UK companies/Northampton/Page 82

Companies in Northampton and their shareholdersPage 82 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 3 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
3

OASIS LIVE LTD

sophymarine-openregistry-gb-12567220
Status
Active
Type
Private Limited Company
Incorporated
21/04/2020
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
78109 — Other activities of employment placement agencies
85600 — Educational support services
Registered office
39 Wake Way, Northampton, NN4 5BG

Direct shareholders

ShareholderShare classShares held% of class
KWADJO NYARKO JNRsophymarine-openregistry-h-kwadjo-nyarko-jnr-72b56eORDINARY50
SOPHIA HYDEsophymarine-openregistry-h-sophia-hyde-1bd743ORDINARY50
PETER HYDEsophymarine-openregistry-h-peter-hyde-e304abORDINARY0

WG INSTALLATIONS LIMITED

sophymarine-openregistry-gb-12586420
Status
Active
Type
Private Limited Company
Incorporated
05/05/2020
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
Unit 1 Bridge Business Park, Northampton, NN7 3NA

Direct shareholders

ShareholderShare classShares held% of class
STEVEN RAYMOND MATTHEW HARRISsophymarine-openregistry-h-steven-raymond-matthew-harris-eb6d63ORDINARY80
PAUL WESTON ROBERTSsophymarine-openregistry-h-paul-weston-roberts-51c4d3ORDINARY20
WILLIAM LESLIE LOCKEsophymarine-openregistry-h-william-leslie-locke-d1ad13ORDINARY0

YUMAS KITCHEN LIMITED

sophymarine-openregistry-gb-12592916
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
55 Military Road, Northampton, NN1 3ET

Direct shareholders

ShareholderShare classShares held% of class
YASSER OSMANsophymarine-openregistry-h-yasser-osman-afc102ORDINARY50
MOHAMED OSMANsophymarine-openregistry-h-mohamed-osman-f04f18ORDINARY30
SALIM OSMANsophymarine-openregistry-h-salim-osman-832f0eORDINARY20

TROPICAL ONE LIMITED

sophymarine-openregistry-gb-12608530
Status
Active
Type
Private Limited Company
Incorporated
18/05/2020
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
164 Kettering Road, Northampton, NN1 4BE

Direct shareholders

ShareholderShare classShares held% of class
JESSICA OWUSU ASANTEsophymarine-openregistry-h-jessica-owusu-asante-ecd934ORDINARY100
DORIS ASANTEsophymarine-openregistry-h-doris-asante-c92ca8ORDINARY0
SAMUEL ASANTEsophymarine-openregistry-h-samuel-asante-1b9562ORDINARY0

L&I PROPERTIES LTD

sophymarine-openregistry-gb-12624375
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
58 Duston Wildes, Northampton, NN5 6NR

Direct shareholders

ShareholderShare classShares held% of class
ROBBIE BUSHELLsophymarine-openregistry-h-robbie-bushell-1dea8dORDINARY50
VICTORIA BUSHELLsophymarine-openregistry-h-victoria-bushell-e7eec9ORDINARY50
MARK JOHN BUSHELLsophymarine-openregistry-h-mark-john-bushell-15ebafORDINARY0

Related parties

PartyRelationshipDetail
PINOTAGE PROPERTY LIMITEDsophymarine-openregistry-gb-02777073Holds shares inORDINARY · 8.33%
CLARET CONTROL LIMITEDsophymarine-openregistry-gb-02721589Holds shares inORDINARY · 6.25%

UNIQUELY CREATED NUTRITION AND HEALTH LTD

sophymarine-openregistry-gb-12649138
Status
Active
Type
Private Limited Company
Incorporated
05/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
5 Giffard Court, Northampton, NN5 5JF

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JERMAINE PEATsophymarine-openregistry-h-nicholas-jermaine-peat-a5b67bORDINARY34
IVANA GLORIA JOY PEATsophymarine-openregistry-h-ivana-gloria-joy-peat-d52359ORDINARY33
VANESSA DONNA PEATsophymarine-openregistry-h-vanessa-donna-peat-4e5d79ORDINARY33

ONE PLACE AFFORDABLE HOUSING SOLUTIONS LTD

sophymarine-openregistry-gb-12685097
Status
Active
Type
Private Limited Company
Incorporated
20/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Pavilion Court 600 Pavilion Drive, Northampton, Northamptonshire, NN4 7SL

