UK companies/Northampton/Page 83
Companies in Northampton and their shareholdersPage 83 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 4 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
TUNIBIM LTD
sophymarine-openregistry-gb-12944927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 5 Celeborn Place, Northampton, NN3 8SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL OKUBANJOsophymarine-openregistry-h-paul-okubanjo-fa96d0 | ORDINARY | 50 | 50.00% |
| ELIZABETH ODUNTANsophymarine-openregistry-h-elizabeth-oduntan-67f159 | ORDINARY | 25 | 25.00% |
| MONSURAT OKUBANJOsophymarine-openregistry-h-monsurat-okubanjo-adc455 | ORDINARY | 25 | 25.00% |
LODGE MORTGAGE AND PROTECTION LIMITED
sophymarine-openregistry-gb-12969851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3 Earls Close, Northampton, NN3 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TASL HOLDINGS LIMITEDsophymarine-openregistry-gb-12969872 | ORDINARY | 100 | |
| SABRINA LODGEsophymarine-openregistry-h-sabrina-lodge-034c4b | ORDINARY | 0 | |
| THOMAS LODGEsophymarine-openregistry-h-thomas-lodge-a829e8 | ORDINARY | 0 | |
DOCAWAY COACHING LIMITED
sophymarine-openregistry-gb-12974089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 35-37 St. Leonards Road, Northampton, NN4 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDUARDO OSORIO MARTINEZsophymarine-openregistry-h-eduardo-osorio-martinez-0a70f0 | ORDINARY | 300 | |
| JORGE OSORIO MARTINEZsophymarine-openregistry-h-jorge-osorio-martinez-8f8586 | ORDINARY | 300 | |
| GUILLERMO ALONSO ZABALAsophymarine-openregistry-h-guillermo-alonso-zabala-6cd14e | ORDINARY | 0 | |
YUKIYUKI LTD
sophymarine-openregistry-gb-12978867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Flat 2, Northampton, NN5 4GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONELA-SIMONA TELETIN FLAT 2 10 TEAPE CLOSE UPTONsophymarine-openregistry-h-ionela-simona-teletin-flat-2-10-teape-cl-d5f066 | ORDINARY | 1 | |
| MIRELA-ELENA TELETIN FLAT 2 10 TEAPE CLOSE UPTONsophymarine-openregistry-h-mirela-elena-teletin-flat-2-10-teape-clo-ed0c77 | ORDINARY | 1 | |
| NORTHAMPTON ENGLAND NN5 4GXsophymarine-openregistry-h-northampton-england-nn5-4gx-832769 | ORDINARY | 1 | |
| NORTHAMPTON ENGLAND NN5 4GXsophymarine-openregistry-h-northampton-england-nn5-4gx-832769 | ORDINARY | 1 | |
VINTAGE HQ LIMITED
sophymarine-openregistry-gb-12981454
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Manor Farm Manor Road, Northampton, NN6 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WAYNE PRICEsophymarine-openregistry-h-mark-wayne-price-2351fb | ORDINARY | 300 | 100.00% |
| DANIEL JAMES GOLDENsophymarine-openregistry-h-daniel-james-golden-192057 | ORDINARY | 0 | 0.00% |
| JONATHAN RONALD SAYERSsophymarine-openregistry-h-jonathan-ronald-sayers-ade87b | ORDINARY | 0 | 0.00% |
STARLA DEVELOPMENTS LTD
sophymarine-openregistry-gb-13041766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings - Registered office
- 18 The Spinney, Northampton, NN4 5BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INA BIVOLsophymarine-openregistry-h-ina-bivol-91a593 | ORDINARY | 3 | |
| MARGARETA BIVOLsophymarine-openregistry-h-margareta-bivol-25d708 | ORDINARY | 3 | |
| MIHAI BIVOLsophymarine-openregistry-h-mihai-bivol-eda1e7 | ORDINARY | 3 | |
SYMMETRY PARK BIGGLESWADE MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-13064416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit B Grange Park Court, Northampton, NN4 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRITAX SYMMETRY BIGGLESWADE 2 LTDsophymarine-openregistry-gb-OE003304 | A ORDINARY | 1 | 33.33% |
