UK companies/Northampton/Page 95
Companies in Northampton and their shareholdersPage 95 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 52 shareholdings and 16 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
NORTHANTS ENGINEERING LTD
sophymarine-openregistry-gb-15829773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
71129 — Other engineering activities - Registered office
- 58 Thorburn Road, Northampton, NN3 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAK HEWITTsophymarine-openregistry-h-zak-hewitt-b67519 | ORDINARY | 99 | |
| ZAK HEWITTsophymarine-openregistry-h-zak-hewitt-b67519 | ORDINARY B | 74 | |
| ZAK HEWITTsophymarine-openregistry-h-zak-hewitt-b67519 | ORDINARY A | 25 | |
| FIONA HEWITTsophymarine-openregistry-h-fiona-hewitt-223bed | ORDINARY B | 1 | |
| FIONA HEWITTsophymarine-openregistry-h-fiona-hewitt-223bed | ORDINARY | 1 | |
BROSCO SERVICES LIMITED
sophymarine-openregistry-gb-16230700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2025
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- 5 Giffard Court, Northampton, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DENTON DENTON-COOKEsophymarine-openregistry-h-matthew-denton-denton-cooke-1d4da8 | ORDINARY B | 50 | 100.00% |
| MATTHEW DENTON DENTON-COOKEsophymarine-openregistry-h-matthew-denton-denton-cooke-1d4da8 | ORDINARY A | 50 | 100.00% |
| PATRICK DENTON-COOKEsophymarine-openregistry-h-patrick-denton-cooke-fff6c0 | ORDINARY | 0 | |
BRAMPTON HEATH GOLF CENTRE LTD
sophymarine-openregistry-gb-01462510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
93120 — Activities of sport clubs - Registered office
- Haselbech Grange, Northampton, NN6 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JAMES BERTRAM RICEsophymarine-openregistry-h-william-james-bertram-rice-6f0dd9 | ORDINARY | 501 | 50.10% |
| JULIET SALLY RICEsophymarine-openregistry-h-juliet-sally-rice-d4291d | ORDINARY | 499 | 49.90% |
| JULIET SALLY RICEsophymarine-openregistry-h-juliet-sally-rice-d4291d | A ORDINARY | 2 | 100.00% |
| WILLIAM JAMES BERTRAM RICEsophymarine-openregistry-h-william-james-bertram-rice-6f0dd9 | A ORDINARY | 2 | 100.00% |
A.J. BLOCK PAVING CONTRACTORS LIMITED
sophymarine-openregistry-gb-02086900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 2 Church Hill, Northampton, NN3 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXWELL PAUL GRAYsophymarine-openregistry-h-maxwell-paul-gray-8f5ab4 | ORDINARY | 99 | 100.00% |
| SAMANTHA COLLISONsophymarine-openregistry-h-samantha-collison-61ea15 | B ORDINARY | 1 | 100.00% |
SLOANE HELICOPTERS LIMITED
sophymarine-openregistry-gb-02347024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1989
- Accounts
- FULL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Sywell Aerodrome The Business Aviation Centre, Northampton, NN6 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY GEORGEsophymarine-openregistry-h-david-anthony-george-f8a44d | ORDINARY A | 7,640,010 | 100.00% |
| GEORGE JOCELYN GEORGEsophymarine-openregistry-h-george-jocelyn-george-36b141 | ORDINARY B | 750 | 75.76% |
| DAVID ANTHONY GEORGEsophymarine-openregistry-h-david-anthony-george-f8a44d | ORDINARY B | 240 | 24.24% |
OLIVER GAVIN LIMITED
sophymarine-openregistry-gb-02503248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 3 Little Lane, Northampton, NN7 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER GAVINsophymarine-openregistry-gb-02503248 | A ORDINARY | 75 | 100.00% |
| HELEN GAVINsophymarine-openregistry-h-helen-gavin-66989c | B ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OG MOTORSPORT MANAGEMENT LTDsophymarine-openregistry-gb-14815194 | Holds shares in | A ORDINARY · 30.10% |
J.B. MARKETING LIMITED
sophymarine-openregistry-gb-02603244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Tudor Barn Old Road, Northampton, NN6 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE TERESA BRIERLEYsophymarine-openregistry-h-irene-teresa-brierley-f76dea | ORDINARY B | 50 | 100.00% |
