UK companies/Northampton/Page 70

Companies in Northampton and their shareholdersPage 70 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 1 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.

Post town
Northampton
Companies with a register
4,974
On this page
20
Shareholdings
62
Related parties
1

HALLETT BROWN CONSULTANCY LIMITED

sophymarine-openregistry-gb-06445225
Status
Active
Type
Private Limited Company
Incorporated
05/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 8, The Old Dairy Farm, Main Street, Northampton, Northamptonshire, NN7 4SH

Direct shareholders

ShareholderShare classShares held% of class
PLTMsophymarine-openregistry-gb-11099143ORDINARY £0.01100100.00%
SUSAN FRANCES BROWNsophymarine-openregistry-h-susan-frances-brown-76c779ORDINARY £0.0100.00%
TIMOTHY ANDREW BROWNsophymarine-openregistry-h-timothy-andrew-brown-1d9522ORDINARY £0.0100.00%

A M SAMY LIMITED

sophymarine-openregistry-gb-06448831
Status
Active
Type
Private Limited Company
Incorporated
10/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
6 Martlet Close, Northampton, NN4 6EX

Direct shareholders

ShareholderShare classShares held% of class
ANAND MADASAMYsophymarine-openregistry-h-anand-madasamy-c38ecaORDINARY50
SUBIKSHA ANANDsophymarine-openregistry-h-subiksha-anand-eda68fORDINARY50
PONSANGEETHA ANANDsophymarine-openregistry-h-ponsangeetha-anand-07d101ORDINARY0

ENERGY ELECTRICAL CONTRACTING LIMITED

sophymarine-openregistry-gb-06571200
Status
Active
Type
Private Limited Company
Incorporated
21/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 9 Clayfield Close, Northampton, Northamptonshire, NN3 6QF

Direct shareholders

ShareholderShare classShares held% of class
COLLOW PROPERTIES LIMITEDsophymarine-openregistry-gb-13414774ORDINARY100100.00%
JAMES WILLIAM COLLINSsophymarine-openregistry-h-james-william-collins-d1b791ORDINARY00.00%
WAYNE LOWEsophymarine-openregistry-h-wayne-lowe-e1fd7dORDINARY00.00%

MIDSOMER DENTAL CARE LIMITED

sophymarine-openregistry-gb-06595712
Status
Active
Type
Private Limited Company
Incorporated
16/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
15 Basset Court, Loake Close, Northampton, NN4 5EZ

Direct shareholders

ShareholderShare classShares held% of class
RODERICKS DENTAL LIMITEDsophymarine-openregistry-gb-00190237ORDINARY GBP1 SHARES2
ALASTAIR JOHN FLEMINGsophymarine-openregistry-h-alastair-john-fleming-ad9f80ORDINARY GBP1 SHARES0
ELIZABETH LOUISE FOXsophymarine-openregistry-h-elizabeth-louise-fox-a2239bORDINARY GBP1 SHARES0

NORTHANTS FLUID POWER LTD

sophymarine-openregistry-gb-06688892
Status
Active
Type
Private Limited Company
Incorporated
04/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
75 Tenter Road, Northampton, NN3 6AX

Direct shareholders

ShareholderShare classShares held% of class
TOMAR CORPORATE FINANCE LTDsophymarine-openregistry-gb-08298549ORDINARY500100.00%
MANDY MARIE MEADsophymarine-openregistry-h-mandy-marie-mead-da6cbcORDINARY00.00%
NIGEL MEADsophymarine-openregistry-h-nigel-mead-f8fa79ORDINARY00.00%
NIGEL MEADsophymarine-openregistry-h-nigel-mead-f8fa79ORDINARY00.00%

EVA LONG PRODUCTIONS LTD

sophymarine-openregistry-gb-06763309
Status
Active
Type
Private Limited Company
Incorporated
02/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
EVA LONG DIGITAL PANTOMIMES LTDsophymarine-openregistry-gb-13409778ORDINARY10100.00%
CHARLES LONGsophymarine-openregistry-gb-00692042ORDINARY00.00%
EVE JENNIFER LONGsophymarine-openregistry-h-eve-jennifer-long-bf62e3ORDINARY00.00%

CRAZY 4 KIDS LTD

sophymarine-openregistry-gb-06770046
Status
Active
Type
Private Limited Company
Incorporated
10/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
22-24 Harborough Road, Northampton, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
JULIE NORRISsophymarine-openregistry-h-julie-norris-30bcbeORDINARY5050.00%
MARIA PALERMOsophymarine-openregistry-h-maria-palermo-df942bORDINARY4545.00%
JOHN EDWARD NORRISsophymarine-openregistry-h-john-edward-norris-c020ecORDINARY55.00%

