UK companies/Northamptonshire/Page 10
Companies in Northamptonshire and their shareholdersPage 10 of 11
202 companies registered in Northamptonshire 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 Northamptonshire. Between them they record 20 shareholdings and 11 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
Northamptonshire
Companies with a register
202
FACCENDA GROUP (SOUTH) LIMITED
sophymarine-openregistry-gb-00702180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1961
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Willow Road, Northamptonshire, NN13 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FACCENDA HOLDINGS LIMITEDsophymarine-openregistry-gb-10916935 | ORDINARY-A | 1 | 100.00% |
PBR LIMITED
sophymarine-openregistry-gb-00873613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Earl Street, Northamptonshire, NN1 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE RICHARDSONS HOLDINGS GROUP LTDsophymarine-openregistry-h-the-richardsons-holdings-group-ltd-3f83e5 | ORDINARY | 19,500 | 100.00% |
RICHARDSON RETAIL LIMITED
sophymarine-openregistry-gb-01023441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1971
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Earl Street, Northamptonshire, NN1 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE RICHARDSONS HOLDING GROUP LTDsophymarine-openregistry-gb-01362536 | ORDINARY | 4 | 100.00% |
NOLA LIMITED
sophymarine-openregistry-gb-01160042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1974
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Earl Street, Northamptonshire, NN1 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE RICHARDSONS HOLDING GROUP LTDsophymarine-openregistry-gb-01362536 | ORDINARY | 3 | 100.00% |
DIE-PAT HOLDINGS LIMITED
sophymarine-openregistry-gb-01965584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Die-Pat Centre, Broad March, Northamptonshire, NN11 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANDER-GLEGHORN HOLDINGS LTDsophymarine-openregistry-gb-10922896 | ORDINARY | 15,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VANTAGE PRODUCTS LTDsophymarine-openregistry-gb-02963603 | Holds shares in | ORDINARY · 100.00% |
SYWELL AVIATION LIMITED
sophymarine-openregistry-gb-03180760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1996
- Accounts
- SMALL
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- Sywell, Northamptonshire, NN6 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYWELL AERODROME LIMITEDsophymarine-openregistry-gb-00272168 | ORDINARY | 2 | 100.00% |
BUSHBOARD LIMITED
sophymarine-openregistry-gb-03943217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2000
- Accounts
- FULL
- SIC
- 31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture - Registered office
- 9-29 Rixon Road, Northamptonshire, NN8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILSONART LIMITEDsophymarine-openregistry-gb-08190104 | ORDINARY | 345,965 | |
HOUSEFORSALE LIMITED
sophymarine-openregistry-gb-03952812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 18-20 Bushland Road, Northamptonshire, NN3 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANDREW HAYWARDsophymarine-openregistry-h-christopher-andrew-hayward-54d5fe | ORDINARY | 2 | 100.00% |
SCOTTS OF THRAPSTON LIMITED
sophymarine-openregistry-gb-04178948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2001
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Bridge Street, Northamptonshire, NN14 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J SCOTT THRAPSTON LIMITEDsophymarine-openregistry-gb-00412719 | ORDINARY | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCOTTS TIMBER ENGINEERING LIMITEDsophymarine-openregistry-gb-08284154 | Holds shares in | ORDINARY · 100.00% |
ANDREW PULLEN LIMITED
sophymarine-openregistry-gb-04466902
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 16 Scott Road, Northamptonshire, Northamptonshire, NN16 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES PULLENsophymarine-openregistry-h-andrew-james-pullen-16376c | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A PULLEN MEMORIALS LTDsophymarine-openregistry-gb-06147421 | Holds shares in | B ORDINARY · 50.00% |
