UK companies/Northampton/Page 105

Companies in Northampton and their shareholdersPage 105 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 47 shareholdings and 8 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
47
Related parties
8

GLASSFROG LIMITED

sophymarine-openregistry-gb-12659855
Status
Active
Type
Private Limited Company
Incorporated
10/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
22-24 Harborough Road, Northampton, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS WILLIAM COLESsophymarine-openregistry-h-nicholas-william-coles-8e5a31ORDINARY100100.00%
AMELIA HARTEsophymarine-openregistry-h-amelia-harte-a24c51ORDINARY A1100.00%

REDWOOD BENEFIT SERVICES LIMITED

sophymarine-openregistry-gb-12692965
Status
Active
Type
Private Limited Company
Incorporated
23/06/2020
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2 Pavilion Court, Northampton, NN4 7SL

Direct shareholders

ShareholderShare classShares held% of class
JASON WARREN BRICEsophymarine-openregistry-h-jason-warren-brice-6453ceORDINARY2100.00%
VICTORIA SAMANTHA BRICEsophymarine-openregistry-h-victoria-samantha-brice-cfe822ORDINARY A2100.00%
VICTORIA SAMANTHA BRICEsophymarine-openregistry-h-victoria-samantha-brice-cfe822ORDINARY00.00%

MEGHEN & CO LIMITED

sophymarine-openregistry-gb-12747672
Status
Active
Type
Private Limited Company
Incorporated
16/07/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
The Beren Blisworth Hill Business Park, Northampton, Northamptonshire, NN7 3DB

Direct shareholders

ShareholderShare classShares held% of class
DAVID MEGHENsophymarine-openregistry-h-david-meghen-85367aA ORDINARY50100.00%
URSULA STOKESsophymarine-openregistry-h-ursula-stokes-0e51abB ORDINARY50100.00%

WATERSHEDS PARTNERS LIMITED

sophymarine-openregistry-gb-12769933
Status
Active
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
The Old Granary Cotton End, Northampton, Northamptonshire, NN4 8HP

Direct shareholders

ShareholderShare classShares held% of class
WATERSHEDS LIMITEDsophymarine-openregistry-gb-08227564ORDINARY29,700100.00%
WATERSHEDS LIMITEDsophymarine-openregistry-gb-08227564ORDINARY A300100.00%
RICHARD BUZZONIsophymarine-openregistry-h-richard-buzzoni-4c2d9dORDINARY00.00%

LT EQUINE VETERINARY SERVICES LTD

sophymarine-openregistry-gb-12825176
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
MICRO ENTITY
SIC
75000 — Veterinary activities
Registered office
Grange Farm West Haddon Road, Northampton, NN6 8QE

Direct shareholders

ShareholderShare classShares held% of class
DENNIS TICEHURST-FRANKLINsophymarine-openregistry-h-dennis-ticehurst-franklin-d79559A ORDINARY1100.00%
LUCINDA TICEHURSTsophymarine-openregistry-h-lucinda-ticehurst-2fb2a7ORDINARY1100.00%

EVENT MOMENTUM LTD

sophymarine-openregistry-gb-12831809
Status
Active
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
58 Loyd Road, Northampton, NN1 5JE

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE ROWLEYsophymarine-openregistry-h-claire-rowley-6ed522B ORDINARY1100.00%
GARRATH ROWLEYsophymarine-openregistry-h-garrath-rowley-dd1884ORDINARY1100.00%

CADERE LTD

sophymarine-openregistry-gb-12866299
Status
Active
Type
Private Limited Company
Incorporated
08/09/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
5 Little Close, Northampton, NN6 8AL

Direct shareholders

ShareholderShare classShares held% of class
FLORIN CADEREsophymarine-openregistry-h-florin-cadere-76fa3aORDINARY2
MIHAELA CADEREsophymarine-openregistry-h-mihaela-cadere-384c49A ORDINARY0

