UK companies/Northampton/Page 79
Companies in Northampton and their shareholdersPage 79 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
THE INDEPENDENT CONNECTION PROVIDER LIMITED
sophymarine-openregistry-gb-11541940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35120 — Transmission of electricity
35130 — Distribution of electricity - Registered office
- 1 Airways House, Northampton, NN6 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JAYNE KNEENsophymarine-openregistry-h-deborah-jayne-kneen-99434c | ORDINARY | 50 | 50.00% |
| LUKE ALEXANDER MASONsophymarine-openregistry-h-luke-alexander-mason-2e8434 | ORDINARY | 25 | 25.00% |
| REBECCA ANN MASONsophymarine-openregistry-h-rebecca-ann-mason-f4a7da | ORDINARY | 25 | 25.00% |
THE VILLAGE ANTIQUE MARKET LTD
sophymarine-openregistry-gb-11554359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- Rear Of 62 High Street, Northampton, NN7 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMANDO PISANOsophymarine-openregistry-h-armando-pisano-c5b193 | ORDINARY | 1 | 33.33% |
| MATTHEW PISANOsophymarine-openregistry-h-matthew-pisano-81c60b | ORDINARY | 1 | 33.33% |
| SUSAN PISANOsophymarine-openregistry-h-susan-pisano-56a1ff | ORDINARY | 1 | 33.33% |
LEATHERICK LIMITED
sophymarine-openregistry-gb-11560656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 46240 — Wholesale of hides, skins and leather
46420 — Wholesale of clothing and footwear
47722 — Retail sale of leather goods in specialised stores - Registered office
- 14 Stafford Place, Northampton, NN3 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ADNAN BHATTIsophymarine-openregistry-h-muhammad-adnan-bhatti-22f828 | ORDINARY | 90 | |
| AHMAREEN NAEEMsophymarine-openregistry-h-ahmareen-naeem-c475fe | ORDINARY | 5 | |
| ANUM MUNIRsophymarine-openregistry-h-anum-munir-93b785 | ORDINARY | 5 | |
WORX INNOVATION LIMITED
sophymarine-openregistry-gb-11577267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Duncan Close, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD URQUHARTsophymarine-openregistry-h-richard-urquhart-8c906d | ORDINARY | 10,000 | |
| DANIEL ROOKEsophymarine-openregistry-h-daniel-rooke-31e14b | ORDINARY | 0 | |
| LUKE RYCRAFTsophymarine-openregistry-h-luke-rycraft-25122a | ORDINARY | 0 | |
BARKING BAGS LTD
sophymarine-openregistry-gb-11578590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 13990 — Manufacture of other textiles n.e.c.
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods - Registered office
- Suite 8 The Old Granary, Northampton, NN4 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R & R GLOBAL INVESTMENTS LTDsophymarine-openregistry-gb-12302709 | ORDINARY | 100 | |
| DEBRA GREAVESsophymarine-openregistry-h-debra-greaves-8fede6 | ORDINARY | 0 | |
| ROBERT ANGELLsophymarine-openregistry-h-robert-angell-cb558e | ORDINARY | 0 | |
CAPITAL NORTHAMPTON LTD
sophymarine-openregistry-gb-11578959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 64 - 66 Kingsley Park Terrace, Northampton, NN2 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-13623270 | ORDINARY | 50 | |
| ZAYN HOLDINGS LTDsophymarine-openregistry-gb-14473690 | ORDINARY | 50 | |
| JABAR AHMEDsophymarine-openregistry-h-jabar-ahmed-0f7bc2 | ORDINARY | 0 | |
ATOM COFFEE LTD.
