UK companies/Northampton/Page 61
Companies in Northampton and their shareholdersPage 61 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 77 shareholdings and 22 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
BLACKWELL STRUCTURAL CONSULTANTS LTD
sophymarine-openregistry-gb-06758001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Grandborough Close, Northampton, NN6 9UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BLACKWELLsophymarine-openregistry-h-neil-blackwell-33ca28 | B ORDINARY | 103 | 50.74% |
| BEN ORRELL BLACKWELLsophymarine-openregistry-h-ben-orrell-blackwell-e5af86 | A ORDINARY | 100 | 100.00% |
| JOANNA BLACKWELLsophymarine-openregistry-h-joanna-blackwell-e9f3f2 | B ORDINARY | 100 | 49.26% |
GREASY SPOON CAFE LIMITED
sophymarine-openregistry-gb-06922429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 310 Wellingborough Road, Northampton, Northamptonshire, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE GAIL BEAVERIDGEsophymarine-openregistry-h-catherine-gail-beaveridge-78e0d9 | ORDINARY | 34 | 50.00% |
| CHRISTOPHER ARNOLD HARFORD MURRAYsophymarine-openregistry-h-christopher-arnold-harford-murray-0529dd | ORDINARY | 34 | 50.00% |
| SIMON MURRAYsophymarine-openregistry-gb-04538646 | ORDINARY B SHARES | 32 | 100.00% |
| CATHERINE GAIL BEAVERIDGEsophymarine-openregistry-h-catherine-gail-beaveridge-78e0d9 | ORDINARY B SHARES | 0 | 0.00% |
| CHRISTOPHER ARNOLD HARFORD MURRAYsophymarine-openregistry-h-christopher-arnold-harford-murray-0529dd | ORDINARY B SHARES | 0 | 0.00% |
GLOBAL ROAD RUNNERS LIMITED
sophymarine-openregistry-gb-06937563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 34 Liliput Road, Northampton, NN4 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BARNELLsophymarine-openregistry-h-adam-barnell-4d7887 | ORDINARY SHARES A | 57 | |
| CRYSTAL KELLYsophymarine-openregistry-h-crystal-kelly-306111 | ORDINARY SHARES A | 23 | |
| ADAM BARNELLsophymarine-openregistry-h-adam-barnell-4d7887 | ORDINARY SHARES B | 10 | |
| CRYSTAL KELLYsophymarine-openregistry-h-crystal-kelly-306111 | ORDINARY SHARES B | 10 | |
| SHENDA WILKIEsophymarine-openregistry-h-shenda-wilkie-d8f282 | ORDINARY SHARES B | 0 | |
| SHENDA WILKIEsophymarine-openregistry-h-shenda-wilkie-d8f282 | ORDINARY SHARES A | 0 | |
TINADIA LIMITED
sophymarine-openregistry-gb-07027441
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Suite 501, Northampton, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE NICHOLASsophymarine-openregistry-h-george-nicholas-2f8139 | ORDINARY | 75 | 75.00% |
| ANTUELA PAZAsophymarine-openregistry-h-antuela-paza-0168f6 | ORDINARY | 25 | 25.00% |
| CHRISTODOULOS NICHOLASsophymarine-openregistry-h-christodoulos-nicholas-082414 | ORDINARY B | 1 | 100.00% |
MICHAEL PLATT LIMITED
sophymarine-openregistry-gb-07181668
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 08/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Suite 500 Unit 2 94a, Northampton, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHYAM HOLDINGS LIMITEDsophymarine-openregistry-gb-13868117 | ORDINARY | 100 | |
| ELAYNE SARA MYERSsophymarine-openregistry-h-elayne-sara-myers-b9db10 | ORDINARY GBP1 SHARES | 0 | |
| WAYNE ANTHONY MYERSsophymarine-openregistry-h-wayne-anthony-myers-3b670b | ORDINARY GBP1 SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DMD (UK & IRELAND) LIMITEDsophymarine-openregistry-gb-NI654891 | Holds shares in | ORDINARY · 50.00% |
| REFURB HUB LTDsophymarine-openregistry-gb-13630520 | Holds shares in | ORDINARY · 33.33% |
| TIR AD LIMITEDsophymarine-openregistry-gb-16372654 | Holds shares in | ORDINARY · 33.33% |
