UK companies/Northampton/Page 88
Companies in Northampton and their shareholdersPage 88 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.
Companies with a register
4,974
WAFA DRESS LIMITED
sophymarine-openregistry-gb-14948645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Unit 305, Biz Space, K2 House Business Centre Heathfield Way, Northampton, NN5 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHUBAAN RAHIMIsophymarine-openregistry-h-khubaan-rahimi-3c6e76 | ORDINARY | 1 | 50.00% |
| KHUSHI SAMADIsophymarine-openregistry-h-khushi-samadi-f75699 | ORDINARY | 1 | 50.00% |
| AHMAD SHABIR SAMADIsophymarine-openregistry-h-ahmad-shabir-samadi-a895c3 | ORDINARY | 0 | 0.00% |
YUMAS BUCKTON LTD
sophymarine-openregistry-gb-14960943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- 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 | |
SAVANNAH TRADERS LTD
sophymarine-openregistry-gb-15085472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46370 — Wholesale of coffee, tea, cocoa and spices - Registered office
- 38 Ebenezer Avenue, Northampton, NN4 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT NJUGUNAsophymarine-openregistry-h-albert-njuguna-edc5e8 | ORDINARY | 100 | |
| ANNE NJUGUNAsophymarine-openregistry-h-anne-njuguna-4fed96 | ORDINARY | 0 | |
| VINCENT RARIEWAsophymarine-openregistry-h-vincent-rariewa-aeca8a | ORDINARY | 0 | |
JUSAM SERVICES LIMITED
sophymarine-openregistry-gb-15087566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 39 Eleanor Row, Northampton, Northamptonshire, NN5 4GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MESHAYEL SHAHsophymarine-openregistry-h-meshayel-shah-ed8e9d | ORDINARY | 2 | 40.00% |
| SURAAT SHAHsophymarine-openregistry-h-suraat-shah-9875a7 | ORDINARY | 2 | 40.00% |
| UMAR SHAHsophymarine-openregistry-h-umar-shah-c41b1d | ORDINARY | 1 | 20.00% |
THE MODERN BUILDER LIMITED
sophymarine-openregistry-gb-15098660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
62090 — Other information technology service activities - Registered office
- Suite 828, Northampton, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHYS-EVANS EDETsophymarine-openregistry-h-rhys-evans-edet-3e9965 | ORDINARY | 1,650,000 | 55.00% |
| DAVID KEITH JOHNSONsophymarine-openregistry-h-david-keith-johnson-0bb468 | ORDINARY | 1,350,000 | 45.00% |
| MAX SWIREsophymarine-openregistry-h-max-swire-78429d | ORDINARY | 0 | 0.00% |
ATFD LTD
sophymarine-openregistry-gb-15117606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 33 The Fairoaks, Northampton, NN3 9UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIUS AKINBOSEDEsophymarine-openregistry-h-darius-akinbosede-363774 | ORDINARY | 60 | 60.00% |
| ARAHANT RAJKARNIKARsophymarine-openregistry-h-arahant-rajkarnikar-e2e745 | ORDINARY | 20 | 20.00% |
| TOMIWA FOLADEsophymarine-openregistry-h-tomiwa-folade-24e883 | ORDINARY | 20 | 20.00% |
AEON NEXUS - 34 SAPPHIRE COURT LIMITED
sophymarine-openregistry-gb-15133258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 40, Burlington House, Northampton, NN1 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEON NEXUS GROUP HOLDINGS LTDsophymarine-openregistry-gb-15819131 | ORDINARY | 50 | 50.00% |
| TONI SAMANTHA GUILFORDsophymarine-openregistry-h-toni-samantha-guilford-004e37 | ORDINARY | 50 | 50.00% |
| GREGORY MICHAEL GUILFORDsophymarine-openregistry-h-gregory-michael-guilford-aba0d4 | ORDINARY | 0 | 0.00% |
AEON NEXUS - 30 SAPPHIRE COURT LIMITED
