UK companies/Northampton/Page 218

Companies in Northampton and their shareholdersPage 218 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

SKQT LTD

sophymarine-openregistry-gb-10434408

Status: Active
Type: Private Limited Company
Incorporated: 18/10/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 80100 — Private security activities
Registered office: 75 Hartwell Road, Northampton, NN7 2JR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAUN TAGGARTsophymarine-openregistry-h-shaun-taggart-075834	ORDINARY	1

STERLING SATELLITE INSTALLATIONS LTD

sophymarine-openregistry-gb-10435224

Status: Active
Type: Private Limited Company
Incorporated: 19/10/2016
Accounts: MICRO ENTITY
SIC: 61300 — Satellite telecommunications activities
Registered office: 30 Harborough Road, Northampton, NN2 7AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEAN GEOFFREY BROWNsophymarine-openregistry-h-dean-geoffrey-brown-034093	ORDINARY	100	100.00%

CROWN NORTHAMPTON LTD

sophymarine-openregistry-gb-10467697

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 15200 — Manufacture of footwear
Registered office: Unit 86, Northampton, NN2 6EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER WOODFORDsophymarine-openregistry-h-christopher-woodford-5be727	ORDINARY	100	100.00%

79DE LTD

sophymarine-openregistry-gb-10468746

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2016
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Vulcan Works, Northampton, Northamptonshire, NN1 1EW

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID CHRISTOPHER ELSEsophymarine-openregistry-h-david-christopher-else-6b7b9c	ORDINARY	1	100.00%

BUKENZO LIMITED

sophymarine-openregistry-gb-10482379

Status: Active
Type: Private Limited Company
Incorporated: 16/11/2016
Accounts: MICRO ENTITY
SIC: 87100 — Residential nursing care facilities
Registered office: 14 Wilks Walk, Northampton, NN4 5DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
BUKOLA ADENIJIsophymarine-openregistry-h-bukola-adeniji-55cf49	ORDINARY	5

GINEL DUMITRACHE LTD

sophymarine-openregistry-gb-10500266

Status: Active
Type: Private Limited Company
Incorporated: 28/11/2016
Accounts: MICRO ENTITY
SIC: 52290 — Other transportation support activities
Registered office: 8-10 East Park Parade, Northampton, NN1 4LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
GINEL DUMITRACHEsophymarine-openregistry-gb-10500266	PREFERENCE	1

HOMESHIELD SUPPORT LTD

sophymarine-openregistry-gb-10503450

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2016
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 71 The Avenue, Northampton, NN1 5BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD JOHN UNDERWOODsophymarine-openregistry-h-richard-john-underwood-7004d8	ORDINARY	100

HORIBA UK FINANCE LIMITED

sophymarine-openregistry-gb-10518329

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2016
Accounts: GROUP
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Horiba Uk Ltd Kyoto Close, Northampton, NN3 6FL

Direct shareholders

Shareholder	Share class	Shares held	% of class
HORIBA, LTDsophymarine-openregistry-h-horiba-ltd-844875	ORDINARY	86,151,476	100.00%

Related parties

Party	Relationship	Detail
HORIBA TEST AUTOMATION LIMITEDsophymarine-openregistry-gb-04070217	Holds shares in	ORDINARY
HORIBA MIRA LIMITEDsophymarine-openregistry-gb-09626352	Holds shares in	ORDINARY

RISING SUN (WOOTTON) LTD

sophymarine-openregistry-gb-10525982

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2016
Accounts: MICRO ENTITY
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: Unit 3, Wootton Fields Centre Wootton Hope Drive, Northampton, NN4 6DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MEIEN DONGsophymarine-openregistry-h-meien-dong-7a9b53	ORDINARY	100

THE BELSTEADS GROUP LIMITED

sophymarine-openregistry-gb-10529167

Status: Active
Type: Private Limited Company
Incorporated: 16/12/2016
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 78200 — Temporary employment agency activities
Registered office: Jubilee House 32 Duncan Close, Northampton, Northamptonshire, NN3 6WL

