UK companies/Northampton/Page 45
Companies in Northampton and their shareholdersPage 45 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 82 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
WENTWORTH ALEXANDER LTD
sophymarine-openregistry-gb-07509811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
66220 — Activities of insurance agents and brokers - Registered office
- Redlands, Northampton, NN1 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HAMMONsophymarine-openregistry-h-alexander-hammon-be4bde | ORDINARY | 5,000 | |
| MARK BANKSsophymarine-openregistry-h-mark-banks-095774 | ORDINARY | 1,000 | |
| ALEXANDER MITCHELLsophymarine-openregistry-h-alexander-mitchell-b3feca | ORDINARY | 0 | |
| ANTHONY KEARNSsophymarine-openregistry-h-anthony-kearns-a5b34b | ORDINARY | 0 | |
NORTHANTS ENGINEERING SOLUTIONS LTD
sophymarine-openregistry-gb-07596642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 30 Harborough Road, Northampton, Northamptonshire, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVIESsophymarine-openregistry-h-andrew-davies-1b534d | ORDINARY | 25 | 25.00% |
| CLAIRE ANGELA DAVIESsophymarine-openregistry-h-claire-angela-davies-f9bd6c | ORDINARY | 25 | 25.00% |
| KENNETH RUSSELL GORDONsophymarine-openregistry-h-kenneth-russell-gordon-d26434 | ORDINARY | 25 | 25.00% |
| SAMANTHA JANE GORDONsophymarine-openregistry-h-samantha-jane-gordon-9baea7 | ORDINARY | 25 | 25.00% |
GOLDING & WALKER LTD
sophymarine-openregistry-gb-07684794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 Billing Road, Northampton, NN1 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN GOLDINGsophymarine-openregistry-h-adrian-golding-8dc4e0 | ORDINARY | 20 | 33.33% |
| DAVID WALKERsophymarine-openregistry-gb-09700754 | ORDINARY | 15 | 25.00% |
| LINDA WALKERsophymarine-openregistry-h-linda-walker-a1df87 | ORDINARY | 15 | 25.00% |
| SALLY LOUISE GOLDINGsophymarine-openregistry-h-sally-louise-golding-a58c12 | ORDINARY | 10 | 16.67% |
LPPH HOLDINGS LTD
sophymarine-openregistry-gb-07684802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 20 Kent Road, Northampton, NN5 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BURNS BARRETTsophymarine-openregistry-h-john-burns-barrett-1a2cd4 | ORDINARY | 110 | 50.00% |
| MATTHEW DAVID SWANsophymarine-openregistry-h-matthew-david-swan-badf31 | ORDINARY | 110 | 50.00% |
| PETER JAMES HUBBARDsophymarine-openregistry-h-peter-james-hubbard-1b8851 | ORDINARY | 0 | 0.00% |
| SWAN BARRETT LLPsophymarine-openregistry-gb-OC345391 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LODGE PARK PARTNERSHIP HOMES LIMITEDsophymarine-openregistry-gb-07686220 | Holds shares in | ORDINARY |
NEW VISTA VENTURES LIMITED
sophymarine-openregistry-gb-07999272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 21 Upton Hall Lane, Northampton, NN5 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BOTTLEsophymarine-openregistry-h-colin-bottle-d3e8a7 | ORDINARY £0.10 | 25 | 25.00% |
| HARRY COLIN BOTTLEsophymarine-openregistry-h-harry-colin-bottle-dfabf0 | ORDINARY £0.10 | 25 | 25.00% |
| PAMELA NAMUGERA SSEREMBAsophymarine-openregistry-h-pamela-namugera-sseremba-e5d866 | ORDINARY £0.10 | 25 | 25.00% |
| WILLIAM THOMAS BOTTLEsophymarine-openregistry-h-william-thomas-bottle-e55f46 | ORDINARY £0.10 | 25 | 25.00% |
JTS SECURITY SYSTEMS LIMITED
sophymarine-openregistry-gb-08016461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Seven Grange Lane, Northampton, Northamptonshire, NN6 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE COOKsophymarine-openregistry-h-chloe-cook-ba8e7c | ORDINARY | 50 | 50.00% |
| MATTHEW COOKsophymarine-openregistry-gb-04711478 | ORDINARY | 50 | 50.00% |
| RICHARD WESTBROOKsophymarine-openregistry-h-richard-westbrook-c4ec5b | ORDINARY | 0 | 0.00% |
| SARA-JANE ELIZABETH WESTBROOKsophymarine-openregistry-h-sara-jane-elizabeth-westbrook-be1f01 | ORDINARY | 0 | 0.00% |
ANIRON LIMITED
sophymarine-openregistry-gb-08034279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2012
- Accounts
- SMALL
- SIC
- 43290 — Other construction installation
