UK companies/Northampton/Page 153

Companies in Northampton and their shareholdersPage 153 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

A G I PLUS LTD

sophymarine-openregistry-gb-12056004
Status
Active
Type
Private Limited Company
Incorporated
18/06/2019
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
8 East Mead Court, Northampton, NN3 9DD

Direct shareholders

ShareholderShare classShares held% of class
IONUT COZACsophymarine-openregistry-h-ionut-cozac-9cb97fORDINARY6
GABRIELA COZACsophymarine-openregistry-h-gabriela-cozac-a36aa1ORDINARY4

CARBON FACTORY LIMITED

sophymarine-openregistry-gb-12059654
Status
Active
Type
Private Limited Company
Incorporated
19/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 16 Chapel Farm Hanslope Road, Northampton, NN7 2EU

Direct shareholders

ShareholderShare classShares held% of class
THE LUN LTDsophymarine-openregistry-gb-16017856ORDINARY1
CHIN LUN NGAIsophymarine-openregistry-h-chin-lun-ngai-dc9254ORDINARY0

ADS HEALTHCARE LTD

sophymarine-openregistry-gb-12074174
Status
Active
Type
Private Limited Company
Incorporated
28/06/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
4 The Avenue, Northampton, NN3 6BA

Direct shareholders

ShareholderShare classShares held% of class
AMEYA PHATAKsophymarine-openregistry-h-ameya-phatak-5c7bb7ORDINARY1
DEBJANI ROYsophymarine-openregistry-h-debjani-roy-9040caORDINARY1

RENOVO HOLDINGS LIMITED

sophymarine-openregistry-gb-12081255
Status
Active
Type
Private Limited Company
Incorporated
02/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
23a High Street, Northampton, NN6 6HT

Direct shareholders

ShareholderShare classShares held% of class
HARRY GREAVESsophymarine-openregistry-h-harry-greaves-83c5e1ORDINARY2
HARRY TAYLORsophymarine-openregistry-h-harry-taylor-bcb833ORDINARY0

CADMAN CORPORATE SERVICES LTD

sophymarine-openregistry-gb-12082240
Status
Active
Type
Private Limited Company
Incorporated
03/07/2019
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
1-4 South Lodge Offices 100 Wellingborough Road, Northampton, Northamptonshire, NN6 0QR

Direct shareholders

ShareholderShare classShares held% of class
CADMAN CAPITAL INVESTMENTS (CORPORATE) LIMITEDsophymarine-openregistry-gb-15050226ORDINARY100
CADMAN CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-11906719ORDINARY0

AAK GLOBAL GROUP LIMITED

sophymarine-openregistry-gb-12082642
Status
Active
Type
Private Limited Company
Incorporated
03/07/2019
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
MARIS DEBESNIEKSsophymarine-openregistry-h-maris-debesnieks-fae3f8ORDINARY90
OLEKSANDR KONSTANTYNOVsophymarine-openregistry-h-oleksandr-konstantynov-192c48ORDINARY10

SUPREME DELIVERY SERVICE LTD

sophymarine-openregistry-gb-12087565
Status
Active
Type
Private Limited Company
Incorporated
05/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
53202 — Unlicensed carrier
Registered office
1 Letts Road, Northampton, NN4 8HQ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WARSZAWSKIsophymarine-openregistry-h-robert-warszawski-eed84bORDINARY60
KAMILA KRAWECKAsophymarine-openregistry-h-kamila-krawecka-a2cb4aORDINARY40

REVOLEX LTD

sophymarine-openregistry-gb-12093457
Status
Active
Type
Private Limited Company
Incorporated
09/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Oxford House, Northampton, NN1 5BE

Direct shareholders

ShareholderShare classShares held% of class
ANDRIUS GAILIUSsophymarine-openregistry-h-andrius-gailius-b4be22ORDINARY80
JOLANTA ZIOGAITE-GAILEsophymarine-openregistry-h-jolanta-ziogaite-gaile-10c81bORDINARY20

G.A. DESIGN SERVICES LIMITED

sophymarine-openregistry-gb-12095766
Status
Active
Type
Private Limited Company
Incorporated
10/07/2019
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
9 Salford Close, Northampton, Northamptonshire, NN6 6JJ

Direct shareholders

ShareholderShare classShares held% of class
GAVIN ANDERSONsophymarine-openregistry-h-gavin-anderson-1a808eORDINARY20
MICHELLE ANDERSONsophymarine-openregistry-gb-15127239ORDINARY0

GEM-TEC ELECTRICAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-12103824
Status
Active
Type
Private Limited Company
Incorporated
15/07/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
35 Cottesbrooke Gardens, Northampton, Northamptonshire, NN4 0DE

Direct shareholders

ShareholderShare classShares held% of class
DARREN MCCARTHYsophymarine-openregistry-h-darren-mccarthy-0152b7ORDINARY60
GEMMA KATIE MCCARTHYsophymarine-openregistry-h-gemma-katie-mccarthy-e1e221ORDINARY40

LAC NORTHAMPTON LIMITED

sophymarine-openregistry-gb-12104954
Status
Active
Type
Private Limited Company
Incorporated
16/07/2019
Accounts
UNAUDITED ABRIDGED
SIC
78200 — Temporary employment agency activities
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
3 Westbury Court Anglia Way, Northampton, NN3 6JA

