UK companies/Northampton/Page 108

Companies in Northampton and their shareholdersPage 108 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 44 shareholdings and 3 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
44
Related parties
3

HAMPTON SECURITY LTD

sophymarine-openregistry-gb-14918038
Status
Active
Type
Private Limited Company
Incorporated
06/06/2023
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
96 Bush Hill, Northampton, NN3 2PG

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC DANIEL HARRIGANsophymarine-openregistry-h-dominic-daniel-harrigan-433b2cORDINARY8100.00%
DOMINIC DANIEL HARRIGANsophymarine-openregistry-h-dominic-daniel-harrigan-433b2cB ORDINARY150.00%
THOMAS WARRENsophymarine-openregistry-gb-04680804B ORDINARY150.00%

CATOM CONSTRUCTION LTD

sophymarine-openregistry-gb-14964270
Status
Active
Type
Private Limited Company
Incorporated
27/06/2023
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
1 Wrekin Close, Northampton, NN4 8JL

Direct shareholders

ShareholderShare classShares held% of class
CALLUM TOMSETTsophymarine-openregistry-h-callum-tomsett-dac3dbORDINARY3
CALLUM TOMSETTsophymarine-openregistry-h-callum-tomsett-dac3dbORDINARY B1
STEPHANIE TOMSETTsophymarine-openregistry-h-stephanie-tomsett-594db4ORDINARY1

ZESTCODE HOLDINGS LIMITED

sophymarine-openregistry-gb-14991261
Status
Active
Type
Private Limited Company
Incorporated
10/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Seven Grange Lane, Northampton, NN6 9AP

Direct shareholders

ShareholderShare classShares held% of class
HARRY ROBINSONsophymarine-openregistry-h-harry-robinson-b239ceORDINARY60
RIKI-LEIGH ROBINSONsophymarine-openregistry-h-riki-leigh-robinson-3d9f03ORDINARY B40

Related parties

PartyRelationshipDetail
ZESTCODE DIGITAL LIMITEDsophymarine-openregistry-gb-11851834Holds shares inA ORDINARY

-BOARD GENIUS LTD

sophymarine-openregistry-gb-15018557
Status
Active
Type
Private Limited Company
Incorporated
21/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Shire Barn Blisworth Hill Farm, Stoke Road, Northampton, NN7 3DB

Direct shareholders

ShareholderShare classShares held% of class
ASPIRE BUSINESS CORPORATION LTDsophymarine-openregistry-gb-14210587ORDINARY "B"50100.00%
SCOTT BULLERSsophymarine-openregistry-h-scott-bullers-09cbe3ORDINARY "A"50100.00%

39-41 BOUTPORT STREET LIMITED

sophymarine-openregistry-gb-15082774
Status
Active
Type
Private Limited Company
Incorporated
18/08/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
MOSTAFA LIMITEDsophymarine-openregistry-gb-13089014ORDINARY B100100.00%
MOSTAFA LIMITEDsophymarine-openregistry-gb-13089014ORDINARY A100100.00%
ABOODI LIMITEDsophymarine-openregistry-gb-05389818ORDINARY A00.00%

BISB AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-15174886
Status
Active
Type
Private Limited Company
Incorporated
29/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
82990 — Other business support service activities n.e.c.
Registered office
80 Ethel Street, Northampton, NN1 5ES

Direct shareholders

ShareholderShare classShares held% of class
BOGDAN BARAIACsophymarine-openregistry-h-bogdan-baraiac-c94702ORDINARY £11
IOANA SARA PASAREsophymarine-openregistry-h-ioana-sara-pasare-e984caA SHARE1

PEPPERPOT BESPOKE LTD

sophymarine-openregistry-gb-15304759
Status
Liquidation
Type
Private Limited Company
Incorporated
23/11/2023
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Suite 501, Unit 2, Northampton, NN1 5JF

Direct shareholders

ShareholderShare classShares held% of class
AMANDA PHILLIPA HARRISsophymarine-openregistry-h-amanda-phillipa-harris-fab701ORDINARY-A99100.00%
GARY JON FERNANDEZsophymarine-openregistry-h-gary-jon-fernandez-5e6024ORDINARY1100.00%

REDPALM GROUP LIMITED

sophymarine-openregistry-gb-15315838
Status
Active
Type
Private Limited Company
Incorporated
29/11/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
12 Scirocco Close, Northampton, NN3 6AP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHE GROSJEANsophymarine-openregistry-h-christophe-grosjean-251715ORDINARY GBP1 SHARES450100.00%
SIMON WILLIAM BRIDGEsophymarine-openregistry-h-simon-william-bridge-9cc967'A' ORDINARY GBP1 SHARES0

Related parties

PartyRelationshipDetail
REDPALM TECHNOLOGY SERVICES LTDsophymarine-openregistry-gb-07346898Holds shares inORDINARY GBP1 SHARES · 81.82%

KRISP KREATIVE LIMITED

sophymarine-openregistry-gb-15390556
Status
Active
Type
Private Limited Company
Incorporated
05/01/2024
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
82990 — Other business support service activities n.e.c.
Registered office
8 Savill Close, Northampton, Northamptonshire, NN4 0TZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN JON WALKERsophymarine-openregistry-h-christian-jon-walker-909230A ORDINARY50100.00%
SUSANNA MARKETTA WALKERsophymarine-openregistry-h-susanna-marketta-walker-054156B ORDINARY50100.00%

D.COY FABRICATIONS LTD

sophymarine-openregistry-gb-15411606
Status
Active
Type
Private Limited Company
Incorporated
15/01/2024
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
68 Scribers Drive, Northampton, NN5 4ES

