UK companies/Northampton/Page 68
Companies in Northampton and their shareholdersPage 68 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 60 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
SPORTS & STADIA SERVICES LIMITED
sophymarine-openregistry-gb-04394616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 Cheyne Walk, Northampton, NN1 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPORTS & STADIA SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-15980802 | ORDINARY | 2 | |
| MR NIGEL ALFRED FELTONsophymarine-openregistry-h-mr-nigel-alfred-felton-916c4c | ORDINARY | 0 | |
| MRS JILL FELTONsophymarine-openregistry-h-mrs-jill-felton-c17af1 | ORDINARY | 0 | |
COMPUTER SERVICES ASSOCIATES (MIDLANDS) LIMITED
sophymarine-openregistry-gb-04411934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- 3 Little Priel Road, Northampton, NN7 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL SETTERFIELDsophymarine-openregistry-h-neil-setterfield-7c1549 | ORDINARY | 2 | |
| A SETTERFIELDsophymarine-openregistry-h-a-setterfield-430c34 | ORDINARY | 0 | |
| P SETTERFIELDsophymarine-openregistry-h-p-setterfield-8d25e9 | ORDINARY | 0 | |
CAMTECH BUILDING PRODUCTS LTD
sophymarine-openregistry-gb-04447934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2002
- Accounts
- MEDIUM
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
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 |
|---|
| GIOVANNI CARRINOsophymarine-openregistry-h-giovanni-carrino-467808 | ORDINARY | 5 | 50.00% |
| GREGORY THOMAS MCCLEANsophymarine-openregistry-h-gregory-thomas-mcclean-e95dca | ORDINARY | 4 | 40.00% |
| G T MCLEANsophymarine-openregistry-h-g-t-mclean-a0c76a | ORDINARY | 1 | 10.00% |
KWIKFIX RECRUITMENT SERVICES LIMITED
sophymarine-openregistry-gb-04457207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Suit 11-12 Burlington House, Northampton, NN1 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MURUGI KARIUKIsophymarine-openregistry-h-caroline-murugi-kariuki-9df394 | ORDINARY | 50 | |
| KENETH KANJA NYAGAsophymarine-openregistry-h-keneth-kanja-nyaga-6bea7a | ORDINARY | 25 | |
| WASHINGTON NYAGA KANJAsophymarine-openregistry-h-washington-nyaga-kanja-87f8db | ORDINARY | 25 | |
MG WINDOW SYSTEMS LTD
sophymarine-openregistry-gb-04494650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
- Registered office
- 3 Letts Road, Northampton, NN4 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRN PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-09963582 | ORDINARY A | 50 | 50.00% |
| MUNNS HOLDINGS LTDsophymarine-openregistry-gb-14605217 | ORDINARY A | 50 | 50.00% |
| KZN HOLDINGS LIMITEDsophymarine-openregistry-gb-14581628 | ORDINARY A | 0 | 0.00% |
POPPETTS LIMITED
sophymarine-openregistry-gb-04602824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Britannia House, Northampton, NN4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHFS TWO LIMITEDsophymarine-openregistry-gb-03943326 | ORDINARY GBP1 SHARES | 100 | |
| JESSICA ANNE BONNETTsophymarine-openregistry-h-jessica-anne-bonnett-348905 | ORDINARY GBP1 SHARES | 0 | |
| KAREN SUSAN GILKESsophymarine-openregistry-h-karen-susan-gilkes-f5ad33 | ORDINARY GBP1 SHARES | 0 | |
T DONNELLY FLOORING LIMITED
sophymarine-openregistry-gb-04612732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 23 Low Farm Place, Northampton, NN3 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN DONNELLYsophymarine-openregistry-h-dean-donnelly-d2e86c | ORDINARY | 2 | |
| TRACY C DONNELLYsophymarine-openregistry-h-tracy-c-donnelly-e65c96 | ORDINARY | 2 | |
| THOMAS M DONNELLYsophymarine-openregistry-h-thomas-m-donnelly-c7dcc5 | ORDINARY | 0 | |
SAULS OF SPRATTON LIMITED
sophymarine-openregistry-gb-04646611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
