UK companies/Northampton/Page 62
Companies in Northampton and their shareholdersPage 62 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 68 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.
Companies with a register
4,974
THEONDEMAND GROUP LIMITED
sophymarine-openregistry-gb-08791317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1a Spinney View, Northampton, Northamptonshire, NN3 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE HOLDCROFTsophymarine-openregistry-h-shane-holdcroft-c4db4e | ORDINARY 1P | 4,850 | 51.05% |
| TRACEY HOLDCROFTsophymarine-openregistry-h-tracey-holdcroft-e60c4c | ORDINARY 1P | 4,650 | 48.95% |
| AIDAN HOLDCROFTsophymarine-openregistry-h-aidan-holdcroft-29b40e | ORDINARY B 1P | 500 | 100.00% |
| SHANE HOLDCROFTsophymarine-openregistry-h-shane-holdcroft-c4db4e | ORDINARY B 1P | 0 | 0.00% |
| TRACEY HOLDCROFTsophymarine-openregistry-h-tracey-holdcroft-e60c4c | ORDINARY B 1P | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRANDED FOOD WRAPS LIMITEDsophymarine-openregistry-gb-08764944 | Holds shares in | ORDINARY · 0.00% |
EASY RECYCLING SOLUTIONS LTD
sophymarine-openregistry-gb-08868584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Unit 29 Mounts Business Centre, Northampton, Northamptonshire, NN1 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONJA KRISTINA GILLIAN ROBINSONsophymarine-openregistry-h-sonja-kristina-gillian-robinson-210892 | ORDINARY | 100 | 100.00% |
| CRAIG CHALLENORsophymarine-openregistry-h-craig-challenor-0bb78e | A ORDINARY | 5 | 50.00% |
| SASHA CHALLENORsophymarine-openregistry-h-sasha-challenor-22381a | A ORDINARY | 5 | 50.00% |
NORTHANTS ACCOUNTING LIMITED
sophymarine-openregistry-gb-08938640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Office 40 Burlington House, Northampton, NN1 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHI SUNIL PATELsophymarine-openregistry-h-nishi-sunil-patel-c261eb | ORDINARY | 100 | 100.00% |
| FALGUNI SUNIL PATELsophymarine-openregistry-h-falguni-sunil-patel-3fffc9 | B ORDINARY | 10 | 50.00% |
| SUNIL PATELsophymarine-openregistry-h-sunil-patel-a788f9 | B ORDINARY | 10 | 50.00% |
A. J. CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09063215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- The Beren Blisworth Hill Business Park, Northampton, Northamptonshire, NN7 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DUNNEsophymarine-openregistry-h-brian-dunne-4cfa43 | ORDINARY | 51 | |
| VALENTINAS CVILIKASsophymarine-openregistry-h-valentinas-cvilikas-033092 | B ORDINARY | 49 | |
| JENINA JOYCE DUNNEsophymarine-openregistry-h-jenina-joyce-dunne-5948d5 | ORDINARY | 0 | |
| JENINA JOYCE DUNNEsophymarine-openregistry-h-jenina-joyce-dunne-5948d5 | B ORDINARY | 0 | |
TRADE CARPET CENTRE LIMITED
sophymarine-openregistry-gb-09199991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Carpet Supacentre, Northampton, NN1 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY STEPHEN BATEMANsophymarine-openregistry-h-anthony-stephen-bateman-308421 | ORDINARY A | 46 | |
| MARTINA NAVRATILOVAsophymarine-openregistry-h-martina-navratilova-2a1706 | ORDINARY B | 44 | |
| MONTEL DOREsophymarine-openregistry-h-montel-dore-060133 | ORDINARY A | 5 | |
| MONTEL DOREsophymarine-openregistry-h-montel-dore-060133 | ORDINARY B | 5 | |
BOWERS ELECTRICAL ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-09230702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 1 Dallington Fields Business Park, Northampton, NN5 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CLIVE BOWERSsophymarine-openregistry-h-christopher-clive-bowers-6a218a | ORDINARY | 50 | 50.00% |
