UK companies/Northampton/Page 50

Companies in Northampton and their shareholdersPage 50 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 2 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
81
Related parties
2

FRONT PHOTOGRAPHY LTD

sophymarine-openregistry-gb-13261433
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
35 Rolfe Crescent, Northampton, NN7 3NG

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN OLIVER MCCAULEYsophymarine-openregistry-h-brendan-oliver-mccauley-e014b1ORDINARY125.00%
JAMIE COOPERsophymarine-openregistry-h-jamie-cooper-0f2b65ORDINARY125.00%
JONATHAN CLOUGHsophymarine-openregistry-h-jonathan-clough-3767baORDINARY125.00%
LUKE FARMERsophymarine-openregistry-h-luke-farmer-a57686ORDINARY125.00%

THE INSPIRE GROUP NORTHAMPTON LTD

sophymarine-openregistry-gb-13267054
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47210 — Retail sale of fruit and vegetables in specialised stores
47620 — Retail sale of newspapers and stationery in specialised stores
53100 — Postal activities under universal service obligation
Registered office
Inspire Care 24/7 Ltd, Unit 2d, Northampton, Northamptonshire, NN5 5AA

Direct shareholders

ShareholderShare classShares held% of class
VIJAYA GOVIND KAIMOOKKIL RAJENDRAN NAIRsophymarine-openregistry-h-vijaya-govind-kaimookkil-rajendran-nair-287b5bORDINARY100
PETER VAZsophymarine-openregistry-h-peter-vaz-762b22ORDINARY0
SANDHYA MATHEWsophymarine-openregistry-h-sandhya-mathew-d6b6fcORDINARY0
SHIJU SEBASTIANsophymarine-openregistry-h-shiju-sebastian-dda20bORDINARY0

UNITE DELIVERIES LTD

sophymarine-openregistry-gb-13284988
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
310 Wellingborough Road, Northampton, NN1 4EP

Direct shareholders

ShareholderShare classShares held% of class
MD. ATAUR RAHMANsophymarine-openregistry-h-md-ataur-rahman-de3d03ORDINARY50100.00%
ATIQA ASHRAFsophymarine-openregistry-h-atiqa-ashraf-60bdccORDINARY00.00%
LUTHFUR RAHMANsophymarine-openregistry-h-luthfur-rahman-768ad9ORDINARY00.00%
SHAHANARA BEGUMsophymarine-openregistry-h-shahanara-begum-763788ORDINARY00.00%

Related parties

PartyRelationshipDetail
UNITE FOODS LIMITEDsophymarine-openregistry-gb-14610941Holds shares inORDINARY · 0.00%

KILIG LDN LTD

sophymarine-openregistry-gb-13293301
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Derngate Mews, Northampton, Northamptonshire, NN1 1UE

Direct shareholders

ShareholderShare classShares held% of class
ANJELICA SERRA 13 LINBERRY WALK LONDON ENGLAND SE8 3QEsophymarine-openregistry-h-anjelica-serra-13-linberry-walk-london-e-75a527ORDINARY292
IVAN RUIZ CARDONA 1 MOLTEN COURT MOULDING LANE LONDON ENGLAND SE14 6FAsophymarine-openregistry-h-ivan-ruiz-cardona-1-molten-court-mouldin-b9d904ORDINARY292
FAMILY OF HOUNDS LIMITED 4-12 REGENT STREET LONDON ENGLAND SW1Y 4PEsophymarine-openregistry-h-family-of-hounds-limited-4-12-regent-str-242a74ORDINARY250
MATTHEW BURTON ONEGA HOUSE, 112 MAIN ROAD SIDCUP ENGLAND DA14 6NEsophymarine-openregistry-h-matthew-burton-onega-house-112-main-road-d85d5bORDINARY166

MENTOR MERLIN UK LTD

sophymarine-openregistry-gb-13361658
Status
Active
Type
Private Limited Company
Incorporated
27/04/2021
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
78109 — Other activities of employment placement agencies
85590 — Other education n.e.c.
Registered office
Office 1,, Northampton, NN1 1RS