sophymarine-openregistry-gb-11582503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56290 — Other food services - Registered office
- 16 Bretton Close, Northampton, NN5 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAUL GREENsophymarine-openregistry-h-jonathan-paul-green-9369ca | ORDINARY | 10,000 | |
| ALAN COONEYsophymarine-openregistry-h-alan-cooney-83b084 | ORDINARY | 0 | |
| NICHOLAS HEADsophymarine-openregistry-h-nicholas-head-bcfb43 | ORDINARY | 0 | |
MARRIYA & ZAHRAA PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-11592832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Perry Street, Northampton, NN1 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL MATIN 30 PERRY STREET NORTHAMPTON UNITED KINGDOM NN1 4HWsophymarine-openregistry-h-abdul-matin-30-perry-street-northampton--e71ba8 | ORDINARY | 1 | |
| DIPA BEGUM 76 FRANCIS AVENUE ST. ALBANS UNITED KINGDOM AL3 6BWsophymarine-openregistry-h-dipa-begum-76-francis-avenue-st-albans-u-43cee0 | ORDINARY | 1 | |
| PERSONS WITH SIGNIFICANT CONTROL (PSC)sophymarine-openregistry-h-persons-with-significant-control-psc-8258e5 | ORDINARY | 1 | |
OUR HOME PROPERTY COMPANY LTD
sophymarine-openregistry-gb-11598804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Billingham & Co Accountants 9-10 Moulton Park Office Village, Northampton, Northamptonshire, NN3 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PHILLIP DAVID VICKERSsophymarine-openregistry-h-robert-phillip-david-vickers-274723 | ORDINARY | 75 | |
| RYAN JOHN DUFFYsophymarine-openregistry-h-ryan-john-duffy-b22a86 | ORDINARY | 75 | |
| THOMAS ROBERTSsophymarine-openregistry-gb-03888788 | ORDINARY | 0 | |
BERGARI LTD
sophymarine-openregistry-gb-11609847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 4, Kingsthorpe Business Centre, Northampton, NN2 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERGARI GROUP LTDsophymarine-openregistry-gb-15704661 | ORDINARY | 100 | 100.00% |
| IRYNA GREBTSOVAsophymarine-openregistry-h-iryna-grebtsova-17c2f7 | ORDINARY | 0 | 0.00% |
| SERHIY ZASTAVNYYsophymarine-openregistry-h-serhiy-zastavnyy-1b7d91 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STUDLAND MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02097644 | Holds shares in | 'A' ORDINARY · 10.00% |
SJS HUB LTD
sophymarine-openregistry-gb-11617593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
96090 — Other service activities n.e.c. - Registered office
- 4 Harrowden Road, Northampton, NN4 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SJS CHILDCARE LIMITEDsophymarine-openregistry-gb-09817844 | ORDINARY | 100 | |
| CHRISTOPHER BLACKsophymarine-openregistry-h-christopher-black-6f7697 | ORDINARY | 0 | |
| JEANETTE BLACKsophymarine-openregistry-h-jeanette-black-01804a | ORDINARY | 0 | |
BEER & BURGER KX LTD
sophymarine-openregistry-gb-11647009
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 100 St. James Road, Northampton, NN5 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM PERRITTsophymarine-openregistry-h-andrew-william-perritt-da2e6e | ORDINARY | 50 | 50.00% |
| JONATHAN CHARLES PERRITTsophymarine-openregistry-h-jonathan-charles-perritt-119db7 | ORDINARY | 50 | 50.00% |
| BEER & BURGER LTDsophymarine-openregistry-gb-08170301 | ORDINARY | 0 | 0.00% |
MMPH PROPERTIES LTD
sophymarine-openregistry-gb-11654779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Five Acres Fold, Northampton, NN4 8TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ARTHUR WATSONsophymarine-openregistry-h-michael-arthur-watson-e92268 | ORDINARY | 1,605 | |
| MARTIN ALWYN JOOSTEsophymarine-openregistry-h-martin-alwyn-jooste-b7ab9e | ORDINARY | 395 | |
| HESTER JOHANNA VAN OMMENsophymarine-openregistry-h-hester-johanna-van-ommen-1fcbed | ORDINARY | 0 | |
NRGREENER LTD
