UK companies/Northampton/Page 29
Companies in Northampton and their shareholdersPage 29 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 100 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.
Companies with a register
4,974
COTTON END BREWERY COMPANY LIMITED
sophymarine-openregistry-gb-08914183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- 10 Cotton End, Northampton, NN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW FELCEsophymarine-openregistry-h-matthew-felce-51c608 | ORDINARY | 1,000 | |
| BENJAMIN HALLsophymarine-openregistry-gb-16018458 | ORDINARY | 500 | |
| ROBERT HARTsophymarine-openregistry-h-robert-hart-7e905d | ORDINARY | 500 | |
| STEVEN WARDsophymarine-openregistry-h-steven-ward-6ee21d | ORDINARY | 500 | |
| JOHN ROBERT FELCEsophymarine-openregistry-h-john-robert-felce-c495df | ORDINARY | 0 | |
UNION CARS LIMITED
sophymarine-openregistry-gb-08965532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 47 Hazelwood Road, Northampton, NN1 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMJAD MEHMOOD BHATTIsophymarine-openregistry-h-amjad-mehmood-bhatti-b5c040 | ORDINARY | 49 | |
| MUDAMMAD JUNAID KHAN JADOONsophymarine-openregistry-h-mudammad-junaid-khan-jadoon-99a7c2 | ORDINARY | 48 | |
| ALI MOHAMMEDsophymarine-openregistry-h-ali-mohammed-0a19e4 | ORDINARY | 2 | |
| DEPALMA GIOVANNIsophymarine-openregistry-h-depalma-giovanni-4eae05 | ORDINARY | 1 | |
| ASAD MEHMOODsophymarine-openregistry-h-asad-mehmood-da900d | ORDINARY | 0 | |
HB MIDWAY LIMITED
sophymarine-openregistry-gb-09200892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Towerfield, Northampton, NN1 1UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JOHN LONGDEN STANTONsophymarine-openregistry-h-graham-john-longden-stanton-b1b95b | ORDINARY | 40 | |
| IAN WILLIAM JACKSONsophymarine-openregistry-h-ian-william-jackson-8bb5a5 | ORDINARY | 20 | |
| STEPHANIE GEORGEsophymarine-openregistry-h-stephanie-george-32ff82 | ORDINARY | 20 | |
| VICTORIA LOUISE AL-AZZAWEsophymarine-openregistry-h-victoria-louise-al-azzawe-6b7969 | ORDINARY | 20 | |
| MICHAEL PHILIP STANTONsophymarine-openregistry-h-michael-philip-stanton-1a6fc6 | ORDINARY | 0 | |
WHITE MILLS MARINA LIMITED
sophymarine-openregistry-gb-09540096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
56101 — Licensed restaurants
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 344 Grendon Road, Northampton, NN6 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN BANKS SKINNERsophymarine-openregistry-h-benjamin-john-banks-skinner-80eb61 | ORDINARY | 1,000 | 33.33% |
| JOSEPH EDWARD BANKS SKINNERsophymarine-openregistry-h-joseph-edward-banks-skinner-a30da5 | ORDINARY | 1,000 | 33.33% |
| SAMUEL WILLIAM BANKS SKINNERsophymarine-openregistry-h-samuel-william-banks-skinner-6d2fd4 | ORDINARY | 1,000 | 33.33% |
| DEBORAH JOANNE SKINNERsophymarine-openregistry-h-deborah-joanne-skinner-755abf | ORDINARY | 0 | 0.00% |
| JOHN WILLIAM BANKS SKINNERsophymarine-openregistry-h-john-william-banks-skinner-90c96f | ORDINARY | 0 | 0.00% |
BRINGTON PROPERTIES LTD
sophymarine-openregistry-gb-09599725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 310 Wellingborough Road, Northampton, Northamptonshire, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANN THOMASsophymarine-openregistry-h-julie-ann-thomas-afb74a | ORDINARY | 35 | 35.00% |
| ROBERT JOHN THOMASsophymarine-openregistry-h-robert-john-thomas-584c8f | ORDINARY | 35 | 35.00% |
| EDWARD THOMASsophymarine-openregistry-gb-00260888 | ORDINARY | 10 | 10.00% |
| NATALIE ANN THOMASsophymarine-openregistry-h-natalie-ann-thomas-c59309 | ORDINARY | 10 | 10.00% |
