UK companies/Northampton/Page 177
Companies in Northampton and their shareholdersPage 177 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
HALO PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-14297654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 8 Berry Close, Northampton, NN7 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN JOSEPH YOUNGsophymarine-openregistry-h-gavin-joseph-young-3b4305 | A ORDINARY | 2 | 100.00% |
| GAVIN YOUNGsophymarine-openregistry-h-gavin-young-9c0bcc | A ORDINARY | 0 | 0.00% |
SIMPLY MART LTD
sophymarine-openregistry-gb-14305391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 18-20 Newnham Road, Northampton, NN2 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAVINDHAN ARUNACHALAMsophymarine-openregistry-h-aravindhan-arunachalam-fcfdcd | ORDINARY | 50 | 50.00% |
| JEEVAHARAN YASOTHAsophymarine-openregistry-h-jeevaharan-yasotha-dd6fb6 | ORDINARY | 50 | 50.00% |
SHAHAB FAST FOOD LTD
sophymarine-openregistry-gb-14328585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 115 St. James Road, Northampton, NN5 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJAN SIVARAJAN SUDHAKUMARIsophymarine-openregistry-h-sajan-sivarajan-sudhakumari-4eea95 | ORDINARY | 3 | |
| BIJU JOSEsophymarine-openregistry-h-biju-jose-99c130 | ORDINARY | 1 | |
FLEET SAFE CONSULTANTS LTD
sophymarine-openregistry-gb-14333191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 12 The Drive, Northampton, NN1 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE CRAWFORDsophymarine-openregistry-h-catherine-crawford-c25179 | ORDINARY | 50 | 50.00% |
| WILLIAM CRAWFORDsophymarine-openregistry-h-william-crawford-542c30 | ORDINARY | 50 | 50.00% |
BE ACTIVE PLAY LTD
sophymarine-openregistry-gb-14333840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Victory House, Northampton, NN4 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKI TAYLORsophymarine-openregistry-h-ricki-taylor-651c19 | ORDINARY | 100 | |
| ANTHONY WOODFIELDsophymarine-openregistry-h-anthony-woodfield-0edd28 | ORDINARY | 0 | |
CARRO RECRUITMENT LIMITED
sophymarine-openregistry-gb-14347099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 34-38 Guildhall Road, Northampton, NN1 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LOWMANsophymarine-openregistry-h-matthew-lowman-a35147 | ORDINARY | 80 | |
| AGNIESZKA OYIBOsophymarine-openregistry-h-agnieszka-oyibo-8ae499 | ORDINARY | 20 | |
3S NORTHAMPTON (HOLDINGS) LIMITED
sophymarine-openregistry-gb-14348044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit 30 Ross Road, Northampton, NN5 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PRAGNELLsophymarine-openregistry-h-ian-pragnell-033047 | ORDINARY | 125 | |
| JOSEPH PRAGNELLsophymarine-openregistry-h-joseph-pragnell-3ed707 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| 3S NORTHAMPTON LIMITEDsophymarine-openregistry-gb-09445786 | Holds shares in | A ORDINARY |
BARNES-CHARLES PROPERTY LTD
sophymarine-openregistry-gb-14351238
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 30 Harborough Road, Northampton, Northamptonshire, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY JAMES BARNESsophymarine-openregistry-h-harry-james-barnes-a0b750 | ORDINARY | 50 | 50.00% |
| KRISTOPHER CHARLESsophymarine-openregistry-h-kristopher-charles-ff7106 | ORDINARY | 50 | 50.00% |
FREEDOM FULFILMENT LTD
sophymarine-openregistry-gb-14353602
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
73110 — Advertising agencies
85520 — Cultural education - Registered office
- No.8 St Stephens House, Northampton, Northamptonshire, NN1 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMICHEAL LANCELOT-LEWIS KHANsophymarine-openregistry-h-carmicheal-lancelot-lewis-khan-9aa840 | ORDINARY | 1 | 50.00% |
| SAMIR ALI MOHAMEDsophymarine-openregistry-h-samir-ali-mohamed-5f15e7 | ORDINARY | 1 | 50.00% |
VELTUFF UK LIMITED
sophymarine-openregistry-gb-14356075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Regal Close Kings Park Road, Northampton, NN3 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOUGHTON GREEN HOLDINGS LIMITEDsophymarine-openregistry-gb-15392499 | ORDINARY | 100 | 100.00% |
| BACA HOLDINGS LTDsophymarine-openregistry-gb-07035110 | ORDINARY | 0 | 0.00% |
PREMIUM COURIERS LTD
