UK companies/Northampton/Page 209
Companies in Northampton and their shareholdersPage 209 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 16 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
DESIGN WEB CONSULTANCY LIMITED
sophymarine-openregistry-gb-06800307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Oxford House Cliftonville, Northampton, Northamptonshire, NN1 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPPLYANTsophymarine-openregistry-gb-08918015 | ORDINARY | 100 | |
RSB FIRE PROTECTION LTD
sophymarine-openregistry-gb-06802071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Old Rectory Church Lane, Northampton, NN6 8SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAY BOTTOMLEYsophymarine-openregistry-h-ray-bottomley-fa2145 | ORDINARY | 1,000 | |
GRIN FROM WITHIN LTD
sophymarine-openregistry-gb-06852600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
86900 — Other human health activities - Registered office
- 120 St. Leonards Road, Northampton, NN4 8DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIANE MAITLAND DOUGALLsophymarine-openregistry-h-liane-maitland-dougall-0cd363 | ORDINARY | 1,000 | |
KUTUMB CONSTRUCTION LTD
sophymarine-openregistry-gb-06854310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2009
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDIAN HINDU WELFARE ORGANISATION (NORTHAMPTON) LIMITEDsophymarine-openregistry-gb-05512710 | ORDINARY | 1 | 100.00% |
SRN ASSOCIATES (CONSULTING) LIMITED
sophymarine-openregistry-gb-06855359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 2 Pavillion Court, Northampton, Northamptonshire, NN4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON NASHsophymarine-openregistry-gb-09720150 | ORDINARY | 100 | 100.00% |
CLEAR SPACE MARKETING LIMITED
sophymarine-openregistry-gb-06863936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Pacioli House 9 Brookfiled, Duncan Close, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK BURROWSsophymarine-openregistry-h-patrick-burrows-32f079 | 'C' ORD | 100 | 100.00% |
MOPROJECTS LIMITED
sophymarine-openregistry-gb-06865867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 2, Ground Floor, Northampton, NN6 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEF LEPPINGsophymarine-openregistry-h-josef-lepping-b23a13 | ORDINARY | 1 | 100.00% |
DIRECT PROPERTY SERVICES UK LIMITED
sophymarine-openregistry-gb-06893420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 186 Kettering Road, Northampton, NN1 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JALAL MIAHsophymarine-openregistry-h-jalal-miah-ab5dbb | ORDINARY | 19,977 | |
FAVOURS DAY NURSERY LIMITED
sophymarine-openregistry-gb-06894604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Boughton Fair Lane, Northampton, Northants, NN3 7RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAVOURS DAY NURSERY HOLDINGS LIMITEDsophymarine-openregistry-gb-10056969 | ORDINARY | 100 | 100.00% |
B D AGENCY AND DESIGN LIMITED
sophymarine-openregistry-gb-06924839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 20 Bramley Close, Northampton, NN7 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GODFREYsophymarine-openregistry-h-alexander-godfrey-347305 | ORDINARY | 1,000 | 100.00% |
ARTISAN CARE NORTHANTS HOLDCO LIMITED
sophymarine-openregistry-gb-06962594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- 3 Cygnet Drive, Northampton, NN4 9BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTISAN CARE HOLDCO LIMITEDsophymarine-openregistry-gb-10987069 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARTISAN CARE NORTHANTS LIMITEDsophymarine-openregistry-gb-07122696 | Holds shares in | ORDINARY |
UK GAS TRANSPORTATION LIMITED
sophymarine-openregistry-gb-07064975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2009
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Eleanor House Queenswood Office Park, Northampton, Northamptonshire, NN4 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATRIX NETWORKS GROUP LIMITEDsophymarine-openregistry-gb-11227977 | ORDINARY SHARES | 100 | |
K4O5 LTD
