UK companies/Northampton/Page 81
Companies in Northampton and their shareholdersPage 81 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 11 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
INTEGRATIVE SUPPORTED LIVING CARE LTD
sophymarine-openregistry-gb-12246800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- Northampton Business Park, Northampton, NN4 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE MASIKATIsophymarine-openregistry-h-grace-masikati-8d6d6c | ORDINARY | 150 | |
| PELLAGIA MARGOLISsophymarine-openregistry-h-pellagia-margolis-474ca3 | ORDINARY | 150 | |
| ROSEMARY MAGOLISsophymarine-openregistry-h-rosemary-magolis-ff80a4 | ORDINARY | 0 | |
SMK INVESTMENTS LIMITED
sophymarine-openregistry-gb-12270858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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
- Sp Law, Northampton, NN1 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUPESH PATELsophymarine-openregistry-h-kupesh-patel-3b2255 | ORDINARY | 1 | 33.33% |
| MANISH PATELsophymarine-openregistry-h-manish-patel-17945d | ORDINARY | 1 | 33.33% |
| SUNDIP PATELsophymarine-openregistry-h-sundip-patel-d8d772 | ORDINARY | 1 | 33.33% |
NORTHANTS CHASSIS LIMITED
sophymarine-openregistry-gb-12290298
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 30/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 29 Jbj Business Park Northampton Road, Northampton, NN7 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON PHILLIPSsophymarine-openregistry-h-aaron-phillips-22136d | ORDINARY | 50 | 50.00% |
| DANIEL JOHN PHILLIPSsophymarine-openregistry-h-daniel-john-phillips-93e3e4 | ORDINARY | 50 | 50.00% |
| JASON LEE WAINWRIGHTsophymarine-openregistry-h-jason-lee-wainwright-7fd472 | ORDINARY | 0 | 0.00% |
ECO EFFICIENT HOMES LIMITED
sophymarine-openregistry-gb-12294691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 20-21 Burlington House, Northampton, NN1 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OC BUILD LTDsophymarine-openregistry-gb-12299722 | ORDINARY | 123 | 61.50% |
| WALDER DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12287152 | ORDINARY | 77 | 38.50% |
| FORMHOUSE LIMITEDsophymarine-openregistry-gb-04177885 | ORDINARY | 0 | 0.00% |
AKERLOF LIMITED
sophymarine-openregistry-gb-12298681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 3 Mobbs Miller House, Northampton, NN1 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKERLOF (HOLDINGS) LTDsophymarine-openregistry-gb-14386436 | ORDINARY | 100 | |
| JAMIE WILL HILLIERsophymarine-openregistry-h-jamie-will-hillier-d16013 | ORDINARY | 0 | |
| JOHN HANDSCOMBsophymarine-openregistry-h-john-handscomb-364f53 | ORDINARY | 0 | |
PBB TRADING LTD
sophymarine-openregistry-gb-12319892
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
94990 — Activities of other membership organizations n.e.c. - Registered office
- 37 Florence Road, Northampton, NN1 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN REGANsophymarine-openregistry-h-john-regan-5214e8 | ORDINARY | 100 | |
| BENJAMIN REGANsophymarine-openregistry-h-benjamin-regan-ef9f79 | ORDINARY | 0 | |
| TERENCE WALLsophymarine-openregistry-h-terence-wall-735cd1 | ORDINARY | 0 | |
JARDINE HOMES LIMITED
sophymarine-openregistry-gb-12337369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 17a Elwes Way, Northampton, NN3 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHESH PATELsophymarine-openregistry-h-mahesh-patel-f445a2 | ORDINARY | 40 | |
| PRAKASH PATELsophymarine-openregistry-gb-08714680 | ORDINARY | 40 | |
| PAUL SCOTNEYsophymarine-openregistry-h-paul-scotney-44f224 | ORDINARY | 20 | |
BARRY HOWARD GROUP LTD
sophymarine-openregistry-gb-12347125
