UK companies/Northampton/Page 103
Companies in Northampton and their shareholdersPage 103 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 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.
Companies with a register
4,974
DOUBLE TROUBLE FILMS LIMITED
sophymarine-openregistry-gb-11233826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 61 Meshaw Crescent, Northampton, NN3 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD NEWLANDSsophymarine-openregistry-h-richard-newlands-d8014f | ORDINARY A | 52 | 100.00% |
| RICHARD NEWLANDSsophymarine-openregistry-h-richard-newlands-d8014f | ORDINARY B | 48 | 100.00% |
| SHAUNA SWIFTsophymarine-openregistry-h-shauna-swift-b53d89 | ORDINARY B | 0 | 0.00% |
APW LEASEHOLD MANAGEMENT LTD
sophymarine-openregistry-gb-11240604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PHILIP WHEELERsophymarine-openregistry-h-andrew-philip-wheeler-a0bee1 | ORDINARY A | 10 | 100.00% |
| LOUISE ANN WHEELERsophymarine-openregistry-h-louise-ann-wheeler-741244 | ORDINARY B | 2 | 100.00% |
JD WALTON LIMITED
sophymarine-openregistry-gb-11246763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
81299 — Other cleaning services - Registered office
- Spinney Rise, Northampton, NN6 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH WALTONsophymarine-openregistry-h-joseph-walton-fa619d | ORDINARY | 3 | 60.00% |
| PHILIPPA WALTONsophymarine-openregistry-h-philippa-walton-13d7d1 | ORDINARY | 2 | 40.00% |
| PHILIPPA WALTONsophymarine-openregistry-h-philippa-walton-13d7d1 | A ORDINARY | 1 | 100.00% |
SIMPLY WORKSPACE LTD
sophymarine-openregistry-gb-11254414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 2 27 Charter Gate, Northampton, Northamptonshire, NN3 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON BAUTISTAsophymarine-openregistry-h-jon-bautista-6bf08e | A ORDINARY | 80 | 100.00% |
| CLAIRE BAUTISTAsophymarine-openregistry-h-claire-bautista-af4cd9 | B ORDINARY | 20 | 100.00% |
AR CONSTRUCTION & ENGINEERING LTD
sophymarine-openregistry-gb-11426718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 11 St. Nicholas Drive, Northampton, Northamptonshire, NN3 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU FLORIN RADUsophymarine-openregistry-h-alexandru-florin-radu-e4789a | ORDINARY | 1 | 100.00% |
| ELENA LOREDANA RADUsophymarine-openregistry-h-elena-loredana-radu-74f548 | ORDINARY A | 1 | 100.00% |
A&C COMMUNICATIONS LTD
sophymarine-openregistry-gb-11428879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 9 Saffron Close, Northampton, NN4 0SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE BYFIELDsophymarine-openregistry-h-caroline-byfield-b3f9b1 | B ORDINARY | 100 | 100.00% |
| STUART BYFIELDsophymarine-openregistry-h-stuart-byfield-ac026a | ORDINARY A | 100 | 100.00% |
BIZJUICER LIMITED
sophymarine-openregistry-gb-11557648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 65 Berry Lane, Northampton, NN4 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN GORAMsophymarine-openregistry-h-andrew-john-goram-779fcb | ORDINARY | 60 | 100.00% |
| HEATHER GORAMsophymarine-openregistry-h-heather-goram-691bfd | ORDINARY B | 39 | 97.50% |
| HEATHER GORAMsophymarine-openregistry-h-heather-goram-691bfd | ORDINARY B | 1 | 2.50% |
WORX PROPERTIES LIMITED
sophymarine-openregistry-gb-11577071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 5 Duncan Close, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DOUGLAS URQUHARTsophymarine-openregistry-h-richard-douglas-urquhart-d37772 | ORDINARY B | 51 | 100.00% |
| RICHARD DOUGLAS URQUHARTsophymarine-openregistry-h-richard-douglas-urquhart-d37772 | ORDINARY C | 49 | 100.00% |
| LUKE PAUL RYCRAFTsophymarine-openregistry-h-luke-paul-rycraft-c629f8 | ORDINARY C | 0 | 0.00% |
R.N.R RECRUITMENT LTD
sophymarine-openregistry-gb-11640120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 1 Notre Dame Mews, Northampton, NN1 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROB FULLERsophymarine-openregistry-h-rob-fuller-da5d77 | ORDINARY | 100 | |
| ROB FULLERsophymarine-openregistry-h-rob-fuller-da5d77 | B ORDINARY | 99 | |
| MARIOLA FULLERsophymarine-openregistry-h-mariola-fuller-43edb1 | B ORDINARY | 1 | |
NORTHANTS PRECISION LTD
sophymarine-openregistry-gb-11695717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 4 Bugbrooke Fields Business Park, Northampton, Northamptonshire, NN7 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WILLIAM GREENsophymarine-openregistry-h-daniel-william-green-8848cb | ORDINARY | 99 | |
| KIMBERLEY GREENsophymarine-openregistry-h-kimberley-green-918e42 | ORDINARY A | 1 | |
