UK companies/Northampton/Page 56
Companies in Northampton and their shareholdersPage 56 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 74 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
AUSTRALIA LUXE COLLECTIVE LIMITED
sophymarine-openregistry-gb-07062233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 22-24 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART RUSHsophymarine-openregistry-gb-17008418 | ORDINARY | 800 | 100.00% |
| JOE RUSHsophymarine-openregistry-h-joe-rush-d07859 | C ORDINARY | 100 | 100.00% |
| TARA KNAPPsophymarine-openregistry-h-tara-knapp-e69756 | B ORDINARY | 100 | 100.00% |
| STUART RUSHsophymarine-openregistry-gb-17008418 | C ORDINARY | 0 | 0.00% |
| STUART RUSHsophymarine-openregistry-gb-17008418 | B ORDINARY | 0 | 0.00% |
LONGTHORNE (GUNMAKERS) LIMITED
sophymarine-openregistry-gb-07238917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Longthorne House, Northampton, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE ANGELA STEWARTsophymarine-openregistry-h-elaine-angela-stewart-a43a93 | ORDINARY A | 50 | 100.00% |
| JAMES ANTHONY STEWARTsophymarine-openregistry-h-james-anthony-stewart-26e6dc | ORDINARY B | 40 | 100.00% |
| CHLOE STEWARTsophymarine-openregistry-h-chloe-stewart-ac3497 | ORDINARY C | 10 | 100.00% |
C PROJECTS LIMITED
sophymarine-openregistry-gb-07260269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 21 The Avenue, Northampton, NN3 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISTAN CHOWNsophymarine-openregistry-h-tristan-chown-9c4d88 | A ORDINARY | 100 | |
| KAREN HAMMONDsophymarine-openregistry-h-karen-hammond-90fd76 | B ORDINARY | 1 | |
| MATILDA HAMMONDsophymarine-openregistry-h-matilda-hammond-6fc628 | C ORDINARY | 1 | |
C & N BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-07324588
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 501, Northampton, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIAGIO FULCO AND LESLEY FULCOsophymarine-openregistry-h-biagio-fulco-and-lesley-fulco-68d80a | B ORDINARY | 1 | 100.00% |
| MR NICHOL FULCOsophymarine-openregistry-h-mr-nichol-fulco-e52657 | A ORDINARY | 1 | 100.00% |
| MS CLAIRE FULCO-WOODsophymarine-openregistry-h-ms-claire-fulco-wood-8865ae | C ORDINARY | 1 | 100.00% |
NORTHAMPTON H2O LIMITED
sophymarine-openregistry-gb-07459213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- S14 Moulton Park Business Centre, Northampton, NN3 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE CARLINsophymarine-openregistry-h-joanne-carlin-348ddb | ORDINARY A | 100 | |
| JOANNE LOUISE CARLINsophymarine-openregistry-h-joanne-louise-carlin-5cdf61 | ORDINARY C | 100 | |
| JOANNE LOUISE CARLINsophymarine-openregistry-h-joanne-louise-carlin-5cdf61 | ORDINARY B | 100 | |
| JUSTIN MARK CARLINsophymarine-openregistry-h-justin-mark-carlin-5c8361 | ORDINARY C | 0 | |
| JUSTIN MARK CARLINsophymarine-openregistry-h-justin-mark-carlin-5c8361 | ORDINARY A | 0 | |
ONEFOURSIX LIMITED
sophymarine-openregistry-gb-07807764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
73120 — Media representation services - Registered office
- 10 Brookfield Duncan Close, Northampton, Northamptonshire, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMAS WILLIAMSsophymarine-openregistry-h-david-thomas-williams-679c39 | ORDINARY A | 75 | 100.00% |
| THOMAS WILLIAM JULLINGSsophymarine-openregistry-h-thomas-william-jullings-dcf4de | ORDINARY B | 25 | 100.00% |
| DAVID THOMAS WILLIAMSsophymarine-openregistry-h-david-thomas-williams-679c39 | ORDINARY C | 2 | 100.00% |
| LISA SCOTTsophymarine-openregistry-h-lisa-scott-757a02 | ORDINARY C | 0 | 0.00% |
JUST BECAUSE CONSULTING LTD
sophymarine-openregistry-gb-08104797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 27 The Spinney, Northampton, NN4 5BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CARSTENSsophymarine-openregistry-h-gary-carstens-7bf8f0 | ORDINARY | 10 | 100.00% |
