UK companies/Northampton/Page 30

Companies in Northampton and their shareholdersPage 30 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 3 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
100
Related parties
3

UKELITESPORTS LTD

sophymarine-openregistry-gb-11367266
Status
Active
Type
Private Limited Company
Incorporated
17/05/2018
Accounts
UNAUDITED ABRIDGED
SIC
85510 — Sports and recreation education
Registered office
8th Earl Of Spencer Centre, Northampton, NN4 7AA

Direct shareholders

ShareholderShare classShares held% of class
MARCUS RICHARDSONsophymarine-openregistry-gb-05655298ORDINARY60
GLENN COLIN NEWMANsophymarine-openregistry-h-glenn-colin-newman-433832ORDINARY20
JAY ADAM ROANsophymarine-openregistry-h-jay-adam-roan-133238ORDINARY15
DONNA MARIE CHRISTIEsophymarine-openregistry-h-donna-marie-christie-944d14ORDINARY5
CARL RAVENsophymarine-openregistry-h-carl-raven-49acccORDINARY0

FULL POWER FITNESS LIMITED

sophymarine-openregistry-gb-11403715
Status
Liquidation
Type
Private Limited Company
Incorporated
07/06/2018
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Suite 500 Unit 2 94a, Northampton, Northamptonshire, NN1 5JF

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANDREW HOLMESsophymarine-openregistry-h-paul-andrew-holmes-12053cORDINARY52052.00%
MATTHEW KIRKMANsophymarine-openregistry-h-matthew-kirkman-2b88eaORDINARY38038.00%
BERNICE HARVEYsophymarine-openregistry-h-bernice-harvey-436786ORDINARY505.00%
MICHAEL HARVEYsophymarine-openregistry-h-michael-harvey-d62fe0ORDINARY505.00%
DAVID LYCETTsophymarine-openregistry-h-david-lycett-6f6ca1ORDINARY00.00%

WOODVILLE COTTAGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11983341
Status
Active
Type
Private Limited Company
Incorporated
08/05/2019
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
50 Billing Road, Northampton, Northamptonshire, NN1 5DB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER STOCKsophymarine-openregistry-h-christopher-stock-d9969fORDINARY1
IAN MIDDLETONsophymarine-openregistry-h-ian-middleton-4152a8ORDINARY1
JOHN JORDANsophymarine-openregistry-gb-03219540ORDINARY1
MICHAEL MCGUINNESSsophymarine-openregistry-h-michael-mcguinness-9a0482ORDINARY1
HARRIET KINGsophymarine-openregistry-h-harriet-king-8bcc72ORDINARY0

DAVID WILLIAMS I F A HOLDINGS LIMITED

sophymarine-openregistry-gb-11987966
Status
Active
Type
Private Limited Company
Incorporated
09/05/2019
Accounts
FULL
SIC
64205 — Activities of financial services holding companies
Registered office
5 Waterside Way, Northampton, NN4 7XD

Direct shareholders

ShareholderShare classShares held% of class
DWIFA HOLDINGS 234 LIMITEDsophymarine-openregistry-gb-15974477ORDINARY9,450100.00%
DAVID SPARROWsophymarine-openregistry-h-david-sparrow-7082aeORDINARY00.00%
GILLIAN SPARROWsophymarine-openregistry-h-gillian-sparrow-b6642aORDINARY00.00%
LUCY JANE WOMACKsophymarine-openregistry-h-lucy-jane-womack-22a01eORDINARY00.00%
STEPHEN JOHN WATSON WOMACKsophymarine-openregistry-h-stephen-john-watson-womack-4cfe0eORDINARY00.00%

Related parties

PartyRelationshipDetail
DAVID WILLIAMS I F A LIMITEDsophymarine-openregistry-gb-04638076Holds shares inORDINARY

ND SOLAR ENTERPRISES LTD

sophymarine-openregistry-gb-12062957
Status
Active
Type
Private Limited Company
Incorporated
21/06/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
Registered office
First Floor, 500 Pavilion Drive, Northampton, NN4 7YJ

Direct shareholders

ShareholderShare classShares held% of class
INFINIS SOLAR LIMITEDsophymarine-openregistry-gb-09060321ORDINARY15100.00%
AURA POWER SOLAR UK LTDsophymarine-openregistry-gb-11750105ORDINARY00.00%
JOSEPH WINTONsophymarine-openregistry-h-joseph-winton-8db3b2ORDINARY00.00%
ROBERT PAULsophymarine-openregistry-h-robert-paul-737c65ORDINARY00.00%
SIMON COLESsophymarine-openregistry-gb-04489932ORDINARY00.00%

