UK companies/Northampton/Page 120
Companies in Northampton and their shareholdersPage 120 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 10 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
BLUZALA LTD
sophymarine-openregistry-gb-06640268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2008
- Accounts
- DORMANT
- 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
- 8a Glassthorpe Lane, Northampton, NN7 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUALIGHT HOLDINGS LIMITEDsophymarine-openregistry-gb-11889834 | ORDINARY | 100 | |
| KITSON ESTATES LTDsophymarine-openregistry-gb-15515524 | ORDINARY | 0 | |
CARMAC BUILDING PRODUCTS LTD.
sophymarine-openregistry-gb-06660713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- 22-24 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRINO HOLDINGS LIMITEDsophymarine-openregistry-gb-11280856 | ORDINARY | 5 | 50.00% |
| GREGORY THOMAS MCCLEANsophymarine-openregistry-h-gregory-thomas-mcclean-e95dca | ORDINARY | 5 | 50.00% |
BEEKAY SCAFFOLDING LIMITED
sophymarine-openregistry-gb-06697049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 48 Obelisk Rise, Northampton, Northamptonshire, NN2 8QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE BARRY HULKAsophymarine-openregistry-h-wayne-barry-hulka-d1baee | ORDINARY | 100 | |
| BARRY KENNETH HULKAsophymarine-openregistry-h-barry-kenneth-hulka-b8d821 | ORDINARY | 0 | |
CONCEPT MARKETING AND DISTRIBUTION LIMITED
sophymarine-openregistry-gb-06700739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Woodmeadow Garden Centre Kettering Road, Northampton, Northants, NN6 9TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HEMMINGSsophymarine-openregistry-h-adam-hemmings-daf555 | ORDINARY | 50 | 50.00% |
| NATALIE HEMMINGSsophymarine-openregistry-h-natalie-hemmings-7bb826 | ORDINARY | 50 | 50.00% |
BEACH MARKETING LTD
sophymarine-openregistry-gb-06724623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 2 Pavilion Court, Northampton, Northamptonshire, NN4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ANTHONY BISHOPsophymarine-openregistry-h-steven-anthony-bishop-d5d00d | ORDINARY | 2,000 | 100.00% |
| JANE LOUISE BISHOPsophymarine-openregistry-h-jane-louise-bishop-add896 | ORDINARY | 0 | 0.00% |
SIERRA IT TRAINING SERVICES LIMITED
sophymarine-openregistry-gb-06738551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 277a Main Road, Northampton, NN5 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG IAN OSBORNEsophymarine-openregistry-h-craig-ian-osborne-134a76 | ORDINARY | 100 | |
| MELANIE DAYsophymarine-openregistry-gb-04633682 | ORDINARY | 0 | |
BANG ON PRODUCTIONS LIMITED
sophymarine-openregistry-gb-06754618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 24 Lea Road, Northampton, NN1 4PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY PICUNKOsophymarine-openregistry-h-john-anthony-picunko-29d892 | ORDINARY | 1,000 | 100.00% |
| EMMA LOUISE SAXBYsophymarine-openregistry-h-emma-louise-saxby-40bc79 | ORDINARY | 0 | 0.00% |
FONTHILLBISHOP LTD
sophymarine-openregistry-gb-06762825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 30 Harborough Road, Northampton, Northants, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN PENNYsophymarine-openregistry-h-steven-john-penny-ab8e98 | ORDINARY | 75 | 75.00% |
| YVONNE LOUISE PENNYsophymarine-openregistry-h-yvonne-louise-penny-835062 | ORDINARY | 25 | 25.00% |
ROGER COE JOINERY LIMITED
sophymarine-openregistry-gb-06772341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 310 Wellingborough Road, Northampton, Northamptonshire, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER COEsophymarine-openregistry-h-roger-coe-39680c | ORDINARY | 50 | 50.00% |
| TRACY LOUISE ADKINSsophymarine-openregistry-h-tracy-louise-adkins-40e62c | ORDINARY | 50 | 50.00% |
DUCTZ SERVICES LIMITED
sophymarine-openregistry-gb-06779262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Seven Grange Lane, Northampton, NN6 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUCTZ HOLDINGS LIMITEDsophymarine-openregistry-gb-15003670 | ORDINARY | 100 | |
| JAMIE PHILPOTTsophymarine-openregistry-h-jamie-philpott-1baeb4 | ORDINARY | 0 | |
PORTMAN LEASING LIMITED
sophymarine-openregistry-gb-06797365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2009
- Accounts
- SMALL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Portman House 300 Pavilion Drive, Northampton, NN4 7YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTMAN FINANCE GROUP LTDsophymarine-openregistry-gb-12507558 | ORDINARY | 1 | 100.00% |
| ALEX DENIS WINCH READsophymarine-openregistry-h-alex-denis-winch-read-2b89ff | ORDINARY | 0 | 0.00% |
JAY HARDWICK SCAFFOLDING LTD
