UK companies/Northampton/Page 44
Companies in Northampton and their shareholdersPage 44 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 80 shareholdings and 0 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
GKD HIGH STREET MANAGEMENT LIMITED
sophymarine-openregistry-gb-06454454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Artisan'S House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE RHODA-MARIE KENYONsophymarine-openregistry-h-claire-rhoda-marie-kenyon-b07582 | ORDINARY | 1 | 33.33% |
| DANIEL IAN ALLISONsophymarine-openregistry-h-daniel-ian-allison-520120 | ORDINARY | 1 | 33.33% |
| RUTH ANNE REYNOLDSsophymarine-openregistry-h-ruth-anne-reynolds-f9c1b2 | ORDINARY | 1 | 33.33% |
| KATIA HUGHESsophymarine-openregistry-h-katia-hughes-cfb31b | ORDINARY | 0 | 0.00% |
KINGSLEY BATHROOM PLUMBING & HEATING CENTRE LIMITED
sophymarine-openregistry-gb-06583420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit 4 Wd Box Hub Deer Park Road, Northampton, NN3 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSLEY BPHC HOLDINGS LIMITEDsophymarine-openregistry-gb-13517607 | ORDINARY | 100 | 100.00% |
| JOHN EDWARD WYATTsophymarine-openregistry-h-john-edward-wyatt-d4a9ef | ORDINARY | 0 | 0.00% |
| NEIL GARY TIDMARSHsophymarine-openregistry-h-neil-gary-tidmarsh-397006 | ORDINARY | 0 | 0.00% |
| SARAH JANE TIDMARSHsophymarine-openregistry-h-sarah-jane-tidmarsh-feeafe | ORDINARY | 0 | 0.00% |
HASAC LIMITED
sophymarine-openregistry-gb-06662722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNEKA BHAVINI CHAUHANsophymarine-openregistry-h-anneka-bhavini-chauhan-6dad91 | ORDINARY | 51 | 51.00% |
| HEENA CHAUHAN-METAJsophymarine-openregistry-h-heena-chauhan-metaj-735002 | ORDINARY | 49 | 49.00% |
| ANJNA CHAUHANsophymarine-openregistry-h-anjna-chauhan-22d953 | ORDINARY | 0 | 0.00% |
| SATISH CHAUHANsophymarine-openregistry-h-satish-chauhan-09b5be | ORDINARY | 0 | 0.00% |
THISTLE PRESSURE WASHER SERVICES LIMITED
sophymarine-openregistry-gb-06723110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 115 Doddington Road, Northampton, NN6 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON PATERSONsophymarine-openregistry-h-alison-paterson-7c4540 | ORDINARY | 50 | |
| STUART JOHN PATERSONsophymarine-openregistry-h-stuart-john-paterson-4e54a7 | ORDINARY | 50 | |
| ELEANOR MARIE PATERSONsophymarine-openregistry-h-eleanor-marie-paterson-f14572 | ORDINARY | 0 | |
| JAMES WILLS PATERSONsophymarine-openregistry-h-james-wills-paterson-c22174 | ORDINARY | 0 | |
BIAS IT MANAGEMENT CONSULTANTS LIMITED
sophymarine-openregistry-gb-06725849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2008
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 310 Wellingborough Road, Northampton, Northamptonshire, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JONATHAN DUCKETTsophymarine-openregistry-h-paul-jonathan-duckett-f109a6 | ORDINARY | 500 | 100.00% |
| CYNTHIA EVANSsophymarine-openregistry-h-cynthia-evans-509549 | ORDINARY | 0 | 0.00% |
| KRISTIAN BROOKSsophymarine-openregistry-h-kristian-brooks-04794b | ORDINARY | 0 | 0.00% |
| TERRIE BASKETFIELDsophymarine-openregistry-h-terrie-basketfield-a550c0 | ORDINARY | 0 | 0.00% |
DEANE ROOFING AND CLADDING LTD
sophymarine-openregistry-gb-06775188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2008
- Accounts
- FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 2nd Floor Waterside House, Northampton, NN4 7XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL PATRICK DEANEsophymarine-openregistry-h-noel-patrick-deane-e84f59 | ORDINARY | 3 | 30.00% |
| PAUL DEANEsophymarine-openregistry-h-paul-deane-d84e73 | ORDINARY | 3 | 30.00% |
| RONAN DEANEsophymarine-openregistry-h-ronan-deane-8f881b | ORDINARY | 3 | 30.00% |
| OLIVIA DEANEsophymarine-openregistry-h-olivia-deane-7e96da | ORDINARY | 1 | 10.00% |
