UK companies/Northampton/Page 121
Companies in Northampton and their shareholdersPage 121 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 6 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
ACCEPTACARD LIMITED
sophymarine-openregistry-gb-06910204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1 Westleigh Office Park, Northampton, NN3 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHMOND INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02981025 | ORDINARY | 800 | |
| LINDA COOKsophymarine-openregistry-h-linda-cook-494a37 | ORDINARY | 0 | |
PEYMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-06910442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Westleigh Office Park, Northampton, NN3 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHMOND INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02981025 | ORDINARY | 800 | |
| LINDA COOKsophymarine-openregistry-h-linda-cook-494a37 | ORDINARY | 0 | |
REDROCK HIRE CENTRES LTD
sophymarine-openregistry-gb-06914103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 8 Mere Farm Business Complex, Northampton, NN6 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ERIC REDDINGsophymarine-openregistry-h-paul-eric-redding-883a1e | ORDINARY | 70,450 | 85.06% |
| THOMAS JAMES BAXTERsophymarine-openregistry-h-thomas-james-baxter-360c1c | ORDINARY | 12,371 | 14.94% |
SMILES ORTHODONTICS LIMITED
sophymarine-openregistry-gb-06938632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 15 Basset Court, Loake Close, Northampton, NN4 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICKS DENTAL LIMITEDsophymarine-openregistry-gb-00190237 | ORDINARY | 2 | |
| MARK EDWARD WOLKENSTEINsophymarine-openregistry-h-mark-edward-wolkenstein-6e5eb7 | ORDINARY | 0 | |
J NEWITT & SONS LTD
sophymarine-openregistry-gb-06968910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA HAYLEY NEWITTsophymarine-openregistry-h-fiona-hayley-newitt-feb24e | ORDINARY | 2 | 50.00% |
| JAMES PETER NEWITTsophymarine-openregistry-h-james-peter-newitt-fe6850 | ORDINARY | 2 | 50.00% |
OXFORD GUARDIANS LIMITED
sophymarine-openregistry-gb-06984818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 84300 — Compulsory social security activities
- Registered office
- The Hif Blisworth Road, Northampton, Northamptonshire, NN7 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ANN BACONsophymarine-openregistry-h-sarah-ann-bacon-935ae0 | ORDINARY | 100 | 100.00% |
| KEVIN THOMAS BACONsophymarine-openregistry-h-kevin-thomas-bacon-9fda6d | ORDINARY | 0 | 0.00% |
NEXT GENERATION SPORT LIMITED
sophymarine-openregistry-gb-06995873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Ironstone House 4 Ironstone Way, Northampton, NN6 9UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINE TERRIE KEFFORDsophymarine-openregistry-h-janine-terrie-kefford-2ab444 | ORDINARY | 1 | 50.00% |
| MARK ALAN KEFFORDsophymarine-openregistry-h-mark-alan-kefford-5722ed | ORDINARY | 1 | 50.00% |
ANDY'S IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-07012058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 Stone Hill Way, Northampton, NN6 9LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT BERRYsophymarine-openregistry-h-andrew-robert-berry-f1320c | ORDINARY | 2 | |
| ELIZABETH ANN BERRYsophymarine-openregistry-h-elizabeth-ann-berry-6a3413 | ORDINARY | 0 | |
FAVELL CONTRACTS LTD
sophymarine-openregistry-gb-07042273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Unit 1 40 Blackthorn Road, Northampton, NN3 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATVINDER PARHARsophymarine-openregistry-h-satvinder-parhar-fa7857 | ORDINARY | 2 | |
| SHARENPREET PARHARsophymarine-openregistry-h-sharenpreet-parhar-9d3db8 | ORDINARY | 2 | |
VRS NORTHAMPTON LTD
sophymarine-openregistry-gb-07078821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 50 Rothersthorpe Crescent, Northampton, NN4 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DAVID LINFOOTsophymarine-openregistry-h-william-david-linfoot-8f811a | ORDINARY | 60 | |
| MARK COLEMANsophymarine-openregistry-gb-12804367 | ORDINARY | 40 | |
ORCADIAN HEALTHCARE LIMITED
sophymarine-openregistry-gb-07098101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 22-24 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME ANDREW YORSTONsophymarine-openregistry-h-graeme-andrew-yorston-9a32bb | ORDINARY | 1 | 50.00% |
| MARYANN YORSTONsophymarine-openregistry-h-maryann-yorston-811f66 | ORDINARY | 1 | 50.00% |
AKG TRADING (UK) LIMITED
sophymarine-openregistry-gb-07105103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 23700 — Cutting, shaping and finishing of stone
23990 — Manufacture of other non-metallic mineral products n.e.c.
