UK companies/Northampton/Page 231

Companies in Northampton and their shareholdersPage 231 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

PORTMAN OPERATIONS LIMITED

sophymarine-openregistry-gb-12964662
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Portman House 300 Pavilion Drive, Northampton, NN4 7YE

Direct shareholders

ShareholderShare classShares held% of class
PORTMAN FINANCE GROUP LTDsophymarine-openregistry-gb-12507558ORDINARY SHARES1100.00%

IMEVA CONSULT LIMITED

sophymarine-openregistry-gb-12978771
Status
Active
Type
Private Limited Company
Incorporated
27/10/2020
Accounts
UNAUDITED ABRIDGED
SIC
82110 — Combined office administrative service activities
84110 — General public administration activities
Registered office
11 Rushmere Crescent, Northampton, NN1 5SA

Direct shareholders

ShareholderShare classShares held% of class
ELENA BORTAsophymarine-openregistry-h-elena-borta-4d768aORDINARY1

OLDER & WILDER LTD

sophymarine-openregistry-gb-12980804
Status
Active
Type
Private Limited Company
Incorporated
28/10/2020
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Hazelrigg House, 33, Northampton, NN1 1SR

Direct shareholders

ShareholderShare classShares held% of class
ALYSON MARGARET KING-SMITHsophymarine-openregistry-h-alyson-margaret-king-smith-8f7485ORDINARY100100.00%

WHITES OF EARLS BARTON LIMITED

sophymarine-openregistry-gb-13005071
Status
Active
Type
Private Limited Company
Incorporated
09/11/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Whites Nurseries Aggateway, Northampton, NN6 0EP

Direct shareholders

ShareholderShare classShares held% of class
JAMES WHITEsophymarine-openregistry-h-james-white-94a7ffORDINARY1100.00%

Related parties

PartyRelationshipDetail
WHITES NURSERIES LIMITEDsophymarine-openregistry-gb-09301680Holds shares inORDINARY · 100.00%

EK-A LOGISTICS LTD

sophymarine-openregistry-gb-13025539
Status
Active
Type
Private Limited Company
Incorporated
17/11/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
15 Cissbury Road, Northampton, NN4 8TH

Direct shareholders

ShareholderShare classShares held% of class
IONUT-MARIUS VATALAsophymarine-openregistry-h-ionut-marius-vatala-77744aORDINARY1

IBUILD INCORPORATED LTD

sophymarine-openregistry-gb-13026880
Status
Active
Type
Private Limited Company
Incorporated
17/11/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Lady Winefrides Walk, Northampton, NN3 9EE

Direct shareholders

ShareholderShare classShares held% of class
GREGORY LEE JOHNSONsophymarine-openregistry-h-gregory-lee-johnson-5df007ORDINARY2100.00%

HEADLEY GEORGE COMPUTING SERVICES LTD

sophymarine-openregistry-gb-13030035
Status
Active
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
113 Muncaster Gardens, Northampton, NN4 0XR

Direct shareholders

ShareholderShare classShares held% of class
HEADLEY THOMPSONsophymarine-openregistry-h-headley-thompson-8897e1ORDINARY10100.00%

ELLARY LIMITED

sophymarine-openregistry-gb-13064820
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
3 Harrowden Road, Northampton, Northants, NN4 7EB

Direct shareholders

ShareholderShare classShares held% of class
RED RHIANNON ELLA DAVIESsophymarine-openregistry-h-red-rhiannon-ella-davies-6956deORDINARY1

MY UNIQUE TREASURES LTD

sophymarine-openregistry-gb-13066530
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
90030 — Artistic creation
Registered office
4 Glebe Road, Northampton, NN7 1NR

Direct shareholders

ShareholderShare classShares held% of class
SUZANNE HUNTsophymarine-openregistry-h-suzanne-hunt-7b2ebaORDINARY1

BANKS' STORAGE LTD

sophymarine-openregistry-gb-13083586
Status
Active
Type
Private Limited Company
Incorporated
15/12/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Pastures Farm Station Road, Northampton, NN7 1JD

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL WILLIAM BANKS SKINNERsophymarine-openregistry-h-samuel-william-banks-skinner-6d2fd4ORDINARY1100.00%

