UK companies/Northampton/Page 132

Companies in Northampton and their shareholdersPage 132 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 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
41
Related parties
0

SUKUYA LIMITED

sophymarine-openregistry-gb-09241641
Status
Active
Type
Private Limited Company
Incorporated
30/09/2014
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
124 Wellingborough Road, Northampton, NN1 4DR

Direct shareholders

ShareholderShare classShares held% of class
BERNARD WANAMBWA KAKALAsophymarine-openregistry-h-bernard-wanambwa-kakala-3201f6ORDINARY100
BERNARD WANAMBWA KAKALAsophymarine-openregistry-h-bernard-wanambwa-kakala-3201f6ORDINARY100
DAN MANDABA KITUNOsophymarine-openregistry-h-dan-mandaba-kituno-6840cbORDINARY0

BB CONSULTANTA LTD

sophymarine-openregistry-gb-09265832
Status
Active
Type
Private Limited Company
Incorporated
15/10/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
31 Ridgeway, Northampton, NN3 3AP

Direct shareholders

ShareholderShare classShares held% of class
AUDIE DENNISsophymarine-openregistry-h-audie-dennis-85deebORDINARY10050.00%
LEON AUDEN ALEXANDER DENNISsophymarine-openregistry-h-leon-auden-alexander-dennis-29e3d1ORDINARY10050.00%

AUTHENTICAE LTD

sophymarine-openregistry-gb-09265837
Status
Active
Type
Private Limited Company
Incorporated
15/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c.
Registered office
Unit 8 Grove Farm, Northampton, Northamptonshire, NN3 7TG

Direct shareholders

ShareholderShare classShares held% of class
KARL FLOWERSsophymarine-openregistry-h-karl-flowers-36aaf1ORDINARY100
INGE FLOWERSsophymarine-openregistry-h-inge-flowers-b4a022ORDINARY0

EFFICIENT WORK GROUP LTD

sophymarine-openregistry-gb-09277435
Status
Active
Type
Private Limited Company
Incorporated
23/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
81222 — Specialised cleaning services
Registered office
168a London Road, Northampton, NN4 8AS

Direct shareholders

ShareholderShare classShares held% of class
MARCEL MANsophymarine-openregistry-h-marcel-man-24da1dORDINARY100
GEORGE-EDMOND LAZARsophymarine-openregistry-h-george-edmond-lazar-7d4766ORDINARY0

HORIZON AGENCIES LIMITED

sophymarine-openregistry-gb-09278694
Status
Active
Type
Private Limited Company
Incorporated
24/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
35 St Leonards Road, Northampton, Northamptonshire, NN4 8DL

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY ANN MALONEsophymarine-openregistry-h-beverley-ann-malone-1142b6ORDINARY50
PETER MALONEsophymarine-openregistry-h-peter-malone-414e30ORDINARY50

SYED BY SYED LTD

sophymarine-openregistry-gb-09282790
Status
Active
Type
Private Limited Company
Incorporated
27/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Donovan Court, Northampton, NN3 3DD

Direct shareholders

ShareholderShare classShares held% of class
INSHA SYEDsophymarine-openregistry-h-insha-syed-5bbf81ORD2
MANSHA SYEDsophymarine-openregistry-h-mansha-syed-9ebc6dORD0

MULBERRY INDUSTRIAL PROPERTIES LIMITED

sophymarine-openregistry-gb-09284812
Status
Active
Type
Private Limited Company
Incorporated
28/10/2014
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Nene House, Northampton, NN4 7YB

Direct shareholders

ShareholderShare classShares held% of class
MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-11262214ORDINARY1
MULBERRY COMMERCIAL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04771583ORDINARY0

DREAM DINE LTD

sophymarine-openregistry-gb-09289060
Status
Active
Type
Private Limited Company
Incorporated
30/10/2014
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
38a Main Road, Northampton, NN5 6JF

Direct shareholders

ShareholderShare classShares held% of class
GOFUR MIAHsophymarine-openregistry-h-gofur-miah-60c55cORDINARY1
SYED NIZAM UDDINsophymarine-openregistry-h-syed-nizam-uddin-ccd8beORDINARY0

FAIRLINE HOMES (CR) LTD

sophymarine-openregistry-gb-09291407
Status
Active
Type
Private Limited Company
Incorporated
03/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Unit 9 Basset Court, Loake Close, Northampton, NN4 5EZ

Direct shareholders

ShareholderShare classShares held% of class
EUGENE MCTAGGARTsophymarine-openregistry-h-eugene-mctaggart-feb52dORDINARY70
BARRY JOHN HOWARDsophymarine-openregistry-h-barry-john-howard-6e0cceORDINARY30

CEDAR VALLEY LIMITED

sophymarine-openregistry-gb-09299422
Status
Active
Type
Private Limited Company
Incorporated
06/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
EMILY ALEXANDRA MARIA TYRWHITT-DRAKEsophymarine-openregistry-h-emily-alexandra-maria-tyrwhitt-drake-6c0684ORDINARY5050.00%
JACK MONTAGUE FRANCIS TYRWHITT-DRAKEsophymarine-openregistry-h-jack-montague-francis-tyrwhitt-drake-9d8d21ORDINARY5050.00%