| JOHN NEIL BRIERLEYsophymarine-openregistry-h-john-neil-brierley-c9f283 | ORDINARY A | 50 | 100.00% |
GASFLOW LIMITED
sophymarine-openregistry-gb-03432224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 22-24 Cranford Terrace, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL BRIAN ROPERsophymarine-openregistry-h-andrew-michael-brian-roper-9ea1b9 | ORDINARY A | 700 | 100.00% |
| LOUISE ROPERsophymarine-openregistry-h-louise-roper-ffe0c4 | ORDINARY B | 300 | 100.00% |
KAAZ ESTATES LIMITED
sophymarine-openregistry-gb-03664049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1998
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 5 Hamlet Green, Northampton, NN5 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AZIZUR RAHMANsophymarine-openregistry-h-mohammed-azizur-rahman-4afb50 | ORDINARY B | 11 | 100.00% |
| MOHAMMED AZIZUR RAHMANsophymarine-openregistry-h-mohammed-azizur-rahman-4afb50 | ORDINARY A | 1 | 100.00% |
| MOHAMMED ABDUL KALAMsophymarine-openregistry-h-mohammed-abdul-kalam-485f30 | ORDINARY A | 0 | 0.00% |
4D STUDIO LIMITED
sophymarine-openregistry-gb-03674594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 5 Giffard Court, Northampton, Northamptonshire, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DICKSON MUIRsophymarine-openregistry-h-john-dickson-muir-e630c2 | A ORDINARY | 50 | 100.00% |
| ROSEMARY MUIRsophymarine-openregistry-h-rosemary-muir-af6e62 | B ORDINARY | 50 | 100.00% |
OLIVER JAMES ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-03744765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 9-10 Gate Lodge Close, Northampton, Northamptonshire, NN3 8RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS SIMON LINDSEYsophymarine-openregistry-h-nicholas-simon-lindsey-a1b472 | A ORDINARY | 180 | 100.00% |
| SUSAN LINDSEYsophymarine-openregistry-h-susan-lindsey-4f6a95 | B ORDINARY | 120 | 100.00% |
PERRY VENTURES LIMITED
sophymarine-openregistry-gb-03833396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 31 Orchard Way, Northampton, NN7 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J F H RUSSELL-PERRYsophymarine-openregistry-h-j-f-h-russell-perry-706c7d | A ORDINARY | 2 | |
| J F H RUSSELL-PERRYsophymarine-openregistry-h-j-f-h-russell-perry-706c7d | B ORDINARY | 1 | |
| TONY LACEYsophymarine-openregistry-h-tony-lacey-3381b4 | B ORDINARY | 0 | |
NORTHAMPTON LINE MARKINGS LIMITED
sophymarine-openregistry-gb-04245422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 49a Tenter Road, Northampton, Northants, NN3 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J HARWOOD PROJECT MANAGEMENT LIMITEDsophymarine-openregistry-gb-09854396 | ORDINARY | 185 | 100.00% |
| ADAM SCOTT GREENWOODsophymarine-openregistry-h-adam-scott-greenwood-639d77 | A ORDINARY | 15 | 100.00% |
TOOLSTATION LIMITED
sophymarine-openregistry-gb-04372131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2002
- Accounts
- FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
47540 — Retail sale of electrical household appliances in specialised stores - Registered office
- Ryehill House Ryehill Close, Northampton, England, NN5 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOOLSTATION HOLDINGS LIMITEDsophymarine-openregistry-gb-00572428 | ORDINARY-B | 23,000,000 | |
| TOOLSTATION HOLDINGS LIMITEDsophymarine-openregistry-gb-00572428 | ORDINARY-A | 1,000 | |
| TRAVIS PERKINS PLCsophymarine-openregistry-gb-00824821 | ORDINARY-A | 0 | |
| TRAVIS PERKINS PLCsophymarine-openregistry-gb-00824821 | ORDINARY-B | 0 | |
XANTHOUS 14 LIMITED
sophymarine-openregistry-gb-04394816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2002
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Lancaster House, Northampton, NN1 5GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XANTHOUS 8 LIMITEDsophymarine-openregistry-gb-01876354 | ORDINARY A | 60 | |
