UK companies/Northampton/Page 238
Companies in Northampton and their shareholdersPage 238 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 15 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
KEYSTONE FACADES LTD
sophymarine-openregistry-gb-14088146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN TREVOR SIMPSONsophymarine-openregistry-h-steven-trevor-simpson-7feffa | ORDINARY | 1 | |
OCCHIO LIGHTING UK LTD
sophymarine-openregistry-gb-14088161
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- Century House, The Lakes, Northampton,, Northampton, NN4 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCCHIO GMBHsophymarine-openregistry-gb-OE034008 | ORDINARY | 50,000 | 100.00% |
EXPORTO ENGLAND LTD
sophymarine-openregistry-gb-14090865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- SMALL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 10 Stafford Place, Northampton, NN3 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXPORTO GMBHsophymarine-openregistry-h-exporto-gmbh-e46168 | ORDINARY | 1,000 | 100.00% |
JC TATE HOLDINGS LIMITED
sophymarine-openregistry-gb-14096620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Stables Weedon Road, Northampton, NN7 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN TATEsophymarine-openregistry-h-jonathan-tate-608a75 | ORDINARY | 16,485 | |
Related parties
| Party | Relationship | Detail |
|---|
| JC TATE INVESTMENTS LIMITEDsophymarine-openregistry-gb-10869105 | Holds shares in | ORDINARY · 100.00% |
| MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-11262214 | Holds shares in | ORDINARY |
| JC TATE PROPERTIES LIMITEDsophymarine-openregistry-gb-13928961 | Holds shares in | ORDINARY |
| JC TATE TRADING LIMITEDsophymarine-openregistry-gb-13929053 | Holds shares in | ORDINARY |
PORTMAN FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-14118062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Portman House 300 Pavilion Drive, Northampton, NN4 7YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTMAN BROKERAGE LIMITEDsophymarine-openregistry-gb-14071662 | ORDINARY SHARES | 1 | |
MR CHIPPY 58 LTD
sophymarine-openregistry-gb-14128013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 91 St. Leonards Road, Northampton, NN4 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOKSAN SIMSEKsophymarine-openregistry-h-goksan-simsek-e745a8 | ORDINARY | 100 | 100.00% |
52EFM LTD
sophymarine-openregistry-gb-14128504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 532 Wellingborough Road, Northampton, NN3 3HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERION ISMAILANJIsophymarine-openregistry-h-erion-ismailanji-79ddd2 | ORDINARY | 11 | |
Related parties
| Party | Relationship | Detail |
|---|
| FMO PROPERTY LTDsophymarine-openregistry-gb-12436724 | Holds shares in | ORDINARY |
| ASHTREE1 LTDsophymarine-openregistry-gb-14136936 | Holds shares in | ORDINARY |
DOMINIC INT TRANS LTD
sophymarine-openregistry-gb-14140259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52243 — Cargo handling for land transport activities
- Registered office
- 1 Cricklade Close, Northampton, NN3 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONEL-RAUL CIRPACIUsophymarine-openregistry-h-ionel-raul-cirpaciu-f71159 | ORDINARY | 100 | |
RAGE LTD
sophymarine-openregistry-gb-14144662
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 501 Unit 2 94a, Northampton, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN MCCLENAGHANsophymarine-openregistry-h-lauren-mcclenaghan-8ee68d | ORDINARY | 1 | |
BIOAGROMAR LTD
sophymarine-openregistry-gb-14147962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47210 — Retail sale of fruit and vegetables in specialised stores
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
49410 — Freight transport by road - Registered office
- 34 Addison Road, Northampton, NN3 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTIN RAUL DUIUsophymarine-openregistry-h-constantin-raul-duiu-a2476c | ORDINARY | 1 | |
LOUIESA LTD
