UK companies/Northampton/Page 152

Companies in Northampton and their shareholdersPage 152 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

ACTIVE TAXIS NORTH LTD

sophymarine-openregistry-gb-11961122
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/04/2019
Accounts
DORMANT
SIC
49320 — Taxi operation
Registered office
24 Pembroke Road, Northampton, NN5 7EN

Direct shareholders

ShareholderShare classShares held% of class
ATAUR RAHMANsophymarine-openregistry-gb-16697238ORDINARY GBP 1.00 SHARES.100
MOHAMED SOBUL AHMEDsophymarine-openregistry-h-mohamed-sobul-ahmed-127ff7ORDINARY GBP 1.00 SHARES.0

AJIS VENTURES LTD

sophymarine-openregistry-gb-11970236
Status
Active
Type
Private Limited Company
Incorporated
30/04/2019
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
71122 — Engineering related scientific and technical consulting activities
85600 — Educational support services
Registered office
1 Pitbank Drive, Northampton, NN4 0AQ

Direct shareholders

ShareholderShare classShares held% of class
SUNDAY AKIEsophymarine-openregistry-h-sunday-akie-ca8a0dORDINARY2
ITORO-OBONG AKIEsophymarine-openregistry-h-itoro-obong-akie-4f00c0ORDINARY0

GURU TECHNOLOGY LIMITED

sophymarine-openregistry-gb-11974207
Status
Active
Type
Private Limited Company
Incorporated
01/05/2019
Accounts
UNAUDITED ABRIDGED
SIC
61900 — Other telecommunications activities
Registered office
Office 5, Swan Court, Northampton, NN6 9EZ

Direct shareholders

ShareholderShare classShares held% of class
ARRAN KIRTONsophymarine-openregistry-h-arran-kirton-73bd5aORDINARY65
JONATHAN BENNETTSsophymarine-openregistry-h-jonathan-bennetts-6c28daORDINARY35

ONETIK LIMITED

sophymarine-openregistry-gb-11976745
Status
Active
Type
Private Limited Company
Incorporated
02/05/2019
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Rushmills, Northampton, Northamptonshire, NN4 7YB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER REIDsophymarine-openregistry-h-christopher-reid-29a79bORDINARY GBP 1.00 SHARES.100
SIMON REIDsophymarine-openregistry-h-simon-reid-a1d2a2ORDINARY GBP 1.00 SHARES.0

FIFTYFIVE PROPERTY LIMITED

sophymarine-openregistry-gb-11982230
Status
Active
Type
Private Limited Company
Incorporated
07/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Eleanor Row, Northampton, Northamptonshire, NN5 4GP

Direct shareholders

ShareholderShare classShares held% of class
MARY DICKISONsophymarine-openregistry-h-mary-dickison-f8b793ORDINARY150.00%
WAYNE MARTIN O'CONNORsophymarine-openregistry-h-wayne-martin-o-connor-5f43edORDINARY150.00%

BIGGLESWADE HOMES (BEDFORDSHIRE) LIMITED

sophymarine-openregistry-gb-11983953
Status
Active
Type
Private Limited Company
Incorporated
08/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Century House, Northampton, NN4 7HD

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM BARKERsophymarine-openregistry-h-david-william-barker-ffd5f5ORDINARY5050.00%
JULIA CATHERINE BARKERsophymarine-openregistry-h-julia-catherine-barker-5ffd77ORDINARY5050.00%

DMD BUILDERS LTD

sophymarine-openregistry-gb-11991177
Status
Active
Type
Private Limited Company
Incorporated
13/05/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
33 English Oak Drive, Northampton, NN4 6GN

Direct shareholders

ShareholderShare classShares held% of class
DUMITRU MERIACREsophymarine-openregistry-h-dumitru-meriacre-e6ccb2ORDINARY100100.00%
DANIELA MERIACREsophymarine-openregistry-h-daniela-meriacre-e21645ORDINARY00.00%

CAN ABDULLAH REAL ESTATE LIMITED

sophymarine-openregistry-gb-11992663
Status
Active
Type
Private Limited Company
Incorporated
13/05/2019
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
41 Pembroke Road, Northampton, NN5 7EN

Direct shareholders

ShareholderShare classShares held% of class
UMIT BILGINsophymarine-openregistry-h-umit-bilgin-d41987ORDINARY100
EFEKAN DUZELsophymarine-openregistry-h-efekan-duzel-fbee6bORDINARY0

SOFTWATER SOLUTIONS LTD

sophymarine-openregistry-gb-11998134
Status
Active
Type
Private Limited Company
Incorporated
15/05/2019
Accounts
MICRO ENTITY
SIC
36000 — Water collection, treatment and supply
Registered office
7 Ash Close, Northampton, NN7 4GZ

Direct shareholders

ShareholderShare classShares held% of class
PAULA DYERsophymarine-openregistry-h-paula-dyer-0381ccORDINARY150.00%
STEPHEN JOHN DYERsophymarine-openregistry-h-stephen-john-dyer-47c7cdORDINARY150.00%