| XANTHOUS 8 LIMITEDsophymarine-openregistry-gb-01876354 | ORDINARY B | 30 | |
| ANDREW WEBBsophymarine-openregistry-h-andrew-webb-caf484 | ORDINARY A | 10 | |
HELEN BAILEY LIMITED
sophymarine-openregistry-gb-04475586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
74209 — Photographic activities not elsewhere classified - Registered office
- 34 Cowper Street, Northampton, NN1 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CLAIRE BAILEYsophymarine-openregistry-h-helen-claire-bailey-91118e | A ORDINARY | 10 | 100.00% |
| SHAUN RICHARD BAILEYsophymarine-openregistry-h-shaun-richard-bailey-c66be7 | B ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAILEYS INDUSTRIAL LIMITEDsophymarine-openregistry-gb-06922545 | Holds shares in | ORDINARY · 25.00% |
| PRAGMATAX HOLDINGS LIMITEDsophymarine-openregistry-gb-13089979 | Holds shares in | ORDINARY · 20.00% |
| BEAUMONT COURT (ST. ANNES) LIMITEDsophymarine-openregistry-gb-01741050 | Holds shares in | ORDINARY · 12.50% |
| PROGRESS HEALTH AND WELLNESS LIMITEDsophymarine-openregistry-gb-13361824 | Holds shares in | ORDINARY · 0.61% |
| FLOWER OF LIFE LTDsophymarine-openregistry-gb-08050763 | Holds shares in | ORDINARY · 0.07% |
| L.IN.C. MEDICAL HOLDINGS LTDsophymarine-openregistry-gb-16036204 | Holds shares in | ORDINARY C · 0.00% |
| L.IN.C MEDICAL SYSTEMS LIMITEDsophymarine-openregistry-gb-03511367 | Holds shares in | ORDINARY C · 0.00% |
| A & H LANGLEY ESTATES LTDsophymarine-openregistry-gb-13956770 | Holds shares in | ORDINARY B · 0.00% |
| ORCHARD COURT (BURY) MANAGEMENT LIMITEDsophymarine-openregistry-gb-05225106 | Holds shares in | ORDINARY |
| SILVER BIRCH COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05664315 | Holds shares in | ORDINARY |
| SEADOG TV & FILM PRODUCTIONS LIMITEDsophymarine-openregistry-gb-08964770 | Holds shares in | B INVESTMENT SHARES |
| BANNAU BENNAR CYFsophymarine-openregistry-gb-13833959 | Holds shares in | ORDINARY |
| CHLOE BRUCE HQ LTDsophymarine-openregistry-gb-15615629 | Holds shares in | ORDINARY |
AVENUE NURSERIES LIMITED
sophymarine-openregistry-gb-04504882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Connolly Lodge Berrywood Close, Northampton, Northamptonshire, NN5 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE COLLINSsophymarine-openregistry-h-jacqueline-collins-20df8f | B ORDINARY | 50 | 100.00% |
| MICHELLE HARRISsophymarine-openregistry-h-michelle-harris-692779 | A ORDINARY | 50 | 100.00% |
COLLINGTREE ENTERPRISES LIMITED
sophymarine-openregistry-gb-04720192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 30 Belfry Lane, Northampton, NN4 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH STRANsophymarine-openregistry-h-claire-elizabeth-stran-443f81 | B ORDINARY | 1 | 100.00% |
| GARRY GEORGE STRANsophymarine-openregistry-h-garry-george-stran-819416 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CELPROPCO1 LIMITEDsophymarine-openregistry-gb-15844439 | Holds shares in | ORDINARY A · 50.00% |
MANNERING EUROPE LIMITED
sophymarine-openregistry-gb-04889588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 9 Pond Wood Close, Northampton, NN3 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEIGH ALLEN MANNsophymarine-openregistry-h-mr-leigh-allen-mann-e102ae | ORDINARY A | 60 | |
| MRS AMANDA NATALIE MANNsophymarine-openregistry-h-mrs-amanda-natalie-mann-72459c | ORDINARY B | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| LABEL SOLUTIONS LIMITEDsophymarine-openregistry-gb-04224327 | Holds shares in | ORDINARY |
WILBY FABRICATIONS LIMITED
sophymarine-openregistry-gb-04975330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 6 Station Farm Denton Road, Northampton, NN7 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL WILBYsophymarine-openregistry-h-nigel-wilby-11db00 | A ORDINARY | 1 | 100.00% |
| YVONNE WILBYsophymarine-openregistry-h-yvonne-wilby-f7a90a | B ORDINARY | 1 | 100.00% |