UK companies/Thrapston/Page 1
Companies in Thrapston and their shareholdersPage 1 of 2
39 companies registered in Thrapston 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 Thrapston. Between them they record 60 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.
Companies with a register
39
SCOTTCO HOLDINGS LIMITED
sophymarine-openregistry-gb-08616635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2013
- Accounts
- GROUP
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 4 Bridge Street, Thrapston, Northamptonshire, NN14 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABELLE CATHERINE ROSE SCOTTsophymarine-openregistry-h-annabelle-catherine-rose-scott-09a2ac | ORDINARY | 333 | 24.65% |
| JAMES SCOTTsophymarine-openregistry-gb-SC035281 | ORDINARY | 333 | 24.65% |
| SOPHIE JESSICA BUCKMANsophymarine-openregistry-h-sophie-jessica-buckman-7c1b59 | ORDINARY | 333 | 24.65% |
| DAVID SCOTTsophymarine-openregistry-gb-06553308 | ORDINARY | 300 | 22.21% |
| SOPHIE JESSICA BUCKMAN AS TRUSTEE OF TRUSTEES OF DAVID SCOTT JAMES SCOTT AS TRUSTEE OF TRUSTEES OF DAVID SCOTT ANNABELLE CATHERINE ROSE SCOTT AS TRUSTEE OF TRUSTEES OF DAVID SCOTTsophymarine-openregistry-h-sophie-jessica-buckman-as-trustee-of-tru-8a855e | ORDINARY | 50 | 3.70% |
| ANNABELLE CATHERINE ROSE SCOTTsophymarine-openregistry-h-annabelle-catherine-rose-scott-09a2ac | ORDINARY | 2 | 0.15% |
| JAMES SCOTTsophymarine-openregistry-gb-SC035281 | ORDINARY | 2 | 0.15% |
| SOPHIE JESSICA BUCKMANsophymarine-openregistry-h-sophie-jessica-buckman-7c1b59 | ORDINARY | 2 | 0.15% |
Related parties
| Party | Relationship | Detail |
|---|
| J. SCOTT (THRAPSTON) LIMITEDsophymarine-openregistry-gb-00412719 | Holds shares in | ORDINARY · 8.09% |
GRAYS OF THRAPSTON LIMITED
sophymarine-openregistry-gb-00427972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1947
- Accounts
- MICRO ENTITY
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 164 Oundle Road, Thrapston., Northants, NN14 4PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE JEAN GRAYsophymarine-openregistry-h-valerie-jean-gray-9ebea4 | ORDINARY GBP1 SHARES | 1,950 | |
| KATHERINE LOIS RENNIEsophymarine-openregistry-h-katherine-lois-rennie-b4af01 | ORDINARY GBP1 SHARES | 1,025 | |
| LORRAINE ELIZABETH DEANsophymarine-openregistry-h-lorraine-elizabeth-dean-82dbd4 | ORDINARY GBP1 SHARES | 1,025 | |
| CHARLES EDWARD STUART GRAYsophymarine-openregistry-h-charles-edward-stuart-gray-4680f0 | ORDINARY GBP1 SHARES | 0 | |
SIMPSON & PARTNERS HOLDINGS LIMITED
sophymarine-openregistry-gb-09332307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 43-45 High Street, Thrapston, Northamptonshire, NN14 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JULIAN SIMPSONsophymarine-openregistry-h-andrew-julian-simpson-e8d3e1 | ORDINARY | 40 | 40.00% |
| JOHN BURNS BARRETTsophymarine-openregistry-h-john-burns-barrett-1a2cd4 | ORDINARY | 40 | 40.00% |
| FALCOR LTDsophymarine-openregistry-gb-08723895 | ORDINARY | 20 | 20.00% |
| JOHN BURNS BARRETTsophymarine-openregistry-h-john-burns-barrett-1a2cd4 | ORDINARY "A" | 6 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIMPSON & WEEKLEY LIMITEDsophymarine-openregistry-gb-04649202 | Holds shares in | ORDINARY · 50.00% |
TRADEMARK POLYTHENE LTD
sophymarine-openregistry-gb-07580529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- 23 Cottingham Way, Thrapston, Northants, NN14 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M DODGE HOLDINGS LIMITEDsophymarine-openregistry-gb-14253771 | ORDINARY | 100 | |
| MARK DODGEsophymarine-openregistry-h-mark-dodge-38046a | ORDINARY | 0 | |
| WENDY DODGEsophymarine-openregistry-h-wendy-dodge-f52027 | ORDINARY | 0 | |