sophymarine-openregistry-gb-14360613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 77 Balmoral Close, Northampton, NN5 4WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHEORGHE BEREGOIsophymarine-openregistry-h-gheorghe-beregoi-81ddf4 | ORDINARY | 7 | 70.00% |
| PAVEL MERIACREsophymarine-openregistry-h-pavel-meriacre-6017d4 | ORDINARY | 3 | 30.00% |
INFINIS (FORD OAKS) LIMITED
sophymarine-openregistry-gb-14361436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
42220 — Construction of utility projects for electricity and telecommunications
68100 — Buying and selling of own real estate - Registered office
- First Floor, 500 Pavilion Drive, Northampton, Northamptonshire, NN4 7YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFINIS SOLAR LIMITEDsophymarine-openregistry-gb-09060321 | ORDINARY | 1 | |
| TAIYO POWER & STORAGE LIMITEDsophymarine-openregistry-gb-13358548 | ORDINARY | 0 | |
INFINIS (GOWERTON) LIMITED
sophymarine-openregistry-gb-14362934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
42220 — Construction of utility projects for electricity and telecommunications
68100 — Buying and selling of own real estate - Registered office
- First Floor, 500 Pavilion Drive, Northampton, NN4 7YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFINIS SOLAR LIMITEDsophymarine-openregistry-gb-09060321 | ORDINARY SHARES | 1 | 100.00% |
| TAIYO POWER & STORAGE LIMITEDsophymarine-openregistry-gb-13358548 | ORDINARY SHARES | 0 | 0.00% |
WESTLEY BUILDING SERVICES LTD
sophymarine-openregistry-gb-14364097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 27 Beaune Close, Northampton, NN5 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGGORY WESTLEYsophymarine-openregistry-h-greggory-westley-4eeba9 | ORDINARY | 51 | |
| EMILY WESTLEYsophymarine-openregistry-h-emily-westley-4ebd25 | ORDINARY | 49 | |
FAST LOGISTICS CARGO TRANSPORT LIMITED
sophymarine-openregistry-gb-14364146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
50200 — Sea and coastal freight water transport
52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities - Registered office
- Brackmills 163 Gowerton Road, Northampton, NN4 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAST LOGISTICS CARGO TRANSPORT L.L.Csophymarine-openregistry-h-fast-logistics-cargo-transport-l-l-c-7f3d34 | ORDINARY | 20,000 | |
| SARI ABDALRAOUF HAMDAN ABUHAMDANsophymarine-openregistry-h-sari-abdalraouf-hamdan-abuhamdan-0321d2 | ORDINARY | 0 | |
ULTIMATE FENCING LTD
sophymarine-openregistry-gb-14398700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Flat 1, Northampton, NN1 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMET AKSOYsophymarine-openregistry-h-mehmet-aksoy-85a9bd | ORDINARY | 100 | |
| EMRAH GULERsophymarine-openregistry-h-emrah-guler-199c05 | ORDINARY | 0 | |
J&H MOTORS LTD
sophymarine-openregistry-gb-14402675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 63 Dore Close, Northampton, NN3 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAROSLAW LEWANDOWSKIsophymarine-openregistry-h-jaroslaw-lewandowski-f90779 | ORDINARY | 100 | |
| HUBERT LEWANDOWSKIsophymarine-openregistry-h-hubert-lewandowski-037b52 | ORDINARY | 0 | |
LA EIRE LTD
sophymarine-openregistry-gb-14403020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 276 Wellingborough Road, Northampton, NN1 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA BOHANsophymarine-openregistry-h-linda-bohan-ee7d4f | ORDINARY | 1 | 100.00% |
| ANGELA GIBSONsophymarine-openregistry-h-angela-gibson-8f8d96 | ORDINARY | 0 | 0.00% |
SUBBIE LTD
sophymarine-openregistry-gb-14403290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 10 Mill Lane, Northampton, NN7 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DOUGLAS RONALDsophymarine-openregistry-h-graham-douglas-ronald-3bcf79 | ORDINARY | 100 | 80.00% |
| FLASHLIGHT SOFTWARE LTDsophymarine-openregistry-gb-14430632 | ORDINARY | 25 | 20.00% |
SIMMONS FAMILY HOLDINGS LIMITED
sophymarine-openregistry-gb-14404201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PAUL RONALD SIMMONS FAMILY GIFT TRUSsophymarine-openregistry-h-the-paul-ronald-simmons-family-gift-trus-331a74 | ORDINARY | 200 | 100.00% |
| PAUL RONALD SIMMONSsophymarine-openregistry-h-paul-ronald-simmons-93d9e8 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHFIELDS PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-11239680 | Holds shares in | ORDINARY · 100.00% |