UK companies/Northampton/Page 92
Companies in Northampton and their shareholdersPage 92 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 103 shareholdings and 35 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
NKM ESTATES LIMITED
sophymarine-openregistry-gb-16568115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Jubilee House, 32 Duncan Close, Northampton, Northamptonshire, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHNA CHAUHANsophymarine-openregistry-h-joshna-chauhan-c3bdb0 | ORDINARY A | 20 | 100.00% |
| RIKESH CHAUHANsophymarine-openregistry-h-rikesh-chauhan-31b473 | ORDINARY B | 20 | 100.00% |
| JOSHNA CHAUHANsophymarine-openregistry-h-joshna-chauhan-c3bdb0 | ORDINARY D | 10 | 50.00% |
| JOSHNA CHAUHANsophymarine-openregistry-h-joshna-chauhan-c3bdb0 | ORDINARY E | 10 | 50.00% |
| JOSHNA CHAUHANsophymarine-openregistry-h-joshna-chauhan-c3bdb0 | ORDINARY C | 10 | 50.00% |
| RIKESH CHAUHANsophymarine-openregistry-h-rikesh-chauhan-31b473 | ORDINARY C | 10 | 50.00% |
| RIKESH CHAUHANsophymarine-openregistry-h-rikesh-chauhan-31b473 | ORDINARY D | 10 | 50.00% |
| RIKESH CHAUHANsophymarine-openregistry-h-rikesh-chauhan-31b473 | ORDINARY E | 10 | 50.00% |
H & H TECHNOLOGY LTD
sophymarine-openregistry-gb-04795018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Thistle Down Barn, Northampton, Northamptonshire, NN6 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUDY GEORGE HANELsophymarine-openregistry-h-rudy-george-hanel-2170c7 | ORDINARY B | 627 | 100.00% |
| RUDY GEORGE HANELsophymarine-openregistry-h-rudy-george-hanel-2170c7 | ORDINARY C | 274 | 100.00% |
| RUDY GEORGE HANELsophymarine-openregistry-h-rudy-george-hanel-2170c7 | ORDINARY D | 33 | 100.00% |
| JODIE LISA HANELsophymarine-openregistry-h-jodie-lisa-hanel-9c581c | ORDINARY A | 1 | 100.00% |
| RUDY GEORGE HANELsophymarine-openregistry-h-rudy-george-hanel-2170c7 | ORDINARY A | 0 | 0.00% |
ASSIMIL8 LIMITED
sophymarine-openregistry-gb-05964802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2006
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 22-24 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSIMIL8 HOLDINGS LIMITEDsophymarine-openregistry-gb-15009022 | ORDINARY B | 45 | 100.00% |
| ASSIMIL8 HOLDINGS LIMITEDsophymarine-openregistry-gb-15009022 | ORDINARY A | 45 | 100.00% |
| ASSIMIL8 HOLDINGS LIMITEDsophymarine-openregistry-gb-15009022 | ORDINARY D | 5 | 100.00% |
| ASSIMIL8 HOLDINGS LIMITEDsophymarine-openregistry-gb-15009022 | ORDINARY C | 5 | 100.00% |
| HARVEY LEWIS HOLDINGS LIMITEDsophymarine-openregistry-gb-09911655 | ORDINARY B | 0 | 0.00% |
| HARVEY LEWIS HOLDINGS LIMITEDsophymarine-openregistry-gb-09911655 | ORDINARY A | 0 | 0.00% |
| HARVEY LEWIS HOLDINGS LIMITEDsophymarine-openregistry-gb-09911655 | ORDINARY C | 0 | 0.00% |
| HARVEY LEWIS HOLDINGS LIMITEDsophymarine-openregistry-gb-09911655 | ORDINARY D | 0 | 0.00% |
FB BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-06989202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 69 Landcross Drive, Northampton, NN3 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES HARDCASTLEsophymarine-openregistry-h-philip-james-hardcastle-5b5c5f | ORDINARY 'B' | 45 | 100.00% |
| PHILIP JAMES HARDCASTLEsophymarine-openregistry-h-philip-james-hardcastle-5b5c5f | ORDINARY 'A' | 45 | 100.00% |
| LOUISE ANN HARDCASTLEsophymarine-openregistry-h-louise-ann-hardcastle-d3e310 | ORDINARY 'D' | 5 | 100.00% |
| PHILIP JAMES HARDCASTLEsophymarine-openregistry-h-philip-james-hardcastle-5b5c5f | ORDINARY 'C' | 5 | 100.00% |
SOILTECHNICS HOLDINGS LIMITED