Direct shareholders

ShareholderShare classShares held% of class
CYRIL ROYsophymarine-openregistry-h-cyril-roy-270e44ORDINARY44
HERMERCHEESE BALANsophymarine-openregistry-h-hermercheese-balan-7f231eORDINARY44
CONFIDENT LEARNING SOLUTIONS LTDsophymarine-openregistry-gb-13103697ORDINARY12
CONFIDENT CARE 24/7 LTDsophymarine-openregistry-gb-11768144ORDINARY0

VITALITY PHARM LIMITED

sophymarine-openregistry-gb-13367121
Status
Active
Type
Private Limited Company
Incorporated
29/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
247 Billing Road, Northampton, NN1 5RX

Direct shareholders

ShareholderShare classShares held% of class
AKSHAYKUMAR RAJNIKANT PATELsophymarine-openregistry-h-akshaykumar-rajnikant-patel-0d8fbbORDINARY33
NABEEL AMIRUDINsophymarine-openregistry-h-nabeel-amirudin-f84b23ORDINARY33
AKSHAYKUMAR RAJNIKANT PATELsophymarine-openregistry-h-akshaykumar-rajnikant-patel-0d8fbbORDINARY17
JAYNITABEN AKSHAYKUMAR PATELsophymarine-openregistry-h-jaynitaben-akshaykumar-patel-660573ORDINARY17
KISHAN PATELsophymarine-openregistry-h-kishan-patel-1cff3eORDINARY0

Related parties

PartyRelationshipDetail
LADS CHEMIST LIMITEDsophymarine-openregistry-gb-04711408Holds shares inORDINARY

SUSTAIN RECYCLING LTD

sophymarine-openregistry-gb-13376804
Status
Active
Type
Private Limited Company
Incorporated
05/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
38220 — Treatment and disposal of hazardous waste
39000 — Remediation activities and other waste management services
Registered office
12 Baron Avenue, Northampton, NN6 0JE

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE DAVISsophymarine-openregistry-gb-17301377ORDINARY2626.00%
MATTHEW STEPHEN DAVISsophymarine-openregistry-h-matthew-stephen-davis-247cfdORDINARY2626.00%
MARK CLIPSTONEsophymarine-openregistry-h-mark-clipstone-21d558ORDINARY2424.00%
YVONNE JOHNSONsophymarine-openregistry-h-yvonne-johnson-7a63d5ORDINARY2424.00%

SHED PROPERTIES LTD

sophymarine-openregistry-gb-13378572
Status
Active
Type
Private Limited Company
Incorporated
05/05/2021
Accounts
MICRO ENTITY
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
21 Farmers Close, Northampton, Northamptonshire, NN4 6HS

Direct shareholders

ShareholderShare classShares held% of class
DON JOHNSTONEsophymarine-openregistry-h-don-johnstone-06c417ORDINARY1
MARIE BERNADETTE LAWLORsophymarine-openregistry-h-marie-bernadette-lawlor-485331ORDINARY1
NICHOLAS SEAN LAWLORsophymarine-openregistry-h-nicholas-sean-lawlor-9c8faaORDINARY1
SHARON JOHNSTONEsophymarine-openregistry-h-sharon-johnstone-b99730ORDINARY1

FIRST LINE MEDICAL LTD

sophymarine-openregistry-gb-13383911
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
84240 — Public order and safety activities
Registered office
Unit 9 Walgrave Lodge Farm, Northampton, Northamptonshire, NN6 9PZ

Direct shareholders

ShareholderShare classShares held% of class
BEN NICHOLAS JOINESsophymarine-openregistry-h-ben-nicholas-joines-bffcf8ORDINARY 1P4,59845.98%
DESMOND DOE FOMETUsophymarine-openregistry-h-desmond-doe-fometu-a5f658ORDINARY 1P4,59745.97%
PAULA SIWECKAsophymarine-openregistry-h-paula-siwecka-e8e9d1ORDINARY 1P8058.05%
TRACEY PARSONSsophymarine-openregistry-h-tracey-parsons-dee2fcORDINARY 1P00.00%

