UK companies/Northampton/Page 78
Companies in Northampton and their shareholdersPage 78 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 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
KNIGHTS SECURITY GROUP LIMITED
sophymarine-openregistry-gb-11148897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Nene House, Northampton, NN4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW KNIGHTSsophymarine-openregistry-h-david-andrew-knights-1f9a3d | ORDINARY | 480 | |
| ANDREW KNIGHTSsophymarine-openregistry-h-andrew-knights-82ac09 | ORDINARY | 360 | |
| JANE KNIGHTSsophymarine-openregistry-h-jane-knights-56979c | ORDINARY | 360 | |
Related parties
| Party | Relationship | Detail |
|---|
| TIK TOK TECHNOLOGIES LTDsophymarine-openregistry-gb-10221419 | Holds shares in | ORDINARY · 0.61% |
| TIK TOK INTERNATIONAL LIMITEDsophymarine-openregistry-gb-11820737 | Holds shares in | ORDINARY · 0.00% |
CW AUDIT SOLUTIONS LIMITED
sophymarine-openregistry-gb-11150919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- 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 | 100 | 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% |
RHINO ANALYTICS LIMITED
sophymarine-openregistry-gb-11163133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 22 Glebe Road, Northampton, NN7 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HCE ENTERPRISES LIMITEDsophymarine-openregistry-gb-16172898 | ORDINARY | 1 | 100.00% |
| CARL ANTHONY EDWARDSsophymarine-openregistry-h-carl-anthony-edwards-77797d | ORDINARY | 0 | 0.00% |
| HELEN EDWARDSsophymarine-openregistry-h-helen-edwards-8f2017 | ORDINARY | 0 | 0.00% |
BEST AIR SOUND TEST LTD
sophymarine-openregistry-gb-11180902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 222a Birchfield Road East, Northampton, NN3 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SVETLANA HAREAsophymarine-openregistry-h-svetlana-harea-17576c | ORDINARY | 6 | 60.00% |
| VASILE HAREAsophymarine-openregistry-h-vasile-harea-842fdc | ORDINARY | 3 | 30.00% |
| ZINAIDA HAREAsophymarine-openregistry-h-zinaida-harea-4c4a86 | ORDINARY | 3 | 30.00% |
W BANTON PROPERTIES LTD
sophymarine-openregistry-gb-11209572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Strafford Cottage, Boughton Park, Northampton, NN2 8SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESLEY EARL BANTONsophymarine-openregistry-h-wesley-earl-banton-130505 | ORDINARY | 100 | 100.00% |
| ADAM NATHANIEL WILLIAMSsophymarine-openregistry-h-adam-nathaniel-williams-175ada | ORDINARY | 0 | 0.00% |
| RICKY EARL BANTONsophymarine-openregistry-h-ricky-earl-banton-515275 | ORDINARY | 0 | 0.00% |
MANDARIN BUFFET (RESTAURANT) LTD
sophymarine-openregistry-gb-11217820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 18-20 Octagon Way, Northampton, NN3 8JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERWISE INVESTMENT LIMITEDsophymarine-openregistry-gb-14207577 | ORDINARY | 80 | |
| XIAOYI HUANGsophymarine-openregistry-h-xiaoyi-huang-f65d01 | ORDINARY | 20 | |
| YUANYONG YAOsophymarine-openregistry-h-yuanyong-yao-82032b | ORDINARY | 0 | |
PRINCIPLED ADVISORY LTD
sophymarine-openregistry-gb-11263919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 49 Greenfield Avenue, Northampton, NN3 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM NN3 2AFsophymarine-openregistry-h-kingdom-nn3-2af-53557d | ORDINARY | 1 | |
| KINGDOM NN3 2AFsophymarine-openregistry-h-kingdom-nn3-2af-53557d | ORDINARY | 1 | |
| LISANDER WHIBY 49 GREENFIELD AVENUE NORTHAMPTON UNITEDsophymarine-openregistry-h-lisander-whiby-49-greenfield-avenue-nort-4e4fe5 | ORDINARY | 1 | |
| MARTIN LORD 49 GREENFIELD AVENUE NORTHAMPTON UNITEDsophymarine-openregistry-h-martin-lord-49-greenfield-avenue-northam-a0b3e3 | ORDINARY | 1 | |
THE PARCEL STORE LTD
sophymarine-openregistry-gb-11269590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- The Parcel Store Unit 1056 Moulton Park, Northampton, NN3 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MICHAEL BRUENsophymarine-openregistry-h-charles-michael-bruen-66eb95 | ORDINARY | 550 | |
| LEE NEALEsophymarine-openregistry-h-lee-neale-778d07 | ORDINARY | 550 | |
| STUART GRAHAM MILLWARDsophymarine-openregistry-h-stuart-graham-millward-a25ed6 | ORDINARY | 0 | |
MINI WHALES LIMITED
sophymarine-openregistry-gb-11270429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- 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 | |
COUNTY FOSTERING SERVICES LTD
sophymarine-openregistry-gb-11280393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Summerhouse Road Summerhouse Road, Unit 22, Northampton, NN3 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ARCHERsophymarine-openregistry-h-ian-archer-d10524 | ORDINARY | 1 | 33.33% |
| MARIE JULIE ARCHERsophymarine-openregistry-h-marie-julie-archer-035834 | ORDINARY | 1 | 33.33% |
