UK companies/Northampton/Page 232

Companies in Northampton and their shareholdersPage 232 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 2 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
21
Related parties
2

RONTA HEALTHCARE LTD

sophymarine-openregistry-gb-13187510
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
16 Hawksmoor Way, Northampton, NN5 7RF

Direct shareholders

ShareholderShare classShares held% of class
RONICA MUHIMEKEsophymarine-openregistry-h-ronica-muhimeke-489c53ORDINARY100

LETS START BUILDING LTD

sophymarine-openregistry-gb-13195701
Status
Active
Type
Private Limited Company
Incorporated
11/02/2021
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
36 West End, Northampton, Northamptonshire, NN6 6HJ

Direct shareholders

ShareholderShare classShares held% of class
BEN BARRACLOUGHsophymarine-openregistry-h-ben-barraclough-f22df7ORD100100.00%

A&M FREIGHT LTD

sophymarine-openregistry-gb-13199149
Status
Active
Type
Private Limited Company
Incorporated
12/02/2021
Accounts
MICRO ENTITY
SIC
49311 — Urban and suburban passenger railway transportation by underground, metro and similar systems
49390 — Other passenger land transport
49410 — Freight transport by road
Registered office
13 Barring Street, Northampton, NN5 4DD

Direct shareholders

ShareholderShare classShares held% of class
ANA MARIA BUDIsophymarine-openregistry-h-ana-maria-budi-44b02bORDINARY100100.00%

LVI TRANS LTD

sophymarine-openregistry-gb-13205325
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
3 Saw Mills, Northampton, NN4 8EX

Direct shareholders

ShareholderShare classShares held% of class
TATIANA LUCAsophymarine-openregistry-h-tatiana-luca-a8422bORDINARY100

FUSEJOB ELECTRICAL LTD

sophymarine-openregistry-gb-13209379
Status
Active
Type
Private Limited Company
Incorporated
18/02/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
62012 — Business and domestic software development
Registered office
58 Cecil Road, Northampton, NN2 6PQ

Direct shareholders

ShareholderShare classShares held% of class
GREGORY OBEREMOK BURNSsophymarine-openregistry-h-gregory-oberemok-burns-ee9eb3ORDINARY1

APEX INNOVATE LTD

sophymarine-openregistry-gb-13216503
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
Registered office
27 Conquerors Way, Northampton, NN5 4WT

Direct shareholders

ShareholderShare classShares held% of class
SCOTT EDWARD ALEXIS MATSONsophymarine-openregistry-h-scott-edward-alexis-matson-37cfb3ORDINARY100100.00%

BAMBOO 37 LIMITED

sophymarine-openregistry-gb-13217544
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
82990 — Other business support service activities n.e.c.
Registered office
28 Gloucester Avenue, Northampton, NN4 8QF

Direct shareholders

ShareholderShare classShares held% of class
LEE CHENsophymarine-openregistry-h-lee-chen-742e49ORDINARY10

TOMS BLINDS LTD

sophymarine-openregistry-gb-13231270
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
MICRO ENTITY
SIC
13923 — manufacture of household textiles
Registered office
17 Garners Way, Northampton, NN7 4DN

Direct shareholders

ShareholderShare classShares held% of class
THOMAS BROWNsophymarine-openregistry-gb-SL000883ORDINARY2

COUNTRYMILE TECH SOLUTIONS LTD

sophymarine-openregistry-gb-13235123
Status
Active
Type
Private Limited Company
Incorporated
01/03/2021
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
12 Hickson Avenue, Northampton, NN2 7GB

Direct shareholders

ShareholderShare classShares held% of class
NORMAN RAPOOsophymarine-openregistry-h-norman-rapoo-af4519ORDINARY4
NORMAN RAPOOsophymarine-openregistry-h-norman-rapoo-af4519ORDINARY1

JULIET KAREN SHARPE LIMITED

sophymarine-openregistry-gb-13237040
Status
Active
Type
Private Limited Company
Incorporated
01/03/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
5 Raynsford Road, Northampton, NN5 7HP

Direct shareholders

ShareholderShare classShares held% of class
UJANA-KANDAKE AKOSUA HUTCHINSON-SHARPEsophymarine-openregistry-gb-13237263ORDINARY1

