UK companies/Northampton/Page 134

Companies in Northampton and their shareholdersPage 134 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 1 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
1

KENT ELECTRICAL COMPANY (EARLS BARTON) LTD

sophymarine-openregistry-gb-09585834
Status
Active
Type
Private Limited Company
Incorporated
12/05/2015
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
1 Billing Road, Northampton, Northamptonshire, NN1 5AL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KENTsophymarine-openregistry-h-andrew-kent-02054fORDINARY100100.00%
SARAH KENTsophymarine-openregistry-h-sarah-kent-72b01eORDINARY00.00%

SILVIU AND CHRIS LIMITED

sophymarine-openregistry-gb-09597058
Status
Active
Type
Private Limited Company
Incorporated
19/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
SILVIU HARTAGANsophymarine-openregistry-h-silviu-hartagan-b08cf0ORDINARY100100.00%
CRISTINA-MIHAELA GRONSCHIsophymarine-openregistry-h-cristina-mihaela-gronschi-7f0de5ORDINARY00.00%

K. P. LANDSCAPERS LTD.

sophymarine-openregistry-gb-09602461
Status
Active
Type
Private Limited Company
Incorporated
21/05/2015
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
4 Wynyates Court, Northampton, Northamptonshire, NN1 2BF

Direct shareholders

ShareholderShare classShares held% of class
KRZYSZTOF PIECHsophymarine-openregistry-h-krzysztof-piech-d785cbORDINARY5050.00%
PATRYK KRZYSZTOF PIECHsophymarine-openregistry-h-patryk-krzysztof-piech-7055fbORDINARY5050.00%

PROPAGATE INVESTMENTS LTD

sophymarine-openregistry-gb-09608666
Status
Active
Type
Private Limited Company
Incorporated
26/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
DAVID STEPHEN JAYsophymarine-openregistry-h-david-stephen-jay-01979fORDINARY100100.00%
WAYSTAR ROYCO LTDsophymarine-openregistry-gb-16372505ORDINARY00.00%

Related parties

PartyRelationshipDetail
CPP MARLBOROUGH LIMITEDsophymarine-openregistry-gb-13788744Holds shares inORDINARY

DRIVER GO LTD

sophymarine-openregistry-gb-09615338
Status
Active
Type
Private Limited Company
Incorporated
01/06/2015
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
17 Woodstock, Northampton, NN1 5DT

Direct shareholders

ShareholderShare classShares held% of class
PAWEL STANIECsophymarine-openregistry-h-pawel-staniec-d9b8a5ORDINARY100
MARZENA STANIECsophymarine-openregistry-h-marzena-staniec-286254ORDINARY0

BD LIGHT HAULAGE LTD

sophymarine-openregistry-gb-09622842
Status
Active
Type
Private Limited Company
Incorporated
04/06/2015
Accounts
MICRO ENTITY
SIC
53201 — Licensed carriers
Registered office
99 Overstone Road, Northampton, NN1 3JW

Direct shareholders

ShareholderShare classShares held% of class
RELOCATE PROPERTY LTDsophymarine-openregistry-gb-13998545ORDINARY1
BLERIM DERGJINIsophymarine-openregistry-h-blerim-dergjini-ee242eORDINARY0

TOSHI CONSULTANTS LIMITED

sophymarine-openregistry-gb-09626111
Status
Active
Type
Private Limited Company
Incorporated
05/06/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Ashton Way, Northampton, NN2 7AR

Direct shareholders

ShareholderShare classShares held% of class
TARUN RAHEJAsophymarine-openregistry-h-tarun-raheja-026d34ORDINARY6060.00%
SHWINKEE RAHEJAsophymarine-openregistry-h-shwinkee-raheja-30c5e7ORDINARY4040.00%

DUNN KIRK CONSULTANCY LIMITED

sophymarine-openregistry-gb-09626552
Status
Active
Type
Private Limited Company
Incorporated
06/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Studio 2, Lamport Manor Old Road, Northampton, NN6 9HF

Direct shareholders

ShareholderShare classShares held% of class
COLETTE THOMPSONsophymarine-openregistry-h-colette-thompson-b03989ORDINARY1
KIRK THOMPSONsophymarine-openregistry-h-kirk-thompson-bbeb85ORDINARY1

REWARD ENERGY LTD

sophymarine-openregistry-gb-09650492
Status
Active
Type
Private Limited Company
Incorporated
22/06/2015
Accounts
UNAUDITED ABRIDGED
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
10 Cheyne Walk, Northampton, NN1 5PT

Direct shareholders

ShareholderShare classShares held% of class
NATALIJA THOMASsophymarine-openregistry-h-natalija-thomas-514215ORDINARY2100.00%
DAVID HENRY THOMASsophymarine-openregistry-h-david-henry-thomas-8537c3ORDINARY00.00%

EAGLE ESTATES (NORTHAMPTON) LIMITED

sophymarine-openregistry-gb-09665439
Status
Active
Type
Private Limited Company
Incorporated
01/07/2015
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
41 Sheep Street, Northampton, NN1 2NE

