UK companies/Northamptonshire/Page 6
Companies in Northamptonshire and their shareholdersPage 6 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 61 shareholdings and 8 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
BARTLEY INDUSTRIES LIMITED
sophymarine-openregistry-gb-00798651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17219 — Manufacture of other paper and paperboard containers
- Registered office
- 138 Northampton Road, Northamptonshire, NN15 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX EXECUTIVE SERVICES LIMITEDsophymarine-openregistry-gb-00590401 | DEFERRED ORDINARY | 3,400,000 | 100.00% |
| PHOENIX EXECUTIVE SERVICES LIMITEDsophymarine-openregistry-gb-00590401 | ORDINARY | 1,044,428 | 100.00% |
| PHOENIX EXECUTIVE SERVICES LIMITEDsophymarine-openregistry-gb-00590401 | PREFERRED ORDINARY | 200,000 | 100.00% |
| REEDGLEN LTDsophymarine-openregistry-gb-01633114 | PREFERRED ORDINARY | 0 | 0.00% |
| REEDGLEN LTDsophymarine-openregistry-gb-01633114 | ORDINARY | 0 | 0.00% |
| REEDGLEN LTDsophymarine-openregistry-gb-01633114 | DEFERRED ORDINARY | 0 | 0.00% |
GROVELAKE LIMITED
sophymarine-openregistry-gb-04882029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 15 Mill Fields, Northamptonshire, NN10 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY MANTLEsophymarine-openregistry-h-lesley-mantle-7d0a47 | C ORDINARY | 1 | 100.00% |
| LESLEY MANTLEsophymarine-openregistry-h-lesley-mantle-7d0a47 | A ORDINARY | 1 | 50.00% |
| PAUL MANTLEsophymarine-openregistry-h-paul-mantle-94e91f | A ORDINARY | 1 | 50.00% |
| PAUL MANTLEsophymarine-openregistry-h-paul-mantle-94e91f | B ORDINARY | 1 | 100.00% |
BRIAN ECCLES HEARING CENTRE LIMITED
sophymarine-openregistry-gb-05251798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 11a Market Place, Northamptonshire, NN16 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ECCLESsophymarine-openregistry-h-brian-eccles-e27851 | A ORDINARY GBP1 SHARES | 1 | 100.00% |
| LORRAINE LORIMERsophymarine-openregistry-h-lorraine-lorimer-ad7273 | B ORDINARY GBP1 SHARES | 1 | 100.00% |
| BRIAN ECCLESsophymarine-openregistry-h-brian-eccles-e27851 | ORDINARY GBP1 SHARES | 0 | |
| LORRAINE LORIMERsophymarine-openregistry-h-lorraine-lorimer-ad7273 | ORDINARY GBP1 SHARES | 0 | |
CHELTON BROWN LIMITED
sophymarine-openregistry-gb-05521012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 4-5 George Row, Northamptonshire, NN1 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELTON BROWN HOLDINGS LIMITEDsophymarine-openregistry-gb-13812968 | ORDINARY "A" SHARES | 50 | 100.00% |
| CHELTON BROWN HOLDINGS LIMITEDsophymarine-openregistry-gb-13812968 | ORDINARY "B" SHARES | 25 | 100.00% |
| CHELTON BROWN HOLDINGS LIMITEDsophymarine-openregistry-gb-13812968 | ORDINARY "C" SHARES | 25 | 100.00% |
| SALI PATRICIA BROWNsophymarine-openregistry-h-sali-patricia-brown-b2c490 | ORDINARY "B" SHARES | 0 | 0.00% |
| SALI PATRICIA BROWNsophymarine-openregistry-h-sali-patricia-brown-b2c490 | ORDINARY "A" SHARES | 0 | 0.00% |
| SALI PATRICIA BROWNsophymarine-openregistry-h-sali-patricia-brown-b2c490 | ORDINARY "C" SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHELTON BROWN INVESTMENTS LIMITEDsophymarine-openregistry-gb-12953541 | Holds shares in | ORDINARY · 0.00% |
AUTOMOTIVE TECHNOLOGY (UK) LIMITED
sophymarine-openregistry-gb-05682498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 27 Lyvedon Road, Brackmills, Northamptonshire, NN4 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ANTHONY BIGWOODsophymarine-openregistry-h-richard-anthony-bigwood-bfc9f7 | B ORDINARY | 100 | 100.00% |
| ANTHONY CLIVE BIGWOODsophymarine-openregistry-h-anthony-clive-bigwood-612e26 | ORDINARY | 75 | 75.00% |
| RICHARD ANTHONY BIGWOODsophymarine-openregistry-h-richard-anthony-bigwood-bfc9f7 | ORDINARY | 25 | 25.00% |
| ANTHONY CLIVE BIGWOODsophymarine-openregistry-h-anthony-clive-bigwood-612e26 | C ORDINARY | 1 | 100.00% |
