UK companies/Northampton/Page 188

Companies in Northampton and their shareholdersPage 188 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.

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

JDLP PROPERTIES LTD

sophymarine-openregistry-gb-15440151
Status
Active
Type
Private Limited Company
Incorporated
24/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
23 Overton Lane, Northampton, NN5 7FL

Direct shareholders

ShareholderShare classShares held% of class
DANIELA OANTAsophymarine-openregistry-h-daniela-oanta-e93338ORDINARY2100.00%
PAVEL ROBUsophymarine-openregistry-h-pavel-robu-ce124aORDINARY2100.00%

TILARY LIMITED

sophymarine-openregistry-gb-15440961
Status
Active
Type
Private Limited Company
Incorporated
24/01/2024
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
47770 — Retail sale of watches and jewellery in specialised stores
47910 — Retail sale via mail order houses or via Internet
96090 — Other service activities n.e.c.
Registered office
26 Everdon Drive 26 Everdon Drive, Northampton, England, NN2 7FR

Direct shareholders

ShareholderShare classShares held% of class
KRISTINA KALANCHAsophymarine-openregistry-h-kristina-kalancha-3dfe2aORDINARY100,00076.92%
LARYSA KHADZHAIEVAsophymarine-openregistry-h-larysa-khadzhaieva-e2df4fORDINARY30,00023.08%

ASTBURY TREE CARE LIMITED

sophymarine-openregistry-gb-15448550
Status
Active
Type
Private Limited Company
Incorporated
28/01/2024
Accounts
MICRO ENTITY
SIC
02100 — Silviculture and other forestry activities
Registered office
Paddock View Holcot Road, Northampton, NN6 9QN

Direct shareholders

ShareholderShare classShares held% of class
GEORGE ASTBURYsophymarine-openregistry-h-george-astbury-98090bORDINARY2100.00%
KATERINA NEOPHITOUsophymarine-openregistry-h-katerina-neophitou-184880ORDINARY2100.00%

ARTISAN UK HOLDINGS LIMITED

sophymarine-openregistry-gb-15453538
Status
Active
Type
Private Limited Company
Incorporated
30/01/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
12 Gregory Street, Northampton, NN1 1TA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT FAIRHURSTsophymarine-openregistry-h-robert-fairhurst-a56a9bORDINARY10050.00%
STEPHEN FAIRHURSTsophymarine-openregistry-h-stephen-fairhurst-8b87d9ORDINARY10050.00%

Related parties

PartyRelationshipDetail
ARTISAN CONTRACTS LIMITEDsophymarine-openregistry-gb-11818221Holds shares inORDINARY · 100.00%

AEON NEXUS GROWTH PARTNERS LTD

sophymarine-openregistry-gb-15458643
Status
Active
Type
Private Limited Company
Incorporated
01/02/2024
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
Office 40, Burlington House, Northampton, NN1 4EU

Direct shareholders

ShareholderShare classShares held% of class
AEON NEXUS GROUP HOLDINGS LTDsophymarine-openregistry-gb-15819131ORDINARY1100.00%
GREGORY MICHAEL GUILFORDsophymarine-openregistry-h-gregory-michael-guilford-aba0d4ORDINARY00.00%

Related parties

PartyRelationshipDetail
IMPACT HR CONSULTING LIMITEDsophymarine-openregistry-gb-11686964Holds shares inORDINARY

ES PROPERTIES (MIDLANDS) LIMITED

sophymarine-openregistry-gb-15461853
Status
Active
Type
Private Limited Company
Incorporated
02/02/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
The Granary Station Farm, Denton Road, Northampton, Northamptonshire, NN7 2BG

