UK companies/Northampton/Page 227

Companies in Northampton and their shareholdersPage 227 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 10 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
10

JOY 2 CARE SERVICES (PVT) LIMITED

sophymarine-openregistry-gb-12377822
Status
Active
Type
Private Limited Company
Incorporated
24/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
L07 Horsley Road, Northampton, NN2 6LJ

Direct shareholders

ShareholderShare classShares held% of class
AZVIITWI JOYCE SITHOLEsophymarine-openregistry-h-azviitwi-joyce-sithole-4be3d2ORDINARY2

TRAVIS PERKINS GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-12395367
Status
Active
Type
Private Limited Company
Incorporated
09/01/2020
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ryehill House Rye Hill Close, Northampton, NN5 7UA

Direct shareholders

ShareholderShare classShares held% of class
TRAVIS PERKINS PLCsophymarine-openregistry-gb-00824821ORDINARY8

Related parties

PartyRelationshipDetail
TRAVIS PERKINS (PROPERTIES) LIMITEDsophymarine-openregistry-gb-00468024Holds shares inORDINARY 25P · 100.00%
TRAVIS PERKINS MERCHANT HOLDINGS LIMITEDsophymarine-openregistry-gb-11413766Holds shares inORDINARY · 100.00%
TP PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-11579036Holds shares inORDINARY · 100.00%
TRAVIS PERKINS TRADING COMPANY LIMITEDsophymarine-openregistry-gb-00733503Holds shares inPREFERENCE · 0.00%
CCF LIMITEDsophymarine-openregistry-gb-01632482Holds shares inPREFERENCE · 0.00%
KEYLINE CIVILS SPECIALIST LIMITEDsophymarine-openregistry-gb-SC042425Holds shares inPREFERENCE · 0.00%
TOOL & FASTENER SOLUTIONS LIMITEDsophymarine-openregistry-gb-04088325Holds shares inORDINARY
TRAVIS PERKINS P&H GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13046048Holds shares inORDINARY

HOTELS4BUSINESS LTD

sophymarine-openregistry-gb-12411560
Status
Active
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
DORMANT
SIC
79110 — Travel agency activities
Registered office
S A Diaz, Northampton, NN3 9TD

Direct shareholders

ShareholderShare classShares held% of class
SHYAN ANTHONY DIAZsophymarine-openregistry-h-shyan-anthony-diaz-2fa1a0ORDINARY1100.00%

BVM GLOCAL LTD

sophymarine-openregistry-gb-12414152
Status
Active
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
46 St. Leonards Road, Northampton, NN4 8DP

Direct shareholders

ShareholderShare classShares held% of class
VADYM SHARAPAsophymarine-openregistry-h-vadym-sharapa-975af8ORDINARY100

WE CLEAN ANY SURFACE LTD

sophymarine-openregistry-gb-12425569
Status
Active
Type
Private Limited Company
Incorporated
27/01/2020
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services
Registered office
133 Harborough Road, Northampton, NN2 8DL

Direct shareholders

ShareholderShare classShares held% of class
JORDAN GREENsophymarine-openregistry-h-jordan-green-2548e1ORDINARY100

P L MARRIOTT ESTATES LIMITED

sophymarine-openregistry-gb-12439654
Status
Active
Type
Private Limited Company
Incorporated
03/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 Rushmills, Northampton, Northamptonshire, NN4 7YB

Direct shareholders

ShareholderShare classShares held% of class
PETER LAURENCE MARRIOTTsophymarine-openregistry-h-peter-laurence-marriott-e089f0ORDINARY100

BARNES SCAFFOLDING SERVICES LTD

sophymarine-openregistry-gb-12442682
Status
Active
Type
Private Limited Company
Incorporated
04/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
30 Harborough Road, Northampton, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
HARRY JAMES BARNESsophymarine-openregistry-h-harry-james-barnes-a0b750ORDINARY114100.00%

DH VALETING LTD

sophymarine-openregistry-gb-12451224
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
97 Southfield Road, Northampton, NN5 6HJ

Direct shareholders

ShareholderShare classShares held% of class
DALIP HASAsophymarine-openregistry-h-dalip-hasa-fd9170ORDINARY1

THE WOODBRIDGE FAMILY CENTRE GROUP LIMITED

sophymarine-openregistry-gb-12459093
Status
Active
Type
Private Limited Company
Incorporated
12/02/2020
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
28 Hever Close, Northampton, NN5 4WN

Direct shareholders

ShareholderShare classShares held% of class
LUCY MWAPEsophymarine-openregistry-h-lucy-mwape-99d830ORDINARY3

