UK companies/Northampton/Page 93
Companies in Northampton and their shareholdersPage 93 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 74 shareholdings and 1 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
STEVE DODDS ASSOCIATES LTD
sophymarine-openregistry-gb-06979880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 310 Wellingborough Road, Northampton, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN FREDERICK DODDSsophymarine-openregistry-h-stephen-frederick-dodds-cd3db7 | ORDINARY A | 90 | 100.00% |
| JOANNE DODDSsophymarine-openregistry-h-joanne-dodds-697db6 | ORDINARY B | 10 | 100.00% |
| JOANNE DODDSsophymarine-openregistry-h-joanne-dodds-697db6 | ORDINARY C | 1 | 100.00% |
AVVC LIMITED
sophymarine-openregistry-gb-07615978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 9 Scirocco Close, Northampton, NN3 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CREATONsophymarine-openregistry-h-jonathan-creaton-10f121 | ORDINARY B | 100 | |
| LUKE CREATONsophymarine-openregistry-h-luke-creaton-32307b | A ORDINARY | 100 | |
| JONATHAN CREATONsophymarine-openregistry-h-jonathan-creaton-10f121 | ORDINARY | 75 | |
| LUKE CREATONsophymarine-openregistry-h-luke-creaton-32307b | ORDINARY | 25 | |
MOUNTLOGIC AV LIMITED
sophymarine-openregistry-gb-07658264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Jubilee House 32 Duncan Close, Northampton, Northamptonshire, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES BENNETTsophymarine-openregistry-h-matthew-james-bennett-428a6e | ORDINARY-A | 490 | 100.00% |
| MARTIN PETER BENNETTsophymarine-openregistry-h-martin-peter-bennett-9eb9b8 | ORDINARY-B | 460 | 100.00% |
| MATTHEW JAMES BENNETTsophymarine-openregistry-h-matthew-james-bennett-428a6e | ORDINARY-C | 50 | 100.00% |
NENE DATA AND ELECTRICAL LIMITED
sophymarine-openregistry-gb-07767012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities - Registered office
- 27 Charter Gate Quarry Park Close, Northampton, NN3 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALAN WESTLEYsophymarine-openregistry-h-mark-alan-westley-48c74c | A ORDINARY | 80 | 100.00% |
| KIRSTIN WESTLEYsophymarine-openregistry-h-kirstin-westley-591b0a | B ORDINARY | 20 | 100.00% |
| KIRSTIN WESTLEYsophymarine-openregistry-h-kirstin-westley-591b0a | ORDINARY | 0 | |
WORKWEAR NORTHAMPTON LIMITED
sophymarine-openregistry-gb-08085755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 9 Scirocco Close, Northampton, NN3 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW STEWARTsophymarine-openregistry-h-matthew-stewart-daca54 | A ORDINARY | 1 | 100.00% |
| MATTHEW STEWARTsophymarine-openregistry-h-matthew-stewart-daca54 | ORDINARY | 1 | 100.00% |
| NIGEL PACKERsophymarine-openregistry-h-nigel-packer-3dd97a | B ORDINARY | 1 | 100.00% |
J & S POTTER LTD
sophymarine-openregistry-gb-08423532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Blacksmiths Shop Unit 13 Westbridge Depot, Northampton, NN5 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN POTTERsophymarine-openregistry-h-stephen-potter-73b095 | ORDINARY | 70 | |
| MARGARET POTTERsophymarine-openregistry-h-margaret-potter-abde63 | ORDINARY | 30 | |
| MARGARET POTTERsophymarine-openregistry-h-margaret-potter-abde63 | C ORDINARY | 1 | |
| STEPHEN POTTERsophymarine-openregistry-h-stephen-potter-73b095 | B ORDINARY | 1 | |
| MARGARET POTTERsophymarine-openregistry-h-margaret-potter-abde63 | ORDINARY | 0 | |
FIDES SEARCH LIMITED
sophymarine-openregistry-gb-08429289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 22-24 Harborough Road, Northampton, Northamptonshire, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIDES GROUP LIMITEDsophymarine-openregistry-gb-15714813 | A ORDINARY | 1,000 | 100.00% |
| FIDES GROUP LIMITEDsophymarine-openregistry-gb-15714813 | C ORDINARY | 1,000 | 100.00% |
| FIDES GROUP LIMITEDsophymarine-openregistry-gb-15714813 | B ORDINARY | 1,000 | 100.00% |
