UK companies/Northampton/Page 157

Companies in Northampton and their shareholdersPage 157 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

KARVA CAB SERVICE LTD

sophymarine-openregistry-gb-12519287
Status
Active
Type
Private Limited Company
Incorporated
16/03/2020
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
26 Ryeland Road, Northampton, NN5 6QE

Direct shareholders

ShareholderShare classShares held% of class
CHIRAG JASHBHAI DALWADIsophymarine-openregistry-h-chirag-jashbhai-dalwadi-cb44edORDINARY100
DRASHTIBEN DALWADIsophymarine-openregistry-h-drashtiben-dalwadi-8ab2a4ORDINARY0

OCEAN VIEW SERVICES LTD

sophymarine-openregistry-gb-12521837
Status
Active
Type
Private Limited Company
Incorporated
17/03/2020
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
369 Wellingborough Road, Northampton, NN1 4EU

Direct shareholders

ShareholderShare classShares held% of class
KENNETH KANJA NYAGAsophymarine-openregistry-h-kenneth-kanja-nyaga-c18322ORDINARY100
PETER MARTINSsophymarine-openregistry-h-peter-martins-b1664bORDINARY0

OPTIMAX HOLDINGS LTD

sophymarine-openregistry-gb-12522907
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Jubilee House, 32 Duncan Close, Northampton, Northamptonshire, NN3 6WL

Direct shareholders

ShareholderShare classShares held% of class
HELEN MARGARET CLEMENTSsophymarine-openregistry-h-helen-margaret-clements-e48cdaORDINARY60050.00%
PETER CHARLES CLEMENTSsophymarine-openregistry-h-peter-charles-clements-806a46ORDINARY60050.00%

THE MODERN FAMILY LAW COMPANY LIMITED

sophymarine-openregistry-gb-12527566
Status
Active
Type
Private Limited Company
Incorporated
20/03/2020
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
1 Billing Road, Northampton, NN1 5AL

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH BAXTERsophymarine-openregistry-h-deborah-baxter-602a0aORDINARY2100.00%
MELISSA SUZANNE KELLYsophymarine-openregistry-h-melissa-suzanne-kelly-6c33b4ORDINARY00.00%

FAIRLINE HOMES (PN) LTD

sophymarine-openregistry-gb-12531430
Status
Active
Type
Private Limited Company
Incorporated
24/03/2020
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 GROUP LTDsophymarine-openregistry-gb-12347125ORDINARY0

CHAOS THEORY EVENTS LTD

sophymarine-openregistry-gb-12535945
Status
Active
Type
Private Limited Company
Incorporated
26/03/2020
Accounts
UNAUDITED ABRIDGED
SIC
90030 — Artistic creation
Registered office
170 Main Road, Northampton, NN5 6RE

Direct shareholders

ShareholderShare classShares held% of class
OLIVER JAMES CAPLEsophymarine-openregistry-h-oliver-james-caple-e6adebORDINARY150.00%
RYAN REESsophymarine-openregistry-h-ryan-rees-841776ORDINARY150.00%

MACVENTURE CONSULTANCY LIMITED

sophymarine-openregistry-gb-12538878
Status
Active
Type
Private Limited Company
Incorporated
30/03/2020
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
74902 — Quantity surveying activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Oxford House, Northampton, NN1 5BE

Direct shareholders

ShareholderShare classShares held% of class
BENEVOLENCE TAKUDZWA MACHEKANYANGAsophymarine-openregistry-h-benevolence-takudzwa-machekanyanga-d613a8ORDINARY GBP 1.00 SHARES.50
LYNDELL FADZAI MACHEKANYANGAsophymarine-openregistry-h-lyndell-fadzai-machekanyanga-1f75edORDINARY GBP 1.00 SHARES.50

TRI FIRE LIMITED

sophymarine-openregistry-gb-12545052
Status
Active
Type
Private Limited Company
Incorporated
02/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
310 Wellingborough Road, Northampton, NN1 4EP

Direct shareholders

ShareholderShare classShares held% of class
KIZIAK GROUP HOLDCO LTDsophymarine-openregistry-gb-15797502ORDINARY2100.00%
KIZIAK GROUP LIMITEDsophymarine-openregistry-gb-12817503ORDINARY00.00%

PB GARAGE LIMITED

sophymarine-openregistry-gb-12549362
Status
Active
Type
Private Limited Company
Incorporated
07/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 8 Tenter Road, Northampton, NN3 6PZ

Direct shareholders

ShareholderShare classShares held% of class
SERGIU VALUTAsophymarine-openregistry-h-sergiu-valuta-b6bdb5ORDINARY1
VIOREL PULSsophymarine-openregistry-h-viorel-puls-eafbaaORDINARY0

FYNU INTERNATIONAL LTD

sophymarine-openregistry-gb-12550490
Status
Active
Type
Private Limited Company
Incorporated
07/04/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
53202 — Unlicensed carrier
Registered office
68 Greenfield Avenue, Northampton, London, NN3 2AF

Direct shareholders

ShareholderShare classShares held% of class
CONSTANTIN DANIEL TRIFESCUsophymarine-openregistry-h-constantin-daniel-trifescu-fa5e83ORDINARY8080.00%
ANDREEA NICOLETA TRIFESCUsophymarine-openregistry-h-andreea-nicoleta-trifescu-d04c03ORDINARY2020.00%

