UK companies/Northampton/Page 228

Companies in Northampton and their shareholdersPage 228 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 1 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
1

NONASKITCHEN LIMITED

sophymarine-openregistry-gb-12547383
Status
Active
Type
Private Limited Company
Incorporated
06/04/2020
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
7 Rounding Lane, Northampton, NN5 4GE

Direct shareholders

ShareholderShare classShares held% of class
NOFISAT OYINLOLA ADIGUNsophymarine-openregistry-h-nofisat-oyinlola-adigun-8e4337ORDINARY1100.00%

HOMEBIRD STAYS LTD

sophymarine-openregistry-gb-12563076
Status
Active
Type
Private Limited Company
Incorporated
20/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Eleanor Row, Northampton, Northamptonshire, NN5 4GP

Direct shareholders

ShareholderShare classShares held% of class
MARY DICKISONsophymarine-openregistry-h-mary-dickison-f8b793ORDINARY1100.00%

UK STRATEGIC LAND LIMITED

sophymarine-openregistry-gb-12576116
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/04/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Century House, Northampton, NN4 7HD

Direct shareholders

ShareholderShare classShares held% of class
UK STRATEGIC LAND LIMITEDsophymarine-openregistry-gb-12576116ORDINARY1100.00%

ESME LTD

sophymarine-openregistry-gb-12580192
Status
Active
Type
Private Limited Company
Incorporated
30/04/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
85 Granary Road, Northampton, NN4 0XB

Direct shareholders

ShareholderShare classShares held% of class
ASIM MURTATIsophymarine-openregistry-h-asim-murtati-bd2da9ORDINARY1

ECOM PREMIER LIMITED

sophymarine-openregistry-gb-12583325
Status
Active
Type
Private Limited Company
Incorporated
04/05/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
49390 — Other passenger land transport
49410 — Freight transport by road
49420 — Removal services
Registered office
149 Maidencastle, Northampton, NN3 8EL

Direct shareholders

ShareholderShare classShares held% of class
YANNICK NANAsophymarine-openregistry-h-yannick-nana-c5024cORDINARY1100.00%

VERILOCATION HOLDCO LIMITED

sophymarine-openregistry-gb-12591006
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1, Southern Wood Stoke Road, Northampton, NN7 3DB

Direct shareholders

ShareholderShare classShares held% of class
BRILLIAN UK LIMITEDsophymarine-openregistry-gb-14904313ORDINARY3100.00%

Related parties

PartyRelationshipDetail
CONNEXAS HOLDINGS LIMITEDsophymarine-openregistry-gb-08598266Holds shares inORDINARY

IGDU ENGINEERING LIMITED

sophymarine-openregistry-gb-12592555
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
12 Meltham Close, Northampton, Northamptonshire, NN3 9QY

Direct shareholders

ShareholderShare classShares held% of class
CRAIG DUNCANsophymarine-openregistry-h-craig-duncan-b6496eORDINARY100100.00%

FLEXISPOT LIMITED

sophymarine-openregistry-gb-12593649
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
49420 — Removal services
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
G-Park Unit1, Moulton Park, Northampton, NN3 6WD

Direct shareholders

ShareholderShare classShares held% of class
LOCTEK ERGONOMIC TECHNOLOGY CORP.sophymarine-openregistry-h-loctek-ergonomic-technology-corp-c7e7deORDINARY680,000

REBORN CONSTRUCTION LTD

sophymarine-openregistry-gb-12595184
Status
Liquidation
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43110 — Demolition
Registered office
Suite 501, Unit 2 Wycliffe Road, Northampton, Northamptonshire, NN1 5JF

Direct shareholders

ShareholderShare classShares held% of class
MARIIA KRUHLIIsophymarine-openregistry-h-mariia-kruhlii-de2ef2ORDINARY1

DERAZIA LIMITED

sophymarine-openregistry-gb-12603026
Status
Active
Type
Private Limited Company
Incorporated
14/05/2020
Accounts
DORMANT
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
1 Valentine Way, Northampton, NN3 9XD

