UK companies/Northampton/Page 150
Companies in Northampton and their shareholdersPage 150 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.
Companies with a register
4,974
SITE-CARE LIMITED
sophymarine-openregistry-gb-11774499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
80100 — Private security activities - Registered office
- The Byre (Unit 2) Springhill Office Park, Harborough Road, Northampton, NN6 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENTURE (2025) LIMITEDsophymarine-openregistry-gb-15886859 | ORDINARY A | 8,000 | |
| DAVID PELLsophymarine-openregistry-h-david-pell-011167 | ORDINARY A | 2,000 | |
BRICKPOINT INVESTMENT LIMITED
sophymarine-openregistry-gb-11780770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2019
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 West End, Northampton, NN6 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEELESH MODHWADIAsophymarine-openregistry-h-neelesh-modhwadia-2e9f83 | ORDINARY | 200 | |
| LAKHVIR SINGHsophymarine-openregistry-h-lakhvir-singh-03738a | ORDINARY | 0 | |
TSC ELECTRICAL LTD
sophymarine-openregistry-gb-11785767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 112 Church Way, Northampton, NN3 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR MCKEOGHsophymarine-openregistry-h-trevor-mckeogh-578db3 | ORDINARY | 9 | |
| PATRICIA MCKEOGHsophymarine-openregistry-h-patricia-mckeogh-73ca07 | ORDINARY | 1 | |
DEAKER LTD
sophymarine-openregistry-gb-11794952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
43999 — Other specialised construction activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 38 Sheerwater Drive, Northampton, NN3 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA DEAKERsophymarine-openregistry-h-emma-deaker-57e21f | ORDINARY | 1 | 50.00% |
| KRISTOPHER JONATHAN DEAKERsophymarine-openregistry-h-kristopher-jonathan-deaker-f96ef0 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE DEAKON PROJECT LTDsophymarine-openregistry-gb-12001314 | Holds shares in | ORDINARY · 50.00% |
CALA SONA MANAGEMENT LIMITED
sophymarine-openregistry-gb-11802430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 23 Vantage Meadow, Northampton, NN3 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ANDREWSsophymarine-openregistry-h-catherine-andrews-5df1fe | ORDINARY | 95 | |
| JACK ANDREWSsophymarine-openregistry-gb-16579101 | ORDINARY | 5 | |
TMP THE MORTGAGE PEOPLE HOLDINGS LIMITED
sophymarine-openregistry-gb-11802791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Pavilion Court 600 Pavilion Drive, Northampton, Northamptonshire, NN4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY LOUISE MCCABEsophymarine-openregistry-h-kelly-louise-mccabe-d61120 | ORDINARY | 51 | |
| GARY SAMUEL HUBBARDsophymarine-openregistry-h-gary-samuel-hubbard-895c45 | ORDINARY | 50 | |
REAL ESTATE ACQUISITIONS & INVESTMENT LTD
sophymarine-openregistry-gb-11807859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Real Estate Acquisitions & Investment Ltd, Northampton, NN1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD YOUNAS NABIsophymarine-openregistry-h-mohammad-younas-nabi-717e0e | ORDINARY | 100 | 100.00% |
| MANSOOR HUSSAINsophymarine-openregistry-gb-16881080 | ORDINARY | 0 | 0.00% |
FAMMES LIMITED
sophymarine-openregistry-gb-11816019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- Vardo Overstone Lane, Northampton, NN6 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZFAR EJAZsophymarine-openregistry-h-azfar-ejaz-bf2b00 | ORDINARY SHARES | 55 | |
| SAIMA GHAZALsophymarine-openregistry-h-saima-ghazal-7f59dc | ORDINARY SHARES | 45 | |
CHILD 1ST DAY NURSERY (STOKE) LIMITED
sophymarine-openregistry-gb-11816944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Derngate Mews, Northampton, Northamptonshire, NN1 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENELOPE ANN HARDINGsophymarine-openregistry-h-penelope-ann-harding-b7ccf3 | ORDINARY | 50 | 50.00% |
| ROSS STUART GARDNER HARDINGsophymarine-openregistry-h-ross-stuart-gardner-harding-e30c5f | ORDINARY | 50 | 50.00% |
ILLYCAFFÈ UK LIMITED
sophymarine-openregistry-gb-11823145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Unit 7/8 Osyth Close, Northampton, NN4 7DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILLYCAFFE' S.P.A.sophymarine-openregistry-h-illycaffe-s-p-a-72b4fe | ORDINARY | 101 | |
| ILLYCAFFÈ UK HOLDCO LIMITEDsophymarine-openregistry-gb-11823137 | ORDINARY | 0 | |
VICTORY SEAFOOD LTD
