UK companies/Northampton/Page 77

Companies in Northampton and their shareholdersPage 77 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 0 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.

Post town
Northampton
Companies with a register
4,974
On this page
20
Shareholdings
60
Related parties
0

DEX ELITE LTD

sophymarine-openregistry-gb-10675934
Status
Active
Type
Private Limited Company
Incorporated
17/03/2017
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
1 Vicarage Lane, Northampton, NN7 1DT

Direct shareholders

ShareholderShare classShares held% of class
ESTHA JONESsophymarine-openregistry-h-estha-jones-4bd487ORDINARY7575.00%
SELINA DRAISEYsophymarine-openregistry-h-selina-draisey-1b4f69ORDINARY2525.00%
ALEXANDER SAHLAsophymarine-openregistry-h-alexander-sahla-19eaf7ORDINARY00.00%

BXB DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10696758
Status
Active
Type
Private Limited Company
Incorporated
29/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
19 Ferro Fields, Northampton, Northamptonshire, NN6 9UA

Direct shareholders

ShareholderShare classShares held% of class
DMBD LIMITEDsophymarine-openregistry-gb-11963354ORDINARY5050.00%
RUSSELL ADAM BROWNsophymarine-openregistry-h-russell-adam-brown-7dcd1dORDINARY5050.00%
DARYLL MARTYN BROWNsophymarine-openregistry-h-daryll-martyn-brown-dbd42eORDINARY00.00%

S&S ELECTRICAL INSTALLATIONS LTD

sophymarine-openregistry-gb-10720861
Status
Active
Type
Private Limited Company
Incorporated
11/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
310 Wellingborough Road, Northampton, NN1 4EP

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER BARTLETTsophymarine-openregistry-h-alexander-bartlett-2c284cORDINARY150.00%
SHERATON & SONS PROPERTY SERVICES LTDsophymarine-openregistry-gb-07787300ORDINARY150.00%
FRANCIS PAUL SHERATONsophymarine-openregistry-h-francis-paul-sheraton-a69506ORDINARY00.00%

ELK SPORTING AGENCY LIMITED

sophymarine-openregistry-gb-10732871
Status
Active
Type
Private Limited Company
Incorporated
20/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
11 Forest Road, Northampton, NN7 2HF

Direct shareholders

ShareholderShare classShares held% of class
EDWARD SOLOMONSsophymarine-openregistry-h-edward-solomons-cb5ad8ORDINARY2,00050.00%
KEITH GEORGE SMITHsophymarine-openregistry-h-keith-george-smith-d0bcd9ORDINARY1,00025.00%
LOUISE ALICE SMITHsophymarine-openregistry-h-louise-alice-smith-8ede30ORDINARY1,00025.00%

DIAMOND ESTATES (NORTHAMPTON) LTD

sophymarine-openregistry-gb-10736792
Status
Active
Type
Private Limited Company
Incorporated
24/04/2017
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
76 Earl Street, Northampton, NN1 3AX

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AZIZUR RAHMANsophymarine-openregistry-h-mohammed-azizur-rahman-4afb50ORDINARY660.00%
NAHAR BEGUMsophymarine-openregistry-h-nahar-begum-708ef0ORDINARY440.00%
FAHIMA RAHMAN TAMANNAHsophymarine-openregistry-h-fahima-rahman-tamannah-f291d7ORDINARY00.00%

MINDPLAY IMAGINATION LIMITED

sophymarine-openregistry-gb-10800642
Status
Active
Type
Private Limited Company
Incorporated
02/06/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
153 153 Birchfield Road, Northampton, NN1 4RQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MICHAEL CORBINsophymarine-openregistry-h-christopher-michael-corbin-ad7218ORDINARY1,00050.00%
KATHLEEN CORBINsophymarine-openregistry-h-kathleen-corbin-37912bORDINARY1,00050.00%
BARBARA ARMSTRONGsophymarine-openregistry-h-barbara-armstrong-0fbeeaORDINARY00.00%

ALPHA LIVE LIMITED

sophymarine-openregistry-gb-10813508
Status
Active
Type
Private Limited Company
Incorporated
12/06/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
22 Dalestones, Northampton, NN4 9UU

