UK companies/Northampton/Page 143

Companies in Northampton and their shareholdersPage 143 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

CARE4LIFEHEALTHCARE SERVICES LTD

sophymarine-openregistry-gb-10952899
Status
Active
Type
Private Limited Company
Incorporated
08/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Studio 5, Hazelrigg House, Northampton, NN1 1SR

Direct shareholders

ShareholderShare classShares held% of class
SANDRA CHIKOTOsophymarine-openregistry-h-sandra-chikoto-189701ORDINARY5050.00%
TAFADZWA MICHAEL CHIKOTOsophymarine-openregistry-h-tafadzwa-michael-chikoto-538f14ORDINARY5050.00%

ABORA DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10988599
Status
Active
Type
Private Limited Company
Incorporated
29/09/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
41100 — Development of building projects
Registered office
Keepers Lodge Guilsborough Hill, Northampton, NN6 8RN

Direct shareholders

ShareholderShare classShares held% of class
XANADU CARE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-16470149ORDINARY1
ARTISAN CARE HOLDCO LIMITEDsophymarine-openregistry-gb-10987069ORDINARY0

DAKSHAI HEALTHCARE LIMITED

sophymarine-openregistry-gb-10992987
Status
Active
Type
Private Limited Company
Incorporated
03/10/2017
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
17 Trinity Road, Northampton, NN3 3FA

Direct shareholders

ShareholderShare classShares held% of class
SAI GAYATHRI PREMKUMARsophymarine-openregistry-h-sai-gayathri-premkumar-4116e5ORDINARY75
PREMKUMAR GANESANsophymarine-openregistry-h-premkumar-ganesan-641973ORDINARY25

ALY BARBU LTD

sophymarine-openregistry-gb-11000697
Status
Active
Type
Private Limited Company
Incorporated
06/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
26 Clinton Road, Northampton, NN4 8LF

Direct shareholders

ShareholderShare classShares held% of class
BARBU MRS BEATRICEsophymarine-openregistry-h-barbu-mrs-beatrice-1e7210ORDINARY2
ALEXANDRU NICOLAE BARBUsophymarine-openregistry-h-alexandru-nicolae-barbu-4e17faORDINARY0

RYANCOURTS LIMITED

sophymarine-openregistry-gb-11014546
Status
Active
Type
Private Limited Company
Incorporated
16/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
JANE AURA HUMPHREYSsophymarine-openregistry-h-jane-aura-humphreys-c50298ORDINARY5050.00%
ROBERT HUMPHREYSsophymarine-openregistry-h-robert-humphreys-80f899ORDINARY5050.00%

RANHEAT HOLDINGS LIMITED

sophymarine-openregistry-gb-11015708
Status
Active
Type
Private Limited Company
Incorporated
17/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
62 St James Mill Road, Northampton, Northamptonshire, NN5 5JP

Direct shareholders

ShareholderShare classShares held% of class
BARBARA FRANKLINsophymarine-openregistry-h-barbara-franklin-24d57dORDINARY1050.00%
CHRISTOPHER FRANKLINsophymarine-openregistry-h-christopher-franklin-f9369fORDINARY1050.00%

JEVTILING SERVICES LTD

sophymarine-openregistry-gb-11024522
Status
Active
Type
Private Limited Company
Incorporated
20/10/2017
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
22 Laburnum Crescent, Northampton, NN3 2LF

Direct shareholders

ShareholderShare classShares held% of class
JEVGENIJ ZIGUNOVsophymarine-openregistry-h-jevgenij-zigunov-fb3af8ORDINARY100
TADAS TAMASAUSKASsophymarine-openregistry-h-tadas-tamasauskas-2e2d8aORDINARY0

DAEDALUS CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-11032428
Status
Active
Type
Private Limited Company
Incorporated
25/10/2017
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
12 Barn Owl Close, Northampton, NN4 0RQ

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE COSGROVEsophymarine-openregistry-h-charlotte-cosgrove-655463ORDINARY5050.00%
THOMAS COSGROVEsophymarine-openregistry-h-thomas-cosgrove-5cdaaeORDINARY5050.00%

MT BUILDERS LIMITED

sophymarine-openregistry-gb-11038299
Status
Active
Type
Private Limited Company
Incorporated
30/10/2017
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
30 Sunderland Street, Northampton, NN5 5ES

Direct shareholders

ShareholderShare classShares held% of class
MIROSLAW KULASIKsophymarine-openregistry-h-miroslaw-kulasik-d71880ORDINARY100
TOMASZ KULASIKsophymarine-openregistry-h-tomasz-kulasik-4c3fc7ORDINARY0

VOYAGER UK CHAUFFEURS LTD

sophymarine-openregistry-gb-11055055
Status
Active
Type
Private Limited Company
Incorporated
09/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
5 Coneywell Court, Northampton, NN3 9DP

Direct shareholders

ShareholderShare classShares held% of class
GEORGE PAVLEsophymarine-openregistry-h-george-pavle-2facc0ORDINARY10100.00%
DEAN HARRISsophymarine-openregistry-h-dean-harris-325c87ORDINARY00.00%