sophymarine-openregistry-gb-15133399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 40, Burlington House, Northampton, NN1 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEON NEXUS GROUP HOLDINGS LTDsophymarine-openregistry-gb-15819131 | ORDINARY | 50 | 50.00% |
| TONI SAMANTHA GUILFORDsophymarine-openregistry-h-toni-samantha-guilford-004e37 | ORDINARY | 50 | 50.00% |
| GREGORY MICHAEL GUILFORDsophymarine-openregistry-h-gregory-michael-guilford-aba0d4 | ORDINARY | 0 | 0.00% |
C BUTT PROPERTIES LIMITED
sophymarine-openregistry-gb-15133721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sheaf Close, Northampton, NN5 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C BUTT ENTERPRISES LIMITEDsophymarine-openregistry-gb-15133738 | ORDINARY | 4,000,000 | 100.00% |
| C BUTT HOLDINGS LIMITEDsophymarine-openregistry-gb-06598092 | ORDINARY | 0 | 0.00% |
| C&WH BUTT LIMITEDsophymarine-openregistry-gb-15133730 | ORDINARY | 0 | 0.00% |
NOVESTRUM LTD
sophymarine-openregistry-gb-15133822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
70229 — Management consultancy activities other than financial management - Registered office
- Seven, Northampton, NN6 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN FORBES HOLBURNsophymarine-openregistry-h-iain-forbes-holburn-f55d29 | ORDINARY | 485 | 48.50% |
| NIGEL MATTHEW DENCHsophymarine-openregistry-h-nigel-matthew-dench-1a220a | ORDINARY | 485 | 48.50% |
| STUART BECKERsophymarine-openregistry-h-stuart-becker-686296 | ORDINARY | 30 | 3.00% |
ISTANBUL DIAMOND LIMITED
sophymarine-openregistry-gb-15156750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 24410 — Precious metals production
32120 — Manufacture of jewellery and related articles
46720 — Wholesale of metals and metal ores - Registered office
- 6 Scirocco Close, Northampton, NN3 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECEVIT MARALsophymarine-openregistry-h-ecevit-maral-0b01bc | ORDINARY | 2 | 50.00% |
| RESUL CELIKsophymarine-openregistry-h-resul-celik-1a2fff | ORDINARY | 1 | 25.00% |
| TANJU MARALsophymarine-openregistry-h-tanju-maral-dddaae | ORDINARY | 1 | 25.00% |
FAIRLINE HOMES LIMITED
sophymarine-openregistry-gb-15175978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 9a Basset Court Loake Close, Northampton, NN4 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY HOWARDsophymarine-openregistry-gb-OC309606 | ORDINARY | 76 | |
| RUSSELL CADEsophymarine-openregistry-h-russell-cade-d89144 | ORDINARY | 15 | |
| JASON BALDWINsophymarine-openregistry-h-jason-baldwin-7e1e41 | ORDINARY | 9 | |
Related parties
| Party | Relationship | Detail |
|---|
| BARRY HOWARD HOMES (HSTONE) LTDsophymarine-openregistry-gb-12505323 | Holds shares in | ORDINARY |
| REALISATION 1240 LTDsophymarine-openregistry-gb-12505408 | Holds shares in | ORDINARY |
| FAIRLINE HOMES (PN) LTDsophymarine-openregistry-gb-12531430 | Holds shares in | ORDINARY |
J & M HARDING DEVELOPMENTS LTD
sophymarine-openregistry-gb-15201655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 5 Giffard Court, Northampton, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA JON HARDINGsophymarine-openregistry-h-joshua-jon-harding-c9a0df | ORDINARY | 50 | 50.00% |
| MAXWELL HARDINGsophymarine-openregistry-h-maxwell-harding-4a03d9 | ORDINARY | 50 | 50.00% |
| NICOLA JANE HARDINGsophymarine-openregistry-h-nicola-jane-harding-774240 | ORDINARY | 0 | 0.00% |
HOSPITALITY AND LEISURE TECH SOLUTIONS LIMITED