THE BORDERLAND SPIRITS COMPANY LIMITED

sophymarine-openregistry-gb-12123160
Status
Active
Type
Private Limited Company
Incorporated
25/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
35 St. Leonards Road, Northampton, NN4 8DL

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER HENRY FENWICK ARMSTRONGsophymarine-openregistry-h-alexander-henry-fenwick-armstrong-6075eaORDINARY20
DOMINIC EDWARD MCCAUSLAND ARMSTRONGsophymarine-openregistry-h-dominic-edward-mccausland-armstrong-6e7180ORDINARY20
JUDITH FITZSIMONSsophymarine-openregistry-h-judith-fitzsimons-c376eaORDINARY20
NICHOLAS EDWARD BLACKWELLsophymarine-openregistry-h-nicholas-edward-blackwell-6bc4b8ORDINARY20
IAN FITZSIMONS (DECEASED)sophymarine-openregistry-h-ian-fitzsimons-deceased-483ebfORDINARY0

CJS CARE (NORTHAMPTON) LTD

sophymarine-openregistry-gb-12276871
Status
Active
Type
Private Limited Company
Incorporated
23/10/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
7g Mobbs Miller House, Northampton, Northants, NN1 5LL

Direct shareholders

ShareholderShare classShares held% of class
ARUNAKUMARI GANDHIsophymarine-openregistry-h-arunakumari-gandhi-cdf996ORDINARY25
NARENDRA DHIRAJLAL GANDHIsophymarine-openregistry-h-narendra-dhirajlal-gandhi-291e41ORDINARY25
ROZMIN SALIM LALANIsophymarine-openregistry-h-rozmin-salim-lalani-1edc6dORDINARY25
SALIM HIRJI MOHAMED LALANIsophymarine-openregistry-h-salim-hirji-mohamed-lalani-3041e0ORDINARY25
ESTATE OF BHUPATRAI DHIRAJLAL GANDHIsophymarine-openregistry-h-estate-of-bhupatrai-dhirajlal-gandhi-baeddcORDINARY0

JIKONI INTERIORS LTD

sophymarine-openregistry-gb-12278253
Status
Active
Type
Private Limited Company
Incorporated
23/10/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
6 Clayfield Close, Northampton, NN3 6QF

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED BILAL ABDULAsophymarine-openregistry-h-mohamed-bilal-abdula-bc9a85ORD90
GULBANU ABDULAsophymarine-openregistry-h-gulbanu-abdula-cd1f17ORD4
MEHRUNNISHA ABDULAsophymarine-openregistry-h-mehrunnisha-abdula-eb2907ORD4
AMY GEORGEsophymarine-openregistry-h-amy-george-8552c9ORD2
AYUB ABDULLAHsophymarine-openregistry-h-ayub-abdullah-be320eORD0

SAVOY ATLANTIC LIMITED

sophymarine-openregistry-gb-12299610
Status
Active
Type
Private Limited Company
Incorporated
05/11/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
40 Gloucester Avenue, Northampton, NN4 8QF

Direct shareholders

ShareholderShare classShares held% of class
ANOWARA MIAHsophymarine-openregistry-h-anowara-miah-e8c84eORDINARY25,000
FARDIN KABIR RAHMANsophymarine-openregistry-h-fardin-kabir-rahman-9712bbORDINARY25,000
PROF SANAWAR CHOUDHURYsophymarine-openregistry-h-prof-sanawar-choudhury-eca797ORDINARY25,000
TARIK ALIsophymarine-openregistry-h-tarik-ali-fa2356ORDINARY25,000
SABRINA MIAHsophymarine-openregistry-h-sabrina-miah-d62232ORDINARY0

URBAN DEVELOPMENTS NORTHAMPTON LTD

sophymarine-openregistry-gb-12566458
Status
Active
Type
Private Limited Company
Incorporated
21/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
7g Mobbs Miller House, Northampton, NN1 5LL

Direct shareholders

ShareholderShare classShares held% of class
ARUNAKUMARI GANDHIsophymarine-openregistry-h-arunakumari-gandhi-cdf996ORDINARY25
NARENDRA DHIRAJLAL GANDHIsophymarine-openregistry-h-narendra-dhirajlal-gandhi-291e41ORDINARY25
ROZMIN SALIM HIRJI LALANIsophymarine-openregistry-h-rozmin-salim-hirji-lalani-c92b47ORDINARY25
SALIM HIRJI MOHAMED LALANIsophymarine-openregistry-h-salim-hirji-mohamed-lalani-3041e0ORDINARY25
THE ESTATE OF BHUPATRAI DHIRAJLAL GANDHIsophymarine-openregistry-h-the-estate-of-bhupatrai-dhirajlal-gandhi-baeddcORDINARY0