sophymarine-openregistry-gb-14161121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 12 Mortons Bush, Northampton, NN4 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIJU LOUIESsophymarine-openregistry-h-giju-louies-c9fe82 | ORDINARY | 100 | 100.00% |
TUCKWELL DOMESTIC BUILDINGS LTD
sophymarine-openregistry-gb-14178367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 21 Henry Bird Way, Northampton, NN4 8GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKA FALETAUsophymarine-openregistry-h-vika-faletau-e02717 | ORDINARY | 1,495,187 | 100.00% |
AKS LOGISTICS LTD
sophymarine-openregistry-gb-14184202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 54 Nene Way, Northampton, NN5 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGENIU SCOROLITNIIsophymarine-openregistry-h-eugeniu-scorolitnii-a8cf71 | ORDINARY | 1 | |
NORTHAMPTON CATERING EQUIPMENT LTD
sophymarine-openregistry-gb-14196464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- DORMANT
- SIC
- 46690 — Wholesale of other machinery and equipment
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit B Lyttleton Road, Northampton, NN5 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAHAR DUZELsophymarine-openregistry-h-bahar-duzel-698981 | ORDINARY | 100 | 100.00% |
MAVERICK CONSULTING LTD
sophymarine-openregistry-gb-14200220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 22-24 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA NICOLE COTTON-LEESsophymarine-openregistry-h-andrea-nicole-cotton-lees-0dc4bb | ORDINARY | 1 | |
ASPIRE BUSINESS CORPORATION LTD
sophymarine-openregistry-gb-14210587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Shire Barn Blisworth Hill Farm, Northampton, NN7 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE PERRYsophymarine-openregistry-h-jane-perry-422e53 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GATTI SERVICES LTDsophymarine-openregistry-gb-14567566 | Holds shares in | ORDINARY · 100.00% |
| TAKEORDERS LTDsophymarine-openregistry-gb-12657806 | Holds shares in | ORDINARY B · 50.00% |
| SOBOTA LIMITEDsophymarine-openregistry-gb-14578712 | Holds shares in | ORDINARY "B" · 50.00% |
| WHITTLE GROUP LTDsophymarine-openregistry-gb-14867723 | Holds shares in | ORDINARY · 50.00% |
| -BOARD GENIUS LTDsophymarine-openregistry-gb-15018557 | Holds shares in | ORDINARY "B" · 50.00% |
| ELITE PROPERTY SERVICES LTDsophymarine-openregistry-gb-15215283 | Holds shares in | ORDINARY · 50.00% |
| AIR VENT TECH LTDsophymarine-openregistry-gb-15018519 | Holds shares in | ORDINARY · 30.00% |
| METS LTDsophymarine-openregistry-gb-06604693 | Holds shares in | ORDINARY · 27.00% |
| TABLE SERVICE APP LIMITEDsophymarine-openregistry-gb-13310818 | Holds shares in | ORDINARY · 14.54% |
GIOVANICONSTRUCTIONZ LIMITED
sophymarine-openregistry-gb-14222626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 13 North Paddock Court, Northampton, NN3 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAI RADUCANUsophymarine-openregistry-h-mihai-raducanu-648e7e | ORDINARY | 100 | 100.00% |
EDEN SOLAR AND EV LTD
sophymarine-openregistry-gb-14235500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 9 Scirocco Close, Northampton, NN3 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD NIALL MARCHsophymarine-openregistry-h-richard-niall-march-1b19f6 | ORDINARY | 25 | |
OTUGAGA GLOBAL CONCEPTS LIMITED
sophymarine-openregistry-gb-14255684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
52219 — Other service activities incidental to land transportation, n.e.c.
52290 — Other transportation support activities
62020 — Information technology consultancy activities - Registered office
- Victory House, Northampton, NN4 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTINE OTURUGBUsophymarine-openregistry-h-austine-oturugbu-a7aafd | ORDINARY | 100 | 100.00% |
SURAJ TRANSPORT LIMITED
sophymarine-openregistry-gb-14268910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 71 Tyes Court, Northampton, NN3 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURAJ-ARUN STOICAsophymarine-openregistry-h-suraj-arun-stoica-682f14 | ORDINARY | 1 | |