UK companies/Northampton/Page 69
Companies in Northampton and their shareholdersPage 69 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 62 shareholdings and 0 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
THE CARAVAN COMPANY (MK) LTD
sophymarine-openregistry-gb-05587683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- The Beren Blisworth Hill Business Park, Stoke Road, Northampton, NN7 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WHITMOREsophymarine-openregistry-h-mark-whitmore-66f98a | ORDINARY | 1 | |
| STEVEN CROOKsophymarine-openregistry-h-steven-crook-2ae546 | ORDINARY | 1 | |
| GEOFFRY CROOKsophymarine-openregistry-h-geoffry-crook-db6eb0 | ORDINARY | 0 | |
LEATHER CLASSICS LIMITED
sophymarine-openregistry-gb-05601894
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Suite 501 Unit 2 94a, Northampton, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOANNIS PAPAIOANNOUsophymarine-openregistry-h-ioannis-papaioannou-876022 | ORDINARY | 50 | 50.00% |
| LINDA PAPAIOANNOUsophymarine-openregistry-h-linda-papaioannou-17d34f | ORDINARY | 30 | 30.00% |
| MIHAELA CARPsophymarine-openregistry-h-mihaela-carp-904e89 | ORDINARY | 20 | 20.00% |
SPITFIRE ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-05626192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33120 — Repair of machinery
- Registered office
- Park Farm Spratton Road, Northampton, NN6 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPITFIRE GROUP LTDsophymarine-openregistry-gb-14763611 | ORDINARY | 100 | |
| ANDREA JANE FRANKLINsophymarine-openregistry-h-andrea-jane-franklin-ba2135 | ORDINARY | 0 | |
| GAVIN FRANKLINsophymarine-openregistry-h-gavin-franklin-afb219 | ORDINARY | 0 | |
DAVENTRY HEALTHCARE LTD
sophymarine-openregistry-gb-05642964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Hatherley Close, Northampton, Northamptonshre, NN6 7GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN MARK WALKERsophymarine-openregistry-h-alun-mark-walker-f54854 | ORDINARY | 2 | |
| FREDERICK GEOFFREY FRYsophymarine-openregistry-h-frederick-geoffrey-fry-1b097e | ORDINARY | 0 | |
| PETER GRAHAM DAWsophymarine-openregistry-h-peter-graham-daw-5d03a6 | ORDINARY | 0 | |
TOWCESTER ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05718062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2006
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCINTYRE ESTATES LIMITEDsophymarine-openregistry-gb-05426881 | ORDINARY | 3 | 75.00% |
| CHRISTINA LYNCHsophymarine-openregistry-h-christina-lynch-89cd81 | ORDINARY | 1 | 25.00% |
| SOPHIE KIRKsophymarine-openregistry-h-sophie-kirk-8a44e2 | ORDINARY | 0 | 0.00% |
NUMERUS LTD
sophymarine-openregistry-gb-05726918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Billing Road, Northampton, NN1 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ALSOPsophymarine-openregistry-h-jonathan-alsop-612b75 | ORDINARY | 500 | |
| MARTIN SCOTTsophymarine-openregistry-gb-09518166 | ORDINARY | 500 | |
| MACONVEST GMBHsophymarine-openregistry-h-maconvest-gmbh-8d1e4f | ORDINARY | 111 | |
CASDYL CONSULTANCY LIMITED
sophymarine-openregistry-gb-05760366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Oxford House, Northampton, NN1 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHAMBERSsophymarine-openregistry-h-michael-chambers-68b050 | ORDINARY | 43 | |
| JOSEPHA CHAMBERSsophymarine-openregistry-h-josepha-chambers-19d7ff | ORDINARY | 42 | |
| SCOTT CHAMBERSsophymarine-openregistry-h-scott-chambers-0703df | ORDINARY | 15 | |
JOHN GOWING JEWELLERS LIMITED
sophymarine-openregistry-gb-05829662
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 26/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
- 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 | 2 | |
| ANN ELIZABETH GOWINGsophymarine-openregistry-h-ann-elizabeth-gowing-974382 | ORDINARY | 0 | |
| JOHN RICHARD GOWINGsophymarine-openregistry-h-john-richard-gowing-57eff3 | ORDINARY | 0 | |
ACACIA CONSULTANTS AND ASSOCIATES LTD
sophymarine-openregistry-gb-05859829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
87900 — Other residential care activities n.e.c. - Registered office
- Budgerigar Soviety, Northampton, NN1 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOLAKE TITILAYO HELEN ROBBINSsophymarine-openregistry-h-folake-titilayo-helen-robbins-d61ebf | ORDINARY | 70 | 70.00% |
| AMANDA BASSEYsophymarine-openregistry-h-amanda-bassey-10e851 | ORDINARY | 20 | 20.00% |
| ANTHONY BASSEYsophymarine-openregistry-h-anthony-bassey-f2d18c | ORDINARY | 10 | 10.00% |
FIRST STEPS PROPERTY LIMITED
sophymarine-openregistry-gb-05976882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Britannia House, Northampton, NN4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHFS TWO LIMITEDsophymarine-openregistry-gb-03943326 | ORDINARY | 100 | |
| J BAINsophymarine-openregistry-h-j-bain-9ac2e2 | ORDINARY | 0 | |
| SARAH FAHEYsophymarine-openregistry-h-sarah-fahey-912c8d | ORDINARY | 0 | |
