UK companies/Northampton/Page 164

Companies in Northampton and their shareholdersPage 164 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 4 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
4

OA BEAN INVESTMENTS LIMITED

sophymarine-openregistry-gb-13164065
Status
Active
Type
Private Limited Company
Incorporated
28/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 Sywell Road, Northampton, NN6 0AN

Direct shareholders

ShareholderShare classShares held% of class
ALEX MICHEAL BEANsophymarine-openregistry-h-alex-micheal-bean-480b73ORDINARY150.00%
OLIVIA FAITH BEANsophymarine-openregistry-h-olivia-faith-bean-a41e47ORDINARY150.00%

CR BRICK AND STONEWORK LTD

sophymarine-openregistry-gb-13190829
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
31 Ross Road, Northampton, NN5 5AX

Direct shareholders

ShareholderShare classShares held% of class
CORY ROBERTSsophymarine-openregistry-h-cory-roberts-4d2062ORDINARY60
ALEXANDRA HALLsophymarine-openregistry-h-alexandra-hall-1f0bcaORDINARY40

SIMPLY SCENTED LTD

sophymarine-openregistry-gb-13191531
Status
Active
Type
Private Limited Company
Incorporated
10/02/2021
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
19 Sheerwater Drive, Northampton, NN3 5HU

Direct shareholders

ShareholderShare classShares held% of class
DAVID RIBANOsophymarine-openregistry-h-david-ribano-4dd05aORDINARY9090.00%
ADAM RIBANOsophymarine-openregistry-h-adam-ribano-bdc8f6ORDINARY1010.00%

KISLE LANDSCAPES LTD

sophymarine-openregistry-gb-13195902
Status
Active
Type
Private Limited Company
Incorporated
11/02/2021
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
517 Harlestone Road, Northampton, NN5 6NX

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CURRYsophymarine-openregistry-h-robert-curry-bdb550ORDINARY2100.00%
NICHOLAS ALLENsophymarine-openregistry-h-nicholas-allen-65e226ORDINARY00.00%

DRIVING SKILLS ACADEMY LTD

sophymarine-openregistry-gb-13198372
Status
Active
Type
Private Limited Company
Incorporated
12/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
85530 — Driving school activities
Registered office
Innovation Centre, Northampton, NN1 1SY

Direct shareholders

ShareholderShare classShares held% of class
CHRIS BARKERsophymarine-openregistry-gb-14779517ORDINARY100
JOHN PHILLIPSONsophymarine-openregistry-h-john-phillipson-93b0c5ORDINARY0

DRYFE LIMITED

sophymarine-openregistry-gb-13198888
Status
Active
Type
Private Limited Company
Incorporated
12/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
7 Billing Road, Northampton, Northamptonshire, NN1 5AN

Direct shareholders

ShareholderShare classShares held% of class
PAUL FRANCIS WEATHERUPsophymarine-openregistry-h-paul-francis-weatherup-aef916ORDINARY100
BENJAMIN OLIVER BROCKsophymarine-openregistry-h-benjamin-oliver-brock-6738f2ORDINARY0

BRELZ INTERNATIONAL LTD

sophymarine-openregistry-gb-13202847
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
DORMANT
SIC
42110 — Construction of roads and motorways
42120 — Construction of railways and underground railways
80100 — Private security activities
86900 — Other human health activities
Registered office
58 Northfield Way, Northampton, NN2 8AN

Direct shareholders

ShareholderShare classShares held% of class
RUTH NWAMAEsophymarine-openregistry-h-ruth-nwamae-ce4e5dORDINARY100
BELIEVE NWAMAEsophymarine-openregistry-h-believe-nwamae-a36b88ORDINARY0

NAPSNAP LTD

sophymarine-openregistry-gb-13208695
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
DORMANT
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
85590 — Other education n.e.c.
86900 — Other human health activities
Registered office
7 Cutler Close, Northampton, NN2 7EY

Direct shareholders

ShareholderShare classShares held% of class
JEVGENIJS LESCIKSsophymarine-openregistry-h-jevgenijs-lesciks-ac7da8ORDINARY100
OLGA DOLLEY-LESCIKSsophymarine-openregistry-h-olga-dolley-lesciks-adb719ORDINARY0

YUILL FAMILY HOLDINGS LIMITED

sophymarine-openregistry-gb-13208943
Status
Active
Type
Private Limited Company
Incorporated
18/02/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Barn 4 Yew Tree Farm, Northampton, Northamptonshire, NN7 4EL

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES HOLLANDsophymarine-openregistry-h-david-james-holland-9a1389ORDINARY1,700100.00%
AMILIOS COSTAsophymarine-openregistry-h-amilios-costa-99b125ORDINARY00.00%

Related parties

PartyRelationshipDetail
YUILL FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13322847Holds shares inORDINARY · 100.00%

ALPHA DESIGN AND BUILD NORTHAMPTON LTD

sophymarine-openregistry-gb-13212560
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
15 Collingdale Road, Northampton, NN3 2TS

Direct shareholders

ShareholderShare classShares held% of class
XHULIO SMACIsophymarine-openregistry-h-xhulio-smaci-50a429ORDINARY2
ILZE LOCAsophymarine-openregistry-h-ilze-loca-8f8684ORDINARY0

