UK companies/Northamptonshire/Page 2
Companies in Northamptonshire and their shareholdersPage 2 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 121 shareholdings and 9 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
KI-TRAN LIMITED
sophymarine-openregistry-gb-06474648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53201 — Licensed carriers
- Registered office
- 22-24 Harborough Road, Northamptonshire, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMC INVESTMENTS (NORTHAMPTON) LTDsophymarine-openregistry-gb-16583956 | D ORDINARY | 20 | 100.00% |
| EMC INVESTMENTS (NORTHAMPTON) LTDsophymarine-openregistry-gb-16583956 | B ORDINARY | 20 | 100.00% |
| EMC INVESTMENTS (NORTHAMPTON) LTDsophymarine-openregistry-gb-16583956 | A ORDINARY | 20 | 100.00% |
| EMC INVESTMENTS (NORTHAMPTON) LTDsophymarine-openregistry-gb-16583956 | E ORDINARY | 20 | 100.00% |
| EMC INVESTMENTS (NORTHAMPTON) LTDsophymarine-openregistry-gb-16583956 | C ORDINARY | 20 | 100.00% |
| CHRISTIAN HARPERsophymarine-openregistry-h-christian-harper-4a971b | D ORDINARY | 0 | 0.00% |
| EILEEN O'BRIENsophymarine-openregistry-h-eileen-o-brien-e9fda5 | B ORDINARY | 0 | 0.00% |
| EMILIA HARPERsophymarine-openregistry-h-emilia-harper-5cf6e5 | E ORDINARY | 0 | 0.00% |
| MARCUS HARPERsophymarine-openregistry-h-marcus-harper-fed54a | C ORDINARY | 0 | 0.00% |
| MATTHEW JAMES VICTOR HARPERsophymarine-openregistry-h-matthew-james-victor-harper-244b70 | A ORDINARY | 0 | 0.00% |
CANTOR BARNARD LTD
sophymarine-openregistry-gb-01215483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Market Place, Northamptonshire, NN13 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF CANTOR & SILVER DIRECTsophymarine-openregistry-h-trustees-of-cantor-silver-direct-d8fae8 | 10% REDEEMABLE PREFERENCE | 100,000 | |
| DAVID CANTORsophymarine-openregistry-h-david-cantor-c4d771 | B REDEEMABLE PREFERENCE | 40,000 | |
| DAVID CANTORsophymarine-openregistry-h-david-cantor-c4d771 | ORDINARY | 2,751 | |
| PATRICIA SUSAN SILVERsophymarine-openregistry-h-patricia-susan-silver-de90b6 | ORDINARY | 1,949 | |
| GARTH BARNARDsophymarine-openregistry-h-garth-barnard-c3c500 | ORDINARY | 250 | |
| MR ASHLEY BARNARDsophymarine-openregistry-h-mr-ashley-barnard-9dc742 | ORDINARY | 50 | |
| PHILIP TANSLEYsophymarine-openregistry-h-philip-tansley-8f3c0c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHROMAGEN LIMITEDsophymarine-openregistry-gb-03289286 | Holds shares in | ORDINARY |
R. WILSON CONTRACTORS LIMITED
sophymarine-openregistry-gb-03884700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 22-24 Cranford Terrace, Northamptonshire, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILSONsophymarine-openregistry-gb-SC858990 | B ORDINARY | 47 | 63.51% |
| SUSAN ROSE WILSONsophymarine-openregistry-h-susan-rose-wilson-e611f6 | B ORDINARY | 27 | 36.49% |
| DREW ADAMSsophymarine-openregistry-h-drew-adams-428745 | A ORDINARY | 15 | 75.00% |
| JACK WILSONsophymarine-openregistry-h-jack-wilson-246f58 | C ORDINARY | 6 | 100.00% |
| RYAN PANTERsophymarine-openregistry-h-ryan-panter-039210 | A ORDINARY | 5 | 25.00% |
| MARK SWAINsophymarine-openregistry-h-mark-swain-39eee0 | A ORDINARY | 0 | 0.00% |
| ROBERT WILSONsophymarine-openregistry-gb-SC858990 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R WILSON SCAFFOLDING LIMITEDsophymarine-openregistry-gb-05781242 | Holds shares in | ORDINARY · 100.00% |
BEACON WATER TREATMENTS LIMITED
