UK companies/Northampton/Page 145

Companies in Northampton and their shareholdersPage 145 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 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
40
Related parties
0

SECURIFIRE SYSTEMS LTD

sophymarine-openregistry-gb-11208496
Status
Active
Type
Private Limited Company
Incorporated
15/02/2018
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
4 Spring Gardens, Northampton, NN6 0NJ

Direct shareholders

ShareholderShare classShares held% of class
WAYNE LEE WELLBORNsophymarine-openregistry-h-wayne-lee-wellborn-43e78aORDINARY1
PETER VALAITISsophymarine-openregistry-h-peter-valaitis-3a52b6ORDINARY0

NORRIDGE HOMES 15 LIMITED

sophymarine-openregistry-gb-11210915
Status
Active
Type
Private Limited Company
Incorporated
16/02/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
5 Clock Tower Court, Northampton, NN3 8YP

Direct shareholders

ShareholderShare classShares held% of class
MADELAINE SYBIL GRACE NORRIDGEsophymarine-openregistry-h-madelaine-sybil-grace-norridge-fad32eORDINARY150.00%
MARK JOHN NORRIDGEsophymarine-openregistry-h-mark-john-norridge-ff982eORDINARY150.00%

ORIGIN PROPERTY (PRIMROSE HILL) LIMITED

sophymarine-openregistry-gb-11212965
Status
Active
Type
Private Limited Company
Incorporated
19/02/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Park House Sandy Way, Northampton, NN4 5EJ

Direct shareholders

ShareholderShare classShares held% of class
THE O GROUP LIMITEDsophymarine-openregistry-gb-16781904ORDINARY1
CHRIS MARTINsophymarine-openregistry-h-chris-martin-aa7e71ORDINARY0

UK CONNEKT LTD

sophymarine-openregistry-gb-11220324
Status
Active
Type
Private Limited Company
Incorporated
22/02/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
1 Strelley Avenue, Northampton, NN3 9UH

Direct shareholders

ShareholderShare classShares held% of class
RUSLAN MAMALIGAsophymarine-openregistry-h-ruslan-mamaliga-ebbc25ORDINARY1
TUDOR BELOCOSOVsophymarine-openregistry-h-tudor-belocosov-1cc1c3ORDINARY1

PRIMETEK ENGINEERING LIMITED

sophymarine-openregistry-gb-11225997
Status
Active
Type
Private Limited Company
Incorporated
26/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
19 Lauds Road, Northampton, NN6 7TJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FRYsophymarine-openregistry-h-andrew-fry-451ac8ORDINARY1
VICTORIA FRYsophymarine-openregistry-h-victoria-fry-d59560ORDINARY1

ENIXCARE LIMITED

sophymarine-openregistry-gb-11226165
Status
Active
Type
Private Limited Company
Incorporated
26/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
5 Giffard Court, Northampton, NN5 5JF

Direct shareholders

ShareholderShare classShares held% of class
BEDROCK BEDFORDSHIRE HOUSING LTDsophymarine-openregistry-gb-09712594ORDINARY100100.00%
PAUL STEVEN HANSONsophymarine-openregistry-h-paul-steven-hanson-f31919ORDINARY00.00%

ELECTRICAL CABLING SOLUTIONS LTD

sophymarine-openregistry-gb-11230100
Status
Active
Type
Private Limited Company
Incorporated
28/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
310 Wellingborough Road, Northampton, Northamptonshire, NN1 4EP

Direct shareholders

ShareholderShare classShares held% of class
WAYNE HINDsophymarine-openregistry-h-wayne-hind-717eeaORDINARY100100.00%
VICKI MARIE HINDsophymarine-openregistry-h-vicki-marie-hind-687cfcORDINARY00.00%

VOLTMETRIC LIMITED

sophymarine-openregistry-gb-11234490
Status
Active
Type
Private Limited Company
Incorporated
05/03/2018
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
Thistledown Barn 204 Holcot Lane, Northampton, Northamptonshire, NN6 0BG

Direct shareholders

ShareholderShare classShares held% of class
THE PROPERTY CORRIDOR HOLDINGS LTDsophymarine-openregistry-gb-16651019ORDINARY SHARES1100.00%
JACK HOWSONsophymarine-openregistry-h-jack-howson-51c5b4ORDINARY SHARES00.00%

HIGHFIELDS PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-11239680
Status
Active
Type
Private Limited Company
Incorporated
07/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Bizspace Unit M22, Northampton, Northamptonshire, NN5 7QS

Direct shareholders

ShareholderShare classShares held% of class
SIMMONS FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-14404201ORDINARY100100.00%
PAUL RONALD SIMMONSsophymarine-openregistry-h-paul-ronald-simmons-93d9e8ORDINARY00.00%

ZEST KITCHENS NORTHAMPTON LIMITED

sophymarine-openregistry-gb-11263544
Status
Active
Type
Private Limited Company
Incorporated
20/03/2018
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
Registered office
10 Cheyne Walk, Northampton, NN1 5PT