CHRISTOPHER P HIGGINS LTD

sophymarine-openregistry-gb-13008221
Status
Active
Type
Private Limited Company
Incorporated
10/11/2020
Accounts
MICRO ENTITY
SIC
87100 — Residential nursing care facilities
Registered office
12 Turnpike, Northampton, NN3 7DJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HIGGINSsophymarine-openregistry-h-christopher-higgins-b817a6ORDINARY100100.00%
KASIA MASNAsophymarine-openregistry-h-kasia-masna-cdabd6PREFERENCE1100.00%

HOLLOWELL CONSULTING LTD

sophymarine-openregistry-gb-13019342
Status
Active
Type
Private Limited Company
Incorporated
15/11/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Poplars Creaton Road, Northampton, NN6 8RP

Direct shareholders

ShareholderShare classShares held% of class
ADAM COOPERsophymarine-openregistry-h-adam-cooper-32f9ceORDINARY10
ALISON COOPERsophymarine-openregistry-h-alison-cooper-08a2a9ORDINARY A1

VET BUDDY LTD

sophymarine-openregistry-gb-13028302
Status
Active
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
MICRO ENTITY
SIC
75000 — Veterinary activities
Registered office
7 Nesbitt Close, Northampton, NN3 3DQ

Direct shareholders

ShareholderShare classShares held% of class
KISHEN PAREKHsophymarine-openregistry-h-kishen-parekh-fee0a8ORDINARY90100.00%
ARTI PATELsophymarine-openregistry-h-arti-patel-1a721bB ORDINARY10100.00%
KISHEN PAREKHsophymarine-openregistry-h-kishen-parekh-fee0a8B ORDINARY00.00%

Related parties

PartyRelationshipDetail
KISHEN & ARTI LTDsophymarine-openregistry-gb-16141903Holds shares inORDINARY A · 0.00%

REEL PEOPLE LTD

sophymarine-openregistry-gb-13120202
Status
Active
Type
Private Limited Company
Incorporated
07/01/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
74100 — specialised design activities
90030 — Artistic creation
Registered office
15 Chisholm Close, Northampton, Northamptonshire, NN4 6JN

Direct shareholders

ShareholderShare classShares held% of class
DAVID MURDINsophymarine-openregistry-h-david-murdin-ac02b8ORDINARY A90100.00%
ANNETTE MURDINsophymarine-openregistry-h-annette-murdin-a13679ORDINARY B10100.00%

MULBERRY LOGISTICS PARK DONCASTER LIMITED

sophymarine-openregistry-gb-13126357
Status
Active
Type
Private Limited Company
Incorporated
11/01/2021
Accounts
FULL
SIC
41100 — Development of building projects
Registered office
Nene House, Northampton, NN4 7YB

Direct shareholders

ShareholderShare classShares held% of class
MULBERRY COMMERCIAL DEVELOPMENTS MIDLANDS LIMITEDsophymarine-openregistry-gb-12169282B ORDINARY500
MULBERRY COMMERCIAL DEVELOPMENTS MIDLANDS LIMITEDsophymarine-openregistry-gb-12169282A ORDINARY500
BLUEWHITESTAR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02232850B ORDINARY0

Related parties

PartyRelationshipDetail
MULBERRY LOGISTICS PARK DONCASTER MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-13629512Holds shares inA · 0.00%
HARWORTH LOGISTICS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-15739599Holds shares inA

PRECISION PLUMBING LTD

sophymarine-openregistry-gb-13177278
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
21 Trimley Close, Northampton, NN3 3DL

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW EMESsophymarine-openregistry-h-matthew-emes-85f40eORDINARY1
REBECCA EMESsophymarine-openregistry-h-rebecca-emes-de9d00A ORDINARY1

JCW HOLDINGS GROUP LIMITED

sophymarine-openregistry-gb-13199274
Status
Active
Type
Private Limited Company
Incorporated
12/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Premium Distribution Centre Wellingborough Road, Northampton, NN6 0BN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER STUART LEEsophymarine-openregistry-h-christopher-stuart-lee-0f6969B ORDINARY5,000100.00%
JANE ANN KENDALLsophymarine-openregistry-h-jane-ann-kendall-f5f15aA ORDINARY5,000100.00%