EVO PERSONNEL LIMITED

sophymarine-openregistry-gb-13440749
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
SMALL
SIC
78109 — Other activities of employment placement agencies
Registered office
1 Billing Road, Northampton, NN1 5AL

Direct shareholders

ShareholderShare classShares held% of class
EVO PERSONNEL HOLDINGS LIMITEDsophymarine-openregistry-gb-16361350ORDINARY10251.00%
LUKE MICHAEL DEWHURSTsophymarine-openregistry-h-luke-michael-dewhurst-4fcd80ORDINARY8040.00%
KATARZYNA MALGORZATA SZULCsophymarine-openregistry-h-katarzyna-malgorzata-szulc-aaabc0ORDINARY189.00%
RECRUIT VENTURES LIMITEDsophymarine-openregistry-gb-07513276ORDINARY00.00%

INSPIRE GROUP ASSETS LTD

sophymarine-openregistry-gb-13479764
Status
Active
Type
Private Limited Company
Incorporated
28/06/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 2d, Northampton, Northamptonshire, NN5 5AA

Direct shareholders

ShareholderShare classShares held% of class
PETER SHALTON VAZsophymarine-openregistry-h-peter-shalton-vaz-e22571ORDINARY2
SANDHYA MATHEWsophymarine-openregistry-h-sandhya-mathew-d6b6fcORDINARY1
SHIJU SEBASTIANsophymarine-openregistry-h-shiju-sebastian-dda20bORDINARY1
VIJAYA GOVIND K RAJENDRAN NAIRsophymarine-openregistry-h-vijaya-govind-k-rajendran-nair-ccce03ORDINARY0

LOOP HOLDINGS LTD

sophymarine-openregistry-gb-13526497
Status
Active
Type
Private Limited Company
Incorporated
23/07/2021
Accounts
DORMANT
SIC
64204 — Activities of distribution holding companies
Registered office
Unit 8, Mansard Close, Northampton, Northamptonshire, NN5 5DL

Direct shareholders

ShareholderShare classShares held% of class
DENNIS ROGER SHAWsophymarine-openregistry-h-dennis-roger-shaw-0855bbORDINARY51
ROY WILLIAM GARNHAMsophymarine-openregistry-h-roy-william-garnham-2d71f3ORDINARY49
JULIE GARNHAMsophymarine-openregistry-h-julie-garnham-9a8f5fORDINARY0
MICHELLE SHAWsophymarine-openregistry-h-michelle-shaw-9ffe1aORDINARY0

JET SHIPPING LTD

sophymarine-openregistry-gb-13559491
Status
Active
Type
Private Limited Company
Incorporated
11/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
27 East Paddock Court, Northampton, NN3 8LF

Direct shareholders

ShareholderShare classShares held% of class
BIJO POOTHATHIL KALAPPURAYIL GEORGEsophymarine-openregistry-h-bijo-poothathil-kalappurayil-george-cc4875ORDINARY133.33%
JOSEPH JAYESHsophymarine-openregistry-h-joseph-jayesh-b47438ORDINARY133.33%
RAVINDER SINGHsophymarine-openregistry-gb-15505266ORDINARY133.33%
RASLEEN KAURsophymarine-openregistry-h-rasleen-kaur-fdd8f1ORDINARY00.00%

AMN PROPERTIES (NORTHAMPTON) LTD

sophymarine-openregistry-gb-13580101
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 7g Mobbs Miller House, Northampton, NN1 5LL

Direct shareholders

ShareholderShare classShares held% of class
MUNIRA LAMsophymarine-openregistry-h-munira-lam-c94f6fORDINARY2
MAYUR GANDHIsophymarine-openregistry-h-mayur-gandhi-838facORDINARY1
NIMISHA GANDHIsophymarine-openregistry-h-nimisha-gandhi-8aa616ORDINARY1
ANDY LAMsophymarine-openregistry-h-andy-lam-9dedb9ORDINARY0

ICE BLASTERS LTD

sophymarine-openregistry-gb-13585058
Status
Active
Type
Private Limited Company
Incorporated
25/08/2021
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
Unit 3 Mere Farm Business Complex, Northampton, NN6 9FP

