UK companies/Northampton/Page 94
Companies in Northampton and their shareholdersPage 94 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 70 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
R J FARMER ELECTRICAL LIMITED
sophymarine-openregistry-gb-11900149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 11 School Lane, Northampton, NN7 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA FARMERsophymarine-openregistry-h-nicola-farmer-da4c04 | ORDINARY | 50 | |
| ROBERT FARMERsophymarine-openregistry-h-robert-farmer-93cb36 | ORDINARY | 50 | |
| NICOLA FARMERsophymarine-openregistry-h-nicola-farmer-da4c04 | B ORDINARY | 1 | |
| ROBERT FARMERsophymarine-openregistry-h-robert-farmer-93cb36 | A ORDINARY | 1 | |
TARGET SECURITY SERVICES LTD
sophymarine-openregistry-gb-12471212
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Suite 501 Unit 2, Northampton, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ELLIOTsophymarine-openregistry-h-adrian-elliot-974f16 | ORDINARY A | 1 | |
| PAMELA ELLIOTTsophymarine-openregistry-h-pamela-elliott-27219a | ORDINARY | 1 | |
| PAMELA ELLIOTTsophymarine-openregistry-h-pamela-elliott-27219a | ORDINARY B | 1 | |
MY TALENT BRAND RECRUITMENT LIMITED
sophymarine-openregistry-gb-12915852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 14 Beckett House, Northampton, NN1 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ROBERTSsophymarine-openregistry-gb-09091526 | B ORDINARY | 1 | 100.00% |
| ELIZABETH ROBERTSsophymarine-openregistry-h-elizabeth-roberts-aa9a45 | A ORDINARY | 1 | 100.00% |
| ELIZABETH ROBERTSsophymarine-openregistry-h-elizabeth-roberts-aa9a45 | ORDINARY | 1 | 100.00% |
INNOVIT HOLDINGS LIMITED
sophymarine-openregistry-gb-12929511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
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 |
|---|
| BRIGHT THOMASsophymarine-openregistry-h-bright-thomas-6a6ae7 | ORDINARY A | 2 | 100.00% |
| GAYATRI POLEsophymarine-openregistry-h-gayatri-pole-6d36bd | ORDINARY B | 2 | 100.00% |
| BRIGHT THOMASsophymarine-openregistry-h-bright-thomas-6a6ae7 | ORDINARY | 0 | |
| GAYATRI POLEsophymarine-openregistry-h-gayatri-pole-6d36bd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIGHT REPORTING LIMITEDsophymarine-openregistry-gb-11710122 | Holds shares in | ORDINARY · 100.00% |
HOLISTIC VET CARE LIMITED
sophymarine-openregistry-gb-13014293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- 9 Scirocco Close, Northampton, NN3 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RINNERT VAN DEN BERGHsophymarine-openregistry-h-rinnert-van-den-bergh-9d4608 | ORDINARY | 100 | 100.00% |
| CLARA THERESA WINDSORsophymarine-openregistry-h-clara-theresa-windsor-75c473 | B ORDINARY | 1 | 100.00% |
| RINNERT VAN DEN BERGHsophymarine-openregistry-h-rinnert-van-den-bergh-9d4608 | A ORDINARY | 1 | 100.00% |
JLSA SOLUTIONS LIMITED
sophymarine-openregistry-gb-13016114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
43290 — Other construction installation - Registered office
- 12 Gateway Close, Northampton, NN4 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ROY TATTERSALLsophymarine-openregistry-h-jason-roy-tattersall-f62d44 | ORDINARY | 100 | 100.00% |
| JASON ROY TATTERSALLsophymarine-openregistry-h-jason-roy-tattersall-f62d44 | A ORDINARY | 1 | 100.00% |
| LUKE JAY TATTERSALLsophymarine-openregistry-h-luke-jay-tattersall-7f93e3 | B ORDINARY | 1 | 100.00% |
TRINITY OPERATIONS LIMITED
sophymarine-openregistry-gb-13178665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- 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 |
|---|
| SHARON HOWELLSsophymarine-openregistry-h-sharon-howells-316bed | ORDINARY C | 45 | 100.00% |
| SHARON HOWELLSsophymarine-openregistry-h-sharon-howells-316bed | ORDINARY B | 18 | 100.00% |
| THE RH WOODWARD DISCRETIONARY TRUSTsophymarine-openregistry-h-the-rh-woodward-discretionary-trust-ef8d6e | ORDINARY A | 17 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRINITY MOTORS (BOND STREET) LIMITEDsophymarine-openregistry-gb-00935097 | Holds shares in | A ORDINARY · 60.00% |
