN1 5AJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTONY RIVERS MARLOWsophymarine-openregistry-h-antony-rivers-marlow-01fd55	ORDINARY VOTING	36	100.00%
JILL FRANCES CHAMBERSsophymarine-openregistry-h-jill-frances-chambers-7fd0b0	ORDINARY C	19	100.00%
ALFRED SIEGFRIED WILLIAM CHAMBERSsophymarine-openregistry-h-alfred-siegfried-william-chambers-ca3c3d	ORDINARY NON-VOTING	5	11.11%
ARTHUR ATHELSTAN GEORGE CHAMBERSsophymarine-openregistry-h-arthur-athelstan-george-chambers-33cd92	ORDINARY NON-VOTING	5	11.11%
ELEANOR ANTONIA CHARLOTTE CHAMBERSsophymarine-openregistry-h-eleanor-antonia-charlotte-chambers-b7d036	ORDINARY NON-VOTING	5	11.11%
HAROLD THOMAS OSWALD CHAMBERSsophymarine-openregistry-h-harold-thomas-oswald-chambers-2502d0	ORDINARY NON-VOTING	5	11.11%
KATHARINE SUSANNAH OCTAVIA CHAMBERSsophymarine-openregistry-h-katharine-susannah-octavia-chambers-548d77	ORDINARY NON-VOTING	5	11.11%
MATILDA ELIZA BEATRICE LOWEsophymarine-openregistry-h-matilda-eliza-beatrice-lowe-d2c6b5	ORDINARY NON-VOTING	5	11.11%
ALICE HENRIETTA CATHARINE MARLOWsophymarine-openregistry-h-alice-henrietta-catharine-marlow-3ad874	ORDINARY NON-VOTING	3	6.67%
BORIS THOMAS HOWEL MARLOWsophymarine-openregistry-h-boris-thomas-howel-marlow-4e47e6	ORDINARY NON-VOTING	3	6.67%
EDWARD HAMMOND RIVERS MARLOWsophymarine-openregistry-h-edward-hammond-rivers-marlow-30f3fc	ORDINARY NON-VOTING	3	6.67%
EMILY LARA LOUISE MARLOWsophymarine-openregistry-h-emily-lara-louise-marlow-d695f1	ORDINARY NON-VOTING	3	6.67%
OLIVER RANULF FLETCHER MARLOWsophymarine-openregistry-h-oliver-ranulf-fletcher-marlow-34bbca	ORDINARY NON-VOTING	3	6.67%

CASTLE COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-01842374

Status: Active
Type: Private Limited Company
Incorporated: 21/08/1984
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENTLEY LEWIS VIDALsophymarine-openregistry-h-bentley-lewis-vidal-d7262a	ORDINARY B	6	16.67%
ANDREW DAVID THOMSONsophymarine-openregistry-h-andrew-david-thomson-fca9ec	ORDINARY B	3	8.33%
ANDREW JAMES HAYLOCKsophymarine-openregistry-h-andrew-james-haylock-9ca0ac	ORDINARY B	3	8.33%
B M YATES DEVELOPMENTS LTDsophymarine-openregistry-gb-02322764	ORDINARY B	3	8.33%
CHAMPA TAILORsophymarine-openregistry-gb-11375114	ORDINARY B	3	8.33%
DAVID SONGsophymarine-openregistry-h-david-song-177c0c	ORDINARY B	3	8.33%
GIUSEPPE ANTONIO FUSCOsophymarine-openregistry-h-giuseppe-antonio-fusco-cce0a9	ORDINARY B	3	8.33%
KAMLA DHAMDACHIAsophymarine-openregistry-h-kamla-dhamdachia-62ab75	ORDINARY B	3	8.33%
LINDA ANN VICKERMANsophymarine-openregistry-h-linda-ann-vickerman-f4c63b	ORDINARY B	3	8.33%
MINESH MAHENDRA PATELsophymarine-openregistry-h-minesh-mahendra-patel-652d80	ORDINARY B	3	8.33%
NICOLA CLARE FUSCOsophymarine-openregistry-h-nicola-clare-fusco-2cf6c0	ORDINARY B	3	8.33%
OWAIN VAUGH TREVELYAN RAYsophymarine-openregistry-h-owain-vaugh-trevelyan-ray-67b555	ORDINARY B	3	8.33%
THOMAS ANTHONY FISHERsophymarine-openregistry-h-thomas-anthony-fisher-b30df5	ORDINARY B	3	8.33%
BENTLEY LEWIS VIDALsophymarine-openregistry-h-bentley-lewis-vidal-d7262a	ORDINARY A	2	16.67%
ANDREW DAVID THOMSONsophymarine-openregistry-h-andrew-david-thomson-fca9ec	ORDINARY A	1	8.33%
ANDREW JAMES HAYLOCKsophymarine-openregistry-h-andrew-james-haylock-9ca0ac	ORDINARY A	1	8.33%
B M YATES DEVELOPMENTS LTDsophymarine-openregistry-gb-02322764	ORDINARY A	1	8.33%
CHAMPA TAILORsophymarine-openregistry-gb-11375114	ORDINARY A	1	8.33%
DAVID SONGsophymarine-openregistry-h-david-song-177c0c	ORDINARY A	1	8.33%
GIUSEPPE ANTONIO FUSCOsophymarine-openregistry-h-giuseppe-antonio-fusco-cce0a9	ORDINARY A	1	8.33%
KAMLA DHAMDACHIAsophymarine-openregistry-h-kamla-dhamdachia-62ab75	ORDINARY A	1	8.33%
LINDA ANN VICKERMANsophymarine-openregistry-h-linda-ann-vickerman-f4c63b	ORDINARY A	1	8.33%
MINESH MAHENDRA PATELsophymarine-openregistry-h-minesh-mahendra-patel-652d80	ORDINARY A	1	8.33%
NICOLA CLARE FUSCOsophymarine-openregistry-h-nicola-clare-fusco-2cf6c0	ORDINARY A	1	8.33%
OWAIN VAUGH TREVELYAN RAYsophymarine-openregistry-h-owain-vaugh-trevelyan-ray-67b555	ORDINARY A	1	8.33%
THOMAS ANTHONY FISHERsophymarine-openregistry-h-thomas-anthony-fisher-b30df5	ORDINARY A	1	8.33%

