UK companies/Northampton/Page 46

Companies in Northampton and their shareholdersPage 46 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 83 shareholdings and 4 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
83
Related parties
4

J.A.K. ROOFING SUPPLIES LIMITED

sophymarine-openregistry-gb-09234779
Status
Active
Type
Private Limited Company
Incorporated
25/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
11 North Portway Close, Northampton, NN3 8RQ

Direct shareholders

ShareholderShare classShares held% of class
GLYN SIMPSONsophymarine-openregistry-h-glyn-simpson-e13f7dORDINARY45
JANE SIMPSONsophymarine-openregistry-h-jane-simpson-adfc51ORDINARY45
ASHLEY SIMPSONsophymarine-openregistry-h-ashley-simpson-ddada0ORDINARY10
ASHLEY SIMPSONsophymarine-openregistry-h-ashley-simpson-ddada0ORDINARY0
GLYN SIMPSONsophymarine-openregistry-h-glyn-simpson-e13f7dORDINARY0
JAMIE SIMPSONsophymarine-openregistry-h-jamie-simpson-cf1b43ORDINARY0
JANE SIMPSONsophymarine-openregistry-h-jane-simpson-adfc51ORDINARY0

HARLESTON ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09479673
Status
Active
Type
Private Limited Company
Incorporated
10/03/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
40 Harlestone Road, Northampton, NN5 7AG

Direct shareholders

ShareholderShare classShares held% of class
DAISY ROSE PARKER-BISHOPsophymarine-openregistry-h-daisy-rose-parker-bishop-e02edbORDINARY1
PAULINE MARIE UNDERWOODsophymarine-openregistry-h-pauline-marie-underwood-e8b5a6ORDINARY1
PHILIP LAWRENCE GRAHAM ELVIDGEsophymarine-openregistry-h-philip-lawrence-graham-elvidge-27d8d0ORDINARY1
TAMI ELIZABETH CHALMERSsophymarine-openregistry-h-tami-elizabeth-chalmers-5f4f53ORDINARY1

BLASON'S SOUND & VISION CENTRE LTD

sophymarine-openregistry-gb-09573688
Status
Active
Type
Private Limited Company
Incorporated
05/05/2015
Accounts
MICRO ENTITY
SIC
47430 — Retail sale of audio and video equipment in specialised stores
Registered office
305 Wellingborough Road, Northampton, NN1 4EW

Direct shareholders

ShareholderShare classShares held% of class
PATRICK MICHAEL BLASONsophymarine-openregistry-h-patrick-michael-blason-48ea54ORDINARY50
ROGER JOHN BLASONsophymarine-openregistry-h-roger-john-blason-3cccffORDINARY50
JOANNE BLASONsophymarine-openregistry-h-joanne-blason-2b066eORDINARY0
JULIE BLASONsophymarine-openregistry-h-julie-blason-8734d6ORDINARY0

Related parties

PartyRelationshipDetail
COMBINED INDEPENDENTS (BEDFORDSHIRE & NORTHAMPTONSHIRE)LIMITEDsophymarine-openregistry-gb-00899512Holds shares inORDINARY · 2.78%
COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658Holds shares inORDINARY

SABITA ANAESTHETICS LTD.

sophymarine-openregistry-gb-09590838
Status
Active
Type
Private Limited Company
Incorporated
14/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Artisans House 7, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
SABITA SREEVALSANsophymarine-openregistry-h-sabita-sreevalsan-475d37ORDINARY2626.00%
SREEVALSAN KRISHNANKUTTY KAPPADATHsophymarine-openregistry-h-sreevalsan-krishnankutty-kappadath-64fc02ORDINARY2626.00%
ADITYA SREEVALSANsophymarine-openregistry-h-aditya-sreevalsan-e2e12bORDINARY2424.00%
ANJALI SREEVALSANsophymarine-openregistry-h-anjali-sreevalsan-16f2d3ORDINARY2424.00%

YOGIYO LIMITED

sophymarine-openregistry-gb-09606721
Status
Active
Type
Private Limited Company
Incorporated
23/05/2015
Accounts
SMALL
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
Nene House, Northampton, NN4 7YB

