UK companies/Northampton/Page 214

Companies in Northampton and their shareholdersPage 214 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 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
20
Related parties
0

GRADAVID26 INVESTMENT LIMITED

sophymarine-openregistry-gb-09163873
Status
Active
Type
Private Limited Company
Incorporated
06/08/2014
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
86101 — Hospital activities
86102 — Medical nursing home activities
Registered office
31 Copper Beech Crescent, Northampton, NN4 6GF

Direct shareholders

ShareholderShare classShares held% of class
GRACE CAROLINE GODWIN SIMOESsophymarine-openregistry-h-grace-caroline-godwin-simoes-84e18bORDINARY4

LOCA VENTURES ADVANCEMENTS LTD

sophymarine-openregistry-gb-09166554
Status
Active
Type
Private Limited Company
Incorporated
07/08/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
13 Bridge Street, Northampton, NN1 1NH

Direct shareholders

ShareholderShare classShares held% of class
SIB GLOBAL TRADING INCsophymarine-openregistry-gb-OE033594ORDINARY100

HUMLEY LIMITED

sophymarine-openregistry-gb-09178026
Status
Active
Type
Private Limited Company
Incorporated
15/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
61200 — Wireless telecommunications activities
62011 — Ready-made interactive leisure and entertainment software development
62020 — Information technology consultancy activities
Registered office
The Stables (Unit 5) Manor Farm Old Road, Northampton, Northamptonshire, NN6 9HF

Direct shareholders

ShareholderShare classShares held% of class
HUMLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-10662059ORDINARY 1P100,000100.00%

COMFORT OPTION LIMITED

sophymarine-openregistry-gb-09185541
Status
Active
Type
Private Limited Company
Incorporated
21/08/2014
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
86101 — Hospital activities
86102 — Medical nursing home activities
Registered office
17 Micklewell Lane, Northampton, NN3 5AU

Direct shareholders

ShareholderShare classShares held% of class
COMFORT ADESEMOWOsophymarine-openregistry-h-comfort-adesemowo-4e46feORDINARY1100.00%

NEXT TRANS LTD

sophymarine-openregistry-gb-09191604
Status
Active
Type
Private Limited Company
Incorporated
28/08/2014
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
22 St. Peters Gardens, Northampton, NN3 3JT

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN BUDUSANsophymarine-openregistry-h-adrian-budusan-7c18eeORD100100.00%

3SIXTYWRAPS LTD

sophymarine-openregistry-gb-09214799
Status
Active
Type
Private Limited Company
Incorporated
11/09/2014
Accounts
UNAUDITED ABRIDGED
SIC
18129 — Printing n.e.c.
Registered office
14 Scotia Close, Northampton, NN4 7HR

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS KENWAYsophymarine-openregistry-h-nicholas-kenway-7c394eORDINARY10100.00%

CAHERCONREE LIMITED

sophymarine-openregistry-gb-09215816
Status
Active
Type
Private Limited Company
Incorporated
12/09/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
32 Woodpecker Way, Northampton, NN4 0QP

Direct shareholders

ShareholderShare classShares held% of class
SEAN GERARD PATRICK GALLIVANsophymarine-openregistry-h-sean-gerard-patrick-gallivan-02338cORDINARY1

ACRE PROPERTY LTD

sophymarine-openregistry-gb-09241462
Status
Active
Type
Private Limited Company
Incorporated
30/09/2014
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
28 Whiteheart Close, Northampton, Northamptonshire, NN3 9GA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GRAHAM HAMPSONsophymarine-openregistry-h-michael-graham-hampson-bcfc19ORDINARY10100.00%

AIRINEI DANUT LIMITED

sophymarine-openregistry-gb-09243862
Status
Active
Type
Private Limited Company
Incorporated
01/10/2014
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
116 Muncaster Gardens, Northampton, NN4 0XR

Direct shareholders

ShareholderShare classShares held% of class
DANUT-CONSTANTIN AIRINEIsophymarine-openregistry-h-danut-constantin-airinei-70f022ORDINARY1

D & C HEATING SERVICES LIMITED

sophymarine-openregistry-gb-09320636
Status
Active
Type
Private Limited Company
Incorporated
20/11/2014
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
7a Main Road, Northampton, NN7 2DH

Direct shareholders

ShareholderShare classShares held% of class
DANNY WEEKSsophymarine-openregistry-h-danny-weeks-ae14d3ORDINARY100