sophymarine-openregistry-gb-11681492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Westleigh Office Park, Northampton, NN3 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GREENERsophymarine-openregistry-h-richard-greener-4ef023 | ORDINARY | 34 | |
| MARIA GREENERsophymarine-openregistry-h-maria-greener-a5ad7a | ORDINARY | 33 | |
| NICK GREENERsophymarine-openregistry-h-nick-greener-3ec6b9 | ORDINARY | 33 | |
BRIGHT REPORTING LIMITED
sophymarine-openregistry-gb-11710122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOVIT HOLDINGS LIMITEDsophymarine-openregistry-gb-12929511 | ORDINARY | 100 | 100.00% |
| BRIGHT THOMASsophymarine-openregistry-h-bright-thomas-6a6ae7 | ORDINARY | 0 | 0.00% |
| GAYATRI POLEsophymarine-openregistry-h-gayatri-pole-6d36bd | ORDINARY | 0 | 0.00% |
AVON UK HOLDINGS LIMITED
sophymarine-openregistry-gb-11764580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- FULL
- SIC
- 70221 — Financial management
- Registered office
- Lancaster House, Northampton, NN1 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVON INTERNATIONAL LIMITEDsophymarine-openregistry-gb-16723267 | ORDINARY | 50,022 | 100.00% |
| NATURA &CO INTERNATIONAL S.A.R.L.sophymarine-openregistry-h-natura-co-international-s-a-r-l-a48e99 | ORDINARY | 0 | 0.00% |
| NATURA &CO LUXEMBOURG HOLDINGS S.A R.Lsophymarine-openregistry-h-natura-co-luxembourg-holdings-s-a-r-l-c420c5 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AVON COSMETICS LIMITEDsophymarine-openregistry-gb-00592235 | Holds shares in | ORDINARY · 100.00% |
RESTORE RENEW LTD
sophymarine-openregistry-gb-11776467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
68320 — Management of real estate on a fee or contract basis - Registered office
- The Old Mill Blisworth Hill Farm, Stoke Road, Northampton, Northamptonshire, NN7 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMONDSCOTE GROUP LIMITEDsophymarine-openregistry-gb-11753565 | ORDINARY | 2 | |
| JERMAINE FERDINANDsophymarine-openregistry-h-jermaine-ferdinand-fc34f8 | ORDINARY | 0 | |
| MRS ASHLEIGH MARY FERDINANDsophymarine-openregistry-h-mrs-ashleigh-mary-ferdinand-ee20aa | ORDINARY | 0 | |
ARTISAN CONTRACTS LIMITED
sophymarine-openregistry-gb-11818221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
43320 — Joinery installation
43330 — Floor and wall covering
43341 — Painting - Registered office
- 12 Gregory Street, Northampton, NN1 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTISAN UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15453538 | ORDINARY | 100 | 100.00% |
| ROBERT FAIRHURSTsophymarine-openregistry-h-robert-fairhurst-a56a9b | ORDINARY | 0 | 0.00% |
| STEPHEN FAIRHURSTsophymarine-openregistry-h-stephen-fairhurst-8b87d9 | ORDINARY | 0 | 0.00% |
E.F.B. GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-11823155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Howes Percival Llp Nene House, Northampton, NN4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN CHARLES BARLOWsophymarine-openregistry-h-mr-stephen-charles-barlow-be0b39 | A ORDINARY | 510,000 | 52.04% |
| E.F.B. TRUSTEES LIMITEDsophymarine-openregistry-gb-05479933 | A ORDINARY | 280,000 | 28.57% |
| MR MICHAEL DOUGLAS ADAMSsophymarine-openregistry-h-mr-michael-douglas-adams-40feab | A ORDINARY | 190,000 | 19.39% |
INSTALLATIONS FOR BUSINESS LIMITED
sophymarine-openregistry-gb-11840570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Comms Centre Talavera Court, Northampton, Northamptonshire, NN3 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRTITUDO LIMITEDsophymarine-openregistry-gb-10083152 | ORDINARY | 60 | 60.00% |
| MATTHEW BROOMESsophymarine-openregistry-h-matthew-broomes-9b9d1f | ORDINARY | 20 | 20.00% |
| MICHAEL WINCOTTsophymarine-openregistry-h-michael-wincott-a98060 | ORDINARY | 20 | 20.00% |