UK companies/Northampton/Page 123

Companies in Northampton and their shareholdersPage 123 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 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
40
Related parties
0

I & E HAULAGE UK LIMITED

sophymarine-openregistry-gb-07409742
Status
Active
Type
Private Limited Company
Incorporated
15/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
LUBA BORTAsophymarine-openregistry-h-luba-borta-45fd34ORDINARY5050.00%
VEACESLAV BORTAsophymarine-openregistry-h-veaceslav-borta-74e051ORDINARY5050.00%

CHARLES B & COMPANY LIMITED

sophymarine-openregistry-gb-07410490
Status
Active
Type
Private Limited Company
Incorporated
18/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
43330 — Floor and wall covering
43999 — Other specialised construction activities n.e.c.
Registered office
35 Tiverton Avenue, Northampton, NN2 8LY

Direct shareholders

ShareholderShare classShares held% of class
FRANCES FAINTsophymarine-openregistry-h-frances-faint-b97017ORDINARY50
KEVIN CHARLES APPLEBYsophymarine-openregistry-h-kevin-charles-appleby-1e20e8ORDINARY50

GRENDONIA CONSULTANCY LIMITED

sophymarine-openregistry-gb-07422039
Status
Active
Type
Private Limited Company
Incorporated
28/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Church Farm, Northampton, NN7 1JE

Direct shareholders

ShareholderShare classShares held% of class
SHENA PATRICIA MACDONALDsophymarine-openregistry-h-shena-patricia-macdonald-01a53cORDINARY GBP1 SHARES8585.00%
MARTIN COLSTON HOWELLsophymarine-openregistry-h-martin-colston-howell-2727b3ORDINARY GBP1 SHARES1515.00%

SILVER CREST MODELS LIMITED

sophymarine-openregistry-gb-07425348
Status
Active
Type
Private Limited Company
Incorporated
01/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
32401 — Manufacture of professional and arcade games and toys
Registered office
Old Dairy Farm Centre, Northampton, NN7 4SH

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN HAYDEN SPALDINGsophymarine-openregistry-h-jonathan-hayden-spalding-238aa3ORDINARY99
ADAM JAMES SPALDINGsophymarine-openregistry-h-adam-james-spalding-4eb942ORDINARY1

IRONBARK LIMITED

sophymarine-openregistry-gb-07436547
Status
Active
Type
Private Limited Company
Incorporated
11/11/2010
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Bliss Close, Northampton, NN7 3ND

Direct shareholders

ShareholderShare classShares held% of class
AARON JOHN HASSALLsophymarine-openregistry-h-aaron-john-hassall-e4c0eaORD A2100.00%
VALERIE IRENE HASSALLsophymarine-openregistry-h-valerie-irene-hassall-85438aORD A00.00%

WIENKAMP TECHNICAL TRANSLATIONS LTD

sophymarine-openregistry-gb-07446975
Status
Active
Type
Private Limited Company
Incorporated
22/11/2010
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
30 Harborough Road, Northampton, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
HANS WIENKAMPsophymarine-openregistry-h-hans-wienkamp-7ea597ORDINARY5050.00%
JACQUELINE ANNE WIENKAMPsophymarine-openregistry-h-jacqueline-anne-wienkamp-ff0a9cORDINARY5050.00%

MYRIAD CONSTRUCTION SOLUTIONS LIMITED

sophymarine-openregistry-gb-07448933
Status
Active
Type
Private Limited Company
Incorporated
24/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
4 Parracombe Way, Northampton, NN3 3ND

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ROBERTSsophymarine-openregistry-h-matthew-roberts-1a5e98ORDINARY5151.00%
ANGELA ROBERTSsophymarine-openregistry-h-angela-roberts-704394ORDINARY4949.00%

NORTHAMPTON VAN CENTRE LIMITED

sophymarine-openregistry-gb-07463263
Status
Active
Type
Private Limited Company
Incorporated
08/12/2010
Accounts
UNAUDITED ABRIDGED
SIC
45190 — Sale of other motor vehicles
Registered office
101 St James Mill Road, Northampton, NN5 5JP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MORRISsophymarine-openregistry-h-andrew-morris-854676ORDINARY A6060.00%
STEPHANIE MORRISsophymarine-openregistry-h-stephanie-morris-71a976ORDINARY A4040.00%

MXA SCANDINAVIA LIMITED

sophymarine-openregistry-gb-07464367
Status
Active
Type
Private Limited Company
Incorporated
08/12/2010
Accounts
UNAUDITED ABRIDGED
SIC
08990 — Other mining and quarrying n.e.c.
Registered office
7 Orchard Green, Northampton, NN3 2TB

Direct shareholders

ShareholderShare classShares held% of class
WESTERsophymarine-openregistry-h-wester-672ec6ORDINARY10
CCL COMPANY SECRETARIAL SERVICES LIMITEDsophymarine-openregistry-gb-04683643ORDINARY0

BLR DISTRIBUTION LIMITED

sophymarine-openregistry-gb-07490746
Status
Active
Type
Private Limited Company
Incorporated
12/01/2011
Accounts
MICRO ENTITY
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
70 Weggs Farm Road, Northampton, NN5 6HD

