UK companies/Northampton/Page 125

Companies in Northampton and their shareholdersPage 125 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 1 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
1

JSMG LIMITED

sophymarine-openregistry-gb-07920008
Status
Active
Type
Private Limited Company
Incorporated
23/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
38 The Square, Northampton, NN6 0NA

Direct shareholders

ShareholderShare classShares held% of class
JASWINDER SINGH DHALIWALsophymarine-openregistry-h-jaswinder-singh-dhaliwal-1542feORDINARY5050.00%
SANTOKHO KAUR DHALIWALsophymarine-openregistry-h-santokho-kaur-dhaliwal-b1b496ORDINARY5050.00%

EDUCATION HELP SERVICES LTD

sophymarine-openregistry-gb-07925973
Status
Active
Type
Private Limited Company
Incorporated
26/01/2012
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
85600 — Educational support services
Registered office
164a Birchfield Road East, Northampton, NN3 2HF

Direct shareholders

ShareholderShare classShares held% of class
MANASH MUKHERJEEsophymarine-openregistry-h-manash-mukherjee-3777c0ORD150.00%
SNEJUTI MUKHERJEEsophymarine-openregistry-h-snejuti-mukherjee-296e96ORD150.00%

RML FACILITIES SERVICES LTD

sophymarine-openregistry-gb-07933404
Status
Active
Type
Private Limited Company
Incorporated
02/02/2012
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
14 Roman Close, Northampton, NN4 6JQ

Direct shareholders

ShareholderShare classShares held% of class
MARY GUADELOUPEsophymarine-openregistry-h-mary-guadeloupe-24a0a1ORDINARY50
RAYMOND GUADELOUPEsophymarine-openregistry-h-raymond-guadeloupe-e03f5aORDINARY50

ASTRO ACCESS SERVICES LIMITED

sophymarine-openregistry-gb-07941525
Status
Active
Type
Private Limited Company
Incorporated
08/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
13 Ryehill Court, Northampton, Northants, NN5 7EU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BAUGHsophymarine-openregistry-h-andrew-baugh-77fbb5ORDINARY7171.00%
ROY WILLMOTTsophymarine-openregistry-h-roy-willmott-4ad4e4ORDINARY2929.00%

Related parties

PartyRelationshipDetail
RYEHILL COURT PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02349924Holds shares inORDINARY

TAG ELECTRICAL (NORTHANTS) LTD.

sophymarine-openregistry-gb-07941607
Status
Active
Type
Private Limited Company
Incorporated
08/02/2012
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
32 Sandhills Road, Northampton, Northamptonshire, NN2 8ER

Direct shareholders

ShareholderShare classShares held% of class
GAVIN CHAMBERSsophymarine-openregistry-h-gavin-chambers-eb6349ORDINARY40
SIAN ROSEsophymarine-openregistry-h-sian-rose-fab159ORDINARY40
SIAN ROSEsophymarine-openregistry-h-sian-rose-fab159ORDINARY10

PLUS ACCOUNTANCY SERVICES LIMITED

sophymarine-openregistry-gb-07942382
Status
Active
Type
Private Limited Company
Incorporated
09/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WARREN FUNNELLsophymarine-openregistry-h-richard-warren-funnell-f741d4ORDINARY8080.00%
LOUISE FUNNELLsophymarine-openregistry-h-louise-funnell-5fbe34ORDINARY2020.00%

KENTKREW LTD

sophymarine-openregistry-gb-07943072
Status
Active
Type
Private Limited Company
Incorporated
09/02/2012
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
85 Brunel Drive, Northampton, NN5 4AJ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LOUISE KENTsophymarine-openregistry-h-claire-louise-kent-1b984cORDINARY2
KEVIN RICHARD KENTsophymarine-openregistry-h-kevin-richard-kent-e2ce40ORDINARY0

AIDECARE LTD

sophymarine-openregistry-gb-07947355
Status
Active
Type
Private Limited Company
Incorporated
13/02/2012
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
8d Mobbs Miller House, Northampton, NN1 5LL

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN NELSONsophymarine-openregistry-h-adrian-nelson-a02c0cORDINARY100100.00%
HAZEL NELSONsophymarine-openregistry-h-hazel-nelson-096376ORDINARY00.00%

VLB BOOKKEEPING LTD

sophymarine-openregistry-gb-07953593
Status
Active
Type
Private Limited Company
Incorporated
17/02/2012
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
58 Duston Wildes, Northampton, Northamptonshire, NN5 6NR

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA BUSHELLsophymarine-openregistry-h-victoria-bushell-e7eec9ORDINARY5
MARK BUSHELLsophymarine-openregistry-h-mark-bushell-0b9647ORDINARY0

GBO LTD

sophymarine-openregistry-gb-07981772
Status
Active
Type
Private Limited Company
Incorporated
08/03/2012
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
22 Whittles Cross, Northampton, NN4 6BG

Direct shareholders

ShareholderShare classShares held% of class
GHEORGHE BULATELsophymarine-openregistry-h-gheorghe-bulatel-47ab46ORDINARY50
MAGDALENA BULATELsophymarine-openregistry-h-magdalena-bulatel-192806ORDINARY50

