UK companies/Northampton/Page 96
Companies in Northampton and their shareholdersPage 96 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 56 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
CUBE PARTNERS LIMITED
sophymarine-openregistry-gb-04987662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 5 Giffard Court, Northampton, Northamptonshire, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY FRANCES O'REILLYsophymarine-openregistry-h-kay-frances-o-reilly-4a44a2 | A ORDINARY | 360 | 100.00% |
| CUBE LIMITEDsophymarine-openregistry-gb-13238498 | B ORDINARY | 240 | 100.00% |
| KAY FRANCES O'REILLYsophymarine-openregistry-h-kay-frances-o-reilly-4a44a2 | B ORDINARY | 0 | 0.00% |
OCM WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-05039809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2004
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- St Clair House, Northampton, NN4 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGITTA CASEsophymarine-openregistry-h-brigitta-case-1d94f4 | PREFERENCE | 150,000 | 100.00% |
| OCM WEALTH MANAGEMENT HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-12618491 | ORDINARY | 50,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OCM CR WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-10812989 | Holds shares in | ORDINARY A · 25.00% |
| MULTIPLY AI LIMITEDsophymarine-openregistry-gb-10470734 | Holds shares in | B ORDINARY |
JUST GEORGE LIMITED
sophymarine-openregistry-gb-05237704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 89 Birchfield Road, Northampton, NN1 4RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE AVERYsophymarine-openregistry-h-george-avery-c12af1 | ORDINARY A | 50 | 100.00% |
| MARIANNE ELIZABETH AVERYsophymarine-openregistry-h-marianne-elizabeth-avery-b03e15 | ORDINARY B | 50 | 100.00% |
SUBLIME MEDIA LIMITED
sophymarine-openregistry-gb-05239759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 9-10 Scirocco Close, Northampton, NN3 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RANDS ALLENsophymarine-openregistry-h-james-rands-allen-f01b22 | ORDINARY | 100 | 100.00% |
| JULIE RANDS ALLENsophymarine-openregistry-h-julie-rands-allen-451d93 | A ORDINARY | 1 | 100.00% |
ELAVATION LIMITED
sophymarine-openregistry-gb-05291932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 1 Rushmills, Northampton, NN4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY PATRICK BRADYsophymarine-openregistry-h-barry-patrick-brady-ccda14 | A ORDINARY | 25,000 | 50.00% |
| MANUEL FELIX GONZALEZsophymarine-openregistry-h-manuel-felix-gonzalez-b24dd5 | A ORDINARY | 25,000 | 50.00% |
| BARRY PATRICK BRADYsophymarine-openregistry-h-barry-patrick-brady-ccda14 | B ORDINARY | 10 | 50.00% |
| MANUEL FELIX GONZALEZsophymarine-openregistry-h-manuel-felix-gonzalez-b24dd5 | B ORDINARY | 10 | 50.00% |
MPS PAINTING CONTRACTORS LIMITED
sophymarine-openregistry-gb-05328923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- J Sweeney Accountants Seven Grange Lane, Northampton, NN6 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERICA SELLICKsophymarine-openregistry-h-erica-sellick-20894a | ORDINARY A | 100 | 100.00% |
| ERICA SELLICKsophymarine-openregistry-h-erica-sellick-20894a | ORDINARY | 50 | 50.00% |
| MARTIN SELLICKsophymarine-openregistry-h-martin-sellick-785fe8 | ORDINARY | 50 | 50.00% |
IVORY BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-05458902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 12 Turnpike, Northampton, NN3 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA IVORYsophymarine-openregistry-h-sara-ivory-719efc | ORDINARY | 100 | |
