UK companies/Northampton/Page 200
Companies in Northampton and their shareholdersPage 200 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 64 shareholdings and 7 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
JAYTRAC LIMITED
sophymarine-openregistry-gb-03089746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1995
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Edgemead Close, Northampton, Northants, NN3 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELTA HOLDING GROUP LIMITEDsophymarine-openregistry-gb-15283915 | ORDINARY | 451 | 100.00% |
| DELTA HOLDING GROUP LIMITEDsophymarine-openregistry-gb-15283915 | ORDINARY D | 0 | |
| DELTA HOLDING GROUP LIMITEDsophymarine-openregistry-gb-15283915 | ORDINARY B | 0 | |
| DELTA HOLDING GROUP LIMITEDsophymarine-openregistry-gb-15283915 | ORDINARY C | 0 | |
| DELTA HOLDING GROUP LIMITEDsophymarine-openregistry-gb-15283915 | ORDINARY A | 0 | |
JACKSON GRUNDY FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-04445008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65110 — Life insurance
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- 52 Main Road, Northampton, NN5 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKSON GRUNDY LIMITEDsophymarine-openregistry-gb-03636152 | 'A' ORDINARY | 81 | 100.00% |
| JACKSON GRUNDY LIMITEDsophymarine-openregistry-gb-03636152 | 'C' ORDINARY | 7 | 100.00% |
| JACKSON GRUNDY LIMITEDsophymarine-openregistry-gb-03636152 | 'D' ORDINARY | 3 | 100.00% |
| JACKSON GRUNDY LIMITEDsophymarine-openregistry-gb-03636152 | 'E' ORDINARY | 1 | 100.00% |
| JACKSON GRUNDY LIMITEDsophymarine-openregistry-gb-03636152 | 'F' ORDINARY | 1 | 100.00% |
WSV HOLDINGS LIMITED
sophymarine-openregistry-gb-06279431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Kilvey Road, Northampton, NN4 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAGE ELECTRICS GROUP LIMITEDsophymarine-openregistry-gb-08245994 | A ORDINARY | 170 | |
| STAGE ELECTRICS GROUP LIMITEDsophymarine-openregistry-gb-08245994 | B ORDINARY | 167 | |
| STAGE ELECTRICS GROUP LIMITEDsophymarine-openregistry-gb-08245994 | E ORDINARY | 1 | |
| STAGE ELECTRICS GROUP LIMITEDsophymarine-openregistry-gb-08245994 | C ORDINARY | 1 | |
| STAGE ELECTRICS GROUP LIMITEDsophymarine-openregistry-gb-08245994 | D ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILLOW COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-02445797 | Holds shares in | A ORDINARY |
TINYSAURUS NURSERIES LTD
sophymarine-openregistry-gb-05474310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 88910 — Child day-care activities
- Registered office
- Britannia House, Northampton, NN4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHFS TWO LIMITEDsophymarine-openregistry-gb-03943326 | ORDINARY B | 466 | |
| BHFS TWO LIMITEDsophymarine-openregistry-gb-03943326 | ORDINARY A | 336 | |
| BHFS TWO LIMITEDsophymarine-openregistry-gb-03943326 | ORDINARY D | 208 | |
| BHFS TWO LIMITEDsophymarine-openregistry-gb-03943326 | ORDINARY C | 33 | |
ACCESSIBLE ORTHODONTICS (N) LTD
sophymarine-openregistry-gb-05898421
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 15 Bassett Court, Loake Close, Northampton, NN4 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICKS DENTAL LIMITEDsophymarine-openregistry-gb-00190237 | 'E' CLASS 1 GBP | 300 | 100.00% |
| RODERICKS DENTAL LIMITEDsophymarine-openregistry-gb-00190237 | ORDINARY | 24 | 100.00% |
| RODERICKS DENTAL LIMITEDsophymarine-openregistry-gb-00190237 | 'D' CLASS 1 GBP | 12 | 100.00% |
| RODERICKS DENTAL LIMITEDsophymarine-openregistry-gb-00190237 | REDEEMABLE PREFERENCE - K 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACCESSIBLE ORTHODONTICS (AD) LIMITEDsophymarine-openregistry-gb-09987162 | Holds shares in | REDEEMABLE PREFERENCE - K |
D R STUDIOS LIMITED
sophymarine-openregistry-gb-06131830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2007
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Jubilee House 32 Duncan Close, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 505 MOBILE S R Lsophymarine-openregistry-h-505-mobile-s-r-l-0225a3 | A ORDINARY | 5,500 | 100.00% |
