UK companies/Northamptonshire/Page 3
Companies in Northamptonshire and their shareholdersPage 3 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 94 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
Northamptonshire
Companies with a register
202
D MAHONY & SONS LIMITED
sophymarine-openregistry-gb-04610833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- 15 High Street, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MAHONYsophymarine-openregistry-h-david-mahony-1e8969 | ORDINARY | 450 | 50.00% |
| WENDY BARBARA MAHONYsophymarine-openregistry-h-wendy-barbara-mahony-057a86 | ORDINARY | 450 | 50.00% |
| JAMIE MAHONYsophymarine-openregistry-h-jamie-mahony-b1af3f | A ORDINARY | 50 | 100.00% |
| PETER FRANCIS MAHONYsophymarine-openregistry-h-peter-francis-mahony-1f7ab0 | B ORDINARY | 50 | 100.00% |
| WENDY BARBARA MAHONYsophymarine-openregistry-h-wendy-barbara-mahony-057a86 | PREFERENCE | 1 | 100.00% |
ARNOLD THOMSON LIMITED
sophymarine-openregistry-gb-06207836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 205 Watling Street West, Northamptonshire, NN12 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MMJH HOLDINGS LIMITEDsophymarine-openregistry-gb-12512713 | A ORDINARY | 165,950 | 100.00% |
| NADIYA VIRANI-BLANDsophymarine-openregistry-h-nadiya-virani-bland-cd6c51 | C ORDINARY | 20,000 | 100.00% |
| REMI STUMPENHUSENsophymarine-openregistry-h-remi-stumpenhusen-07d22d | B ORDINARY | 14,000 | 100.00% |
| MATTHEW MICHAEL JOHN HAWKINSsophymarine-openregistry-h-matthew-michael-john-hawkins-c99a52 | D ORDINARY | 50 | 100.00% |
| MMJH HOLDINGS LIMITEDsophymarine-openregistry-gb-12512713 | D ORDINARY | 0 | 0.00% |
GREAT CENTRAL PLASTICS LIMITED
sophymarine-openregistry-gb-03592369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 13 Great Central Way, Woodford, Northamptonshire, NN11 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREAT CENTRAL PLASTICS (HOLDINGS) LTDsophymarine-openregistry-gb-13075933 | E-CLASS | 199,999 | 100.00% |
| GREAT CENTRAL PLASTICS (HOLDINGS) LTDsophymarine-openregistry-gb-13075933 | ORDINARY B | 400 | 100.00% |
| GREAT CENTRAL PLASTICS (HOLDINGS) LTDsophymarine-openregistry-gb-13075933 | ORDINARY A | 90 | 100.00% |
| ANTHONY PHILLIPSsophymarine-openregistry-h-anthony-phillips-b92e43 | ORDINARY A | 0 | 0.00% |
| ANTHONY PHILLIPSsophymarine-openregistry-h-anthony-phillips-b92e43 | ORDINARY B | 0 | 0.00% |
| ANTHONY PHILLIPSsophymarine-openregistry-h-anthony-phillips-b92e43 | E-CLASS | 0 | 0.00% |
| BALJEET PHILLIPSsophymarine-openregistry-h-baljeet-phillips-be54e5 | ORDINARY A | 0 | 0.00% |
| BALJEET PHILLIPSsophymarine-openregistry-h-baljeet-phillips-be54e5 | ORDINARY B | 0 | 0.00% |
| DARRYL ADRIAN BROWNsophymarine-openregistry-h-darryl-adrian-brown-da84ca | E-CLASS | 0 | 0.00% |
| DARRYL ADRIAN BROWNsophymarine-openregistry-h-darryl-adrian-brown-da84ca | ORDINARY A | 0 | 0.00% |
| DARRYL ADRIAN BROWNsophymarine-openregistry-h-darryl-adrian-brown-da84ca | ORDINARY B | 0 | 0.00% |
KEYSTONE ROOFING & FACADES LIMITED
sophymarine-openregistry-gb-04942384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Artisans' House, 7 Queensbridge, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN TREVOR SIMPSONsophymarine-openregistry-h-steven-trevor-simpson-7feffa | A ORDINARY | 87 | 100.00% |
| FRAZER BLAIR SIMPSONsophymarine-openregistry-h-frazer-blair-simpson-c2750a | C ORDINARY | 69 | 50.00% |
| SERANA JONESsophymarine-openregistry-h-serana-jones-bcfda1 | C ORDINARY | 69 | 50.00% |
| STEPHEN WALKERsophymarine-openregistry-gb-15810219 | B ORDINARY | 4 | 100.00% |
THE RICHARDSONS GROUP LIMITED
