UK companies/Northampton/Page 118

Companies in Northampton and their shareholdersPage 118 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 41 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
41
Related parties
0

CITRUS RELOCATION SERVICES LIMITED

sophymarine-openregistry-gb-05974295
Status
Active
Type
Private Limited Company
Incorporated
23/10/2006
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Thistledown Barn Holcot Lane, Northampton, Northamptonshire, NN6 0BG

Direct shareholders

ShareholderShare classShares held% of class
BRIAN MYRIEsophymarine-openregistry-h-brian-myrie-f740dbORDINARY SHARES550.00%
SUSAN MYRIEsophymarine-openregistry-h-susan-myrie-d966c5ORDINARY SHARES550.00%

BLACKSHORE LIMITED

sophymarine-openregistry-gb-05983210
Status
Active
Type
Private Limited Company
Incorporated
31/10/2006
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
17 Deer Park, Northampton, Northamptonshire, NN3 6RX

Direct shareholders

ShareholderShare classShares held% of class
ZANE FRESHWATERsophymarine-openregistry-h-zane-freshwater-6c8e24ORDINARY1100.00%
CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138ORDINARY00.00%

FELDON HOUSE LIMITED

sophymarine-openregistry-gb-06007511
Status
Active
Type
Private Limited Company
Incorporated
23/11/2006
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
4 Pavilion Court, 600 Pavilion, Northampton, NN4 7SL

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JAMES EVANSsophymarine-openregistry-h-william-james-evans-64ff52ORDINARY3
GLADYS ANN EVANSsophymarine-openregistry-h-gladys-ann-evans-bd90b6ORDINARY0

HOSPITAL AIDS LIMITED

sophymarine-openregistry-gb-06047499
Status
Active
Type
Private Limited Company
Incorporated
10/01/2007
Accounts
DORMANT
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
22-24 Harborough Road, Northampton, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
BRIAN THOMPSONsophymarine-openregistry-gb-NI013363ORDINARY150.00%
OF R A GRAY (DECEASED)sophymarine-openregistry-h-of-r-a-gray-deceased-92ed98ORDINARY150.00%

KIRKLAND CONSULTANTS LIMITED

sophymarine-openregistry-gb-06055869
Status
Active
Type
Private Limited Company
Incorporated
17/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Gate House High Street, Northampton, NN6 8PU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WILLIAM EDWARDSsophymarine-openregistry-h-michael-william-edwards-638550ORDINARY9999.00%
SARAH JANE EDWARDSsophymarine-openregistry-h-sarah-jane-edwards-47bd44ORDINARY11.00%

NATURAL FACE LIMITED

sophymarine-openregistry-gb-06076721
Status
Active
Type
Private Limited Company
Incorporated
01/02/2007
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Spratton Grange Lodge, Northampton, Northamptonshire, NN6 8LA

Direct shareholders

ShareholderShare classShares held% of class
ANN VINTONsophymarine-openregistry-h-ann-vinton-359534A ORDINARY76
ANN VINTONsophymarine-openregistry-h-ann-vinton-359534A ORDINARY25
ALAN VINTONsophymarine-openregistry-h-alan-vinton-8cb7daA ORDINARY0

NEWTON ROAD (RUSHDEN) LIMITED

sophymarine-openregistry-gb-06087228
Status
Active
Type
Private Limited Company
Incorporated
06/02/2007
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
WILLS RESIDENTIAL LIMITEDsophymarine-openregistry-gb-12190793ORDINARY1100.00%
SHARON GREENsophymarine-openregistry-h-sharon-green-154181ORDINARY00.00%

GAVIN WILLIS CREATIVE MARKETING LIMITED

sophymarine-openregistry-gb-06119883
Status
Active
Type
Private Limited Company
Incorporated
21/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Sepulchre House Sheep Street, Northampton, NN1 2NE

Direct shareholders

ShareholderShare classShares held% of class
GAVIN GRANT WILLISsophymarine-openregistry-h-gavin-grant-willis-e9a092ORDINARY100
SIOBHAN CLARE WILLISsophymarine-openregistry-h-siobhan-clare-willis-e9fbcfORDINARY0

C & C HOME IMPROVEMENTS LIMITED

sophymarine-openregistry-gb-06186927
Status
Active
Type
Private Limited Company
Incorporated
27/03/2007
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
113-115 Weedon Road, Northampton, Northamptonshire, NN5 5BS

Direct shareholders

ShareholderShare classShares held% of class
AMEND-A-HOME UK LTDsophymarine-openregistry-gb-15934268ORDINARY100
EDWARD CURTISsophymarine-openregistry-h-edward-curtis-38b73dORDINARY0

KRUPA CONSULTING LTD

sophymarine-openregistry-gb-06188506
Status
Active
Type
Private Limited Company
Incorporated
28/03/2007
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
Registered office
3 Fitsewin Court, Northampton, NN5 4GW

Direct shareholders

ShareholderShare classShares held% of class
SUJATA HEMANT BHILWADIKARsophymarine-openregistry-h-sujata-hemant-bhilwadikar-45d35aORDINARY2
HEMANT ANANT BHILWADIKARsophymarine-openregistry-h-hemant-anant-bhilwadikar-8ab6c8ORDINARY0

