UK companies/Northampton/Page 98

Companies in Northampton and their shareholdersPage 98 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 51 shareholdings and 9 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.

Post town
Northampton
Companies with a register
4,974
On this page
20
Shareholdings
51
Related parties
9

JILL GRIFFITHS LIMITED

sophymarine-openregistry-gb-07526286
Status
Active
Type
Private Limited Company
Incorporated
11/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Jubilee House 32 Duncan Close, Northampton, NN3 6WL

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN ELIZABETH GRIFFITHSsophymarine-openregistry-h-gillian-elizabeth-griffiths-a8dea6ORDINARY A90100.00%
BRYAN HARDMANsophymarine-openregistry-h-bryan-hardman-14bb32ORDINARY B10100.00%

Related parties

PartyRelationshipDetail
ANDREW GRANGER & CO LTDsophymarine-openregistry-gb-09298477Holds shares inORDINARY G 5P · 0.00%

NAMTA LIMITED

sophymarine-openregistry-gb-07557548
Status
Active
Type
Private Limited Company
Incorporated
09/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
15 Bassett Court, Loake Close, Northampton, NN4 5EZ

Direct shareholders

ShareholderShare classShares held% of class
RODERICKS DENTAL LIMITEDsophymarine-openregistry-gb-00190237B ORDINARY500
RODERICKS DENTAL LIMITEDsophymarine-openregistry-gb-00190237A ORDINARY500
TAMNA LIMITEDsophymarine-openregistry-gb-07557539B ORDINARY0
TAMNA LIMITEDsophymarine-openregistry-gb-07557539A ORDINARY0

I N SHEDS LTD

sophymarine-openregistry-gb-07588710
Status
Active
Type
Private Limited Company
Incorporated
04/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Woodside Farm Stanford Road, Northampton, NN6 6HG

Direct shareholders

ShareholderShare classShares held% of class
JAMES HUGH NIVENsophymarine-openregistry-h-james-hugh-niven-a9519dORDINARY600100.00%
SUSAN NIVENsophymarine-openregistry-h-susan-niven-46feddORDINARY A1100.00%

ID CARD CENTRE LIMITED

sophymarine-openregistry-gb-07607081
Status
Active
Type
Private Limited Company
Incorporated
18/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Radiant House, Northampton, NN2 6NE

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN O'BRIENsophymarine-openregistry-h-benjamin-o-brien-807630A ORDINARY5100.00%
NICOLA O'BRIENsophymarine-openregistry-h-nicola-o-brien-075057B ORDINARY5100.00%

Related parties

PartyRelationshipDetail
RESBOURNE LTDsophymarine-openregistry-gb-09547750Holds shares inORDINARY

UNFORGIVING MINUTE LIMITED

sophymarine-openregistry-gb-07844078
Status
Active
Type
Private Limited Company
Incorporated
11/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
10 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT

Direct shareholders

ShareholderShare classShares held% of class
MRS ANNABEL SOPHIE STEELEsophymarine-openregistry-h-mrs-annabel-sophie-steele-ffcf9bORDINARY74100.00%
SAMUEL WHALEsophymarine-openregistry-h-samuel-whale-7e45bbB ORDINARY26100.00%
SAMUEL WHALEsophymarine-openregistry-h-samuel-whale-7e45bbORDINARY00.00%

28 KNOTS LTD

sophymarine-openregistry-gb-07859925
Status
Active
Type
Private Limited Company
Incorporated
24/11/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Beren Blisworth Hill Business Park, Stoke Road, Northampton, NN7 3DB

Direct shareholders

ShareholderShare classShares held% of class
SHARIF SAKRsophymarine-openregistry-h-sharif-sakr-53a331ORDINARY10
MICHELLE SAKRsophymarine-openregistry-h-michelle-sakr-4ad617B ORDINARY5

WESNES MILTON KEYNES LIMITED

sophymarine-openregistry-gb-07877332
Status
Active
Type
Private Limited Company
Incorporated
09/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
7 Billing Road, Northampton, NN1 5AN

Direct shareholders

ShareholderShare classShares held% of class
ANNA WESNESsophymarine-openregistry-h-anna-wesnes-2f483cC ORDINARY2,600100.00%
THE ESTATE OF KEITH ANDREW WESNES-DECEASEDsophymarine-openregistry-h-the-estate-of-keith-andrew-wesnes-deceas-eaac4dA ORDINARY2,600100.00%

