UK companies/Northampton/Page 126

Companies in Northampton and their shareholdersPage 126 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

JOUBLIN LIMITED

sophymarine-openregistry-gb-08066140
Status
Active
Type
Private Limited Company
Incorporated
11/05/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
18 Elm Way, Northampton, NN7 2BT

Direct shareholders

ShareholderShare classShares held% of class
ANDRIES JOUBERTsophymarine-openregistry-h-andries-joubert-395d95ORD5050.00%
LIEZL MARI JOUBERTsophymarine-openregistry-h-liezl-mari-joubert-cfc660ORD5050.00%

PORTBAY MANAGEMENT SOLUTIONS LIMITED

sophymarine-openregistry-gb-08072428
Status
Active
Type
Private Limited Company
Incorporated
17/05/2012
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
70 Poppyfield Road, Northampton, NN4 6NE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BERRYsophymarine-openregistry-h-robert-berry-379afaORDINARY1
TIMOTHY BERRYsophymarine-openregistry-h-timothy-berry-5f54beORDINARY1

MPG AUTOS LIMITED

sophymarine-openregistry-gb-08075444
Status
Active
Type
Private Limited Company
Incorporated
18/05/2012
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
Registered office
107 Bunting Road, Northampton, NN2 6EE

Direct shareholders

ShareholderShare classShares held% of class
MAREK PASIEKAsophymarine-openregistry-h-marek-pasieka-018d2cORDINARY2
GRZEGORZ FEDYCKIsophymarine-openregistry-h-grzegorz-fedycki-8a39d4ORDINARY0

ORTURA LABS LTD

sophymarine-openregistry-gb-08093396
Status
Active
Type
Private Limited Company
Incorporated
06/06/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
6 The Green, Northampton, NN4 5AP

Direct shareholders

ShareholderShare classShares held% of class
GURPREET SINGH BHOGALsophymarine-openregistry-h-gurpreet-singh-bhogal-62472cORD100
HARKIRAT KAURsophymarine-openregistry-h-harkirat-kaur-b89ee2ORD0

FLORACEUTICALS LIMITED

sophymarine-openregistry-gb-08134762
Status
Active
Type
Private Limited Company
Incorporated
09/07/2012
Accounts
DORMANT
SIC
32990 — Other manufacturing n.e.c.
Registered office
Winwick Hall, Northampton, NN6 7PD

Direct shareholders

ShareholderShare classShares held% of class
BRUCE PHILIP GREENsophymarine-openregistry-h-bruce-philip-green-2fcfc7ORDINARY8080.00%
HENRIETTA CORBETTsophymarine-openregistry-h-henrietta-corbett-2e2e30ORDINARY2020.00%

PBF DRAINAGE SERVICES LTD

sophymarine-openregistry-gb-08137100
Status
Active
Type
Private Limited Company
Incorporated
10/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
37000 — Sewerage
39000 — Remediation activities and other waste management services
Registered office
Unit 15, Northampton, NN4 8JH

Direct shareholders

ShareholderShare classShares held% of class
JAMES STERNsophymarine-openregistry-h-james-stern-6d53e3ORD30
DAWN STERNsophymarine-openregistry-h-dawn-stern-462ebcORD20

32 THE GUILD LIMITED

sophymarine-openregistry-gb-08145610
Status
Active
Type
Private Limited Company
Incorporated
17/07/2012
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores
Registered office
32 Guildhall Road, Northampton, Northamptonshire, NN1 1EW

Direct shareholders

ShareholderShare classShares held% of class
ZOIE WALKERsophymarine-openregistry-h-zoie-walker-cf7edbORDINARY100100.00%
MARK WILLIAM WALKERsophymarine-openregistry-h-mark-william-walker-0831b3ORDINARY00.00%

NIGEL BILLER CREATIVE LIMITED

sophymarine-openregistry-gb-08155779
Status
Active
Type
Private Limited Company
Incorporated
25/07/2012
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Pacioli House 9 Brookfield, Northampton, Northamptonshire, NN3 6WL

Direct shareholders

ShareholderShare classShares held% of class
NEIL ANTHONY FIRTHsophymarine-openregistry-h-neil-anthony-firth-9a12eeORDINARY150.00%
NIGEL BILLERsophymarine-openregistry-h-nigel-biller-c3216dORDINARY150.00%

PLUMSUN LTD

sophymarine-openregistry-gb-08227128
Status
Active
Type
Private Limited Company
Incorporated
25/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Pavillion Court, Northampton, NN4 7SL

Direct shareholders

ShareholderShare classShares held% of class
RUTH HAWKERsophymarine-openregistry-h-ruth-hawker-245535ORDINARY50100.00%
ANTONY THE EXECUTORS OF MR KIDDsophymarine-openregistry-h-antony-the-executors-of-mr-kidd-df28e2ORDINARY00.00%

JAKE HUGHES RACING LIMITED

sophymarine-openregistry-gb-08249902
Status
Active
Type
Private Limited Company
Incorporated
11/10/2012
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
2 Pavilion Court 600, Northampton, NN4 7SL

Direct shareholders

ShareholderShare classShares held% of class
JAKE JOHN HUGHESsophymarine-openregistry-h-jake-john-hughes-b980faORDINARY10100.00%
NEIL AVEY HUGHESsophymarine-openregistry-h-neil-avey-hughes-4b1b60ORDINARY00.00%

