UK companies/Northampton/Page 71
Companies in Northampton and their shareholdersPage 71 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 61 shareholdings and 12 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
BACA WORKWEAR & SAFETY LTD
sophymarine-openregistry-gb-07035020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2009
- Accounts
- MEDIUM
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Unit 3 Clayfield Close, Northampton, NN3 6QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALMECO HOLDINGS LTDsophymarine-openregistry-gb-15404007 | ORDINARY | 1 | 100.00% |
| BACA HOLDINGS LTDsophymarine-openregistry-gb-07035110 | ORDINARY | 0 | 0.00% |
| BACA TOPCO LTDsophymarine-openregistry-gb-15403067 | ORDINARY | 0 | 0.00% |
MULBERRY PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-07253372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2010
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Nene House, Northampton, NN4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-11262214 | ORDINARY | 950 | |
| STEVE MITCHELLsophymarine-openregistry-gb-04422123 | ORDINARY | 0 | |
| TONY FLATTERSsophymarine-openregistry-h-tony-flatters-c4dbde | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IRCHESTER RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-14168986 | Holds shares in | ORDINARY A · 1.39% |
| CLIFTON RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-13599283 | Holds shares in | ORDINARY A · 1.25% |
| LUTTERWORTH RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11767954 | Holds shares in | A ORDINARY · 0.36% |
| GREAT BOWDEN RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10950624 | Holds shares in | A ORDINARY · 0.00% |
| MEADOW VIEW FIELDS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12374897 | Holds shares in | ORDINARY A |
| MAULDEN RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-13051428 | Holds shares in | A ORDINARY |
| LAUNTON RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-13080711 | Holds shares in | A ORDINARY |
| MANOR HEATH RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-13177031 | Holds shares in | A ORDINARY |
| THE TEMPLARS RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-13177106 | Holds shares in | A ORDINARY |
M3 STRATEGIC MARKETING LTD
sophymarine-openregistry-gb-07262405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 14 Brittons Drive, Northampton, NN3 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SPENCEsophymarine-openregistry-gb-07285275 | ORDINARY | 500 | |
| TRACY SPENCEsophymarine-openregistry-h-tracy-spence-9ead4c | ORDINARY | 500 | |
| MATTHEW BARKEsophymarine-openregistry-h-matthew-barke-d7db6e | ORDINARY | 0 | |
CONNECT SEARCH LIMITED
sophymarine-openregistry-gb-07287491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRAEME NAYLORsophymarine-openregistry-h-andrew-graeme-naylor-5301e7 | ORDINARY A | 40 | 53.33% |
| AMANDA JANE NAYLORsophymarine-openregistry-h-amanda-jane-naylor-f14b0c | ORDINARY A | 35 | 46.67% |
| DAVID WILLIAM HAMMONDsophymarine-openregistry-h-david-william-hammond-6a2de8 | ORDINARY A | 0 | 0.00% |
APPLE PRACTICE LIMITED
sophymarine-openregistry-gb-07312029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 15 Basset Court Loake Close, Northampton, NN4 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICKS DENTAL LIMITEDsophymarine-openregistry-gb-00190237 | ORDINARY | 6 | |
| IAN EDWARD WALKERsophymarine-openregistry-h-ian-edward-walker-d2671d | ORDINARY | 0 | |
| SARAH ELIZABETH GREIGsophymarine-openregistry-h-sarah-elizabeth-greig-1c28c7 | ORDINARY | 0 | |
BRIAN BRADSHAW MOTOR ENGINEERS LIMITED
