UK companies/Northampton/Page 160
Companies in Northampton and their shareholdersPage 160 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 7 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.
Companies with a register
4,974
NIGHTINGALE JOINERY & MAINTENANCE LTD
sophymarine-openregistry-gb-12724507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 29 Lyncroft Way, Northampton, NN2 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER NIGHTINGALEsophymarine-openregistry-h-mr-peter-nightingale-d03666 | ORDINARY | 8 | 80.00% |
| MRS EMMA NIGHTINGALEsophymarine-openregistry-h-mrs-emma-nightingale-5b674e | ORDINARY | 2 | 20.00% |
MS RAIL CONSULTANTS LTD
sophymarine-openregistry-gb-12735584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Velocette Way, Northampton, NN5 6YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SUSAN ANN STEWARDsophymarine-openregistry-h-mrs-susan-ann-steward-c4c2e3 | ORDINARY | 8 | 80.00% |
| STEPHEN MARK STEWARDsophymarine-openregistry-h-stephen-mark-steward-a2a091 | ORDINARY | 2 | 20.00% |
WOLSTENHOLME HOLDINGS LTD
sophymarine-openregistry-gb-12743372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 310 Wellingborough Road, Northampton, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW WOLSTENHOLMEsophymarine-openregistry-h-mark-andrew-wolstenholme-10f233 | ORDINARY | 2 | 100.00% |
| DEBORAH ANNETTE WOLSTENHOLMEsophymarine-openregistry-h-deborah-annette-wolstenholme-773b7a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARK WOLSTENHOLME LTDsophymarine-openregistry-gb-12494357 | Holds shares in | ORDINARY · 100.00% |
MEGWAY LOGISTICS LTD
sophymarine-openregistry-gb-12749288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 1 Abington Square, Northampton, NN1 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHEEM IKRAMsophymarine-openregistry-h-faheem-ikram-b6d742 | ORDINARY | 4 | |
| SHAHZADA KHURAMsophymarine-openregistry-h-shahzada-khuram-aca0bd | ORDINARY | 0 | |
RENAISSANCE ELITE NEW BUILD LTD
sophymarine-openregistry-gb-12752228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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
- 17 Towcester Road, Northampton, NN4 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARKADIUSZ PIASECKIsophymarine-openregistry-h-arkadiusz-piasecki-ae533d | ORDINARY | 1 | 50.00% |
| SEBASTIAN DERWISINSKIsophymarine-openregistry-h-sebastian-derwisinski-bb94d7 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EURO UK INVESTMENTS LIMITEDsophymarine-openregistry-gb-13591646 | Holds shares in | ORDINARY |
GRT TRANSPORT LTD
sophymarine-openregistry-gb-12753907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORISLAV GEORGIEV DAMYANOVsophymarine-openregistry-h-borislav-georgiev-damyanov-a62d32 | ORDINARY | 60 | 60.00% |
| KATYA IVAYLOVA DAMYANOVAsophymarine-openregistry-h-katya-ivaylova-damyanova-8b53bb | ORDINARY | 40 | 40.00% |
IN2SECURE LIMITED
sophymarine-openregistry-gb-12755747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 Hillside, Northampton, NN7 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVELYN WILLIAMSsophymarine-openregistry-h-evelyn-williams-43e211 | ORDINARY | 10 | |
| PHILIP WILLIAMSsophymarine-openregistry-h-philip-williams-336e82 | ORDINARY | 10 | |
SCOTT RODRIGUEZ CONSULTING LIMITED
sophymarine-openregistry-gb-12763727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 74 Lutterworth Road, Northampton, Northamptonshire, NN1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT RODRIGUEZsophymarine-openregistry-h-scott-rodriguez-76a877 | ORDINARY | 100 | 100.00% |
| MARK STEPHENSsophymarine-openregistry-h-mark-stephens-b97ced | ORDINARY | 0 | 0.00% |
K AND R PAVING AND LANDSCAPING LTD
sophymarine-openregistry-gb-12770687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Kdm Accountants Ltd Newton House, Kings Park Road, Northampton, NN3 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN FRANKLINsophymarine-openregistry-h-kevin-franklin-636551 | ORDINARY | 2 | |
| RHYS KINLOCHsophymarine-openregistry-h-rhys-kinloch-1fdb56 | ORDINARY | 0 | |
LONDON LAND AND PROPERTY LIMITED
sophymarine-openregistry-gb-12776497
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 501 Unit 2, Northampton, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANTHONYsophymarine-openregistry-h-christopher-anthony-7ce197 | ORDINARY SHARES | 100 | |
| KIMBERLEY LANEsophymarine-openregistry-h-kimberley-lane-1e8c56 | ORDINARY SHARES | 0 | |
