UK companies/Northampton/Page 246
Companies in Northampton and their shareholdersPage 246 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 6 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
ALLAN DIAMOND ROSE PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-15714609
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/05/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MARIA LUISA BENAMOREsophymarine-openregistry-h-elizabeth-maria-luisa-benamore-eb1a0f | ORDINARY | 100 | 100.00% |
FIDES GROUP LIMITED
sophymarine-openregistry-gb-15714813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22-24 Harborough Road, Northampton, Northamptonshire, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CHRISTOPHER GEOFFREY PARKERsophymarine-openregistry-h-edward-christopher-geoffrey-parker-7be88b | A ORDINARY | 3,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIDES SEARCH LIMITEDsophymarine-openregistry-gb-08429289 | Holds shares in | A ORDINARY · 33.33% |
BROOK MEDIA DESIGN LTD
sophymarine-openregistry-gb-15721987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
59200 — Sound recording and music publishing activities - Registered office
- 23 Aynhoe Road, Northampton, NN5 4GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PETER BROOKsophymarine-openregistry-h-jonathan-peter-brook-c732aa | ORDINARY | 100 | |
TRUEHAUL SOLUTIONS LTD
sophymarine-openregistry-gb-15730896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road - Registered office
- 5 Hastings Road, Northampton, NN2 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVINDER SINGHsophymarine-openregistry-gb-12736088 | ORDINARY | 1 | |
PINELEAF LTD
sophymarine-openregistry-gb-15734957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 159 St. James Road, Northampton, NN5 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEYSEL BORsophymarine-openregistry-h-veysel-bor-655f14 | ORDINARY | 1 | |
FOXS HOLDINGS CO. (UK) LIMITED
sophymarine-openregistry-gb-15741974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Century House, Northampton, NN4 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LLOYD JOSEPH FOXsophymarine-openregistry-h-robert-lloyd-joseph-fox-651ddb | ORDINARY | 100 | 100.00% |
RAWSTAR LTD
sophymarine-openregistry-gb-15746950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Pacioli House 9 Brookfield, Duncan Close, Northampton, Northamptonshire, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAWSTAR SAGLsophymarine-openregistry-h-rawstar-sagl-22734c | ORDINARY | 100 | 100.00% |
URI PROJECTS LTD
sophymarine-openregistry-gb-15752965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 42 Rochelle Way, Northampton, NN5 6YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUNJUNG CHOIsophymarine-openregistry-h-eunjung-choi-688f9f | ORDINARY | 100 | |
SXR LIMITED
sophymarine-openregistry-gb-15755543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 15 Hamlet Green, Northampton, Northamptonshire, NN5 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IEUAN COOKSAMMY-PARNELLsophymarine-openregistry-h-ieuan-cooksammy-parnell-e36226 | ORDINARY | 1,000,000 | 100.00% |
VIDEO MASTERY LTD
sophymarine-openregistry-gb-15768838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 4 Rudge Mews, Northampton, Northants, NN5 6YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CHARLES MIDDLETONsophymarine-openregistry-h-peter-charles-middleton-49af92 | ORDINARY | 1 | 100.00% |
AVON LIMITED
sophymarine-openregistry-gb-15770111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Lancaster House, Northampton, NN1 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVON COSMETICS LIMITEDsophymarine-openregistry-gb-00592235 | ORDINARY | 1 | 100.00% |
RUVI LTD
sophymarine-openregistry-gb-15787166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2024
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 41 Elizabeth Walk, Northampton, NN1 5SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUXARBEN MANSURIsophymarine-openregistry-h-ruxarben-mansuri-560294 | ORDINARY | 1 | |
AL NOOR FASHIONS LTD
sophymarine-openregistry-gb-15806927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 55 Westleigh Close, Northampton, NN1 4JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD IMRAN CHEEMAsophymarine-openregistry-h-muhammad-imran-cheema-1e5a4b | ORDINARY | 1 | |
COOGEE ELECTRICITY LTD
sophymarine-openregistry-gb-15810648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
- Registered office
- 72 Clare Street, Northampton, NN1 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAREJITYON SHAYANsophymarine-openregistry-h-tarejityon-shayan-a3b43e | ORDINARY GBP 1.00 SHARES. | 499,328 | 100.00% |
AEON NEXUS GROUP HOLDINGS LTD
sophymarine-openregistry-gb-15819131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 40, Burlington House, Northampton, NN1 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY MICHAEL GUILFORDsophymarine-openregistry-h-gregory-michael-guilford-aba0d4 | ORDINARY | 6 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AEON NEXUS - 1.02 COOPERS BROW LIMITEDsophymarine-openregistry-gb-15436389 | Holds shares in | ORDINARY · 100.00% |
| AEON NEXUS GROWTH PARTNERS LTDsophymarine-openregistry-gb-15458643 | Holds shares in | ORDINARY · 100.00% |
| AEON NEXUS PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-15600932 | Holds shares in | ORDINARY · 100.00% |
| AEON NEXUS - 34 SAPPHIRE COURT LIMITEDsophymarine-openregistry-gb-15133258 | Holds shares in | ORDINARY · 50.00% |
| AEON NEXUS - 30 SAPPHIRE COURT LIMITEDsophymarine-openregistry-gb-15133399 | Holds shares in | ORDINARY · 50.00% |
AUTO LOCKSMITH NORTHAMPTON LTD
sophymarine-openregistry-gb-15842704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Mobbs Miller House Unit 19c, Northampton, NN1 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARANJIT KALSIsophymarine-openregistry-h-taranjit-kalsi-7959a9 | ORDINARY | 1 | 100.00% |
UMBRA CREATIONS LTD
sophymarine-openregistry-gb-15862817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 25 Merthyr Road, Northampton, NN5 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALAH ABDOsophymarine-openregistry-h-salah-abdo-9656dc | ORDINARY | 1 | 100.00% |
INFINITYV LTD
sophymarine-openregistry-gb-15864618
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43999 — Other specialised construction activities n.e.c.
85600 — Educational support services - Registered office
- 107 Gladstone Road, Northampton, NN5 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAE JELIUsophymarine-openregistry-h-nicolae-jeliu-3edab3 | ORDINARY | 100 | 100.00% |
TEQUILA AND LIME NORTHAMPTON LIMITED
sophymarine-openregistry-gb-15870515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 10 Gold Street, Northampton, NN1 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JPH FOOD & DRINKS LIMITEDsophymarine-openregistry-gb-15948966 | ORDINARY | 1 | |
ALAA EATS LTD
sophymarine-openregistry-gb-15874523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 34 Wellingborough Road, Northampton, NN1 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARIS ALI 34 WELLINGBOROUGH ROAD NORTHAMPTON ENGLAND NN1 4DNsophymarine-openregistry-h-waris-ali-34-wellingborough-road-northam-5fac58 | ORDINARY | 1 | 100.00% |