UK companies/Northampton/Page 180

Companies in Northampton and their shareholdersPage 180 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 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.

Post town
Northampton
Companies with a register
4,974
On this page
20
Shareholdings
40
Related parties
1

GREEN SYSTEM SOLUTIONS LTD

sophymarine-openregistry-gb-14629668
Status
Active
Type
Private Limited Company
Incorporated
01/02/2023
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43290 — Other construction installation
Registered office
50 Yeoman Meadow, Northampton, NN4 9YX

Direct shareholders

ShareholderShare classShares held% of class
KORNELIA DZIERZEKsophymarine-openregistry-h-kornelia-dzierzek-325c55ORDINARY60
PIOTR DZIERZEKsophymarine-openregistry-h-piotr-dzierzek-553c5dORDINARY60

AXON FIBRE LIMITED

sophymarine-openregistry-gb-14641073
Status
Active
Type
Private Limited Company
Incorporated
06/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
Seven Grange Lane, Northampton, NN6 9AP

Direct shareholders

ShareholderShare classShares held% of class
AXON GRID HOLDINGS LIMITEDsophymarine-openregistry-gb-17057404ORDINARY100100.00%
LIAM MITCHELLsophymarine-openregistry-h-liam-mitchell-d51e4bORDINARY00.00%

KYB CONSULTANCY LTD

sophymarine-openregistry-gb-14648779
Status
Active
Type
Private Limited Company
Incorporated
08/02/2023
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
82990 — Other business support service activities n.e.c.
Registered office
3 Hardays Lane, Northampton, NN6 7AW

Direct shareholders

ShareholderShare classShares held% of class
DEBBY MILLSsophymarine-openregistry-h-debby-mills-2dc60aORDINARY1
STEWART POTTSsophymarine-openregistry-h-stewart-potts-536546ORDINARY1

HOPE FOR FUTURE CARE LTD

sophymarine-openregistry-gb-14649518
Status
Active
Type
Private Limited Company
Incorporated
08/02/2023
Accounts
DORMANT
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
400 Pavilion Drive, Northampton, NN4 7PA

Direct shareholders

ShareholderShare classShares held% of class
EMELYN TAMAYO TERMINIELLOsophymarine-openregistry-h-emelyn-tamayo-terminiello-40743eORDINARY100
NDUMISO SIBANDAsophymarine-openregistry-h-ndumiso-sibanda-dd7ea0ORDINARY0

ADRONE LTD

sophymarine-openregistry-gb-14650697
Status
Active
Type
Private Limited Company
Incorporated
09/02/2023
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
36 Billing Road, Northampton, NN1 5DQ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN DANCEAsophymarine-openregistry-h-adrian-dancea-6e4432ORDINARY10050.00%
GIZICKI MATEUSZsophymarine-openregistry-h-gizicki-mateusz-f66749ORDINARY10050.00%

FREETIMERS DIGITAL LIMITED

sophymarine-openregistry-gb-14651557
Status
Active
Type
Private Limited Company
Incorporated
09/02/2023
Accounts
UNAUDITED ABRIDGED
SIC
58290 — Other software publishing
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
63990 — Other information service activities n.e.c.
Registered office
78-90 Clarke Road, Northampton, Northamptonshire, NN1 4PW

Direct shareholders

ShareholderShare classShares held% of class
GREGORY STEFFIN POULSONsophymarine-openregistry-h-gregory-steffin-poulson-6a199eORDINARY150.00%
PHILIPPA POULSONsophymarine-openregistry-h-philippa-poulson-7612cfORDINARY150.00%

SHEAF CLOSE CATERING LIMITED

sophymarine-openregistry-gb-14654111
Status
Active
Type
Private Limited Company
Incorporated
10/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
310 Wellingborough Road, Northampton, NN1 4EP

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM GREENsophymarine-openregistry-h-david-william-green-f712d0ORDINARY100100.00%
RICHARD DAVID HUMPHREYsophymarine-openregistry-h-richard-david-humphrey-e71ae7ORDINARY00.00%

DP GARAGE LTD

sophymarine-openregistry-gb-14654603
Status
Active
Type
Private Limited Company
Incorporated
10/02/2023
Accounts
MICRO ENTITY
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
42 Pine Ridge, Northampton, NN3 5LL

Direct shareholders

ShareholderShare classShares held% of class
DIONISIE IAZsophymarine-openregistry-h-dionisie-iaz-7394c6ORDINARY100
PETRU STRATINsophymarine-openregistry-h-petru-stratin-1bfd55ORDINARY0

SELECT EVENTS LTD

sophymarine-openregistry-gb-14654689
Status
Active
Type
Private Limited Company
Incorporated
10/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
Standens Barn Rd Inn Pub, Northampton, NN3 9TJ

Direct shareholders

ShareholderShare classShares held% of class
IOSIF-FLORIN SIPOSsophymarine-openregistry-h-iosif-florin-sipos-301deeORDINARY2
SIPOS IOSIF-FLORINsophymarine-openregistry-h-sipos-iosif-florin-7cf73dORDINARY0

EURO SUPERMARKET JAMES LTD

sophymarine-openregistry-gb-14657113
Status
Active
Type
Private Limited Company
Incorporated
13/02/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
165 St. James Road, Northampton, NN5 5LE

