UK companies/Northampton/Page 129
Companies in Northampton and their shareholdersPage 129 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 4 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
HALLMARK HOTELS (NO. 9) LIMITED
sophymarine-openregistry-gb-08760550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 1 Billing Road, Northampton, NN1 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAINZUCK LIMITEDsophymarine-openregistry-gb-08006911 | ORDINARY | 1,000 | |
| BROWNGROVE PROPERTIES LIMITEDsophymarine-openregistry-h-browngrove-properties-limited-cb5d9a | ORDINARY | 0 | |
ESHELBY HOLDINGS LIMITED
sophymarine-openregistry-gb-08773169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 30 Harborough Road, Northampton, Northamptonshire, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MARTIN ANDREW ESHELBYsophymarine-openregistry-h-peter-martin-andrew-eshelby-7c1460 | ORDINARY | 50 | 50.00% |
| ROBERT PHILIP GEORGE ESHELBYsophymarine-openregistry-h-robert-philip-george-eshelby-55834f | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RMR CONTROL & AUTOMATION LIMITEDsophymarine-openregistry-gb-04647012 | Holds shares in | ORDINARY B · 94.34% |
SPACE GRILL LTD
sophymarine-openregistry-gb-08781187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
47910 — Retail sale via mail order houses or via Internet - Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA NEWITTsophymarine-openregistry-h-fiona-newitt-ab4942 | ORDINARY | 49 | |
| JAMES NEWITTsophymarine-openregistry-h-james-newitt-fcb7b1 | ORDINARY | 47 | |
| JAMES NEWITTsophymarine-openregistry-h-james-newitt-fcb7b1 | ORDINARY | 4 | |
WESNES BOWBRIDGE LIMITED
sophymarine-openregistry-gb-08789046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 7 Billing Road, Northampton, NN1 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA WESNESsophymarine-openregistry-h-anna-wesnes-2f483c | ORDINERY | 1 | 50.00% |
| THE ESTATE OF KEITH ANDREW WESNES-DECEASEDsophymarine-openregistry-h-the-estate-of-keith-andrew-wesnes-deceas-eaac4d | ORDINERY | 1 | 50.00% |
REDWOOD ESTATES (NORTHAMPTON) LTD
sophymarine-openregistry-gb-08792935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sawford Bullard, The Old Mill, Blisworth Hill Farm Stoke Road, Northampton, Northamptonshire, NN7 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE JANE STRICKLANDsophymarine-openregistry-h-julie-jane-strickland-6664c9 | ORDINARY | 500 | 50.00% |
| MARK CHARLES STRICKLANDsophymarine-openregistry-h-mark-charles-strickland-384133 | ORDINARY | 500 | 50.00% |
SPENCER COURT FREEHOLD (RUSHDEN) LTD
sophymarine-openregistry-gb-08795860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2013
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBMS HOLDINGS LTDsophymarine-openregistry-gb-09673109 | ORDINARY | 1 | 100.00% |
| JOHN SOCHAsophymarine-openregistry-h-john-socha-de5faa | ORDINARY | 0 | 0.00% |
NEWMAN HEALTHCARE LTD
sophymarine-openregistry-gb-08801522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- S26 To S27 Moulton Park Industrial Estate, Northampton, NN3 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMERICA NWANI-IWERUMORsophymarine-openregistry-h-america-nwani-iwerumor-bbf3ae | ORDINARY | 100 | |
| KOUROUSH ARIA NIKOUZADsophymarine-openregistry-h-kouroush-aria-nikouzad-8656d8 | ORDINARY | 0 | |
SHEPPARDS CLOSE NP MANAGEMENT CO (2013 ) LTD
sophymarine-openregistry-gb-08819959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Pacioli House 9 Brookfield, Duncan Close, Northampton, Northamptonshire, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MCFARLANDsophymarine-openregistry-h-graham-mcfarland-f629cf | ORDINARY | 3 | 75.00% |
| GRAHAM PATRICK ARGENTsophymarine-openregistry-h-graham-patrick-argent-36f896 | ORDINARY | 1 | 25.00% |
M-PLAN CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08821198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2013
- Accounts
- DORMANT
- SIC
- 74902 — Quantity surveying activities
99999 — Dormant Company - Registered office
- Pacioli House 9 Brookfield, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA ANN MCINTYREsophymarine-openregistry-h-julia-ann-mcintyre-5efed2 | A ORDINARY | 1 | 50.00% |
| MARK JAMES MCINTYREsophymarine-openregistry-h-mark-james-mcintyre-74167c | A ORDINARY | 1 | 50.00% |
BRIGHT COMPONENTS LIMITED
sophymarine-openregistry-gb-08827756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 10 Cony Walk, Northampton, Northants, NN4 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN BULLsophymarine-openregistry-h-helen-bull-86ce86 | ORDINARY | 2 | |