| 505 MOBILE S R Lsophymarine-openregistry-h-505-mobile-s-r-l-0225a3 | B ORDINARY | 2,314 | 100.00% |
| 505 MOBILE S R Lsophymarine-openregistry-h-505-mobile-s-r-l-0225a3 | C ORDINARY | 1,500 | 100.00% |
| 505 MOBILE S R Lsophymarine-openregistry-h-505-mobile-s-r-l-0225a3 | D ORDINARY | 200 | 100.00% |
CENTURY BUSINESS FINANCE LIMITED
sophymarine-openregistry-gb-08891395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 4 Pavillion Court 600 Pavillion Drive, Northampton, Northamptonshire, NN4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKSTAR ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-16327345 | ORDINARY D | 25 | |
| BLACKSTAR ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-16327345 | ORDINARY A | 25 | |
| BLACKSTAR ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-16327345 | ORDINARY B | 25 | |
| BLACKSTAR ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-16327345 | ORDINARY C | 25 | |
WISE NOMINEES LIMITED
sophymarine-openregistry-gb-00795237
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10/03/1964
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Griffins Suite 011, Unit 2, Northampton, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREWIN DOLPHIN HOLDINGS LIMITEDsophymarine-openregistry-gb-02685806 | ORDINARY 'C' | 4,900 | |
| BREWIN DOLPHIN HOLDINGS LIMITEDsophymarine-openregistry-gb-02685806 | ORDINARY 'A' VOTING | 75 | |
| BREWIN DOLPHIN HOLDINGS LIMITEDsophymarine-openregistry-gb-02685806 | ORDINARY 'B' VOTING | 25 | |
PAT AVENUE (UK) LTD
sophymarine-openregistry-gb-02366821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAT AVENUE HK LIMITEDsophymarine-openregistry-h-pat-avenue-hk-limited-2e89ca | ORDINARY | 127,090 | 100.00% |
| PAT AVENUE HK LIMITEDsophymarine-openregistry-h-pat-avenue-hk-limited-2e89ca | ORDINARY A | 3,010 | 100.00% |
| PAT AVENUE HK LIMITEDsophymarine-openregistry-h-pat-avenue-hk-limited-2e89ca | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRENDS UK LIMITEDsophymarine-openregistry-gb-04615823 | Holds shares in | ORDINARY · 92.45% |
NORTHGATE VENTURES LIMITED
sophymarine-openregistry-gb-02384425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1989
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 2 Pavilion Court, Northampton, Northamptonshire, NN4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHGATE GROUP LIMITEDsophymarine-openregistry-gb-08235590 | ORDINARY B | 6 | |
| NORTHGATE GROUP LIMITEDsophymarine-openregistry-gb-08235590 | ORDINARY A | 4 | |
| NORTHGATE GROUP LIMITEDsophymarine-openregistry-gb-08235590 | ORDINARY | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOTANICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-12430701 | Holds shares in | ORDINARY |
TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD
sophymarine-openregistry-gb-09227456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2014
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit B, Grange Park Court, Northampton, NN4 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRITAX BIG BOX DEVELOPMENTS HOLDINGS LTDsophymarine-openregistry-h-tritax-big-box-developments-holdings-ltd-72b8a1 | A ORDINARY | 60,008 | |
| TRITAX BIG BOX DEVELOPMENTS HOLDINGS LTDsophymarine-openregistry-h-tritax-big-box-developments-holdings-ltd-72b8a1 | B ORDINARY | 40,000 | |
| TRITAX BIG BOX DEVELOPMENTS HOLDINGS LTDsophymarine-openregistry-h-tritax-big-box-developments-holdings-ltd-72b8a1 | C ORDINARY | 6,052 | |
Related parties
| Party | Relationship | Detail |
|---|
| DB SYMMETRY LTDsophymarine-openregistry-gb-04537090 | Holds shares in | ORDINARY |
JMR LAND & BUILDINGS LIMITED
sophymarine-openregistry-gb-09618585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Poyntz Gardens, Northampton, NN5 7RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL MORRISsophymarine-openregistry-h-russell-morris-26cfc1 | ORDINARY SHARES C | 30 | 100.00% |
| RUSSELL MORRISsophymarine-openregistry-h-russell-morris-26cfc1 | ORDINARY SHARES B | 30 | 100.00% |
| RUSSELL MORRISsophymarine-openregistry-h-russell-morris-26cfc1 | ORDINARY SHARES A | 30 | 100.00% |