sophymarine-openregistry-gb-07316153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 4 Southfield Avenue, Northampton, Northants, NN4 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARREN VINCENT KINGsophymarine-openregistry-h-mr-darren-vincent-king-37fa88 | ORDINARY | 1 | 50.00% |
| MRS CARLA KINGsophymarine-openregistry-h-mrs-carla-king-b32180 | ORDINARY | 1 | 50.00% |
| MR BRIAN BRADSHAWsophymarine-openregistry-h-mr-brian-bradshaw-07823d | ORDINARY | 0 | 0.00% |
GENTLE DENTAL CARE (EVESHAM) LIMITED
sophymarine-openregistry-gb-07346967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2010
- 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 | |
| HAFSA EBRAHIMsophymarine-openregistry-h-hafsa-ebrahim-4bba8f | ORDINARY | 0 | |
| MOGAMET EBRAHIMsophymarine-openregistry-h-mogamet-ebrahim-b6273e | ORDINARY | 0 | |
GENTLE DENTAL CARE (WORCESTER) LIMITED
sophymarine-openregistry-gb-07346970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 15 Bassett Court, Northampton, NN4 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICKS DENTAL LIMITEDsophymarine-openregistry-gb-00190237 | ORDINARY | 100 | |
| HAFSA EBRAHIMsophymarine-openregistry-h-hafsa-ebrahim-4bba8f | ORDINARY | 0 | |
| MOGAMET EBRAHIMsophymarine-openregistry-h-mogamet-ebrahim-b6273e | ORDINARY | 0 | |
EXTRAORDINARY EDITIONS LIMITED
sophymarine-openregistry-gb-07350587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
58110 — Book publishing - Registered office
- 30 Harborough Road, Northampton, Northants, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MORGANsophymarine-openregistry-h-martin-morgan-ef64fb | ORDINARY | 60 | 60.00% |
| LORCAN MORGANsophymarine-openregistry-h-lorcan-morgan-6db3cc | ORDINARY | 20 | 20.00% |
| TIERNAN MORGANsophymarine-openregistry-h-tiernan-morgan-d26bdd | ORDINARY | 20 | 20.00% |
HARBOUR 32 LIMITED
sophymarine-openregistry-gb-07392959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 10 Drydale Avenue, Northampton, Northamptonshire, NN3 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELLEY ROSTLUNDsophymarine-openregistry-h-shelley-rostlund-118353 | ORDINARY SHARES | 51 | |
| CARL ROSTLUNDsophymarine-openregistry-h-carl-rostlund-620b02 | ORDINARY SHARES | 49 | |
| ELISABETH WELLESLEYsophymarine-openregistry-h-elisabeth-wellesley-2cb6bf | ORDINARY SHARES | 0 | |
AUSTEC (UK) LIMITED
sophymarine-openregistry-gb-07428414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| DAVID JOHN AUSTINsophymarine-openregistry-h-david-john-austin-a9636a | ORDINARY | 200 | 66.67% |
| LORRAINE TRACY AUSTINsophymarine-openregistry-h-lorraine-tracy-austin-ba1e18 | ORDINARY | 100 | 33.33% |
| DAVID TUCKERsophymarine-openregistry-h-david-tucker-7fcb77 | ORDINARY | 0 | 0.00% |
PACESETTER SPORTS & WELLBEING LIMITED
sophymarine-openregistry-gb-07432543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- The Old Parlour Old Road, Northampton, NN6 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA FAREBROTHERsophymarine-openregistry-h-julia-farebrother-5bec60 | ORDINARY | 5 | |
| TOM FRAMPTONsophymarine-openregistry-h-tom-frampton-0c6e24 | ORDINARY | 5 | |
| NICHOLAS JAMES BELLAMYsophymarine-openregistry-h-nicholas-james-bellamy-2d0489 | ORDINARY | 0 | |
PANTYFFYNON LIMITED
sophymarine-openregistry-gb-07517268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2011
- 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 | 1,000 | |
| JAMES BARRINGTON DAVIESsophymarine-openregistry-h-james-barrington-davies-0c5b48 | ORDINARY | 0 | |
| SIMONE CLAIRE DAVIESsophymarine-openregistry-h-simone-claire-davies-2ecd97 | ORDINARY | 0 | |
123 ICT LIMITED
sophymarine-openregistry-gb-07577538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 Giffard Court, Northampton, Northamptonshire, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 123ICT HOLDINGS LTDsophymarine-openregistry-gb-14096895 | ORDINARY | 100 | 100.00% |