sophymarine-openregistry-gb-01988375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- 63 Broad Green, Northamptonshire, NN8 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEACON WATER TREATMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-16170252 | ORDINARY | 6,666 | 100.00% |
| DANIEL DAVID EDWARD ICKEsophymarine-openregistry-h-daniel-david-edward-icke-828507 | B ORDINARY | 741 | 100.00% |
| LISA ANN SOUTHWELLsophymarine-openregistry-h-lisa-ann-southwell-7d5c1c | ORDINARY | 0 | 0.00% |
| MARK JONATHAN SOUTHWELLsophymarine-openregistry-h-mark-jonathan-southwell-a54f49 | ORDINARY | 0 | 0.00% |
| SARA LOUISE REXsophymarine-openregistry-h-sara-louise-rex-7ccf9b | ORDINARY | 0 | 0.00% |
| SIMON REXsophymarine-openregistry-h-simon-rex-3dec03 | ORDINARY | 0 | 0.00% |
AUTOWORLD NORTHAMPTON LIMITED
sophymarine-openregistry-gb-02774085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1992
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 60 Bunting Road, Northamptonshire, NN2 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE BELINDA KEMPsophymarine-openregistry-h-jane-belinda-kemp-fa34d4 | ORDINARY | 12,500 | 50.00% |
| NEIL GEORGE KEMPsophymarine-openregistry-h-neil-george-kemp-f60a1a | ORDINARY | 12,500 | 50.00% |
| NKI HOLDINGS LTDsophymarine-openregistry-gb-15746453 | B ORDINARY | 50 | 50.00% |
| RKI HOLDINGS LTDsophymarine-openregistry-gb-15746470 | B ORDINARY | 50 | 50.00% |
| NATHAN JAMES KEMPsophymarine-openregistry-h-nathan-james-kemp-aba148 | B ORDINARY | 0 | 0.00% |
| ROSS ALEXANDER KEMPsophymarine-openregistry-h-ross-alexander-kemp-e3dbdf | B ORDINARY | 0 | 0.00% |
CITYJOIN RESIDENTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-02286960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1988
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 155 Wellingborough Road, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CUSWORTHsophymarine-openregistry-h-anthony-cusworth-475078 | ORDINARY SHARES | 1 | 16.67% |
| IAN HOWSONsophymarine-openregistry-h-ian-howson-73b0d3 | ORDINARY SHARES | 1 | 16.67% |
| M.E.R.G. LIMITEDsophymarine-openregistry-gb-02843603 | ORDINARY SHARES | 1 | 16.67% |
| MARK ELLIOTsophymarine-openregistry-h-mark-elliot-b9f80f | ORDINARY SHARES | 1 | 16.67% |
| PHILIP OLESENsophymarine-openregistry-h-philip-olesen-805d95 | ORDINARY SHARES | 1 | 16.67% |
| VAUGHAN RAYsophymarine-openregistry-h-vaughan-ray-a155b8 | ORDINARY SHARES | 1 | 16.67% |
ST. CLEMENTS SERVICES LIMITED
sophymarine-openregistry-gb-02455347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/1989
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4-6 Church Walk, Northamptonshire, NN11 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NPOWER LIMITEDsophymarine-openregistry-gb-03653277 | ORDINARY | 15 | |
| EDF ENERGY CUSTOMERS PLCsophymarine-openregistry-gb-02228297 | ORDINARY | 10 | |
| SSE ENERGY SUPPLY LTDsophymarine-openregistry-gb-03757502 | ORDINARY | 10 | |
| SCOTTISH POWER ENERGY RETAIL LTDsophymarine-openregistry-gb-SC190287 | ORDINARY | 5 | |
| NPOWER NORTHERN LTDsophymarine-openregistry-gb-03432100 | ORDINARY | 0 | |
| NPOWER YORKSHIRE LTDsophymarine-openregistry-gb-03937808 | ORDINARY | 0 | |
ICAN TECHNOLOGY LIMITED
sophymarine-openregistry-gb-05403856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Artisans' House, 7 Queensbridge, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLY SUZANNE CARNEsophymarine-openregistry-h-kimberly-suzanne-carne-6ba1fe | ORDINARY A | 150 | 100.00% |
| ASHLEY CARNEsophymarine-openregistry-h-ashley-carne-de4989 | ORDINARY E | 20 | 100.00% |
| CHARLOTTE EMMA CARNEsophymarine-openregistry-h-charlotte-emma-carne-2f9e6b | ORDINARY D | 10 | 100.00% |
