UK companies/Northampton/Page 162

Companies in Northampton and their shareholdersPage 162 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

EVER INSIGHT LTD

sophymarine-openregistry-gb-12943568
Status
Active
Type
Private Limited Company
Incorporated
12/10/2020
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
68209 — Other letting and operating of own or leased real estate
Registered office
Fourth Floor, Northampton, NN1 1RS

Direct shareholders

ShareholderShare classShares held% of class
CYRIL ROYsophymarine-openregistry-h-cyril-roy-270e44ORDINARY50
HERMERCHEESE BALANsophymarine-openregistry-h-hermercheese-balan-7f231eORDINARY50

WISEGREY LTD

sophymarine-openregistry-gb-12943723
Status
Active
Type
Private Limited Company
Incorporated
12/10/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
53 Park Avenue South, Northampton, NN3 3AB

Direct shareholders

ShareholderShare classShares held% of class
DONNA-MARIE VARNSVERRYsophymarine-openregistry-h-donna-marie-varnsverry-f5d9ceORDINARY1
PETER VARNSVERRYsophymarine-openregistry-h-peter-varnsverry-9cb080ORDINARY1

RHINO LANDSCAPING LIMITED

sophymarine-openregistry-gb-12950532
Status
Active
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
25 Harrison Road, Northampton, NN5 6UY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER KIGHTLEYsophymarine-openregistry-h-christopher-kightley-2cd5a5ORDINARY150.00%
KATIE KIGHTLEYsophymarine-openregistry-h-katie-kightley-15fc63ORDINARY150.00%

CHELTON BROWN INVESTMENTS LIMITED

sophymarine-openregistry-gb-12953541
Status
Active
Type
Private Limited Company
Incorporated
15/10/2020
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
4-5 George Row, Northampton, Northamptonshire, NN1 1DF

Direct shareholders

ShareholderShare classShares held% of class
CHELTON BROWN HOLDINGS LIMITEDsophymarine-openregistry-gb-13812968ORDINARY100100.00%
CHELTON BROWN LIMITEDsophymarine-openregistry-gb-05521012ORDINARY00.00%

NIKKIS LITTLE HALOS LIMITED

sophymarine-openregistry-gb-12970161
Status
Active
Type
Private Limited Company
Incorporated
23/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 1a The Kiosk Wilks Walk, Northampton, NN4 5DW

Direct shareholders

ShareholderShare classShares held% of class
NIKKI ANGELA MARTIN WARDsophymarine-openregistry-h-nikki-angela-martin-ward-639cdfORDINARY100
DAVID JAMES O'NEALsophymarine-openregistry-h-david-james-o-neal-839a74ORDINARY0

MISSION RESTAURANT CO LTD

sophymarine-openregistry-gb-12973472
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
JAMES INGRAMsophymarine-openregistry-h-james-ingram-29c2ebORDINARY5050.00%
MATTHEW INGRAMsophymarine-openregistry-h-matthew-ingram-68134dORDINARY5050.00%

HOME SHOPPING LIMITED

sophymarine-openregistry-gb-12975968
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
2 Pavilion Court, Northampton, NN4 7SL

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE ELIZABETH TWISELTONsophymarine-openregistry-h-charlotte-elizabeth-twiselton-c67892ORDINARY5050.00%
ROBERT JOHN TWISELTONsophymarine-openregistry-h-robert-john-twiselton-3697e4ORDINARY5050.00%

THE BOUTIQUE COTTAGE COMPANY LIMITED

sophymarine-openregistry-gb-12980696
Status
Active
Type
Private Limited Company
Incorporated
28/10/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
5 Giffard Court, Northampton, NN5 5JF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WILLIAM WRIGHTsophymarine-openregistry-h-christopher-william-wright-1a5779ORDINARY5050.00%
HELEN MARY WRIGHTsophymarine-openregistry-h-helen-mary-wright-2ed76fORDINARY5050.00%

DURHAM SOLAR 1 LIMITED

sophymarine-openregistry-gb-12986408
Status
Active
Type
Private Limited Company
Incorporated
30/10/2020
Accounts
DORMANT
SIC
35110 — Production of electricity
Registered office
First Floor, 500 Pavilion Drive, Northampton, NN4 7YJ

Direct shareholders

ShareholderShare classShares held% of class
INFINIS SOLAR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12167687ORDINARY3
CLIMATE ER LIMITEDsophymarine-openregistry-gb-12018633ORDINARY0

WOMBAT HOMES LIMITED

sophymarine-openregistry-gb-12997918
Status
Active
Type
Private Limited Company
Incorporated
04/11/2020
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
22-24 Harborough Road, Northampton, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
CALVIN LEE KEABLEsophymarine-openregistry-h-calvin-lee-keable-c59c51ORDINARY50
CLARE ELIZABETH HEATHsophymarine-openregistry-h-clare-elizabeth-heath-7566b0ORDINARY50

LLOYDS MOTOR GROUP LTD

sophymarine-openregistry-gb-13008238
Status
Liquidation
Type
Private Limited Company
Incorporated
10/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Suite 501, Northampton, NN1 5JF