| QUINTON FIELDS MANAGEMENT LIMITEDsophymarine-openregistry-gb-05869468 | Holds shares in | ORDINARY · 2.94% |
| CARLISLE HOMES READING LTDsophymarine-openregistry-gb-12035213 | Holds shares in | REDEEMABLE · 1.56% |
| UBAMARKET LTDsophymarine-openregistry-gb-09566720 | Holds shares in | ORDINARY · 0.15% |
| CARLISLE HOMES CHIGWELL LTDsophymarine-openregistry-gb-11318085 | Holds shares in | ORDINARY · 0.00% |
| BILLIAN UK LIMITEDsophymarine-openregistry-gb-07693772 | Holds shares in | ORDINARY |
| CROWDVENTURE (DARWIN ST) LIMITEDsophymarine-openregistry-gb-12861054 | Holds shares in | REDEEMABLE A |
| TECHVISION AV LTDsophymarine-openregistry-gb-12902217 | Holds shares in | ORDINARY |
CERBERA LIMITED
sophymarine-openregistry-gb-05003215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 31 High Street, Northamptonshire, NN7 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER PARRY 31 31 HIGH STREET BUGBROOKE NORTHAMPTON UNITED KINGDOM NN7 3PAsophymarine-openregistry-h-peter-parry-31-31-high-street-bugbrooke--e684ad | ORDINARY | 100 | |
BUSHBOARD HOLDINGS LIMITED
sophymarine-openregistry-gb-05269850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2004
- Accounts
- FULL
- SIC
- 16210 — Manufacture of veneer sheets and wood-based panels
- Registered office
- 9-29 Rixon Road, Northamptonshire, NN8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILSONART LIMITEDsophymarine-openregistry-gb-08190104 | ORDINARY | 1 | |
EURO TOWERS HOLDINGS LIMITED
sophymarine-openregistry-gb-05385782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2005
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 5 Edgemead Close, Northamptonshire, NN3 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERALLO HOLDINGS LIMITEDsophymarine-openregistry-gb-10988936 | ORDINARY | 95,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EURO TOWERS LTD.sophymarine-openregistry-gb-02654014 | Holds shares in | ORDINARY · 100.00% |
HAIR @ NUMBER ONE LIMITED
sophymarine-openregistry-gb-05913108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1 Mill Road, Islip, Northamptonshire, NN14 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE COOPERsophymarine-openregistry-h-chloe-cooper-50d4ca | ORDINARY | 100 | |
SUNSHINE FARM (BRIXWORTH) LIMITED
sophymarine-openregistry-gb-05994460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 120 St Leonards Road, Northamptonshire, NN4 8DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WYP HOLDINGS LIMITEDsophymarine-openregistry-gb-12359916 | ORDINARY | 120 | 100.00% |
LIFECHOICE HOMES LTD
sophymarine-openregistry-gb-10652068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2017
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Piddington Grange Farm Hatch Lane, Northamptonshire, NN7 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENT ARTHUR HILLsophymarine-openregistry-h-brent-arthur-hill-222509 | ORDINARY | 1 | 100.00% |
GEORGE'S LIFECHOICE HOMES LTD
sophymarine-openregistry-gb-10652070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2017
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Piddington Grange Farm Hatch Lane, Northamptonshire, NN7 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENT ARTHUR HILLsophymarine-openregistry-h-brent-arthur-hill-222509 | ORDINARY | 1 | 100.00% |
BROSS OUTDOORS LTD
sophymarine-openregistry-gb-11003826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- 2 West Way, Northamptonshire, NN7 4QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN ROSSsophymarine-openregistry-h-benjamin-john-ross-9eeae9 | ORDINARY | 100 | 100.00% |
FALCON INNOVATIONS LIMITED
sophymarine-openregistry-gb-11159922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 21-24 Bradfield Road Finedon Road Industrial Estate, Northamptonshire, NN8 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM PITMAN-POOLEsophymarine-openregistry-h-sam-pitman-poole-5fe2ea | ORDINARY A | 100 | 100.00% |
MHV QUALITYPLUS LTD
sophymarine-openregistry-gb-13837962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 87 Home Farm Drive, Northamptonshire, Northampton, NN2 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARIKA BHAVANI DANDELAsophymarine-openregistry-h-harika-bhavani-dandela-cccabe | ORDINARY | 100 | 100.00% |