UK companies/Northampton/Page 52
Companies in Northampton and their shareholdersPage 52 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 5 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
FISHING 4 CHIPS LTD
sophymarine-openregistry-gb-14739625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDDIE WALKERsophymarine-openregistry-h-freddie-walker-a3545f | ORDINARY | 1 | 25.00% |
| HARRY LYNNsophymarine-openregistry-h-harry-lynn-4626d0 | ORDINARY | 1 | 25.00% |
| SAM WEBBERsophymarine-openregistry-h-sam-webber-991b1e | ORDINARY | 1 | 25.00% |
| SEAN WAREINGsophymarine-openregistry-h-sean-wareing-b57abd | ORDINARY | 1 | 25.00% |
ZUBERY PROPERTIES LTD
sophymarine-openregistry-gb-14821142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 70 Harcourt Way, Northampton, NN4 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT AMBEsophymarine-openregistry-h-albert-ambe-d861ab | ORDINARY | 50 | |
| ELSIE FORDAMsophymarine-openregistry-h-elsie-fordam-d3b058 | ORDINARY | 50 | |
| FAIION AMBEsophymarine-openregistry-h-faiion-ambe-abd8de | ORDINARY | 0 | |
| FARRELL AMBEsophymarine-openregistry-h-farrell-ambe-4f466d | ORDINARY | 0 | |
CAEMORA LTD
sophymarine-openregistry-gb-14854142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2 Copperfield Crescent, Northampton, Northamptonshire, NN4 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHIMSINGH TULARAM OLIsophymarine-openregistry-h-bhimsingh-tularam-oli-34ffd9 | ORDINARY | 1 | 25.00% |
| CLAYTON GONSALVESsophymarine-openregistry-h-clayton-gonsalves-592265 | ORDINARY | 1 | 25.00% |
| JOSLON GONSALVESsophymarine-openregistry-h-joslon-gonsalves-b2b8de | ORDINARY | 1 | 25.00% |
| RAYLON ANTHONY FERNANDESsophymarine-openregistry-h-raylon-anthony-fernandes-adcd82 | ORDINARY | 1 | 25.00% |
TWISTED CORK LIMITED
sophymarine-openregistry-gb-14860622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- DORMANT
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 5 Giffard Court, Northampton, Northamptonshire, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STEPHEN GOARDsophymarine-openregistry-h-john-stephen-goard-5e76ef | ORDINARY | 100 | 40.00% |
| KAY FRANCES O'REILLYsophymarine-openregistry-h-kay-frances-o-reilly-4a44a2 | ORDINARY | 100 | 40.00% |
| ALEX JOHN MUNROsophymarine-openregistry-h-alex-john-munro-1c714a | ORDINARY | 25 | 10.00% |
| JULIAN RICHARD MILLSsophymarine-openregistry-h-julian-richard-mills-51fe05 | ORDINARY | 25 | 10.00% |
AXIS GROUP HOLDINGS LTD
sophymarine-openregistry-gb-14937846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit 6 Queen'S Park Industrial Estate, Northampton, NN2 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ALEXANDER BRUNEROsophymarine-openregistry-h-robert-alexander-brunero-bc6378 | ORDINARY | 409,811 | |
| MARIA WICKHAMsophymarine-openregistry-h-maria-wickham-a26c5b | ORDINARY | 96,025 | |
| GLENN FERGUSSONsophymarine-openregistry-h-glenn-fergusson-25bb9b | ORDINARY | 4,164 | |
| PATRICK RUANEsophymarine-openregistry-h-patrick-ruane-1def07 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AXIS ENTRANCE SYSTEMS LIMITEDsophymarine-openregistry-gb-02164850 | Holds shares in | ORDINARY |
| ALUMINIUM CONTRACTS LIMITEDsophymarine-openregistry-gb-03867561 | Holds shares in | ORDINARY |
| DOOR SPRING SUPPLIES LTDsophymarine-openregistry-gb-06731232 | Holds shares in | ORDINARY |
ETERNITY APPAREL UK LIMITED
sophymarine-openregistry-gb-14944358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- Vulcan Works, Northampton, NN1 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHNAF GAUHARsophymarine-openregistry-h-ahnaf-gauhar-75a95c | ORDINARY | 500 | |
| MOHAMMED FEROZ HAIDERsophymarine-openregistry-h-mohammed-feroz-haider-bafd86 | ORDINARY | 250 | |
| CHI SHAN KWOKsophymarine-openregistry-h-chi-shan-kwok-cc83fb | ORDINARY | 150 | |
| MATTHEW JAMES GODDARDsophymarine-openregistry-h-matthew-james-goddard-2fe6b7 | ORDINARY | 100 | |
DELUXURIE LTD
sophymarine-openregistry-gb-14966237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31 Badger Lane, Northampton, NN4 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRIJA STEVOVICsophymarine-openregistry-h-andrija-stevovic-6b389d | ORDINARY | 1 | 25.00% |
