UK companies/Northamptonshire/Page 4
Companies in Northamptonshire and their shareholdersPage 4 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 81 shareholdings and 2 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
JUNCTION (ABINGTON) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04884987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Artisans' House, 7 Queensbridge, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N & B STRATEGIC PROPERTIES LTDsophymarine-openregistry-gb-10470257 | ORDINARY | 2 | 50.00% |
| ANDREW DONALD GREENsophymarine-openregistry-h-andrew-donald-green-0255e6 | ORDINARY | 1 | 25.00% |
| MORGAN STANLEY UK LTDsophymarine-openregistry-gb-04071123 | ORDINARY | 1 | 25.00% |
| PAULA BRYANSsophymarine-openregistry-h-paula-bryans-006ac3 | ORDINARY | 0 | 0.00% |
SUPERHIGHWAY SYSTEMS LIMITED
sophymarine-openregistry-gb-05048663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62090 — Other information technology service activities - Registered office
- 56 Rickyard Road, Northamptonshire, NN3 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW PURCELLsophymarine-openregistry-h-david-andrew-purcell-b04fdf | ORDINARY | 100 | 100.00% |
| PAULINE MARGARET PURCELLsophymarine-openregistry-h-pauline-margaret-purcell-d24cc9 | ORDINARY | 0 | 0.00% |
| PHILLIP MICHAEL PURCELL DECEASEDsophymarine-openregistry-h-phillip-michael-purcell-deceased-d0fb87 | ORDINARY | 0 | 0.00% |
| THE EXECUTOR OF PHILLIP PURCELLsophymarine-openregistry-h-the-executor-of-phillip-purcell-3f7ab4 | ORDINARY | 0 | 0.00% |
PARISH AGENCIES LIMITED
sophymarine-openregistry-gb-05095482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 17 Belle Baulk, Northamptonshire, NN12 6YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PARISHsophymarine-openregistry-h-martin-parish-5a5abe | ORDINARY | 50 | |
| JULIETTE PARISHsophymarine-openregistry-h-juliette-parish-363622 | ORDINARY | 30 | |
| IMOGEN PARISHsophymarine-openregistry-h-imogen-parish-3639a9 | ORDINARY | 20 | |
| JACK PARISHsophymarine-openregistry-h-jack-parish-ff2da8 | ORDINARY | 0 | |
ILMOR ENGINEERING LIMITED
sophymarine-openregistry-gb-05475534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2005
- Accounts
- GROUP
- SIC
- 28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
- Registered office
- Quarry Road, Northamptonshire, NN6 9UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIS MOTORS HOLDING AGsophymarine-openregistry-h-mis-motors-holding-ag-9dde61 | ORDINARY | 1,187,500 | |
| PENSKE RACING OF DELAWARE INC.sophymarine-openregistry-h-penske-racing-of-delaware-inc-7be096 | ORDINARY | 1,187,500 | |
| STEPHEN O'CONNORsophymarine-openregistry-h-stephen-o-connor-f84a50 | ORDINARY | 51,020 | |
| PAUL RAYsophymarine-openregistry-gb-05708261 | ORDINARY | 0 | |
HEADLAND CARPETS LIMITED
sophymarine-openregistry-gb-05859646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 63 Station Road, Northamptonshire, NN9 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MISCIALIsophymarine-openregistry-h-lee-misciali-36110f | ORDINARY | 1 | |
| REBECCA MISCIALIsophymarine-openregistry-h-rebecca-misciali-e84564 | ORDINARY | 1 | |
| JENNIFER LYN HEADLANDsophymarine-openregistry-h-jennifer-lyn-headland-f99cf0 | ORDINARY | 0 | |
| TERRY HEADLANDsophymarine-openregistry-h-terry-headland-26f06a | ORDINARY | 0 | |
TRANEX HOLDINGS LIMITED
sophymarine-openregistry-gb-05938396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 29 High Street, Rothwell, Northamptonshire, NN14 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETSY LIMITEDsophymarine-openregistry-gb-17072522 | ORDINARY | 150 | |
| RONBON LIMITEDsophymarine-openregistry-gb-17069552 | ORDINARY | 150 | |
| BRETSY LIMITEDsophymarine-openregistry-gb-17072522 | ORDINARY | 100 | |
| RONBON LIMITEDsophymarine-openregistry-gb-17069552 | ORDINARY | 100 | |
| HELEN JAYNE WILEMANsophymarine-openregistry-h-helen-jayne-wileman-02efd2 | ORDINARY | 0 | |
| MICHAEL FREDERICK WILEMANsophymarine-openregistry-h-michael-frederick-wileman-7581c4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRANEX TELECOMMUNICATIONS LIMITEDsophymarine-openregistry-gb-01393675 | Holds shares in | ORDINARY · 54.72% |
INFERRET LIMITED