HOSPITALITY LIMITED
sophymarine-openregistry-gb-09834240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Cottingham Way, Thrapston, Northants, NN14 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXWELL NIGEL LAWRENCEsophymarine-openregistry-h-maxwell-nigel-lawrence-b75d34 | ORDINARY | 1 | 50.00% |
| PATRICIA ANNE BENNETTsophymarine-openregistry-h-patricia-anne-bennett-bd595c | ORDINARY | 1 | 50.00% |
| GRAHAM CHARLES WALKERsophymarine-openregistry-h-graham-charles-walker-835dbd | ORDINARY | 0 | 0.00% |
ABIICA PROPERTIES LTD
sophymarine-openregistry-gb-11111073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 23 Cottingham Way, Thrapston, Northants, NN14 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBERTSONsophymarine-openregistry-h-ian-robertson-b343d6 | ORDINARY | 1,046,863 | |
| JAMES ROBERTSONsophymarine-openregistry-h-james-robertson-c9e38d | ORDINARY | 255,401 | |
| EMMA ROBERTSONsophymarine-openregistry-h-emma-robertson-bb71dd | ORDINARY | 209,517 | |
CHARLTON GRAY HOMES LIMITED
sophymarine-openregistry-gb-12009805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- 23 Cottingham Way, Thrapston, Northants, NN14 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE DORRINGTONsophymarine-openregistry-h-julie-dorrington-220668 | ORDINARY | 50 | |
| WAYNE LAWMANsophymarine-openregistry-h-wayne-lawman-972f80 | ORDINARY | 50 | |
| INTEX PROPERTY LIMITEDsophymarine-openregistry-gb-06029297 | ORDINARY | 0 | |
NUMBERS WORK LIMITED
sophymarine-openregistry-gb-07551120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 23 Cottingham Way, Thrapston, Northants, NN14 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON ESSAM AND CO LIMITEDsophymarine-openregistry-gb-04312600 | A ORDINARY SHARES GBP1 | 52 | |
| JON ESSAM AND CO LIMITEDsophymarine-openregistry-gb-04312600 | B ORDINARY SHARES GBP1 | 24 | |
| JON ESSAM AND CO LIMITEDsophymarine-openregistry-gb-04312600 | C ORDINARY SHARES GBP1 | 24 | |
| W G KING ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-09297850 | B ORDINARY SHARES GBP1 | 0 | |
| W G KING ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-09297850 | A ORDINARY SHARES GBP1 | 0 | |
| W G KING ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-09297850 | C ORDINARY SHARES GBP1 | 0 | |
TOP CORNER EDITORIAL AND DESIGN LIMITED
sophymarine-openregistry-gb-05365421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 23 Cottingham Way, Thrapston, Northants, NN14 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CARTERsophymarine-openregistry-h-robert-carter-9f0f3e | ORDINARY B | 28 | |
| ROBERT CARTERsophymarine-openregistry-h-robert-carter-9f0f3e | ORDINARY A | 22 | |
| KEELY ANN DOCHERTY LEEsophymarine-openregistry-h-keely-ann-docherty-lee-07d763 | ORDINARY A | 0 | |
| KEELY ANN DOCHERTY LEEsophymarine-openregistry-h-keely-ann-docherty-lee-07d763 | ORDINARY B | 0 | |
SORABJEE-JONES LTD
sophymarine-openregistry-gb-11130913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 23-25 Midland Road, Thrapston, Northamptonshire, NN14 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LOUISE SORABJEE-JONESsophymarine-openregistry-h-anna-louise-sorabjee-jones-0d2ab2 | ORDINARY B | 1 | 100.00% |
| OSCAR SORABJEEsophymarine-openregistry-h-oscar-sorabjee-462047 | ORDINARY A | 1 | 100.00% |
HELLODPO LAW LTD
sophymarine-openregistry-gb-11210309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
82302 — Activities of conference organisers - Registered office
- 23 Cottingham Way, Thrapston, Northants, NN14 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON DEIGHTONsophymarine-openregistry-h-alison-deighton-2e60d9 | B ORDINARY SHARES | 100 | 100.00% |