| EDWARD CHRISTOPHER GEOFFREY PARKERsophymarine-openregistry-h-edward-christopher-geoffrey-parker-7be88b | A ORDINARY | 0 | 0.00% |
| EDWARD CHRISTOPHER GEOFFREY PARKERsophymarine-openregistry-h-edward-christopher-geoffrey-parker-7be88b | B ORDINARY | 0 | 0.00% |
| EDWARD CHRISTOPHER GEOFFREY PARKERsophymarine-openregistry-h-edward-christopher-geoffrey-parker-7be88b | C ORDINARY | 0 | 0.00% |
SIGN IN APP LIMITED
sophymarine-openregistry-gb-08516772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2013
- Accounts
- GROUP
- SIC
- 62012 — Business and domestic software development
- Registered office
- 4 Waterside Way, Northampton, NN4 7XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIELDCO ACQUISITION INCsophymarine-openregistry-h-shieldco-acquisition-inc-4b3280 | ORDINARY A | 1,470 | 99.93% |
| SHIELDCO ACQUISITION INCsophymarine-openregistry-h-shieldco-acquisition-inc-4b3280 | ORDINARY B | 525 | 100.00% |
| SHIELDCO ACQUISITION INCsophymarine-openregistry-h-shieldco-acquisition-inc-4b3280 | ORDINARY C | 105 | 100.00% |
| SIGN IN SOLUTIONS INCsophymarine-openregistry-h-sign-in-solutions-inc-ae3e1d | ORDINARY A | 1 | 0.07% |
H W J PARGITER BUTCHERS LIMITED
sophymarine-openregistry-gb-08615989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 10130 — Production of meat and poultry meat products
- Registered office
- 59 Euston Road, Northampton, Northamptonshire, NN4 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PARGITERsophymarine-openregistry-h-mark-pargiter-347b1d | ORDINARY | 100 | 100.00% |
| MARK PARGITERsophymarine-openregistry-h-mark-pargiter-347b1d | C ORDINARY | 100 | 100.00% |
| MARK PARGITERsophymarine-openregistry-h-mark-pargiter-347b1d | B ORDINARY | 100 | 100.00% |
| KAREN PARGITERsophymarine-openregistry-h-karen-pargiter-df53b8 | ORDINARY | 1 | 1.00% |
JOE JEFFERY LIMITED
sophymarine-openregistry-gb-08617750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 44 Ridgeway, Northampton, NN3 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMIN JEFFERYsophymarine-openregistry-h-jasmin-jeffery-6219f5 | B ORDINARY | 1 | |
| JOSEPH JEFFERYsophymarine-openregistry-h-joseph-jeffery-145eea | A ORDINARY | 1 | |
| JOSEPH JEFFERYsophymarine-openregistry-h-joseph-jeffery-145eea | ORDINARY | 1 | |
ROSE COTTAGE RCH LTD
sophymarine-openregistry-gb-08672606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJAL KARAVDRAsophymarine-openregistry-h-rajal-karavdra-0de3d7 | ORDINARY C | 50,000 | 100.00% |
| RAJAL KARAVDRAsophymarine-openregistry-h-rajal-karavdra-0de3d7 | ORDINARY B | 100 | 100.00% |
| RAJESH ARSHI KARAVDRAsophymarine-openregistry-h-rajesh-arshi-karavdra-c68f42 | ORDINARY A | 100 | 100.00% |
| RAJESH ARSHI KARAVDRAsophymarine-openregistry-h-rajesh-arshi-karavdra-c68f42 | ORDINARY C | 0 | 0.00% |
RAW GP LTD
sophymarine-openregistry-gb-09256605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 60 St. James Mill Road, Northampton, NN5 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE LAURENCEsophymarine-openregistry-h-leanne-laurence-81c329 | A ORDINARY | 1 | 100.00% |
| LEANNE LAURENCEsophymarine-openregistry-h-leanne-laurence-81c329 | GBP1 ORDINARY SHARES | 1 | 100.00% |
| ROSS LAURENCEsophymarine-openregistry-h-ross-laurence-f32e8e | B ORDINARY | 1 | 100.00% |
TIPPLESTON LIMITED
sophymarine-openregistry-gb-09387727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 72 Cedar Road, Northampton, Northamptonshire, NN1 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE TIPPLESTONsophymarine-openregistry-h-louise-tippleston-3a43e0 | ORDINARY | 50 | 50.00% |
| STUART TIPPLESTONsophymarine-openregistry-h-stuart-tippleston-67b57b | ORDINARY | 50 | 50.00% |
| LOUISE TIPPLESTONsophymarine-openregistry-h-louise-tippleston-3a43e0 | B ORDINARY | 1 | 100.00% |
| STUART TIPPLESTONsophymarine-openregistry-h-stuart-tippleston-67b57b | A ORDINARY | 1 | 100.00% |
