UK companies/Northampton/Page 170
Companies in Northampton and their shareholdersPage 170 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.
Companies with a register
4,974
KINGSHILL PARK LTD
sophymarine-openregistry-gb-13679801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- 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
- Unit 3 Mobbs Miller House, Northampton, Northamptonshire, NN1 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE CHARLOTTE HINTONsophymarine-openregistry-h-catherine-charlotte-hinton-77d6ff | ORDINARY | 500 | 50.00% |
| JOHN JOSEPH HINTONsophymarine-openregistry-h-john-joseph-hinton-b35da7 | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEST END PADDOCKS LTDsophymarine-openregistry-gb-15583265 | Holds shares in | ORDINARY J SHARES |
CARE PRISM LIMITED
sophymarine-openregistry-gb-13684502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
56101 — Licensed restaurants
78200 — Temporary employment agency activities - Registered office
- 16 Grove Road, Northampton, NN1 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PMS CARE HOLDINGS LTDsophymarine-openregistry-gb-14525295 | ORD | 100 | |
| PRAVEEN KUMAR DURAIRAJANsophymarine-openregistry-h-praveen-kumar-durairajan-d0a056 | ORD | 0 | |
N & F PROPERTIES AND DEVELOPMENTS LTD
sophymarine-openregistry-gb-13685586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Halswell Court, Northampton, NN3 3RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAREEHA SAJAD 12 ASHLEY WAY NORTHAMPTON UNITED KINGDOM NN3 3DZsophymarine-openregistry-h-fareeha-sajad-12-ashley-way-northampton--c3903a | ORDINARY | 1 | |
| MUHAMMAD NADEEM SAJAD 12 ASHLEY WAY NORTHAMPTON UNITED KINGDOM NN3 3DZsophymarine-openregistry-h-muhammad-nadeem-sajad-12-ashley-way-nort-b64ea9 | ORDINARY | 1 | |
JGRAPH HOLDINGS LTD
sophymarine-openregistry-gb-13685900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BENSONsophymarine-openregistry-h-david-benson-ea24dc | ORDINARY | 151 | 75.12% |
| ALYSSA JOANNE BENSONsophymarine-openregistry-h-alyssa-joanne-benson-97e57e | ORDINARY | 50 | 24.88% |
Related parties
| Party | Relationship | Detail |
|---|
| DRAW.IO LTDsophymarine-openregistry-gb-04051179 | Holds shares in | ORDINARY · 100.00% |
BULLDOG ADVISORY SERVICES LIMITED
sophymarine-openregistry-gb-13702840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Stratton Close, Northampton, NN3 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PEPE LUIS MARTINEZ SMITHsophymarine-openregistry-h-mr-pepe-luis-martinez-smith-5d926d | ORDINARY | 80 | |
| MRS ELAINE SMITHsophymarine-openregistry-h-mrs-elaine-smith-d3c428 | ORDINARY | 20 | |
SERVAL HOLDINGS LTD
sophymarine-openregistry-gb-13706178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 21 Market Place, Northampton, NN6 7RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA EWBANKsophymarine-openregistry-h-nichola-ewbank-11d0d1 | ORDINARY | 600 | |
| NICHOLAS JAMES EWBANKsophymarine-openregistry-h-nicholas-james-ewbank-815e03 | ORDINARY | 600 | |
GNTRANSPORTATION LTD
sophymarine-openregistry-gb-13717430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 111 Queen Eleanor Road, Northampton, NN4 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NERIJUS SVEIBERISsophymarine-openregistry-h-nerijus-sveiberis-0cce9d | ORDINARY | 1 | |
| GINTAUTAS NIKOLSKISsophymarine-openregistry-h-gintautas-nikolskis-7a4a79 | ORDINARY | 0 | |
FANTOMAS EXTREME EMBROIDERY LTD
sophymarine-openregistry-gb-13718704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 14120 — Manufacture of workwear
14190 — Manufacture of other wearing apparel and accessories n.e.c. - Registered office
- 26 Elizabeth Walk, Northampton, NN1 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANASTASIJA NESTERENKOsophymarine-openregistry-h-anastasija-nesterenko-128107 | ORDINARY | 2 | |
| JANIS KERISsophymarine-openregistry-h-janis-keris-fe8d90 | ORDINARY | 0 | |
A & ES BRITAIN LTD
sophymarine-openregistry-gb-13720057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 136 Regents Pavilion 4 Summerhouse Road, Northampton, NN3 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI SIRBUsophymarine-openregistry-h-andrei-sirbu-5dd5b1 | ORDINARY | 1 | 100.00% |
| ALEXI GHIMPsophymarine-openregistry-h-alexi-ghimp-4abde1 | ORDINARY | 0 | 0.00% |
JON HILLYARD TRAINING LTD
sophymarine-openregistry-gb-13721438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 32 Main Street, Northampton, NN7 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HILLYARDsophymarine-openregistry-h-jonathan-hillyard-ed00d1 | ORDINARY | 15 | 75.00% |