| LAUREN EVIES ANNA CARNEsophymarine-openregistry-h-lauren-evies-anna-carne-8e2f63 | ORDINARY C | 10 | 100.00% |
| MAX CARNEsophymarine-openregistry-h-max-carne-57f7f3 | ORDINARY | 10 | 100.00% |
| MAX CARNEsophymarine-openregistry-h-max-carne-57f7f3 | ORDINARY B | 10 | 100.00% |
NORTHAMPTON FOOTWEAR DISTRIBUTORS LIMITED
sophymarine-openregistry-gb-00841399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Artisans' House, 7 Queensbridge, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KEITH GOREsophymarine-openregistry-h-david-keith-gore-059535 | ORDINARY | 9,336 | 97.39% |
| DAVID KEITH GOREsophymarine-openregistry-h-david-keith-gore-059535 | ORDINARY E | 8,718 | 97.39% |
| ALEX GOREsophymarine-openregistry-h-alex-gore-2b1249 | ORDINARY A | 250 | 33.33% |
| DANIEL KEITH GOREsophymarine-openregistry-h-daniel-keith-gore-eae2f5 | ORDINARY A | 250 | 33.33% |
| DAWN GOREsophymarine-openregistry-h-dawn-gore-42b0b6 | ORDINARY | 250 | 2.61% |
| LEWIS DAVID GOREsophymarine-openregistry-h-lewis-david-gore-a2cafc | ORDINARY A | 250 | 33.33% |
| DAWN GOREsophymarine-openregistry-h-dawn-gore-42b0b6 | ORDINARY E | 234 | 2.61% |
| DAWN GOREsophymarine-openregistry-h-dawn-gore-42b0b6 | ORDINARY D | 18 | 100.00% |
| DAVID KEITH GOREsophymarine-openregistry-h-david-keith-gore-059535 | ORDINARY B | 9 | 100.00% |
| DAVID KEITH GOREsophymarine-openregistry-h-david-keith-gore-059535 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FLAT ROCK MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-NI663482 | Holds shares in | ORDINARY |
M.P.B. STRUCTURES LTD
sophymarine-openregistry-gb-02002335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1986
- Accounts
- FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 14 Crucible Road, Northamptonshire, NN17 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BOYLE FAMILY TRUST 2024sophymarine-openregistry-h-the-boyle-family-trust-2024-a88d44 | PREFERENCE | 1,944,000 | 100.00% |
| THE BOYLE FAMILY TRUST 2024sophymarine-openregistry-h-the-boyle-family-trust-2024-a88d44 | D ORDINARY | 4,000 | 100.00% |
| E. BOYLEsophymarine-openregistry-h-e-boyle-9cfdd7 | "A" ORDINARY | 250 | 50.00% |
| M.J. BOYLEsophymarine-openregistry-h-m-j-boyle-4a73ba | "A" ORDINARY | 250 | 50.00% |
| PATRICK JOHN JOSEPH BOYLEsophymarine-openregistry-h-patrick-john-joseph-boyle-f772c1 | "B" ORDINARY | 250 | 100.00% |
| SEAN GERARD BOYLEsophymarine-openregistry-h-sean-gerard-boyle-52b8cd | "C" ORDINARY | 250 | 100.00% |
UNIQUESOLVE ENTERPRISES (OLNEY) LIMITED
sophymarine-openregistry-gb-09314998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2014
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- 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 | A | 60 | 100.00% |
| BRENT ARTHUR HILL AS NOMINEE FOR CHLOE GUTHRIEsophymarine-openregistry-h-brent-arthur-hill-as-nominee-for-chloe-g-2e9f3e | D | 10 | 100.00% |
| BRENT ARTHUR HILL AS NOMINEE FOR RORY MOIR GUTHRIEsophymarine-openregistry-h-brent-arthur-hill-as-nominee-for-rory-mo-facc94 | E | 10 | 100.00% |
| OLIVER MOIR GUTHRIEsophymarine-openregistry-h-oliver-moir-guthrie-f9e5ba | C | 10 | 100.00% |
| OLIVIA SORREL GUTHRIEsophymarine-openregistry-h-olivia-sorrel-guthrie-df42ba | B | 10 | 100.00% |
IN LINE DUCT CLEANING LIMITED
sophymarine-openregistry-gb-04662289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 15 High Street, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT MARSHALLsophymarine-openregistry-h-grant-marshall-e31aee | E | 340,000 | |
