UK companies/Northampton/Page 223

Companies in Northampton and their shareholdersPage 223 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 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
20
Related parties
3

NEVER AVERAGE MARKETING LIMITED

sophymarine-openregistry-gb-11506956
Status
Liquidation
Type
Private Limited Company
Incorporated
08/08/2018
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Suite 500 Unit 2 94a, Northampton, Northamptonshire, NN1 5JF

Direct shareholders

ShareholderShare classShares held% of class
KEELY BEIGHTONsophymarine-openregistry-h-keely-beighton-9a1697ORDINARY100100.00%

CDB CIVIL ENGINEERING LTD

sophymarine-openregistry-gb-11507592
Status
Active
Type
Private Limited Company
Incorporated
08/08/2018
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
71129 — Other engineering activities
Registered office
2 Heyford Road, Northampton, Northamptonshire, NN5 6GF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DAVID BAKERsophymarine-openregistry-h-christopher-david-baker-20f2b2ORDINARY1100.00%

51R LTD

sophymarine-openregistry-gb-11514442
Status
Active
Type
Private Limited Company
Incorporated
13/08/2018
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
95 North Holme Court, Northampton, NN3 8AB

Direct shareholders

ShareholderShare classShares held% of class
MIRIAM WANGUI MAINAsophymarine-openregistry-h-miriam-wangui-maina-7bdf65ORDINARY100

ALEXANTON LTD

sophymarine-openregistry-gb-11530011
Status
Active
Type
Private Limited Company
Incorporated
21/08/2018
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
98 Harefield Road, Northampton, NN3 8ER

Direct shareholders

ShareholderShare classShares held% of class
DUMITRU-ALEXANDRU ANTONsophymarine-openregistry-h-dumitru-alexandru-anton-24aae5ORDINARY100100.00%

Related parties

PartyRelationshipDetail
IT ACCOUNTANTS LTDsophymarine-openregistry-gb-07771586Holds shares inORDINARY

EVATIN CONSTRUCT LTD

sophymarine-openregistry-gb-11543531
Status
Active
Type
Private Limited Company
Incorporated
30/08/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
72 Castle Avenue, Northampton, NN5 6LF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL-SORIN GRIGOREsophymarine-openregistry-h-daniel-sorin-grigore-2563b9ORDINARY100

RUBY & CLARET LIMITED

sophymarine-openregistry-gb-11551144
Status
Active
Type
Private Limited Company
Incorporated
04/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
The Stags Head 25 High Street, Northampton, NN6 0JG

Direct shareholders

ShareholderShare classShares held% of class
RUBY AND CLARET HOLDINGSsophymarine-openregistry-gb-14011457ORDINARY1

ARTISAN CARE KETTERING LIMITED

sophymarine-openregistry-gb-11563626
Status
Active
Type
Private Limited Company
Incorporated
11/09/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
3 Cygnet Drive, Northampton, NN4 9BS

Direct shareholders

ShareholderShare classShares held% of class
ARTISAN CARE HOLDCO LIMITEDsophymarine-openregistry-gb-10987069ORDINARY1

TP PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-11579036
Status
Active
Type
Private Limited Company
Incorporated
20/09/2018
Accounts
FULL
SIC
41100 — Development of building projects
Registered office
Ryehill House Rye Hill Close, Northampton, NN5 7UA

Direct shareholders

ShareholderShare classShares held% of class
TRAVIS PERKINS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12395367ORDINARY3100.00%

NAVITURE LTD

sophymarine-openregistry-gb-11583222
Status
Active
Type
Private Limited Company
Incorporated
21/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
12 Church End, Northampton, NN7 2NP

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE HELEN MENEELYsophymarine-openregistry-h-katherine-helen-meneely-2b923cORDINARY50100.00%

SILENT VALE LIMITED

sophymarine-openregistry-gb-11624105
Status
Active
Type
Private Limited Company
Incorporated
15/10/2018
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
Registered office
10 Cheyne Walk, Northampton, NN1 5PT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PRZEMYSLAW JAGODZINSKIsophymarine-openregistry-h-daniel-przemyslaw-jagodzinski-347408ORDINARY1100.00%

KAPEK LTD

sophymarine-openregistry-gb-11637961
Status
Active
Type
Private Limited Company
Incorporated
23/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
4 Pavilion Court 600 Pavilion Drive, Northampton, Northamptonshire, NN4 7SL