sophymarine-openregistry-gb-15241570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 94a Suite 815, Unit 2, Northampton, Northamptonshire, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER STAYNINGSsophymarine-openregistry-h-amber-staynings-25a72d | ORDINARY | 45 | 45.00% |
| EDWARD ALAN CHRISTMASsophymarine-openregistry-h-edward-alan-christmas-4a7d48 | ORDINARY | 40 | 40.00% |
| JASPAR GUPTAsophymarine-openregistry-h-jaspar-gupta-5b5807 | ORDINARY | 15 | 15.00% |
AMVARA CONSULTING LIMITED
sophymarine-openregistry-gb-15270698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12 Turnberry Lane, Northampton, NN4 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHID HUSSAINsophymarine-openregistry-h-rashid-hussain-4cf210 | ORDINARY | 38 | 38.00% |
| SADIA RASHIDsophymarine-openregistry-h-sadia-rashid-b63512 | ORDINARY | 38 | 38.00% |
| HAMID HUSSAINsophymarine-openregistry-h-hamid-hussain-52f689 | ORDINARY | 24 | 24.00% |
NAFEES SWEETS & BAKERY NORTHAMPTON LTD
sophymarine-openregistry-gb-15305706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 193b Wellingborough Road, Northampton, NN1 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMAYYA BIBI BHAYATsophymarine-openregistry-h-sumayya-bibi-bhayat-133b14 | ORDINARY | 100 | |
| MAJID ALIsophymarine-openregistry-gb-12379170 | ORDINARY | 0 | |
| MUHAMMAD AYUBsophymarine-openregistry-gb-15031659 | ORDINARY | 0 | |
KERALA PALACE LIMITED
sophymarine-openregistry-gb-15317622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- Marlborough House 32-36, Northampton, NN1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIVINA WILSONsophymarine-openregistry-h-bivina-wilson-b87b9c | ORDINARY | 2 | 50.00% |
| SNEHA VELIYABRATH THAZHE KUNIYILsophymarine-openregistry-h-sneha-veliyabrath-thazhe-kuniyil-6db8fe | ORDINARY | 2 | 50.00% |
| MUKESH EREZHATH SHUNNYsophymarine-openregistry-h-mukesh-erezhath-shunny-2dc118 | ORDINARY | 0 | 0.00% |
ARAM INTERNATIONAL FOOD CENTRE LTD
sophymarine-openregistry-gb-15340490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
47520 — Retail sale of hardware, paints and glass in specialised stores - Registered office
- 101 Kettering Road, Northampton, NN1 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZHAR SHEKHA ABDALLAsophymarine-openregistry-h-hazhar-shekha-abdalla-c853ff | ORDINARY | 50 | |
| SAZGAR MOHAMMED HASSANsophymarine-openregistry-h-sazgar-mohammed-hassan-c41e2a | ORDINARY | 50 | |
| ARAM MOHAMMAD HASSANsophymarine-openregistry-h-aram-mohammad-hassan-aec9bf | ORDINARY | 0 | |
EMR PLUMBING LTD
sophymarine-openregistry-gb-15353726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 31 Wildern Lane, Northampton, NN4 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN ZGLAVUTAsophymarine-openregistry-h-dan-zglavuta-6e405c | ORDINARY | 100 | 100.00% |
| MARIUS ZGLAVUTAsophymarine-openregistry-h-marius-zglavuta-c89841 | ORDINARY | 0 | 0.00% |
| VITALIE ZGLAVUTAsophymarine-openregistry-h-vitalie-zglavuta-8cdfd7 | ORDINARY | 0 | 0.00% |
GB STRUCTURES LIMITED
sophymarine-openregistry-gb-15387481
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- Accounts
- DORMANT
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- 1 Billing Road, Northampton, NN1 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PETER BURKEsophymarine-openregistry-h-stephen-peter-burke-4ec0e5 | ORDINARY | 75 | |
| KRISZTINA BURKE SZILAGYIsophymarine-openregistry-h-krisztina-burke-szilagyi-ce935a | ORDINARY | 13 | |
| NORBERT BURKE SZLIAGYIsophymarine-openregistry-h-norbert-burke-szliagyi-fde66c | ORDINARY | 12 | |