UK companies/Northampton/Page 119

Companies in Northampton and their shareholdersPage 119 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

DREAM VIEW LANDSCAPES LTD

sophymarine-openregistry-gb-06318993

Status: Active
Type: Private Limited Company
Incorporated: 20/07/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 81300 — Landscape service activities
Registered office: 10 Campanula Close, Northampton, Northants, NN3 3QG

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN JAMES PYEsophymarine-openregistry-h-ian-james-pye-915929	ORDINARY	75	75.00%
FRANCA PYEsophymarine-openregistry-h-franca-pye-b216d7	ORDINARY	25	25.00%

PLUMBQUEST LIMITED

sophymarine-openregistry-gb-06376620

Status: Active
Type: Private Limited Company
Incorporated: 20/09/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 35300 — Steam and air conditioning supply
Registered office: Ivy House 1 Mulberry Close, Northampton, NN4 6EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER CLEWETTsophymarine-openregistry-h-christopher-clewett-581288	ORDINARY	800
PLUMBQUEST LTDsophymarine-openregistry-gb-06376620	ORDINARY	0

G M CONSULTING (AG) LIMITED

sophymarine-openregistry-gb-06380974

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 23 Lowlands Close, Northampton, NN3 5EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGE MORAITESsophymarine-openregistry-h-george-moraites-3009c6	ORDINARY SHARES	2	66.67%
VICTORIA MORAITESsophymarine-openregistry-h-victoria-moraites-a61a82	ORDINARY SHARES	1	33.33%

GROUPSIS MANAGEMENT LIMITED

sophymarine-openregistry-gb-06403578

Status: Active
Type: Private Limited Company
Incorporated: 18/10/2007
Accounts: MICRO ENTITY
SIC: 47190 — Other retail sale in non-specialised stores
82990 — Other business support service activities n.e.c.
Registered office: Pond House, Northampton, Northamptonshiree, NN5 6JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
WUKASHAT LAGUDAsophymarine-openregistry-h-wukashat-laguda-00a83c	ORDINARY	15	75.00%
BOLUTITO AKINBIYIsophymarine-openregistry-h-bolutito-akinbiyi-8889cc	ORDINARY	5	25.00%

BYFIELD RETAIL LIMITED

sophymarine-openregistry-gb-06407502

Status: Active
Type: Private Limited Company
Incorporated: 24/10/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores
Registered office: Ordnance House Harmans Way, Northampton, NN7 4PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON SHARROCKsophymarine-openregistry-h-simon-sharrock-75885f	ORDINARY	100
TRACY SHAWsophymarine-openregistry-h-tracy-shaw-010314	ORDINARY	0

3-D CAD CREATIONS LIMITED

sophymarine-openregistry-gb-06417756

Status: Active
Type: Private Limited Company
Incorporated: 05/11/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: 46 Tanfield Lane, Northampton, Northamptonshire, NN1 5RN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN PAUL WOOTTONsophymarine-openregistry-h-darren-paul-wootton-5071dd	ORDINARY	90
VICTORIA ELIZABETH WOOTTONsophymarine-openregistry-h-victoria-elizabeth-wootton-a74fd9	ORDINARY	10

A & D MINI MARKET LTD

sophymarine-openregistry-gb-06433778

Status: Active
Type: Private Limited Company
Incorporated: 21/11/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 203-205 Broadway East, Northampton, NN3 2PU

Direct shareholders

Shareholder	Share class	Shares held	% of class
FATMIR LEKGEGAJsophymarine-openregistry-h-fatmir-lekgegaj-5a76be	ORDINARY	501
VIOLETA LEKGEGAJsophymarine-openregistry-h-violeta-lekgegaj-12d942	ORDINARY	499

ELITE SURVEYORS LIMITED

sophymarine-openregistry-gb-06435692

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Bridge House Swinnertons Lane, Northampton, NN6 6LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY RICHARDSsophymarine-openregistry-h-gary-richards-70aa8a	ORDINARY	100
MARTIN PRICEsophymarine-openregistry-h-martin-price-b47555	ORDINARY	0

STADIUM ADVISORY SERVICES LTD

sophymarine-openregistry-gb-06438420

Status: Active
Type: Private Limited Company
Incorporated: 27/11/2007
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: 1 Billing Road, Northampton, NN1 5AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTINA JEFFSsophymarine-openregistry-h-martina-jeffs-e5b150	ORDINARY	1	50.00%
NOEL JEFFSsophymarine-openregistry-h-noel-jeffs-45e63e	ORDINARY	1	50.00%

COSWORTH GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-06442393

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2007
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: The Octagon, Northampton, Northamptonshire, NN5 5RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
INDECK-COSWORTH LLCsophymarine-openregistry-h-indeck-cosworth-llc-f97f6d	ORDINARY	10,000	100.00%
CGH (ISLE OF MAN) HOLDINGS LIMITEDsophymarine-openregistry-h-cgh-isle-of-man-holdings-limited-c74401	ORDINARY	0	0.00%