HIGHLANDER PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-06189590
Status
Active
Type
Private Limited Company
Incorporated
28/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
1 Thames Road, Northampton, NN4 0RD

Direct shareholders

ShareholderShare classShares held% of class
AMANDA LEIGH COWLEYsophymarine-openregistry-h-amanda-leigh-cowley-26437bORDINARY5050.00%
IAN COWLEYsophymarine-openregistry-h-ian-cowley-0676f4ORDINARY5050.00%

WYLIE ADAIR LIMITED

sophymarine-openregistry-gb-06218910
Status
Active
Type
Private Limited Company
Incorporated
19/04/2007
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
1 Billing Road, Northampton, Northamptonshire, NN1 5AL

Direct shareholders

ShareholderShare classShares held% of class
JAMES RICHARD ADAIR WYLIEsophymarine-openregistry-h-james-richard-adair-wylie-93ab29ORDINARY100100.00%
STACEY KATHERINE DAVIESsophymarine-openregistry-h-stacey-katherine-davies-7244c1ORDINARY00.00%

ADVANCED ELECTRO-MECHANICAL SOLUTIONS LTD

sophymarine-openregistry-gb-06222469
Status
Active
Type
Private Limited Company
Incorporated
23/04/2007
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
Registered office
Unit 16 Whitehouse Industrial Estate Main Road, Northampton, NN6 0HJ

Direct shareholders

ShareholderShare classShares held% of class
GARETH EDWARD SULLIVANsophymarine-openregistry-h-gareth-edward-sullivan-a9288cORDINARY2
NICOLA DANNsophymarine-openregistry-h-nicola-dann-1d8bcdORDINARY1

COMMPOWER LIMITED

sophymarine-openregistry-gb-06230313
Status
Active
Type
Private Limited Company
Incorporated
27/04/2007
Accounts
MICRO ENTITY
SIC
62030 — Computer facilities management activities
Registered office
16 Brook Court, Northampton, NN7 2BL

Direct shareholders

ShareholderShare classShares held% of class
TRISTEN JOHN DUTTONsophymarine-openregistry-h-tristen-john-dutton-37e5a4ORDINARY80
FRANCIS WALTER MASKELLsophymarine-openregistry-h-francis-walter-maskell-b54185ORDINARY20

TIMEHOLD LIMITED

sophymarine-openregistry-gb-06233319
Status
Active
Type
Private Limited Company
Incorporated
01/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
53 Mears Ashby Road, Northampton, NN6 0HQ

Direct shareholders

ShareholderShare classShares held% of class
ALLEN NYAEMAsophymarine-openregistry-h-allen-nyaema-acf0e2ORDINARY2
LOUISE NYAEMAsophymarine-openregistry-h-louise-nyaema-3c20d2ORDINARY0

A J COOKE & SON LTD

sophymarine-openregistry-gb-06236831
Status
Active
Type
Private Limited Company
Incorporated
03/05/2007
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
30 Harborough Road, Northampton, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN JOHN COOKEsophymarine-openregistry-h-adrian-john-cooke-bf64eaORDINARY7575.00%
MERILYN COOKEsophymarine-openregistry-h-merilyn-cooke-18ff9aORDINARY2525.00%

PUREPLAN LIMITED

sophymarine-openregistry-gb-06264821
Status
Active
Type
Private Limited Company
Incorporated
31/05/2007
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
30 Harborough Road, Northampton, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
HOLLAND & HOLLAND ENTERPRISES LTDsophymarine-openregistry-gb-07108794ORDINARY5050.00%
PUREPLAN BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-06264862ORDINARY5050.00%

THE BRAMBLE PATCH LIMITED

sophymarine-openregistry-gb-06274897
Status
Active
Type
Private Limited Company
Incorporated
11/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47510 — Retail sale of textiles in specialised stores
Registered office
Eagle House, Northampton, NN1 5AJ

Direct shareholders

ShareholderShare classShares held% of class
ANNE JILL WILLCOXsophymarine-openregistry-h-anne-jill-willcox-82ac89ORDINARY5151.00%
EMMA WILLCOXsophymarine-openregistry-h-emma-willcox-410974ORDINARY4949.00%

O'CONNOR PROJECTS LTD.

sophymarine-openregistry-gb-06278829
Status
Active
Type
Private Limited Company
Incorporated
13/06/2007
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
30 Harborough Road, Northampton, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
GARY O'CONNORsophymarine-openregistry-h-gary-o-connor-91d666ORDINARY1,000100.00%
RACHEL MAIR O'CONNORsophymarine-openregistry-h-rachel-mair-o-connor-484994ORDINARY00.00%

ANGELINA LIMITED

sophymarine-openregistry-gb-06279877
Status
Active
Type
Private Limited Company
Incorporated
14/06/2007
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
47710 — Retail sale of clothing in specialised stores
Registered office
20-22 Abington Square, Northampton, NN1 4AA

Direct shareholders

ShareholderShare classShares held% of class
ANGELINA ANNAN- ULRICHsophymarine-openregistry-h-angelina-annan-ulrich-ffee20ORDINARY1,000
JOSEPH ANNAN- ULRICHsophymarine-openregistry-h-joseph-annan-ulrich-943039ORDINARY0