Direct shareholders

ShareholderShare classShares held% of class
DARREN JOHN HOLLANDsophymarine-openregistry-h-darren-john-holland-201f0eORDINARY5151.00%
MARIE HOLLANDsophymarine-openregistry-h-marie-holland-87186aORDINARY4949.00%

ASTEK SOLUTIONS LIMITED

sophymarine-openregistry-gb-07499226
Status
Active
Type
Private Limited Company
Incorporated
20/01/2011
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
11 Stratford Drive, Northampton, NN6 0RP

Direct shareholders

ShareholderShare classShares held% of class
ANIL CHANDELsophymarine-openregistry-h-anil-chandel-0b5810ORDINARY100
ASHIMA CHANDELsophymarine-openregistry-h-ashima-chandel-5f25f9ORDINARY0

SPINWELL GLOBAL LIMITED

sophymarine-openregistry-gb-07527825
Status
Active
Type
Private Limited Company
Incorporated
14/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1 Rushmills, Northampton, Northamptonshire, NN4 7YB

Direct shareholders

ShareholderShare classShares held% of class
SPINWELL GLOBAL PTE LIMITEDsophymarine-openregistry-h-spinwell-global-pte-limited-df1ffdORDINARY100
NIGEL TUCKERsophymarine-openregistry-h-nigel-tucker-7f6357ORDINARY0

GCF ENGINEERING LTD

sophymarine-openregistry-gb-07528569
Status
Active
Type
Private Limited Company
Incorporated
14/02/2011
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
The Beren Blisworth Hill Business Park, Stoke Road, Northampton, NN7 3DB

Direct shareholders

ShareholderShare classShares held% of class
GARY FORROWsophymarine-openregistry-h-gary-forrow-dc7b49ORDINARY65
ANNE FORROWsophymarine-openregistry-h-anne-forrow-a54f98ORDINARY35

MUDDY BANANA LTD

sophymarine-openregistry-gb-07535708
Status
Active
Type
Private Limited Company
Incorporated
18/02/2011
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
175 West Street, Northampton, NN5 4HG

Direct shareholders

ShareholderShare classShares held% of class
ESTHER MARSHALLsophymarine-openregistry-h-esther-marshall-dfdbbbORDINARY50
MICHAEL MARSHALLsophymarine-openregistry-gb-10940508ORDINARY50

E.F.E FLOORING LTD

sophymarine-openregistry-gb-07536656
Status
Active
Type
Private Limited Company
Incorporated
21/02/2011
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Kiln Cottage The Green, Northampton, NN4 7BU

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JONESsophymarine-openregistry-gb-10001928ORDINARY10
DAVID JONESsophymarine-openregistry-gb-12267731ORDINARY0

APA TRANSPORT LIMITED

sophymarine-openregistry-gb-07582912
Status
Active
Type
Private Limited Company
Incorporated
29/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
40 Delapre Crescent Road, Northampton, NN4 8NH

Direct shareholders

ShareholderShare classShares held% of class
ANDRZEJ PAWEL FURSOWsophymarine-openregistry-h-andrzej-pawel-fursow-b10138ORDINARY50
ANNA MARIANNA FURSOWsophymarine-openregistry-h-anna-marianna-fursow-dc5756ORDINARY50

SIX TEN MEDIA LTD

sophymarine-openregistry-gb-07588590
Status
Active
Type
Private Limited Company
Incorporated
01/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
MARTIN CHRISTOPHER BAYFIELDsophymarine-openregistry-h-martin-christopher-bayfield-ac618bORDINARY6363.00%
JANE ELLEN BAYFIELDsophymarine-openregistry-h-jane-ellen-bayfield-a3aafbORDINARY3737.00%

GUY PARRY & CO LTD

sophymarine-openregistry-gb-07590278
Status
Active
Type
Private Limited Company
Incorporated
04/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Eagle House, Northampton, Northamptonshire, NN1 5AJ

Direct shareholders

ShareholderShare classShares held% of class
HENRIETTA CATHERINE MARY PARRYsophymarine-openregistry-h-henrietta-catherine-mary-parry-42aa01ORDINARY2100.00%
THE EXECUTORS OF MR A G PARRYsophymarine-openregistry-h-the-executors-of-mr-a-g-parry-466fdbORDINARY00.00%

WATTS PLUMBING AND HEATING LIMITED

sophymarine-openregistry-gb-07595656
Status
Active
Type
Private Limited Company
Incorporated
07/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
18 Billing Road, Northampton, NN7 1BL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN WATTSsophymarine-openregistry-h-christopher-john-watts-fd498aORDINARY2
CAROLINE WATTSsophymarine-openregistry-h-caroline-watts-fd6138ORDINARY0

HBC CONNECT LTD

sophymarine-openregistry-gb-07603863
Status
Active
Type
Private Limited Company
Incorporated
14/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
42910 — Construction of water projects
Registered office
4 Main Road, Northampton, Northants, NN5 6JB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HARDWICKsophymarine-openregistry-h-andrew-hardwick-78a479ORDINARY5
HAYLEY SMITHsophymarine-openregistry-h-hayley-smith-34d95dORDINARY5