THE WORKS (ETHEL STREET) MANAGEMENT LIMITED

sophymarine-openregistry-gb-02373527

Status: Active
Type: Private Limited Company
Incorporated: 18/04/1989
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: The Old Mill Blisworth Hill Farm, Northampton, Northants, NN7 3DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN JOHN MURPHYsophymarine-openregistry-h-benjamin-john-murphy-f3f18e	ORDINARY	2	15.38%
ADAM JAMES DESBOROUGHsophymarine-openregistry-h-adam-james-desborough-52482d	ORDINARY	1	7.69%
AMANDA JOHNSONsophymarine-openregistry-h-amanda-johnson-a3141b	ORDINARY	1	7.69%
BENJAMIN DURRANTsophymarine-openregistry-h-benjamin-durrant-05a0b3	ORDINARY	1	7.69%
GRAHAM JOHN DAVID NICHOLSsophymarine-openregistry-h-graham-john-david-nichols-a541de	ORDINARY	1	7.69%
JANE THOMPSONsophymarine-openregistry-gb-NI055358	ORDINARY	1	7.69%
MARK EDWARD ARRANDsophymarine-openregistry-h-mark-edward-arrand-ef5f36	ORDINARY	1	7.69%
MS EMER MARY GRANTsophymarine-openregistry-h-ms-emer-mary-grant-9150de	ORDINARY	1	7.69%
REBECCA HOUGHTONsophymarine-openregistry-h-rebecca-houghton-0c29bf	ORDINARY	1	7.69%
SIAN WILLIAMSsophymarine-openregistry-h-sian-williams-caf4ec	ORDINARY	1	7.69%
SIMON ELLS JACKSONsophymarine-openregistry-h-simon-ells-jackson-430b0e	ORDINARY	1	7.69%
SUBRATA MUKHERJEEsophymarine-openregistry-h-subrata-mukherjee-16c318	ORDINARY	1	7.69%
PETER NICHOLAS SMALEYsophymarine-openregistry-h-peter-nicholas-smaley-936400	ORDINARY	0	0.00%

PORTSTONE CLOSE (1996) LIMITED

sophymarine-openregistry-gb-03162316

Status: Active
Type: Private Limited Company
Incorporated: 21/02/1996
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Artisans House, Northampton, NN4 7BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD PAUL DANIELSsophymarine-openregistry-h-richard-paul-daniels-bf5116	ORDINARY	2	20.00%
SANDRA MARY DANIELSsophymarine-openregistry-h-sandra-mary-daniels-d5a54d	ORDINARY	2	20.00%
STANTON RESIDENTIAL INVESTMENTS LTDsophymarine-openregistry-gb-09634619	ORDINARY	2	20.00%
AARON THREADGOLDsophymarine-openregistry-h-aaron-threadgold-c54761	ORDINARY	1	10.00%
CHRISTOPHER COTTONsophymarine-openregistry-h-christopher-cotton-92a7b1	ORDINARY	1	10.00%
HANNAH LOUISE SMITHsophymarine-openregistry-h-hannah-louise-smith-0f2680	ORDINARY	1	10.00%
JANE WALLERsophymarine-openregistry-h-jane-waller-6c921b	ORDINARY	1	10.00%
JULIAN MOOREsophymarine-openregistry-gb-06516371	ORDINARY	1	10.00%
KENNETH WALLERsophymarine-openregistry-h-kenneth-waller-003df8	ORDINARY	1	10.00%
LINDA ANNE JAMESsophymarine-openregistry-h-linda-anne-james-ed2a86	ORDINARY	1	10.00%
GERHARD KARL DUTZLERsophymarine-openregistry-h-gerhard-karl-dutzler-6961a7	ORDINARY	0	0.00%
JULIE ANN TUBBsophymarine-openregistry-h-julie-ann-tubb-43c9e4	ORDINARY	0	0.00%
MATTHEW DAVID HUSBANDSsophymarine-openregistry-h-matthew-david-husbands-ba55a6	ORDINARY	0	0.00%

