UK companies/Northampton/Page 97
Companies in Northampton and their shareholdersPage 97 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 50 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
F P ROOFING SERVICES LIMITED
sophymarine-openregistry-gb-06865446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES MIDDLETONsophymarine-openregistry-h-david-james-middleton-df2c67 | ORDINARY A | 1 | 100.00% |
| MAUREEN CAROL MIDDLETONsophymarine-openregistry-h-maureen-carol-middleton-d87b9b | ORDINARY B | 1 | 100.00% |
| DAVID JAMES MIDDLETONsophymarine-openregistry-h-david-james-middleton-df2c67 | ORDINARY B | 0 | 0.00% |
FLEET ARCHITECTS LTD
sophymarine-openregistry-gb-06876274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAIME ROBERT BISHOPsophymarine-openregistry-h-jaime-robert-bishop-ac2b31 | ORDINARY A | 50 | 100.00% |
| RICHARD CHARLES JOHN HENSONsophymarine-openregistry-h-richard-charles-john-henson-de48d7 | ORDINARY B | 50 | 100.00% |
FS ADVISORY LTD
sophymarine-openregistry-gb-06894387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
85200 — Primary education - Registered office
- Waggoners Cottage, Northampton, NN7 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JOAN FORDHAMsophymarine-openregistry-h-karen-joan-fordham-8164df | A ORDINARY | 1 | 100.00% |
| SCOTT FORDHAMsophymarine-openregistry-h-scott-fordham-9ad018 | B ORDINARY | 1 | 100.00% |
JAY WOLFE METALWORK LIMITED
sophymarine-openregistry-gb-06900505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Horsley Road, Northampton, Northamptonshire, NN2 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LEWISsophymarine-openregistry-gb-13708078 | J ORDINARY | 1 | |
| JASON LEWISsophymarine-openregistry-gb-13708078 | ORDINARY | 1 | |
| JENNIFER LEWISsophymarine-openregistry-h-jennifer-lewis-7cb5c1 | ORDINARY | 1 | |
ZWARE LIMITED
sophymarine-openregistry-gb-06918155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Stone Court 34 Meadow Lane, Northampton, Northants, NN7 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE BENJAMIN ZIELINSKIsophymarine-openregistry-h-joe-benjamin-zielinski-2a4f6a | ORDINARY | 11,200 | 100.00% |
| REBECCA ALEXANDRA HELPSsophymarine-openregistry-h-rebecca-alexandra-helps-ee0b4e | B ORDINARY | 11,200 | 100.00% |
KEYSTONE ROOFING LTD
sophymarine-openregistry-gb-06972569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2009
- Accounts
- DORMANT
- SIC
- 43910 — Roofing activities
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN TREVOR SIMPSONsophymarine-openregistry-h-steven-trevor-simpson-7feffa | A ORDINARY | 114 | |
| PAUL WALTERSsophymarine-openregistry-gb-15111848 | B ORDINARY | 6 | |
HALERS LIGHTING LIMITED
sophymarine-openregistry-gb-07009431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Brooklands House, Northampton, Northamptonshire, NN6 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUNA BIDCO LIMITEDsophymarine-openregistry-gb-13129886 | ORDINARY-A | 85 | |
| LUNA BIDCO LIMITEDsophymarine-openregistry-gb-13129886 | ORDINARY-B | 15 | |
| SEEBECK 63 LIMITEDsophymarine-openregistry-gb-07470186 | ORDINARY-B | 0 | |
| SEEBECK 63 LIMITEDsophymarine-openregistry-gb-07470186 | ORDINARY-A | 0 | |
ANDREW SMITH BOOKKEEPING SERVICES LTD
sophymarine-openregistry-gb-07025231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Kingsley House Kingsley House, Northampton, Northamptonshire, NN2 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RAYMOND MARC SMITHsophymarine-openregistry-h-andrew-raymond-marc-smith-6bd181 | ORDINARY 'B' | 50 | |
| ANDREW RAYMOND MARC SMITHsophymarine-openregistry-h-andrew-raymond-marc-smith-6bd181 | ORDINARY 'A' | 30 | |
| DIMITRIS METAXASsophymarine-openregistry-h-dimitris-metaxas-1d6850 | ORDINARY 'A' | 20 | |
MOVE PROP ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-07051068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Seven Grange Lane, Northampton, NN6 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAYNAN PATELsophymarine-openregistry-h-shaynan-patel-0ab74a | ORDINARY | 9 | |
| EMILIA LYSAKOWSKAsophymarine-openregistry-h-emilia-lysakowska-bd6304 | B ORDINARY | 1 | |
GIZMO DEALS LTD
sophymarine-openregistry-gb-07259568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Registered office
- Highfield House Chapel Lane, Northampton, Northamptonshire, NN6 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIUS ST JUST EMILIO OLIVETIsophymarine-openregistry-h-julius-st-just-emilio-oliveti-359605 | A ORDINARY | 50 | 100.00% |
| VICTORIA CAROLINE OLIVETIsophymarine-openregistry-h-victoria-caroline-oliveti-45c5b4 | B ORDINARY | 50 | 100.00% |
IAN WHITE ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-07269342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 30 Harborough Road, Northampton, Northamptonshire, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROGER WHITEsophymarine-openregistry-h-ian-roger-white-c0899e | ORDINARY | 75 | 100.00% |