| JELENA STEVOVICsophymarine-openregistry-h-jelena-stevovic-43f5e9 | ORDINARY | 1 | 25.00% |
| MINA STEVOVICsophymarine-openregistry-h-mina-stevovic-62510f | ORDINARY | 1 | 25.00% |
| RADOVAN STEVOVICsophymarine-openregistry-h-radovan-stevovic-46bcdc | ORDINARY | 1 | 25.00% |
ROL HOUSE LTD
sophymarine-openregistry-gb-14982311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 36 Vantage Meadow, Northampton, NN3 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NERIJUS REKLYSsophymarine-openregistry-h-nerijus-reklys-5566f3 | ORDINARY | 25 | 25.00% |
| RAMUNAS LISAUSKASsophymarine-openregistry-h-ramunas-lisauskas-8c904e | ORDINARY | 25 | 25.00% |
| ROLANDAS BUDVYTISsophymarine-openregistry-h-rolandas-budvytis-676a4c | ORDINARY | 25 | 25.00% |
| VYTAUTAS TISKUSsophymarine-openregistry-h-vytautas-tiskus-7afc48 | ORDINARY | 25 | 25.00% |
HOOK & HOOK LTD
sophymarine-openregistry-gb-15013650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 161 Weedon Road, Northampton, NN5 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY ROBERT HOOKsophymarine-openregistry-h-antony-robert-hook-e37706 | ORDINARY | 19 | 25.00% |
| CAMERON JAMES HOOKsophymarine-openregistry-h-cameron-james-hook-fe66d8 | ORDINARY | 19 | 25.00% |
| LEAH ANNE HOOKsophymarine-openregistry-h-leah-anne-hook-b3ce09 | ORDINARY | 19 | 25.00% |
| LOIS HOOKsophymarine-openregistry-h-lois-hook-75664f | ORDINARY | 19 | 25.00% |
AIR VENT TECH LTD
sophymarine-openregistry-gb-15018519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28250 — Manufacture of non-domestic cooling and ventilation equipment
- Registered office
- Shire Barn Blisworth Hill Farm Stoke Road, Northampton, NN7 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPIRE BUSINESS CORPORATION LIMITEDsophymarine-openregistry-gb-14210587 | ORDINARY | 30 | 30.00% |
| JOHN REYNOLDSsophymarine-openregistry-gb-04871080 | ORDINARY | 30 | 30.00% |
| VIC SKINNERsophymarine-openregistry-h-vic-skinner-15d75f | ORDINARY | 30 | 30.00% |
| WAYNE VODENsophymarine-openregistry-h-wayne-voden-7de969 | ORDINARY | 10 | 10.00% |
MALDON BESPOKE LANDSCAPING LTD
sophymarine-openregistry-gb-15171171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Beren Blisworth Hill Business Park, Northampton, Northamptonshire, NN7 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW MCCALLUMsophymarine-openregistry-h-mark-andrew-mccallum-f64e40 | ORDINARY GBP 1.00 SHARES. | 4 | |
| RYAN JOHN MCGUINNESSsophymarine-openregistry-h-ryan-john-mcguinness-f8d758 | ORDINARY GBP 1.00 SHARES. | 0 | |
| SCOTT PALMERsophymarine-openregistry-h-scott-palmer-16a000 | ORDINARY GBP 1.00 SHARES. | 0 | |
| TOM LAMBURNEsophymarine-openregistry-h-tom-lamburne-b21eed | ORDINARY GBP 1.00 SHARES. | 0 | |
CRE8 SOLUTIONS MANAGEMENT LTD
sophymarine-openregistry-gb-15202321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 11 Ashby Wood Drive, Northampton, NN5 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL SEHMIsophymarine-openregistry-h-anil-sehmi-f51e39 | ORDINARY | 50 | 50.00% |
| DEEPALI SEHMIsophymarine-openregistry-h-deepali-sehmi-034ffc | ORDINARY | 50 | 50.00% |
| JASVINDER KHUNKUNsophymarine-openregistry-h-jasvinder-khunkun-80823d | ORDINARY | 0 | 0.00% |
| KAY KHUNKUNsophymarine-openregistry-h-kay-khunkun-796d44 | ORDINARY | 0 | 0.00% |
DIGITAL STYLIST LIMITED
sophymarine-openregistry-gb-15290851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Oxford House, Northampton, NN1 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPPLYANT LTDsophymarine-openregistry-gb-08918015 | ORDINARY | 666 | 66.67% |
| KIM CHRISTINA LAMONTsophymarine-openregistry-h-kim-christina-lamont-8afbe1 | ORDINARY | 333 | 33.33% |
| NICHOLAS MORTONsophymarine-openregistry-h-nicholas-morton-fb00d1 | ORDINARY | 0 | 0.00% |
| SIMON MORTONsophymarine-openregistry-h-simon-morton-e1df1f | ORDINARY | 0 | 0.00% |
GEMINI BUILD LTD
