UK companies/Northampton/Page 31
Companies in Northampton and their shareholdersPage 31 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 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.
Companies with a register
4,974
3JES PROPERTIES LTD
sophymarine-openregistry-gb-13812561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 23 Clover Street, Northampton, NN5 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGHOSA IGUDIAsophymarine-openregistry-h-eghosa-igudia-5c4c2d | ORDINARY | 2 | 66.67% |
| ISOKEN IGUDIAsophymarine-openregistry-h-isoken-igudia-71ce0a | ORDINARY | 1 | 33.33% |
| JANE IGUDIAsophymarine-openregistry-h-jane-igudia-86728a | ORDINARY | 0 | 0.00% |
| JEAN IGUDIAsophymarine-openregistry-h-jean-igudia-c3c914 | ORDINARY | 0 | 0.00% |
| JOEL IGUDIAsophymarine-openregistry-h-joel-igudia-8f2f0c | ORDINARY | 0 | 0.00% |
MOT COMPLIANCE GROUP LIMITED
sophymarine-openregistry-gb-14007125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 60 St. James Mill Road, Northampton, NN5 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIDER KHANsophymarine-openregistry-h-haider-khan-d4d14d | ORDINARY | 20 | 20.00% |
| KYLE STANSFIELDsophymarine-openregistry-h-kyle-stansfield-8e12a9 | ORDINARY | 20 | 20.00% |
| LEON FARNISHsophymarine-openregistry-h-leon-farnish-4b4782 | ORDINARY | 20 | 20.00% |
| MASON BRADSHAW LIMITEDsophymarine-openregistry-gb-07788539 | ORDINARY | 20 | 20.00% |
| PBM CONSULTANCY LIMITEDsophymarine-openregistry-h-pbm-consultancy-limited-88b3fa | ORDINARY | 20 | 20.00% |
REVOLUTION RTI LIMITED
sophymarine-openregistry-gb-14251774
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Suite 19, Unit 2,, Northampton, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN SMITHsophymarine-openregistry-h-dean-smith-502d2f | ORDINARY | 100 | |
| ANDREWS & CO HOLDINGS LTDsophymarine-openregistry-gb-16355144 | ORDINARY | 0 | |
| EDGE GLOBAL CONSULTING LIMITEDsophymarine-openregistry-h-edge-global-consulting-limited-b5781e | ORDINARY | 0 | |
| THE EXCALIBUR TRUSTsophymarine-openregistry-h-the-excalibur-trust-5d29cf | ORDINARY | 0 | |
| THE PHOENIX TRUSTsophymarine-openregistry-h-the-phoenix-trust-d0fb04 | ORDINARY | 0 | |
ADAMS-GREEN PROPERTY LIMITED
sophymarine-openregistry-gb-14427466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 34 Watermill Way, Northampton, NN4 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTELLE ADAMSsophymarine-openregistry-h-estelle-adams-684c6c | ORDINARY | 100 | |
| AVA ROSE ADAMS-GREENsophymarine-openregistry-h-ava-rose-adams-green-2865df | ORDINARY | 0 | |
| ELLA CATHERINE ADAMS-GREENsophymarine-openregistry-h-ella-catherine-adams-green-2d37d9 | ORDINARY | 0 | |
| MARY ADAMS-GREENsophymarine-openregistry-h-mary-adams-green-a82ae9 | ORDINARY | 0 | |
| THEA IVY ADAMS-GREENsophymarine-openregistry-h-thea-ivy-adams-green-2ee356 | ORDINARY | 0 | |
PROFREC LIMITED
sophymarine-openregistry-gb-14539651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- 20 Edgehill Road, Northampton, NN5 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHMOND GALAHARDTsophymarine-openregistry-h-richmond-galahardt-a93d34 | ORDINARY | 45 | |
| TAPIWA IMMANUEL KANHUKAMWEsophymarine-openregistry-h-tapiwa-immanuel-kanhukamwe-93157a | ORDINARY | 45 | |
| BRIGHT MHAZOsophymarine-openregistry-h-bright-mhazo-422368 | ORDINARY | 10 | |
| MICHELLE GAMBIZAsophymarine-openregistry-h-michelle-gambiza-74f208 | ORDINARY | 0 | |
