UK companies/Northampton/Page 57
Companies in Northampton and their shareholdersPage 57 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 75 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
PEAK SIGNAL LIMITED
sophymarine-openregistry-gb-10500955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Giffard Court, Northampton, Northamptonshire, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUNATION B.Vsophymarine-openregistry-h-lunation-b-v-27febc | ORDINARY A 10P | 1,500 | 100.00% |
| PAULA ANN MATHEWSsophymarine-openregistry-h-paula-ann-mathews-cea64a | ORDINARY B | 750 | 100.00% |
| PAULA ANN MATHEWSsophymarine-openregistry-h-paula-ann-mathews-cea64a | ORDINARY C | 750 | 100.00% |
| SAM ABU-ALWANsophymarine-openregistry-h-sam-abu-alwan-03f7b4 | ORDINARY B | 0 | 0.00% |
LEVIRG FLOORING LIMITED
sophymarine-openregistry-gb-11080725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 8 Narrowboat Lane, Northampton, Northants, NN4 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN SIMONSsophymarine-openregistry-h-ryan-simons-e7558b | ORDINARY | 51 | 51.00% |
| LINDA SMITHsophymarine-openregistry-h-linda-smith-9992d0 | ORDINARY | 49 | 49.00% |
| LEANNE SIMONSsophymarine-openregistry-h-leanne-simons-2e85ce | B ORDINARY | 1 | 100.00% |
| RYAN SIMONSsophymarine-openregistry-h-ryan-simons-e7558b | A ORDINARY | 1 | 100.00% |
INNOVATIVE PARTNERS (CONSULTING) LTD
sophymarine-openregistry-gb-11141414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- Suite 802, Northampton, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D42 DEVELOPMENTS LTDsophymarine-openregistry-gb-11134940 | ORDINARY SHARES | 8,000 | 100.00% |
| HURLEY DEVELOPMENTS LTDsophymarine-openregistry-gb-09199465 | ORDINARY A SHARES | 8,000 | 100.00% |
| MICHAEL DAVIEsophymarine-openregistry-h-michael-davie-30b435 | B ORDINARY | 4,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HUNIT LTDsophymarine-openregistry-gb-12430765 | Holds shares in | ORDINARY · 0.29% |
BLACKSMITH STORE LONDON LTD
sophymarine-openregistry-gb-11189154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Blacksmith Store The Woodyard, High Street, Northampton, NN6 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS, EDWARD CHUDLEYsophymarine-openregistry-h-thomas-edward-chudley-347150 | ORDINARY | 50 | 100.00% |
| CHARLOTTE CHUDLEYsophymarine-openregistry-h-charlotte-chudley-e1cf12 | ORDINARY A | 49 | 100.00% |
| MICHELLE CHUDLEYsophymarine-openregistry-h-michelle-chudley-878811 | ORDINARY B | 1 | 100.00% |
THE GENTLEMAN RACER LTD
sophymarine-openregistry-gb-11407354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 46 St. Leonards Road, Northampton, NN4 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATARZYNA HOWARDsophymarine-openregistry-h-katarzyna-howard-141fb0 | B ORDINARY | 50 | |
| TOMAS ROBERT HOWARDsophymarine-openregistry-h-tomas-robert-howard-5d385d | A ORDINARY | 49 | |
| THOMAS HOWARDsophymarine-openregistry-h-thomas-howard-d23bc5 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| 1203 LIMITEDsophymarine-openregistry-gb-15532445 | Holds shares in | ORDINARY · 0.00% |
HB LONDON PROPERTIES LIMITED
sophymarine-openregistry-gb-11551813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Rushmills, Northampton, Northamptonshire, NN4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYIR NURETTIN HUSSEYINsophymarine-openregistry-h-hayir-nurettin-husseyin-177a5c | A ORDINARY | 1,024,550 | 100.00% |
| HUSSEYIN NURETTIN HUSSEYINsophymarine-openregistry-h-husseyin-nurettin-husseyin-1e03dd | B ORDINARY | 561,850 | 100.00% |
| EMILY JANE CHICKsophymarine-openregistry-h-emily-jane-chick-dbb5ef | C ORDINARY | 66,100 | 100.00% |
| HAYIR NURETTIN HUSSEYINsophymarine-openregistry-h-hayir-nurettin-husseyin-177a5c | A ORDINARY | 62 | 0.01% |
| HUSSEYIN NURETTIN HUSSEYINsophymarine-openregistry-h-husseyin-nurettin-husseyin-1e03dd | B ORDINARY | 34 | 0.01% |
| EMILY JANE CHICKsophymarine-openregistry-h-emily-jane-chick-dbb5ef | C ORDINARY | 4 | 0.01% |
FELDON MAILING SOLUTIONS LIMITED
sophymarine-openregistry-gb-11712540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
28990 — Manufacture of other special-purpose machinery n.e.c.
