UK companies/Northampton/Page 40
Companies in Northampton and their shareholdersPage 40 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 97 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
RONAM ACRES LIMITED
sophymarine-openregistry-gb-10537385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
63120 — Web portals
70229 — Management consultancy activities other than financial management - Registered office
- Ronam House, Northampton, NN6 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY BATESsophymarine-openregistry-h-wendy-bates-7e4a66 | A ORDINARY | 10 | |
| WENDY BATESsophymarine-openregistry-h-wendy-bates-7e4a66 | PREFERENCE | 10 | |
| DAWN BARSLEY-DALEsophymarine-openregistry-h-dawn-barsley-dale-2b4fad | A ORDINARY | 0 | |
| NEIL MALPASsophymarine-openregistry-h-neil-malpas-f4f67b | A ORDINARY | 0 | |
| NIGEL BATESsophymarine-openregistry-h-nigel-bates-587ded | A ORDINARY | 0 | |
| NIGEL BATESsophymarine-openregistry-h-nigel-bates-587ded | PREFERENCE | 0 | |
ANYCOMP 2017 NO.2 LIMITED
sophymarine-openregistry-gb-10583079
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 100 St James Road, Northampton, NN5 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ELIASsophymarine-openregistry-h-daniel-elias-9897ef | ORDINARY B | 99,999,900 | 50.00% |
| JESSICA RAJWANsophymarine-openregistry-h-jessica-rajwan-6cf34d | ORDINARY B | 49,999,950 | 25.00% |
| JOSHUA EJDELBAUMsophymarine-openregistry-h-joshua-ejdelbaum-99028c | ORDINARY B | 49,999,950 | 25.00% |
| DANIEL ELIASsophymarine-openregistry-h-daniel-elias-9897ef | ORDINARY A | 100 | 50.00% |
| JESSICA RAJWANsophymarine-openregistry-h-jessica-rajwan-6cf34d | ORDINARY A | 50 | 25.00% |
| JOSHUA EJDELBAUMsophymarine-openregistry-h-joshua-ejdelbaum-99028c | ORDINARY A | 50 | 25.00% |
| ANNA FLORA EJDELBAUMsophymarine-openregistry-h-anna-flora-ejdelbaum-eca56a | ORDINARY B | 0 | 0.00% |
| ANNA FLORA EJDELBAUMsophymarine-openregistry-h-anna-flora-ejdelbaum-eca56a | ORDINARY A | 0 | 0.00% |
PEMO PROPERTY LIMITED
sophymarine-openregistry-gb-10627552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Seven Grange Lane, Northampton, NN6 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA PENDRILLsophymarine-openregistry-h-emma-pendrill-54072b | ORDINARY | 50 | 50.00% |
| PHILIP RICHARD PENDRILLsophymarine-openregistry-h-philip-richard-pendrill-095953 | ORDINARY | 50 | 50.00% |
| MIA PENDRILLsophymarine-openregistry-h-mia-pendrill-33c1db | PREFERENCE | 1 | 50.00% |
| OLIVER PENDRILLsophymarine-openregistry-h-oliver-pendrill-fefbda | PREFERENCE | 1 | 50.00% |
AZURE SMART LIMITED
sophymarine-openregistry-gb-10828202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Seven Grange Lane, Northampton, NN6 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMBERS TECH HOLDINGS LIMITEDsophymarine-openregistry-gb-15307996 | ORDINARY | 100 | |
| SALLY CHAMBERSsophymarine-openregistry-h-sally-chambers-31c6ff | B ORDINARY | 1 | |
| LEE CHAMBERSsophymarine-openregistry-h-lee-chambers-b52f06 | ORDINARY | 0 | |
| SARAH CHAMBERSsophymarine-openregistry-h-sarah-chambers-c75ef4 | ORDINARY | 0 | |
AACS HOLDINGS LIMITED
sophymarine-openregistry-gb-11181560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 46240 — Wholesale of hides, skins and leather
- Registered office
- 16 Pennard Close, Northampton, NN4 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANTHONY CRACKsophymarine-openregistry-h-stephen-anthony-crack-f8763c | ORDINARY | 90 | |
