UK companies/Northampton/Page 80
Companies in Northampton and their shareholdersPage 80 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
AE 84 LTD.
sophymarine-openregistry-gb-11897115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c. - Registered office
- The Grange, 1 Church Way, Northampton, NN6 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ANGELA EDGEsophymarine-openregistry-h-jacqueline-angela-edge-1f3753 | ORDINARY | 1,350 | |
| EVE EDGEsophymarine-openregistry-h-eve-edge-2b0488 | ORDINARY | 675 | |
| MICHAEL EDGEsophymarine-openregistry-h-michael-edge-a166b0 | ORDINARY | 0 | |
CONSENSUS MEDICAL LTD
sophymarine-openregistry-gb-11912773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 12, Northampton Business Centre, Northampton, Northamptonshire, NN1 2JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREJ ANTAKOVsophymarine-openregistry-h-andrej-antakov-5bba7b | ORDINARY | 50 | |
| DMITRY BUROVsophymarine-openregistry-h-dmitry-burov-577264 | ORDINARY | 50 | |
| RICHARDS PUTIKISsophymarine-openregistry-h-richards-putikis-aeb7a0 | ORDINARY | 0 | |
THE GREEN MAN (ROPSLEY) LTD
sophymarine-openregistry-gb-11915702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Derngate Mews, Northampton, NN1 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE JAYNE DOCHERTYsophymarine-openregistry-h-leanne-jayne-docherty-13df59 | ORDINARY | 1 | |
| PHILIP JAMES DOCHERTYsophymarine-openregistry-h-philip-james-docherty-6a656a | ORDINARY | 1 | |
| FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466 | ORDINARY | 0 | |
HELEN NORTHAMPTON LTD
sophymarine-openregistry-gb-11944724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 44-46 Gold Street, Northampton, NN1 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYNUR BIKIMsophymarine-openregistry-h-aynur-bikim-f7c749 | ORDINARY | 50 | |
| SERHAT KOCAMANsophymarine-openregistry-h-serhat-kocaman-cd04e2 | ORDINARY | 50 | |
| MEHMET BARIS KOCAMANsophymarine-openregistry-h-mehmet-baris-kocaman-6bc425 | ORDINARY | 0 | |
Q-OSH TRAINING LIMITED
sophymarine-openregistry-gb-11966702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit 12 Adams House Kings Park Road, Northampton, Northamptonshire, NN3 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MARIE EVERSDENsophymarine-openregistry-h-lisa-marie-eversden-4834e7 | ORDINARY | 200 | 66.67% |
| NEIL PULHAMsophymarine-openregistry-h-neil-pulham-bee83f | ORDINARY | 100 | 33.33% |
| CHRISTOPHER PAUL JONESsophymarine-openregistry-gb-07926819 | ORDINARY | 0 | 0.00% |
OCM EMPLOYEE BENEFITS LIMITED
sophymarine-openregistry-gb-11990513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70221 — Financial management
- Registered office
- St Clair House, Northampton, NN4 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCM WEALTH MANAGEMENT HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-12618491 | ORDINARY | 100 | |
| JASON STATHER-LODGEsophymarine-openregistry-h-jason-stather-lodge-029580 | ORDINARY | 0 | |
| RICHARD CASEsophymarine-openregistry-h-richard-case-c95ac4 | ORDINARY | 0 | |
KANA ENTERPRISE CONSULTANCY LIMITED
sophymarine-openregistry-gb-11994872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- 27 Thorburn Road, Northampton, NN3 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALKESH ACHARYAsophymarine-openregistry-h-alkesh-acharya-2e2487 | ORDINARY | 100 | |
| KIERAN ACHARYAsophymarine-openregistry-h-kieran-acharya-ae8dc1 | ORDINARY | 0 | |
| SUJI ACHARYAsophymarine-openregistry-h-suji-acharya-92a152 | ORDINARY | 0 | |
DEE HAULAGE LTD
sophymarine-openregistry-gb-12050962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 1 (Smart Space) Gayton Road,Milton Trading Estate, Northampton, NN7 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEYINKA JAKE AWOYEMIsophymarine-openregistry-h-adeyinka-jake-awoyemi-62295c | ORDINARY | 1 | 100.00% |
| CHRISTOPHER ROBERT MOSSsophymarine-openregistry-h-christopher-robert-moss-43a4ad | ORDINARY | 0 | 0.00% |
| FRANCIS IRELEsophymarine-openregistry-h-francis-irele-51f8cd | ORDINARY | 0 | 0.00% |
THE BELSTEADS RETREAT LIMITED
sophymarine-openregistry-gb-12082267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Jubilee House 32 Duncan Close, Northampton, Northamptonshire, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITTLE BELSTEADS HOLDINGS LIMITEDsophymarine-openregistry-gb-10423863 | ORDINARY | 100 | 100.00% |
| LAUREN ELLEN ADAMSsophymarine-openregistry-h-lauren-ellen-adams-ef77f8 | ORDINARY | 0 | 0.00% |
| PETER DAVID ADAMSsophymarine-openregistry-h-peter-david-adams-d28ea4 | ORDINARY | 0 | 0.00% |
MK DRAINAGE AND ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-12091420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 37000 — Sewerage
43910 — Roofing activities - Registered office
- Unit 29 Jbj Business Park Northampton Road, Northampton, NN7 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE FERRARAsophymarine-openregistry-h-melanie-ferrara-15a2cc | ORDINARY | 34 | |
| JONATHAN LENNOXsophymarine-openregistry-h-jonathan-lennox-c4dcd5 | ORDINARY | 33 | |
