UK companies/Northampton/Page 117

Companies in Northampton and their shareholdersPage 117 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 43 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
43

Related parties
0

RUSHLIFT LIMITED

sophymarine-openregistry-gb-05493140

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2005
Accounts: FULL
SIC: 77120 — Renting and leasing of trucks and other heavy vehicles
Registered office: Unit 12 Kilvey Road, Northampton, NN4 7BQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOOSAN BOBCAT EMEA S.R.O.sophymarine-openregistry-h-doosan-bobcat-emea-s-r-o-1aa78b	ORDINARY	2
DOOSAN MATERIALS HANDLING UK LTDsophymarine-openregistry-h-doosan-materials-handling-uk-ltd-bdd949	ORDINARY	0

MATE TOOLING SOLUTIONS LIMITED

sophymarine-openregistry-gb-05582400

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2005
Accounts: UNAUDITED ABRIDGED
SIC: 46690 — Wholesale of other machinery and equipment
Registered office: 37 Charter Gate Quarry Park Close, Northampton, NN3 6QB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG LETTYsophymarine-openregistry-h-craig-letty-354942	ORDINARY	11,200
LISA ROBINSONsophymarine-openregistry-h-lisa-robinson-c9946b	ORDINARY	8,800

MAWSLEY TRADING CO LIMITED

sophymarine-openregistry-gb-05630661

Status: Active
Type: Private Limited Company
Incorporated: 21/11/2005
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: 46a High Street, Northampton, NN6 0QB

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN WHITTAKERsophymarine-openregistry-h-ian-whittaker-7de9fc	ORDINARY	100
ANNE WHITTAKERsophymarine-openregistry-h-anne-whittaker-0b5915	ORDINARY	0

THE LANGUAGE PARTNERSHIP LIMITED

sophymarine-openregistry-gb-05644738

Status: Active
Type: Private Limited Company
Incorporated: 05/12/2005
Accounts: MICRO ENTITY
SIC: 70210 — Public relations and communications activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 21 Market Place, Northampton, NN6 7RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROLINE ADA JANE HANNAsophymarine-openregistry-h-caroline-ada-jane-hanna-3ec5ea	ORDINARY	2
ANDREW SMITHsophymarine-openregistry-gb-OC459213	ORDINARY	0

GREENSCENE LANDSCAPE SERVICES LIMITED

sophymarine-openregistry-gb-05659297

Status: Active
Type: Private Limited Company
Incorporated: 20/12/2005
Accounts: MICRO ENTITY
SIC: 81300 — Landscape service activities
Registered office: 22 Foxcovert Drive, Northampton, NN7 2LL

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES HUGHESsophymarine-openregistry-h-james-hughes-89c35c	ORDINARY	6
AMANDA HUGHESsophymarine-openregistry-h-amanda-hughes-c25b7e	ORDINARY	4

ROTHWELL LAND LIMITED

sophymarine-openregistry-gb-05679208

Status: Active
Type: Private Limited Company
Incorporated: 18/01/2006
Accounts: SMALL
SIC: 41201 — Construction of commercial buildings
Registered office: Nene House, Northampton, NN4 7YB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-11262214	ORDINARY	1
MULBERRY COMMERCIAL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04771583	ORDINARY	0

BARGRAVE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05698026

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2006
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: Derngate Mews, Northampton, Northamptonshire, NN1 1UE

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAMELA ANN ELLIOTTsophymarine-openregistry-h-pamela-ann-elliott-64bb84	ORDINARY	2
JOHN ROBERT ELLIOTTsophymarine-openregistry-h-john-robert-elliott-40163a	ORDINARY	0

MILESTONES PROJECT CONSULTANTS LIMITED

sophymarine-openregistry-gb-05716026

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 35-37 St Leonards Road, Northampton, NN4 8DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROLINE EILEEN ROSSsophymarine-openregistry-h-caroline-eileen-ross-6cf116	ORDINARY	55
DOUGLAS JEFFREY ROSSsophymarine-openregistry-h-douglas-jeffrey-ross-35535d	ORDINARY	45

HEART OF ENGLAND MOTORHOMES SERVICE CENTRE LTD

sophymarine-openregistry-gb-05736421

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2006
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
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	50	50.00%
JOHN GARY ROWLANDSsophymarine-openregistry-h-john-gary-rowlands-b6d812	ORDINARY	50	50.00%

JEMAR LIMITED

sophymarine-openregistry-gb-05737424

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2006
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 60 Main Road, Northampton, NN5 6JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
NOLAN THROW HOLDINGS LTDsophymarine-openregistry-gb-14554717	ORDINARY	2
COLLEGE AND COUNTY LTDsophymarine-openregistry-gb-07987939	ORDINARY	0

ABOUT CONSULTING GROUP LTD

sophymarine-openregistry-gb-05766632

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 85590 — Other education n.e.c.
Registered office: 1 North Street, Northampton, NN6 0DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JON DUNCKLEYsophymarine-openregistry-h-jon-dunckley-dc5ebb	ORDINARY	100
MADELINE DUNCKLEYsophymarine-openregistry-h-madeline-dunckley-9730e0	ORDINARY	0

