UK companies/Northampton/Page 72
Companies in Northampton and their shareholdersPage 72 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 3 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
ATLAS SYSTEMS LIMITED
sophymarine-openregistry-gb-07881156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Comms Centre Talavera Court, Northampton, Northamptonshire, NN3 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRTITUDO LIMITEDsophymarine-openregistry-gb-10083152 | ORDINARY | 146 | 73.00% |
| DAVID JOHN GIBSONsophymarine-openregistry-h-david-john-gibson-cb8f77 | ORDINARY | 27 | 13.50% |
| JONATHAN HILLYERsophymarine-openregistry-h-jonathan-hillyer-6bb925 | ORDINARY | 27 | 13.50% |
JAY R PROPERTIES LIMITED
sophymarine-openregistry-gb-07888674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Dave Bowen Close, Northampton, NN5 4US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKHIL SAMANIsophymarine-openregistry-h-akhil-samani-477ff0 | ORDINARY | 66 | |
| BHAVNA SAMANIsophymarine-openregistry-h-bhavna-samani-76381e | ORDINARY | 17 | |
| JAYANT SAMANIsophymarine-openregistry-h-jayant-samani-cbb64f | ORDINARY | 17 | |
FAULT FINDER LIMITED
sophymarine-openregistry-gb-07962672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Highbourne House Eldon Way Crick Industrial Estate, Northampton, NN6 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHBOURNE GROUP LIMITEDsophymarine-openregistry-gb-06216887 | ORDINARY | 10,000 | |
| PHILIP EVANSsophymarine-openregistry-h-philip-evans-9e7e43 | ORDINARY | 0 | |
| SIMON GOUGHsophymarine-openregistry-h-simon-gough-874f22 | ORDINARY | 0 | |
MCK GLOBAL LIMITED
sophymarine-openregistry-gb-07969947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 10 Cheyne Walk, Northampton, NN1 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MCKENNAsophymarine-openregistry-gb-NI677278 | ORDINARY | 65 | |
| GARY DAILLYsophymarine-openregistry-h-gary-dailly-ad6dbe | ORDINARY | 25 | |
| IRENE MARIA SOARESsophymarine-openregistry-h-irene-maria-soares-f70b1e | ORDINARY | 10 | |
PC & GC ASSOCIATES LIMITED
sophymarine-openregistry-gb-08125816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Beren Blisworth Hill Business Park, Stoke Road, Northampton, NN7 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALDINE CRONINsophymarine-openregistry-h-geraldine-cronin-baba7d | ORDINARY | 2 | 50.00% |
| PAUL WILLIAM COLEsophymarine-openregistry-h-paul-william-cole-a8e997 | ORDINARY | 1 | 25.00% |
| STEPHANIE COLEsophymarine-openregistry-gb-16466860 | ORDINARY | 1 | 25.00% |
PRIME LOCATION INVESTORS LTD
sophymarine-openregistry-gb-08220326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2012
- 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
- 4 The Avenue, Northampton, NN3 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEYA PHATAKsophymarine-openregistry-h-ameya-phatak-5c7bb7 | NONE | 3 | |
| DEBJANI ROYsophymarine-openregistry-h-debjani-roy-9040ca | NONE | 1 | |
| GYANENDRA SINGHsophymarine-openregistry-h-gyanendra-singh-8785e4 | NONE | 0 | |
LAYTONDINGS ENTERTAINMENTS LIMITED
sophymarine-openregistry-gb-08270633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 34 Villa Way, Northampton, NN4 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RWS GLOBAL UK LIMITEDsophymarine-openregistry-gb-04111408 | ORDINARY | 65 | |
| MARC LEGGETTsophymarine-openregistry-h-marc-leggett-422a85 | ORDINARY | 25 | |
| YANA LEGGETTsophymarine-openregistry-h-yana-leggett-aca8f9 | ORDINARY | 10 | |
MYPACKBRAIN LIMITED
sophymarine-openregistry-gb-08297429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 4 Burford Avenue, Northampton, Northamptonshire, NN3 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITARUS LTDsophymarine-openregistry-gb-02915185 | ORDINARY | 6,500 | 78.79% |
| TOMASZ KRAJEWSKIsophymarine-openregistry-h-tomasz-krajewski-c96593 | ORDINARY | 1,104 | 13.38% |
| JAMIE GARNERsophymarine-openregistry-h-jamie-garner-ca51cf | ORDINARY | 646 | 7.83% |
Related parties
| Party | Relationship | Detail |
|---|
| TEQUALS0 (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12577628 | Holds shares in | ORDINARY · 24.98% |
| INNOVATE0 LIMITEDsophymarine-openregistry-gb-12420358 | Holds shares in | ORDINARY |
| TEQUALS0 LIMITEDsophymarine-openregistry-gb-12521040 | Holds shares in | ORDINARY |
ASHTON MORGAN LETTINGS LIMITED
sophymarine-openregistry-gb-08358089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Beren Blisworth Hill Business Park, Stoke Road, Northampton, NN7 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT FORDEsophymarine-openregistry-h-rupert-forde-d12fce | ORDINARY | 50 | |
| STEPHEN BEDFORDsophymarine-openregistry-h-stephen-bedford-67450c | ORDINARY | 50 | |
| LESLEY BROWNsophymarine-openregistry-h-lesley-brown-d6e52e | ORDINARY | 0 | |
RIVERSIDE HUB LIMITED
sophymarine-openregistry-gb-08359534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 Carousel Way, Northampton, Northamptonshire, NN3 9HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POTTER FAMILY LEISURE GROUP LTDsophymarine-openregistry-gb-15211017 | ORDINARY | 2 | 100.00% |