EASIPC SERVICES LTD

sophymarine-openregistry-gb-06773787
Status
Active
Type
Private Limited Company
Incorporated
16/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
28 Charter Gate, Northampton, Northamptonshire, NN3 6QB

Direct shareholders

ShareholderShare classShares held% of class
JEREMY BOTTERILLsophymarine-openregistry-h-jeremy-botterill-63d8b7ORDINARY133.33%
NEIL WILLIAM ROCKsophymarine-openregistry-h-neil-william-rock-7df9e0ORDINARY133.33%
RUSSELL JAMES SMITHsophymarine-openregistry-h-russell-james-smith-0f30bdORDINARY133.33%

Related parties

PartyRelationshipDetail
CHARTER GATE M.C. LIMITEDsophymarine-openregistry-gb-02526626Holds shares inORDINARY

DEANE ROOFING LTD

sophymarine-openregistry-gb-06775179
Status
Active
Type
Private Limited Company
Incorporated
17/12/2008
Accounts
DORMANT
SIC
43910 — Roofing activities
Registered office
2nd Floor Waterside House, Northampton, NN4 7XD

Direct shareholders

ShareholderShare classShares held% of class
NOEL PATRICK DEANEsophymarine-openregistry-h-noel-patrick-deane-e84f59ORDINARY133.33%
PAUL DEANEsophymarine-openregistry-h-paul-deane-d84e73ORDINARY133.33%
RONAN DEANEsophymarine-openregistry-h-ronan-deane-8f881bORDINARY133.33%

DEANE CLADDING LIMITED

sophymarine-openregistry-gb-06775192
Status
Active
Type
Private Limited Company
Incorporated
17/12/2008
Accounts
DORMANT
SIC
43910 — Roofing activities
Registered office
2nd Floor Waterside House, Northampton, NN4 7XD

Direct shareholders

ShareholderShare classShares held% of class
NOEL PATRICK DEANEsophymarine-openregistry-h-noel-patrick-deane-e84f59ORDINARY133.33%
PAUL DEANEsophymarine-openregistry-h-paul-deane-d84e73ORDINARY133.33%
RONAN DEANEsophymarine-openregistry-h-ronan-deane-8f881bORDINARY133.33%

DEANE ROOFING SYSTEMS LTD

sophymarine-openregistry-gb-06775197
Status
Active
Type
Private Limited Company
Incorporated
17/12/2008
Accounts
DORMANT
SIC
43910 — Roofing activities
Registered office
2nd Floor Waterside House, Northampton, NN4 7XD

Direct shareholders

ShareholderShare classShares held% of class
NOEL PATRICK DEANEsophymarine-openregistry-h-noel-patrick-deane-e84f59ORDINARY133.33%
PAUL DEANEsophymarine-openregistry-h-paul-deane-d84e73ORDINARY133.33%
RONAN DEANEsophymarine-openregistry-h-ronan-deane-8f881bORDINARY133.33%

17 THE DRIVE LIMITED

sophymarine-openregistry-gb-06817445
Status
Active
Type
Private Limited Company
Incorporated
12/02/2009
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
17 The Drive, Northampton, NN1 4RY

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN PETER MCMAULEYsophymarine-openregistry-h-benjamin-peter-mcmauley-61e27bORDINARY1
NICOLETTE NEWMAN HANCHARDsophymarine-openregistry-h-nicolette-newman-hanchard-61182eORDINARY1
TRACY LEE RASMUSSENsophymarine-openregistry-h-tracy-lee-rasmussen-7cfb21ORDINARY1

BROTHERS CREATIVE LTD

sophymarine-openregistry-gb-06824985
Status
Active
Type
Private Limited Company
Incorporated
19/02/2009
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
30 Harborough Road, Northampton, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
JASON BROTHERSsophymarine-openregistry-h-jason-brothers-0c79c8A ORDINARY7575.00%
LEAH CATHERINE BROTHERSsophymarine-openregistry-h-leah-catherine-brothers-b97f50A ORDINARY2525.00%
OLIVER ALEXANDER EMERYsophymarine-openregistry-h-oliver-alexander-emery-6bce43A ORDINARY00.00%