sophymarine-openregistry-gb-15391365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Seven Grange Lane, Northampton, NN6 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY STURMANsophymarine-openregistry-h-kirsty-sturman-f3f0be | ORDINARY | 25 | |
| LEIGH SHOEMAKERsophymarine-openregistry-h-leigh-shoemaker-f88fdc | ORDINARY | 25 | |
| SHAUN SHOEMAKERsophymarine-openregistry-h-shaun-shoemaker-eabba0 | ORDINARY | 25 | |
| TAYLA SPACKMANsophymarine-openregistry-h-tayla-spackman-774746 | ORDINARY | 25 | |
CLAYPARK HOLDINGS LTD
sophymarine-openregistry-gb-15403067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3 Clayfield Close, Northampton, NN3 6QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JANE CALDERsophymarine-openregistry-h-laura-jane-calder-678258 | ORDINARY | 596,978 | 27.23% |
| MATTHEW CALDERsophymarine-openregistry-h-matthew-calder-f6ff0c | ORDINARY | 596,978 | 27.23% |
| ROSALYN CALDERsophymarine-openregistry-h-rosalyn-calder-ee25b6 | ORDINARY | 499,291 | 22.77% |
| BENJAMIN CALDERsophymarine-openregistry-h-benjamin-calder-825d4e | ORDINARY | 499,290 | 22.77% |
Related parties
| Party | Relationship | Detail |
|---|
| BACA WORKWEAR & SAFETY LTDsophymarine-openregistry-gb-07035020 | Holds shares in | ORDINARY · 0.00% |
| TRACTIUS LTDsophymarine-openregistry-gb-09400607 | Holds shares in | ORDINARY · 0.00% |
SKYLIGHT LIVING LTD
sophymarine-openregistry-gb-15440231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- 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
- 41 Lingswood Park, Northampton, Northamptonshire, NN3 8TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAI SAM WONGsophymarine-openregistry-h-wai-sam-wong-e6d39e | ORDINARY | 2 | 50.00% |
| GARY NONGsophymarine-openregistry-h-gary-nong-14dc6e | ORDINARY | 1 | 25.00% |
| SARAH MELINDA BAILLIE-NONGsophymarine-openregistry-h-sarah-melinda-baillie-nong-3d502e | ORDINARY | 1 | 25.00% |
| RUN CHENsophymarine-openregistry-h-run-chen-8a2b99 | ORDINARY | 0 | 0.00% |
JAK HAULAGE LIMITED
sophymarine-openregistry-gb-15479050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- 12 Sage Close, Northampton, NN3 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIJO POOTHATHIL KALAPPURAYIL GEORGEsophymarine-openregistry-h-bijo-poothathil-kalappurayil-george-cc4875 | ORDINARY | 50 | 33.33% |
| JAYESH JOSEPHsophymarine-openregistry-h-jayesh-joseph-1532bd | ORDINARY | 50 | 33.33% |
| RAVINDER SINGHsophymarine-openregistry-gb-15505266 | ORDINARY | 50 | 33.33% |
| BUTI LALsophymarine-openregistry-h-buti-lal-c51665 | ORDINARY | 0 | 0.00% |
BRIXWORTH HAND CAR WASH LTD
sophymarine-openregistry-gb-15503319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Hand Car Wash Ferro Fields, Northampton, Northamptonshire, NN6 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATJON DUKAsophymarine-openregistry-h-fatjon-duka-97ecd3 | ORDINARY | 1 | |
| HETEM KANAJsophymarine-openregistry-h-hetem-kanaj-57046f | ORDINARY | 1 | |
| EGLAND DORZIsophymarine-openregistry-h-egland-dorzi-3caf54 | ORDINARY | 0 | |
| ORKIDA ZEKAsophymarine-openregistry-h-orkida-zeka-27f710 | ORDINARY | 0 | |
NAKATOMI INVESTMENT GROUP LTD
sophymarine-openregistry-gb-15506912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE MORGAN EALESsophymarine-openregistry-h-clive-morgan-eales-f9c2be | ORDINARY | 49 | 49.00% |
| MARK GRAHAM EALESsophymarine-openregistry-h-mark-graham-eales-ea6022 | ORDINARY | 49 | 49.00% |
| GRAHAM EALESsophymarine-openregistry-h-graham-eales-0171aa | ORDINARY | 1 | 1.00% |
| JULIA EALESsophymarine-openregistry-h-julia-eales-b8118a | ORDINARY | 1 | 1.00% |
HARRISONS PRIVATE HIRE LTD
sophymarine-openregistry-gb-15509382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
- Registered office
- 14 First Floor Redhouse Square, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD PORTELLIsophymarine-openregistry-h-edward-portelli-42b1a0 | ORDINARY | 35 | |
| RYAN CHURCHsophymarine-openregistry-h-ryan-church-fd04c1 | ORDINARY | 33 | |
| ALEXANDRU PIRAIANUsophymarine-openregistry-h-alexandru-piraianu-4403ad | ORDINARY | 16 | |
| JAMIE-LEE SHARPsophymarine-openregistry-h-jamie-lee-sharp-0023b3 | ORDINARY | 16 | |