UK companies/Northampton/Page 181

Companies in Northampton and their shareholdersPage 181 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.

Post town
Northampton
Companies with a register
4,974
On this page
20
Shareholdings
40
Related parties
2

DESI DEPOT LTD

sophymarine-openregistry-gb-14705681
Status
Active
Type
Private Limited Company
Incorporated
05/03/2023
Accounts
MICRO ENTITY
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
14 Greenwood Close, Northampton, NN3 7RD

Direct shareholders

ShareholderShare classShares held% of class
ANTO KUNNIPARAMBILsophymarine-openregistry-h-anto-kunniparambil-9cff87ORDINARY50
NOUSHAD KUNNATHsophymarine-openregistry-h-noushad-kunnath-566fe9ORDINARY50

SCREWPOINT LTD

sophymarine-openregistry-gb-14725383
Status
Active
Type
Private Limited Company
Incorporated
13/03/2023
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Unit 29 Jbj Business Park Northampton Road, Northampton, NN7 3DW

Direct shareholders

ShareholderShare classShares held% of class
LEE STEPHENSsophymarine-openregistry-h-lee-stephens-b075e0ORDINARY2
JOANNE MEAKESsophymarine-openregistry-h-joanne-meakes-ef76dbORDINARY0

WAGEHUB OUTSOURCING LIMITED

sophymarine-openregistry-gb-14728206
Status
Active
Type
Private Limited Company
Incorporated
14/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
1 Billing Road, Northampton, Northamptonshire, NN1 5AL

Direct shareholders

ShareholderShare classShares held% of class
JEREMY WEAVERsophymarine-openregistry-h-jeremy-weaver-1c0ed9ORDINARY5050.00%
STEVEN GERARD ZAHABsophymarine-openregistry-h-steven-gerard-zahab-7b260cORDINARY5050.00%

ENGAGE UMBRELLA LIMITED

sophymarine-openregistry-gb-14728402
Status
Active
Type
Private Limited Company
Incorporated
14/03/2023
Accounts
DORMANT
SIC
78109 — Other activities of employment placement agencies
Registered office
1 Billing Road, Northampton, NN1 5AL

Direct shareholders

ShareholderShare classShares held% of class
JEREMY WEAVERsophymarine-openregistry-h-jeremy-weaver-1c0ed9ORDINARY5050.00%
STEVEN GERARD ZAHABsophymarine-openregistry-h-steven-gerard-zahab-7b260cORDINARY5050.00%

MY AGENT LTD

sophymarine-openregistry-gb-14731194
Status
Liquidation
Type
Private Limited Company
Incorporated
15/03/2023
Accounts
MICRO ENTITY
SIC
69203 — Tax consultancy
82110 — Combined office administrative service activities
Registered office
Suite 501 Unit 2, Northampton, NN1 5JF

Direct shareholders

ShareholderShare classShares held% of class
AMEER ABOU CHAHINEsophymarine-openregistry-h-ameer-abou-chahine-693139ORDINARY SHARES100
LADY ABRIL OREJUELAsophymarine-openregistry-h-lady-abril-orejuela-fc0328ORDINARY SHARES0

NSEH 2023 LIMITED

sophymarine-openregistry-gb-14738170
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Nene House Station Road, Northampton, NN6 7XN

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ANTHONY PEARSONsophymarine-openregistry-h-thomas-anthony-pearson-ae805bORDINARY500
THOMAS WILLIAM PEARSONsophymarine-openregistry-h-thomas-william-pearson-1fca0aORDINARY500

Related parties

PartyRelationshipDetail
NENE STORAGE EQUIPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-09040656Holds shares inA ORDINARY

JCMS PROPERTY LTD

sophymarine-openregistry-gb-14745704
Status
Active
Type
Private Limited Company
Incorporated
21/03/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
33 Swift Close, Northampton, NN4 5AZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES CHRISTOPHER ROBERT CURRIEsophymarine-openregistry-h-james-christopher-robert-currie-cc94daORDINARY2100.00%
MATTHEW SHAMSHOOMsophymarine-openregistry-h-matthew-shamshoom-df3a1aORDINARY00.00%

FAMERA LTD

sophymarine-openregistry-gb-14746365
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/03/2023
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
79 Bushland Road, Northampton, NN3 2NP

Direct shareholders

ShareholderShare classShares held% of class
KINGDOM NN1 4JGsophymarine-openregistry-h-kingdom-nn1-4jg-50d9feORDINARY1
SLAVYAN IVANOV 40 MICHAEL'S MOUNT NORTHAMPTON UNITEDsophymarine-openregistry-h-slavyan-ivanov-40-michael-s-mount-northa-779384ORDINARY1

ANCIENT BEAUTY LTD

sophymarine-openregistry-gb-14746646
Status
Active
Type
Private Limited Company
Incorporated
21/03/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
3 Bideford Close, Northampton, Northamptonshire, NN3 3AY

Direct shareholders

ShareholderShare classShares held% of class
ALI ELHALILIsophymarine-openregistry-h-ali-elhalili-4e902cORDINARY50
AMIRA AHMED MOHAMED ELHALILIsophymarine-openregistry-h-amira-ahmed-mohamed-elhalili-d2eba1ORDINARY50

PROHEAT BOILERS LIMITED

sophymarine-openregistry-gb-14746943
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/03/2023
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit K2 113 K2 House Heathfield Way, Northampton, NN5 7QP

Direct shareholders

ShareholderShare classShares held% of class
ADAM PLENDERLEITHsophymarine-openregistry-h-adam-plenderleith-575109ORDINARY150.00%
PAUL MICHELLsophymarine-openregistry-h-paul-michell-fc7a47ORDINARY150.00%