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 9 Basset Court Loake Close, Northampton, Northamptonshire, NN4 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIRLINE HOMES HOLDINGS LTDsophymarine-openregistry-gb-16314805 | ORDINARY | 663 | |
| RUSSELL CADEsophymarine-openregistry-h-russell-cade-d89144 | ORDINARY | 117 | |
| BARRY HOWARDsophymarine-openregistry-gb-OC309606 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WATERMEADOW PROPERTIES LIMITEDsophymarine-openregistry-gb-11945291 | Holds shares in | ORDINARY |
| FAIRLINE HOMES (FLORE) LTDsophymarine-openregistry-gb-12194805 | Holds shares in | ORDINARY |
| BARRY HOWARD HOMES (HSTONE) LTDsophymarine-openregistry-gb-12505323 | Holds shares in | ORDINARY |
| REALISATION 1240 LTDsophymarine-openregistry-gb-12505408 | Holds shares in | ORDINARY |
| REALISATION 1244 LTDsophymarine-openregistry-gb-12531417 | Holds shares in | ORDINARY |
| FAIRLINE HOMES (PN) LTDsophymarine-openregistry-gb-12531430 | Holds shares in | ORDINARY |
| MH AGGREGATES LTDsophymarine-openregistry-gb-14012754 | Holds shares in | ORDINARY |
| FAIRLINE HOMES (LONDON) LTDsophymarine-openregistry-gb-15426484 | Holds shares in | ORDINARY |
NURTURE HAVEN LTD
sophymarine-openregistry-gb-12383321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 20a-30 Abington Street, Northampton, Northamptonshire, NN1 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY ODAGAsophymarine-openregistry-h-henry-odaga-657722 | ORDINARY | 51 | |
| VERAH ODAGAsophymarine-openregistry-h-verah-odaga-b9b6ea | ORDINARY | 25 | |
| JENNIFER ODAGAsophymarine-openregistry-h-jennifer-odaga-b83b81 | ORDINARY | 24 | |
ACUMEN VEHICLE LOGISTICS LIMITED
sophymarine-openregistry-gb-12395414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Acumen House Park Circle Tithe Barn Way, Northampton, NN4 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACUMEN LOGISTICS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12939562 | ORDINARY | 100 | 100.00% |
| KAREN MILLSsophymarine-openregistry-h-karen-mills-debe1e | ORDINARY | 0 | 0.00% |
| RICHARD MILLSsophymarine-openregistry-h-richard-mills-eac707 | ORDINARY | 0 | 0.00% |
CAPITAL EQUITY HOLDINGS LIMITED
sophymarine-openregistry-gb-12414493
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 500 Unit 2 94a, Northampton, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN DONOGHUEsophymarine-openregistry-h-stephen-john-donoghue-40c740 | ORDINARY | 50 | |
| ANDREW FIDDLERsophymarine-openregistry-h-andrew-fiddler-4596e8 | ORDINARY | 25 | |
| GAIL LESLEY FIDDLERsophymarine-openregistry-h-gail-lesley-fiddler-08ef2f | ORDINARY | 25 | |
CITRINE ASSETS LTD
sophymarine-openregistry-gb-12455856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 22-24 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW FOYLANsophymarine-openregistry-h-matthew-foylan-975ee0 | ORDINARY | 2 | 50.00% |
| NEIL MCMULLINsophymarine-openregistry-h-neil-mcmullin-7143cb | ORDINARY | 2 | 50.00% |
| MATTHEW DAVISsophymarine-openregistry-gb-13755542 | ORDINARY | 0 | 0.00% |
SAFELY LTD
sophymarine-openregistry-gb-12457612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Nene House, Northampton, NN4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFE4 SECURITY GROUP ASsophymarine-openregistry-h-safe4-security-group-as-87d134 | ORDINARY | 100 | |
| ATUL ROYsophymarine-openregistry-h-atul-roy-ff292c | ORDINARY | 0 | |
| STEVEN MARSHALLsophymarine-openregistry-h-steven-marshall-ca195a | ORDINARY | 0 | |
OKTIK SOFTWARE LIMITED
sophymarine-openregistry-gb-12471708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 Rushmills, Northampton, Northamptonshire, NN4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER REIDsophymarine-openregistry-h-christopher-reid-29a79b | ORDINARY GBP 1.00 | 80 | 80.00% |
