UK companies/Northampton/Page 99
Companies in Northampton and their shareholdersPage 99 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 52 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
ECLM LIMITED
sophymarine-openregistry-gb-08343068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 710 Obelisk Rise, Northampton, Northamptonshire, NN2 8TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA WELFORDsophymarine-openregistry-h-alexandra-welford-22f16d | ORDINARY A | 10 | 100.00% |
| TINA WELFORDsophymarine-openregistry-h-tina-welford-90bfec | ORDINARY A | 10 | 100.00% |
| ALEXANDRA WELFORDsophymarine-openregistry-h-alexandra-welford-22f16d | ORDINARY B | 1 | 100.00% |
DAZZLER MEDIA LIMITED
sophymarine-openregistry-gb-08349355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59132 — Video distribution activities
- Registered office
- 5 Giffard Court, Northampton, Northamptonshire, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DAVIDSONsophymarine-openregistry-h-graham-davidson-f94919 | ORDINARY A | 95 | 100.00% |
| AMELIA JANE DAVIDSONsophymarine-openregistry-h-amelia-jane-davidson-cbf2a2 | ORDINARY B | 5 | 100.00% |
PET ORAL HEALTH LIMITED
sophymarine-openregistry-gb-08365963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Jubilee House 32 Duncan Close, Northampton, Northamptonshire, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA CLAIRE WRIGHTsophymarine-openregistry-h-lisa-claire-wright-6c0d11 | ORDINARY A | 45 | 69.23% |
| LISA CLAIRE WRIGHTsophymarine-openregistry-h-lisa-claire-wright-6c0d11 | ORDINARY B | 35 | 100.00% |
| PAUL EDWARD FOLMAR HOBSONsophymarine-openregistry-h-paul-edward-folmar-hobson-be1c80 | ORDINARY A | 20 | 30.77% |
GP VISIT LTD
sophymarine-openregistry-gb-08494032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- The Beren Blisworth Hill Business Park, Stoke Road, Northampton, NN7 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE GRIFFINsophymarine-openregistry-h-jane-griffin-c68f79 | A ORDINARY | 10 | |
| CHRISTOPHER GRIFFINsophymarine-openregistry-h-christopher-griffin-7658a5 | ORD | 1 | |
| JANE GRIFFINsophymarine-openregistry-h-jane-griffin-c68f79 | ORD | 1 | |
NU-LOOK CONSERVATORY ROOF SOLUTIONS LIMITED
sophymarine-openregistry-gb-08526932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Park Lane Windows, Northampton, NN2 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PATRICK DALYsophymarine-openregistry-h-andrew-patrick-daly-e47ca9 | A ORDINARY | 50 | 100.00% |
| TRACEY BEVERLEY DALYsophymarine-openregistry-h-tracey-beverley-daly-592116 | B ORDINARY | 50 | 100.00% |
ELKINGTON ROAD MONTESSORI SCHOOL LIMITED
sophymarine-openregistry-gb-08582443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Watts Lodge Elkington Road, Northampton, NN6 6HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID AND JEANETTE VAUGHAN TRUSTEES OF THE DAVID VAUGHAN DISCRETIONARY SETTLEMENT 2017sophymarine-openregistry-h-david-and-jeanette-vaughan-trustees-of-t-9e8b2d | B ORDINARY | 620,000 | |
| ELISE PAYBODYsophymarine-openregistry-h-elise-paybody-e9aa46 | A ORDINARY | 1 | |
THAMBY'S LIMITED
sophymarine-openregistry-gb-08728716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 28 Cherry Hill, Northampton, Northamptonshire, NN6 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEERA THAMBYsophymarine-openregistry-h-meera-thamby-87d24f | A ORDINARY | 400 | |
| ABUBAKER MUKHAMED THAMBYsophymarine-openregistry-h-abubaker-mukhamed-thamby-9caa64 | B ORDINARY | 50 | |
| MEERA THAMBYsophymarine-openregistry-h-meera-thamby-87d24f | B ORDINARY | 50 | |
COLLINGTREE CONSULTANCY LIMITED
sophymarine-openregistry-gb-08744882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Belfry Lane, Northampton, NN4 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GEORGE PHILLPOTTsophymarine-openregistry-h-thomas-george-phillpott-ac5ceb | ORDINARY A | 99 | 100.00% |
| NATALIE MARIE PHILLPOTTsophymarine-openregistry-h-natalie-marie-phillpott-837f3e | ORDINARY B | 1 | 100.00% |
ORBITONICS LIMITED
sophymarine-openregistry-gb-08793869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 1 Billing Road, Northampton, NN1 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID HOLLANDsophymarine-openregistry-h-andrew-david-holland-51bf28 | B ORDINARY | 50 | 100.00% |
| KAREN HOLLANDsophymarine-openregistry-h-karen-holland-7b675b | A ORDINARY | 50 | 100.00% |
BUSINESS ENERGY FOR LESS LTD
sophymarine-openregistry-gb-08846166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 35140 — Trade of electricity
35230 — Trade of gas through mains - Registered office
- 58 Clinton Road, Northampton, NN4 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINA STABINSKIENEsophymarine-openregistry-h-kristina-stabinskiene-8a2aae | A ORDINARY | 50 | |
| KRISTINA STABINSKIENEsophymarine-openregistry-h-kristina-stabinskiene-8a2aae | B ORDINARY | 50 | 100.00% |
| RIMVYDAS STABINSKASsophymarine-openregistry-h-rimvydas-stabinskas-e6ad86 | A ORDINARY | 0 | 0.00% |
