UK companies/Northampton/Page 211

Companies in Northampton and their shareholdersPage 211 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 24 shareholdings and 0 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
24

Related parties
0

ILLUMIDENT LTD

sophymarine-openregistry-gb-07778902

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 86230 — Dental practice activities
Registered office: Jubilee House 32 Duncan Close, Northampton, NN3 6WL

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE PRIVATE DENTAL GROUP LIMITEDsophymarine-openregistry-gb-09981252	ORDINARY	40	100.00%

ZENTRALITE LTD

sophymarine-openregistry-gb-07803876

Status: Active
Type: Private Limited Company
Incorporated: 10/10/2011
Accounts: DORMANT
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 127 Broadway East, Northampton, NN3 2PP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAX BYRNEsophymarine-openregistry-h-dax-byrne-7a6802	ORD	100

SEIMAN SEARS RECRUITMENT LTD

sophymarine-openregistry-gb-07810179

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 78109 — Other activities of employment placement agencies
Registered office: 23 Shepperton Close, Northampton, Northamptonshire, NN3 9NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHIK MISTRYsophymarine-openregistry-h-ashik-mistry-d4c100	ORDINARY SHARES	100	100.00%

UNION SPECIALTIES UK LTD

sophymarine-openregistry-gb-07828966

Status: Active
Type: Private Limited Company
Incorporated: 31/10/2011
Accounts: DORMANT
SIC: 20590 — Manufacture of other chemical products n.e.c.
Registered office: 12 North Portway Close, Northampton, NN3 8RQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN BOLLARDsophymarine-openregistry-h-ian-bollard-3df9ea	ORDINARY	100	100.00%

KB REALITY LTD

sophymarine-openregistry-gb-07869030

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2011
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 2 Redhouse Square, Northampton, Northamptonshire, NN3 6WL

Direct shareholders

Shareholder	Share class	Shares held	% of class
FOREJT VLASTIMILsophymarine-openregistry-h-forejt-vlastimil-e0ae75	ORDINARY	1,000

BOHEMIA TAX LTD

sophymarine-openregistry-gb-07874082

Status: Active
Type: Private Limited Company
Incorporated: 07/12/2011
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 2 Redhouse Square, Northampton, Northamptonshire, NN3 6WL

Direct shareholders

Shareholder	Share class	Shares held	% of class
FOREJT VLASTIMILsophymarine-openregistry-h-forejt-vlastimil-e0ae75	ORDINARY	1,000

TECTO GROUP LTD

sophymarine-openregistry-gb-07923637

Status: Active
Type: Private Limited Company
Incorporated: 25/01/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 77320 — Renting and leasing of construction and civil engineering machinery and equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office: Unit 2 Spinney View, Northampton, NN3 8RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
TECTO HOLDINGS LTDsophymarine-openregistry-gb-15392418	ORDINARY	3

BRP ENTERPRISES LTD

sophymarine-openregistry-gb-07938711

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 07/02/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 47190 — Other retail sale in non-specialised stores
53100 — Postal activities under universal service obligation
Registered office: Whitehill Post Office, Northampton, NN2 8EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
HITESHREE PATELsophymarine-openregistry-h-hiteshree-patel-b14a60	ORDINARY	2

AGO VENTURES LIMITED

sophymarine-openregistry-gb-07950447

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 46190 — Agents involved in the sale of a variety of goods
49410 — Freight transport by road
52243 — Cargo handling for land transport activities
Registered office: 50 Dragonfly Way, Northampton, NN4 9EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADEMOLA GANIYU OYENIYANsophymarine-openregistry-h-ademola-ganiyu-oyeniyan-aa3934	ORDINARY	100

LAWSON INDEPENDENT FINANCIAL SERVICES LTD.

sophymarine-openregistry-gb-07962943

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2012
Accounts: MICRO ENTITY
SIC: 66220 — Activities of insurance agents and brokers
Registered office: 5 The Mews, Northampton, Northants, NN3 3JZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG NELSON LAWSONsophymarine-openregistry-h-craig-nelson-lawson-040f66	ORDINARY	100	100.00%