KRB SCAFFOLDING LIMITED

sophymarine-openregistry-gb-11998135
Status
Active
Type
Private Limited Company
Incorporated
15/05/2019
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
8 Lime Close, Northampton, NN7 2PS

Direct shareholders

ShareholderShare classShares held% of class
AMY BRABANDsophymarine-openregistry-h-amy-braband-1e680eORDINARY50
KARL BRABANDsophymarine-openregistry-h-karl-braband-b00c13ORDINARY50

ALLSTONE TILING LIMITED

sophymarine-openregistry-gb-11998248
Status
Active
Type
Private Limited Company
Incorporated
15/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ROBERTSHAWsophymarine-openregistry-h-michael-robertshaw-bd0f2dORDINARY100100.00%
BENJAMIN JOHN EYLESsophymarine-openregistry-h-benjamin-john-eyles-9ccb03ORDINARY00.00%

THE DEAKON PROJECT LTD

sophymarine-openregistry-gb-12001314
Status
Active
Type
Private Limited Company
Incorporated
17/05/2019
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
38 Sheerwater Drive, Northampton, NN3 5HU

Direct shareholders

ShareholderShare classShares held% of class
DEAKER LTDsophymarine-openregistry-gb-11794952ORDINARY5050.00%
SOMNIUM PROJECTS LTDsophymarine-openregistry-gb-11997601ORDINARY5050.00%

RE4ORM CONSTRUCTION LIMITED

sophymarine-openregistry-gb-12011374
Status
Active
Type
Private Limited Company
Incorporated
22/05/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Derngate Mews, Northampton, Northamptonshire, NN1 1UE

Direct shareholders

ShareholderShare classShares held% of class
ADAM LEE MCLELLANsophymarine-openregistry-h-adam-lee-mclellan-b6b23fORDINARY2100.00%
PETER DAVID LEWISsophymarine-openregistry-h-peter-david-lewis-c2077aORDINARY00.00%

TESTUK LTD

sophymarine-openregistry-gb-12016650
Status
Active
Type
Private Limited Company
Incorporated
24/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
The Old Orchard 149 Main Road, Northampton, NN5 6RD

Direct shareholders

ShareholderShare classShares held% of class
EMMA FRANCISsophymarine-openregistry-gb-08915246ORDINARY100
TREVOR FRANCISsophymarine-openregistry-h-trevor-francis-36cdc8ORDINARY100

LEE MYNARD LIMITED

sophymarine-openregistry-gb-12019894
Status
Active
Type
Private Limited Company
Incorporated
28/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
LEE JEREMY MYNARDsophymarine-openregistry-h-lee-jeremy-mynard-f45921ORDINARY100100.00%
DENISE ANNE MYNARDsophymarine-openregistry-h-denise-anne-mynard-d426a3ORDINARY00.00%

INTOK LIMITED

sophymarine-openregistry-gb-12023659
Status
Active
Type
Private Limited Company
Incorporated
30/05/2019
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
46 St. Leonards Road, Northampton, NN4 8DP

Direct shareholders

ShareholderShare classShares held% of class
SERGEI DIMITRIEVsophymarine-openregistry-h-sergei-dimitriev-bfd77dORDINARY100
DMITRY NAZAROVsophymarine-openregistry-h-dmitry-nazarov-9a35e9ORDINARY0

OP VENTILATIONS SYSTEM LTD

sophymarine-openregistry-gb-12028209
Status
Active
Type
Private Limited Company
Incorporated
03/06/2019
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
151 Abington Avenue, Northampton, NN1 4QB

Direct shareholders

ShareholderShare classShares held% of class
OCTAVIAN PALUTAsophymarine-openregistry-h-octavian-paluta-7f6e77ORDINARY1
IRINA PALUTAsophymarine-openregistry-h-irina-paluta-57dcd7ORDINARY0

OAKLANDS DS LTD

sophymarine-openregistry-gb-12028362
Status
Active
Type
Private Limited Company
Incorporated
03/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
15 Basset Court Loake Close, Northampton, NN4 5EZ

Direct shareholders

ShareholderShare classShares held% of class
RODERICKS DENTAL LIMITEDsophymarine-openregistry-gb-00190237ORDINARY1
THOMAS GACESAsophymarine-openregistry-h-thomas-gacesa-7cfcd7ORDINARY0

HP LOGISTICS LTD

sophymarine-openregistry-gb-12035479
Status
Active
Type
Private Limited Company
Incorporated
05/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
Bumblebee Cottage Sywell Road, Northampton, NN6 0AQ

Direct shareholders

ShareholderShare classShares held% of class
HEIDI EARWAKERsophymarine-openregistry-h-heidi-earwaker-e28b79ORDINARY50
PAUL EARWAKERsophymarine-openregistry-h-paul-earwaker-886847ORDINARY50

SUPROPERTY MANAGEMENT & MAINTENANCE LIMITED

sophymarine-openregistry-gb-12051524
Status
Active
Type
Private Limited Company
Incorporated
14/06/2019
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
208 St. James Park Road, Northampton, NN5 5EU

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED UDDINsophymarine-openregistry-gb-13580491ORDINARY1
SALAMA KHATUNsophymarine-openregistry-h-salama-khatun-e0343bORDINARY1