UK companies/Northampton/Page 190

Companies in Northampton and their shareholdersPage 190 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 3 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
3

BERGARI HOMES LTD

sophymarine-openregistry-gb-15669168
Status
Active
Type
Private Limited Company
Incorporated
22/04/2024
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Unit 4, Kingsthorpe Business Centre, Northampton, NN2 6NE

Direct shareholders

ShareholderShare classShares held% of class
BERGARI GROUP LTDsophymarine-openregistry-gb-15704661ORDINARY SHARES100100.00%
SERHIY ZASTAVNYYsophymarine-openregistry-h-serhiy-zastavnyy-1b7d91ORDINARY SHARES00.00%

BERGARI LETTINGS LTD

sophymarine-openregistry-gb-15669420
Status
Active
Type
Private Limited Company
Incorporated
22/04/2024
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 4, Kingsthorpe Business Centre, Northampton, NN2 6NE

Direct shareholders

ShareholderShare classShares held% of class
BERGARI GROUP LTDsophymarine-openregistry-gb-15704661ORDINARY SHARES100100.00%
SERHIY ZASTAVNYYsophymarine-openregistry-h-serhiy-zastavnyy-1b7d91ORDINARY SHARES00.00%

SALZ HOT CHICKEN LTD

sophymarine-openregistry-gb-15671711
Status
Active
Type
Private Limited Company
Incorporated
23/04/2024
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
55 Military Road, Northampton, NN1 3ET

Direct shareholders

ShareholderShare classShares held% of class
YASSER OSMANsophymarine-openregistry-h-yasser-osman-afc102ORDINARY1100.00%
MOHAMED BELOUAFIsophymarine-openregistry-h-mohamed-belouafi-4f86abORDINARY00.00%

GET STUFFED LTD

sophymarine-openregistry-gb-15673179
Status
Active
Type
Private Limited Company
Incorporated
23/04/2024
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Flat 21 County Chambers, Northampton, NN1 2ET

Direct shareholders

ShareholderShare classShares held% of class
HANISHA KONDABALAsophymarine-openregistry-h-hanisha-kondabala-aa7601ORDINARY1100.00%
CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138ORDINARY00.00%

M2 INNOVATION LTD

sophymarine-openregistry-gb-15674241
Status
Active
Type
Private Limited Company
Incorporated
23/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 10 Monarch Courtyard 12 Salthouse Road, Northampton, NN4 7BD

Direct shareholders

ShareholderShare classShares held% of class
MOLD ENTERPRISES LTDsophymarine-openregistry-gb-16535739ORDINARY100
EURO SECURITAS LTDsophymarine-openregistry-gb-16292034ORDINARY0

ELLIOTTS CASTLES & ICE CREAMS LTD.

sophymarine-openregistry-gb-15688313
Status
Active
Type
Private Limited Company
Incorporated
28/04/2024
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
18 Frosty Hollow, Northampton, NN4 0SY

Direct shareholders

ShareholderShare classShares held% of class
MARTIN EDWARD ELLIOTTsophymarine-openregistry-h-martin-edward-elliott-391c90ORDINARY2100.00%
JAMES ELLIOTTsophymarine-openregistry-gb-06779619ORDINARY00.00%

AAC CONSTRUCTION LTD

sophymarine-openregistry-gb-15691538
Status
Active
Type
Private Limited Company
Incorporated
29/04/2024
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
36 Billing Road, Northampton, NN1 5DQ

Direct shareholders

ShareholderShare classShares held% of class
ALBAN CARAsophymarine-openregistry-h-alban-cara-560665ORDINARY150.00%
MALVINA DOMIsophymarine-openregistry-h-malvina-domi-7ff50dORDINARY150.00%

PARTNERSCALE LIMITED

sophymarine-openregistry-gb-15694357
Status
Active
Type
Private Limited Company
Incorporated
30/04/2024
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
21 Market Place, Northampton, NN6 7RR