- Registered office
- Horton Lodge Farm Brafield Road, Northampton, NN7 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SESHMINDER SINGH DIUsophymarine-openregistry-h-seshminder-singh-diu-48a104 | ORDINARY | 890 | |
| BRETT IAN HANSONsophymarine-openregistry-h-brett-ian-hanson-3c6095 | ORDINARY | 100 | |
| PARMAJIT SINGH DEOLsophymarine-openregistry-h-parmajit-singh-deol-86e399 | ORDINARY | 10 | |
| AMANDEEP KAUR DIUsophymarine-openregistry-h-amandeep-kaur-diu-1f2a01 | ORDINARY | 0 | |
| BRETT IAN HANSONsophymarine-openregistry-h-brett-ian-hanson-3c6095 | ORDINARY | 0 | |
| SESHMINDER SINGH DIUsophymarine-openregistry-h-seshminder-singh-diu-48a104 | ORDINARY | 0 | |
CADMAN CAPITAL SERVICES LIMITED
sophymarine-openregistry-gb-08212978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 1-4 South Lodge Offices 100 Wellingborough Road, Northampton, Northamptonshire, NN6 0QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES CADMANsophymarine-openregistry-h-giles-cadman-f1dc73 | ORDINARY | 100 | |
| MICHAEL KINGsophymarine-openregistry-h-michael-king-ed5c22 | ORDINARY | 0 | |
| RICHARD YORKsophymarine-openregistry-gb-12398536 | ORDINARY | 0 | |
| SIMON STRINGERsophymarine-openregistry-h-simon-stringer-8016e7 | ORDINARY | 0 | |
BEST CLEANING SOLUTIONS LTD
sophymarine-openregistry-gb-08271090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 37 Tower Square, Northampton, NN5 5FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON GYASIsophymarine-openregistry-h-gordon-gyasi-cf42c2 | ORD | 245 | |
| VIDA GYASIsophymarine-openregistry-h-vida-gyasi-4784bc | ORD | 245 | |
| SAMUEL GYASIsophymarine-openregistry-h-samuel-gyasi-cb42c4 | ORD | 210 | |
| JOEL GYASIsophymarine-openregistry-h-joel-gyasi-44e32c | ORD | 0 | |
AVVRAX LTD
sophymarine-openregistry-gb-08328098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Avvrax House Sheaf Close, Northampton, NN5 7UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVVRAX HOLDINGS LIMITEDsophymarine-openregistry-gb-13383528 | ORDINARY | 100 | |
| GULBIR SINGHsophymarine-openregistry-h-gulbir-singh-dfae86 | ORDINARY | 0 | |
| JASLEEN KAUR SINGHsophymarine-openregistry-h-jasleen-kaur-singh-9c26ac | ORDINARY | 0 | |
| RAJU BHASINsophymarine-openregistry-h-raju-bhasin-c13363 | ORDINARY | 0 | |
DAVID WILLIAMS IFA MORTGAGE & INSURANCE SERVICES LTD
sophymarine-openregistry-gb-08351329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70221 — Financial management
- Registered office
- 5 Waterside Way, Northampton, NN4 7XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAMS IFA LIMITEDsophymarine-openregistry-gb-04638076 | ORDINARY | 1,000 | |
| CHRISTOPHER MICHAEL PECKsophymarine-openregistry-h-christopher-michael-peck-b3092d | ORDINARY | 0 | |
| GEMMA PECKsophymarine-openregistry-h-gemma-peck-11cf94 | ORDINARY | 0 | |
| TIMOTHY O'NEILsophymarine-openregistry-h-timothy-o-neil-a9930c | ORDINARY | 0 | |
DATA MANAGEMENT SUPPORT LIMITED
sophymarine-openregistry-gb-08450499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 21 Lister Drive, Northampton, NN4 9XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA FOSTERsophymarine-openregistry-h-alexandra-foster-7f476f | ORDINARY £1 | 1 | |
| CLIFFORD GREENsophymarine-openregistry-h-clifford-green-130a9e | ORDINARY £1 | 1 | |
| JEREMY TEARsophymarine-openregistry-h-jeremy-tear-099fc8 | ORDINARY £1 | 0 | |
| JOHN PENNsophymarine-openregistry-gb-06618297 | ORDINARY £1 | 0 | |
RGS TECHNICAL AND ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-08452699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Eagle House, Northampton, Northamptonshire, NN1 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL KNIGHTONsophymarine-openregistry-h-david-michael-knighton-4fe5cb | ORDINARY | 30 | 50.00% |
| BRIAN DENNIS CLARKsophymarine-openregistry-h-brian-dennis-clark-b76f65 | ORDINARY | 15 | 25.00% |
| SANDRA ELIZABETH CLARKsophymarine-openregistry-h-sandra-elizabeth-clark-e5f7ff | ORDINARY | 15 | 25.00% |
| KERRY MARIE KNIGHTONsophymarine-openregistry-h-kerry-marie-knighton-f25e23 | ORDINARY | 0 | 0.00% |
PAUL SUNNUCKS LIMITED
