UK companies/Northampton/Page 74
Companies in Northampton and their shareholdersPage 74 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 4 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
SAAT HEALTHCARE LIMITED
sophymarine-openregistry-gb-09237332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Grange Lodge Naseby Road, Northampton, Northamptonshire, NN6 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY ERIC THOMAS STIMPSONsophymarine-openregistry-h-harry-eric-thomas-stimpson-5ecc1b | ORDINARY | 1,389 | 94.94% |
| JEREMY GUY STIMPSONsophymarine-openregistry-h-jeremy-guy-stimpson-cd1078 | ORDINARY | 74 | 5.06% |
| PHILIP GEORGE STIMPSONsophymarine-openregistry-h-philip-george-stimpson-790bd0 | ORDINARY | 0 | 0.00% |
WHITES NURSERIES LIMITED
sophymarine-openregistry-gb-09301680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
47190 — Other retail sale in non-specialised stores - Registered office
- Whites Nurseries Aggateway, Northampton, NN6 0EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITES OF EARLS BARTON LIMITEDsophymarine-openregistry-gb-13005071 | ORDINARY | 100 | 100.00% |
| EDWARD WHITEsophymarine-openregistry-gb-04150428 | ORDINARY | 0 | 0.00% |
| JAMES WHITEsophymarine-openregistry-h-james-white-94a7ff | ORDINARY | 0 | 0.00% |
LOREX GAB LIMITED
sophymarine-openregistry-gb-09364302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUMITRU STANCIUsophymarine-openregistry-h-dumitru-stanciu-1e006b | ORDINARY | 1 | 50.00% |
| FLORIAN CIORNEIsophymarine-openregistry-h-florian-ciornei-4e06cd | ORDINARY | 1 | 50.00% |
| GABRIEL STANCIUsophymarine-openregistry-h-gabriel-stanciu-623e05 | ORDINARY | 0 | 0.00% |
RODERICKS (WALES) LIMITED
sophymarine-openregistry-gb-09404747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2015
- 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 | 15,873 | |
| DAVID HANNINGTONsophymarine-openregistry-h-david-hannington-615255 | ORDINARY | 0 | |
| ROBERT DAVID DAVIESsophymarine-openregistry-h-robert-david-davies-91f662 | ORDINARY | 0 | |
SYNCRO OFFICE TECHNOLOGY LTD
sophymarine-openregistry-gb-09472249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Adams House Northampton Science Park, Northampton, Northamptonshire, NN3 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER MARK JEWELLsophymarine-openregistry-h-oliver-mark-jewell-e36320 | ORDINARY | 45 | |
| STUART DAVID MILDRENsophymarine-openregistry-h-stuart-david-mildren-bc86ac | ORDINARY | 45 | |
| MATTHEW DAVID EDWARDSsophymarine-openregistry-h-matthew-david-edwards-6ca8e1 | ORDINARY | 10 | |
CMD PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09490284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Woodmeadow Garden Centre Kettering Road, Northampton, Northants, NN6 9TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL VERLANDERsophymarine-openregistry-h-carl-verlander-8e6b14 | ORDINARY | 50 | 50.00% |
| ADAM HEMMINGSsophymarine-openregistry-h-adam-hemmings-daf555 | ORDINARY | 25 | 25.00% |
| NATALIE HEMMINGSsophymarine-openregistry-h-natalie-hemmings-7bb826 | ORDINARY | 25 | 25.00% |
3-7 HAZELWOOD ROAD NORTHAMPTON FREEHOLD LIMITED
sophymarine-openregistry-gb-09516301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 19 Thorburn Road, Northampton, NN3 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYUR RAJANIsophymarine-openregistry-h-mayur-rajani-8fafbb | ORDINARY | 12 | 85.71% |
| CHIRAG AND NEHA MORJARAIsophymarine-openregistry-h-chirag-and-neha-morjarai-5e2827 | ORDINARY | 1 | 7.14% |
| EVAN GARDNERsophymarine-openregistry-h-evan-gardner-fba9e5 | ORDINARY | 1 | 7.14% |
RESBOURNE LTD