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities - Registered office
- 5 Giffard Court, Northampton, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER FELDONsophymarine-openregistry-h-david-peter-feldon-303736 | ORDINARY A | 80 | 100.00% |
| KATRINA FELDONsophymarine-openregistry-h-katrina-feldon-b0a95e | ORDINARY B | 20 | 100.00% |
| DAVID PETER FELDONsophymarine-openregistry-h-david-peter-feldon-303736 | ORDINARY B | 0 | 0.00% |
| STEPHEN EVANSsophymarine-openregistry-h-stephen-evans-7c14cb | ORDINARY | 0 | |
JAD NETWORKS LTD
sophymarine-openregistry-gb-11792144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- 22-24 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE DOWNIEsophymarine-openregistry-h-jacqueline-downie-785282 | B ORDINARY | 1 | 100.00% |
| JONATHAN ALEXANDER DOWNIEsophymarine-openregistry-h-jonathan-alexander-downie-c917b1 | A ORDINARY | 1 | 100.00% |
| JONATHAN ALEXANDER DOWNIEsophymarine-openregistry-h-jonathan-alexander-downie-c917b1 | C ORDINARY | 1 | 100.00% |
| BRYAN WOOLMERsophymarine-openregistry-h-bryan-woolmer-d21956 | C ORDINARY | 0 | 0.00% |
APPROVED PROPERTY FINANCE LTD
sophymarine-openregistry-gb-11914084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 4 Pavilion Court 600 Pavilion Drive, Northampton, NN4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPROVED FINANCE LTDsophymarine-openregistry-gb-12128460 | A ORDINARY | 75 | 100.00% |
| LAURENT BAUGHsophymarine-openregistry-h-laurent-baugh-da287f | B ORDINARY | 25 | 100.00% |
| RORY DUNNsophymarine-openregistry-h-rory-dunn-9d6f98 | ORDINARY | 0 | |
PLESCA FILMS LTD
sophymarine-openregistry-gb-12032371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 11 Station Road, Northampton, NN3 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PLESCAsophymarine-openregistry-h-daniel-plesca-f3c54c | ORDINARY SHARES B | 1 | |
| DENIS PLESCAsophymarine-openregistry-h-denis-plesca-90cd6d | ORDINARY SHARES A | 1 | |
| LILIA PLESCAsophymarine-openregistry-h-lilia-plesca-618fdd | ORDINARY SHARES C | 1 | |
INPULZE ELECTRICAL LTD
sophymarine-openregistry-gb-12064881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Office 424, Kg Business Centre Kingsfield Way, Northampton, Northamptonshire, NN5 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INPULZE GROUP LTDsophymarine-openregistry-gb-14917470 | C | 6 | 100.00% |
| INPULZE GROUP LTDsophymarine-openregistry-gb-14917470 | B | 5 | 100.00% |
| INPULZE GROUP LTDsophymarine-openregistry-gb-14917470 | A | 5 | 100.00% |
| OLIVER JAMES TURLANDsophymarine-openregistry-h-oliver-james-turland-6d0604 | A | 0 | 0.00% |
| OLIVER JAMES TURLANDsophymarine-openregistry-h-oliver-james-turland-6d0604 | C | 0 | 0.00% |
| THOMAS WILLIAM SHAULsophymarine-openregistry-h-thomas-william-shaul-62c369 | C | 0 | 0.00% |
| THOMAS WILLIAM SHAULsophymarine-openregistry-h-thomas-william-shaul-62c369 | B | 0 | 0.00% |
COMPLETE DRAWERS SOLUTION LTD
sophymarine-openregistry-gb-12094618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 16240 — Manufacture of wooden containers
- Registered office
- 60 Gold Street, Northampton, NN1 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CNC IT NOW LIMITEDsophymarine-openregistry-gb-08651533 | ORDINARY B | 2 | |
| CNC IT NOW LIMITEDsophymarine-openregistry-gb-08651533 | ORDINARY C | 2 | |
| CNC IT NOW LIMITEDsophymarine-openregistry-gb-08651533 | ORDINARY A | 2 | |
| EDGARS PURMALISsophymarine-openregistry-h-edgars-purmalis-66074e | ORDINARY B | 0 | |
| JANIS STEPANOVSsophymarine-openregistry-h-janis-stepanovs-cf2aa9 | ORDINARY C | 0 | |
WORDS HERE LTD
sophymarine-openregistry-gb-12248119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 94a Suite 834, Unit 2, Northampton, Northamptonshire, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KIERAN JAMES DELANEYsophymarine-openregistry-h-mr-kieran-james-delaney-2b7c3d | A ORDINARY | 184,000 | |
| TINYSEED FUND 1 EMEA LPsophymarine-openregistry-h-tinyseed-fund-1-emea-lp-2abfa6 | SERIES TINYSEED PREFERRED | 22,198 | |
| KIERAN GARDNERsophymarine-openregistry-h-kieran-gardner-29a2c7 | B ORDINARY | 16,000 | |