WESNES KINGS LYNN LIMITED

sophymarine-openregistry-gb-07877531
Status
Active
Type
Private Limited Company
Incorporated
09/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
7 Billing Road, Northampton, NN1 5AN

Direct shareholders

ShareholderShare classShares held% of class
ANNA WESNESsophymarine-openregistry-h-anna-wesnes-2f483cORDINARY2,600
THE ESTATE OF KEITH ANDREW WESNES DEC'Dsophymarine-openregistry-h-the-estate-of-keith-andrew-wesnes-dec-d-c1a90fA ORDINARY2,600

CREATION SYSTEMS & ASSOCIATES LIMITED

sophymarine-openregistry-gb-07971372
Status
Active
Type
Private Limited Company
Incorporated
01/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
35 St. Leonards Road, Northampton, NN4 8DL

Direct shareholders

ShareholderShare classShares held% of class
VINCENT CHINsophymarine-openregistry-h-vincent-chin-fc4f53ORDINARY A75
JONATHAN CHINsophymarine-openregistry-h-jonathan-chin-e5d7aaORDINARY B25

PUREPAC LTD

sophymarine-openregistry-gb-07980716
Status
Active
Type
Private Limited Company
Incorporated
07/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82920 — Packaging activities
82990 — Other business support service activities n.e.c.
Registered office
Pacioli House 9 Brookfield, Northampton, NN3 6WL

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS DAVID ATKINSONsophymarine-openregistry-h-nicholas-david-atkinson-f7200dA ORDINARY510100.00%
SYLVIA MARGARET ATKINSONsophymarine-openregistry-h-sylvia-margaret-atkinson-09b986B ORDINARY490100.00%

SKIN RETREAT LIMITED

sophymarine-openregistry-gb-08010126
Status
Active
Type
Private Limited Company
Incorporated
28/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
5 Giffard Court, Northampton, Northamptonshire, NN5 5JF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE HAWKINSsophymarine-openregistry-h-christine-hawkins-886aafA ORDINARY100100.00%
JENNIFER LAUREN HAWKINSsophymarine-openregistry-h-jennifer-lauren-hawkins-fe1f61B ORDINARY100100.00%
CHRISTINE HAWKINSsophymarine-openregistry-h-christine-hawkins-886aafB ORDINARY00.00%

CAMLOC TECHNICAL SERVICES GROUP LTD

sophymarine-openregistry-gb-08142448
Status
Active
Type
Private Limited Company
Incorporated
13/07/2012
Accounts
UNAUDITED ABRIDGED
SIC
80200 — Security systems service activities
Registered office
11 Millbrook Close, Northampton, Northamptonshire, NN5 5JF

Direct shareholders

ShareholderShare classShares held% of class
CTSG LTDsophymarine-openregistry-gb-14875173ORDINARY SHARES A80100.00%
KEVIN WESTLEYsophymarine-openregistry-h-kevin-westley-d488e4ORDINARY SHARES B20100.00%
CTSG LTDsophymarine-openregistry-gb-14875173ORDINARY SHARES B00.00%

SCIENTIFIC INSTRUMENTS LIMITED

sophymarine-openregistry-gb-08177611
Status
Active
Type
Private Limited Company
Incorporated
13/08/2012
Accounts
MICRO ENTITY
SIC
26702 — Manufacture of photographic and cinematographic equipment
Registered office
2 Stonecircle Road, Northampton, NN3 8RF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID HOLLANDsophymarine-openregistry-h-andrew-david-holland-51bf28B SHARES45,000100.00%
KAREN HOLLANDsophymarine-openregistry-h-karen-holland-7b675bA SHARES45,000100.00%
KAREN HOLLANDsophymarine-openregistry-h-karen-holland-7b675bB SHARES00.00%

2P SOLUTIONS LTD

sophymarine-openregistry-gb-08181981
Status
Active
Type
Private Limited Company
Incorporated
16/08/2012
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
20a-30 Abington Street, Northampton, Northamptonshire, NN1 2AJ

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR JARVIEsophymarine-openregistry-h-eleanor-jarvie-e3d48dB ORDINARY10
MARK PLATTsophymarine-openregistry-h-mark-platt-f08209ORDINARY £110

