UK companies/Northampton/Page 210
Companies in Northampton and their shareholdersPage 210 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
PLUTO.BV.SERVICES LTD
sophymarine-openregistry-gb-07276012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Unit 2, 3, Northampton, NN1 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WANJUKIsophymarine-openregistry-h-ben-wanjuki-5b1eb5 | ORDINARY | 10 | |
CHECKSYS EURO LIMITED
sophymarine-openregistry-gb-07289372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
52103 — Operation of warehousing and storage facilities for land transport activities
72190 — Other research and experimental development on natural sciences and engineering
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 21 Mansion Close, Northampton, NN3 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYSTEMATION EURO LIMITEDsophymarine-openregistry-gb-02695678 | ORDINARY GBP1 SHARES | 1 | 100.00% |
DB TEXTILE COLLECTIONS LTD
sophymarine-openregistry-gb-07298981
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 100 St. James Road, Northampton, NN5 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D B EXPORT COLLECTION HOLDINGS LTDsophymarine-openregistry-gb-09136534 | ORDINARY | 75 | |
IN 'N' OUT CENTRES LIMITED
sophymarine-openregistry-gb-07311386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2010
- Accounts
- FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit B Caswell Road, Northampton, NN4 7PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IN'N'OUT CENTRES (HOLDINGS) LTDsophymarine-openregistry-gb-07312619 | ORDINARY | 24,400 | 100.00% |
CLASSIC RACING DRIVERS CLUB LIMITED
sophymarine-openregistry-gb-07319675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant 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 | |
TOLMAN MOTORSPORT LIMITED
sophymarine-openregistry-gb-07325940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
93199 — Other sports activities - Registered office
- Seven Grange Lane, Northampton, NN6 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TOLMANsophymarine-openregistry-h-christopher-tolman-99a2fd | ORDINARY | 2,000 | |
SANDTON LONDON EC1Y LIMITED
sophymarine-openregistry-gb-07350882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2010
- 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 |
|---|
| NAKAE SANGYO COsophymarine-openregistry-h-nakae-sangyo-co-d81c83 | ORDINARY | 11,181,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUAY 430 MANAGEMENT LIMITEDsophymarine-openregistry-gb-02077005 | Holds shares in | ORDINARY B £1 SHARES · 0.32% |
| QUAY 430 FREEHOLD LIMITEDsophymarine-openregistry-gb-02926717 | Holds shares in | ORDINARY · 0.19% |
BEE SAFE FIRE SERVICES LTD
sophymarine-openregistry-gb-07360772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- 30 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBINSONsophymarine-openregistry-gb-NI046003 | ORDINARY | 50 | 100.00% |
MH STAR UK LTD
sophymarine-openregistry-gb-07361121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2010
- Accounts
- FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1 Northampton Cross Logistics Park, Northampton, Northamptonshire, NN4 9FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AOSOM INTERNATIONAL DEVELOPMENT CO., LTDsophymarine-openregistry-h-aosom-international-development-co-ltd-95ecba | ORDINARY | 76,091,059 | |
CLARKE EVENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-07375983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58190 — Other publishing activities
93110 — Operation of sports facilities - Registered office
- 38 Stourhead Drive, Northampton, Northamptonshire, NN4 0UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CLARKEsophymarine-openregistry-h-david-clarke-152537 | ORDINARY | 1 | 100.00% |
D R MORRIS ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-07392796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D R MORRIS HOLDINGS LTDsophymarine-openregistry-gb-15513610 | ORDINARY | 4 | |
ARDCHATTAN MANSE PLANTS LTD
sophymarine-openregistry-gb-07424812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Jubilee House 32 Duncan Close, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSIE CAMPBELL-PRESTONsophymarine-openregistry-h-rosie-campbell-preston-5f5957 | ORDINARY | 1 | 100.00% |
UNIT 17 DANCE AND PERFORMING ARTS LIMITED
sophymarine-openregistry-gb-07437363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit 17 Rothersthorpe Avenue, Northampton, NN4 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA MORIARTYsophymarine-openregistry-h-jessica-moriarty-a0fb8c | ORDINARY | 1 | 100.00% |
STATION MILL ANTIQUES CENTRE LIMITED
sophymarine-openregistry-gb-07437639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47890 — Retail sale via stalls and markets of other goods
68209 — Other letting and operating of own or leased real estate - Registered office
- Pacioli House 9 Brookfield, Northampton, Northamptonshire, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY ANN LANGERsophymarine-openregistry-h-lesley-ann-langer-a5e5da | ORDINARY | 100 | 100.00% |
WIGOREX LTD
sophymarine-openregistry-gb-07528536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
49410 — Freight transport by road
78200 — Temporary employment agency activities - Registered office
- 84 Semilong Road, Northampton, NN2 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRZEJ CHMARAsophymarine-openregistry-h-andrzej-chmara-8f7a57 | ORD | 100 | 100.00% |
DOVETAILED LIMITED
sophymarine-openregistry-gb-07578399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Dovetailed Limited, Northampton, Northamptonshire, NN4 9UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAIVA KALNIKAITEsophymarine-openregistry-h-vaiva-kalnikaite-67df7d | ORDINARY | 1 | 100.00% |
SYSTEMATIC GUMPTION LIMITED
sophymarine-openregistry-gb-07595034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- 1 Billing Road, Northampton, Northamptonshire, NN1 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTOPHER ELSEsophymarine-openregistry-h-david-christopher-else-6b7b9c | ORDINARY | 100 | 100.00% |
WALKERPACK FULFILMENT LIMITED
sophymarine-openregistry-gb-07644936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Pacioli House 9 Brookfield, Northampton, Northamptonshire, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALKERPACK LIMITEDsophymarine-openregistry-gb-05649769 | ORDINARY | 10 | 100.00% |
R L E CONSTRUCTION LTD
sophymarine-openregistry-gb-07682565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 30 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ELLISsophymarine-openregistry-h-robert-ellis-431e2a | ORDINARY | 100 | 100.00% |
LODGE PARK PARTNERSHIP HOMES LIMITED
sophymarine-openregistry-gb-07686220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 20 Kent Road, Northampton, NN5 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LPPH HOLDINGS LTDsophymarine-openregistry-gb-07684802 | ORDINARY | 200 | |