UK companies/Northampton/Page 191
Companies in Northampton and their shareholdersPage 191 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 5 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
360 FOOD PARTNERS (PROCUREMENT) LIMITED
sophymarine-openregistry-gb-15750039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
46180 — Agents specialized in the sale of other particular products
46190 — Agents involved in the sale of a variety of goods
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- 1 Billing Road, Northampton, NN1 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LIAM MAWERsophymarine-openregistry-h-james-liam-mawer-1d52bd | ORDINARY | 60 | 60.00% |
| CARLY JANINE MAWERsophymarine-openregistry-h-carly-janine-mawer-378bdb | ORDINARY | 40 | 40.00% |
DIRFT AFRICA LIMITED
sophymarine-openregistry-gb-15752709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Century House, Northampton, NN4 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN VERONICA ROPERsophymarine-openregistry-h-ann-veronica-roper-84a0b1 | ORDINARY | 1 | 100.00% |
| MICHAEL JOHN ROPERsophymarine-openregistry-h-michael-john-roper-6a46a1 | ORDINARY | 1 | 100.00% |
CF MANENG SOLUTIONS LIMITED
sophymarine-openregistry-gb-15758179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Harrier Park, Northampton, NN4 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FAULKNERsophymarine-openregistry-h-christopher-faulkner-348323 | ORDINARY | 75 | |
| CHERYL FAULKNERsophymarine-openregistry-h-cheryl-faulkner-07b56d | ORDINARY | 25 | |
VT SOHO LIMITED
sophymarine-openregistry-gb-15758988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 221 Wellingborough Road, Northampton, NN1 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VTUK HOLDINGS LIMITEDsophymarine-openregistry-gb-15535873 | ORDINARY | 1 | 100.00% |
| SANDEEP SINGH KOONERsophymarine-openregistry-h-sandeep-singh-kooner-74f9d6 | ORDINARY | 0 | 0.00% |
TEMPLEMAN FAMILY AND COMPANY LTD
sophymarine-openregistry-gb-15759817
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/06/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 South Street, Northampton, NN1 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONIE LOUISE TEMPLEMANsophymarine-openregistry-h-leonie-louise-templeman-32848d | ORDINARY | 51 | 51.00% |
| DANIEL PETER TEMPLEMANsophymarine-openregistry-h-daniel-peter-templeman-3bca12 | ORDINARY | 49 | 49.00% |
TIYA PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-15760868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Paxton Road, Northampton, NN3 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARMESH RAMCHANDRA GOHELsophymarine-openregistry-h-dharmesh-ramchandra-gohel-4707a5 | ORDINARY | 1 | |
| RAMCHANDRA GOHELsophymarine-openregistry-h-ramchandra-gohel-3fba7f | ORDINARY | 1 | |
SYWELL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-15769450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2024
- Accounts
- UNAUDITED ABRIDGED
- 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
- Unit 6 Holcot Lane, Northampton, NN6 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS FISHERsophymarine-openregistry-h-nicholas-fisher-3649fc | ORDINARY SHARES | 83 | 83.00% |
| KATRINA EYLESsophymarine-openregistry-h-katrina-eyles-f1248e | ORDINARY SHARES | 17 | 17.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AVALON CARS LIMITEDsophymarine-openregistry-gb-07059493 | Holds shares in | ORDINARY SHARES · 97.40% |
GOENCHE LTD
sophymarine-openregistry-gb-15788011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 2 Copperfield Crescent, Northampton, Northamptonshire, NN4 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAYTON GONSALVESsophymarine-openregistry-h-clayton-gonsalves-592265 | ORDINARY | 90 | 90.00% |
| SHEENA RODRIGUESsophymarine-openregistry-h-sheena-rodrigues-b28a0e | ORDINARY | 10 | 10.00% |
NEXUS KITCHENS LTD
sophymarine-openregistry-gb-15791468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 10 Cheyne Walk, Northampton, NN1 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BLACKHAMsophymarine-openregistry-h-simon-blackham-307504 | ORDINARY | 100 | |
| AMY BLACKHAMsophymarine-openregistry-h-amy-blackham-d3b6da | ORDINARY | 0 | |
ZEN HOLDING 1 LTD
sophymarine-openregistry-gb-15794316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 51 Glebe Road, Northampton, NN2 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACIEJ DERYNGsophymarine-openregistry-h-maciej-deryng-c628fe | ORDINARY | 51 | |