LEV TRAINING LIMITED
sophymarine-openregistry-gb-12994713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 2 Apollo Park, Northampton, Northamptonshire, NN6 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHRISTOPHER MCCARTHYsophymarine-openregistry-h-michael-christopher-mccarthy-5dc878 | ORDINARY 'A' | 1 | 100.00% |
| MICHAEL CHRISTOPHER MCCARTHYsophymarine-openregistry-h-michael-christopher-mccarthy-5dc878 | ORDINARY 'B' | 1 | 100.00% |
| MICHAEL CHRISTOPHER MCCARTHYsophymarine-openregistry-h-michael-christopher-mccarthy-5dc878 | ORDINARY | 1 | 100.00% |
CHELTON BROWN HOLDINGS LIMITED
sophymarine-openregistry-gb-13812968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4-5 George Row, Northampton, Northamptonshire, NN1 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALI PATRICIA BROWNsophymarine-openregistry-h-sali-patricia-brown-b2c490 | A ORDINARY | 50 | 100.00% |
| SALI PATRICIA BROWNsophymarine-openregistry-h-sali-patricia-brown-b2c490 | C ORDINARY | 25 | 100.00% |
| SALI PATRICIA BROWNsophymarine-openregistry-h-sali-patricia-brown-b2c490 | B ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHELTON BROWN INVESTMENTS LIMITEDsophymarine-openregistry-gb-12953541 | Holds shares in | ORDINARY · 100.00% |
| CHELTON BROWN LIMITEDsophymarine-openregistry-gb-05521012 | Holds shares in | ORDINARY "A" SHARES · 50.00% |
ACCURIDE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-00352801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1939
- Accounts
- GROUP
- SIC
- 46900 — Non-specialised wholesale trade
74100 — specialised design activities - Registered office
- Liliput Road, Northampton, NN4 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCURIDE INTERNATIONAL INC.sophymarine-openregistry-h-accuride-international-inc-78647a | 3% NON-CUMULATIVE PREFERENCE | 40 | 100.00% |
| ACCURIDE INTERNATIONAL INC.sophymarine-openregistry-h-accuride-international-inc-78647a | ORDINARY | 40 | 100.00% |
DRUMSTICK BAR-B-QUES LIMITED
sophymarine-openregistry-gb-01009309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 58 Granary Road, Northampton, NN4 0XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ANTHONY MALPASsophymarine-openregistry-h-graham-anthony-malpas-4437e3 | ORDINARY | 35,000 | 100.00% |
| GRAHAM ANTHONY MALPASsophymarine-openregistry-h-graham-anthony-malpas-4437e3 | 8% CUMULATIVE PREFERENCE | 35,000 | 100.00% |
MAWSLEY MACHINERY LIMITED
sophymarine-openregistry-gb-01522617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1980
- Accounts
- FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Mawsley Machinery Ltd Ferro Fields, Northampton, NN6 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANITOU PS UK LIMITEDsophymarine-openregistry-gb-12148165 | ORDINARY | 2,468 | 100.00% |
| MANITOU PS UK LIMITEDsophymarine-openregistry-gb-12148165 | 'A' ORDINARY | 183 | 100.00% |
WILLOW COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-02445797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Kilvey Road, Northampton, Northamptonshire, NN4 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WSV HOLDINGS LIMITEDsophymarine-openregistry-gb-06279431 | A ORDINARY | 500 | |
| WSV HOLDINGS LIMITEDsophymarine-openregistry-gb-06279431 | B ORDINARY | 500 | |
DIAMOND LIBRA LIMITED
sophymarine-openregistry-gb-04606019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Century House, Northampton, NN4 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIAMOND LIBRA PROPERTY LTDsophymarine-openregistry-gb-11183873 | A ORDINARY | 12,000 | 100.00% |
| DIAMOND LIBRA PROPERTY LTDsophymarine-openregistry-gb-11183873 | B ORDINARY | 6,500 | 100.00% |
LIFE MANAGEMENT TRAINING & DEVELOPMENT LIMITED
sophymarine-openregistry-gb-04639885
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 100 St. James Road, Northampton, NN5 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA LOUISE ISLESsophymarine-openregistry-h-brenda-louise-isles-f082ed | ORDINARY | 50 | |
| BRENDA LOUISE ISLESsophymarine-openregistry-h-brenda-louise-isles-f082ed | 'A' ORDINARY | 50 | |