UK companies/Northampton/Page 63
Companies in Northampton and their shareholdersPage 63 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 10 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
COMPLETE SUPPORT CARE SERVICES LIMITED
sophymarine-openregistry-gb-11338882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- The Pod 4 Pond Wood Close, Northampton, NN3 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIE DUGGANsophymarine-openregistry-h-brie-duggan-8267c0 | ORDINARY | 1 | |
| BRIE DUGGANsophymarine-openregistry-h-brie-duggan-8267c0 | PREFERENCE | 1 | |
| DANIEL DUGGANsophymarine-openregistry-h-daniel-duggan-2b6eb6 | PREFERENCE | 1 | |
| DANIEL GEORGE DUGGANsophymarine-openregistry-h-daniel-george-duggan-3d76e7 | ORDINARY | 1 | |
SCORPION PROPERTY LIMITED
sophymarine-openregistry-gb-11394356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- 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
- 24 Chartergate Quarry Park Close, Northampton, Northamptonshire, NN3 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GEORGE JAMES BENNETTsophymarine-openregistry-h-mark-george-james-bennett-c09164 | ORDINARY GBP1 SHARES | 145,600 | 100.07% |
| MICHAEL THOMAS BENNETTsophymarine-openregistry-h-michael-thomas-bennett-797a8f | ORDINARY GBP1 SHARES | 36,400 | 25.02% |
| MARK GEORGE JAMES BENNETTsophymarine-openregistry-h-mark-george-james-bennett-c09164 | A ORDINARY GBP1 SHARES | 200 | 97.56% |
| MICHAEL THOMAS BENNETTsophymarine-openregistry-h-michael-thomas-bennett-797a8f | A ORDINARY GBP1 SHARES | 5 | 2.44% |
| MICHAEL EDGAR BENNETTsophymarine-openregistry-h-michael-edgar-bennett-d73ed9 | ORDINARY GBP1 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCORPION SECURITY GUARDING SERVICES LIMITEDsophymarine-openregistry-gb-02847498 | Holds shares in | ORDINARY GBP1 SHARES · 43.86% |
ENGINEERED FOAM PRODUCTS LIMITED
sophymarine-openregistry-gb-11414695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- Accounts
- FULL
- SIC
- 22220 — Manufacture of plastic packing goods
22290 — Manufacture of other plastic products - Registered office
- Cornhill Close, Northampton, NN5 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LB UK HOLDCO LIMITEDsophymarine-openregistry-gb-11985727 | A ORDINARY | 2 | |
| LB UK HOLDCO LIMITEDsophymarine-openregistry-gb-11985727 | B ORDINARY | 1 | |
| CORPLEX PLASTICS UK LTDsophymarine-openregistry-gb-05267740 | B ORDINARY | 0 | |
| DS SMITH (UK) LIMITEDsophymarine-openregistry-gb-00501594 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRAND NEW CO (444) LIMITEDsophymarine-openregistry-gb-07462728 | Holds shares in | ORDINARY · 100.00% |
BROOK MEDICAL PARTNERSHIP LIMITED
sophymarine-openregistry-gb-11477944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Brook Medical Centre, Northampton, NN3 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E HARLEY STREET PROPERTY FOUR LIMITEDsophymarine-openregistry-gb-13048221 | B ORDINARY | 32 | |
| E HARLEY STREET PROPERTY FOUR LIMITEDsophymarine-openregistry-gb-13048221 | A ORDINARY | 3 | |
| JALIL AHMEDsophymarine-openregistry-h-jalil-ahmed-7ba31d | B ORDINARY | 1 | |
| JALIL AHMEDsophymarine-openregistry-h-jalil-ahmed-7ba31d | A ORDINARY | 1 | |
| JONATHAN ALLINSONsophymarine-openregistry-gb-08592812 | A ORDINARY | 1 | |
