UK companies/Northampton/Page 172
Companies in Northampton and their shareholdersPage 172 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 41 shareholdings and 1 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
NEWGEN M3DIA LTD
sophymarine-openregistry-gb-13882159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 168 The Headlands, Northampton, NN3 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN BERNARDsophymarine-openregistry-h-brian-bernard-c70672 | ORDINARY | 100 | |
| TYRELL BERNARDsophymarine-openregistry-h-tyrell-bernard-4438e1 | ORDINARY | 0 | |
C&O CLEANING SERVICES LTD
sophymarine-openregistry-gb-13883511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 110 Semilong Road, Northampton, Northamptonshire, NN2 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ION CLAUDIU MUSTATAsophymarine-openregistry-h-ion-claudiu-mustata-2fb801 | ORDINARY | 1 | |
| OLESEA COJOCARUsophymarine-openregistry-h-olesea-cojocaru-3db7ca | ORDINARY | 1 | |
VOSHIE LTD
sophymarine-openregistry-gb-13889678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 3 Ryland Road, Northampton, NN3 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE LISTERsophymarine-openregistry-h-faye-lister-a7af81 | ORDINARY | 93 | |
| STUART BECKERsophymarine-openregistry-h-stuart-becker-686296 | ORDINARY | 7 | |
HARTSHILL CARE LTD
sophymarine-openregistry-gb-13897350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- SMALL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- Burlington House, Northampton, NN1 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCHMILLS (HOLDINGS) LTDsophymarine-openregistry-gb-09962909 | ORDINARY | 100 | |
| ANITA SOHALsophymarine-openregistry-h-anita-sohal-b10519 | ORDINARY | 0 | |
RESURRECTION STONEWORK LTD
sophymarine-openregistry-gb-13897572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 9-10 Scirocco Close, Northampton, NN3 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE GEOFFREY ASTLEsophymarine-openregistry-h-lee-geoffrey-astle-28fc85 | ORDINARY | 1 | |
| PETER WILLIAM GORDELIERsophymarine-openregistry-h-peter-william-gordelier-44c98e | ORDINARY | 1 | |
SPECIALIST EWI & RENDERING LTD
sophymarine-openregistry-gb-13897634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 35 Spinney Hill Crescent, Northampton, NN3 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETRICA MUNTEANUsophymarine-openregistry-h-petrica-munteanu-2db4a1 | ORDINARY | 2 | |
| NORMAN MICKLEWRIGHTsophymarine-openregistry-h-norman-micklewright-16ef6a | ORDINARY | 0 | |
WILES STUDIOS LTD
sophymarine-openregistry-gb-13903353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 10 Cheyne Walk, Northampton, NN1 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN WILESsophymarine-openregistry-h-christian-wiles-13c4ab | ORDINARY | 100 | |
| VERONICA WILESsophymarine-openregistry-h-veronica-wiles-08ccef | ORDINARY | 0 | |
RENAISSANCE ELITE SUITES LTD
sophymarine-openregistry-gb-13906497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- 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
- 17 Towcester Road, Northampton, NN4 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN DERWISINSKIsophymarine-openregistry-h-sebastian-derwisinski-bb94d7 | ORDINARY | 51 | 53.13% |
| KAMIL ZDEBsophymarine-openregistry-h-kamil-zdeb-eb387f | ORDINARY | 49 | 51.04% |
UPBEAT IMAGE LIMITED
sophymarine-openregistry-gb-13908314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 8 Georges Close, Northampton, Northamptonshire, NN7 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA NORDENsophymarine-openregistry-h-anna-norden-1ea483 | ORDINARY | 50 | |
| JAMES NORDENsophymarine-openregistry-h-james-norden-28b574 | ORDINARY | 50 | |
HOLMESDALE HOMES LIMITED
sophymarine-openregistry-gb-13909487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 310 Wellingborough Road, Northampton, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PETER DOLMANsophymarine-openregistry-h-simon-peter-dolman-db6fb1 | ORDINARY | 100 | 100.00% |
| KYLE PAGEsophymarine-openregistry-h-kyle-page-1918e4 | ORDINARY | 0 | 0.00% |
AQUILA SUPPORTED LIVING SERVICES LTD