sophymarine-openregistry-gb-11828400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- 15 Wharf Close, Northampton, NN7 4GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT RATCLIFFEsophymarine-openregistry-h-james-robert-ratcliffe-79ed80 | ORDINARY | 1 | 50.00% |
| LEANNE FRANCESCA RATCLIFFEsophymarine-openregistry-h-leanne-francesca-ratcliffe-533220 | ORDINARY | 1 | 50.00% |
MATT GOODING PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-11828840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 37 Liberty Drive, Northampton, Northamptonshire, NN5 6TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATT GOODINGsophymarine-openregistry-h-matt-gooding-8302d3 | ORDINARY | 51 | 51.00% |
| MARTA CASIBANG CUSIPAGsophymarine-openregistry-h-marta-casibang-cusipag-459f98 | ORDINARY | 49 | 49.00% |
BARTHOLOMEW ISAACS LIMITED
sophymarine-openregistry-gb-11829214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- C/O Kdm Accountants Ltd Northampton Science Park Kings Park Road, Northampton, NN3 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG COTTONsophymarine-openregistry-h-craig-cotton-31287b | ORDINARY | 100 | |
| AMELIA LUCY MORRIS-COOKsophymarine-openregistry-h-amelia-lucy-morris-cook-e0b74b | ORDINARY | 0 | |
BUCKS MARQUEES LTD
sophymarine-openregistry-gb-11833868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 10 Malting Way, Northampton, Northamptonshire, NN7 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GREGORY MICHAEL FOOTsophymarine-openregistry-h-mr-gregory-michael-foot-803a24 | ORDINARY | 9 | |
| MRS LAURA MAE FOOTsophymarine-openregistry-h-mrs-laura-mae-foot-4ce456 | ORDINARY | 1 | |
FREDRIC SAUNDERS LTD
sophymarine-openregistry-gb-11835486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
55209 — Other holiday and other collective accommodation
55300 — Recreational vehicle parks, trailer parks and camping grounds - Registered office
- 32 High Street, Northampton, NN6 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE SAUNDERSsophymarine-openregistry-gb-13379006 | ORDINARY | 1 | 50.00% |
| FREDRIC SAUNDERSsophymarine-openregistry-gb-11835486 | ORDINARY | 1 | 50.00% |
GBK CONTRACTING LIMITED
sophymarine-openregistry-gb-11841848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
- Registered office
- 1 Billing Road, Northampton, Northamptonshire, NN1 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARD PITTsophymarine-openregistry-h-david-richard-pitt-6fb7d6 | ORDINARY | 100 | 100.00% |
| GAVIN ALAN WILLIAM PITMANsophymarine-openregistry-h-gavin-alan-william-pitman-a21ea3 | ORDINARY | 0 | 0.00% |
ALPHA SPORTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-11841862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93199 — Other sports activities
- Registered office
- Victory House, Northampton, NN4 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY APPIAHsophymarine-openregistry-h-tony-appiah-3bbd54 | ORDINARY | 100 | |
| BARBARA APPIAHsophymarine-openregistry-h-barbara-appiah-f37804 | ORDINARY | 0 | |
DZHA AUTOMOTIVE TRADERS LTD
sophymarine-openregistry-gb-11849145
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- DORMANT
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
46520 — Wholesale of electronic and telecommunications equipment and parts
46690 — Wholesale of other machinery and equipment - Registered office
- 11 Spelhoe Street, Northampton, NN3 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD VALI AHMEDsophymarine-openregistry-h-mohammad-vali-ahmed-c67bca | ORDINARY | 200 | |
| HINA NAZ AHMEDsophymarine-openregistry-h-hina-naz-ahmed-9c9c58 | ORDINARY | 0 | |
ENVISAGE CARPENTRY LTD
sophymarine-openregistry-gb-11852439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 15 Cameron Drive, Northampton, NN5 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN SMALLsophymarine-openregistry-h-ryan-small-362e2e | ORDINARY | 2 | |
| CHRISTOPHER DAVIESsophymarine-openregistry-h-christopher-davies-bed45a | ORDINARY | 0 | |
ORIGIN BUSINESS FINANCE LTD
sophymarine-openregistry-gb-11853832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 64929 — Other credit granting n.e.c.
64999 — Financial intermediation not elsewhere classified - Registered office
- Park House Sandy Way, Northampton, NN4 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE O GROUP LIMITEDsophymarine-openregistry-gb-16781904 | ORDINARY | 1 | 100.00% |
| CHRISTOPHER JAMES MARTINsophymarine-openregistry-h-christopher-james-martin-fd4c51 | ORDINARY | 0 | 0.00% |