CHARNWOOD MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03561641

Status: Active
Type: Private Limited Company
Incorporated: 11/05/1998
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
C R SEARLEsophymarine-openregistry-h-c-r-searle-8b8982	ORDINARY A	1	14.29%
EMMA JANE CONWAYsophymarine-openregistry-h-emma-jane-conway-daecbd	ORDINARY A	1	14.29%
F H PEDENsophymarine-openregistry-h-f-h-peden-6014c1	ORDINARY A	1	14.29%
FREDERICK AUGUSTINE PETERSsophymarine-openregistry-h-frederick-augustine-peters-211032	ORDINARY A	1	14.29%
HANNAH-LOUISE MELHUISH STANBRAsophymarine-openregistry-h-hannah-louise-melhuish-stanbra-18bfa8	ORDINARY A	1	14.29%
JAMES ROBERT CONWAYsophymarine-openregistry-h-james-robert-conway-a628ee	ORDINARY A	1	14.29%
JOHN MORRISONsophymarine-openregistry-gb-11480789	ORDINARY A	1	14.29%
R J PEDENsophymarine-openregistry-h-r-j-peden-71b866	ORDINARY A	1	14.29%
SARA MORRISONsophymarine-openregistry-h-sara-morrison-c0c01b	ORDINARY A	1	14.29%
Z BROWNsophymarine-openregistry-gb-16352478	ORDINARY A	1	14.29%
HELEN PEARCEsophymarine-openregistry-h-helen-pearce-86bb40	ORDINARY A	0	0.00%
MICHAEL PEARCEsophymarine-openregistry-gb-04197956	ORDINARY A	0	0.00%
PETER EDWARD STILESsophymarine-openregistry-h-peter-edward-stiles-c264cc	ORDINARY A	0	0.00%

WEST POINT OFFICE PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03961292

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2000
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Eagle House, Northampton, Northamptonshire, NN1 5AJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALLIANCE TRUST PENSIONS LIMITEDsophymarine-openregistry-gb-02178783	ORDINARY	4	14.29%
BREEZEMOUNT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-NI681185	ORDINARY	4	14.29%
A MUHAMMAD, M C FELLAH & S AHMEDsophymarine-openregistry-h-a-muhammad-m-c-fellah-s-ahmed-bfd1fc	ORDINARY	2	7.14%
ANGELA DOREEN TAYLORsophymarine-openregistry-h-angela-doreen-taylor-001a81	ORDINARY	2	7.14%
JOANNA SARA STEVENSsophymarine-openregistry-h-joanna-sara-stevens-c28aba	ORDINARY	2	7.14%
NAMULUS PENSION TRUSTEES LTD MICHAEL KAPPLERsophymarine-openregistry-h-namulus-pension-trustees-ltd-michael-kap-e97387	ORDINARY	2	7.14%
PRO-TACTICAL LIMITED (IML 21)sophymarine-openregistry-h-pro-tactical-limited-iml-21-ca5576	ORDINARY	2	7.14%
RUDKIN GRAPHIC SERVICES LTDsophymarine-openregistry-gb-02304787	ORDINARY	2	7.14%
SUFFOLK LIFE ANNUITIES LIMITEDsophymarine-openregistry-h-suffolk-life-annuities-limited-28617a	ORDINARY	2	7.14%
SUREVENT UK PROPERTIES LTDsophymarine-openregistry-gb-13338836	ORDINARY	2	7.14%
WESTERBY TRUSTEE SERVICES LTDsophymarine-openregistry-gb-02562924	ORDINARY	2	7.14%
XAFINITY PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-01450089	ORDINARY	2	7.14%
LITTLE TIGER INVESTMENTS LTDsophymarine-openregistry-gb-10056836	ORDINARY	0	0.00%

LEIGH COURT CLOSE LIMITED

sophymarine-openregistry-gb-05030523

Status: Active
Type: Private Limited Company
Incorporated: 30/01/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

