UK companies/Northampton/Page 165
Companies in Northampton and their shareholdersPage 165 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 6 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
SCD INVESTMENTS LIMITED
sophymarine-openregistry-gb-13253003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 143 Doddington Road, Northampton, Northamptonshire, NN6 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL REBECCA DICKINSONsophymarine-openregistry-h-cheryl-rebecca-dickinson-09f880 | ORDINARY | 52 | 50.00% |
| SAM DICKINSONsophymarine-openregistry-h-sam-dickinson-eed514 | ORDINARY | 52 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| S & C DICKINSON LIMITEDsophymarine-openregistry-gb-05281583 | Holds shares in | ORDINARY · 100.00% |
DIVERSEY HOLDINGS II (UK) LIMITED
sophymarine-openregistry-gb-13257785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Weston Favell Centre, Northampton, NN3 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVERSEY HOLDINGS, LTD.sophymarine-openregistry-gb-FC038491 | ORDINARY | 4,870,352,299 | 100.00% |
| DIVERSEY HOLDINGS I (UK) LIMITEDsophymarine-openregistry-gb-13257354 | ORDINARY | 0 | 0.00% |
ELENA TILING LIMITED
sophymarine-openregistry-gb-13261528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 23 Oleander Crescent, Northampton, NN3 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN BREAHNAsophymarine-openregistry-h-ivan-breahna-358518 | ORDINARY | 1 | |
| NICOLAE LAPTEACRUsophymarine-openregistry-h-nicolae-lapteacru-84165d | ORDINARY | 0 | |
LEMON SHERBET LIMITED
sophymarine-openregistry-gb-13267425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
28250 — Manufacture of non-domestic cooling and ventilation equipment - Registered office
- Seven Grange Lane, Northampton, NN6 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEMO HOLDINGSsophymarine-openregistry-gb-16789778 | ORDINARY | 100 | 100.00% |
| PHILIP RICHARD PENDRILLsophymarine-openregistry-h-philip-richard-pendrill-095953 | ORDINARY | 0 | 0.00% |
EAST LODGE FARM LIMITED
sophymarine-openregistry-gb-13274159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- East Lodge Farm Washbrook Lane, Northampton, Northamptonshire, NN6 0QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE ANNABEL WHITEsophymarine-openregistry-h-chloe-annabel-white-0e4890 | ORDINARY | 50 | 50.00% |
| THOMAS WHITEsophymarine-openregistry-gb-NI696050 | ORDINARY | 50 | 50.00% |
T DIAMOND LIMITED
sophymarine-openregistry-gb-13276205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPAL SINGHsophymarine-openregistry-h-harpal-singh-a43177 | ORDINARY | 5 | |
| TINA AGGARWALsophymarine-openregistry-h-tina-aggarwal-ebf15e | ORDINARY | 5 | |
RJ DEVELOPMENTS (MIDLANDS) LTD
sophymarine-openregistry-gb-13277702
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 9 Hillcrest Road, Northampton, NN7 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN GRIFFITHSsophymarine-openregistry-gb-11715025 | ORDINARY | 1 | |
| DUANE GRIFFITHSsophymarine-openregistry-h-duane-griffiths-e404f4 | ORDINARY | 0 | |
DADDYS DREAM TRANSPORT LTD
sophymarine-openregistry-gb-13280743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 21 Dore Close, Northampton, NN3 8PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR PRODANsophymarine-openregistry-h-victor-prodan-5b0905 | ORDINARY | 1 | |
| ALA PRODANsophymarine-openregistry-h-ala-prodan-c3ed1c | ORDINARY | 0 | |
ASHWOOD AUTO PARTS LTD
sophymarine-openregistry-gb-13282931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Kdm Accountants Ltd Kings Park Road, Northampton, NN3 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR NEILL MELLOR-MCGOOGANsophymarine-openregistry-h-alastair-neill-mellor-mcgoogan-8a591e | ORDINARY | 100 | |
| DANIEL MCGOOGANsophymarine-openregistry-h-daniel-mcgoogan-c454b5 | ORDINARY | 0 | |
IMAGEN PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-13300441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 10 Bougainvillea Drive, Northampton, NN3 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CURTINsophymarine-openregistry-h-david-curtin-858bea | ORDINARY | 1 | |
| NIALL JOHNSONsophymarine-openregistry-h-niall-johnson-fb0095 | ORDINARY | 1 | |
HUNTER M&E LTD
sophymarine-openregistry-gb-13313676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Hollytree Cottage,, Northampton, Northamptonshire, NN6 6JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WAYNE SHRUBBsophymarine-openregistry-h-daniel-wayne-shrubb-97b1f9 | ORDINARY | 50 | 50.00% |