Direct shareholders

ShareholderShare classShares held% of class
SILLARO LTDsophymarine-openregistry-gb-09100956ORDINARY51
NEIL GIBBSsophymarine-openregistry-h-neil-gibbs-bd072bORDINARY25
LYNN GIBBSsophymarine-openregistry-h-lynn-gibbs-194566ORDINARY24

THE DAD CLUB LTD

sophymarine-openregistry-gb-12699121
Status
Active
Type
Private Limited Company
Incorporated
26/06/2020
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
5 Giffard Court, Northampton, NN5 5JF

Direct shareholders

ShareholderShare classShares held% of class
THE MUM CLUB LTDsophymarine-openregistry-gb-10335179ORDINARY100100.00%
JESSICA LAWESsophymarine-openregistry-h-jessica-lawes-46063fORDINARY00.00%
LAUREN WEBBERsophymarine-openregistry-h-lauren-webber-8b42ccORDINARY00.00%

HALLS AUTO SERVICES LTD

sophymarine-openregistry-gb-12722157
Status
Active
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
7 High Street, Northampton, NN7 4AQ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW HALLsophymarine-openregistry-h-matthew-hall-bb681fORDINARY5050.00%
ANDREW HALLsophymarine-openregistry-gb-06785097ORDINARY2525.00%
LORNA HALLsophymarine-openregistry-h-lorna-hall-124b93ORDINARY2525.00%

THE WORKHOUSE (BILLING ROAD) LTD

sophymarine-openregistry-gb-12722255
Status
Active
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
310 Wellingborough Road, Northampton, NN1 4EP

Direct shareholders

ShareholderShare classShares held% of class
THE WORKHOUSE GROUP OF COMPANIES LTDsophymarine-openregistry-gb-13429655ORDINARY200100.00%
REBECCA ANN GREENsophymarine-openregistry-h-rebecca-ann-green-682eb7ORDINARY00.00%
THOMAS JEFFREY GREENsophymarine-openregistry-h-thomas-jeffrey-green-426647ORDINARY00.00%

PLUMBINGBITS LIMITED

sophymarine-openregistry-gb-12727185
Status
Active
Type
Private Limited Company
Incorporated
07/07/2020
Accounts
MICRO ENTITY
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
30 Harborough Road, Northampton, Northamptonshire, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
MIKE FREEMANsophymarine-openregistry-h-mike-freeman-a7d04eORDINARY9595.00%
PASCAL CAPONEsophymarine-openregistry-h-pascal-capone-3eaef2ORDINARY55.00%
IAN MCLEODsophymarine-openregistry-h-ian-mcleod-3fd77cORDINARY00.00%

HATTON PARK DEVELOPMENTS LTD

sophymarine-openregistry-gb-12736820
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
22-24 Harborough Road, Northampton, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
FOUNTAIN HOMES (UK) LTDsophymarine-openregistry-gb-08614356ORDINARY2100.00%
MEEKEL PATELsophymarine-openregistry-h-meekel-patel-e7917bORDINARY00.00%
PAYAL PATELsophymarine-openregistry-h-payal-patel-047ef7ORDINARY00.00%

LAMSA CARE LTD

sophymarine-openregistry-gb-12748565
Status
Active
Type
Private Limited Company
Incorporated
16/07/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
46 Harcourt Way, Northampton, NN4 8JS

Direct shareholders

ShareholderShare classShares held% of class
NADIM ALMOSHMOSHsophymarine-openregistry-h-nadim-almoshmosh-86c802ORDINARY GBP 1.00 SHARES.334
JARIDA MAJEDAsophymarine-openregistry-h-jarida-majeda-e591d2ORDINARY GBP 1.00 SHARES.333
LAILA ALMOSHMOSHsophymarine-openregistry-h-laila-almoshmosh-c0e83bORDINARY GBP 1.00 SHARES.333

SAFFA INVESTMENTS LTD

sophymarine-openregistry-gb-12756811
Status
Active
Type
Private Limited Company
Incorporated
20/07/2020
Accounts
DORMANT
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
Registered office
17 Deer Park, Northampton, Northamptonshire, NN3 6RX