Shareholder	Share class	Shares held
ANGELIKI PILALITOUsophymarine-openregistry-h-angeliki-pilalitou-55feb7	ORDINARY	1
CHRISTOPHER HOWARTHsophymarine-openregistry-h-christopher-howarth-d227d4	ORDINARY	1
JULIAN VICKERSsophymarine-openregistry-h-julian-vickers-8e1c18	ORDINARY	1
KEITH NICHOLAS HENRYsophymarine-openregistry-h-keith-nicholas-henry-2d5bac	ORDINARY	1
LAURA-JO MCCLINTOCKsophymarine-openregistry-h-laura-jo-mcclintock-3b7776	ORDINARY	1
LUCY HOWARTHsophymarine-openregistry-h-lucy-howarth-9fd0a3	ORDINARY	1
MOTOLANI MARTINsophymarine-openregistry-h-motolani-martin-79a2b9	ORDINARY	1
OLIVER MCCLINTOCKsophymarine-openregistry-h-oliver-mcclintock-2a07bf	ORDINARY	1
ROBERT FERGUS HEATONsophymarine-openregistry-h-robert-fergus-heaton-cecdf4	ORDINARY	1
STEPHEN MARTINsophymarine-openregistry-h-stephen-martin-6c11d2	ORDINARY	1
SUSAN MARY HENRYsophymarine-openregistry-h-susan-mary-henry-1341ad	ORDINARY	1
ANITA RAHDERsophymarine-openregistry-h-anita-rahder-ae4962	ORDINARY	0
CHARLES RAHDERsophymarine-openregistry-h-charles-rahder-23cc13	ORDINARY	0

NENE COURT RESIDENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05484775

Status: Active
Type: Private Limited Company
Incorporated: 20/06/2005
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Artisans'House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANGELA THORNTONsophymarine-openregistry-gb-SC813686	ORDINARY	1	10.00%
CLAIR DEBORAH HAYLOCKsophymarine-openregistry-h-clair-deborah-haylock-67ce8b	ORDINARY	1	10.00%
GRACE NGWIRAsophymarine-openregistry-h-grace-ngwira-c80090	ORDINARY	1	10.00%
JASON CHRISTIAN HARRISONsophymarine-openregistry-h-jason-christian-harrison-9d4854	ORDINARY	1	10.00%
JOYS GORDONsophymarine-openregistry-h-joys-gordon-b9b769	ORDINARY	1	10.00%
KAREN AVESsophymarine-openregistry-h-karen-aves-6c99f5	ORDINARY	1	10.00%
MATTHEW SUGARSsophymarine-openregistry-h-matthew-sugars-8dafc6	ORDINARY	1	10.00%
RICHARD THORNTONsophymarine-openregistry-gb-06353951	ORDINARY	1	10.00%
RUMBI PROPERTIES LTDsophymarine-openregistry-gb-12331529	ORDINARY	1	10.00%
SCOTT DARREN WILLIAM TUFFINsophymarine-openregistry-h-scott-darren-william-tuffin-879919	ORDINARY	1	10.00%
TINA LOREEN SMITHsophymarine-openregistry-h-tina-loreen-smith-51273a	ORDINARY	1	10.00%
VERONICA WATERSsophymarine-openregistry-h-veronica-waters-66715c	ORDINARY	1	10.00%
MICHELLE ELIZABETH WITHERSsophymarine-openregistry-h-michelle-elizabeth-withers-f96dba	ORDINARY	0	0.00%

C BUTT HOLDINGS LIMITED

sophymarine-openregistry-gb-06598092

Status: Liquidation
Type: Private Limited Company
Incorporated: 20/05/2008
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: 9-10 Scirocco Close, Northampton, NN3 6AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
C&WH BUTT LIMITEDsophymarine-openregistry-gb-15133730	ORDINARY	18,914	100.00%
BETTY BUTTsophymarine-openregistry-h-betty-butt-bbad82	ORDINARY	0	0.00%
BRIAN BUTTsophymarine-openregistry-h-brian-butt-39a45a	ORDINARY	0	0.00%
DAVID BUTTsophymarine-openregistry-h-david-butt-20d410	ORDINARY	0	0.00%
GERALD BUTTsophymarine-openregistry-h-gerald-butt-effbeb	ORDINARY	0	0.00%
JENNIFER WARDsophymarine-openregistry-h-jennifer-ward-52783c	ORDINARY	0	0.00%
JONATHAN BUTTsophymarine-openregistry-h-jonathan-butt-ac02ac	ORDINARY	0	0.00%
LOUISE PYNEsophymarine-openregistry-h-louise-pyne-48b712	ORDINARY	0	0.00%
MATTHEW MORRISsophymarine-openregistry-h-matthew-morris-d0b6ca	ORDINARY	0	0.00%
ROBERT BUTTsophymarine-openregistry-h-robert-butt-5083b2	ORDINARY	0	0.00%
STEPHANIE JONESsophymarine-openregistry-gb-12399544	ORDINARY	0	0.00%
STEPHEN BUTTsophymarine-openregistry-h-stephen-butt-1fbe76	ORDINARY	0	0.00%
SUSAN MORRISsophymarine-openregistry-h-susan-morris-cfe36a	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
C BUTT PROPERTIES LIMITEDsophymarine-openregistry-gb-15133721	Holds shares in	ORDINARY · 0.00%

CEDAR GATE (NORTHAMPTON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07762470

