UK companies/Northampton/Page 104
Companies in Northampton and their shareholdersPage 104 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 46 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.
Companies with a register
4,974
N J L PATTISON LTD
sophymarine-openregistry-gb-12090888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 28 Ridgeway, Northampton, NN3 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN LEU PATTISONsophymarine-openregistry-h-nicholas-john-leu-pattison-abb53e | ORDINARY | 56 | 100.00% |
| VANESSA ANNE PATTISONsophymarine-openregistry-h-vanessa-anne-pattison-42e66a | ORDINARY B | 44 | 100.00% |
LIMECAST LTD
sophymarine-openregistry-gb-12097983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Seven Grange Lane, Northampton, NN6 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE LEE-BROWNsophymarine-openregistry-h-alice-lee-brown-e67dd7 | B ORDINARY | 1 | 100.00% |
| CHRISTOPHER LEE-BROWNsophymarine-openregistry-h-christopher-lee-brown-b4e778 | ORDINARY | 1 | 100.00% |
PODIATRY4U LIMITED
sophymarine-openregistry-gb-12195771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 Boughton Green Road, Northampton, NN2 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JOHNSONsophymarine-openregistry-h-caroline-johnson-594e54 | A ORDINARY | 90 | 100.00% |
| HOWARD WILKINSONsophymarine-openregistry-h-howard-wilkinson-0fa60f | B ORDINARY | 0 | |
MVS PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-12288363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Rushmills, Northampton, Northamptonshire, NN4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MARIE STEELEsophymarine-openregistry-h-lisa-marie-steele-798251 | ORDINARY B | 100 | 100.00% |
| MARK VINCENT STEELEsophymarine-openregistry-h-mark-vincent-steele-275766 | ORDINARY A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ECLIPSE COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-12288510 | Holds shares in | ORDINARY A · 50.00% |
ADVANTAGE SG LTD
sophymarine-openregistry-gb-12309952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 51 Cherry Orchard Place, Northampton, NN3 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DAVID GALLOsophymarine-openregistry-h-simon-david-gallo-7183bd | ORDINARY | 51 | 100.00% |
| DEAN ANTONY GAYTONsophymarine-openregistry-h-dean-antony-gayton-a92841 | ORDINARY B | 49 | 100.00% |
| SIMON DAVID GALLOsophymarine-openregistry-h-simon-david-gallo-7183bd | ORDINARY B | 0 | 0.00% |
PK3 CONSULTING LTD
sophymarine-openregistry-gb-12349333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management - Registered office
- 5 Giffard Court, Northampton, Northamptonshire, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY HILLSsophymarine-openregistry-h-paul-anthony-hills-f9ec0d | ORDINARY B | 80 | 100.00% |
| KATIE HILLSsophymarine-openregistry-h-katie-hills-95ebd0 | ORDINARY C | 20 | 100.00% |
SABER PRODUCTIONS LIMITED
sophymarine-openregistry-gb-12372329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59111 — Motion picture production activities
- Registered office
- Thistledown Barn 204 Holcot Lane, Northampton, Northamptonshire, NN6 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY ANNE HANDFORDsophymarine-openregistry-h-bethany-anne-handford-6c8086 | ORDINARY A | 99 | 100.00% |
| PETER JOSEPH HANDFORDsophymarine-openregistry-h-peter-joseph-handford-3b29e2 | ORDINARY B | 1 | 100.00% |
| BETHANY ANNE HANDFORDsophymarine-openregistry-h-bethany-anne-handford-6c8086 | ORDINARY B | 0 | 0.00% |
ALL ABOUT THE BENJAMINS LTD
sophymarine-openregistry-gb-12388566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- Cobley Desborough, 7, Artisans House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN KAELINsophymarine-openregistry-h-benjamin-kaelin-a7dd61 | ORDINARY | 901 | 100.00% |
| MICHELLE KAELINsophymarine-openregistry-h-michelle-kaelin-042dd9 | ORDINARY A | 99 | 100.00% |
HAMILTON RAI LTD
sophymarine-openregistry-gb-12394382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71111 — Architectural activities
- Registered office
- Thistledown Barn Holcot Lane, Northampton, Northamptonshire, NN6 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEENA HAMILTONsophymarine-openregistry-h-meena-hamilton-7ef00e | B ORDINARY | 1 | 100.00% |
| SIMON HAMILTONsophymarine-openregistry-gb-10728173 | A ORDINARY | 1 | 100.00% |
NX GROUP LIMITED
sophymarine-openregistry-gb-12421280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Pacioli House 9 Brookfield, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MICHAEL POWELLsophymarine-openregistry-h-neil-michael-powell-72e1d5 | ORDINARY A | 100 | 100.00% |