Direct shareholders

ShareholderShare classShares held% of class
AMY BLACKHAMsophymarine-openregistry-h-amy-blackham-d3b6daORDINARY60
SIMON BLACKHAMsophymarine-openregistry-h-simon-blackham-307504ORDINARY40

DEKEY TECHNOLOGIES UK LIMITED

sophymarine-openregistry-gb-11264456
Status
Active
Type
Private Limited Company
Incorporated
20/03/2018
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
66 Campus Drive, Northampton, NN2 7FN

Direct shareholders

ShareholderShare classShares held% of class
JULIUS AZASOOsophymarine-openregistry-h-julius-azasoo-87c345ORDINARY100
JENNIFER AFI AZASOOsophymarine-openregistry-h-jennifer-afi-azasoo-c8764fORDINARY0

ARBOURS ELECTRICAL LIMITED

sophymarine-openregistry-gb-11269548
Status
Liquidation
Type
Private Limited Company
Incorporated
22/03/2018
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
61 Cherry Orchard Place, Northampton, NN3 2TJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SCOTT DOUGANsophymarine-openregistry-h-robert-scott-dougan-8f3140ORDINARY100100.00%
KELIE DOUGANsophymarine-openregistry-h-kelie-dougan-c0cf70ORDINARY00.00%

BABAMA ASP LIMITED

sophymarine-openregistry-gb-11282537
Status
Active
Type
Private Limited Company
Incorporated
29/03/2018
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
53 Hunsbarrow Road, Northampton, NN4 8RT

Direct shareholders

ShareholderShare classShares held% of class
PRITHWIS PANDAsophymarine-openregistry-h-prithwis-panda-84c537ORDINARY51
KULWINDER KAURsophymarine-openregistry-h-kulwinder-kaur-a10e1fORDINARY49

PERI N GRILL LIMITED

sophymarine-openregistry-gb-11287066
Status
Active
Type
Private Limited Company
Incorporated
03/04/2018
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
28 Debdale Road, Northampton, NN3 2TR

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED NOMAN UDDIN BHUIYANsophymarine-openregistry-h-mohammed-noman-uddin-bhuiyan-feabacORDINARY3
SHAMSHAD BHUIYANsophymarine-openregistry-h-shamshad-bhuiyan-574a1fORDINARY0

NWILD CHIRO LTD

sophymarine-openregistry-gb-11297497
Status
Active
Type
Private Limited Company
Incorporated
07/04/2018
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Ground Floor, The Dovecote High Street, Northampton, NN7 4AG

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS WILDERSPINsophymarine-openregistry-h-nicholas-wilderspin-c110adORDINARY90
FRANCESCA WILDERSPINsophymarine-openregistry-h-francesca-wilderspin-3bdcd7ORDINARY10

HKD POWER LTD

sophymarine-openregistry-gb-11303920
Status
Active
Type
Private Limited Company
Incorporated
11/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
71122 — Engineering related scientific and technical consulting activities
Registered office
1 Bushland Road, Northampton, NN3 2NS

Direct shareholders

ShareholderShare classShares held% of class
JAWAD MUNIRsophymarine-openregistry-h-jawad-munir-968ae4ORDINARY10,000
FAROOQ FAHAD NOORsophymarine-openregistry-h-farooq-fahad-noor-bb1014ORDINARY0

THE LOUNGE WFSC LTD

sophymarine-openregistry-gb-11311271
Status
Active
Type
Private Limited Company
Incorporated
16/04/2018
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 7, Northampton, NN3 8JZ

Direct shareholders

ShareholderShare classShares held% of class
YUCEL KOCsophymarine-openregistry-h-yucel-koc-43e173ORDINARY6060.00%
ILHAN TOPLUsophymarine-openregistry-h-ilhan-toplu-e9052aORDINARY4040.00%

UTOPIA WASTE MANAGEMENT LIMITED

sophymarine-openregistry-gb-11311447
Status
Active
Type
Private Limited Company
Incorporated
16/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
Ironstone House 4 Ironstone Way, Northampton, NN6 9UD

Direct shareholders

ShareholderShare classShares held% of class
TNRK PROPERTIES LIMITEDsophymarine-openregistry-gb-10187715ORDINARY1
ROBERT KIRKsophymarine-openregistry-h-robert-kirk-51cae7ORDINARY0

CARMINE ESTATES LIMITED

sophymarine-openregistry-gb-11314501
Status
Active
Type
Private Limited Company
Incorporated
17/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own 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
1 Billing Road, Northampton, Northamptonshire, NN1 5AL

Direct shareholders

ShareholderShare classShares held% of class
JOHN RAOUL BALLANCEsophymarine-openregistry-h-john-raoul-ballance-f1f495ORDINARY5050.00%
KATHERINE LOUISE BURRIDGEsophymarine-openregistry-h-katherine-louise-burridge-4a4116ORDINARY5050.00%

OLNEY SPA LIMITED

sophymarine-openregistry-gb-11323443
Status
Active
Type
Private Limited Company
Incorporated
23/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
96040 — Physical well-being activities
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%