UK companies/Northampton/Page 109

Companies in Northampton and their shareholdersPage 109 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 49 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
49
Related parties
3

GREENFORD ASSET MANAGEMENT LTD

sophymarine-openregistry-gb-15710372
Status
Active
Type
Private Limited Company
Incorporated
09/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Artisans House, Northampton, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
SINDHUJA SURESHsophymarine-openregistry-h-sindhuja-suresh-afe258ORDINARY A51100.00%
ALAKAN MATHIsophymarine-openregistry-h-alakan-mathi-433671ORDINARY B49100.00%

Related parties

PartyRelationshipDetail
ASD CARE LIMITEDsophymarine-openregistry-gb-12236257Holds shares inORDINARY · 100.00%

HARWORTH LOGISTICS PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-15739599
Status
Active
Type
Private Limited Company
Incorporated
24/05/2024
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Nene House, 4 Rushmills, Northampton, NN4 7YB

Direct shareholders

ShareholderShare classShares held% of class
LU GE 60 S.A.R.L.sophymarine-openregistry-h-lu-ge-60-s-a-r-l-cacfbeB59
MULBERRY LOGISTICS PARK DONCASTER LIMITEDsophymarine-openregistry-gb-13126357B40
MULBERRY LOGISTICS PARK DONCASTER LIMITEDsophymarine-openregistry-gb-13126357A1

BACK AND BODY TOWCESTER LIMITED

sophymarine-openregistry-gb-15740356
Status
Active
Type
Private Limited Company
Incorporated
25/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
22-24 Harborough Road, Northampton, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
BACK AND BODY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11426155B ORDINARY865100.00%
KELLY CHANTELL RYDERsophymarine-openregistry-h-kelly-chantell-ryder-84de36A ORDINARY135100.00%

OCULOPLASTICA LIMITED

sophymarine-openregistry-gb-15793645
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/06/2024
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
31 31, Northampton, NN3 3JD

Direct shareholders

ShareholderShare classShares held% of class
WAQAR AHMEDsophymarine-openregistry-gb-16813745ORDINARY100100.00%
ABIDA WAQARsophymarine-openregistry-h-abida-waqar-0dced1PREFERENCE150.00%
WAQAR AHMEDsophymarine-openregistry-gb-16813745PREFERENCE150.00%

THE FILO PROJECT GROUP LIMITED

sophymarine-openregistry-gb-15799609
Status
Active
Type
Private Limited Company
Incorporated
24/06/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Pacioli House Duncan Close, Northampton, NN3 6WL

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ANNE PRICEsophymarine-openregistry-h-elizabeth-anne-price-f13761ORDINARY B1100.00%
ELIZABETH DENNISsophymarine-openregistry-h-elizabeth-dennis-495c23ORDINARY A1100.00%

C AND F HOLDCO LTD

sophymarine-openregistry-gb-15823722
Status
Active
Type
Private Limited Company
Incorporated
08/07/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4a Station Road, Northampton, NN3 9DS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MICHAEL GUNNsophymarine-openregistry-gb-14976007A ORDINARY574,50050.00%
FARAH GUNNsophymarine-openregistry-h-farah-gunn-2a8c9bA ORDINARY574,50050.00%
CHRISTOPHER MICHAEL GUNNsophymarine-openregistry-gb-14976007B ORDINARY5050.00%
FARAH GUNNsophymarine-openregistry-h-farah-gunn-2a8c9bB ORDINARY5050.00%

Related parties

PartyRelationshipDetail
C AND F PROPERTY LTDsophymarine-openregistry-gb-09994601Holds shares inORDINARY · 100.00%

FLORICAN GLOBAL LTD

sophymarine-openregistry-gb-15829913
Status
Active
Type
Private Limited Company
Incorporated
10/07/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
55 Harvester Way, Northampton, NN4 8JZ