Direct shareholders

ShareholderShare classShares held% of class
ELISEI STANCULESCU UNIT 2 MERE FARM BUSINESS COMPLEX RED HOUSE LANE HANNINGTON NORTHAMPTON ENGLAND NN6 9FPsophymarine-openregistry-h-elisei-stanculescu-unit-2-mere-farm-busi-14bda7ORDINARY50
SILVIA STANCULESCU UNIT 2 MERE FARM BUSINESS COMPLEX RED HOUSE LANE HANNINGTON NORTHAMPTON ENGLAND NN6 9FPsophymarine-openregistry-h-silvia-stanculescu-unit-2-mere-farm-busi-85ec1aORDINARY50

GSM PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-15469976
Status
Active
Type
Private Limited Company
Incorporated
06/02/2024
Accounts
DORMANT
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
10 Whiteheart Close, Northampton, NN3 9GA

Direct shareholders

ShareholderShare classShares held% of class
GURPREET SINGH MALHIsophymarine-openregistry-h-gurpreet-singh-malhi-1b6a45ORDINARY100
NAVDEEP KAUR MALHIsophymarine-openregistry-h-navdeep-kaur-malhi-726b02ORDINARY0

PRINCIPAL PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-15485675
Status
Active
Type
Private Limited Company
Incorporated
13/02/2024
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Fisher House, Northampton, NN1 1LD

Direct shareholders

ShareholderShare classShares held% of class
PRINCIPAL SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-15941009ORDINARY100100.00%
MARTIN DUNNsophymarine-openregistry-h-martin-dunn-78b7d2ORDINARY00.00%

MASTERS PROPERTY LETS LTD

sophymarine-openregistry-gb-15492317
Status
Active
Type
Private Limited Company
Incorporated
15/02/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
50 Osmund Drive, Northampton, NN3 8XB

Direct shareholders

ShareholderShare classShares held% of class
TOMASZ FAJFERsophymarine-openregistry-h-tomasz-fajfer-ad7781ORDINARY120100.00%
PAULINA JOANNA STAWNICKAsophymarine-openregistry-h-paulina-joanna-stawnicka-215a9dORDINARY00.00%

ENTECH SYSTEMS LTD

sophymarine-openregistry-gb-15509626
Status
Active
Type
Private Limited Company
Incorporated
21/02/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
173 West Street, Northampton, NN5 4HG

Direct shareholders

ShareholderShare classShares held% of class
MAZHAR UL HASSANsophymarine-openregistry-h-mazhar-ul-hassan-ff0b5aORDINARY100
MUTASSIM FARHANsophymarine-openregistry-h-mutassim-farhan-20cc6fORDINARY0

THE WEBSITE DOCTORS LTD

sophymarine-openregistry-gb-15512050
Status
Active
Type
Private Limited Company
Incorporated
21/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
74100 — specialised design activities
Registered office
165 Birchfield Road East, Northampton, NN3 2BZ

Direct shareholders

ShareholderShare classShares held% of class
DANIELLA PAOLOZZIsophymarine-openregistry-h-daniella-paolozzi-17625bORDINARY1
TONY PETER JACKsophymarine-openregistry-h-tony-peter-jack-788588ORDINARY1

D R MORRIS HOLDINGS LTD

sophymarine-openregistry-gb-15513610
Status
Active
Type
Private Limited Company
Incorporated
22/02/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
DAVID RICHARD MORRISsophymarine-openregistry-h-david-richard-morris-97059aORDINARY3
SARAH MORRISsophymarine-openregistry-gb-13601219ORDINARY1

Related parties

PartyRelationshipDetail
D R MORRIS ELECTRICAL SERVICES LIMITEDsophymarine-openregistry-gb-07392796Holds shares inORDINARY

INSURABLY LTD

sophymarine-openregistry-gb-15527466
Status
Active
Type
Private Limited Company
Incorporated
27/02/2024
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
66220 — Activities of insurance agents and brokers
Registered office
17 Grafton Way, Northampton, NN5 6NG

Direct shareholders

ShareholderShare classShares held% of class
MOVO INS BROKER HOLDINGS LIMITEDsophymarine-openregistry-gb-13212860ORDINARY50
OLIVER DEDHARsophymarine-openregistry-h-oliver-dedhar-124781ORDINARY50