TRANZR GROUP LIMITED

sophymarine-openregistry-gb-12717430
Status
Active
Type
Private Limited Company
Incorporated
03/07/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
47890 — Retail sale via stalls and markets of other goods
49420 — Removal services
Registered office
26 Sandy Hill Lane, Northampton, NN3 7AW

Direct shareholders

ShareholderShare classShares held% of class
MCNEIL ANIEZEsophymarine-openregistry-h-mcneil-anieze-b84ac1ORDINARY97
AGNIESZKA OYIBOsophymarine-openregistry-h-agnieszka-oyibo-8ae499ORDINARY1
EDITH MOYOsophymarine-openregistry-h-edith-moyo-380ec8ORDINARY1
MICHAEL EJENAVI OYIBOsophymarine-openregistry-h-michael-ejenavi-oyibo-7ec8b1ORDINARY1
VINT KUMARsophymarine-openregistry-h-vint-kumar-0a355fORDINARY0

NEW LODGE FARM BARNS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12831643
Status
Active
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ash Barn Kettering Road, Northampton, NN6 9PJ

Direct shareholders

ShareholderShare classShares held% of class
DALE PERRYsophymarine-openregistry-h-dale-perry-86e1d4ORDINARY25
JORDAN MCGUIREsophymarine-openregistry-h-jordan-mcguire-054952ORDINARY25
MICHAEL PEARCEsophymarine-openregistry-gb-04197956ORDINARY25
STEPHEN PINNERsophymarine-openregistry-h-stephen-pinner-3a07e6ORDINARY25
RXCA PROPERTIES LTDsophymarine-openregistry-gb-08753804ORDINARY0

ARCHWAYS REAL ESTATE LIMITED

sophymarine-openregistry-gb-13052204
Status
Active
Type
Private Limited Company
Incorporated
30/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
7g Mobbs Miller House, Northampton, Northants, NN1 5LL

Direct shareholders

ShareholderShare classShares held% of class
ARUNAKUMARI GANDHIsophymarine-openregistry-h-arunakumari-gandhi-cdf996ORDINARY25
NARENDRA DHIRAJLAL GANDHIsophymarine-openregistry-h-narendra-dhirajlal-gandhi-291e41ORDINARY25
ROZMIN SALIM HIRJI LALANIsophymarine-openregistry-h-rozmin-salim-hirji-lalani-c92b47ORDINARY25
SALIM HIRJI MOHAMED LALANIsophymarine-openregistry-h-salim-hirji-mohamed-lalani-3041e0ORDINARY25
ESTATE OF BHUPATRAI DHIRAJLAL GANDHIsophymarine-openregistry-h-estate-of-bhupatrai-dhirajlal-gandhi-baeddcORDINARY0

WIEDUCATE LTD

sophymarine-openregistry-gb-13106126
Status
Active
Type
Private Limited Company
Incorporated
31/12/2020
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
8 Cheyne Walk, Northampton, NN1 5PT

Direct shareholders

ShareholderShare classShares held% of class
EMMA GOODMANsophymarine-openregistry-h-emma-goodman-68bd8eORDINARY35
STEPHANIE HORNEsophymarine-openregistry-h-stephanie-horne-778ca8ORDINARY35
JAMES STERLINGsophymarine-openregistry-h-james-sterling-341eedORDINARY10
NATHAN STEWARTsophymarine-openregistry-h-nathan-stewart-6467d1ORDINARY10
REISS MOTHERSILLEsophymarine-openregistry-h-reiss-mothersille-f73888ORDINARY10

HIRAIN LIMITED

sophymarine-openregistry-gb-13199677
Status
Active
Type
Private Limited Company
Incorporated
12/02/2021
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
Studio 2, Lamport Manor Old Road, Northampton, Northamptonshire, NN6 9HF

Direct shareholders

ShareholderShare classShares held% of class
BALVIR SINGH AUJLAsophymarine-openregistry-h-balvir-singh-aujla-4f0c7eORDINARY26
SUKHJINDER KAUR AUJLAsophymarine-openregistry-h-sukhjinder-kaur-aujla-cf09dbORDINARY26
DAVINDER SINGH AUJLAsophymarine-openregistry-h-davinder-singh-aujla-d9b08dORDINARY16
MOHINI KAUR AUJLAsophymarine-openregistry-h-mohini-kaur-aujla-fdd460ORDINARY16
PIARIE KAUR AUJLAsophymarine-openregistry-h-piarie-kaur-aujla-78ac25ORDINARY16