56210 — Event catering activities - Registered office
- Manor Farm Manor Road, Northampton, Northamptonshire, NN6 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER JOHN SAULsophymarine-openregistry-h-mr-christopher-john-saul-285328 | ORDINARY | 22,200 | 74.00% |
| MS EMMA LOUISE PRICEsophymarine-openregistry-h-ms-emma-louise-price-054497 | ORDINARY | 4,500 | 15.00% |
| MR MARK WAYNE PRICEsophymarine-openregistry-h-mr-mark-wayne-price-df80ac | ORDINARY | 3,300 | 11.00% |
G C INSURANCE SERVICES LTD
sophymarine-openregistry-gb-04686019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Coversure Insurance Services, Northampton, Northamptonshire, NN4 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C COOPERsophymarine-openregistry-h-c-cooper-abab6e | ORDINARY | 66 | |
| ELAINE GRANTsophymarine-openregistry-h-elaine-grant-1440d4 | ORDINARY | 14 | |
| A GREGORYsophymarine-openregistry-h-a-gregory-28c377 | ORDINARY | 0 | |
DELAPRE GOLF CENTRE LIMITED
sophymarine-openregistry-gb-04697570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Delapre Golf Centre Eagle Drive, Northampton, Northamptonshire, NN4 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN DARBOsophymarine-openregistry-h-david-john-darbo-fe23f0 | ORDINARY | 510 | 51.00% |
| WILLIAM JOSEPH CONRAD SWEENEYsophymarine-openregistry-h-william-joseph-conrad-sweeney-62af08 | ORDINARY | 400 | 40.00% |
| DELAPRE GOLF CENTRE LIMITEDsophymarine-openregistry-gb-04697570 | ORDINARY | 90 | 9.00% |
LADS CHEMIST LIMITED
sophymarine-openregistry-gb-04711408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 247 Billing Road, Northampton, NN1 5RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITALITY PHARM LIMITEDsophymarine-openregistry-gb-13367121 | ORDINARY | 100 | |
| ANIL MOTIRAM LADsophymarine-openregistry-h-anil-motiram-lad-4acad8 | ORDINARY | 0 | |
| PUSPHA ANIL LADsophymarine-openregistry-h-puspha-anil-lad-f1b4c8 | ORDINARY | 0 | |
STOREY PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04835672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2003
- Accounts
- MEDIUM
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Eagle House, Northampton, Northamptonshire, NN1 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STOREY PROPERTY DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-14184286 | ORDINARY | 3 | 100.00% |
| M & M (MK) LTDsophymarine-openregistry-gb-04195532 | ORDINARY | 0 | 0.00% |
| M & M SUPPLIES UK HOLDINGS LIMITEDsophymarine-openregistry-gb-14062330 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STOREY PROPERTY DEVELOPMENTS (TWO) LIMITEDsophymarine-openregistry-gb-11651931 | Holds shares in | ORDINARY · 100.00% |
| STOREY PROPERTY DEVELOPMENTS (THREE) LIMITEDsophymarine-openregistry-gb-11871989 | Holds shares in | ORDINARY · 100.00% |
| STOREY STRATEGIC LAND LIMITEDsophymarine-openregistry-gb-12407755 | Holds shares in | ORDINARY |
ACCELERATE LEADERSHIP LTD
sophymarine-openregistry-gb-04869812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Beren Blisworth Hill Business Park, Stoke Road, Northampton, NN7 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELLEY THOMASsophymarine-openregistry-h-shelley-thomas-918911 | ORDINARY | 50 | |
| CATRIONA PRYKEsophymarine-openregistry-h-catriona-pryke-f29bf7 | ORDINARY | 25 | |
| DAVID PRYKEsophymarine-openregistry-h-david-pryke-a4c522 | ORDINARY | 25 | |
AUGMENTED GROUP LIMITED
sophymarine-openregistry-gb-04904401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Medigold House, Northampton, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN THOMASsophymarine-openregistry-gb-13991661 | ORDINARY | 850 | 85.00% |
| ELLIE MARIE HUDSONsophymarine-openregistry-h-ellie-marie-hudson-0972c3 | ORDINARY | 150 | 15.00% |