GILS APPLIANCES AND FURNITURE LTD

sophymarine-openregistry-gb-13094125
Status
Active
Type
Private Limited Company
Incorporated
21/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
47910 — Retail sale via mail order houses or via Internet
49420 — Removal services
Registered office
Unit 4 Priory South Industrial Park 15 Upper Priory Street, Northampton, Northamptonishire, NN1 2PT

Direct shareholders

ShareholderShare classShares held% of class
MOSES GILSON MALOPAsophymarine-openregistry-h-moses-gilson-malopa-e08815ORDINARY100100.00%

HCEO LTD

sophymarine-openregistry-gb-13112735
Status
Active
Type
Private Limited Company
Incorporated
05/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
84230 — Justice and judicial activities
Registered office
Seven Grange Lane, Northampton, NN6 9AP

Direct shareholders

ShareholderShare classShares held% of class
MORGAN DAVID SHELDONsophymarine-openregistry-h-morgan-david-sheldon-201ac8ORDINARY1100.00%

RIGE ASSOCIATES LIMITED

sophymarine-openregistry-gb-13114157
Status
Active
Type
Private Limited Company
Incorporated
05/01/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
78200 — Temporary employment agency activities
87300 — Residential care activities for the elderly and disabled
Registered office
124a Wellingborough Road, Northampton, NN1 4DR

Direct shareholders

ShareholderShare classShares held% of class
BERNARD WANAMBWA KAKALAsophymarine-openregistry-h-bernard-wanambwa-kakala-3201f6ORDINARY100

HOUR STUDIO LIMITED

sophymarine-openregistry-gb-13147751
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
12 Turnpike, Northampton, NN3 7DJ

Direct shareholders

ShareholderShare classShares held% of class
OLUSOLA RAPHAEL UWEMsophymarine-openregistry-h-olusola-raphael-uwem-498fd5ORDINARY1100.00%

KUSHEKA AEROSPACE CONSULTING LTD

sophymarine-openregistry-gb-13156256
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
71122 — Engineering related scientific and technical consulting activities
82990 — Other business support service activities n.e.c.
Registered office
19 Derby Road, Northampton, NN1 4JP

Direct shareholders

ShareholderShare classShares held% of class
ISAAC MACHIRA MAVALLAsophymarine-openregistry-h-isaac-machira-mavalla-c44d1fORDINARY100100.00%

FLYNN & MABEL LIMITED

sophymarine-openregistry-gb-13175251
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Pacioli House 9 Brookfield, Duncan Close, Northampton, Northants, NN3 6WL

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER ANNE BILLINGHAMsophymarine-openregistry-h-jennifer-anne-billingham-7af83cORDINARY10100.00%

Related parties

PartyRelationshipDetail
CR MANAGEMENT (SERVICES) LIMITEDsophymarine-openregistry-gb-08397948Holds shares inORDINARY 'A' · 25.00%
C.R. PROPERTIES LIMITEDsophymarine-openregistry-gb-03955659Holds shares inORDINARY · 11.11%

ROSIE LIVING LIMITED

sophymarine-openregistry-gb-13176416
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Barn 4 Yew Tree Farm, Northampton, NN7 4EL

Direct shareholders

ShareholderShare classShares held% of class
IAN TREVOR YUILLsophymarine-openregistry-h-ian-trevor-yuill-6a1a6bORDINARY100100.00%

KEVIN HAULAGE UK LTD

sophymarine-openregistry-gb-13181420
Status
Active
Type
Private Limited Company
Incorporated
05/02/2021
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
ROBERT SLABUsophymarine-openregistry-h-robert-slabu-4ebf5dORDINARY10100.00%

ARRDEE LTD

sophymarine-openregistry-gb-13183159
Status
Active
Type
Private Limited Company
Incorporated
05/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
MR RILEY JASON DAVIESsophymarine-openregistry-h-mr-riley-jason-davies-d78ee6ORDINARY1

SOLEUS PROPERTY LIMITED

sophymarine-openregistry-gb-13184193
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
23 Church Close, Northampton, NN7 3AJ

Direct shareholders

ShareholderShare classShares held% of class
SHY HARRISsophymarine-openregistry-h-shy-harris-5fd1efORDINARY1100.00%