| SAMUEL ROBERT THOMASsophymarine-openregistry-h-samuel-robert-thomas-cdde6b | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHARTER GATE M.C. LIMITEDsophymarine-openregistry-gb-02526626 | Holds shares in | ORDINARY |
GLB PROPERTIES LTD
sophymarine-openregistry-gb-09674050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7g Mobbs Miller House, Northampton, Northants, NN1 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUNAKUMARI GANDHIsophymarine-openregistry-h-arunakumari-gandhi-cdf996 | ORDINARY | 25 | |
| NARENDRA DHIRAJLAL GANDHIsophymarine-openregistry-h-narendra-dhirajlal-gandhi-291e41 | ORDINARY | 25 | |
| ROZMIN SALIM LALANIsophymarine-openregistry-h-rozmin-salim-lalani-1edc6d | ORDINARY | 25 | |
| SALIM HIRJI MOHAMED LALANIsophymarine-openregistry-h-salim-hirji-mohamed-lalani-3041e0 | ORDINARY | 25 | |
| THE ESTATE OF BHUPATRAI DHIRAJLAL GANDHIsophymarine-openregistry-h-the-estate-of-bhupatrai-dhirajlal-gandhi-baeddc | ORDINARY | 0 | |
SAUNDERS FARMS LIMITED
sophymarine-openregistry-gb-09766500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2015
- Accounts
- DORMANT
- SIC
- 01500 — Mixed farming
- Registered office
- 4 Pavilion Court 600 Pavilion Drive, Northampton, Northamptonshire, NN4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RICHARD SAUNDERSsophymarine-openregistry-h-christopher-richard-saunders-341d06 | ORDINARY | 334 | |
| PAMELA JEAN SAUNDERSsophymarine-openregistry-h-pamela-jean-saunders-9a6a37 | ORDINARY | 333 | |
| GEORGE SAUNDERSsophymarine-openregistry-h-george-saunders-44d262 | ORDINARY | 166 | |
| LUCY GURNEYsophymarine-openregistry-h-lucy-gurney-dcee4e | ORDINARY | 166 | |
| CAROLINE BAILEYsophymarine-openregistry-h-caroline-bailey-4ed424 | ORDINARY | 0 | |
FIRTITUDO LIMITED
sophymarine-openregistry-gb-10083152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Century House, Northampton, NN4 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES PICKERINGsophymarine-openregistry-h-simon-james-pickering-fbe543 | ORDINARY | 183,205 | 87.82% |
| LINDA REYNOLDSsophymarine-openregistry-h-linda-reynolds-a3ca86 | ORDINARY | 10,590 | 5.08% |
| SAMUEL DAVID RUSSELL LEEsophymarine-openregistry-h-samuel-david-russell-lee-8ecf23 | ORDINARY | 10,590 | 5.08% |
| EMMA ALIXANDRA MULLINGSsophymarine-openregistry-h-emma-alixandra-mullings-bc5c08 | ORDINARY | 2,118 | 1.02% |
| JESSICA ROSE ANSELLsophymarine-openregistry-h-jessica-rose-ansell-f3abfe | ORDINARY | 2,118 | 1.02% |
Related parties
| Party | Relationship | Detail |
|---|
| DUMBLETON LIMITEDsophymarine-openregistry-gb-10087836 | Holds shares in | ORDINARY · 100.00% |
| ATLAS SYSTEMS LIMITEDsophymarine-openregistry-gb-07881156 | Holds shares in | ORDINARY · 73.00% |
| INSTALLATIONS FOR BUSINESS LIMITEDsophymarine-openregistry-gb-11840570 | Holds shares in | ORDINARY · 60.00% |
LG PROPERTIES (NORTHAMPTON) LTD
sophymarine-openregistry-gb-10268272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7g Mobbs Miller House, Northampton, Northants, NN1 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUNAKUMARI GANDHIsophymarine-openregistry-h-arunakumari-gandhi-cdf996 | ORDINARY | 25 | |
| NARENDRA DHIRAJLAL GANDHIsophymarine-openregistry-h-narendra-dhirajlal-gandhi-291e41 | ORDINARY | 25 | |
| ROZMIN SALIM LALANIsophymarine-openregistry-h-rozmin-salim-lalani-1edc6d | ORDINARY | 25 | |
| SALIM HIRJI MOHAMED LALANIsophymarine-openregistry-h-salim-hirji-mohamed-lalani-3041e0 | ORDINARY | 25 | |
| THE ESTATE OF BHUPATRAI DHIRAJLAL GANDHIsophymarine-openregistry-h-the-estate-of-bhupatrai-dhirajlal-gandhi-baeddc | ORDINARY | 0 | |