sophymarine-openregistry-gb-08473219
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 04/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Suite 501 Unit 2, Northampton, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SUNNUCKSsophymarine-openregistry-h-andrew-sunnucks-91403a | ORDINARY | 50 | 50.00% |
| KATIE TWEEDALEsophymarine-openregistry-h-katie-tweedale-994946 | ORDINARY | 50 | 50.00% |
| JENNIFER SUNNUCKSsophymarine-openregistry-h-jennifer-sunnucks-6e6fac | ORDINARY | 0 | 0.00% |
| RICHARD SUNNUCKSsophymarine-openregistry-h-richard-sunnucks-2d7b87 | ORDINARY | 0 | 0.00% |
RENACE LIMITED
sophymarine-openregistry-gb-08665787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- 4 Kilvey Road, Northampton, Northamptonshire, NN4 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANECO LIMITEDsophymarine-openregistry-gb-11511502 | ORDINARY | 1,000 | |
| HELEN LOUISE HANLEY-MCTAGGARTsophymarine-openregistry-h-helen-louise-hanley-mctaggart-cce18e | ORDINARY | 0 | |
| JUSTINE CLAIRE ATHERALLsophymarine-openregistry-h-justine-claire-atherall-f2e431 | ORDINARY | 0 | |
| VICTORIA JANE NICHOLSsophymarine-openregistry-h-victoria-jane-nichols-18fef5 | ORDINARY | 0 | |
TRI-BOND ROOFING LIMITED
sophymarine-openregistry-gb-08675787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 52 Lowlands Close, Northampton, NN3 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HILLsophymarine-openregistry-gb-04533564 | ORDINARY | 40 | |
| STEPHEN ANDREW SINGERsophymarine-openregistry-h-stephen-andrew-singer-59db45 | ORDINARY | 40 | |
| KATIE BRUDENALLsophymarine-openregistry-h-katie-brudenall-093082 | ORDINARY | 10 | |
| NICOLE HILLsophymarine-openregistry-h-nicole-hill-888af6 | ORDINARY | 10 | |
IGROUP TECHNOLOGIES UK LIMITED
sophymarine-openregistry-gb-08723212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- K G House, Northampton, NN5 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIDENT TRUST COMPANY LIMITEDsophymarine-openregistry-gb-OE015779 | ORDINARY | 100 | |
| GARY HOUGHTONsophymarine-openregistry-h-gary-houghton-878d4d | ORDINARY | 0 | |
| MARTIN GWATKINsophymarine-openregistry-h-martin-gwatkin-55577d | ORDINARY | 0 | |
| NICHOLAS SHEEHANsophymarine-openregistry-h-nicholas-sheehan-593263 | ORDINARY | 0 | |
MANDEK LTD
sophymarine-openregistry-gb-09010644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Corfe House 26 Back Lane, Northampton, NN4 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BACK 9 HOLDINGS LTDsophymarine-openregistry-gb-13420870 | ORDINARY | 300 | |
| KEVIN JOHN BRANDLEYsophymarine-openregistry-h-kevin-john-brandley-ff9f74 | ORDINARY | 0 | |
| NOEL BRANDLEYsophymarine-openregistry-h-noel-brandley-664d17 | ORDINARY | 0 | |
| NOEL CHARLES BRANDLEYsophymarine-openregistry-h-noel-charles-brandley-5e7252 | ORDINARY | 0 | |
D ARCHER ELECTRICAL ENGINEERS & CONTRACTORS LTD
sophymarine-openregistry-gb-09165052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Ferro Fields, Northampton, Northamptonshire, NN6 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSH MICHAEL ALAN DANIEL ARCHERsophymarine-openregistry-h-josh-michael-alan-daniel-archer-c715aa | ORDINARY | 65 | 65.00% |
| SAM PETER COWLEYsophymarine-openregistry-h-sam-peter-cowley-064c30 | ORDINARY | 25 | 25.00% |
| DANIEL KEITH ARCHERsophymarine-openregistry-h-daniel-keith-archer-2073d2 | ORDINARY | 5 | 5.00% |
| KAREN JAYNE ARCHERsophymarine-openregistry-h-karen-jayne-archer-f2a53c | ORDINARY | 5 | 5.00% |
TAKLA MEDICAL CARE LTD
sophymarine-openregistry-gb-09170333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 259 Boughton Green Road, Northampton, NN2 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANI BASSILLIsophymarine-openregistry-h-amani-bassilli-7742dc | ORDINARY. 1 GBP | 1 | 25.00% |
| ANTHONY GIRGIS NAGEB TAKLAsophymarine-openregistry-h-anthony-girgis-nageb-takla-1116ed | ORDINARY. 1 GBP | 1 | 25.00% |
| GIRGIS NAGEB TAKLAsophymarine-openregistry-h-girgis-nageb-takla-87e645 | ORDINARY. 1 GBP | 1 | 25.00% |
| MICHAEL TAKLAsophymarine-openregistry-h-michael-takla-e9e727 | ORDINARY. 1 GBP | 1 | 25.00% |