| STEPHEN CRACK AND KAROLINA TERESA JABLONSKA A/C FLORENCE CRACKsophymarine-openregistry-h-stephen-crack-and-karolina-teresa-jablon-baa290 | A ORDINARY | 10 | |
| ANTHONY BERNARD CRACKsophymarine-openregistry-h-anthony-bernard-crack-38bb82 | A ORDINARY | 0 | |
| JACQUELINE SARA CRACKsophymarine-openregistry-h-jacqueline-sara-crack-eef84a | A ORDINARY | 0 | |
ECOFLEXIBLES LTD
sophymarine-openregistry-gb-11357994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22220 — Manufacture of plastic packing goods
- Registered office
- 13-14 Edgemead Close, Round Spinney Edgemead Close, Northampton, NN3 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREATION REPROGRAPHICS LIMITEDsophymarine-openregistry-gb-05951072 | REDEEMABLE PREFERENCE | 100,000 | 100.00% |
| MATTHEW ROY FRANCKLOWsophymarine-openregistry-h-matthew-roy-francklow-cd1b56 | ORDINARY SHARE | 1,000 | 50.00% |
| SIMON DEREK BUSWELLsophymarine-openregistry-h-simon-derek-buswell-bf9baa | ORDINARY SHARE | 1,000 | 50.00% |
| GEOFFREY DAVYsophymarine-openregistry-h-geoffrey-davy-a4d93c | ORDINARY SHARE | 0 | 0.00% |
WORK HERE LTD
sophymarine-openregistry-gb-11731920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 310 Wellingborough Road, Northampton, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WORKHOUSE GROUP OF COMPANIES LTDsophymarine-openregistry-gb-13429655 | ORDINARY | 100 | 100.00% |
| THE WORKHOUSE GROUP OF COMPANIES LTDsophymarine-openregistry-gb-13429655 | ORDINARY B | 50 | 100.00% |
| CIAN FIACRE O'SULLIVANsophymarine-openregistry-h-cian-fiacre-o-sullivan-ab4541 | ORDINARY B | 0 | 0.00% |
| LOUISE ELISABETH STEVENSONsophymarine-openregistry-h-louise-elisabeth-stevenson-5fa6e0 | ORDINARY | 0 | 0.00% |
| MARK SEAN STEVENSONsophymarine-openregistry-h-mark-sean-stevenson-02dbcb | ORDINARY | 0 | 0.00% |
INSPIRE DESIGN AND BUILD (NORTHAMPTON) LIMITED
sophymarine-openregistry-gb-11782123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN HEALEYsophymarine-openregistry-h-brendan-healey-a08231 | ORDINARY A | 25 | 50.00% |
| EMMA LORRAINE TARRYsophymarine-openregistry-h-emma-lorraine-tarry-c60559 | ORDINARY B | 25 | 50.00% |
| LISA HEALEYsophymarine-openregistry-h-lisa-healey-5a0893 | ORDINARY A | 25 | 50.00% |
| MATTHEW CHARLES TARRYsophymarine-openregistry-h-matthew-charles-tarry-542b27 | ORDINARY B | 25 | 50.00% |
ZESTCODE DIGITAL LIMITED
sophymarine-openregistry-gb-11851834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Seven Grange Lane, Northampton, Northamptonshire, NN6 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZESTCODE HOLDINGS LIMITEDsophymarine-openregistry-gb-14991261 | A ORDINARY | 70 | |
| ZESTCODE HOLDINGS LIMITEDsophymarine-openregistry-gb-14991261 | B ORDINARY | 30 | |
| HARRY ROBINSONsophymarine-openregistry-h-harry-robinson-b239ce | A ORDINARY | 0 | |
| KEITH ROBINSONsophymarine-openregistry-gb-10943186 | B ORDINARY | 0 | |
| RIKI-LEIGH JONESsophymarine-openregistry-h-riki-leigh-jones-a0fc75 | A ORDINARY | 0 | |
IN 'N' OUT CENTRES RETAIL LIMITED
sophymarine-openregistry-gb-12320729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- SMALL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit B Caswell Road, Northampton, NN4 7PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IN 'N' OUT CENTRES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07312619 | A ORDINARY | 19,500 | |
| GODRIC WALKERsophymarine-openregistry-h-godric-walker-fdeb0a | B ORDINARY | 3,500 | |
| JONATHAN MORGANsophymarine-openregistry-h-jonathan-morgan-6c2a77 | B ORDINARY | 3,500 | |
