UK companies/Northampton/Page 205

Companies in Northampton and their shareholdersPage 205 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 22 shareholdings and 23 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.

Post town
Northampton
Companies with a register
4,974
On this page
20
Shareholdings
22
Related parties
23

MAGGIE SOTTERO BRIDAL (UK) LTD.

sophymarine-openregistry-gb-03782348
Status
Active
Type
Private Limited Company
Incorporated
03/06/1999
Accounts
SMALL
SIC
46420 — Wholesale of clothing and footwear
Registered office
The Old Mill Blisworth Hill Farm, Northampton, Northants, NN7 3DB

Direct shareholders

ShareholderShare classShares held% of class
MAGGIE SOTTERO DESIGNS LLCsophymarine-openregistry-h-maggie-sottero-designs-llc-fa993fORDINARY5100.00%

NURTURY (NORTHANTS) LIMITED

sophymarine-openregistry-gb-03878886
Status
Active
Type
Private Limited Company
Incorporated
17/11/1999
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
4 Harrowden Road, Northampton, NN4 7EB

Direct shareholders

ShareholderShare classShares held% of class
SJS CHILDCARE LIMITEDsophymarine-openregistry-gb-09817844ORDINARY100

GXO SERVICETECH UK II LIMITED

sophymarine-openregistry-gb-03899678
Status
Active
Type
Private Limited Company
Incorporated
24/12/1999
Accounts
SMALL
SIC
99999 — Dormant Company
Registered office
Lancaster House, Northampton, NN1 5GE

Direct shareholders

ShareholderShare classShares held% of class
GXO LOGISTICS UK II LIMITEDsophymarine-openregistry-gb-03042024ORDINARY1,000

FISHER & PAYKEL APPLIANCES LIMITED

sophymarine-openregistry-gb-03957638
Status
Active
Type
Private Limited Company
Incorporated
28/03/2000
Accounts
FULL
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Registered office
Unit 420 Cob Drive, Northampton, NN4 9BB

Direct shareholders

ShareholderShare classShares held% of class
FISHER & PAYKEL APPLIANCES LIMITEDsophymarine-openregistry-gb-03957638ORDINARY1,000,000

SAWBRIDGEWORTH MOTOR CO. LTD

sophymarine-openregistry-gb-03958448
Status
Active
Type
Private Limited Company
Incorporated
23/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Flore Lane Wharf Heyford Lane, Northampton, NN7 4SF

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANTHONY WHITINGsophymarine-openregistry-h-paul-anthony-whiting-24ae1dORDINARY2,000

NEW WORLD CREATIVE PRINT LTD

sophymarine-openregistry-gb-04022463
Status
Active
Type
Private Limited Company
Incorporated
27/06/2000
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
4 Turnberry Lane, Northampton, NN4 0PA

Direct shareholders

ShareholderShare classShares held% of class
GARY SHAUN SMITHsophymarine-openregistry-h-gary-shaun-smith-90620bORDINARY50

LIFTING EQUIPMENT SUPPLIES LIMITED

sophymarine-openregistry-gb-04053382
Status
Active
Type
Private Limited Company
Incorporated
15/08/2000
Accounts
TOTAL EXEMPTION FULL
SIC
28220 — Manufacture of lifting and handling equipment
Registered office
30 Harborough Road, Northampton, Northamptonshire, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
F & M INDUSTRIAL LIMITEDsophymarine-openregistry-gb-07594297ORDINARY100100.00%

BLACK TERRIER CONSULTING LIMITED

sophymarine-openregistry-gb-04108959
Status
Active
Type
Private Limited Company
Incorporated
16/11/2000
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Old Mill Blisworth Hill Farm, Northampton, Northants, NN7 3DB

Direct shareholders

ShareholderShare classShares held% of class
MR GEOFFREY PARDOEsophymarine-openregistry-h-mr-geoffrey-pardoe-991c72ORDINARY10100.00%

