UK companies/Northampton/Page 204
Companies in Northampton and their shareholdersPage 204 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 20 shareholdings and 9 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
XPO HOLDINGS UK AND IRELAND LIMITED
sophymarine-openregistry-gb-02832085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1993
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Distribution House Eldon Way, Northampton, Northamptonshire, NN6 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XPO TRANSPORT SOLUTIONS LUXEMBURG S.A.sophymarine-openregistry-h-xpo-transport-solutions-luxemburg-s-a-ec3526 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SALVESEN LOGISTICS LIMITEDsophymarine-openregistry-gb-00346268 | Holds shares in | ORDINARY |
| GXO LOGISTICS PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-09552881 | Holds shares in | ORDINARY |
CONCEPT CONVERSIONS LIMITED
sophymarine-openregistry-gb-02854924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Century House, Northampton, NN4 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONCEPT CONVERSIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-11192919 | ORDINARY | 2 | 100.00% |
SUMMERTIME LEISURE LIMITED
sophymarine-openregistry-gb-02884760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1994
- Accounts
- SMALL
- SIC
- 93210 — Activities of amusement parks and theme parks
- Registered office
- Pacioli House 9 Brookfield, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OVERSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-10128202 | ORDINARY | 100 | 100.00% |
XANTHOUS 2 LIMITED
sophymarine-openregistry-gb-02902465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1994
- Accounts
- SMALL
- 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 | 1,002 | |
FALCON INTERNATIONAL BAGS LIMITED
sophymarine-openregistry-gb-02920899
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/04/1994
- Accounts
- DORMANT
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAUHAN FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-12190235 | ORDINARY | 100 | 100.00% |
EDWARD GREEN AND COMPANY LIMITED
sophymarine-openregistry-gb-02926900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1994
- Accounts
- MEDIUM
- SIC
- 15200 — Manufacture of footwear
46420 — Wholesale of clothing and footwear
47721 — Retail sale of footwear in specialised stores - Registered office
- Edward Green And Co Ltd, Northampton, Northamptonshire, NN1 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD GREEN INVESTMENTS LTDsophymarine-openregistry-gb-04647222 | ORDINARY | 50,000 | |
CARRINO FLOORING LIMITED
sophymarine-openregistry-gb-02936243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 22-24 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRINO HOLDINGS LIMITEDsophymarine-openregistry-gb-11280856 | ORDINARY | 100 | 100.00% |
RICHMOND INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02981025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Westleigh Office Park, Northampton, NN3 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHMOND INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16332291 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTERACTIVE TRANSACTION SOLUTIONS LIMITEDsophymarine-openregistry-gb-02473364 | Holds shares in | ORDINARY · 100.00% |
| OPAL COURT PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-11379199 | Holds shares in | ORDINARY · 100.00% |
| WESTLEIGH OFFICE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03737308 | Holds shares in | ORDINARY |
| ACCEPTACARD LIMITEDsophymarine-openregistry-gb-06910204 | Holds shares in | ORDINARY |
| PEYMENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-06910442 | Holds shares in | ORDINARY |
APEX BLOCK CUTTERS LIMITED
sophymarine-openregistry-gb-03013897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
82990 — Other business support service activities n.e.c. - Registered office
- 22-24 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRINO HOLDINGS LIMITEDsophymarine-openregistry-gb-11280856 | ORDINARY | 100 | 100.00% |
GXO SERVICETECH UK LIMITED
sophymarine-openregistry-gb-03024924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1995
- Accounts
- FULL
- SIC
- 47430 — Retail sale of audio and video equipment in specialised stores
47540 — Retail sale of electrical household appliances in specialised stores
95210 — Repair of consumer electronics - 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 | 13,594 | |
Related parties
| Party | Relationship | Detail |
|---|
| XANTHOUS 9 LIMITEDsophymarine-openregistry-gb-02150434 | Holds shares in | ORDINARY |
ARNOTT CONVEYORS LIMITED
sophymarine-openregistry-gb-03035436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Ferrofields, Northampton, NN6 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNOTT GROUP LIMITEDsophymarine-openregistry-gb-01253282 | ORDINARY A | 90 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954 | Holds shares in | ORDINARY · 0.19% |
DIRECT ANALYSIS LIMITED
sophymarine-openregistry-gb-03052686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1995
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 98 Lea Road, Northampton, NN1 4PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WKK HOLDINGS LTDsophymarine-openregistry-gb-15627066 | ORDINARY | 10 | |
FENDANCE LIMITED
sophymarine-openregistry-gb-03063183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- 1 The Lakes, Northampton, NN4 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MARY SHILLCOCKsophymarine-openregistry-h-elizabeth-mary-shillcock-0c7bcc | ORDINARY | 2 | 100.00% |
MCKIE ASSOCIATES LIMITED
sophymarine-openregistry-gb-03195279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1996
- Accounts
- DORMANT
- SIC
- 58190 — Other publishing activities
- Registered office
- 42 Kendal Close, Northampton, NW3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E. MCKIEsophymarine-openregistry-h-e-mckie-186655 | ORDINARY | 2 | |
GAYWOOD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03374147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 16 Manor Road, Northampton, NN6 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN RICHARD GAYWOODsophymarine-openregistry-h-julian-richard-gaywood-87ccc5 | ORDINARY | 2 | 100.00% |
PIDY LTD.
sophymarine-openregistry-gb-03376900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1997
- Accounts
- SMALL
- SIC
- 10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
- Registered office
- 3a Maple Court Ash Lane, Northampton, NN4 0NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARY NVsophymarine-openregistry-h-dary-nv-ff3238 | ORDINARY | 10,000 | 100.00% |
BLUE SKIES (UK) LIMITED
sophymarine-openregistry-gb-03402110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1997
- Accounts
- FULL
- SIC
- 10390 — Other processing and preserving of fruit and vegetables
- Registered office
- Paddock View Spring Hill Farm, Northampton, NN6 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE SKIES HOLDINGS LTDsophymarine-openregistry-gb-04049445 | ORDINARY | 1,665,000 | 100.00% |
XANTHOUS 12 LIMITED
sophymarine-openregistry-gb-03528731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1998
- 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 | |
EXPERIA LIMITED
sophymarine-openregistry-gb-03633090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1998
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Old Granary, Northampton, Northamptonshire, NN4 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOVE PRODUCTIONS LIMITEDsophymarine-openregistry-gb-04077123 | ORDINARY | 100 | |
VERILOCATION TRANSPORT LIMITED
sophymarine-openregistry-gb-03769508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 1, Southern Wood Stoke Road, Northampton, NN7 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNEXAS HOLDINGS LIMITEDsophymarine-openregistry-gb-08598266 | ORDINARY | 3,152,830,801 | |