UK companies/Northampton/Page 87
Companies in Northampton and their shareholdersPage 87 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
SIDNER CBS LIMITED
sophymarine-openregistry-gb-14668838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 221 Wellingborough Road, Northampton, NN1 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVREET KOONERsophymarine-openregistry-h-navreet-kooner-a3257c | ORDINARY | 4 | 50.00% |
| SANDEEP KOONERsophymarine-openregistry-h-sandeep-kooner-0dedee | ORDINARY | 4 | 50.00% |
| SANJAY SIDARsophymarine-openregistry-h-sanjay-sidar-3ff343 | ORDINARY | 0 | 0.00% |
EV-HUB (WHOLESALE) LIMITED
sophymarine-openregistry-gb-14691392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Seven Grange Lane, Northampton, NN6 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELECTRIC HUB WHOLESALE LIMITEDsophymarine-openregistry-gb-13364377 | ORDINARY | 50 | |
| PHILLIP CONSTABLEsophymarine-openregistry-h-phillip-constable-f8251d | ORDINARY | 50 | |
| JAMES VARNEYsophymarine-openregistry-h-james-varney-5c1177 | ORDINARY | 0 | |
APRIL LOGISTICS LTD
sophymarine-openregistry-gb-14693944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 29 Jbj Business Park Northampton Road, Northampton, NN7 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LOCKWOODsophymarine-openregistry-h-anthony-lockwood-8c8561 | ORDINARY | 75 | |
| ELLA LOCKWOODsophymarine-openregistry-h-ella-lockwood-830034 | ORDINARY | 25 | |
| CHARLES BUCKLEYsophymarine-openregistry-h-charles-buckley-49f578 | ORDINARY | 0 | |
DAHAB GROUP NORTHAMPTON LTD
sophymarine-openregistry-gb-14720262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 29 Westcott Way, Northampton, NN3 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STELINA KISHTAsophymarine-openregistry-h-stelina-kishta-a53fc1 | ORDINARY | 2 | |
| JUHEL SHAHIDsophymarine-openregistry-h-juhel-shahid-924a54 | ORDINARY | 0 | |
| SALEK AHMEDsophymarine-openregistry-h-salek-ahmed-e9b115 | ORDINARY | 0 | |
ONSITE HYDRAULICS LTD
sophymarine-openregistry-gb-14723006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33120 — Repair of machinery
45200 — Maintenance and repair of motor vehicles - Registered office
- 10 Cheyne Walk, Northampton, NN1 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY NOBLEsophymarine-openregistry-h-anthony-noble-c88895 | ORDINARY | 50 | |
| JACOB HANKINSsophymarine-openregistry-h-jacob-hankins-af04dc | ORDINARY | 40 | |
| CERI NOBLEsophymarine-openregistry-h-ceri-noble-b3dfa2 | ORDINARY | 10 | |
DNSJ LIMITED
sophymarine-openregistry-gb-14729584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Tower Court, Northampton, NN6 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BEEZLEYsophymarine-openregistry-h-david-beezley-478585 | ORDINARY | 65 | |
| NATALIE BEEZLEYsophymarine-openregistry-h-natalie-beezley-c5edee | ORDINARY | 35 | |
| KATHLEEN BEEZLEYsophymarine-openregistry-h-kathleen-beezley-a3a94f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ORIENT HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-12227603 | Holds shares in | E1 ORDINARY SHARES · 4.00% |
SOLVO SOLUTIONS LTD
sophymarine-openregistry-gb-14760023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 116 Regents Pavilion, Northampton, NN3 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE HOWLETTsophymarine-openregistry-h-lawrence-howlett-1401d0 | ORDINARY | 50 | |
| REECE BAILEYsophymarine-openregistry-h-reece-bailey-a8d0c8 | ORDINARY | 50 | |
