UK companies/Northampton/Page 48
Companies in Northampton and their shareholdersPage 48 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 3 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
CKN LOGISTICS LIMITED
sophymarine-openregistry-gb-11665179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 2 North Portway Close, Northampton, NN3 8RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN NEWBURYsophymarine-openregistry-h-andrew-john-newbury-11f50c | A ORDINARY | 25 | 25.00% |
| IAN ANDREW TARRYsophymarine-openregistry-h-ian-andrew-tarry-462bcc | A ORDINARY | 25 | 25.00% |
| JONATHAN PAUL KINGSTONsophymarine-openregistry-h-jonathan-paul-kingston-dec6a9 | A ORDINARY | 25 | 25.00% |
| SHANE TERRENCE WALTER GEARYsophymarine-openregistry-h-shane-terrence-walter-geary-28897d | A ORDINARY | 25 | 25.00% |
ABINGTON VALE CONVENIENCE STORE LTD
sophymarine-openregistry-gb-11782483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 53 Landcross Drive, Northampton, NN3 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIMANI PRAMODSINH KHERsophymarine-openregistry-h-himani-pramodsinh-kher-6fcb36 | ORDINARY | 50 | |
| PARTH SURESHBHAI PATELsophymarine-openregistry-h-parth-sureshbhai-patel-1b1113 | ORDINARY | 50 | |
| MAYURKUMAR RAJNIKANT PATELsophymarine-openregistry-h-mayurkumar-rajnikant-patel-5d04c9 | ORDINARY | 0 | |
| SONAL MAYURKUMAR PATELsophymarine-openregistry-h-sonal-mayurkumar-patel-fcc787 | ORDINARY | 0 | |
MERCIA ORTHODONTICS LTD
sophymarine-openregistry-gb-11814306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- DORMANT
- SIC
- 86230 — Dental practice activities
- Registered office
- 10 Cheyne Walk, Northampton, NN1 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAITRIONA WALSHsophymarine-openregistry-h-caitriona-walsh-b3ded3 | ORDINARY | 100 | |
| CATHERINE BRADYsophymarine-openregistry-h-catherine-brady-b161d6 | ORDINARY | 100 | |
| NICHOLA SANTsophymarine-openregistry-h-nichola-sant-d1d5c1 | ORDINARY | 100 | |
| SHARON MORANsophymarine-openregistry-h-sharon-moran-e3b040 | ORDINARY | 0 | |
CAREDOM HEALTHCARE LIMITED
sophymarine-openregistry-gb-11847758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- Unit 2 Logistic House, Northampton, NN2 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY DEMETERsophymarine-openregistry-h-mary-demeter-5f4054 | ORDINARY | 70 | 70.00% |
| AUCH DEMETERsophymarine-openregistry-h-auch-demeter-1f7815 | ORDINARY | 10 | 10.00% |
| FORTUNE NCOMANZIsophymarine-openregistry-h-fortune-ncomanzi-a643d2 | ORDINARY | 10 | 10.00% |
| TENDAI CYNTHIA TUPIRIsophymarine-openregistry-h-tendai-cynthia-tupiri-09a4ee | ORDINARY | 10 | 10.00% |
FRONTIR LTD
sophymarine-openregistry-gb-11886408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Thistledown Barn Holcot Lane, Northampton, Northamptonshire, NN6 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SAUNDERSsophymarine-openregistry-h-adam-saunders-70c5fc | ORDINARY A 1P | 1,000 | |
| ALEXANDER MCKENZIEsophymarine-openregistry-gb-SC515565 | ORDINARY A 1P | 1,000 | |
| AVRIL KELLETTsophymarine-openregistry-h-avril-kellett-010c32 | ORDINARY A 1P | 250 | |
| LUCINDA SHAWsophymarine-openregistry-h-lucinda-shaw-9c3184 | ORDINARY A 1P | 84 | |
RVS ENGINEERING LIMITED
sophymarine-openregistry-gb-11896858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 1 Billing Road, Northampton, Northamptonshire, NN1 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW REEVESsophymarine-openregistry-h-matthew-reeves-70181b | ORDINARY | 50 | 50.00% |
| STEPHEN REEVESsophymarine-openregistry-h-stephen-reeves-57d6ea | ORDINARY | 45 | 45.00% |
| STEVE REEVESsophymarine-openregistry-h-steve-reeves-605bf6 | ORDINARY | 5 | 5.00% |
| PETER REEVESsophymarine-openregistry-gb-01815780 | ORDINARY | 0 | 0.00% |
BANBURY ORTHODONTICS LIMITED
sophymarine-openregistry-gb-11915713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- 10 Cheyne Walk, Northampton, NN1 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA SANTsophymarine-openregistry-h-nichola-sant-d1d5c1 | ORDINARY | 210 | |
| CAITRIONA WALSHsophymarine-openregistry-h-caitriona-walsh-b3ded3 | ORDINARY | 95 | |