FMO CONSTRUCTION LTD

sophymarine-openregistry-gb-13247681
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
532 Wellingborough Road, Northampton, NN3 3HZ

Direct shareholders

ShareholderShare classShares held% of class
ANIL ISMAILANJIsophymarine-openregistry-h-anil-ismailanji-63b5c7ORDINARY5
BRISILD ISMAILANJIsophymarine-openregistry-h-brisild-ismailanji-7abe05ORDINARY5
ERION ISMAILANJIsophymarine-openregistry-h-erion-ismailanji-79ddd2ORDINARY5
KLODIANA QOSJAsophymarine-openregistry-h-klodiana-qosja-be3d0aORDINARY5
FMO PROPERTY LTDsophymarine-openregistry-gb-12436724ORDINARY0

TABLE SERVICE APP LIMITED

sophymarine-openregistry-gb-13310818
Status
Active
Type
Private Limited Company
Incorporated
03/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Shire Barn Blisworth Hill Farm Stoke Road, Northampton, NN7 3DB

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JACOB HOGANsophymarine-openregistry-h-benjamin-jacob-hogan-621c9bORDINARY20021.86%
GARY TINKLERsophymarine-openregistry-h-gary-tinkler-e3b7e6ORDINARY20021.86%
MARTIN GOWINGsophymarine-openregistry-h-martin-gowing-09f15dORDINARY19120.87%
PATRICK TILLEYsophymarine-openregistry-h-patrick-tilley-e0d3a8ORDINARY19120.87%
ASPIRE BUSINESS CORPORATION LTDsophymarine-openregistry-gb-14210587ORDINARY13314.54%

TEN24 IT SERVICES LTD

sophymarine-openregistry-gb-13505837
Status
Active
Type
Private Limited Company
Incorporated
12/07/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Downtown House South Kilworth Road, Northampton, NN6 6HH

Direct shareholders

ShareholderShare classShares held% of class
JAWWAD HAIDER CHANDIOsophymarine-openregistry-h-jawwad-haider-chandio-82f177ORDINARY5
AAMER SHAHZADsophymarine-openregistry-h-aamer-shahzad-b8758cORDINARY0
HAMMAD HYDER CHANDIOsophymarine-openregistry-h-hammad-hyder-chandio-807cd2ORDINARY0
MIR ASAD ALIsophymarine-openregistry-h-mir-asad-ali-6f102eORDINARY0
MUHAMMAD SAJJAD HUSAINsophymarine-openregistry-h-muhammad-sajjad-husain-b0d315ORDINARY0

RAIN LABS ENTERTAINMENT LTD

sophymarine-openregistry-gb-13606176
Status
Active
Type
Private Limited Company
Incorporated
07/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Flat 2 13 Park Avenue, Northampton, NN3 2BX

Direct shareholders

ShareholderShare classShares held% of class
ALBERT DONKORsophymarine-openregistry-h-albert-donkor-7ed5d3ORDINARY200
BENEWAAH BOATENGsophymarine-openregistry-h-benewaah-boateng-fee864ORDINARY200
LINFORD AMANKWAAsophymarine-openregistry-h-linford-amankwaa-fad0c2ORDINARY200
MICHAEL ASHKARsophymarine-openregistry-h-michael-ashkar-a44813ORDINARY200
JOHN HILLsophymarine-openregistry-h-john-hill-80e4b3ORDINARY40

ARTISAN CARE GROUP LIMITED

sophymarine-openregistry-gb-13770201
Status
Active
Type
Private Limited Company
Incorporated
29/11/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Cygnet Drive, Northampton, NN4 9BS

Direct shareholders

ShareholderShare classShares held% of class
AVERY HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-08599361ORDINARY1,000
BEECH HEALTHCARE LIMITEDsophymarine-openregistry-gb-03979919ORDINARY0
COOMBEGROVE LIMITEDsophymarine-openregistry-gb-03794172ORDINARY0
LISA SOPERsophymarine-openregistry-h-lisa-soper-593aceORDINARY0
XANADU CARE GROUP LIMITEDsophymarine-openregistry-gb-07461407ORDINARY0

Related parties

PartyRelationshipDetail
ARTISAN CARE HOLDCO LIMITEDsophymarine-openregistry-gb-10987069Holds shares inORDINARY
ARTISAN IVY HOLDCO LIMITEDsophymarine-openregistry-gb-13663434Holds shares inORDINARY