UK companies/Northampton/Page 35

Companies in Northampton and their shareholdersPage 35 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 106 shareholdings and 5 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
106
Related parties
5

KUODA LIMITED

sophymarine-openregistry-gb-12063448
Status
Active
Type
Private Limited Company
Incorporated
21/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
5 Giffard Court, Northampton, NN5 5JF

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALEXANDER DEANsophymarine-openregistry-h-james-alexander-dean-73d206B1 ORDINARY200100.00%
JAMES ALEXANDER DEANsophymarine-openregistry-h-james-alexander-dean-73d206B2 ORDINARY200100.00%
JAMES ALEXANDER DEANsophymarine-openregistry-h-james-alexander-dean-73d206A ORDINARY100100.00%
PAUL THANDIsophymarine-openregistry-h-paul-thandi-354073B3 ORDINARY25100.00%
MULTI PURPOSE UNDERSCORE LIMITEDsophymarine-openregistry-gb-11603996A ORDINARY00.00%
ROBERT JAMES ROWLAND BLACKsophymarine-openregistry-h-robert-james-rowland-black-78b158B1 ORDINARY00.00%

APPROVED FINANCE LIMITED

sophymarine-openregistry-gb-12128460
Status
Active
Type
Private Limited Company
Incorporated
30/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
4 Pavilion Court 600 Pavilion Drive, Northampton, NN4 7SL

Direct shareholders

ShareholderShare classShares held% of class
RORY DUNNsophymarine-openregistry-h-rory-dunn-9d6f98ORDINARY A SHARES5,400
GEORGE DUNNsophymarine-openregistry-h-george-dunn-251ed5ORDINARY B SHARES2,595
THOMAS SUDDSsophymarine-openregistry-h-thomas-sudds-b4047eORDINARY B SHARES1,905
RORY DUNNsophymarine-openregistry-h-rory-dunn-9d6f98PREFERENCE SHARES100
GREG DURKANsophymarine-openregistry-h-greg-durkan-1735e9ORDINARY0

Related parties

PartyRelationshipDetail
APPROVED PROPERTY FINANCE LTDsophymarine-openregistry-gb-11914084Holds shares inA ORDINARY · 75.00%
APPROVED BUSINESS FINANCE LTDsophymarine-openregistry-gb-11914104Holds shares inORDINARY A
APPROVED TAX LTDsophymarine-openregistry-gb-14555864Holds shares inA ORDINARY

HARVIG LIMITED

sophymarine-openregistry-gb-12462265
Status
Active
Type
Private Limited Company
Incorporated
13/02/2020
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
86210 — General medical practice activities
Registered office
3 Turnberry Lane, Northampton, NN4 0PA

Direct shareholders

ShareholderShare classShares held% of class
VINAYAGAM SUDHAKARsophymarine-openregistry-h-vinayagam-sudhakar-05fb4eORDINARY CLASS A60
GEETHALAKSHMI RANGASAMYsophymarine-openregistry-h-geethalakshmi-rangasamy-60c900ORDINARY CLASS B40
HARINI SUDHAKARsophymarine-openregistry-h-harini-sudhakar-1df33eORDINARY CLASS D10
VIGNESH SUDHAKARsophymarine-openregistry-h-vignesh-sudhakar-d4e989ORDINARY CLASS C10

BLAHBLAH CATERING LIMITED

sophymarine-openregistry-gb-12499441
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
22-24 Harborough Road, Northampton, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
EXECUTORS OF JANICE ANNE SHORTsophymarine-openregistry-h-executors-of-janice-anne-short-72c0b2ORDINARY B10100.00%
LIAM GEORGE SHORTsophymarine-openregistry-h-liam-george-short-d85281ORDINARY C10100.00%
PETER SHORTsophymarine-openregistry-h-peter-short-9e4da1ORDINARY A10100.00%
THEO ANDERS SHORTsophymarine-openregistry-h-theo-anders-short-dc0223ORDINARY D10100.00%

