UK companies/Northampton/Page 34
Companies in Northampton and their shareholdersPage 34 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
DEBDALE PROPERTIES LIMITED
sophymarine-openregistry-gb-08599909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Wards Lane, Northampton, NN6 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE ANTHONY ODELLsophymarine-openregistry-h-clive-anthony-odell-98ff61 | A ORDINARY | 1 | 100.00% |
| JANE ODELLsophymarine-openregistry-h-jane-odell-715cdc | C ORDINARY | 1 | 100.00% |
| MILES JUSTIN ODELLsophymarine-openregistry-h-miles-justin-odell-903ee7 | B ORDINARY | 1 | 100.00% |
| SANDRA ODELLsophymarine-openregistry-h-sandra-odell-ff5bac | D ORDINARY | 1 | 100.00% |
FOX & CO GROUNDWORKS & DEVELOPMENTS LTD
sophymarine-openregistry-gb-08992126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 123 Overstone Road, Northampton, NN6 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENT FOXsophymarine-openregistry-h-brent-fox-b40500 | ORDINARY A | 79 | 100.00% |
| RICHARD KARL SWEENEYsophymarine-openregistry-h-richard-karl-sweeney-556134 | ORDINARY C | 15 | 100.00% |
| DECLAN BRIAN WILKESsophymarine-openregistry-h-declan-brian-wilkes-92a4ac | ORDINARY D | 5 | 100.00% |
| LISA DIANE FOXsophymarine-openregistry-h-lisa-diane-fox-531884 | ORDINARY B | 1 | 100.00% |
NORTHANTS DENTAL LTD
sophymarine-openregistry-gb-09020307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- Horton Lodge Ravenstone Lane, Northampton, NN7 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RKSK LIMITEDsophymarine-openregistry-gb-09083172 | A ORDINARY | 494 | |
| R C ORAL HEALTH LTDsophymarine-openregistry-gb-11628845 | D ORDINARY | 253 | |
| R C ORAL HEALTH LTDsophymarine-openregistry-gb-11628845 | C ORDINARY | 253 | |
| RKSK LIMITEDsophymarine-openregistry-gb-09083172 | B ORDINARY | 100 | |
| KIRANDEEP KAUR DIUsophymarine-openregistry-h-kirandeep-kaur-diu-a25bc8 | A ORDINARY | 0 | |
| KIRANDEEP KAUR DIUsophymarine-openregistry-h-kirandeep-kaur-diu-a25bc8 | B ORDINARY | 0 | |
| RESHMINDER SINGH DIUsophymarine-openregistry-h-reshminder-singh-diu-ec6136 | B ORDINARY | 0 | |
| RESHMINDER SINGH DIUsophymarine-openregistry-h-reshminder-singh-diu-ec6136 | A ORDINARY | 0 | |
J.A.K. ROOFING LIMITED
sophymarine-openregistry-gb-09234700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 11 North Portway Close, Northampton, NN3 8RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN SIMPSONsophymarine-openregistry-h-glyn-simpson-e13f7d | ORDINARY | 45 | 45.00% |
| JANE SIMPSONsophymarine-openregistry-h-jane-simpson-adfc51 | ORDINARY | 45 | 45.00% |
| JAMIE SIMPSONsophymarine-openregistry-h-jamie-simpson-cf1b43 | ORDINARY | 10 | 10.00% |
| ASHLEY SIMPSONsophymarine-openregistry-h-ashley-simpson-ddada0 | C ORDINARY | 0 | |
| GLYN SIMPSONsophymarine-openregistry-h-glyn-simpson-e13f7d | A ORDINARY | 0 | |
| JAMIE SIMPSONsophymarine-openregistry-h-jamie-simpson-cf1b43 | B ORDINARY | 0 | |
| JANE SIMPSONsophymarine-openregistry-h-jane-simpson-adfc51 | A ORDINARY | 0 | |
BENTLEY & ROWE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09481121
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9-10 Scirocco Close, Northampton, NN3 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER BRIAN BENTLEYsophymarine-openregistry-h-roger-brian-bentley-5ea051 | ORDINARY A | 67 | 100.00% |
| BUTTERFIELD BANK (GUERNSEY) LIMITED (REGISTERED NUMBER: 21061) (AS TRUSTEE FOR DARWIN LEISURE DEVELOPMENT PROPERTIES (GUERNSEY) LIMITED)sophymarine-openregistry-h-butterfield-bank-guernsey-limited-regist-89c108 | ORDINARY C | 57 | 100.00% |
