UK companies/Northampton/Page 64
Companies in Northampton and their shareholdersPage 64 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 67 shareholdings and 6 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
AMOVILLAS LTD
sophymarine-openregistry-gb-12955364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
55209 — Other holiday and other collective accommodation - Registered office
- 25 Damselfly Road, Northampton, NN4 9ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDALENA PISKULSKAsophymarine-openregistry-h-magdalena-piskulska-dbc7a3 | ORDINARY | 200 | 100.00% |
| ANNA NOWAKOWSKAsophymarine-openregistry-h-anna-nowakowska-4c31dc | ORDINARY | 0 | 0.00% |
| OVIDIU GOTEAsophymarine-openregistry-h-ovidiu-gotea-b5f046 | A ORDINARY | 0 | |
BARNES LAWRENCE LIMITED
sophymarine-openregistry-gb-13272254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Mobbs Miller House, Northampton, Northamptonshire, NN1 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES LAWRENCEsophymarine-openregistry-h-christopher-james-lawrence-3dc5e9 | ORDINARY "L" SHARES | 1,000 | 100.00% |
| CHRISTOPHER ALAN BARNESsophymarine-openregistry-h-christopher-alan-barnes-6262d1 | ORDINARY "B" SHARES | 600 | 60.00% |
| DONNA BARNESsophymarine-openregistry-h-donna-barnes-15635c | ORDINARY "B" SHARES | 400 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KANFLU HYDRAULICS LIMITEDsophymarine-openregistry-gb-02276456 | Holds shares in | ORDINARY · 100.00% |
GOLDINGS COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-13309340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 7 Grange Lane, Northampton, Northamptonshire, NN6 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-14777753 | ORDINARY | 100 | 100.00% |
| KIM HUGHESsophymarine-openregistry-h-kim-hughes-3bbc72 | B ORDINARY | 50 | 50.00% |
| SIMON HUGHESsophymarine-openregistry-h-simon-hughes-976b34 | B ORDINARY | 50 | 50.00% |
SHANTHI ESTATES LIMITED
sophymarine-openregistry-gb-13500914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Woodford Chase Sywell, Northampton, Northampton, NN6 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANTHI MURALI-KRISHNANsophymarine-openregistry-h-shanthi-murali-krishnan-cebbee | ORDINARY SHARES | 2 | 100.00% |
| GAYATHRI SORENSENsophymarine-openregistry-h-gayathri-sorensen-2e8978 | ORDINARY SHARES A | 1 | 50.00% |
| SRIKANTH MURALI KRISHNANsophymarine-openregistry-h-srikanth-murali-krishnan-1aae55 | ORDINARY SHARES A | 1 | 50.00% |
WESTMINSTER INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-13535267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Back Office, Northampton, Northamptonshire, NN4 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANOWARA MIAHsophymarine-openregistry-h-anowara-miah-e8c84e | ORDINARY A | 50 | 100.00% |
| ZIWEN WANGsophymarine-openregistry-h-ziwen-wang-d4661d | ORDINARY B | 50 | 100.00% |
| UK LAND & PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-14015512 | ORDINARY A | 0 | 0.00% |
| UK LAND & PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-14015512 | ORDINARY B | 0 | 0.00% |
EFM PLANT LIMITED
sophymarine-openregistry-gb-13601916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 310 Wellingborough Road, Northampton, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ERNEST MINNEYsophymarine-openregistry-h-philip-ernest-minney-ea0497 | ORDINARY | 75 | 75.00% |
| CRAIG MINNEYsophymarine-openregistry-h-craig-minney-add168 | ORDINARY A | 60 | 60.00% |
| PHILIP ERNEST MINNEYsophymarine-openregistry-h-philip-ernest-minney-ea0497 | ORDINARY A | 40 | 40.00% |
| YVONNE LESLEY MINNEYsophymarine-openregistry-h-yvonne-lesley-minney-9f59e3 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABBEY ROAD MEDSTEAD (HANTS) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02472144 | Holds shares in | ORDINARY |
R,S & E LTD
sophymarine-openregistry-gb-13675568