Direct shareholders

ShareholderShare classShares held% of class
DAVID MATSEKEZAsophymarine-openregistry-h-david-matsekeza-b9993aORDINARY50
KYLE PACEY-VIGOsophymarine-openregistry-h-kyle-pacey-vigo-ac7ee6ORDINARY50

PROWESS ELECTRICAL SOLUTIONS LTD

sophymarine-openregistry-gb-12110096
Status
Active
Type
Private Limited Company
Incorporated
18/07/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
1 Billing Road, Northampton, Northamptonshire, NN1 5AL

Direct shareholders

ShareholderShare classShares held% of class
SHANE LOTHIANsophymarine-openregistry-h-shane-lothian-1cf744ORDINARY100
CLAIRE TYLERsophymarine-openregistry-h-claire-tyler-5af6bdORDINARY0

ANETTA TRAVEL LTD

sophymarine-openregistry-gb-12114614
Status
Active
Type
Private Limited Company
Incorporated
22/07/2019
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
24 Drapery, Northampton, NN1 2HG

Direct shareholders

ShareholderShare classShares held% of class
ANETTA BOLECHOWSKAsophymarine-openregistry-h-anetta-bolechowska-56cdadORDINARY150.00%
NATALIA BOLECHOWSKAsophymarine-openregistry-h-natalia-bolechowska-3c3635ORDINARY150.00%

SPIRES DECORATING & SPECIALIST COATINGS LTD

sophymarine-openregistry-gb-12116439
Status
Active
Type
Private Limited Company
Incorporated
23/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
34 Duston Wildes, Northampton, Northamptonshire, NN5 6ND

Direct shareholders

ShareholderShare classShares held% of class
AMANDA SPIRESsophymarine-openregistry-h-amanda-spires-d8b9fbORDINARY50
CRAIG SPIRESsophymarine-openregistry-h-craig-spires-4443a8ORDINARY50

TINTING BROTHERS LTD

sophymarine-openregistry-gb-12118209
Status
Active
Type
Private Limited Company
Incorporated
23/07/2019
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
4 Victoria Road, Northampton, NN1 5ED

Direct shareholders

ShareholderShare classShares held% of class
ALEKSANDRS JEFREMOVSsophymarine-openregistry-h-aleksandrs-jefremovs-86c2a1ORDINARY100
RAIMONDS IVANOVSsophymarine-openregistry-h-raimonds-ivanovs-03e47fORDINARY0

POS CONSULTANCY LTD

sophymarine-openregistry-gb-12120042
Status
Active
Type
Private Limited Company
Incorporated
24/07/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
85600 — Educational support services
Registered office
170 Campus Drive, Northampton, NN2 7FW

Direct shareholders

ShareholderShare classShares held% of class
PHILLIPS BATUREsophymarine-openregistry-h-phillips-bature-7206fdORDINARY10055.56%
ADENIKE PHILLIPS-BATUREsophymarine-openregistry-h-adenike-phillips-bature-b90ab5ORDINARY8044.44%

ASETT LTD

sophymarine-openregistry-gb-12132318
Status
Active
Type
Private Limited Company
Incorporated
31/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Kimble Close, Northampton, NN4 0RF

Direct shareholders

ShareholderShare classShares held% of class
DAVID LOGONGOsophymarine-openregistry-h-david-logongo-ab7728ORDINARY5,000
JERUSHA LOGONGOsophymarine-openregistry-h-jerusha-logongo-4c8c61ORDINARY5,000

PCSM LTD

sophymarine-openregistry-gb-12134077
Status
Active
Type
Private Limited Company
Incorporated
01/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
4 Launcelot Court, Northampton, NN5 6LA

Direct shareholders

ShareholderShare classShares held% of class
ZBIGNIEW PRZYGODZKIsophymarine-openregistry-h-zbigniew-przygodzki-08d265ORDINARY9090.00%
JAKUB SOBOLEWSKIsophymarine-openregistry-h-jakub-sobolewski-4e62d9ORDINARY1010.00%

ICSM LTD

sophymarine-openregistry-gb-12134213
Status
Active
Type
Private Limited Company
Incorporated
01/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
36 Billing Road, Northampton, NN1 5DQ

Direct shareholders

ShareholderShare classShares held% of class
BOZENA MARIA JESIAKsophymarine-openregistry-h-bozena-maria-jesiak-9b022eORDINARY9090.00%
MARZENA PRZYGODZKAsophymarine-openregistry-h-marzena-przygodzka-6ba167ORDINARY1010.00%

LETECH INTERNATIONAL LTD

sophymarine-openregistry-gb-12135888
Status
Active
Type
Private Limited Company
Incorporated
02/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
20590 — Manufacture of other chemical products n.e.c.
Registered office
12 North Portway Close, Northampton, Northamptonshire, NN3 8RQ

Direct shareholders

ShareholderShare classShares held% of class
IAN BOLLARDsophymarine-openregistry-h-ian-bollard-3df9eaORDINARY100
YURIY GAMALEYsophymarine-openregistry-h-yuriy-gamaley-dcbfa5ORDINARY0