UK companies/Thrapston/Page 2

Companies in Thrapston and their shareholdersPage 2 of 2

39 companies registered in Thrapston have a shareholder register on file·19 shown on this page

Registry facts, direct shareholders and related parties for 19 companies whose registered office is in Thrapston. Between them they record 26 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
Thrapston

Companies with a register
39

On this page
19

Shareholdings
26

Related parties
1

BOSWORTH'S COURIERS AND HAULAGE LIMITED

sophymarine-openregistry-gb-10853638

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2017
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: 49 Sissinghurst Drive, Thrapston, Kettering, NN14 4XQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER BOSWORTHsophymarine-openregistry-h-peter-bosworth-53f7c6	ORDINARY	75
JODIE BOSWORTHsophymarine-openregistry-h-jodie-bosworth-4124fa	ORDINARY	25

PJH BRICKWORK CONTRACTORS LIMITED

sophymarine-openregistry-gb-10973788

Status: Active
Type: Private Limited Company
Incorporated: 20/09/2017
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: 21 Clover Drive, Thrapston, Kettering, NN14 4RN

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL HAWKESsophymarine-openregistry-h-paul-hawkes-2ac9d0	ORDINARY	75
JESSICA HAWKESsophymarine-openregistry-h-jessica-hawkes-4b498c	ORDINARY	25

PARTSBAY LTD

sophymarine-openregistry-gb-11639009

Status: Active
Type: Private Limited Company
Incorporated: 23/10/2018
Accounts: MICRO ENTITY
SIC: 45320 — Retail trade of motor vehicle parts and accessories
Registered office: 23 Cottingham Way, Thrapston, Northants, NN14 4PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATHEW SHELLEYsophymarine-openregistry-h-mathew-shelley-ee5203	ORDINARY	100
ELIZABETH SHELLEYsophymarine-openregistry-h-elizabeth-shelley-ac8d60	ORDINARY	0

ASPIRE WISE EDUCATION LIMITED

sophymarine-openregistry-gb-12780612

Status: Active
Type: Private Limited Company
Incorporated: 30/07/2020
Accounts: MICRO ENTITY
SIC: 85600 — Educational support services
Registered office: 23 Cottingham Way, Thrapston, Northants, NN14 4PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
NAOMI VINCENTsophymarine-openregistry-h-naomi-vincent-34a458	ORDINARY	1
WILLIAM VINCENTsophymarine-openregistry-h-william-vincent-1fc4a3	ORDINARY	1

HARCAL LANDSCAPES LIMITED

sophymarine-openregistry-gb-13417579

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2021
Accounts: DORMANT
SIC: 81300 — Landscape service activities
Registered office: 23 Cottingham Way, Thrapston, Northants, NN14 4PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CALLUM LANGLEYsophymarine-openregistry-h-callum-langley-796702	ORDINARY	50	50.00%
HARRY LANGLEYsophymarine-openregistry-h-harry-langley-7d454e	ORDINARY	50	50.00%

WHITCO UK CORPORATION LIMITED

sophymarine-openregistry-gb-14644832

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2023
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 14b Cottingham Way, Thrapston, Kettering, NN14 4PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
WHITCO PROPERTIES & INVESTMENTS LIMITEDsophymarine-openregistry-gb-11436235	ORDINARY	1
VITA WHITAKERsophymarine-openregistry-h-vita-whitaker-f54cd1	ORDINARY	0

INTEGRITY HOMES GROUP LTD

sophymarine-openregistry-gb-15761925

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 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
JOHN WHEELERsophymarine-openregistry-gb-04569208	ORDINARY	100	50.00%
PETER SMITHsophymarine-openregistry-gb-15936547	ORDINARY	100	50.00%

SCOTTS TIMBER ENGINEERING LIMITED

sophymarine-openregistry-gb-08284154

Status: Active
Type: Private Limited Company
Incorporated: 07/11/2012
Accounts: SMALL
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
SCOTTS OF THRAPSTON LTDsophymarine-openregistry-gb-04178948	ORDINARY	10,000	100.00%

ELLIS MEDIA GROUP LIMITED

sophymarine-openregistry-gb-10210966

Status: Active
Type: Private Limited Company
Incorporated: 02/06/2016
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
MARK ERIC ELLISsophymarine-openregistry-h-mark-eric-ellis-782351	ORDINARY	1

CWE PROPERTIES LIMITED

sophymarine-openregistry-gb-13060011

Status: Active
Type: Private Limited Company
Incorporated: 03/12/2020
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office: 23 Cottingham Way, Thrapston, Kettering, NN14 4PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG MILLSsophymarine-openregistry-h-craig-mills-0117f9	ORDINARY	100	100.00%

LIMITLESS PLUMBING & HEATING LTD

sophymarine-openregistry-gb-13975331

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2022
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
JOSEPH WILLIAM CLOUTMANsophymarine-openregistry-h-joseph-william-cloutman-03b7bd	ORDINARY	100	100.00%

CLOUTMAN LIMITED

sophymarine-openregistry-gb-13979382

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2022
Accounts: DORMANT
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
JOSEPH WILLIAM CLOUTMANsophymarine-openregistry-h-joseph-william-cloutman-03b7bd	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
LIMITLESS WILLIAM HOMES LTDsophymarine-openregistry-gb-13987851	Holds shares in	ORDINARY · 100.00%

LIMITLESS WILLIAM HOMES LTD

sophymarine-openregistry-gb-13987851

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2022
Accounts: DORMANT
SIC: 68100 — Buying and selling of own real estate
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
CLOUTMAN LIMITEDsophymarine-openregistry-gb-13979382	ORDINARY	1	100.00%

SWIFT PROPERTY 2 LTD

sophymarine-openregistry-gb-14973608

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2023
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
PETER SMITHsophymarine-openregistry-gb-15936547	ORDINARY	1	100.00%

NORTHANTS EXECUTIVE TRAVEL LTD

sophymarine-openregistry-gb-15126797

Status: Active
Type: Private Limited Company
Incorporated: 10/09/2023
Accounts: MICRO ENTITY
SIC: 49320 — Taxi operation
Registered office: 1 Lapwing Close, Thrapston, Northants, NN14 4GG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT ANTHONY MCEWANsophymarine-openregistry-h-robert-anthony-mcewan-24251e	ORDINARY	1	100.00%

STAMCO BID SOLUTIONS LIMITED

sophymarine-openregistry-gb-15130456

Status: Active
Type: Private Limited Company
Incorporated: 11/09/2023
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
SAMANTHA ROEBUCKsophymarine-openregistry-h-samantha-roebuck-4a8784	ORDINARY	1	100.00%

EDWARDS-YOUNG HOLDINGS LTD

sophymarine-openregistry-gb-15645737

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2024
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 36 Goss Court, Thrapston, NN14 4JH

Direct shareholders

Shareholder	Share class	Shares held	% of class
NOMINEE SOLUTIONS LIMITEDsophymarine-openregistry-gb-09090984	ORD	1	100.00%

THE MEDIATION HOUSE LIMITED

sophymarine-openregistry-gb-15876508

Status: Active
Type: Private Limited Company
Incorporated: 05/08/2024
Accounts: DORMANT
SIC: 96090 — Other service activities n.e.c.
Registered office: 23 Cottingham Way, Thrapston, Northants, NN14 4PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
RACHEL PERKINSsophymarine-openregistry-h-rachel-perkins-d26bc5	ORDINARY	100	100.00%

GIL CONSULTING LIMITED

sophymarine-openregistry-gb-16084577

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2024
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
MAZHAR IQBALsophymarine-openregistry-gb-SC895607	ORDINARY	100	100.00%