| HANNAH IVORY-OWENSsophymarine-openregistry-h-hannah-ivory-owens-dae36b | PREFERENCE | 1 | |
DOCSOLUTION LIMITED
sophymarine-openregistry-gb-05764977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Orchard House 10 High Street, Northampton, NN7 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMID HASHIMsophymarine-openregistry-h-hamid-hashim-803af8 | A ORDINARY | 90 | 100.00% |
| CLARE HASHIMsophymarine-openregistry-h-clare-hashim-9b261b | B ORDINARY | 10 | 100.00% |
DYNAMIC OFFICE SEATING LIMITED
sophymarine-openregistry-gb-05796111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2006
- Accounts
- MEDIUM
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 5 Lodge Way, Northampton, NN5 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYNAMIC OFFICE GROUP LIMITEDsophymarine-openregistry-gb-11676242 | ORDINARY | 80 | 66.67% |
| DYNAMIC OFFICE GROUP LIMITEDsophymarine-openregistry-gb-11676242 | ORDINARY B | 80 | 100.00% |
| MR NG YONG CHERNsophymarine-openregistry-h-mr-ng-yong-chern-340992 | ORDINARY | 40 | 33.33% |
CLADDING MAINTENANCE & SOLUTIONS LIMITED
sophymarine-openregistry-gb-06150986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Old Mill Blisworth Hill Farm, Northampton, Northants, NN7 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JAMES PERCIVALsophymarine-openregistry-h-jonathan-james-percival-7f50d2 | ORDINARY A | 335 | 100.00% |
| JENNY LOUISE PERCIVALsophymarine-openregistry-h-jenny-louise-percival-52de53 | ORDINARY B | 165 | 100.00% |
OVERNET DATA LTD
sophymarine-openregistry-gb-06359434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 2 Parkhill, Northampton, Northamptonshire, NN7 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN WRIGHTsophymarine-openregistry-h-anthony-john-wright-a771e3 | ORDINARY A | 101 | 52.88% |
| LISA WRIGHTsophymarine-openregistry-h-lisa-wright-8c6fbc | ORDINARY A | 49 | 25.65% |
| LISA WRIGHTsophymarine-openregistry-h-lisa-wright-8c6fbc | ORDINARY A | 41 | 21.47% |
| LISA WRIGHTsophymarine-openregistry-h-lisa-wright-8c6fbc | ORDINARY B | 1 | 100.00% |
| ANTHONY JOHN WRIGHTsophymarine-openregistry-h-anthony-john-wright-a771e3 | ORDINARY B | 0 | 0.00% |
ABI EQUIPMENT LIMITED
sophymarine-openregistry-gb-06373361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2007
- Accounts
- SMALL
- SIC
- 33190 — Repair of other equipment
43999 — Other specialised construction activities n.e.c.
46630 — Wholesale of mining, construction and civil engineering machinery
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Unit 2b Barn Way, Northampton, Northamptonshire, NN5 7UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABI MASCHINENFABRIK & VERTRIEBSGESELLSCHAFT MBHsophymarine-openregistry-h-abi-maschinenfabrik-vertriebsgesellschaf-637755 | ORDINARY A | 12,000 | |
| ABI MASCHINENFABRIK & VERTRIEBSGESELLSCHAFT MBHsophymarine-openregistry-h-abi-maschinenfabrik-vertriebsgesellschaf-637755 | ORDINARY B | 5,500 | |
| A M J LEEsophymarine-openregistry-h-a-m-j-lee-326267 | ORDINARY A | 0 | |
MCCARTHY ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-06386199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 9b Cygnet Drive, Northampton, NN4 9BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHRISTOPHER MCCARTHYsophymarine-openregistry-h-michael-christopher-mccarthy-5dc878 | ORDINARY | 95 | 100.00% |
| NINA ALISON MCCARTHYsophymarine-openregistry-h-nina-alison-mccarthy-77dc7b | ORDINARY 'A' | 5 | 100.00% |
D.S. & R.S. POONE LIMITED