Direct shareholders

ShareholderShare classShares held% of class
JAMES MICHAEL DUGGANsophymarine-openregistry-h-james-michael-duggan-7f4f51ORDINARY80
ROMENA DUGGANsophymarine-openregistry-h-romena-duggan-b5b56aORDINARY20

P & S PLANT AND CONSTRUCTION LIMITED

sophymarine-openregistry-gb-09668234
Status
Active
Type
Private Limited Company
Incorporated
02/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Seven Grange Lane, Northampton, NN6 9AP

Direct shareholders

ShareholderShare classShares held% of class
PASRE GROUPsophymarine-openregistry-gb-16361479PREFERENCE1
PERLAT DURAKUsophymarine-openregistry-h-perlat-duraku-358956PREFERENCE0

PERKY PUG LTD

sophymarine-openregistry-gb-09671586
Status
Active
Type
Private Limited Company
Incorporated
06/07/2015
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Colonial Drive, Northampton, NN4 0BL

Direct shareholders

ShareholderShare classShares held% of class
AMANDA BLACKHALLsophymarine-openregistry-h-amanda-blackhall-24e26dORD1
VICTORIA ANNE BLACKHALLsophymarine-openregistry-h-victoria-anne-blackhall-6a3d2bORD1

SPEC INTERNATIONAL LTD

sophymarine-openregistry-gb-09707815
Status
Active
Type
Private Limited Company
Incorporated
29/07/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
Registered office
37 Thornfield, Northampton, NN3 8QR

Direct shareholders

ShareholderShare classShares held% of class
SAMEER PATELsophymarine-openregistry-h-sameer-patel-260a9dORDINARY1
SHIVANI PATELsophymarine-openregistry-gb-09700592ORDINARY1

GIFFARD PARK STEEL LIMITED

sophymarine-openregistry-gb-09711828
Status
Active
Type
Private Limited Company
Incorporated
31/07/2015
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
7 The Gravel, Northampton, NN7 2QX

Direct shareholders

ShareholderShare classShares held% of class
NATALIE SPRATTsophymarine-openregistry-h-natalie-spratt-53c3f7ORDINARY150.00%
STEPHEN PAUL SPRATTsophymarine-openregistry-h-stephen-paul-spratt-4e0927ORDINARY150.00%

OLNEY HOUSE OF BEAUTY LIMITED

sophymarine-openregistry-gb-09725534
Status
Active
Type
Private Limited Company
Incorporated
10/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
HOUSE OF BEAUTY HOLDINGS LTDsophymarine-openregistry-gb-13498189ORDINARY100100.00%
RACHEL MARIE COBLEYsophymarine-openregistry-h-rachel-marie-cobley-5db837ORDINARY00.00%

CLOUDTOPIA LTD

sophymarine-openregistry-gb-09744273
Status
Active
Type
Private Limited Company
Incorporated
21/08/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
33 Cratchit Crescent, Northampton, Northamptonshire, NN4 0BE

Direct shareholders

ShareholderShare classShares held% of class
ADAM BALMEsophymarine-openregistry-h-adam-balme-b9b11fORDINARY2
LOUISE BRADSHAWsophymarine-openregistry-h-louise-bradshaw-afd9c9ORDINARY0

S&A INTERIORS LIMITED

sophymarine-openregistry-gb-09746810
Status
Active
Type
Private Limited Company
Incorporated
25/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
35 Olympia Close, Northampton, NN4 0RU

Direct shareholders

ShareholderShare classShares held% of class
FLORIN FAGASIsophymarine-openregistry-h-florin-fagasi-5c787fORDINARY1
ILIE ALIN FAGASIsophymarine-openregistry-h-ilie-alin-fagasi-460700ORDINARY1

MORECROFT BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-09763790
Status
Active
Type
Private Limited Company
Incorporated
05/09/2015
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
30 Harborough Road, Northampton, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
GARY BRIAN COTTRELLsophymarine-openregistry-h-gary-brian-cottrell-f7b184ORDINARY100100.00%
CERI COTTRELLsophymarine-openregistry-h-ceri-cottrell-1d27efORDINARY00.00%

PURCHASE2 LIMITED

sophymarine-openregistry-gb-09775480
Status
Active
Type
Private Limited Company
Incorporated
14/09/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 The Old Grammar School High Street, Northampton, Northamptonshire, NN6 8PY

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN PURCHASEsophymarine-openregistry-h-kathryn-purchase-987563ORDINARY100
PETER INGLESsophymarine-openregistry-h-peter-ingles-689893ORDINARY100

OSKA RESEARCH CONSULTANCY LTD

sophymarine-openregistry-gb-09782230
Status
Active
Type
Private Limited Company
Incorporated
17/09/2015
Accounts
UNAUDITED ABRIDGED
SIC
63990 — Other information service activities n.e.c.
78101 — Motion picture, television and other theatrical casting activities
Registered office
Oxford House, Northampton, NN1 5BE

Direct shareholders

ShareholderShare classShares held% of class
BARRY GENE SOBERSsophymarine-openregistry-h-barry-gene-sobers-a1949dORDINARY100
KAREN SOBERSsophymarine-openregistry-h-karen-sobers-04339dORDINARY100