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 100 St. James Road, Northampton, NN5 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHAN TRAFFORDsophymarine-openregistry-h-ethan-trafford-f7bf10 | ORDINARY 10P | 20 | 50.00% |
| SHANE TRAFFORDsophymarine-openregistry-h-shane-trafford-ddb71f | ORDINARY 10P | 20 | 50.00% |
| RACHEL ANN TRAFFORDsophymarine-openregistry-h-rachel-ann-trafford-9a1388 | ORDINARY | 4 | 100.00% |
| ETHAN TRAFFORDsophymarine-openregistry-h-ethan-trafford-f7bf10 | ORDINARY | 0 | 0.00% |
| SHANE TRAFFORDsophymarine-openregistry-h-shane-trafford-ddb71f | ORDINARY | 0 | 0.00% |
ONYX ESTATES LTD
sophymarine-openregistry-gb-13724443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Cherry Tree Lane, Northampton, NN7 4GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON RODGERSsophymarine-openregistry-h-leon-rodgers-adfd71 | ORDINARY | 900 | |
| LOUISE ZAMMIT CORDINAsophymarine-openregistry-h-louise-zammit-cordina-bf1d5e | A | 100 | |
| LOUISE ZAMMITsophymarine-openregistry-h-louise-zammit-8edf05 | ORDINARY | 0 | |
U & W STONE MASONRY LTD
sophymarine-openregistry-gb-13751106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- The Stone Workshop, Northampton, NN5 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE TALAREK THE STONE WORKSHOP BARING ROADsophymarine-openregistry-h-julie-talarek-the-stone-workshop-baring--15da89 | ORDINARY A | 500 | |
| MATTHEW JEYES THE STONE WORKSHOP BARING ROADsophymarine-openregistry-h-matthew-jeyes-the-stone-workshop-baring--be4874 | ORDINARY | 500 | |
| NORTHAMPTON ENGLAND NN5 7BAsophymarine-openregistry-h-northampton-england-nn5-7ba-cb4cca | ORDINARY A | 500 | |
| NORTHAMPTON ENGLAND NN5 7BAsophymarine-openregistry-h-northampton-england-nn5-7ba-cb4cca | ORDINARY | 500 | |
BALAIE LIMITED
sophymarine-openregistry-gb-13801192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86900 — Other human health activities - Registered office
- Finchley Business Services Northampton Business Park, Northampton, NN4 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORTEZA RANJBAR- BALAIEsophymarine-openregistry-h-morteza-ranjbar-balaie-73beea | ORDINARY A | 1 | |
| MORTEZA RANJBAR-BALAIEsophymarine-openregistry-h-morteza-ranjbar-balaie-73beea | ORDINARY B | 1 | |
| FARAH RANJBAR - BALAIEsophymarine-openregistry-h-farah-ranjbar-balaie-c92615 | ORDINARY B | 0 | |
MORE DEMAND LIMITED
sophymarine-openregistry-gb-13826008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2022
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- Office 116 Summerhouse Road, Northampton, Northamptonshire, NN3 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICITY RUTH HOWLETTsophymarine-openregistry-h-felicity-ruth-howlett-8c9f30 | ORDINARY | 57 | 57.00% |
| LAWRENCE MARC HOWLETTsophymarine-openregistry-h-lawrence-marc-howlett-f30a1b | ORDINARY | 43 | 43.00% |
| LAWRENCE MARC HOWLETTsophymarine-openregistry-h-lawrence-marc-howlett-f30a1b | B ORDINARY | 15 | 100.00% |
| STEVEN TELFORDsophymarine-openregistry-h-steven-telford-a5dd87 | B ORDINARY | 0 | 0.00% |
NICHE RETAIL GROUP (NRG) LIMITED
sophymarine-openregistry-gb-13910713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47260 — Retail sale of tobacco products in specialised stores
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABMS HOLDINGS LTDsophymarine-openregistry-gb-14456180 | B ORDINARY | 99 | 100.00% |
| ABMS HOLDINGS LTDsophymarine-openregistry-gb-14456180 | ORDINARY | 1 | 100.00% |
| ANDREW BUCKLEsophymarine-openregistry-h-andrew-buckle-396825 | ORDINARY | 0 | 0.00% |
| MEHUL SHAHsophymarine-openregistry-h-mehul-shah-5df927 | ORDINARY | 0 | 0.00% |
TREATS STUDIOS LIMITED
sophymarine-openregistry-gb-13919547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
47770 — Retail sale of watches and jewellery in specialised stores - Registered office
- Suite 814, Unit 2, Northampton, Northamptonshire, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIAMOND SANTOS HOLDINGS LTDsophymarine-openregistry-gb-16739471 | ORDINARY | 200 | |
| ANOUSKA BEATRIZ SANTOSsophymarine-openregistry-h-anouska-beatriz-santos-faea3d | ORDINARY | 0 | |