| TRITAX SYMMETRY BIGGLESWADE 3 LTDsophymarine-openregistry-gb-OE006700 | A ORDINARY | 1 | 33.33% |
| TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTDsophymarine-openregistry-gb-11061526 | A ORDINARY | 1 | 33.33% |
SUPRO INVESTMENTS LIMITED
sophymarine-openregistry-gb-13068278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALANIAPPAN SUKUMAR VAIYAPURIsophymarine-openregistry-h-palaniappan-sukumar-vaiyapuri-f75b21 | ORDINARY | 50 | 50.00% |
| PUSHPA BHEEMAPPA SHANKARANAHALLIsophymarine-openregistry-h-pushpa-bheemappa-shankaranahalli-4c18ce | ORDINARY | 50 | 50.00% |
| SUPRO LIMITEDsophymarine-openregistry-gb-09352901 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARUTHI INVESTMENTS LTDsophymarine-openregistry-gb-13916850 | Holds shares in | ORDINARY A · 50.00% |
BOSKOS FOODS LTD
sophymarine-openregistry-gb-13083941
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 112 Wellingborough Road, Northampton, NN1 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN NAWAZsophymarine-openregistry-h-adnan-nawaz-f8f327 | ORDINARY | 1 | 50.00% |
| SYED KAZMIsophymarine-openregistry-gb-12451837 | ORDINARY | 1 | 50.00% |
| BOSKOS GROUP LTDsophymarine-openregistry-h-boskos-group-ltd-9a2c6f | ORDINARY | 0 | 0.00% |
YOUR PAYMENTS TEAM LIMITED
sophymarine-openregistry-gb-13084256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Scirocco Close, Northampton, NN3 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES VANSTONEsophymarine-openregistry-h-james-vanstone-e623ae | ORDINARY GBP 1.00 SHARES. | 100 | |
| HELEN CHRISTINE BARNESsophymarine-openregistry-h-helen-christine-barnes-b1d0ee | ORDINARY GBP 1.00 SHARES. | 0 | |
| JACQUELINE LANDENsophymarine-openregistry-h-jacqueline-landen-6b297f | ORDINARY GBP 1.00 SHARES. | 0 | |
MWANA CHOLOWA LIMITED
sophymarine-openregistry-gb-13104292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 518 Wellingborough Road, Northampton, NN3 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIA GATRAD KHIMJIsophymarine-openregistry-h-sophia-gatrad-khimji-457fe4 | ORDINARY | 50 | 50.00% |
| ABDUL RAAZIK GATRADsophymarine-openregistry-h-abdul-raazik-gatrad-de33ec | ORDINARY | 49 | 49.00% |
| SHEELA ALTAF GATRADsophymarine-openregistry-h-sheela-altaf-gatrad-6c7f76 | ORDINARY | 1 | 1.00% |
BLUELIGHT LINING LTD
sophymarine-openregistry-gb-13138649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 12 Rothersthorpe Avenue, Northampton, NN4 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLPP HOLDINGS LTDsophymarine-openregistry-gb-16519063 | ORDINARY | 100 | |
| DAWN STERNsophymarine-openregistry-h-dawn-stern-462ebc | ORDINARY | 0 | |
| JAMES STERNsophymarine-openregistry-h-james-stern-6d53e3 | ORDINARY | 0 | |
THE WORKHOUSE (DAVENTRY) LTD
sophymarine-openregistry-gb-13149517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- 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 | 100 | 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% |
CAREUK LIVING LTD
sophymarine-openregistry-gb-13170054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 400 Pavilion Drive, Northampton, NN4 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN BANDA 400 PAVILLION DRIVE NORTHAMPTON UNITED KINGDOM NN4 7PAsophymarine-openregistry-h-ben-banda-400-pavillion-drive-northampto-2c879c | ORDINARY | 60 | |
