UK companies/Northampton/Page 239

Companies in Northampton and their shareholdersPage 239 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 22 shareholdings and 4 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
22
Related parties
4

WHITLYTON LIMITED

sophymarine-openregistry-gb-14275030
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
23 Kelburn Close, Northampton, NN4 0RA

Direct shareholders

ShareholderShare classShares held% of class
SAMARA BALOGUNsophymarine-openregistry-h-samara-balogun-3f0c5fORDINARY1

TRUSTED PSYCHICS LIMITED

sophymarine-openregistry-gb-14303827
Status
Active
Type
Private Limited Company
Incorporated
18/08/2022
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Bradden Close, Northampton, NN2 8NW

Direct shareholders

ShareholderShare classShares held% of class
JOSEPHINE MARGARET JONESsophymarine-openregistry-h-josephine-margaret-jones-59646dORDINARY100100.00%

CASE HOLDINGS LTD

sophymarine-openregistry-gb-14304899
Status
Active
Type
Private Limited Company
Incorporated
18/08/2022
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
10 Cheyne Walk, Northampton, NN1 5PT

Direct shareholders

ShareholderShare classShares held% of class
PAUL NEWMANsophymarine-openregistry-gb-02787949ORDINARY10,100

Related parties

PartyRelationshipDetail
CASE FURNITURE LIMITEDsophymarine-openregistry-gb-05077828Holds shares inORDINARY

SMUI THAI MASSAGE LIMITED

sophymarine-openregistry-gb-14307321
Status
Active
Type
Private Limited Company
Incorporated
19/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Hallett & Associates, Old Dairy Farm Centre Main Street, Northampton, Northamptonshire, NN7 4SH

Direct shareholders

ShareholderShare classShares held% of class
SAWIAN JONESsophymarine-openregistry-h-sawian-jones-db6d20ORDINARY1

XBW ENGINEERING LIMITED

sophymarine-openregistry-gb-14308237
Status
Active
Type
Private Limited Company
Incorporated
19/08/2022
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
17 Croft Lane, Northampton, NN7 2QZ

Direct shareholders

ShareholderShare classShares held% of class
ARON DONOVANsophymarine-openregistry-h-aron-donovan-4a1310ORDINARY1100.00%

THE SIXTH HOMES LTD

sophymarine-openregistry-gb-14321001
Status
Active
Type
Private Limited Company
Incorporated
26/08/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
42 Liberty Drive, Northampton, NN5 6TU

Direct shareholders

ShareholderShare classShares held% of class
GBEMINIYI SAMUEL CASEY BOLADEsophymarine-openregistry-h-gbeminiyi-samuel-casey-bolade-8313c3ORDINARY1100.00%

DUVALL ESTATES LIMITED

sophymarine-openregistry-gb-14353644
Status
Active
Type
Private Limited Company
Incorporated
13/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
22-24 Harborough Road, Northampton, Northamptonshire, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
GEMMA COOMBESsophymarine-openregistry-h-gemma-coombes-a65c7aORDINARY1

TONG DYNASTY TAKEAWAY LIMITED

sophymarine-openregistry-gb-14365604
Status
Active
Type
Private Limited Company
Incorporated
20/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
15 Leyland Drive, Northampton, NN2 8QA

Direct shareholders

ShareholderShare classShares held% of class
CHI WING CHEUNGsophymarine-openregistry-h-chi-wing-cheung-46bd11ORDINARY100

KR FINANCE SOLUTION LTD

sophymarine-openregistry-gb-14395183
Status
Active
Type
Private Limited Company
Incorporated
03/10/2022
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
4 Ashton Way, Northampton, Northamptonshire, NN2 7AR

Direct shareholders

ShareholderShare classShares held% of class
TARUN RAHEJAsophymarine-openregistry-h-tarun-raheja-026d34ORDINARY100100.00%

ARTISAN CARE DOWNHAM LIMITED

sophymarine-openregistry-gb-14402651
Status
Active
Type
Private Limited Company
Incorporated
06/10/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
3 Cygnet Drive, Northampton, NN4 9BS

Direct shareholders

ShareholderShare classShares held% of class
ARTISAN CARE HOLDCO LIMITEDsophymarine-openregistry-gb-10987069ORDINARY1

OLIVER17 LTD

sophymarine-openregistry-gb-14410499
Status
Active
Type
Private Limited Company
Incorporated
11/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
12 Princess Close, Northampton, NN3 3NR

Direct shareholders

ShareholderShare classShares held% of class
BRISILD ISMAILANJIsophymarine-openregistry-h-brisild-ismailanji-7abe05ORDINARY9
BRISILD ISMAILANJIsophymarine-openregistry-h-brisild-ismailanji-7abe05ORDINARY1