| CATHERINE BRADYsophymarine-openregistry-h-catherine-brady-b161d6 | ORDINARY | 95 | |
| SHARON MORANsophymarine-openregistry-h-sharon-moran-e3b040 | ORDINARY | 0 | |
RANSIKA LTD
sophymarine-openregistry-gb-11937013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJOTHINI ANUPAMA SAMARAKOONsophymarine-openregistry-h-sajothini-anupama-samarakoon-1b2840 | ORDINARY | 70 | 70.00% |
| DEVAKI MANOSMITHA UDUKALAsophymarine-openregistry-h-devaki-manosmitha-udukala-acfef3 | ORDINARY | 10 | 10.00% |
| RAVIJA UDUKALAsophymarine-openregistry-h-ravija-udukala-0dcbac | ORDINARY | 10 | 10.00% |
| VENURA RANSIKA UDUKALAsophymarine-openregistry-h-venura-ransika-udukala-a44c91 | ORDINARY | 10 | 10.00% |
NRS AVIATION LTD
sophymarine-openregistry-gb-11966053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- 2 Pavilion Court, Northampton, NN4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ROBIN TAYLERsophymarine-openregistry-h-neil-robin-tayler-71f405 | ORDINARY | 1 | 25.00% |
| RICHARD JAMES BIRTsophymarine-openregistry-h-richard-james-birt-0badad | ORDINARY | 1 | 25.00% |
| ROBERT NEIL LAMBsophymarine-openregistry-h-robert-neil-lamb-edc796 | ORDINARY | 1 | 25.00% |
| STEPHEN JAMES BIRTsophymarine-openregistry-h-stephen-james-birt-b4c622 | ORDINARY | 1 | 25.00% |
THE MANOR IRONING SERVICES LTD
sophymarine-openregistry-gb-11986129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- The Manor, Billing Garden Village, Northampton, NN3 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BIRDSALLsophymarine-openregistry-h-christopher-birdsall-ac7037 | ORDINARY | 50 | |
| DAWN FRASERsophymarine-openregistry-h-dawn-fraser-74e442 | ORDINARY | 50 | |
| REBECCA BIRDSALLsophymarine-openregistry-h-rebecca-birdsall-82f5a8 | ORDINARY | 50 | |
| BENJAMIN FRASERsophymarine-openregistry-h-benjamin-fraser-2213e1 | ORDINARY | 0 | |
PARTY DECORATOR LTD
sophymarine-openregistry-gb-11986420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- The Manor, Billing Garden Village, Northampton, NN3 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRDSALL CHRISTOPHERsophymarine-openregistry-h-birdsall-christopher-2ea5ba | ORDINARY | 50 | |
| DAWN FRASERsophymarine-openregistry-h-dawn-fraser-74e442 | ORDINARY | 50 | |
| REBECCA BIRDSALLsophymarine-openregistry-h-rebecca-birdsall-82f5a8 | ORDINARY | 50 | |
| BENJAMIN FRASERsophymarine-openregistry-h-benjamin-fraser-2213e1 | ORDINARY | 0 | |
MAWSLEY EMERGENCY VEHICLE SPECIALISTS LTD
sophymarine-openregistry-gb-11998959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- Unit 1-2 Walgrave Lodge Farm, Northampton, NN6 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAWSLEY MOTOR COMPANY LIMITEDsophymarine-openregistry-gb-06646615 | ORDINARY | 625 | 50.00% |
| G1 FIRE AND RESCUE LIMITEDsophymarine-openregistry-gb-12248385 | ORDINARY | 250 | 20.00% |
| JAKE THOMAS FISHERsophymarine-openregistry-h-jake-thomas-fisher-463552 | ORDINARY | 250 | 20.00% |
| SIMON IAN WISDOMsophymarine-openregistry-h-simon-ian-wisdom-4b543c | ORDINARY | 125 | 10.00% |
DATASENSE CONSULTING LIMITED
sophymarine-openregistry-gb-12086506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22 Keyham Court, Northampton, Northamptonshire, NN3 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MATTHEW LAMBERTsophymarine-openregistry-h-christopher-matthew-lambert-185ff4 | ORDINARY | 100 | 100.00% |
| GAYLE PARKERsophymarine-openregistry-h-gayle-parker-23b242 | ORDINARY | 0 | 0.00% |
| PRETORIA LEONARD JACK DEAN-HOLGATEsophymarine-openregistry-h-pretoria-leonard-jack-dean-holgate-17e2d5 | ORDINARY | 0 | 0.00% |
| ROBERT WILLIAM LESLIE BRIGHTsophymarine-openregistry-h-robert-william-leslie-bright-981601 | ORDINARY | 0 | 0.00% |
EARLS BARTON DAY NURSERY LIMITED
sophymarine-openregistry-gb-12147598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 5 Northampton Road, Northampton, NN7 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PHILIP GEOFFREY HANNANsophymarine-openregistry-h-mr-philip-geoffrey-hannan-ce4961 | ORDINARY | 40 | |
| MRS HAYLEY SELINA HANNANsophymarine-openregistry-h-mrs-hayley-selina-hannan-196cdd | ORDINARY | 40 | |
