UK companies/Northampton/Page 156

Companies in Northampton and their shareholdersPage 156 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

BLACK DUCK BARS AND CATERING LIMITED

sophymarine-openregistry-gb-12428315
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
12 Thirlestane Crescent, Northampton, NN4 8HF

Direct shareholders

ShareholderShare classShares held% of class
CLARE PARMENTERsophymarine-openregistry-h-clare-parmenter-a8ee82ORDINARY150.00%
JAMES EMMETTsophymarine-openregistry-h-james-emmett-fcde0eORDINARY150.00%

CEPA BRAND SOLUTIONS LIMITED

sophymarine-openregistry-gb-12432696
Status
Active
Type
Private Limited Company
Incorporated
29/01/2020
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
1 Billing Road, Northampton, Northamptonshire, NN1 5AL

Direct shareholders

ShareholderShare classShares held% of class
PAUL WILBOURNEsophymarine-openregistry-h-paul-wilbourne-ceedb3ORDINARY100100.00%
TONI FRANCESCA WILBOURNEsophymarine-openregistry-h-toni-francesca-wilbourne-918406ORDINARY00.00%

MATILDA Q PHOTOGRAPHY LTD

sophymarine-openregistry-gb-12436059
Status
Active
Type
Private Limited Company
Incorporated
31/01/2020
Accounts
MICRO ENTITY
SIC
74201 — Portrait photographic activities
Registered office
6 Whitesands Way, Northampton, NN4 9QD

Direct shareholders

ShareholderShare classShares held% of class
ADRIATIK QYPIsophymarine-openregistry-h-adriatik-qypi-5956f1ORDINARY5050.00%
MATILDA QYPIsophymarine-openregistry-h-matilda-qypi-7c672cORDINARY5050.00%

ENVIRONMENT FRIENDLY TYRES LTD

sophymarine-openregistry-gb-12441187
Status
Active
Type
Private Limited Company
Incorporated
04/02/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
Registered office
56 Hodder Street, Northampton, NN2 8FW

Direct shareholders

ShareholderShare classShares held% of class
MAROALEX SILVAsophymarine-openregistry-h-maroalex-silva-1af7bdORDINARY SHARES100100.00%
MICHEL KUSSELINGsophymarine-openregistry-h-michel-kusseling-7b2993ORDINARY SHARES00.00%

CONCEPT SCAFFOLDING SERVICES LTD

sophymarine-openregistry-gb-12449011
Status
Active
Type
Private Limited Company
Incorporated
07/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Seven, Northampton, Northamptonshire, NN6 9AP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ERSKINEsophymarine-openregistry-h-andrew-erskine-39a208ORDINARY6060.00%
KARL TONY TAKKOUsophymarine-openregistry-h-karl-tony-takkou-f967daORDINARY4040.00%

BRITANIC CABLING PRODUCTION LIMITED

sophymarine-openregistry-gb-12459641
Status
Active
Type
Private Limited Company
Incorporated
12/02/2020
Accounts
MICRO ENTITY
SIC
26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
27310 — Manufacture of fibre optic cables
27320 — Manufacture of other electronic and electric wires and cables
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
7 Premier Court Boarden Close, Northampton, NN3 6LF

Direct shareholders

ShareholderShare classShares held% of class
TELTRONIX HOLDINGS LTDsophymarine-openregistry-gb-12455268ORDINARY1100.00%
WADII KHERFANIsophymarine-openregistry-h-wadii-kherfani-8e1428ORDINARY00.00%

SIDONIA LIMITED

sophymarine-openregistry-gb-12462222
Status
Active
Type
Private Limited Company
Incorporated
13/02/2020
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
82110 — Combined office administrative service activities
Registered office
55 Kettering Road, Northampton, NN1 4AJ

Direct shareholders

ShareholderShare classShares held% of class
NAZAKAT ALIsophymarine-openregistry-h-nazakat-ali-97768cORDINARY100
CLAUDIU-MUGUREL PASCUTIUsophymarine-openregistry-h-claudiu-mugurel-pascutiu-d16156ORDINARY0

TOTAL FUNDING SOLUTIONS LIMITED

sophymarine-openregistry-gb-12463790
Status
Active
Type
Private Limited Company
Incorporated
14/02/2020
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
6 Lavender Hill, Northampton, Northamptonshire, NN3 7DP

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN CHILVERSsophymarine-openregistry-h-benjamin-chilvers-8a5369ORDINARY2
KERRY-ANN CHILVERSsophymarine-openregistry-h-kerry-ann-chilvers-5e76c9ORDINARY0

ONE TO ONE DESIGN STUDIO LTD

sophymarine-openregistry-gb-12464488
Status
Active
Type
Private Limited Company
Incorporated
14/02/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
73110 — Advertising agencies
Registered office
4 Liddington Way, Northampton, NN2 8DR

Direct shareholders

ShareholderShare classShares held% of class
VENKAT RENANGIsophymarine-openregistry-h-venkat-renangi-1da356ORDINARY100
HEMA VENKATESANsophymarine-openregistry-h-hema-venkatesan-b19983ORDINARY0

LANDMARK ESTATES BEDWORTH LTD

sophymarine-openregistry-gb-12466159
Status
Active
Type
Private Limited Company
Incorporated
17/02/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
13 Bridge Street, Northampton, NN1 1NH

Direct shareholders

ShareholderShare classShares held% of class
NABEELA SIDDIQIsophymarine-openregistry-h-nabeela-siddiqi-019412ORDINARY100
LANDMARK ESTATES DEVELOPMENT LTDsophymarine-openregistry-gb-11375603ORDINARY0

