UK companies/Northamptonshire/Page 5
Companies in Northamptonshire and their shareholdersPage 5 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 72 shareholdings and 1 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
VINAL LIMITED
sophymarine-openregistry-gb-03872086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47250 — Retail sale of beverages in specialised stores
47260 — Retail sale of tobacco products in specialised stores
47620 — Retail sale of newspapers and stationery in specialised stores - Registered office
- Artisans' House, 7 Queensbridge, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVEK STORES LIMITEDsophymarine-openregistry-gb-08701425 | ORDINARY B | 45 | 100.00% |
| VIVEK STORES LIMITEDsophymarine-openregistry-gb-08701425 | ORDINARY A | 45 | 100.00% |
| JAYMIN RAMESH PATELsophymarine-openregistry-h-jaymin-ramesh-patel-7fb3c2 | ORDINARY A | 0 | 0.00% |
| SHITAL JAYMIN PATELsophymarine-openregistry-h-shital-jaymin-patel-775d19 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VIVEK STORES LIMITEDsophymarine-openregistry-gb-08701425 | Holds shares in | ORDINARY A · 0.00% |
KEYSTONE ROOFING SUPPLIES LIMITED
sophymarine-openregistry-gb-04423284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- 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 | 116 | 100.00% |
| FRAZER BLAIR SIMPSONsophymarine-openregistry-h-frazer-blair-simpson-c2750a | C ORDINARY | 87 | 50.00% |
| SERANA JONESsophymarine-openregistry-h-serana-jones-bcfda1 | C ORDINARY | 87 | 50.00% |
PYKE SMITH & CUTLER LIMITED
sophymarine-openregistry-gb-04540525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
65202 — Non-life reinsurance - Registered office
- 328 Wellingborough Road, Northamptonshire, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA ANNE CUTLERsophymarine-openregistry-h-philippa-anne-cutler-15be3e | ORDINARY | 9,695 | |
| NICHOLA MASONsophymarine-openregistry-h-nichola-mason-175427 | ORDINARY | 505 | |
| NICHOLA MASONsophymarine-openregistry-h-nichola-mason-175427 | A ORDINARY | 100 | |
| ASTRID MARY CUTLERsophymarine-openregistry-h-astrid-mary-cutler-4f1546 | ORDINARY | 0 | |
FREEMANS AUTOLOGISTICS LIMITED
sophymarine-openregistry-gb-04877439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 191 Avenue Road, Northamptonshire, NN10 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TED EPIC LTDsophymarine-openregistry-gb-15528933 | B ORDINARY | 5,000 | 100.00% |
| PAMELA JOY FREEMANsophymarine-openregistry-h-pamela-joy-freeman-cc64b9 | A ORDINARY | 2,500 | 50.00% |
| PAUL JOHN FREEMANsophymarine-openregistry-h-paul-john-freeman-2e0310 | A ORDINARY | 2,499 | 49.98% |
| PAUL JOHN FREEMANsophymarine-openregistry-h-paul-john-freeman-2e0310 | A ORDINARY | 1 | 0.02% |
J K MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-04937855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 15 High Street, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL KERRYsophymarine-openregistry-h-john-paul-kerry-52a6cf | ORDINARY | 500 | 50.00% |
| MARIE-THERESE SOMMERFELDsophymarine-openregistry-h-marie-therese-sommerfeld-9f4667 | ORDINARY | 400 | 40.00% |
| JAMES HERBERTsophymarine-openregistry-h-james-herbert-5bc9ae | ORDINARY | 100 | 10.00% |
| JOHN PAUL KERRYsophymarine-openregistry-h-john-paul-kerry-52a6cf | PREFERENCE | 40 | 80.00% |
| JAMES HERBERTsophymarine-openregistry-h-james-herbert-5bc9ae | PREFERENCE | 10 | 20.00% |
| MARIE-THERESE SOMMERFELDsophymarine-openregistry-h-marie-therese-sommerfeld-9f4667 | PREFERENCE | 0 | 0.00% |
SAMIC INDUSTRIAL ENAMELLERS LIMITED
sophymarine-openregistry-gb-01169437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1974
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
45112 — Sale of used cars and light motor vehicles - Registered office
- Glebe House 10 The Green, Northamptonshire, NN12 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN BOWMANsophymarine-openregistry-h-michael-john-bowman-3ac473 | ORDINARY | 36 | |
| SANDRA BOWMANsophymarine-openregistry-h-sandra-bowman-ceb8f0 | ORDINARY | 36 | |