| ALISON LOUISE BENTLEYsophymarine-openregistry-h-alison-louise-bentley-5ea4e7 | ORDINARY D | 55 | 100.00% |
| DAVID ERIC AINSCOWsophymarine-openregistry-h-david-eric-ainscow-8dcd8c | ORDINARY B | 10 | 100.00% |
HARIA INVESTMENTS LIMITED
sophymarine-openregistry-gb-10015017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Hertford Court, Northampton, NN3 9TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJANA HARIAsophymarine-openregistry-h-anjana-haria-425f73 | "A" | 30 | |
| ANJANA HARIAsophymarine-openregistry-h-anjana-haria-425f73 | B ORDINARY | 30 | |
| AMIT HARIAsophymarine-openregistry-h-amit-haria-98ddbb | C ORDINARY | 20 | |
| DEENA HARIAsophymarine-openregistry-h-deena-haria-013638 | D ORDINARY | 20 | |
| EXECUTORS OF HASMUKH HARIAsophymarine-openregistry-h-executors-of-hasmukh-haria-8518ee | "A" | 0 | |
INNOVA TECHNOLOGY SERVICES LIMITED
sophymarine-openregistry-gb-10215574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 1 Billing Road, Northampton, Northamptonshire, NN1 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CAPTAININOsophymarine-openregistry-h-james-captainino-bc3f4e | ORDINARY C 0.01 | 1,665 | 100.00% |
| SANDRA FRANCESCA FLATTsophymarine-openregistry-h-sandra-francesca-flatt-39eadf | ORDINARY D 0.01 | 1,665 | 100.00% |
| MATTHEW CHARLES HAMILTONsophymarine-openregistry-h-matthew-charles-hamilton-83cf1f | ORDINARY B 0.01 | 1,406 | 58.46% |
| HANNAH ELIZABETH CARMICHAEL HAMILTONsophymarine-openregistry-h-hannah-elizabeth-carmichael-hamilton-9db67c | ORDINARY B 0.01 | 999 | 41.54% |
| JAMES CAPTAININOsophymarine-openregistry-h-james-captainino-bc3f4e | ORDINARY F | 2 | 33.33% |
| SANDRA FRANCESCA FLATTsophymarine-openregistry-h-sandra-francesca-flatt-39eadf | ORDINARY F | 2 | 33.33% |
| HANNAH ELIZABETH CARMICHAEL HAMILTONsophymarine-openregistry-h-hannah-elizabeth-carmichael-hamilton-9db67c | ORDINARY F | 1 | 16.67% |
| MATTHEW CHARLES HAMILTONsophymarine-openregistry-h-matthew-charles-hamilton-83cf1f | ORDINARY F | 1 | 16.67% |
PANDEM HOLDINGS LIMITED
sophymarine-openregistry-gb-10424147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Brook House Little Horton House Drive, Northampton, NN7 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JESSONsophymarine-openregistry-h-paul-jesson-861ebb | A ORDINARY | 100 | |
| ELEANOR JESSONsophymarine-openregistry-h-eleanor-jesson-3e72f6 | C ORDINARY | 1 | |
| EMMA JESSONsophymarine-openregistry-h-emma-jesson-ccdcfa | B ORDINARY | 1 | |
| SEBASTIAN JESSONsophymarine-openregistry-h-sebastian-jesson-b32ac8 | D ORDINARY | 1 | |
AMUTAN LIMITED
sophymarine-openregistry-gb-10524333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 52 Augusta Avenue, Northampton, NN4 0XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBAR CHIPALKATTYsophymarine-openregistry-h-ambar-chipalkatty-315a80 | ORDINARY | 5 | 100.00% |
| AMAN CHIPALKATTYsophymarine-openregistry-h-aman-chipalkatty-08692c | B ORDINARY | 1 | 100.00% |
| ANITA CHIPALKATTYsophymarine-openregistry-h-anita-chipalkatty-70c25b | A ORDINARY | 1 | 100.00% |
| TANYA AMBAR CHIPALKATTYsophymarine-openregistry-h-tanya-ambar-chipalkatty-93702a | C ORDINARY | 1 | 100.00% |
CHETWYN PARTNERS LIMITED
sophymarine-openregistry-gb-10528601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Henley Arms 2 Henley Court, Northampton, NN6 7UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE GALLONEsophymarine-openregistry-h-catherine-gallone-80a218 | ORDINARY B | 330,976 | |
| CATHERINE GALLONEsophymarine-openregistry-h-catherine-gallone-80a218 | ORDINARY A | 330,976 | |