Direct shareholders

ShareholderShare classShares held% of class
DARREN COYsophymarine-openregistry-h-darren-coy-c5556cORDINARY A50
DARREN COYsophymarine-openregistry-h-darren-coy-c5556cORDINARY B50
ANNE RAMANsophymarine-openregistry-h-anne-raman-069853ORDINARY B0

BS PLASTERING LTD

sophymarine-openregistry-gb-15436560
Status
Active
Type
Private Limited Company
Incorporated
23/01/2024
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43310 — Plastering
43999 — Other specialised construction activities n.e.c.
Registered office
37 West Rising, Northampton, NN4 0TR

Direct shareholders

ShareholderShare classShares held% of class
BENIAMIN-CRISTIAN SCHIPORsophymarine-openregistry-h-beniamin-cristian-schipor-6bc5f1ORDINARY100
CRISTINA-MARIA SCHIPORsophymarine-openregistry-h-cristina-maria-schipor-c293ceB ORDINARY100

ROSEHILL BEARWOOD LIMITED

sophymarine-openregistry-gb-15491556
Status
Active
Type
Private Limited Company
Incorporated
15/02/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 Manor Park, Northampton, NN7 3NN

Direct shareholders

ShareholderShare classShares held% of class
KIERAN CLARKsophymarine-openregistry-h-kieran-clark-0e8463B SHARES50100.00%
MICHAEL SUMMERS-SMITHsophymarine-openregistry-h-michael-summers-smith-779b7eA SHARES50100.00%

SONAR ENGAGEMENT LTD

sophymarine-openregistry-gb-15492492
Status
Active
Type
Private Limited Company
Incorporated
15/02/2024
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
CLAIRE LOUISE VALENTINEsophymarine-openregistry-h-claire-louise-valentine-83da8aA ORDINARY100100.00%
PAUL DAVID VALENTINEsophymarine-openregistry-h-paul-david-valentine-2610e0ORDINARY100100.00%

HSB CONSULTANCY LTD

sophymarine-openregistry-gb-15514588
Status
Active
Type
Private Limited Company
Incorporated
22/02/2024
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
14 Hazel Copse, Northampton, NN4 5BY

Direct shareholders

ShareholderShare classShares held% of class
HARPAL BHATHALsophymarine-openregistry-h-harpal-bhathal-c202bbORDINARY SHARES100100.00%
KULVINDER BHATHALsophymarine-openregistry-h-kulvinder-bhathal-8925ccORDINARY B SHARES15100.00%

FJ SAR LTD

sophymarine-openregistry-gb-15537389
Status
Active
Type
Private Limited Company
Incorporated
03/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
RAJASEKHAR NAGULAPALLIsophymarine-openregistry-h-rajasekhar-nagulapalli-b05851ORDINARY A50100.00%
SUMATHI RAPARTHYsophymarine-openregistry-h-sumathi-raparthy-b21b5aORDINARY B50100.00%

FOUR WORDS APS LTD

sophymarine-openregistry-gb-15558998
Status
Active
Type
Private Limited Company
Incorporated
13/03/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
74 Gillsway 74 Gillsway, Northampton, NN2 8HU

Direct shareholders

ShareholderShare classShares held% of class
VINCENT GRAZIANOsophymarine-openregistry-h-vincent-graziano-b12249ORDINARY SHARES A5100.00%
WAYNE HOLTONsophymarine-openregistry-h-wayne-holton-4c358aORDINARY SHARES5100.00%

OASIS BUSINESS PERSONNEL LTD

sophymarine-openregistry-gb-15597229
Status
Active
Type
Private Limited Company
Incorporated
27/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
22-24 Harborough Road, Northampton, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
RYAN SEAMANsophymarine-openregistry-h-ryan-seaman-44c527ORDINARY A80
MALCOLM DAVID WESTsophymarine-openregistry-h-malcolm-david-west-00bb7dORDINARY B20

OE4GROWTH LIMITED

sophymarine-openregistry-gb-15685147
Status
Active
Type
Private Limited Company
Incorporated
27/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
35/37 St Leonards Road, Northampton, NN4 8DL

Direct shareholders

ShareholderShare classShares held% of class
JASON PAUL RAMSKILLsophymarine-openregistry-h-jason-paul-ramskill-7c577cORDINARY A50
SONIA RAMSKILLsophymarine-openregistry-h-sonia-ramskill-d9f27dORDINARY B50

ES ROOFING NORTHAMPTON LTD

sophymarine-openregistry-gb-15685270
Status
Active
Type
Private Limited Company
Incorporated
27/04/2024
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
10 Foxford Close, Northampton, NN4 9UH

Direct shareholders

ShareholderShare classShares held% of class
EDWARD SHEPHERDsophymarine-openregistry-h-edward-shepherd-3bfdf8ORDINARY A75100.00%
CATHERINE SHEPHERDsophymarine-openregistry-h-catherine-shepherd-43eb09ORDINARY B25100.00%

A & C THOMPSON LIMITED

sophymarine-openregistry-gb-15692375
Status
Active
Type
Private Limited Company
Incorporated
29/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
Registered office
4 The Paddocks, Northampton, NN6 6JY

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER THOMPSONsophymarine-openregistry-h-alexander-thompson-332db5A ORDINARY55100.00%
CHLOE MAYsophymarine-openregistry-gb-13301124B ORDINARY45100.00%

Related parties

PartyRelationshipDetail
TROUBADOR PUBLISHING LIMITEDsophymarine-openregistry-gb-03233109Holds shares inA ORDINARY · 55.00%