UK companies/Northampton/Page 206
Companies in Northampton and their shareholdersPage 206 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 21 shareholdings and 8 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
EDWARD GREEN INVESTMENTS LIMITED
sophymarine-openregistry-gb-04647222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2003
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Edward Green And Co Ltd, Northampton, Northamptonshire, NN1 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY FREEMANsophymarine-openregistry-h-hilary-freeman-a0d0d8 | ORDINARY | 7,600 | |
Related parties
| Party | Relationship | Detail |
|---|
| EDWARD GREEN AND COMPANY LIMITEDsophymarine-openregistry-gb-02926900 | Holds shares in | ORDINARY |
ROBE UK LTD
sophymarine-openregistry-gb-04678389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2003
- Accounts
- MEDIUM
- SIC
- 46180 — Agents specialized in the sale of other particular products
90020 — Support activities to performing arts - Registered office
- 3 Spinney View Stone Circle Road, Northampton, Northamptonshire, NN3 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBE LIGHTING SROsophymarine-openregistry-h-robe-lighting-sro-ac0201 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARTISTIC LICENCE ENGINEERING LIMITEDsophymarine-openregistry-gb-02235770 | Holds shares in | ORDINARY · 100.00% |
MIDSHIRES ELECTRICAL & LIGHTING LIMITED
sophymarine-openregistry-gb-04694499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Unit 3-6 Hartburn Close, Northampton, NN3 9UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDSHIRES ELECTRICAL & LIGHTING HOLDINGS LIMITEDsophymarine-openregistry-gb-09805296 | ORDINARY | 100 | 100.00% |
RUSSELL ROOFING LTD
sophymarine-openregistry-gb-04707593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Artisans House, Northampton, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN TREVOR SIMPSONsophymarine-openregistry-h-steven-trevor-simpson-7feffa | ORDINARY | 110 | 100.00% |
EDGINGTON NORFOLK LIMITED
sophymarine-openregistry-gb-04707773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pacioli House 9 Brookfield, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ELIZABETH EDGINGTONsophymarine-openregistry-h-catherine-elizabeth-edgington-da7070 | ORD | 1,000 | 100.00% |
A.J. JONES TIPPER & GRAB HIRE LTD
sophymarine-openregistry-gb-04840475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 30 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN JONESsophymarine-openregistry-h-alan-john-jones-2a6f70 | ORDINARY | 2 | 100.00% |
NANO CLEAN LIMITED
sophymarine-openregistry-gb-04911440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 30 Cranford Terrace, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HAZLEWOODsophymarine-openregistry-h-martin-hazlewood-0f3657 | ORDINARY | 100 | 100.00% |
CFR MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-05001103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 101 Regents Pavilion, Northampton, NN3 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACQUASIS CAPITAL LTDsophymarine-openregistry-gb-12274113 | ORDINARY | 100 | |
FUNSTATION LIMITED
sophymarine-openregistry-gb-05050529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2004
- Accounts
- MEDIUM
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- 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% |
SAND DAMS WORLDWIDE TRADING LIMITED
sophymarine-openregistry-gb-05105411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2004
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
82990 — Other business support service activities n.e.c. - Registered office
- 1 Billing Road, Northampton, Northampton, NN1 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAND DAMS WORLDWIDE LIMITEDsophymarine-openregistry-gb-04432166 | ORDINARY | 1 | |
STAYSURE.CO.UK LIMITED
sophymarine-openregistry-gb-05142148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2004
- Accounts
- DORMANT
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Britannia House, Northampton, NN4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAYSURE HOLDINGS LIMITEDsophymarine-openregistry-gb-14582513 | ORDINARY | 1 | |
| STAYSURE HOLDINGS LIMITEDsophymarine-openregistry-gb-14582513 | ORDINARY | 0 | |
GATEWAY EDUCATION UK LIMITED
sophymarine-openregistry-gb-05162585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 4 Darnell Way, Northampton, NN3 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GATEWAY HOLDCO LIMITEDsophymarine-openregistry-gb-10843623 | ORDINARY | 100 | |
K8 SOLUTIONS LTD
sophymarine-openregistry-gb-05175331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 19 Hall Close, Northampton, Northamptonshire, NN6 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE FULLERsophymarine-openregistry-h-katherine-fuller-0fd693 | ORDINARY | 1 | |
BLACKSTAR AMPLIFICATION LTD
sophymarine-openregistry-gb-05187927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2004
- Accounts
- MEDIUM
- SIC
- 26400 — Manufacture of consumer electronics
- Registered office
- Beckett House, Northampton, Northants, NN1 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKSTAR INSTRUMENT GROUP LTDsophymarine-openregistry-gb-10836208 | ORDINARY | 40,000 | |
CRDC LIMITED
sophymarine-openregistry-gb-05267169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2004
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 2 Pavilion Court, Northampton, NN4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYTHORPE INVESTMENTS LTDsophymarine-openregistry-gb-15398957 | ORDINARY | 2 | 100.00% |
S & C DICKINSON LIMITED
sophymarine-openregistry-gb-05281583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- 143 Doddington Road, Northampton, Northamptonshire, NN6 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCD INVESTMENTS LIMITEDsophymarine-openregistry-gb-13253003 | ORDINARY | 4 | 100.00% |
GRANGE MORTGAGE AND PROTECTION SERVICES LIMITED
sophymarine-openregistry-gb-05342400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2005
- Accounts
- SMALL
- SIC
- 66110 — Administration of financial markets
- Registered office
- Unit 6 Basset Court Loake Close, Northampton, Northamptonshire, NN4 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANGE PORTFOLIO HOLDINGS LIMITEDsophymarine-openregistry-gb-10274678 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASSET INSURANCE SOLUTIONS LTDsophymarine-openregistry-gb-08467212 | Holds shares in | ORDINARY · 100.00% |
2 EXCEL AVIATION LIMITED
sophymarine-openregistry-gb-05391365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hall Farm 2 Sywell Aerodrome, Northampton, NN6 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2 EXCEL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10656583 | ORDINARY | 33,000,420 | |
Related parties
| Party | Relationship | Detail |
|---|
| 3XL AVIATION LIMITEDsophymarine-openregistry-gb-08965133 | Holds shares in | ORDINARY |
| GCP AVIATION LIMITEDsophymarine-openregistry-gb-10232812 | Holds shares in | ORDINARY |
| 21T LIMITEDsophymarine-openregistry-gb-10951268 | Holds shares in | ORDINARY |
| ACH (WITHAM) LIMITEDsophymarine-openregistry-gb-11435006 | Holds shares in | ORDINARY |
| ACH EXCALIBUR LIMITEDsophymarine-openregistry-gb-12244287 | Holds shares in | ORDINARY |
WAVENDON PROPERTIES LIMITED
sophymarine-openregistry-gb-05426546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Eagle House, Northampton, Northamptonshire, NN1 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAVENDON PROPERTY HOLDINGS LTDsophymarine-openregistry-h-wavendon-property-holdings-ltd-a4fa47 | ORDINARY | 6,150,571 | |
TOYO TYRE (UK) LIMITED
sophymarine-openregistry-gb-05460769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2005
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Hcr Hewitsons Lancaster House, Northampton, NN1 5GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOYO TIRE HOLDINGS OF EUROPE GMBHsophymarine-openregistry-h-toyo-tire-holdings-of-europe-gmbh-8a2ec8 | ORDINARY | 1,000,000 | |