| CATHERINE GALLONEsophymarine-openregistry-h-catherine-gallone-80a218 | NON-VOTING ORDINARY C | 500 | |
| CATHERINE GALLONEsophymarine-openregistry-h-catherine-gallone-80a218 | NON-VOTING ORDINARY D | 500 | |
| BERNARD CHETWYNsophymarine-openregistry-h-bernard-chetwyn-4fa7cd | ORDINARY A | 0 | |
| JOHN CHETWYNsophymarine-openregistry-h-john-chetwyn-bd2cd7 | NON-VOTING ORDINARY D | 0 | |
| ROSEMARY CHETWYNsophymarine-openregistry-h-rosemary-chetwyn-39d1e4 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REGENCY COURT MANAGEMENT (LIVERPOOL) LTDsophymarine-openregistry-gb-11670087 | Holds shares in | ORDINARY |
BELGARD CONSULTING LIMITED
sophymarine-openregistry-gb-10909333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Scirocco Close, Northampton, NN3 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH SUZANNE SMYTHsophymarine-openregistry-h-leigh-suzanne-smyth-f15aa4 | ORDINARY B | 50 | 100.00% |
| STEVEN DAVID SMYTHsophymarine-openregistry-h-steven-david-smyth-6dc77c | ORDINARY A | 50 | 100.00% |
| EVAN ROY SMYTHsophymarine-openregistry-h-evan-roy-smyth-481dcc | ORDINARY D | 1 | 100.00% |
| TOMAS JOSEPH SMYTHsophymarine-openregistry-h-tomas-joseph-smyth-38678a | ORDINARY C | 1 | 100.00% |
BRIXWORTH WILLS LIMITED
sophymarine-openregistry-gb-10920478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 42 Froxhill Crescent, Northampton, NN6 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY JANE WRIGHTsophymarine-openregistry-h-rosemary-jane-wright-dcf519 | ORDINARY A | 75 | 100.00% |
| MARK WRIGHTsophymarine-openregistry-h-mark-wright-e066d2 | ORDINARY B | 15 | 100.00% |
| FELIX WRIGHTsophymarine-openregistry-h-felix-wright-72e632 | ORDINARY C | 5 | 100.00% |
| JESSICA WRIGHTsophymarine-openregistry-gb-08074119 | ORDINARY D | 5 | 100.00% |
| ROSEMARY JANE WRIGHTsophymarine-openregistry-h-rosemary-jane-wright-dcf519 | ORDINARY D | 0 | 0.00% |
MCMULLAN EYE CARE LIMITED
sophymarine-openregistry-gb-11033247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 3 Station Road, Northampton, Northants, NN6 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELIX ROBIN MCMULLANsophymarine-openregistry-h-felix-robin-mcmullan-90df8b | C ORDINARY | 1 | 100.00% |
| LUCINDA CHARLOTTE MCMULLANsophymarine-openregistry-h-lucinda-charlotte-mcmullan-549fe4 | A ORDINARY | 1 | 100.00% |
| MARY VIRGINIA CARRsophymarine-openregistry-h-mary-virginia-carr-a3a620 | B ORDINARY | 1 | 100.00% |
| TRISTAN FRANCIS WALLACE MCMULLANsophymarine-openregistry-h-tristan-francis-wallace-mcmullan-5d45d0 | ORDINARY | 1 | 100.00% |
BUZBEES BEVERAGES LIMITED
sophymarine-openregistry-gb-11425073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
- Registered office
- 1 Balland Way, Northampton, Northamptonshire, NN4 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MACFARLANEsophymarine-openregistry-h-stuart-macfarlane-604cf2 | A ORDINARY | 1,300 | 100.00% |
| WITTICH ANDREWsophymarine-openregistry-h-wittich-andrew-40147c | B ORDINARY | 400 | 100.00% |
| MARK ANTHONY BUSBYsophymarine-openregistry-h-mark-anthony-busby-4d58dd | C ORDINARY | 200 | 100.00% |
| MARTIN WATERSsophymarine-openregistry-h-martin-waters-b4f4a1 | D ORDINARY | 100 | 100.00% |
NARESH PATEL HOLDINGS LTD
sophymarine-openregistry-gb-11571018
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Frs House 30 Queensbridge, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARESH BHAGO PATELsophymarine-openregistry-h-naresh-bhago-patel-ff1884 | A | 1,200 | |
| CONNOR JAMES NARESH PATELsophymarine-openregistry-h-connor-james-naresh-patel-d0099e | C | 200 | |