Status: Active
Type: Private Limited Company
Incorporated: 05/09/2011
Accounts: DORMANT
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
BUILDING INVESTMENTS LTDsophymarine-openregistry-gb-07918444	ORDINARY	16	14.29%
HENRY AZUKA OKAFORsophymarine-openregistry-h-henry-azuka-okafor-96c560	ORDINARY	16	14.29%
PEA INVESTMENTS LTDsophymarine-openregistry-gb-13213757	ORDINARY	16	14.29%
CANDICE POTTAGEsophymarine-openregistry-h-candice-pottage-a7b399	ORDINARY	8	7.14%
D DAVIDsophymarine-openregistry-h-d-david-57a221	ORDINARY	8	7.14%
JAMES STEPHEN ALLENsophymarine-openregistry-h-james-stephen-allen-bd63cf	ORDINARY	8	7.14%
JOSHUA MATTHEW MOWBRAYsophymarine-openregistry-h-joshua-matthew-mowbray-c7b38d	ORDINARY	8	7.14%
L STOCKHAMsophymarine-openregistry-h-l-stockham-af658a	ORDINARY	8	7.14%
M GRAHAMsophymarine-openregistry-h-m-graham-0639ab	ORDINARY	8	7.14%
MARTIN JOHN DIMMOCKsophymarine-openregistry-h-martin-john-dimmock-7a73f1	ORDINARY	8	7.14%
SAMANTHA CLARE ALLENsophymarine-openregistry-h-samantha-clare-allen-4d9c16	ORDINARY	8	7.14%
VALENTINE VALIANT DE HERTsophymarine-openregistry-h-valentine-valiant-de-hert-9db829	ORDINARY	8	7.14%
T FORSTERsophymarine-openregistry-h-t-forster-8f050e	ORDINARY	0	0.00%

NORTHGATE (WARWICK) DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-08582140

Status: Liquidation
Type: Private Limited Company
Incorporated: 24/06/2013
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: 100 St. James Road, Northampton, NN5 5LF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAREY PENSION TRUSTEES UK LTD - A FURLONG - 1169sophymarine-openregistry-h-carey-pension-trustees-uk-ltd-a-furlong--ad6160	ORDINARY	1,818	18.18%
MARTIN MCCALLUMsophymarine-openregistry-h-martin-mccallum-6f4d02	ORDINARY	1,818	18.18%
JAMES BECKHAMsophymarine-openregistry-h-james-beckham-5631aa	ORDINARY	909	9.09%
MICHAEL SPENCER PEDDARsophymarine-openregistry-h-michael-spencer-peddar-64f25e	ORDINARY	909	9.09%
ANDREW FREDERICK JOHN NEDENsophymarine-openregistry-h-andrew-frederick-john-neden-f7039c	ORDINARY	864	8.64%
RAYMOND CHARLES MONKsophymarine-openregistry-h-raymond-charles-monk-e029d8	ORDINARY	818	8.18%
GEOFFREY ALAN HOUSTONsophymarine-openregistry-h-geoffrey-alan-houston-17c48d	ORDINARY	545	5.45%
CAREY PENSION TRUSTEES UK LTD - A BURTON - 3820sophymarine-openregistry-h-carey-pension-trustees-uk-ltd-a-burton-3-5e8ff3	ORDINARY	500	5.00%
DEEP VALLEY PROPERTIES LTDsophymarine-openregistry-h-deep-valley-properties-ltd-f7cc82	ORDINARY	500	5.00%
GARETH DAVID WILLIAMSsophymarine-openregistry-h-gareth-david-williams-9dfbd3	ORDINARY	500	5.00%
JOHN RUSSELL BROWNsophymarine-openregistry-h-john-russell-brown-18590a	ORDINARY	500	5.00%
HAMILTON & HAMILTON LTDsophymarine-openregistry-gb-06016709	ORDINARY	318	3.18%
ASH MILL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03290598	ORDINARY	1	0.01%
ANDREW FREDERICK JOHN NEDENsophymarine-openregistry-h-andrew-frederick-john-neden-f7039c	ORDINARY	0	0.00%
CAREY PENSION TRUSTEES UK LTD - A BURTON - 3820sophymarine-openregistry-h-carey-pension-trustees-uk-ltd-a-burton-3-5e8ff3	ORDINARY	0	0.00%
CAREY PENSION TRUSTEES UK LTD - A FURLONG - 1169sophymarine-openregistry-h-carey-pension-trustees-uk-ltd-a-furlong--ad6160	ORDINARY	0	0.00%
DEEP VALLEY PROPERTIES LTDsophymarine-openregistry-h-deep-valley-properties-ltd-f7cc82	ORDINARY	0	0.00%
GARETH DAVID WILLIAMSsophymarine-openregistry-h-gareth-david-williams-9dfbd3	ORDINARY	0	0.00%
GEOFFREY ALAN HOUSTONsophymarine-openregistry-h-geoffrey-alan-houston-17c48d	ORDINARY	0	0.00%
HAMILTON & HAMILTON LTDsophymarine-openregistry-gb-06016709	ORDINARY	0	0.00%
JAMES BECKHAMsophymarine-openregistry-h-james-beckham-5631aa	ORDINARY	0	0.00%
JOHN RUSSELL BROWNsophymarine-openregistry-h-john-russell-brown-18590a	ORDINARY	0	0.00%
MARTIN MCCALLUMsophymarine-openregistry-h-martin-mccallum-6f4d02	ORDINARY	0	0.00%
MICHAEL SPENCER PEDDARsophymarine-openregistry-h-michael-spencer-peddar-64f25e	ORDINARY	0	0.00%
RAYMOND CHARLES MONKsophymarine-openregistry-h-raymond-charles-monk-e029d8	ORDINARY	0	0.00%