| 21 MANRESA LIMITEDsophymarine-openregistry-gb-05315449 | Holds shares in | ORDINARY · 6.67% |
| TEXADON ENERGY LTDsophymarine-openregistry-gb-10227882 | Holds shares in | ORDINARY · 0.59% |
| BRAMBLESIDE MANAGEMENT COMPANY (HIGH WYCOMBE) LIMITEDsophymarine-openregistry-gb-01730354 | Holds shares in | ORDINARY |
| WOKINGHAM M.C. LIMITEDsophymarine-openregistry-gb-02182096 | Holds shares in | ORDINARY |
| INDEPENDENT LIVING WITH CARE LIMITEDsophymarine-openregistry-gb-06751373 | Holds shares in | ORDINARY |
| KESTREL PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-10676551 | Holds shares in | A ORDINARY |
| ALPS ECOSCIENCE UK LTDsophymarine-openregistry-gb-11104562 | Holds shares in | ORDINARY |
| SAPPHIRE CLINICS (LONDON) LIMITEDsophymarine-openregistry-gb-11934279 | Holds shares in | A ORDINARY |
| THE PLATT PARTNERSHIP LIMITEDsophymarine-openregistry-gb-11969870 | Holds shares in | ORDINARY A |
| BIACO LIMITEDsophymarine-openregistry-gb-12514062 | Holds shares in | ORDINARY |
| OAKSMERE HOLDINGS LIMITEDsophymarine-openregistry-gb-13539566 | Holds shares in | B SHARES |
PLASTIC EXPERT LTD.
sophymarine-openregistry-gb-07195936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Victory House Business Park, Northampton, NN4 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PHILIP BASHAMsophymarine-openregistry-h-kevin-philip-basham-0a09cc | A ORDINARY | 45 | 50.00% |
| RUSSELL CLIVE GREIG-BARTRAMsophymarine-openregistry-h-russell-clive-greig-bartram-976c8d | A ORDINARY | 45 | 50.00% |
| RYAN KNIGHTsophymarine-openregistry-gb-16195089 | B ORDINARY | 10 | 100.00% |
VEHICLE SERVICES NORTHAMPTON LTD
sophymarine-openregistry-gb-07211619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 101 St. James Mill Road, Northampton, NN5 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MORRISsophymarine-openregistry-h-andrew-morris-854676 | ORDINARY | 50 | |
| MATTHEW ROGERSsophymarine-openregistry-h-matthew-rogers-0bbb54 | ORDINARY | 50 | |
| STEPHANIE MORRISsophymarine-openregistry-h-stephanie-morris-71a976 | ORDINARY C | 10 | |
| ANDREW MORRISsophymarine-openregistry-h-andrew-morris-854676 | ORDINARY | 0 | |
| MATTHEW ROGERSsophymarine-openregistry-h-matthew-rogers-0bbb54 | ORDINARY | 0 | |
WILGARDE LIMITED
sophymarine-openregistry-gb-07282756
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- 8 Codlin Close, Northampton, NN3 9TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARTIN WILSONsophymarine-openregistry-h-jonathan-martin-wilson-05bfa7 | REDEEMABLE 'B' SHARE GBP 1.00 | 3 | |
| JONATHAN MARTIN WILSONsophymarine-openregistry-h-jonathan-martin-wilson-05bfa7 | NON REDEEMABLE 'A' SHARE GBP 1.00 | 3 | |
| DAVID ARTHUR JOHN WILSONsophymarine-openregistry-h-david-arthur-john-wilson-f0265f | NON REDEEMABLE 'A' SHARE GBP 1.00 | 0 | |
| DAVID ARTHUR JOHN WILSONsophymarine-openregistry-h-david-arthur-john-wilson-f0265f | NON REDEEMABLE 'A' SHARE GBP 1.00 | 0 | |
| DAVID ARTHUR JOHN WILSONsophymarine-openregistry-h-david-arthur-john-wilson-f0265f | REDEEMABLE 'B' SHARE GBP 1.00 | 0 | |
| JAMES DONALD EDWIN WILSONsophymarine-openregistry-h-james-donald-edwin-wilson-269fd2 | NON REDEEMABLE 'A' SHARE GBP 1.00 | 0 | |
| JAMES DONALD EDWIN WILSONsophymarine-openregistry-h-james-donald-edwin-wilson-269fd2 | REDEEMABLE 'B' SHARE GBP 1.00 | 0 | |
| JAMES DONALD EDWIN WILSONsophymarine-openregistry-h-james-donald-edwin-wilson-269fd2 | NON REDEEMABLE 'A' SHARE GBP 1.00 | 0 | |
| JONATHAN MARTIN WILSONsophymarine-openregistry-h-jonathan-martin-wilson-05bfa7 | NON REDEEMABLE 'A' SHARE GBP 1.00 | 0 | |
REDPALM TECHNOLOGY SERVICES LTD
