UK companies/Northampton/Page 217
Companies in Northampton and their shareholdersPage 217 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 5 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
RUSHDEN & HIGHAM RUGBY UNION FOOTBALL CLUB TRADING LTD
sophymarine-openregistry-gb-10152324
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Century House, Northampton, NN4 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSHDEN & HIGHAM RUGBY UNION FOOTBALL CLUBsophymarine-openregistry-gb-10209218 | ORDINARY | 1 | 100.00% |
WHITE PROPERTIES 16 LIMITED
sophymarine-openregistry-gb-10155366
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 501, Northampton, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALBERT DURRANTsophymarine-openregistry-h-david-albert-durrant-4d37fb | ORDINARY | 100 | 100.00% |
S A KELLEGHER LIMITED
sophymarine-openregistry-gb-10198245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Pacioli House 9 Brookfield, Duncan Close, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ANN KELLEGHERsophymarine-openregistry-h-susan-ann-kellegher-26bee9 | ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CR MANAGEMENT (SERVICES) LIMITEDsophymarine-openregistry-gb-08397948 | Holds shares in | ORDINARY 'A' · 25.00% |
| C.R. PROPERTIES LIMITEDsophymarine-openregistry-gb-03955659 | Holds shares in | ORDINARY · 11.11% |
| OCM CR WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-10812989 | Holds shares in | ORDINARY A · 4.17% |
HIBBS & CO. CONSULTANCY LTD
sophymarine-openregistry-gb-10208359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 11 St. Michaels Court, Northampton, NN7 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HIBBSsophymarine-openregistry-h-andrew-hibbs-aa4a35 | ORDINARY | 1 | |
TWIN PINE DEVELOPMENTS LTD
sophymarine-openregistry-gb-10215705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 63 Compton Way, Northampton, Northamptonshire, NN6 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL FRATERsophymarine-openregistry-h-mr-daniel-frater-7468da | ORDINARY 1 GBP | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILBURN MANAGEMENT LIMITEDsophymarine-openregistry-gb-09508017 | Holds shares in | ORDINARY · 0.02% |
GOLD EXCEL LTD
sophymarine-openregistry-gb-10233023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 117-121 Kettering Road, Northampton, NN1 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADENIKE COLLIN-KOLAWOLEsophymarine-openregistry-h-adenike-collin-kolawole-01074c | ORDINARY | 1 | 100.00% |
GRANGE PORTFOLIO HOLDINGS LIMITED
sophymarine-openregistry-gb-10274678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2016
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 6 Basset Court Loake Close, Northampton, Northants, NN4 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIVOTAL GROWTH LIMITEDsophymarine-openregistry-gb-13243328 | ORDINARY | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRANGE MORTGAGE AND PROTECTION SERVICES LIMITEDsophymarine-openregistry-gb-05342400 | Holds shares in | ORDINARY · 100.00% |
SHADOW SHIRTS LTD
sophymarine-openregistry-gb-10276225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 19 East Butterfield Court, Northampton, NN3 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN CHARLES FOLEYsophymarine-openregistry-h-justin-charles-foley-be1f42 | ORDINARY | 100 | 100.00% |
G10 FOR MEN LTD
sophymarine-openregistry-gb-10276274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 19 East Butterfield Court, Northampton, NN3 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN CHARLES FOLEYsophymarine-openregistry-h-justin-charles-foley-be1f42 | ORDINARY | 100 | 100.00% |
MTS MEDIA LTD
sophymarine-openregistry-gb-10279447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
73110 — Advertising agencies - Registered office
- 111 Parkfield Avenue, Northampton, NN4 8QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAI TARAIPAN STOICAsophymarine-openregistry-h-mihai-taraipan-stoica-919a22 | ORDINARY SHARES | 100 | 100.00% |
1ST CLEVER CHOICE LTD
sophymarine-openregistry-gb-10289147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 80 Bunting Road, Northampton, NN2 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENTINA ANDRADA SITARUsophymarine-openregistry-h-florentina-andrada-sitaru-9c6032 | ORDINARY | 100 | |
| FLORENTINA ANDRADA SITARUsophymarine-openregistry-h-florentina-andrada-sitaru-9c6032 | ORDINARY | 0 | |
ASHBY HOUSE LAND AND DEVELOPMENT LIMITED
sophymarine-openregistry-gb-10308977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Pacioli House 9 Brookfield, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHBY HOUSE GROUP LIMITEDsophymarine-openregistry-gb-10305576 | ORDINARY | 100 | 100.00% |
MS TRANS INC LTD
sophymarine-openregistry-gb-10333829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Flat 1, Northampton, NN3 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN MIKUSsophymarine-openregistry-h-stefan-mikus-79e9a1 | ORDINARY | 100 | 100.00% |
TRASRAIL SERVICES LIMITED
sophymarine-openregistry-gb-10364332
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 8 Rockingham Road, Northampton, Northamptonshire, NN4 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TRASLERsophymarine-openregistry-h-john-trasler-21565d | ORDINARY | 1 | |
GRANGE GROUNDWORKS LTD
sophymarine-openregistry-gb-10379132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02200 — Logging
81300 — Landscape service activities - Registered office
- Moulton Grange Farm Grange Lane, Northampton, Northamptonshire, NN6 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL EDMUND DUNCAN ROBINSONsophymarine-openregistry-h-mr-michael-edmund-duncan-robinson-f7eed0 | ORDINARY | 100 | |
KINGSTHORPE PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-10393474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 4b Horsley Road, Northampton, NN2 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ALTRIAsophymarine-openregistry-h-martin-altria-efa821 | ORDINARY | 1 | 100.00% |
PIA STANCHINA LTD
sophymarine-openregistry-gb-10420581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
82990 — Other business support service activities n.e.c. - Registered office
- Office 41 Burlington House, Northampton, Northamptonshire, NN1 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIA STANCHINAsophymarine-openregistry-gb-10420581 | ORDINARY SHARE | 1 | 100.00% |
FLO EBENEZER LIMITED
sophymarine-openregistry-gb-10424272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Flat 1 36, Northampton, NN3 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRORENCE GORAsophymarine-openregistry-h-frorence-gora-1f0b06 | ORDINARY | 100 | 100.00% |
GECKO HAIRDRESSING LTD
sophymarine-openregistry-gb-10424368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 21 Market Place, Northampton, NN6 7RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA WINTERsophymarine-openregistry-h-lisa-winter-398610 | ORDINARY | 100 | 100.00% |
INFINIS ENERGY GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-10432005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2016
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor 500 Pavilion Drive, Northampton, Northamptonshire, NN4 7YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 3I GREEN GAS LIMITEDsophymarine-openregistry-h-3i-green-gas-limited-ddf16b | ORDINARY | 35,000,001 | |