UK companies/Northampton/Page 221
Companies in Northampton and their shareholdersPage 221 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 14 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
PRUDENT STRATEGIES LIMITED
sophymarine-openregistry-gb-11037013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 107 Knot Tiers Drive, Northampton, NN5 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIMBOLA ADEGOKEsophymarine-openregistry-h-abimbola-adegoke-3f4840 | ORDINARY | 1 | 100.00% |
SUNRAF TRANS LTD
sophymarine-openregistry-gb-11037508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 81 St. Matthews Parade, Northampton, NN2 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFAL PIOTR KAMINSKIsophymarine-openregistry-h-rafal-piotr-kaminski-af5ac8 | ORDINARY | 100 | 100.00% |
PAMPER MY POOCHIE LTD
sophymarine-openregistry-gb-11060214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2017
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 38 Gloucester Avenue, Northampton, NN4 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE-ANN GUYsophymarine-openregistry-h-julie-ann-guy-fcf040 | ORDINARY | 1 | |
WHITE & BROWNS PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-11071391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 6 Cheyne Walk, Northampton, NN1 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAUHAN & PUTJATINS ESTATES LIMITEDsophymarine-openregistry-gb-11177313 | ORDINARY | 1,000 | |
| CHAUHAN & PUTJATINS ESTATES LIMITEDsophymarine-openregistry-gb-11177313 | ORDINARY | 0 | |
OTTER STONE GROUP LTD
sophymarine-openregistry-gb-11114126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Century House, Northampton, NN4 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROSS GOODMANsophymarine-openregistry-h-john-ross-goodman-ee4c89 | ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOTBOX DESIGN LTDsophymarine-openregistry-gb-08322207 | Holds shares in | ORDINARY · 50.00% |
FIRETRIBE VENTURES LIMITED
sophymarine-openregistry-gb-11141006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 North Meadow View, Northampton, NN5 4UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRETRIBE HOLDINGS LIMITEDsophymarine-openregistry-gb-11119299 | ORDINARY | 100 | 100.00% |
DIAMOND LIBRA PROPERTY LIMITED
sophymarine-openregistry-gb-11183873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Century House, Northampton, NN4 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ELIZABETH JOHNSONsophymarine-openregistry-h-jane-elizabeth-johnson-5af255 | ORDINARY | 50,000,065 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIAMOND LIBRA LIMITEDsophymarine-openregistry-gb-04606019 | Holds shares in | A ORDINARY · 64.86% |
SMYLE INVESTMENTS LIMITED
sophymarine-openregistry-gb-11192142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 14 The Avenue, Northampton, NN1 5BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHU HONG MARK YAUsophymarine-openregistry-h-shu-hong-mark-yau-268545 | ORDINARY | 1 | 100.00% |
CONCEPT CONVERSIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-11192919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Century House, Northampton, NN4 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA WRIGHTsophymarine-openregistry-h-sara-wright-ce9f2a | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONCEPT CONVERSIONS LIMITEDsophymarine-openregistry-gb-02854924 | Holds shares in | ORDINARY · 100.00% |
MAREFAIR LIMITED
sophymarine-openregistry-gb-11194758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Moulton Park Business Centre [Bsh Projects] Redhouse Road, Northampton, NN3 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HANNAsophymarine-openregistry-h-matthew-hanna-db5d77 | ORDINARY | 100 | |
HM EU TRADING LTD
sophymarine-openregistry-gb-11199125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Century House, Northampton, NN4 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JOHN STOREYsophymarine-openregistry-h-thomas-john-storey-29b09c | ORDINARY | 2 | 100.00% |
VANTAGE SUPPORT LTD
sophymarine-openregistry-gb-11230634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
82990 — Other business support service activities n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 4 Billing Road, Northampton, NN1 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSPETER GATHECHA 4 BILLING ROAD NORTHAMPTON ENGLAND NN1 5ANsophymarine-openregistry-h-jospeter-gathecha-4-billing-road-northam-20837a | ORDINARY | 1 | |
LEX GENERATE LIMITED
sophymarine-openregistry-gb-11243265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
73110 — Advertising agencies - Registered office
- Century House, Northampton, NN4 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABELLE SCOTTsophymarine-openregistry-h-annabelle-scott-2aecc7 | ORDINARY | 1 | 100.00% |
SOLO WEAR LTD
sophymarine-openregistry-gb-11246642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 4 4 Summerhouse Rd, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON NATHAN WHYTEsophymarine-openregistry-h-aaron-nathan-whyte-39e1b9 | ORDINARY | 1 | |
SHORTLAND ASSOCIATES LIMITED
sophymarine-openregistry-gb-11254037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
90020 — Support activities to performing arts - Registered office
- Pacioli House 9 Brookfield, Duncan Close, Northampton, Northants, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK JAMES DOULL SHORTLANDsophymarine-openregistry-h-frederick-james-doull-shortland-b3f4da | ORDINARY | 100 | 100.00% |
QUALITY VEHICLE REFURB LTD
sophymarine-openregistry-gb-11256244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ROWLANDsophymarine-openregistry-h-scott-rowland-9d8a69 | ORDINARY | 100 | 100.00% |
SNP SOLUTIONS LTD
sophymarine-openregistry-gb-11258653
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Coots And Boots Limited Suite 35 Unit 2, Northampton, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSHMA PATELsophymarine-openregistry-h-sushma-patel-acd56c | ORDINARY | 50 | 100.00% |
JAMES ASKEW LTD
sophymarine-openregistry-gb-11260276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 30 Bedford Road, Northampton, NN7 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ASKEWsophymarine-openregistry-gb-11260276 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROOM 7 PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-13787196 | Holds shares in | ORDINARY · 100.00% |
| FORTIS HOUSE LIMITEDsophymarine-openregistry-gb-08123327 | Holds shares in | A ORDINARY · 25.00% |
| DRUMNAGOON PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI683335 | Holds shares in | ORDINARY · 0.81% |
| OPTIMAL LIVING & DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13661471 | Holds shares in | ORDINARY · 0.00% |
| KNOWLEDGEBRIEF LIMITEDsophymarine-openregistry-gb-05451624 | Holds shares in | A ORDINARY |
| WOODY CORNER MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05858130 | Holds shares in | ORDINARY |
| ASPINELL LIMITEDsophymarine-openregistry-gb-11134378 | Holds shares in | ORDINARY |
CREST BRICKWORK SERVICES LTD.
sophymarine-openregistry-gb-11260306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 3a North Portway Close, Northampton, NN3 8RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGENE MCTAGGARTsophymarine-openregistry-h-eugene-mctaggart-feb52d | ?1.00 ORDINARY | 1 | |
CARRINO HOLDINGS LIMITED
sophymarine-openregistry-gb-11280856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 22-24 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANNI CARRINOsophymarine-openregistry-h-giovanni-carrino-467808 | A ORDINARY | 1,221 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARRINO FLOORING LIMITEDsophymarine-openregistry-gb-02936243 | Holds shares in | ORDINARY · 100.00% |
| APEX BLOCK CUTTERS LIMITEDsophymarine-openregistry-gb-03013897 | Holds shares in | ORDINARY · 100.00% |
| CARMAC BUILDING PRODUCTS LTD.sophymarine-openregistry-gb-06660713 | Holds shares in | ORDINARY · 50.00% |
| ARNWOOD LIMITEDsophymarine-openregistry-gb-09090041 | Holds shares in | ORDINARY · 50.00% |