sophymarine-openregistry-gb-07346898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 12 Scirocco Close, Northampton, Northamptonshire, NN3 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDPALM GROUP LIMITEDsophymarine-openregistry-gb-15315838 | ORDINARY GBP1 SHARES | 450 | 100.00% |
| REDPALM GROUP LIMITEDsophymarine-openregistry-gb-15315838 | 'A' ORDINARY GBP1 SHARES | 100 | 100.00% |
| CHRISTOPHE GROSJEANsophymarine-openregistry-h-christophe-grosjean-251715 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| SIMON WILLIAM BRIDGEsophymarine-openregistry-h-simon-william-bridge-9cc967 | 'A' ORDINARY GBP1 SHARES | 0 | 0.00% |
XANADU CARE GROUP LIMITED
sophymarine-openregistry-gb-07461407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2010
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Keepers Lodge Guilsborough Hill, Northampton, NN6 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MICHAEL BARRIE STROWBRIDGEsophymarine-openregistry-h-john-michael-barrie-strowbridge-4c4cdd | ORDINARY | 402 | |
| ANNABEL STROWBRIDGEsophymarine-openregistry-h-annabel-strowbridge-379439 | ORDINARY | 9 | |
| JOHN & ANNABEL STROWBRIDGEsophymarine-openregistry-h-john-annabel-strowbridge-7c4264 | ORDINARY | 9 | |
| ANNABEL STROWBRIDGEsophymarine-openregistry-h-annabel-strowbridge-379439 | A ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| ABORA INVESTMENTS LIMITEDsophymarine-openregistry-gb-12966763 | Holds shares in | A ORDINARY |
| OHF STAFFORD LIMITEDsophymarine-openregistry-gb-13607953 | Holds shares in | ORDINARY |
| ARTISAN CARE GROUP LIMITEDsophymarine-openregistry-gb-13770201 | Holds shares in | ORDINARY |
| ROCK COTTAGE LIMITEDsophymarine-openregistry-gb-14551875 | Holds shares in | ORDINARY |
| NEXT CHAPTER CHILDRENS CARE LIMITEDsophymarine-openregistry-gb-15495286 | Holds shares in | ORDINARY |
| NEXT CHAPTER PROPERTIES LIMITEDsophymarine-openregistry-gb-15528113 | Holds shares in | ORDINARY |
| XANADU CARE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-16470149 | Holds shares in | ORDINARY |
DLT PROJECT MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-07561015
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Hall Close, Northampton, NN7 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALANNA TRUSCOTTsophymarine-openregistry-h-alanna-truscott-6d46d6 | ORDINARY | 10 | |
| DAVID TRUSCOTTsophymarine-openregistry-h-david-truscott-c9ebc6 | ORDINARY | 10 | |
| ALANNA TRUSCOTTsophymarine-openregistry-h-alanna-truscott-6d46d6 | A ORDINARY | 1 | |
| LYDIA ROBINSONsophymarine-openregistry-h-lydia-robinson-c84b30 | A ORDINARY | 0 | |
RIDE LANE HOUSE TRADING LIMITED
sophymarine-openregistry-gb-07611336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Ride Lane House High Street, Northampton, NN6 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN SMEATHERSsophymarine-openregistry-h-karen-smeathers-1ef0f1 | ORDINARY A | 50 | 50.00% |
| MARTYN JOHN COOPER SMEATHERSsophymarine-openregistry-h-martyn-john-cooper-smeathers-e7f179 | ORDINARY A | 50 | 50.00% |
| STUART COOPER SMEATHERSsophymarine-openregistry-h-stuart-cooper-smeathers-f72e97 | ORDINARY B | 1 | 100.00% |
NX LOGISTICS LTD
sophymarine-openregistry-gb-07638297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Pacioli House 9 Brookfield Duncan Close, Northampton, Northamptonshire, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEANTIS (HOLDINGS) LTDsophymarine-openregistry-gb-07639951 | ORD | 80 | 100.00% |
| NEIL MICHAEL POWELLsophymarine-openregistry-h-neil-michael-powell-72e1d5 | ORDINARY B | 10 | 50.00% |
| RUSSELL THOMAS POWELLsophymarine-openregistry-h-russell-thomas-powell-937df8 | ORDINARY B | 10 | 50.00% |