Related parties

PartyRelationshipDetail
THE WOODBRIDGE FAMILY CENTRE FAMILY RESIDENTIAL ASSESSMENTS LIMITEDsophymarine-openregistry-gb-12460526Holds shares inORDINARY
ISLAND VILLAGE FAMILY CENTRE LTDsophymarine-openregistry-gb-14593216Holds shares inORDINARY

MYTH PLAY LTD

sophymarine-openregistry-gb-12473968
Status
Active
Type
Private Limited Company
Incorporated
20/02/2020
Accounts
DORMANT
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
19 Limefields Way, Northampton, NN4 0SA

Direct shareholders

ShareholderShare classShares held% of class
DAVID STUART GOULBOURNEsophymarine-openregistry-h-david-stuart-goulbourne-84f469ORDINARY1

MANOR OFFICE FURNITURE LTD

sophymarine-openregistry-gb-12476277
Status
Active
Type
Private Limited Company
Incorporated
21/02/2020
Accounts
DORMANT
SIC
31010 — Manufacture of office and shop furniture
Registered office
Seven Grange Lane, Northampton, NN6 9AP

Direct shareholders

ShareholderShare classShares held% of class
MANOR ALLIANCE GROUPsophymarine-openregistry-gb-12243364ORDINARY1100.00%

SVELLIOTT LTD

sophymarine-openregistry-gb-12477632
Status
Active
Type
Private Limited Company
Incorporated
24/02/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Rectory Farm Kettering Road, Northampton, NN3 7XA

Direct shareholders

ShareholderShare classShares held% of class
SARAH VICTORIA ELLIOTTsophymarine-openregistry-h-sarah-victoria-elliott-30dc0bORDINARY1

CAPRI BRICKWORK LIMITED

sophymarine-openregistry-gb-12493487
Status
Active
Type
Private Limited Company
Incorporated
02/03/2020
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
17 Beverley Crescent, Northampton, NN3 2PY

Direct shareholders

ShareholderShare classShares held% of class
SEAN JOHN PAUL MC CLEMENTSsophymarine-openregistry-h-sean-john-paul-mc-clements-bf7d70ORDINARY1100.00%

MYLA AND HARIS CARE LIMITED

sophymarine-openregistry-gb-12497312
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
62 Alliston Gardens, Northampton, NN2 6DT

Direct shareholders

ShareholderShare classShares held% of class
AISHA NAKAZZI MBEGUYAsophymarine-openregistry-h-aisha-nakazzi-mbeguya-05972aORDINARY10100.00%

W&M (PROJECTS) LIMITED

sophymarine-openregistry-gb-12508102
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Pacioli House 9 Brookfield, Northampton, Northants, NN3 6WL

Direct shareholders

ShareholderShare classShares held% of class
GEOFF STEPHEN WILKINSONsophymarine-openregistry-h-geoff-stephen-wilkinson-74070dORDINARY100100.00%

CH BUSINESS SERVICES LTD

sophymarine-openregistry-gb-12516206
Status
Active
Type
Private Limited Company
Incorporated
13/03/2020
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
30 Harborough Road, Northampton, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE HOLDERsophymarine-openregistry-h-charlotte-holder-ca2571ORDINARY4100.00%

REALISATION 1244 LTD

sophymarine-openregistry-gb-12531417
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Basset Court Loake Close, Northampton, NN4 5EZ

Direct shareholders

ShareholderShare classShares held% of class
BARRY HOWARD GROUP LTDsophymarine-openregistry-gb-12347125ORDINARY1

PHARMACHIC LIMITED

sophymarine-openregistry-gb-12536703
Status
Active
Type
Private Limited Company
Incorporated
27/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
1 Rushmills, Northampton, Northamptonshire, NN4 7YB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CORRIERIsophymarine-openregistry-h-andrew-corrieri-aad68eORDINARY1100.00%

SHADOWCAT CREATIVE LIMITED

sophymarine-openregistry-gb-12544522
Status
Active
Type
Private Limited Company
Incorporated
02/04/2020
Accounts
DORMANT
SIC
74100 — specialised design activities
Registered office
99 Abbey Road, Northampton, NN4 8EY

Direct shareholders

ShareholderShare classShares held% of class
TAMSIN LORRAINE HEALSsophymarine-openregistry-h-tamsin-lorraine-heals-1fb546ORDINARY100100.00%

999PLUS LTD

sophymarine-openregistry-gb-12545442
Status
Active
Type
Private Limited Company
Incorporated
03/04/2020
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
21 Whistlefields Close, Northampton, NN3 7DW

Direct shareholders

ShareholderShare classShares held% of class
GHEORGHE DARIIsophymarine-openregistry-h-gheorghe-darii-3735a2ORDINARY1