STEVEN FOX LIMITED

sophymarine-openregistry-gb-04218867
Status
Active
Type
Private Limited Company
Incorporated
17/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Honey Suckle Cottage 10 Kennel Terrace, Northampton, Northamptonshire, NN6 9DL

Direct shareholders

ShareholderShare classShares held% of class
STEVEN EDWARD FOXsophymarine-openregistry-h-steven-edward-fox-a1a8eaORDINARY1,000

Related parties

PartyRelationshipDetail
FRESH STANCE LIMITEDsophymarine-openregistry-gb-09407334Holds shares inORDINARY · 100.00%
SJ FABRICATIONS LIMITEDsophymarine-openregistry-gb-13928921Holds shares inORDINARY · 100.00%
FOX CYCLING FRANCHISING LTDsophymarine-openregistry-gb-11730752Holds shares inORDINARY · 35.24%
PEDAL PLAN LIMITEDsophymarine-openregistry-gb-14385903Holds shares inORDINARY · 14.81%
ABBEY TRADING ESTATES LIMITEDsophymarine-openregistry-gb-07946203Holds shares inORDINARY · 7.14%
ALL IN PLACE GROUP LIMITEDsophymarine-openregistry-gb-11977255Holds shares inORDINARY · 1.37%
WILLAND SPV LTDsophymarine-openregistry-gb-14575763Holds shares inORDINARY · 0.25%
STONE GOLF CLUB LIMITED(THE)sophymarine-openregistry-gb-00200462Holds shares inORDINARY
CROWN HEIGHTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-02672954Holds shares inORDINARY
OAKLANDS RISE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02893971Holds shares inORDINARY
TAMPOPO LIMITEDsophymarine-openregistry-gb-03168752Holds shares inORDINARY
GLASSWALL HOLDINGS LIMITEDsophymarine-openregistry-gb-05610051Holds shares inORDINARY 1P SHARES
IPRO SPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-09933310Holds shares inORDINARY
CHOWDENE CONSULTANCY LIMITEDsophymarine-openregistry-gb-12624054Holds shares inORDINARY
DREIM CONNECT LIMITEDsophymarine-openregistry-gb-13089592Holds shares inORDINARY

LABEL SOLUTIONS LIMITED

sophymarine-openregistry-gb-04224327
Status
Active
Type
Private Limited Company
Incorporated
29/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
9 Pondwood Close, Northampton, NN3 6RT

Direct shareholders

ShareholderShare classShares held% of class
MANNERING EUROPE LIMITEDsophymarine-openregistry-gb-04889588ORDINARY100
MANNERING EUROPE LIMITEDsophymarine-openregistry-gb-04889588ORDINARY0

BLUEBEAR PR LIMITED

sophymarine-openregistry-gb-04256154
Status
Active
Type
Private Limited Company
Incorporated
20/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
90030 — Artistic creation
Registered office
10 Woodhall Close, Northampton, Northamptonshire, NN4 9UB

Direct shareholders

ShareholderShare classShares held% of class
JULIET BERNARDsophymarine-openregistry-h-juliet-bernard-56490bORDINARY1100.00%

F & T GOODWIN LIMITED

sophymarine-openregistry-gb-04261432
Status
Active
Type
Private Limited Company
Incorporated
30/07/2001
Accounts
FULL
SIC
42110 — Construction of roads and motorways
Registered office
Tripod Crest House Ross Road, Northampton, NN5 5AX

Direct shareholders

ShareholderShare classShares held% of class
TRIPOD CREST GROUP LIMITEDsophymarine-openregistry-gb-04815709ORDINARY100

FAYMONVILLE UK LIMITED

sophymarine-openregistry-gb-04278092
Status
Active
Type
Private Limited Company
Incorporated
29/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
30990 — Manufacture of other transport equipment n.e.c.
Registered office
Jubilee House 32 Duncan Close, Northampton, Northants, NN3 6WL

Direct shareholders

ShareholderShare classShares held% of class
FAYMONVILLE DISTRIBUTION AGsophymarine-openregistry-h-faymonville-distribution-ag-3508e1ORDINARY2100.00%

