UK companies/Northampton/Page 201
Companies in Northampton and their shareholdersPage 201 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 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
RMR CONTROL & AUTOMATION LIMITED
sophymarine-openregistry-gb-04647012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 30 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESHELBY HOLDINGS LIMITEDsophymarine-openregistry-gb-08773169 | ORDINARY B | 100 | 100.00% |
| ESHELBY HOLDINGS LIMITEDsophymarine-openregistry-gb-08773169 | ORDINARY A | 6 | 100.00% |
TRIPOD CREST GROUP LIMITED
sophymarine-openregistry-gb-04815709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2003
- Accounts
- GROUP
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Tripod Crest House The Business Centre, Ross Road, Northampton, NN5 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIPOD CREST HOLDINGS LIMITEDsophymarine-openregistry-gb-13225395 | ORDINARY | 160 | |
| TRIPOD CREST HOLDINGS LIMITEDsophymarine-openregistry-gb-13225395 | A EMPLOYEE SHARES | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRIPOD CREST LIMITEDsophymarine-openregistry-gb-01609723 | Holds shares in | ORDINARY |
| F & T GOODWIN LIMITEDsophymarine-openregistry-gb-04261432 | Holds shares in | ORDINARY |
| TRIPOD CREST HOMES (SOLIHULL) LIMITEDsophymarine-openregistry-gb-05136431 | Holds shares in | ORDINARY |
RTK TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-04910740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Old Mill, Blisworth Hill Farm Stoke Road, Northampton, Northamptonshire, NN7 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAB ENTERPRISES UK 1 LIMITEDsophymarine-openregistry-gb-10994199 | ORDINARY A SHARES | 100 | 100.00% |
| JAB ENTERPRISES UK 1 LIMITEDsophymarine-openregistry-gb-10994199 | ORDINARY B SHARES | 5 | 100.00% |
SHEINMAN OPTICIANS LIMITED
sophymarine-openregistry-gb-06251617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 106-110 Abington Street, Northampton, NN1 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAMS STREET LIMITEDsophymarine-openregistry-gb-11923424 | A ORDINARY | 5 | 100.00% |
| WILLIAMS STREET LIMITEDsophymarine-openregistry-gb-11923424 | B ORDINARY | 5 | 100.00% |
PHASE MECHANICAL PROJECTS LIMITED
sophymarine-openregistry-gb-07508738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 39 Chartergate Quarry Park Close, Northampton, NN3 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JELLEYsophymarine-openregistry-h-simon-jelley-dedea8 | ORDINARY | 100 | 100.00% |
| SIMON JELLEYsophymarine-openregistry-h-simon-jelley-dedea8 | CLASS E | 0 | |
ROAR PERFORMANCE LIMITED
sophymarine-openregistry-gb-07639323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 9 Harlequin Close, Northampton, Northamptonshire, NN4 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL JAMES O'HAGANsophymarine-openregistry-h-russell-james-o-hagan-605d1b | ORDINARY | 19 | 100.00% |
| RUSSELL JAMES O'HAGANsophymarine-openregistry-h-russell-james-o-hagan-605d1b | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CORAL EYEWEAR LTDsophymarine-openregistry-gb-12033074 | Holds shares in | ORDINARY |
MOULTON KITCHENS LTD.
sophymarine-openregistry-gb-10060783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 4 Pavillion Court 600 Pavillion Drive, Northampton, Northamptonshire, NN4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STAFFORD WILKINSONsophymarine-openregistry-h-ian-stafford-wilkinson-4bcc9f | ORDINARY | 10 | 100.00% |
| IAN STAFFORD WILKINSONsophymarine-openregistry-h-ian-stafford-wilkinson-4bcc9f | ORDINARY A | 10 | 100.00% |
ALLOM ARCHITECTURAL LIGHTING LTD
sophymarine-openregistry-gb-10140637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- 5 Giffard Court, Northampton, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA JANE FUSSELLsophymarine-openregistry-h-lynda-jane-fussell-eea2f2 | REDEEMABLE PREFERENCE | 1,000,000 | 100.00% |
| LYNDA JANE FUSSELLsophymarine-openregistry-h-lynda-jane-fussell-eea2f2 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DESIGNSTORE OF FULHAM ROAD LIMITEDsophymarine-openregistry-gb-02252585 | Holds shares in | REDEEMABLE PREFERENCE · 99.01% |
HUCKSCOTT DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10682411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Nene House, Northampton, NN4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HUCKLESBYsophymarine-openregistry-h-stephen-hucklesby-15ee7d | A ORDINARY | 100 | 100.00% |
| STEPHEN HUCKLESBYsophymarine-openregistry-h-stephen-hucklesby-15ee7d | B ORDINARY | 100 | 100.00% |
C & C MACHINE SERVICES LTD
sophymarine-openregistry-gb-10753933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 17219 — Manufacture of other paper and paperboard containers
18129 — Printing n.e.c.