CORAL PROPERTY ESTATES LIMITED

sophymarine-openregistry-gb-08292170
Status
Active
Type
Private Limited Company
Incorporated
13/11/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1-4 South Lodge Offices 100 Wellingborough Road, Northampton, Northamptonshire, NN6 0QR

Direct shareholders

ShareholderShare classShares held% of class
DUNSTON CAPITAL (PROPERTY) LIMITEDsophymarine-openregistry-gb-16228210ORDINARY2
CADMAN REAL ESTATE LIMITEDsophymarine-openregistry-gb-12806169ORDINARY0

WEB ALLIANCE LIMITED

sophymarine-openregistry-gb-08306747
Status
Active
Type
Private Limited Company
Incorporated
26/11/2012
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
3 Duncan Close, Northampton, NN3 6WL

Direct shareholders

ShareholderShare classShares held% of class
ASHISH KUMARsophymarine-openregistry-h-ashish-kumar-241073A ORDINARY5050.00%
IRAM GILANIsophymarine-openregistry-h-iram-gilani-972c7cA ORDINARY5050.00%

HOTBOX DESIGN LTD

sophymarine-openregistry-gb-08322207
Status
Active
Type
Private Limited Company
Incorporated
07/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
17219 — Manufacture of other paper and paperboard containers
Registered office
Century House, Northampton, NN4 7HD

Direct shareholders

ShareholderShare classShares held% of class
JAMIE ANDREW WALLACE ROTHWELLsophymarine-openregistry-h-jamie-andrew-wallace-rothwell-123054ORDINARY50,00050.00%
OTTER STONE GROUP LTDsophymarine-openregistry-gb-11114126ORDINARY50,00050.00%

SFR UK TEAM LTD

sophymarine-openregistry-gb-08327578
Status
Active
Type
Private Limited Company
Incorporated
12/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
10 Martin Yard, Spencer Bridge Road, Northampton, NN5 7DU

Direct shareholders

ShareholderShare classShares held% of class
NEGRU MIHAILsophymarine-openregistry-h-negru-mihail-b19244ORDINARY1
AUDRIOUS PROKOPASsophymarine-openregistry-h-audrious-prokopas-7aa358ORDINARY0

STEVE FARMER PLUMBING & HEATING LTD

sophymarine-openregistry-gb-08332757
Status
Active
Type
Private Limited Company
Incorporated
17/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
22-24 Harborough Road, Northampton, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY JAMES FARMERsophymarine-openregistry-h-ashley-james-farmer-c05850ORDINARY100100.00%
STEVEN JAMES FARMERsophymarine-openregistry-h-steven-james-farmer-1e2c7cORDINARY00.00%

HALO SECURITY SOLUTIONS (UK) LIMITED

sophymarine-openregistry-gb-08336465
Status
Active
Type
Private Limited Company
Incorporated
19/12/2012
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
49 Acre Lane, Northampton, NN2 8BG

Direct shareholders

ShareholderShare classShares held% of class
DARREN GEORGE NEWBOLDsophymarine-openregistry-h-darren-george-newbold-98e51eORD1100.00%
DAVID JOHN BASKETFIELDsophymarine-openregistry-h-david-john-basketfield-1171a8ORD00.00%

JLB PROPERTY MAINTENANCE LTD

sophymarine-openregistry-gb-08348243
Status
Active
Type
Private Limited Company
Incorporated
07/01/2013
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
Oxhouse Farm Brington Road, Northampton, NN7 4NQ

Direct shareholders

ShareholderShare classShares held% of class
GEMMA LUCY BODDINGTONsophymarine-openregistry-h-gemma-lucy-boddington-0a0eb4ORDINARY50
PAUL DAVID BODDINGTONsophymarine-openregistry-h-paul-david-boddington-afae0eORDINARY50

AMBER HEATH CARS LIMITED

sophymarine-openregistry-gb-08356218
Status
Active
Type
Private Limited Company
Incorporated
11/01/2013
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
2 Foxfield Way, Northampton, NN4 5BE

Direct shareholders

ShareholderShare classShares held% of class
EMMA MARGARITA RIQUE MARTINEZsophymarine-openregistry-h-emma-margarita-rique-martinez-04943dORDINARY50
SHEIKH MUSSARRAT HUSSAINsophymarine-openregistry-h-sheikh-mussarrat-hussain-e56651ORDINARY50

FOXTALES UK LIMITED

sophymarine-openregistry-gb-08358877
Status
Active
Type
Private Limited Company
Incorporated
14/01/2013
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Eagle House, Northampton, Northamptonshire, NN1 5AJ

Direct shareholders

ShareholderShare classShares held% of class
FIONA JUSTINE PHILLIPSsophymarine-openregistry-h-fiona-justine-phillips-d57833ORDINARY100100.00%
JOSE LACEYsophymarine-openregistry-h-jose-lacey-e6ed29ORDINARY00.00%

MISSION CONTROL HQ LTD

sophymarine-openregistry-gb-08359045
Status
Active
Type
Private Limited Company
Incorporated
14/01/2013
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Unit 24 Vulcan Works, Northampton, NN1 1EW

Direct shareholders

ShareholderShare classShares held% of class
EDWARD DIMARE VASSALLO IIIsophymarine-openregistry-h-edward-dimare-vassallo-iii-bf9408ORD5050.00%
STEPHANIE VASSALLOsophymarine-openregistry-h-stephanie-vassallo-f2f91eORD5050.00%