| JONATHAN ALLINSONsophymarine-openregistry-gb-08592812 | B ORDINARY | 1 | |
LANDMARK ESTATES NUNEATON LIMITED
sophymarine-openregistry-gb-11516722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 13 Bridge Street, Northampton, NN1 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYTHAM IBRAHIMsophymarine-openregistry-h-maytham-ibrahim-15cd8f | PREFERENCE | 37,878 | 100.00% |
| LANDMARK ESTATES DEVELOPMENT LTDsophymarine-openregistry-gb-11375603 | ORDINARY | 95 | 95.00% |
| MICHAEL LINDSAY LANDAUsophymarine-openregistry-h-michael-lindsay-landau-02ddb5 | ORDINARY | 5 | 5.00% |
AK-TIVITIES LTD
sophymarine-openregistry-gb-11530579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 8 Bedford Road, Northampton, NN7 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ATKINSONsophymarine-openregistry-h-simon-atkinson-0f25d3 | A ORDINARY | 93 | 65.03% |
| ELIZABETH ATKINSONsophymarine-openregistry-h-elizabeth-atkinson-53c51d | A ORDINARY | 50 | 34.97% |
| ASHLEY MATTHEWSsophymarine-openregistry-gb-05463158 | B ORDINARY | 1 | 100.00% |
BRAND K LTD
sophymarine-openregistry-gb-11716789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Thistle Down Barn Holcot Lane, Northampton, Northamptonshire, NN6 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAND K HOLDINGS LTDsophymarine-openregistry-gb-13974101 | ORDINARY | 100 | 100.00% |
| BRAND K HOLDINGS LTDsophymarine-openregistry-gb-13974101 | ORDINARY A | 2 | 100.00% |
| ALEXANDER DARRYL NORFORDsophymarine-openregistry-h-alexander-darryl-norford-8addde | ORDINARY A | 0 | 0.00% |
| ALEXANDER DARRYL NORFORDsophymarine-openregistry-h-alexander-darryl-norford-8addde | ORDINARY | 0 | 0.00% |
| EROL USTENsophymarine-openregistry-h-erol-usten-db361c | ORDINARY A | 0 | 0.00% |
| EROL USTENsophymarine-openregistry-h-erol-usten-db361c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARLETON CROSS LIMITEDsophymarine-openregistry-gb-01215692 | Holds shares in | ORDINARY · 100.00% |
| SHOWERMASTER LIMITEDsophymarine-openregistry-gb-01478051 | Holds shares in | ORDINARY · 100.00% |
| VOGUE (UK) LIMITEDsophymarine-openregistry-gb-02455446 | Holds shares in | ORDINARY · 100.00% |
| THE SHOWER TRAY COMPANY LTD.sophymarine-openregistry-gb-09020997 | Holds shares in | ORDINARY · 100.00% |
| PALADIN HERITAGE HOLDINGS LTDsophymarine-openregistry-gb-10733196 | Holds shares in | ORDINARY SHARES A · 50.00% |
| SUMMERBRIDGE HOLDINGS LIMITEDsophymarine-openregistry-gb-13223501 | Holds shares in | ORDINARY |
| CARRON HOLDINGS LIMITEDsophymarine-openregistry-gb-SC209016 | Holds shares in | ORDINARY |
TJN HOLDINGS LTD
sophymarine-openregistry-gb-11801956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15 Osyth Close, Northampton, NN4 7DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACYNTH NICHOLSONsophymarine-openregistry-h-jacynth-nicholson-a8efd1 | ORDINARY | 50 | |
| THOMAS WILLIAM NICHOLSONsophymarine-openregistry-h-thomas-william-nicholson-f1eff8 | ORDINARY | 50 | |
| TEEGAN JONESsophymarine-openregistry-h-teegan-jones-073e23 | A ORDINARY | 1 | |
M&L LOCKSMITHS LIMITED
sophymarine-openregistry-gb-11859871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 310 Wellingborough Road, Northampton, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONARA PROPERTIES LTDsophymarine-openregistry-gb-16597777 | ORDINARY A | 99 | 100.00% |
