UK companies/Northampton/Page 135
Companies in Northampton and their shareholdersPage 135 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
NEWTON & BROMSWOLD LTD
sophymarine-openregistry-gb-09796791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 132 Northampton Lane North, Northampton, NN3 7QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL KAY CHAMBERSsophymarine-openregistry-h-rachael-kay-chambers-d48d01 | ORDINARY | 90 | |
| HANNAH CHAMBERSsophymarine-openregistry-h-hannah-chambers-65fd7f | ORDINARY | 10 | |
AMAZING HEALTH & BEAUTY CLINIC LIMITED
sophymarine-openregistry-gb-09800837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 62 Broad Street, Northampton, NN6 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER ABBOTTsophymarine-openregistry-h-heather-abbott-06b17c | ORDINARY | 100 | |
| GREGORY PAUL ABBOTTsophymarine-openregistry-h-gregory-paul-abbott-17041e | ORDINARY | 0 | |
AJ100 LIMITED
sophymarine-openregistry-gb-09844510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2015
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1a Orchard Rise, Northampton, NN6 7XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH HORSLEYsophymarine-openregistry-h-leigh-horsley-d862b6 | ORDINARY | 1 | |
| STEPHEN KIRKsophymarine-openregistry-h-stephen-kirk-fdb694 | ORDINARY | 1 | |
RAIL DEPOT SOLUTIONS LIMITED
sophymarine-openregistry-gb-09878246
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 100 St. James Road, Northampton, NN5 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COLESsophymarine-openregistry-h-andrew-coles-9e9a91 | ORDINARY | 50 | 50.00% |
| SUSAN GATESsophymarine-openregistry-h-susan-gates-60f672 | ORDINARY | 50 | 50.00% |
WESTSTAR DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09881584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Giffard Court, Northampton, Northamptonshire, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD AWBERYsophymarine-openregistry-gb-05550605 | ORDINARY | 100 | 100.00% |
| WESTSTAR PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-10456753 | ORDINARY | 0 | 0.00% |
SYNERGY FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-09885162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Garrick Road, Northampton, NN1 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHSAN TAHIRsophymarine-openregistry-h-ahsan-tahir-95e5e8 | ORDINARY | 100 | 100.00% |
| SADIA HINAsophymarine-openregistry-h-sadia-hina-6039e0 | ORDINARY | 0 | 0.00% |
STEVEN PAUL SMITH CARPENTRY LIMITED
sophymarine-openregistry-gb-09888177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 29 Jbj Business Park Northampton Road, Northampton, NN7 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PAUL SMITHsophymarine-openregistry-h-steven-paul-smith-47dd74 | ORDINARY | 90 | 90.00% |
| SARAH SMITHsophymarine-openregistry-gb-15408895 | ORDINARY | 10 | 10.00% |
YUILL FAMILY PROPERTIES LTD
sophymarine-openregistry-gb-09913597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 55900 — Other accommodation
- Registered office
- Barn 4 Yew Tree Farm, Northampton, NN7 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUILL FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13322847 | ORDINARY | 1,000 | 100.00% |
| YUILL REALISATIONS LIMITEDsophymarine-openregistry-gb-13419297 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RICHMOND LOCK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05160374 | Holds shares in | B ORDINARY |
XANADU PROPERTIES (SPAIN) LIMITED
sophymarine-openregistry-gb-09915753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Keepers Lodge Guilsborough Hill, Northampton, NN6 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL STROWBRIDGEsophymarine-openregistry-h-annabel-strowbridge-379439 | ORDINARY | 1 | |
| JOHN MICHAEL BARRIE STROWBRIDGEsophymarine-openregistry-h-john-michael-barrie-strowbridge-4c4cdd | ORDINARY | 1 | |
LEARNING TO LISTEN LIMITED
sophymarine-openregistry-gb-09916981
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 501, Unit 2, Northampton, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STELLAR CONNECTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-16577716 | ORDINARY | 100 | |
| JOANNE LYNN RICHARDSONsophymarine-openregistry-h-joanne-lynn-richardson-fdd143 | ORDINARY | 0 | |
