UK companies/Northampton/Page 100
Companies in Northampton and their shareholdersPage 100 of 249
4,974 companies registered in Northampton 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 Northampton. Between them they record 51 shareholdings and 4 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
4,974
TOTALLY BESPOKE BUILDING LIMITED
sophymarine-openregistry-gb-09096999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 19 Knighton'S Way, Northampton, NN6 9UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY HARVEY BROWNsophymarine-openregistry-h-timothy-harvey-brown-60f327 | A ORDINARY | 100 | 100.00% |
| TIMOTHY HARVEY BROWNsophymarine-openregistry-h-timothy-harvey-brown-60f327 | B ORDINARY | 80 | 80.00% |
| CLAIRE BROWNsophymarine-openregistry-gb-11685232 | B ORDINARY | 20 | 20.00% |
ENVIRON CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-09131501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2014
- Accounts
- SMALL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 310 Wellingborough Road, Northampton, Northamptonshire, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDA HOLDINGS LIMITEDsophymarine-openregistry-gb-12702837 | ORDINARY SHARES | 70 | |
| SEAN RAYMOND FORDEsophymarine-openregistry-h-sean-raymond-forde-65d0ed | ORDINARY B SHARES | 30 | |
TRADERS FOR FAIR TRADING LTD
sophymarine-openregistry-gb-09181896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Jubilee House 32 Duncan Close, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE HAYES GUYMERsophymarine-openregistry-h-clare-hayes-guymer-3594f4 | ORDINARY SHARES A | 100 | 100.00% |
| ROBERT GUYMERsophymarine-openregistry-h-robert-guymer-22d60e | ORDINARY SHARES | 100 | 100.00% |
HURLEY DEVELOPMENTS LTD
sophymarine-openregistry-gb-09199465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 824, Northampton, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM HURLEYsophymarine-openregistry-h-liam-hurley-83c50e | ORDINARY | 51 | 100.00% |
| LIAM HURLEYsophymarine-openregistry-h-liam-hurley-83c50e | ORDINARY-A | 49 | 100.00% |
| VICTORIA SOLBERG HURLEYsophymarine-openregistry-h-victoria-solberg-hurley-812ecf | ORDINARY-A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INNOVATIVE PARTNERS (CONSULTING) LTDsophymarine-openregistry-gb-11141414 | Holds shares in | ORDINARY A SHARES · 40.00% |
| WLF INNOVATIONS LTDsophymarine-openregistry-gb-10837082 | Holds shares in | A ORDINARY |
UK 3FLOOR LTD
sophymarine-openregistry-gb-09274177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Woodrush Way, Northampton, NN3 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALANA MALLIAsophymarine-openregistry-h-alana-mallia-288efa | A ORDINARY | 1 | |
| JAMES MALLIAsophymarine-openregistry-h-james-mallia-80348f | ORDINARY | 1 | |
OW10 LIMITED
sophymarine-openregistry-gb-09356123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 5 Giffard Court, Northampton, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN RHYS WILLIAMSsophymarine-openregistry-h-owen-rhys-williams-6076a1 | ORDINARY A | 90 | 100.00% |
| HANNAH CLARE WILLIAMSsophymarine-openregistry-h-hannah-clare-williams-2d9648 | ORDINARY B | 10 | 100.00% |
| OWEN RHYS WILLIAMSsophymarine-openregistry-h-owen-rhys-williams-6076a1 | ORDINARY B | 0 | 0.00% |
CWF ESTATE PLANNING LIMITED
sophymarine-openregistry-gb-09359282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 29 Northampton Road, Northampton, NN7 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT WADEsophymarine-openregistry-h-james-robert-wade-ecb859 | ORDINARY | 100 | |
| NICOLA WADEsophymarine-openregistry-h-nicola-wade-875d95 | A ORDINARY | 100 | |
| NICOLA WADEsophymarine-openregistry-h-nicola-wade-875d95 | ORDINARY | 0 | |
AP STRUCTURES LIMITED
sophymarine-openregistry-gb-09471689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 35 St. Leonards Road, Northampton, NN4 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PATCHINGsophymarine-openregistry-h-andrew-patching-ee0fd7 | ORDINARY | 1 | 100.00% |
| CHERYL GILLsophymarine-openregistry-h-cheryl-gill-9f66c0 | ORDINARY B | 1 | 100.00% |
HOM CATERING ENGINEERS LIMITED
sophymarine-openregistry-gb-09503853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 73 Bective Road, Northampton, NN2 7TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNARD KWAME ADUsophymarine-openregistry-h-barnard-kwame-adu-30a047 | ORDINARY A | 1 | 100.00% |
| BARNARD KWAME ADUsophymarine-openregistry-h-barnard-kwame-adu-30a047 | ORDINARY | 1 | 100.00% |
| ASHLEIGH ADUsophymarine-openregistry-h-ashleigh-adu-4f0b57 | ORDINARY A | 0 | 0.00% |
CLOVERLEA PETCARE LTD
sophymarine-openregistry-gb-09558057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 10 Woodhall Close, Northampton, NN4 9UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE MACKINTOSHsophymarine-openregistry-h-christine-mackintosh-633d1a | ORDINARY A | 50 | 100.00% |