sophymarine-openregistry-gb-02235742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 1 Earl Street, Northamptonshire, NN1 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON JOHN BLUNSOM RICHARDSONsophymarine-openregistry-h-jason-john-blunsom-richardson-bab16e | ORDINARY | 55 | 73.33% |
| TRAVIS MEDWAYsophymarine-openregistry-h-travis-medway-22bf47 | A ORDINARY | 25 | 100.00% |
| HAMILTON JARVIS RICHARDSONsophymarine-openregistry-h-hamilton-jarvis-richardson-e1ad1f | ORDINARY | 20 | 26.67% |
| JOHN TIMOTHY BLUNSOM RICHARDSONsophymarine-openregistry-h-john-timothy-blunsom-richardson-023477 | A ORDINARY | 0 | 0.00% |
EMERALD HOUSE ASSOCIATES LIMITED
sophymarine-openregistry-gb-03295343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 7 Godwin Road, Northamptonshire, NN17 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC MCNAMARA ESQsophymarine-openregistry-h-dominic-mcnamara-esq-7b00bd | ORDINARY A | 1 | 33.33% |
| FIONA MCNAMARAsophymarine-openregistry-h-fiona-mcnamara-1d2ce1 | ORDINARY A | 1 | 33.33% |
| FIONA MCNAMARAsophymarine-openregistry-h-fiona-mcnamara-1d2ce1 | ORDINARY | 1 | 50.00% |
| MICHAEL MCNAMARAsophymarine-openregistry-h-michael-mcnamara-667d8e | ORDINARY | 1 | 50.00% |
| MICHAEL MCNAMARA ESQsophymarine-openregistry-h-michael-mcnamara-esq-f88cb7 | ORDINARY A | 1 | 33.33% |
GREAT GLENS FACILITY LIMITED
sophymarine-openregistry-gb-04450380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Carlton House, Northamptonshire, NN10 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL FOULDSsophymarine-openregistry-h-darryl-foulds-897f0a | 'A' ORDINARY | 449 | 44.90% |
| FRANK LESLIE FOULDSsophymarine-openregistry-h-frank-leslie-foulds-89780b | 'A' ORDINARY | 251 | 25.10% |
| JEAN THERESA FOULDSsophymarine-openregistry-h-jean-theresa-foulds-be589f | 'A' ORDINARY | 250 | 25.00% |
| MOIRA LESLEY ATKINSONsophymarine-openregistry-h-moira-lesley-atkinson-d592fe | 'A' ORDINARY | 50 | 5.00% |
| DARRYL FOULDSsophymarine-openregistry-h-darryl-foulds-897f0a | 'B' ORDINARY | 45 | 45.00% |
| FRANK LESLIE FOULDSsophymarine-openregistry-h-frank-leslie-foulds-89780b | 'B' ORDINARY | 25 | 25.00% |
| JEAN THERESA FOULDSsophymarine-openregistry-h-jean-theresa-foulds-be589f | 'B' ORDINARY | 25 | 25.00% |
| MOIRA LESLEY ATKINSONsophymarine-openregistry-h-moira-lesley-atkinson-d592fe | 'B' ORDINARY | 5 | 5.00% |
G & C KNIGHT LIMITED
sophymarine-openregistry-gb-04927066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 15 High Street, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRIE ANNE KNIGHTsophymarine-openregistry-h-carrie-anne-knight-fe36d1 | ORDINARY | 1 | 50.00% |
| GARY JOHN KNIGHTsophymarine-openregistry-h-gary-john-knight-ae8276 | ORDINARY | 1 | 50.00% |
| LAUREN CHARLOTTE KNIGHTsophymarine-openregistry-h-lauren-charlotte-knight-b7462d | PREFERENCE | 1 | 50.00% |
| LEWIS JOHN KNIGHTsophymarine-openregistry-h-lewis-john-knight-7f0232 | PREFERENCE | 1 | 50.00% |
MC MACHINERY LIMITED
sophymarine-openregistry-gb-05999901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft - Registered office
- 23 Arundel Court, Northamptonshire, NN15 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE COEsophymarine-openregistry-h-lorraine-coe-dd6f5f | B ORDINARY | 2 | |
| MICHAEL COEsophymarine-openregistry-gb-04661921 | A ORDINARY | 2 | |
| DENISE WHITENsophymarine-openregistry-h-denise-whiten-811a78 | A ORDINARY | 0 | |
| PAUL WHITENsophymarine-openregistry-h-paul-whiten-c88e9f | A ORDINARY | 0 | |
FRANKLIN SILENCERS LIMITED
sophymarine-openregistry-gb-00837346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 1 Grafton Place, Northamptonshire, NN1 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BATEMANsophymarine-openregistry-h-david-bateman-02b10a | ORDINARY | 5,000 | |