sophymarine-openregistry-gb-09271859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Cedar Barn White Lodge, Northampton, Northamptonshire, NN6 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE INVESTIGATION GROUP LIMITEDsophymarine-openregistry-gb-15611944 | ORDINARY | 4,400 | |
| THE INVESTIGATION GROUP LIMITEDsophymarine-openregistry-gb-15611944 | ORDINARY C | 198 | |
| THE INVESTIGATION GROUP LIMITEDsophymarine-openregistry-gb-15611944 | ORDINARY B | 110 | |
| THE INVESTIGATION GROUP LIMITEDsophymarine-openregistry-gb-15611944 | ORDINARY D | 22 | |
| ICHNOLITES LIMITEDsophymarine-openregistry-gb-11863117 | ORDINARY D | 0 | |
| ICHNOLITES LIMITEDsophymarine-openregistry-gb-11863117 | ORDINARY | 0 | |
| ICHNOLITES LIMITEDsophymarine-openregistry-gb-11863117 | ORDINARY B | 0 | |
| ICHNOLITES LIMITEDsophymarine-openregistry-gb-11863117 | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOILTECHNICS LIMITEDsophymarine-openregistry-gb-02680759 | Holds shares in | ORDINARY |
LOGENDRANS EYECARE LIMITED
sophymarine-openregistry-gb-09386041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 56 Augusta Avenue, Northampton, NN4 0XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIRIJA LOGENDRANsophymarine-openregistry-h-girija-logendran-66d65c | ORDINARY | 1 | |
| GIRIJA LOGENDRANsophymarine-openregistry-h-girija-logendran-66d65c | B ORDINARY | 1 | |
| MAHARATNAM LOGENDRANsophymarine-openregistry-h-maharatnam-logendran-8495b1 | A ORDINARY | 1 | |
| MAHARATNAM LOGENDRANsophymarine-openregistry-h-maharatnam-logendran-8495b1 | ORDINARY | 1 | |
| MAHARATNAM LOGENDRANsophymarine-openregistry-h-maharatnam-logendran-8495b1 | C ORDINARY | 1 | |
| MAHARATNAM LOGENDRANsophymarine-openregistry-h-maharatnam-logendran-8495b1 | B ORDINARY | 0 | |
CREDIVET LIMITED
sophymarine-openregistry-gb-12570332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Century House, Northampton, NN4 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CRAWFORDsophymarine-openregistry-h-andrew-crawford-012527 | ORDINARY B | 45 | 100.00% |
| ROGER KENNETH WHEALANDS SMITHsophymarine-openregistry-h-roger-kenneth-whealands-smith-7e4f7d | ORDINARY A | 45 | 100.00% |
| ANDREW CRAWFORDsophymarine-openregistry-h-andrew-crawford-012527 | ORDINARY D | 5 | 100.00% |
| ROGER KENNETH WHEALANDS SMITHsophymarine-openregistry-h-roger-kenneth-whealands-smith-7e4f7d | ORDINARY C | 5 | 100.00% |
LLOYD PARCS HOLDING LTD
sophymarine-openregistry-gb-15915109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- High Bank Main Street, Northampton, Northamptonshire, NN7 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY LOUISE LLOYDsophymarine-openregistry-h-kerry-louise-lloyd-34ced0 | ORDINARY C | 50 | 100.00% |
| MORGAN GARETH LLOYDsophymarine-openregistry-h-morgan-gareth-lloyd-473037 | ORDINARY B | 50 | 100.00% |
| KERRY LOUISE LLOYDsophymarine-openregistry-h-kerry-louise-lloyd-34ced0 | ORDINARY A | 2 | 100.00% |
| MORGAN GARETH LLOYDsophymarine-openregistry-h-morgan-gareth-lloyd-473037 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GIS RECRUITER LTDsophymarine-openregistry-gb-12597311 | Holds shares in | ORDINARY · 50.00% |
USHER PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-16206598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Thistledown Barn, Northampton, Northamptonshire, NN6 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW USHERsophymarine-openregistry-h-matthew-usher-f92305 | ORDINARY SHARES A | 100 | |
| ROSE-MARIE USHERsophymarine-openregistry-h-rose-marie-usher-aa637b | ORDINARY SHARES B | 100 | |
| MATTHEW USHERsophymarine-openregistry-h-matthew-usher-f92305 | ORDINARY SHARES C | 1 | |
