UK companies/Northampton/Page 234
Companies in Northampton and their shareholdersPage 234 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 7 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
GXO LOGISTICS FH LIMITED
sophymarine-openregistry-gb-13483424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Lancaster House, Northampton, NN1 5GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GXO LOGISTICS UK II LIMITEDsophymarine-openregistry-gb-03042024 | ORDINARY | 1 | |
HOUSE OF BEAUTY HOLDINGS LTD
sophymarine-openregistry-gb-13498189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL MARIE COBLEYsophymarine-openregistry-h-rachel-marie-cobley-5db837 | ORDINARY | 2,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OLNEY HOUSE OF BEAUTY LIMITEDsophymarine-openregistry-gb-09725534 | Holds shares in | ORDINARY · 100.00% |
| OLNEY SPA LIMITEDsophymarine-openregistry-gb-11323443 | Holds shares in | ORDINARY · 100.00% |
SA PROPERTY (NORTHAMPTON) LTD
sophymarine-openregistry-gb-13515299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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
- 35 Northfield Road, Northampton, NN5 6SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRIY SOLOVIYsophymarine-openregistry-h-andriy-soloviy-e53ea8 | ORDINARY | 100 | |
TECHARBOUR LTD
sophymarine-openregistry-gb-13518673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c. - Registered office
- 2 Baulmsholme Close, Northampton, NN4 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE PEACHsophymarine-openregistry-h-natalie-peach-28d14d | ORDINARY | 100 | 100.00% |
GAPINSURE LIMITED
sophymarine-openregistry-gb-13522097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- DORMANT
- SIC
- 65120 — Non-life insurance
- Registered office
- 71 The Avenue, Northampton, Northamptonshire, NN1 5BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD UNDERWOODsophymarine-openregistry-h-richard-underwood-5015d0 | ORDINARY | 100 | 100.00% |
BEAR GANG CLOTHING LTD
sophymarine-openregistry-gb-13527613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 5 Strobel Drive, Northampton, NN5 4FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREAT ORITSEJAFOR ADAMATIEsophymarine-openregistry-h-great-oritsejafor-adamatie-d29bae | ORDINARY | 4 | |
IMAK TRANSPORT LTD
sophymarine-openregistry-gb-13530992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 84 Oxford Street, Northampton, NN4 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAI-VICTOR ANGHEL ANGHELsophymarine-openregistry-h-mihai-victor-anghel-anghel-13027c | ORDINARY | 100 | |
HR SOLUTIONS DIRECT LTD
sophymarine-openregistry-gb-13533672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Manor House Farm Nortoft, Northampton, NN6 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY STEELEsophymarine-openregistry-h-hayley-steele-79c966 | ORDINARY | 85 | |
FISCAL VALUE LIMITED
sophymarine-openregistry-gb-13568132
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 8 The Jetty, Northampton, NN6 8NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK SMITHsophymarine-openregistry-h-patrick-smith-7cc3a6 | ORDINARY | 1,000 | |
ARTISAN CARE GODMANCHESTER LIMITED
sophymarine-openregistry-gb-13572031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 3 Cygnet Drive, Northampton, NN4 9BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTISAN CARE HOLDCO LIMITEDsophymarine-openregistry-gb-10987069 | ORDINARY | 1 | |
STRIDES GROUP LTD
sophymarine-openregistry-gb-13578301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
98000 — Residents property management - Registered office
- 6 Duncan Close Redhouse Square, Northampton, Northamptonshire, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROLD TSIKIWA 2 TWICKENHAM WAY BINLEY COVENTRY ENGLAND CV3 2UWsophymarine-openregistry-h-harold-tsikiwa-2-twickenham-way-binley-c-2eb8bb | ORDINARY | 100 | |
GLOBALITA SOLUTIONS LTD
sophymarine-openregistry-gb-13582171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43991 — Scaffold erection - Registered office
- 46 St. Leonards Road, Northampton, NN4 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VADIM KISELIOVsophymarine-openregistry-h-vadim-kiseliov-ee5ba5 | ORDINARY | 100 | |
TO WRITE PUBLICATIONS LIMITED
sophymarine-openregistry-gb-13582330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 27 Ridgeway, Northampton, NN3 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER HORNERsophymarine-openregistry-h-heather-horner-bb017c | ORDINARY | 1 | |
SCALENE GROUP LIMITED
sophymarine-openregistry-gb-13589937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Jubilee House 32 Duncan Close, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCALENE GROUP PTY LTDsophymarine-openregistry-h-scalene-group-pty-ltd-a52284 | ORDINARY | 1 | 100.00% |
RIVIERA HOLDCO 1 LIMITED
sophymarine-openregistry-gb-13594954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15 Basset Court, Loake Close, Northampton, NN4 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVIERA TOPCO LIMITEDsophymarine-openregistry-gb-13594886 | ORDINARY | 146,204,251 | |
Related parties
| Party | Relationship | Detail |
|---|
| RIVIERA HOLDCO 2 LIMITEDsophymarine-openregistry-gb-13595039 | Holds shares in | ORDINARY |
RIVIERA HOLDCO 2 LIMITED
sophymarine-openregistry-gb-13595039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15 Bassett Court, Loake Close, Northampton, NN4 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVIERA HOLDCO 1 LIMITEDsophymarine-openregistry-gb-13594954 | ORDINARY | 146,204,251 | |
Related parties
| Party | Relationship | Detail |
|---|
| RIVIERA MIDCO LIMITEDsophymarine-openregistry-gb-13595241 | Holds shares in | ORDINARY |
RIVIERA MIDCO LIMITED
sophymarine-openregistry-gb-13595241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15 Bassett Court, Loake Close, Northampton, NN4 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVIERA HOLDCO 2 LIMITEDsophymarine-openregistry-gb-13595039 | ORDINARY | 146,204,251 | |
Related parties
| Party | Relationship | Detail |
|---|
| RIVIERA BIDCO LIMITEDsophymarine-openregistry-gb-13595311 | Holds shares in | ORDINARY |
RIVIERA BIDCO LIMITED
sophymarine-openregistry-gb-13595311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15 Bassett Court, Northampton, NN4 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVIERA MIDCO LIMITEDsophymarine-openregistry-gb-13595241 | ORDINARY | 146,204,251 | |
Related parties
| Party | Relationship | Detail |
|---|
| RODERICKS DENTAL PARTNERS LIMITEDsophymarine-openregistry-gb-00190237 | Holds shares in | C ORDINARY |
| DENTAL PARTNERS GROUP LIMITEDsophymarine-openregistry-gb-10529994 | Holds shares in | A ORDINARY |
SEVEN THIRTY EVENTS CO LTD
sophymarine-openregistry-gb-13595710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Cobley Desborough, 7, Artisans House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN KAELINsophymarine-openregistry-h-benjamin-kaelin-a7dd61 | ORDINARY | 1 | 100.00% |
ONE-TIME SOLUTIONS LTD
sophymarine-openregistry-gb-13613955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 38110 — Collection of non-hazardous waste
49420 — Removal services
78109 — Other activities of employment placement agencies - Registered office
- 4 Willow Brook Square, Northampton, NN3 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPRA IOANA STELUTAsophymarine-openregistry-h-capra-ioana-steluta-08cc93 | ORDINARY | 1 | |