| PETER BULLsophymarine-openregistry-h-peter-bull-8bf71d | ORDINARY | 0 | |
TOWCESTER PILATES LIMITED
sophymarine-openregistry-gb-08837337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 1 Billing Road, Northampton, Northamptonshire, NN1 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETA LOUISE STAFFORDsophymarine-openregistry-h-peta-louise-stafford-ad525c | ORDINARY | 95 | 95.00% |
| JEREMY WILLIAM STAFFORDsophymarine-openregistry-h-jeremy-william-stafford-07e7e8 | ORDINARY | 5 | 5.00% |
SUBSTANTIA PORTFOLIO LIMITED
sophymarine-openregistry-gb-08846544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 6, Basset Court Loake Close, Northampton, Northamptonshire, NN4 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RICHARD MUMFORDsophymarine-openregistry-h-daniel-richard-mumford-45bc92 | ORDINARY | 50 | 50.00% |
| EMMA LOUISE MUMFORDsophymarine-openregistry-h-emma-louise-mumford-3e47bc | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COURTLANDS (ROTHWELL) LIMITEDsophymarine-openregistry-gb-08045507 | Holds shares in | ORDINARY TYPE F · 2.78% |
| SQUIRES COURT (KETTERING) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02400962 | Holds shares in | ORDINARY SHARE · 1.72% |
| GRANGE PARK MANAGEMENT ZONE B LIMITEDsophymarine-openregistry-gb-04025393 | Holds shares in | ORDINARY-B |
BOVINGDON MEDIA LTD
sophymarine-openregistry-gb-08866633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6a High Street, Northampton, NN4 0NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JETHRO SIMON BOVINGDONsophymarine-openregistry-h-jethro-simon-bovingdon-8a829b | ORDINARY | 50 | |
| LINDSAY ELEANOR BOVINGDONsophymarine-openregistry-h-lindsay-eleanor-bovingdon-038441 | ORDINARY | 0 | |
VIXEN & FOX ENTERPRISE LTD
sophymarine-openregistry-gb-08888097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 15 Quorn Way, Northampton, NN1 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGA LISOWSKAsophymarine-openregistry-h-kinga-lisowska-471fa0 | ORDINARY | 1 | |
| MARCIN LISOWSKIsophymarine-openregistry-h-marcin-lisowski-826536 | ORDINARY | 1 | |
LOGISTICA EUROPE LIMITED
sophymarine-openregistry-gb-08892273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 5 Carousel Way, Northampton, Northamptonshire, NN3 9HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR KARL BENCHsophymarine-openregistry-h-connor-karl-bench-1317fe | ORDINARY | 1 | 50.00% |
| TOBY JAKE BENCHsophymarine-openregistry-h-toby-jake-bench-b48f8b | ORDINARY | 1 | 50.00% |
TIMETOSHINE LTD
sophymarine-openregistry-gb-08901987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- 10 Icknield Drive, Northampton, NN4 9YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DORANsophymarine-openregistry-h-anthony-doran-a1d247 | ORDINARY | 500 | 50.00% |
| JAMES FERGUS DOMINIC DORANsophymarine-openregistry-h-james-fergus-dominic-doran-a05cf1 | ORDINARY | 500 | 50.00% |
KDP CARE LIMITED
sophymarine-openregistry-gb-08904194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 15 Bassett Court, Loake Close, Northampton, NN4 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICKS DENTAL LIMITEDsophymarine-openregistry-gb-00190237 | ORDINARY | 100 | |
| PHILIP ANDREW DAVIESsophymarine-openregistry-h-philip-andrew-davies-4d78bc | ORDINARY | 0 | |
ELYON HEALTHCARE LTD
sophymarine-openregistry-gb-08912984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Elyon Healthcare Gladstone Business Centre, Northampton, NN5 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASHINGTON USHAMBAsophymarine-openregistry-h-washington-ushamba-dc76c7 | ORDINARY | 10 | |
| WASINGTON USHAMBAsophymarine-openregistry-h-wasington-ushamba-5ba4e6 | ORDINARY | 0 | |
MERCHANDISING FOR YOU LIMITED
sophymarine-openregistry-gb-08915578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 1056 Deer Park Road, Northampton, Northamptonshire, NN3 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CHARLES THOMSONsophymarine-openregistry-h-nicholas-charles-thomson-cf8e3d | ORDINARY | 100 | |
| GILLIAN ANN THOMSONsophymarine-openregistry-h-gillian-ann-thomson-b508dc | ORDINARY | 0 | |
ARK PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-08915675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 30 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTOPHER CHARLESsophymarine-openregistry-h-kristopher-charles-ff7106 | ORDINARY | 50 | 50.00% |
| RUSSELL BURROWSsophymarine-openregistry-h-russell-burrows-5ca3be | ORDINARY | 50 | 50.00% |