| DAVID WILLIAM MACKINTOSHsophymarine-openregistry-h-david-william-mackintosh-e7175d | ORDINARY B | 50 | 100.00% |
STEPPING STONES NORTHAMPTON LTD
sophymarine-openregistry-gb-09671975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 66300 — Fund management activities
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
85600 — Educational support services - Registered office
- 5 Clock Tower Court, Northampton, NN3 8YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADELAINE NORRIDGEsophymarine-openregistry-h-madelaine-norridge-8c209d | ORDINARY A | 3 | 100.00% |
| MARK NORRIDGEsophymarine-openregistry-h-mark-norridge-3b2684 | ORDINARY B | 2 | 100.00% |
PIPPALUKE LTD
sophymarine-openregistry-gb-09799777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2015
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 York Studios Cold Ashby Road, Northampton, NN6 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINA KILSBYsophymarine-openregistry-h-kristina-kilsby-0a3609 | ORDINARY | 700 | |
| STEPHEN JOHN KILSBYsophymarine-openregistry-h-stephen-john-kilsby-5814f0 | ORDINARY | 700 | |
| KRISTINA KILSBYsophymarine-openregistry-h-kristina-kilsby-0a3609 | "A" ORDINARY NON VOTING SHARES | 300 | |
| STEPHEN JOHN KILSBYsophymarine-openregistry-h-stephen-john-kilsby-5814f0 | "A" ORDINARY NON VOTING SHARES | 300 | |
DAVEY DAY CARE LTD
sophymarine-openregistry-gb-09826226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Quinton Green Farm Quinton Green Farm House, Northampton, Northamptonshire, NN7 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA DAVEYsophymarine-openregistry-h-lisa-davey-1b09b3 | A | 90 | |
| NIAMH DAVEYsophymarine-openregistry-h-niamh-davey-f12394 | B | 10 | |
JSF MAINTENANCE LTD
sophymarine-openregistry-gb-09882914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Seven Grange Lane, Northampton, NN6 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE FORRESTsophymarine-openregistry-h-jamie-forrest-87af87 | ORDINARY | 100 | 100.00% |
| JAMIE FORRESTsophymarine-openregistry-h-jamie-forrest-87af87 | B ORDINARY | 6 | 100.00% |
| DONALD WINYARDsophymarine-openregistry-h-donald-winyard-4dba5c | B ORDINARY | 4 | 66.67% |
TRUE CREDENTIALS LTD
sophymarine-openregistry-gb-09895831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED JAUHAR ALAMsophymarine-openregistry-h-syed-jauhar-alam-f2e51e | ORDINARY A | 60 | 100.00% |
| AHMAREEN JAUHARsophymarine-openregistry-h-ahmareen-jauhar-73439f | ORDINARY B | 40 | 100.00% |
| AHMAREEN JAUHARsophymarine-openregistry-h-ahmareen-jauhar-73439f | ORDINARY A | 0 | 0.00% |
AMMANN PROJECTS LTD
sophymarine-openregistry-gb-09941711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Giffard Court, Northampton, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLE AMMANNsophymarine-openregistry-h-gabrielle-ammann-5fbcff | ORDINARY A | 80 | 100.00% |
| LEONIE LUCINA AMMANNsophymarine-openregistry-h-leonie-lucina-ammann-cab7a3 | ORDINARY B | 20 | 100.00% |
TRENCHLESS CONSULTANTS LIMITED
sophymarine-openregistry-gb-09986300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 5 Edwardian Close, Northampton, NN4 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FALLONsophymarine-openregistry-h-andrew-fallon-6b81d9 | ORDINARY | 50 | |
| WENDY FALLONsophymarine-openregistry-h-wendy-fallon-cc0d12 | ORDINARY | 50 | |
| WENDY FALLONsophymarine-openregistry-h-wendy-fallon-cc0d12 | B ORDINARY | 1 | |
TOTAL MOTOR VOGUE LIMITED
sophymarine-openregistry-gb-09994995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 30 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH GRIMAsophymarine-openregistry-h-keith-grima-caffe9 | A | 50 | 100.00% |
| MASSIMO ANTONIO TRONCAsophymarine-openregistry-h-massimo-antonio-tronca-952377 | B | 50 | 100.00% |
LIME TREE IT LIMITED
sophymarine-openregistry-gb-10000097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 52 Bush Hill, Northampton, NN3 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL ROHMANsophymarine-openregistry-h-abdul-rohman-076973 | A ORDINARY | 76 | 100.00% |
| FARIDA BEGUMsophymarine-openregistry-h-farida-begum-8274f0 | B ORDINARY | 24 | 100.00% |
K FOX LIMITED
sophymarine-openregistry-gb-10012581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Derngate Mews, Northampton, NN1 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE FOXsophymarine-openregistry-gb-06297482 | ORDINARY A | 80 | 100.00% |
| KATE FOXsophymarine-openregistry-gb-06297482 | ORDINARY B | 20 | 100.00% |
| STEPHEN POPEsophymarine-openregistry-h-stephen-pope-16ce1d | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARGATE FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-01359836 | Holds shares in | ORDINARY · 0.00% |
| BLOCKPRIME RESIDENTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-02286550 | Holds shares in | ORDINARY |