AMBY DIGITAL LTD

sophymarine-openregistry-gb-13052363

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2020
Accounts: MICRO ENTITY
SIC: 63120 — Web portals
Registered office: 215 University Of Northampton, Northampton, Northamptonshire, NN1 1SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMALRAJ EDAPPARAMBATHU VIJYAKUMARsophymarine-openregistry-h-amalraj-edapparambathu-vijyakumar-75f7c1	ORDINARY	950,000	45.89%
MATHEW STEPHEN KUNNAPPULLILsophymarine-openregistry-h-mathew-stephen-kunnappullil-ca7eaa	ORDINARY	950,000	45.89%
SHINO KURIAKOSEsophymarine-openregistry-h-shino-kuriakose-a7a82b	ORDINARY	55,000	2.66%
LUKOSE ALEXsophymarine-openregistry-h-lukose-alex-340507	ORDINARY	26,000	1.26%
BILCY LUKOSEsophymarine-openregistry-h-bilcy-lukose-cd5509	ORDINARY	24,000	1.16%
THOMAS DANIELsophymarine-openregistry-h-thomas-daniel-bfeb7a	ORDINARY	20,000	0.97%
SAJI UTHUPsophymarine-openregistry-h-saji-uthup-969e1d	ORDINARY	10,000	0.48%
YELDO VADAKELsophymarine-openregistry-h-yeldo-vadakel-c3bdce	ORDINARY	10,000	0.48%
AJIT MANALIMUKKIL KANDORANsophymarine-openregistry-h-ajit-manalimukkil-kandoran-b9812b	ORDINARY	5,000	0.24%
BIGI THOMMANsophymarine-openregistry-h-bigi-thomman-fcb39e	ORDINARY	5,000	0.24%
GIJOMOL PHINILsophymarine-openregistry-h-gijomol-phinil-fd2ddd	ORDINARY	5,000	0.24%
MARY THOMASsophymarine-openregistry-h-mary-thomas-f8cb90	ORDINARY	5,000	0.24%
MOLLY JACOBsophymarine-openregistry-h-molly-jacob-1fabb9	ORDINARY	5,000	0.24%

HOJA AI LTD

sophymarine-openregistry-gb-15417663

Status: Liquidation
Type: Private Limited Company
Incorporated: 16/01/2024
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: C/- Closeday Limited, Northampton, NN1 5JF

Direct shareholders

Shareholder	Share class	Shares held
FOUAD YASEENsophymarine-openregistry-h-fouad-yaseen-86588c	ORDINARY	3,000,000
PAVAN KONANURsophymarine-openregistry-h-pavan-konanur-e8e30d	ORDINARY	3,000,000
SHAHZAD AHMEDsophymarine-openregistry-h-shahzad-ahmed-91dd88	ORDINARY	3,000,000
KATHERINE TATARINOVsophymarine-openregistry-h-katherine-tatarinov-9dc082	ORDINARY	1,142,857
AWAIS SHEIKHsophymarine-openregistry-h-awais-sheikh-ac86cb	ORDINARY	142,857
DANIEL ROGERSsophymarine-openregistry-h-daniel-rogers-ac815f	ORDINARY	142,857
KIRILL TATARINOVsophymarine-openregistry-h-kirill-tatarinov-5c8506	ORDINARY	114,285
BORIS LOVENFOSSEsophymarine-openregistry-h-boris-lovenfosse-c74ee2	ORDINARY	71,428
HENRI MOSERsophymarine-openregistry-h-henri-moser-da062a	ORDINARY	71,428
SAADALLA ADADAsophymarine-openregistry-h-saadalla-adada-0256fc	ORDINARY	28,571
THOMAS NEUFINGsophymarine-openregistry-h-thomas-neufing-e2e42e	ORDINARY	28,571
SONIA KONANURsophymarine-openregistry-h-sonia-konanur-948219	ORDINARY	15,900
KHADIJA KHANsophymarine-openregistry-gb-17080658	ORDINARY	14,285

TC SEM LIMITED

sophymarine-openregistry-gb-14852217

Status: Active
Type: Private Limited Company
Incorporated: 08/05/2023
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 69201 — Accounting and auditing activities
Registered office: 1 Rushmills, Northampton, NN4 7YB

