UK companies/Northampton/Page 212

Companies in Northampton and their shareholdersPage 212 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 3 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
21

Related parties
3

CONCANNON COMMUNICATIONS LTD

sophymarine-openregistry-gb-08264778

Status: Active
Type: Private Limited Company
Incorporated: 23/10/2012
Accounts: MICRO ENTITY
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: 30 Harborough Road, Northampton, NN2 7AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW CONCANNONsophymarine-openregistry-h-andrew-concannon-71b2a9	ORDINARY	1	100.00%

INTELLIGENT PROCESSES LTD

sophymarine-openregistry-gb-08297582

Status: Active
Type: Private Limited Company
Incorporated: 19/11/2012
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 16 Basset Court Loake Close, Northampton, NN4 5EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ITARUS LTDsophymarine-openregistry-gb-02915185	ORDINARY	100	100.00%

THE DAVENTRY ESTATE COMPANY LIMITED

sophymarine-openregistry-gb-08299002

Status: Active
Type: Private Limited Company
Incorporated: 19/11/2012
Accounts: SMALL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: One Angel Square West Northamptonshire Council, Northampton, NN1 1ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
WEST NORTHAMPTONSHIRE COUNCILsophymarine-openregistry-gb-00000000	ORDINARY	1,000

PERRIN FENCING SOLUTIONS LIMITED

sophymarine-openregistry-gb-08300674

Status: Active
Type: Private Limited Company
Incorporated: 20/11/2012
Accounts: MICRO ENTITY
SIC: 81300 — Landscape service activities
Registered office: 30 Cranford Terrace, Northampton, NN2 7AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN CHRISTOPHER PERRINsophymarine-openregistry-h-ian-christopher-perrin-b6e6fc	ORDINARY	100	100.00%

STEPHEN MYLER LIMITED

sophymarine-openregistry-gb-08369444

Status: Active
Type: Private Limited Company
Incorporated: 22/01/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 93199 — Other sports activities
Registered office: 61 Berrywood Drive, Northampton, NN5 6GA

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN JOHN MYLERsophymarine-openregistry-h-stephen-john-myler-c7a012	ORDINARY	100	100.00%

PERSONALISED 4 AUTISM LIMITED

sophymarine-openregistry-gb-08382729

Status: Active
Type: Private Limited Company
Incorporated: 31/01/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 87200 — Residential care activities for learning difficulties, mental health and substance abuse
88100 — Social work activities without accommodation for the elderly and disabled
Registered office: Office 233 Victory House Northampton Business Park, Northampton, NN4 7PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALASDAIR BONDsophymarine-openregistry-h-alasdair-bond-e51b06	ORDINARY	2

GLEN TURNBULL LIMITED

sophymarine-openregistry-gb-08456038

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 43341 — Painting
Registered office: Seven Grange Lane, Northampton, NN6 9AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLEN TURNBULLsophymarine-openregistry-gb-08456038	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
CTB LIMITEDsophymarine-openregistry-gb-06634572	Holds shares in	ORDINARY B

ASSET INSURANCE SOLUTIONS LTD

sophymarine-openregistry-gb-08467212

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2013
Accounts: SMALL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Unit 6, Basset Court Loake Close, Northampton, Northamptonshire, NN4 5EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRANGE MORTGAGE AND PROTECTION SERVICES LIMITEDsophymarine-openregistry-gb-05342400	ORDINARY	4	100.00%

MCKNIGHT SAFEGUARDING LTD

sophymarine-openregistry-gb-08494171

Status: Active
Type: Private Limited Company
Incorporated: 18/04/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 88990 — Other social work activities without accommodation n.e.c.
Registered office: 1 Rushmills, Northampton, Northamptonshire, NN4 7YB

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEVERLEY ANN MCCONNELLsophymarine-openregistry-h-beverley-ann-mcconnell-a6eb6c	ORDINARY	1

F TYME F LIMITED

sophymarine-openregistry-gb-08525376

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2013
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
FRANK KAROLY KOVACSsophymarine-openregistry-h-frank-karoly-kovacs-19986f	ORDINARY	100	100.00%

