UK companies/Northampton/Page 163

Companies in Northampton and their shareholdersPage 163 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 0 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
0

MDSYNERGY LTD

sophymarine-openregistry-gb-13064487
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
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
8 Chaser Way, Northampton, Northamptonshire, NN4 9EG

Direct shareholders

ShareholderShare classShares held% of class
ANASTASIA ILIESsophymarine-openregistry-h-anastasia-ilies-1e94aaORDINARY1
PETRU ILIESsophymarine-openregistry-h-petru-ilies-7bc333ORDINARY0

THE FIBRE GROUP LTD

sophymarine-openregistry-gb-13067299
Status
Active
Type
Private Limited Company
Incorporated
07/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
Seven Grange Lane, Northampton, Northamptonshire, NN6 9AP

Direct shareholders

ShareholderShare classShares held% of class
EMILY BARROWsophymarine-openregistry-h-emily-barrow-335a3eORDINARY5050.00%
MITCHELL AUSTINsophymarine-openregistry-h-mitchell-austin-47288eORDINARY5050.00%

GREEN BODY UK LIMITED

sophymarine-openregistry-gb-13078381
Status
Active
Type
Private Limited Company
Incorporated
11/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
310 Wellingborough Road, Northampton, NN1 4EP

Direct shareholders

ShareholderShare classShares held% of class
ISLAND VAPE UK LTDsophymarine-openregistry-gb-09883017ORDINARY100100.00%
EMILLE ZAHIRI MEHRABADIsophymarine-openregistry-h-emille-zahiri-mehrabadi-7d7e43ORDINARY00.00%

MEERHAM LIMITED

sophymarine-openregistry-gb-13078499
Status
Active
Type
Private Limited Company
Incorporated
11/12/2020
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
6 Wessex Way, Northampton, NN3 2SS

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD RAFEY JAVEDsophymarine-openregistry-h-muhammad-rafey-javed-212e80ORDINARY100
GOSHEE NAZsophymarine-openregistry-h-goshee-naz-7ff3e3ORDINARY0

BAH PHARMA LTD

sophymarine-openregistry-gb-13082836
Status
Active
Type
Private Limited Company
Incorporated
15/12/2020
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Fbs Northampton Business Park, Northampton, NN4 7PA

Direct shareholders

ShareholderShare classShares held% of class
FRANCISCA NKEIRUKA ACHUAMAsophymarine-openregistry-h-francisca-nkeiruka-achuama-96bb43ORDINARY50
SIDI BAHsophymarine-openregistry-h-sidi-bah-04261fORDINARY50

BEDROCK CARE LIMITED

sophymarine-openregistry-gb-13088579
Status
Active
Type
Private Limited Company
Incorporated
17/12/2020
Accounts
DORMANT
SIC
87900 — Other residential care activities n.e.c.
Registered office
5 Giffard Court, Northampton, Northamptonshire, NN5 5JF

Direct shareholders

ShareholderShare classShares held% of class
PAUL STEVEN HANSONsophymarine-openregistry-h-paul-steven-hanson-f31919ORDINARY7575.00%
STEVEN PAUL BROWNsophymarine-openregistry-h-steven-paul-brown-09fda1ORDINARY2525.00%

VARTEL LIMITED

sophymarine-openregistry-gb-13112902
Status
Active
Type
Private Limited Company
Incorporated
05/01/2021
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
15 Rufford Avenue, Northampton, NN3 3NY

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH MAROODZAsophymarine-openregistry-h-elizabeth-maroodza-757d6cORDINARY5
ZVIDZAI NORMAN MAROODZAsophymarine-openregistry-h-zvidzai-norman-maroodza-6a59adORDINARY5

ACCESS PANEL SHOP LIMITED

sophymarine-openregistry-gb-13116074
Status
Active
Type
Private Limited Company
Incorporated
06/01/2021
Accounts
MICRO ENTITY
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
Pacioli House 9 Brookfield, Northampton, NN3 6WL

Direct shareholders

ShareholderShare classShares held% of class
JULIE CARTWRIGHTsophymarine-openregistry-h-julie-cartwright-9b9ea0ORDINARY5050.00%
LISA CARTWRIGHTsophymarine-openregistry-h-lisa-cartwright-690f03ORDINARY5050.00%

ADAPTIVE MORTGAGE & PROTECTION SOLUTIONS LTD

sophymarine-openregistry-gb-13124597
Status
Active
Type
Private Limited Company
Incorporated
11/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
66220 — Activities of insurance agents and brokers
Registered office
16 Ringwood Close, Northampton, NN2 8QG

Direct shareholders

ShareholderShare classShares held% of class
MARTYN PAUL SEAMANsophymarine-openregistry-h-martyn-paul-seaman-7097b8ORDINARY660.00%
JULIA FIONA SEAMANsophymarine-openregistry-h-julia-fiona-seaman-452e3dORDINARY440.00%

ANSIVA CONSTRUCTION LTD

sophymarine-openregistry-gb-13127254
Status
Active
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
118 Spencer Bridge Road, Northampton, NN5 7DR

Direct shareholders

ShareholderShare classShares held% of class
DRAGOS BARGANsophymarine-openregistry-h-dragos-bargan-de6125ORDINARY2
VICTOR GHINDEAsophymarine-openregistry-h-victor-ghindea-77dc1dORDINARY0