HUXTER ESTATES LTD

sophymarine-openregistry-gb-12652806
Status
Active
Type
Private Limited Company
Incorporated
08/06/2020
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
2 Pavilion Court, Northampton, NN4 7SL

Direct shareholders

ShareholderShare classShares held% of class
BEATRICE ELIZABETH ALICE HUXTERsophymarine-openregistry-h-beatrice-elizabeth-alice-huxter-d3d0ebORDINARY CLASS A1
BEATRICE ELIZABETH ALICE HUXTERsophymarine-openregistry-h-beatrice-elizabeth-alice-huxter-d3d0ebORDINARY CLASS C1
WILLIAM MACKENZIE HAROLD HUXTERsophymarine-openregistry-h-william-mackenzie-harold-huxter-e3a31bORDINARY CLASS B1
WILLIAM MACKENZIE HAROLD HUXTERsophymarine-openregistry-h-william-mackenzie-harold-huxter-e3a31bORDINARY CLASS D1
EMMA JANE HUXTERsophymarine-openregistry-h-emma-jane-huxter-2de6c5ORDINARY CLASS B0
STEPHEN ROBERT HAROLD HUXTERsophymarine-openregistry-h-stephen-robert-harold-huxter-c15b36ORDINARY CLASS A0

N36 PROPERTIES LTD

sophymarine-openregistry-gb-12720049
Status
Active
Type
Private Limited Company
Incorporated
05/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 The Rookery, Northampton, Northamptonshire, NN4 5FY

Direct shareholders

ShareholderShare classShares held% of class
LEONA NEGREAsophymarine-openregistry-h-leona-negrea-1b8676B ORDINARY98
OCTAVIAN NEGREAsophymarine-openregistry-h-octavian-negrea-a0a975A ORDINARY98
LEONA NEGREAsophymarine-openregistry-h-leona-negrea-1b8676D ORDINARY2
OCTAVIAN NEGREAsophymarine-openregistry-h-octavian-negrea-a0a975C ORDINARY2
CALE THOMAS NEGREAsophymarine-openregistry-h-cale-thomas-negrea-4b6858D ORDINARY0
LUCA MATEI NEGREAsophymarine-openregistry-h-luca-matei-negrea-f39d53C ORDINARY0

SIMPLY TECHSPACE LIMITED

sophymarine-openregistry-gb-13257831
Status
Active
Type
Private Limited Company
Incorporated
10/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 2 27 Charter Gate, Northampton, NN3 6QB

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE BAUTISTAsophymarine-openregistry-h-claire-bautista-af4cd9B ORDINARY30
JON JORDAN BAUTISTAsophymarine-openregistry-h-jon-jordan-bautista-b4e6a2A ORDINARY30
MATTHEW THOMAS DANNsophymarine-openregistry-h-matthew-thomas-dann-b7f7fbC ORDINARY20
MATTHEW THOMAS DANNsophymarine-openregistry-h-matthew-thomas-dann-b7f7fbORDINARY C20
NICOLA JANE DANNsophymarine-openregistry-h-nicola-jane-dann-478fd2C ORDINARY20
JON JORDAN BAUTISTAsophymarine-openregistry-h-jon-jordan-bautista-b4e6a2B ORDINARY0
JON JORDAN BAUTISTAsophymarine-openregistry-h-jon-jordan-bautista-b4e6a2C ORDINARY0

SEHMI FINANCIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-13659156
Status
Active
Type
Private Limited Company
Incorporated
04/10/2021
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
11 Ashby Wood Drive, Northampton, NN5 4DQ

Direct shareholders

ShareholderShare classShares held% of class
ANIL SEHMIsophymarine-openregistry-h-anil-sehmi-f51e39ORDINARY50100.00%
DEEPALI SEHMIsophymarine-openregistry-h-deepali-sehmi-034ffcORDINARY A50100.00%
ROHAN INDERPAL SEHMIsophymarine-openregistry-h-rohan-inderpal-sehmi-e09d2bC ORDINARY1100.00%
SHIVANI SEHMIsophymarine-openregistry-h-shivani-sehmi-ea1fa9B ORDINARY1100.00%