Direct shareholders

ShareholderShare classShares held% of class
PARITA PATELsophymarine-openregistry-h-parita-patel-c38de3ORDINARY A80
PARITA PATELsophymarine-openregistry-h-parita-patel-c38de3ORDINARY B20
MITESH ASHWINBHAI PATELsophymarine-openregistry-h-mitesh-ashwinbhai-patel-eb3cf2ORDINARY B0

NEIMA ROW UK LTD

sophymarine-openregistry-gb-15838287
Status
Active
Type
Private Limited Company
Incorporated
15/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Suite 801 Unit 2, Northampton, NN1 5JF

Direct shareholders

ShareholderShare classShares held% of class
NAOMI YASMIN GENESsophymarine-openregistry-h-naomi-yasmin-genes-7d1652ORDINARY95100.00%
SUMMER BIANCA GENESsophymarine-openregistry-h-summer-bianca-genes-d97e9eORDINARY A5100.00%
SUMMER BIANCA GENESsophymarine-openregistry-h-summer-bianca-genes-d97e9eORDINARY00.00%

LESLIE - BUSINESS COACHING AND PERSONAL DEVELOPMENT LTD

sophymarine-openregistry-gb-15898388
Status
Active
Type
Private Limited Company
Incorporated
15/08/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Pacioli House Duncan Close, Northampton, Northamptonshire, NN3 6WL

Direct shareholders

ShareholderShare classShares held% of class
IAN SIMON LESLIEsophymarine-openregistry-h-ian-simon-leslie-4c9d32ORDINARY A100100.00%
KRISTEN LESLIEsophymarine-openregistry-h-kristen-leslie-749bb8ORDINARY B100100.00%

THE CHIP FACTORY LIMITED

sophymarine-openregistry-gb-15940120
Status
Active
Type
Private Limited Company
Incorporated
06/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
220 High Street, Northampton, NN5 4FQ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN SCHOLESsophymarine-openregistry-h-benjamin-scholes-04997eA ORDINARY50100.00%
NATASHA HOLLANDsophymarine-openregistry-h-natasha-holland-83c496B ORDINARY50100.00%

IMPACT BRIDGE LTD

sophymarine-openregistry-gb-15950287
Status
Active
Type
Private Limited Company
Incorporated
11/09/2024
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
3 Rose Tree Close, Northampton, NN3 7SU

Direct shareholders

ShareholderShare classShares held% of class
BIANCA LEA BHATHALsophymarine-openregistry-h-bianca-lea-bhathal-824904B ORDINARY1
ISSAM BHATHALsophymarine-openregistry-h-issam-bhathal-6f7544ORDINARY1

PADINGTON BUSINESS FINANCE LIMITED

sophymarine-openregistry-gb-15975040
Status
Active
Type
Private Limited Company
Incorporated
24/09/2024
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Derngate Mews, Northampton, Northamptonshire, NN1 1UE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SCOTT PADINGTONsophymarine-openregistry-h-andrew-scott-padington-a7421bORDINARY A1100.00%
KATIE PADINGTONsophymarine-openregistry-h-katie-padington-871471ORDINARY B1100.00%

PDR CONSULTANCY LTD

sophymarine-openregistry-gb-15979851
Status
Active
Type
Private Limited Company
Incorporated
26/09/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 Riverstone Way, Northampton, Northamptonshire, NN4 9QH

Direct shareholders

ShareholderShare classShares held% of class
BETHANY WINFIELDsophymarine-openregistry-h-bethany-winfield-dfad50ORDINARY1100.00%
PAUL TREVOR DEREK DYERsophymarine-openregistry-h-paul-trevor-derek-dyer-374754PREFERENCE A1100.00%

LUCAS COLVIN PROPERTIES LIMITED

sophymarine-openregistry-gb-16013052
Status
Active
Type
Private Limited Company
Incorporated
11/10/2024
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
Ironstone House 4 Ironstone Way, Northampton, NN6 9UD