Direct shareholders

ShareholderShare classShares held% of class
RAJA ABBAS ALI KHANsophymarine-openregistry-h-raja-abbas-ali-khan-cb778cORDINARY1,000
SHAB UDDINsophymarine-openregistry-h-shab-uddin-f7d3beORDINARY0

CITY FACE LTD

sophymarine-openregistry-gb-13011716
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
20 Butts Croft Close, Northampton, NN4 0WP

Direct shareholders

ShareholderShare classShares held% of class
MARIA CHITOROGsophymarine-openregistry-h-maria-chitorog-86e1f6ORDINARY100
ION CHITOROGsophymarine-openregistry-h-ion-chitorog-b37eacORDINARY0

LUDLOW BB (HOLDINGS) LIMITED

sophymarine-openregistry-gb-13015856
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
30 Harborough Road, Northampton, Northamptonshire, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
EMMA CHARLOTTE KATE KIDSONsophymarine-openregistry-h-emma-charlotte-kate-kidson-6ee602ORDINARY2,50050.00%
PAUL LEONARD KIDSONsophymarine-openregistry-h-paul-leonard-kidson-635d0bORDINARY2,50050.00%

Related parties

PartyRelationshipDetail
LUDLOW BOOKBINDERS LIMITEDsophymarine-openregistry-gb-05818448Holds shares inORDINARY · 100.00%

R & M INVESTORS LTD

sophymarine-openregistry-gb-13024026
Status
Active
Type
Private Limited Company
Incorporated
16/11/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
191 Reynard Way, Northampton, NN2 8TQ

Direct shareholders

ShareholderShare classShares held% of class
MUGOVE RUTSITOsophymarine-openregistry-h-mugove-rutsito-78bcd0ORDINARY100100.00%
SHELLY MUTAMBIRANWAsophymarine-openregistry-h-shelly-mutambiranwa-ae954fORDINARY00.00%

PETER ELECTRICIAN LTD

sophymarine-openregistry-gb-13024599
Status
Active
Type
Private Limited Company
Incorporated
16/11/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
50 Yeoman Meadow, Northampton, NN4 9YX

Direct shareholders

ShareholderShare classShares held% of class
KORNELIA DZIERZEKsophymarine-openregistry-h-kornelia-dzierzek-325c55ORDINARY150.00%
PIOTR DZIERZEKsophymarine-openregistry-h-piotr-dzierzek-553c5dORDINARY150.00%

JRC BUSINESS CONSULTING LTD

sophymarine-openregistry-gb-13024935
Status
Active
Type
Private Limited Company
Incorporated
17/11/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
9 Aggate Way, Northampton, Northamptonshire, NN6 0EU

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ROY CORNSsophymarine-openregistry-h-jonathan-roy-corns-0d59d6ORDINARY2100.00%
JENNIFER LOUISE CORNSsophymarine-openregistry-h-jennifer-louise-corns-21037dORDINARY00.00%

ZEFI RESTAURANT LTD

sophymarine-openregistry-gb-13037247
Status
Active
Type
Private Limited Company
Incorporated
23/11/2020
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
70 Kingsley Park Terrace, Northampton, NN2 7HH

Direct shareholders

ShareholderShare classShares held% of class
ARBEN GALOsophymarine-openregistry-h-arben-galo-cf183aORDINARY150.00%
SHPRESA ZEFIsophymarine-openregistry-h-shpresa-zefi-bd472bORDINARY150.00%

CHERRY'S HEALTHCARE LIMITED

sophymarine-openregistry-gb-13039281
Status
Active
Type
Private Limited Company
Incorporated
24/11/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88910 — Child day-care activities
Registered office
Room G09 Victory House, Northampton, NN4 7PA

Direct shareholders

ShareholderShare classShares held% of class
TENDAI ALICE WACHENUKAsophymarine-openregistry-h-tendai-alice-wachenuka-1e34cdORDINARY2
CHARITY MUTIWEKURASAsophymarine-openregistry-h-charity-mutiwekurasa-b69647ORDINARY0

TRAVIS PERKINS P&H GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-13046048
Status
Active
Type
Private Limited Company
Incorporated
26/11/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Ryehill House, Ryehill Close, Northampton, NN5 7UA

Direct shareholders

ShareholderShare classShares held% of class
TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITEDsophymarine-openregistry-gb-07180292ORDINARY1
TRAVIS PERKINS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12395367ORDINARY0

TTL GROUNDWORK LTD

sophymarine-openregistry-gb-13061869
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
MICRO ENTITY
SIC
42110 — Construction of roads and motorways
Registered office
49 Thorpeville, Northampton, NN3 7TS

Direct shareholders

ShareholderShare classShares held% of class
TEODORA CRISTEAsophymarine-openregistry-h-teodora-cristea-599c9dORDINARY100
TEODOR- CRISTINEL CRISTEAsophymarine-openregistry-h-teodor-cristinel-cristea-7a415aORDINARY0