| ELISHA BIANCA DIAMONDsophymarine-openregistry-h-elisha-bianca-diamond-a762f4 | ORDINARY A | 0 | |
KEYSTONE BUILDING & RENOVATION LIMITED
sophymarine-openregistry-gb-14350263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Kg House Kingsfield Close, Northampton, NN5 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SIMSsophymarine-openregistry-h-darren-sims-954bc1 | B ORDINARY | 100 | |
| DOUGLAS DE-ST-AUBINsophymarine-openregistry-h-douglas-de-st-aubin-5a0bfc | ORDINARY | 100 | |
| BERNODETTE FRANCISsophymarine-openregistry-h-bernodette-francis-3ec412 | ORDINARY | 0 | |
NOLAN THROW HOLDINGS LTD
sophymarine-openregistry-gb-14554717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 60 Main Road, Northampton, NN5 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE NOLANsophymarine-openregistry-h-emma-louise-nolan-63f217 | ORDINARY A | 1 | |
| SAMMY THROWsophymarine-openregistry-h-sammy-throw-a838f9 | ORDINARY | 1 | |
| SEAN NOLANsophymarine-openregistry-h-sean-nolan-c89a1a | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| NOLAN THROW LTDsophymarine-openregistry-gb-05075787 | Holds shares in | ORDINARY |
| JEMAR LIMITEDsophymarine-openregistry-gb-05737424 | Holds shares in | ORDINARY |
GRANDICA LIMITED
sophymarine-openregistry-gb-14597554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 22-24 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM GREENHALGHsophymarine-openregistry-h-andrew-william-greenhalgh-8d2225 | ORDINARY | 98 | 100.00% |
| JESSICA ROSE MORAN GREENHALGHsophymarine-openregistry-h-jessica-rose-moran-greenhalgh-58d39f | A ORDINARY | 2 | 100.00% |
| HAYLEY SUZANNE MORANsophymarine-openregistry-h-hayley-suzanne-moran-5d633a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OCM CR WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-10812989 | Holds shares in | ORDINARY A · 4.17% |
| CR MANAGEMENT (SERVICES) LIMITEDsophymarine-openregistry-gb-08397948 | Holds shares in | ORDINARY 'A' · 0.00% |
C HOLDINGS LIMITED
sophymarine-openregistry-gb-14621529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
90020 — Support activities to performing arts - Registered office
- 17 Fitzgerald Road, Northampton, NN3 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLA KINGsophymarine-openregistry-h-camilla-king-4c97b1 | ORDINARY A | 95 | |
| BELINDA KINGsophymarine-openregistry-h-belinda-king-477282 | ORDINARY B | 5 | |
| PAVLO BUDENNYIsophymarine-openregistry-h-pavlo-budennyi-ee508a | ORDINARY A | 0 | |
GOOD HOME HOLDINGS LIMITED
sophymarine-openregistry-gb-15002576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 Watering Lane, Northampton, NN4 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES GOODRIDGEsophymarine-openregistry-h-charles-goodridge-5a9eed | A ORDINARY | 18 | 100.00% |
| ISABELLA GOODRIDGEsophymarine-openregistry-h-isabella-goodridge-3e59f5 | B ORDINARY | 1 | 50.00% |
| THOMAS GOODRIDGEsophymarine-openregistry-h-thomas-goodridge-6ad7a5 | B ORDINARY | 1 | 50.00% |
UK RADON CENTRES LIMITED
sophymarine-openregistry-gb-15133167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 9 Camp Close, Northampton, NN7 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALANA STANFORDsophymarine-openregistry-h-alana-stanford-6d7ac2 | ORDINARY | 100 | 100.00% |
| CONNOR STANFORDsophymarine-openregistry-h-connor-stanford-0151d1 | A ORDINARY | 10 | 50.00% |
| GRAHAM STANFORDsophymarine-openregistry-h-graham-stanford-7cbc99 | A ORDINARY | 10 | 50.00% |
FORTUNE GLOBAL TRADING LTD
sophymarine-openregistry-gb-15514995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 20a-30 Abington Street, Northampton, NN1 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCY INVESTMENTS LTDsophymarine-openregistry-gb-15723251 | ORDINARY SHARES A | 90 | 85.71% |
| SHONA VOsophymarine-openregistry-h-shona-vo-ed122b | ORDINARY SHARES B | 45 | 100.00% |
| CAROL XAVIERsophymarine-openregistry-h-carol-xavier-184319 | ORDINARY SHARES A | 15 | 14.29% |