UK companies/Northampton/Page 73
Companies in Northampton and their shareholdersPage 73 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 2 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
MACHINES4SALE LTD.
sophymarine-openregistry-gb-08665314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Oxford House, Northampton, Northamptonshire, NN1 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPPLYANT LTDsophymarine-openregistry-gb-08918015 | ORDINARY | 2 | 100.00% |
| MARGARET ANNE MORTIMERsophymarine-openregistry-h-margaret-anne-mortimer-ad04ed | ORDINARY | 0 | 0.00% |
| RICHARD HAROLD MORTIMERsophymarine-openregistry-h-richard-harold-mortimer-5a52e3 | ORDINARY | 0 | 0.00% |
INDY BRANDS LIMITED
sophymarine-openregistry-gb-08682751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2013
- Accounts
- DORMANT
- SIC
- 90030 — Artistic creation
- Registered office
- 10 Cheyne Walk, Northampton, NN1 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ABIGAIL LOUISA PITCHERsophymarine-openregistry-h-mrs-abigail-louisa-pitcher-b11fbe | ORDINARY | 3 | |
| MR LARS VENBORG PEDERSENsophymarine-openregistry-h-mr-lars-venborg-pedersen-890ed1 | ORDINARY | 0 | |
| MRS CLAIRE TOWNSENDsophymarine-openregistry-h-mrs-claire-townsend-3c1af9 | ORDINARY | 0 | |
VIVEK STORES LIMITED
sophymarine-openregistry-gb-08701425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2013
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYMIN RAMESH PATELsophymarine-openregistry-h-jaymin-ramesh-patel-7fb3c2 | ORDINARY A | 95 | 50.00% |
| SHITAL JAYMIN PATELsophymarine-openregistry-h-shital-jaymin-patel-775d19 | ORDINARY A | 95 | 50.00% |
| VINAL LIMITEDsophymarine-openregistry-gb-03872086 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VINAL LIMITEDsophymarine-openregistry-gb-03872086 | Holds shares in | ORDINARY A · 50.00% |
ZAHRAN LIMITED
sophymarine-openregistry-gb-08738175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 52 Edgemont Road, Northampton, NN3 3PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR ZAHRANsophymarine-openregistry-h-omar-zahran-d603f6 | ORDINARY | 50 | 50.00% |
| NOOR AL-SAYED AHMADsophymarine-openregistry-h-noor-al-sayed-ahmad-e9a194 | ORDINARY | 40 | 40.00% |
| MUSTAFA ZAHRANsophymarine-openregistry-h-mustafa-zahran-8617ed | ORDINARY | 10 | 10.00% |
JUNCTION FIFTEEN LIMITED
sophymarine-openregistry-gb-08741366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 1 Washington Street, Northampton, Northamptonshire, NN2 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LORDsophymarine-openregistry-h-david-lord-b912ac | ORDINARY | 3 | 75.00% |
| JOHN KNIGHTsophymarine-openregistry-gb-02372530 | ORDINARY | 1 | 25.00% |
| BENJAMIN THOMAS MICHAEL FROSTsophymarine-openregistry-h-benjamin-thomas-michael-frost-66840b | ORDINARY | 0 | 0.00% |
INFINITY ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-08747892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 587 Obelisk Rise, Northampton, NN2 8SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN LINDSLEYsophymarine-openregistry-h-iain-lindsley-a5900d | ORDINARY | 75 | 50.00% |
| STEVE BROWNsophymarine-openregistry-h-steve-brown-40165f | ORDINARY | 75 | 50.00% |
| PAUL WILKINSONsophymarine-openregistry-h-paul-wilkinson-d48cf3 | ORDINARY | 0 | 0.00% |
BRANDED FOOD WRAPS LIMITED