| JODIE LIAN BOWERSsophymarine-openregistry-h-jodie-lian-bowers-7c7849 | ORDINARY | 50 | 50.00% |
| SIMON MACEYsophymarine-openregistry-h-simon-macey-1a9753 | B ORDINARY | 1 | 100.00% |
PYRAMID PALLETS LIMITED
sophymarine-openregistry-gb-09299412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MCBRIDEsophymarine-openregistry-h-thomas-mcbride-0ee5c9 | ORDINARY A | 10 | 100.00% |
| PAULA LOUISE HARRIS-MCBRIDEsophymarine-openregistry-h-paula-louise-harris-mcbride-11f0e2 | ORDINARY B | 5 | 50.00% |
| THOMAS MCBRIDEsophymarine-openregistry-h-thomas-mcbride-0ee5c9 | ORDINARY B | 5 | 50.00% |
| DAVID JOHN FIELDsophymarine-openregistry-h-david-john-field-b333a0 | ORDINARY A | 0 | 0.00% |
CLOUD9 PEOPLE LTD
sophymarine-openregistry-gb-09501524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 29 Sherwood Avenue, Northampton, NN2 8PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS COURTsophymarine-openregistry-h-nicholas-court-89c31b | ORD | 100 | 100.00% |
| MICHELLE WHITEsophymarine-openregistry-gb-15971042 | A ORDINARY | 1 | 100.00% |
| DOUBLE R ASSOCIATES LIMITEDsophymarine-openregistry-gb-07026581 | ORD | 0 | 0.00% |
POSTWORKS LIMITED
sophymarine-openregistry-gb-09549192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities - Registered office
- Unit 2, Northampton, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEIF ESEM EQUITY LPsophymarine-openregistry-gb-LP019198 | ORDINARY A | 5,411 | 100.00% |
| JAMES LEVI BOOKERsophymarine-openregistry-h-james-levi-booker-c22178 | ORDINARY B | 5,000 | 50.00% |
| MARVEE-LISA BOOKERsophymarine-openregistry-h-marvee-lisa-booker-8460c3 | ORDINARY B | 5,000 | 50.00% |
WELLWELL MEDICAL LTD
sophymarine-openregistry-gb-09945552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 25 Currie Road, Northampton, NN2 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBANO GEGAsophymarine-openregistry-h-albano-gega-84b8e1 | A ORDINARY | 84 | |
| HENRY ATKINSONsophymarine-openregistry-h-henry-atkinson-c3f79f | A ORDINARY | 14 | |
| ALBANO GEGAsophymarine-openregistry-h-albano-gega-84b8e1 | ORD | 1 | |
| SIMON MILLERsophymarine-openregistry-h-simon-miller-9b3f84 | A ORDINARY | 1 | |
C AND F PROPERTY LTD
sophymarine-openregistry-gb-09994601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4a Station Road Station Road, Northampton, NN3 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C AND F HOLDCO LTDsophymarine-openregistry-gb-15823722 | ORDINARY | 202 | 100.00% |
| CHRISTOPHER MICHAEL GUNNsophymarine-openregistry-gb-14976007 | ORD | 0 | |
| FARAH GUNNsophymarine-openregistry-h-farah-gunn-2a8c9b | ORD | 0 | |
UPKEEP TRAINING LIMITED
sophymarine-openregistry-gb-10058214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85600 — Educational support services
- Registered office
- 7 Manor Road, Northampton, NN6 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA SHARON HANCEsophymarine-openregistry-h-lynda-sharon-hance-806843 | ORDINARY B | 100 | |
| SARAH BENTLEYsophymarine-openregistry-gb-10894974 | ORDINARY A | 100 | |
| IAN NEALEsophymarine-openregistry-h-ian-neale-30869d | ORDINARY B | 0 | |
| SARAH BENTLEYsophymarine-openregistry-gb-10894974 | ORDINARY B | 0 | |
BRIGGS & FORRESTER (UK) LIMITED
sophymarine-openregistry-gb-10108002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Bembridge House Bembridge Drive, Northampton, NN2 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIDUCHI TRUSTEES LTDsophymarine-openregistry-gb-OE027103 | ORDINARY | 2,095,334 | |
| FIDUCHI TRUSTEES LIMITEDsophymarine-openregistry-gb-OE027103 | A ORDINARY | 932,500 | |
