UK companies/Northampton/Page 127
Companies in Northampton and their shareholdersPage 127 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 2 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
TRENDSET PRODUCTIONS LIMITED
sophymarine-openregistry-gb-08363788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- East Lodge New Farmhouse, Northampton, NN7 2QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIANCA STEWARTsophymarine-openregistry-h-bianca-stewart-023176 | 100 | 100 | |
| JOHN STEWARTsophymarine-openregistry-h-john-stewart-cc2953 | 100 | 100 | |
PRIVATE SHARES LIMITED
sophymarine-openregistry-gb-08367665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Billing Road, Northampton, NN1 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANA YILMAZsophymarine-openregistry-h-hana-yilmaz-3922f3 | ORDINARY | 65 | 65.00% |
| CAGRI YILMAZsophymarine-openregistry-h-cagri-yilmaz-5c85c0 | ORDINARY | 35 | 35.00% |
M & B ROOFING & CLADDING LTD
sophymarine-openregistry-gb-08370804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 30 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAIR FRANCES MILLSsophymarine-openregistry-h-blair-frances-mills-e6552d | ORDINARY | 1 | 50.00% |
| MATTHEW MILLSsophymarine-openregistry-h-matthew-mills-cbfa13 | ORDINARY | 1 | 50.00% |
XACTIMA LIMITED
sophymarine-openregistry-gb-08381937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Newton House, Northampton, NN3 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ACCOUNTING CREW LIMITEDsophymarine-openregistry-gb-08097388 | ORDINARY | 5 | |
| XACTIMA HOLDINGS LIMITEDsophymarine-openregistry-gb-10893412 | ORDINARY | 0 | |
ZOJIGS LIMITED
sophymarine-openregistry-gb-08384412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 11 Tinsley Close, Northampton, NN3 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYPRIAN ILECHIEsophymarine-openregistry-h-cyprian-ilechie-aa8c92 | ORDINARY | 2 | |
| VICTOR EGESIsophymarine-openregistry-h-victor-egesi-e53b1e | ORDINARY | 0 | |
FACT SOLUTIONS UK LTD
sophymarine-openregistry-gb-08390534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 22-24 Harborough Road, Northampton, Northamptonshire, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ALSOPsophymarine-openregistry-h-richard-alsop-0c096c | ORDINARY | 100 | 100.00% |
| KATHARINE ALSOPsophymarine-openregistry-h-katharine-alsop-4ac93b | ORDINARY | 0 | 0.00% |
CMC MEDIA LTD
sophymarine-openregistry-gb-08404535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 2 Hazel Close, Northampton, NN7 3GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL RICHARD MCKELLARsophymarine-openregistry-h-carl-richard-mckellar-128261 | ORDINARY | 90 | 90.00% |
| FRANCES ELIZABETH MCKELLARsophymarine-openregistry-h-frances-elizabeth-mckellar-91892a | ORDINARY | 10 | 10.00% |
OMNITECH BUSINESS LTD
sophymarine-openregistry-gb-08427329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
73200 — Market research and public opinion polling - Registered office
- 164a Birchfield Road East, Northampton, NN3 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANASH MUKHERJEEsophymarine-openregistry-h-manash-mukherjee-3777c0 | ORDINARY | 1 | 50.00% |
| WENXIAN ZHANGsophymarine-openregistry-h-wenxian-zhang-11b128 | ORDINARY | 1 | 50.00% |
THE TYLER PARTNERSHIP LTD
sophymarine-openregistry-gb-08449454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
70221 — Financial management - Registered office
- 75 Pilgrims Lane, Northampton, NN7 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA TYLERsophymarine-openregistry-h-lisa-tyler-05b3de | ORDINARY | 75 | |
| MARTIN TYLERsophymarine-openregistry-h-martin-tyler-7cb829 | ORDINARY | 25 | |
YELLOWTAIL PROPERTIES LIMITED
sophymarine-openregistry-gb-08460936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2013
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNSTON CAPITAL (PROPERTY) LIMITEDsophymarine-openregistry-gb-16228210 | ORDINARY | 1 | |
| CADMAN REAL ESTATE LIMITEDsophymarine-openregistry-gb-12806169 | ORDINARY | 0 | |
LEOVA.NET LIMITED