| ROSE-MARIE USHERsophymarine-openregistry-h-rose-marie-usher-aa637b | ORDINARY SHARES D | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| URBAN DEVELOPMENT PROPERTIES LTDsophymarine-openregistry-gb-16105937 | Holds shares in | ORDINARY |
COUNTY CIVIL ENGINEERING LTD
sophymarine-openregistry-gb-16227282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
42120 — Construction of railways and underground railways
42910 — Construction of water projects
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 46 St Leonards Road, Northampton, Please Select, NN4 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK IAN ALLWORKsophymarine-openregistry-h-mark-ian-allwork-05d293 | ORDINARY B | 35 | |
| YULIYA HYAMSsophymarine-openregistry-h-yuliya-hyams-0f0fb6 | ORDINARY A | 35 | |
| YULIYA HYAMSsophymarine-openregistry-h-yuliya-hyams-0f0fb6 | ORDINARY C | 15 | |
| MARK IAN ALLWORKsophymarine-openregistry-h-mark-ian-allwork-05d293 | ORDINARY D | 10 | |
| MARK IAN ALLWORKsophymarine-openregistry-h-mark-ian-allwork-05d293 | ORDINARY C | 5 | |
| YULIYA HYAMSsophymarine-openregistry-h-yuliya-hyams-0f0fb6 | ORDINARY D | 0 | |
| YULIYA HYAMSsophymarine-openregistry-h-yuliya-hyams-0f0fb6 | ORDINARY B | 0 | |
RODERICKS DENTAL PARTNERS LIMITED
sophymarine-openregistry-gb-00190237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1923
- Accounts
- 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 |
|---|
| RIVIERA BIDCO LIMITEDsophymarine-openregistry-gb-13595311 | C ORDINARY | 150,000,000 | |
| RIVIERA BIDCO LIMITEDsophymarine-openregistry-gb-13595311 | ORDINARY A | 97,354 | |
| RIVIERA BIDCO LIMITEDsophymarine-openregistry-gb-13595311 | ORDINARY B | 32,581 | |
| RODERICKS DENTAL HOLDINGS LIMITEDsophymarine-openregistry-gb-07882033 | ORDINARY A | 0 | |
| RODERICKS DENTAL HOLDINGS LIMITEDsophymarine-openregistry-gb-07882033 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACCESSIBLE ORTHODONTICS (N) LTDsophymarine-openregistry-gb-05898421 | Holds shares in | 'E' CLASS 1 GBP · 89.29% |
| AMBER VALLEY PRACTICE LIMITEDsophymarine-openregistry-gb-14369919 | Holds shares in | ORDINARY · 0.00% |
| MEXBOROUGH PRACTICE LIMITEDsophymarine-openregistry-gb-14369979 | Holds shares in | ORDINARY · 0.00% |
| WENTWOOD HOUSE DENTAL PRACTICE LIMITEDsophymarine-openregistry-gb-05978345 | Holds shares in | ORDINARY |
| THE CHILTERN DENTAL CENTRE LIMITEDsophymarine-openregistry-gb-06438215 | Holds shares in | ORDINARY A 1 GBP |
| DOVE DENTAL CARE LIMITEDsophymarine-openregistry-gb-06505815 | Holds shares in | ORDINARY |
| MIDSOMER DENTAL CARE LIMITEDsophymarine-openregistry-gb-06595712 | Holds shares in | ORDINARY GBP1 SHARES |
| HYSLOP LTDsophymarine-openregistry-gb-06741831 | Holds shares in | B ORDINARY |
| SMILES ORTHODONTICS LIMITEDsophymarine-openregistry-gb-06938632 | Holds shares in | ORDINARY |
| GOWER HEALTHCARE LIMITEDsophymarine-openregistry-gb-06959466 | Holds shares in | ORDINARY |
| EASTGATE DENTAL CENTRE LIMITEDsophymarine-openregistry-gb-07295693 | Holds shares in | ORDINARY |
| APPLE PRACTICE LIMITEDsophymarine-openregistry-gb-07312029 | Holds shares in | ORDINARY |
| GENTLE DENTAL CARE (EVESHAM) LIMITEDsophymarine-openregistry-gb-07346967 | Holds shares in | ORDINARY |
| GENTLE DENTAL CARE (WORCESTER) LIMITEDsophymarine-openregistry-gb-07346970 | Holds shares in | ORDINARY |
| PANTYFFYNON LIMITEDsophymarine-openregistry-gb-07517268 | Holds shares in | ORDINARY |
| NAMTA LIMITEDsophymarine-openregistry-gb-07557548 | Holds shares in | A ORDINARY |
| NORTHGATE PRACTICE LIMITEDsophymarine-openregistry-gb-07623093 | Holds shares in | ORDINARY |
| LION HOUSE DENTISTRY (BRIDGWATER) LIMITEDsophymarine-openregistry-gb-08324547 | Holds shares in | ORDINARY A SHARES |