NKC (BRIXWORTH) LIMITED

sophymarine-openregistry-gb-12471425
Status
Active
Type
Private Limited Company
Incorporated
19/02/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3 Mobbs Miller House, Northampton, Northamptonshire, NN1 5LL

Direct shareholders

ShareholderShare classShares held% of class
NICKOLAS PETER ALCOCKsophymarine-openregistry-h-nickolas-peter-alcock-9a7fb5ORDINARY50150.10%
KATHARINE ALCOCKsophymarine-openregistry-h-katharine-alcock-6eb12eORDINARY49949.90%

Related parties

PartyRelationshipDetail
KANFLU HYDRAULICS LIMITEDsophymarine-openregistry-gb-02276456Holds shares inORDINARY · 0.00%

THE WASTE MANAGEMENT INDUSTRY TRAINING AND ADVISORY BOARD LIMITED

sophymarine-openregistry-gb-12471875
Status
Active
Type
Private Limited Company
Incorporated
19/02/2020
Accounts
DORMANT
SIC
85320 — Technical and vocational secondary education
85600 — Educational support services
Registered office
Quadra 500 Pavilion Drive, Northampton, NN4 7YJ

Direct shareholders

ShareholderShare classShares held% of class
CHARTERED INSTITUTION OF WASTES MANAGEMENTsophymarine-openregistry-gb-RC000777ORDINARY1
WASTE MANAGEMENT INDUSTRY TRAINING AND ADVISORY BOARDsophymarine-openregistry-gb-02332283ORDINARY0

GOODCHILD ROOFING LTD

sophymarine-openregistry-gb-12472092
Status
Active
Type
Private Limited Company
Incorporated
19/02/2020
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
47 Firsview Drive, Northampton, NN5 6RG

Direct shareholders

ShareholderShare classShares held% of class
AARON GOODCHILDsophymarine-openregistry-h-aaron-goodchild-d451d4ORDINARY50
SONJA GOODCHILDsophymarine-openregistry-h-sonja-goodchild-2b6c84ORDINARY50

CHABEAUX LTD

sophymarine-openregistry-gb-12476454
Status
Active
Type
Private Limited Company
Incorporated
21/02/2020
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
85520 — Cultural education
90030 — Artistic creation
Registered office
4 4 Manor Orchard, Northampton, Northamptonshire, NN6 9BX

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM BELL CHABEAUXsophymarine-openregistry-h-david-william-bell-chabeaux-9b1214ORDINARY5050.00%
JULIE CHABEAUXsophymarine-openregistry-h-julie-chabeaux-d32c54ORDINARY5050.00%

ESPERER CARE LIMITED

sophymarine-openregistry-gb-12477211
Status
Active
Type
Private Limited Company
Incorporated
21/02/2020
Accounts
DORMANT
SIC
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
5 Limlow Close, Northampton, NN4 8JY

Direct shareholders

ShareholderShare classShares held% of class
ADMORE SENAsophymarine-openregistry-h-admore-sena-a2975aORDINARY1
SCOVIA KYOMUHANGIsophymarine-openregistry-h-scovia-kyomuhangi-bff9c7ORDINARY1

STREET LEVEL MUSIC GROUP LIMITED

sophymarine-openregistry-gb-12485651
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
UNAUDITED ABRIDGED
SIC
90020 — Support activities to performing arts
Registered office
Studio One, Northampton, NN4 6FU

Direct shareholders

ShareholderShare classShares held% of class
NORTHAMPTON ENGLAND NN4 6FUsophymarine-openregistry-h-northampton-england-nn4-6fu-3c3c21ORDINARY1
SAM CHRISTOPHER CRAWFORD STUDIO ONE 6 BLUEBELL CLOSEsophymarine-openregistry-h-sam-christopher-crawford-studio-one-6-bl-10b824ORDINARY1

SAF SECURITY SOLUTIONS LTD

sophymarine-openregistry-gb-12499460
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
1 Billing Road, Northampton, Northamptonshire, NN1 5AL

Direct shareholders

ShareholderShare classShares held% of class
GARETH EDWARD SULLIVANsophymarine-openregistry-h-gareth-edward-sullivan-a9288cORDINARY5050.00%
JAMES ANTHONY FOSTERsophymarine-openregistry-h-james-anthony-foster-229f58ORDINARY5050.00%

BARRY HOWARD HOMES (HSTONE) LTD

sophymarine-openregistry-gb-12505323
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
9 Basset Court Loake Close, Northampton, NN4 5EZ

Direct shareholders

ShareholderShare classShares held% of class
FAIRLINE HOMES LTDsophymarine-openregistry-gb-15175978ORDINARY1
BARRY HOWARD GROUPsophymarine-openregistry-gb-12347125ORDINARY0

SIO INTERNATIONAL LTD

sophymarine-openregistry-gb-12508116
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Unit 121 K2 House Heathfield Way, Northampton, NN5 7QP

Direct shareholders

ShareholderShare classShares held% of class
SCOTT MEAKINSsophymarine-openregistry-h-scott-meakins-a1ed5eORDINARY100100.00%
IWONA MEAKINSsophymarine-openregistry-h-iwona-meakins-f17e4fORDINARY00.00%

KINGSTHORPE TONING TABLES STUDIO LTD

sophymarine-openregistry-gb-12512864
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
93130 — Fitness facilities
Registered office
51 Harborough Road, Northampton, NN2 7SH

Direct shareholders

ShareholderShare classShares held% of class
LAURENCE THOMSONsophymarine-openregistry-h-laurence-thomson-d5e679ORDINARY1
TINA SHERIDANsophymarine-openregistry-h-tina-sheridan-0cb7e6ORDINARY0