Related parties

PartyRelationshipDetail
FMO PROPERTY LTDsophymarine-openregistry-gb-12436724Holds shares inORDINARY
ASHTREE1 LTDsophymarine-openregistry-gb-14136936Holds shares inORDINARY

GOODWILL SOLUTIONS ICON INNOVATION PROPERTY LTD

sophymarine-openregistry-gb-14424519
Status
Active
Type
Private Limited Company
Incorporated
17/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
1056 Deer Park Road, Northampton, NN3 6RX

Direct shareholders

ShareholderShare classShares held% of class
GOODWILL SOLUTIONS (HOLDINGS) CICsophymarine-openregistry-gb-09353171ORDINARY1100.00%

Related parties

PartyRelationshipDetail
GOODWILL SOLUTIONS ICON OPERATIONS LTDsophymarine-openregistry-gb-14438612Holds shares inORDINARY · 100.00%

CMT ROAD TRANSPORT LTD

sophymarine-openregistry-gb-14437974
Status
Active
Type
Private Limited Company
Incorporated
24/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
29 Malcolm Road, Northampton, NN2 7EB

Direct shareholders

ShareholderShare classShares held% of class
MIHAI TEOFIL CHIRILAsophymarine-openregistry-h-mihai-teofil-chirila-b37b31ORDINARY1

GOODWILL SOLUTIONS ICON OPERATIONS LTD

sophymarine-openregistry-gb-14438612
Status
Active
Type
Private Limited Company
Incorporated
24/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1056 Deer Park Road, Northampton, NN3 6RX

Direct shareholders

ShareholderShare classShares held% of class
GOODWILL SOLUTIONS ICON INNOVATION PROPERTY LTDsophymarine-openregistry-gb-14424519ORDINARY1100.00%

THE BAKING FORUM LIMITED

sophymarine-openregistry-gb-14449221
Status
Active
Type
Private Limited Company
Incorporated
28/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
94110 — Activities of business and employers membership organizations
Registered office
Pacioli House 9 Brookfield, Northampton, Northamptonshire, NN3 6WL

Direct shareholders

ShareholderShare classShares held% of class
FEDERATION OF BAKERS LIMITEDsophymarine-openregistry-gb-11510353ORDINARY1100.00%

A.V.G HAULAGE&WAREHOUSING LTD

sophymarine-openregistry-gb-14449346
Status
Active
Type
Private Limited Company
Incorporated
28/10/2022
Accounts
MICRO ENTITY
SIC
52101 — Operation of warehousing and storage facilities for water transport activities
52102 — Operation of warehousing and storage facilities for air transport activities
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
20a-30 Abington Street, Northampton, Northamptonshire, NN1 2AJ

Direct shareholders

ShareholderShare classShares held% of class
GAURAV SEHGALsophymarine-openregistry-h-gaurav-sehgal-c878ddORDINARY1

JW ELECTRICAL NORTHAMPTON LTD

sophymarine-openregistry-gb-14450324
Status
Active
Type
Private Limited Company
Incorporated
28/10/2022
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
25 Leyland Drive, Northampton, NN2 8QA

Direct shareholders

ShareholderShare classShares held% of class
NATALIA WALIGORAsophymarine-openregistry-h-natalia-waligora-b0a247ORDINARY1

SMOOTHIE 2 GO LTD

sophymarine-openregistry-gb-14490585
Status
Active
Type
Private Limited Company
Incorporated
17/11/2022
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
Registered office
14 Wood Street C/O Shake Bar, Northampton, NN1 2EW

Direct shareholders

ShareholderShare classShares held% of class
PREMAL MAJITHIAsophymarine-openregistry-h-premal-majithia-5d2845ORDINARY100100.00%

DEMMA UK LIMITED

sophymarine-openregistry-gb-14506420
Status
Active
Type
Private Limited Company
Incorporated
25/11/2022
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit Vf7 Vicarage Farm Brington Road, Northampton, NN7 4NQ

Direct shareholders

ShareholderShare classShares held% of class
DEMMA DEMIR CELIK MAMULLERI URETIM ANONIM SIRKETIsophymarine-openregistry-h-demma-demir-celik-mamulleri-uretim-anoni-93b72cORDINARY1,300100.00%

50 CHARLES LIMITED

sophymarine-openregistry-gb-14507397
Status
Active
Type
Private Limited Company
Incorporated
25/11/2022
Accounts
UNAUDITED ABRIDGED
SIC
47421 — Retail sale of mobile telephones
Registered office
3 Abington Streets Abington Street, Northampton, Northamptonshire, NN1 2AN

Direct shareholders

ShareholderShare classShares held% of class
IRAM SHEHZADIsophymarine-openregistry-h-iram-shehzadi-434a93ORDINARY100
IRAM SHEHZADIsophymarine-openregistry-h-iram-shehzadi-434a93ORDINARY0