| MONARA PROPERTIES LTDsophymarine-openregistry-gb-16597777 | ORDINARY B | 1 | 100.00% |
| AMAL WRIGHT-LEVYsophymarine-openregistry-h-amal-wright-levy-31a71c | ORDINARY B | 0 | 0.00% |
| MEIDAN LEVYsophymarine-openregistry-h-meidan-levy-e5dcfe | ORDINARY A | 0 | 0.00% |
APPROVED BUSINESS FINANCE LTD
sophymarine-openregistry-gb-11914104
- 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 LIMITEDsophymarine-openregistry-gb-12128460 | ORDINARY A | 990 | |
| GEORGE DUNNsophymarine-openregistry-h-george-dunn-251ed5 | ORDINARY B | 55 | |
| THOMAS SUDDSsophymarine-openregistry-h-thomas-sudds-b4047e | ORDINARY B | 55 | |
RJ CARPENTERS LTD
sophymarine-openregistry-gb-12106067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Thistledown Barn Holcot Lane, Northampton, Northamptonshire, NN6 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB TILLEYsophymarine-openregistry-h-jacob-tilley-9c44d1 | ORDINARY 1P | 20 | 100.00% |
| ALISON DENISE TILLEYsophymarine-openregistry-h-alison-denise-tilley-2ff6b7 | ORDINARY 10P | 9 | 50.00% |
| SIMON MARK TILLEYsophymarine-openregistry-h-simon-mark-tilley-57b082 | ORDINARY 10P | 9 | 50.00% |
| ALISON DENISE TILLEYsophymarine-openregistry-h-alison-denise-tilley-2ff6b7 | ORDINARY 1P | 0 | 0.00% |
| SIMON MARK TILLEYsophymarine-openregistry-h-simon-mark-tilley-57b082 | ORDINARY 1P | 0 | 0.00% |
LITALIANA SHENLEY LIMITED
sophymarine-openregistry-gb-12133811
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Suite 501 Unit 2, Northampton, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTUELA PAZAsophymarine-openregistry-h-antuela-paza-0168f6 | ORDINARY | 50 | 50.00% |
| GEORGE NICHOLASsophymarine-openregistry-h-george-nicholas-2f8139 | ORDINARY | 50 | 50.00% |
| CHRISTODOULOS NICHOLASsophymarine-openregistry-h-christodoulos-nicholas-082414 | ORDINARY B | 1 | 100.00% |
POCKLINGTONS LIMITED
sophymarine-openregistry-gb-12230969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate - Registered office
- Station Farm Denton Road, Northampton, Northamptonshire, NN7 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HERBERT POCKLINGTONsophymarine-openregistry-h-craig-herbert-pocklington-3a87a4 | ORDINARY | 300 | 40.00% |
| VACEY GERALD POCKLINGTONsophymarine-openregistry-h-vacey-gerald-pocklington-c4a37d | ORDINARY | 300 | 40.00% |
| DEIRDRE ANNE POCKLINGTONsophymarine-openregistry-h-deirdre-anne-pocklington-0b98a1 | A ORDINARY | 150 | 100.00% |
| DEIRDRE ANNE POCKLINGTONsophymarine-openregistry-h-deirdre-anne-pocklington-0b98a1 | ORDINARY | 150 | 20.00% |
A P CUSTOMS LTD
sophymarine-openregistry-gb-12271825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 4 Pavilion Court 600 Pavilion Drvie, Northampton, Northamptonshirre, NN4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN TOSEsophymarine-openregistry-h-jordan-tose-f84890 | ORDINARY | 100 | |
| GARY SAMUEL HUBBARDsophymarine-openregistry-h-gary-samuel-hubbard-895c45 | ORDINARY A | 0 | |
| KELLY LOUISE MCCABEsophymarine-openregistry-h-kelly-louise-mccabe-d61120 | ORDINARY | 0 | |
ECLIPSE COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-12288510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Rushmills, Northampton, Northamptonshire, NN4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MVS PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-12288363 | ORDINARY A | 50 | 100.00% |