sophymarine-openregistry-gb-08764944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 1a Spinney View, Northampton, Northamptonshire, NN3 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE HOLDCROFTsophymarine-openregistry-h-shane-holdcroft-c4db4e | ORDINARY | 1 | 100.00% |
| TRACEY HOLDCROFTsophymarine-openregistry-h-tracey-holdcroft-e60c4c | ORDINARY | 1 | 100.00% |
| THEONDEMAND GROUP LIMITEDsophymarine-openregistry-gb-08791317 | ORDINARY | 0 | 0.00% |
EURONET ALLIANCE LTD
sophymarine-openregistry-gb-08786640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 24 Northampton Business Centre, Northampton, Northamptonshire, NN1 2JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREJ ANTAKOVsophymarine-openregistry-h-andrej-antakov-5bba7b | ORDINARY | 50 | |
| DMITRY BUROVsophymarine-openregistry-h-dmitry-burov-577264 | ORDINARY | 50 | |
| RICHARDS PUTIKISsophymarine-openregistry-h-richards-putikis-aeb7a0 | ORDINARY | 0 | |
EVOLVE HOSPITALITY RECRUITMENT LTD
sophymarine-openregistry-gb-08792905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2013
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Cheyne Walk, Northampton, NN1 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVOLVE HOSPITALITY RECRUITMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15258345 | ORDINARY | 566 | |
| ANGUS DONALD CHISHOLMsophymarine-openregistry-h-angus-donald-chisholm-c862de | ORDINARY | 0 | |
| EDWARD MATTHEW VOKESsophymarine-openregistry-h-edward-matthew-vokes-ecfbac | ORDINARY | 0 | |
GLOBAL RICHMOND DEVELOPMENTS LTD
sophymarine-openregistry-gb-08818536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 13 Bridge Street, Northampton, NN1 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD HAROONsophymarine-openregistry-h-mohammad-haroon-af0435 | ORDINARY | 50 | |
| SELECT VILLAGES LIMITEDsophymarine-openregistry-gb-09459737 | ORDINARY | 50 | |
| CHAWSTON DEVELOPMENT SV LTDsophymarine-openregistry-gb-10189083 | ORDINARY | 0 | |
PAUL BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-08821906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 16 Booth Meadow Court, Northampton, NN3 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MP PLATINUM INVESTMENT HOLDING LTDsophymarine-openregistry-gb-16567167 | ORDINARY | 4 | |
| KATARZYNA ORZECHOWSKAsophymarine-openregistry-h-katarzyna-orzechowska-c87530 | ORDINARY | 0 | |
| PAWEL ORZECHOWSKIsophymarine-openregistry-h-pawel-orzechowski-f8912b | ORDINARY | 0 | |
DREPHER HOMES LIMITED
sophymarine-openregistry-gb-08884433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Old Mill Blisworth Hill Farm, Northampton, Northants, NN7 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JAMES WILLIAM DROWNsophymarine-openregistry-h-jonathan-james-william-drown-33025d | ORDINARY | 60 | 50.00% |
| SIMON ANTHONY HEPHERsophymarine-openregistry-h-simon-anthony-hepher-bca7b3 | ORDINARY | 60 | 50.00% |
| MRS SUSAN MARY HEPHERsophymarine-openregistry-h-mrs-susan-mary-hepher-003c6f | ORDINARY | 0 | 0.00% |
THE DENTAL SUITE (NORTHANTS) LTD
sophymarine-openregistry-gb-08917156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2014
- 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 | |
| ELAINE QURESHIsophymarine-openregistry-h-elaine-qureshi-c3f0ef | ORDINARY | 0 | |
| WASEEM SUHAIL QURESHIsophymarine-openregistry-h-waseem-suhail-qureshi-c94e2c | ORDINARY | 0 | |
LITTLE WHALES LIMITED
sophymarine-openregistry-gb-08938252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Seven Grange Lane, Northampton, Northamptonshire, NN6 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOBEY HOLDINGS LIMITEDsophymarine-openregistry-gb-13490551 | ORDINARY | 2 | |
