UK companies/Northampton/Page 146

Companies in Northampton and their shareholdersPage 146 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 6 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
6

KAMAL MISTRY LIMITED

sophymarine-openregistry-gb-11324732
Status
Active
Type
Private Limited Company
Incorporated
23/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
23 Shepperton Close, Northampton, Northamptonshire, NN3 9NT

Direct shareholders

ShareholderShare classShares held% of class
KAMAL MISTRYsophymarine-openregistry-gb-11324732ORDINARY SHARES8080.00%
JAISHREE MISTRYsophymarine-openregistry-h-jaishree-mistry-24a411ORDINARY SHARES2020.00%

Related parties

PartyRelationshipDetail
NEEL DENTISTRY LIMITEDsophymarine-openregistry-gb-07340134Holds shares inORDINARY-B · 25.00%
PARKFIELD LATIMER RESIDENTS LIMITEDsophymarine-openregistry-gb-02196990Holds shares inORDINARY · 1.19%

CONSERVATORY4YOU LTD

sophymarine-openregistry-gb-11330323
Status
Active
Type
Private Limited Company
Incorporated
26/04/2018
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Unit 2, Overstone Grange Farm Kettering Road, Northampton, NN3 7XA

Direct shareholders

ShareholderShare classShares held% of class
GRZEGORZ STROZAKsophymarine-openregistry-h-grzegorz-strozak-fa556eORDINARY6061.22%
ANNA DECsophymarine-openregistry-h-anna-dec-c05d8aORDINARY4040.82%

AMD PROJECTS LIMITED

sophymarine-openregistry-gb-11339174
Status
Active
Type
Private Limited Company
Incorporated
01/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
22-24 Harborough Road, Northampton, Northamptonshire, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY MARK DAWSONsophymarine-openregistry-h-ashley-mark-dawson-61463cORDINARY5050.00%
SIOBHAN ELIZABETH MARY DAWSONsophymarine-openregistry-h-siobhan-elizabeth-mary-dawson-e3d5f1ORDINARY5050.00%

ESOTERIC SOLUTIONS LIMITED

sophymarine-openregistry-gb-11339220
Status
Active
Type
Private Limited Company
Incorporated
01/05/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 29 Jbj Business Park Northampton Road, Northampton, NN7 3DW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN DUNLOPsophymarine-openregistry-h-andrew-john-dunlop-7affd0ORDINARY150.00%
ANDREW JOSEF TADEUSZ ZGORSKIsophymarine-openregistry-h-andrew-josef-tadeusz-zgorski-6a815dORDINARY150.00%

ARYAN PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-11342089
Status
Active
Type
Private Limited Company
Incorporated
02/05/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
138 Kingsley Road, Northampton, NN2 7BY

Direct shareholders

ShareholderShare classShares held% of class
MOHAN VASUDEVAsophymarine-openregistry-h-mohan-vasudeva-f8eae2ORDINARY100
REVINIA FILIPsophymarine-openregistry-h-revinia-filip-d3e220ORDINARY100

BAAZ MONEY EXCHANGE LTD

sophymarine-openregistry-gb-11349412
Status
Active
Type
Private Limited Company
Incorporated
08/05/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
159a Kettering Road, Northampton, NN1 4BS

Direct shareholders

ShareholderShare classShares held% of class
LUTFULLAH SAFIsophymarine-openregistry-h-lutfullah-safi-8fc563ORDINARY9191.00%
LIAQAT HASEEBULLAHsophymarine-openregistry-h-liaqat-haseebullah-8b7fc5ORDINARY99.00%

TRUCKSAFE LIMITED

sophymarine-openregistry-gb-11351633
Status
Active
Type
Private Limited Company
Incorporated
09/05/2018
Accounts
DORMANT
SIC
53201 — Licensed carriers
Registered office
Dairy Farm, Main Street, Northampton, NN7 4SH

Direct shareholders

ShareholderShare classShares held% of class
MARK OLIVERsophymarine-openregistry-h-mark-oliver-724ca2ORDINARY50
OMAR ISMAIL OSMAN ADANsophymarine-openregistry-h-omar-ismail-osman-adan-00f308ORDINARY50

EDUCATION & BASS LIMITED

sophymarine-openregistry-gb-11358965
Status
Active
Type
Private Limited Company
Incorporated
14/05/2018
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
1 Billing Road, Northampton, Northamptonshire, NN1 5AL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FERGUSONsophymarine-openregistry-gb-04691628ORDINARY10890.00%
DEREK LEE HOLDERsophymarine-openregistry-h-derek-lee-holder-e0bc16ORDINARY1210.00%

TOMPKINS CREATIVE GROUP LTD

sophymarine-openregistry-gb-11369506
Status
Active
Type
Private Limited Company
Incorporated
18/05/2018
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
74100 — specialised design activities
Registered office
Flat 1, Northampton, NN2 7BL

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN TOMPKINSsophymarine-openregistry-h-benjamin-tompkins-79be1cORDINARY2
BETHANIE ANNE TOMPKINSsophymarine-openregistry-h-bethanie-anne-tompkins-431968ORDINARY0

HOWPER 911 LIMITED

sophymarine-openregistry-gb-11372928
Status
Active
Type
Private Limited Company
Incorporated
21/05/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
43 Knightons Way, Northampton, NN6 9UE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN TAMEsophymarine-openregistry-h-jonathan-tame-3770d1ORDINARY60
DEBRA TAMEsophymarine-openregistry-h-debra-tame-e5093cORDINARY40