| JADE JENNIFER SHEPPARD-PATELsophymarine-openregistry-h-jade-jennifer-sheppard-patel-8c207c | B | 200 | |
| TYLER PATELsophymarine-openregistry-h-tyler-patel-9ac22a | D | 200 | |
SELF-PUBLISHED LIMITED
sophymarine-openregistry-gb-11625371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- 4 Holm Close, Northampton, NN7 4TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JESSICA LINEKARsophymarine-openregistry-h-amanda-jessica-linekar-cdc30a | B ORDINARY | 25 | 50.00% |
| TRACY ANNE PETTINGALEsophymarine-openregistry-h-tracy-anne-pettingale-c5bdec | B ORDINARY | 25 | 50.00% |
| JOSEPH ARTHUR JAMES ALEXANDERsophymarine-openregistry-h-joseph-arthur-james-alexander-2ffda4 | C ORDINARY | 24 | 50.00% |
| TIMOTHY IAN PETTINGALEsophymarine-openregistry-h-timothy-ian-pettingale-cdfa0b | C ORDINARY | 24 | 50.00% |
| JOSEPH ARTHUR JAMES ALEXANDERsophymarine-openregistry-h-joseph-arthur-james-alexander-2ffda4 | ORDINARY | 1 | 50.00% |
| TIMOTHY IAN PETTINGALEsophymarine-openregistry-h-timothy-ian-pettingale-cdfa0b | ORDINARY | 1 | 50.00% |
| AMANDA JESSICA LINEKARsophymarine-openregistry-h-amanda-jessica-linekar-cdc30a | A ORDINARY | 0 | |
| TRACY ANNE PETTINGALEsophymarine-openregistry-h-tracy-anne-pettingale-c5bdec | A ORDINARY | 0 | |
OLNEYRUGS LTD
sophymarine-openregistry-gb-11657762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 48a Station Road, Northampton, NN6 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HARRISONsophymarine-openregistry-gb-11929780 | A ORDINARY | 400 | 100.00% |
| PAULINE HARRISONsophymarine-openregistry-h-pauline-harrison-e3df4b | B ORDINARY | 400 | 100.00% |
| AGNIESZKA LASKOWSKIsophymarine-openregistry-h-agnieszka-laskowski-3e62c1 | D ORDINARY | 100 | 100.00% |
| KRZYSZTOF LASKOWSKIsophymarine-openregistry-h-krzysztof-laskowski-8c09c3 | C ORDINARY | 100 | 100.00% |
LODGE FARM STORAGE LTD
sophymarine-openregistry-gb-11740072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Great Houghton Lodge Farm Leys Lane, Northampton, NN4 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHRISTOPHER MEIKLEsophymarine-openregistry-h-andrew-christopher-meikle-3bfca1 | A ORDINARY | 45 | 100.00% |
| IAN JAMES MEIKLEsophymarine-openregistry-h-ian-james-meikle-b24e7c | B ORDINARY | 45 | 100.00% |
| JOANNA MEIKLEsophymarine-openregistry-h-joanna-meikle-44d2ce | C ORDINARY | 5 | 100.00% |
| ZOE CATHERINE MEIKLEsophymarine-openregistry-h-zoe-catherine-meikle-a54652 | ORDINARY D | 5 | 100.00% |
ARDOT LTD
sophymarine-openregistry-gb-11890018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 32 Caxton House Kings Park Road, Northampton, NN3 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY REBECCA DOOLEYsophymarine-openregistry-h-amy-rebecca-dooley-2afb9d | A | 90 | |
| MATTHEW JOHN DOOLEYsophymarine-openregistry-h-matthew-john-dooley-c57d3d | B | 10 | |
| CYNTHIA ANN HICKLINGsophymarine-openregistry-h-cynthia-ann-hickling-0b6954 | C ORDINARY | 1 | |
| PETER WARN HICKLINGsophymarine-openregistry-h-peter-warn-hickling-1f30c7 | D ORDINARY | 1 | |
MAJOR INDUSTRIES UK LTD
sophymarine-openregistry-gb-11909433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Greenbank High Street, Northampton, NN6 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA CATHERINE PENTECOSTsophymarine-openregistry-h-laura-catherine-pentecost-d2f1b5 | ORDINARY D | 40 | 100.00% |
| NEIL PENTECOSTsophymarine-openregistry-h-neil-pentecost-ce2c0e | ORDINARY B | 40 | 100.00% |
| ALISON MARIE CAVEsophymarine-openregistry-h-alison-marie-cave-b6fc18 | ORDINARY C | 10 | 100.00% |
| RICHARD FRANK CAVEsophymarine-openregistry-h-richard-frank-cave-0607ce | ORDINARY A | 10 | 100.00% |