sophymarine-openregistry-gb-06317852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 17 Booth Rise, Northamptonshire, NN3 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD WILLIAM DANIEL WHITTAKERsophymarine-openregistry-h-edward-william-daniel-whittaker-3fb586 | ORDINARY | 109,070 | |
| EDWARD PHILIP IAN WHITTAKERsophymarine-openregistry-h-edward-philip-ian-whittaker-37bb41 | ORDINARY | 12,000 | |
| NOBORU KUBOTAsophymarine-openregistry-h-noboru-kubota-655903 | ORDINARY | 0 | |
| SADAOKI FURUIsophymarine-openregistry-h-sadaoki-furui-8d4e59 | ORDINARY | 0 | |
CORNERSTONE PROPERTY GROUP LTD
sophymarine-openregistry-gb-06431899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Carlton House, High Street, Northamptonshire, NN10 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HENRY WARDsophymarine-openregistry-h-david-henry-ward-01d4ca | ORDINARY | 2 | 25.00% |
| EILEEN CARRsophymarine-openregistry-h-eileen-carr-2d354e | ORDINARY | 2 | 25.00% |
| MARK NICHOLAS CARRsophymarine-openregistry-h-mark-nicholas-carr-208094 | ORDINARY | 2 | 25.00% |
| ROSEMARY WARDsophymarine-openregistry-h-rosemary-ward-728fa7 | ORDINARY | 2 | 25.00% |
SUPERCOOL CENTRAL LIMITED
sophymarine-openregistry-gb-06481710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 310 Wellingborough Road, Northamptonshire, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPERCOOL HOLDINGS LIMITEDsophymarine-openregistry-gb-16582268 | ORDINARY | 400 | 100.00% |
| BEVERLEY MATTHEWSsophymarine-openregistry-h-beverley-matthews-07917b | ORDINARY | 0 | 0.00% |
| PETER KENNETH MATTHEWSsophymarine-openregistry-h-peter-kenneth-matthews-56f863 | ORDINARY | 0 | 0.00% |
| THE ESTATE OF P K MATTHEWSsophymarine-openregistry-h-the-estate-of-p-k-matthews-6f8a6c | ORDINARY | 0 | 0.00% |
GROSVENOR DECORATING SUPPLIES LIMITED
sophymarine-openregistry-gb-13422468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 2 Thorpe Road, Northamptonshire, NN6 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PETER BAINESsophymarine-openregistry-h-stephen-peter-baines-c0d1a2 | ORDINARY | 35 | 35.00% |
| LEE MICHAEL BALLsophymarine-openregistry-h-lee-michael-ball-22f3ba | ORDINARY | 30 | 30.00% |
| MELISSA AMY BALLsophymarine-openregistry-h-melissa-amy-ball-4ed174 | ORDINARY | 30 | 30.00% |
| EDWARD WOODsophymarine-openregistry-h-edward-wood-681370 | ORDINARY | 5 | 5.00% |
UNIQUESOLVE ENTERPRISES (BRAUNSTON) LTD
sophymarine-openregistry-gb-09853539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2015
- 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 HILLsophymarine-openregistry-h-brent-arthur-hill-222509 | D | 10 | 100.00% |
| BRENT ARTHUR HILLsophymarine-openregistry-h-brent-arthur-hill-222509 | 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% |
ROCKS OFF LIMITED
sophymarine-openregistry-gb-04763811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26400 — Manufacture of consumer electronics
82990 — Other business support service activities n.e.c. - Registered office
- 63 Broad Green, Northamptonshire, NN8 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PETER MARSHALLsophymarine-openregistry-h-ian-peter-marshall-c8725f | ORDINARY | 400 | 40.00% |
| GARY CHARLES ELLIOTTsophymarine-openregistry-h-gary-charles-elliott-de996e | ORDINARY | 300 | 30.00% |
| SANDRA AMALIA MARY ELLIOTTsophymarine-openregistry-h-sandra-amalia-mary-elliott-eb5c1b | ORDINARY | 300 | 30.00% |
| GARY CHARLES ELLIOTTsophymarine-openregistry-h-gary-charles-elliott-de996e | ORDINARY A | 1 | 100.00% |
| IAN PETER MARSHALLsophymarine-openregistry-h-ian-peter-marshall-c8725f | ORDINARY C | 1 | 100.00% |
| SANDRA AMALIA MARY ELLIOTTsophymarine-openregistry-h-sandra-amalia-mary-elliott-eb5c1b | ORDINARY B | 1 | 100.00% |
PRIME CHOICE LIMITED
sophymarine-openregistry-gb-02714310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 155 Wellingborough Road, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MENGISTU GHILEsophymarine-openregistry-h-mengistu-ghile-15a850 | ORDINARY SHARES A | 2,720 | 100.00% |
| JUDUBY PROPERTY LTDsophymarine-openregistry-gb-15844218 | ORDINARY SHARES C | 680 | 100.00% |
| AMANIEL GHILEsophymarine-openregistry-h-amaniel-ghile-af1f6a | ORDINARY SHARES B | 600 | 100.00% |
O'BRIEN CONSULTING LTD.