sophymarine-openregistry-gb-07071390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 87 Clickers Drive, Northampton, NN5 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CRONINsophymarine-openregistry-h-john-cronin-9d1990 | ORDINARY | 1 | |
WATERSMEET PROJECT SOLUTIONS LIMITED
sophymarine-openregistry-gb-07086326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 25 Watersmeet, Northampton, NN1 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH WOODINGsophymarine-openregistry-h-deborah-wooding-31cd86 | ORDINARY | 100 | 100.00% |
ARTISAN CARE NORTHANTS LIMITED
sophymarine-openregistry-gb-07122696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 3 Cygnet Drive, Northampton, NN4 9BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTISAN CARE NORTHANTS HOLDCO LIMITEDsophymarine-openregistry-gb-06962594 | ORDINARY | 100 | |
ENERGISE ENTERPRISES LTD
sophymarine-openregistry-gb-07123021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59111 — Motion picture production activities
- Registered office
- 1 Low Farm Place, Northampton, Northamptonshire, NN3 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FORBEARsophymarine-openregistry-h-james-forbear-0d4c99 | ORDINARY | 1 | 100.00% |
MARTIN CONWAY LIMITED
sophymarine-openregistry-gb-07142449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 11 Jeyes Close, Northampton, Northamptonshire, NN3 7GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CONWAYsophymarine-openregistry-gb-07142449 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEVONDALE COURT RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-01934205 | Holds shares in | ORDINARY A |
| GREENCO GROUP LTDsophymarine-openregistry-gb-10041658 | Holds shares in | A ORDINARY |
| SA3 GROUP LIMITEDsophymarine-openregistry-gb-10670222 | Holds shares in | ORDINARY |
| 5 ST. AUBYNS (HOVE) LTDsophymarine-openregistry-gb-10972256 | Holds shares in | ORDINARY |
| KILGOWNEY MANOR MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI630202 | Holds shares in | ORDINARY |
TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED
sophymarine-openregistry-gb-07180292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2010
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Ryehill House, Ryehill Close, Northampton, NN5 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAVIS PERKINS PLCsophymarine-openregistry-gb-00824821 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BSS (UK) LIMITEDsophymarine-openregistry-gb-00579814 | Holds shares in | ORDINARY · 100.00% |
| BENCHMARX KITCHENS AND JOINERY LIMITEDsophymarine-openregistry-gb-02780063 | Holds shares in | ORDINARY · 100.00% |
| BUILDERS MATE LIMITEDsophymarine-openregistry-gb-00405267 | Holds shares in | ORDINARY |
| TRAVIS LIMITEDsophymarine-openregistry-gb-00457162 | Holds shares in | ORDINARY 'A' |
| E. EAST & SON LIMITEDsophymarine-openregistry-gb-00586617 | Holds shares in | ORDINARY |
| TRAVIS & ARNOLD LIMITEDsophymarine-openregistry-gb-01617423 | Holds shares in | ORDINARY |
| TRAVIS PERKINS P&H GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13046048 | Holds shares in | ORDINARY |
HY-PLAS HOLDINGS LIMITED
sophymarine-openregistry-gb-07228791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Jubilee House 32 Duncan Close, Northampton, Northamptonshire, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN PAUL FLETCHERsophymarine-openregistry-h-colin-paul-fletcher-e5e98d | ORDINARY | 1,153 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HYGIPLAS (CONTAINERS) LIMITEDsophymarine-openregistry-gb-01347004 | Holds shares in | ORDINARY · 100.00% |
| FLETCHER EUROPEAN CONTAINERS LIMITEDsophymarine-openregistry-gb-03452489 | Holds shares in | ORDINARY · 100.00% |
| G-FORCE EUROPE.COM LTDsophymarine-openregistry-gb-08419403 | Holds shares in | ORDINARY · 100.00% |
NXTRANSPORT LIMITED
sophymarine-openregistry-gb-07229827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Pacioli House 9 Brookfield Duncan Close, Northampton, Northants, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEANTIS (HOLDINGS) LTDsophymarine-openregistry-gb-07639951 | ORD | 100 | 100.00% |