UK companies/Northampton/Page 75
Companies in Northampton and their shareholdersPage 75 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 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.
Companies with a register
4,974
GLOTECH MARINE LTD
sophymarine-openregistry-gb-09907316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- Moulton Park Business Centre Redhouse Road Redhouse Road, Northampton, NN3 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGHERENWI NEBAsophymarine-openregistry-h-agherenwi-neba-91fec2 | ORDINARY GBP 1.00 SHARES. | 8,000 | |
| JUNTO LTDsophymarine-openregistry-gb-06183246 | ORDINARY GBP 1.00 SHARES. | 1,000 | |
| NRG FUTURES LTDsophymarine-openregistry-gb-12679157 | ORDINARY GBP 1.00 SHARES. | 1,000 | |
BUILD TEST SOLUTIONS LIMITED
sophymarine-openregistry-gb-09910663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Building 8, The Royal Ordnance Depot Bridge Street, Northampton, NN7 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN JOHN O'HARAsophymarine-openregistry-h-mr-stephen-john-o-hara-f53c7e | ORDINARY | 60 | |
| ABSOLUTE AIR & GAS LIMITEDsophymarine-openregistry-gb-07606699 | ORDINARY | 30 | |
| STARPOINT HOLDINGS LIMITEDsophymarine-openregistry-gb-11109132 | ORDINARY | 0 | |
FIT BIZ MARKETING LIMITED
sophymarine-openregistry-gb-09960098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 219 K2 Building, Northampton, Northamptonshire, NN5 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICKY PETER KNIGHTsophymarine-openregistry-h-mr-ricky-peter-knight-853ca1 | ORDINARY | 100 | |
| MRS ALEXANDRA CLAIRE KNIGHTsophymarine-openregistry-h-mrs-alexandra-claire-knight-04605d | ORDINARY | 100 | |
| MR JAMES BOARDMANsophymarine-openregistry-h-mr-james-boardman-47bae9 | ORDINARY | 0 | |
ADARA GROUP LIMITED
sophymarine-openregistry-gb-09962699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2016
- Accounts
- GROUP
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 2 Seedfield Close, Northampton, NN3 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUTINDER KAUR HANSPAULsophymarine-openregistry-h-sutinder-kaur-hanspaul-2ab051 | B ORDINARY | 4,246,000 | |
| RAMNIK KAUR HANSPAULsophymarine-openregistry-h-ramnik-kaur-hanspaul-493aa7 | B ORDINARY | 2,970,000 | |
| SANDEEO SINGH HANSPAULsophymarine-openregistry-h-sandeeo-singh-hanspaul-cf54e6 | B ORDINARY | 2,970,000 | |
| SUTINDER KAUR HANSPAULsophymarine-openregistry-h-sutinder-kaur-hanspaul-2ab051 | B ORDINARY | 2,970,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BECK CASE MANAGEMENT LIMITEDsophymarine-openregistry-gb-07133611 | Holds shares in | ORDINARY |
SWINKEU AND SONS LTD
sophymarine-openregistry-gb-09966711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Bancroft Close, Northampton, NN4 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NGWEAMAW JONES SWINKEUsophymarine-openregistry-h-ngweamaw-jones-swinkeu-670945 | ORD | 55 | |
| NGWEAMAW THOMAS TITACHIsophymarine-openregistry-h-ngweamaw-thomas-titachi-c04d83 | ORD | 23 | |
| NGWEAMAW MARTIN YEMBUsophymarine-openregistry-h-ngweamaw-martin-yembu-8e8e3d | ORD | 22 | |
ANDERSON'S ACTIVITIES LTD
sophymarine-openregistry-gb-09974462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- Caribbean Dutchpot 7 Abington Square, Northampton, Northamptonshire, NN1 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVETT ANDERSONsophymarine-openregistry-h-yvett-anderson-1242bb | ORDINARY | 98 | 98.00% |
| ADRIAN ANDERSONsophymarine-openregistry-h-adrian-anderson-ab7f0b | ORDINARY | 1 | 1.00% |
| SEAN ANDERSONsophymarine-openregistry-h-sean-anderson-7f93b5 | ORDINARY | 1 | 1.00% |
MIJ DEVELOPMENTS LTD
sophymarine-openregistry-gb-09992525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Keepers Lodge Guilsborough Hill, Northampton, NN6 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STROWBRIDGEsophymarine-openregistry-h-john-strowbridge-77084f | ORDINARY | 128 | |
| BEECH HEALTHCARE LIMITEDsophymarine-openregistry-gb-03979919 | ORDINARY | 36 | |
| COOMBEGROVE LIMITEDsophymarine-openregistry-gb-03794172 | ORDINARY | 36 | |
WHALES CHILDCARE LIMITED
sophymarine-openregistry-gb-10000797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- 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 | 100 | |
| MICHELLE DEYNE MOBEYsophymarine-openregistry-h-michelle-deyne-mobey-02a951 | ORDINARY | 0 | |
| SIMON EDWARD MOBEYsophymarine-openregistry-h-simon-edward-mobey-8d2c64 | ORDINARY | 0 | |
WRIGHT'S HIRE LIMITED
sophymarine-openregistry-gb-10020112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Old Station Yard Station Road, Northampton, NN7 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN GREATOREXsophymarine-openregistry-h-gavin-greatorex-7412f3 | ORDINARY | 9,001 | |
| IVAN ROYsophymarine-openregistry-h-ivan-roy-7355f8 | ORDINARY | 9,001 | |
| RICHARD SHARPEsophymarine-openregistry-h-richard-sharpe-3bb763 | ORDINARY | 9,001 | |
JSJN LIMITED
sophymarine-openregistry-gb-10066174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Eagle House, Northampton, NN1 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL GARY TIDMARSHsophymarine-openregistry-h-neil-gary-tidmarsh-397006 | ORDINARY | 50 | 50.00% |
| SARAH JANE TIDMARSHsophymarine-openregistry-h-sarah-jane-tidmarsh-feeafe | ORDINARY | 50 | 50.00% |
| JOHN EDWARD WYATTsophymarine-openregistry-h-john-edward-wyatt-d4a9ef | ORDINARY | 0 | 0.00% |
ANDROMEDA GLOBAL HOLDINGS LTD
sophymarine-openregistry-gb-10069864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 400 Pavilion Drive Pavilion Drive, Northampton, NN4 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN KEITH PORTSMOUTHsophymarine-openregistry-h-ben-keith-portsmouth-bd76b1 | ORDINARY | 100,000 | |
| JAMES RUSSELL WYNN-JONESsophymarine-openregistry-h-james-russell-wynn-jones-5292f2 | ORDINARY | 5,000 | |
| ROBERT WIRSZYCZsophymarine-openregistry-h-robert-wirszycz-d9f3dd | ORDINARY | 1,350 | |
THE LEARNING COMPANY INTERNATIONAL LTD.
