UK companies/Northampton/Page 102

Companies in Northampton and their shareholdersPage 102 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 48 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
Northampton

Companies with a register
4,974

On this page
20

Shareholdings
48

Related parties
0

S AND A FINANCE LIMITED

sophymarine-openregistry-gb-10658839

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 66110 — Administration of financial markets
Registered office: 37 Dulverton Road, Northampton, Northamptonshire, NN3 3AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN NEIL JOHNsophymarine-openregistry-h-stephen-neil-john-e5de6e	ORDINARY A	75	100.00%
ELIZABETH ANNE JOHNsophymarine-openregistry-h-elizabeth-anne-john-3f88ef	ORDINARY B	25	100.00%

MMR RALLYSPORT LIMITED

sophymarine-openregistry-gb-10661184

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2017
Accounts: MICRO ENTITY
SIC: 93199 — Other sports activities
Registered office: 2 Pavillion Court, Northampton, Northamptonshire, NN4 7SL

Direct shareholders

Shareholder	Share class	Shares held	% of class
TRISTAN BAILEYsophymarine-openregistry-h-tristan-bailey-75a95a	ORDINARY A	50	50.51%
LAURA BAILEYsophymarine-openregistry-gb-16739490	ORDINARY A	49	49.49%
LAURA BAILEYsophymarine-openregistry-gb-16739490	ORDINARY B	1	100.00%

BOLOS TRANS LIMITED

sophymarine-openregistry-gb-10695047

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2017
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: 10 Whalley Close, Northampton, NN5 7FP

Direct shareholders

Shareholder	Share class	Shares held	% of class
GIORGIANA ANDRADA BOLOSsophymarine-openregistry-h-giorgiana-andrada-bolos-92fd25	A ORDINARY	100	100.00%
SILVIU VASILE BOLOSsophymarine-openregistry-h-silviu-vasile-bolos-a991c4	ORDINARY	1	100.00%

MONEY SAVING ADVISORS LTD

sophymarine-openregistry-gb-10726961

Status: Active
Type: Private Limited Company
Incorporated: 18/04/2017
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Office 116 Summerhouse Road, Northampton, Northamptonshire, NN3 6BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
FELICITY RUTH HOWLETTsophymarine-openregistry-h-felicity-ruth-howlett-8c9f30	B ORDINARY	100	100.00%
LAWRENCE MARC HOWLETTsophymarine-openregistry-h-lawrence-marc-howlett-f30a1b	ORDINARY	100	100.00%

WAENDEL VALLEY FIRE LTD

sophymarine-openregistry-gb-10826448

Status: Active
Type: Private Limited Company
Incorporated: 20/06/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 84250 — Fire service activities
Registered office: Seven Grange Lane, Northampton, Northamptonshire, NN6 9AP

Direct shareholders

Shareholder	Share class	Shares held
GAVIN NEIL FRANKLINsophymarine-openregistry-h-gavin-neil-franklin-02699f	ORDINARY	2
GAVIN NEIL FRANKLINsophymarine-openregistry-h-gavin-neil-franklin-02699f	B ORDINARY	1
WENDY EMMA CLAIRE FRANKLINsophymarine-openregistry-h-wendy-emma-claire-franklin-cc9538	B ORDINARY	0

OAKDENE ROOF SOLUTIONS LTD

sophymarine-openregistry-gb-10854788

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2017
Accounts: UNAUDITED ABRIDGED
SIC: 43910 — Roofing activities
Registered office: 1st Floor Coliseum Buildings, Northampton, NN2 6HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER SPENCEsophymarine-openregistry-gb-03099051	ORDINARY SHARES A	50
ANDREW ESSAMsophymarine-openregistry-h-andrew-essam-bee421	ORDINARY SHARES B	49

NORRIDGE HOMES 10 LIMITED

sophymarine-openregistry-gb-10888406

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2017
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: 5 Clock Tower Court, Northampton, NN3 8YP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MADELAINE SYBIL GRACE NORRIDGEsophymarine-openregistry-h-madelaine-sybil-grace-norridge-fad32e	ORDINARY B	1	100.00%
MARK JOHN NORRIDGEsophymarine-openregistry-h-mark-john-norridge-ff982e	ORDINARY A	1	100.00%

CARRIAGE PROPERTIES LIMITED

sophymarine-openregistry-gb-10911324

Status: Active
Type: Private Limited Company
Incorporated: 11/08/2017
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: Derngate Mews, Northampton, Northamptonshire, NN1 1UE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK LEIGH SMITHsophymarine-openregistry-h-mark-leigh-smith-68fab8	ORDINARY A	1	100.00%
SUSAN MARY HARDINGsophymarine-openregistry-h-susan-mary-harding-33d4dc	ORDINARY B	1	100.00%

J&T KING CONSULTING LIMITED

sophymarine-openregistry-gb-10915082

Status: Active
Type: Private Limited Company
Incorporated: 14/08/2017
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Pacioli House 9 Brookfield, Northampton, NN3 6WL

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACQUELINE KINGsophymarine-openregistry-h-jacqueline-king-5889f9	ORDINARY B	100	100.00%
TOBY ST. JOHN KINGsophymarine-openregistry-h-toby-st-john-king-dfcde9	ORDINARY A	100	100.00%

WEARMOUTH COMMUNICATIONS LTD

sophymarine-openregistry-gb-11001423

Status: Active
Type: Private Limited Company
Incorporated: 06/10/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 22-24 Harborough Road, Northampton, Northamptonshire, NN2 7AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN BRICE WEARMOUTHsophymarine-openregistry-h-christopher-john-brice-wearmouth-25a4c2	ORDINARY	100	100.00%
HANNAH LOUISE WEARMOUTHsophymarine-openregistry-h-hannah-louise-wearmouth-3485e8	ORDINARY B	100	100.00%