| JOHN BATEMANsophymarine-openregistry-gb-11533830 | ORDINARY | 3,000 | |
| KARINA BATEMANsophymarine-openregistry-h-karina-bateman-d5663e | ORDINARY | 2,000 | |
| J.R. BATEMANsophymarine-openregistry-h-j-r-bateman-645431 | ORDINARY | 0 | |
SMART & SON(LIVESTOCK)LIMITED
sophymarine-openregistry-gb-00913231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01420 — Raising of other cattle and buffaloes
01430 — Raising of horses and other equines
01450 — Raising of sheep and goats - Registered office
- The Stables, Church Walk, Northamptonshire, NN11 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMART & SON (LIVESTOCK) LIMITED TRUSTsophymarine-openregistry-h-smart-son-livestock-limited-trust-7cddfe | ORDINARY | 9,000 | 90.00% |
| ESTATE OF THE LATE DAVID ROBERT KENTsophymarine-openregistry-h-estate-of-the-late-david-robert-kent-533634 | ORDINARY | 500 | 5.00% |
| MONICA KENTsophymarine-openregistry-h-monica-kent-368fc7 | ORDINARY | 500 | 5.00% |
| DAVID ROBERT KENTsophymarine-openregistry-h-david-robert-kent-c62550 | ORDINARY | 0 | 0.00% |
THE RICHARDSONS HOLDING GROUP LIMITED
sophymarine-openregistry-gb-01362536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1978
- 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 |
|---|
| COLIN JOSEPH BLUNSOM RICHARDSONsophymarine-openregistry-h-colin-joseph-blunsom-richardson-e16cb4 | ORDINARY | 21,725 | 25.00% |
| HAMILTON JARVIS RICHARDSONsophymarine-openregistry-h-hamilton-jarvis-richardson-e1ad1f | ORDINARY | 21,725 | 25.00% |
| JASON JOHN BLUNSOM RICHARDSONsophymarine-openregistry-h-jason-john-blunsom-richardson-bab16e | ORDINARY | 21,725 | 25.00% |
| JOHN TIMOTHY BLUNSOM RICHARDSONsophymarine-openregistry-h-john-timothy-blunsom-richardson-023477 | ORDINARY | 21,725 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RICHARDSON RETAIL LIMITEDsophymarine-openregistry-gb-01023441 | Holds shares in | ORDINARY · 100.00% |
| NOLA LIMITEDsophymarine-openregistry-gb-01160042 | Holds shares in | ORDINARY · 100.00% |
CROWN FINANCE CORPORATION LIMITED
sophymarine-openregistry-gb-01501715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1980
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
64303 — Activities of venture and development capital companies - Registered office
- New Lodge Vineyard, Northamptonshire, NN6 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA BOULOS-HANNAsophymarine-openregistry-h-rebecca-boulos-hanna-45bd63 | ORDINARY | 39,057 | |
| MATTHEW BOULOS-HANNAsophymarine-openregistry-h-matthew-boulos-hanna-bbd8a2 | ORDINARY | 12,019 | |
| M.G. ROYEsophymarine-openregistry-h-m-g-roye-8ef1ce | ORDINARY | 24 | |
| JOYCE BOULOS-HANNAsophymarine-openregistry-h-joyce-boulos-hanna-0ccb31 | ORDINARY | 0 | |
RANHEAT ENGINEERING LIMITED
sophymarine-openregistry-gb-02644558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 62 St James Mill Road, Northamptonshire, NN5 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B. FRANKLINsophymarine-openregistry-h-b-franklin-16f365 | ORDINARY | 1 | 25.00% |
| BARBARA FRANKLINsophymarine-openregistry-h-barbara-franklin-24d57d | ORDINARY | 1 | 25.00% |
| C. FRANKLINsophymarine-openregistry-gb-06548880 | ORDINARY | 1 | 25.00% |
| CHRISTOPHER FRANKLINsophymarine-openregistry-h-christopher-franklin-f9369f | ORDINARY | 1 | 25.00% |
CONTOUR PLANT LIMITED
sophymarine-openregistry-gb-02953125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
77310 — Renting and leasing of agricultural machinery and equipment
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- 1 Jubilee Cottages, Norton Road, Northamptonshire, NN11 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS INGRID FRANCES REEVEsophymarine-openregistry-h-ms-ingrid-frances-reeve-1d5139 | ORDINARY SHARES | 60 | 60.00% |