HARPER PROPERTIES (NORTHAMPTON) LIMITED
sophymarine-openregistry-gb-10269133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 29 Bibury Crescent, Northampton, Northamptonshire, NN3 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPER FAMILY TRUSTsophymarine-openregistry-h-harper-family-trust-da7b12 | ORD | 700 | |
| EXECUTORS OF C HARPER DECDsophymarine-openregistry-h-executors-of-c-harper-decd-3aaafd | ORD | 100 | |
| LYNSEY KENTsophymarine-openregistry-h-lynsey-kent-a438cd | ORD | 100 | |
| SAMUEL HARPERsophymarine-openregistry-h-samuel-harper-5dd2c2 | ORD | 100 | |
| CHARLES HARPERsophymarine-openregistry-h-charles-harper-671d46 | ORD | 0 | |
BARTON HALL CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10380359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Barton Hall Close, Northampton, NN6 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SANDERSONsophymarine-openregistry-gb-16001030 | ORDINARY | 1 | |
| ELIZABETH O’TOOLEsophymarine-openregistry-h-elizabeth-o-toole-c21936 | ORDINARY | 1 | |
| MARTIN SMARTsophymarine-openregistry-h-martin-smart-e64660 | ORDINARY | 1 | |
| PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2 | ORDINARY | 1 | |
| TIM WILSONsophymarine-openregistry-gb-09924246 | ORDINARY | 1 | |
RUBBISH2GO WASTE SERVICES LIMITED
sophymarine-openregistry-gb-10489189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 11 Cottage Farm Hartwell Road, Northampton, NN7 2NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HOWELLsophymarine-openregistry-h-daniel-howell-3e85a5 | ORDINARY | 450 | 45.00% |
| THOMAS MAHERsophymarine-openregistry-h-thomas-maher-f2e216 | ORDINARY | 450 | 45.00% |
| NICOLE HOWELLsophymarine-openregistry-h-nicole-howell-df51e2 | ORDINARY | 100 | 10.00% |
| MARTYN HOWELLsophymarine-openregistry-h-martyn-howell-67cbeb | ORDINARY | 0 | 0.00% |
| SONYA HOWELLsophymarine-openregistry-h-sonya-howell-0301b2 | ORDINARY | 0 | 0.00% |
TORCPROTECTIVE LTD
sophymarine-openregistry-gb-10627668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 93 Welford Road, Northampton, NN2 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ALAN BLUNDELLsophymarine-openregistry-h-gary-alan-blundell-eaff74 | ORDINARY | 67 | |
| KATHRYN MARY WHATTONsophymarine-openregistry-h-kathryn-mary-whatton-0cc316 | ORDINARY | 66 | |
| ANDREW STEPHEN HAWKINSsophymarine-openregistry-h-andrew-stephen-hawkins-5050e8 | ORDINARY | 5 | |
| VIVIAN SWAINsophymarine-openregistry-h-vivian-swain-54a367 | ORDINARY | 2 | |
| RONALD VINCENT TAYLORsophymarine-openregistry-h-ronald-vincent-taylor-2a0ad4 | ORDINARY | 0 | |
ICE ROOFING & CLADDING LIMITED
sophymarine-openregistry-gb-10664925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 76 Tenter Road, Northampton, NN3 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICE TRUSTEES LIMITEDsophymarine-openregistry-gb-13477161 | ORDINARY | 100 | |
| DOMINIC CARL HENSONsophymarine-openregistry-h-dominic-carl-henson-89b453 | ORDINARY | 0 | 0.00% |
| EMMA DAVIESsophymarine-openregistry-h-emma-davies-c3c628 | ORDINARY | 0 | 0.00% |
| GARETH DAVIESsophymarine-openregistry-gb-14402592 | ORDINARY | 0 | 0.00% |
| PAUL SELLARSsophymarine-openregistry-gb-06780019 | ORDINARY | 0 | 0.00% |
DTDD LTD
sophymarine-openregistry-gb-10809222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DTDD HOLDINGS LIMITEDsophymarine-openregistry-gb-16678060 | ORDINARY | 100 | 100.00% |
| DASHA THOMASsophymarine-openregistry-h-dasha-thomas-8b00a5 | ORDINARY | 0 | 0.00% |
| DAVIS VARUGHESE THOMASsophymarine-openregistry-h-davis-varughese-thomas-3564cd | ORDINARY | 0 | 0.00% |
