UK companies/Northampton/Page 154

Companies in Northampton and their shareholdersPage 154 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.

Post town
Northampton
Companies with a register
4,974
On this page
20
Shareholdings
40
Related parties
1

OTIIGO TRADING LIMITED

sophymarine-openregistry-gb-12138311
Status
Active
Type
Private Limited Company
Incorporated
05/08/2019
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Seven Grange Lane, Northampton, Northamptonshire, NN6 9AP

Direct shareholders

ShareholderShare classShares held% of class
JAMES SWEENEYsophymarine-openregistry-h-james-sweeney-1f7f90ORDINARY50
MICHAEL AMANOR MFOAFOsophymarine-openregistry-h-michael-amanor-mfoafo-aa5f4dORDINARY50

HIAB HAULAGE LTD

sophymarine-openregistry-gb-12142990
Status
Active
Type
Private Limited Company
Incorporated
07/08/2019
Accounts
DORMANT
SIC
52243 — Cargo handling for land transport activities
Registered office
The Beren Blisworth Hill Business Park, Stoke Road, Northampton, NN7 3DB

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE BEDSONsophymarine-openregistry-h-michelle-bedson-d1f28fORDINARY2
JAMIE BEDSONsophymarine-openregistry-h-jamie-bedson-b3f27dORDINARY0

HOOLEY BROWN LTD

sophymarine-openregistry-gb-12150147
Status
Active
Type
Private Limited Company
Incorporated
12/08/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74100 — specialised design activities
Registered office
2 Pavilion Court, Northampton, NN4 7SL

Direct shareholders

ShareholderShare classShares held% of class
DAVEY HOOGAKKERsophymarine-openregistry-h-davey-hoogakker-da84e2ORDINARY50
MARY CLARE DURAKCAYsophymarine-openregistry-h-mary-clare-durakcay-88a5e4ORDINARY50

AP FIRST COURIERS LTD

sophymarine-openregistry-gb-12179332
Status
Active
Type
Private Limited Company
Incorporated
29/08/2019
Accounts
UNAUDITED ABRIDGED
SIC
53100 — Postal activities under universal service obligation
Registered office
55 Highwayman Close, Northampton, NN2 8FQ

Direct shareholders

ShareholderShare classShares held% of class
IONUT MIRTsophymarine-openregistry-h-ionut-mirt-ac886bORDINARY2100.00%
PAUL COSTIN BOSTANsophymarine-openregistry-h-paul-costin-bostan-1831f4ORDINARY00.00%

TIP-TOP CONSTRUCTION LTD

sophymarine-openregistry-gb-12187115
Status
Active
Type
Private Limited Company
Incorporated
03/09/2019
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
39 Crestwood Close, Northampton, NN3 8NR

Direct shareholders

ShareholderShare classShares held% of class
TUDOR MEREACREsophymarine-openregistry-h-tudor-mereacre-5986f5ORDINARY100
IRINA SULAsophymarine-openregistry-h-irina-sula-916af2ORDINARY0

HOME COUNTIES BRICKWORK LIMITED

sophymarine-openregistry-gb-12189064
Status
Active
Type
Private Limited Company
Incorporated
04/09/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Unit 29 Jbj Business Park Northampton Road, Northampton, NN7 3DW

Direct shareholders

ShareholderShare classShares held% of class
PAUL PERRYsophymarine-openregistry-h-paul-perry-4a4500ORDINARY60
ANTONY RUBINsophymarine-openregistry-h-antony-rubin-4b946dORDINARY40

FALCON INTERNATIONAL HOLDINGS LIMITED

sophymarine-openregistry-gb-12190498
Status
Active
Type
Private Limited Company
Incorporated
05/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
ANNEKA BHAVINI CHAUHANsophymarine-openregistry-h-anneka-bhavini-chauhan-6dad91ORDINARY1,000100.00%
CHAUHAN FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-12190235ORDINARY00.00%

MALFIE HOME IMPROVEMENTS LTD

sophymarine-openregistry-gb-12190898
Status
Active
Type
Private Limited Company
Incorporated
05/09/2019
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
79 Howards Way, Northampton, NN3 6RL

Direct shareholders

ShareholderShare classShares held% of class
LINDA TAFADZWA NDITOHsophymarine-openregistry-h-linda-tafadzwa-nditoh-a43144ORDINARY360.00%
TAFADZWA NDITOREREZVIMWEsophymarine-openregistry-h-tafadzwa-nditorerezvimwe-0ca3cfORDINARY240.00%

LONDON BARON LTD

sophymarine-openregistry-gb-12193007
Status
Active
Type
Private Limited Company
Incorporated
06/09/2019
Accounts
MICRO ENTITY
SIC
11010 — Distilling, rectifying and blending of spirits
11040 — Manufacture of other non-distilled fermented beverages
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
36 Gold Street, Northampton, NN1 1RS

Direct shareholders

ShareholderShare classShares held% of class
JOHN XAVIERsophymarine-openregistry-h-john-xavier-123609ORDINARY1,000100.00%
DOLBY SAMUELsophymarine-openregistry-h-dolby-samuel-1c598cORDINARY00.00%

FAIRLINE HOMES (FLORE) LTD

sophymarine-openregistry-gb-12194805
Status
Active
Type
Private Limited Company
Incorporated
06/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
9 Basset Court Loake Close, Northampton, Northamptonshire, NN4 5EZ

Direct shareholders

ShareholderShare classShares held% of class
BARRY HOWARD GROUP LTDsophymarine-openregistry-gb-12347125ORDINARY1
BARRY HOWARD HOMES LTDsophymarine-openregistry-h-barry-howard-homes-ltd-5305deORDINARY0