| SARA REESsophymarine-openregistry-h-sara-rees-5c010b | ORDINARY | 28 | |
WHILTON MARINA LIMITED
sophymarine-openregistry-gb-02113148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1987
- Accounts
- GROUP
- SIC
- 46760 — Wholesale of other intermediate products
55300 — Recreational vehicle parks, trailer parks and camping grounds
55900 — Other accommodation - Registered office
- Whilton Locks, Northamptonshire, NN11 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD STEELEsophymarine-openregistry-h-richard-steele-4b68de | ORDINARY | 765 | |
| ROBERT STEELEsophymarine-openregistry-h-robert-steele-bf8324 | ORDINARY | 765 | |
| NIGEL STEELEsophymarine-openregistry-h-nigel-steele-cee616 | ORDINARY | 0 | |
EARTHWALK LIMITED
sophymarine-openregistry-gb-04295251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 28 Guildhall Road, Northamptonshire, NN1 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY FAULKNERsophymarine-openregistry-h-tracey-faulkner-d417b5 | ORDINARY | 2 | 100.00% |
| DUNCAN JAMES WILDsophymarine-openregistry-h-duncan-james-wild-a4ef01 | ORDINARY | 0 | 0.00% |
| LEONIE JAYNE HOWEsophymarine-openregistry-h-leonie-jayne-howe-a83be0 | ORDINARY | 0 | 0.00% |
RUDRA MODHA LTD
sophymarine-openregistry-gb-04549520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 33 Alma Street, Northamptonshire, NN8 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHIRAAG KISHOR MODHAsophymarine-openregistry-h-mr-chiraag-kishor-modha-99923a | ORDINARY | 100 | |
| KISHOR JAGJIVAN MODHAsophymarine-openregistry-h-kishor-jagjivan-modha-0265e5 | ORDINARY | 0 | |
| RAXA MODHAsophymarine-openregistry-h-raxa-modha-2cd490 | ORDINARY | 0 | |
FIRST 4 BLINDS LIMITED
sophymarine-openregistry-gb-04581167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47430 — Retail sale of audio and video equipment in specialised stores
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores - Registered office
- 112 Kingsley Park Terrace, Northamptonshire, NN2 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B & N BLINDS LTDsophymarine-openregistry-gb-14702869 | ORDINARY | 100 | 100.00% |
| ALLEN HOUGHTONsophymarine-openregistry-h-allen-houghton-bf438d | ORDINARY | 0 | 0.00% |
| BEVERLEY JANE HOUGHTONsophymarine-openregistry-h-beverley-jane-houghton-7d9617 | ORDINARY | 0 | 0.00% |
BOSWORTH'S NURSERIES & GARDEN CENTRE LIMITED
sophymarine-openregistry-gb-04791091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 63 Broad Green, Northamptonshire, NN8 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANIA BOSWORTH LIMITEDsophymarine-openregistry-gb-12810885 | ORDINARY | 90 | 90.00% |
| SAMUEL BOSWORTHsophymarine-openregistry-h-samuel-bosworth-2e85a0 | ORDINARY | 5 | 5.00% |
| TANIA BOSWORTHsophymarine-openregistry-gb-12810885 | ORDINARY | 5 | 5.00% |
NEWTON TEXTILES LIMITED
sophymarine-openregistry-gb-05243401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 31-32 High Street, Northamptonshire, NN8 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHRISTOPHER WILLSsophymarine-openregistry-h-mark-christopher-wills-fe134b | ORDINARY | 800 | 79.84% |
| ANDREW POCOCKsophymarine-openregistry-h-andrew-pocock-443db8 | ORDINARY | 101 | 10.08% |
| PHIL GIMBERTsophymarine-openregistry-h-phil-gimbert-479df5 | ORDINARY | 101 | 10.08% |
ELEGANT IT LTD
sophymarine-openregistry-gb-05333282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Artisans' House, 7 Queensbridge, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WILLIAM ARCHIBALDsophymarine-openregistry-h-daniel-william-archibald-06d4cc | ORDINARY | 50 | 50.00% |
| IAN MARTIN JENKINSsophymarine-openregistry-h-ian-martin-jenkins-d46795 | ORDINARY | 35 | 35.00% |
| JENNIFER IMELDA JENKINSsophymarine-openregistry-h-jennifer-imelda-jenkins-25ecd1 | ORDINARY | 15 | 15.00% |
HAYESWOOD LANDSCAPES LIMITED
sophymarine-openregistry-gb-05683756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Artisans' House, 7 Queensbridge, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY THOMAS BLASONsophymarine-openregistry-h-jeremy-thomas-blason-b2b371 | ORDINARY | 70 | 70.00% |