18130 — Pre-press and pre-media services
33120 — Repair of machinery - Registered office
- Thistledown Barn, Northampton, Northamptonshire, NN6 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C & Z EQUITY LTDsophymarine-openregistry-gb-13906949 | ORDINARY 10P | 200 | |
| C & Z EQUITY LTDsophymarine-openregistry-gb-13906949 | ORDINARY £1 | 80 | |
PHD NORTH WEST LTD
sophymarine-openregistry-gb-11151606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- DORMANT
- SIC
- 86900 — Other human health 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 | A ORDINARY | 60 | |
| RODERICKS DENTAL LIMITEDsophymarine-openregistry-gb-00190237 | B ORDINARY | 40 | |
SMASHGARD WINDOW FILMS LTD
sophymarine-openregistry-gb-11544686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 10 Walgrave Lodge Farm Newland Road, Northampton, NN6 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JON BOTTERILLsophymarine-openregistry-h-darren-jon-botterill-be0987 | ORDINARY 1 GBP | 100 | 100.00% |
| DARREN JON BOTTERILLsophymarine-openregistry-h-darren-jon-botterill-be0987 | ORDINARY A 1 GBP | 1 | 100.00% |
WORX ELECTRICAL LTD
sophymarine-openregistry-gb-11576871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 29 Jbj Business Park Northampton Road, Northampton, NN7 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE PAUL RYCRAFTsophymarine-openregistry-h-luke-paul-rycraft-c629f8 | ORDINARY B | 5,100 | |
| LUKE PAUL RYCRAFTsophymarine-openregistry-h-luke-paul-rycraft-c629f8 | ORDINARY C | 4,900 | |
KELLYS DECORATING LIMITED
sophymarine-openregistry-gb-11729334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 29 Southfield Road, Northampton, NN5 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY KELLYsophymarine-openregistry-h-gary-kelly-1ebebe | ORDINARY | 100 | |
| GARY KELLYsophymarine-openregistry-h-gary-kelly-1ebebe | A ORDINARY | 1 | |
THOROUGHFLUSH LTD
sophymarine-openregistry-gb-12343153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 25730 — Manufacture of tools
- Registered office
- 8 Poyntz Gardens, Northampton, NN5 7RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY PRESCOTTsophymarine-openregistry-h-ricky-prescott-3633f2 | B ORDINARY | 1 | |
| RICKY PRESCOTTsophymarine-openregistry-h-ricky-prescott-3633f2 | A ORDINARY | 1 | |
ABORA INVESTMENTS LIMITED
sophymarine-openregistry-gb-12966763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Keepers Lodge Guilsborough Hill, Northampton, NN6 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XANADU CARE GROUP LIMITEDsophymarine-openregistry-gb-07461407 | ORDINARY | 21 | |
| XANADU CARE GROUP LIMITEDsophymarine-openregistry-gb-07461407 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEAGRAVE CARE DEVELOPMENTS (NORTHANTS) LIMITEDsophymarine-openregistry-gb-12917645 | Holds shares in | ORDINARY |
| ICENI CONSTRUCTION (NORWICH) LIMITEDsophymarine-openregistry-gb-12922336 | Holds shares in | ORDINARY |
MY PAD PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-13132466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- 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 Main Street, Northampton, NN7 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE VICKsophymarine-openregistry-h-claire-vick-de3d3f | ORDINARY SHARES B | 1 | |
| CLAIRE VICKsophymarine-openregistry-h-claire-vick-de3d3f | ORDINARY SHARES | 1 | |
VENRAG SOLUTIONS LTD
sophymarine-openregistry-gb-13335800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 410 Broad Street, Northampton, NN1 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRADEEP SEELAMASEETIsophymarine-openregistry-h-pradeep-seelamaseeti-84ee16 | A ORDINARY | 1 | |
| PRADEEP SEELAMASEETIsophymarine-openregistry-h-pradeep-seelamaseeti-84ee16 | ORDINARY | 1 | |
NNBN LTD
sophymarine-openregistry-gb-13828786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 34-38 Guildhall Road, Northampton, NN1 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON COXsophymarine-openregistry-gb-14761659 | ORDINARY A | 50 | |
| SIMON COXsophymarine-openregistry-gb-14761659 | ORDINARY B | 50 | |
HILLCREST GROUNDWORKS LTD
sophymarine-openregistry-gb-14056068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 10/11 Red House Lane, Northampton, Northamptonshire, NN6 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPECTS HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-04377415 | ORDINARY A | 65 | 100.00% |
| ASPECTS HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-04377415 | ORDINARY B | 15 | 100.00% |