CARA ROSE HOLDINGS LTD
sophymarine-openregistry-gb-13326030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Mill Race 58, Northampton, NN1 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRENT CLIVE DAVYsophymarine-openregistry-h-mr-brent-clive-davy-8364a7 | ORDINARY | 420 | |
| MRS CLAIRE LOUISE DAVYsophymarine-openregistry-h-mrs-claire-louise-davy-57abf0 | ORDINARY C | 40 | |
| MR BRENT CLIVE DAVYsophymarine-openregistry-h-mr-brent-clive-davy-8364a7 | ORDINARY B NON VOTING | 33 | |
Related parties
| Party | Relationship | Detail |
|---|
| HENDERSON HOLDINGS UK LIMITEDsophymarine-openregistry-gb-06729906 | Holds shares in | A ORDINARY · 27.65% |
SHOEBRIDGE INVESTMENTS LTD
sophymarine-openregistry-gb-13366012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
68209 — Other letting and operating of own or leased real estate - Registered office
- 109 Billing Road, Northampton, NN1 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT WILLIAM SHOEBRIDGEsophymarine-openregistry-h-mr-robert-william-shoebridge-830ea6 | ORDINARY A | 1,316,531 | |
| MS ELEANOR SHOEBRIDGEsophymarine-openregistry-h-ms-eleanor-shoebridge-b0fa1d | ORDINARY A | 876,469 | |
| MR ROBERT WILLIAM SHOEBRIDGEsophymarine-openregistry-h-mr-robert-william-shoebridge-830ea6 | ORDINARY | 0 | |
| MR ROBERT WILLIAM SHOEBRIDGEsophymarine-openregistry-h-mr-robert-william-shoebridge-830ea6 | ORDINARY B | 0 | |
| MS ELEANOR SHOEBRIDGEsophymarine-openregistry-h-ms-eleanor-shoebridge-b0fa1d | ORDINARY | 0 | |
| MS ELEANOR SHOEBRIDGEsophymarine-openregistry-h-ms-eleanor-shoebridge-b0fa1d | ORDINARY B | 0 | |
RHINO FABRICATIONS (EASTCOTE) LIMITED
sophymarine-openregistry-gb-13368830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33110 — Repair of fabricated metal products
- Registered office
- 5 Giffard Court, Northampton, Northamptonshire, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART RICHARD SMARTsophymarine-openregistry-h-stuart-richard-smart-8b2b2f | ORDINARY A | 95 | 100.00% |
| KATHERINE MARGARET SMARTsophymarine-openregistry-h-katherine-margaret-smart-226ab8 | ORDINARY B | 5 | 100.00% |
| STUART RICHARD SMARTsophymarine-openregistry-h-stuart-richard-smart-8b2b2f | ORDINARY | 0 | |
BATTERY SERVICE & COMPONENTS LIMITED
sophymarine-openregistry-gb-13444859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
27520 — Manufacture of non-electric domestic appliances
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
33170 — Repair and maintenance of other transport equipment n.e.c. - Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ROBERT MARTINsophymarine-openregistry-h-nigel-robert-martin-a54091 | ORDINARY | 52 | 52.00% |
| WILLIAM DAVID MCGINTYsophymarine-openregistry-h-william-david-mcginty-190568 | ORDINARY | 48 | 48.00% |
| NIGEL ROBERT MARTINsophymarine-openregistry-h-nigel-robert-martin-a54091 | ORDINARY B | 1 | 100.00% |
| WILLIAM DAVID MCGINTYsophymarine-openregistry-h-william-david-mcginty-190568 | ORDINARY C | 1 | 100.00% |
CHARBELL HOLDINGS LIMITED
sophymarine-openregistry-gb-13831160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Longmeadow, Northampton, NN4 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN O'LOONEYsophymarine-openregistry-h-mr-stephen-o-looney-972334 | ORDINARY | 170 | |
| MR STEPHEN O'LOONEYsophymarine-openregistry-h-mr-stephen-o-looney-972334 | ORDINARY B NON VOTING | 44 | |
| MRS KATHERINE ANNE O'LOONEYsophymarine-openregistry-h-mrs-katherine-anne-o-looney-848b8f | ORDINARY C | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| HENDERSON HOLDINGS UK LIMITEDsophymarine-openregistry-gb-06729906 | Holds shares in | A ORDINARY · 36.87% |
HUGHES ROOFING LIMITED
sophymarine-openregistry-gb-13872725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 26 Kingsway, Northampton, NN2 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRYANNE HUGHESsophymarine-openregistry-h-kerryanne-hughes-2efa69 | A ORDINARY | 1 | 100.00% |
| KERRYANNE HUGHESsophymarine-openregistry-h-kerryanne-hughes-2efa69 | ORDINARY | 1 | 50.00% |