Direct shareholders

ShareholderShare classShares held% of class
SIMONA GIRININKAITEsophymarine-openregistry-h-simona-girininkaite-9798fbORDINARY100
SARBAZ ABDULLAHsophymarine-openregistry-h-sarbaz-abdullah-d07daeORDINARY0

QUICK SECURITY GROUP LIMITED

sophymarine-openregistry-gb-14659175
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
122 St. Georges Avenue, Northampton, NN2 6JF

Direct shareholders

ShareholderShare classShares held% of class
TAHA ASGHARsophymarine-openregistry-h-taha-asghar-c0b835ORDINARY1
MOHAMMED SHABIRsophymarine-openregistry-h-mohammed-shabir-c743baORDINARY0

JACKSON’S DOG GROOMING LTD

sophymarine-openregistry-gb-14667382
Status
Active
Type
Private Limited Company
Incorporated
16/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
29 William Street, Northampton, NN1 3EW

Direct shareholders

ShareholderShare classShares held% of class
SONJA ROBINSONsophymarine-openregistry-h-sonja-robinson-6c10b8ORDINARY100
MILLER ELEANORsophymarine-openregistry-h-miller-eleanor-f670f1ORDINARY0

PRIMLILY PROPERTIES LTD

sophymarine-openregistry-gb-14668456
Status
Active
Type
Private Limited Company
Incorporated
16/02/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
15 Wharf Close, Northampton, NN7 4GR

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBERT RATCLIFFEsophymarine-openregistry-h-james-robert-ratcliffe-79ed80ORDINARY7575.00%
LEANNE FRANCESCA RATCLIFFEsophymarine-openregistry-h-leanne-francesca-ratcliffe-533220ORDINARY2525.00%

ARIZONA HOMES LIMITED

sophymarine-openregistry-gb-14669830
Status
Active
Type
Private Limited Company
Incorporated
17/02/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
3 Old Factory Way, Northampton, NN5 6GX

Direct shareholders

ShareholderShare classShares held% of class
ARINZE IBEAGWAsophymarine-openregistry-h-arinze-ibeagwa-76ea49ORDINARY5050.00%
CLAUDIA IBEAGWAsophymarine-openregistry-h-claudia-ibeagwa-f89d39ORDINARY5050.00%

LUXE VENETIAN DESIGN LIMITED

sophymarine-openregistry-gb-14671702
Status
Active
Type
Private Limited Company
Incorporated
17/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
Seven Grange Lane, Northampton, NN6 9AP

Direct shareholders

ShareholderShare classShares held% of class
GARETH DENTONsophymarine-openregistry-h-gareth-denton-5cf64fORDINARY100
SIMON NEWMANsophymarine-openregistry-h-simon-newman-d00c14ORDINARY0

PICHINCHA LIMITED

sophymarine-openregistry-gb-14676112
Status
Active
Type
Private Limited Company
Incorporated
20/02/2023
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
25 Billing Road, Northampton, NN1 5AT

Direct shareholders

ShareholderShare classShares held% of class
KEVIN MARLEYsophymarine-openregistry-h-kevin-marley-e14f6cORDINARY74
ANDREA SMITHsophymarine-openregistry-h-andrea-smith-831be7ORDINARY26

Related parties

PartyRelationshipDetail
FLOWERY LIMITEDsophymarine-openregistry-gb-14630869Holds shares inORDINARY CLASS A · 2.18%

ZILPHIA MICHAEL HOMES LTD

sophymarine-openregistry-gb-14684180
Status
Active
Type
Private Limited Company
Incorporated
23/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Moulton Mill Spectacle Lane, Northampton, NN3 7SH

Direct shareholders

ShareholderShare classShares held% of class
HENRY KREMPELSsophymarine-openregistry-h-henry-krempels-62a7d2ORDINARY1
MICHAEL KREMPELSsophymarine-openregistry-h-michael-krempels-f471b4ORDINARY0

BRIGHT COLLECTIVE LTD

sophymarine-openregistry-gb-14688257
Status
Active
Type
Private Limited Company
Incorporated
24/02/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
96040 — Physical well-being activities
Registered office
24 Henry Street, Northampton, NN1 4JE

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA BROWNsophymarine-openregistry-h-joshua-brown-4b754fORDINARY1
KATE BROWNsophymarine-openregistry-h-kate-brown-05faebORDINARY1

T&M LANDSCAPES LTD

sophymarine-openregistry-gb-14694149
Status
Active
Type
Private Limited Company
Incorporated
28/02/2023
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
2 Weggs Farm Road, Northampton, NN5 6HD

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW TEASDALEsophymarine-openregistry-h-matthew-teasdale-2d0fb9ORDINARY150.00%
THOMAS GARLICKsophymarine-openregistry-h-thomas-garlick-1e278bORDINARY150.00%

DUNSTER DEVELOPMENT PROJECTS LTD

sophymarine-openregistry-gb-14698891
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
29 Charter Gate Quarry Park Close, Northampton, NN3 6QB

Direct shareholders

ShareholderShare classShares held% of class
ERMIR SEFOLLIsophymarine-openregistry-h-ermir-sefolli-c23d83ORDINARY100
MICHAEL CAROLANsophymarine-openregistry-h-michael-carolan-3f13fbORDINARY0