| RYAN ARCHERsophymarine-openregistry-h-ryan-archer-c1b71c | ORDINARY | 1 | 33.33% |
THEATRETRAIN MILTON KEYNES LTD
sophymarine-openregistry-gb-11378286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- The Hermitage Old Road, Northampton, Northamptonshire, NN6 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER WILSONsophymarine-openregistry-h-jennifer-wilson-5228fc | ORDINARY | 50 | 50.00% |
| SIAN BAUGHsophymarine-openregistry-h-sian-baugh-90a8b7 | ORDINARY | 25 | 25.00% |
| WESLEY GENDOOsophymarine-openregistry-h-wesley-gendoo-36baf8 | ORDINARY | 25 | 25.00% |
UNISAN EUROPE HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-11382043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Hyprsan, 95-97 Wellingborough Road, Northampton, NN6 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYPRSAN LIMITEDsophymarine-openregistry-gb-13009835 | ORDINARY | 100 | |
| MR ADRIAN ROY JAMESsophymarine-openregistry-h-mr-adrian-roy-james-bc5fb0 | ORDINARY | 0 | |
| MR VERNON MARK JAMESsophymarine-openregistry-h-mr-vernon-mark-james-e00bc0 | ORDINARY | 0 | |
LOGIN PLANT & MOTORS LTD
sophymarine-openregistry-gb-11400693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 6 Braemar Crescent, Northampton, Northamptonshire, NN4 0FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHEORGHE MIHALACHIsophymarine-openregistry-h-gheorghe-mihalachi-7df868 | ORDINARY | 50 | |
| PETRU MIHALACHIsophymarine-openregistry-h-petru-mihalachi-631323 | ORDINARY | 50 | |
| BARRY JAMES GOSSsophymarine-openregistry-h-barry-james-goss-38d7dd | ORDINARY | 0 | |
SCD PROPERTIES LIMITED
sophymarine-openregistry-gb-11400724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 37 Shard Close, Northampton, NN4 0SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FORDsophymarine-openregistry-h-david-ford-25d6c7 | ORDINARY | 55 | 55.00% |
| CHRISTOPHER CURLEYsophymarine-openregistry-h-christopher-curley-8dc7fb | ORDINARY | 45 | 45.00% |
| SUSAN BRAYBROOKsophymarine-openregistry-h-susan-braybrook-51b0b7 | ORDINARY | 0 | 0.00% |
FLEXI DIRECT LTD
sophymarine-openregistry-gb-11423407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
96040 — Physical well-being activities - Registered office
- Suite 6, Northampton Business Centre, Northampton, NN1 2JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRICK ATLANTIC HOLDINGS LTDsophymarine-openregistry-gb-16165777 | ORDINARY | 100 | 100.00% |
| PHILDERMA OGAGARE GARRICKsophymarine-openregistry-h-philderma-ogagare-garrick-c7a296 | ORDINARY | 0 | 0.00% |
| TAIYE GARRICKsophymarine-openregistry-h-taiye-garrick-8739bd | ORDINARY | 0 | 0.00% |
J & D GOODRIDGE BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-11475202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GOODRIDGEsophymarine-openregistry-h-daniel-goodridge-824fb0 | ORDINARY | 50 | 50.00% |
| JAMES GOODRIDGEsophymarine-openregistry-h-james-goodridge-e626ac | ORDINARY | 50 | 50.00% |
| SUSAN JANE GOODRIDGEsophymarine-openregistry-h-susan-jane-goodridge-f41c0a | ORDINARY | 0 | 0.00% |
NOOK INVESTMENT LTD
sophymarine-openregistry-gb-11486122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 72 Orchard Hill, Northampton, NN3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ALIsophymarine-openregistry-h-ahmed-ali-07e680 | ORDINARY | 675 | |
| KABIR AHMEDsophymarine-openregistry-h-kabir-ahmed-d9980f | ORDINARY | 225 | |
| ROSHAN HANSRAJ BUNGSRAZsophymarine-openregistry-h-roshan-hansraj-bungsraz-b4005d | ORDINARY | 0 | |
THE WORKHOUSE (NORTHAMPTON) LTD
sophymarine-openregistry-gb-11496601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 310 Wellingborough Road, Northampton, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WORKHOUSE GROUP OF COMPANIES LTDsophymarine-openregistry-gb-13429655 | ORDINARY | 200 | 100.00% |
| REBECCA ANN GREENsophymarine-openregistry-h-rebecca-ann-green-682eb7 | ORDINARY | 0 | 0.00% |
| THOMAS JEFFREY GREENsophymarine-openregistry-h-thomas-jeffrey-green-426647 | ORDINARY | 0 | 0.00% |
KINGSWOOD PROPERTY DEVELOPMENT AND MANAGEMENT LTD
sophymarine-openregistry-gb-11508962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 Cheyne Walk, Northampton, NN1 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADELEINE CLARKsophymarine-openregistry-h-madeleine-clark-ebf15b | ORDINARY | 50 | |
| THEODORE CLARKsophymarine-openregistry-h-theodore-clark-ab082e | ORDINARY | 50 | |
| CARLOS CLARKsophymarine-openregistry-h-carlos-clark-ff14c3 | ORDINARY | 0 | |
A46 SERVICE CORPORATION LTD
sophymarine-openregistry-gb-11536562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 27 Millers Way, Northampton, NN4 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAO PENGsophymarine-openregistry-h-tao-peng-23ec54 | ORDINARY | 6,700 | 100.00% |
| BENGANG FANGsophymarine-openregistry-h-bengang-fang-e4b820 | ORDINARY | 0 | 0.00% |
| JINDE WENGsophymarine-openregistry-h-jinde-weng-1f2f51 | ORDINARY | 0 | 0.00% |