| SARAH CARSTENSsophymarine-openregistry-h-sarah-carstens-6856ae | B ORDINARY | 10 | 100.00% |
| VALERIE O'DELLsophymarine-openregistry-h-valerie-o-dell-4fc8f2 | C ORDINARY | 1 | 100.00% |
R DEARING LIMITED
sophymarine-openregistry-gb-08118972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
69201 — Accounting and auditing activities - Registered office
- 2 Hatherley Close, Northampton, NN6 7GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB DEARINGsophymarine-openregistry-h-jacob-dearing-c33c6b | C ORDINARY | 1 | |
| REBECCA DEARINGsophymarine-openregistry-h-rebecca-dearing-75d36a | B ORDINARY | 1 | |
| ROBERT DEARINGsophymarine-openregistry-h-robert-dearing-7f37d5 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CR MANAGEMENT (SERVICES) LIMITEDsophymarine-openregistry-gb-08397948 | Holds shares in | ORDINARY 'A' · 25.00% |
| C.R. PROPERTIES LIMITEDsophymarine-openregistry-gb-03955659 | Holds shares in | ORDINARY · 11.11% |
KEVAN WITT ASSOCIATES (2012) LTD
sophymarine-openregistry-gb-08129041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 Scirocco Close, Northampton, NN3 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JANE WHEATMANsophymarine-openregistry-h-deborah-jane-wheatman-ea13e3 | B ORDINARY | 1 | |
| MALCOLM STUART WHEATMANsophymarine-openregistry-h-malcolm-stuart-wheatman-979fcf | ORDINARY | 1 | |
| STEPHEN JAMES HOLLISsophymarine-openregistry-h-stephen-james-hollis-9158f4 | C ORDINARY | 1 | |
ALLISON PRINTERS LIMITED
sophymarine-openregistry-gb-08972268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Century House, Northampton, NN4 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MARK WILLMERsophymarine-openregistry-h-matthew-mark-willmer-e7e4cf | A ORDINARY | 1 | 100.00% |
| ROY IVOR WILLMERsophymarine-openregistry-h-roy-ivor-willmer-01dee3 | B ORDINARY | 1 | 100.00% |
| SUZANNE ELIZABETH WILLMERsophymarine-openregistry-h-suzanne-elizabeth-willmer-33ce2d | C ORDINARY | 1 | 100.00% |
CLAYSON PROPERTY LIMITED
sophymarine-openregistry-gb-09129778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 345 Wellingborough Road, Northampton, NN1 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CLAYSON PROPERTY LTDsophymarine-openregistry-gb-08571285 | ORDINARY | 980 | 100.00% |
| JAMES CLAYSON PROPERTY LTDsophymarine-openregistry-gb-08571285 | A ORDINARY | 18 | 100.00% |
| JAMES COLIN CLAYSONsophymarine-openregistry-h-james-colin-clayson-151adb | B ORDINARY | 2 | 100.00% |
| COLIN GEOFFREY CLAYSONsophymarine-openregistry-h-colin-geoffrey-clayson-03693a | ORDINARY | 0 | 0.00% |
| COLIN GEOFFREY CLAYSONsophymarine-openregistry-h-colin-geoffrey-clayson-03693a | A ORDINARY | 0 | 0.00% |
ROR CREATIVE LTD
sophymarine-openregistry-gb-09305815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY JOHN CURRINsophymarine-openregistry-h-rory-john-currin-efae0c | ORDINARY A | 100 | |
| NICOLA JANE CURRINsophymarine-openregistry-h-nicola-jane-currin-60143d | ORDINARY C | 60 | |
| VANESSA CURRINsophymarine-openregistry-h-vanessa-currin-57e9f9 | ORDINARY B | 10 | |
SPHERETECH LIMITED
sophymarine-openregistry-gb-09310194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Pacioli House 9 Brookfield, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC KNIBBSsophymarine-openregistry-h-marc-knibbs-20c5a8 | A ORDINARY | 51 | 100.00% |
| SIMON JAMES WHEELERsophymarine-openregistry-h-simon-james-wheeler-bc3c34 | B ORDINARY | 40 | 100.00% |
| DAVID LESLIE KNIBBSsophymarine-openregistry-h-david-leslie-knibbs-12333a | C ORDINARY | 9 | 100.00% |
DR D STEVENS MEDICAL SERVICES LTD
sophymarine-openregistry-gb-09336957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2014
- 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 |
|---|
| DESMOND STEVENSsophymarine-openregistry-h-desmond-stevens-e1801a | ORDINARY A | 600 | 100.00% |