TOMRED ASSET MANAGEMENT LTD

sophymarine-openregistry-gb-12207054
Status
Active
Type
Private Limited Company
Incorporated
13/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Rectory Lane, Northampton, NN7 3AQ

Direct shareholders

ShareholderShare classShares held% of class
DERMOT ROFFsophymarine-openregistry-h-dermot-roff-f450f4ORDINARY5050.00%
TESSA LOUISE ROFFsophymarine-openregistry-h-tessa-louise-roff-896a11ORDINARY5050.00%

Related parties

PartyRelationshipDetail
KINGSTHORPE HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01633127Holds shares inORDINARY · 7.69%

KAIROS CONSULTANCY AND TRAINING LTD

sophymarine-openregistry-gb-12210639
Status
Active
Type
Private Limited Company
Incorporated
17/09/2019
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Office 41, Burlington House, Northampton, Northamptonshire, NN1 4EU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN BATTYEsophymarine-openregistry-h-christopher-john-battye-11fecaORDINARY SHARES A6666.00%
ELOISE ALINA BATTYEsophymarine-openregistry-h-eloise-alina-battye-9ac291ORDINARY SHARES A3434.00%

SCHOOL BUSINESS & FINANCE SERVICES (UK) LIMITED

sophymarine-openregistry-gb-12214986
Status
Active
Type
Private Limited Company
Incorporated
19/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
9 Boughton Hill Gardens, Harborough Road North, Northampton, NN2 8GS

Direct shareholders

ShareholderShare classShares held% of class
COLIN OSAFOsophymarine-openregistry-h-colin-osafo-cee14fORDINARY2
NILL NILLsophymarine-openregistry-h-nill-nill-2f1434ORDINARY0

MMA TV APP LTD

sophymarine-openregistry-gb-12215323
Status
Active
Type
Private Limited Company
Incorporated
19/09/2019
Accounts
MICRO ENTITY
SIC
59132 — Video distribution activities
Registered office
2 Pavilion Court, Northampton, Northamptonshire, NN4 7SL

Direct shareholders

ShareholderShare classShares held% of class
MMA TVsophymarine-openregistry-gb-09718664ORDINARY75
SIJU ROSEJEsophymarine-openregistry-h-siju-roseje-0b9affORDINARY25

JDA ROOFING SPECIALISTS LTD

sophymarine-openregistry-gb-12228668
Status
Active
Type
Private Limited Company
Incorporated
26/09/2019
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
30 Harborough Road, Northampton, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
JAY AITKENsophymarine-openregistry-h-jay-aitken-6608aeORDINARY82
JASMINE AITKENsophymarine-openregistry-h-jasmine-aitken-63acf7ORDINARY18

RDW PAVING LIMITED

sophymarine-openregistry-gb-12230016
Status
Active
Type
Private Limited Company
Incorporated
26/09/2019
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
517 Harlestone Road, Northampton, NN5 6NX

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE SADLERsophymarine-openregistry-h-caroline-sadler-0c3de3ORDINARY99
RYAN DALE WILLIAMSsophymarine-openregistry-h-ryan-dale-williams-b1560dORDINARY1

MANGO HOUSE CARE LTD

sophymarine-openregistry-gb-12243275
Status
Active
Type
Private Limited Company
Incorporated
04/10/2019
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
126 Kingsthorpe Grove, Northampton, NN2 6PD

Direct shareholders

ShareholderShare classShares held% of class
RACHEL GRACE MCHUGHsophymarine-openregistry-h-rachel-grace-mchugh-69fa6aORDINARY2
JANE LOUISE LASSETTERsophymarine-openregistry-h-jane-louise-lassetter-ed81d0ORDINARY0

REFLECTION ISMAT LTD

sophymarine-openregistry-gb-12255369
Status
Active
Type
Private Limited Company
Incorporated
10/10/2019
Accounts
UNAUDITED ABRIDGED
SIC
46420 — Wholesale of clothing and footwear
70229 — Management consultancy activities other than financial management
Registered office
22 Kelmarsh Avenue, Northampton, Northamptonshire, NN2 7AW

Direct shareholders

ShareholderShare classShares held% of class
ZIA KHANsophymarine-openregistry-h-zia-khan-09bb45ORDINARY2
ISMAT PARVINsophymarine-openregistry-h-ismat-parvin-affbd8ORDINARY0

BARNES-WEST DEVELOPMENTS LTD

sophymarine-openregistry-gb-12258338
Status
Active
Type
Private Limited Company
Incorporated
12/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
30 Harborough Road, Northampton, Northamptonshire, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
HARRY JAMES BARNESsophymarine-openregistry-h-harry-james-barnes-a0b750ORDINARY5050.00%
THOMAS WESTsophymarine-openregistry-h-thomas-west-deffbaORDINARY5050.00%

PHYSIO EXPERTS CLINICS LIMITED

sophymarine-openregistry-gb-12259632
Status
Active
Type
Private Limited Company
Incorporated
14/10/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
24 Victoria Promenade, Northampton 24, Northampton, NN1 1HB

Direct shareholders

ShareholderShare classShares held% of class
IBRAHIM TAWFIEK ALI ELSHARKAWYsophymarine-openregistry-h-ibrahim-tawfiek-ali-elsharkawy-58bb1cORDINARY SHARES1100.00%
SANAA ELTAYBsophymarine-openregistry-h-sanaa-eltayb-5e536eORDINARY SHARES00.00%