| NICHOLAS LANGLEYsophymarine-openregistry-h-nicholas-langley-1a4465 | ORDINARY | 0 | 0.00% |
| THERESA LANGLEYsophymarine-openregistry-h-theresa-langley-63efc1 | ORDINARY | 0 | 0.00% |
JFB MANAGEMENT LTD
sophymarine-openregistry-gb-07593021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities 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 |
|---|
| BENJAMIN BIDNELLsophymarine-openregistry-h-benjamin-bidnell-b75d7c | ORDINARY | 50 | |
| MATTHEW DAVID KEECHsophymarine-openregistry-h-matthew-david-keech-5fce63 | ORDINARY | 50 | |
| CRAIG WILLIAM KEECH (DECEASED)sophymarine-openregistry-h-craig-william-keech-deceased-3ca4a1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GUIDELINE PUBLICATIONS LTDsophymarine-openregistry-gb-02988783 | Holds shares in | ORDINARY |
| EXCALIBUR FURNITURE LTDsophymarine-openregistry-gb-03532212 | Holds shares in | REDEEMABLE PREFERENCE |
NOVA INTEGRATED SYSTEMS LIMITED
sophymarine-openregistry-gb-07605920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Billing Road, Northampton, Northamptonshire, NN1 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVA EMPLOYEES TRUSTEE LIMITEDsophymarine-openregistry-gb-13092049 | ORDINARY | 3,109 | 59.22% |
| NOVA EMPLOYEES TRUSTEE LIMITEDsophymarine-openregistry-gb-13092049 | ORDINARY | 2,141 | 40.78% |
| JUDITH FREEMANsophymarine-openregistry-h-judith-freeman-6b2fe3 | ORDINARY | 0 | 0.00% |
| PETER JAMES RATLIFFEsophymarine-openregistry-h-peter-james-ratliffe-646d10 | ORDINARY | 0 | 0.00% |
R & JW CARE LTD
sophymarine-openregistry-gb-07635994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 4 Scirocco Close, Northampton, NN3 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QARIM HOLDINGS LTDsophymarine-openregistry-gb-14202008 | ORDINARY | 100 | |
| JOANNE WARBURTONsophymarine-openregistry-h-joanne-warburton-bd76cd | ORDINARY | 0 | |
| RAYMOND WARBURTONsophymarine-openregistry-h-raymond-warburton-f07eb4 | ORDINARY | 0 | |
THE SKIPTON GUNROOM LIMITED
sophymarine-openregistry-gb-07653857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47799 — Retail sale of other second-hand goods in stores (not incl. antiques) - Registered office
- 1-4 South Lodge Offices 100 Wellingborough Road, Northampton, NN6 0QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CADMAN SPORTING LIMITEDsophymarine-openregistry-gb-10696977 | ORDINARY £1 | 100 | |
| JANET DAVIESsophymarine-openregistry-h-janet-davies-e8b670 | ORDINARY £1 | 0 | |
| PHILIP MARTIN DAVIESsophymarine-openregistry-h-philip-martin-davies-8b9cfa | ORDINARY £1 | 0 | |
ULTIMATE SOLUTIONS LTD
sophymarine-openregistry-gb-07724173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit A5 Brooklands Technology Park Brooklands Gate, Sywell Aerodrome, Northampton, NN6 0GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ULTIMATE SOLUTIONS HOLDING LTDsophymarine-openregistry-gb-15946397 | ORDINARY | 100 | 100.00% |
| KATE YORKsophymarine-openregistry-h-kate-york-f2039c | ORDINARY | 0 | 0.00% |
| NICHOLAS YORKsophymarine-openregistry-h-nicholas-york-b1cffc | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INKJET SOLUTIONS GROUP LTDsophymarine-openregistry-gb-13331398 | Holds shares in | ORDINARY · 50.00% |
PRO-ASSIST NORTHAMPTON LTD
sophymarine-openregistry-gb-07734871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
43320 — Joinery installation
43341 — Painting
43999 — Other specialised construction activities n.e.c. - Registered office
- 28b Camp Hill, Northampton, NN7 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJ CORYsophymarine-openregistry-h-gurj-cory-e57a87 | ORDINARY | 45 | |
| JAMES AARON CORYsophymarine-openregistry-h-james-aaron-cory-bfc943 | ORDINARY | 45 | |
| CHRISTOPHER TURTONsophymarine-openregistry-h-christopher-turton-eb076c | ORDINARY | 10 | |