| HARRY THOMAS BLASONsophymarine-openregistry-h-harry-thomas-blason-56b6b0 | ORDINARY | 30 | 30.00% |
| JOANNE BLASONsophymarine-openregistry-h-joanne-blason-2b066e | ORDINARY | 0 | 0.00% |
GREENBAY GROUNDS MAINTENANCE LTD
sophymarine-openregistry-gb-05831635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Carlton House High Street, Northamptonshire, NN10 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STEPHEN KNOWLESsophymarine-openregistry-h-paul-stephen-knowles-a73a6a | ORDINARY | 60 | |
| BRETT SOLKHONsophymarine-openregistry-h-brett-solkhon-893a77 | ORDINARY | 25 | |
| MICHELLE GARRATTsophymarine-openregistry-h-michelle-garratt-696c73 | ORDINARY | 15 | |
REIDS PLAYGROUND MAINTENANCE LIMITED
sophymarine-openregistry-gb-06249254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Cabot House 108 Gipsy Lane, Northamptonshire, NN16 8UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PATERSON REIDsophymarine-openregistry-h-mark-paterson-reid-547d1f | ORDINARY | 50 | 50.00% |
| SUSAN REIDsophymarine-openregistry-h-susan-reid-95e074 | ORDINARY | 25 | 25.00% |
| WERNER MICHAEL REIDsophymarine-openregistry-h-werner-michael-reid-56e7c9 | ORDINARY | 25 | 25.00% |
WOODS COUNTRYSIDE AND LEISURE LTD
sophymarine-openregistry-gb-08711167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities
91030 — Operation of historical sites and buildings and similar visitor attractions
91040 — Botanical and zoological gardens and nature reserves activities - Registered office
- 78 West End, Northamptonshire, NN12 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE WOODSsophymarine-openregistry-h-jamie-woods-dedd82 | ORDINARY | 2 | 33.33% |
| JONATHAN WOODSsophymarine-openregistry-h-jonathan-woods-b5e523 | ORDINARY | 2 | 33.33% |
| MICHAEL WOODSsophymarine-openregistry-h-michael-woods-d1a724 | ORDINARY | 2 | 33.33% |
BRAVISSIMO GROUP LIMITED
sophymarine-openregistry-gb-10860112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Corsetry Factory Rothwell Road, Northamptonshire, NN14 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WACOAL EUROPE LTDsophymarine-openregistry-gb-02858101 | ORDINARY | 54,696 | |
| JONATHAN MICHAEL TREMELLENsophymarine-openregistry-h-jonathan-michael-tremellen-9e1ec2 | ORDINARY | 0 | |
| SARAH JANE TREMELLENsophymarine-openregistry-h-sarah-jane-tremellen-dddc09 | ORDINARY | 0 | |
TT & C DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13738451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- 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
- Burton Road, Northamptonshire, NN9 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLM FRANCIS KILROYsophymarine-openregistry-h-colm-francis-kilroy-1f2f63 | ORDINARY | 50 | 50.00% |
| THOMAS ANDREW MCGOWANsophymarine-openregistry-h-thomas-andrew-mcgowan-15a543 | ORDINARY | 50 | 50.00% |
| THOMAS JOHN MCGOWANsophymarine-openregistry-h-thomas-john-mcgowan-a02e8b | ORDINARY | 0 | 0.00% |
GLOBAL PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03833142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 31 Nightingale Drive, Northamptonshire, NN12 6RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FITZGERALDsophymarine-openregistry-h-daniel-fitzgerald-4b6985 | C ORDINARY | 40 | 100.00% |
| EILEEN FITZGERALDsophymarine-openregistry-h-eileen-fitzgerald-ae7192 | C ORDINARY | 40 | 100.00% |
| DANIEL FITZGERALDsophymarine-openregistry-h-daniel-fitzgerald-4b6985 | A ORDINARY | 10 | 100.00% |
| EILEEN FITZGERALDsophymarine-openregistry-h-eileen-fitzgerald-ae7192 | B ORDINARY | 10 | 100.00% |
| DANIEL FITZGERALDsophymarine-openregistry-h-daniel-fitzgerald-4b6985 | ORDINARY | 0 | |
| DANIEL FITZGERALDsophymarine-openregistry-h-daniel-fitzgerald-4b6985 | B ORDINARY | 0 | 0.00% |
| DANIEL FITZGERALDsophymarine-openregistry-h-daniel-fitzgerald-4b6985 | ORDINARY | 0 | |
| DANIEL FITZGERALDsophymarine-openregistry-h-daniel-fitzgerald-4b6985 | C ORDINARY | 0 | 0.00% |
| EILEEN FITZGERALDsophymarine-openregistry-h-eileen-fitzgerald-ae7192 | C ORDINARY | 0 | 0.00% |