Direct shareholders

ShareholderShare classShares held% of class
EURO FOOD BRANDS LIMITEDsophymarine-openregistry-gb-02573100ORDINARY99
PJ INVESTMENT (GROUP) LIMITEDsophymarine-openregistry-gb-08819771ORDINARY33
BENYAH BAIDOE-ANSAHsophymarine-openregistry-h-benyah-baidoe-ansah-93e630ORDINARY24
SUE YOUN YOOsophymarine-openregistry-h-sue-youn-yoo-c3411dORDINARY24

UNDER RAP LIMITED

sophymarine-openregistry-gb-09805206
Status
Active
Type
Private Limited Company
Incorporated
02/10/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Relan Lodge Station Road, Northampton, NN7 1JB

Direct shareholders

ShareholderShare classShares held% of class
MARK PNIEWSKIsophymarine-openregistry-h-mark-pniewski-ebe173ORDINARY25
SYDNEY JOHN PNIEWSKIsophymarine-openregistry-h-sydney-john-pniewski-5d11c0ORDINARY25
VERSHAL RELANsophymarine-openregistry-h-vershal-relan-99da83ORDINARY25
VINOD KUMAR RELANsophymarine-openregistry-h-vinod-kumar-relan-e1f81dORDINARY25

NORTHAMPTON TOWN VENTURES LIMITED

sophymarine-openregistry-gb-09858599
Status
Active
Type
Private Limited Company
Incorporated
05/11/2015
Accounts
GROUP
SIC
93120 — Activities of sport clubs
Registered office
Sixfields, Northampton, NN5 5QA

Direct shareholders

ShareholderShare classShares held% of class
BELLE DE JOUR LTDsophymarine-openregistry-gb-OE000127ORDINARY550
SOLE INTENTION LIMITEDsophymarine-openregistry-h-sole-intention-limited-3aaeb8ORDINARY250
DAVID JOHN GELLIE BOWERsophymarine-openregistry-h-david-john-gellie-bower-22cf96ORDINARY100
KELVIN BRIAN THOMASsophymarine-openregistry-h-kelvin-brian-thomas-b685cbORDINARY100

Related parties

PartyRelationshipDetail
NORTHAMPTON TOWN FOOTBALL CLUB LIMITED(THE)sophymarine-openregistry-gb-00183917Holds shares inORDINARY VOTING

WEBB HOUSE ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-09925280
Status
Active
Type
Private Limited Company
Incorporated
21/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
32 Lister Drive, Northampton, NN4 9XE

Direct shareholders

ShareholderShare classShares held% of class
LAURA WEBBsophymarine-openregistry-h-laura-webb-393db5ORDINARY80
MARTIN WEBBsophymarine-openregistry-h-martin-webb-442320ORDINARY80
ASHLEY WEBBsophymarine-openregistry-h-ashley-webb-0e7f4fORDINARY20
MIA WEBBsophymarine-openregistry-h-mia-webb-ede5d1ORDINARY20

Related parties

PartyRelationshipDetail
WEBB HOUSE LIMITEDsophymarine-openregistry-gb-06348547Holds shares inORDINARY

WEST HADDON MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10017184
Status
Active
Type
Private Limited Company
Incorporated
20/02/2016
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
North House 4 Compass Court, Northampton, NN6 7BY

Direct shareholders

ShareholderShare classShares held% of class
ADELE ROBERTSON ALISTAIR ROBERTSONsophymarine-openregistry-h-adele-robertson-alistair-robertson-dd09ccORDINARY4
ELIZABETH JANE LENTONsophymarine-openregistry-h-elizabeth-jane-lenton-f0f7aaORDINARY4
HELEN MUNCIEsophymarine-openregistry-h-helen-muncie-f9aefcORDINARY4
JAMES TACK HARRIET TACKsophymarine-openregistry-h-james-tack-harriet-tack-cb7ca5ORDINARY4

