UK companies/Northampton/Page 114

Companies in Northampton and their shareholdersPage 114 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 42 shareholdings and 0 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
42

Related parties
0

COGMUSK LIMITED

sophymarine-openregistry-gb-04230433

Status: Active
Type: Private Limited Company
Incorporated: 07/06/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office: 1 Billing Road, Northampton, NN1 5AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROLINE ANN ANDERTONsophymarine-openregistry-h-caroline-ann-anderton-92c987	ORDINARY	3,000	50.00%
RICHARD MULCAHYsophymarine-openregistry-h-richard-mulcahy-916a5c	ORDINARY	3,000	50.00%

CADMAN FINE WINES LIMITED

sophymarine-openregistry-gb-04231959

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2001
Accounts: MICRO ENTITY
SIC: 47250 — Retail sale of beverages in specialised stores
Registered office: 1-4 South Lodge Offices 100 Wellingborough Road, Northampton, Northamptonshire, NN6 0QR

Direct shareholders

Shareholder	Share class	Shares held	% of class
CADMAN CAPITAL INVESTMENTS (BEVERAGES) LIMITEDsophymarine-openregistry-gb-15043822	ORDINARY	2,083,001
CADMAN CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-11906719	ORDINARY	0

THE STRATEGIC ALLIANCE GROUP LIMITED

sophymarine-openregistry-gb-04235076

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office: F17-18 Redhouse Road, Northampton, NN3 6AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN OLIVERsophymarine-openregistry-h-stephen-oliver-f5fe47	ORDINARY	1
TRACEY PERKINSsophymarine-openregistry-h-tracey-perkins-04addc	ORDINARY	1

TANNING WORLD (ELY) LIMITED

sophymarine-openregistry-gb-04259498

Status: Active
Type: Private Limited Company
Incorporated: 26/07/2001
Accounts: MICRO ENTITY
SIC: 96040 — Physical well-being activities
Registered office: Pacioli House 9 Brookfield, Northampton, NN3 6WL

Direct shareholders

Shareholder	Share class	Shares held	% of class
KYLIE SMITHsophymarine-openregistry-h-kylie-smith-54a177	ORDINARY	1	50.00%
SHERELLE THURSTONsophymarine-openregistry-h-sherelle-thurston-e45c3d	ORDINARY	1	50.00%

CHILTERN BAKERIES LIMITED

sophymarine-openregistry-gb-04287315

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2001
Accounts: SMALL
SIC: 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office: Bugbrooke Mills, Northampton, NN7 3QH

Direct shareholders

Shareholder	Share class	Shares held	% of class
FINE LADY BAKERIES LTDsophymarine-openregistry-gb-00455692	ORDINARY	100
ABF GRAIN PRODUCTS LTDsophymarine-openregistry-gb-00079590	ORDINARY	0

DELKIM DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04317287

Status: Active
Type: Private Limited Company
Incorporated: 06/11/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 310 Wellingborough Road, Northampton, Northamptonshire, NN1 4EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARLA JANE ROMANGsophymarine-openregistry-h-carla-jane-romang-e27326	ORDINARY	100
DEREK EDWARD ROMANGsophymarine-openregistry-h-derek-edward-romang-6f58ba	ORDINARY	0

JEBCOM LIMITED

sophymarine-openregistry-gb-04321892

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2001
Accounts: MICRO ENTITY
SIC: 61900 — Other telecommunications activities
Registered office: 4 Dallington Green, Northampton, NN5 7HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEREMY STEWART WILKINSONsophymarine-openregistry-h-jeremy-stewart-wilkinson-1241c2	ORDINARY	1
JULIE ANNE WILKINSONsophymarine-openregistry-h-julie-anne-wilkinson-9c0db8	ORDINARY	1

MILLBROOK COTTAGES LIMITED

sophymarine-openregistry-gb-04327015

Status: Active
Type: Private Limited Company
Incorporated: 22/11/2001
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 2 Cares Orchard, Northampton, NN7 1AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM HARPERsophymarine-openregistry-h-adam-harper-6fd695	ORDINARY	1	25.00%
ADAM HARPERsophymarine-openregistry-h-adam-harper-6fd695	ORDINARY	1	25.00%
EOS PROPERTY LTDsophymarine-openregistry-gb-14596159	ORDINARY	1	25.00%
EOS PROPERTY LTDsophymarine-openregistry-gb-14596159	ORDINARY	1	25.00%

FOX'S PALLETS LIMITED

sophymarine-openregistry-gb-04340971

Status: Active
Type: Private Limited Company
Incorporated: 17/12/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Century House, Northampton, NN4 7HD

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL RICHARD FOXsophymarine-openregistry-h-paul-richard-fox-70f15d	ORDINARY	50	50.00%
ROBERT LLOYD JOSEPH FOXsophymarine-openregistry-h-robert-lloyd-joseph-fox-651ddb	ORDINARY	50	50.00%

WILCOX PROPERTIES LTD.

sophymarine-openregistry-gb-04341222

Status: Active
Type: Private Limited Company
Incorporated: 17/12/2001
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Century House, Northampton, NN4 7HD

Direct shareholders

Shareholder	Share class	Shares held	% of class
J WILCOXsophymarine-openregistry-h-j-wilcox-2d4d53	ORDINARY	99	99.00%
K L WILCOXsophymarine-openregistry-h-k-l-wilcox-aa026b	ORDINARY	1	1.00%