| REJOICE GALAHARDTsophymarine-openregistry-h-rejoice-galahardt-602217 | ORDINARY | 0 | |
MANNA HOUSE INVESTMENTS LTD
sophymarine-openregistry-gb-14569535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35 St. Leonards Road, Northampton, NN4 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA CHINsophymarine-openregistry-h-andrea-chin-bc3212 | ORDINARY | 50 | |
| VINCENT CHINsophymarine-openregistry-h-vincent-chin-fc4f53 | ORDINARY | 50 | |
| ANDREW KERR-CHINsophymarine-openregistry-h-andrew-kerr-chin-6f10f9 | ORDINARY | 0 | |
| JONATHAN CHINsophymarine-openregistry-h-jonathan-chin-e5d7aa | ORDINARY | 0 | |
| TIMOTHY KERR-CHINsophymarine-openregistry-h-timothy-kerr-chin-3ecc5b | ORDINARY | 0 | |
CLOS FINE WINE LTD
sophymarine-openregistry-gb-14580567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 84 Glasgow Street, Northampton, NN5 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC BRENNANsophymarine-openregistry-h-dominic-brennan-86c50d | ORDINARY | 110 | |
| CHARLES EDMUND LAWRENCE LOWRYsophymarine-openregistry-h-charles-edmund-lawrence-lowry-4b1e99 | ORDINARY | 20 | |
| FRANK EDMUND BUTLER IVsophymarine-openregistry-h-frank-edmund-butler-iv-1c19b4 | ORDINARY | 20 | |
| JOHN RANDLE SIDDELEYsophymarine-openregistry-h-john-randle-siddeley-00e84f | ORDINARY | 20 | |
| NIGEL BRUCE RUTHsophymarine-openregistry-h-nigel-bruce-ruth-282c0b | ORDINARY | 20 | |
UNITE BROTHERS LIMITED
sophymarine-openregistry-gb-14610074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 310 Wellingborough Road, Northampton, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD. ATAUR RAHMANsophymarine-openregistry-h-md-ataur-rahman-de3d03 | ORDINARY | 21 | 42.00% |
| MD. SAIFUR RAHMANsophymarine-openregistry-h-md-saifur-rahman-9a0178 | ORDINARY | 12 | 24.00% |
| SHAHANARA BEGUMsophymarine-openregistry-h-shahanara-begum-763788 | ORDINARY | 10 | 20.00% |
| ATIQA ASHRAFsophymarine-openregistry-h-atiqa-ashraf-60bdcc | ORDINARY | 5 | 10.00% |
| LUTHFUR RAHMANsophymarine-openregistry-h-luthfur-rahman-768ad9 | ORDINARY | 2 | 4.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNITE FOODS LIMITEDsophymarine-openregistry-gb-14610941 | Holds shares in | ORDINARY · 100.00% |
ST NUEL CARE LIMITED
sophymarine-openregistry-gb-14815813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- 145 St. Andrews Road, Northampton, NN2 6HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWATOYIN OYINLOYEsophymarine-openregistry-h-oluwatoyin-oyinloye-4057a7 | ORDINARY | 75 | |
| OLUFOLAKE OYINLOYEsophymarine-openregistry-h-olufolake-oyinloye-102d89 | ORDINARY | 10 | |
| ADEBOLA OYINLOYEsophymarine-openregistry-h-adebola-oyinloye-7bbad4 | ORDINARY | 5 | |
| ENIOLA OYINLOYEsophymarine-openregistry-h-eniola-oyinloye-dc0071 | ORDINARY | 5 | |
| TENIOLA OYINLOYEsophymarine-openregistry-h-teniola-oyinloye-fd7660 | ORDINARY | 5 | |
LE PONT LTD
sophymarine-openregistry-gb-15028637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Inn Control, Northampton, NN1 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHID NOUIsophymarine-openregistry-h-rachid-noui-54051c | ORDINARY | 45 | |
| ERWAN TARDYsophymarine-openregistry-h-erwan-tardy-4b3223 | ORDINARY | 20 | |
| LAURENT MALNUITsophymarine-openregistry-h-laurent-malnuit-3a6e62 | ORDINARY | 20 | |
| MASSIMILIANO SCIACOVELLIsophymarine-openregistry-h-massimiliano-sciacovelli-0f0f4d | ORDINARY | 10 | |
| PARTICIPATIONsophymarine-openregistry-gb-03255728 | ORDINARY | 5 | |