E.J. WHELDON HEATING & PLUMBING LIMITED
sophymarine-openregistry-gb-11707156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4 Walgarth Court, Northampton, Northamptonshire, NN6 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE WHELDONsophymarine-openregistry-h-alice-wheldon-f2aa9d | ORDINARY A | 5 | 100.00% |
| ELLIOTT JOHN WHELDONsophymarine-openregistry-h-elliott-john-wheldon-65c554 | ORDINARY | 5 | 100.00% |
CLEAR DIRECTION HUMAN RESOURCES LTD
sophymarine-openregistry-gb-11739525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- The Beren Blisworth Hill Business Park, Stoke Road, Northampton, NN7 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL MORGANsophymarine-openregistry-h-rachel-morgan-53cbfb | B ORDINARY | 1 | 100.00% |
| WAYNE MORGANsophymarine-openregistry-h-wayne-morgan-cb6b0a | A ORDINARY | 1 | 100.00% |
ELS PROCURE LIMITED
sophymarine-openregistry-gb-11782022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Beren Blisworth Hill Business Park, Stoke Road, Northampton, NN7 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOSEPH MARTIN ELSTEDsophymarine-openregistry-h-edward-joseph-martin-elsted-c7e784 | A ORDINARY | 8 | 100.00% |
| TERESA ELSTEDsophymarine-openregistry-h-teresa-elsted-cf4133 | B ORDINARY | 2 | 100.00% |
MCDONNELL & GIBBONS PROPERTIES LTD
sophymarine-openregistry-gb-11795457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Cottage Gardens, Northampton, NN3 9YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMON DECLAN MCDONNELLsophymarine-openregistry-h-eamon-declan-mcdonnell-c81fc5 | A ORDINARY SHARES | 10 | |
| JOHN PATRICK GIBBONSsophymarine-openregistry-h-john-patrick-gibbons-5c55b6 | B ORDINARY SHARES | 10 | |
COMMUNICATION EDGE LTD
sophymarine-openregistry-gb-11836232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Poyntz Gardens, Northampton, NN5 7RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL HUNTsophymarine-openregistry-h-gail-hunt-f3b7c3 | ORDINARY SHARES B | 1 | 100.00% |
| SIMON HUNTsophymarine-openregistry-gb-09568974 | ORDINARY SHARES A | 1 | 100.00% |
STRAND-BUILD LTD
sophymarine-openregistry-gb-11879817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Titley Bawk Avenue, Northampton, Northamptonshire, NN6 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES EDWARD THREADGOLDsophymarine-openregistry-h-charles-edward-threadgold-1a80a1 | ORDINARY | 50 | 100.00% |
| CHARLES EDWARD THREADGOLDsophymarine-openregistry-h-charles-edward-threadgold-1a80a1 | ORDINARY B | 50 | 100.00% |
| RICHARD JOHN THREADGOLDsophymarine-openregistry-h-richard-john-threadgold-8fe463 | ORDINARY B | 0 | 0.00% |
| RICHARD JOHN THREADGOLDsophymarine-openregistry-h-richard-john-threadgold-8fe463 | ORDINARY | 0 | 0.00% |
WILLIAMS STREET LIMITED
sophymarine-openregistry-gb-11923424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 106-110 Abington Street, Northampton, NN1 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC THOMPSON WILLIAMSsophymarine-openregistry-h-marc-thompson-williams-5942a0 | ORDINARY B | 50 | 100.00% |
| MARTYN JOHN STREETsophymarine-openregistry-h-martyn-john-street-67d6ee | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHEINMAN OPTICIANS LIMITEDsophymarine-openregistry-gb-06251617 | Holds shares in | A ORDINARY · 50.00% |
VIPER VACUUM FORMING LTD
sophymarine-openregistry-gb-11933854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 132 Yeoman Meadow, Northampton, NN4 9YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS VHENUS BRADYsophymarine-openregistry-h-mrs-vhenus-brady-4203ed | ORDINARY A | 1 | |
| STEVE BRADYsophymarine-openregistry-h-steve-brady-9fbbb9 | ORDINARY | 1 | |
| STEVE BRADYsophymarine-openregistry-h-steve-brady-9fbbb9 | ORDINARY A | 0 | |
ABSOLUTE BUSINESS FINANCE UK LTD
sophymarine-openregistry-gb-12046789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Derngate Mews, Northampton, Northamptonshire, NN1 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK THOMPSONsophymarine-openregistry-h-jack-thompson-673735 | ORDINARY A | 100 | |
| LILY SUSAN GOSSsophymarine-openregistry-h-lily-susan-goss-85947e | ORDINARY B | 1 | |
LANDMARK ESTATES MAYBEN LTD
sophymarine-openregistry-gb-12068948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 13 Bridge Street, Northampton, NN1 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S&EB ENTERPRISE LIMITEDsophymarine-openregistry-gb-11821613 | REDEEMABLE PREFERENCE | 400,000 | |
| LANDMARK ESTATES DEVELOPMENT LTDsophymarine-openregistry-gb-11375603 | ORDINARY | 100 | |