sophymarine-openregistry-gb-09547750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Radiant House, Northampton, NN2 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ID CARD CENTRE LIMITEDsophymarine-openregistry-gb-07607081 | ORDINARY | 100 | |
| NICOLA O'BRIENsophymarine-openregistry-h-nicola-o-brien-075057 | ORDINARY | 0 | |
| O'BRIEN BENsophymarine-openregistry-h-o-brien-ben-8b57b7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CASTLEMOUNT LIMITEDsophymarine-openregistry-gb-02130955 | Holds shares in | ORDINARY |
| ADDACARD LIMITEDsophymarine-openregistry-gb-06156615 | Holds shares in | ORDINARY |
BLEAT PR LIMITED
sophymarine-openregistry-gb-09555029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 5 Hall Drive, Northampton, NN6 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA SHEPPARDsophymarine-openregistry-h-jessica-sheppard-e7812a | ORDINARY | 1 | 33.33% |
| KATHRYN LAMBsophymarine-openregistry-h-kathryn-lamb-3a2614 | ORDINARY | 1 | 33.33% |
| KEVIN LAMBsophymarine-openregistry-h-kevin-lamb-af2051 | ORDINARY | 1 | 33.33% |
RHINO FABRICATIONS LTD
sophymarine-openregistry-gb-09606925
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 33110 — Repair of fabricated metal products
- Registered office
- 100 St. James Road, Northampton, NN5 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN EDWARD COCKRAMsophymarine-openregistry-h-ian-edward-cockram-9c7ada | ORDINARY | 100 | 100.00% |
| EXECUTORS OF THE ESTATE OF JOYCE COCKRAMsophymarine-openregistry-h-executors-of-the-estate-of-joyce-cockram-bf9678 | ORDINARY | 0 | 0.00% |
| EXORS OF THE ESTATE OF EDWARD COCKRAMsophymarine-openregistry-h-exors-of-the-estate-of-edward-cockram-728f06 | ORDINARY | 0 | 0.00% |
CHRISTOPHER STEPHENS FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-09623675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- West House 33 West Street, Northampton, NN3 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNER FEHNERTsophymarine-openregistry-h-anner-fehnert-866370 | ORDINARY | 150 | |
| STEPHEN HANS FEHNERTsophymarine-openregistry-h-stephen-hans-fehnert-3bc789 | ORDINARY | 150 | |
| CHRISTOPHER CHARLES PEDELsophymarine-openregistry-h-christopher-charles-pedel-192d07 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LYNCOMBE CONSULTANTS LIMITEDsophymarine-openregistry-gb-06030940 | Holds shares in | ORDINARY X |
LGSA LTD
sophymarine-openregistry-gb-09642517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93199 — Other sports activities
- Registered office
- 20 Baron Avenue, Northampton, NN6 0JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA ELIZABETH HUGHESsophymarine-openregistry-h-brenda-elizabeth-hughes-f37317 | ORDINARY | 1 | |
| CORA REBECCA MARTINAsophymarine-openregistry-h-cora-rebecca-martina-a0df0e | ORDINARY | 1 | |
| SILKE GLUMER-FRANCOISsophymarine-openregistry-h-silke-glumer-francois-30180f | ORDINARY | 0 | |
CLICKS AND MORTAR MARKETING GROUP LTD
sophymarine-openregistry-gb-09681249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2015
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 31a Church Lane, Northampton, NN3 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEENA LORRAINE DALEYsophymarine-openregistry-h-sheena-lorraine-daley-ab9f72 | ORDINARY GBP 0.10 SHARES. | 85 | |
| DELROY AVREY DALEYsophymarine-openregistry-h-delroy-avrey-daley-f8a3ce | ORDINARY GBP 0.10 SHARES. | 15 | |
| JULIAN OCTAVEsophymarine-openregistry-h-julian-octave-36cc50 | ORDINARY GBP 0.10 SHARES. | 0 | |
ENTERPRISE CONSTRUCTION & REFURBISHMENTS LTD
sophymarine-openregistry-gb-09744371