Direct shareholders

Shareholder	Share class	Shares held	% of class
TC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11251664	A ORDINARY	262,800	100.00%
SJW NORTHAMPTON LIMITEDsophymarine-openregistry-gb-16019258	B1 ORDINARY	60,643	100.00%
AVALLE UK LIMITEDsophymarine-openregistry-gb-15999058	B2 ORDINARY	31,534	100.00%
DRMKLM HOLDINGS LIMITEDsophymarine-openregistry-gb-15998908	B5 ORDINARY	28,502	100.00%
EMMA LOUISE JONESsophymarine-openregistry-h-emma-louise-jones-07c03d	B3 ORDINARY	28,502	100.00%
PAUL DAVID JEPPSsophymarine-openregistry-h-paul-david-jepps-bf2934	B6 ORDINARY	28,502	100.00%
CJD UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15998887	B7 ORDINARY	24,257	100.00%
BENJAMIN THOMAS YOUNGsophymarine-openregistry-h-benjamin-thomas-young-60c4ab	B4 ORDINARY	21,007	100.00%
ROBERT JOHN DE MAINsophymarine-openregistry-h-robert-john-de-main-51802c	B8 ORDINARY	12,128	100.00%
NEW ARC LIMITEDsophymarine-openregistry-gb-15865130	B9 ORDINARY	7,495	100.00%
NISE HOLDINGS LIMITEDsophymarine-openregistry-gb-16718475	B10 ORDINARY	7,495	100.00%
TC SEM PARTNERSHIP LLPsophymarine-openregistry-gb-OC448160	C ORDINARY	2,425	100.00%
TC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11251664	PREFERENCE	100	100.00%
BENJAMIN THOMAS YOUNGsophymarine-openregistry-h-benjamin-thomas-young-60c4ab	B10 ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
COMPANY 13212477 LIMITEDsophymarine-openregistry-gb-13212477	Holds shares in	ORDINARY · 0.00%

THE NORTHAMPTON BUSINESS PARK MANAGEMENT LIMITED

sophymarine-openregistry-gb-02427640

Status: Active
Type: Private Limited Company
Incorporated: 29/09/1989
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 350 Pavilion Drive, Northampton, NN4 7YQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
REED PROPERTY LIMITEDsophymarine-openregistry-gb-03918907	'A' GBP1 SHARES	7	20.59%
EAST HAMPSHIRE DISTRICT COUNCILsophymarine-openregistry-h-east-hampshire-district-council-98c604	'A' GBP1 SHARES	5	14.71%
PORTMAN FINANCE GROUP LTDsophymarine-openregistry-gb-12507558	'A' GBP1 SHARES	4	11.76%
SIVANA INVESTMENTS LIMITEDsophymarine-openregistry-gb-OE010358	'A' GBP1 SHARES	4	11.76%
MR P WALES AND UNION PENSION TRUSTEES LIMITEDsophymarine-openregistry-h-mr-p-wales-and-union-pension-trustees-li-47f986	'A' GBP1 SHARES	3	8.82%
NORTHAMPTONSHIRE POLICE AUTHORITYsophymarine-openregistry-h-northamptonshire-police-authority-2d219f	'A' GBP1 SHARES	3	8.82%
SNOWFALL SERVICES CORPsophymarine-openregistry-gb-OE016719	'A' GBP1 SHARES	3	8.82%
HILLA GROUP NORTHAMPTON LIMITEDsophymarine-openregistry-gb-14553927	'A' GBP1 SHARES	2	5.88%
CASLP LTDsophymarine-openregistry-gb-00980142	'A' GBP1 SHARES	1	2.94%
CLIVE ADKINS & CHRISTOPHER BEAVAN (JOINTLY)sophymarine-openregistry-h-clive-adkins-christopher-beavan-jointly-2faca7	'A' GBP1 SHARES	1	2.94%
PHILIP JOHN HARRISsophymarine-openregistry-h-philip-john-harris-b1d6a0	'A' GBP1 SHARES	1	2.94%
REED PROPERTY LIMITEDsophymarine-openregistry-gb-03918907	'A' GBP66 SHARES	1	100.00%
OAK GROUP (JERSEY) LIMITED & & OAK TRUSTEES (JERSEY) LIMITED (JOINTLY)sophymarine-openregistry-h-oak-group-jersey-limited-oak-trustees-je-9c64ef	'A' GBP1 SHARES	0	0.00%

WINURTURE CHILDCARE LTD

sophymarine-openregistry-gb-13735332

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c.
Registered office: 40 Billing Road, Northampton, NN1 5BA

