UK companies/Northampton/Page 101

Companies in Northampton and their shareholdersPage 101 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 45 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.

Post town
Northampton

Companies with a register
4,974

On this page
20

Shareholdings
45

Related parties
2

ST.MICHAEL'S SUPPORT LIMITED

sophymarine-openregistry-gb-10060205

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office: Suite 13 At Tcbc Offices, Second Floor, Northampton, NN1 2AJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAN KUMARA VASUDEVAsophymarine-openregistry-h-mohan-kumara-vasudeva-53f6c7	A ORDINARY	1,000	100.00%
REVINIA MIHAELA FILIPsophymarine-openregistry-h-revinia-mihaela-filip-0f6414	B ORDINARY	1,000	100.00%

A D CERAMICS LTD.

sophymarine-openregistry-gb-10086268

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 81100 — Combined facilities support activities
Registered office: 5 Giffard Court, Northampton, NN5 5JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARRON BEN DRIVERsophymarine-openregistry-h-arron-ben-driver-0f21c6	ORDINARY	90	100.00%
HANNAH DRIVERsophymarine-openregistry-h-hannah-driver-2c53cc	A ORDINARY	10	100.00%

GAVIN JONES SERVICES LTD

sophymarine-openregistry-gb-10091814

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: 22-24 Harborough Road, Northampton, Northamptonshire, NN2 7AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GAVIN JONESsophymarine-openregistry-gb-02222355	ORDINARY	95	100.00%
EMILY JONESsophymarine-openregistry-gb-11518600	A ORDINARY	5	100.00%
GAVIN JONESsophymarine-openregistry-gb-02222355	A ORDINARY	0	0.00%

SHOOZ 4U LTD

sophymarine-openregistry-gb-10111454

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office: 22-24 Harborough Road, Northampton, Northamptonshire, NN2 7AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW DAVID SMITHsophymarine-openregistry-h-andrew-david-smith-d6afa3	B ORDINARY	100	100.00%
ANDREW DAVID SMITHsophymarine-openregistry-h-andrew-david-smith-d6afa3	A ORDINARY	100	100.00%
TONI MARIA SMITHsophymarine-openregistry-h-toni-maria-smith-f79de1	B ORDINARY	0	0.00%

ALGARVE COMPOSITES LIMITED

sophymarine-openregistry-gb-10112005

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2016
Accounts: MICRO ENTITY
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Ross Road, Northampton, Northamptonshire, NN5 5XX

Direct shareholders

Shareholder	Share class	Shares held
MK SECURITIES LIMITEDsophymarine-openregistry-gb-06289988	ORDINARY	100
MK SECURITIES LIMITEDsophymarine-openregistry-gb-06289988	A ORDINARY	100
DMITRIJ DEMERECKISsophymarine-openregistry-h-dmitrij-demereckis-40267f	A ORDINARY	0

GRYPP CORP LIMITED

sophymarine-openregistry-gb-10122502

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: The Old Granary, Northampton, NN4 8HP

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETE JONESsophymarine-openregistry-h-pete-jones-c7a7d2	A ORDINARY	500,000	100.00%
STEVEN THOMAS PENTLANDsophymarine-openregistry-h-steven-thomas-pentland-274d73	B ORDINARY	500,000	100.00%

CLICKLINK LOGISTICS LIMITED

sophymarine-openregistry-gb-10129237

Status: Active
Type: Private Limited Company
Incorporated: 18/04/2016
Accounts: FULL
SIC: 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office: Lancaster House, Northampton, NN1 5GE

Direct shareholders

Shareholder	Share class	Shares held	% of class
GXO LOGISTICS UK II LIMITEDsophymarine-openregistry-gb-03042024	A ORDINARY	1,000,000
JOHN LEWIS PLCsophymarine-openregistry-gb-00233462	B ORDINARY	1,000,000

MICHAEL BROADHURST MOTORSPORT LIMITED

sophymarine-openregistry-gb-10166568

Status: Active
Type: Private Limited Company
Incorporated: 06/05/2016
Accounts: MICRO ENTITY
SIC: 93199 — Other sports activities
Registered office: 2 Pavilion Court, Northampton, NN4 7SL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL BROADHURSTsophymarine-openregistry-h-michael-broadhurst-ec1217	ORDINARY A	9
CLAIRE COLLETTE CHARLENE BROADHURSTsophymarine-openregistry-h-claire-collette-charlene-broadhurst-5bbeb8	ORDINARY B	1

ALCHEMY CONSULTANCY PARTNERSHIP LIMITED

sophymarine-openregistry-gb-10166646

Status: Active
Type: Private Limited Company
Incorporated: 06/05/2016
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 8 Poyntz Gardens, Northampton, NN5 7RY

Direct shareholders

Shareholder	Share class	Shares held	% of class
GAIL PATRICIA HUNTsophymarine-openregistry-h-gail-patricia-hunt-304b17	ORDINARY SHARES A	1	100.00%
SIMON HUNTsophymarine-openregistry-gb-09568974	ORDINARY SHARES B	1	100.00%

NOONACARE LIMITED

sophymarine-openregistry-gb-10194281

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2016
Accounts: MICRO ENTITY
SIC: 86220 — Specialists medical practice activities
Registered office: Hillside View, Northampton, Northamptonshire, NN4 0FJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HUSNI AL ROBBsophymarine-openregistry-h-husni-al-robb-19db24	A ORDINARY	250	100.00%
NAIMAH AL ROBBsophymarine-openregistry-h-naimah-al-robb-6da2bf	B ORDINARY	250	100.00%