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 100 St. James Road, Northampton, NN5 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN PATRICIA MCCARDIEsophymarine-openregistry-h-lynn-patricia-mccardie-756271 | ORDINARY | 60 | |
| JOHN MCCARDIEsophymarine-openregistry-h-john-mccardie-ba5ec2 | ORDINARY | 40 | |
| JEFFREY RICHARD TAYLORsophymarine-openregistry-h-jeffrey-richard-taylor-ad991d | ORDINARY | 0 | |
COMM SOLVE SOLUTIONS LIMITED
sophymarine-openregistry-gb-09753698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Shire Barn Stoke Road, Northampton, NN7 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GATTI SERVICES LTDsophymarine-openregistry-gb-14567566 | ORDINARY | 100 | |
| JOHN ANTHONY REYNOLDSsophymarine-openregistry-h-john-anthony-reynolds-505ddc | ORDINARY | 0 | |
| SKINNER VICTORsophymarine-openregistry-h-skinner-victor-9d6718 | ORDINARY | 0 | |
F&I GROUNDWORK LIMITED
sophymarine-openregistry-gb-09798018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit G,Pentagon Park,Barn Way, Northampton, Northamptonshire, NN5 7UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALLE PROPERTY DEVELOPERS LTDsophymarine-openregistry-gb-15162080 | ORDINARY | 12 | 100.00% |
| FITIM IMERAJsophymarine-openregistry-h-fitim-imeraj-bfcb64 | ORDINARY | 0 | 0.00% |
| JOANNA IMERAJsophymarine-openregistry-h-joanna-imeraj-3cdf25 | ORDINARY | 0 | 0.00% |
WALKERPACK GROUP LTD
sophymarine-openregistry-gb-09805306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Pacioli House 9 Brookfield, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PETER FAREYsophymarine-openregistry-h-robert-peter-farey-5b7179 | ORDINARY | 51 | 51.00% |
| NIGEL ROBERT HOLMESsophymarine-openregistry-h-nigel-robert-holmes-a5e40a | ORDINARY | 27 | 27.00% |
| STEVEN CHARLES TILEYsophymarine-openregistry-h-steven-charles-tiley-60467d | ORDINARY | 22 | 22.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WALKERPACK LIMITEDsophymarine-openregistry-gb-05649769 | Holds shares in | ORDINARY · 100.00% |
SUNCARE LIMITED
sophymarine-openregistry-gb-09824536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 123 Milton Street North, Northampton, NN2 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&H HOLDINGS LIMITEDsophymarine-openregistry-h-a-h-holdings-limited-8de59a | ORDINARY | 3 | 100.00% |
| ASHWIN SUBASCHANDRA DUBAYsophymarine-openregistry-h-ashwin-subaschandra-dubay-d1de5d | ORDINARY | 0 | 0.00% |
| HETA MEHTAsophymarine-openregistry-h-heta-mehta-10de66 | ORDINARY | 0 | 0.00% |
THE SCANNING LADY LIMITED
sophymarine-openregistry-gb-09850876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01621 — Farm animal boarding and care
- Registered office
- 7 Billing Road, Northampton, NN1 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL ELIZABETH AVINSsophymarine-openregistry-h-cheryl-elizabeth-avins-c704eb | ORDINARY | 80 | 80.00% |
| ANN ELIZABETH AVINSsophymarine-openregistry-h-ann-elizabeth-avins-787dd8 | ORDINARY | 10 | 10.00% |
| DAVID GEORGE AVINSsophymarine-openregistry-h-david-george-avins-557c04 | ORDINARY | 10 | 10.00% |
ONCOSOL LIMITED
sophymarine-openregistry-gb-09904272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2015
- Accounts
- SMALL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Sandretto Building Cavalry Hill Industrial Park, Northampton, NN7 4PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOANAA HEALTHCARE LIMITEDsophymarine-openregistry-gb-09336597 | ORDINARY | 50 | |
| LIQMEDS LIFECARE LIMITEDsophymarine-openregistry-gb-09999335 | ORDINARY | 50 | |
| FERDINAND 0DEROsophymarine-openregistry-h-ferdinand-0dero-9fce7b | ORDINARY | 0 | |