AXIOM DEVELOPMENTS SPV 51 LIMITED

sophymarine-openregistry-gb-08531064

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2013
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 2 Waterside Way, Northampton, NN4 7XD

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER JOSEPH MANSEL DAVIESsophymarine-openregistry-h-peter-joseph-mansel-davies-ce18af	ORDINARY	100	100.00%

INCENTIVEMK LIMITED

sophymarine-openregistry-gb-08552042

Status: Active
Type: Private Limited Company
Incorporated: 31/05/2013
Accounts: DORMANT
SIC: 94110 — Activities of business and employers membership organizations
Registered office: Century House, Northampton, NN4 7HD

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD LESLIE WHITEsophymarine-openregistry-h-richard-leslie-white-3d685e	ORDINARY	100	100.00%

TKE NUCLEAR LIMITED

sophymarine-openregistry-gb-08568692

Status: Active
Type: Private Limited Company
Incorporated: 13/06/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 71129 — Other engineering activities
Registered office: 1 Pondwood Close, Northampton, Northamptonshire, NN3 6RT

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIP KIGHTLEYsophymarine-openregistry-h-philip-kightley-af0eed	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
TAYLOR-KIGHTLEY ENGINEERING COMPANY LIMITEDsophymarine-openregistry-gb-00847654	Holds shares in	ORDINARY · 10.00%

THE ROMANY BAR LTD

sophymarine-openregistry-gb-08575545

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2013
Accounts: MICRO ENTITY
SIC: 56302 — Public houses and bars
Registered office: Mill Wharf Gayton Road, Northampton, NN7 3BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
WARISARA SAMRANKLANGsophymarine-openregistry-h-warisara-samranklang-4afffd	ORD	1	100.00%

P R CONTRACTORS AND SONS (NORTHANTS) LTD

sophymarine-openregistry-gb-08576603

Status: Active
Type: Private Limited Company
Incorporated: 20/06/2013
Accounts: MICRO ENTITY
SIC: 81300 — Landscape service activities
Registered office: Office 126, Northampton, Al, NN1 1RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LARRY ROONEYsophymarine-openregistry-h-larry-rooney-5f7dc3	ORDINARY	150
LARRY ROONEYsophymarine-openregistry-h-larry-rooney-5f7dc3	ORDINARY	150

CONNEXAS HOLDINGS LIMITED

sophymarine-openregistry-gb-08598266

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2013
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 74990 — Non-trading company
Registered office: Unit 1, Southern Wood Stoke Road, Northampton, NN7 3DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
VERILOCATION HOLDCO LIMITEDsophymarine-openregistry-gb-12591006	ORDINARY	2

Related parties

Party	Relationship	Detail
VERILOCATION TRANSPORT LIMITEDsophymarine-openregistry-gb-03769508	Holds shares in	ORDINARY

EMI PROPERTY LTD

sophymarine-openregistry-gb-08599585

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 24 Belfry Lane, Northampton, Northamptonshire, NN4 0PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
QIRONG LUOsophymarine-openregistry-h-qirong-luo-31b7a4	ORDINARY	1	100.00%

TOPSLIDE INTERNATIONAL UK LIMITED

sophymarine-openregistry-gb-08675853

Status: Active
Type: Private Limited Company
Incorporated: 04/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: 35/37 St. Leonards Road, Northampton, NN4 8DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
FJC INVEST APSsophymarine-openregistry-h-fjc-invest-aps-9c44c1	ORDINARY	1

ZIP-MAC TRANS LTD

sophymarine-openregistry-gb-08712485

Status: Active
Type: Private Limited Company
Incorporated: 01/10/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: 74 Artizan Road, Northampton, NN1 4HS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MACIEJ WALOCHAsophymarine-openregistry-h-maciej-walocha-57a858	ORDINARY	100	100.00%

LORD DESIGN LIMITED

sophymarine-openregistry-gb-08735160

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2013
Accounts: MICRO ENTITY
SIC: 31090 — Manufacture of other furniture
Registered office: 1 Washington Street, Northampton, Northamptonshire, NN2 6NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID RICHARD LORDsophymarine-openregistry-h-david-richard-lord-2a57c2	ORDINARY	3	100.00%