| OPTIC HOLDINGS LIMITEDsophymarine-openregistry-gb-16180903 | ORDINARY | 50 | 50.00% |
COULSON DESIGN & BUILD LTD
sophymarine-openregistry-gb-13321360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 63 Wildern Lane, Northampton, NN4 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN COULSONsophymarine-openregistry-h-christian-coulson-b6efe1 | ORDINARY | 1 | 100.00% |
| BRIAN WILSONsophymarine-openregistry-h-brian-wilson-382b7c | ORDINARY | 0 | 0.00% |
EGGFREE CAKE INN NORTHAMPTON LTD
sophymarine-openregistry-gb-13321885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 43 Hinton Road, Northampton, NN2 8NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJA FARRUKH MAHMOODsophymarine-openregistry-h-raja-farrukh-mahmood-2f366e | ORDINARY | 2 | |
| MUHAMMAD ARSHADsophymarine-openregistry-h-muhammad-arshad-bfcdcb | ORDINARY | 0 | |
K&M CARPENTRY AND BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-13322132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
43320 — Joinery installation - Registered office
- 27 Ryland Road, Northampton, NN3 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON KEEBERsophymarine-openregistry-h-aaron-keeber-2f87b5 | ORDINARY | 50 | |
| WILLIAM MUELEMANsophymarine-openregistry-h-william-mueleman-e9f7ee | ORDINARY | 50 | |
YUILL FAMILY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13322847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64301 — Activities of investment trusts
- Registered office
- Barn 4 Yew Tree Farm, Northampton, Northamptonshire, NN7 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUILL FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-13208943 | ORDINARY | 600 | 100.00% |
| YUILL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-yuill-family-discretionary-trust-979b1a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PAYLL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01263840 | Holds shares in | ORDINARY · 100.00% |
| YUILL FAMILY PROPERTIES LTDsophymarine-openregistry-gb-09913597 | Holds shares in | ORDINARY · 100.00% |
| YUILL PROPERTIES LIMITEDsophymarine-openregistry-gb-11236473 | Holds shares in | ORDINARY · 100.00% |
| YUILL REALISATIONS LIMITEDsophymarine-openregistry-gb-13419297 | Holds shares in | ORDINARY · 100.00% |
BALLOONME LTD
sophymarine-openregistry-gb-13325092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet - Registered office
- 11 Farmyard Close, Northampton, NN3 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELA BOCHENEKsophymarine-openregistry-h-gabriela-bochenek-402939 | ORDINARY | 2 | |
| KAROLINA JURCZENIAKsophymarine-openregistry-h-karolina-jurczeniak-9b820b | ORDINARY | 0 | |
CLEANING AND GARDENING LTD
sophymarine-openregistry-gb-13328686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 27 Norton Road, Northampton, NN2 7TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALINA BUCATARIsophymarine-openregistry-h-catalina-bucatari-b6dcee | ORDINARY | 4 | 57.14% |
| DUMITRU-VALENTIN CRIHANsophymarine-openregistry-h-dumitru-valentin-crihan-be6583 | ORDINARY | 3 | 42.86% |
ARDINGTON CONSTRUCTION MANAGEMENT LIMITED
sophymarine-openregistry-gb-13328715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 30 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GILKESsophymarine-openregistry-h-matthew-gilkes-17c075 | ORDINARY | 15 | 75.00% |
| KAREN EDENsophymarine-openregistry-h-karen-eden-00c62f | ORDINARY | 5 | 25.00% |
VERY GOOD PROPERTY COMPANY LTD
sophymarine-openregistry-gb-13331323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- 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
- 20 Park Avenue North, Northampton, NN3 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MARY BUTLERsophymarine-openregistry-h-louise-mary-butler-693386 | ORDINARY | 1 | 50.00% |
| NEIL PATRICK SHANNONsophymarine-openregistry-h-neil-patrick-shannon-1e2075 | ORDINARY | 1 | 50.00% |
INKJET SOLUTIONS GROUP LTD
sophymarine-openregistry-gb-13331398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit A5 Brooklands Technology Park Brooklands Gate, Sywell Aerodrome, Northampton, NN6 0GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INKJET SOLUTIONS LTD.sophymarine-openregistry-gb-08099611 | ORDINARY | 50 | 50.00% |
| ULTIMATE SOLUTIONS LTDsophymarine-openregistry-gb-07724173 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KPG EUROPE LIMITEDsophymarine-openregistry-gb-05835585 | Holds shares in | ORDINARY SHARES OF 10P EACH · 49.00% |