| RUSSELL THOMAS POWELLsophymarine-openregistry-h-russell-thomas-powell-937df8 | ORDINARY B | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THEANTIS (HOLDINGS) LTDsophymarine-openregistry-gb-07639951 | Holds shares in | ORDINARY C · 22.00% |
A GRADE DRAINAGE LIMITED
sophymarine-openregistry-gb-12422702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- DORMANT
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 21 Market Place, Northampton, NN6 7RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX O'GRADYsophymarine-openregistry-h-alex-o-grady-7de3db | ORDINARY | 2 | 100.00% |
| CHARLOTTE O'GRADYsophymarine-openregistry-h-charlotte-o-grady-ef9dfd | A ORDINARY | 2 | 100.00% |
ELDERS TREE CONSULTANCY LIMITED
sophymarine-openregistry-gb-12429522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 310 Wellingborough Road, Northampton, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ELDERTONsophymarine-openregistry-h-alan-elderton-d0a981 | ORDINARY | 100 | 100.00% |
| KATIE ELDERTONsophymarine-openregistry-h-katie-elderton-a06e93 | ORDINARY A | 1 | 100.00% |
FH-ENERGY LIMITED
sophymarine-openregistry-gb-12454958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Flint Hill Farm, Northampton, Northamptonshire, NN6 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM JACKSONsophymarine-openregistry-h-james-william-jackson-fb46ff | A | 10 | 100.00% |
| RICHARD OLIVER JACKSONsophymarine-openregistry-h-richard-oliver-jackson-9a17db | B | 10 | 100.00% |
CARRO TRANSPORT LTD
sophymarine-openregistry-gb-12497353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 12 Gambrel Road, Northampton, NN5 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ROBERTSsophymarine-openregistry-h-lee-roberts-d58d0a | ORDINARY | 100 | |
| LEE ROBERTSsophymarine-openregistry-h-lee-roberts-d58d0a | A ORDINARY | 25 | |
| ADRIAN PHILLIPSsophymarine-openregistry-gb-05427533 | ORDINARY | 0 | |
| ADRIAN PHILLIPSsophymarine-openregistry-gb-05427533 | A ORDINARY | 0 | |
PERCH & DWELL LTD
sophymarine-openregistry-gb-12521414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 124 Sywell Road, Northampton, Northamptonshire, NN6 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ARTHUR COLEMANsophymarine-openregistry-h-james-arthur-coleman-04d2be | B | 5 | 100.00% |
| LAUREN ELIZABETH COLEMANsophymarine-openregistry-h-lauren-elizabeth-coleman-f19bc3 | A | 5 | 100.00% |
SK20 LIMITED
sophymarine-openregistry-gb-12527071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 310 Wellingborough Road, Northampton, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA WALSHsophymarine-openregistry-h-lydia-walsh-2d46c2 | ORDINARY B | 100 | 100.00% |
| RICHARD BARRY EDWIN COWDELLsophymarine-openregistry-h-richard-barry-edwin-cowdell-4551b5 | ORDINARY A | 100 | 100.00% |
OPTICAL DATA COMMS LTD
sophymarine-openregistry-gb-12596952
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- C/- Closeday Limited Suite 070 Unit 2, Northampton, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MILBURNsophymarine-openregistry-h-john-milburn-c4e7d8 | PREFERENCE | 2 | 100.00% |
| JOHN MILBURNsophymarine-openregistry-h-john-milburn-c4e7d8 | ORDINARY | 2 | 100.00% |
| LEE FLETCHERsophymarine-openregistry-gb-16465412 | PREFERENCE | 2 | 100.00% |
| LEE FLETCHERsophymarine-openregistry-gb-16465412 | ORDINARY | 2 | 100.00% |
CONSULO HEALTH & SAFETY LTD
sophymarine-openregistry-gb-12607811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 44 Southfield Road, Northampton, NN5 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ABLETTsophymarine-openregistry-h-craig-ablett-71aac9 | ORDINARY A | 75 | |
| JODIE WOOLSGROVEsophymarine-openregistry-h-jodie-woolsgrove-d2e3c0 | ORDINARY B | 25 | |
CRAFT BEER CELLAR LTD
sophymarine-openregistry-gb-12611962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 132 Wycliffe Road, Northampton, Northamptonshire, NN1 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA VICTORIA TAYLORsophymarine-openregistry-h-emma-victoria-taylor-ff97dd | B | 5 | 100.00% |
| LEIGH ROLAND TAYLORsophymarine-openregistry-h-leigh-roland-taylor-f2c90d | A | 5 | 100.00% |
EXPLORE CHOCOLATE LTD
sophymarine-openregistry-gb-12659208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10821 — Manufacture of cocoa and chocolate confectionery
46360 — Wholesale of sugar and chocolate and sugar confectionery
85590 — Other education n.e.c. - Registered office
- C/O Kdm Accountants Ltd Newton House, Kings Park Road, Northampton, NN3 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY GREENsophymarine-openregistry-h-hayley-green-648e81 | A ORDINARY | 1 | 100.00% |
| MATTHEW GREENsophymarine-openregistry-h-matthew-green-823afe | ORDINARY | 1 | 100.00% |