CARRY-ON PRODUCTS LTD

sophymarine-openregistry-gb-07966184

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2012
Accounts: UNAUDITED ABRIDGED
SIC: 26400 — Manufacture of consumer electronics
Registered office: Beckett House, Northampton, Northants, NN1 5AW

Direct shareholders

Shareholder	Share class	Shares held
BLACKSTAR INSTRUMENT GROUP LTDsophymarine-openregistry-gb-10836208	A ORDINARY	100
BLACKSTAR INSTRUMENT GROUP LTDsophymarine-openregistry-gb-10836208	A ORDINARY	0
BLACKSTAR INSTRUMENT GROUP LTDsophymarine-openregistry-gb-10836208	A ORDINARY	0
BLACKSTAR INSTRUMENT GROUP LTDsophymarine-openregistry-gb-10836208	A ORDINARY	0
BLACKSTAR INSTRUMENT GROUP LTDsophymarine-openregistry-gb-10836208	A ORDINARY	0

BUSINESS WASTE MANAGEMENT LIMITED

sophymarine-openregistry-gb-07969398

Status: Active
Type: Private Limited Company
Incorporated: 29/02/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 31010 — Manufacture of office and shop furniture
Registered office: 22-24 Harborough Road, Northampton, NN2 7AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RUSSELL JAMES HARRISsophymarine-openregistry-h-russell-james-harris-3810d3	ORDINARY	1,000	100.00%

SCOTS CONSULTING LIMITED

sophymarine-openregistry-gb-07992736

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2012
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 60 Grasscroft, Northampton, NN2 8TR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW BARR MCLEANsophymarine-openregistry-h-andrew-barr-mclean-c8a075	ORDINARY	100

BICSC TRAINING & SERVICES LIMITED

sophymarine-openregistry-gb-07994634

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2012
Accounts: SMALL
SIC: 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
85600 — Educational support services
Registered office: 9 Premier Court Boarden Close, Northampton, NN3 6LF

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE BRITISH INSTITUTE OF CLEANING SCIENCE LIMITEDsophymarine-openregistry-gb-01524014	ORDINARY	1	100.00%

MEDIA COLOUR SOLUTIONS LIMITED

sophymarine-openregistry-gb-08007987

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2012
Accounts: MICRO ENTITY
SIC: 18129 — Printing n.e.c.
Registered office: 30 Harborough Road, Northampton, NN2 7AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAMON HALLsophymarine-openregistry-h-damon-hall-bcc27b	ORDINARY	100	100.00%

AVALON TOURS LIMITED

sophymarine-openregistry-gb-08020818

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 79120 — Tour operator activities
Registered office: 74 Lindisfarne Way, Northampton, NN4 0WJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LISA HANLONsophymarine-openregistry-h-lisa-hanlon-0b2b2e	ORDINARY	100	100.00%

PRONEA LTD

sophymarine-openregistry-gb-08046325

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 310 Wellingborough Road, Northampton, NN1 4EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETROS PAPADAKISsophymarine-openregistry-h-petros-papadakis-3c661f	ORDINARY	2	100.00%

GMWM LTD

sophymarine-openregistry-gb-08125024

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 29/06/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 25110 — Manufacture of metal structures and parts of structures
45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road
Registered office: 3 Craven Street, Northampton, NN1 3EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
FABIAN ZODIERUsophymarine-openregistry-h-fabian-zodieru-5d0850	ORDINARY	100

TATNELL ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-08214152

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2012
Accounts: MICRO ENTITY
SIC: 25620 — Machining
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: Pacioli House 9 Brookfield, Northampton, Northamptonshire, NN3 6WL

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES ARTHUR GEORGE TATNELLsophymarine-openregistry-h-james-arthur-george-tatnell-e2048d	ORDINARY A	100	100.00%

BREWIN 1762 NOMINEES LIMITED

sophymarine-openregistry-gb-08244301

Status: Liquidation
Type: Private Limited Company
Incorporated: 08/10/2012
Accounts: DORMANT
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Griffins, Northampton, NN1 5JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
BREWIN DOLPHIN HOLDINGS LIMITEDsophymarine-openregistry-gb-02685806	ORDINARY	100