UK companies/Northampton/Page 47
Companies in Northampton and their shareholdersPage 47 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 81 shareholdings and 7 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
INFINIS (PEEL ROAD) ENERGY STORAGE LIMITED
sophymarine-openregistry-gb-10702069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor, 500 Pavilion Drive, Northampton, NN4 7YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFINIS ENERGY STORAGE LIMITEDsophymarine-openregistry-gb-06514229 | ORDINARY SHARES | 100 | 100.00% |
| DICKINSON, MARKsophymarine-openregistry-h-dickinson-mark-2a689e | ORDINARY SHARES | 0 | 0.00% |
| DICKINSON, ROGERsophymarine-openregistry-h-dickinson-roger-22c20f | ORDINARY SHARES | 0 | 0.00% |
| ST JOHN, DEAN MICHAEL ANDREWsophymarine-openregistry-h-st-john-dean-michael-andrew-7770dc | ORDINARY SHARES | 0 | 0.00% |
RCWJ LIMITED
sophymarine-openregistry-gb-10749213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 64301 — Activities of investment trusts
96090 — Other service activities n.e.c. - Registered office
- 47 West Street, Northampton, NN6 0QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EASTsophymarine-openregistry-h-robert-east-6bf0b6 | ORDINARY | 70 | |
| CAROL ARMSTRONGsophymarine-openregistry-h-carol-armstrong-ddd84a | ORDINARY | 10 | |
| JAMES EASTsophymarine-openregistry-h-james-east-c2ad1f | ORDINARY | 10 | |
| WILLIAM EASTsophymarine-openregistry-h-william-east-dbd475 | ORDINARY | 10 | |
DANES CAMP HEALTH CARE LIMITED
sophymarine-openregistry-gb-10823079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
96090 — Other service activities n.e.c. - Registered office
- Danes Camp Health Centre Rowtree Road, Northampton, NN4 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZHAR RAJA ZAFARsophymarine-openregistry-h-azhar-raja-zafar-2b53a2 | ORDINARY SHARES | 49 | |
| SADAF ZAMANsophymarine-openregistry-h-sadaf-zaman-681b05 | ORDINARY SHARES | 24 | |
| SHUMAILA CHISHTIsophymarine-openregistry-h-shumaila-chishti-293599 | ORDINARY SHARES | 24 | |
| MISHAAL FATIMAsophymarine-openregistry-h-mishaal-fatima-97f5a1 | ORDINARY SHARES | 3 | |
VUYKONT INFOTECH LIMITED
sophymarine-openregistry-gb-10859857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Rowley Way, Northampton, NN2 8XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDDHARTH BALKRISHNA KALELKARsophymarine-openregistry-h-siddharth-balkrishna-kalelkar-6cd5a4 | ORD | 70 | 70.00% |
| SAAGAR KALELKARsophymarine-openregistry-h-saagar-kalelkar-67ec28 | ORD | 10 | 10.00% |
| SARANG KALELKARsophymarine-openregistry-h-sarang-kalelkar-5c5486 | ORD | 10 | 10.00% |
| SUVAS KALELKARsophymarine-openregistry-h-suvas-kalelkar-dceaef | ORD | 10 | 10.00% |
NORTHANTS V TWIN LIMITED
sophymarine-openregistry-gb-10962605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- 8-12 Stenson Street, Northampton, NN5 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OANA-ELENA GOLICIsophymarine-openregistry-h-oana-elena-golici-ef9073 | ORDINARY | 50 | |
| RADU-MIHAI GOLICIsophymarine-openregistry-h-radu-mihai-golici-cc8f33 | ORDINARY | 50 | |
| DAVID BARRINGERsophymarine-openregistry-h-david-barringer-4ffc0f | ORDINARY | 0 | |
| JULIE BARRINGERsophymarine-openregistry-h-julie-barringer-79936d | ORDINARY | 0 | |