Direct shareholders

ShareholderShare classShares held% of class
AARON ZACK ELIJAHsophymarine-openregistry-h-aaron-zack-elijah-d2be15ORDINARY510,000100.00%

GRIJUC AUREL LTD

sophymarine-openregistry-gb-11650504
Status
Active
Type
Private Limited Company
Incorporated
30/10/2018
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
6 Poppyfield Court, Northampton, NN3 8NG

Direct shareholders

ShareholderShare classShares held% of class
AUREL GRIJUCsophymarine-openregistry-h-aurel-grijuc-d81724ORDINARY100100.00%

SKYBOUND GAMES UK LIMITED

sophymarine-openregistry-gb-11668599
Status
Active
Type
Private Limited Company
Incorporated
08/11/2018
Accounts
SMALL
SIC
58210 — Publishing of computer games
Registered office
Jubilee House 32 Duncan Close, Northampton, NN3 6WL

Direct shareholders

ShareholderShare classShares held% of class
SKYBOUND GAME STUDIOS INCsophymarine-openregistry-h-skybound-game-studios-inc-4989d6ORDINARY100100.00%

DYNAMIC OFFICE GROUP LIMITED

sophymarine-openregistry-gb-11676242
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 5 Lodge Way, Northampton, NN5 7RA

Direct shareholders

ShareholderShare classShares held% of class
CARL VERLANDERsophymarine-openregistry-h-carl-verlander-8e6b14ORDINARY180100.00%

Related parties

PartyRelationshipDetail
DYNAMIC OFFICE SEATING LIMITEDsophymarine-openregistry-gb-05796111Holds shares inORDINARY · 40.00%

RNDUK LTD

sophymarine-openregistry-gb-11685051
Status
Active
Type
Private Limited Company
Incorporated
19/11/2018
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
C/O Rnduk Ltd, Victory House, Northampton, NN4 7PA

Direct shareholders

ShareholderShare classShares held% of class
CHANDRAN ASHOKUMARsophymarine-openregistry-h-chandran-ashokumar-6488a4ORDINARY100100.00%

GAULD ENTERPRISES LTD

sophymarine-openregistry-gb-11703564
Status
Active
Type
Private Limited Company
Incorporated
29/11/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
59112 — Video production activities
82990 — Other business support service activities n.e.c.
85600 — Educational support services
Registered office
2-6 Abington Square, Northampton, Northamptonshire, NN1 4AA

Direct shareholders

ShareholderShare classShares held% of class
GAMZE FACKELMANNsophymarine-openregistry-h-gamze-fackelmann-87613cORDINARY100

Related parties

PartyRelationshipDetail
GAULD ESTATE AGENTS LTDsophymarine-openregistry-gb-15732124Holds shares inORDINARY · 100.00%

JIMMYS SPORTS BAR LTD

sophymarine-openregistry-gb-11729977
Status
Active
Type
Private Limited Company
Incorporated
17/12/2018
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
6 Harlestone Road, Northampton, NN5 7AE

Direct shareholders

ShareholderShare classShares held% of class
ATIF MAHROOF HUSSAINsophymarine-openregistry-h-atif-mahroof-hussain-5012cbORDINARY100

GROOVE CONTROL DJS LIMITED

sophymarine-openregistry-gb-11733419
Status
Active
Type
Private Limited Company
Incorporated
18/12/2018
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
90030 — Artistic creation
Registered office
24 Hanging Barrows, Northampton, NN2 8EZ

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM SAWYERSsophymarine-openregistry-h-malcolm-sawyers-0863dbORDINARY1100.00%

APOLLO EDUCATIONAL LIMITED

sophymarine-openregistry-gb-11756339
Status
Active
Type
Private Limited Company
Incorporated
08/01/2019
Accounts
DORMANT
SIC
85590 — Other education n.e.c.
Registered office
10 The Ridings, Northampton, Northamptonshire, NN6 9EX

Direct shareholders

ShareholderShare classShares held% of class
LISA NICOLA HODGES-COXsophymarine-openregistry-h-lisa-nicola-hodges-cox-5c2315ORDINARY1100.00%

JACKIE MUSCAT LTD

sophymarine-openregistry-gb-11771350
Status
Active
Type
Private Limited Company
Incorporated
16/01/2019
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
17 Wrekin Close, Northampton, Northamptonshire, NN4 8JL

Direct shareholders

ShareholderShare classShares held% of class
JACKIE MUSCATsophymarine-openregistry-gb-11771350ORDINARY1100.00%