UK companies/Northampton/Page 116
Companies in Northampton and their shareholdersPage 116 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
ULTIMATE PERFORMANCE LIMITED
sophymarine-openregistry-gb-04813549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
- Registered office
- Unit 9 & 10 Twigden Barns Creaton Road, Northampton, NN6 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DOUGLAS ARMSTRONGsophymarine-openregistry-h-simon-douglas-armstrong-bc5b8e | ORDINARY | 2 | 100.00% |
| JOANNE ARMSTRONGsophymarine-openregistry-h-joanne-armstrong-2638e5 | ORDINARY | 0 | 0.00% |
HENDERSON FABRICATIONS UK LIMITED
sophymarine-openregistry-gb-04820939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Kings Park, Northampton, Northamptonshire, NN3 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENDERSON HOLDINGS (NORTHAMPTON) LIMITEDsophymarine-openregistry-gb-16128223 | ORDINARY | 200 | |
| HENDERSON HOLDINGS UK LIMITEDsophymarine-openregistry-gb-06729906 | ORDINARY | 0 | |
ALTAVIA HTT LIMITED
sophymarine-openregistry-gb-04859829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2003
- Accounts
- DORMANT
- SIC
- 58190 — Other publishing activities
- Registered office
- Mercury House 8 Sandy Way, Northampton, NN4 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTAVIA EUROPEsophymarine-openregistry-h-altavia-europe-e5a054 | ORDINARY | 9,600 | |
| NICHOLAS WHITEsophymarine-openregistry-h-nicholas-white-aeaf40 | ORDINARY | 0 | |
CHOWN COMMERCIAL LIMITED
sophymarine-openregistry-gb-04896836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 1 Saxon Court, Northampton, Northamptonshire, NN1 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON PHILIP MICHAEL CHOWNsophymarine-openregistry-h-mr-simon-philip-michael-chown-b86cb5 | ORDINARY | 1 | 50.00% |
| MR STEPHEN RICHARD CHOWNsophymarine-openregistry-h-mr-stephen-richard-chown-e0d231 | ORDINARY | 1 | 50.00% |
AZIMEX INVESTMENTS LIMITED
sophymarine-openregistry-gb-04952204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Billing Road, Northampton, NN1 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MARY KAYE ADDISONsophymarine-openregistry-h-angela-mary-kaye-addison-7366bb | ORDINARY | 1 | |
| JOHN WILLIAM ADDISONsophymarine-openregistry-h-john-william-addison-5f684f | ORDINARY | 1 | |
PLANET SIGNS LIMITED
sophymarine-openregistry-gb-04976267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hadleigh Cottage Holcot Road, Northampton, NN6 9BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM CHARLES HARKNESSsophymarine-openregistry-h-graham-charles-harkness-887231 | ORDINARY | 50 | |
| NICOLE TONI HARKNESSsophymarine-openregistry-h-nicole-toni-harkness-3f9fc2 | ORDINARY | 50 | |
DRAIG DEVELOPMENTS LTD
sophymarine-openregistry-gb-05013309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
55209 — Other holiday and other collective accommodation
70229 — Management consultancy activities other than financial management - Registered office
- Cromwell Cottage High Street, Northampton, Northamptonshire, NN6 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD MUNNsophymarine-openregistry-h-donald-munn-162dd0 | ORDINARY | 100 | 100.00% |
| JENNIFER MARGARET MUNNsophymarine-openregistry-h-jennifer-margaret-munn-b6c626 | ORDINARY | 0 | 0.00% |
KEYHAM LIMITED
sophymarine-openregistry-gb-05031198
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sunnyside Vicarage Lane, Northampton, NN6 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HARRISONsophymarine-openregistry-gb-NI730925 | ORDINARY | 100 | |
| DAVID ROGER HARRISONsophymarine-openregistry-h-david-roger-harrison-9b1db9 | ORDINARY | 0 | |
YALEBORN LIMITED
sophymarine-openregistry-gb-05038075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Chestnuts, Northampton, Northamptonshire, NN6 8AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JAMES HORTONsophymarine-openregistry-h-jonathan-james-horton-ffdcee | ORDINARY | 100 | 100.00% |
| PAUL ANTHONY HORTONsophymarine-openregistry-h-paul-anthony-horton-287414 | ORDINARY | 0 | 0.00% |
NORTHAMPTON SCIENCE PARK LIMITED
sophymarine-openregistry-gb-05063040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Newton House Kings Park Road, Northampton, NN3 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE WEATHERLEYsophymarine-openregistry-h-christine-weatherley-0befc5 | ORDINARY | 1 | 50.00% |