| JENAI NISSIMsophymarine-openregistry-h-jenai-nissim-55542d | A ORDINARY SHARES | 100 | 100.00% |
LLOYD MILLS HERITAGE LIMITED
sophymarine-openregistry-gb-14382736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Cottingham Way, Thrapston, Northants, NN14 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD MILLSsophymarine-openregistry-h-lloyd-mills-58f30c | A ORDINARY | 75 | 100.00% |
| MONIQUE MILLSsophymarine-openregistry-h-monique-mills-f87cee | B ORDINARY | 25 | 100.00% |
QUALOGY (2002) LIMITED
sophymarine-openregistry-gb-04520254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 23 Cottingham Way, Thrapston, Northants, NN14 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE STILESsophymarine-openregistry-h-christine-stiles-874266 | ORDINARY GBP1 SHARES | 50 | |
| TIMOTHY ROBERT STILESsophymarine-openregistry-h-timothy-robert-stiles-234ee1 | ORDINARY GBP1 SHARES | 50 | |
SIMPSON & WEEKLEY LIMITED
sophymarine-openregistry-gb-04649202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 43-45 High Street, Thrapston, Northamptonshire, NN14 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOEL WEEKLEYsophymarine-openregistry-h-mark-joel-weekley-c4364a | ORDINARY | 50 | 50.00% |
| SIMPSON & PARTNERS HOLDINGS LIMITEDsophymarine-openregistry-gb-09332307 | ORDINARY | 50 | 50.00% |
D H COMMERCIAL LIMITED
sophymarine-openregistry-gb-06083285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 23 Cottingham Way, Thrapston, Northants, NN14 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HAZARDsophymarine-openregistry-h-david-hazard-4a4610 | ORDINARY GBP1 SHARES | 100 | |
| JANE HAZARDsophymarine-openregistry-h-jane-hazard-b6fbfc | ORDINARY GBP1 SHARES | 0 | |
RUTLAND STONE LTD
sophymarine-openregistry-gb-07611928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Cottingham Way, Thrapston, Northants, NN14 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA ANGLESSsophymarine-openregistry-h-amanda-angless-45c4c6 | ORDINARY GBP1 SHARES | 100 | |
| PETER RAMSAY ANGLESSsophymarine-openregistry-h-peter-ramsay-angless-5d695c | ORDINARY GBP1 SHARES | 0 | |
SIDESHOW BROADCAST LIMITED
sophymarine-openregistry-gb-07630829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 23 Cottingham Way, Thrapston, Northants, NN14 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BAINBRIDGEsophymarine-openregistry-h-richard-bainbridge-fcd04e | ORDINARY | 100 | |
| ALISON KREAMERsophymarine-openregistry-h-alison-kreamer-053f74 | ORDINARY | 0 | |
HADCAS LIMITED
sophymarine-openregistry-gb-09338200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Cottingham Way, Thrapston, Northants, NN14 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL HADLERsophymarine-openregistry-h-neil-hadler-0291a5 | ORDINARY | 100 | |
| ALISON HADLERsophymarine-openregistry-h-alison-hadler-58ac02 | ORDINARY | 0 | |
KH & B MEDICAL SERVICES LTD
sophymarine-openregistry-gb-10390494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 133a Huntingdon Road, Thrapston, NN14 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE BUCKLANDsophymarine-openregistry-h-joanne-buckland-3c7eb6 | ORDINARY | 90 | |
| HAMIDREZA KHAIRANDISHsophymarine-openregistry-h-hamidreza-khairandish-27f60a | ORDINARY | 10 | |
HOMEFINDSOLUTIONS LTD
sophymarine-openregistry-gb-10790771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 23 Cottingham Way, Thrapston, Northants, NN14 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PETER BARSBYsophymarine-openregistry-h-alan-peter-barsby-b93d9f | ORDINARY | 100 | |
| MARK DAVID WHITEsophymarine-openregistry-h-mark-david-white-ef3573 | ORDINARY | 0 | |