TREND MARQUEES LIMITED
sophymarine-openregistry-gb-09917266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77210 — Renting and leasing of recreational and sports goods
- Registered office
- 26 Highdown Close, Northampton, NN4 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE DAWSONsophymarine-openregistry-h-jamie-dawson-a2f3a9 | ORDINARY | 2 | |
| MICHELLE SMITHsophymarine-openregistry-gb-08374638 | ORDINARY | 0 | |
HEALTHY NATIONS LIMITED
sophymarine-openregistry-gb-09934065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2016
- Accounts
- DORMANT
- SIC
- 46450 — Wholesale of perfume and cosmetics
46460 — Wholesale of pharmaceutical goods - Registered office
- 64a Gold Street, Northampton, NN1 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD WASEEMsophymarine-openregistry-gb-17315645 | ORDINARY | 100 | |
| SYED WAQAR UL HODAsophymarine-openregistry-h-syed-waqar-ul-hoda-29cefc | ORDINARY | 0 | |
WEARWELL CYCLE COMPANY LIMITED
sophymarine-openregistry-gb-09942802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 9 Mershe Close, Northampton, NN4 6UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK KEERSsophymarine-openregistry-h-mark-keers-876d75 | ORDINARY | 1 | |
| STEVEN BONSELLsophymarine-openregistry-h-steven-bonsell-f652ca | ORDINARY | 1 | |
VOLNIK LTD
sophymarine-openregistry-gb-09955484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 135 Campus Drive, Northampton, NN2 7FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXEY KANUSHINsophymarine-openregistry-h-alexey-kanushin-d81d1e | ORD | 1 | 50.00% |
| INA UCRAINETsophymarine-openregistry-h-ina-ucrainet-364478 | ORD | 1 | 50.00% |
ANDREW A WOODFIELD LTD
sophymarine-openregistry-gb-09957981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Thistle Down Barn Holcot Lane, Northampton, Northamptonshire, NN6 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ALAN WOODFIELDsophymarine-openregistry-h-andrew-alan-woodfield-d14fcf | ORDINARY SHARES | 1 | 50.00% |
| HELEN CHATERsophymarine-openregistry-h-helen-chater-927672 | ORDINARY SHARES | 1 | 50.00% |
HUMECTARE LIMITED
sophymarine-openregistry-gb-09958035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Artisans House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MARGARET MCGOWANsophymarine-openregistry-h-caroline-margaret-mcgowan-6ca1e4 | ORDINARY | 50 | 50.00% |
| STEPHEN MCGOWANsophymarine-openregistry-h-stephen-mcgowan-1c6b56 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RESTORATE UK LIMITEDsophymarine-openregistry-gb-16925880 | Holds shares in | ORDINARY |
B&L DEVELOPMENT LIMITED
sophymarine-openregistry-gb-09968171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- MICRO ENTITY
- 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
- 30 Augusta Avenue, Northampton, NN4 0XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKHVIR SINGHsophymarine-openregistry-h-lakhvir-singh-03738a | ORDINARY | 1,000 | 100.00% |
| PARMJIT KAURsophymarine-openregistry-h-parmjit-kaur-2bd464 | ORDINARY | 0 | 0.00% |
PARMOOR PROPERTY LIMITED
sophymarine-openregistry-gb-09971356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Billing Road, Northampton, Northamptonshire, NN1 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES VALENTINE JOHN GILES WATSONsophymarine-openregistry-h-james-valentine-john-giles-watson-41ef4c | ORDINARY | 50 | 50.00% |
| REBECCA SALLY WATSONsophymarine-openregistry-h-rebecca-sally-watson-e166d9 | ORDINARY | 50 | 50.00% |
XPRESS CARS NORTHAMPTON LTD
sophymarine-openregistry-gb-09971950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 303/2 K2 Business Centre, Northampton, NN5 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDIHAMID ELMIsophymarine-openregistry-h-abdihamid-elmi-c2de53 | ORDINARY | 2 | |
| ABDIRAZAK ULEHsophymarine-openregistry-h-abdirazak-uleh-335589 | ORDINARY | 0 | |
BRICHE LTD
sophymarine-openregistry-gb-09983926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Moulton Park Business Centre Redhouse Road Redhouse Road, Northampton, NN3 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGHERENWI NEBAsophymarine-openregistry-h-agherenwi-neba-91fec2 | ORDINARY GBP 1.00 SHARES. | 9,000 | |
| YVONNE NGWAsophymarine-openregistry-h-yvonne-ngwa-1ac427 | ORDINARY GBP 1.00 SHARES. | 1,000 | |