Direct shareholders

ShareholderShare classShares held% of class
KEVIN NIXONsophymarine-openregistry-h-kevin-nixon-2e4a09ORDINARY9
NATALIE NIXONsophymarine-openregistry-h-natalie-nixon-03b94bORDINARY1

BYWORTH WASTE REMOVAL SERVICES LTD

sophymarine-openregistry-gb-15704121
Status
Active
Type
Private Limited Company
Incorporated
06/05/2024
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste
38210 — Treatment and disposal of non-hazardous waste
38220 — Treatment and disposal of hazardous waste
Registered office
32 Jubilee Road, Northampton, NN5 6RX

Direct shareholders

ShareholderShare classShares held% of class
GRANT BYWORTHsophymarine-openregistry-h-grant-byworth-16dfa7ORDINARY2
GILES BYWORTHsophymarine-openregistry-h-giles-byworth-ca8a7bORDINARY0

NIVA JEWELLERY LTD

sophymarine-openregistry-gb-15704371
Status
Active
Type
Private Limited Company
Incorporated
06/05/2024
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
4 Church Way Court, Northampton, Northamptonshire, NN3 3BX

Direct shareholders

ShareholderShare classShares held% of class
KETANBHAI SONIsophymarine-openregistry-h-ketanbhai-soni-e24a8fORDINARY200
DEVIKA KETANBHAI SONIsophymarine-openregistry-h-devika-ketanbhai-soni-0124c9ORDINARY0

BERGARI GROUP LTD

sophymarine-openregistry-gb-15704661
Status
Active
Type
Private Limited Company
Incorporated
07/05/2024
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
64209 — Activities of other holding companies n.e.c.
Registered office
Unit4, Kingsthorpe Business Centre, Northampton, NN2 6NE

Direct shareholders

ShareholderShare classShares held% of class
IRYNA GREBTSOVAsophymarine-openregistry-h-iryna-grebtsova-17c2f7ORDINARY SHARES15050.00%
SERHIY ZASTAVNYYsophymarine-openregistry-h-serhiy-zastavnyy-1b7d91ORDINARY SHARES15050.00%

Related parties

PartyRelationshipDetail
BERGARI LTDsophymarine-openregistry-gb-11609847Holds shares inORDINARY · 100.00%
BERGARI HOMES LTDsophymarine-openregistry-gb-15669168Holds shares inORDINARY SHARES · 100.00%
BERGARI LETTINGS LTDsophymarine-openregistry-gb-15669420Holds shares inORDINARY SHARES · 100.00%

MIRUM POTIS LOGITICS LTD

sophymarine-openregistry-gb-15705399
Status
Active
Type
Private Limited Company
Incorporated
07/05/2024
Accounts
DORMANT
SIC
49410 — Freight transport by road
49420 — Removal services
52219 — Other service activities incidental to land transportation, n.e.c.
52290 — Other transportation support activities
Registered office
Oxford House, Northampton, NN1 5BE

Direct shareholders

ShareholderShare classShares held% of class
JAMES MUKURAsophymarine-openregistry-h-james-mukura-01338fORDINARY100100.00%
MARGARET GWATIRISAsophymarine-openregistry-h-margaret-gwatirisa-20d8daORDINARY00.00%

TREASURE MIX LTD

sophymarine-openregistry-gb-15705910
Status
Active
Type
Private Limited Company
Incorporated
07/05/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities
96090 — Other service activities n.e.c.
Registered office
193 Broadway East, Northampton, NN3 2PU

Direct shareholders

ShareholderShare classShares held% of class
SAFYAN ASHRAFsophymarine-openregistry-h-safyan-ashraf-2cdd4dORDINARY55
TAHIRA YOUNASsophymarine-openregistry-h-tahira-younas-ea2f86ORDINARY45