W4 MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-12784586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ridgeway House Main Street, Northampton, NN7 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET WHITEsophymarine-openregistry-h-janet-white-64b9d1 | ORDINARY | 50 | 50.00% |
| KEITH WHITEsophymarine-openregistry-gb-05312968 | ORDINARY | 50 | 50.00% |
SCOPE DESIGN UK LTD
sophymarine-openregistry-gb-12791531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 29 J B J Business Park Northampton Road, Northampton, NN7 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA HIBBARDsophymarine-openregistry-h-victoria-hibbard-152755 | ORDINARY | 1 | |
| SCOTT PETTITTsophymarine-openregistry-h-scott-pettitt-e39a46 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEGAFUNPLAY LTDsophymarine-openregistry-gb-17013565 | Holds shares in | ORDINARY |
STATION TAXIS NORTHAMPTON TRADING AS STATION TAXIS MILTON KEYNES LIMITED
sophymarine-openregistry-gb-12793483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
- Registered office
- Victory House 400, Northampton, NN4 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSHRA ASIFsophymarine-openregistry-h-bushra-asif-d97bd0 | ORDINARY | 1 | |
| ASIF NAWAZsophymarine-openregistry-h-asif-nawaz-a833c4 | ORDINARY | 0 | |
MARIO SECURITY LTD
sophymarine-openregistry-gb-12800903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 57 Crowthorp Road, Northampton, NN3 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA KROLIKsophymarine-openregistry-h-agnieszka-krolik-2ea8e0 | ORDINARY | 1 | 50.00% |
| MARIUSZ KROLIKsophymarine-openregistry-h-mariusz-krolik-700055 | ORDINARY | 1 | 50.00% |
CADMAN REAL ESTATE LIMITED
sophymarine-openregistry-gb-12806169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1-4 South Lodge Offices 100 Wellingborough Road, Northampton, Northamptonshire, NN6 0QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNSTON CAPITAL (PROPERTY) LIMITEDsophymarine-openregistry-gb-16228210 | ORDINARY | 100 | |
| CADMAN CAPITAL INVESTMENTS (PROPERTY) LIMITEDsophymarine-openregistry-gb-15043126 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CORAL PROPERTY ESTATES LIMITEDsophymarine-openregistry-gb-08292170 | Holds shares in | ORDINARY |
| YELLOWTAIL PROPERTIES LIMITEDsophymarine-openregistry-gb-08460936 | Holds shares in | ORDINARY |
| LINEOVER ESTATES LIMITEDsophymarine-openregistry-gb-15438205 | Holds shares in | ORDINARY |
S&L CATERING LIMITED
sophymarine-openregistry-gb-12810702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 27 Nettle Gap Close, Northampton, NN4 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON SIMFIELDsophymarine-openregistry-h-simon-simfield-c02d1e | ORDINARY | 90 | |
| JENI SIMFIELDsophymarine-openregistry-h-jeni-simfield-f40b05 | ORDINARY | 10 | |
MALB HOLDINGS LTD
sophymarine-openregistry-gb-12815026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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
- 36 Billing Road, Northampton, NN1 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILERI SHKUMBINsophymarine-openregistry-h-bileri-shkumbin-4b93df | ORDINARY | 1 | 50.00% |
| MAGDALENA BILERIsophymarine-openregistry-h-magdalena-bileri-93643b | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BILERI ACCOUNTANTS LTDsophymarine-openregistry-gb-08981966 | Holds shares in | ORDINARY |
C J HOWELL ENTERPRISES LTD
sophymarine-openregistry-gb-12816923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HOWELLsophymarine-openregistry-gb-11390739 | ORDINARY | 1 | 50.00% |
| RUTH ALEXANDRA ELIZABETH TUCKsophymarine-openregistry-h-ruth-alexandra-elizabeth-tuck-c0e2f6 | ORDINARY | 1 | 50.00% |
VENDGO LTD
sophymarine-openregistry-gb-12820270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit M31 K G House, Northampton, NN5 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT WALLACEsophymarine-openregistry-h-albert-wallace-6e78c6 | ORDINARY | 1 | 50.00% |
| WALTER GILLsophymarine-openregistry-h-walter-gill-695e33 | ORDINARY | 1 | 50.00% |
SAFE TRANSITIONS CARE LTD
sophymarine-openregistry-gb-12822143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 32 Burns Street, Northampton, NN1 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER NELSON KANGETHEsophymarine-openregistry-h-alexander-nelson-kangethe-12a7b6 | ORDINARY | 1 | 50.00% |
| ELIZABETH MAUREEN WAIRIMU KANGETHEsophymarine-openregistry-h-elizabeth-maureen-wairimu-kangethe-e6c6c3 | ORDINARY | 1 | 50.00% |