| JACQUELINE BANDA 400 PAVILLION DRIVE NORTHAMPTON UNITEDsophymarine-openregistry-h-jacqueline-banda-400-pavillion-drive-nor-6a9eca | ORDINARY | 40 | |
| KINGDOM NN4 7PAsophymarine-openregistry-h-kingdom-nn4-7pa-f91df4 | ORDINARY | 40 | |
INTAKE MOTORS LTD
sophymarine-openregistry-gb-13189003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 16 Humber Close, Northampton, NN5 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECATERINA PADUREANsophymarine-openregistry-h-ecaterina-padurean-0abe16 | ORDINARY | 45 | |
| IRINA SCOLNICsophymarine-openregistry-h-irina-scolnic-fd6cc5 | ORDINARY | 45 | |
| VEACESLAV CIBOTARIsophymarine-openregistry-h-veaceslav-cibotari-eca9b7 | ORDINARY | 10 | |
IDEA ZONE LTD
sophymarine-openregistry-gb-13230491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4a Semilong Court, Northampton, NN2 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMET GULERsophymarine-openregistry-h-mehmet-guler-98ad28 | ORDINARY | 100 | |
| MEHMET CAMsophymarine-openregistry-h-mehmet-cam-cf833d | ORDINARY | 0 | |
| SULEYMAN ISIKsophymarine-openregistry-h-suleyman-isik-39be53 | ORDINARY | 0 | |
MORGAN AND NEPHEW HEALTH CARE LIMITED
sophymarine-openregistry-gb-13243896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- DORMANT
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- 6 Mardell Way, Northampton, NN6 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMOY HARRISsophymarine-openregistry-h-ramoy-harris-f5c856 | ORDINARY | 2 | |
| YASMINE HARRISsophymarine-openregistry-h-yasmine-harris-3aa06a | ORDINARY | 1 | |
| ASHANNAFI ROWEsophymarine-openregistry-h-ashannafi-rowe-43f3a1 | ORDINARY | 0 | |
CRIMEWAVE HOLDINGS LIMITED
sophymarine-openregistry-gb-13270259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETH HAMMONDsophymarine-openregistry-h-beth-hammond-642b7f | ORDINARY | 160 | 40.00% |
| CHRISTINE SHARON HAMMONDsophymarine-openregistry-h-christine-sharon-hammond-fcb220 | ORDINARY | 120 | 30.00% |
| JUSTIN DAVID HAMMONDsophymarine-openregistry-h-justin-david-hammond-9ebaf9 | ORDINARY | 120 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRIMEWAVE LTDsophymarine-openregistry-gb-08596130 | Holds shares in | ORDINARY · 100.00% |
| CW AUDIT SOLUTIONS LIMITEDsophymarine-openregistry-gb-11150919 | Holds shares in | ORDINARY · 100.00% |
GIDLEY DEVELOPMENTS LTD
sophymarine-openregistry-gb-13277324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Northgate House, Northampton, NN6 7TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE LOUISE GIDLEYsophymarine-openregistry-h-zoe-louise-gidley-35ab67 | ORDINARY | 34 | |
| BEN GIDLEYsophymarine-openregistry-h-ben-gidley-e30eb0 | ORDINARY | 33 | |
| IAN GIDLEYsophymarine-openregistry-h-ian-gidley-24be33 | ORDINARY | 33 | |
PERSHORE HIGH STREET HOLDINGS LIMITED
sophymarine-openregistry-gb-13282719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O A J Mackaness Limited Billing House, The Causeway, Northampton, Northamptonshire, NN3 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JAMES MACKANESSsophymarine-openregistry-h-oliver-james-mackaness-dd67b2 | A ORDINARY | 29,093,792 | 50.00% |
| LOUISE DOCKERsophymarine-openregistry-h-louise-docker-030314 | A ORDINARY | 29,093,174 | 50.00% |
| THE ESTATE OF MR JAMES MACKANESSsophymarine-openregistry-h-the-estate-of-mr-james-mackaness-de1647 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PERSHORE HIGH STREET LIMITEDsophymarine-openregistry-gb-00739476 | Holds shares in | ORDINARY · 100.00% |