UK companies/Northampton/Page 167
Companies in Northampton and their shareholdersPage 167 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 2 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
COLLOW PROPERTIES LIMITED
sophymarine-openregistry-gb-13414774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Clayfield Close, Northampton, NN3 6QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM COLLINSsophymarine-openregistry-h-james-william-collins-d1b791 | ORDINARY | 100 | 50.00% |
| WAYNE LOWEsophymarine-openregistry-h-wayne-lowe-e1fd7d | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENERGY ELECTRICAL CONTRACTING LIMITEDsophymarine-openregistry-gb-06571200 | Holds shares in | ORDINARY · 100.00% |
YUILL REALISATIONS LIMITED
sophymarine-openregistry-gb-13419297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Barn 4 Yew Tree Farm, Northampton, NN7 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUILL FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13322847 | ORDINARY | 500 | 100.00% |
| YUILL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-yuill-family-discretionary-trust-979b1a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| YUILL FAMILY PROPERTIES LTDsophymarine-openregistry-gb-09913597 | Holds shares in | ORDINARY · 0.00% |
LB UK SERVICES LIMITED
sophymarine-openregistry-gb-13422234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Pacioli House Duncan Close, Northampton, Northamptonshire, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTRID DAVIESsophymarine-openregistry-h-astrid-davies-a57d05 | ORDINARY | 5 | 50.00% |
| JACK DAVIESsophymarine-openregistry-gb-15110532 | ORDINARY | 5 | 50.00% |
SPARTAN AUTOMOTIVE LTD
sophymarine-openregistry-gb-13441876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 101 St. James Mill Road, Northampton, NN5 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MORRISsophymarine-openregistry-h-andrew-morris-854676 | ORDINARY | 50 | 50.00% |
| STEPHANIE MORRISsophymarine-openregistry-h-stephanie-morris-71a976 | ORDINARY | 50 | 50.00% |
ALLWORK ORTHOPAEDICS LTD
sophymarine-openregistry-gb-13445205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- Lawers School Lane, Northampton, Northamptonshire, NN7 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA ALLWORKsophymarine-openregistry-h-samantha-allwork-0ac822 | ORDINARY | 100 | |
| BRYN PETTITTsophymarine-openregistry-h-bryn-pettitt-d06a27 | ORDINARY | 0 | |
E-COMM LAB LTD
sophymarine-openregistry-gb-13449356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
71200 — Technical testing and analysis - Registered office
- Suite 8, The Granary, Northampton, NN4 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS JOHN RICHARDSONsophymarine-openregistry-h-marcus-john-richardson-165a12 | ORDINARY | 1 | |
| CARL RAVENsophymarine-openregistry-h-carl-raven-49accc | ORDINARY | 0 | |
BROWNES SWEETS LTD
sophymarine-openregistry-gb-13454233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- DORMANT
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
96090 — Other service activities n.e.c. - Registered office
- 3 Wood Street, Northampton, NN1 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HETAL MODIsophymarine-openregistry-h-hetal-modi-1f346f | ORDINARY | 100 | |
| PREMAL MAJITHIAsophymarine-openregistry-h-premal-majithia-5d2845 | ORDINARY | 0 | |
GOFF'S FAMILY FUNERAL SERVICES LTD
sophymarine-openregistry-gb-13454821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- DORMANT
- SIC
- 96030 — Funeral and related activities
- Registered office
- 12 Turnpike, Northampton, NN3 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN LUNDsophymarine-openregistry-h-kathryn-lund-6d7af1 | ORDINARY | 100 | |
| ROBERT GOFFsophymarine-openregistry-h-robert-goff-ad34d5 | ORDINARY | 0 | |
CUSTOM PLAY DATES LTD
sophymarine-openregistry-gb-13463151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- Flat 5 Deepwell House, Northampton, NN1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON STEWARTsophymarine-openregistry-h-simon-stewart-cf1749 | ORDINARY | 100 | |
| LIAM FINNsophymarine-openregistry-h-liam-finn-e66015 | ORDINARY | 0 | |
HIT LOGISTICS LTD
sophymarine-openregistry-gb-13464843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- 12 Portchester Gardens, Northampton, NN3 9UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIROSLAW KRYSTEKsophymarine-openregistry-h-miroslaw-krystek-699460 | ORDINARY | 1 | 50.00% |
| WERONIKA JOZWIAKsophymarine-openregistry-h-weronika-jozwiak-eb4208 | ORDINARY | 1 | 50.00% |
MPB TILING LTD
sophymarine-openregistry-gb-13469367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43290 — Other construction installation