FACILITIES OPTIMISED SOLUTIONS LIMITED
sophymarine-openregistry-gb-15111175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 High Street, Northampton, NN7 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN GLENNsophymarine-openregistry-h-adrian-glenn-4ad604 | ORDINARY | 100 | 20.00% |
| DAVID MARK NEALEsophymarine-openregistry-h-david-mark-neale-7b8bf7 | ORDINARY | 100 | 20.00% |
| MARK OSTLERsophymarine-openregistry-h-mark-ostler-16706c | ORDINARY | 100 | 20.00% |
| PAUL RICHARD LEWISsophymarine-openregistry-h-paul-richard-lewis-4d6c19 | ORDINARY | 100 | 20.00% |
| SUSAN HARVEYsophymarine-openregistry-h-susan-harvey-95d167 | ORDINARY | 100 | 20.00% |
HEALTH AUTOMATED LTD
sophymarine-openregistry-gb-15289766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- 106 C/O Andrew Smith Bookkeeping Services Limited, Northampton, Northamptonshire, NN2 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK WILLIAM WHITEsophymarine-openregistry-h-jack-william-white-12bc1f | ORDINARY | 615,000 | 61.50% |
| JOHN LEE CAMPIONsophymarine-openregistry-h-john-lee-campion-136bd7 | ORDINARY | 125,000 | 12.50% |
| ROBERT COLEsophymarine-openregistry-h-robert-cole-78fff3 | ORDINARY | 125,000 | 12.50% |
| ROBERT SWIFTsophymarine-openregistry-h-robert-swift-28ab04 | ORDINARY | 75,000 | 7.50% |
| SEAN CANNONsophymarine-openregistry-h-sean-cannon-9a8647 | ORDINARY | 60,000 | 6.00% |
BEECHES MAINTENANCE LTD
sophymarine-openregistry-gb-15338736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 4 Pavillion Court Pavilion Drive, Northampton, NN4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WIGLEYsophymarine-openregistry-h-thomas-wigley-279503 | ORDINARY | 3 | 50.00% |
| AMY KNIGHTsophymarine-openregistry-h-amy-knight-8d4255 | ORDINARY | 2 | 33.33% |
| JONATHAN MALONEYsophymarine-openregistry-h-jonathan-maloney-d87918 | ORDINARY | 1 | 16.67% |
| CARL BENNETTsophymarine-openregistry-h-carl-bennett-20d48a | ORDINARY | 0 | 0.00% |
| GARY MONKSsophymarine-openregistry-h-gary-monks-08297f | ORDINARY | 0 | 0.00% |
KYRO FIRE PROTECTION LTD
sophymarine-openregistry-gb-15460911
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 02/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Suite 501 Unit 2 94a, Northampton, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REFC (HOLDINGS) LTDsophymarine-openregistry-gb-14071385 | ORDINARY | 50 | 50.00% |
| JAMELEY HOLDINGS LTDsophymarine-openregistry-gb-14995463 | ORDINARY | 20 | 20.00% |
| DOCK INVESTMENTS LTDsophymarine-openregistry-gb-10774633 | ORDINARY | 14 | 14.00% |
| JESHLIN INVESTMENTS LTDsophymarine-openregistry-gb-11825754 | ORDINARY | 14 | 14.00% |
| OUTSET INVESTMENTS LTDsophymarine-openregistry-gb-15366035 | ORDINARY | 2 | 2.00% |
DRAKE AND PARTNERS BUILDING CONSULTANCY LTD
sophymarine-openregistry-gb-15470467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Seymour House, Northampton, NN4 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON GROVEsophymarine-openregistry-h-jonathon-grove-71b09a | ORDINARY | 40 | 40.00% |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | ORDINARY | 18 | 18.00% |
| NICHOLAS JAMES ROBERTSsophymarine-openregistry-h-nicholas-james-roberts-83c2e8 | ORDINARY | 18 | 18.00% |
| THOMAS EDWARD DRAKEsophymarine-openregistry-h-thomas-edward-drake-813787 | ORDINARY | 18 | 18.00% |
| JOSEPH ALEXANDER SMITHsophymarine-openregistry-h-joseph-alexander-smith-172e8c | ORDINARY | 6 | 6.00% |