Direct shareholders

ShareholderShare classShares held% of class
GEORGIA COLVINsophymarine-openregistry-h-georgia-colvin-f328d2ORDINARY B1100.00%
SARAH LUCASsophymarine-openregistry-gb-04321598ORDINARY1100.00%

I & M NORTHAMPTON LIMITED

sophymarine-openregistry-gb-16077490
Status
Active
Type
Private Limited Company
Incorporated
13/11/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Pacioli House Duncan Close, Northampton, Northamptonshire, NN3 6WL

Direct shareholders

ShareholderShare classShares held% of class
IAN COOKEsophymarine-openregistry-h-ian-cooke-5a1d43ORDINARY A5100.00%
MICHELLE HAZEL COOKEsophymarine-openregistry-h-michelle-hazel-cooke-29c807ORDINARY B5100.00%

Related parties

PartyRelationshipDetail
PBC BUSINESS RECOVERY AND INSOLVENCY LIMITEDsophymarine-openregistry-gb-03869807Holds shares inC ORDINARY · 0.98%

JOLI SERVICES LIMITED

sophymarine-openregistry-gb-16077725
Status
Active
Type
Private Limited Company
Incorporated
13/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
IAN DAVID MORRISsophymarine-openregistry-h-ian-david-morris-342b4dORDINARY A75100.00%
JOANNA MARY MORRISsophymarine-openregistry-h-joanna-mary-morris-e3e8e8ORDINARY B25100.00%
IAN DAVID MORRISsophymarine-openregistry-h-ian-david-morris-342b4dORDINARY B00.00%

VT BROADGATE LIMITED

sophymarine-openregistry-gb-16098834
Status
Active
Type
Private Limited Company
Incorporated
25/11/2024
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
Registered office
221 Wellingborough Road, Northampton, NN1 4EF

Direct shareholders

ShareholderShare classShares held% of class
VTUK HOLDINGS LIMITEDsophymarine-openregistry-gb-15535873ORDINARY60,000100.00%
NOKA HOSPITALITY LTDsophymarine-openregistry-gb-16835641B20,00050.00%
VTUK HOLDINGS LIMITEDsophymarine-openregistry-gb-15535873B20,00050.00%

INDEPENDENT CONSULTING LTD

sophymarine-openregistry-gb-16167238
Status
Active
Type
Private Limited Company
Incorporated
07/01/2025
Accounts
NO ACCOUNTS FILED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Derngate Mews, Northampton, NN1 1UE

Direct shareholders

ShareholderShare classShares held% of class
ROY HODGSONsophymarine-openregistry-h-roy-hodgson-4a2b20ORDINARY A100100.00%
SIMON ALEXANDER HODGSONsophymarine-openregistry-h-simon-alexander-hodgson-38387bORDINARY B1100.00%

BRUDEN DESIGN LTD

sophymarine-openregistry-gb-16286022
Status
Active
Type
Private Limited Company
Incorporated
03/03/2025
Accounts
NO ACCOUNTS FILED
SIC
62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities
Registered office
103 Yeoman Meadow, Northampton, NN4 9YX

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BRUMPTONsophymarine-openregistry-h-stephen-brumpton-22a2efORDINARY75
CLAIRE WARDENsophymarine-openregistry-gb-SC422739ORDINARY25
STEPHEN BRUMPTONsophymarine-openregistry-h-stephen-brumpton-22a2efORDINARY A1

STALKS COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-16353668
Status
Active
Type
Private Limited Company
Incorporated
31/03/2025
Accounts
NO ACCOUNTS FILED
SIC
61900 — Other telecommunications activities
Registered office
5 Giffard Court, Northampton, NN5 5JF

Direct shareholders

ShareholderShare classShares held% of class
MARCELLE ANN WALKERsophymarine-openregistry-h-marcelle-ann-walker-741c56ORDINARY B50100.00%
MARK JOHN WALKERsophymarine-openregistry-h-mark-john-walker-f58631ORDINARY A50100.00%