Direct shareholders

ShareholderShare classShares held% of class
AISHWARYA VIPINsophymarine-openregistry-h-aishwarya-vipin-fd0710ORDINARY1

WEMOVEANYGOODS.COM LTD

sophymarine-openregistry-gb-12609795
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
52290 — Other transportation support activities
Registered office
2 Pavilion Court, Northampton, NN4 7SL

Direct shareholders

ShareholderShare classShares held% of class
KAROL WOZNIAKsophymarine-openregistry-h-karol-wozniak-10d9adORDINARY100

LLWYN FILLY LIMITED

sophymarine-openregistry-gb-12635309
Status
Active
Type
Private Limited Company
Incorporated
30/05/2020
Accounts
MICRO ENTITY
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
Monks Cottage 25 Lauds Road, Northampton, Northamptonshire, NN6 7TJ

Direct shareholders

ShareholderShare classShares held% of class
JORDEN SUMMERS WADEsophymarine-openregistry-h-jorden-summers-wade-9137e6ORDINARY2

CTKI LIMITED

sophymarine-openregistry-gb-12637525
Status
Active
Type
Private Limited Company
Incorporated
01/06/2020
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
22 Ecton Park Road, Northampton, NN3 5EB

Direct shareholders

ShareholderShare classShares held% of class
GBENGA OGUNDEPOsophymarine-openregistry-h-gbenga-ogundepo-0fa140ORDINARY1100.00%

LS INNOVATION LTD

sophymarine-openregistry-gb-12652280
Status
Active
Type
Private Limited Company
Incorporated
08/06/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
1 Foxglove Close, Northampton, NN4 5DD

Direct shareholders

ShareholderShare classShares held% of class
IWONA ANNA LYSsophymarine-openregistry-h-iwona-anna-lys-a9e0ebORDINARY1100.00%

TELOR LTD.

sophymarine-openregistry-gb-12660601
Status
Active
Type
Private Limited Company
Incorporated
10/06/2020
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
62090 — Other information technology service activities
Registered office
337 Billing Road East, Northampton, NN3 3LL

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM KELLYsophymarine-openregistry-h-william-kelly-70d491ORDINARY1

GABBY SPENCER HEALTHCARE SERVICES LTD.

sophymarine-openregistry-gb-12667764
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
Registered office
F33 Moulton Park Business Centre Redhouse Road, Northampton, NN3 6AQ

Direct shareholders

ShareholderShare classShares held% of class
GABBY SPENCER GROUP LTDsophymarine-openregistry-gb-14961828ORDINARY100100.00%

D&L TRANSPORT NORTHAMPTON LTD

sophymarine-openregistry-gb-12685339
Status
Active
Type
Private Limited Company
Incorporated
20/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRU IONsophymarine-openregistry-h-alexandru-ion-597cb1ORDINARY10

LUCAS NORTHAMPTON LTD

sophymarine-openregistry-gb-12686001
Status
Active
Type
Private Limited Company
Incorporated
20/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
LUCIAN - CLAUDIU MOGAsophymarine-openregistry-h-lucian-claudiu-moga-938d58ORDINARY10

C&T TRANSPORT (NW) LIMITED

sophymarine-openregistry-gb-12698555
Status
Active
Type
Private Limited Company
Incorporated
25/06/2020
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
174 Kingsthorpe Grove, Northampton, NN2 6PD

Direct shareholders

ShareholderShare classShares held% of class
PLUMMER HEDLEY JUNIORsophymarine-openregistry-h-plummer-hedley-junior-8d8fc5ORDINARY2

ARIEL-DANIEL LTD

sophymarine-openregistry-gb-12706794
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
9 Thorn End, Northampton, NN3 8BX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA MWANAKWAYE MUGISAsophymarine-openregistry-h-christina-mwanakwaye-mugisa-04794aORDINARY1