| MVS PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-12288363 | ORDINARY B | 50 | 100.00% |
| LISA MARIE STEELEsophymarine-openregistry-h-lisa-marie-steele-798251 | ORDINARY B | 0 | 0.00% |
| MARK VINCENT STEELEsophymarine-openregistry-h-mark-vincent-steele-275766 | ORDINARY A | 0 | 0.00% |
MCMANUS GROUP LIMITED
sophymarine-openregistry-gb-12358752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Barratts Club, Northampton, Northamptonshire, NN2 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MICHAEL MCMANUSsophymarine-openregistry-h-gary-michael-mcmanus-5a1a6c | A ORDINARY | 4,875 | |
| VIVIENNE MCMANUSsophymarine-openregistry-h-vivienne-mcmanus-b93291 | B ORDINARY | 1,625 | |
| MCMANUS FAMILY PENSION TRUSTsophymarine-openregistry-h-mcmanus-family-pension-trust-a45aea | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEEBECK 166 LIMITEDsophymarine-openregistry-gb-04197068 | Holds shares in | A ORDINARY |
LD SCAFFOLDING LTD
sophymarine-openregistry-gb-12622047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- DORMANT
- SIC
- 43991 — Scaffold erection
- Registered office
- Seven Grange Lane, Northampton, NN6 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LD SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-13920094 | ORDINARY A | 51 | |
| LD SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-13920094 | ORDINARY B | 49 | |
| AMELIA RUSSELLsophymarine-openregistry-h-amelia-russell-7727be | ORDINARY B | 0 | |
| DANIEL RUSSELLsophymarine-openregistry-gb-16958315 | ORDINARY A | 0 | |
HOUSE OF BEETS LTD
sophymarine-openregistry-gb-12634064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
56302 — Public houses and bars - Registered office
- The Beren Blisworth Hill Business Park, Northampton, Northamptonshire, NN7 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNI WILSONsophymarine-openregistry-h-danni-wilson-595c16 | ORDINARY B | 10 | |
| MICHELLE SAKRsophymarine-openregistry-h-michelle-sakr-4ad617 | ORDINARY A | 10 | |
| SHARIF SAKRsophymarine-openregistry-h-sharif-sakr-53a331 | ORDINARY A | 0 | |
THE HUB - TRANSPORT ADVISORY LIMITED
sophymarine-openregistry-gb-12725746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Giffard Court, Northampton, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HUB ADVISORY HOLDINGS LIMITEDsophymarine-openregistry-gb-16182778 | ORDINARY B | 50 | 100.00% |
| THE HUB ADVISORY HOLDINGS LIMITEDsophymarine-openregistry-gb-16182778 | ORDINARY A | 50 | 100.00% |
| PIETER SIMON MEULENDIJKsophymarine-openregistry-h-pieter-simon-meulendijk-016747 | ORDINARY A | 0 | 0.00% |
| YASHA VOJDANIsophymarine-openregistry-h-yasha-vojdani-0d0f16 | ORDINARY B | 0 | 0.00% |
LIGHTNING PROMOTIONS LTD
sophymarine-openregistry-gb-12891528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
77110 — Renting and leasing of cars and light motor vehicles
93199 — Other sports activities - Registered office
- Harris & Co 2 Pavilion Court, Northampton, NN4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES WARHURSTsophymarine-openregistry-h-ian-james-warhurst-9ca5ee | ORDINARY | 1 | 50.00% |
| JOSEPH WARHURSTsophymarine-openregistry-h-joseph-warhurst-17809a | ORDINARY B | 1 | 100.00% |
| NICOLA GAIL WARHURSTsophymarine-openregistry-h-nicola-gail-warhurst-c6d5b3 | ORDINARY | 1 | 50.00% |