UK companies/Northamptonshire/Page 7

Companies in Northamptonshire and their shareholdersPage 7 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 41 shareholdings and 0 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

On this page
20

Shareholdings
41

Related parties
0

LEGERSENSE LIMITED

sophymarine-openregistry-gb-01921119

Status: Active
Type: Private Limited Company
Incorporated: 11/06/1985
Accounts: MICRO ENTITY
SIC: 74990 — Non-trading company
Registered office: Bay Farm, Northamptonshire, NN12 8NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JENNIFER MAY HAWTINsophymarine-openregistry-h-jennifer-may-hawtin-003482	ORDINARY	1	50.00%
ROBERT ALFRED HAWTINsophymarine-openregistry-h-robert-alfred-hawtin-b8e306	ORDINARY	1	50.00%

FLORIGIN LIMITED

sophymarine-openregistry-gb-02061076

Status: Active
Type: Private Limited Company
Incorporated: 03/10/1986
Accounts: TOTAL EXEMPTION FULL
SIC: 46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office: Unit 8, Pipewell Road Industrial Estate, Northamptonshire, NN14 2SW

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATHLEEN ANGELLsophymarine-openregistry-h-kathleen-angell-36323e	ORDINARY	30,000	100.00%
PHILLIP RAYMOND ANGELLsophymarine-openregistry-h-phillip-raymond-angell-1ec832	ORDINARY	30,000	100.00%
PHILLIP RAYMOND ANGELLsophymarine-openregistry-h-phillip-raymond-angell-1ec832	ORDINARY	0	0.00%

INTELLIGENT MOTION CONTROL LIMITED

sophymarine-openregistry-gb-02142001

Status: Active
Type: Private Limited Company
Incorporated: 23/06/1987
Accounts: TOTAL EXEMPTION FULL
SIC: 71121 — Engineering design activities for industrial process and production
Registered office: 4 Brunel Close, Drayton Fields, Northamptonshire, NN11 8RB

Direct shareholders

Shareholder	Share class	Shares held	% of class
HASSAN-MIA DAWOOD WALILAYsophymarine-openregistry-h-hassan-mia-dawood-walilay-45f259	ORDINARY	2,580	64.99%
VERONIQUE HELEN MARIE LOUISE WALILAYsophymarine-openregistry-h-veronique-helen-marie-louise-walilay-242dd9	ORDINARY	1,390	35.01%

FRANCOPHILE HOLIDAYS LIMITED

sophymarine-openregistry-gb-02631696

Status: Active
Type: Private Limited Company
Incorporated: 23/07/1991
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: The Stables, Church Walk, Northamptonshire, NN11 4BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
M & A FLETCHER LIMITEDsophymarine-openregistry-gb-01589056	ORDINARY	99	99.00%
ANITA LOUISE FLETCHERsophymarine-openregistry-h-anita-louise-fletcher-ff236e	ORDINARY	1	1.00%

COUNTRYWISE COMMUNICATION LIMITED

sophymarine-openregistry-gb-02929999

Status: Active
Type: Private Limited Company
Incorporated: 17/05/1994
Accounts: TOTAL EXEMPTION FULL
SIC: 59112 — Video production activities
Registered office: 103 Main Road, Northamptonshire, NN8 2UB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSEPHINE MARIE RODGERSsophymarine-openregistry-h-josephine-marie-rodgers-48751c	ORDINARY GBP1 SHARES	16,900	50.09%
JOHN PHILIP MALONEsophymarine-openregistry-h-john-philip-malone-9d066e	ORDINARY GBP1 SHARES	16,842	49.91%

THE GARAGE AT BLAKESLEY LIMITED

sophymarine-openregistry-gb-03164256

Status: Active
Type: Private Limited Company
Incorporated: 26/02/1996
Accounts: TOTAL EXEMPTION FULL
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
45320 — Retail trade of motor vehicle parts and accessories
Registered office: Quinbury End, Northamptonshire, NN12 8RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIGEL MANSFIELDsophymarine-openregistry-h-nigel-mansfield-170e64	ORDINARY	100
PETER REYNOLDSsophymarine-openregistry-h-peter-reynolds-c66b56	ORDINARY	100

SEYCHELL PRODUCTS LIMITED

sophymarine-openregistry-gb-03337387

Status: Active
Type: Private Limited Company
Incorporated: 21/03/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 99999 — Dormant Company
Registered office: 15 High Street, Northamptonshire, NN13 7DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT FRANCIS BLENCOWEsophymarine-openregistry-h-robert-francis-blencowe-544f1b	ORDINARY SHARES	2	100.00%
LAWRENCE JOSEPH ANTHONY SEYCHELLsophymarine-openregistry-h-lawrence-joseph-anthony-seychell-444ef4	ORDINARY SHARES	0	0.00%

PALLETROUTE LIMITED

sophymarine-openregistry-gb-03482526

Status: Active
Type: Private Limited Company
Incorporated: 17/12/1997
Accounts: DORMANT
SIC: 49410 — Freight transport by road
Registered office: Station Road Irthlingborough, Northamptonshire, NN9 5QQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GAVIN GRANTsophymarine-openregistry-h-gavin-grant-0d1d18	ORDINARY	2
PETER DONALD GRANTsophymarine-openregistry-h-peter-donald-grant-3f9d89	ORDINARY	0

OVALTECH BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-03637027

Status: Active
Type: Private Limited Company
Incorporated: 23/09/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Artisans House, 7 Queensbridge, Northamptonshire, NN4 7BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GINA THOMSONsophymarine-openregistry-h-gina-thomson-5de71e	ORDINARY	50	50.00%
MALCOLM ADAM THOMSONsophymarine-openregistry-h-malcolm-adam-thomson-e22189	ORDINARY	50	50.00%

