UK companies/Northampton/Page 115
Companies in Northampton and their shareholdersPage 115 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 40 shareholdings and 1 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
ANNE FURBANK (FASHIONS) LIMITED
sophymarine-openregistry-gb-04526652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Century House, Northampton, NN14 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOODY GUMDROPS LIMITEDsophymarine-openregistry-gb-12786001 | ORDINARY | 2 | |
| ANNE FURBANK GROUP LTDsophymarine-openregistry-gb-01668652 | ORDINARY | 0 | |
SECURE LIVING LIMITED
sophymarine-openregistry-gb-04552447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 8 Deer Park Road, Northampton, Northamptonshire, NN3 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERTEN GROUP LIMITEDsophymarine-openregistry-gb-13737840 | ORDINARY | 80 | 80.00% |
| GILT EDGED PROMOTIONS LIMITEDsophymarine-openregistry-gb-02076133 | ORDINARY | 20 | 20.00% |
OUTSOURCED ACCOUNTING LIMITED
sophymarine-openregistry-gb-04566731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 2 Spyglass Hill, Northampton, NN4 0US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINA COXsophymarine-openregistry-h-davina-cox-bc8f37 | ORDINARY | 1 | |
| GARY COXsophymarine-openregistry-h-gary-cox-806b34 | ORDINARY | 1 | |
AVON EUROPEAN FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-04572043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2002
- Accounts
- SMALL
- SIC
- 70221 — Financial management
74990 — Non-trading company - Registered office
- Lancaster House, Northampton, NN1 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVON COSMETICS LIMITEDsophymarine-openregistry-gb-00592235 | ORDINARY | 1 | |
| AVON EUROPEAN HOLDINGS LIMITEDsophymarine-openregistry-gb-02240228 | ORDINARY | 0 | |
HEART OF ENGLAND MOTORHOMES LIMITED
sophymarine-openregistry-gb-04576911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Wharf Works Unit 11, Wharf Works, Three Bridges Road, Northampton, Northamptonshire, NN6 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE HILARY ROWLANDSsophymarine-openregistry-h-jayne-hilary-rowlands-9ea9cc | ORDINARY | 250 | 50.00% |
| JOHN GARY ROWLANDSsophymarine-openregistry-h-john-gary-rowlands-b6d812 | ORDINARY | 250 | 50.00% |
TOLLERS SOLICITORS LIMITED
sophymarine-openregistry-gb-04577347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2002
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- 1 Waterside Way, Northampton, Northamptonshire, NN4 7XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN NICHOLSONsophymarine-openregistry-h-duncan-nicholson-e459e8 | ORDINARY | 2 | |
| MARTIN TIMOTHY HILLsophymarine-openregistry-h-martin-timothy-hill-15a83d | ORDINARY | 0 | |
OAK ASH LIMITED
sophymarine-openregistry-gb-04588130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 31 Preston Deanery Road, Northampton, NN7 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CHARLES BOTTERILLsophymarine-openregistry-h-nicholas-charles-botterill-68cfdd | ORDINARY | 2 | |
| ANNE BOTTERILLsophymarine-openregistry-h-anne-botterill-af4f6e | ORDINARY | 0 | |
I.A. MAY LIMITED
sophymarine-openregistry-gb-04594148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 22 Falcutt Way, Northampton, Northamptonshire, NN2 8NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ALAN MAYsophymarine-openregistry-h-ian-alan-may-5a0887 | ORDINARY | 1 | |
| JANICE MAYsophymarine-openregistry-h-janice-may-8bf9aa | ORDINARY | 1 | |
KIS COACHES AND TAXIS LIMITED
sophymarine-openregistry-gb-04602813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
49320 — Taxi operation - Registered office
- Unit 10 Minton Trading Estate Main Road, Northampton, NN4 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC SINCLAIRsophymarine-openregistry-h-dominic-sinclair-6c5f1f | ORDINARY | 100 | |
| SMS HOLDINGS LTDsophymarine-openregistry-h-sms-holdings-ltd-c491b3 | ORDINARY | 0 | |
NEW CITY TRAINING SERVICES LIMITED
sophymarine-openregistry-gb-04609775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
- Registered office
- 5 Dairymeadow Court, Northampton, NN3 8UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MURPHYsophymarine-openregistry-gb-NI058806 | ORDINARY | 2 | |
| MARTY HOGANsophymarine-openregistry-h-marty-hogan-9af776 | ORDINARY | 2 | |
THE OCTAGON CLINIC LIMITED