DOMBRICKS LTD

sophymarine-openregistry-gb-13131457
Status
Active
Type
Private Limited Company
Incorporated
13/01/2021
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
49 Swinford Hollow, Northampton, NN3 9HP

Direct shareholders

ShareholderShare classShares held% of class
ANATOLI BORTAsophymarine-openregistry-h-anatoli-borta-dca217ORDINARY10
PAVEL BORTAsophymarine-openregistry-h-pavel-borta-dd57d8ORDINARY0

KASPIRO SERVICE LTD

sophymarine-openregistry-gb-13133287
Status
Active
Type
Private Limited Company
Incorporated
14/01/2021
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
71200 — Technical testing and analysis
86900 — Other human health activities
Registered office
Suite 16 Burlington House 369, Northampton, NN1 4EU

Direct shareholders

ShareholderShare classShares held% of class
ANATOLI PADUREANsophymarine-openregistry-h-anatoli-padurean-db6071ORDINARY1
IRINA SCOLNICsophymarine-openregistry-h-irina-scolnic-fd6cc5ORDINARY0

GENIUS BRICKWORK LTD

sophymarine-openregistry-gb-13136516
Status
Active
Type
Private Limited Company
Incorporated
15/01/2021
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
43 Scribers Drive, Northampton, NN5 4ES

Direct shareholders

ShareholderShare classShares held% of class
EUGENIU CRACEAsophymarine-openregistry-h-eugeniu-cracea-4af773ORDINARY150.00%
NATALIA CRACEAsophymarine-openregistry-h-natalia-cracea-e55275ORDINARY150.00%

HS PATHOLOGY SERVICES LIMITED

sophymarine-openregistry-gb-13138629
Status
Active
Type
Private Limited Company
Incorporated
18/01/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
1 Billing Road, Northampton, Northamptonshire, NN1 5AL

Direct shareholders

ShareholderShare classShares held% of class
SAHAR MOHAMED MAHMOUD SALAMAsophymarine-openregistry-h-sahar-mohamed-mahmoud-salama-0c7b72ORDINARY9595.00%
HESHAM SAID MAHMOUD EL DALYsophymarine-openregistry-h-hesham-said-mahmoud-el-daly-f068afORDINARY55.00%

AAT PROPERTIES LTD

sophymarine-openregistry-gb-13141841
Status
Active
Type
Private Limited Company
Incorporated
18/01/2021
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
2 Woodgate Road, Northampton, Northamptonshire, NN4 6ET

Direct shareholders

ShareholderShare classShares held% of class
PRABHU TONNEsophymarine-openregistry-h-prabhu-tonne-e2c810ORDINARY1
URMILA BHOSKARsophymarine-openregistry-h-urmila-bhoskar-549bd9ORDINARY1

INNSITE PROPERTY LTD

sophymarine-openregistry-gb-13145217
Status
Active
Type
Private Limited Company
Incorporated
19/01/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
29 Bibury Crescent, Northampton, Northamptonshire, NN3 6AG

Direct shareholders

ShareholderShare classShares held% of class
PAUL GRIFFITHSsophymarine-openregistry-h-paul-griffiths-bb9253ORDINARY2
JO GRIFFITHSsophymarine-openregistry-h-jo-griffiths-7c3fd1ORDINARY0

S&B HAULAGE LIMITED

sophymarine-openregistry-gb-13146864
Status
Liquidation
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Suite 060 Unit 2 94a, Northampton, Northamptonshire, NN1 5JF

Direct shareholders

ShareholderShare classShares held% of class
DANIAL SALEH IZADKHASTsophymarine-openregistry-h-danial-saleh-izadkhast-6614ccORDINARY150.00%
JAMES EDWARD WILLIAM BRYANsophymarine-openregistry-h-james-edward-william-bryan-51e5beORDINARY150.00%

KIRANVEER PROPERTIES LTD

sophymarine-openregistry-gb-13147857
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2 Wrekin Close, Northampton, Northamptonshire, NN4 8JL

Direct shareholders

ShareholderShare classShares held% of class
SANDEEP KAURsophymarine-openregistry-h-sandeep-kaur-90095eORDINARY5050.00%
SUKHDEV SINGHsophymarine-openregistry-gb-08736030ORDINARY5050.00%

AIRTECH REFRIGERATION LIMITED

sophymarine-openregistry-gb-13149718
Status
Active
Type
Private Limited Company
Incorporated
21/01/2021
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Pacioli House 9 Brookfield, Northampton, NN3 6WL

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE CHERYL ARNOTTsophymarine-openregistry-h-caroline-cheryl-arnott-d626c8ORDINARY550.00%
MATTHEW BRUCE ARNOTTsophymarine-openregistry-h-matthew-bruce-arnott-1ea274ORDINARY550.00%

BLACKWELL PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-13161377
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
22 Styles Place, Northampton, NN6 6LR

Direct shareholders

ShareholderShare classShares held% of class
JEANETTE BLACKWELLsophymarine-openregistry-h-jeanette-blackwell-d001d0ORDINARY100
JAMES BLACKWELLsophymarine-openregistry-h-james-blackwell-eebc36ORDINARY0