UK companies/Northamptonshire/Page 8

Companies in Northamptonshire and their shareholdersPage 8 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 40 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
40
Related parties
0

MARTIN KING CONSTRUCTION LIMITED

sophymarine-openregistry-gb-04704043
Status
Active
Type
Private Limited Company
Incorporated
19/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Artisans' House, 7 Queensbridge, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
JACKIE ELIZABETH HUNTsophymarine-openregistry-h-jackie-elizabeth-hunt-84190bORDINARY3,050,075
JEREMY STUART BRYAN HUNTsophymarine-openregistry-h-jeremy-stuart-bryan-hunt-3cd44cORDINARY3,050,075

TAPIOCHRE LIMITED

sophymarine-openregistry-gb-04822166
Status
Active
Type
Private Limited Company
Incorporated
05/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
63120 — Web portals
82302 — Activities of conference organisers
85600 — Educational support services
Registered office
14 Villa Lane, Stanwick, Northamptonshire, NN9 6QQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN ELLIOTTsophymarine-openregistry-gb-13864425ORDINARY2
JAYNE ELLIOTTsophymarine-openregistry-h-jayne-elliott-efdcc3ORDINARY2

J & P ENTERPRISES (UK) LTD

sophymarine-openregistry-gb-04863883
Status
Active
Type
Private Limited Company
Incorporated
12/08/2003
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
Registered office
16 Hardays Lane, Northamptonshire, NN6 7AW

Direct shareholders

ShareholderShare classShares held% of class
JOHN TWINAMEsophymarine-openregistry-h-john-twiname-10c923ORDINARY2
PATRICIA TWINAMEsophymarine-openregistry-h-patricia-twiname-c6acc0ORDINARY0

ROUSSELET/ROBATEL UK LIMITED

sophymarine-openregistry-gb-04922092
Status
Active
Type
Private Limited Company
Incorporated
06/10/2003
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Carlton House 5 High Street, Northamptonshire, NN10 8BW

Direct shareholders

ShareholderShare classShares held% of class
ROUSSELET CENTRIFUGATION SASsophymarine-openregistry-h-rousselet-centrifugation-sas-90824dORDINARY2100.00%
SOPHIA MICHUDsophymarine-openregistry-h-sophia-michud-738b15ORDINARY00.00%

K & K FARMERS LIMITED

sophymarine-openregistry-gb-05012594
Status
Active
Type
Private Limited Company
Incorporated
12/01/2004
Accounts
MICRO ENTITY
SIC
64201 — Activities of agricultural holding companies
Registered office
Manor Farm, Northamptonshire, NN9 6AR

Direct shareholders

ShareholderShare classShares held% of class
MR KEITH DONALD CARRsophymarine-openregistry-h-mr-keith-donald-carr-ce62aeORDINARY 1 GBP1,000
MRS NICOLA JANE CARRsophymarine-openregistry-h-mrs-nicola-jane-carr-6356d8ORDINARY 1 GBP0

C J'S DINER LIMITED

sophymarine-openregistry-gb-05046589
Status
Active
Type
Private Limited Company
Incorporated
17/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
24 Market Place, Northamptonshire, NN13 7DP

Direct shareholders

ShareholderShare classShares held% of class
DEREK MARK JONESsophymarine-openregistry-h-derek-mark-jones-901c02ORDINARY5050.00%
KAREN JONESsophymarine-openregistry-gb-11320177ORDINARY5050.00%

GROVE ARCHITECTURAL ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-05108352
Status
Active
Type
Private Limited Company
Incorporated
21/04/2004
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Carlton House, Northamptonshire, NN10 8BW

Direct shareholders

ShareholderShare classShares held% of class
BRENDON COLIN GROVEsophymarine-openregistry-h-brendon-colin-grove-85cee3ORDINARY8080.00%
NICOLA GROVEsophymarine-openregistry-h-nicola-grove-15a55cORDINARY2020.00%

JENNAC LIMITED

sophymarine-openregistry-gb-05390473
Status
Active
Type
Private Limited Company
Incorporated
12/03/2005
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
85530 — Driving school activities
Registered office
16 Humphries Drive, Northamptonshire, NN13 6NW

Direct shareholders

ShareholderShare classShares held% of class
BRUCE RANDALL CRAIGHEADsophymarine-openregistry-h-bruce-randall-craighead-8a0851ORDINARY £1100
JENNA ANN CRAIGHEADsophymarine-openregistry-h-jenna-ann-craighead-4ba4eeORDINARY £10

IT ACCOUNTING LIMITED

sophymarine-openregistry-gb-05400019
Status
Active
Type
Private Limited Company
Incorporated
21/03/2005
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
9 Comfrey Close, Northamptonshire, NN10 0GL

Direct shareholders

ShareholderShare classShares held% of class
IAN MCCLEANsophymarine-openregistry-h-ian-mcclean-8d4a96ORDINARY100
LINDA MCCLEANsophymarine-openregistry-h-linda-mcclean-8dc2d4ORDINARY0

AMBISERVE REFRIGERATION LTD.

sophymarine-openregistry-gb-05510833
Status
Active
Type
Private Limited Company
Incorporated
18/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
21 Comfrey Close, Northamptonshire, NN10 0GL

Direct shareholders

ShareholderShare classShares held% of class
PETER STEEDMANsophymarine-openregistry-h-peter-steedman-0a2684ORDINARY7070.00%
GILLIAN DOREEN STEEDMANsophymarine-openregistry-h-gillian-doreen-steedman-59737eORDINARY3030.00%