Direct shareholders

Shareholder	Share class	Shares held
KAREN HOERsophymarine-openregistry-h-karen-hoer-33e15a	ORDINARY	90
KAREN HOERsophymarine-openregistry-h-karen-hoer-33e15a	PREFERENCE	80
JAMES STERLINGsophymarine-openregistry-h-james-sterling-341eed	ORDINARY	42
NATHAN STEWARTsophymarine-openregistry-h-nathan-stewart-6467d1	ORDINARY	42
REISS MOTHERSILLEsophymarine-openregistry-h-reiss-mothersille-f73888	ORDINARY	42
REISS MOTHERSILLEsophymarine-openregistry-h-reiss-mothersille-f73888	PREFERENCE	40
RAYMOND CAMPBELLsophymarine-openregistry-h-raymond-campbell-3f9c96	ORDINARY	21
JAMES STERLINGsophymarine-openregistry-h-james-sterling-341eed	PREFERENCE	20
NATHAN STEWARTsophymarine-openregistry-h-nathan-stewart-6467d1	PREFERENCE	20
HANNAH MERREYsophymarine-openregistry-h-hannah-merrey-eed192	ORDINARY	18
JAMIE QUIGLEYsophymarine-openregistry-h-jamie-quigley-310e51	ORDINARY	18
LAUREN GARNETTsophymarine-openregistry-h-lauren-garnett-4af47f	ORDINARY	18
RYAN MERREYsophymarine-openregistry-h-ryan-merrey-343306	ORDINARY	18
ANNE HUBBARDsophymarine-openregistry-h-anne-hubbard-be5864	ORDINARY	9
JEFFERY HUBBARDsophymarine-openregistry-h-jeffery-hubbard-a44977	ORDINARY	9
PAUL CAMPBELLsophymarine-openregistry-gb-NI629180	ORDINARY	9

AVONDALE COURT (THRAPSTON) LIMITED

sophymarine-openregistry-gb-02164612

Status: Active
Type: Private Limited Company
Incorporated: 15/09/1987
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Artisans House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

Shareholder	Share class	Shares held
AMELIA MAY NEWBERYsophymarine-openregistry-h-amelia-may-newbery-ceb531	ORDINARY	1
ANTHONY JOHN SPICKERsophymarine-openregistry-h-anthony-john-spicker-9f22de	ORDINARY	1
DAVID JOHN HELLIWELLsophymarine-openregistry-h-david-john-helliwell-25c0ec	ORDINARY	1
ELEANOR ANN WARDsophymarine-openregistry-h-eleanor-ann-ward-96b502	ORDINARY	1
GILLIAN SPICKERsophymarine-openregistry-h-gillian-spicker-407df0	ORDINARY	1
JONATHAN PETER ROSS BUTLERsophymarine-openregistry-h-jonathan-peter-ross-butler-316746	ORDINARY	1
OPEN TRADING LIMITEDsophymarine-openregistry-gb-10969858	ORDINARY	1
SHIRLEY IRENE HILLIERsophymarine-openregistry-h-shirley-irene-hillier-58aa32	ORDINARY	1
SUSAN GAIL HELLIWELLsophymarine-openregistry-h-susan-gail-helliwell-cef2ed	ORDINARY	1
THE ESTATE OF MR DAVID HILLIERsophymarine-openregistry-h-the-estate-of-mr-david-hillier-df6793	ORDINARY	1
TIMOTHY DAVID FRANKLINsophymarine-openregistry-h-timothy-david-franklin-1e6e44	ORDINARY	1
JOYCE WHITEsophymarine-openregistry-h-joyce-white-7476a9	ORDINARY	0

RYEHILL COURT PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02349924

Status: Active
Type: Private Limited Company
Incorporated: 20/02/1989
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 4 Pavilion Court, Northampton, NN4 7SL

Direct shareholders

Shareholder	Share class	Shares held
T & K PRECISION LIMITED DIRECTORS PENSION SCHEMEsophymarine-openregistry-h-t-k-precision-limited-directors-pension--7c0858	ORDINARY	5
ASTRO ACCESS SERVICES LIMITEDsophymarine-openregistry-gb-07941525	ORDINARY	2
CT INVESTMENTS (NORTHAMPTON) LTDsophymarine-openregistry-gb-12171589	ORDINARY	2
H R MANN LTDsophymarine-openregistry-gb-00715643	ORDINARY	2
ASPECT EXHIBITIONSsophymarine-openregistry-gb-12528302	ORDINARY	1
ERE PROPERTY GROUP LTDsophymarine-openregistry-gb-16031059	ORDINARY	1
M W TRUSTEES LTDsophymarine-openregistry-gb-02630203	ORDINARY	1
RICHARD & WENDY HAMSONsophymarine-openregistry-h-richard-wendy-hamson-3db8c1	ORDINARY	1
TIMPSON PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-05981137	ORDINARY	1
VAN ALLEN FOODS LIMITEDsophymarine-openregistry-gb-02463719	ORDINARY	1
ASSET INVESTMENTS & HOLDINGS LTDsophymarine-openregistry-gb-12431621	ORDINARY	0
C JOHNSONsophymarine-openregistry-gb-11527590	ORDINARY	0