HUNTER HOSPITALITY LIMITED

sophymarine-openregistry-gb-06912395
Status
Active
Type
Private Limited Company
Incorporated
21/05/2009
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
10 Cheyne Walk, Northampton, NN1 5PT

Direct shareholders

ShareholderShare classShares held% of class
VENANDI PROPERTIES LTDsophymarine-openregistry-gb-12334977ORDINARY100
ALFRED JAMES HUNTERsophymarine-openregistry-h-alfred-james-hunter-99ae24ORDINARY0
JANINE HELENE HUNTERsophymarine-openregistry-h-janine-helene-hunter-5b50d9ORDINARY0

BRADDEN ESTATES MANAGEMENT LTD

sophymarine-openregistry-gb-06921010
Status
Active
Type
Private Limited Company
Incorporated
02/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
KEITH LESLIE BARWELLsophymarine-openregistry-h-keith-leslie-barwell-11c5a4ORDINARY13,00050.00%
MARGARET JUNE BARWELLsophymarine-openregistry-h-margaret-june-barwell-cc983fORDINARY13,00050.00%
MICHAEL PAYNTERsophymarine-openregistry-h-michael-paynter-9cdf92ORDINARY13,00050.00%
MICHAEL PAYNTERsophymarine-openregistry-h-michael-paynter-9cdf92ORDINARY13,00050.00%

GOWER HEALTHCARE LIMITED

sophymarine-openregistry-gb-06959466
Status
Active
Type
Private Limited Company
Incorporated
11/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
15 Bassett Court, Loake Close, Northampton, NN4 5EZ

Direct shareholders

ShareholderShare classShares held% of class
RODERICKS DENTAL LIMITEDsophymarine-openregistry-gb-00190237ORDINARY2
ALLISON WALKERsophymarine-openregistry-h-allison-walker-56e17aORDINARY0
GERAINT JONESsophymarine-openregistry-h-geraint-jones-620d26ORDINARY0

BLOXDENT LIMITED

sophymarine-openregistry-gb-06964394
Status
Active
Type
Private Limited Company
Incorporated
16/07/2009
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
10 Cheyne Walk, Northampton, NN1 5PT

Direct shareholders

ShareholderShare classShares held% of class
CAITRIONA WALSHsophymarine-openregistry-h-caitriona-walsh-b3ded3ORDINARY2
CATHERINE BRADYsophymarine-openregistry-h-catherine-brady-b161d6ORDINARY2
ROSMEAD CAPITAL LIMITEDsophymarine-openregistry-gb-14554718ORDINARY2

DYNAMIC MANAGEMENT CONSULTANTS LTD

sophymarine-openregistry-gb-06999123
Status
Active
Type
Private Limited Company
Incorporated
24/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
310 Wellingborough Road, Northampton, NN1 4EP

Direct shareholders

ShareholderShare classShares held% of class
GARETH DAVID MARSDENsophymarine-openregistry-h-gareth-david-marsden-fe8462ORDINARY £130100.00%
DAVID MARSDENsophymarine-openregistry-gb-03838226ORDINARY £100.00%
ELIZABETH ANNE MARSDENsophymarine-openregistry-h-elizabeth-anne-marsden-09d1c7ORDINARY £100.00%

RICHARD GREENER ESTATE AGENTS LTD

sophymarine-openregistry-gb-07009851
Status
Active
Type
Private Limited Company
Incorporated
04/09/2009
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
9 Westleigh Office Park, Northampton, NN3 6BW

Direct shareholders

ShareholderShare classShares held% of class
MARIA GREENERsophymarine-openregistry-h-maria-greener-a5ad7aORDINARY50
RICHARD GREENERsophymarine-openregistry-h-richard-greener-4ef023ORDINARY26
NICHOLAS GREENERsophymarine-openregistry-h-nicholas-greener-7634f2ORDINARY24

TANNING WORLD (CAMBRIDGE) LTD.

sophymarine-openregistry-gb-07023695
Status
Active
Type
Private Limited Company
Incorporated
18/09/2009
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
Pacioli House 9 Brookfield, Northampton, NN3 6WL

Direct shareholders

ShareholderShare classShares held% of class
JIMMY EDWARD GILBEYsophymarine-openregistry-h-jimmy-edward-gilbey-e30ca8ORDINARY250.00%
KILEY SMITHsophymarine-openregistry-h-kiley-smith-a8cd4aORDINARY125.00%
SHERELLE THURSTONsophymarine-openregistry-h-sherelle-thurston-e45c3dORDINARY125.00%