| RICHARD HUGHESsophymarine-openregistry-h-richard-hughes-85d379 | ORDINARY | 1 | 50.00% |
| RICHARD HUGHESsophymarine-openregistry-h-richard-hughes-85d379 | ORDINARY B | 1 | 100.00% |
JEAN ELIZABETH RESIDENTIAL CARE LTD
sophymarine-openregistry-gb-14136809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 9-10 Scirocco Close, Northampton, NN3 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE MORISONsophymarine-openregistry-h-leanne-morison-e1fc0d | ORDINARY | 50 | 50.00% |
| STEVEN MORISONsophymarine-openregistry-h-steven-morison-db2976 | ORDINARY | 50 | 50.00% |
| LEANNE MORISONsophymarine-openregistry-h-leanne-morison-e1fc0d | A ORDINARY | 1 | 100.00% |
| STEVEN MORISONsophymarine-openregistry-h-steven-morison-db2976 | B ORDINARY | 1 | 100.00% |
LAKSEVICS THOMASON LIMITED
sophymarine-openregistry-gb-14304906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
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 |
|---|
| THOMASON FAMILY PARTNERSHIP LLPsophymarine-openregistry-gb-OC417294 | ORDINARY C | 150 | 100.00% |
| THOMASON FAMILY PARTNERSHIP LLPsophymarine-openregistry-gb-OC417294 | ORDINARY B | 50 | 100.00% |
| VALTERS LAKSEVICSsophymarine-openregistry-h-valters-laksevics-a4e5d7 | ORDINARY A | 50 | 100.00% |
NO.56 AESTHETICS LTD
sophymarine-openregistry-gb-14549663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Billingham & Co 9-10 Scirocco Close, Northampton, Northamptonshire, NN3 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLENE WELFORD-DOLMANsophymarine-openregistry-h-charlene-welford-dolman-c52706 | ORDINARY | 75 | 75.00% |
| JORDAN DOLMANsophymarine-openregistry-h-jordan-dolman-5ee05b | ORDINARY | 25 | 25.00% |
| CHARLENE WELFORD-DOLMANsophymarine-openregistry-h-charlene-welford-dolman-c52706 | A ORDINARY | 1 | 100.00% |
| JORDAN DOLMANsophymarine-openregistry-h-jordan-dolman-5ee05b | B ORDINARY | 1 | 100.00% |
TONY JONES FLORIST LIMITED
sophymarine-openregistry-gb-14551794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Billingham & Co 9-10 Scirocco Close, Northampton, NN3 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT JONESsophymarine-openregistry-gb-16612090 | ORDINARY | 100 | 100.00% |
| ELLIOTT JONESsophymarine-openregistry-gb-16612090 | A ORDINARY | 1 | 100.00% |
| LUCY GALSWORTHY-JONESsophymarine-openregistry-h-lucy-galsworthy-jones-5162ea | B ORDINARY | 1 | 100.00% |
FIRE STOPPING SURVEYORS LTD
sophymarine-openregistry-gb-14755653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 18 Mallard Close, Northampton, NN6 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN THOMAS ROEsophymarine-openregistry-h-benjamin-thomas-roe-80051f | ORDINARY | 2 | 100.00% |
| BENJAMIN THOMAS ROEsophymarine-openregistry-h-benjamin-thomas-roe-80051f | ORDINARY B | 1 | 100.00% |
| BENJAMIN THOMAS ROEsophymarine-openregistry-h-benjamin-thomas-roe-80051f | ORDINARY A | 1 | 100.00% |
| SAMANTHA TRACEY ROEsophymarine-openregistry-h-samantha-tracey-roe-006d3d | ORDINARY B | 0 | 0.00% |
MIDLANDS KITCHEN DUCT CLEANING LTD
sophymarine-openregistry-gb-14978052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- DORMANT
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 17 Deer Park Road, Northampton, NN3 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZANE FRESHWATERsophymarine-openregistry-h-zane-freshwater-6c8e24 | ORDINARY | 100 | 100.00% |
| KZN INVESTMENTS LIMITEDsophymarine-openregistry-gb-14581628 | ORDINARY S | 0 | |
| KZN INVESTMENTS LIMITEDsophymarine-openregistry-gb-14581628 | ORDINARY K | 0 | |
ROCKETSTAR GAMES LTD
sophymarine-openregistry-gb-15819437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 40 Norman Snow Way, Northampton, NN5 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ELIZABETH CUNDLEsophymarine-openregistry-h-jennifer-elizabeth-cundle-159b5d | ORDINARY B | 50 | 100.00% |
| MATTHEW ANTHONY CUNDLEsophymarine-openregistry-h-matthew-anthony-cundle-356adf | ORDINARY A | 50 | 100.00% |
| MATTHEW ANTHONY CUNDLEsophymarine-openregistry-h-matthew-anthony-cundle-356adf | ORDINARY | 0 | |