| BRIGGS & FORRESTER (UK) LIMITEDsophymarine-openregistry-gb-10108002 | A ORDINARY | 337,500 | |
THE APERTUS GROUP LIMITED
sophymarine-openregistry-gb-10134395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 41 Lower Farm Road, Northampton, NN3 6XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT MCKENNAsophymarine-openregistry-h-grant-mckenna-6758a7 | ORDINARY | 160 | |
| KIRLY PENSION SCHEMEsophymarine-openregistry-h-kirly-pension-scheme-e67222 | ORDINARY | 50 | |
| KIRLY LTDsophymarine-openregistry-gb-01151522 | PREFERENCE | 40 | |
J SWEENEY ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-10174378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Seven Grange Lane, Northampton, NN6 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWEENEY HOLDINGS LIMITEDsophymarine-openregistry-gb-11022361 | ORDINARY | 51 | |
| JDS 7 LIMITEDsophymarine-openregistry-gb-13427483 | ORDINARY | 49 | |
| STEVE THOMASsophymarine-openregistry-h-steve-thomas-942f6b | B ORDINARY | 1 | |
TNRK PROPERTIES LIMITED
sophymarine-openregistry-gb-10187715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ironstone House 4 Ironstone Way, Northampton, NN6 9UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT KIRKsophymarine-openregistry-h-robert-kirk-51cae7 | ORDINARY | 51 | |
| KATIE LOUISE KIRKsophymarine-openregistry-h-katie-louise-kirk-277cfd | A ORDINARY | 50 | |
| AMANDA NORTHsophymarine-openregistry-h-amanda-north-e11401 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UTOPIA WASTE MANAGEMENT LIMITEDsophymarine-openregistry-gb-11311447 | Holds shares in | ORDINARY |
TWIST CONSULTANCY LTD
sophymarine-openregistry-gb-10236210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 52 Woodgate Road, Northampton, Northamptonshire, NN4 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ERNEST CRAWFORDsophymarine-openregistry-h-nicholas-ernest-crawford-25df9b | ORD | 1 | |
| RACHEL ELIZABETH CRAWFORD-KNOXsophymarine-openregistry-h-rachel-elizabeth-crawford-knox-ad9750 | ORD | 1 | |
| ROBSON KNOXsophymarine-openregistry-h-robson-knox-df84c6 | ORDINARY B | 1 | |
LILLIBET COURT CARE LIMITED
sophymarine-openregistry-gb-10550271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 5 Giffard Court, Northampton, Northamptonshire, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STEVEN HANSONsophymarine-openregistry-h-paul-steven-hanson-f31919 | ORDINARY A | 200 | 100.00% |
| PAUL STROUDsophymarine-openregistry-h-paul-stroud-e588bb | ORDINARY B | 200 | 50.00% |
| RALPH THOMPSONsophymarine-openregistry-h-ralph-thompson-fdf9c2 | ORDINARY B | 200 | 50.00% |
ABSOLUTE HEALTHCARE LTD
sophymarine-openregistry-gb-10584918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEIJAL ODEDRAsophymarine-openregistry-h-seijal-odedra-11ad49 | ORDINARY | 99 | 99.00% |
| JAIDEN SUNIL SHAHsophymarine-openregistry-h-jaiden-sunil-shah-86be7a | ORDINARY B | 30 | 100.00% |
| SUKHJIT SINGH SANDHUsophymarine-openregistry-h-sukhjit-singh-sandhu-aa17e8 | ORDINARY | 1 | 1.00% |
HI-TECH ENGINEERING LTD
sophymarine-openregistry-gb-10878423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 108-111, K2 House, Heathfield Way, Northampton, NN5 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMIL-LUCIAN POPAsophymarine-openregistry-h-emil-lucian-popa-bbcd63 | B ORDINARY | 1 | |
| EMIL-LUCIAN POPAsophymarine-openregistry-h-emil-lucian-popa-bbcd63 | ORDINARY | 1 | |
| AGNIESZKA WLODKOWSKAsophymarine-openregistry-h-agnieszka-wlodkowska-a01943 | B ORDINARY | 0 | |
| MARIUSZ WLODKOWSKIsophymarine-openregistry-h-mariusz-wlodkowski-e60918 | ORDINARY | 0 | |