| CODY STEVENSsophymarine-openregistry-h-cody-stevens-510127 | ORDINARY B | 200 | 100.00% |
| LEE STEVENSsophymarine-openregistry-gb-16714730 | ORDINARY C | 200 | 100.00% |
AYLING PROPERTIES LTD
sophymarine-openregistry-gb-09401796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Billing Road, Northampton, Northamptonshire, NN1 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH VALERIE AYLINGsophymarine-openregistry-h-ruth-valerie-ayling-00cba4 | ORDINARY B | 500 | 100.00% |
| STUART JOHN NOEL AYLINGsophymarine-openregistry-h-stuart-john-noel-ayling-dd2cd6 | ORDINARY A | 500 | 100.00% |
| JOSEPH STUART EDGAR AYLINGsophymarine-openregistry-h-joseph-stuart-edgar-ayling-9dd958 | ORDINARY C | 250 | 100.00% |
TUDOR MANOR DAY NURSERY LIMITED
sophymarine-openregistry-gb-09796190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 15 Berrywood Road, Northampton, NN5 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA HEWERsophymarine-openregistry-h-gemma-hewer-cf1237 | ORDINARY B | 40 | 100.00% |
| REBECCA JANE EVANSsophymarine-openregistry-h-rebecca-jane-evans-b91ffc | ORDINARY C | 40 | 100.00% |
| SARA JANE HUMPHREYSsophymarine-openregistry-h-sara-jane-humphreys-232e39 | ORDINARY A | 20 | 100.00% |
ST ELECTRICS LTD
sophymarine-openregistry-gb-10145085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Owl Close, Northampton, Northamptonshire, NN3 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN TYSOEsophymarine-openregistry-h-simon-john-tysoe-17d4c9 | ORDINARY | 10 | 100.00% |
| MICHELLE COBBsophymarine-openregistry-h-michelle-cobb-55ea0c | A ORDINARY | 1 | 100.00% |
| TYLER CARTERsophymarine-openregistry-h-tyler-carter-131ad8 | B ORDINARY | 1 | 100.00% |
THE MUM CLUB LTD
sophymarine-openregistry-gb-10335179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 5 Giffard Court, Northampton, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA ROSE LAWESsophymarine-openregistry-h-jessica-rose-lawes-d489a3 | ORDINARY B | 150 | 100.00% |
| LAUREN REBECCA WEBBERsophymarine-openregistry-h-lauren-rebecca-webber-b12023 | ORDINARY A | 150 | 100.00% |
| AVRIL PALMER-BAUNACKsophymarine-openregistry-h-avril-palmer-baunack-71d307 | ORDINARY C | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE DAD CLUB LTDsophymarine-openregistry-gb-12699121 | Holds shares in | ORDINARY · 100.00% |
INSIDE GROUND LTD
sophymarine-openregistry-gb-10347181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Nene House, Northampton, NN4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY HUCKLESBYsophymarine-openregistry-h-kerry-hucklesby-7f411f | ORDINARY | 39,998 | |
| KERRY HUCKLESBYsophymarine-openregistry-h-kerry-hucklesby-7f411f | B ORDINARY | 1 | |
| KERRY HUCKLESBYsophymarine-openregistry-h-kerry-hucklesby-7f411f | A ORDINARY | 1 | |
| AIDEN MARTIN COLLINSsophymarine-openregistry-h-aiden-martin-collins-90ebb8 | A ORDINARY | 0 | |
| AIDEN MARTIN COLLINSsophymarine-openregistry-h-aiden-martin-collins-90ebb8 | ORDINARY | 0 | |
| LOUISE COLLINSsophymarine-openregistry-h-louise-collins-41f64c | B ORDINARY | 0 | |
| LOUISE COLLINSsophymarine-openregistry-h-louise-collins-41f64c | ORDINARY | 0 | |
LIONMEDE WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-10462098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 5 Giffard Court, Northampton, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA F KNIGHT LTDsophymarine-openregistry-gb-07737128 | ORDINARY | 9,999 | 50.00% |
| MFF GROUPE LTDsophymarine-openregistry-gb-16315544 | ORDINARY | 9,999 | 50.00% |
| LINDA F KNIGHT LTDsophymarine-openregistry-gb-07737128 | ORDINARY A | 1 | 100.00% |
| MFF GROUPE LTDsophymarine-openregistry-gb-16315544 | ORDINARY B | 1 | 100.00% |
| MARK S MARTINsophymarine-openregistry-h-mark-s-martin-18117a | ORDINARY B | 0 | 0.00% |
| MARK S MARTINsophymarine-openregistry-h-mark-s-martin-18117a | ORDINARY | 0 | 0.00% |