ASPECT PROJECT SOLUTIONS LIMITED

sophymarine-openregistry-gb-13681431
Status
Active
Type
Private Limited Company
Incorporated
15/10/2021
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
44 Camp Hill, Northampton, N7 3PH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HAWESsophymarine-openregistry-h-andrew-hawes-411381ORDINARY3433.33%
CATIA SOFIA CARRASQUEIRO DIAS DE JESUSsophymarine-openregistry-h-catia-sofia-carrasqueiro-dias-de-jesus-5899d2ORDINARY3433.33%
JOHN DAVID STILESsophymarine-openregistry-h-john-david-stiles-1a2d05ORDINARY3433.33%
ANDREW HAWESsophymarine-openregistry-h-andrew-hawes-411381D ORDINARY1100.00%
CATIA SOFIA CARRASQUEIRO DIAS DE JESUSsophymarine-openregistry-h-catia-sofia-carrasqueiro-dias-de-jesus-5899d2C ORDINARY1100.00%
JOHN DAVID STILESsophymarine-openregistry-h-john-david-stiles-1a2d05A ORDINARY1100.00%
GREGORY MILES ROYsophymarine-openregistry-h-gregory-miles-roy-58c354ORDINARY00.00%

SHOOTCERT LTD

sophymarine-openregistry-gb-13749995
Status
Active
Type
Private Limited Company
Incorporated
17/11/2021
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
9-10 Scirocco Close, Northampton, NN3 6AP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PAUL ORLEBAR GARRETTsophymarine-openregistry-h-christopher-paul-orlebar-garrett-d6c73eORDINARY2525.00%
JAMES KEITH RANDS-ALLENsophymarine-openregistry-h-james-keith-rands-allen-80d954ORDINARY2525.00%
JEAN GARRETTsophymarine-openregistry-h-jean-garrett-758410ORDINARY2525.00%
JULIE RANDS-ALLENsophymarine-openregistry-h-julie-rands-allen-451d93ORDINARY2525.00%
CHRISTOPHER PAUL ORLEBAR GARRETTsophymarine-openregistry-h-christopher-paul-orlebar-garrett-d6c73eB ORDINARY1100.00%
JAMES KEITH RANDS-ALLENsophymarine-openregistry-h-james-keith-rands-allen-80d954A ORDINARY1100.00%
JEAN GARRETTsophymarine-openregistry-h-jean-garrett-758410C ORDINARY1100.00%
JULIE RANDS-ALLENsophymarine-openregistry-h-julie-rands-allen-451d93A ORDINARY1100.00%

FLINT-HILL LIMITED

sophymarine-openregistry-gb-13760272
Status
Active
Type
Private Limited Company
Incorporated
23/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
22-24 Harborough Road, Northampton, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
VINCENT CHARLES FLINT-HILLsophymarine-openregistry-h-vincent-charles-flint-hill-853ff6ORDINARY5151.00%
REBECCA FLINT-HILLsophymarine-openregistry-h-rebecca-flint-hill-966d43ORDINARY4949.00%
REBECCA LAURA FLINT-HILLsophymarine-openregistry-h-rebecca-laura-flint-hill-8f0471B ORDINARY1100.00%
SHARON TERESA FLINT-HILLsophymarine-openregistry-h-sharon-teresa-flint-hill-badfedC ORDINARY1100.00%
VINCENT CHARLES FLINT-HILLsophymarine-openregistry-h-vincent-charles-flint-hill-853ff6A ORDINARY1100.00%

AM PORTFOLIO LTD

sophymarine-openregistry-gb-13793131
Status
Active
Type
Private Limited Company
Incorporated
10/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
340 Grendon Road, Northampton, Northamptonshire, NN6 0RB