LPC HOLDCO LIMITED

sophymarine-openregistry-gb-15535618
Status
Active
Type
Private Limited Company
Incorporated
02/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
20 Kent Road, Northampton, NN5 4DR

Direct shareholders

ShareholderShare classShares held% of class
JOHN BURNS BARRETTsophymarine-openregistry-h-john-burns-barrett-1a2cd4ORDINARY5050.00%
MATTHEW DAVID SWANsophymarine-openregistry-h-matthew-david-swan-badf31ORDINARY5050.00%

Related parties

PartyRelationshipDetail
LODGE PARK CONSTRUCTION LIMITEDsophymarine-openregistry-gb-06429000Holds shares inORDINARY A · 60.00%

FRESH FOODS NORTH LTD

sophymarine-openregistry-gb-15540331
Status
Active
Type
Private Limited Company
Incorporated
05/03/2024
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Unit 5, Northampton, NN1 2PN

Direct shareholders

ShareholderShare classShares held% of class
GAILAN AZIZ KHIDRIsophymarine-openregistry-h-gailan-aziz-khidri-838ecdORDINARY100
MOHAMMED AHMEDsophymarine-openregistry-gb-17353214ORDINARY0

ADONIS & PARTNERS LTD

sophymarine-openregistry-gb-15541550
Status
Active
Type
Private Limited Company
Incorporated
05/03/2024
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services
Registered office
217 Wellingborough Road, Northampton, NN1 4EF

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN-CLAUDIU VICOLsophymarine-openregistry-h-adrian-claudiu-vicol-a9e6f5ORDINARY100
SORIN-BOGDAN STANCAsophymarine-openregistry-h-sorin-bogdan-stanca-dfd9c1ORDINARY0

TANISHRIT LIMITED

sophymarine-openregistry-gb-15547194
Status
Active
Type
Private Limited Company
Incorporated
07/03/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
59 The Approach, Northampton, NN5 5FF

Direct shareholders

ShareholderShare classShares held% of class
MONIKA BAHUGUNAsophymarine-openregistry-h-monika-bahuguna-40530cORDINARY100
DEEPAK BAHUGUNAsophymarine-openregistry-h-deepak-bahuguna-aeb044ORDINARY0

SKIPS ON WHEELS LTD

sophymarine-openregistry-gb-15559654
Status
Active
Type
Private Limited Company
Incorporated
13/03/2024
Accounts
MICRO ENTITY
SIC
49420 — Removal services
Registered office
Flat 9 Dover Court, Northampton, NN5 5HW

Direct shareholders

ShareholderShare classShares held% of class
HAKEEM KAREEM FLAT 9 DOVER COURT ST. JAMES ROADsophymarine-openregistry-h-hakeem-kareem-flat-9-dover-court-st-jame-5c6c1fORDINARY1
NORTHAMPTON ENGLAND NN5 5HWsophymarine-openregistry-h-northampton-england-nn5-5hw-8b32e1ORDINARY1

ADS INVESTORS LTD

sophymarine-openregistry-gb-15563060
Status
Active
Type
Private Limited Company
Incorporated
14/03/2024
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
4 The Avenue, Northampton, NN3 6BA

Direct shareholders

ShareholderShare classShares held% of class
AMEYA PHATAKsophymarine-openregistry-h-ameya-phatak-5c7bb7ORDINARY6
DEBJANI ROYsophymarine-openregistry-h-debjani-roy-9040caORDINARY6

ADS ECHO MEDIA LTD

sophymarine-openregistry-gb-15569375
Status
Active
Type
Private Limited Company
Incorporated
16/03/2024
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
13 Bridge Street, Northampton, NN1 1NH

Direct shareholders

ShareholderShare classShares held% of class
MEDIA 786 GROUP LTDsophymarine-openregistry-gb-15551040ORDINARY50
SAMIYA MAHMOODsophymarine-openregistry-h-samiya-mahmood-d4462bORDINARY50