MIAMI TANNING STUDIO (LEAMINGTON) LTD

sophymarine-openregistry-gb-07989738
Status
Active
Type
Private Limited Company
Incorporated
14/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
The Old Dairy Farm Main Street, Northampton, Northants, NN7 4SH

Direct shareholders

ShareholderShare classShares held% of class
JOANNA CWALINAsophymarine-openregistry-h-joanna-cwalina-27bc02ORDINARY6767.00%
WOJCIECH CWALINAsophymarine-openregistry-h-wojciech-cwalina-cd8baaORDINARY3333.00%

STEPHENSONS ONLINE LIMITED

sophymarine-openregistry-gb-07994735
Status
Active
Type
Private Limited Company
Incorporated
19/03/2012
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 4 Ironstone Way, Northampton, Northants, NN6 9UD

Direct shareholders

ShareholderShare classShares held% of class
BARRY TONGsophymarine-openregistry-h-barry-tong-0f4572ORDINARY500,000
KATY JANE TONGsophymarine-openregistry-h-katy-jane-tong-2aafc2ORDINARY500,000

DAVID SABIN PROPERTIES LIMITED

sophymarine-openregistry-gb-08005417
Status
Active
Type
Private Limited Company
Incorporated
26/03/2012
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
125 Harlestone Road, Northampton, NN5 6AA

Direct shareholders

ShareholderShare classShares held% of class
SABIN HOLDINGS LIMITEDsophymarine-openregistry-gb-16851368ORDINARY1
DAVID JAMES SABINsophymarine-openregistry-h-david-james-sabin-99efafORDINARY0

1ST GAS SERVICING LIMITED

sophymarine-openregistry-gb-08010355
Status
Active
Type
Private Limited Company
Incorporated
28/03/2012
Accounts
MICRO ENTITY
SIC
95290 — Repair of personal and household goods n.e.c.
Registered office
2 Poplar Court, Northampton, NN3 6SE

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY EDWARD PURVEYsophymarine-openregistry-h-jeffrey-edward-purvey-3ca703ORDINARY150.00%
PINA PURVEYsophymarine-openregistry-h-pina-purvey-2117fbORDINARY150.00%

DR C H MACMILLAN LIMITED

sophymarine-openregistry-gb-08020037
Status
Active
Type
Private Limited Company
Incorporated
04/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
CRAIG HOWARD MACMILLANsophymarine-openregistry-h-craig-howard-macmillan-d04e59ORDINARY5555.00%
JOANNA WENDY MACMILLANsophymarine-openregistry-h-joanna-wendy-macmillan-e6df25ORDINARY4545.00%

IPROPERTY FINDERS LIMITED

sophymarine-openregistry-gb-08024586
Status
Active
Type
Private Limited Company
Incorporated
10/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
4 Spencer Parade, Northampton, NN1 5AA

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BARKERsophymarine-openregistry-h-jonathan-barker-678ba3ORDINARY1
PAUL BENCHsophymarine-openregistry-h-paul-bench-627b2bORDINARY1

ASPLEY REPRODUCTIONS & INTERIORS LTD

sophymarine-openregistry-gb-08024920
Status
Active
Type
Private Limited Company
Incorporated
11/04/2012
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
The Beren Blisworth Hill Business Park, Stoke Road, Northampton, NN7 3DB

Direct shareholders

ShareholderShare classShares held% of class
LINDA CAROL CROSSWELLsophymarine-openregistry-h-linda-carol-crosswell-e7807fORDINARY2
ANTHONY CHARLES CROSSWELLsophymarine-openregistry-h-anthony-charles-crosswell-a3f9f3ORDINARY0

TMD TRIPLE LTD

sophymarine-openregistry-gb-08029793
Status
Active
Type
Private Limited Company
Incorporated
13/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
22-24 Harborough Road, Northampton, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
DENHOLM PROPERTIES LTDsophymarine-openregistry-gb-14019551ORDINARY100100.00%
TIMOTHY MARK DENHOLMsophymarine-openregistry-h-timothy-mark-denholm-1774ddORDINARY00.00%

E & I DESIGN AND CONSTRUCTION LIMITED

sophymarine-openregistry-gb-08036600
Status
Active
Type
Private Limited Company
Incorporated
18/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Century House, Northampton, NN4 7HD

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY DRISCOLLsophymarine-openregistry-h-timothy-driscoll-86c22bORDINARY5151.00%
JENNIFER WELLSsophymarine-openregistry-h-jennifer-wells-cc9740ORDINARY4949.00%

ATHENA DENTAL LABORATORY LIMITED

sophymarine-openregistry-gb-08057762
Status
Active
Type
Private Limited Company
Incorporated
04/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
74909 — Other professional, scientific and technical activities n.e.c.
86900 — Other human health activities
Registered office
2 Craven Street, Northampton, NN1 3EZ

Direct shareholders

ShareholderShare classShares held% of class
PRASANNA BALACHANDIRANsophymarine-openregistry-h-prasanna-balachandiran-4ae10aORDINARY90
RAMAKUMAR RAMACHANDRENsophymarine-openregistry-h-ramakumar-ramachandren-e1635aORDINARY10