| MR STEPHEN SNAPEsophymarine-openregistry-h-mr-stephen-snape-6a6456 | ORDINARY | 10 | |
| MRS DAWN ANN SNAPEsophymarine-openregistry-h-mrs-dawn-ann-snape-ee6241 | ORDINARY | 10 | |
SORTED TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-12161618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 77291 — Renting and leasing of media entertainment equipment
82301 — Activities of exhibition and fair organisers
90020 — Support activities to performing arts
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 7 Cameron Close, Northampton, NN5 5NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MIDDLETONsophymarine-openregistry-h-david-middleton-f77212 | ORDINARY | 35 | |
| SIMON ISAACSsophymarine-openregistry-h-simon-isaacs-21a26a | ORDINARY | 35 | |
| DAWN ISAACSsophymarine-openregistry-h-dawn-isaacs-b3ea51 | ORDINARY | 15 | |
| HARRY ISAACSsophymarine-openregistry-h-harry-isaacs-ca8d74 | ORDINARY | 15 | |
HIGHWEALD BEVERAGES LIMITED
sophymarine-openregistry-gb-12186058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 1-4 South Lodge Offices 100 Wellingborough Road, Northampton, NN6 0QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES CADMANsophymarine-openregistry-h-giles-cadman-f1dc73 | ORDINARY A | 10,000 | |
| MICHAEL KINGsophymarine-openregistry-h-michael-king-ed5c22 | ORDINARY A | 0 | |
| SIMON STRINGERsophymarine-openregistry-h-simon-stringer-8016e7 | ORDINARY A | 0 | |
| STEPHEN BAYLISSsophymarine-openregistry-h-stephen-bayliss-214f96 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONWY BREWERY LIMITEDsophymarine-openregistry-gb-04667335 | Holds shares in | ORDINARY 'B' · 53.33% |
| HIGHWEALD WINES LIMITEDsophymarine-openregistry-gb-12471623 | Holds shares in | B ORDINARY |
BROAD HORIZONS PSYCHOTHERAPEUTIC SERVICES LTD
sophymarine-openregistry-gb-12270909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 2a Allen Road, Northampton, NN1 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH TAYLOR- SLAYMAKERsophymarine-openregistry-h-hannah-taylor-slaymaker-317d74 | ORDINARY | 3 | 50.00% |
| SALLY TAYLOR- SLAYMAKERsophymarine-openregistry-h-sally-taylor-slaymaker-2df32f | ORDINARY | 3 | 50.00% |
| CLAIRE JUSTINE HARRISON-BREEDsophymarine-openregistry-h-claire-justine-harrison-breed-57ab9b | ORDINARY | 0 | 0.00% |
| LEAH HARRISON-BREEDsophymarine-openregistry-h-leah-harrison-breed-e466bf | ORDINARY | 0 | 0.00% |
MKP MANAGEMENT (LONDON) LTD
sophymarine-openregistry-gb-12317661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALEEMAH KAZAZsophymarine-openregistry-h-haleemah-kazaz-05d467 | ORDINARY | 5 | 50.00% |
| ZAHRA HARDCASTLEsophymarine-openregistry-h-zahra-hardcastle-eebd66 | ORDINARY | 5 | 50.00% |
| ERICA KAZAZ.sophymarine-openregistry-h-erica-kazaz-a3b0d6 | ORDINARY | 0 | 0.00% |
| QASSIM KAZAZsophymarine-openregistry-h-qassim-kazaz-0c7fcb | ORDINARY | 0 | 0.00% |
MXOLOGY LIMITED
sophymarine-openregistry-gb-12384215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- The Old Mill, Blisworth Hill Farm Stoke Road, Northampton, Northamptonshire, NN7 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID YATESsophymarine-openregistry-h-mark-david-yates-595f2d | ORDINARY | 50 | 50.00% |
| SAMUEL DAVID PETER YATESsophymarine-openregistry-h-samuel-david-peter-yates-913ce2 | ORDINARY | 35 | 35.00% |
| SCOTT BREDDAsophymarine-openregistry-h-scott-bredda-01ce52 | ORDINARY | 15 | 15.00% |
| MICHAEL FREEDsophymarine-openregistry-h-michael-freed-e28879 | ORDINARY | 0 | 0.00% |
FMO PROPERTY LTD
sophymarine-openregistry-gb-12436724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 532 Wellingborough Road, Northampton, NN3 3HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 52EFM LTDsophymarine-openregistry-gb-14128504 | ORDINARY | 11 | |
| OLIVER17 LTDsophymarine-openregistry-gb-14410499 | ORDINARY | 11 | |
| BRISILD ISMAILANJIsophymarine-openregistry-h-brisild-ismailanji-7abe05 | ORDINARY | 0 | |
| ERION ISMAILANJIsophymarine-openregistry-h-erion-ismailanji-79ddd2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FMO CONSTRUCTION LTDsophymarine-openregistry-gb-13247681 | Holds shares in | ORDINARY |