Direct shareholders

ShareholderShare classShares held% of class
SABRI DEMIRELsophymarine-openregistry-h-sabri-demirel-276a50ORDINARY150.00%
ZANE FRESHWATERsophymarine-openregistry-h-zane-freshwater-6c8e24ORDINARY150.00%
CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138ORDINARY00.00%

INFINIS (OAKLANDS) LIMITED

sophymarine-openregistry-gb-12774308
Status
Active
Type
Private Limited Company
Incorporated
28/07/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
First Floor, 500 Pavilion Drive, Northampton, NN4 7YJ

Direct shareholders

ShareholderShare classShares held% of class
INFINIS SOLAR LIMITEDsophymarine-openregistry-gb-09060321ORDINARY SHARES2100.00%
ECODEV GROUP LTDsophymarine-openregistry-gb-10276309ORDINARY SHARES00.00%
SIRIUS RENEWABLE ENERGY LTDsophymarine-openregistry-gb-10925888ORDINARY SHARES00.00%

SMARTROADSHOWS LIMITED

sophymarine-openregistry-gb-12846058
Status
Active
Type
Private Limited Company
Incorporated
31/08/2020
Accounts
DORMANT
SIC
63990 — Other information service activities n.e.c.
Registered office
5 Gifford Court, Northampton, NN5 5JF

Direct shareholders

ShareholderShare classShares held% of class
MEDIATREE HOLDINGS LIMITEDsophymarine-openregistry-gb-16037131ORDINARY2100.00%
FALLON NATALIA PAINTER DELGADO-UREÑAsophymarine-openregistry-h-fallon-natalia-painter-delgado-ure-a-464cd9ORDINARY00.00%
LAURENCE MARY BORDEsophymarine-openregistry-h-laurence-mary-borde-0185c2ORDINARY00.00%

BARRINGTON STUD LTD

sophymarine-openregistry-gb-12857034
Status
Active
Type
Private Limited Company
Incorporated
03/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
5 Giffard Court, Northampton, NN5 5JF

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE WILDsophymarine-openregistry-h-jacqueline-wild-acd145ORDINARY5050.00%
MICHAEL AIDAN MCDONNELLsophymarine-openregistry-h-michael-aidan-mcdonnell-edc4b8ORDINARY5050.00%
DARA CATHERINE CARsophymarine-openregistry-h-dara-catherine-car-9bf710ORDINARY00.00%

ALROUBA LTD

sophymarine-openregistry-gb-12894421
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
31 Badger Lane, Northampton, NN4 5DH

Direct shareholders

ShareholderShare classShares held% of class
HUSSEIN HASSAN ABBASsophymarine-openregistry-h-hussein-hassan-abbas-8822c6ORDINARY70
MOHAMED ANWAR ABDELRAHMAN SHALABYsophymarine-openregistry-h-mohamed-anwar-abdelrahman-shalaby-e341b0ORDINARY20
KARAM HASSAN ABBASSsophymarine-openregistry-h-karam-hassan-abbass-c76668ORDINARY10

Related parties

PartyRelationshipDetail
AMBLESIDE (KENDAL ROAD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05136669Holds shares inORDINARY

KEAN NAKAMURA PROMOTIONS LTD

sophymarine-openregistry-gb-12927075
Status
Active
Type
Private Limited Company
Incorporated
04/10/2020
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
2 Pavillion Court, Northampton, Northamptonshire, NN4 7SL

Direct shareholders

ShareholderShare classShares held% of class
INFINITY SPORTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-08102548ORDINARY8585.00%
KEAN NAKAMURA BETAsophymarine-openregistry-h-kean-nakamura-beta-b204bdORDINARY1515.00%
5TH DIMENSION & CO GROUP LTD.sophymarine-openregistry-h-5th-dimension-co-group-ltd-a65b1dORDINARY00.00%

GKH CARE SOLUTIONS LIMITED

sophymarine-openregistry-gb-12927284
Status
Active
Type
Private Limited Company
Incorporated
04/10/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
13 Bridge Street, Northampton, NN1 1NH

Direct shareholders

ShareholderShare classShares held% of class
GHAZALA HUSSAINsophymarine-openregistry-h-ghazala-hussain-752303ORDINARY100
PE PROPERTY FIFTEEN LTDsophymarine-openregistry-gb-11948606ORDINARY0
SAIRAH MAHMOODsophymarine-openregistry-h-sairah-mahmood-e672a8ORDINARY0