Direct shareholders

ShareholderShare classShares held% of class
JAMES HARRY FITCHEWsophymarine-openregistry-h-james-harry-fitchew-6d4a60ORDINARY9547.50%
LUKE WILLIAM AUSTINsophymarine-openregistry-h-luke-william-austin-d663ddORDINARY9547.50%
ALPHA BUSINESS SYSTEMS LTDsophymarine-openregistry-gb-08361989ORDINARY105.00%

MARIGOLD COSMETICS LTD

sophymarine-openregistry-gb-10846093
Status
Active
Type
Private Limited Company
Incorporated
03/07/2017
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 231 Heathfield Way, Northampton, NN5 7QP

Direct shareholders

ShareholderShare classShares held% of class
MALGORZATA RZEZNICKAsophymarine-openregistry-h-malgorzata-rzeznicka-e5b013ORDINARY34
LUKASZ RZEZNICKIsophymarine-openregistry-h-lukasz-rzeznicki-cdc431ORDINARY33
PIOTR RZEZNICKIsophymarine-openregistry-h-piotr-rzeznicki-037234ORDINARY33

CRSSEL LTD

sophymarine-openregistry-gb-10850300
Status
Active
Type
Private Limited Company
Incorporated
05/07/2017
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
19 Rushy End, Northampton, NN4 0TE

Direct shareholders

ShareholderShare classShares held% of class
TEODOR ORZEAsophymarine-openregistry-h-teodor-orzea-b70eedORDINARY70
NATALIA ORZEAsophymarine-openregistry-h-natalia-orzea-78ed24ORDINARY30
MARIA UNGUREANUsophymarine-openregistry-h-maria-ungureanu-8a001bORDINARY0

MIAMI TANNING STUDIO COVENTRY LIMITED

sophymarine-openregistry-gb-10867791
Status
Active
Type
Private Limited Company
Incorporated
17/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
The Old Dairy Farm Main Street, Northampton, NN7 4SH

Direct shareholders

ShareholderShare classShares held% of class
JOANNA CWALINAsophymarine-openregistry-h-joanna-cwalina-27bc02ORDINARY50
WOJCIECH CWALINAsophymarine-openregistry-h-wojciech-cwalina-cd8baaORDINARY50
ANNA BEZUCH-CWALINAsophymarine-openregistry-h-anna-bezuch-cwalina-ebb6d6ORDINARY0

MONKERY COLLECTIVE LIMITED

sophymarine-openregistry-gb-10872700
Status
Active
Type
Private Limited Company
Incorporated
18/07/2017
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
113 Manorfield Close, Northampton, NN3 9SP

Direct shareholders

ShareholderShare classShares held% of class
RAFAEL TEIXEIRAsophymarine-openregistry-h-rafael-teixeira-5882e5ORDINARY440.00%
MIGUEL ESTEVESsophymarine-openregistry-h-miguel-esteves-ecac8eORDINARY330.00%
RAQUEL FERREIRAsophymarine-openregistry-h-raquel-ferreira-7fbe21ORDINARY330.00%

VELTUFF GLOBAL LTD

sophymarine-openregistry-gb-10946833
Status
Active
Type
Private Limited Company
Incorporated
05/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Regal Close Kings Park Road, Northampton, NN3 6LL

Direct shareholders

ShareholderShare classShares held% of class
BOUGHTON GREEN HOLDINGS LIMITEDsophymarine-openregistry-gb-15392499ORDINARY150.00%
CALDER HOLDING APSsophymarine-openregistry-h-calder-holding-aps-1ac34dORDINARY150.00%
BACA HOLDINGS LTDsophymarine-openregistry-gb-07035110ORDINARY00.00%

QUAINTON TENANTS LIMITED

sophymarine-openregistry-gb-11009496
Status
Active
Type
Private Limited Company
Incorporated
12/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
310 Wellingborough Road, Northampton, NN1 4EP

Direct shareholders

ShareholderShare classShares held% of class
CARLY MARIE DOYLEsophymarine-openregistry-h-carly-marie-doyle-412dc5ORDINARY150.00%
NICOLA MACKENZIEsophymarine-openregistry-h-nicola-mackenzie-03da9dORDINARY150.00%
GABY LEIGH MANSFIELDsophymarine-openregistry-h-gaby-leigh-mansfield-df1ae4ORDINARY00.00%