sophymarine-openregistry-gb-04610479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 10 Cheyne Walk, Northampton, NN1 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONE TELLEFSEN HUGHESsophymarine-openregistry-h-tone-tellefsen-hughes-4936bd | ORDINARY | 1 | |
| STEPHEN HUGHESsophymarine-openregistry-gb-03128147 | ORDINARY | 0 | |
CRYSTAL CARE HOME CARE LIMITED
sophymarine-openregistry-gb-04615103
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- C/O Coots And Boots Limited, Northampton, Northamptonshire, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULENE JULIE BAILEYsophymarine-openregistry-h-paulene-julie-bailey-fc2911 | ORDINARY A | 50 | 50.00% |
| WESTMINSTER PROPERTIES LIMITEDsophymarine-openregistry-h-westminster-properties-limited-fe0929 | ORDINARY A | 50 | 50.00% |
KING & CO FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-04622056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65110 — Life insurance
65300 — Pension funding - Registered office
- 318 Wellingborough Road, Northampton, Northamptonshire, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COLIN MANTONsophymarine-openregistry-h-andrew-colin-manton-b9d164 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| SAMANTHA JAYNE MANTONsophymarine-openregistry-h-samantha-jayne-manton-31a2a7 | ORDINARY GBP1 SHARES | 50 | 50.00% |
DAVID WILLIAMS I F A LIMITED
sophymarine-openregistry-gb-04638076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2003
- Accounts
- FULL
- SIC
- 70221 — Financial management
- Registered office
- 5 Waterside Way, Northampton, NN4 7XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DWIFA HOLDINGS 234 LIMITEDsophymarine-openregistry-gb-15974477 | ORDINARY | 10,000 | |
| DAVID WILLIAMS I F A HOLDINGS LIMITEDsophymarine-openregistry-gb-11987966 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAVID WILLIAMS IFA MORTGAGE & INSURANCE SERVICES LTDsophymarine-openregistry-gb-08351329 | Holds shares in | ORDINARY |
STOKE BRUERNE BOAT COMPANY LIMITED
sophymarine-openregistry-gb-04679750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 50300 — Inland passenger water transport
- Registered office
- Unit 32 Kings Park Road, Northampton, NN3 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PARTRIDGEsophymarine-openregistry-h-michael-partridge-c1ae38 | ORDINARY | 100 | |
| STUART ADAMSsophymarine-openregistry-h-stuart-adams-6cf2ee | ORDINARY | 0 | |
GILLIANS BLINDS LIMITED
sophymarine-openregistry-gb-04680791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 12 Low Farm Place, Northampton, NN3 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT FAIRLESSsophymarine-openregistry-h-robert-fairless-cae119 | ORDINARY | 48 | 80.00% |
| STEPHEN BOWERSsophymarine-openregistry-h-stephen-bowers-d219b0 | ORDINARY | 12 | 20.00% |
RUSSELL ELECTRICAL (UK) LIMITED
sophymarine-openregistry-gb-04690782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 35130 — Distribution of electricity
- Registered office
- 63 Mill Meadow, Northampton, NN2 7DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE RUSSELLsophymarine-openregistry-h-wayne-russell-5193e8 | ORDINARY | 100 | |
| BRIAN KEITH RUSSELLsophymarine-openregistry-h-brian-keith-russell-6838b0 | ORDINARY | 0 | |
MARTIN BURROWS PLUMBERS LIMITED
sophymarine-openregistry-gb-04694509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 30 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON BURROWSsophymarine-openregistry-h-jason-burrows-a82a56 | ORDINARY | 50 | 50.00% |
| MATTHEW BURROWSsophymarine-openregistry-h-matthew-burrows-b84af7 | ORDINARY | 50 | 50.00% |
ETIQUETTE SERVICES LIMITED
sophymarine-openregistry-gb-04762141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 79-81 Saint Leonards Road, Northampton, Northamptonshire, NN4 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA TURCULETsophymarine-openregistry-h-elena-turculet-14af20 | ORDINARY | 50 | 50.00% |
| JASON MARK BALDWINsophymarine-openregistry-h-jason-mark-baldwin-3ddb49 | ORDINARY | 50 | 50.00% |
MRJ CONSULTING SERVICES LTD
sophymarine-openregistry-gb-04810129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Hall Drive, Northampton, NN6 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ANNE ROWLINGSsophymarine-openregistry-h-caroline-anne-rowlings-959623 | ORDINARY | 100 | 100.00% |
| RAYMOND GEORGE ROWLINGSsophymarine-openregistry-h-raymond-george-rowlings-2ee9a0 | ORDINARY | 0 | 0.00% |