sophymarine-openregistry-gb-06818339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON NEAL HARDWICKsophymarine-openregistry-h-jason-neal-hardwick-3dbe4b | ORDINARY | 100 | 100.00% |
| JULIET LOUISE HARDWICKsophymarine-openregistry-h-juliet-louise-hardwick-1ffd12 | ORDINARY | 0 | 0.00% |
IDEA TAXI LTD
sophymarine-openregistry-gb-06854904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Victory House, Northampton, NN4 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESPI PROPERTIES LTDsophymarine-openregistry-gb-10703038 | ORDINARY | 100 | 100.00% |
| SACHITANAND PATELsophymarine-openregistry-h-sachitanand-patel-3be467 | ORDINARY | 0 | 0.00% |
LAMBRETTA FRANCHISING LIMITED
sophymarine-openregistry-gb-06862610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2009
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 14, Grovelands Business Park West Haddon Road, Northampton, NN6 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAMBRETTA LIMITEDsophymarine-openregistry-gb-12965105 | ORDINARY | 1,000 | |
| LAMBRETTA LICENSING LIMITEDsophymarine-openregistry-gb-05091962 | ORDINARY | 0 | |
WAYMARK TECHNOLOGY LIMITED
sophymarine-openregistry-gb-06865642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2009
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 13 The Drive, Northampton, NN1 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL VAUGHAN COOPERsophymarine-openregistry-h-paul-vaughan-cooper-b52e8e | ORDINARY £1 | 100 | |
| JUDITH ELIZABETH COOPERsophymarine-openregistry-h-judith-elizabeth-cooper-383d7a | ORDINARY £1 | 0 | |
DCD MANUFACTURING LTD
sophymarine-openregistry-gb-06887894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 25940 — Manufacture of fasteners and screw machine products
- Registered office
- 49 Seaton Drive, Northampton, NN3 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL COGLINsophymarine-openregistry-h-cheryl-coglin-0fe1df | ORDINARY 1 GBP | 50 | |
| DARREN LEE COGLINsophymarine-openregistry-h-darren-lee-coglin-a147ed | ORDINARY 1 GBP | 50 | |
DR HAJIR LIMITED
sophymarine-openregistry-gb-06900946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 11 Bramble End, Northampton, NN4 9YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIF HAJIRsophymarine-openregistry-h-arif-hajir-306acb | ORDINARY | 75 | 75.00% |
| ANOSHA HAJIRsophymarine-openregistry-h-anosha-hajir-a9af2e | ORDINARY | 25 | 25.00% |
THREEWAYS GARAGE (NORTHAMPTON) LIMITED
sophymarine-openregistry-gb-06903145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1 Billing Road, Northampton, Northamptonshire, NN1 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REUBEN VICTOR SOAMESsophymarine-openregistry-h-reuben-victor-soames-9217a1 | ORDINARY | 1 | 100.00% |
| ALAN VICTOR SOAMESsophymarine-openregistry-h-alan-victor-soames-8f1f46 | ORDINARY | 0 | 0.00% |
BLUEPRINT BSS LIMITED
sophymarine-openregistry-gb-06905030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 142 Spinney Hill Road, Northampton, NN3 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNO AMALFITANOsophymarine-openregistry-h-bruno-amalfitano-ac22c6 | ORDINARY | 4 | |
| THERESA MARIE AMALFITANOsophymarine-openregistry-h-theresa-marie-amalfitano-ba8116 | ORDINARY | 0 | |
CORA HOMES LIMITED
sophymarine-openregistry-gb-06905856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2009
- Accounts
- GROUP
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Grovelands Business Park West Haddon Road, Northampton, NN6 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTERX LIVING LIMITEDsophymarine-openregistry-gb-13967631 | ORDINARY | 50 | |
| SIGNAL ALPHA R2D S.A.R.L.sophymarine-openregistry-h-signal-alpha-r2d-s-a-r-l-230289 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| BH SUTTON LIMITEDsophymarine-openregistry-gb-14280195 | Holds shares in | B ORDINARY · 50.00% |
| LITTLE RUSHES MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09913204 | Holds shares in | ORDINARY |
| STRANCLIFFE GARDENS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09918612 | Holds shares in | ORDINARY |
| SHIPSTON ROAD ALDERMINSTER MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10063801 | Holds shares in | ORDINARY |
| STORKIT MEADOWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10218393 | Holds shares in | ORDINARY |
| BARWOOD ADDERBURY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10397745 | Holds shares in | ORDINARY |
| CORA PROJECTS LIMITEDsophymarine-openregistry-gb-11054664 | Holds shares in | ORDINARY |
| BARWOOD HOMES BROADNOOK LIMITEDsophymarine-openregistry-gb-13676580 | Holds shares in | ORDINARY |
| BARWOOD HOMES (BROADNOOK) COMMERCIAL LTDsophymarine-openregistry-gb-13975490 | Holds shares in | ORDINARY |
| BH WOODVILLE LTDsophymarine-openregistry-gb-13979859 | Holds shares in | B ORDINARY |