SENYAD LIMITED

sophymarine-openregistry-gb-11002177

Status: Active
Type: Private Limited Company
Incorporated: 09/10/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 93199 — Other sports activities
Registered office: Pacioli House 9 Brookfield, Northampton, NN3 6WL

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANICE ELIZABETH DAYNESsophymarine-openregistry-h-janice-elizabeth-daynes-17bfa2	ORDINARY A	78	78.00%
BRETT STANLEY DAYNESsophymarine-openregistry-h-brett-stanley-daynes-c7e52e	ORDINARY A	22	22.00%
BRETT STANLEY DAYNESsophymarine-openregistry-h-brett-stanley-daynes-c7e52e	ORDINARY B	2	100.00%

WORKPLACE FASHION LIMITED

sophymarine-openregistry-gb-11032832

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2017
Accounts: MICRO ENTITY
SIC: 46420 — Wholesale of clothing and footwear
Registered office: 36 Billing Road, Northampton, NN1 5DQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW GYLES HAYDON HOLLOWAYsophymarine-openregistry-h-matthew-gyles-haydon-holloway-e0090d	ORDINARY A	100	100.00%
DMITRI PLESCAsophymarine-openregistry-h-dmitri-plesca-8d45ae	ORDINARY B	0

LIBERTY CONSTRUCTION SERVICES LIMITED

sophymarine-openregistry-gb-11101063

Status: Active
Type: Private Limited Company
Incorporated: 07/12/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
43320 — Joinery installation
43330 — Floor and wall covering
Registered office: 400 Pavilion Drive, Northampton, Northamptonshire, NN4 7PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIAM O'REILLYsophymarine-openregistry-h-liam-o-reilly-3e6698	A ORDINARY	1	100.00%
TRISTAN CARTERsophymarine-openregistry-h-tristan-carter-795bd0	B ORDINARY	1	100.00%

LIONSHIELDS AUTOMOTIVE LTD

sophymarine-openregistry-gb-11113997

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2017
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 2 Pavillion Court, Northampton, NN4 7SL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CALLUM PETER MACLEODsophymarine-openregistry-h-callum-peter-macleod-931cbe	ORDINARY	1	100.00%
JACK ROBERT BROWNsophymarine-openregistry-h-jack-robert-brown-16af3f	A ORDINARY	1	100.00%

BEAGLE ACCOUNTING LIMITED

sophymarine-openregistry-gb-11192515

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2018
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: 23a High Street, Northampton, NN6 6HT

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA GREASLEYsophymarine-openregistry-h-emma-greasley-1805dc	A ORDINARY	10
ANNA YOUNGsophymarine-openregistry-h-anna-young-b9883d	ORDINARY	2

PHILIOS TECHNOLOGIES UK LIMITED

sophymarine-openregistry-gb-11193255

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2018
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 16 Peppercorn Way, Northampton, Northamptonshire, NN4 0TT

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMOS SHIRISH AWAGHADEsophymarine-openregistry-h-amos-shirish-awaghade-8bfcdc	ORDINARY	51	100.00%
ARADHANA AMOS AWAGHADEsophymarine-openregistry-h-aradhana-amos-awaghade-71065f	ORDINARY B	49	100.00%

PRIMA ENGINEERING SOLUTIONS LIMITED

sophymarine-openregistry-gb-11206531

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2018
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: 5 Barbers Close, Northampton, Northamptonshire, NN3 7WE

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANCESCO MALAGNIsophymarine-openregistry-h-francesco-malagni-b3d68c	ORDINARY	50	100.00%
SARAH HUNTERsophymarine-openregistry-h-sarah-hunter-87447d	B ORDINARY	50	100.00%

ALYKS & CO LTD

sophymarine-openregistry-gb-11218523

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2018
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Hazelrigg House, 33, Northampton, NN1 1SR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALYSON MARGARET KING-SMITHsophymarine-openregistry-h-alyson-margaret-king-smith-8f7485	ORDINARY A	90	100.00%
ALYSON MARGARET KING-SMITHsophymarine-openregistry-h-alyson-margaret-king-smith-8f7485	ORDINARY B	10	100.00%
RICHARD GRAHAM SMITHsophymarine-openregistry-h-richard-graham-smith-05e0ec	ORDINARY B	0	0.00%

LC COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-11225483

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 61200 — Wireless telecommunications activities
Registered office: Suite 501, Unit 2, 94a, Northampton, Northamptonshire, NN1 5JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
JESSICA SWINBURNEsophymarine-openregistry-h-jessica-swinburne-616401	ORDINARY A	5	50.00%
RIKKI LEARsophymarine-openregistry-h-rikki-lear-f206d2	ORDINARY A	5	50.00%
JESSICA SWINBURNEsophymarine-openregistry-h-jessica-swinburne-616401	ORDINARY B	1	50.00%
RIKKI LEARsophymarine-openregistry-h-rikki-lear-f206d2	ORDINARY B	1	50.00%
JESSICA SWINBURNEsophymarine-openregistry-h-jessica-swinburne-616401	ORDINARY B	0	0.00%
RIKKI LEARsophymarine-openregistry-h-rikki-lear-f206d2	ORDINARY A	0	0.00%

PEONIA MEDICAL LIMITED

sophymarine-openregistry-gb-11233077

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2018
Accounts: UNAUDITED ABRIDGED
SIC: 86210 — General medical practice activities
Registered office: Office 41, Burlington House, Northampton, Northamptonshire, NN1 4EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUTING XUsophymarine-openregistry-h-luting-xu-745b31	ORDINARY	2
YINDI GUANsophymarine-openregistry-h-yindi-guan-5c5e21	ORDINARY B SHARES	1