NEXT CHAPTER CHILDRENS CARE LIMITED
sophymarine-openregistry-gb-15495286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Keepers Lodge Guilsborough Hill, Northampton, NN6 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XANADU CARE GROUP LIMITEDsophymarine-openregistry-gb-07461407 | ORDINARY | 47 | |
| SSL CO HOLDINGS LIMITEDsophymarine-openregistry-gb-14891720 | ORDINARY | 32 | |
| DAVID WHITTOCKsophymarine-openregistry-h-david-whittock-128e19 | ORDINARY | 15 | |
| COOMBEGROVE LIMITEDsophymarine-openregistry-gb-03794172 | ORDINARY | 6 | |
| DAVID JOHN DRURYsophymarine-openregistry-h-david-john-drury-6b4962 | ORDINARY | 0 | |
PROPEL FLIGHT OPERATIONS LTD
sophymarine-openregistry-gb-15534256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Nene House, Northampton, NN4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN WILKINSONsophymarine-openregistry-h-robert-john-wilkinson-d5db3c | ORDINARY | 50 | |
| OLIVIA ALICE WILKINSONsophymarine-openregistry-h-olivia-alice-wilkinson-1e5427 | ORDINARY | 45 | |
| KEIRON BLAYsophymarine-openregistry-h-keiron-blay-f88076 | ORDINARY | 5 | |
| KEVIN JAMES BEALEsophymarine-openregistry-h-kevin-james-beale-832710 | ORDINARY | 0 | |
| THOMAS READE SAUNDERSsophymarine-openregistry-h-thomas-reade-saunders-608bce | ORDINARY | 0 | |
ALL INCOMPASS LIMITED
sophymarine-openregistry-gb-15609837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85600 — Educational support services
- Registered office
- Office 40, Burlington House, Northampton, Northamptonshire, NN1 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL HEALDsophymarine-openregistry-h-andrew-paul-heald-2fc6ef | ORDINARY SHARES | 22 | |
| MATTHEW JACQUES OGLEsophymarine-openregistry-h-matthew-jacques-ogle-fc37ff | ORDINARY SHARES | 22 | |
| SIMON HINTONsophymarine-openregistry-h-simon-hinton-1e006e | ORDINARY SHARES | 22 | |
| TREVOR DIASsophymarine-openregistry-h-trevor-dias-07c178 | ORDINARY SHARES | 22 | |
| JOSEPH MERRYsophymarine-openregistry-h-joseph-merry-b57323 | ORDINARY SHARES | 12 | |
MEDEAGLE LIMITED
sophymarine-openregistry-gb-15771634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- The Old Dairy, Blisworth Hill Farm Stoke Road, Northampton, Northamptonshire, NN7 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MANNINGsophymarine-openregistry-h-lee-manning-77063e | ORDINARY | 100,000 | |
| DANIEL CREIGHsophymarine-openregistry-h-daniel-creigh-27b80c | ORDINARY | 1,111 | |
| THOMAS DR MOORSsophymarine-openregistry-h-thomas-dr-moors-afc331 | ORDINARY | 1,111 | |
| MOEEZ UD-DINsophymarine-openregistry-h-moeez-ud-din-7824e7 | ORDINARY | 1,000 | |
| RAJEEV DR ADVANIsophymarine-openregistry-h-rajeev-dr-advani-a58dc9 | ORDINARY | 740 | |
TDB REAL ESTATE PARTNERS LIMITED
sophymarine-openregistry-gb-16045746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 8 Queensbridge, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CRAIG DRUMMONDsophymarine-openregistry-h-christopher-craig-drummond-91b50a | ORDINARY | 375 | 37.50% |
| OLIVER JAMES HARWOOD THOMPSONsophymarine-openregistry-h-oliver-james-harwood-thompson-3e93d3 | ORDINARY | 192 | 19.20% |
| FRANCES LOUISE THOMPSONsophymarine-openregistry-h-frances-louise-thompson-1c2d0c | ORDINARY | 183 | 18.30% |
| JACK LAWRENCE BROWNsophymarine-openregistry-h-jack-lawrence-brown-b48ccc | ORDINARY | 150 | 15.00% |
| CAITLIN ELEANOR BENTLEYsophymarine-openregistry-h-caitlin-eleanor-bentley-38155f | ORDINARY | 100 | 10.00% |