CYBEX INTERNATIONAL SERVICE LIMITED

sophymarine-openregistry-gb-05776857

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2006
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: Cybex International Service Limited, Northampton, NN6 6JU

Direct shareholders

Shareholder	Share class	Shares held
ABID KHANsophymarine-openregistry-gb-16620115	ORDINARY	70
ABID KHANsophymarine-openregistry-gb-16620115	ORDINARY	30
NADIA KHANsophymarine-openregistry-h-nadia-khan-73190e	ORDINARY	0

R WILSON SCAFFOLDING LIMITED

sophymarine-openregistry-gb-05781242

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 43910 — Roofing activities
Registered office: 22-24 Harborough Road, Northampton, NN2 7AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
R. WILSON CONTRACTORS LIMITEDsophymarine-openregistry-gb-03884700	ORDINARY	2	100.00%
ROBERT WILSONsophymarine-openregistry-gb-SC858990	ORDINARY	0	0.00%

MASK NORTHAMPTON LIMITED

sophymarine-openregistry-gb-05803735

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2006
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 104 Abington Street, Northampton, NN1 2BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL GRANGERsophymarine-openregistry-h-daniel-granger-b2a426	ORDINARY	550
FILIP CERIsophymarine-openregistry-h-filip-ceri-ca81d6	ORDINARY	450

N SAMPSON LIMITED

sophymarine-openregistry-gb-05813356

Status: Active
Type: Private Limited Company
Incorporated: 11/05/2006
Accounts: MICRO ENTITY
SIC: 88990 — Other social work activities without accommodation n.e.c.
Registered office: 46 Duston Road, Northampton, NN5 5AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
NADIRA SAMPSONsophymarine-openregistry-h-nadira-sampson-d07e62	ORDINARY	100
RYAN LEE PARKINSONsophymarine-openregistry-h-ryan-lee-parkinson-a666c6	ORDINARY	0

BROADWAY FINE ART LIMITED

sophymarine-openregistry-gb-05837294

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 05/06/2006
Accounts: DORMANT
SIC: 90030 — Artistic creation
Registered office: Cheney & Co., Northampton, Northamptonshire, NN1 4EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELLIOT JACK ROBINSONsophymarine-openregistry-h-elliot-jack-robinson-9ff524	ORDINARY	100	100.00%
MICHAEL FRANK ROBINSONsophymarine-openregistry-h-michael-frank-robinson-7fc2dd	ORDINARY	0	0.00%

SYNERGY MOBILE LIMITED

sophymarine-openregistry-gb-05856541

Status: Active
Type: Private Limited Company
Incorporated: 23/06/2006
Accounts: MICRO ENTITY
SIC: 61900 — Other telecommunications activities
Registered office: 75 The Avenue, Northampton, NN1 5BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMREEK SINGH CHANDIsophymarine-openregistry-h-amreek-singh-chandi-7f4e40	ORDINARY	500	50.00%
SUNDEEP MOMIsophymarine-openregistry-h-sundeep-momi-77481d	ORDINARY	500	50.00%

AZJ HEALTHCARE SERVICES LIMITED

sophymarine-openregistry-gb-05878752

Status: Active
Type: Private Limited Company
Incorporated: 17/07/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 86101 — Hospital activities
Registered office: 4 Maida Close, Northampton, Northamptonshire, NN4 6RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DR AKHTAR ZEB JANsophymarine-openregistry-h-dr-akhtar-zeb-jan-721caa	ORDINARY. 1 GBP	1
SAMINA JANsophymarine-openregistry-h-samina-jan-632581	ORDINARY. 1 GBP	1

S.P.JELLEY LTD

sophymarine-openregistry-gb-05929310

Status: Active
Type: Private Limited Company
Incorporated: 08/09/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 1 Spinney Farm Cottage, Northampton, Northamptonshire, NN6 8AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARAH JELLEYsophymarine-openregistry-h-sarah-jelley-5f59d2	ORDINARY	5	100.00%
SIMON PHILIP JELLEYsophymarine-openregistry-h-simon-philip-jelley-0fdb5b	ORDINARY	5	100.00%
SARAH JELLEYsophymarine-openregistry-h-sarah-jelley-5f59d2	ORDINARY	0	0.00%
SIMON PHILIP JELLEYsophymarine-openregistry-h-simon-philip-jelley-0fdb5b	ORDINARY	0	0.00%

NBFAPOC PROPERTIES LIMITED

sophymarine-openregistry-gb-05966550

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 1 Rushmills, Northampton, NN4 7YB

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARRY PATRICK BRADYsophymarine-openregistry-h-barry-patrick-brady-ccda14	ORDINARY	1	50.00%
MANUEL FELIX GONZALEZsophymarine-openregistry-h-manuel-felix-gonzalez-b24dd5	ORDINARY	1	50.00%