| KEVIN MILLERsophymarine-openregistry-h-kevin-miller-30daf9 | B ORDINARY | 3,500 | |
JKM HOME INSPECTIONS LTD
sophymarine-openregistry-gb-12330980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
74202 — Other specialist photography - Registered office
- 1 Thorpeville, Northampton, NN3 7TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYESH MISTRYsophymarine-openregistry-h-jayesh-mistry-10f5ac | A ORDINARY | 100 | 100.00% |
| HAJRA MISTRYsophymarine-openregistry-h-hajra-mistry-98c392 | B ORDINARY | 1 | 33.33% |
| KARINA MISTRYsophymarine-openregistry-h-karina-mistry-b78b3d | B ORDINARY | 1 | 33.33% |
| MYA MISTRYsophymarine-openregistry-h-mya-mistry-cb62bf | B ORDINARY | 1 | 33.33% |
NC CARPENTRY (NORTHAMPTON) LTD
sophymarine-openregistry-gb-12434056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Stratford Drive, Northampton, NN4 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PENNYsophymarine-openregistry-gb-10690488 | ORDINARY | 1 | |
| ANDREW PENNYsophymarine-openregistry-gb-10690488 | ORDINARY A | 1 | |
| CHRISTOPHER THURLOWsophymarine-openregistry-h-christopher-thurlow-75ac36 | ORDINARY A | 1 | |
| CHRISTOPHER THURLOWsophymarine-openregistry-h-christopher-thurlow-75ac36 | ORDINARY | 1 | |
| CLARA RIDLEYsophymarine-openregistry-h-clara-ridley-a1492f | ORDINARY A | 0 | |
| SUSANNE ANDREWSsophymarine-openregistry-h-susanne-andrews-a58117 | ORDINARY A | 0 | |
GLAZING HUB DIRECT LIMITED
sophymarine-openregistry-gb-12482941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Unit 3, Northampton, Northamptonshire, NN2 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEF HUSSAIN MEFTAHsophymarine-openregistry-h-josef-hussain-meftah-dd73f3 | ORDINARY | 50 | 50.00% |
| KEVIN JOHN HOLLISsophymarine-openregistry-h-kevin-john-hollis-75889f | ORDINARY | 50 | 50.00% |
| ADAM BENJAMIN CALLOWsophymarine-openregistry-h-adam-benjamin-callow-58080c | B ORDINARY | 25 | 89.29% |
| KEVIN JOHN WILESsophymarine-openregistry-h-kevin-john-wiles-50c0c0 | B ORDINARY | 3 | 10.71% |
DAMASK PROPERTIES LIMITED
sophymarine-openregistry-gb-12889031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Pavilion Court 600 Pavilion Drive, Northampton, Northamptonshire, NN4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEESsophymarine-openregistry-h-david-lees-2803c8 | B ORDINARY | 25 | 50.00% |
| KARREN LEESsophymarine-openregistry-h-karren-lees-d85581 | A ORDINARY | 25 | 50.00% |
| MATTHEW LEESsophymarine-openregistry-h-matthew-lees-c51072 | B ORDINARY | 25 | 50.00% |
| STEVEN JOHN LEESsophymarine-openregistry-h-steven-john-lees-cf6715 | A ORDINARY | 25 | 50.00% |
INTEGRAL DEVELOPMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-12903102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Pacioli House 9 Brookfield, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RIDLEY ABRAHAMsophymarine-openregistry-h-david-ridley-abraham-19d1d9 | ORDINARY A | 1 | 50.00% |
| PETER LEE ABRAHAMsophymarine-openregistry-h-peter-lee-abraham-f30358 | ORDINARY A | 1 | 50.00% |
| PUSPITA AYU ABRAHAMsophymarine-openregistry-h-puspita-ayu-abraham-040d57 | ORDINARY B | 1 | 50.00% |
| VICTORIA LOUISE ABRAHAMsophymarine-openregistry-h-victoria-louise-abraham-6d7485 | ORDINARY B | 1 | 50.00% |
INFINIS (CALIFORNIA) LIMITED
sophymarine-openregistry-gb-13138555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- First Floor, 500 Pavilion Drive, Northampton, NN4 7YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFINIS SOLAR LIMITEDsophymarine-openregistry-gb-09060321 | ORDINARY B SHARES | 2 | 100.00% |