SUPPLY2VAPE LTD

sophymarine-openregistry-gb-11023993
Status
Active
Type
Private Limited Company
Incorporated
20/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
2 William Street, Northampton, Northamptonshire, NN1 3EW

Direct shareholders

ShareholderShare classShares held% of class
ISLAND VAPE UK LTDsophymarine-openregistry-gb-09883017ORDINARY2100.00%
EMILLE ZAHIRI MEHRABADIsophymarine-openregistry-h-emille-zahiri-mehrabadi-7d7e43ORDINARY00.00%
JADE KIMBERLEY LYNDA GOODMANsophymarine-openregistry-h-jade-kimberley-lynda-goodman-89a91aORDINARY00.00%

MEDIAN WELLNESS LTD

sophymarine-openregistry-gb-11045685
Status
Active
Type
Private Limited Company
Incorporated
03/11/2017
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
The Business Centre E70, Northampton, NN1 4AQ

Direct shareholders

ShareholderShare classShares held% of class
NANCY NGONYO MWANGIsophymarine-openregistry-h-nancy-ngonyo-mwangi-cb66edORDINARY40
NELLY WAMBUI MAINAsophymarine-openregistry-h-nelly-wambui-maina-baa79bORDINARY40
UNALLOCATED UNALLOCATEDsophymarine-openregistry-h-unallocated-unallocated-831976ORDINARY20

IULISTONE LTD

sophymarine-openregistry-gb-11076067
Status
Active
Type
Private Limited Company
Incorporated
22/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
55 Rickyard Road, Northampton, NN3 3RS

Direct shareholders

ShareholderShare classShares held% of class
SVETLANA MARANDICIsophymarine-openregistry-h-svetlana-marandici-de2149ORDINARY100
GHEORGHE BIVOLsophymarine-openregistry-h-gheorghe-bivol-94718dORDINARY0
MARIA BIVOLsophymarine-openregistry-h-maria-bivol-ca4428ORDINARY0

58/60 AVARN ROAD MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-11077455
Status
Active
Type
Private Limited Company
Incorporated
22/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
310 Wellingborough Road, Northampton, Northamptonshire, NN1 4EP

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE ANN THOMASsophymarine-openregistry-h-charlotte-ann-thomas-88cc5eORDINARY150.00%
JOSHUA EDWARD SIMMONDSsophymarine-openregistry-h-joshua-edward-simmonds-c9b1abORDINARY150.00%
KATE FINBURGsophymarine-openregistry-h-kate-finburg-5ab7fdORDINARY00.00%

PREMIER THOROUGHBRED RACING LIMITED

sophymarine-openregistry-gb-11095801
Status
Active
Type
Private Limited Company
Incorporated
05/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
93191 — Activities of racehorse owners
Registered office
Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BRIAN LLOYDsophymarine-openregistry-h-christopher-brian-lloyd-35b550ORDINARY70033.33%
DEBORAH SUSAN SLEIGHTHOLMEsophymarine-openregistry-h-deborah-susan-sleightholme-4e8832ORDINARY70033.33%
THOMAS ALAN WILLIAMSsophymarine-openregistry-h-thomas-alan-williams-aa82dfORDINARY70033.33%

PAICE FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-11120291
Status
Active
Type
Private Limited Company
Incorporated
20/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
5 Giffard Court, Northampton, NN5 5JF

Direct shareholders

ShareholderShare classShares held% of class
LINDA F KNIGHT LTDsophymarine-openregistry-gb-07737128ORDINARY16,00080.00%
MFF GROUPE LTDsophymarine-openregistry-gb-16315544ORDINARY4,00020.00%
MARK S MARTINsophymarine-openregistry-h-mark-s-martin-18117aORDINARY00.00%

PW. SOCCER CONSULTANTS LIMITED

sophymarine-openregistry-gb-11130600
Status
Active
Type
Private Limited Company
Incorporated
03/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
85510 — Sports and recreation education
Registered office
22-24 Harborough Road, Northampton, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
JOANNE KAY WALTONsophymarine-openregistry-h-joanne-kay-walton-26e7b4ORDINARY5050.00%
PETER WALTONsophymarine-openregistry-gb-13150405ORDINARY4040.00%
SOPHIE LOUISE WALTONsophymarine-openregistry-h-sophie-louise-walton-a590a4ORDINARY1010.00%