VELAS HOMES LTD

sophymarine-openregistry-gb-14747396
Status
Active
Type
Private Limited Company
Incorporated
21/03/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 Rushmere Crescent, Northampton, NN1 5SA

Direct shareholders

ShareholderShare classShares held% of class
ELENA BORTAsophymarine-openregistry-h-elena-borta-4d768aORDINARY1
VASILE BORTAsophymarine-openregistry-h-vasile-borta-0bd2e9ORDINARY1

YOUR DENTIST IN LTD

sophymarine-openregistry-gb-14748357
Status
Active
Type
Private Limited Company
Incorporated
22/03/2023
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
10 Cheyne Walk, Northampton, NN1 5PT

Direct shareholders

ShareholderShare classShares held% of class
CARLOS CLARKsophymarine-openregistry-h-carlos-clark-ff14c3ORDINARY500
YOVAAN ILANGAKOONsophymarine-openregistry-h-yovaan-ilangakoon-a1cbbdORDINARY500

EMMACULATE RESIDENTIAL CARE AND SUPPORT SERVICES LTD

sophymarine-openregistry-gb-14755500
Status
Active
Type
Private Limited Company
Incorporated
24/03/2023
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
88910 — Child day-care activities
Registered office
Unit G4 Moulton Business Park, Northampton, NN3 6AQ

Direct shareholders

ShareholderShare classShares held% of class
ELBERT MUNJOMAsophymarine-openregistry-h-elbert-munjoma-2facf8ORDINARY100
GRACIOUS MUNJOMAsophymarine-openregistry-h-gracious-munjoma-6ee154ORDINARY0

STATOM RENOVATIONS LTD

sophymarine-openregistry-gb-14756343
Status
Active
Type
Private Limited Company
Incorporated
24/03/2023
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
43330 — Floor and wall covering
43341 — Painting
43390 — Other building completion and finishing
Registered office
16 West Rising, Northampton, NN4 0TR

Direct shareholders

ShareholderShare classShares held% of class
TOMASZ STAWIARSKIsophymarine-openregistry-h-tomasz-stawiarski-1c71a8ORDINARY100
KAMILA KNIGHTsophymarine-openregistry-h-kamila-knight-b987d2ORDINARY0

STUDY TECH LIMITED

sophymarine-openregistry-gb-14762480
Status
Active
Type
Private Limited Company
Incorporated
27/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
85600 — Educational support services
Registered office
Equilibrium House Mansion Close, Northampton, NN3 6RU

Direct shareholders

ShareholderShare classShares held% of class
ASSISTIVE SOLUTIONS LTDsophymarine-openregistry-gb-06894571ORDINARY50050.00%
SIGHT & SOUND TECHNOLOGY LIMITEDsophymarine-openregistry-gb-01408275ORDINARY50050.00%

SPITFIRE GROUP LTD

sophymarine-openregistry-gb-14763611
Status
Active
Type
Private Limited Company
Incorporated
28/03/2023
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Park Farm, Northampton, NN6 9DS

Direct shareholders

ShareholderShare classShares held% of class
GAVIN EDWARD FRANKLINsophymarine-openregistry-h-gavin-edward-franklin-2348ecORDINARY11055.00%
ANDREA JANE FRANKLINsophymarine-openregistry-h-andrea-jane-franklin-ba2135ORDINARY9045.00%

Related parties

PartyRelationshipDetail
SPITFIRE ENGINEERING SERVICES LTDsophymarine-openregistry-gb-05626192Holds shares inORDINARY

ELYSE GROUP LTD

sophymarine-openregistry-gb-14766943
Status
Active
Type
Private Limited Company
Incorporated
29/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
Registered office
24 Lingswood Park, Northampton, Northamptonshire, NN3 8TA

Direct shareholders

ShareholderShare classShares held% of class
MARIANA CATARAMAsophymarine-openregistry-h-mariana-catarama-d5d49cORDINARY50
STANISLAV CATARAMAsophymarine-openregistry-h-stanislav-catarama-9f9689ORDINARY50

PHYSICALLY ACTIVE ( NORTHAMPTONSHIRE) LIMITED

sophymarine-openregistry-gb-14772135
Status
Active
Type
Private Limited Company
Incorporated
31/03/2023
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
14 Fallowfields, Northampton, NN6 7GA

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN MICHAEL PERKSsophymarine-openregistry-h-adrian-michael-perks-45313aORDINARY1100.00%
CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138ORDINARY00.00%

RJG DECORATIONS LTD

sophymarine-openregistry-gb-14774375
Status
Active
Type
Private Limited Company
Incorporated
02/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
16 Sandy Lane, Northampton, NN7 4AP

Direct shareholders

ShareholderShare classShares held% of class
REBECCA JAYNE GOODRIDGEsophymarine-openregistry-h-rebecca-jayne-goodridge-a76179ORDINARY5050.00%
ROBERT MCEWAN FORKERsophymarine-openregistry-h-robert-mcewan-forker-aab133ORDINARY5050.00%

N2 BARBERS LTD

sophymarine-openregistry-gb-14776255
Status
Active
Type
Private Limited Company
Incorporated
03/04/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
32 Kingsley Park, Northampton, NN2 7HG

Direct shareholders

ShareholderShare classShares held% of class
ZAYN HOLDINGS LTDsophymarine-openregistry-gb-14473690ORDINARY100
PISHTIWAN MUSTAFAsophymarine-openregistry-h-pishtiwan-mustafa-1a0d3cORDINARY0