ISOURCE DIRECT LIMITED

sophymarine-openregistry-gb-09302010
Status
Active
Type
Private Limited Company
Incorporated
10/11/2014
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Baytree Cottage 26 Cross Street, Northampton, NN3 7RZ

Direct shareholders

ShareholderShare classShares held% of class
WAYNE CLARKsophymarine-openregistry-gb-10456581ORDINARY2
NICOLA CLARKsophymarine-openregistry-h-nicola-clark-ebc1ecORDINARY1

WARISARA THAI KITCHEN LTD

sophymarine-openregistry-gb-09323121
Status
Active
Type
Private Limited Company
Incorporated
21/11/2014
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Mill Wharf Gayton Road, Northampton, NN7 3BN

Direct shareholders

ShareholderShare classShares held% of class
JUTARAT SAMRANKLANGsophymarine-openregistry-h-jutarat-samranklang-bc19a0ORDINARY1
WARISARA SAMRANKLANGsophymarine-openregistry-h-warisara-samranklang-4afffdORDINARY1

SOUSA WORLD GOURMET LIMITED

sophymarine-openregistry-gb-09326860
Status
Liquidation
Type
Private Limited Company
Incorporated
25/11/2014
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
Suite 501 Unit 2, Northampton, NN1 5JF

Direct shareholders

ShareholderShare classShares held% of class
ANTONIO DA GRACA SOUSAsophymarine-openregistry-h-antonio-da-graca-sousa-81ccb6ORDINARY SHARES5151.00%
TRISA FENNELsophymarine-openregistry-h-trisa-fennel-58d44cORDINARY SHARES4949.00%

BARNAVILLE PLASTERING LIMITED

sophymarine-openregistry-gb-09327185
Status
Active
Type
Private Limited Company
Incorporated
25/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Pacioli House 9 Brookfield, Northampton, NN3 6WL

Direct shareholders

ShareholderShare classShares held% of class
MARK JAMES MCINTYREsophymarine-openregistry-h-mark-james-mcintyre-74167cORDINARY150.00%
PAUL BARNAVILLEsophymarine-openregistry-h-paul-barnaville-b4e04bORDINARY150.00%

NORTHAMPTON ENTERPRISE LIMITED

sophymarine-openregistry-gb-09329113
Status
Active
Type
Private Limited Company
Incorporated
26/11/2014
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Victory House 400 Pavilion Drive, Northampton, NN4 7PA

Direct shareholders

ShareholderShare classShares held% of class
RAVINDRA SINGH BHANDARIsophymarine-openregistry-h-ravindra-singh-bhandari-c7a5bbORD100
ANDREA EVA NAGYNE SZIGETIsophymarine-openregistry-h-andrea-eva-nagyne-szigeti-7eb997ORD0

CRISALI LIMITED

sophymarine-openregistry-gb-09342862
Status
Active
Type
Private Limited Company
Incorporated
05/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
24 Eleanor Row, Northampton, NN5 4GP

Direct shareholders

ShareholderShare classShares held% of class
CIPRIAN DUCAsophymarine-openregistry-h-ciprian-duca-ebfb9fORDINARY7777.00%
A ODORsophymarine-openregistry-h-a-odor-e678a0ORDINARY2323.00%

AVENUE CERAMICS LIMITED

sophymarine-openregistry-gb-09343301
Status
Active
Type
Private Limited Company
Incorporated
05/12/2014
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
1 Washington Street, Northampton, NN2 6NN

Direct shareholders

ShareholderShare classShares held% of class
PEPPY WILLIAMSsophymarine-openregistry-h-peppy-williams-0bd66bORDINARY1100.00%
ANDREA MCFADYENsophymarine-openregistry-h-andrea-mcfadyen-10ec5cORDINARY00.00%

INSPACE CONSTRUCTION GROUP LTD

sophymarine-openregistry-gb-09363294
Status
Active
Type
Private Limited Company
Incorporated
22/12/2014
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
Registered office
Unit F14 Moulton Park Business Centre Moulton Park Industrial Estate, Northampton, NN3 6AQ

Direct shareholders

ShareholderShare classShares held% of class
FARHEEN SULTANAsophymarine-openregistry-h-farheen-sultana-9f79a0ORD1
SATINDER CHUMBERsophymarine-openregistry-h-satinder-chumber-c63792ORD0

ELITEPRO GOLF LIMITED

sophymarine-openregistry-gb-09364244
Status
Active
Type
Private Limited Company
Incorporated
22/12/2014
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
1 Billing Road, Northampton, Northamptonshire, NN1 5AL

Direct shareholders

ShareholderShare classShares held% of class
ADAM CHAMBERLAINsophymarine-openregistry-h-adam-chamberlain-d5a9e3ORDINARY5050.00%
SOPHIE CHAMBERLAINsophymarine-openregistry-h-sophie-chamberlain-544dc2ORDINARY5050.00%

FOUNDATION PERSONNEL LIMITED

sophymarine-openregistry-gb-09368937
Status
Active
Type
Private Limited Company
Incorporated
29/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
The Beren Blisworth Hill Business Park, Stoke Road, Northampton, NN7 3DB

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JAMESsophymarine-openregistry-h-william-james-d1cf8cORDINARY11775.00%
BEAUMONT & COWLING (WENDOVER) LIMITEDsophymarine-openregistry-gb-02840620ORDINARY3925.00%