WENTWOOD HOUSE DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-05978345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 15 Bassett Court, Loake Close, Northampton, NN4 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICKS DENTAL LIMITEDsophymarine-openregistry-gb-00190237 | ORDINARY | 100 | |
| LOUISA CLOETEsophymarine-openregistry-h-louisa-cloete-9fadc7 | ORDINARY | 0 | |
| MALAN CLOETEsophymarine-openregistry-h-malan-cloete-69bb45 | ORDINARY | 0 | |
TRUCKFILE LIMITED
sophymarine-openregistry-gb-06029127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2006
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Ironstone House Ironstone Way, Northampton, NN6 9UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANZAURA UK LIMITEDsophymarine-openregistry-gb-08030039 | ORDINARY | 2 | |
| GRANT MILLINSHIPsophymarine-openregistry-h-grant-millinship-99f00d | ORDINARY | 0 | |
| PAUL CLARKEsophymarine-openregistry-gb-16594808 | ORDINARY | 0 | |
CHILTERN PROJECT MANAGEMENT LTD
sophymarine-openregistry-gb-06047460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2007
- 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 |
|---|
| ADAM SCHMIDsophymarine-openregistry-h-adam-schmid-c7f3c4 | ORDINARY | 40 | |
| JULIE JOAN SCHMIDsophymarine-openregistry-h-julie-joan-schmid-41dfc0 | ORDINARY | 30 | |
| MICHAEL THOMAS SCHMIDsophymarine-openregistry-h-michael-thomas-schmid-ac81f1 | ORDINARY | 30 | |
T & L MARQUEE HIRE LIMITED
sophymarine-openregistry-gb-06065138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Rathvilly Farm, Northampton, NN7 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PATRICK BYRNEsophymarine-openregistry-h-joseph-patrick-byrne-af2999 | ORDINARY | 100 | 100.00% |
| LOUISE MARY BYRNEsophymarine-openregistry-h-louise-mary-byrne-a03a2d | ORDINARY | 0 | 0.00% |
| TIMOTHY PATRICK BYRNEsophymarine-openregistry-h-timothy-patrick-byrne-c2d3b6 | ORDINARY | 0 | 0.00% |
COLSTON BASSETT SCHOOL LIMITED
sophymarine-openregistry-gb-06077784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
- Registered office
- 22-24 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN MILLERsophymarine-openregistry-h-andrew-john-miller-542dcd | ORDINARY | 1 | 33.33% |
| ANDREW JOHN MILLERsophymarine-openregistry-h-andrew-john-miller-542dcd | ORDINARY | 1 | 33.33% |
| DINAH ELIZABETH MILLERsophymarine-openregistry-h-dinah-elizabeth-miller-974cfc | ORDINARY | 1 | 33.33% |
| DINAH ELIZABETH MILLERsophymarine-openregistry-h-dinah-elizabeth-miller-974cfc | ORDINARY | 1 | 33.33% |
| MARK KEVIN WILLMOTTsophymarine-openregistry-h-mark-kevin-willmott-33d823 | ORDINARY | 0 | 0.00% |
AIRPORT CAPACITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-06235248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2007
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Mainland House, Northampton, NN5 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADIUS GROUP LIMITEDsophymarine-openregistry-gb-06473182 | ORDINARY | 1,000 | |
| ALISTAIR HERRIOTsophymarine-openregistry-h-alistair-herriot-def771 | ORDINARY | 0 | |
| TEXO GROUP LIMITEDsophymarine-openregistry-gb-11383263 | ORDINARY | 0 | |
NORTON NURSES LIMITED
sophymarine-openregistry-gb-06278680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Room 503 Kg House Kg House, Northampton, Northamptonshire, NN5 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCTO HEALTHCARE LIMITEDsophymarine-openregistry-gb-13004791 | ORDINARY | 100 | |
| ANUPIA CARUANAsophymarine-openregistry-h-anupia-caruana-de6152 | ORDINARY | 0 | |
| KAREN WOODSsophymarine-openregistry-h-karen-woods-d47f06 | ORDINARY | 0 | |
GROVE DEVELOPMENTS (CORBY) LIMITED
sophymarine-openregistry-gb-06322812
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 100 St. James Road, Northampton, NN5 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARA BLOTTsophymarine-openregistry-h-mara-blott-2ca05f | ORDINARY GBP1 SHARES | 80 | 80.00% |
| HOWARD BLOTTsophymarine-openregistry-h-howard-blott-06db14 | ORDINARY GBP1 SHARES | 10 | 10.00% |
| PAUL ANTHONY BLOTTsophymarine-openregistry-h-paul-anthony-blott-6cea23 | ORDINARY GBP1 SHARES | 10 | 10.00% |
SILK FOODS LIMITED
sophymarine-openregistry-gb-06439262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 8 Wisteria Way, Northampton, NN3 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NDK HOLDINGS LTDsophymarine-openregistry-gb-10104707 | ORDINARY | 2 | |
| MITUL KOTAKsophymarine-openregistry-h-mitul-kotak-095402 | ORDINARY | 0 | |
| RESHMA KOTAKsophymarine-openregistry-h-reshma-kotak-446d60 | ORDINARY | 0 | |
INCLUSIVE TRAINING SOLUTIONS LTD
sophymarine-openregistry-gb-06442097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 1056 Deer Park Road, Northampton, NN3 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOODWILL SOLUTIONS (HOLDINGS) C.I.C.sophymarine-openregistry-gb-09353171 | ORDINARY | 88 | 88.00% |
| JOHN ANDREW SHERRIFFsophymarine-openregistry-h-john-andrew-sherriff-3d6a80 | ORDINARY | 12 | 12.00% |
| LIAM GEORGE FASSAMsophymarine-openregistry-h-liam-george-fassam-c9ae9b | ORDINARY | 0 | 0.00% |