Direct shareholders

Shareholder	Share class	Shares held	% of class
LITTLE BELSTEADS HOLDINGS LIMITEDsophymarine-openregistry-gb-10423863	ORDINARY	400	100.00%

NMS METAL WORKS LIMITED

sophymarine-openregistry-gb-10531321

Status: Active
Type: Private Limited Company
Incorporated: 19/12/2016
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 9 Scirocco Close, Northampton, NN3 6AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK DAVID HAMMONDsophymarine-openregistry-h-mark-david-hammond-4a1069	ORDINARY	100

ET BUILDING LIMITED

sophymarine-openregistry-gb-10541283

Status: Active
Type: Private Limited Company
Incorporated: 28/12/2016
Accounts: MICRO ENTITY
SIC: 43290 — Other construction installation
Registered office: 21 Gallery Close, Northampton, NN3 5NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMANUEL TAMPUsophymarine-openregistry-h-emanuel-tampu-6afc5a	ORDINARY	100	100.00%

SBHARI LTD

sophymarine-openregistry-gb-10552797

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2017
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
96020 — Hairdressing and other beauty treatment
Registered office: 63a Abington Street, Northampton, NN1 2BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
BIGENDRA BHARIsophymarine-openregistry-h-bigendra-bhari-0e55a2	ORDINARY	1
BIGENDRA BHARIsophymarine-openregistry-h-bigendra-bhari-0e55a2	ORDINARY	1

LOGISTICS SOLUTIONS GROUP LIMITED

sophymarine-openregistry-gb-10553827

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Seven Grange Lane, Northampton, NN6 9AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIELLE ALEXANDRA WYKESsophymarine-openregistry-h-danielle-alexandra-wykes-23e0ff	ORDINARY	1

ARTEMIS ADJUSTING LIMITED

sophymarine-openregistry-gb-10560954

Status: Active
Type: Private Limited Company
Incorporated: 12/01/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 66290 — Other activities auxiliary to insurance and pension funding
Registered office: 3 Harrowden Road, Northampton, NN4 7EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARTEMIS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-06251192	ORDINARY	100

BANI ACCOUNTANCY SERVICES LTD

sophymarine-openregistry-gb-10587987

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2017
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
82990 — Other business support service activities n.e.c.
Registered office: Spencer House 3 Spencer Parade, Northampton, Northamptonshire, NN1 5AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
GHARIB BANIsophymarine-openregistry-h-gharib-bani-be59f7	ORDINARY	100

VV AUTOS LIMITED

sophymarine-openregistry-gb-10603604

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2017
Accounts: MICRO ENTITY
SIC: 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road
Registered office: 1 Penfold Close, Northampton, NN2 8AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
VEACESLAV VOLOCEAIsophymarine-openregistry-h-veaceslav-voloceai-32cf41	ORDINARY	100

AUDISE BY FREM GROUP LTD

sophymarine-openregistry-gb-10617839

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 46180 — Agents specialized in the sale of other particular products
Registered office: Concept House Upton Valley Way East, Northampton, NN4 9EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
FREM GROUP LTDsophymarine-openregistry-gb-04087583	ORDINARY	50

Related parties

Party	Relationship	Detail
RACE FURNITURE LIMITEDsophymarine-openregistry-gb-02454179	Holds shares in	ORDINARY · 0.00%

SARBLO LTD

sophymarine-openregistry-gb-10619627

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 59111 — Motion picture production activities
Registered office: Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GURPREET SINGH CHATTHAsophymarine-openregistry-h-gurpreet-singh-chattha-b133b4	ORDINARY	100

CHRIS WHYBROW SOUND LIMITED

sophymarine-openregistry-gb-10624684

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2017
Accounts: MICRO ENTITY
SIC: 18201 — Reproduction of sound recording
Registered office: Pacioli House 9 Brookfield, Northampton, NN3 6WL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER WHYBROWsophymarine-openregistry-h-christopher-whybrow-f57d4b	ORDINARY	100	100.00%