HIVE 25 LIMITED

sophymarine-openregistry-gb-09324308
Status
Active
Type
Private Limited Company
Incorporated
24/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
5 Giffard Court, Northampton, Northamptonshire, NN5 5JF

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MARK PAMMENTERsophymarine-openregistry-h-thomas-mark-pammenter-bc2742ORDINARY10,000,000100.00%

NTT TRAVELS LIMITED

sophymarine-openregistry-gb-09326039
Status
Active
Type
Private Limited Company
Incorporated
25/11/2014
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
305a 305a Wellingborough Road, Northampton, NN1 4EW

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH AGBOOLAsophymarine-openregistry-h-elizabeth-agboola-69017cORDINARY1100.00%

GOODWILL SOLUTIONS PROPERTY LIMITED

sophymarine-openregistry-gb-09355638
Status
Active
Type
Private Limited Company
Incorporated
15/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
1056 Deer Park Road, Northampton, Northants, NN3 6RX

Direct shareholders

ShareholderShare classShares held% of class
GOODWILL SOLUTIONS (HOLDINGS) C.I.C.sophymarine-openregistry-gb-09353171ORDINARY100100.00%

GABBY SPENCER PROPERTIES LTD

sophymarine-openregistry-gb-09425939
Status
Active
Type
Private Limited Company
Incorporated
06/02/2015
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
F33 Redhouse Road, Northampton, NN3 6AQ

Direct shareholders

ShareholderShare classShares held% of class
GABBY SPENCER GROUP LTDsophymarine-openregistry-gb-14961828ORDINARY100

BLACK RIFLE LIMITED

sophymarine-openregistry-gb-09443725
Status
Active
Type
Private Limited Company
Incorporated
17/02/2015
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet
Registered office
Pacioli House 9 Brookfield, Northampton, NN3 6WL

Direct shareholders

ShareholderShare classShares held% of class
PETER DENNESSsophymarine-openregistry-h-peter-denness-49d455ORDINARY A1100.00%

ADORABLE NURSERIES LIMITED

sophymarine-openregistry-gb-09447053
Status
Active
Type
Private Limited Company
Incorporated
18/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
Pacioli House 9 Brookfield, Northampton, NN3 6WL

Direct shareholders

ShareholderShare classShares held% of class
HEATHER SIAN MACINTYREsophymarine-openregistry-h-heather-sian-macintyre-1531a3ORDINARY1100.00%

SANDY ENGINEERING LIMITED

sophymarine-openregistry-gb-09458609
Status
Active
Type
Private Limited Company
Incorporated
25/02/2015
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering
Registered office
1 Billing Road, Northampton, NN1 5AL

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER WILLIAM MORRISONsophymarine-openregistry-h-alexander-william-morrison-f13324ORDINARY10100.00%

ACS RECRUITMENT SOLUTIONS LIMITED

sophymarine-openregistry-gb-09550721
Status
Active
Type
Private Limited Company
Incorporated
20/04/2015
Accounts
MEDIUM
SIC
78109 — Other activities of employment placement agencies
Registered office
32 Lilliput Road C/O Walkerpack, Northampton, Northamptonshire, NN4 7DT

Direct shareholders

ShareholderShare classShares held% of class
BCG GROUP LIMITEDsophymarine-openregistry-gb-12337996ORDINARY400100.00%

DURA PUMP LTD

sophymarine-openregistry-gb-09575966
Status
Active
Type
Private Limited Company
Incorporated
06/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
28131 — Manufacture of pumps
33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment
71129 — Other engineering activities
Registered office
4 Scotia Close, Northampton, NN4 7HR

Direct shareholders

ShareholderShare classShares held% of class
DURA PUMP (HOLDINGS) LTDsophymarine-openregistry-gb-09570824ORDINARY100100.00%

SWEEPING BEAUTY ( NORTHAMPTON) LIMITED

sophymarine-openregistry-gb-09595079
Status
Active
Type
Private Limited Company
Incorporated
18/05/2015
Accounts
UNAUDITED ABRIDGED
SIC
81210 — General cleaning of buildings
Registered office
76 Penrhyn Road, Northampton, NN4 8ED

Direct shareholders

ShareholderShare classShares held% of class
BILLIE JO SIMMONSsophymarine-openregistry-h-billie-jo-simmons-7b03a2ORDINARY100