THE POMFRET ARMS LIMITED

sophymarine-openregistry-gb-10109688
Status
Active
Type
Private Limited Company
Incorporated
07/04/2016
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
10, The Pomfret Arms, Northampton, NN4 8BS

Direct shareholders

ShareholderShare classShares held% of class
BRIAN HARRISsophymarine-openregistry-gb-00674008ORDINARY2
HARLEY PHOENIX-HARRISsophymarine-openregistry-h-harley-phoenix-harris-00a14fORDINARY2
KATHERINE ANN FELCEsophymarine-openregistry-h-katherine-ann-felce-0bd2d4ORDINARY0
MATTHEW JOHN WALMSLEY FELCEsophymarine-openregistry-h-matthew-john-walmsley-felce-972699ORDINARY0

PROFIRE ENGINEERING LIMITED

sophymarine-openregistry-gb-10152041
Status
Active
Type
Private Limited Company
Incorporated
28/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Eagle House, Northampton, Northamptonshire, NN1 5AJ

Direct shareholders

ShareholderShare classShares held% of class
AHMED KHALED ADEEB MAKAHALsophymarine-openregistry-h-ahmed-khaled-adeeb-makahal-b9f9c4ORDINARY25
KHALED ADEEB MUKAHALsophymarine-openregistry-h-khaled-adeeb-mukahal-791b8dORDINARY25
OMAR KHALED ADEEB MUKAHALsophymarine-openregistry-h-omar-khaled-adeeb-mukahal-91968cORDINARY25
ROBERT EAMONN STAPLETONsophymarine-openregistry-h-robert-eamonn-stapleton-878a75ORDINARY25

SQUIRES OF ASHLEY LIMITED

sophymarine-openregistry-gb-10162453
Status
Active
Type
Private Limited Company
Incorporated
04/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
7 Billing Road, Northampton, NN1 5AN

Direct shareholders

ShareholderShare classShares held% of class
JANE SQUIRESsophymarine-openregistry-h-jane-squires-cf5adfORDINARY25
MICHAEL CHARLES SQUIRESsophymarine-openregistry-h-michael-charles-squires-3e11c0ORDINARY25
ROBERT EDWARD SQUIRESsophymarine-openregistry-h-robert-edward-squires-5fefd9ORDINARY25
THE EST OF CHARLES NEWTON SQUIRESsophymarine-openregistry-h-the-est-of-charles-newton-squires-795878ORDINARY25

BICONSTRUCT LTD

sophymarine-openregistry-gb-10162762
Status
Active
Type
Private Limited Company
Incorporated
04/05/2016
Accounts
UNAUDITED ABRIDGED
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
18 The Spinney, Northampton, NN4 5BT

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MERIACREsophymarine-openregistry-h-angela-meriacre-61547dORDINARY133.33%
INA BIVOLsophymarine-openregistry-h-ina-bivol-91a593ORDINARY133.33%
MIHAI BIVOLsophymarine-openregistry-h-mihai-bivol-eda1e7ORDINARY133.33%
VLADIMIR MERIACREsophymarine-openregistry-h-vladimir-meriacre-f9bffcORDINARY133.33%

ETON PROPERTY GROUP LTD

sophymarine-openregistry-gb-10218807
Status
Active
Type
Private Limited Company
Incorporated
07/06/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Back Office, Northampton, Northamptonshire, NN4 8QS

Direct shareholders

ShareholderShare classShares held% of class
ANOWARA MIAHsophymarine-openregistry-h-anowara-miah-e8c84eORDINARY3333.33%
MOHAMMED AZIZUR RAHMANsophymarine-openregistry-h-mohammed-azizur-rahman-4afb50ORDINARY3333.33%
ZIWEN WANGsophymarine-openregistry-h-ziwen-wang-d4661dORDINARY3333.33%
RAZA MIAHsophymarine-openregistry-h-raza-miah-aba03fORDINARY00.00%

NEO TEA ROOMS LTD

sophymarine-openregistry-gb-10334456
Status
Active
Type
Private Limited Company
Incorporated
17/08/2016
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
20 Stone Brigg Way, Northampton, NN2 8GJ