sophymarine-openregistry-gb-13912938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 28 Campus Drive, Northampton, Northamptonshire, NN2 7FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA MUSHUREsophymarine-openregistry-h-georgina-mushure-afae97 | ORDINARY | 2 | 50.00% |
| HORUM DEANsophymarine-openregistry-h-horum-dean-13f651 | ORDINARY | 2 | 50.00% |
| HORUM DEANsophymarine-openregistry-h-horum-dean-13f651 | ORDINARY | 0 | 0.00% |
BIOSPHERE HERBAL LTD
sophymarine-openregistry-gb-13913387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- 79 Ellfield Court, Northampton, NN3 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POOJA PATELsophymarine-openregistry-h-pooja-patel-49e933 | ORDINARY GBP 1.00 SHARES. | 100 | |
| JAY PATELsophymarine-openregistry-h-jay-patel-f3517c | ORDINARY GBP 1.00 SHARES. | 0 | |
DON HAULAGE LIMITED
sophymarine-openregistry-gb-13915482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 21 Market Place, Northampton, NN6 7RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONATAS KAVALIAUSKASsophymarine-openregistry-h-donatas-kavaliauskas-4efc0c | ORDINARY | 5 | |
| KRISTINA KAVALIAUSKIENEsophymarine-openregistry-h-kristina-kavaliauskiene-45eaa6 | ORDINARY | 5 | |
PROBITAS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13920999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2-3 Ryehills Lane, Northampton, Northamptonshire, NN6 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAAN TERBLANCHEsophymarine-openregistry-h-adriaan-terblanche-352a8f | ORDINARY SHARES | 60 | 52.17% |
| JOANINE TERBLANCHEsophymarine-openregistry-h-joanine-terblanche-fda148 | ORDINARY SHARES | 55 | 47.83% |
Related parties
| Party | Relationship | Detail |
|---|
| PROBITAS GROUP LIMITEDsophymarine-openregistry-gb-10444846 | Holds shares in | ORDINARY A SHARES · 99.87% |
METRO PERI PERI LTD
sophymarine-openregistry-gb-13924362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 68 Kingsley Park Terrace, Northampton, Northamptonshire, NN2 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AFTAB SHAKIRsophymarine-openregistry-h-muhammad-aftab-shakir-add199 | ORDINARY | 100 | |
| NOMAN JABARKHAILsophymarine-openregistry-h-noman-jabarkhail-55d518 | ORDINARY | 0 | |
ONE GROUP CUSTOMER SPORT LTD
sophymarine-openregistry-gb-13926135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 8 South Street, Northampton, NN7 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA HARTVELTsophymarine-openregistry-h-angela-hartvelt-a25be3 | ORDINARY | 100 | 100.00% |
| RON HARTVELTsophymarine-openregistry-h-ron-hartvelt-2a6e6e | ORDINARY | 0 | 0.00% |
SPENCE EDM LTD
sophymarine-openregistry-gb-13928451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71129 — Other engineering activities - Registered office
- Shepherds Barn 21 Heritage Farm Close, Northampton, NN4 6FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SPENCEsophymarine-openregistry-gb-15599436 | ORDINARY | 250 | 50.00% |
| SUZANNE WHEELERsophymarine-openregistry-h-suzanne-wheeler-ec6ba2 | ORDINARY | 250 | 50.00% |
JC TATE PROPERTIES LIMITED
sophymarine-openregistry-gb-13928961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Old Stables Weedon Road, Northampton, NN7 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JC TATE HOLDINGS LIMITEDsophymarine-openregistry-gb-14096620 | ORDINARY | 1 | |
| JONATHAN TATEsophymarine-openregistry-h-jonathan-tate-608a75 | ORDINARY | 0 | |
JC TATE TRADING LIMITED
sophymarine-openregistry-gb-13929053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01500 — Mixed farming
- Registered office
- The Old Stables Weedon Road, Northampton, NN7 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JC TATE HOLDINGS LIMITEDsophymarine-openregistry-gb-14096620 | ORDINARY | 1 | |
| JONATHAN TATEsophymarine-openregistry-h-jonathan-tate-608a75 | ORDINARY | 0 | |
SC DEVELOP LTD
sophymarine-openregistry-gb-13933186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 25 Limoges Court, Northampton, Northamptonshire, NN5 6YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGIU ANDRIEVSCHIsophymarine-openregistry-h-sergiu-andrievschi-c71a80 | ORDINARY | 1 | 100.00% |
| CONSTANTIN CRETUsophymarine-openregistry-h-constantin-cretu-f68a27 | ORDINARY | 0 | 0.00% |