UK companies/Northampton/Page 137
Companies in Northampton and their shareholdersPage 137 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 5 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
ANDY AND ES LIMITED
sophymarine-openregistry-gb-10083553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 127 4 Summerhouse Road, Northampton, NN3 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI SIRBUsophymarine-openregistry-h-andrei-sirbu-5dd5b1 | ORDINARY | 100 | |
| SVETLANA SIRBUsophymarine-openregistry-h-svetlana-sirbu-01f6cf | ORDINARY | 0 | |
APOGEE PERFORMANCE LIMITED
sophymarine-openregistry-gb-10096240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
93199 — Other sports activities - Registered office
- Orchard Cottage 27 Hartwell Road, Northampton, NN7 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DAVID MURPHYsophymarine-openregistry-h-benjamin-david-murphy-b178e5 | ORD | 75 | 75.00% |
| KIRSTY ANNE MURPHYsophymarine-openregistry-h-kirsty-anne-murphy-39d2d0 | ORD | 25 | 25.00% |
ANDRIEVSCHI & SONS LTD
sophymarine-openregistry-gb-10113082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
81229 — Other building and industrial cleaning activities - Registered office
- 25 Limoges Court, Northampton, NN5 6YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN ANDRIEVSCHIsophymarine-openregistry-h-ivan-andrievschi-bb221f | ORDINARY | 1 | 50.00% |
| SERGIU ANDRIEVSCHIsophymarine-openregistry-h-sergiu-andrievschi-c71a80 | ORDINARY | 1 | 50.00% |
STYLE EMPIRE LTD
sophymarine-openregistry-gb-10117107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 2 The Slip, Northampton, NN6 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANNON NEWTONsophymarine-openregistry-h-shannon-newton-b2f12d | ORDINARY | 50 | 50.00% |
| WILLIAM BELLsophymarine-openregistry-gb-08662659 | ORDINARY | 50 | 50.00% |
VALSON LIMITED
sophymarine-openregistry-gb-10118322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
42110 — Construction of roads and motorways
42130 — Construction of bridges and tunnels
43320 — Joinery installation - Registered office
- 1 Candleford, Northampton, NN3 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIU BORTAsophymarine-openregistry-h-valeriu-borta-6e9530 | ORDINARY | 15,000 | |
| VASILE BORTAsophymarine-openregistry-h-vasile-borta-0bd2e9 | ORDINARY | 10,000 | |
CHILDREN & ADOLESCENTS PLACEMENT PROVISIONS LTD
sophymarine-openregistry-gb-10119926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Barratt House, Office G3a, Northampton, NN2 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIKHANGEZILE BADZAsophymarine-openregistry-h-sikhangezile-badza-6016e8 | ORDINARY | 80 | 80.00% |
| NADINE MORGANsophymarine-openregistry-h-nadine-morgan-775bb3 | ORDINARY | 20 | 20.00% |
OVERSTONE HOLDINGS LIMITED
sophymarine-openregistry-gb-10128202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pacioli House 9 Brookfield, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LEONARD MILLERsophymarine-openregistry-h-james-leonard-miller-e6f30f | ORDINARY | 200 | 50.00% |
| VANESSA ISOBEL MILLERsophymarine-openregistry-h-vanessa-isobel-miller-2bc5f0 | ORDINARY | 200 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUMMERTIME LEISURE LIMITEDsophymarine-openregistry-gb-02884760 | Holds shares in | ORDINARY · 100.00% |
| FUNSTATION LIMITEDsophymarine-openregistry-gb-05050529 | Holds shares in | ORDINARY · 100.00% |
| JAVA MILL INVESTMENTS LIMITEDsophymarine-openregistry-gb-12822671 | Holds shares in | ORDINARY · 100.00% |
DCARO LTD
sophymarine-openregistry-gb-10148877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit F70 Chapel Place, Northampton, NN1 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JELENA ZARINOVAsophymarine-openregistry-h-jelena-zarinova-54306d | ORDINARY | 100 | |
| SANTA VAZNAsophymarine-openregistry-h-santa-vazna-54243f | ORDINARY | 0 | |
DAMINI (LONDON) LIMITED
sophymarine-openregistry-gb-10153962
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 501 Unit 2, Northampton, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIZAD HOSSEN KHODSEEsophymarine-openregistry-h-mizad-hossen-khodsee-dd9253 | ORDINARY | 100 | |
| DAMINI BAPAYYAsophymarine-openregistry-h-damini-bapayya-63309e | ORDINARY | 0 | |
MUDDY EDUCATION LTD