| NEIL EDWARD PARKER THOMPSONsophymarine-openregistry-h-neil-edward-parker-thompson-cae3b1 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NOOS ENERGY LIMITEDsophymarine-openregistry-gb-11712036 | Holds shares in | ORDINARY |
VERVE WORKSPACE LTD
sophymarine-openregistry-gb-05183491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Stables Towcester Road, Northampton, NN7 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES ALLANsophymarine-openregistry-h-frances-allan-41147b | ORDINARY SHARES | 1 | 50.00% |
| STEPHEN ALLANsophymarine-openregistry-h-stephen-allan-ac5adc | ORDINARY SHARES | 1 | 50.00% |
| PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26e | ORDINARY SHARES | 0 | 0.00% |
SOLVE 3D LTD
sophymarine-openregistry-gb-05188037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- The Beren Blisworth Hill Business Park, Stoke Road, Northampton, NN7 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL ANTHONY HILLsophymarine-openregistry-h-christopher-paul-anthony-hill-1e2d66 | ORDINARY | 50 | 50.00% |
| SAMANTHA HILLsophymarine-openregistry-gb-10774889 | ORDINARY | 45 | 45.00% |
| ISOBEL HILLsophymarine-openregistry-h-isobel-hill-66a708 | ORDINARY | 5 | 5.00% |
AIRPORTS DIRECT (MK) LIMITED
sophymarine-openregistry-gb-05318754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 4 Oak Close, Northampton, NN7 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANI HULLANDsophymarine-openregistry-h-amani-hulland-210564 | ORDINARY | 170 | |
| DAVE HURDsophymarine-openregistry-h-dave-hurd-e5a5b8 | ORDINARY | 30 | |
| NEVILLE HULLANDsophymarine-openregistry-h-neville-hulland-864dc7 | ORDINARY | 0 | |
B-STONE LIMITED
sophymarine-openregistry-gb-05368859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2005
- Accounts
- SMALL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 310 Wellingborough Road, Northampton, Northamptonshire, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SA RHONE ALPES GRANITE (R.A.G.)sophymarine-openregistry-h-sa-rhone-alpes-granite-r-a-g-a3dc69 | ORDINARY | 1,000 | 100.00% |
| HANS RAPHAEL JEANNINE DELMULLEsophymarine-openregistry-h-hans-raphael-jeannine-delmulle-0bce48 | ORDINARY | 0 | 0.00% |
| RIK NOEL SIMON DELMULLEsophymarine-openregistry-h-rik-noel-simon-delmulle-e0c480 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LANDCONTROL PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02812998 | Holds shares in | ORDINARY · 4.76% |
| PEGASUS COURT (NEW MILTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-00932052 | Holds shares in | ORDINARY |
| MINSTEAD COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02999527 | Holds shares in | ORDINARY |
| TURNBERRY CLOSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-03405034 | Holds shares in | ORDINARY |
| RYDAL GARAGE LIMITEDsophymarine-openregistry-gb-04878810 | Holds shares in | ORDINARY |
| HENDON HOUSE RESIDENTS LIMITEDsophymarine-openregistry-gb-05000523 | Holds shares in | ORDINARY |
COOLING TECHNIQUES LTD
sophymarine-openregistry-gb-05417061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- Ironstone House 4 Ironstone Way, Northampton, NN6 9UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NEEDHAMsophymarine-openregistry-h-andrew-needham-5a0caa | ORDINARY | 100 | |
| JOANNE NEEDHAMsophymarine-openregistry-h-joanne-needham-a0fcf9 | ORDINARY | 0 | |
| JOHN NEEDHAMsophymarine-openregistry-h-john-needham-ac124c | ORDINARY | 0 | |
SOUND DESIGNS LIMITED
sophymarine-openregistry-gb-05442758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 Titley Bawk Avenue, Northampton, NN6 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES GLEAVEsophymarine-openregistry-h-christopher-james-gleave-4e61e2 | ORDINARY | 101 | |
| LISA ANN GLEAVEsophymarine-openregistry-h-lisa-ann-gleave-c4b02c | ORDINARY | 101 | |
| ANDREW PETER GREAVESsophymarine-openregistry-h-andrew-peter-greaves-134310 | ORDINARY | 0 | |