A & A HEALTHCARE LTD

sophymarine-openregistry-gb-11378601
Status
Active
Type
Private Limited Company
Incorporated
23/05/2018
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
2 Woodgate Road 2 Woodgate Road, Northampton, NN4 6ET

Direct shareholders

ShareholderShare classShares held% of class
PRABHU TONNEsophymarine-openregistry-h-prabhu-tonne-e2c810ORDINARY95
URMILA BHOSKARsophymarine-openregistry-h-urmila-bhoskar-549bd9ORDINARY5

ABSOFTSOL LIMITED

sophymarine-openregistry-gb-11381986
Status
Active
Type
Private Limited Company
Incorporated
24/05/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
38 Barry Road, Northampton, NN1 5JS

Direct shareholders

ShareholderShare classShares held% of class
NANDITHA PULLELAsophymarine-openregistry-h-nanditha-pullela-34b49cORDINARY5050.00%
VINOD MADDELAsophymarine-openregistry-h-vinod-maddela-b34db0ORDINARY5050.00%

ADHIK LTD

sophymarine-openregistry-gb-11386407
Status
Active
Type
Private Limited Company
Incorporated
29/05/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Taborley Close, Northampton, NN3 3PJ

Direct shareholders

ShareholderShare classShares held% of class
DHRUV BHAVESHKUMAR PATELsophymarine-openregistry-h-dhruv-bhaveshkumar-patel-a99b3eORDINARY50
KANDARPA SARMAsophymarine-openregistry-h-kandarpa-sarma-3d3014ORDINARY50

ASHMI HOLDINGS LIMITED

sophymarine-openregistry-gb-11388634
Status
Active
Type
Private Limited Company
Incorporated
30/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
32 Lister Drive, Northampton, NN4 9XE

Direct shareholders

ShareholderShare classShares held% of class
MARTIN WEBBsophymarine-openregistry-h-martin-webb-442320ORDINARY76
LAURA WEBBsophymarine-openregistry-h-laura-webb-393db5ORDINARY24

GCM BRICKWORK LTD

sophymarine-openregistry-gb-11397335
Status
Active
Type
Private Limited Company
Incorporated
05/06/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
107 Sparrowhawk Crescent, Northampton, NN4 6GP

Direct shareholders

ShareholderShare classShares held% of class
CRISTINA CUPCEAsophymarine-openregistry-h-cristina-cupcea-c68a85ORDINARY100
GHEORGHE MERIACRIsophymarine-openregistry-h-gheorghe-meriacri-5e1288ORDINARY0

PLATINUM DENT REPAIR LIMITED

sophymarine-openregistry-gb-11397780
Status
Active
Type
Private Limited Company
Incorporated
05/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Old Dairy Farm Centre, Northampton, NN7 4SH

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY MILLERsophymarine-openregistry-gb-06806014ORDINARY51
STACEY MILLERsophymarine-openregistry-h-stacey-miller-6158ddORDINARY49

GCARR LTD

sophymarine-openregistry-gb-11410713
Status
Active
Type
Private Limited Company
Incorporated
12/06/2018
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
1 Sundew Court, Northampton, NN4 9XH

Direct shareholders

ShareholderShare classShares held% of class
GARY CARRsophymarine-openregistry-h-gary-carr-115f2eORDINARY10
ELIZABETH CARRsophymarine-openregistry-h-elizabeth-carr-fe5e99ORDINARY0

Related parties

PartyRelationshipDetail
FALMOUTH MANAGEMENT (LEICESTER) LIMITEDsophymarine-openregistry-gb-01741125Holds shares inORDINARY B · 0.34%
GATESHEAD FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-01329847Holds shares inORDINARY
PENDLETON MANAGEMENT LIMITED(THE)sophymarine-openregistry-gb-01688639Holds shares inORDINARY
BETJEMAN MEWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05111477Holds shares inORDINARY

FITTER BODY LADIES WELLINGBOROUGH LIMITED

sophymarine-openregistry-gb-11414033
Status
Active
Type
Private Limited Company
Incorporated
13/06/2018
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
102 Martins Lane, Northampton, NN4 6DJ

Direct shareholders

ShareholderShare classShares held% of class
JULIE SELFEsophymarine-openregistry-h-julie-selfe-427b28ORDINARY1
STEPHEN SELFEsophymarine-openregistry-h-stephen-selfe-111e2aORDINARY1

GREENLEAF TAURUS GP CONSULTANCY LTD.

sophymarine-openregistry-gb-11414383
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/06/2018
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
17 Robinson Way, Northampton, NN4 6FJ

Direct shareholders

ShareholderShare classShares held% of class
VANITHAMANI SUNDARARAJANsophymarine-openregistry-h-vanithamani-sundararajan-a5bd61ORDINARY2
RAMESH NAGARAJANsophymarine-openregistry-h-ramesh-nagarajan-c2e5f9ORDINARY0

KN PREMIER LTD

sophymarine-openregistry-gb-11417054
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/06/2018
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
123 Wellingborough Road, Northampton, NN1 4DL

Direct shareholders

ShareholderShare classShares held% of class
SIVASAMPOO SANTHIRASEKARANsophymarine-openregistry-h-sivasampoo-santhirasekaran-04bcfeORDINARY2
SIVASAMBOO GANASEGARANsophymarine-openregistry-h-sivasamboo-ganasegaran-c8263cORDINARY0