| CHRISTOPHER MICHAEL PAYNEsophymarine-openregistry-h-christopher-michael-payne-114885 | ORDINARY | 0 | |
MENTORINGMAX CONSULTANCY LTD
sophymarine-openregistry-gb-14786327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities - Registered office
- 5 The Springs Walk, Northampton, NN4 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDDIE WANJOHIsophymarine-openregistry-h-eddie-wanjohi-886d16 | ORDINARY | 100 | 100.00% |
| MELODY WANJOHIsophymarine-openregistry-h-melody-wanjohi-234c81 | ORDINARY | 0 | 0.00% |
| SCARLETT DUNKLEYsophymarine-openregistry-h-scarlett-dunkley-45809b | ORDINARY | 0 | 0.00% |
DIGITAL SOLUTIONS MEDIA LTD
sophymarine-openregistry-gb-14791607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Kdm Accountants Ltd Newton House Kings Park Road, Northampton, NN3 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE WARNERsophymarine-openregistry-h-luke-warner-e420ba | ORDINARY | 45 | 45.00% |
| THOMAS WEBBsophymarine-openregistry-h-thomas-webb-d5efd8 | ORDINARY | 45 | 45.00% |
| WILLIAM WEBBsophymarine-openregistry-h-william-webb-fc171b | ORDINARY | 10 | 10.00% |
AMBUSH STREET TRADING LIMITED
sophymarine-openregistry-gb-14813581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 38 Ambush Street, Northampton, NN5 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOMALAR VIJAYAKUMARsophymarine-openregistry-h-komalar-vijayakumar-d45044 | ORDINARY | 50 | |
| PRAVEEN VIJAYAKUMARsophymarine-openregistry-h-praveen-vijayakumar-28c210 | ORDINARY | 50 | |
| PRAVEENA VIJAYAKUMARsophymarine-openregistry-h-praveena-vijayakumar-606e5d | ORDINARY | 0 | |
BEEHIVE BUILDS LTD
sophymarine-openregistry-gb-14817736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- 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
- 7 Wood Lane, Northampton, NN7 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BEESLEYsophymarine-openregistry-h-benjamin-beesley-a160b3 | ORDINARY | 37 | 37.00% |
| TOBY BEESLEYsophymarine-openregistry-h-toby-beesley-89d337 | ORDINARY | 37 | 37.00% |
| NICHOLAS BEESLEYsophymarine-openregistry-h-nicholas-beesley-b79266 | ORDINARY | 26 | 26.00% |
JPP 24-7 HEALTHCARE LTD
sophymarine-openregistry-gb-14822977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 36 Hopmeadow Court, Northampton, Northamptonshire, NN3 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA CHITABWAsophymarine-openregistry-h-joanna-chitabwa-6204da | ORDINARY | 3 | |
| PRISCILLA CHINHARAsophymarine-openregistry-h-priscilla-chinhara-1247cb | ORDINARY | 0 | |
| TARIRAISHE WALTERSsophymarine-openregistry-h-tariraishe-walters-004f91 | ORDINARY | 0 | |
MANOR AIR PRODUCTS LIMITED
sophymarine-openregistry-gb-14823742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
- Registered office
- Manor Farm Bridle Lane, Northampton, NN6 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KILWORTH BUSINESS AND PROPERTIES LIMITEDsophymarine-openregistry-gb-05916788 | ORDINARY | 40 | 33.33% |
| MARK OLIVER NEWMAN-BOFFEYsophymarine-openregistry-h-mark-oliver-newman-boffey-0bc222 | ORDINARY | 40 | 33.33% |
| ROBYN MICHELLE NEWMAN-BOFFEYsophymarine-openregistry-h-robyn-michelle-newman-boffey-2180b7 | ORDINARY | 40 | 33.33% |
MIZRALEGAL LTD
sophymarine-openregistry-gb-14841424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
96090 — Other service activities n.e.c. - Registered office
- 10 The Crescent, Northampton, NN1 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOLA STEWARTsophymarine-openregistry-h-lola-stewart-4e2959 | ORDINARY | 60 | 60.00% |
