UK companies/Northampton/Page 84
Companies in Northampton and their shareholdersPage 84 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 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
ARTISANS OUTSOURCING SOLUTIONS LTD
sophymarine-openregistry-gb-13285699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL DUNKLEYsophymarine-openregistry-h-abigail-dunkley-ee93ba | ORDINARY | 25 | 33.33% |
| NATALIE MARY COBLEYsophymarine-openregistry-h-natalie-mary-cobley-809bba | ORDINARY | 25 | 33.33% |
| RACHEL MARIE COBLEYsophymarine-openregistry-h-rachel-marie-cobley-5db837 | ORDINARY | 25 | 33.33% |
COBDES LTD
sophymarine-openregistry-gb-13285828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY STUART DUNKLEYsophymarine-openregistry-h-ashley-stuart-dunkley-691efc | ORDINARY | 1 | 33.33% |
| JONATHAN ROGER COBLEYsophymarine-openregistry-h-jonathan-roger-cobley-856ec7 | ORDINARY | 1 | 33.33% |
| TIMOTHY MARK COBLEYsophymarine-openregistry-h-timothy-mark-cobley-836279 | ORDINARY | 1 | 33.33% |
SONIS REAL ESTATE LIMITED
sophymarine-openregistry-gb-13311878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own 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
- 16 Vicarage Farm Drive, Northampton, NN3 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHITA SONIsophymarine-openregistry-h-nishita-soni-3ba48a | ORDINARY | 100 | |
| JIGISHABAHEN MUKESHKUMAR SONIsophymarine-openregistry-h-jigishabahen-mukeshkumar-soni-7df1cf | ORDINARY | 0 | |
| MUKESHKUMAR KANTILAL SONIsophymarine-openregistry-h-mukeshkumar-kantilal-soni-66a80a | ORDINARY | 0 | |
NICHE BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-13319017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 8 Basset Court, Northampton, Northamptonshire, NN4 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEMENT WEREKO MENSAHsophymarine-openregistry-h-clement-wereko-mensah-11296b | A ORDINARY | 1 | 33.33% |
| KCL PARTNERS LTDsophymarine-openregistry-gb-09522827 | A ORDINARY | 1 | 33.33% |
| ROSE AKALENEsophymarine-openregistry-h-rose-akalene-0d6f3d | A ORDINARY | 1 | 33.33% |
BORN TO PERFORM CARE SERVICES LTD
sophymarine-openregistry-gb-13326835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 30 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ASHBYsophymarine-openregistry-h-charlotte-ashby-db304e | ORDINARY | 150 | |
| KIMBERLEY CAREYsophymarine-openregistry-h-kimberley-carey-94fd76 | ORDINARY | 150 | |
| CLEMENTINE MILNESsophymarine-openregistry-h-clementine-milnes-829f70 | ORDINARY | 0 | |
PERSHORE GATE HOLDINGS LIMITED
sophymarine-openregistry-gb-13346288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- 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 | ORDINARY | 702,064,272 | 50.00% |
| LOUISE DOCKERsophymarine-openregistry-h-louise-docker-030314 | ORDINARY | 702,049,359 | 50.00% |
| THE ESTATE OF MR JAMES MACKANESSsophymarine-openregistry-h-the-estate-of-mr-james-mackaness-de1647 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PERSHORE GATE LIMITEDsophymarine-openregistry-gb-13282725 | Holds shares in | ORDINARY · 100.00% |
PERSHORE MARKETS HOLDINGS LIMITED
sophymarine-openregistry-gb-13346296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 | ORDINARY | 1,251,456,752 | 50.00% |
| LOUISE DOCKERsophymarine-openregistry-h-louise-docker-030314 | ORDINARY | 1,251,430,169 | 50.00% |
| THE ESTATE OF MR JAMES MACKANESSsophymarine-openregistry-h-the-estate-of-mr-james-mackaness-de1647 | ORDINARY | 0 | 0.00% |
RENAISSANCE ELITE ACCOUNTING LTD
sophymarine-openregistry-gb-13378200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- 17 Towcester Road, Northampton, NN4 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN DERWISINSKIsophymarine-openregistry-h-sebastian-derwisinski-bb94d7 | ORDINARY | 2 | |
| RENAISSANCE ELITE FINANCES LTDsophymarine-openregistry-gb-12421966 | ORDINARY | 0 | |
| VISTULA SERVICES LIMITEDsophymarine-openregistry-gb-12169009 | ORDINARY | 0 | |
AVVRAX HOLDINGS LIMITED
sophymarine-openregistry-gb-13383528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Avvrax House Sheaf Close, Northampton, NN5 7UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJU BHASINsophymarine-openregistry-h-raju-bhasin-c13363 | ORDINARY | 100 | |
| GULBIR SINGHsophymarine-openregistry-h-gulbir-singh-dfae86 | ORDINARY | 50 | |
| JASLEEN KAUR SINGHsophymarine-openregistry-h-jasleen-kaur-singh-9c26ac | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| AVVRAX LTDsophymarine-openregistry-gb-08328098 | Holds shares in | ORDINARY |
INN CONTROL HOSPITALITY ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-13418722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 10 Cheyne Walk, Northampton, NN1 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J DAVID FOSTERsophymarine-openregistry-h-j-david-foster-a4915f | ORDINARY | 675 | |
| IAN WAKEsophymarine-openregistry-h-ian-wake-1ca95d | ORDINARY | 225 | |
| JONATHAN CONSTABLEsophymarine-openregistry-h-jonathan-constable-47fe7a | ORDINARY | 100 | |
S&S ROOFING INSTALLATIONS LTD
sophymarine-openregistry-gb-13424031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- DORMANT
