UK companies/Northampton/Page 203
Companies in Northampton and their shareholdersPage 203 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 23 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.
Companies with a register
4,974
BILLING FINANCE LIMITED
sophymarine-openregistry-gb-01693490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1983
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Billing House, The Causeway, Northampton, Northants, NN3 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLING FINANCE MIDCO LTDsophymarine-openregistry-gb-16499292 | ORDINARY | 250,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BILLING FINANCE GROUP LIMITEDsophymarine-openregistry-gb-08237155 | Holds shares in | A ORDINARY · 0.00% |
XANTHOUS 6 LIMITED
sophymarine-openregistry-gb-01708646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1983
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Lancaster House, Northampton, NN1 5GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GXO LOGISTICS UK II LIMITEDsophymarine-openregistry-gb-03042024 | ORDINARY | 195,133 | |
PHOENIX COUNTY METALS LIMITED
sophymarine-openregistry-gb-01849288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
38220 — Treatment and disposal of hazardous waste
38320 — Recovery of sorted materials
46520 — Wholesale of electronic and telecommunications equipment and parts - Registered office
- Century House, Northampton, NN4 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIAMOND LIBRA HOLDINGS LIMITEDsophymarine-openregistry-gb-11184295 | ORDINARY | 210 | 100.00% |
XANTHOUS 8 LIMITED
sophymarine-openregistry-gb-01876354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1985
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Lancaster House, Northampton, NN1 5GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GXO LOGISTICS UK II LIMITEDsophymarine-openregistry-gb-03042024 | ORDINARY | 1,163,680 | |
Related parties
| Party | Relationship | Detail |
|---|
| XANTHOUS 14 LIMITEDsophymarine-openregistry-gb-04394816 | Holds shares in | ORDINARY A |
METROL SPRINGS LIMITED
sophymarine-openregistry-gb-01877760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1985
- Accounts
- SMALL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
46900 — Non-specialised wholesale trade - Registered office
- 5 Clayfield Close, Northampton, NN3 6QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESJOFORS ABsophymarine-openregistry-h-lesjofors-ab-774859 | ORDINARY | 78,334 | |
COUNTY LEASING LIMITED
sophymarine-openregistry-gb-01903476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1985
- Accounts
- MICRO ENTITY
- SIC
- 64910 — Financial leasing
- Registered office
- West Barn Tiffield Road, Northampton, NN7 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRKPATRICK BESPOKE LIMITEDsophymarine-openregistry-gb-09036983 | ORDINARY | 10,000 | |
XANTHOUS 5 LIMITED
sophymarine-openregistry-gb-02016557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1986
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Lancaster House, Northampton, NN1 5GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GXO LOGISTICS UK II LIMITEDsophymarine-openregistry-gb-03042024 | ORDINARY | 2 | |
LONDON & STOCKHOLM PROPERTIES LIMITED
sophymarine-openregistry-gb-02088186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1987
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Wisley Close, Northampton, NN4 0XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL OLANREWAJU BAMIDELE IBRAHEEMsophymarine-openregistry-h-nigel-olanrewaju-bamidele-ibraheem-1cb19c | ORDINARY | 4,250,275 | |
SCHUMACHER RACING PRODUCTS LIMITED
sophymarine-openregistry-gb-02095770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- 71-73 Tenter Road, Northampton, NN3 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCHUMACHER RACING HOLDINGS LIMITEDsophymarine-openregistry-gb-12523280 | ORDINARY | 100 | 100.00% |
XANTHOUS 9 LIMITED
sophymarine-openregistry-gb-02150434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1987
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Lancaster House, Northampton, NN1 5GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GXO SERVICETECH UK LIMITEDsophymarine-openregistry-gb-03024924 | ORDINARY | 1,000 | |
TOLLER INVESTMENTS (1988) LTD
sophymarine-openregistry-gb-02225251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
68209 — Other letting and operating of own or leased real estate - Registered office
- 30 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C. EDMUNDSsophymarine-openregistry-h-c-edmunds-4791f1 | ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THORNTON HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01622375 | Holds shares in | ORDINARY · 16.67% |
BROADGATE ENERGY LIMITED
sophymarine-openregistry-gb-02354468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1989
- Accounts
- MICRO ENTITY
- SIC
- 19100 — Manufacture of coke oven products
28120 — Manufacture of fluid power equipment
28210 — Manufacture of ovens, furnaces and furnace burners - Registered office
- 30 Pinetrees, Northampton, NN3 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEYA LATIFsophymarine-openregistry-h-aleya-latif-30e569 | ORDINARY | 200 | |
| ALEYA LATIFsophymarine-openregistry-h-aleya-latif-30e569 | ORDINARY | 200 | |
INTERACTIVE TRANSACTION SOLUTIONS LIMITED
sophymarine-openregistry-gb-02473364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- 1 Westleigh Office Park, Northampton, NN3 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHMOND INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02981025 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VICTORY PARK SOLENT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05936132 | Holds shares in | ORDINARY |
BARRATTS LEISURE LIMITED
sophymarine-openregistry-gb-02505670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Barratts Club, Northampton, Northants, NN2 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEEBECK 166 LIMITEDsophymarine-openregistry-gb-04197068 | ORDINARY | 13,528 | |
FILTRATION CONTROL LTD.
sophymarine-openregistry-gb-02524269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1990
- Accounts
- FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- 9 Sketty Close, Northampton, NN4 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FCL HOLDCO LTDsophymarine-openregistry-gb-14303982 | ORDINARY | 97,000 | |
TRIANGLE EALING LIMITED
sophymarine-openregistry-gb-02543919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Giffard Court, Northampton, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIANGLE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-02743008 | ORDINARY | 100 | 100.00% |
BURGESS & LEWIS OPTICAL SERVICES LIMITED
sophymarine-openregistry-gb-02574773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 7 Alexandra Terrace, Northampton, Northamptonshire, NN2 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE METAL SUPERSTORE LIMITEDsophymarine-openregistry-gb-13522183 | ORDINARY | 100 | |
| THE METAL SUPERSTORE LIMITEDsophymarine-openregistry-gb-13522183 | ORDINARY | 100 | |
FAMILY DOCTOR PUBLICATIONS LIMITED
sophymarine-openregistry-gb-02586186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1991
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- Jubliee House 32 Duncan Close, Northampton, Northamptonshire, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD THORNTONsophymarine-openregistry-h-mark-richard-thornton-a36a2d | ORDINARY | 1,143,200 | 100.00% |
IGUS (UK) LIMITED
sophymarine-openregistry-gb-02600806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1991
- Accounts
- FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 51a Caswell Road, Northampton, NN4 7PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGUS SE & CO KGsophymarine-openregistry-h-igus-se-co-kg-d6cad4 | ORDINARY | 90,000 | 90.00% |
| IGUS SE & CO KGsophymarine-openregistry-h-igus-se-co-kg-d6cad4 | ORDINARY | 10,000 | 10.00% |
EURO TOWERS LTD.
sophymarine-openregistry-gb-02654014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1991
- Accounts
- FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 5 Edgemead Close, Northampton, Northamptonshire, NN3 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EURO TOWERS HOLDINGS LTDsophymarine-openregistry-gb-05385782 | ORDINARY | 5,000 | 100.00% |