Direct shareholders

ShareholderShare classShares held% of class
AYUB ABUBAKER ABDULLAHsophymarine-openregistry-h-ayub-abubaker-abdullah-9b2b9eORDINARY 'A'26
MUMTAZ ABUBAKER ABDULLAHsophymarine-openregistry-h-mumtaz-abubaker-abdullah-dc26b1ORDINARY 'B'26
AYUB ABDULLAH DISCRETIONARY TRUSTsophymarine-openregistry-h-ayub-abdullah-discretionary-trust-1cebb3ORDINARY 'C'24
MUMTAZ ABDULLAH DISCRETIONARY TRUSTsophymarine-openregistry-h-mumtaz-abdullah-discretionary-trust-e3742bORDINARY 'D'24

MITCHELL PROPERTY DEVELOPMENTS & LAND LTD

sophymarine-openregistry-gb-14094908
Status
Active
Type
Private Limited Company
Incorporated
09/05/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
Registered office
23a High Street, Northampton, NN6 6HT

Direct shareholders

ShareholderShare classShares held% of class
BEN MITCHELLsophymarine-openregistry-gb-14517903C ORDINARY25
CHARLOTTE MITCHELLsophymarine-openregistry-h-charlotte-mitchell-75b9d8D ORDINARY25
EMMA MITCHELLsophymarine-openregistry-h-emma-mitchell-234ff7B ORDINARY25
STEVEN MITCHELLsophymarine-openregistry-gb-SC551520A ORDINARY25

Related parties

PartyRelationshipDetail
NEO GROUP DEVELOPMENTS LTDsophymarine-openregistry-gb-14875411Holds shares inORDINARY

CAMELOT RENTALS LTD

sophymarine-openregistry-gb-14203845
Status
Active
Type
Private Limited Company
Incorporated
29/06/2022
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
19 Camelot Way, Northampton, NN5 4BG

Direct shareholders

ShareholderShare classShares held% of class
ALESHIA CANNELLsophymarine-openregistry-h-aleshia-cannell-ee2f6aC ORDINARY25
GENEVIEVE CANNELLsophymarine-openregistry-h-genevieve-cannell-807caaB ORDINARY25
GEOFFREY ALLARDsophymarine-openregistry-h-geoffrey-allard-b27f73ORDINARY25
HOLLY ALLARDsophymarine-openregistry-h-holly-allard-486334A ORDINARY25

HARVIG HEALTHCARE LTD

sophymarine-openregistry-gb-14233670
Status
Active
Type
Private Limited Company
Incorporated
14/07/2022
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
3 Turnberry Lane, Northampton, NN4 0PA

Direct shareholders

ShareholderShare classShares held% of class
VINAYAGAM SUDHAKARsophymarine-openregistry-h-vinayagam-sudhakar-05fb4eORDINARY A600100.00%
GEETHA RANGASAMYsophymarine-openregistry-h-geetha-rangasamy-d841b4ORDINARY B400100.00%
HARINI SUDHAKARsophymarine-openregistry-h-harini-sudhakar-1df33eD ORDINARY SHARES100100.00%
VIGNESH SUDHAKARsophymarine-openregistry-h-vignesh-sudhakar-d4e989C ORDINARY100100.00%

COOLTHERM AIR CONDITIONING LTD

sophymarine-openregistry-gb-14239105
Status
Active
Type
Private Limited Company
Incorporated
18/07/2022
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Derngate Mews, Northampton, Northamptonshire, NN1 1UE

Direct shareholders

ShareholderShare classShares held% of class
AIDEN WILSONsophymarine-openregistry-h-aiden-wilson-55a305ORDINARY B1100.00%
ALISTAIR NOBLEsophymarine-openregistry-h-alistair-noble-bc3587ORDINARY A1100.00%
BOBBIE KEANEsophymarine-openregistry-h-bobbie-keane-03e67eORDINARY C1100.00%
LORRAINE CONNOLLYsophymarine-openregistry-h-lorraine-connolly-a8c663ORDINARY D1100.00%

MAIDWELL ARC LTD

sophymarine-openregistry-gb-14376059
Status
Active
Type
Private Limited Company
Incorporated
26/09/2022
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
. Harborough Road, Northampton, NN6 9JA