IDRILL + LIMITED
sophymarine-openregistry-gb-06837199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 3-4 Ironstone Close, Northampton, NN6 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY BEALsophymarine-openregistry-h-barry-beal-6f1643 | ORDINARY | 1 | |
| JOSHUA BEALsophymarine-openregistry-h-joshua-beal-7b8056 | ORDINARY | 1 | |
| KIERON HILLsophymarine-openregistry-h-kieron-hill-0d28c0 | ORDINARY | 1 | |
| VICTORIA HILLsophymarine-openregistry-h-victoria-hill-889de9 | ORDINARY | 1 | |
HOME IMPROVEMENT PROTECTION LTD
sophymarine-openregistry-gb-06847019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Derngate Mews, Northampton, NN1 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX SEAMANsophymarine-openregistry-h-alex-seaman-943d28 | ORDINARY | 34 | 33.33% |
| ROY HODGSONsophymarine-openregistry-h-roy-hodgson-4a2b20 | ORDINARY | 34 | 33.33% |
| SARAH WALLISsophymarine-openregistry-h-sarah-wallis-edda1e | ORDINARY | 34 | 33.33% |
| DAVID PETER FALCKsophymarine-openregistry-h-david-peter-falck-a9933b | ORDINARY | 0 | 0.00% |
PRINCIPLED PARTNERSHIP LIMITED
sophymarine-openregistry-gb-06854683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ironstone House 4 Ironstone Way, Northampton, NN6 9UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLL HOLDINGS LIMITEDsophymarine-openregistry-gb-15902150 | ORDINARY | 7 | |
| PAUL ROBINSONsophymarine-openregistry-gb-15286827 | ORDINARY | 0 | |
| STEVEN DAWSONsophymarine-openregistry-h-steven-dawson-6e3299 | ORDINARY | 0 | |
| WAIKATO HOLDINGS LIMITEDsophymarine-openregistry-h-waikato-holdings-limited-18ffeb | ORDINARY | 0 | |
BC WORKSPACE LIMITED
sophymarine-openregistry-gb-06917810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON PARKERsophymarine-openregistry-h-alison-parker-1eccfb | ORDINARY | 1,000 | 50.00% |
| TIMOTHY MARK WALKERsophymarine-openregistry-h-timothy-mark-walker-bb9468 | ORDINARY | 1,000 | 50.00% |
| HEATHER JAMESsophymarine-openregistry-h-heather-james-bb8b86 | ORDINARY | 0 | 0.00% |
| NEIL JAMESsophymarine-openregistry-h-neil-james-c93e65 | ORDINARY | 0 | 0.00% |
UP ALL NIGHT LIMITED
sophymarine-openregistry-gb-06926823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 3 Regent Square, Northampton, NN1 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARID MANSOURIsophymarine-openregistry-h-farid-mansouri-b06172 | ORDINARY | 100 | |
| FARZANE MANSOURIsophymarine-openregistry-h-farzane-mansouri-26e7fd | ORDINARY | 0 | |
| LEENA MANSOURIsophymarine-openregistry-h-leena-mansouri-1194da | ORDINARY | 0 | |
| MANSOUR MANSOURIsophymarine-openregistry-h-mansour-mansouri-60641c | ORDINARY | 0 | |
INDEPENDIENTE COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-06931919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3 Watery Lane, Northampton, Northamptonshire, NN7 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER POULSONsophymarine-openregistry-h-alexander-poulson-9ccd4d | ORDINARY | 775 | |
| ALEXANDER HOOKER ALANSONsophymarine-openregistry-h-alexander-hooker-alanson-bb9539 | ORDINARY | 150 | |
| SALVADOR FRAGOSOsophymarine-openregistry-h-salvador-fragoso-93e1bc | ORDINARY | 75 | |
| NORBERT KOVACSsophymarine-openregistry-h-norbert-kovacs-b16ac8 | ORDINARY | 0 | |
BOXMOOR CONSTRUCTION LIMITED
sophymarine-openregistry-gb-07026849
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 501, Unit 2, 94a, Northampton, Northamptonshire, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALDINE DEWICKsophymarine-openregistry-h-geraldine-dewick-990678 | ORDINARY | 1 | |
| MARTINA WALTONsophymarine-openregistry-h-martina-walton-8ad249 | ORDINARY | 1 | |
| PAUL DEWICKsophymarine-openregistry-h-paul-dewick-282af3 | ORDINARY | 1 | |
| SIMON WALTONsophymarine-openregistry-h-simon-walton-dc1986 | ORDINARY | 1 | |
1441 HAIR LTD