| EBINYU ADERIGHAsophymarine-openregistry-h-ebinyu-aderigha-a6316d | ORDINARY | 40 | 40.00% |
| DOUBARA WASINIsophymarine-openregistry-h-doubara-wasini-2ff1c5 | ORDINARY | 0 | 0.00% |
A.E.S. CORPORATE LIMITED
sophymarine-openregistry-gb-14852225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 35 Cornwell Business Park Salthouse Road, Northampton, Northamptonshire, NN4 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP ALLEN MITCHELLsophymarine-openregistry-h-phillip-allen-mitchell-5aae1f | ORDINARY | 400 | 40.00% |
| ADAM LUKE BRADSHAWsophymarine-openregistry-h-adam-luke-bradshaw-5a404f | ORDINARY | 300 | 30.00% |
| DARREN PAUL KIRBYsophymarine-openregistry-h-darren-paul-kirby-de5750 | ORDINARY | 300 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AES GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12359287 | Holds shares in | ORDINARY · 100.00% |
UNFOLD AI LIMITED
sophymarine-openregistry-gb-14861547
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Homestead Farm Moulton Road, Northampton, NN6 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BRATCHERsophymarine-openregistry-h-paul-bratcher-f1047a | ORDINARY | 300 | |
| KATE SHEPHERDsophymarine-openregistry-gb-11088979 | ORDINARY | 0 | |
| MATTHEW PARRYsophymarine-openregistry-h-matthew-parry-bcf29b | ORDINARY | 0 | |
ATHLETIC ELITE LTD
sophymarine-openregistry-gb-14866381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
93120 — Activities of sport clubs
93199 — Other sports activities
96040 — Physical well-being activities - Registered office
- 29 Sandringham Road, Northampton, NN1 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMAL JASON BROWNBILLsophymarine-openregistry-h-jamal-jason-brownbill-d47f07 | ORDINARY | 50 | |
| TIMOTHY CHARLES FAVAsophymarine-openregistry-h-timothy-charles-fava-6bc534 | ORDINARY | 50 | |
| ANDRE ARISSOLsophymarine-openregistry-h-andre-arissol-0cef69 | ORDINARY | 0 | |
YUMAS MK LIMITED
sophymarine-openregistry-gb-14881185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 55 Military Road, Northampton, NN1 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASSER OSMANsophymarine-openregistry-h-yasser-osman-afc102 | ORDINARY | 70 | |
| MOHAMED OSMANsophymarine-openregistry-h-mohamed-osman-f04f18 | ORDINARY | 50 | |
| SALIM OSMANsophymarine-openregistry-h-salim-osman-832f0e | ORDINARY | 30 | |
EXCEL MEDICAL LTD
sophymarine-openregistry-gb-14900170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
85422 — Post-graduate level higher education
86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 9 Milton Bridge, Northampton, NN4 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXCEL CORPORATION LTDsophymarine-openregistry-gb-16482160 | ORDINARY | 2 | |
| TEMITOPE OJOsophymarine-openregistry-h-temitope-ojo-4e1a6b | ORDINARY | 0 | |
| TITILAYO OJOsophymarine-openregistry-h-titilayo-ojo-efc8c8 | ORDINARY | 0 | |
ACE AGGREGATES LTD
sophymarine-openregistry-gb-14905372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
49410 — Freight transport by road - Registered office
- Jubilee House 32 Duncan Close, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE LITTLECHILDsophymarine-openregistry-h-suzanne-littlechild-ab4981 | ORDINARY | 100 | 100.00% |
| SEAN EDWARD LITTLECHILDsophymarine-openregistry-h-sean-edward-littlechild-3921c8 | ORDINARY | 0 | 0.00% |
| SEAN LITTLECHILD JNRsophymarine-openregistry-h-sean-littlechild-jnr-014c74 | ORDINARY | 0 | 0.00% |