sophymarine-openregistry-gb-10126529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c. - Registered office
- 122 Wrenbury Road, Northampton, NN5 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD NIXONsophymarine-openregistry-h-richard-nixon-6fd390 | ORDINARY | 34 | |
| ADRIETTE STEYLsophymarine-openregistry-h-adriette-steyl-1e355d | ORDINARY | 33 | |
| DAMIAN ANTONY BRIGGSsophymarine-openregistry-h-damian-antony-briggs-d237f5 | ORDINARY | 33 | |
DENNY KNIGHT SALES & LETTINGS LIMITED
sophymarine-openregistry-gb-10130531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 22 Queensbridge, Northampton, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DENNYsophymarine-openregistry-h-andrew-denny-bffb05 | ORDINARY | 99 | |
| MR DEAN PATRICK O'BRIENsophymarine-openregistry-h-mr-dean-patrick-o-brien-af3366 | ORDINARY | 0 | |
| TERRY GRAHAM DAINTYsophymarine-openregistry-h-terry-graham-dainty-a67c6a | ORDINARY | 0 | |
BELIEVE IN GREEN LIMITED
sophymarine-openregistry-gb-10145853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Unit 10a Rothersthorpe Avenue, Northampton, NN4 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIZA JAFFRIsophymarine-openregistry-h-aliza-jaffri-1207e0 | ORDINARY | 1 | |
| SYED JAFFRIsophymarine-openregistry-h-syed-jaffri-a0dd67 | ORDINARY | 1 | |
| BABBAR JAFFRIsophymarine-openregistry-h-babbar-jaffri-983427 | ORDINARY | 0 | |
GREEN PARK GROUNDCARE LIMITED
sophymarine-openregistry-gb-10157286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Park House Northampton Road, Northampton, NN6 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR TACKsophymarine-openregistry-h-trevor-tack-4fcd16 | ORDINARY | 54 | |
| MARY TACKsophymarine-openregistry-h-mary-tack-8e39c5 | ORDINARY | 34 | |
| JAMES TACKsophymarine-openregistry-h-james-tack-036c68 | ORDINARY | 12 | |
BAUHAUS EDUCATIONAL SERVICES LIMITED
sophymarine-openregistry-gb-10162211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 4 Notre Dame Mews, Northampton, NN1 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADETUTU ALAKAsophymarine-openregistry-h-adetutu-alaka-4185d1 | ORDINARY | 50 | |
| OLASENI ALAKAsophymarine-openregistry-h-olaseni-alaka-b823a7 | ORDINARY | 50 | |
| RISK MAP CONSULTING LIMITEDsophymarine-openregistry-gb-08248697 | ORDINARY | 0 | |
COUNTY CARS (NORTHAMPTON) LTD
sophymarine-openregistry-gb-10180242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- Unit 6 40 Blackthorn Road, Northampton, Northants, NN3 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATVINDER SINGH PARHARsophymarine-openregistry-h-satvinder-singh-parhar-20e7be | ORDINARY | 3 | |
| PHALVINDER SINGHsophymarine-openregistry-h-phalvinder-singh-124b00 | ORDINARY | 0 | |
| SHARENPREET KAUR PARHARsophymarine-openregistry-h-sharenpreet-kaur-parhar-e5100e | ORDINARY | 0 | |
SMARTMOVE GROUP LIMITED
sophymarine-openregistry-gb-10220228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 York Road, Northampton, NN1 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMARTMOVE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-16968046 | ORDINARY | 100 | 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% |
LNJ AUCTIONS LTD
sophymarine-openregistry-gb-10322760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 74 Gillsway, Northampton, NN2 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA HOLLANDsophymarine-openregistry-h-laura-holland-72d17b | ORDINARY | 100 | |
| JOE D'AMOREsophymarine-openregistry-h-joe-d-amore-e08e2c | ORDINARY | 0 | |
| NATASHA D'AMOREsophymarine-openregistry-h-natasha-d-amore-0a4e7a | ORDINARY | 0 | |
DELF MEWS LIMITED
sophymarine-openregistry-gb-10325563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER JAMES PEARCEsophymarine-openregistry-h-fraser-james-pearce-e7738f | ORDINARY | 123 | 99.19% |
| BENJAMIN PEARCE LIFE TRUSTsophymarine-openregistry-h-benjamin-pearce-life-trust-52d81a | ORDINARY | 1 | 0.81% |
| GILLIAN BOSELLIsophymarine-openregistry-h-gillian-boselli-87dfc8 | ORDINARY | 0 | 0.00% |