| MR PHILIP CLIVE REEVEsophymarine-openregistry-h-mr-philip-clive-reeve-7281dc | ORDINARY SHARES | 40 | 40.00% |
| MR PETER SPARKSsophymarine-openregistry-h-mr-peter-sparks-6e89e5 | ORDINARY SHARES | 0 | 0.00% |
| MS KATY SPARKSsophymarine-openregistry-h-ms-katy-sparks-cbd429 | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONTOUR GOLF LIMITEDsophymarine-openregistry-gb-03852774 | Holds shares in | ORDINARY SHARES · 100.00% |
LMH (CIVIL ENGINEERING) LIMITED
sophymarine-openregistry-gb-03245069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43120 — Site preparation
53201 — Licensed carriers - Registered office
- 26 The Grove, Northamptonshire, NN18 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE JAMES MCHUGHsophymarine-openregistry-h-laurence-james-mchugh-ecaf36 | ORDINARY GBP1 SHARES | 195,054 | |
| PATRICIA SABINA MCHUGHsophymarine-openregistry-h-patricia-sabina-mchugh-60cab0 | ORDINARY GBP1 SHARES | 195,054 | |
| MARTIN LAURENCE MCHUGHsophymarine-openregistry-h-martin-laurence-mchugh-ecf94c | ORDINARY GBP1 SHARES | 162,545 | |
| MEGHAN CATHERINE MCHUGHsophymarine-openregistry-h-meghan-catherine-mchugh-775e95 | ORDINARY GBP1 SHARES | 97,527 | |
CHROMAGEN LIMITED
sophymarine-openregistry-gb-03289286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1996
- Accounts
- DORMANT
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 6b Market Place, Northamptonshire, NN13 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF CANTOR AND SILVER PENSION SCHEMEsophymarine-openregistry-h-trustees-of-cantor-and-silver-pension-sc-51dac2 | ORDINARY | 1,334 | |
| CANTOR & NISSEL LIMITEDsophymarine-openregistry-gb-01215483 | ORDINARY | 1,333 | |
| MR BRIAN DAVID CANTORsophymarine-openregistry-h-mr-brian-david-cantor-e96c38 | ORDINARY | 1,333 | |
| JONATHAN ANTHONY NEALEsophymarine-openregistry-h-jonathan-anthony-neale-3a1014 | ORDINARY | 0 | |
THE RAJ (GB) LTD
sophymarine-openregistry-gb-03749108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 50 Rockingham Road, Northamptonshire, NN16 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAREZ MIAH BARIKsophymarine-openregistry-h-aarez-miah-barik-dd790a | ORDINARY | 1 | 25.00% |
| AIMAAN MIAH BARIKsophymarine-openregistry-h-aimaan-miah-barik-8297d7 | ORDINARY | 1 | 25.00% |
| GOYAS MIAHsophymarine-openregistry-h-goyas-miah-ee397f | ORDINARY | 1 | 25.00% |
| RA'ED MIAH BARIKsophymarine-openregistry-h-ra-ed-miah-barik-aa005c | ORDINARY | 1 | 25.00% |
CLOSE MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-03823504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- 7/11 High Street, Northamptonshire, NN17 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MERVYN CLOSEsophymarine-openregistry-h-robert-mervyn-close-8d9bad | ORDINARY | 177,750 | 50.79% |
| SIMON CLOSEsophymarine-openregistry-h-simon-close-8d6080 | ORDINARY | 108,750 | 31.07% |
| CRAIG ANDREW CLOSEsophymarine-openregistry-h-craig-andrew-close-4a1cd8 | ORDINARY | 41,250 | 11.79% |
| ROBERT & JANE CLOSE 2012 FAMILY SETTLEMENT TRUSTsophymarine-openregistry-h-robert-jane-close-2012-family-settlement-d8eee2 | ORDINARY | 22,250 | 6.36% |
TREVOR DENNY ENGINEERING LIMITED
sophymarine-openregistry-gb-04509506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 31/32 High Street, Northamptonshire, NN8 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DENNYsophymarine-openregistry-h-andrew-denny-bffb05 | ORDINARY | 10 | |
| TINA MARIA DENNYsophymarine-openregistry-h-tina-maria-denny-d8eeb6 | ORDINARY | 10 | |
| JENNIFER DENNYsophymarine-openregistry-h-jennifer-denny-72d622 | ORDINARY | 0 | |
| TREVOR WILLIAM DENNYsophymarine-openregistry-h-trevor-william-denny-735dd2 | ORDINARY | 0 | |