VISTA BALLOONING LTD

sophymarine-openregistry-gb-11060813
Status
Active
Type
Private Limited Company
Incorporated
13/11/2017
Accounts
MICRO ENTITY
SIC
51101 — Scheduled passenger air transport
73110 — Advertising agencies
Registered office
5 Springfield Road, Northampton, NN6 9QS

Direct shareholders

ShareholderShare classShares held% of class
MATT RATEsophymarine-openregistry-h-matt-rate-154ba8ORDINARY990.00%
CHRIS FREEMANsophymarine-openregistry-h-chris-freeman-a26594ORDINARY110.00%

AI HAND CAR WASH LTD

sophymarine-openregistry-gb-11069640
Status
Active
Type
Private Limited Company
Incorporated
17/11/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Ai Hand Car Wash Ltd Billing Service Station, Northampton, NN3 9DA

Direct shareholders

ShareholderShare classShares held% of class
FORCIM BILALIsophymarine-openregistry-h-forcim-bilali-d23748ORDINARY1
LUCYNA BILALIsophymarine-openregistry-h-lucyna-bilali-4a92a7ORDINARY0

WIGHT MARINE LIMITED

sophymarine-openregistry-gb-11073347
Status
Active
Type
Private Limited Company
Incorporated
21/11/2017
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Nene House, Northampton, NN4 7YB

Direct shareholders

ShareholderShare classShares held% of class
RIVER YAR BOATYARD LIMITEDsophymarine-openregistry-gb-06045365ORDINARY1
STEPHEN HUCKLESBYsophymarine-openregistry-h-stephen-hucklesby-15ee7dORDINARY0

UNITED DELIVERY LTD

sophymarine-openregistry-gb-11079644
Status
Active
Type
Private Limited Company
Incorporated
23/11/2017
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
52219 — Other service activities incidental to land transportation, n.e.c.
Registered office
127 Adnitt Road, Northampton, NN1 4NQ

Direct shareholders

ShareholderShare classShares held% of class
PRZEMYSLAW KOWALCZYKsophymarine-openregistry-gb-SC705987ORDINARY2
ARKADIUSZ WIECZOREKsophymarine-openregistry-h-arkadiusz-wieczorek-282117ORDINARY0

BALTI CENTRAL LIMITED

sophymarine-openregistry-gb-11083935
Status
Active
Type
Private Limited Company
Incorporated
27/11/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
15 Marefair, Northampton, NN1 1SR

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMOD ALIsophymarine-openregistry-h-mohammod-ali-5db4e6ORDINARY1100.00%
ABDUL ALIsophymarine-openregistry-h-abdul-ali-65b6beORDINARY00.00%

THE WORKHOUSE OF BRIXWORTH LTD

sophymarine-openregistry-gb-11092912
Status
Active
Type
Private Limited Company
Incorporated
04/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
The Workhouse 35 Spratton Road, Northampton, NN6 9DS

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCA SAUNDERSsophymarine-openregistry-h-francesca-saunders-8fc25fORDINARY51
SAMANTHA FRANCESCA SHEARSsophymarine-openregistry-h-samantha-francesca-shears-6ef8b7ORDINARY49

TEAL SECURITY LTD

sophymarine-openregistry-gb-11093961
Status
Active
Type
Private Limited Company
Incorporated
04/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Thistledown Barn, Northampton, Northamptonshire, NN6 0BG

Direct shareholders

ShareholderShare classShares held% of class
THAMARA INVESTMENTS LTDsophymarine-openregistry-h-thamara-investments-ltd-59030eORDINARY100
ERIK TAALsophymarine-openregistry-h-erik-taal-d0a33bORDINARY0

LIQUID LIFE LTD

sophymarine-openregistry-gb-11094334
Status
Active
Type
Private Limited Company
Incorporated
04/12/2017
Accounts
DORMANT
SIC
47190 — Other retail sale in non-specialised stores
47290 — Other retail sale of food in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
25 25, Northampton, NN3 8NX

Direct shareholders

ShareholderShare classShares held% of class
SZYMON PAWELEKsophymarine-openregistry-h-szymon-pawelek-cf9c69ORDINARY2
ALAN JUREKsophymarine-openregistry-h-alan-jurek-b3ca71ORDINARY0

MARMARIS BBQ LTD

sophymarine-openregistry-gb-11099515
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Marmaris Bbq, Northampton, NN1 1JA

Direct shareholders

ShareholderShare classShares held% of class
ERHAN KAYGUSUZsophymarine-openregistry-h-erhan-kaygusuz-1924e2ORDINARY100
ERKAN KAYGUSUZsophymarine-openregistry-h-erkan-kaygusuz-f68119ORDINARY0

ED TILSTON LIMITED

sophymarine-openregistry-gb-11101680
Status
Active
Type
Private Limited Company
Incorporated
07/12/2017
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 North Meadow View, Northampton, NN5 4UD

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE FAVIER-TILSTONsophymarine-openregistry-h-claire-favier-tilston-0cfb84ORDINARY5050.00%
EDWARD GARETH WYNNE TILSTONsophymarine-openregistry-h-edward-gareth-wynne-tilston-cd3bddORDINARY5050.00%

Related parties

PartyRelationshipDetail
FIRETRIBE PRODUCTIONS LIMITEDsophymarine-openregistry-gb-11141794Holds shares inORDINARY · 20.00%