| RICHARD WEATHERLEYsophymarine-openregistry-h-richard-weatherley-d9ac35 | ORDINARY | 1 | 50.00% |
K STUBBS ASSOCIATES LTD
sophymarine-openregistry-gb-05066281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Gallowgate House Bedford Road West, Northampton, NN7 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN STUBBSsophymarine-openregistry-h-kevin-stubbs-df7957 | ORDINARY | 100 | |
| JEAN HAZEL STUBBSsophymarine-openregistry-h-jean-hazel-stubbs-43171c | ORDINARY | 0 | |
PUROHIT LTD
sophymarine-openregistry-gb-05107468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 4 East Butterfield Court, Northampton, Northamptonshire, NN3 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEEMESH PUROHITsophymarine-openregistry-h-neemesh-purohit-43745a | ORDINARY | 50 | |
| TINKY TAHILIANIsophymarine-openregistry-h-tinky-tahiliani-7b02be | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| BYLINE TIMES LTDsophymarine-openregistry-gb-11658725 | Holds shares in | ORDINARY · 0.00% |
HRG GROUP LIMITED
sophymarine-openregistry-gb-05128007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2004
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Mercury House 8 Sandy Way, Northampton, NN4 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTAVIA EUROPE SAsophymarine-openregistry-h-altavia-europe-sa-878136 | ORDINARY A | 3,000 | |
| NICOLAS WHITEsophymarine-openregistry-h-nicolas-white-225ae6 | ORDINARY A | 27 | |
ALGARVE GRANITE LIMITED
sophymarine-openregistry-gb-05184062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Ross Road, Northampton, Northamptonshire, NN5 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MK SECURITIES LIMITEDsophymarine-openregistry-gb-06289988 | ORDINARY | 95 | |
| RICHARD MALSBURYsophymarine-openregistry-h-richard-malsbury-ed115e | ORDINARY | 5 | |
REVOLUTION DRIVER RECRUITMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-05221210
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 03/09/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 100 St. James Road, Northampton, NN5 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE GURNEYsophymarine-openregistry-h-claire-gurney-bd5ff3 | ORDINARY | 50 | 50.00% |
| NEIL GURNEYsophymarine-openregistry-h-neil-gurney-46c3d6 | ORDINARY | 50 | 50.00% |
MAIDWELL HOMES (MIDLANDS) LIMITED
sophymarine-openregistry-gb-05234078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Northampton Road Northampton Road, Northampton, NN6 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH ERLANDSENsophymarine-openregistry-h-judith-erlandsen-ac3d66 | ORDINARY | 50 | 50.00% |
| MARTIN ERLANDSENsophymarine-openregistry-h-martin-erlandsen-1cc502 | ORDINARY | 50 | 50.00% |
BUILDWAY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05243108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAYYED SAJJAD HUSSAIN SHAHsophymarine-openregistry-h-sayyed-sajjad-hussain-shah-4c2f2f | ORDINARY | 2 | 100.00% |
| MAUREEN SUSAN SHAHsophymarine-openregistry-h-maureen-susan-shah-cd6b06 | ORDINARY | 0 | 0.00% |
Z DESIGN UK LIMITED
sophymarine-openregistry-gb-05325116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 4 Oak Close, Northampton, NN7 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANI HULLANDsophymarine-openregistry-h-amani-hulland-210564 | ORDINARY | 1 | 50.00% |
| NEVILLE HULLANDsophymarine-openregistry-h-neville-hulland-864dc7 | ORDINARY | 1 | 50.00% |
BUCKBY NEWSAGENTS LTD
sophymarine-openregistry-gb-05389749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- 6a Skinyard Lane, Northampton, NN6 7QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY JANE BLANDsophymarine-openregistry-h-hilary-jane-bland-acd272 | ORDINARY | 7,500 | |
| PHILIP BLANDsophymarine-openregistry-h-philip-bland-deec50 | ORDINARY | 7,500 | |
WHELAN LIMITED
sophymarine-openregistry-gb-05470518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
68209 — Other letting and operating of own or leased real estate - Registered office
- 21 Granary Road, Northampton, NN4 0XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WHELAN / WHELAN LTDsophymarine-openregistry-h-john-whelan-whelan-ltd-8b82f1 | ORDINARY | 100 | |
| ANDREW WHELAN / WHELAN LTDsophymarine-openregistry-h-andrew-whelan-whelan-ltd-fd9499 | ORDINARY | 0 | |