UK companies/Northampton/Page 128

Companies in Northampton and their shareholdersPage 128 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.

Post town
Northampton
Companies with a register
4,974
On this page
20
Shareholdings
40
Related parties
2

OXFORD STREET THERAPY CENTRE LTD

sophymarine-openregistry-gb-08599172
Status
Active
Type
Private Limited Company
Incorporated
05/07/2013
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
50a Bridge Street, Northampton, Northamptonshire, NN1 1PA

Direct shareholders

ShareholderShare classShares held% of class
DAVID RICHARD TOBINsophymarine-openregistry-h-david-richard-tobin-9d13b3ORDINARY100
PATRICIA TOBINsophymarine-openregistry-h-patricia-tobin-00c170ORDINARY0

ERRIGAL UTILITIES LTD

sophymarine-openregistry-gb-08614721
Status
Active
Type
Private Limited Company
Incorporated
18/07/2013
Accounts
DORMANT
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
Drummer Boy East Creaton Road, Northampton, NN6 9BW

Direct shareholders

ShareholderShare classShares held% of class
JOHN HEWITTsophymarine-openregistry-h-john-hewitt-41dc4fORDINARY GBP 1.00 SHARES.2
SEAMUS ANTHONY HEWITTsophymarine-openregistry-h-seamus-anthony-hewitt-79bf9fORDINARY GBP 1.00 SHARES.2

LAMBRETTA OPERATIONS LIMITED

sophymarine-openregistry-gb-08623221
Status
Active
Type
Private Limited Company
Incorporated
24/07/2013
Accounts
SMALL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Office 14, Grovelands Business Park West Haddon Road, Northampton, NN6 8FB

Direct shareholders

ShareholderShare classShares held% of class
LAMBRETTA LIMITEDsophymarine-openregistry-gb-12965105ORDINARY1
STEVEN DAVID WILCHsophymarine-openregistry-h-steven-david-wilch-416c9fORDINARY0

IJC ELECTRICAL LIMITED

sophymarine-openregistry-gb-08650505
Status
Active
Type
Private Limited Company
Incorporated
14/08/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
18 Pynkeny Close, Northampton, NN6 0RL

Direct shareholders

ShareholderShare classShares held% of class
IAN CLARKsophymarine-openregistry-h-ian-clark-60293dORDINARY2
NICOLA YVONNE CLARKsophymarine-openregistry-h-nicola-yvonne-clark-2187ddORDINARY0

CNC IT NOW LIMITED

sophymarine-openregistry-gb-08651533
Status
Active
Type
Private Limited Company
Incorporated
15/08/2013
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
60 Gold Street, Northampton, NN1 1RS

Direct shareholders

ShareholderShare classShares held% of class
PAVELS KUZNECOVSsophymarine-openregistry-h-pavels-kuznecovs-85af82ORDINARY100
DMITRIJ GUROVsophymarine-openregistry-h-dmitrij-gurov-d286ceORDINARY0

Related parties

PartyRelationshipDetail
COMPLETE DRAWERS SOLUTION LTDsophymarine-openregistry-gb-12094618Holds shares inORDINARY A

MOBOCOM LTD

sophymarine-openregistry-gb-08653456
Status
Active
Type
Private Limited Company
Incorporated
16/08/2013
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit A Unit A, Kingsfield Close, Northampton, NN5 7QS

Direct shareholders

ShareholderShare classShares held% of class
PETER DAVID HARVEYsophymarine-openregistry-h-peter-david-harvey-bf9762ORDINARY2
JONATHAN MILLERsophymarine-openregistry-gb-16241303ORDINARY0

ACTIVE 5 LIMITED

sophymarine-openregistry-gb-08661896
Status
Active
Type
Private Limited Company
Incorporated
23/08/2013
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Unit 29 Jbj Business Park Northampton Road, Northampton, NN7 3DW

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PETER COURTsophymarine-openregistry-h-anthony-peter-court-e9d226ORDINARY1
STEWART GORDON WELLSsophymarine-openregistry-h-stewart-gordon-wells-f3e6c7ORDINARY0

SABER MANAGEMENT UK LIMITED

sophymarine-openregistry-gb-08663569
Status
Active
Type
Private Limited Company
Incorporated
27/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
30 Harborough Road, Northampton, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
IYIOLA OLOWOKERE OJOsophymarine-openregistry-h-iyiola-olowokere-ojo-643fa1ORDINARY30,00050.00%
OLUFUNMILAYO AJIBABI OJOsophymarine-openregistry-h-olufunmilayo-ajibabi-ojo-0e58f3ORDINARY30,00050.00%

DERRYSCROFT LTD

sophymarine-openregistry-gb-08676263
Status
Active
Type
Private Limited Company
Incorporated
04/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Grove Farm Close, Northampton, NN6 7XH

Direct shareholders

ShareholderShare classShares held% of class
DIANE JOY BOYDsophymarine-openregistry-h-diane-joy-boyd-f24454A ORDINARY84,825
RICHARD PAUL MICKLEWRIGHTsophymarine-openregistry-h-richard-paul-micklewright-2f7be2A ORDINARY84,825

PERITUS CONSILIA LIMITED

sophymarine-openregistry-gb-08685539
Status
Active
Type
Private Limited Company
Incorporated
11/09/2013
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
5 Hilltop Hilltop, Northampton, Northamptonshire, NN7 4SP