| GRANT MARSHALLsophymarine-openregistry-h-grant-marshall-e31aee | ORDINARY | 320 | |
| KAREN MARSHALLsophymarine-openregistry-h-karen-marshall-a53b2e | ORDINARY | 320 | |
| AMELIA MARSHALLsophymarine-openregistry-h-amelia-marshall-4d4068 | B ORDINARY | 3 | |
| FRANCESCA MARSHALLsophymarine-openregistry-h-francesca-marshall-e50a13 | B ORDINARY | 3 | |
| GRANT MARSHALLsophymarine-openregistry-h-grant-marshall-e31aee | B ORDINARY | 2 | |
| KAREN MARSHALLsophymarine-openregistry-h-karen-marshall-a53b2e | B ORDINARY | 2 | |
| ANTHONY TICEHURST SETTLEMENT 2013sophymarine-openregistry-h-anthony-ticehurst-settlement-2013-341422 | B ORDINARY | 0 | |
WELLAND FLOORING COMPANY (CORBY) LIMITED
sophymarine-openregistry-gb-00759003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Welland Flooring Co Ltd Weldon Road, Northamptonshire, NN17 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGRIS VALDIS KRUMINSsophymarine-openregistry-h-agris-valdis-krumins-d72cc2 | ORDINARY | 750 | 25.00% |
| EDMUND MATTHEW KNAUERsophymarine-openregistry-h-edmund-matthew-knauer-ac0a5a | ORDINARY | 750 | 25.00% |
| KALVIS OLAVS KRUMINSsophymarine-openregistry-h-kalvis-olavs-krumins-93dd76 | ORDINARY | 750 | 25.00% |
| LISA JANE KNAUERsophymarine-openregistry-h-lisa-jane-knauer-f445c7 | ORDINARY | 750 | 25.00% |
| MYLES WILHELM KNAUERsophymarine-openregistry-h-myles-wilhelm-knauer-d94246 | ORDINARY | 0 | 0.00% |
H C DAVIS TRANSPORT (BELTON) LIMITED
sophymarine-openregistry-gb-01396340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1978
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Eismann Way, Northamptonshire, NN17 5ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C DAVIS PROPERTIES LTDsophymarine-openregistry-gb-04151580 | ORDINARY | 1,080 | |
| COLIN DAVISsophymarine-openregistry-h-colin-davis-09149c | ORDINARY | 0 | |
| MISS AMY DAVISsophymarine-openregistry-h-miss-amy-davis-ddfeb4 | ORDINARY | 0 | |
| MR HENRY DAVISsophymarine-openregistry-h-mr-henry-davis-6e1cc9 | ORDINARY | 0 | |
| SUZANNE MARY DAVISsophymarine-openregistry-h-suzanne-mary-davis-4dc809 | ORDINARY | 0 | |
WHILTON LOCKS CARPET CO. LTD.
sophymarine-openregistry-gb-03581352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Whilton Locks, Northamptonshire, NN11 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHY ELIZABETH WILLSsophymarine-openregistry-h-dorothy-elizabeth-wills-84a68d | ORDINARY | 5,000 | 50.00% |
| HAYDON-HUNTSMAN WILLSsophymarine-openregistry-h-haydon-huntsman-wills-e0a631 | ORDINARY | 5,000 | 50.00% |
| AMY DOMINIQUE WRIGHTsophymarine-openregistry-h-amy-dominique-wright-8ee0f1 | ORDINARY | 0 | 0.00% |
| KENNETH WRIGHTsophymarine-openregistry-h-kenneth-wright-400b22 | ORDINARY | 0 | 0.00% |
| LUCIA MARIE WRIGHTsophymarine-openregistry-h-lucia-marie-wright-113f2d | ORDINARY | 0 | 0.00% |
A & N CONSULTANCY LIMITED
sophymarine-openregistry-gb-05192487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Gatehouse, Stable Lane, Northamptonshire, NN6 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOSEPH COLESsophymarine-openregistry-h-kevin-joseph-coles-470422 | ORDINARY | 55 | 55.00% |
| CAROLYN JAYNE COLESsophymarine-openregistry-h-carolyn-jayne-coles-b356c4 | ORDINARY | 20 | 20.00% |
| AOIFE OLIVIA MARY COLESsophymarine-openregistry-h-aoife-olivia-mary-coles-d3569a | ORDINARY | 10 | 10.00% |
| ELLIOT JOSEPH HENRY COLESsophymarine-openregistry-h-elliot-joseph-henry-coles-98fa4b | ORDINARY | 10 | 10.00% |
| NICHOLAS WILLIAM COLESsophymarine-openregistry-h-nicholas-william-coles-8e5a31 | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TPN LTDsophymarine-openregistry-gb-03301691 | Holds shares in | ORDINARY · 20.00% |