Related parties

PartyRelationshipDetail
PREMIUM WAREHOUSING LIMITEDsophymarine-openregistry-gb-05897379Holds shares inORDINARY · 100.00%

WHITTLEWOOD MEDIA LTD

sophymarine-openregistry-gb-13254745
Status
Active
Type
Private Limited Company
Incorporated
09/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
10 Cheyne Walk, Northampton, NN1 5PT

Direct shareholders

ShareholderShare classShares held% of class
BYRON JOSEPH MARRsophymarine-openregistry-h-byron-joseph-marr-f1e69eORDINARY8
LAUREN MARRsophymarine-openregistry-h-lauren-marr-d87071B ORDINARY2

SC IT MANAGEMENT LTD

sophymarine-openregistry-gb-13293457
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
83 Southampton Road, Northampton, NN4 8DZ

Direct shareholders

ShareholderShare classShares held% of class
MIHAIL SOLTANICIsophymarine-openregistry-h-mihail-soltanici-302a91ORDINARY A50
MIHAIL SOLTANICIsophymarine-openregistry-h-mihail-soltanici-302a91ORDINARY B50
SANDU SOLTANICIsophymarine-openregistry-h-sandu-soltanici-e43987ORDINARY A0
SANDU SOLTANICIsophymarine-openregistry-h-sandu-soltanici-e43987ORDINARY B0

ELITE FUNDRAISING LIMITED

sophymarine-openregistry-gb-13392064
Status
Active
Type
Private Limited Company
Incorporated
12/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
22-24 Harborough Road, Northampton, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN ROBERT CLARKsophymarine-openregistry-h-duncan-robert-clark-08577bORDINARY80100.00%
SALLY OSBORNEsophymarine-openregistry-h-sally-osborne-43c8c9B ORDINARY20100.00%

THE WORKHOUSE GROUP OF COMPANIES LTD

sophymarine-openregistry-gb-13429655
Status
Active
Type
Private Limited Company
Incorporated
31/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
310 Wellingborough Road, Northampton, NN1 4EP

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JEFFREY GREENsophymarine-openregistry-h-thomas-jeffrey-green-426647ORDINARY100100.00%
THOMAS JEFFREY GREENsophymarine-openregistry-h-thomas-jeffrey-green-426647ORDINARY A1100.00%
REBECCA ANN GREENsophymarine-openregistry-h-rebecca-ann-green-682eb7ORDINARY00.00%

Related parties

PartyRelationshipDetail
THE WORKHOUSE (NORTHAMPTON) LTDsophymarine-openregistry-gb-11496601Holds shares inORDINARY · 100.00%
THE WORKHOUSE (BILLING ROAD) LTDsophymarine-openregistry-gb-12722255Holds shares inORDINARY · 100.00%
THE WORKHOUSE (DAVENTRY) LTDsophymarine-openregistry-gb-13149517Holds shares inORDINARY · 100.00%
WORK HERE LTDsophymarine-openregistry-gb-11731920Holds shares inORDINARY · 66.67%

GAPP-PARTNERS LTD

sophymarine-openregistry-gb-13454783
Status
Active
Type
Private Limited Company
Incorporated
14/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
RIAAN VINCENT OOSTHUIZENsophymarine-openregistry-h-riaan-vincent-oosthuizen-694959ORDINARY B550100.00%
FRANK ERIKSEN-MILLERsophymarine-openregistry-h-frank-eriksen-miller-ad0a34ORDINARY A450100.00%

DEELOUISE LIMITED

sophymarine-openregistry-gb-13460123
Status
Active
Type
Private Limited Company
Incorporated
16/06/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Derngate Mews, Northampton, Northamptonshire, NN1 1UE

Direct shareholders

ShareholderShare classShares held% of class
DANIELLA LOUSIE WILLISsophymarine-openregistry-h-daniella-lousie-willis-81497fORDINARY A90100.00%
MICHAEL WILLISsophymarine-openregistry-h-michael-willis-78a343ORDINARY B10100.00%