ASHWORTH BUILDING CONSULTANTS LIMITED

sophymarine-openregistry-gb-05534628
Status
Active
Type
Private Limited Company
Incorporated
11/08/2005
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
70 Thurston Drive, Northamptonshire, NN15 6GN

Direct shareholders

ShareholderShare classShares held% of class
DEAN ASHWORTHsophymarine-openregistry-h-dean-ashworth-320108ORDINARY100100.00%
LYNNE CAROL ASHWORTHsophymarine-openregistry-h-lynne-carol-ashworth-68c284ORDINARY100100.00%

HOCKRIDGE MORTGAGES LIMITED

sophymarine-openregistry-gb-05651558
Status
Active
Type
Private Limited Company
Incorporated
12/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Portland House, 11-13 Station, Northamptonshire, NN15 7HH

Direct shareholders

ShareholderShare classShares held% of class
HOCKRIDGE MORTGAGES HOLDINGS LIMITEDsophymarine-openregistry-gb-15791911ORDINARY100100.00%
MELVYN STUART HOCKRIDGEsophymarine-openregistry-h-melvyn-stuart-hockridge-051b26ORDINARY00.00%

INTERNATIONAL APPLICATIONS LIMITED

sophymarine-openregistry-gb-05708229
Status
Active
Type
Private Limited Company
Incorporated
14/02/2006
Accounts
MEDIUM
SIC
46900 — Non-specialised wholesale trade
Registered office
15 High Street, Northamptonshire, NN13 7DH

Direct shareholders

ShareholderShare classShares held% of class
PAINT WORLD HOLDINGS LIMITEDsophymarine-openregistry-gb-13695119ORDINARY1,000100.00%
DURHAM & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-08915084ORDINARY00.00%

MW CORPORATE SECRETARIES LIMITED

sophymarine-openregistry-gb-05725448
Status
Active
Type
Private Limited Company
Incorporated
01/03/2006
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
2 College Street, Northamptonshire, NN10 8DZ

Direct shareholders

ShareholderShare classShares held% of class
LIAM MCSHANEsophymarine-openregistry-h-liam-mcshane-0f9593ORDINARY2
IAN TOBUTTsophymarine-openregistry-h-ian-tobutt-ec36f7ORDINARY0

GARDNER BUILDERS LTD

sophymarine-openregistry-gb-05800994
Status
Active
Type
Private Limited Company
Incorporated
28/04/2006
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
30 Harborough Road, Kingsthorpe, Northamptonshire, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN DAVID GARDNERsophymarine-openregistry-h-kevin-david-gardner-d5f81aORDINARY6060.00%
LORRAINE PATRICIA GARDNERsophymarine-openregistry-h-lorraine-patricia-gardner-12f993ORDINARY4040.00%

KEYSTONE PLASTICS LIMITED

sophymarine-openregistry-gb-05917825
Status
Active
Type
Private Limited Company
Incorporated
29/08/2006
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Artisans' House, 7 Queensbridge, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
STEVEN TREVOR SIMPSONsophymarine-openregistry-h-steven-trevor-simpson-7feffaORDINARY200100.00%
PAUL WALTERSsophymarine-openregistry-gb-15111848ORDINARY00.00%

NEW LODGE VINEYARD LIMITED

sophymarine-openregistry-gb-06000179
Status
Active
Type
Private Limited Company
Incorporated
16/11/2006
Accounts
MICRO ENTITY
SIC
01210 — Growing of grapes
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47250 — Retail sale of beverages in specialised stores
Registered office
New Lodge Vineyard, Northamptonshire, NN6 0HF

Direct shareholders

ShareholderShare classShares held% of class
REBECCA BEVERIDGEsophymarine-openregistry-h-rebecca-beveridge-af97bbORDINARY100
JAMES JORDANsophymarine-openregistry-gb-13325243ORDINARY0

PARKER STRUCTURAL STEELWORK LIMITED

sophymarine-openregistry-gb-06022899
Status
Active
Type
Private Limited Company
Incorporated
08/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
208 Windmill Avenue, Northamptonshire, NN15 7DG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PAUL PARKERsophymarine-openregistry-h-richard-paul-parker-eb437eORDINARY1575.00%
SHONA PARKERsophymarine-openregistry-h-shona-parker-4aad01ORDINARY525.00%

T.A.P. INSTALLATIONS LIMITED

sophymarine-openregistry-gb-06101695
Status
Active
Type
Private Limited Company
Incorporated
13/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
19 Coronation Avenue, Northamptonshire, NN10 9QP

Direct shareholders

ShareholderShare classShares held% of class
TERENCE ANTHONY PRENTICEsophymarine-openregistry-h-terence-anthony-prentice-c1498dORDINARY51
LAURETTA PRENTICEsophymarine-openregistry-h-lauretta-prentice-6f2185ORDINARY49

RESPECT AT WORK LIMITED

sophymarine-openregistry-gb-06144995
Status
Active
Type
Private Limited Company
Incorporated
07/03/2007
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Ashlee House 8 Hayes Road, Northamptonshire, MK19 6HW

Direct shareholders

ShareholderShare classShares held% of class
SAFIA BOOTsophymarine-openregistry-h-safia-boot-e98c3aORDINARY52
GEOFFREY BOOTsophymarine-openregistry-h-geoffrey-boot-cb6a27ORDINARY48