GCS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04357640

Status: Active
Type: Private Limited Company
Incorporated: 22/01/2002
Accounts: UNAUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Synergy House, Northampton, NN1 4EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEOFF SHAWsophymarine-openregistry-h-geoff-shaw-961718	ORDINARY	51
CLARE SHAWsophymarine-openregistry-h-clare-shaw-cd959c	ORDINARY	49

ARK PHARMA GRAPHICS LIMITED

sophymarine-openregistry-gb-04380210

Status: Active
Type: Private Limited Company
Incorporated: 22/02/2002
Accounts: MICRO ENTITY
SIC: 18130 — Pre-press and pre-media services
Registered office: 16 Basset Court Loake Close, Northampton, NN4 5EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ITARUS LTDsophymarine-openregistry-gb-02915185	ORDINARY	51,600	100.00%
ANDREW CARRIERsophymarine-openregistry-h-andrew-carrier-8bc3c4	ORDINARY	0	0.00%

ABINGTON ROOFING LIMITED

sophymarine-openregistry-gb-04385127

Status: Active
Type: Private Limited Company
Incorporated: 01/03/2002
Accounts: MICRO ENTITY
SIC: 43910 — Roofing activities
Registered office: Eagle House, Northampton, Northamptonshire, NN1 5AJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL HALLIWELLsophymarine-openregistry-h-paul-halliwell-764c6f	ORDINARY	2	50.00%
SANDRA ANN HALLIWELLsophymarine-openregistry-h-sandra-ann-halliwell-4bf441	ORDINARY	2	50.00%

ROY BROTHERS PROPERTIES LIMITED

sophymarine-openregistry-gb-04391509

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Century House, Northampton, NN4 7HD

Direct shareholders

Shareholder	Share class	Shares held	% of class
IVAN JAMES ROY AS TRUSTEE OF TRUSTEES OF THE I J ROY LIFE INTEREST TRUSTsophymarine-openregistry-h-ivan-james-roy-as-trustee-of-trustees-of-ecaead	ORDINARY	95,000	95.00%
IVAN JAMES ROYsophymarine-openregistry-h-ivan-james-roy-70c8b9	ORDINARY	5,000	5.00%

SAYFUR LTD

sophymarine-openregistry-gb-04392376

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: 42 Elmhurst Avenue, Northampton, NN3 2LD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MILON CHOUDHURYsophymarine-openregistry-h-milon-choudhury-b3daa1	ORDINARY	1
SAYFUR RAHMAN CHOUDHURYsophymarine-openregistry-h-sayfur-rahman-choudhury-44b487	ORDINARY	1

OPTIX COMPANY UK LIMITED

sophymarine-openregistry-gb-04410095

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 26701 — Manufacture of optical precision instruments
Registered office: 22 Clover Lane, Northampton, NN4 6FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES ASHsophymarine-openregistry-gb-16715156	ORDINARY	1,000
OPTIX COMPANYsophymarine-openregistry-h-optix-company-253eca	ORDINARY	0

BRADZONE LIMITED

sophymarine-openregistry-gb-04422063

Status: Active
Type: Private Limited Company
Incorporated: 22/04/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 80100 — Private security activities
Registered office: Pacioli House Duncan Close, Northampton, Northamptonshire, NN3 6WL

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIELLE ANNE SMILEYsophymarine-openregistry-h-danielle-anne-smiley-343463	ORDINARY A	75	75.00%
MICHELE AGRIESTIsophymarine-openregistry-h-michele-agriesti-d9efe4	ORDINARY A	25	25.00%

JOHN HENRY SPORTS LIMITED

sophymarine-openregistry-gb-04467747

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores
Registered office: 207 Wellingborough Road, Northampton, Northamptonshire, NN1 4ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIEREN DAVID TOWNSENDsophymarine-openregistry-h-kieren-david-townsend-1c415d	ORDINARY	100	50.00%
PHILIP GEORGE MILBANKsophymarine-openregistry-h-philip-george-milbank-2bec9e	ORDINARY	100	50.00%

SLK AUDIO LIMITED

sophymarine-openregistry-gb-04479966

Status: Active
Type: Private Limited Company
Incorporated: 08/07/2002
Accounts: MICRO ENTITY
SIC: 26110 — Manufacture of electronic components
Registered office: 33 Swallow Close, Northampton, Northamptonshire, NN4 0QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAJA MALGORZATA KOSTRZEWAsophymarine-openregistry-h-maja-malgorzata-kostrzewa-9ab234	ORDINARY	1	50.00%
SIMON LUCAS KOELMEYERsophymarine-openregistry-h-simon-lucas-koelmeyer-b49edd	ORDINARY	1	50.00%

HARRIS & CO (ACCOUNTANTS) LIMITED

sophymarine-openregistry-gb-04512161

Status: Active
Type: Private Limited Company
Incorporated: 15/08/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office: 2 Pavilion Court, Northampton, NN4 7SL

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILLIP JOHN HARRISsophymarine-openregistry-h-phillip-john-harris-791d59	ORDINARY 1P	50	50.00%
SARAH LOUISE BUSWELLsophymarine-openregistry-h-sarah-louise-buswell-454e05	ORDINARY 1P	50	50.00%