Direct shareholders

ShareholderShare classShares held% of class
BEN TAHERIsophymarine-openregistry-h-ben-taheri-4c4c4cORDINARY125.00%
GARY LEONARD PEPINsophymarine-openregistry-h-gary-leonard-pepin-b23214ORDINARY125.00%
JOSEPH GHADAMIsophymarine-openregistry-h-joseph-ghadami-944f90ORDINARY125.00%
MARK BEECHsophymarine-openregistry-h-mark-beech-ceed13ORDINARY125.00%

STONOR MEDICAL LTD

sophymarine-openregistry-gb-13585610
Status
Active
Type
Private Limited Company
Incorporated
25/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE GRIFFITHSsophymarine-openregistry-h-charlie-griffiths-87a879ORDINARY25
DAVID CARROLLsophymarine-openregistry-h-david-carroll-c6b023ORDINARY25
LUCILLE WATTSsophymarine-openregistry-h-lucille-watts-9ef50fORDINARY25
SIMON CUMMINSsophymarine-openregistry-h-simon-cummins-edc280ORDINARY25

JBFW LIMITED

sophymarine-openregistry-gb-13641424
Status
Active
Type
Private Limited Company
Incorporated
24/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
01430 — Raising of horses and other equines
Registered office
Seven Grange Lane, Northampton, Northamptonshire, NN6 9AP

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM BROOKSsophymarine-openregistry-h-graham-brooks-d5c578ORDINARY3434.00%
JACK THOMASsophymarine-openregistry-gb-15466175ORDINARY3333.00%
JAMES SWEENEYsophymarine-openregistry-h-james-sweeney-1f7f90ORDINARY3333.00%
BEN THOMASsophymarine-openregistry-gb-13991661ORDINARY00.00%

TOLLER PROPERTY GROUP LTD

sophymarine-openregistry-gb-13699240
Status
Active
Type
Private Limited Company
Incorporated
22/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 8 Main Street, Northampton, Northamptonshire, NN7 4SH

Direct shareholders

ShareholderShare classShares held% of class
ADAM CHRISTOPHER TOULOUSE TOLLERsophymarine-openregistry-h-adam-christopher-toulouse-toller-3fa06bA ORDINARY3,178,576
C TOLLER NO 4 SETTLEMENTsophymarine-openregistry-h-c-toller-no-4-settlement-3a233aA ORDINARY686,424
C TOLLER NO 3 SETTLEMENTsophymarine-openregistry-h-c-toller-no-3-settlement-42af2eA ORDINARY0
DOMINIC ANDRE TOULOUSE TOLLERsophymarine-openregistry-h-dominic-andre-toulouse-toller-c316ccA ORDINARY0

PETS PARADISE LTD

sophymarine-openregistry-gb-13739776
Status
Active
Type
Private Limited Company
Incorporated
12/11/2021
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Suit 8, The Granary, Northampton, NN4 8HP

Direct shareholders

ShareholderShare classShares held% of class
MARCUS RICHARDSONsophymarine-openregistry-gb-05655298ORDINARY55
JAY ROANsophymarine-openregistry-h-jay-roan-48272fORDINARY42
DONNA MARIE CHRISTIEsophymarine-openregistry-h-donna-marie-christie-944d14ORDINARY3
CARL RAVENsophymarine-openregistry-h-carl-raven-49acccORDINARY0

PRJ CARE LIMITED

sophymarine-openregistry-gb-13764171
Status
Active
Type
Private Limited Company
Incorporated
24/11/2021
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
86900 — Other human health activities
Registered office
27 Summerfields, Northampton, NN4 9YN

Direct shareholders

ShareholderShare classShares held% of class
AMALKRISHNA VISWANATHAN NAIRsophymarine-openregistry-h-amalkrishna-viswanathan-nair-8235bcORDINARY3
ANTONY JACKSON ALBERTsophymarine-openregistry-h-antony-jackson-albert-a7137eORDINARY3
PRINCE JOYsophymarine-openregistry-h-prince-joy-e7e694ORDINARY3
SHYBI PALLIAMBIL BABUsophymarine-openregistry-h-shybi-palliambil-babu-499cbeORDINARY0