Direct shareholders

ShareholderShare classShares held% of class
PJJB HOLDINGS LIMITEDsophymarine-openregistry-gb-15902051ORDINARY100
RICHARD YORSTONsophymarine-openregistry-h-richard-yorston-0aa706ORDINARY100
PJJB HOLDINGS LIMITEDsophymarine-openregistry-gb-15902051B ORDINARY1
PJJB HOLDINGS LIMITEDsophymarine-openregistry-gb-15902051C ORDINARY1
RICHARD YORSTONsophymarine-openregistry-h-richard-yorston-0aa706A ORDINARY1
JOANNE BRIGGSsophymarine-openregistry-h-joanne-briggs-8b8c58ORDINARY0
JOANNE BRIGGSsophymarine-openregistry-h-joanne-briggs-8b8c58C ORDINARY0
PHILIP BRIGGSsophymarine-openregistry-h-philip-briggs-82abfaB ORDINARY0
PHILIP BRIGGSsophymarine-openregistry-h-philip-briggs-82abfaORDINARY0

O’CONNOR AND CO HOLDINGS LIMITED

sophymarine-openregistry-gb-14528140
Status
Active
Type
Private Limited Company
Incorporated
07/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Office 34/35, Regents Pavilion 4 Summerhouse Road, Northampton, NN3 6BJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL DAVID VALENTINEsophymarine-openregistry-h-paul-david-valentine-2610e0ORDINARY A100
PAUL DAVID VALENTINEsophymarine-openregistry-h-paul-david-valentine-2610e0B ORDINARY44
FRANCES AMY GOULDsophymarine-openregistry-h-frances-amy-gould-4182feC ORDINARY27
LOUISE MARGARET TAITsophymarine-openregistry-h-louise-margaret-tait-be64d7C ORDINARY27
SARAH JANE REEVEsophymarine-openregistry-h-sarah-jane-reeve-223021D ORDINARY2

Related parties

PartyRelationshipDetail
O'CONNOR AND CO (FINANCIAL SERVICES) LIMITEDsophymarine-openregistry-gb-07498979Holds shares inA ORDINARY

RED CHAIR HOMES LTD

sophymarine-openregistry-gb-14849828
Status
Active
Type
Private Limited Company
Incorporated
05/05/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
The Old Mill Blisworth Hill Farm, Northampton, NN7 3DB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BEALESsophymarine-openregistry-h-andrew-beales-201e14ORDINARY A45100.00%
LYNN BEALESsophymarine-openregistry-h-lynn-beales-ef85c1ORDINARY B45100.00%
FREDDIE BEALESsophymarine-openregistry-h-freddie-beales-bf1fbfORDINARY D5100.00%
OLIVIA BEALESsophymarine-openregistry-h-olivia-beales-0d49bdORDINARY C5100.00%

SG CARP FIC LIMITED

sophymarine-openregistry-gb-14890291
Status
Active
Type
Private Limited Company
Incorporated
24/05/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
1 Hunsbury Close, Northampton, NN4 9UE

Direct shareholders

ShareholderShare classShares held% of class
CARRIE ANN MATTINSONsophymarine-openregistry-h-carrie-ann-mattinson-1d15bbCLASS A REDEEMABLE PREFERENCE134,00050.00%
ROGER PAUL MATTINSONsophymarine-openregistry-h-roger-paul-mattinson-0bbae8CLASS A REDEEMABLE PREFERENCE134,00050.00%
CARRIE ANN MATTINSONsophymarine-openregistry-h-carrie-ann-mattinson-1d15bbORDINARY A5050.00%
ROGER PAUL MATTINSONsophymarine-openregistry-h-roger-paul-mattinson-0bbae8ORDINARY A5050.00%
GRAHAM THOMAS MATTINSONsophymarine-openregistry-h-graham-thomas-mattinson-d0ee2bORDINARY B1100.00%
SUSAN LESLEY MATTINSONsophymarine-openregistry-h-susan-lesley-mattinson-99f9b3ORDINARY C1100.00%