UK companies/Northampton/Page 244

Companies in Northampton and their shareholdersPage 244 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 1 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
1

CAIM CONSULTING LTD

sophymarine-openregistry-gb-15222456
Status
Active
Type
Private Limited Company
Incorporated
19/10/2023
Accounts
MICRO ENTITY
SIC
85200 — Primary education
86900 — Other human health activities
Registered office
27 Northampton Road, Northampton, NN7 1EX

Direct shareholders

ShareholderShare classShares held% of class
PATRONUS PROPERTY LIMITEDsophymarine-openregistry-gb-08910349ORDINARY1100.00%

DFM7 LIMITED

sophymarine-openregistry-gb-15227346
Status
Active
Type
Private Limited Company
Incorporated
23/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Burnetts Manufacturing Limited Barn Way, Northampton, Northamptonshire, NN5 7UW

Direct shareholders

ShareholderShare classShares held% of class
DECLAN FRANCIS MURPHYsophymarine-openregistry-h-declan-francis-murphy-96b082ORDINARY100100.00%

Related parties

PartyRelationshipDetail
BURNETTS HOLDINGS LIMITEDsophymarine-openregistry-gb-11659842Holds shares inORDINARY B · 48.98%

FURNITUREPLAN BY FREM GROUP LIMITED

sophymarine-openregistry-gb-15231639
Status
Active
Type
Private Limited Company
Incorporated
24/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
74100 — specialised design activities
Registered office
Concept House, Upton Valley Way East, Northampton, NN4 9EF

Direct shareholders

ShareholderShare classShares held% of class
ATHIRI GROUP LIMITEDsophymarine-openregistry-gb-08188741ORDINARY1

SAMUEL JOHN CONSTRUCTION LTD

sophymarine-openregistry-gb-15254738
Status
Active
Type
Private Limited Company
Incorporated
02/11/2023
Accounts
DORMANT
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
8 Beaufort Drive, Northampton, NN5 6RR

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL JOHN MCMAHONsophymarine-openregistry-h-samuel-john-mcmahon-7a07d8ORDINARY1100.00%

BAXTER INC LIMITED

sophymarine-openregistry-gb-15256453
Status
Active
Type
Private Limited Company
Incorporated
02/11/2023
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
CAROLINE COKERsophymarine-openregistry-h-caroline-coker-cd7a90ORDINARY1100.00%

R.S GIBSON LIMITED

sophymarine-openregistry-gb-15268034
Status
Active
Type
Private Limited Company
Incorporated
07/11/2023
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
96 Hinton Road, Northampton, NN2 8NG

Direct shareholders

ShareholderShare classShares held% of class
CONNOR REEVEsophymarine-openregistry-h-connor-reeve-a2fa5eORDINARY100100.00%

BB FIRE ALARMS LTD

sophymarine-openregistry-gb-15269623
Status
Active
Type
Private Limited Company
Incorporated
08/11/2023
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
30 Harborough Road, Northampton, Northamptonshire, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
BEN BURBIDGEsophymarine-openregistry-h-ben-burbidge-518ef4ORDINARY100100.00%

NN COMMERCIAL CLEANING LTD

sophymarine-openregistry-gb-15312163
Status
Active
Type
Private Limited Company
Incorporated
27/11/2023
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
Suite 147, Northampton, NN1 1RA

Direct shareholders

ShareholderShare classShares held% of class
TMLJ - INVESTMENTS UK LTDsophymarine-openregistry-gb-15829487ORDINARY1

AAVM LIMITED

sophymarine-openregistry-gb-15312540
Status
Active
Type
Private Limited Company
Incorporated
28/11/2023
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
29 East Paddock Court, Northampton, NN3 8LF

Direct shareholders

ShareholderShare classShares held% of class
ANDREEA-ALEXANDRA VASILESCUsophymarine-openregistry-h-andreea-alexandra-vasilescu-4bce12ORDINARY1100.00%

ABR EXPRESS LTD

sophymarine-openregistry-gb-15313731
Status
Active
Type
Private Limited Company
Incorporated
28/11/2023
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
51210 — Freight air transport
52103 — Operation of warehousing and storage facilities for land transport activities
68320 — Management of real estate on a fee or contract basis
Registered office
Penthouse 1 Northampton House, Northampton, NN1 3ND