MIDLANDS CATERING EQUIPMENT LIMITED

sophymarine-openregistry-gb-12551099
Status
Active
Type
Private Limited Company
Incorporated
07/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
46690 — Wholesale of other machinery and equipment
Registered office
17 Deer Park Road, Northampton, NN3 6RX

Direct shareholders

ShareholderShare classShares held% of class
ZANE FRESHWATERsophymarine-openregistry-h-zane-freshwater-6c8e24ORDINARY100100.00%
MARK DAVID CURRYsophymarine-openregistry-h-mark-david-curry-762fcbORDINARY00.00%

LOWICK DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12561501
Status
Active
Type
Private Limited Company
Incorporated
17/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Kennings Farm Main Street, Northampton, NN7 4HS

Direct shareholders

ShareholderShare classShares held% of class
PHOEBE LOWICKsophymarine-openregistry-h-phoebe-lowick-9b747aORDINARY5050.00%
TOM LOWICKsophymarine-openregistry-h-tom-lowick-13ba58ORDINARY5050.00%

ATEX PREMIER CLEANING LTD

sophymarine-openregistry-gb-12564047
Status
Active
Type
Private Limited Company
Incorporated
20/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
46690 — Wholesale of other machinery and equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
81222 — Specialised cleaning services
Registered office
4 Brookfield, Northampton, Northamptonshire, NN3 6WL

Direct shareholders

ShareholderShare classShares held% of class
ABDUR ROBsophymarine-openregistry-h-abdur-rob-7ddcabORDINARY5050.00%
MOHAMMED MUFASSIL ALIsophymarine-openregistry-h-mohammed-mufassil-ali-c2b409ORDINARY5050.00%

LODDON MILL HOLDINGS LIMITED

sophymarine-openregistry-gb-12566856
Status
Active
Type
Private Limited Company
Incorporated
21/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Jubilee House 32 Duncan Close, Northampton, NN3 6WL

Direct shareholders

ShareholderShare classShares held% of class
COLIN ARTHUR CAMPBELL-PRESTONsophymarine-openregistry-h-colin-arthur-campbell-preston-6c9b7eORDINARY50050.00%
ROSEMARY ANNE CAMPBELL-PRESTONsophymarine-openregistry-h-rosemary-anne-campbell-preston-c3061eORDINARY50050.00%

Related parties

PartyRelationshipDetail
LODDON MILL ENTERPRISES LIMITEDsophymarine-openregistry-gb-06556220Holds shares inORDINARY · 100.00%

PARSLOW AND POOLE PROPERTY LIMITED

sophymarine-openregistry-gb-12569126
Status
Active
Type
Private Limited Company
Incorporated
22/04/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Pavilion Court 600 Pavilion Drive, Northampton, Northampptonshire, NN4 7SL

Direct shareholders

ShareholderShare classShares held% of class
CONNOR POOLEsophymarine-openregistry-h-connor-poole-9cb720ORDINARY2
HARRY ALAN HOMER PARSLOWsophymarine-openregistry-h-harry-alan-homer-parslow-d9608eORDINARY0

HENDRY ACCOMMODATION LTD

sophymarine-openregistry-gb-12574692
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/04/2020
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
7 Hilberry Rise, Northampton, NN3 5ER

Direct shareholders

ShareholderShare classShares held% of class
LAURA HENDRYsophymarine-openregistry-h-laura-hendry-7478b1ORDINARY150.00%
RYAN HENDRYsophymarine-openregistry-h-ryan-hendry-81fd6fORDINARY150.00%

AIT LOGISTICS LTD

sophymarine-openregistry-gb-12583396
Status
Active
Type
Private Limited Company
Incorporated
04/05/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2 Deacons Court, Northampton, NN3 5JX

Direct shareholders

ShareholderShare classShares held% of class
ART INVEST TOUR LTDsophymarine-openregistry-gb-11094787ORDINARY1100.00%
ARTUR SIRBUsophymarine-openregistry-h-artur-sirbu-8b5e53ORDINARY00.00%

VGA CONSTRUCTION LTD

sophymarine-openregistry-gb-12589155
Status
Active
Type
Private Limited Company
Incorporated
06/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
24 Woodside Avenue, Northampton, NN3 6JW

Direct shareholders

ShareholderShare classShares held% of class
JULIJA NIKOLLIsophymarine-openregistry-h-julija-nikolli-9798daORDINARY5050.00%
VALENTIN NIKOLLIsophymarine-openregistry-h-valentin-nikolli-4de610ORDINARY5050.00%

KMPY LTD

sophymarine-openregistry-gb-12590808
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
15 Crofters Close, Northampton, NN4 0BJ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN BHATOAsophymarine-openregistry-h-martin-bhatoa-7367e9ORDINARY1,000
KULTAR BHATOAsophymarine-openregistry-h-kultar-bhatoa-89d118ORDINARY0

BEEBOND LTD

sophymarine-openregistry-gb-12593661
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
65 Glebe Road, Northampton, NN2 8ET

Direct shareholders

ShareholderShare classShares held% of class
CRISTINA BONDARIsophymarine-openregistry-h-cristina-bondari-997ce0ORDINARY1
EUGENIU BONDARIsophymarine-openregistry-h-eugeniu-bondari-05ae15ORDINARY0