MOHO HIRE LTD

sophymarine-openregistry-gb-13222877
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
MICRO ENTITY
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Ashdown Bungalow Lower End, Northampton, NN7 2HS

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE MILLERsophymarine-openregistry-h-sophie-miller-73997dORDINARY1
STEVEN MILLERsophymarine-openregistry-h-steven-miller-14d472ORDINARY1

CKN SOLUTIONS LIMITED

sophymarine-openregistry-gb-13223450
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 North Portway Close, Northampton, Northamptonshire, NN3 8RQ

Direct shareholders

ShareholderShare classShares held% of class
IAN ANDREW TARRYsophymarine-openregistry-h-ian-andrew-tarry-462bccORDINARY150.00%
JONATHAN PAUL KINGSTONsophymarine-openregistry-h-jonathan-paul-kingston-dec6a9ORDINARY150.00%

FVB LIMITED

sophymarine-openregistry-gb-13227729
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
24 Galowhill Road, Northampton, NN4 7EE

Direct shareholders

ShareholderShare classShares held% of class
THOMAS OLIVER CURTIS-POWLEYsophymarine-openregistry-h-thomas-oliver-curtis-powley-181562ORDINARY1
NORLIN LIVE LIMITEDsophymarine-openregistry-gb-NI682145ORDINARY0

Related parties

PartyRelationshipDetail
HOUSE OF CANVINO LIMITEDsophymarine-openregistry-gb-10237058Holds shares inORDINARY · 2.50%
MEAT RAFFLE LIMITEDsophymarine-openregistry-gb-12456803Holds shares inB ORDINARY
FREIGHT ISLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-15795726Holds shares inORDINARY

ELKINGTON HOLDINGS LTD

sophymarine-openregistry-gb-13228453
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Elkington Lodge Elkington Road, Northampton, NN6 6HE

Direct shareholders

ShareholderShare classShares held% of class
GUY COBBOLDsophymarine-openregistry-h-guy-cobbold-f5ddd9ORDINARY5050.00%
THOMAS COBBOLDsophymarine-openregistry-h-thomas-cobbold-721d69ORDINARY5050.00%

EMME DIGITAL MARKETING LTD

sophymarine-openregistry-gb-13228776
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
58 Duston Wildes, Northampton, NN5 6NR

Direct shareholders

ShareholderShare classShares held% of class
EMILY BUSHELLsophymarine-openregistry-h-emily-bushell-a94303ORDINARY100
EMILY BRANDsophymarine-openregistry-h-emily-brand-0bb754ORDINARY0

SUPPORTED LIVING PROPERTIES LTD

sophymarine-openregistry-gb-13230057
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Innovation Centre, Northampton, Northamptonshire, NN1 1SY

Direct shareholders

ShareholderShare classShares held% of class
MARYAM WASEEMsophymarine-openregistry-h-maryam-waseem-0246f1ORDINARY100
ASSISTED LIVING CARE GROUP LTDsophymarine-openregistry-gb-11856974ORDINARY0

TRITAX SYMMETRY BIGGLESWADE LAND LTD

sophymarine-openregistry-gb-13232155
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Unit B Grange Park Court, Northampton, NN4 5EA

Direct shareholders

ShareholderShare classShares held% of class
TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTDsophymarine-openregistry-gb-11061526ORDINARY1
DB SYMMETRY LTDsophymarine-openregistry-gb-04537090ORDINARY0

PB UNIQUE LTD

sophymarine-openregistry-gb-13234414
Status
Active
Type
Private Limited Company
Incorporated
01/03/2021
Accounts
MICRO ENTITY
SIC
20411 — Manufacture of soap and detergents
20420 — Manufacture of perfumes and toilet preparations
21100 — Manufacture of basic pharmaceutical products
32990 — Other manufacturing n.e.c.
Registered office
Unit E1 Kg House Business Centre Kingsfield Way, Northampton, NN5 7QN

Direct shareholders

ShareholderShare classShares held% of class
PAULINA BONIsophymarine-openregistry-h-paulina-boni-9c04b4ORDINARY1
KRZYSZTOF BONIsophymarine-openregistry-h-krzysztof-boni-999551ORDINARY0

THE SHIRES BODY CLINIC LIMITED

sophymarine-openregistry-gb-13237316
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
30 Harborough Road, Northampton, Northamptonshire, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
MARK JASON CLEMENTSsophymarine-openregistry-h-mark-jason-clements-6c8232ORDINARY5050.00%
TRACY SUZANNE CLEMENTSsophymarine-openregistry-h-tracy-suzanne-clements-9d9444ORDINARY5050.00%

CONSTRUCTION INDUSTRY SERVICES LIMITED

sophymarine-openregistry-gb-13238735
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
38 Conyngham Road, Northampton, Northamptonshire, NN3 9TA

Direct shareholders

ShareholderShare classShares held% of class
IONUT URSINSCHIsophymarine-openregistry-h-ionut-ursinschi-152b3dORDINARY5050.00%
MIHAI FLORARIUsophymarine-openregistry-h-mihai-florariu-8f0121ORDINARY5050.00%