UJANA-KANDAKE AKOSUA HUTCHINSON-SHARPE LIMITED

sophymarine-openregistry-gb-13237263
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
5 Raynsford Road, Northampton, NN5 7HP

Direct shareholders

ShareholderShare classShares held% of class
UJANA-KANDAKE AKOSUA HUTCHINSON-SHARPEsophymarine-openregistry-gb-13237263ORDINARY1

Related parties

PartyRelationshipDetail
JULIET KAREN SHARPE LIMITEDsophymarine-openregistry-gb-13237040Holds shares inORDINARY
SIMPLE DIVERSE SOLUTIONS LIMITEDsophymarine-openregistry-gb-13242296Holds shares inORDINARY

SERBUMBATA LTD

sophymarine-openregistry-gb-13237427
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
4 Firtree Walk, Northampton, NN3 3DN

Direct shareholders

ShareholderShare classShares held% of class
SERGIU CUJBAsophymarine-openregistry-h-sergiu-cujba-5d80acORDINARY100100.00%

SIMPLE DIVERSE SOLUTIONS LIMITED

sophymarine-openregistry-gb-13242296
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
5 Raynsford Road, Northampton, NN5 7HP

Direct shareholders

ShareholderShare classShares held% of class
UJANA-KANDAKE AKOSUA HUTCHINSON-SHARPEsophymarine-openregistry-gb-13237263ORDINARY10

VSLELECTRICAL LTD

sophymarine-openregistry-gb-13269427
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
38 Brunel Drive, Northampton, Northamptonshire, NN5 4AF

Direct shareholders

ShareholderShare classShares held% of class
MARK LANGHORNEsophymarine-openregistry-h-mark-langhorne-e6cbc7ORDINARY1100.00%

PERSHORE GATE LIMITED

sophymarine-openregistry-gb-13282725
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O A J Mackaness Limited Billing House, The Causeway, Northampton, Northamptonshire, NN3 9EX

Direct shareholders

ShareholderShare classShares held% of class
PERSHORE GATE HOLDINGS LIMITEDsophymarine-openregistry-gb-13346288ORDINARY282,461100.00%

JOEL. A. BEARDSMORE LIMITED

sophymarine-openregistry-gb-13290745
Status
Active
Type
Private Limited Company
Incorporated
25/03/2021
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
8 Kensington Close, Northampton, NN2 6NP

Direct shareholders

ShareholderShare classShares held% of class
JOEL ANDREW BEARDSMOREsophymarine-openregistry-h-joel-andrew-beardsmore-7fc1a3ORDINARY1100.00%

TAILER CAPITAL LIMITED

sophymarine-openregistry-gb-13299043
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
JOERG TYBUSSEKsophymarine-openregistry-h-joerg-tybussek-a8cd56ORDINARY10100.00%

TRIXIE UK PET PRODUCTS LIMITED

sophymarine-openregistry-gb-13311822
Status
Active
Type
Private Limited Company
Incorporated
03/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit 7, Wd Boxhub, Northampton, NN3 6RZ

Direct shareholders

ShareholderShare classShares held% of class
HAPPY PET HANDELS- UND BETEILIGUNGSGESELLSCHAFT MBHsophymarine-openregistry-h-happy-pet-handels-und-beteiligungsgesell-4bfb5fORDINARY100100.00%

DOUBLE S TRANSPORT LIMITED

sophymarine-openregistry-gb-13312012
Status
Active
Type
Private Limited Company
Incorporated
03/04/2021
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
11 Manor Park, Northampton, NN7 3NN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SUMMERS-SMITHsophymarine-openregistry-h-michael-summers-smith-779b7eORDINARY100100.00%

PLANT TREE BIOTECH LTD

sophymarine-openregistry-gb-13329635
Status
Active
Type
Private Limited Company
Incorporated
12/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
22210 — Manufacture of plastic plates, sheets, tubes and profiles
22220 — Manufacture of plastic packing goods
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46900 — Non-specialised wholesale trade
Registered office
Unit 6 Tenter Road, Northampton, NN3 6PZ

Direct shareholders

ShareholderShare classShares held% of class
NING LUsophymarine-openregistry-h-ning-lu-004559ORDINARY5,000