| MICHELLE DEYNE MOBEYsophymarine-openregistry-h-michelle-deyne-mobey-02a951 | ORDINARY | 0 | |
| SIMON EDWARD MOBEYsophymarine-openregistry-h-simon-edward-mobey-8d2c64 | ORDINARY | 0 | |
FLEXISPACE CONSTRUCTION LTD
sophymarine-openregistry-gb-08985103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Derngate Mews, Northampton, Northamptonshire, NN1 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHARLES SMITHsophymarine-openregistry-h-christopher-charles-smith-b782b8 | ORDINARY | 150 | 50.00% |
| MARK LEIGH SMITHsophymarine-openregistry-h-mark-leigh-smith-68fab8 | ORDINARY | 150 | 50.00% |
| NICHOLAS DAVID STEPHENSONsophymarine-openregistry-h-nicholas-david-stephenson-82bc6f | ORDINARY | 0 | 0.00% |
TSP RESTAURANT COMPANY LIMITED
sophymarine-openregistry-gb-09068709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES INGRAMsophymarine-openregistry-h-james-ingram-29c2eb | ORDINARY | 300 | 33.33% |
| JAMES MILLERsophymarine-openregistry-gb-SL000059 | ORDINARY | 300 | 33.33% |
| MATTHEW INGRAMsophymarine-openregistry-h-matthew-ingram-68134d | ORDINARY | 300 | 33.33% |
BROOKFIELD VTW LIMITED
sophymarine-openregistry-gb-09109228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
82990 — Other business support service activities n.e.c. - Registered office
- Pacioli House 9 Brookfield, Duncan Close, Northampton, Northamptonshire, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES NOLANsophymarine-openregistry-h-anthony-james-nolan-f93f2a | ORDINARY | 66 | 33.33% |
| VINCENT WILLIAM SMEARSsophymarine-openregistry-h-vincent-william-smears-d61460 | ORDINARY | 66 | 33.33% |
| WILLIAM JOSEPH NOLANsophymarine-openregistry-h-william-joseph-nolan-6890e0 | ORDINARY | 66 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| ILEX HEALTH PRODUCTS LTDsophymarine-openregistry-gb-06348778 | Holds shares in | ORDINARY · 100.00% |
TECHNICHE UK LIMITED
sophymarine-openregistry-gb-09163669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 21 Market Place, Northampton, NN6 7RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W A TYLERsophymarine-openregistry-h-w-a-tyler-0cb921 | ORDINARY | 8,501 | |
| MICHAEL FREELYsophymarine-openregistry-h-michael-freely-dfc70f | ORDINARY | 1,499 | |
| JAMES RUSSELLsophymarine-openregistry-gb-04917509 | ORDINARY | 0 | |
DIGITAL MOVE LTD
sophymarine-openregistry-gb-09195016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Smartmove House, Northampton, NN1 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMARTMOVE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-16968046 | ORDINARY | 200 | 100.00% |
| BIMAL BARCHHAsophymarine-openregistry-h-bimal-barchha-d3db6b | ORDINARY | 0 | 0.00% |
| SANJAY CHANDRAKANT PATELsophymarine-openregistry-h-sanjay-chandrakant-patel-d51b01 | ORDINARY | 0 | 0.00% |
FAVOUR HEALTH LTD
sophymarine-openregistry-gb-09214388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 117-121 Kettering Road, Northampton, NN1 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAVOUR HOLDINGS LTDsophymarine-openregistry-gb-13844775 | ORDINARY GBP1 SHARES | 10 | 100.00% |
| ALEXANDER ANUM-ADDOsophymarine-openregistry-h-alexander-anum-addo-71f577 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| MARTHA TIEKUWAA OWUSU-ACHIAWsophymarine-openregistry-h-martha-tiekuwaa-owusu-achiaw-11a45f | ORDINARY GBP1 SHARES | 0 | 0.00% |