THE FRENCH DESK COMPANY LIMITED
sophymarine-openregistry-gb-08857772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIE JEANNE LUCETTE DIGBYsophymarine-openregistry-h-annie-jeanne-lucette-digby-e4499b | ORDINARY | 2 | 100.00% |
| ANNIE JEANNE LUCETTE DIGBYsophymarine-openregistry-h-annie-jeanne-lucette-digby-e4499b | ORDINARY A | 1 | 100.00% |
| VICTORIA DIGBYsophymarine-openregistry-h-victoria-digby-2da185 | ORDINARY A | 0 | 0.00% |
LISA O'REILLY CONSULTANCY LIMITED
sophymarine-openregistry-gb-08964719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 3 Whitesands Way, Northampton, Northamptonshire, NN4 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG O'REILLYsophymarine-openregistry-h-craig-o-reilly-436f25 | B ORDINARY | 1 | 100.00% |
| LISA O'REILLYsophymarine-openregistry-h-lisa-o-reilly-e1bb74 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRAINING EVENT SAFETY SOLUTIONS LTDsophymarine-openregistry-gb-07080851 | Holds shares in | F ORDINARY · 1.20% |
SIGN LOGIC LTD
sophymarine-openregistry-gb-08986394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 5 Giffard Court, Northampton, Northamptonshire, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CHARLES WARDsophymarine-openregistry-h-paul-charles-ward-03941b | ORDINARY | 100 | 100.00% |
| DIANE ELIZABETH WARDsophymarine-openregistry-h-diane-elizabeth-ward-c216a0 | ORDINARY A | 10 | 100.00% |
AURA COMMERCIAL CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-08993547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Ground Floor Barratt House, Northampton, NN2 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMONA MIHALACHEsophymarine-openregistry-h-simona-mihalache-4b5f24 | ORDINARY | 9 | 100.00% |
| SIMONA MIHALACHEsophymarine-openregistry-h-simona-mihalache-4b5f24 | ORDINARY 10P | 6 | 60.00% |
| ALEXANDRU GABRIEL SIMIONESCUsophymarine-openregistry-h-alexandru-gabriel-simionescu-ae82d4 | ORDINARY 10P | 4 | 40.00% |
PROCTOR GROUNDWORKS LIMITED
sophymarine-openregistry-gb-08997462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 22-24 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GRAHAM PROCTORsophymarine-openregistry-h-nicholas-graham-proctor-d07fca | ORDINARY | 50 | 100.00% |
| NICHOLAS GRAHAM PROCTORsophymarine-openregistry-h-nicholas-graham-proctor-d07fca | ORDINARY B | 40 | 80.00% |
| KIRSTEN PROCTORsophymarine-openregistry-h-kirsten-proctor-8b77ba | ORDINARY B | 10 | 20.00% |
MINI DIRECT LIMITED
sophymarine-openregistry-gb-09050599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 10 Cheyne Walk, Northampton, NN1 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT WILLIAM CHECKLEYsophymarine-openregistry-h-rupert-william-checkley-3a8047 | PREFERENCE | 300,000 | |
| RUPERT WILLIAM CHECKLEYsophymarine-openregistry-h-rupert-william-checkley-3a8047 | ORDINARY | 100 | |
| DAVID ROBERT WARWICK CHECKLEYsophymarine-openregistry-h-david-robert-warwick-checkley-f69161 | PREFERENCE | 0 | |
TOOLBOX RIGGING LTD
sophymarine-openregistry-gb-09054450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- 31 Briar Hill Walk, Northampton, NN4 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PATRICK JOHN O'TOOLEsophymarine-openregistry-h-andrew-patrick-john-o-toole-af9a02 | ORDINARY | 1 | |
| CARRIE ALICE YORGENSONsophymarine-openregistry-h-carrie-alice-yorgenson-8f50a0 | B ORDINARY | 1 | |
NUAGE VISION LTD
sophymarine-openregistry-gb-09067589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74209 — Photographic activities not elsewhere classified - Registered office
- 1 Billing Road, Northampton, Northamptonshire, NN1 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MARTIN HOTTENsophymarine-openregistry-h-peter-martin-hotten-8650b4 | ORDINARY B | 500 | 100.00% |
| DENISE JOYCE HOTTENsophymarine-openregistry-h-denise-joyce-hotten-4e55b9 | ORDINARY A | 250 | 50.00% |
| PETER MARTIN HOTTENsophymarine-openregistry-h-peter-martin-hotten-8650b4 | ORDINARY A | 250 | 50.00% |
WADE CHILDCARE SERVICES LIMITED
sophymarine-openregistry-gb-09067672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- The Red Brick Day Nursery Kingswell Road, Northampton, NN2 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WADE CHILDCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-16973948 | ORDINARY | 50 | 100.00% |
| WADE CHILDCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-16973948 | A ORDINARY | 50 | 100.00% |
| QUENTIN WADEsophymarine-openregistry-h-quentin-wade-ed1b11 | A ORDINARY | 0 | 0.00% |
| QUENTIN WADEsophymarine-openregistry-h-quentin-wade-ed1b11 | ORDINARY | 0 | 0.00% |
D.A CONNECTIONS LIMITED
sophymarine-openregistry-gb-09074878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Bancroft Close, Northampton, Northamptonshire, NN4 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELE ABELLOsophymarine-openregistry-h-daniele-abello-3cfd52 | A ORDINARY | 50 | 100.00% |
| PATRICIA ABELLOsophymarine-openregistry-h-patricia-abello-f6942b | B ORDINARY | 50 | 100.00% |