sophymarine-openregistry-gb-03724833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 5 Ibstock Close, Northamptonshire, NN3 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW THOMAS O'BRIENsophymarine-openregistry-h-matthew-thomas-o-brien-3e2d75 | ORDINARY A | 98 | 100.00% |
| KIRSTY MORREEN O'BRIENsophymarine-openregistry-h-kirsty-morreen-o-brien-2dbd38 | ORDINARY C | 1 | 100.00% |
| MARGARET ANN O'BRIENsophymarine-openregistry-h-margaret-ann-o-brien-d73ecd | ORDINARY B | 1 | 100.00% |
VERTIKAL PRESS LIMITED
sophymarine-openregistry-gb-03766294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 18 Cross Lane, Northamptonshire, NN13 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH W SPARROWsophymarine-openregistry-h-leigh-w-sparrow-43224d | A ORDINARY | 39,780 | 100.00% |
| MARGARET SPARROWsophymarine-openregistry-h-margaret-sparrow-681f12 | B ORDINARY | 39,780 | 100.00% |
| OLIVIA SPARROWsophymarine-openregistry-h-olivia-sparrow-5a266c | C ORDINARY | 4,187 | 100.00% |
ACCIDENTAL REPAIR TECHNICIANS LIMITED
sophymarine-openregistry-gb-04362854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 310 Wellingborough Road, Northamptonshire, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE FENLONsophymarine-openregistry-h-lorraine-fenlon-329ba4 | ORDINARY | 50 | 50.00% |
| RYAN TERRY GRIFFINsophymarine-openregistry-h-ryan-terry-griffin-9be4b5 | ORDINARY | 50 | 50.00% |
| LORRAINE FENLONsophymarine-openregistry-h-lorraine-fenlon-329ba4 | ORDINARY B SHARE | 1 | 100.00% |
| RYAN TERRY GRIFFINsophymarine-openregistry-h-ryan-terry-griffin-9be4b5 | ORDINARY A SHARE | 1 | 100.00% |
| TERRY GRIFFINsophymarine-openregistry-h-terry-griffin-3e4673 | ORDINARY | 0 | 0.00% |
| TERRY GRIFFINsophymarine-openregistry-h-terry-griffin-3e4673 | ORDINARY A SHARE | 0 | 0.00% |
J CARE (UK) LIMITED
sophymarine-openregistry-gb-05716897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| JATEEN PATELsophymarine-openregistry-h-jateen-patel-c8409f | ORDINARY A | 800 | 100.00% |
| BHAGUBHAI RAMANBHAI PATELsophymarine-openregistry-h-bhagubhai-ramanbhai-patel-fa1f91 | ORDINARY B | 100 | 100.00% |
| PRABHAVATI BHAGUBHAI PATELsophymarine-openregistry-h-prabhavati-bhagubhai-patel-4fd3a4 | ORDINARY C | 100 | 100.00% |
EFM TRACTION LIMITED
sophymarine-openregistry-gb-05819222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 310 Wellingborough Road, Northamptonshire, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ERNEST MINNEYsophymarine-openregistry-h-philip-ernest-minney-ea0497 | ORDINARY | 75 | 75.00% |
| CRAIG MINNEYsophymarine-openregistry-h-craig-minney-add168 | ORDINARY B | 50 | 100.00% |
| PHILIP ERNEST MINNEYsophymarine-openregistry-h-philip-ernest-minney-ea0497 | ORDINARY A | 50 | 100.00% |
| YVONNE LESLEY MINNEYsophymarine-openregistry-h-yvonne-lesley-minney-9f59e3 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PALLETLINE LIMITEDsophymarine-openregistry-gb-02277533 | Holds shares in | ORDINARY |
ALBANY SHED COMPANY LIMITED
sophymarine-openregistry-gb-01858688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1984
- Accounts
- MEDIUM
- SIC
- 43320 — Joinery installation
- Registered office
- Stoke Albany Road, Northamptonshire, NN14 2SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK AIDAN BURBIDGEsophymarine-openregistry-h-frederick-aidan-burbidge-078d7d | ORDINARY | 90 | 100.00% |
| THOMAS LUKE BURBIDGEsophymarine-openregistry-h-thomas-luke-burbidge-4b0fc0 | B ORDINARY | 10 | 100.00% |
| ANNA DENISE BURBIDGEsophymarine-openregistry-h-anna-denise-burbidge-77baa3 | ORDINARY | 0 | 0.00% |
WILLIAM MORGAN GROUP LIMITED
sophymarine-openregistry-gb-03265603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1996
- Accounts
- GROUP
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories - Registered office
- Bedford Road, Northamptonshire, NN1 5SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN WILLIAM LE FEVREsophymarine-openregistry-h-christian-william-le-fevre-70c003 | ORDINARY | 50,000 | |
| MARTIN ALLARDsophymarine-openregistry-h-martin-allard-ef1736 | ORDINARY | 50,000 | |
| PETER BROOKESsophymarine-openregistry-h-peter-brookes-0181c9 | A ORDINARY | 11,000 | |