| MYCOL LIMITEDsophymarine-openregistry-gb-08738699 | Holds shares in | ORDINARY |
| SMILEQ LIMITEDsophymarine-openregistry-gb-08738700 | Holds shares in | ORDINARY |
| UNITED DENTAL LIMITEDsophymarine-openregistry-gb-08740332 | Holds shares in | ORDINARY |
| KDP CARE LIMITEDsophymarine-openregistry-gb-08904194 | Holds shares in | ORDINARY |
| THE DENTAL SUITE (NORTHANTS) LTDsophymarine-openregistry-gb-08917156 | Holds shares in | ORDINARY |
| RODERICKS (WALES) LIMITEDsophymarine-openregistry-gb-09404747 | Holds shares in | ORDINARY |
| ACCESSIBLE ORTHODONTICS (AD) LIMITEDsophymarine-openregistry-gb-09987162 | Holds shares in | ORDINARY 1 GBP |
| SMILEY TOOTH BEDFORD LIMITEDsophymarine-openregistry-gb-10217238 | Holds shares in | ORDINARY |
| PHD NORTH WEST LTDsophymarine-openregistry-gb-11151606 | Holds shares in | A ORDINARY |
| EASTGATE ORTHODONTICS LTDsophymarine-openregistry-gb-11571747 | Holds shares in | ORDINARY |
| WESTBOURNE DENTAL PRACTICE WIRRAL LIMITEDsophymarine-openregistry-gb-11631535 | Holds shares in | ORDINARY |
| ST MARYS PRACTICE LTDsophymarine-openregistry-gb-11811838 | Holds shares in | ORDINARY |
| OAKLANDS DS LTDsophymarine-openregistry-gb-12028362 | Holds shares in | ORDINARY |
| LITTLE SUTTON DENTAL PRACTICE LTDsophymarine-openregistry-gb-12986833 | Holds shares in | ORDINARY A |
DESIGNSTORE OF FULHAM ROAD LIMITED
sophymarine-openregistry-gb-02252585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 5 Giffard Court, Northampton, Northamptonshire, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLOM ARCHITECTURAL LIGHTING LTDsophymarine-openregistry-gb-10140637 | REDEEMABLE PREFERENCE | 1,000,000 | 100.00% |
| LYNDA JANE FUSSELLsophymarine-openregistry-h-lynda-jane-fussell-eea2f2 | PREFERENCE | 10,000 | 100.00% |
| LYNDA JANE FUSSELLsophymarine-openregistry-h-lynda-jane-fussell-eea2f2 | ORDINARY | 2 | 100.00% |
| LYNDA JANE FUSSELLsophymarine-openregistry-h-lynda-jane-fussell-eea2f2 | REDEEMABLE PREFERENCE | 0 | 0.00% |
SOILTECHNICS LIMITED
sophymarine-openregistry-gb-02680759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Cedar Barn, White Lodge, Northampton, Northamptonshire, NN6 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE INVESTIGATION GROUP LIMITEDsophymarine-openregistry-gb-15611944 | ORDINARY | 600 | |
| THE INVESTIGATION GROUP LIMITEDsophymarine-openregistry-gb-15611944 | ORDINARY B | 20 | |
| THE INVESTIGATION GROUP LIMITEDsophymarine-openregistry-gb-15611944 | ORDINARY C | 18 | |
| SOILTECHNICS HOLDINGS LIMITEDsophymarine-openregistry-gb-09271859 | ORDINARY B | 0 | |
| SOILTECHNICS HOLDINGS LIMITEDsophymarine-openregistry-gb-09271859 | ORDINARY C | 0 | |
| SOILTECHNICS HOLDINGS LIMITEDsophymarine-openregistry-gb-09271859 | ORDINARY | 0 | |
SOLTEC INDUSTRIAL PRODUCTS LIMITED
sophymarine-openregistry-gb-04045016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 4.2 Cygnet Drive, Northampton, Northants, NN4 9BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN HORGANsophymarine-openregistry-h-peter-john-horgan-a71001 | B ORDINARY GBP1 SHARES | 510 | 100.00% |
| BENJAMIN PETER HORGANsophymarine-openregistry-h-benjamin-peter-horgan-156443 | A ORDINARY GBP1 SHARES | 490 | 100.00% |
| BENJAMIN PETER HORGANsophymarine-openregistry-h-benjamin-peter-horgan-156443 | ORDINARY GBP1 SHARES | 0 | |
| PETER JOHN HORGANsophymarine-openregistry-h-peter-john-horgan-a71001 | ORDINARY GBP1 SHARES | 0 | |
LAWRENCE CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-04916939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Unit E, Oakleaf Court, Northampton, NN5 7FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT LAWRENCEsophymarine-openregistry-h-david-robert-lawrence-7edf7b | A ORDINARY GBP1 SHARES | 44 | 100.00% |