| GRAHAM JOHN BRANTsophymarine-openregistry-h-graham-john-brant-58caec | ORDINARY GBP 1.00 | 20 | 20.00% |
| SIMON DAVID REIDsophymarine-openregistry-h-simon-david-reid-730c65 | ORDINARY GBP 1.00 | 0 | 0.00% |
MARK WOLSTENHOLME LTD
sophymarine-openregistry-gb-12494357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 310 Wellingborough Road, Northampton, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOLSTENHOLME HOLDINGS LTDsophymarine-openregistry-gb-12743372 | ORDINARY | 1 | 100.00% |
| DEBORAH ANNETTE WOLSTENHOLMEsophymarine-openregistry-h-deborah-annette-wolstenholme-773b7a | ORDINARY | 0 | 0.00% |
| MARK ANDREW WOLSTENHOLMEsophymarine-openregistry-h-mark-andrew-wolstenholme-10f233 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KETTERING SURGICAL APPLIANCES LIMITEDsophymarine-openregistry-gb-01019458 | Holds shares in | ORDINARY · 24.99% |
| CLINICAL TOUCH SPORTS INJURY THERAPY LTD.sophymarine-openregistry-gb-10887153 | Holds shares in | ORDINARY |
BDS MOTORSPORT LIMITED
sophymarine-openregistry-gb-12504466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 29100 — Manufacture of motor vehicles
- Registered office
- 21 Market Place, Northampton, NN6 7RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM TUCKETTsophymarine-openregistry-h-callum-tuckett-2a918d | ORDINARY | 50 | |
| MATTHEW TONERsophymarine-openregistry-h-matthew-toner-dc99e5 | ORDINARY | 50 | |
| BRUNO DA SILVAsophymarine-openregistry-h-bruno-da-silva-b747e8 | ORDINARY | 0 | |
DPCLINIC LTD
sophymarine-openregistry-gb-12523244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5 Giffard Court, Northampton, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DMITRI POPELYUKsophymarine-openregistry-h-dmitri-popelyuk-b8b515 | ORDINARY | 55 | 55.00% |
| TRISTAN JONESsophymarine-openregistry-h-tristan-jones-8bfc95 | ORDINARY | 40 | 40.00% |
| SOFIYA POPELYUKsophymarine-openregistry-h-sofiya-popelyuk-6881a7 | ORDINARY | 5 | 5.00% |
SCHUMACHER RACING HOLDINGS LIMITED
sophymarine-openregistry-gb-12523280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- 71-73 Tenter Road, Northampton, Northamptonshire, NN3 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CECIL WALTER SCHUMACHERsophymarine-openregistry-h-cecil-walter-schumacher-6fde7d | ORDINARY | 102 | 51.00% |
| ROBIN SCHUMACHERsophymarine-openregistry-h-robin-schumacher-912de2 | ORDINARY | 58 | 29.00% |
| BRENDA MARY SCHUMACHERsophymarine-openregistry-h-brenda-mary-schumacher-5c39b6 | ORDINARY | 40 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCHUMACHER RACING PRODUCTS LIMITEDsophymarine-openregistry-gb-02095770 | Holds shares in | ORDINARY · 100.00% |
SMITH FIELD TECHNOLOGY LTD
sophymarine-openregistry-gb-12537888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 15 Basset Court, Loake Close, Northampton, NN4 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICKS LABS LIMITEDsophymarine-openregistry-gb-14404892 | ORDINARY | 2 | |
| JULIAN ANTHONY SMITHsophymarine-openregistry-h-julian-anthony-smith-a74bcd | ORDINARY | 0 | |
| KEVIN MICHAEL FIELDsophymarine-openregistry-h-kevin-michael-field-46c25c | ORDINARY | 0 | |
SUMMERHOUSE HEALTHCARE LIMITED
sophymarine-openregistry-gb-12543650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Century House, Northampton, Northamptonshire, NN4 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVE MORGANsophymarine-openregistry-h-olive-morgan-379a93 | ORDINARY | 50 | 50.00% |
| WILLIAM ERNEST DUNSTAN MORGANsophymarine-openregistry-h-william-ernest-dunstan-morgan-15e9e9 | ORDINARY | 50 | 50.00% |
| GERTRUDE KETURAH MORGANsophymarine-openregistry-h-gertrude-keturah-morgan-18286e | ORDINARY | 0 | 0.00% |