| COLLECTION POT HOLDINGS LIMITEDsophymarine-openregistry-gb-14346788 | Holds shares in | ORDINARY · 12.58% |
| COLLECTION POT LIMITEDsophymarine-openregistry-gb-10554265 | Holds shares in | 0.1P ORDINARY A · 0.00% |
| VEROFY LIMITEDsophymarine-openregistry-gb-09627233 | Holds shares in | ORDINARY |
| COLLECTION POT TECHNOLOGY LIMITEDsophymarine-openregistry-gb-16041476 | Holds shares in | ORDINARY |
THE SIMCUP COMPANY LTD
sophymarine-openregistry-gb-05454306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
- Registered office
- 15 Raymond Close, Northamptonshire, NN29 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA ELIZABETH FENNsophymarine-openregistry-h-pamela-elizabeth-fenn-8a023e | ORDINARY | 100 | 33.33% |
| AMANDA LOUISE SAMWELLsophymarine-openregistry-h-amanda-louise-samwell-b48ac0 | ORDINARY | 50 | 16.67% |
| JONATHAN FENNsophymarine-openregistry-h-jonathan-fenn-635c3d | ORDINARY | 50 | 16.67% |
| ROBERT FENNsophymarine-openregistry-h-robert-fenn-852c59 | ORDINARY | 50 | 16.67% |
| SAMANTHA SIMMSsophymarine-openregistry-h-samantha-simms-c89a68 | ORDINARY | 50 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| NEIL MATTHEWS ENGINEERING LIMITEDsophymarine-openregistry-gb-05392637 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
MANTIS CRANES LIMITED
sophymarine-openregistry-gb-05805863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Upper Higham Lane, Northamptonshire, NN10 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AINE MCMENAMINsophymarine-openregistry-h-aine-mcmenamin-cc1748 | ORDINARY | 66 | |
| MICHAEL MCMENAMINsophymarine-openregistry-h-michael-mcmenamin-29c24c | ORDINARY | 62 | |
| PAURIC MCMENAMINsophymarine-openregistry-h-pauric-mcmenamin-77f00f | ORDINARY | 32 | |
| ANNE MCMENAMINsophymarine-openregistry-h-anne-mcmenamin-b3c1ef | ORDINARY | 0 | |
| SEAMUS MCMENAMINsophymarine-openregistry-h-seamus-mcmenamin-6ffcbf | ORDINARY | 0 | |
B W C (HOLDINGS) LIMITED
sophymarine-openregistry-gb-00374259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1942
- Accounts
- TOTAL EXEMPTION FULL
- 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
- Malsover House, Thorpe Malsor, Northamptonshire, NN14 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE JO BAKERsophymarine-openregistry-h-marie-jo-baker-211cfc | B ORDINARY £1 SHARES | 700 | 100.00% |
| HODSON FAMILY SETTLEMENT TRUSTsophymarine-openregistry-h-hodson-family-settlement-trust-bb0fe2 | C ORDINARY £1 SHARES | 624 | 100.00% |
| M J BAKER MARRIAGE SETTLEMENT TRUSTsophymarine-openregistry-h-m-j-baker-marriage-settlement-trust-0f574d | D ORDINARY £1 SHARES | 375 | 100.00% |
| EDWARD WILLIAM BAKERsophymarine-openregistry-h-edward-william-baker-db8eeb | A ORDINARY £1 SHARES | 305 | 100.00% |
PLAYGROUND SUPPLIES LIMITED
sophymarine-openregistry-gb-03425418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/1997
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 29 Blandford Avenue, Northamptonshire, NN16 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD JAMES HAWTHORNsophymarine-openregistry-h-gerald-james-hawthorn-bd27d6 | ORDINARY "A" | 32 | 100.00% |
| DARREN PETER HAWTHORNsophymarine-openregistry-h-darren-peter-hawthorn-7f287c | ORDINARY "C" | 25 | 100.00% |
| TERRY NICHOLAS HAWTHORNsophymarine-openregistry-h-terry-nicholas-hawthorn-dbb9ad | ORDINARY "D" | 23 | 100.00% |
| JULIE IRENE HAWTHORNsophymarine-openregistry-h-julie-irene-hawthorn-c868b5 | ORDINARY "B" | 20 | 100.00% |