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 30 Lowick Court, Northampton, NN3 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUNICE MUSTEATAsophymarine-openregistry-h-eunice-musteata-3bc060 | ORDINARY | 50 | |
| PETRICA-BENIAMIN MUSTEATAsophymarine-openregistry-h-petrica-beniamin-musteata-96922b | ORDINARY | 50 | |
THE NORTHAMPTON CHARCUTERIE COMPANY LTD
sophymarine-openregistry-gb-13476080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 10110 — Processing and preserving of meat
46320 — Wholesale of meat and meat products
47810 — Retail sale via stalls and markets of food, beverages and tobacco products - Registered office
- 1 Foundry Street, Northampton, Northamptonshire, NN1 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSE OF THE SHIRES FOOD COMPANY LTDsophymarine-openregistry-gb-13476045 | ORDINARY | 1 | 100.00% |
| STEVEN CHRISTOPHER REIDsophymarine-openregistry-h-steven-christopher-reid-ef00aa | ORDINARY | 0 | 0.00% |
THE NORTHAMPTON CHEESE COMPANY LTD
sophymarine-openregistry-gb-13476091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 10512 — Butter and cheese production
46330 — Wholesale of dairy products, eggs and edible oils and fats
47810 — Retail sale via stalls and markets of food, beverages and tobacco products - Registered office
- 1 Foundry Street, Northampton, Northamptonshire, NN1 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSE OF THE SHIRES FOOD COMPANY LTDsophymarine-openregistry-gb-13476045 | ORDINARY | 1 | 100.00% |
| STEVEN CHRISTOPHER REIDsophymarine-openregistry-h-steven-christopher-reid-ef00aa | ORDINARY | 0 | 0.00% |
FRIARS FARM NORTHAMPTON LTD
sophymarine-openregistry-gb-13476634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 10390 — Other processing and preserving of fruit and vegetables
46380 — Wholesale of other food, including fish, crustaceans and molluscs
47810 — Retail sale via stalls and markets of food, beverages and tobacco products - Registered office
- 1 Foundry Street, Northampton, Northamptonshire, NN1 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSE OF THE SHIRES FOOD COMPANY LTDsophymarine-openregistry-gb-13476045 | ORDINARY | 1 | 100.00% |
| STEVEN CHRISTOPHER REIDsophymarine-openregistry-h-steven-christopher-reid-ef00aa | ORDINARY | 0 | 0.00% |
BALBOUGIE ENERGY CENTRE II LIMITED
sophymarine-openregistry-gb-13484500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- First Floor, 500 Pavilion Drive, Northampton, Northamptonshire, NN4 7YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFINIS ENERGY STORAGE LIMITEDsophymarine-openregistry-gb-06514229 | ORDINARY | 1,000 | |
| RENEWABLE CONNECTIONS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12351905 | ORDINARY | 0 | |
CAST GROUP INTERNATIONAL LIMITED
sophymarine-openregistry-gb-13487077
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Giffard Court, Northampton, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THIERRY JOSEPH GROELLsophymarine-openregistry-h-thierry-joseph-groell-519d7f | ORDINARY | 100 | 100.00% |
| VALERY YAROSLAVSKIYsophymarine-openregistry-h-valery-yaroslavskiy-577231 | ORDINARY | 0 | 0.00% |
VILAB CONSULTING LTD
sophymarine-openregistry-gb-13496644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
86900 — Other human health activities - Registered office
- 170 Campus Drive, Northampton, NN2 7FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOLANLE ITSUOKORsophymarine-openregistry-h-bolanle-itsuokor-c0a3e5 | ORDINARY | 1 | |
| VICTOR ITSUOKORsophymarine-openregistry-h-victor-itsuokor-47c9f9 | ORDINARY | 0 | |
CJ HOLDINGS (BRIXWORTH) LIMITED
sophymarine-openregistry-gb-13498081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit C, Saxon Fields Old Harborough Road, Northampton, Northants, NN6 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG STEVEN BURDONsophymarine-openregistry-h-craig-steven-burdon-1fe228 | ORDINARY | 1 | 50.00% |
| JULIE ANNE BURDONsophymarine-openregistry-h-julie-anne-burdon-0c6c63 | ORDINARY | 1 | 50.00% |
UPPINGHAM PROPERTIES LIMITED
sophymarine-openregistry-gb-13500637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Grange Park Court, Northampton, Northamptonshire, NN4 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT SINGH ATWALsophymarine-openregistry-h-amarjit-singh-atwal-db0af8 | ORDINARY | 50 | 50.00% |
| PARIVA PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-13328377 | ORDINARY | 50 | 50.00% |
ETERNIA LTD
sophymarine-openregistry-gb-13501206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Seven Grange Lane, Northampton, NN6 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN LINDsophymarine-openregistry-h-ryan-lind-2f01ba | ORDINARY | 1 | |
| SHELDON PROPERTY LTDsophymarine-openregistry-gb-13426085 | ORDINARY | 0 | |