UK companies/Northampton/Page 225
Companies in Northampton and their shareholdersPage 225 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 4 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
S V ROOFING SERVICES LTD
sophymarine-openregistry-gb-12005365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 517 Harlestone Road, Northampton, NN5 6NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT DAVID VELLAsophymarine-openregistry-h-scott-david-vella-eaa670 | ORDINARY | 1 | 100.00% |
BIZZY25 HOLDINGS LIMITED
sophymarine-openregistry-gb-12016718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bechtle House Oxwich Close, Northampton, NN4 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BECHTLE INTERNATIONAL OPERATIONS HOLDING AGsophymarine-openregistry-h-bechtle-international-operations-holding-cf87e4 | ORDINARY | 1 | |
BROOKFIELD SERVICES LTD
sophymarine-openregistry-gb-12019530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions
86900 — Other human health activities - Registered office
- Barratt House, Kingsthorpe, Northampton, NN2 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOYCE MBAUsophymarine-openregistry-h-joyce-mbau-137f70 | 1 | 10 | |
TENNIS ROCKETS LIMITED
sophymarine-openregistry-gb-12019777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 36 Great Gull Crescent, Northampton, Northamptonshire, NN3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WALTERSsophymarine-openregistry-h-richard-walters-798b68 | PREFERENCE | 1 | 100.00% |
ULTIMATE WARBIRDS LTD
sophymarine-openregistry-gb-12031908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Spitfire Blister Hall Farm Sywell Aerodrome, Northampton, NN6 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY GRACEsophymarine-openregistry-gb-15410685 | ORDINARY | 1 | |
BRIGHTERMOON LTD
sophymarine-openregistry-gb-12032891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 26 Emperor Crescent, Northampton, NN4 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL BOLADEsophymarine-openregistry-h-emmanuel-bolade-8486e3 | ORDINARY | 1 | 100.00% |
BLACK SHEEP COMMUNICATIONS LTD
sophymarine-openregistry-gb-12048363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- 22-24 Harborough Road, Northampton, Northamptonshire, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANNE VICTORIA HILLsophymarine-openregistry-h-adrianne-victoria-hill-373bb0 | ORDINARY | 1 | 100.00% |
CURA CARE AND SUPPORT SERVICES LTD
sophymarine-openregistry-gb-12062303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Office Number 119, Flexspace Northampton Regents Pavilion, Northampton, NN3 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLESSING MUTANGAsophymarine-openregistry-h-blessing-mutanga-e04d30 | ORDINARY | 1 | |
LUMETIC PVT LIMITED
sophymarine-openregistry-gb-12064099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Weggs Farm Road, Northampton, NN5 6HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMBARASHE JAKANANIsophymarine-openregistry-h-simbarashe-jakanani-ec3ae5 | ORDINARY | 1 | 100.00% |
JANE WREN CONSULTANCY LTD
sophymarine-openregistry-gb-12072856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Marsham House Rectory Lane, Northampton, NN6 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MARGARET THERESE WRENsophymarine-openregistry-h-jane-margaret-therese-wren-0dd482 | ORDINARY | 1 | |
EMPL 1 LTD
sophymarine-openregistry-gb-12080584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 31 Rillwood Court, Northampton, NN3 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA SINGHsophymarine-openregistry-gb-06575308 | ORDINARY | 1 | |
CMC CEVENINI UK LTD
sophymarine-openregistry-gb-12082384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- The Beren Blisworth Hill Business Park, Stoke Road, Northampton, NN7 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.M.C CONVERTING MACHINERY CEVENINI SRLsophymarine-openregistry-h-c-m-c-converting-machinery-cevenini-srl-e25155 | ORDINARY | 100 | 100.00% |
FMCG TRADING LTD
sophymarine-openregistry-gb-12086492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- 20 Saddleback Road, Northampton, NN5 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHIR AKRAMKHAN EBRAHIMKHANsophymarine-openregistry-h-zahir-akramkhan-ebrahimkhan-115d9d | ORDINARY | 15,000 | |
WHITFORD HOLDINGS LTD
sophymarine-openregistry-gb-12092930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 78 Watermill Way, Northampton, NN4 0BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN RUPERT WHITFORDsophymarine-openregistry-h-benjamin-rupert-whitford-d309e9 | ORDINARY | 1 | 100.00% |
ACTION ARGYLL LIMITED
sophymarine-openregistry-gb-12128616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Seven Grange Lane, Northampton, Northamptonshire, NN6 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH HOLDTsophymarine-openregistry-h-keith-holdt-e22613 | ORDINARY | 100 | |
INTERNATIONAL VENTURE HOLDINGS LIMITED
sophymarine-openregistry-gb-12130098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lancaster House, Northampton, Northamptonshire, NN1 5GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GXO CONTINENTAL, INC.sophymarine-openregistry-h-gxo-continental-inc-d0a495 | ORDINARY | 36 | |
Related parties
| Party | Relationship | Detail |
|---|
| GXO LOGISTICS UK II LIMITEDsophymarine-openregistry-gb-03042024 | Holds shares in | ORDINARY |
| GXO LOGISTICS TRUSTEES LIMITEDsophymarine-openregistry-gb-12376626 | Holds shares in | ORDINARY |
| GXO LOGISTICS HOLDINGS LIMITEDsophymarine-openregistry-gb-12673584 | Holds shares in | ORDINARY |
LEE HEWLETT BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-12130360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 38 Cotswold Avenue, Northampton, NN5 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE HEWLETTsophymarine-openregistry-h-lee-hewlett-51b4f4 | ORDINARY | 100 | 100.00% |
TOSO LTD
sophymarine-openregistry-gb-12164578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 Coriander Court 8 Coriander Court, Northampton, NN6 0SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMASZ SOUBAsophymarine-openregistry-h-tomasz-souba-8808e4 | ORDINARY | 1 | |
CT INVESTMENTS (NORTHAMPTON) LTD
sophymarine-openregistry-gb-12171589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 - 10 Gate Lodge Close, Northampton, NN3 8RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T & K PRECISION (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12135743 | ORDINARY | 1,000 | |
| T & K PRECISION (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12135743 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| RYEHILL COURT PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02349924 | Holds shares in | ORDINARY |
TREADHIGH LIMITED
sophymarine-openregistry-gb-12196997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52243 — Cargo handling for land transport activities
52290 — Other transportation support activities
59200 — Sound recording and music publishing activities
64999 — Financial intermediation not elsewhere classified - Registered office
- 41 Hodder Street, Northampton, NN2 8FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEWUYI ABAYOMIsophymarine-openregistry-h-adewuyi-abayomi-d0b43d | ORDINARY | 100 | 100.00% |