64999 — Financial intermediation not elsewhere classified - Registered office
- Unit 12, Monarch Courtyard, Northampton, Northamptonshire, NN4 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BULENT AKGERMANsophymarine-openregistry-h-bulent-akgerman-9fe17c | ORDINARY | 100,000 | 50.00% |
| LEVENT AKGERMANsophymarine-openregistry-h-levent-akgerman-3d0358 | ORDINARY | 100,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MONARCH (BRACKMILLS) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05611217 | Holds shares in | A ORDINARY · 8.33% |
| KEIRETSU FORUM ANGEL INVESTING, CONSULTANCY, TRAINING, EDUCATIONAL & SUPPORT SERVICES LTD.sophymarine-openregistry-gb-14338271 | Holds shares in | ORDINARY |
JUNGLE RED HAIR & BEAUTY LIMITED
sophymarine-openregistry-gb-07108516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 310 Wellingborough Road, Northampton, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANNETTE WOLSTENHOLMEsophymarine-openregistry-h-deborah-annette-wolstenholme-773b7a | ORDINARY | 100 | 100.00% |
| MARK ANDREW WOLSTENHOLMEsophymarine-openregistry-h-mark-andrew-wolstenholme-10f233 | ORDINARY | 0 | 0.00% |
MORRIS DEVELOPMENTS LTD
sophymarine-openregistry-gb-07138351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MARIA MORRISsophymarine-openregistry-h-lisa-maria-morris-bbfa2c | ORDINARY | 1,000 | 100.00% |
| PAUL DAVID MORRISsophymarine-openregistry-h-paul-david-morris-233b53 | ORDINARY | 0 | 0.00% |
SOVCO LIMITED
sophymarine-openregistry-gb-07151433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Pacioli House 9 Brookfield, Duncan Close, Northampton, Northamptonshire, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMFIELD HOLDINGS LTDsophymarine-openregistry-gb-07510178 | ORDINARY | 550 | 50.00% |
| NOLAN 1 LIMITEDsophymarine-openregistry-gb-07510337 | ORDINARY | 550 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HATTON GOLDSMITHS LTD.sophymarine-openregistry-gb-05552609 | Holds shares in | ORDINARY · 100.00% |
| RED HOUSE PARK LIMITEDsophymarine-openregistry-gb-03760216 | Holds shares in | ORDINARY "A" · 7.78% |
| MOULTON PARK OFFICE VILLAGE (NORTHAMPTON) LIMITEDsophymarine-openregistry-gb-02275716 | Holds shares in | ORDINARY |
| WESTLEIGH OFFICE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03737308 | Holds shares in | ORDINARY |
GENERAL MAGIC LTD.
sophymarine-openregistry-gb-07152070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Billing Road, Northampton, NN1 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE PAULINE HELSTRIPsophymarine-openregistry-h-michelle-pauline-helstrip-d2ae63 | ORD | 1 | 50.00% |
| TIMOTHY HELSTRIPsophymarine-openregistry-h-timothy-helstrip-c49636 | ORD | 1 | 50.00% |
STONHILLS LETTINGS LTD
sophymarine-openregistry-gb-07156664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 39 St. Giles Street, Northampton, NN1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS STONHILLsophymarine-openregistry-h-lewis-stonhill-07e790 | ORDINARY | 50 | 50.00% |
| LLOYD STONHILLsophymarine-openregistry-h-lloyd-stonhill-a09b3b | ORDINARY | 50 | 50.00% |
TEAMSCAPES LIMITED
sophymarine-openregistry-gb-07195858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Larch House Welford Road, Northampton, Northamptonshire, NN6 8NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY MARGARET MCGIBBONsophymarine-openregistry-h-lucy-margaret-mcgibbon-7a9123 | ORD | 75 | 75.00% |
| CHRISTOPHER LEWIS MCGIBBONsophymarine-openregistry-h-christopher-lewis-mcgibbon-2dbf21 | ORD | 25 | 25.00% |
THORNTON HALL MANAGEMENT COMPANY (NORTHAMPTON) LIMITED
sophymarine-openregistry-gb-07212715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2010
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Cheney & Co., Northampton, Northamptonshire, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAH HOSHVARsophymarine-openregistry-h-farah-hoshvar-a9bff5 | ORDINARY | 100 | 100.00% |
| FARHAD FARAHIsophymarine-openregistry-h-farhad-farahi-edf947 | ORDINARY | 0 | 0.00% |
J C MOTOR ENGINEERS LTD
sophymarine-openregistry-gb-07218071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 50a Bridge Street, Northampton, Northamptonshire, NN1 1PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE JOHNSONsophymarine-openregistry-h-clive-johnson-09d31d | ORDINARY | 100 | |
| SHANE JOHNSONsophymarine-openregistry-gb-08038805 | ORDINARY | 0 | |