sophymarine-openregistry-gb-08464235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 Valley Road, Northampton, NN3 9AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VLADIMIR VOLCsophymarine-openregistry-h-vladimir-volc-b24a85 | ORDINARY | 60 | |
| LILIA VOLCsophymarine-openregistry-h-lilia-volc-ef42e6 | ORDINARY | 40 | |
J A BURTON TILING CONTRACTORS LIMITED
sophymarine-openregistry-gb-08465934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 11 Low Farm Place, Northampton, NN3 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY ELIZABETH BURTONsophymarine-openregistry-h-kelly-elizabeth-burton-4668ba | ORDINARY 1 GBP | 1 | 100.00% |
| MR JAMES ALEX BURTONsophymarine-openregistry-h-mr-james-alex-burton-e02710 | ORDINARY 1 GBP | 0 | 0.00% |
INTTECO LIMITED
sophymarine-openregistry-gb-08472058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- Unit 3 Pastures Farm Olney Road, Northampton, NN7 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGEI JAKOVLEVsophymarine-openregistry-h-sergei-jakovlev-3937d7 | ORDINARY A | 70 | |
| FJODOR DZJUBAsophymarine-openregistry-h-fjodor-dzjuba-c07b0f | ORDINARY A | 30 | |
MCDEVITT CONSULTING LIMITED
sophymarine-openregistry-gb-08481547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- St Clair House, Northampton, NN4 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCM WEALTH MANAGEMENT HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-12618491 | ORDINARY | 100 | |
| PAUL CHARLES MCDEVITTsophymarine-openregistry-h-paul-charles-mcdevitt-6988e0 | ORDINARY | 0 | |
NORTHERN STAR MARINE LIMITED
sophymarine-openregistry-gb-08487007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Mill Wharf, Northampton, Northamptonshire, NN7 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE CLARKEsophymarine-openregistry-h-mike-clarke-5e64ee | ORDINARY | 100 | |
| FALGUNI CLARKEsophymarine-openregistry-h-falguni-clarke-258365 | ORDINARY | 0 | |
PBC (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08488810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pacioli House 9 Brookfield, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY STEVEN PETTITsophymarine-openregistry-h-gary-steven-pettit-1f8413 | 'A' ORDINARY | 33 | 50.77% |
| PAULA ANN PETTITsophymarine-openregistry-h-paula-ann-pettit-4a166c | 'A' ORDINARY | 32 | 49.23% |
Related parties
| Party | Relationship | Detail |
|---|
| PBC BUSINESS RECOVERY AND INSOLVENCY LIMITEDsophymarine-openregistry-gb-03869807 | Holds shares in | ORDINARY GBP1 SHARES · 96.08% |
KOSHAL LIMITED
sophymarine-openregistry-gb-08535250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 30 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNITA KOSHALsophymarine-openregistry-h-sunita-koshal-f0c1a5 | ORDINARY | 100 | |
| CHETNA KOSHALsophymarine-openregistry-h-chetna-koshal-1d4c99 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAWTHORNS (WEST DRAYTON) NO.1 RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02191249 | Holds shares in | ORDINARY |
PASIONET-IT LTD
sophymarine-openregistry-gb-08539721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 73 Wisteria Way, Northampton, NN3 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ELBANO PASIONsophymarine-openregistry-h-michael-elbano-pasion-1ced8a | ORDINARY £1 | 100 | |
| JENNIFER PASIONsophymarine-openregistry-h-jennifer-pasion-39718a | ORDINARY £1 | 0 | |
ALPHA 2994 LIMITED
sophymarine-openregistry-gb-08559248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Billingham & Co 9 Scirocco Close, Northampton, NN3 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALINA PARSONSsophymarine-openregistry-h-halina-parsons-ac391e | ORDINARY | 50 | |
| PAUL PARSONSsophymarine-openregistry-gb-04439690 | ORDINARY | 50 | |
CHAREM COMMERCIAL SERVICES LIMITED
sophymarine-openregistry-gb-08597983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Eagle House, Northampton, Northamptonshire, NN1 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARTINA LOFROTHsophymarine-openregistry-h-anna-martina-lofroth-a200d4 | ORDINARY | 50 | 50.00% |
| KRIS HALLsophymarine-openregistry-h-kris-hall-775f03 | ORDINARY | 50 | 50.00% |