| MAGDALENA DERYNGsophymarine-openregistry-h-magdalena-deryng-0d0461 | ORDINARY | 51 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZEN EQUITY LTDsophymarine-openregistry-gb-15564136 | Holds shares in | ORDINARY |
| ZENCLAY LIVING LTDsophymarine-openregistry-gb-15794617 | Holds shares in | ORDINARY |
| ZEN MNGMT LTDsophymarine-openregistry-gb-16182302 | Holds shares in | ORDINARY |
BLACK ROSE DESIGN LTD
sophymarine-openregistry-gb-15794612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2024
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade - Registered office
- 58 Tintern Avenue, Northampton, NN5 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULEYMAN AZIZsophymarine-openregistry-h-suleyman-aziz-bdd1d5 | ORDINARY | 100 | 100.00% |
| KALENDER ERGISIsophymarine-openregistry-h-kalender-ergisi-dd293c | ORDINARY | 0 | 0.00% |
ZENCLAY LIVING LTD
sophymarine-openregistry-gb-15794617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 51 Glebe Road, Northampton, NN2 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAYTON LIVING.LTDsophymarine-openregistry-gb-12173646 | ORDINARY | 1 | |
| ZEN HOLDING 1.LTDsophymarine-openregistry-gb-15794316 | ORDINARY | 1 | |
WINTER SUNSHINE LIMITED
sophymarine-openregistry-gb-15796319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2024
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 30 Auctioneers Way, Northampton, NN1 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANEK IONUT APETRIsophymarine-openregistry-h-janek-ionut-apetri-f446b6 | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
SORRY LOVE PRODUCTIONS LTD
sophymarine-openregistry-gb-15796624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- Nobottle House, Northampton, Northamptonshire, NN7 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE JANINE DRZEWICKIsophymarine-openregistry-h-christine-janine-drzewicki-4c56c8 | ORDINARY | 5 | 50.00% |
| PAUL CHRISTOPHER BENTALLsophymarine-openregistry-h-paul-christopher-bentall-66c84a | ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COWARDLY LION LTDsophymarine-openregistry-gb-15865404 | Holds shares in | ORDINARY · 80.00% |
CT INVESTMENTS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-15800108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4 Pavilion Court, Northampton, NN4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINTON FORSTERsophymarine-openregistry-h-clinton-forster-7dba8f | ORDINARY | 50 | |
| TIMOTHY FORSTERsophymarine-openregistry-h-timothy-forster-dd5a0d | ORDINARY | 50 | |
JD LAKUTOWICZ LTD
sophymarine-openregistry-gb-15800143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 75 Wake Way, Northampton, NN4 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIUSZ LAKUTOWICZsophymarine-openregistry-h-dariusz-lakutowicz-c1c90d | ORDINARY | 50 | 50.00% |
| JOANNA LAKUTOWICZsophymarine-openregistry-h-joanna-lakutowicz-6f67ed | ORDINARY | 50 | 50.00% |
KNIGHT ANALYTICS LTD
sophymarine-openregistry-gb-15800740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 The Avenue, Northampton, NN3 7TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY REBECCA KNIGHTsophymarine-openregistry-h-ashley-rebecca-knight-d85d4b | ORDINARY | 100 | 100.00% |
| MARTIN IAN KNIGHTsophymarine-openregistry-h-martin-ian-knight-d4280c | ORDINARY | 0 | 0.00% |
A2N CONSULTING LIMITED
sophymarine-openregistry-gb-15802644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2024
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 77 Parkfield Avenue, Northampton, NN4 8QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHEERAN HANS SOOPALsophymarine-openregistry-h-kheeran-hans-soopal-38dc7c | ORDINARY | 100 | |
| DAVID-BENJAMIN, ARMAND, GERMAIN OHAYONsophymarine-openregistry-h-david-benjamin-armand-germain-ohayon-069fef | ORDINARY | 0 | |
MATTONIO LIMITED
sophymarine-openregistry-gb-15814756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 310 Wellingborough Road, Northampton, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH COLANTONIOsophymarine-openregistry-h-joseph-colantonio-27be1d | ORDINARY | 2 | 100.00% |
| PHILIP JOHN MATTSsophymarine-openregistry-h-philip-john-matts-980f76 | ORDINARY | 0 | 0.00% |
EAGLE NEST INVESTMENT LTD
sophymarine-openregistry-gb-15815313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2024
- 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
- 33 Margaret Street, Northampton, NN1 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELA NDRELALAJsophymarine-openregistry-h-adela-ndrelalaj-4068f0 | ORDINARY | 1 | 50.00% |
| ANDI NDREUsophymarine-openregistry-h-andi-ndreu-ff92e6 | ORDINARY | 1 | 50.00% |