Direct shareholders

ShareholderShare classShares held% of class
AKHIL BASIL RAJUsophymarine-openregistry-h-akhil-basil-raju-8dfbb3ORDINARY1
AKHIL BASIL RAJUsophymarine-openregistry-h-akhil-basil-raju-8dfbb3ORDINARY0

BELSTEADS BUNGALOW LIMITED

sophymarine-openregistry-gb-15319717
Status
Active
Type
Private Limited Company
Incorporated
30/11/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
87900 — Other residential care activities n.e.c.
Registered office
Jubilee House 32 Duncan Close, Northampton, Northamptonshire, NN3 6WL

Direct shareholders

ShareholderShare classShares held% of class
LITTLE BELSTEADS HOLDINGS LIMITEDsophymarine-openregistry-gb-10423863ORDINARY100100.00%

COVEFY LTD

sophymarine-openregistry-gb-15334677
Status
Active
Type
Private Limited Company
Incorporated
08/12/2023
Accounts
DORMANT
SIC
46760 — Wholesale of other intermediate products
47910 — Retail sale via mail order houses or via Internet
Registered office
46 St. Leonards Road, Northampton, NN4 8DP

Direct shareholders

ShareholderShare classShares held% of class
VIRA MORVANIUKsophymarine-openregistry-h-vira-morvaniuk-371894ORDINARY1

NEWCASTLE WING COMPANY LIMITED

sophymarine-openregistry-gb-15349236
Status
Active
Type
Private Limited Company
Incorporated
13/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
5 Giffard Court, Northampton, Northamptonshire, NN5 5JF

Direct shareholders

ShareholderShare classShares held% of class
NEWCASTLE WING GROUP LIMITEDsophymarine-openregistry-gb-06194675ORDINARY100100.00%

WILD WILD WEST LIMITED

sophymarine-openregistry-gb-15369938
Status
Active
Type
Private Limited Company
Incorporated
26/12/2023
Accounts
DORMANT
SIC
41100 — Development of building projects
46730 — Wholesale of wood, construction materials and sanitary equipment
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
Registered office
69 Melville Street, Northampton, NN1 4HX

Direct shareholders

ShareholderShare classShares held% of class
TEODOR SOLTANICIsophymarine-openregistry-h-teodor-soltanici-f6d542ORDINARY1

BERFHAVIN LTD

sophymarine-openregistry-gb-15371088
Status
Active
Type
Private Limited Company
Incorporated
27/12/2023
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56210 — Event catering activities
56290 — Other food services
Registered office
173 Wellingborough Road, Northampton, NN1 4DX

Direct shareholders

ShareholderShare classShares held% of class
SERDAR YILMAZsophymarine-openregistry-h-serdar-yilmaz-a93e55ORDINARY100

ISLAND BEDS LTD

sophymarine-openregistry-gb-15381151
Status
Active
Type
Private Limited Company
Incorporated
02/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
5 Giffard Court, Northampton, Northamptonshire, NN5 5JF

Direct shareholders

ShareholderShare classShares held% of class
ADAM KEITH NORRISsophymarine-openregistry-h-adam-keith-norris-9608f0ORDINARY1100.00%

TOLLER INVESTMENTS HOLDINGS LTD

sophymarine-openregistry-gb-15390923
Status
Active
Type
Private Limited Company
Incorporated
05/01/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
30 Harborough Road, Northampton, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE EDMUNDSsophymarine-openregistry-h-claire-edmunds-e515ccB ORDINARY488,000100.00%

FORGED GROUP LTD

sophymarine-openregistry-gb-15412382
Status
Active
Type
Private Limited Company
Incorporated
15/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES ELLIOTT-SMITHsophymarine-openregistry-h-adam-james-elliott-smith-14db02ORDINARY1,000100.00%

HART CONSULTING SERVICES LTD

sophymarine-openregistry-gb-15428128
Status
Active
Type
Private Limited Company
Incorporated
19/01/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Pioneer Close, Northampton, NN4 6RR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MICHAEL DIXONsophymarine-openregistry-h-andrew-michael-dixon-a55ab7ORDINARY1100.00%

HELENKA TRANS LTD

sophymarine-openregistry-gb-15444677
Status
Active
Type
Private Limited Company
Incorporated
26/01/2024
Accounts
MICRO ENTITY
SIC
53201 — Licensed carriers
Registered office
55 Longford Avenue, Northampton, NN3 9HL

Direct shareholders

ShareholderShare classShares held% of class
KINGA SZYDLOWSKAsophymarine-openregistry-h-kinga-szydlowska-4f63a4ORDINARY1