| CAROLINE JANEsophymarine-openregistry-gb-10053592 | ORD | 25 | 100.00% |
FLUSH PLUMBING LIMITED
sophymarine-openregistry-gb-07352039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 42 Brunting Road, Northampton, NN3 7QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MARTIN MILLIGANsophymarine-openregistry-h-jamie-martin-milligan-9ce8fc | A ORDINARY | 3 | |
| SARAH MILLIGANsophymarine-openregistry-h-sarah-milligan-472701 | B ORDINARY | 1 | |
HAVERSLEY LTD
sophymarine-openregistry-gb-07377628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Cleavers View, Northampton, NN6 0FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAVERSLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-14291473 | ORDINARY A | 1 | |
| HAVERSLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-14291473 | ORDINARY B | 1 | |
| JOHN BARRY RICHARDSONsophymarine-openregistry-h-john-barry-richardson-893864 | ORDINARY B | 0 | |
| JOHN BARRY RICHARDSONsophymarine-openregistry-h-john-barry-richardson-893864 | ORDINARY A | 0 | |
BLUE STEP SOLUTIONS LIMITED
sophymarine-openregistry-gb-07392785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Tithe Barn Stoke Road, Northampton, NN7 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN BANKS SKINNERsophymarine-openregistry-h-benjamin-john-banks-skinner-80eb61 | ORDINARY | 95 | |
| POPPY SKINNERsophymarine-openregistry-gb-SC442196 | A ORDINARY | 5 | |
WILSON BUILDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-07399639
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 07/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Suite 500, Unit 2, Northampton, NN1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN WILSON DECEASEDsophymarine-openregistry-h-robert-john-wilson-deceased-693056 | ORDINARY | 1 | 100.00% |
| SHARON WILSONsophymarine-openregistry-h-sharon-wilson-ae7af6 | A ORDINARY | 1 | 100.00% |
TIYA CONSULTING LIMITED
sophymarine-openregistry-gb-07441384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2010
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
68209 — Other letting and operating of own or leased real estate - Registered office
- 15 Paxton Road, Northampton, Northamptonshire, NN3 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARMESH RAMCHANDRA GOHELsophymarine-openregistry-h-dharmesh-ramchandra-gohel-4707a5 | ORDINARY A | 50 | 100.00% |
| DHARMESH RAMCHANDRA GOHELsophymarine-openregistry-h-dharmesh-ramchandra-gohel-4707a5 | ORDINARY B | 50 | 100.00% |
| JULIE DHARMESH GOHELsophymarine-openregistry-h-julie-dharmesh-gohel-295bc4 | ORDINARY B | 0 | 0.00% |
| JULIE DHARMESH GOHELsophymarine-openregistry-h-julie-dharmesh-gohel-295bc4 | ORDINARY A | 0 | 0.00% |
CAMFIELD HOLDINGS LIMITED
sophymarine-openregistry-gb-07510178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
70100 — Activities of head offices - Registered office
- Pacioli House 9 Brookfield, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN NOLANsophymarine-openregistry-h-kathryn-nolan-75ae68 | ORDINARY B | 325 | 100.00% |
| WILLIAM JOSEPH NOLANsophymarine-openregistry-h-william-joseph-nolan-6890e0 | ORDINARY A | 325 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOVCO LIMITEDsophymarine-openregistry-gb-07151433 | Holds shares in | ORDINARY · 50.00% |
NOLAN (1) LIMITED
sophymarine-openregistry-gb-07510337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
70100 — Activities of head offices - Registered office
- Pacioli House 9 Brookfield, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES NOLANsophymarine-openregistry-h-anthony-james-nolan-f93f2a | ORDINARY A | 325 | 100.00% |
| MARGARET NOLANsophymarine-openregistry-h-margaret-nolan-5d4b8d | ORDINARY B | 325 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOVCO LIMITEDsophymarine-openregistry-gb-07151433 | Holds shares in | ORDINARY · 50.00% |
WORDSWORTH ENTERPRISES LIMITED
sophymarine-openregistry-gb-07516592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
58190 — Other publishing activities
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 51 Tate Grove, Northampton, NN4 6UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLE WORDSWORTHsophymarine-openregistry-h-camille-wordsworth-3f9e35 | ORDINARY B | 1 | 100.00% |
| PAUL WORDSWORTHsophymarine-openregistry-h-paul-wordsworth-f19964 | ORDINARY A | 1 | 100.00% |
TAWOOD LIMITED
sophymarine-openregistry-gb-07524978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- 5 Giffard Court, Northampton, Northamptonshire, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WOODsophymarine-openregistry-h-thomas-wood-a2ee1a | ORDINARY A | 80 | 100.00% |
| SARAH CATHERINE ARMSTRONGsophymarine-openregistry-h-sarah-catherine-armstrong-cbbbec | ORDINARY B | 20 | 100.00% |
| THOMAS WOODsophymarine-openregistry-h-thomas-wood-a2ee1a | ORDINARY B | 0 | 0.00% |