| KIRSTY HILLYARDsophymarine-openregistry-h-kirsty-hillyard-038e1f | ORDINARY | 5 | 25.00% |
TAO XCLUSIVE LIMITED
sophymarine-openregistry-gb-13722859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
74100 — specialised design activities - Registered office
- 28 Camelot Way, Northampton, NN5 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWATOYIN OLUYORIsophymarine-openregistry-h-oluwatoyin-oluyori-855230 | ORDINARY | 7,500 | 75.00% |
| VICTOR AIYEDUNsophymarine-openregistry-h-victor-aiyedun-864be6 | ORDINARY | 2,500 | 25.00% |
INFINIS (SHORESIDE) LIMITED
sophymarine-openregistry-gb-13732427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
- Registered office
- First Floor, 500 Pavilion Drive, Northampton, NN4 7YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFINIS ENERGY STORAGE LIMITEDsophymarine-openregistry-gb-06514229 | ORDINARY | 1 | |
| GAM CAPITAL LIMITEDsophymarine-openregistry-gb-09526138 | ORDINARY | 0 | |
CANDOR CONSULTING LIMITED
sophymarine-openregistry-gb-13732869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 41 Ardington Road, Northampton, NN1 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MARTYN STIFFsophymarine-openregistry-h-jamie-martyn-stiff-a9def8 | ORDINARY | 50 | 100.00% |
| GABRIELLE JULIA MASSEY COOKEsophymarine-openregistry-h-gabrielle-julia-massey-cooke-c4d31e | ORDINARY | 0 | 0.00% |
LYKOS SERVICES LIMITED
sophymarine-openregistry-gb-13733386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 5 Stafford Place, Northampton, NN3 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLIN VELISCAsophymarine-openregistry-h-carolin-velisca-5e775e | ORDINARY | 90 | 90.00% |
| VALENTIN UZUNsophymarine-openregistry-h-valentin-uzun-dabe00 | ORDINARY | 10 | 10.00% |
BUZZARD BUILDING COMPANY LTD
sophymarine-openregistry-gb-13733729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 1 Martins Lane Martins Lane, Northampton, NN4 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNELIESE CATLINGsophymarine-openregistry-h-anneliese-catling-ff7afa | ORDINARY | 1 | 50.00% |
| GARY CATLINGsophymarine-openregistry-h-gary-catling-28cff8 | ORDINARY | 1 | 50.00% |
DIAMOND SPARKLE CLEANING SERVICES LTD
sophymarine-openregistry-gb-13737613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 18 Badeslade, Northampton, NN2 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE HORNERsophymarine-openregistry-h-clive-horner-64a231 | ORDINARY | 1 | |
| LISA JANE HORNERsophymarine-openregistry-h-lisa-jane-horner-bbce22 | ORDINARY | 1 | |
HERTEN GROUP LIMITED
sophymarine-openregistry-gb-13737840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1 Deer Park Road, Northampton, NN3 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-MARIE COOKsophymarine-openregistry-h-anne-marie-cook-214103 | ORDINARY | 19,125 | |
| JONATHAN COOKsophymarine-openregistry-h-jonathan-cook-5f107f | ORDINARY | 19,125 | |
Related parties
| Party | Relationship | Detail |
|---|
| SECURE LIVING LIMITEDsophymarine-openregistry-gb-04552447 | Holds shares in | ORDINARY · 80.00% |
| GILT EDGED PROMOTIONS LIMITEDsophymarine-openregistry-gb-02076133 | Holds shares in | ORDINARY |
WJM SOCIAL CARE LTD
sophymarine-openregistry-gb-13740753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 11 Kingmaker Way, Northampton, NN4 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYPRIAN FOKOUsophymarine-openregistry-h-cyprian-fokou-ab6956 | ORDINARY | 1 | |
| DORCAS FOKOUsophymarine-openregistry-h-dorcas-fokou-8e5d13 | ORDINARY | 1 | |
PJL DEVELOPMENTS & LAND LTD
sophymarine-openregistry-gb-13744074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 30 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HEMPHILLsophymarine-openregistry-h-james-hemphill-5392b7 | ORDINARY | 100 | |
| JOANNE HEMPHILLsophymarine-openregistry-h-joanne-hemphill-744dcf | ORDINARY | 0 | |
HML BROADCAST LTD
sophymarine-openregistry-gb-13745123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
60200 — Television programming and broadcasting activities - Registered office
- 30 Harborough Road, Northampton, Northamptonshire, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PHILIP CARTERsophymarine-openregistry-h-matthew-philip-carter-ea5f37 | ORDINARY | 99 | 99.00% |
| HELEN SUSAN CARTERsophymarine-openregistry-h-helen-susan-carter-77dff2 | ORDINARY | 1 | 1.00% |