KRS AUDIT & CONSULTANCY LTD

sophymarine-openregistry-gb-06448421

Status: Active
Type: Private Limited Company
Incorporated: 07/12/2007
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 34 Fallow Walk, Northampton, NN2 8DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
KENNETH THOMPSONsophymarine-openregistry-h-kenneth-thompson-b9793f	ORDINARY	2
SHARON THOMPSONsophymarine-openregistry-h-sharon-thompson-31a741	ORDINARY	0

SKINWEAR LIMITED

sophymarine-openregistry-gb-06462572

Status: Active
Type: Private Limited Company
Incorporated: 03/01/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 14310 — Manufacture of knitted and crocheted hosiery
Registered office: Century House, Northampton, NN4 7HD

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN LATYMER DAVENPORTsophymarine-openregistry-h-ian-latymer-davenport-472607	ORDINARY	801,000	90.00%
JAMES ARTHUR DAVENPORTsophymarine-openregistry-h-james-arthur-davenport-5d4b6a	ORDINARY	89,000	10.00%

JACSAC PROPERTIES LIMITED

sophymarine-openregistry-gb-06472072

Status: Active
Type: Private Limited Company
Incorporated: 14/01/2008
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: 37 The Green, Northampton, NN7 4AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARRY RUSSELL MATTHEWSsophymarine-openregistry-h-barry-russell-matthews-7d5a34	ORDINARY	1	100.00%
JOHN CHARLES SAYNORsophymarine-openregistry-h-john-charles-saynor-4a0a46	ORDINARY	1	100.00%

CUBE32 STUDIOS LIMITED

sophymarine-openregistry-gb-06490790

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2008
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: Suite 841, Unit 2, Northampton, Northamptonshire, NN1 5JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JAMIE BAINsophymarine-openregistry-h-christopher-jamie-bain-75649f	ORDINARY	100	100.00%
JULIE ANNE DOWNINGsophymarine-openregistry-h-julie-anne-downing-0e5d0f	ORDINARY	0	0.00%

WEB DEMON LTD

sophymarine-openregistry-gb-06499694

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2008
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office: 10a Firsview Drive, Northampton, NN5 6RQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELLIOT ANTHONY RITCHIEsophymarine-openregistry-h-elliot-anthony-ritchie-201b20	ORDINARY	100
RITCHIEsophymarine-openregistry-h-ritchie-b77f0c	ORDINARY	0

DOVE DENTAL CARE LIMITED

sophymarine-openregistry-gb-06505815

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 86230 — Dental practice activities
Registered office: 15 Bassett Court, Loake Close, Northampton, NN4 5EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RODERICKS DENTAL LIMITEDsophymarine-openregistry-gb-00190237	ORDINARY	1
DANIEL MURPHYsophymarine-openregistry-h-daniel-murphy-c0b0bd	ORDINARY	0

ANYTIME ANYPLACE LIMITED

sophymarine-openregistry-gb-06567215

Status: Active
Type: Private Limited Company
Incorporated: 16/04/2008
Accounts: MICRO ENTITY
SIC: 49320 — Taxi operation
49390 — Other passenger land transport
Registered office: 15 Allard Close, Northampton, NN3 5LY

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLLETTE DUNNEsophymarine-openregistry-h-collette-dunne-0f4b66	ORDINARY	1	100.00%
STEPHEN DUNNEsophymarine-openregistry-h-stephen-dunne-10e2ad	ORDINARY	1	100.00%
COLLETTE DUNNEsophymarine-openregistry-h-collette-dunne-0f4b66	ORDINARY	0	0.00%

ARROW EDIBLE OILS LTD

sophymarine-openregistry-gb-06622255

Status: Active
Type: Private Limited Company
Incorporated: 17/06/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office: Olleco Northampton Road, Northampton, Northamptonshire, NN7 3DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
OMEATH UNLIMITEDsophymarine-openregistry-h-omeath-unlimited-291a74	ORDINARY	1
MALCOLM YATESsophymarine-openregistry-h-malcolm-yates-8263d6	ORDINARY	0

MILLS PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-06636140

Status: Active
Type: Private Limited Company
Incorporated: 02/07/2008
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 1 Billing Road, Northampton, NN1 5AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD ADAM CLAYTONsophymarine-openregistry-h-richard-adam-clayton-5c3b22	OTHER	1	100.00%
ANNA CLAYTONsophymarine-openregistry-h-anna-clayton-709310	OTHER	0	0.00%

WINDSOR COMMERCIAL LIMITED

sophymarine-openregistry-gb-06638029

Status: Active
Type: Private Limited Company
Incorporated: 04/07/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 43342 — Glazing
Registered office: Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE JAMES CROSSsophymarine-openregistry-h-lee-james-cross-f703fa	ORDINARY	800	80.00%
JAKE RICHARD CROSSsophymarine-openregistry-h-jake-richard-cross-5c8469	ORDINARY	200	20.00%