- SIC
- 43910 — Roofing activities
- Registered office
- 310 Wellingborough Road, Northampton, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS PAUL SHERATONsophymarine-openregistry-h-francis-paul-sheraton-a69506 | ORDINARY | 34 | 34.00% |
| ANTONY SHERATONsophymarine-openregistry-h-antony-sheraton-581522 | ORDINARY | 33 | 33.00% |
| STEPHEN DANIEL ROHANsophymarine-openregistry-h-stephen-daniel-rohan-0ba8d7 | ORDINARY | 33 | 33.00% |
LINE RESOURCES RECRUITMENT LTD
sophymarine-openregistry-gb-13473286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
52290 — Other transportation support activities
78109 — Other activities of employment placement agencies - Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTINA-MIHAELA GRONSCHIsophymarine-openregistry-h-cristina-mihaela-gronschi-7f0de5 | ORDINARY | 50 | 50.00% |
| SILVIU HARTAGANsophymarine-openregistry-h-silviu-hartagan-b08cf0 | ORDINARY | 50 | 50.00% |
| OCTAVIAN-MARIAN PLESAsophymarine-openregistry-h-octavian-marian-plesa-ee3994 | ORDINARY | 0 | 0.00% |
| OCTAVIAN-MARIAN PLESAsophymarine-openregistry-h-octavian-marian-plesa-ee3994 | ORDINARY | 0 | 0.00% |
PCN SERVICES LTD
sophymarine-openregistry-gb-13491108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 8 Watson Close, Northampton, NN5 6UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM RAILSONsophymarine-openregistry-h-malcolm-railson-6601d3 | ORDINARY | 52 | 52.00% |
| CHARLOTTE ELIZABETH RAILSONsophymarine-openregistry-h-charlotte-elizabeth-railson-5aac2b | ORDINARY | 24 | 24.00% |
| ELIZABETH LORRAINE RAILSONsophymarine-openregistry-h-elizabeth-lorraine-railson-7660ff | ORDINARY | 24 | 24.00% |
ACCORO LIMITED
sophymarine-openregistry-gb-13504556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Billingham & Co Accountants 9-10 Scirocco Close, Northampton, Northamptonshire, NN3 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT VICKERSsophymarine-openregistry-h-robert-vickers-27c5c8 | ORDINARY | 75 | |
| RYAN DUFFYsophymarine-openregistry-h-ryan-duffy-a9ff86 | ORDINARY | 75 | |
| THOMAS ROBERTSsophymarine-openregistry-gb-03888788 | ORDINARY | 0 | |
RBP INVESTMENT PROPERTIES LIMITED
sophymarine-openregistry-gb-13512568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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
- 27 Hertford Court, Northampton, NN3 9TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIKESH BIPIN PATELsophymarine-openregistry-h-rikesh-bipin-patel-622c44 | ORDINARY | 75 | |
| DIPIKABEN BIPINKUMAR PATELsophymarine-openregistry-h-dipikaben-bipinkumar-patel-d31065 | ORDINARY | 25 | |
| BIPINKUMAR AMBALAL PATELsophymarine-openregistry-h-bipinkumar-ambalal-patel-6f8512 | ORDINARY | 0 | |
NURSERY RHYMES CHESTERFIELD LTD
sophymarine-openregistry-gb-13564965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEIJAL ODEDRAsophymarine-openregistry-h-seijal-odedra-11ad49 | ORDINARY SHARES | 65 | 65.00% |
| SUKHJIT SANDHUsophymarine-openregistry-h-sukhjit-sandhu-2d643e | ORDINARY SHARES | 35 | 35.00% |
| MINT JAR HOLDINGS LTDsophymarine-openregistry-h-mint-jar-holdings-ltd-d995a5 | ORDINARY SHARES | 0 | 0.00% |
KERALA HUT LTD
sophymarine-openregistry-gb-13579794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 193a Wellingborough Road, Northampton, NN1 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOJ THOMAS THEKETHOTTATHILsophymarine-openregistry-h-manoj-thomas-thekethottathil-0893eb | ORDINARY | 44 | |
| ROBIN GEORGEsophymarine-openregistry-h-robin-george-f1d775 | ORDINARY | 44 | |
| SHARANYA KANAKARAJsophymarine-openregistry-h-sharanya-kanakaraj-69fb62 | ORDINARY | 12 | |
THE BIG OLIVE PUB CO LTD
sophymarine-openregistry-gb-13606586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 10 Cheyne Walk, Northampton, NN1 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LAMPRECHTsophymarine-openregistry-h-daniel-lamprecht-56895f | ORDINARY | 51 | |
| RACHEL LAMPRECHTsophymarine-openregistry-h-rachel-lamprecht-e357ab | ORDINARY | 49 | |
| SHEILA GALE LAMPRECHTsophymarine-openregistry-h-sheila-gale-lamprecht-8146a5 | ORDINARY | 0 | |
JLE HEATING AND PLUMBING LTD
sophymarine-openregistry-gb-13639530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Seven Grange Lane, Northampton, NN6 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MANGANsophymarine-openregistry-h-james-mangan-f21d92 | ORD | 50 | |
| SHELLEY MANGANsophymarine-openregistry-h-shelley-mangan-fbf0a8 | ORD | 50 | |
| SEVILLE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05543266 | ORD | 0 | |
AUGUSTUS GLOOP LTD
sophymarine-openregistry-gb-13673839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62030 — Computer facilities management activities - Registered office
- 10a Bridge Street, Northampton, NN1 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EARL STREET CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-15373743 | ORDINARY | 1,000 | |
| DANNY LEESONsophymarine-openregistry-h-danny-leeson-64319f | ORDINARY | 0 | |
| MARCUS TURNERsophymarine-openregistry-h-marcus-turner-1a2d9c | ORDINARY | 0 | |