Direct shareholders

ShareholderShare classShares held% of class
LISA VASOULLA NEOPHITOUsophymarine-openregistry-h-lisa-vasoulla-neophitou-7c3bb1ORDINARY50
GEORGE NEOPHITOUsophymarine-openregistry-h-george-neophitou-790d40ORDINARY25
LINDA NEOPHITOUsophymarine-openregistry-h-linda-neophitou-0a5631ORDINARY25
KATERINA NEOPHITOUsophymarine-openregistry-h-katerina-neophitou-184880ORDINARY0

SALISBURY HOUSE FREEHOLD LIMITED

sophymarine-openregistry-gb-10474690
Status
Active
Type
Private Limited Company
Incorporated
11/11/2016
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
58 Holly Road, Northampton, NN1 4QR

Direct shareholders

ShareholderShare classShares held% of class
MARIA ISABEL GABILONDO ROMANsophymarine-openregistry-h-maria-isabel-gabilondo-roman-d9f0f9ORDINARY1
RACHAEL CATTELLsophymarine-openregistry-h-rachael-cattell-8de73eORDINARY1
SIMON THOMASsophymarine-openregistry-gb-OC353298ORDINARY1
MAUREEN TINSTONsophymarine-openregistry-h-maureen-tinston-dfc289ORDINARY0

K.B. TYRES (WOOTTON) LTD.

sophymarine-openregistry-gb-10491722
Status
Active
Type
Private Limited Company
Incorporated
22/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 9 Wootton Trading Estate, Newport Pagnell Road, Northampton, NN4 6HN

Direct shareholders

ShareholderShare classShares held% of class
SEAN LOCKYERsophymarine-openregistry-h-sean-lockyer-2aa6a3ORDINARY40
GARY LOCKYERsophymarine-openregistry-h-gary-lockyer-8878ddORDINARY30
KIM LOCKYERsophymarine-openregistry-h-kim-lockyer-b96a15ORDINARY30
DANIEL LOCKYERsophymarine-openregistry-h-daniel-lockyer-ea0065ORDINARY0

IGLOO DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10617536
Status
Active
Type
Private Limited Company
Incorporated
14/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
19 York Road, Northampton, NN1 5QG

Direct shareholders

ShareholderShare classShares held% of class
DEEPA GOKANIsophymarine-openregistry-h-deepa-gokani-769d9fORDINARY50
SUMIT GOKANIsophymarine-openregistry-h-sumit-gokani-a7a671ORDINARY50
BIMAL BARCHHAsophymarine-openregistry-h-bimal-barchha-d3db6bORDINARY0
NITA BARCHHAsophymarine-openregistry-h-nita-barchha-f2fa96ORDINARY0

DARSDALE CONTRACTS LIMITED

sophymarine-openregistry-gb-10638779
Status
Active
Type
Private Limited Company
Incorporated
24/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 3 Mobbs Miller House, Northampton, Northamptonshire, NN1 5LL

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN NEIL RILEYsophymarine-openregistry-h-adrian-neil-riley-404a95ORDINARY30
PAUL RICHARD MILLERsophymarine-openregistry-h-paul-richard-miller-664179ORDINARY30
BERNADINE MILLERsophymarine-openregistry-h-bernadine-miller-d94185ORDINARY20
JULIETTE EMILY RILEYsophymarine-openregistry-h-juliette-emily-riley-24167aORDINARY20

ESKA LTD

sophymarine-openregistry-gb-10700351
Status
Active
Type
Private Limited Company
Incorporated
30/03/2017
Accounts
TOTAL EXEMPTION FULL
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
Registered office
10 Icknield Drive, Northampton, NN4 9YS

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY DORANsophymarine-openregistry-h-anthony-doran-a1d247ORDINARY50050.00%
JAMES DORANsophymarine-openregistry-h-james-doran-6846fcORDINARY50050.00%
JOSEPH JAMES DORANsophymarine-openregistry-h-joseph-james-doran-e43fb9ORDINARY00.00%
SALLY DENISE DORANsophymarine-openregistry-h-sally-denise-doran-17ef6dORDINARY00.00%