LETTUCE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-07962291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOPHAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-05317934 | ORDINARY A | 5,000 | 100.00% |
| TOPHAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-05317934 | ORDINARY B | 5,000 | 100.00% |
| AMY TOPHAMsophymarine-openregistry-h-amy-topham-0b2288 | ORDINARY B | 0 | 0.00% |
| JOHN GRANT TOPHAMsophymarine-openregistry-h-john-grant-topham-c94cd1 | ORDINARY A | 0 | 0.00% |
GLOBAL EXPEDITING MANAGEMENT LTD
sophymarine-openregistry-gb-07971359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 62 Broad Street, Northampton, NN6 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY PAUL ABBOTTsophymarine-openregistry-h-gregory-paul-abbott-17041e | ORDINARY | 60 | 60.00% |
| HEATHER ABBOTTsophymarine-openregistry-h-heather-abbott-06b17c | ORDINARY | 40 | 40.00% |
| MARK WOODsophymarine-openregistry-h-mark-wood-8383c3 | B | 0 | |
PRIMUM GENUS SERVICES LIMITED
sophymarine-openregistry-gb-08052804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Copperfields, Northampton, Northamptonshire, NN5 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY STEPHEN NICHOLAS WALKERsophymarine-openregistry-h-anthony-stephen-nicholas-walker-9811ae | ORDINARY | 1 | 50.00% |
| CHRISTINE GUEGELsophymarine-openregistry-h-christine-guegel-e07077 | ORDINARY | 1 | 50.00% |
| MEGAN ANDREWsophymarine-openregistry-h-megan-andrew-a66f90 | B ORDINARY | 1 | 100.00% |
KNIGHT FITNESS LTD
sophymarine-openregistry-gb-08115276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 48-50 St. Andrews Road, Northampton, NN1 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY PETER KNIGHTsophymarine-openregistry-h-ricky-peter-knight-afc95d | ORDINARY A | 205 | 53.95% |
| ALEXANDRA CLAIRE KNIGHTsophymarine-openregistry-h-alexandra-claire-knight-cf62b0 | ORDINARY A | 175 | 46.05% |
| KRISTIAN EDWARD LINDSAYsophymarine-openregistry-h-kristian-edward-lindsay-a9381d | ORDINARY B | 20 | 100.00% |
WARD WORKWEAR SERVICES LIMITED
sophymarine-openregistry-gb-08248118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WARDsophymarine-openregistry-h-christopher-ward-61ae75 | ORDINARY | 3 | 100.00% |
| ROBERT ALAN WARDsophymarine-openregistry-h-robert-alan-ward-c50ee6 | B ORDINARY | 3 | 100.00% |
| LYNSEY ANN WARDsophymarine-openregistry-h-lynsey-ann-ward-2877ac | ORDINARY | 0 | 0.00% |
RPM GARAGES LIMITED
sophymarine-openregistry-gb-08334672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1, Northampton, NN5 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERY CLIENT LIMITEDsophymarine-openregistry-gb-05201759 | A ORDINARY | 75 | |
| EXECUTORS OF MICHAEL PHILLIPSsophymarine-openregistry-h-executors-of-michael-phillips-9eb17c | B ORDINARY | 15 | |
| MICHAEL EVANSsophymarine-openregistry-h-michael-evans-a9508c | B ORDINARY | 10 | |
AVERY HEALTHCARE GROUP LIMITED
sophymarine-openregistry-gb-08599361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2013
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 3 Cygnet Drive, Northampton, NN4 9BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVERY HEALTHCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-10513243 | A ORDINARY SHARES | 90,100 | |
| FINCO TRS LIMITEDsophymarine-openregistry-gb-13014261 | B ORDINARY SHARES | 9,900 | |
| HCRI TUCSON PROPERTIES INCsophymarine-openregistry-h-hcri-tucson-properties-inc-b599fe | B ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARTISAN CARE GROUP LIMITEDsophymarine-openregistry-gb-13770201 | Holds shares in | ORDINARY |