sophymarine-openregistry-gb-07049165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Artisans House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN JANE THOMPSONsophymarine-openregistry-h-megan-jane-thompson-096ce3 | ORDINARY | 50 | 50.00% |
| TAYLA LOUISE CARTERsophymarine-openregistry-h-tayla-louise-carter-72760d | ORDINARY | 50 | 50.00% |
| BEVERLEY DIANNE ODDYsophymarine-openregistry-h-beverley-dianne-oddy-238959 | ORDINARY | 0 | 0.00% |
| PAUL WALTERSsophymarine-openregistry-gb-15111848 | ORDINARY | 0 | 0.00% |
BENDINI LAMBERT CONSULTANTS LIMITED
sophymarine-openregistry-gb-07121404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESHKUMAR AMINsophymarine-openregistry-h-rajeshkumar-amin-258753 | ORDINARY | 3 | 50.00% |
| UMA AMINsophymarine-openregistry-h-uma-amin-3db9f9 | ORDINARY | 3 | 50.00% |
| HITESH PATELsophymarine-openregistry-h-hitesh-patel-d0d237 | ORDINARY | 0 | 0.00% |
| JASHWANT AMINsophymarine-openregistry-h-jashwant-amin-409a7e | ORDINARY | 0 | 0.00% |
DEEP RED CREATIVE LIMITED
sophymarine-openregistry-gb-07146233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 10 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DONALD MAMMATTsophymarine-openregistry-h-mr-donald-mammatt-f0508d | ORDINARY 1 GBP | 35 | |
| MRS SARAH MAMMATTsophymarine-openregistry-h-mrs-sarah-mammatt-581f51 | ORDINARY 1 GBP | 35 | |
| JACOB CONNERsophymarine-openregistry-h-jacob-conner-db1afc | ORDINARY 1 GBP | 20 | |
| PHOEBE ELLEN KENNEDYsophymarine-openregistry-h-phoebe-ellen-kennedy-bc99d1 | ORDINARY 1 GBP | 10 | |
THRAPSTON GARAGE AND TITTY HO MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-07215684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Century House, Northampton, NN4 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PORTERsophymarine-openregistry-gb-11614364 | ORDINARY | 33 | 33.00% |
| SEAN WILLIAM HUGH PORTERsophymarine-openregistry-h-sean-william-hugh-porter-be0830 | ORDINARY | 33 | 33.00% |
| HUGH WILLIAM PORTERsophymarine-openregistry-h-hugh-william-porter-345d1b | ORDINARY | 24 | 24.00% |
| EILEEN PORTERsophymarine-openregistry-h-eileen-porter-db7ded | ORDINARY | 10 | 10.00% |
HEWLETT & SONS GROUNDWORKS LIMITED
sophymarine-openregistry-gb-07243288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- 52 Bunting Road, Northampton, NN2 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HEWLETTsophymarine-openregistry-h-craig-hewlett-d0e37f | ORDINARY | 100 | 25.00% |
| JOHN PHILIP HEWLETTsophymarine-openregistry-h-john-philip-hewlett-728944 | ORDINARY | 100 | 25.00% |
| LEE MARTIN HEWLETTsophymarine-openregistry-h-lee-martin-hewlett-28a33d | ORDINARY | 100 | 25.00% |
| WAYNE HEWLETTsophymarine-openregistry-h-wayne-hewlett-8bf056 | ORDINARY | 100 | 25.00% |
SEMPRE SKI LIMITED
sophymarine-openregistry-gb-07298434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 22-24 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME HOWLETTsophymarine-openregistry-h-graeme-howlett-2e55a4 | ORDINARY | 50 | |
| KATE HOWLETTsophymarine-openregistry-h-kate-howlett-755441 | ORDINARY | 50 | |
| ANDREW MACDONALDsophymarine-openregistry-h-andrew-macdonald-f91dfc | ORDINARY | 0 | |
| ROSAMUND MACDONALDsophymarine-openregistry-h-rosamund-macdonald-22fe57 | ORDINARY | 0 | |
RAPID IT RECYCLING LIMITED
sophymarine-openregistry-gb-07422029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 21 Galowhill Road, Northampton, NN4 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAS LOGISTICS LIMITEDsophymarine-openregistry-gb-04066082 | ORDINARY | 100 | |
| CHRISTOPHER JOHN STEVENSONsophymarine-openregistry-h-christopher-john-stevenson-52a18a | ORDINARY | 0 | |
| DAVID BANNISTERsophymarine-openregistry-h-david-bannister-b3451f | ORDINARY | 0 | |
| JACK EDWARD BANNISTERsophymarine-openregistry-h-jack-edward-bannister-7f3a87 | ORDINARY | 0 | |