CENTURION LEGACY LIMITED
sophymarine-openregistry-gb-11048164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70221 — Financial management
93120 — Activities of sport clubs
93199 — Other sports activities - Registered office
- Unit 29 Northampton Road, Northampton, NN7 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANYA DUNLOPsophymarine-openregistry-h-anya-dunlop-9e951e | ORDINARY | 34 | |
| ANDREW JOHN DUNLOPsophymarine-openregistry-h-andrew-john-dunlop-7affd0 | ORDINARY | 22 | |
| CHARLES DUNLOPsophymarine-openregistry-h-charles-dunlop-9fef07 | ORDINARY | 22 | |
| SARAH DUNLOPsophymarine-openregistry-h-sarah-dunlop-5860b8 | ORDINARY | 22 | |
ASPIRE ORTHODONTICS LIMITED
sophymarine-openregistry-gb-11078057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- DORMANT
- SIC
- 86230 — Dental practice activities
- Registered office
- 10 Chartered Accountants, Northampton, NN1 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE BRADYsophymarine-openregistry-h-catherine-brady-b161d6 | ORDINARY | 67 | |
| NICHOLA SANTsophymarine-openregistry-h-nichola-sant-d1d5c1 | ORDINARY | 67 | |
| CAITRIONA WALSHsophymarine-openregistry-h-caitriona-walsh-b3ded3 | ORDINARY | 66 | |
| SHARON MORANsophymarine-openregistry-h-sharon-moran-e3b040 | ORDINARY | 0 | |
FIRETRIBE PRODUCTIONS LIMITED
sophymarine-openregistry-gb-11141794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- DORMANT
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- 4 North Meadow View, Northampton, Northamptonshire, NN5 4UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ED STAFFORD LIMITEDsophymarine-openregistry-gb-07770182 | ORDINARY | 40 | 40.00% |
| FOLK SCHOOL LTDsophymarine-openregistry-gb-SC797345 | ORDINARY | 40 | 40.00% |
| ED TILSTON LIMITEDsophymarine-openregistry-gb-11101680 | ORDINARY | 20 | 20.00% |
| BE THE WILD LTDsophymarine-openregistry-h-be-the-wild-ltd-cc8916 | ORDINARY | 0 | 0.00% |
DIAMOND LIBRA HOLDINGS LIMITED
sophymarine-openregistry-gb-11184295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Century House, Northampton, NN4 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ELIZABETH JOHNSONsophymarine-openregistry-h-jane-elizabeth-johnson-5af255 | A ORDINARY | 62,500,000 | 35.71% |
| JOANNA LOUISE JOHNSONsophymarine-openregistry-h-joanna-louise-johnson-0d2385 | A ORDINARY | 37,500,000 | 21.43% |
| LUCY ELEANOR HOPKINSsophymarine-openregistry-h-lucy-eleanor-hopkins-c96825 | A ORDINARY | 37,500,000 | 21.43% |
| MARK JOHNSONsophymarine-openregistry-gb-05499057 | A ORDINARY | 37,500,000 | 21.43% |
Related parties
| Party | Relationship | Detail |
|---|
| PHOENIX COUNTY METALS LIMITEDsophymarine-openregistry-gb-01849288 | Holds shares in | ORDINARY · 100.00% |
ISTRATE LIMITED
sophymarine-openregistry-gb-11216728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 12 Fengate Close, Northampton, NN3 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRINA ZAVADSCHIsophymarine-openregistry-h-irina-zavadschi-b8d242 | ORDINARY | 45 | 45.00% |
| RADU ISTRATEsophymarine-openregistry-h-radu-istrate-0a6640 | ORDINARY | 45 | 45.00% |
| ELENA ISTRATEsophymarine-openregistry-h-elena-istrate-e87c1f | ORDINARY | 5 | 5.00% |
| MARIN VETRILAsophymarine-openregistry-h-marin-vetrila-50ed26 | ORDINARY | 5 | 5.00% |
MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED
sophymarine-openregistry-gb-11262214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- GROUP
- SIC
- 41100 — Development of building projects
- Registered office
- Nene House, Northampton, NN4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R.J. WILKINSON HOLDINGS LIMITEDsophymarine-openregistry-gb-14101176 | ORDINARY | 49,437 | |
| JC TATE HOLDINGS LIMITEDsophymarine-openregistry-gb-14096620 | ORDINARY | 16,480 | |
| JONATHAN TATEsophymarine-openregistry-h-jonathan-tate-608a75 | ORDINARY | 0 | |
| ROBERT WILKINSONsophymarine-openregistry-h-robert-wilkinson-6288cb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROTHWELL LAND LIMITEDsophymarine-openregistry-gb-05679208 | Holds shares in | ORDINARY |
| MULBERRY PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-07253372 | Holds shares in | ORDINARY |
| SAVOY CINEMAS CORBY LIMITEDsophymarine-openregistry-gb-08880068 | Holds shares in | ORDINARY |
| MULBERRY INDUSTRIAL PROPERTIES LIMITEDsophymarine-openregistry-gb-09284812 | Holds shares in | ORDINARY |
| MULBERRY STRATEGIC LAND LIMITEDsophymarine-openregistry-gb-12089483 | Holds shares in | ORDINARY |
| GIG HOTELS LIMITEDsophymarine-openregistry-gb-13346127 | Holds shares in | ORDINARY |
ALLENVIRONMENTAL TRAINING & CONSULTANCY LTD
sophymarine-openregistry-gb-11314393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 74 High Street, Northampton, NN5 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANYA JANE LAZZERIsophymarine-openregistry-h-tanya-jane-lazzeri-f2679a | ORDINARY | 40 | |
| LUCA LAZZERIsophymarine-openregistry-h-luca-lazzeri-f3c093 | ORDINARY | 10 | |
| ANDREW JOHN CHILDSsophymarine-openregistry-h-andrew-john-childs-c9b3f4 | ORDINARY | 0 | |
| NICOLA THORNTON CHILDSsophymarine-openregistry-h-nicola-thornton-childs-3948ae | ORDINARY | 0 | |
CHOCOLATE ENGINEERING LTD
sophymarine-openregistry-gb-11325281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
10821 — Manufacture of cocoa and chocolate confectionery
10822 — Manufacture of sugar confectionery - Registered office
- 69 Johns Road, Northampton, Northamptonshire, NN7 3GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW POATsophymarine-openregistry-h-matthew-poat-d2533a | ORDINARY | 52 | |
| PAUL WEBBsophymarine-openregistry-gb-13112193 | ORDINARY | 42 | |
| CLAIRE POATsophymarine-openregistry-h-claire-poat-88f399 | ORDINARY | 5 | |
| GEORGE SOBASsophymarine-openregistry-h-george-sobas-0bdd1c | ORDINARY | 1 | |
POSE FITNESS LIMITED
sophymarine-openregistry-gb-11355024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Building 5 Unit C, The Royal Ordnance Depot Bridge Street, Northampton, NN7 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE ELIZABETH TRANTERsophymarine-openregistry-h-katherine-elizabeth-tranter-4a608e | ORDINARY | 10 | 50.00% |
| ALISON ANNE PARGETERsophymarine-openregistry-h-alison-anne-pargeter-0715cd | ORDINARY | 7 | 35.00% |
| ABIGAIL ANNE LEACHsophymarine-openregistry-h-abigail-anne-leach-ee9896 | ORDINARY | 3 | 15.00% |
| SARAH PARTINGTONsophymarine-openregistry-h-sarah-partington-a1727e | ORDINARY | 0 | 0.00% |
| SARAH PARTINGTONsophymarine-openregistry-h-sarah-partington-a1727e | ORDINARY | 0 | 0.00% |