| SEAN JONESsophymarine-openregistry-h-sean-jones-0740b2 | ORDINARY | 33 | |
HALLSTONE HOMES LIMITED
sophymarine-openregistry-gb-12091553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 30 Harborough Road, Northampton, Northamptonshire, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG PETER HALLsophymarine-openregistry-h-craig-peter-hall-9aede8 | ORDINARY | 33 | 33.33% |
| ROBERT HALLsophymarine-openregistry-gb-10331922 | ORDINARY | 33 | 33.33% |
| STUART HALLsophymarine-openregistry-h-stuart-hall-80e0fb | ORDINARY | 33 | 33.33% |
NIP GROUP LTD
sophymarine-openregistry-gb-12152627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 25 Charter Gate Quarry Park Close, Northampton, NN3 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STONEsophymarine-openregistry-h-ian-stone-65c355 | ORDINARY | 33 | |
| NEIL JOHN LUKE MUNROsophymarine-openregistry-h-neil-john-luke-munro-06f38f | ORDINARY | 33 | |
| PAUL EDWARD KNIGHTSsophymarine-openregistry-h-paul-edward-knights-995118 | ORDINARY | 33 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHARTER GATE M.C. LIMITEDsophymarine-openregistry-gb-02526626 | Holds shares in | ORDINARY |
| SPECIALIST REMEDIATION SOLUTIONS LTDsophymarine-openregistry-gb-14734327 | Holds shares in | ORDINARY |
ZINC DIGITAL CREATIVE MARKETING LTD
sophymarine-openregistry-gb-12159042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
73110 — Advertising agencies
74100 — specialised design activities - Registered office
- 22-24 Harborough Road, Northampton, Northamptonshire, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE BENJAMIN ZIELINSKIsophymarine-openregistry-h-joe-benjamin-zielinski-2a4f6a | ORDINARY | 63 | 63.00% |
| SUSAN COVERDALEsophymarine-openregistry-h-susan-coverdale-52ceb5 | ORDINARY | 37 | 37.00% |
| PAUL STEPHEN COVERDALEsophymarine-openregistry-h-paul-stephen-coverdale-e62720 | ORDINARY | 0 | 0.00% |
YAPPIE DAYZ LTD
sophymarine-openregistry-gb-12175043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 38 Sorrel Crescent, Northampton, NN4 6FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL GOODEYsophymarine-openregistry-h-christopher-michael-goodey-da7724 | ORDINARY | 1 | |
| LISA GOODEYsophymarine-openregistry-h-lisa-goodey-42fe19 | ORDINARY | 1 | |
| VICKIE SIMMONSsophymarine-openregistry-h-vickie-simmons-2c0814 | ORDINARY | 0 | |
DS ELEVEN DEVELOPMENT LIMITED
sophymarine-openregistry-gb-12177675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 40 Walmer Close, Northampton, NN5 4WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 11sophymarine-openregistry-h-11-6512bd | ORDINARY | 1 | |
| TAKUDZWA NYATSANZAsophymarine-openregistry-h-takudzwa-nyatsanza-d7810f | ORDINARY | 1 | |
| TATENDA NYATSANZAsophymarine-openregistry-h-tatenda-nyatsanza-2b5a25 | ORDINARY | 1 | |
AWARD STAIR FITTING LIMITED
sophymarine-openregistry-gb-12220207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Pacioli House 9 Brookfield, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SCOTT WARDsophymarine-openregistry-h-andrew-scott-ward-ee635c | ORDINARY | 40 | 40.00% |
| THOMAS BENJAMIN ABBOTTsophymarine-openregistry-h-thomas-benjamin-abbott-b952dc | ORDINARY | 40 | 40.00% |
| MARIA GRAZIA WARDsophymarine-openregistry-h-maria-grazia-ward-cdc0fa | ORDINARY | 20 | 20.00% |
DUSTON AUTOCENTRE LTD
sophymarine-openregistry-gb-12225616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 409 Harlestone Road, Northampton, NN5 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE MORGANsophymarine-openregistry-h-dale-morgan-c060fd | ORDINARY | 50 | |
| DEAN MORGANsophymarine-openregistry-h-dean-morgan-a0f639 | ORDINARY | 50 | |
| ADAM GEAREYsophymarine-openregistry-h-adam-gearey-c09d4b | ORDINARY | 0 | |
WOLOLO LTD.
sophymarine-openregistry-gb-12228474
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- Suite 501 Unit 2, Northampton, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WANG POKAIsophymarine-openregistry-h-wang-pokai-f27eea | ORDINARY | 1,000 | |
| ELITE BRITANNIA HOLDING LTD.sophymarine-openregistry-gb-12215945 | ORDINARY | 0 | |
| SIYUAN CAOsophymarine-openregistry-h-siyuan-cao-bb3104 | ORDINARY | 0 | |
BGS HOLDINGS LTD
sophymarine-openregistry-gb-12230997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 10 Cheyne Walk, Northampton, NN1 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART HAYsophymarine-openregistry-h-stuart-hay-c5cd33 | ORDINARY | 200 | |
| HELEN LAWSONsophymarine-openregistry-h-helen-lawson-d3226a | ORDINARY | 7 | |
| JOHN HAYsophymarine-openregistry-h-john-hay-7d2bf9 | ORDINARY | 0 | |
ASD CARE LIMITED
sophymarine-openregistry-gb-12236257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENFORD ASSET MANAGEMENT LTDsophymarine-openregistry-gb-15710372 | ORDINARY | 2 | 100.00% |
| KARMJEET SINGH DHALIWALsophymarine-openregistry-h-karmjeet-singh-dhaliwal-8d45fb | ORDINARY | 0 | 0.00% |
| KULVINDER KAUR DHALIWALsophymarine-openregistry-h-kulvinder-kaur-dhaliwal-d67c47 | ORDINARY | 0 | 0.00% |