NITRO SPRINGS MANUFACTURING LIMITED

sophymarine-openregistry-gb-04336753
Status
Active
Type
Private Limited Company
Incorporated
10/12/2001
Accounts
SMALL
SIC
32990 — Other manufacturing n.e.c.
Registered office
5 Clayfield Close, Northampton, NN3 6QF

Direct shareholders

ShareholderShare classShares held% of class
LESJOFORS ABsophymarine-openregistry-h-lesjofors-ab-774859ORDINARY8

ALL POWER PRODUCTS LIMITED

sophymarine-openregistry-gb-04362611
Status
Active
Type
Private Limited Company
Incorporated
29/01/2002
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
30 Harborough Road, Northampton, Northamptonshire, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
F & M INDUSTRIAL LIMITEDsophymarine-openregistry-gb-07594297ORDINARY100100.00%

PARRS MOTOR SPARES LIMITED

sophymarine-openregistry-gb-04378540
Status
Active
Type
Private Limited Company
Incorporated
21/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
44 Weedon Road, Northampton, Northamptonshire, NN5 5BE

Direct shareholders

ShareholderShare classShares held% of class
ALAN FREDERICK WIGGsophymarine-openregistry-h-alan-frederick-wigg-e77fbeORDINARY100
ALAN FREDERICK WIGGsophymarine-openregistry-h-alan-frederick-wigg-e77fbeORDINARY0

C & E S LIMITED

sophymarine-openregistry-gb-04432655
Status
Active
Type
Private Limited Company
Incorporated
07/05/2002
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
34 Leah Bank, Northampton, Northants, NN4 8RH

Direct shareholders

ShareholderShare classShares held% of class
JANUSZ MIRECKIsophymarine-openregistry-h-janusz-mirecki-b34707ORDINARY2

CKN PRINT LIMITED

sophymarine-openregistry-gb-04516806
Status
Active
Type
Private Limited Company
Incorporated
22/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
2 North Portway Close, Northampton, Northamptonshire, NN3 8RQ

Direct shareholders

ShareholderShare classShares held% of class
JANJOE 123 LIMITEDsophymarine-openregistry-gb-04554887ORDINARY1100.00%

DB SYMMETRY LTD

sophymarine-openregistry-gb-04537090
Status
Active
Type
Private Limited Company
Incorporated
17/09/2002
Accounts
FULL
SIC
41100 — Development of building projects
Registered office
Unit B, Grange Park Court, Northampton, NN4 5EA

Direct shareholders

ShareholderShare classShares held% of class
TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTDsophymarine-openregistry-gb-09227456ORDINARY100,808

Related parties

PartyRelationshipDetail
TRITAX SYMMETRY (ASTON CLINTON) LTDsophymarine-openregistry-gb-11411008Holds shares inORDINARY · 100.00%
SYMMETRY PARK KETTERING MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-13910124Holds shares inA ORDINARY · 100.00%
SYMMETRY PARK RUGBY MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-13910358Holds shares inA ORDINARY · 100.00%
TRITAX PARK WIGAN MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-13910378Holds shares inA ORDINARY · 100.00%
SYMMETRY PARK MERSEYSIDE MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-13910420Holds shares inA ORDINARY · 100.00%
SYMMETRY PARK BICESTER MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10593763Holds shares inORDINARY
TRITAX SYMMETRY BIGGLESWADE LAND LTDsophymarine-openregistry-gb-13232155Holds shares inORDINARY

JANJOE 123 LIMITED

sophymarine-openregistry-gb-04554887
Status
Active
Type
Private Limited Company
Incorporated
07/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
2 North Portway Close, Northampton, Northamptonshire, NN3 8RQ

Direct shareholders

ShareholderShare classShares held% of class
DMC ENCORE (NORTHAMPTON) LIMITEDsophymarine-openregistry-gb-12826756ORDINARY60,000100.00%

Related parties

PartyRelationshipDetail
CKN PRINT LIMITEDsophymarine-openregistry-gb-04516806Holds shares inORDINARY · 100.00%