ARTIZAN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11368663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 30 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN DEREK CHRISTIE-POOLEsophymarine-openregistry-h-ben-derek-christie-poole-cf3f5a | ORDINARY | 25 | 25.00% |
| DANIEL FROUDEsophymarine-openregistry-h-daniel-froude-e2c04a | ORDINARY | 25 | 25.00% |
| JASON BURROWSsophymarine-openregistry-h-jason-burrows-a82a56 | ORDINARY | 25 | 25.00% |
| MATTHEW BURROWSsophymarine-openregistry-h-matthew-burrows-b84af7 | ORDINARY | 25 | 25.00% |
L2 HOMES LIMITED
sophymarine-openregistry-gb-11407773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN LEEsophymarine-openregistry-h-adrian-lee-7376e7 | ORDINARY | 40 | |
| NIGEL MAINWOODsophymarine-openregistry-h-nigel-mainwood-e82bfe | ORDINARY | 20 | |
| LEE BURRETTsophymarine-openregistry-h-lee-burrett-3f58d6 | ORDINARY | 0 | |
| SHARON WALKERsophymarine-openregistry-h-sharon-walker-7f68a7 | ORDINARY | 0 | |
GOODWILL REVIVE SOLUTIONS LTD
sophymarine-openregistry-gb-11502775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 1056 Deer Park Road, Northampton, NN3 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOODWILL SOLUTIONS (HOLDINGS) C.I.C.sophymarine-openregistry-gb-09353171 | ORDINARY | 64 | 64.00% |
| DAVID JONATHAN CLINGOsophymarine-openregistry-h-david-jonathan-clingo-cc4ac6 | ORDINARY | 24 | 24.00% |
| JOHN ANDREW SHERRIFFsophymarine-openregistry-h-john-andrew-sherriff-3d6a80 | ORDINARY | 12 | 12.00% |
| LIAM GEORGE FASSAMsophymarine-openregistry-h-liam-george-fassam-c9ae9b | ORDINARY | 0 | 0.00% |
RICHDEN DEVELOPMENTS LTD
sophymarine-openregistry-gb-11540552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2018
- 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
- 22 Rufford Avenue, Northampton, NN3 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY DAVID RICHARDSsophymarine-openregistry-h-timothy-david-richards-c24285 | ORDINARY | 2 | 50.00% |
| VICTORIA RICHARDSsophymarine-openregistry-gb-08657349 | ORDINARY | 2 | 50.00% |
| ANDREW DENNYsophymarine-openregistry-h-andrew-denny-bffb05 | ORDINARY | 0 | 0.00% |
| JOANNE DENNYsophymarine-openregistry-h-joanne-denny-1afdc1 | ORDINARY | 0 | 0.00% |
ROUTE 44 LOGISTICS LTD
sophymarine-openregistry-gb-11549243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 141 Brunel Drive, Northampton, NN5 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGDEEP SINGHsophymarine-openregistry-h-jagdeep-singh-8f0191 | ORDINARY | 1 | |
| KIRAN PREET KAURsophymarine-openregistry-h-kiran-preet-kaur-946aec | ORDINARY | 1 | |
| LOVELEEN KAURsophymarine-openregistry-h-loveleen-kaur-bfbb42 | ORDINARY | 1 | |
| MANINDER SINGHsophymarine-openregistry-gb-17391791 | ORDINARY | 1 | |
WORMCOUNT.COM LTD
sophymarine-openregistry-gb-11598680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Boughton Mill Farm Welford Road, Northampton, Northamptonshire, NN6 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE FITZPATRICKsophymarine-openregistry-gb-06933405 | ORDINARY | 41 | |
| ANDREW FITZPATRICKsophymarine-openregistry-h-andrew-fitzpatrick-e493d9 | ORDINARY | 39 | |
| MICHAELA MURRAYsophymarine-openregistry-h-michaela-murray-3627c7 | ORDINARY | 20 | |
| DAVID MURRAYsophymarine-openregistry-gb-17137496 | ORDINARY | 0 | |