OAKEN PROPERTIES LIMITED
sophymarine-openregistry-gb-12303661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Pacioli House 9 Brookfield, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE SAMUEL LEONARD MOSSsophymarine-openregistry-h-leslie-samuel-leonard-moss-381a47 | ORDINARY A | 52 | 100.00% |
| ANDREW JAMES MOSSsophymarine-openregistry-h-andrew-james-moss-98fb35 | ORDINARY C | 26 | 100.00% |
| JONATHAN JAMES MOSSsophymarine-openregistry-h-jonathan-james-moss-055c6f | ORDINARY B | 26 | 100.00% |
PARADIGM INFRASTRUCTURE LIMITED
sophymarine-openregistry-gb-12337061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Nene House, Northampton, NN4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HARRISsophymarine-openregistry-gb-10250061 | A | 56,050 | |
| STEVEN MARSHALLsophymarine-openregistry-h-steven-marshall-ca195a | B | 56,050 | |
| WILLIAM HESSsophymarine-openregistry-h-william-hess-6c2fcc | C | 56,050 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARADIGM INFRASTRUCTURE II LIMITEDsophymarine-openregistry-gb-13085103 | Holds shares in | ORDINARY |
BCG GROUP LIMITED
sophymarine-openregistry-gb-12337996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 32 Lilliput Road C/O Walkerpack, Northampton, Northamptonshire, NN4 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE HARDINGsophymarine-openregistry-h-nicola-jane-harding-774240 | D ORDINARY | 43,500 | 100.00% |
| HELEN MARY WRIGHTsophymarine-openregistry-h-helen-mary-wright-2ed76f | ORDINARY A 1P | 20,400 | 100.00% |
| CHRISTOPHER WILLIAM WRIGHTsophymarine-openregistry-h-christopher-william-wright-1a5779 | ORDINARY B 1P | 19,600 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACS RECRUITMENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-09550721 | Holds shares in | ORDINARY · 100.00% |
INMARSYS LIMITED
sophymarine-openregistry-gb-12413011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 39 Banbury Close, Northampton, NN4 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VLADIMIR PLOTKINsophymarine-openregistry-h-vladimir-plotkin-0e6222 | ORDINARY A | 5 | 100.00% |
| LAUREN PLOTKINsophymarine-openregistry-h-lauren-plotkin-e792f3 | ORDINARY C | 1 | 100.00% |
| LUDMILA PLOTKINsophymarine-openregistry-h-ludmila-plotkin-be8483 | ORDINARY B | 1 | 100.00% |
BORN TO PERFORM DANCE SCHOOL LTD
sophymarine-openregistry-gb-12445621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 30 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ROSE ASHBYsophymarine-openregistry-h-charlotte-rose-ashby-7e273b | B ORDINARY | 5 | |
| KIMBERLEY CAREYsophymarine-openregistry-h-kimberley-carey-94fd76 | B ORDINARY | 5 | |
| CHARLOTTE ROSE ASHBYsophymarine-openregistry-h-charlotte-rose-ashby-7e273b | A ORDINARY | 1 | |
| KIMBERLEY CAREYsophymarine-openregistry-h-kimberley-carey-94fd76 | ORDINARY | 1 | |
| CLEMENTINE INDIA MILNESsophymarine-openregistry-h-clementine-india-milnes-940538 | B ORDINARY | 0 | |
HIDEAWAY WOOD FARM LTD
sophymarine-openregistry-gb-12546321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Poolbank Spinney Farm, Northampton, NN7 4SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE SAUNDERSsophymarine-openregistry-h-amy-louise-saunders-05c7a0 | A ORDINARY | 52 | 100.00% |
| IAN SAUNDERSsophymarine-openregistry-gb-10263993 | B ORDINARY | 24 | 100.00% |
| PAUL GEOFFREY HAYsophymarine-openregistry-h-paul-geoffrey-hay-8984fd | C ORDINARY | 24 | 100.00% |
DMC ENCORE (NORTHAMPTON) LIMITED
sophymarine-openregistry-gb-12826756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 2 North Portway Close North Portway Close, Northampton, NN3 8RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET ANNA KINGSTONsophymarine-openregistry-h-harriet-anna-kingston-237ef4 | ORDINARY B | 5 | 100.00% |
| BRADLEY ANDREW TARRYsophymarine-openregistry-h-bradley-andrew-tarry-4d0d5c | ORDINARY A | 4 | 100.00% |
| IAN ANDREW TARRYsophymarine-openregistry-h-ian-andrew-tarry-462bcc | ORDINARY C | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JANJOE 123 LIMITEDsophymarine-openregistry-gb-04554887 | Holds shares in | ORDINARY · 100.00% |