sophymarine-openregistry-gb-06466732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Bugbrooke Pharmacy Levitts Road, Northampton, Northamptonshire, NN7 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALJIT SINGH POONEsophymarine-openregistry-h-daljit-singh-poone-9c216d | A ORDINARY | 51 | 100.00% |
| RANJIT SINGH POONEsophymarine-openregistry-h-ranjit-singh-poone-4ac32a | B ORDINARY | 49 | 100.00% |
CURATE SOLUTIONS LIMITED
sophymarine-openregistry-gb-06515335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Giffard Court, Northampton, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ANDREW HATTERsophymarine-openregistry-h-craig-andrew-hatter-5c435f | B ORDINARY | 50 | 100.00% |
| PERNILLA HATTERsophymarine-openregistry-h-pernilla-hatter-fd539b | A ORDINARY | 50 | 100.00% |
CRANE PLASTICS LIMITED
sophymarine-openregistry-gb-06534180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit C, Saxon Fields Old Harborough Road, Northampton, Northamptonshire, NN6 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG STEVEN BURDONsophymarine-openregistry-h-craig-steven-burdon-1fe228 | ORDINARY A | 75 | 100.00% |
| JULIE ANNE BURDONsophymarine-openregistry-h-julie-anne-burdon-0c6c63 | ORDINARY A | 75 | 100.00% |
| CRAIG STEVEN BURDONsophymarine-openregistry-h-craig-steven-burdon-1fe228 | ORDINARY B | 25 | 100.00% |
| JULIE ANNE BURDONsophymarine-openregistry-h-julie-anne-burdon-0c6c63 | ORDINARY B | 25 | 100.00% |
BOSCLAD LTD
sophymarine-openregistry-gb-06587274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 23 Langford Drive, Northampton, NN4 6JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOT BOSLEYsophymarine-openregistry-h-scot-bosley-9df0f1 | ORDINARY | 1 | 100.00% |
| TANYA BOSLEYsophymarine-openregistry-h-tanya-bosley-a4b548 | B ORDINARY | 1 | 100.00% |
THE PROSPECT FACTORY LIMITED
sophymarine-openregistry-gb-06697494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 35/37 St. Leonards Road, Northampton, NN4 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GAUNTLETTsophymarine-openregistry-h-david-gauntlett-9712ac | ORDINARY A SHARES | 800 | |
| DAVID GAUNTLETTsophymarine-openregistry-h-david-gauntlett-9712ac | ORDINARY B SHARES | 80 | |
| COLIN JEFFREY HALLsophymarine-openregistry-h-colin-jeffrey-hall-ad1ca9 | ORDINARY A SHARES | 0 | |
| COLIN JEFFREY HALLsophymarine-openregistry-h-colin-jeffrey-hall-ad1ca9 | ORDINARY A SHARES | 0 | |
| DAVID GAUNTLETTsophymarine-openregistry-h-david-gauntlett-9712ac | ORDINARY A SHARES | 0 | |
HENDERSON HOLDINGS UK LIMITED
sophymarine-openregistry-gb-06729906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2008
- 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 |
|---|
| CHARBELL HOLDINGS LIMITEDsophymarine-openregistry-gb-13831160 | A ORDINARY | 80 | |
| CARA ROSE HOLDINGS LTDsophymarine-openregistry-gb-13326030 | A ORDINARY | 60 | |
| CHARBELL HOLDINGS LIMITEDsophymarine-openregistry-gb-13831160 | B ORDINARY NON VOTING | 44 | |
| CARA ROSE HOLDINGS LTDsophymarine-openregistry-gb-13326030 | B ORDINARY NON VOTING | 33 | |
Related parties
| Party | Relationship | Detail |
|---|
| HENDERSON FABRICATIONS UK LIMITEDsophymarine-openregistry-gb-04820939 | Holds shares in | ORDINARY |
A.& A. O'NEILL LTD
sophymarine-openregistry-gb-06813836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 54 Christchurch Road, Northampton, NN1 5LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADAM ALEXANDER O'NEILLsophymarine-openregistry-h-mr-adam-alexander-o-neill-e298b7 | ORDINARY A | 400 | |
| MRS ALISON JANE O'NEILLsophymarine-openregistry-h-mrs-alison-jane-o-neill-1e7d1f | ORDINARY B | 400 | |