MEDLIFE MEDICAL LTD

sophymarine-openregistry-gb-15707369
Status
Active
Type
Private Limited Company
Incorporated
08/05/2024
Accounts
UNAUDITED ABRIDGED
SIC
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
Unit 1, Northampton, Northants, NN1 1PS

Direct shareholders

ShareholderShare classShares held% of class
LUDMILA CAMARASsophymarine-openregistry-h-ludmila-camaras-c9496fORDINARY2
MARIUS CALIN CAMARASsophymarine-openregistry-h-marius-calin-camaras-4d4db6ORDINARY2

PERFUME & CHAI LTD

sophymarine-openregistry-gb-15708585
Status
Active
Type
Private Limited Company
Incorporated
08/05/2024
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
47190 — Other retail sale in non-specialised stores
Registered office
184 Kettering Road, Northampton, NN1 4BH

Direct shareholders

ShareholderShare classShares held% of class
RUMEL MIAHsophymarine-openregistry-h-rumel-miah-dd6717ORDINARY2
MUHAMMAD ABDUL SHAHIDsophymarine-openregistry-h-muhammad-abdul-shahid-46432aORDINARY0

NICK&TARAS DRYLINING LTD

sophymarine-openregistry-gb-15715527
Status
Active
Type
Private Limited Company
Incorporated
12/05/2024
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
43999 — Other specialised construction activities n.e.c.
Registered office
2 Walgrave Close, Northampton, NN3 9SJ

Direct shareholders

ShareholderShare classShares held% of class
NICOLAE PETELCAsophymarine-openregistry-h-nicolae-petelca-c7221eORDINARY1100.00%
TARAS BOYKOsophymarine-openregistry-h-taras-boyko-f6d1c6ORDINARY00.00%

STUART HOUSE INVESTMENTS LIMITED

sophymarine-openregistry-gb-15729176
Status
Active
Type
Private Limited Company
Incorporated
19/05/2024
Accounts
DORMANT
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
8 Whitehills Cresent, Northampton, Northamptonshire, NN2 8EP

Direct shareholders

ShareholderShare classShares held% of class
MIAH JABEER ALIsophymarine-openregistry-h-miah-jabeer-ali-ff0642ORDINARY1,000
NASRIN AKTHER CHOWDHURYsophymarine-openregistry-h-nasrin-akther-chowdhury-42e614ORDINARY0

VAN EXPERT LIMITED

sophymarine-openregistry-gb-15733477
Status
Active
Type
Private Limited Company
Incorporated
21/05/2024
Accounts
UNAUDITED ABRIDGED
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Main Building, Wharf Works Three Bridges Road, Northampton, NN6 7PP

Direct shareholders

ShareholderShare classShares held% of class
IONELA DIMAsophymarine-openregistry-h-ionela-dima-7d434dORDINARY150.00%
POPA EMIL-LUCIANsophymarine-openregistry-h-popa-emil-lucian-bd0d68ORDINARY150.00%

AUTO REFINEMENT LIMITED

sophymarine-openregistry-gb-15744135
Status
Active
Type
Private Limited Company
Incorporated
26/05/2024
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
8 Main Street, Northampton, NN6 7UY

Direct shareholders

ShareholderShare classShares held% of class
OLIVER DEMETRIsophymarine-openregistry-h-oliver-demetri-6ff5b0ORDINARY100
EDWARD CARTERsophymarine-openregistry-h-edward-carter-1042b9ORDINARY0

KUAILE XIAOWU LTD

sophymarine-openregistry-gb-15746370
Status
Active
Type
Private Limited Company
Incorporated
28/05/2024
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
76 Earl Street, Northampton, NN1 3AX

Direct shareholders

ShareholderShare classShares held% of class
EMAD-UL ISLAM ABDULLAHsophymarine-openregistry-h-emad-ul-islam-abdullah-cc17bcORDINARY9090.00%
ZIWEN WANGsophymarine-openregistry-h-ziwen-wang-d4661dORDINARY1010.00%