TYRE-LINE ORIGINAL EQUIPMENT LIMITED
sophymarine-openregistry-gb-01720035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1983
- Accounts
- MEDIUM
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Cedar House, Sopwith Way, Northamptonshire, NN11 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOLL BAR 1 LTDsophymarine-openregistry-gb-14125335 | A ORDINARY | 486 | |
| TOLL BAR LTDsophymarine-openregistry-gb-09900981 | ORDINARY | 54 | |
DR MARTENS AIRWAIR GROUP LIMITED
sophymarine-openregistry-gb-02678750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1992
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Cobbs Lane, Northamptonshire, NN29 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMPDEBTCO LIMITEDsophymarine-openregistry-gb-12970828 | ORDINARY | 77,941 | |
| AMPDEBTCO LIMITEDsophymarine-openregistry-gb-12970828 | 'A' ORDINARY | 7,361 | |
| DOC BIDCO LIMITEDsophymarine-openregistry-gb-08641909 | ORDINARY | 0 | |
| DOC BIDCO LIMITEDsophymarine-openregistry-gb-08641909 | 'A' ORDINARY | 0 | |
ATLANTICO COMPUTING LTD
sophymarine-openregistry-gb-03575242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3 Crab Apple Way, Thrapston, Northamptonshire, NN14 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON ROBERT DAWSONsophymarine-openregistry-h-jon-robert-dawson-54bc93 | ORDINARY GBP1 SHARES | 99 | 100.00% |
| STEPHANIE GONDAsophymarine-openregistry-h-stephanie-gonda-cb427d | A ORDINARY GBP1 SHARES | 1 | 100.00% |
CROWN EXECUTIVE CARS LIMITED
sophymarine-openregistry-gb-03695086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 35 Saint Leonards Road, Northamptonshire, NN4 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN FACCIsophymarine-openregistry-h-gillian-facci-8e72da | ORDINARY A | 90 | |
| JORDAN FACCIsophymarine-openregistry-h-jordan-facci-6ecd30 | ORDINARY B | 10 | |
SALA MANAGEMENT LIMITED
sophymarine-openregistry-gb-04322288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 High Street, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JANE THOMSONsophymarine-openregistry-h-caroline-jane-thomson-7b4730 | ORDINARY | 50 | 50.00% |
| DAVID STANLEY ALGARsophymarine-openregistry-h-david-stanley-algar-388667 | ORDINARY | 50 | 50.00% |
| CAROLINE JANE THOMSONsophymarine-openregistry-h-caroline-jane-thomson-7b4730 | PREFERENCE | 1 | 100.00% |
JOHN HAWKES LIMITED
sophymarine-openregistry-gb-04767386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 15 High Street, Northamptonshire, NN13 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALAN HAWKESsophymarine-openregistry-h-john-alan-hawkes-e0809f | ORDINARY | 1 | |
| JOHN ALAN HAWKESsophymarine-openregistry-h-john-alan-hawkes-e0809f | PREFERENCE | 1 | |
| LEE ANN DANCERsophymarine-openregistry-h-lee-ann-dancer-0f50d8 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| VISUAL IT LIMITEDsophymarine-openregistry-gb-05113175 | Holds shares in | ORDINARY C · 33.30% |
| BWE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02921476 | Holds shares in | ORDINARY · 31.13% |
| CUCKOOS COFFEE COMPANY LTDsophymarine-openregistry-gb-11206778 | Holds shares in | ORDINARY · 1.00% |
| SOUTHGATE MASONIC CENTRE LIMITEDsophymarine-openregistry-gb-00757412 | Holds shares in | ORDINARY |
| MG-HAWKES LTDsophymarine-openregistry-gb-16316646 | Holds shares in | ORDINARY |
DIGITAL FLAIR MEDIA LIMITED
sophymarine-openregistry-gb-04991440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 9 Barn Lane, Milton Malsor, Northamptonshire, NN7 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BASSsophymarine-openregistry-h-paul-bass-d14d43 | ORDINARY | 100 | 100.00% |
| SANDRA BASSsophymarine-openregistry-h-sandra-bass-7ed75b | B ORDINARY | 100 | 100.00% |
VEKTOR MAINTENANCE LIMITED
sophymarine-openregistry-gb-10761864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 1 Hutchcraft Way, Northamptonshire, NN4 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM VICTOR TRISTAN SMITHsophymarine-openregistry-h-adam-victor-tristan-smith-306ca8 | ORDINARY A | 50 | 100.00% |