NOVITAS ANALYTICS LIMITED
sophymarine-openregistry-gb-09545563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 44 Ridgeway, Northampton, NN3 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAVUZ MUSTAFAsophymarine-openregistry-h-yavuz-mustafa-d59c30 | ORDINARY | 51 | |
| MARIA MUSTAFAsophymarine-openregistry-h-maria-mustafa-b8eb71 | ORDINARY | 49 | |
| MARIA MUSTAFAsophymarine-openregistry-h-maria-mustafa-b8eb71 | B ORDINARY | 1 | |
| YAVUZ MUSTAFAsophymarine-openregistry-h-yavuz-mustafa-d59c30 | A ORDINARY | 1 | |
PRYDE IT CONSULTING LIMITED
sophymarine-openregistry-gb-09613112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 39 Summerfields, Northampton, NN4 9YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH SCHULTESsophymarine-openregistry-h-deborah-schultes-91bed9 | ORDINARY | 100 | |
| JASON SCHULTESsophymarine-openregistry-h-jason-schultes-1c1a99 | A ORDINARY | 10 | |
| DEBORAH SCHULTESsophymarine-openregistry-h-deborah-schultes-91bed9 | B ORDINARY | 1 | |
JP ESTATE PLANNING LTD
sophymarine-openregistry-gb-09924711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Thistledown Barn 204 Holcot Lane, Northampton, Northamptonshire, NN6 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PEARSONsophymarine-openregistry-h-james-pearson-0580c2 | ORDINARY SHARES A | 97 | 100.00% |
| JAMES PEARSONsophymarine-openregistry-h-james-pearson-0580c2 | ORDINARY SHARES B | 2 | 100.00% |
| JAMES PEARSONsophymarine-openregistry-h-james-pearson-0580c2 | ORDINARY SHARES C | 1 | 100.00% |
| CHERYLL BREEDsophymarine-openregistry-h-cheryll-breed-6ab9b6 | ORDINARY SHARES C | 0 | 0.00% |
E-MOTIVE UK ONLINE LIMITED
sophymarine-openregistry-gb-10331344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Victory House, Northampton, NN4 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROWSONsophymarine-openregistry-h-andrew-rowson-5aa76b | A ORDINARY | 34 | |
| ANDREW ROWSONsophymarine-openregistry-h-andrew-rowson-5aa76b | B ORDINARY | 33 | |
| ANDREW ROWSONsophymarine-openregistry-h-andrew-rowson-5aa76b | C ORDINARY | 33 | |
| SILVIYA ROWSONsophymarine-openregistry-h-silviya-rowson-e29304 | B ORDINARY | 0 | |
PLF DEVELOPMENTS LTD
sophymarine-openregistry-gb-10335086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 2 Pavilion Court, Northampton, Northants, NN4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MATTHEWSsophymarine-openregistry-h-ian-matthews-621664 | PREFERENCE | 243,148 | 100.00% |
| KILSBY PROPERTIES LTDsophymarine-openregistry-gb-10394285 | B ORDINARY | 74 | 100.00% |
| KILSBY PROPERTIES LTDsophymarine-openregistry-gb-10394285 | A ORDINARY | 26 | 100.00% |
WILLSON GROUP LIMITED
sophymarine-openregistry-gb-11594028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Derngate Mews, Northampton, Northamptonshire, NN1 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL WILLSONsophymarine-openregistry-h-karl-willson-71c3f1 | ORDINARY A | 40 | 100.00% |
| KARL WILLSONsophymarine-openregistry-h-karl-willson-71c3f1 | ORDINARY B | 40 | 100.00% |
| KARL WILLSONsophymarine-openregistry-h-karl-willson-71c3f1 | ORDINARY C | 20 | 100.00% |
| LINDA SUSAN WILLSONsophymarine-openregistry-h-linda-susan-willson-055dbc | ORDINARY C | 0 | 0.00% |
THREE PILLARS REHABILITATION LIMITED
sophymarine-openregistry-gb-11833073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 310 Wellingborough Road, Northampton, Northamptonshire, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARK JAMES GILKESsophymarine-openregistry-h-clark-james-gilkes-9a8ee3 | A ORDINARY | 86 | 100.00% |
| SUSAN JANE GILKESsophymarine-openregistry-h-susan-jane-gilkes-a6fe4b | B ORDINARY | 14 | 100.00% |
| SUSAN JANE GILKESsophymarine-openregistry-h-susan-jane-gilkes-a6fe4b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BECK CASE MANAGEMENT LIMITEDsophymarine-openregistry-gb-07133611 | Holds shares in | ORDINARY |