sophymarine-openregistry-gb-10159845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 130 Weggs Farm Road, Northampton, NN5 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA PULFORDsophymarine-openregistry-h-rebecca-pulford-07cce5 | ORDINARY | 90 | |
| GARETH CHAPMANsophymarine-openregistry-h-gareth-chapman-1b73ee | ORDINARY | 10 | |
LEIKARAI LTD
sophymarine-openregistry-gb-10167111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
49410 — Freight transport by road
82990 — Other business support service activities n.e.c. - Registered office
- 40 Pitstone Road, Northampton, NN4 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOLANTA KUP-FERROTHsophymarine-openregistry-h-jolanta-kup-ferroth-b6215c | ORDINARY | 100 | |
| NERIJUS SIMONAITISsophymarine-openregistry-h-nerijus-simonaitis-5450c4 | ORDINARY | 0 | |
ALLISON PROPERTY LIMITED
sophymarine-openregistry-gb-10167141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Nook 40-42 High Street, Northampton, NN7 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ALLISONsophymarine-openregistry-h-caroline-allison-97bd89 | ORDINARY | 100 | |
| IVANHOE VALENTINE ALLISONsophymarine-openregistry-h-ivanhoe-valentine-allison-441816 | ORDINARY | 100 | |
NARRATIVE OPTIONS LTD
sophymarine-openregistry-gb-10168130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 13 Bridge Street, Northampton, NN1 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEARLSFIELD ENTERPRISES LIMITEDsophymarine-openregistry-gb-10992274 | ORDINARY | 100 | |
| LANDMARK ESTATES DEVELOPMENT LTDsophymarine-openregistry-gb-11375603 | ORDINARY | 0 | |
PRODUCT OPTIONS LIMITED
sophymarine-openregistry-gb-10179351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Pacioli House 9 Brookfield, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHARLES THORNTON KNOWLESsophymarine-openregistry-h-john-charles-thornton-knowles-2eb0de | ORDINARY | 70 | 70.00% |
| LIAT ANNETTE COXsophymarine-openregistry-h-liat-annette-cox-60888e | ORDINARY | 30 | 30.00% |
JLN1 LTD
sophymarine-openregistry-gb-10191035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 54 Wellingborough Road, Northampton, NN1 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAHANGIR ALOMsophymarine-openregistry-h-jahangir-alom-119519 | ORD | 2 | |
| JABRAN HASSAN MEHMOODsophymarine-openregistry-h-jabran-hassan-mehmood-a6ea2e | ORD | 0 | |
HORGA LIMITED
sophymarine-openregistry-gb-10203824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Jesslyn Close Church Way, Northampton, NN3 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM AGROHsophymarine-openregistry-h-william-agroh-048e84 | ORDINARY | 9 | 90.00% |
| WILLIAM-AGROHsophymarine-openregistry-h-william-agroh-048e84 | ORDINARY | 1 | 10.00% |
ZYNHT LTD
sophymarine-openregistry-gb-10210666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 30 St. Giles Street, Northampton, NN1 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES TARVITsophymarine-openregistry-h-ian-james-tarvit-e0fb36 | ORDINARY | 2 | 100.00% |
| MICHAL TOMASZ POLAKsophymarine-openregistry-h-michal-tomasz-polak-80a58f | ORDINARY | 0 | 0.00% |
SMILEY TOOTH BEDFORD LIMITED
sophymarine-openregistry-gb-10217238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- 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 | |
| HEMA NEKHIL MISTRYsophymarine-openregistry-h-hema-nekhil-mistry-83f33c | ORDINARY | 0 | |
THE CARMANIA GROUP LTD
sophymarine-openregistry-gb-10217616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 21 Downsway, Northampton, NN4 0TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTOSZ BIELASZEWSKIsophymarine-openregistry-h-bartosz-bielaszewski-017be4 | ORDINARY | 100 | |
| GEOFFREY MAWDSLEYsophymarine-openregistry-h-geoffrey-mawdsley-58508c | ORDINARY | 0 | |
SV BUDE DEVELOPMENT LTD
sophymarine-openregistry-gb-10223932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 55201 — Holiday centres and villages
- Registered office
- 13 Bridge Street, Northampton, NN1 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SELECT VILLAGES LTDsophymarine-openregistry-gb-09459737 | ORDINARY | 121 | |
| MUHAMMED MESNED S M AL-MISNEDsophymarine-openregistry-h-muhammed-mesned-s-m-al-misned-7c6de0 | ORDINARY | 13 | |
Related parties
| Party | Relationship | Detail |
|---|
| SV BUDE TWO LTDsophymarine-openregistry-gb-10862071 | Holds shares in | ORDINARY |
| SV BUDE ONE LTDsophymarine-openregistry-gb-10862239 | Holds shares in | ORDINARY |