| WENDY SMITHsophymarine-openregistry-h-wendy-smith-860387 | ORDINARY B | 50 | 100.00% |
ASHBY HOLDINGS LIMITED
sophymarine-openregistry-gb-12327523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 11/12 Hall Farm Sywell Aerodrome, Northamptonshire, NN6 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE ASHBYsophymarine-openregistry-h-jodie-ashby-dbfc5b | B ORDINARY | 1 | |
| NICHOLAS ROGER ASHBYsophymarine-openregistry-h-nicholas-roger-ashby-0092bc | ORDINARY | 1 | |
TUSTING & BURNETT (1938) LIMITED
sophymarine-openregistry-gb-00344499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1938
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 15110 — Tanning and dressing of leather; dressing and dyeing of fur
- Registered office
- 63 Broad Green, Northamptonshire, NN8 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT TUSTINGsophymarine-openregistry-h-robert-tusting-5727a2 | ORDINARY SHARE CAPITAL | 890 | 74.79% |
| SANDRA TUSTINGsophymarine-openregistry-h-sandra-tusting-6eb9bb | ORDINARY SHARE CAPITAL | 300 | 25.21% |
Related parties
| Party | Relationship | Detail |
|---|
| BURNOLK PROPERTY LIMITEDsophymarine-openregistry-gb-13273114 | Holds shares in | ORDINARY · 100.00% |
| BROOK FARM INVESTMENTS LTDsophymarine-openregistry-gb-14831168 | Holds shares in | ORDINARY · 100.00% |
F.J.W.HUMPHREY & SON LIMITED
sophymarine-openregistry-gb-00959178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1969
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road - Registered office
- 21 Park Road, Northamptonshire, NN10 0RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP JOHN HUMPHREYsophymarine-openregistry-h-phillip-john-humphrey-c4792e | ORDINARY | 30,000 | |
| MILDRED PHYLLIS HUMPHREYsophymarine-openregistry-h-mildred-phyllis-humphrey-039ea1 | ORDINARY | 0 | |
R & G DRAPER (HAULAGE) LIMITED
sophymarine-openregistry-gb-01222678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- The Old Dairy Farm, Northamptonshire, NN7 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ERIC VICTOR DRAPERsophymarine-openregistry-h-richard-eric-victor-draper-a35667 | ORDINARY | 41 | |
| RICHARD ERIC VICTOR DRAPERsophymarine-openregistry-h-richard-eric-victor-draper-a35667 | ORDINARY | 25 | |
| RICHARD ERIC VICTOR DRAPERsophymarine-openregistry-h-richard-eric-victor-draper-a35667 | ORDINARY | 24 | |
| RICHARD ERIC VICTOR DRAPERsophymarine-openregistry-h-richard-eric-victor-draper-a35667 | ORDINARY | 10 | |
| RICHARD ARNOLD DRAPERsophymarine-openregistry-h-richard-arnold-draper-f584ce | ORDINARY | 0 | |
ASTROMOUNT DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01460897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 63 Broad Green, Northamptonshire, NN8 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID BETTERTONsophymarine-openregistry-h-mark-david-betterton-c1060e | ORDINARY | 5 | 50.00% |
| SALLY MELANIE JANE BETTERTONsophymarine-openregistry-h-sally-melanie-jane-betterton-ff14dd | ORDINARY | 5 | 50.00% |
HAYWAY TOOL AND HARDWARE COMPANY LIMITED(THE)
sophymarine-openregistry-gb-01638786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Cunliffe Drive, Northamptonshire, NN16 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER JOHN DIAMONDsophymarine-openregistry-h-roger-john-diamond-2e08f0 | ORDINARY | 1,002 | 100.00% |
| IAN TREVOR LANEsophymarine-openregistry-h-ian-trevor-lane-7ef217 | ORDINARY | 0 | 0.00% |
FERNBROOK BUILDERS LIMITED
sophymarine-openregistry-gb-01838421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1984
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 158 Washbrook Road, Northamptonshire, NN10 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ANN CHERRYsophymarine-openregistry-h-patricia-ann-cherry-8e622d | ORDINARY | 5,001 | 50.01% |
| PHILIP FREEMANsophymarine-openregistry-h-philip-freeman-c9b6ae | ORDINARY | 4,999 | 49.99% |