DAVENTRY BLINDS LIMITED

sophymarine-openregistry-gb-03708031

Status: Active
Type: Private Limited Company
Incorporated: 04/02/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 47510 — Retail sale of textiles in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office: The Stables, Church Walk, Northamptonshire, NN11 4BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY ANDREW BIRCHsophymarine-openregistry-h-gary-andrew-birch-de8a2b	ORDINARY	100	100.00%
JOHN GERRARD GAULsophymarine-openregistry-h-john-gerrard-gaul-32c2e1	ORDINARY	0	0.00%

UNIQUE BUILD PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-03757607

Status: Active
Type: Private Limited Company
Incorporated: 22/04/1999
Accounts: DORMANT
SIC: 43390 — Other building completion and finishing
Registered office: 310 Wellingborough Road, Northamptonshire, NN1 4EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
FARAH HOSHVARsophymarine-openregistry-h-farah-hoshvar-a9bff5	ORDINARY	100	100.00%
FARHAD FARAHIsophymarine-openregistry-h-farhad-farahi-edf947	ORDINARY	0	0.00%

S. WHEATMAN CONSULTANCY LTD

sophymarine-openregistry-gb-03828541

Status: Active
Type: Private Limited Company
Incorporated: 19/08/1999
Accounts: DORMANT
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 31 High Street, Northamptonshire, NN8 4HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN WHEATMANsophymarine-openregistry-h-stephen-wheatman-af57b9	ORDINARY	2
SANDRA ELIZABETH WHEATMANsophymarine-openregistry-h-sandra-elizabeth-wheatman-bd3dda	ORDINARY	0

DISCUS GROUP LIMITED

sophymarine-openregistry-gb-03962184

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 03/04/2000
Accounts: MICRO ENTITY
SIC: 18201 — Reproduction of sound recording
Registered office: 2 Abington Park Crescent, Northamptonshire, NN3 3AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW JOHN ROBERTSsophymarine-openregistry-h-andrew-john-roberts-ac407a	ORDINARY	2
CATHERINE ELIZABETH ROBERTSsophymarine-openregistry-h-catherine-elizabeth-roberts-e9cc3f	ORDINARY	0

FABTRONIC SOUND AND LIGHTING LIMITED

sophymarine-openregistry-gb-04189244

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2001
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Artisans' House, 7 Queensbridge, Northamptonshire, NN4 7BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
KERRY ANN DUNKLEYsophymarine-openregistry-h-kerry-ann-dunkley-d73b0f	ORDINARY	100	50.00%
MURRAY SHANE DUNKLEYsophymarine-openregistry-h-murray-shane-dunkley-bb817f	ORDINARY	100	50.00%

OCCULTIQUE LIMITED

sophymarine-openregistry-gb-04256193

Status: Active
Type: Private Limited Company
Incorporated: 20/07/2001
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 30 Saint Michaels Avenue, Northamptonshire, NN1 4JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL JOHN LOVETTsophymarine-openregistry-h-michael-john-lovett-b7434f	ORDINARY	2
JULIE KATHLEEN STEWARTsophymarine-openregistry-h-julie-kathleen-stewart-d490e1	ORDINARY	0

OAKLEY PLUMBING SUPPLIES LIMITED

sophymarine-openregistry-gb-04470966

Status: Active
Type: Private Limited Company
Incorporated: 26/06/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office: Unit 6 Shieling Court, Northamptonshire, NN18 9QD

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY JAMES STAPLETONsophymarine-openregistry-h-gary-james-stapleton-af198d	ORDINARY	1	50.00%
VICTORIA JANE STAPLETONsophymarine-openregistry-h-victoria-jane-stapleton-8534bd	ORDINARY	1	50.00%

THE BAKE HOUSE CATERING COMPANY LIMITED

sophymarine-openregistry-gb-04471694

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2002
Accounts: MICRO ENTITY
SIC: 56210 — Event catering activities
Registered office: Carlton House, Northamptonshire, NN10 8BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMY MCPARTLANDsophymarine-openregistry-h-amy-mcpartland-4442a2	ORDINARY	5	100.00%
NEIL MCPARTLANDsophymarine-openregistry-h-neil-mcpartland-62d28c	ORDINARY	0	0.00%

FERNBROOK HOLDINGS LIMITED

sophymarine-openregistry-gb-04617960

Status: Active
Type: Private Limited Company
Incorporated: 16/12/2002
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 158 Washbrook Road, Northamptonshire, NN10 6AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PATRICIA CHERRYsophymarine-openregistry-h-patricia-cherry-2ac932	ORDINARY	5,001	50.01%
PHILIP FREEMANsophymarine-openregistry-h-philip-freeman-c9b6ae	ORDINARY	4,999	49.99%

RAMPCHILD LIMITED

sophymarine-openregistry-gb-04661682

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 38 Broadway, Northamptonshire, NN15 6DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID MARTIN CHILDSsophymarine-openregistry-h-david-martin-childs-4b106e	ORDINARY	100	100.00%
GEORGINA ANN CHILDSsophymarine-openregistry-h-georgina-ann-childs-2c3463	ORDINARY	0	0.00%

SPUN OUT PARTNERS LIMITED

sophymarine-openregistry-gb-04689623

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2003
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 57 Gold Street, Northamptonshire, NN1 1RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER KENTsophymarine-openregistry-h-christopher-kent-737b32	ORDINARY	100
DAWN KENTsophymarine-openregistry-h-dawn-kent-ffbf25	ORDINARY	0