| DEVIN THOMASsophymarine-openregistry-gb-07895861849 | ORDINARY | 0 | 0.00% |
| THARA THOMASsophymarine-openregistry-h-thara-thomas-071cfc | ORDINARY | 0 | 0.00% |
OLD STATION MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11024943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 360b Grendon Road, Northampton, NN7 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA COOPER-BASTIEN AND ALBERT BASTIENsophymarine-openregistry-h-alexandra-cooper-bastien-and-albert-bast-2ebfd6 | ORDINARY | 20 | |
| DANIEL AND LISA BAFFAsophymarine-openregistry-h-daniel-and-lisa-baffa-68d538 | ORDINARY | 20 | |
| MARCIN KLIMAsophymarine-openregistry-h-marcin-klima-03abf2 | ORDINARY | 20 | |
| RICHARD SMITH & VICTORIA MARGARET SMITHsophymarine-openregistry-h-richard-smith-victoria-margaret-smith-644c78 | ORDINARY | 20 | |
| THOMAS GEE & FRANCES ALISONsophymarine-openregistry-h-thomas-gee-frances-alison-ae9bd9 | ORDINARY | 20 | |
FITTER BODY FRANCHISING LIMITED
sophymarine-openregistry-gb-11074695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Burlington House, Northampton, NN1 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA CLAIRE KNIGHTsophymarine-openregistry-h-alexandra-claire-knight-cf62b0 | ORDINARY | 90 | |
| RICKY PETER KNIGHTsophymarine-openregistry-h-ricky-peter-knight-afc95d | ORDINARY | 90 | |
| JULIE ROSEMARY FAREYsophymarine-openregistry-h-julie-rosemary-farey-0c5a80 | ORDINARY | 10 | |
| PHILIP ROWLAND LINDSAYsophymarine-openregistry-h-philip-rowland-lindsay-459932 | ORDINARY | 10 | |
| JAMES BOARDMANsophymarine-openregistry-gb-11394581 | ORDINARY | 0 | |
ADVANCED DENTAL PROSTHETICS LIMITED
sophymarine-openregistry-gb-11110607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 44 Derngate, Northampton, NN1 1UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSVV LTDsophymarine-openregistry-gb-10826973 | ORDINARY | 100 | |
| CHANDAN HANJIsophymarine-openregistry-h-chandan-hanji-dea3b3 | ORDINARY | 50 | |
| RESHMINDER DIUsophymarine-openregistry-h-reshminder-diu-3b596b | ORDINARY | 50 | |
| CHERRY VOHRAsophymarine-openregistry-h-cherry-vohra-c04406 | ORDINARY | 0 | |
| VIKAS VOHRAsophymarine-openregistry-h-vikas-vohra-a60ac7 | ORDINARY | 0 | |
VERTO SERVICES LTD
sophymarine-openregistry-gb-11198383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 27 Charter Gate, Northampton, Northamptonshire, NN3 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY JAMES DAVIESsophymarine-openregistry-h-harry-james-davies-d02794 | ORDINARY | 30 | 30.00% |
| JAMES LONGsophymarine-openregistry-gb-06572480 | ORDINARY | 30 | 30.00% |
| ELEANOR LONGsophymarine-openregistry-h-eleanor-long-cc1c6f | ORDINARY | 20 | 20.00% |
| ELLIE MORRISsophymarine-openregistry-h-ellie-morris-c17b93 | ORDINARY | 20 | 20.00% |
| RHIANNON ELLA DAVIESsophymarine-openregistry-h-rhiannon-ella-davies-935fc4 | ORDINARY | 0 | 0.00% |
YUILL PROPERTIES LIMITED
sophymarine-openregistry-gb-11236473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 98000 — Residents property management
- Registered office
- Barn 4 Yew Tree Farm, Northampton, Northamptonshire, NN7 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUILL FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13322847 | ORDINARY | 500 | 100.00% |
| IAN TREVOR YUILLsophymarine-openregistry-h-ian-trevor-yuill-6a1a6b | ORDINARY | 0 | 0.00% |
| JAMES YUILLsophymarine-openregistry-h-james-yuill-d76073 | ORDINARY | 0 | 0.00% |
| JANET YUILLsophymarine-openregistry-h-janet-yuill-8de27b | ORDINARY | 0 | 0.00% |
| ZOE YUILLsophymarine-openregistry-h-zoe-yuill-5dd4f1 | ORDINARY | 0 | 0.00% |