KDM ACCOUNTANTS LTD

sophymarine-openregistry-gb-10246588

Status: Active
Type: Private Limited Company
Incorporated: 22/06/2016
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: 38 Mapperley Drive, Northampton, NN3 9UF

Direct shareholders

Shareholder	Share class	Shares held
DARREN MATTACOLAsophymarine-openregistry-h-darren-mattacola-d66fd7	ORDINARY	100
KIMBERLEY MATTACOLAsophymarine-openregistry-h-kimberley-mattacola-316067	A ORDINARY	1
KIMBERLEY MATTACOLAsophymarine-openregistry-h-kimberley-mattacola-316067	ORDINARY	0

MARTIN HENRY FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-10265644

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2016
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office: Meadowbrook, Northampton, NN7 4EW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH MCDERMOTTsophymarine-openregistry-h-elizabeth-mcdermott-b0bd73	ORDINARY 10P	1
MARTIN HENRYsophymarine-openregistry-h-martin-henry-230e5b	ORDINARY	1

SELLITTO FAMILY HOLDINGS LIMITED

sophymarine-openregistry-gb-10305447

Status: Active
Type: Private Limited Company
Incorporated: 01/08/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 21 Market Place, Northampton, NN6 7RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
TERESA SELLITTOsophymarine-openregistry-h-teresa-sellitto-52e498	ORDINARY A	840,001
MARIO SELLITTOsophymarine-openregistry-h-mario-sellitto-862edc	ORDINARY	0

ASHBY HOUSE GROUP LIMITED

sophymarine-openregistry-gb-10305576

Status: Active
Type: Private Limited Company
Incorporated: 01/08/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 64203 — Activities of construction holding companies
Registered office: Pacioli House 9 Brookfield, Northampton, NN3 6WL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER HATFIELDsophymarine-openregistry-gb-14344157	ORDINARY	80	100.00%
PATRICIA HATFIELDsophymarine-openregistry-h-patricia-hatfield-23629f	ORDINARY B	20	100.00%

Related parties

Party	Relationship	Detail
ASHBY HOUSE LAND AND DEVELOPMENT LIMITEDsophymarine-openregistry-gb-10308977	Holds shares in	ORDINARY · 100.00%

HALIQ AND GREY LTD

sophymarine-openregistry-gb-10367911

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
69101 — Barristers at law
70229 — Management consultancy activities other than financial management
Registered office: Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
REENA PARVEEN GREWALsophymarine-openregistry-h-reena-parveen-grewal-9529c5	ORDINARY	100	100.00%
IMAD MOHAMAD ALI SAFIEDDINEsophymarine-openregistry-h-imad-mohamad-ali-safieddine-7290c6	ORDINARY B	5	100.00%

KIZZLE AUTOS LTD

sophymarine-openregistry-gb-10407985

Status: Active
Type: Private Limited Company
Incorporated: 03/10/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 22-24 Harborough Road, Northampton, NN2 7AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN PHILIP DUNKLEYsophymarine-openregistry-h-steven-philip-dunkley-172542	A ORDINARY SHARES	51
HELEN ANNE DUNKLEYsophymarine-openregistry-h-helen-anne-dunkley-530af7	B ORDINARY SHARES	49

M J LAW ELECTRICAL LIMITED

sophymarine-openregistry-gb-10491683

Status: Active
Type: Private Limited Company
Incorporated: 22/11/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: 20 Strawberry Hill, Northampton, NN3 5HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
JESSICA DUNKLEYsophymarine-openregistry-h-jessica-dunkley-216488	B SHARES	1
MATTHEW JACK PAUL LAWsophymarine-openregistry-h-matthew-jack-paul-law-57ed25	ORDINARY	1

JMM CONSTRUCTION SOLUTIONS LTD.

sophymarine-openregistry-gb-10503386

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2016
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 31 Hall Close, Northampton, Northamptonshire, NN7 4BQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIELLE MORIARTYsophymarine-openregistry-h-danielle-moriarty-e8967e	B ORDINARY	50	100.00%
JOSEPH MORIARTYsophymarine-openregistry-h-joseph-moriarty-651a70	ORDINARY	50	100.00%

PROTECTED PAYMENT SERVICES LTD

sophymarine-openregistry-gb-10551832

Status: Active
Type: Private Limited Company
Incorporated: 06/01/2017
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 9 Scirocco Close, Northampton, NN3 6AP

Direct shareholders

Shareholder	Share class	Shares held
PROTECTED TRUST SERVICES LIMITEDsophymarine-openregistry-gb-06181223	ORDINARY	75
JAMES VANSTONEsophymarine-openregistry-h-james-vanstone-e623ae	ORDINARY	25
JAMES VANSTONEsophymarine-openregistry-h-james-vanstone-e623ae	A ORDINARY	1

ESCAPADE PR & MARKETING LIMITED

sophymarine-openregistry-gb-10651310

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2017
Accounts: MICRO ENTITY
SIC: 70210 — Public relations and communications activities
Registered office: Eagle House, Northampton, Northamptonshire, NN1 5AJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LYNNETTE GODDARDsophymarine-openregistry-h-lynnette-goddard-a9300f	ORDINARY A	1
RHIANON STEVENSsophymarine-openregistry-h-rhianon-stevens-ab16d6	ORDINARY B	1

Related parties

Party	Relationship	Detail
MAIDEN PLACE GARDEN COMPANY LIMITEDsophymarine-openregistry-gb-01728829	Holds shares in	ORDINARY · 0.37%