| MARK LAWRENCEsophymarine-openregistry-h-mark-lawrence-c9ee85 | B ORDINARY GBP1 SHARES | 5 | 100.00% |
| DAVID ROBERT LAWRENCEsophymarine-openregistry-h-david-robert-lawrence-7edf7b | ORDINARY GBP1 SHARES | 0 | |
| MARK LAWRENCEsophymarine-openregistry-h-mark-lawrence-c9ee85 | ORDINARY GBP1 SHARES | 0 | |
CREDIT ASSIST LIMITED
sophymarine-openregistry-gb-05002999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 4 York Studios Cold Ashby Road, Northampton, NN6 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINA KILSBYsophymarine-openregistry-h-kristina-kilsby-0a3609 | ORDINARY | 100 | |
| STEPHEN JOHN KILSBYsophymarine-openregistry-h-stephen-john-kilsby-5814f0 | ORDINARY | 100 | |
| KRISTINA KILSBYsophymarine-openregistry-h-kristina-kilsby-0a3609 | ORDINARY A | 55 | |
| STEPHEN JOHN KILSBYsophymarine-openregistry-h-stephen-john-kilsby-5814f0 | ORDINARY A | 55 | |
| KRISTINA KILSBYsophymarine-openregistry-h-kristina-kilsby-0a3609 | ORDINARY B | 45 | |
| STEPHEN JOHN KILSBYsophymarine-openregistry-h-stephen-john-kilsby-5814f0 | ORDINARY B | 45 | |
THE HAYBARNS LIMITED
sophymarine-openregistry-gb-05142485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 916 Northampton House, Northampton, NN1 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GARNERsophymarine-openregistry-h-alexander-garner-062151 | ORDINARY | 50 | 50.00% |
| VICTORIA GARNERsophymarine-openregistry-h-victoria-garner-27d302 | ORDINARY | 50 | 50.00% |
| ALEXANDER GARNERsophymarine-openregistry-h-alexander-garner-062151 | A ORDINARY | 1 | 100.00% |
| VICTORIA GARNERsophymarine-openregistry-h-victoria-garner-27d302 | B ORDINARY | 1 | 100.00% |
KEY STONEWORK LIMITED
sophymarine-openregistry-gb-05285808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 47 Park Corner, Northampton, Northamptonshire, NN5 5FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DUNCAN CHARLES BRITTENsophymarine-openregistry-h-gary-duncan-charles-britten-a4cb2b | ORDINARY A | 50 | 100.00% |
| GARY DUNCAN CHARLES BRITTENsophymarine-openregistry-h-gary-duncan-charles-britten-a4cb2b | ORDINARY B | 25 | 100.00% |
| JANICE BRITTENsophymarine-openregistry-h-janice-britten-a68de5 | ORDINARY C | 25 | 100.00% |
DATA STORE 365 LIMITED
sophymarine-openregistry-gb-05458311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2005
- Accounts
- SMALL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Bechtle House Oxwich Close, Northampton, NN4 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BECHTLE INTERNATIONAL OPERATIONS HOLDING AGsophymarine-openregistry-h-bechtle-international-operations-holding-cf87e4 | B ORDINARY SHARES | 100 | |
| BECHTLE LIMITEDsophymarine-openregistry-gb-03283032 | A ORDINARY SHARES | 100 | |
| BECHTLE LIMITEDsophymarine-openregistry-gb-03283032 | C ORDINARY SHARES | 1 | |
GLOBAL EMPLOYMENT BUREAU LIMITED
sophymarine-openregistry-gb-05646195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 34 Liliput Road, Northampton, NN4 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRYSTAL KELLYsophymarine-openregistry-h-crystal-kelly-306111 | B ORDINARY | 5 | |
| CRYSTAL KELLYsophymarine-openregistry-h-crystal-kelly-306111 | A ORDINARY | 5 | |
| SHENDA WILKIEsophymarine-openregistry-h-shenda-wilkie-d8f282 | A ORDINARY | 5 | |
| SHENDA WILKIEsophymarine-openregistry-h-shenda-wilkie-d8f282 | B ORDINARY | 5 | |
| CRYSTAL KELLYsophymarine-openregistry-h-crystal-kelly-306111 | ORDINARY | 1 | |
| SHENDA WILKIEsophymarine-openregistry-h-shenda-wilkie-d8f282 | ORDINARY | 1 | |