REAM-CLEAN LIMITED

sophymarine-openregistry-gb-08216266
Status
Active
Type
Private Limited Company
Incorporated
17/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
Registered office
5 Giffard Court, Northampton, Northamptonshire, NN5 5JF

Direct shareholders

ShareholderShare classShares held% of class
LEE JAMES SANDERSsophymarine-openregistry-h-lee-james-sanders-5c41bbORDINARY9100.00%
CLARE SANDERSsophymarine-openregistry-h-clare-sanders-43c753ORDINARY A1100.00%
LEE JAMES SANDERSsophymarine-openregistry-h-lee-james-sanders-5c41bbORDINARY A00.00%

OUNDLE WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-08234428
Status
Active
Type
Private Limited Company
Incorporated
01/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
7 Billing Road, Northampton, NN1 5AN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JONESsophymarine-openregistry-gb-09789619A ORDINARY50
EMMA JONESsophymarine-openregistry-h-emma-jones-4faa25A ORDINARY45
EMMA JONESsophymarine-openregistry-h-emma-jones-4faa25B ORDINARY5

Related parties

PartyRelationshipDetail
ACCESSION LIMITEDsophymarine-openregistry-gb-10651180Holds shares inA ORDINARY

FRANCIS GROUP LIMITED

sophymarine-openregistry-gb-08281372
Status
Active
Type
Private Limited Company
Incorporated
05/11/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Barratts House, Northampton, NN2 6EZ

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY JAMES PORTONsophymarine-openregistry-h-geoffrey-james-porton-192142ORDINARY90
CHERYL PORTONsophymarine-openregistry-h-cheryl-porton-d7cf33ORDINARY10
CHERYL PORTONsophymarine-openregistry-h-cheryl-porton-d7cf33A ORDINARY1

L&P PROPERTY MANAGEMENT CONSULTANCY LTD

sophymarine-openregistry-gb-08292734
Status
Active
Type
Private Limited Company
Incorporated
14/11/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
48 Saxon Street, Northampton, Northamptonshire, NN3 2SQ

Direct shareholders

ShareholderShare classShares held% of class
LIANG ZONGsophymarine-openregistry-h-liang-zong-c02e53ORDINARY SHARES B50100.00%
ZIPENG HUANGsophymarine-openregistry-h-zipeng-huang-38e02eORDINARY SHARES A50100.00%

ASSAAB INVESTMENTS LTD

sophymarine-openregistry-gb-08322763
Status
Active
Type
Private Limited Company
Incorporated
07/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Billing Road, Northampton, Northamptonshire, NN1 5AL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN BURDETTsophymarine-openregistry-h-andrew-john-burdett-a33978ORDINARY90100.00%
STUART JAMES MURRAY BURDETTsophymarine-openregistry-h-stuart-james-murray-burdett-896cfeORDINARY "B"10100.00%

Related parties

PartyRelationshipDetail
CHURCH MEADOW FLATS MANAGEMENT LIMITEDsophymarine-openregistry-gb-02038801Holds shares inORDINARY · 3.70%
ST. JOHNS CHAMBERS LIMITEDsophymarine-openregistry-gb-02837874Holds shares inORDINARY · 2.86%
GIPSY LANE (KETTERING) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02439109Holds shares inORDINARY
JOHNSON AVENUE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05288670Holds shares inORDINARY
WELLAND QUARTER MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06985043Holds shares inORDINARY
ARTHUR STREET MANAGEMENT (WELLINGBOROUGH) LIMITEDsophymarine-openregistry-gb-07809939Holds shares inORDINARY

LION HOUSE DENTISTRY (BRIDGWATER) LIMITED

sophymarine-openregistry-gb-08324547
Status
Active
Type
Private Limited Company
Incorporated
10/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
15 Bassett Court, Loake Close, Northampton, NN4 5EZ

Direct shareholders

ShareholderShare classShares held% of class
RODERICKS DENTAL LIMITEDsophymarine-openregistry-gb-00190237ORDINARY A SHARES200
RODERICKS DENTAL LIMITEDsophymarine-openregistry-gb-00190237ORDINARY B SHARES100
ROBERT MITCHELL GORDONsophymarine-openregistry-h-robert-mitchell-gordon-721c01ORDINARY B SHARES0
ROBERT MITCHELL GORDONsophymarine-openregistry-h-robert-mitchell-gordon-721c01ORDINARY A SHARES0