| INFINIS SOLAR LIMITEDsophymarine-openregistry-gb-09060321 | ORDINARY A SHARES | 2 | 100.00% |
| ECODEV GROUP LTDsophymarine-openregistry-gb-10276309 | ORDINARY A SHARES | 0 | 0.00% |
| HIVE ETHICAL PROJECT DEVELOPMENTS LTDsophymarine-openregistry-gb-13070130 | ORDINARY B SHARES | 0 | 0.00% |
| SIRIUS RENEWABLE ENERGY (INVESTMENTS) LIMITEDsophymarine-openregistry-gb-12889668 | ORDINARY A SHARES | 0 | 0.00% |
TRIPOD CREST HOLDINGS LIMITED
sophymarine-openregistry-gb-13225395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Tripod Crest House Ross Road Weedon Road, Northampton, NN5 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREST HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-16856793 | ORDINARY | 900 | |
| CREST HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-16856793 | EMI ORDINARY | 100 | |
| CATHAL O'BOYLEsophymarine-openregistry-h-cathal-o-boyle-894ce9 | EMI ORDINARY | 0 | |
| DARREN STOKESsophymarine-openregistry-h-darren-stokes-865bad | EMI ORDINARY | 0 | |
| DARREN STOKESsophymarine-openregistry-h-darren-stokes-865bad | ORDINARY | 0 | |
| EUGENE MCTAGGARTsophymarine-openregistry-h-eugene-mctaggart-feb52d | ORDINARY | 0 | |
| EUGENE MCTAGGARTsophymarine-openregistry-h-eugene-mctaggart-feb52d | EMI ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRIPOD CREST GROUP LIMITEDsophymarine-openregistry-gb-04815709 | Holds shares in | A EMPLOYEE SHARES |
PE ESTATES LTD
sophymarine-openregistry-gb-13258637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Billing Road, Northampton, NN1 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK SKELTONsophymarine-openregistry-h-derek-skelton-175347 | ORDINARY A | 100 | 50.00% |
| SARAH JANE LINDSAY-BELLsophymarine-openregistry-h-sarah-jane-lindsay-bell-fc0c92 | ORDINARY A | 100 | 50.00% |
| ETHAN MICHAEL LINDSAY-BELLsophymarine-openregistry-h-ethan-michael-lindsay-bell-023a5e | ORDINARY B | 25 | 50.00% |
| PAIGE BEATRICE LINDSAY-BELLsophymarine-openregistry-h-paige-beatrice-lindsay-bell-5276ec | ORDINARY B | 25 | 50.00% |
BACK AND BODY MEDICAL LTD
sophymarine-openregistry-gb-13339828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 22-24 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BACK AND BODY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11426155 | ORDINARY B | 67 | 100.00% |
| BACK AND BODY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11426155 | ORDINARY A | 33 | 100.00% |
| RICHARD PETER EVANSsophymarine-openregistry-h-richard-peter-evans-8ea12f | ORDINARY B | 0 | 0.00% |
| RICHARD PETER EVANSsophymarine-openregistry-h-richard-peter-evans-8ea12f | ORDINARY B | 0 | 0.00% |
| SAMANTHA ANNE GOLDENsophymarine-openregistry-h-samantha-anne-golden-88b5fc | ORDINARY B | 0 | 0.00% |
| SAMANTHA ANNE GOLDENsophymarine-openregistry-h-samantha-anne-golden-88b5fc | ORDINARY B | 0 | 0.00% |
| THOMAS SAWsophymarine-openregistry-h-thomas-saw-9da730 | ORDINARY A | 0 | 0.00% |
B&W TECHNOLOGIES LTD
sophymarine-openregistry-gb-13342185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 1 Billing Road, Northampton, NN1 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BUTLERsophymarine-openregistry-h-gary-butler-bdbf1f | ORDINARY | 50 | 50.00% |
| LISA KATHLEEN BUTLERsophymarine-openregistry-h-lisa-kathleen-butler-d2dedf | B ORDINARY | 50 | 50.00% |
| STACEY WHITEsophymarine-openregistry-h-stacey-white-1499c1 | B ORDINARY | 50 | 50.00% |
| TOM WHITEsophymarine-openregistry-h-tom-white-df34e6 | ORDINARY | 50 | 50.00% |