UK companies/Northampton/Page 208
Companies in Northampton and their shareholdersPage 208 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 2 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
TILE GIANT HOLDINGS LIMITED
sophymarine-openregistry-gb-06182679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Ryehill House Rye Hill Close, Northampton, NN5 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAVIS PERKINS PLCsophymarine-openregistry-gb-00824821 | ORDINARY | 1 | 100.00% |
ADAMANTINE PICTURES LIMITED
sophymarine-openregistry-gb-06245930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Pacioli House 9 Brookfield, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES BUNYANsophymarine-openregistry-h-christopher-james-bunyan-1e2ecf | ORDINARY | 1 | 100.00% |
WEBB HOUSE LIMITED
sophymarine-openregistry-gb-06348547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 32 Lister Drive, Northampton, NN4 9XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEBB HOUSE ACCOUNTANCY LTDsophymarine-openregistry-gb-09925280 | ORDINARY | 100 | |
ILEX HEALTH PRODUCTS LTD
sophymarine-openregistry-gb-06348778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Pacioli House 9 Brookfield, Duncan Close, Northampton, Northamptonshire, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOKFIELD VTW LIMITEDsophymarine-openregistry-gb-09109228 | ORDINARY | 2 | 100.00% |
BCA SOLUTIONS LIMITED
sophymarine-openregistry-gb-06353546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Collingtree Road, Northampton, NN7 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE AITKENsophymarine-openregistry-h-bruce-aitken-0129c1 | ORDINARY | 100 | 100.00% |
AWM DEVELOPMENTS (LONDON) LIMITED
sophymarine-openregistry-gb-06446804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Suite 807, Unit 2, Northampton, Northamptonshire, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW WILSON MARSHALLsophymarine-openregistry-h-mr-andrew-wilson-marshall-a71e20 | ORDINARY | 100 | 100.00% |
CITY HAULAGE LIMITED
sophymarine-openregistry-gb-06449856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2007
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Giffard Court, Northampton, Northamptonshire, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUCAS ECONOMOUsophymarine-openregistry-h-loucas-economou-bb0fac | ORDINARY | 1 | 100.00% |
STABLE & WILD LIMITED
sophymarine-openregistry-gb-06454512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Unit 3 Mobbs Miller House, Northampton, Northamptonshire, NN1 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL JOAN FROSSELLsophymarine-openregistry-h-rachael-joan-frossell-3d7999 | ORDINARY | 100 | |
PINSTRIPES LIMITED
sophymarine-openregistry-gb-06466721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 29 Broadlands, Northampton, NN6 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER FINCHsophymarine-openregistry-h-peter-finch-40a8b9 | ORDINARY | 100 | |
HRDC LIMITED
sophymarine-openregistry-gb-06501745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 2 Pavilion Court, Northampton, NN4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYTHORPE INVESTMENTS LTDsophymarine-openregistry-gb-15398957 | ORDINARY | 6 | |
FIELD EQUESTRIAN LIMITED
sophymarine-openregistry-gb-06526396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 26 Jbj Business Park, Northampton, Northamptonshire, NN7 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL EDWARDSsophymarine-openregistry-gb-10253823 | ORDINARY | 1 | |
DST GB LIMITED
sophymarine-openregistry-gb-06538746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 12 Markham Close, Northampton, NN5 6TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN MACIEJ SIEMIATKOWSKI/DST GB LIMITEDsophymarine-openregistry-h-damian-maciej-siemiatkowski-dst-gb-limit-2c6e11 | ORDINARY | 1 | |
ENERGYEXCHANGERS LIMITED
sophymarine-openregistry-gb-06539575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 130 Regents Pavillion Summerhouse Road, Northampton, NN3 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAX BYRNEsophymarine-openregistry-h-dax-byrne-7a6802 | ORDINARY | 2 | |
LODDON MILL ENTERPRISES LIMITED
sophymarine-openregistry-gb-06556220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Jubilee House 32 Duncan Close, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LODDON MILL HOLDINGS LIMITEDsophymarine-openregistry-gb-12566856 | ORDINARY | 4,324 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAPITAL GARDENS LIMITEDsophymarine-openregistry-gb-03073194 | Holds shares in | ORDINARY · 1.76% |
OBELISK CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06558459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 715 Obelisk Rise, Northampton, Northamptonshire, NN2 8TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BROWNsophymarine-openregistry-gb-04434202 | ORDINARY | 100 | 100.00% |
TIME 2 EAT LTD
sophymarine-openregistry-gb-06571665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 1 Gardenfield Crescent, Northampton, NN4 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA ROBINSONsophymarine-openregistry-h-christina-robinson-b4ca91 | ORDINARY | 200 | |
PURDEY LORIMER LIMITED
sophymarine-openregistry-gb-06623753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Giffard Court, Northampton, Northamptonshire, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA - JAYNE WRIGHTsophymarine-openregistry-h-emma-jayne-wright-b0f196 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WPR MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04303329 | Holds shares in | ORDINARY · 6.67% |
DEANE ARCHITECTURAL LIMITED
sophymarine-openregistry-gb-06774983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2008
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2nd Floor Waterside House, Northampton, NN4 7XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOCADEANE HOLDINGS (UK) LTDsophymarine-openregistry-gb-06787285 | ORDINARY | 1 | 100.00% |
BRIGHTREYS LTD
sophymarine-openregistry-gb-06785736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Legion Close, Northampton, NN7 2FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REY WILSON ZABATE SARMIENTOsophymarine-openregistry-h-rey-wilson-zabate-sarmiento-f3743d | ORDINARY | 100 | |
DSB.NET LTD
sophymarine-openregistry-gb-06786487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2009
- Accounts
- SMALL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 3 Queensbridge, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DSB CCB SOLUTIONS GMBHsophymarine-openregistry-h-dsb-ccb-solutions-gmbh-79bf75 | ORDINARY | 10,000 | 100.00% |