| ELLIS POTTERsophymarine-openregistry-h-ellis-potter-a09abe | ORDINARY | 0 | 0.00% |
| VALENTYNA POTTERsophymarine-openregistry-h-valentyna-potter-6aaa3f | ORDINARY | 0 | 0.00% |
AUTOHOME CORPORATE LTD
sophymarine-openregistry-gb-08362508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Mayleigh House Orchard Hill, Northampton, NN3 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FRANCIS ROBINSONsophymarine-openregistry-h-andrew-francis-robinson-b87737 | ORDINARY | 80 | 80.00% |
| HEATHER MARGARET ROBINSONsophymarine-openregistry-h-heather-margaret-robinson-8abaf6 | ORDINARY | 10 | 10.00% |
| KIMBERLEY ROBINSONsophymarine-openregistry-h-kimberley-robinson-0a1b42 | ORDINARY | 10 | 10.00% |
MAKA PROPERTIES (NORTHWEST) LTD
sophymarine-openregistry-gb-08364303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 82 Acre Lane, Northampton, NN2 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFTAB MIRZAsophymarine-openregistry-h-aftab-mirza-10fb44 | ORDINARY | 50 | 33.33% |
| ASFA JUBEEN MOHAMMAD AFSARsophymarine-openregistry-h-asfa-jubeen-mohammad-afsar-99d8b4 | ORDINARY | 50 | 33.33% |
| MOHAMMED MIRZAsophymarine-openregistry-h-mohammed-mirza-c8ab25 | ORDINARY | 50 | 33.33% |
BYSTANDER MAGAZINES LIMITED
sophymarine-openregistry-gb-08422991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 710 Station Road, Northampton, NN7 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HITCHINsophymarine-openregistry-h-john-hitchin-f36141 | ORDINARY | 100 | |
| JOHN TOSEsophymarine-openregistry-h-john-tose-2dd61b | ORDINARY | 0 | |
| JULIE TOSEsophymarine-openregistry-h-julie-tose-654a24 | ORDINARY | 0 | |
WEST ONE MANOR HOTEL LIMITED
sophymarine-openregistry-gb-08468452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Westone Manor Hotel, Ashley Way, Northampton, Northamptonshire, NN3 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEEMA CHAMROOsophymarine-openregistry-h-heema-chamroo-ec3e7b | ORDINARY SHARES | 6 | 60.00% |
| RITESH SOOKUNsophymarine-openregistry-h-ritesh-sookun-2709a8 | ORDINARY SHARES | 3 | 30.00% |
| HURRYDWAR SOOKUNsophymarine-openregistry-h-hurrydwar-sookun-86e4aa | ORDINARY SHARES | 1 | 10.00% |
GIMOKA COFFEE UK LIMITED
sophymarine-openregistry-gb-08522269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2013
- Accounts
- SMALL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 5 Giffard Court, Northampton, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIMOKA GROUP S.R.L.sophymarine-openregistry-h-gimoka-group-s-r-l-01cdd9 | ORDINARY | 2 | 100.00% |
| LORENZO AGOSTINELLIsophymarine-openregistry-h-lorenzo-agostinelli-e71744 | ORDINARY | 0 | 0.00% |
| RUDY CARETTIsophymarine-openregistry-h-rudy-caretti-737d61 | ORDINARY | 0 | 0.00% |
DOG DAYS INN LIMITED
sophymarine-openregistry-gb-08534118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 23a High Street, Northampton, NN6 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL DIXONsophymarine-openregistry-h-gail-dixon-21e91a | ORD | 34 | |
| MILES DIXONsophymarine-openregistry-h-miles-dixon-3a2708 | ORD | 33 | |
| PHILIP DIXONsophymarine-openregistry-h-philip-dixon-629c5e | ORD | 33 | |
CRIMEWAVE LTD
sophymarine-openregistry-gb-08596130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRIMEWAVE HOLDINGS LIMITEDsophymarine-openregistry-gb-13270259 | ORDINARY | 200 | 100.00% |
| CHRISTINE SHARON HAMMONDsophymarine-openregistry-h-christine-sharon-hammond-fcb220 | ORDINARY | 0 | 0.00% |
| JUSTIN DAVID HAMMONDsophymarine-openregistry-h-justin-david-hammond-9ebaf9 | ORDINARY | 0 | 0.00% |
C & P PROPERTY ESTATES LTD
sophymarine-openregistry-gb-08611807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NMSH HOLDINGS LTDsophymarine-openregistry-gb-14237794 | ORDINARY | 100 | |
| JAMES DENNYsophymarine-openregistry-h-james-denny-09df80 | ORDINARY | 0 | |
| NIGEL JAMES TOLLMANsophymarine-openregistry-h-nigel-james-tollman-f17dab | ORDINARY | 0 | |
C&C PROPERTIES TO BUY LTD
sophymarine-openregistry-gb-08632913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 9 Scirocco Close, Northampton, NN3 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL DASCOMBEsophymarine-openregistry-h-carl-dascombe-c4e89e | ORDINARY | 50 | |
| EDWARD CURTISsophymarine-openregistry-h-edward-curtis-38b73d | ORDINARY | 50 | |
| DONNA DASCOMBEsophymarine-openregistry-h-donna-dascombe-4ff591 | ORDINARY | 0 | |
AR MEDIA PRODUCTIONS LIMITED
sophymarine-openregistry-gb-08653585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 12 Gregory Street, Northampton, NN1 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT FAIRHURSTsophymarine-openregistry-h-robert-fairhurst-a56a9b | ORDINARY | 43 | 43.00% |
| STEPHEN FAIRHURSTsophymarine-openregistry-h-stephen-fairhurst-8b87d9 | ORDINARY | 43 | 43.00% |
| LENNAH SEELIGsophymarine-openregistry-h-lennah-seelig-8bc081 | ORDINARY | 14 | 14.00% |