Direct shareholders

ShareholderShare classShares held% of class
CHRIS GILLILANDsophymarine-openregistry-h-chris-gilliland-146e5eORDINARY100
JASON YIASSOUMISsophymarine-openregistry-h-jason-yiassoumis-261998ORDINARY0

CLEAR GLASS LIMITED

sophymarine-openregistry-gb-08695925
Status
Active
Type
Private Limited Company
Incorporated
18/09/2013
Accounts
MICRO ENTITY
SIC
81221 — Window cleaning services
Registered office
21 Baines Way, Northampton, NN4 5DP

Direct shareholders

ShareholderShare classShares held% of class
ILZE TARASOVAsophymarine-openregistry-h-ilze-tarasova-1b036aORD134
ANTHONY WOODFIELDsophymarine-openregistry-h-anthony-woodfield-0edd28ORD66

STOREY ENTERPRISES LIMITED

sophymarine-openregistry-gb-08720442
Status
Active
Type
Private Limited Company
Incorporated
07/10/2013
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
59200 — Sound recording and music publishing activities
62012 — Business and domestic software development
86900 — Other human health activities
Registered office
1 Bassett Lowke Drive, Northampton, NN5 4AN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL STOREYsophymarine-openregistry-h-daniel-storey-4acde4ORDINARY100
SUZANNA STOREYsophymarine-openregistry-h-suzanna-storey-171af6ORDINARY100

IMAGINE BUILDING SERVICES LTD

sophymarine-openregistry-gb-08724403
Status
Active
Type
Private Limited Company
Incorporated
09/10/2013
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
81300 — Landscape service activities
Registered office
Thistledown Barn, Northampton, Northamptonshire, NN6 0BG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HOWARDsophymarine-openregistry-h-richard-howard-7cf0f9ORDINARY SHARES5050.00%
SCOTT HOWARDsophymarine-openregistry-h-scott-howard-8bcd71ORDINARY SHARES5050.00%

WALNUT TREE PROPERTIES LIMITED

sophymarine-openregistry-gb-08726091
Status
Active
Type
Private Limited Company
Incorporated
10/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
22-24 Harborough Road, Northampton, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL JAMES HARRISsophymarine-openregistry-h-russell-james-harris-3810d3ORDINARY5151.00%
LAUREN ASHLEIGH HARRISsophymarine-openregistry-h-lauren-ashleigh-harris-82556aORDINARY4949.00%

Related parties

PartyRelationshipDetail
STORE SECURE LTDsophymarine-openregistry-gb-16712154Holds shares inORDINARY

SMAART CONSULTANCY LTD

sophymarine-openregistry-gb-08728881
Status
Active
Type
Private Limited Company
Incorporated
11/10/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
77 Lingswood Park, Northampton, NN3 8TB

Direct shareholders

ShareholderShare classShares held% of class
MEENAKSHI HARKARAsophymarine-openregistry-h-meenakshi-harkara-3089bbORDINARY950
RAMESH BINDROOsophymarine-openregistry-h-ramesh-bindroo-308232ORDINARY50

BSH PROJECTS LIMITED

sophymarine-openregistry-gb-08729628
Status
Active
Type
Private Limited Company
Incorporated
11/10/2013
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
70229 — Management consultancy activities other than financial management
71112 — Urban planning and landscape architectural activities
Registered office
Moulton Park Business Centre, Northampton, Northamptonshire, NN3 6AQ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW HANNAsophymarine-openregistry-h-matthew-hanna-db5d77ORDINARY90
GRIFFITHS JOHNsophymarine-openregistry-h-griffiths-john-84d751ORDINARY10

MATHARU AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-08737585
Status
Active
Type
Private Limited Company
Incorporated
17/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Oxford House, Northampton, NN1 5BE

Direct shareholders

ShareholderShare classShares held% of class
PARPREET MATHARUsophymarine-openregistry-h-parpreet-matharu-25c957ORD2
PERMINDER MATHARUsophymarine-openregistry-h-perminder-matharu-4770a9ORD0

MYCOL LIMITED

sophymarine-openregistry-gb-08738699
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/10/2013
Accounts
DORMANT
SIC
86230 — Dental practice activities
Registered office
15 Bassett Court, Loake Close, Northampton, NN4 5EZ

Direct shareholders

ShareholderShare classShares held% of class
RODERICKS DENTAL LIMITEDsophymarine-openregistry-gb-00190237ORDINARY100
COLIN IAN RICHARD POCOCKsophymarine-openregistry-h-colin-ian-richard-pocock-987fbfORDINARY0

SMILEQ LIMITED

sophymarine-openregistry-gb-08738700
Status
Active
Type
Private Limited Company
Incorporated
18/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
15 Bassett Court, Loake Close, Northampton, NN4 5EZ

Direct shareholders

ShareholderShare classShares held% of class
RODERICKS DENTAL LIMITEDsophymarine-openregistry-gb-00190237ORDINARY100
HANNAH MARY CLARKsophymarine-openregistry-h-hannah-mary-clark-c1e38bORDINARY0

UNITED DENTAL LIMITED

sophymarine-openregistry-gb-08740332
Status
Active
Type
Private Limited Company
Incorporated
21/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
15 Basset Court Loake Close, Northampton, NN4 5EZ

Direct shareholders

ShareholderShare classShares held% of class
DENTICHECK LIMITEDsophymarine-openregistry-gb-05941795ORDINARY1
RODERICKS DENTAL LIMITEDsophymarine-openregistry-gb-00190237ORDINARY0