UK companies/Northamptonshire/Page 9
Companies in Northamptonshire and their shareholdersPage 9 of 11
202 companies registered in Northamptonshire 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 Northamptonshire. Between them they record 39 shareholdings and 5 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
Northamptonshire
Companies with a register
202
BUCKBY HEALTH AND LEISURE LIMITED
sophymarine-openregistry-gb-06314732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 1 High Street, Northamptonshire, NN6 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEIGAN CHAMBERSsophymarine-openregistry-h-teigan-chambers-766afb | ORDINARY | 2 | |
| CLAIRE CHAMBERSsophymarine-openregistry-gb-13213318 | ORDINARY | 0 | |
LAZEME LTD
sophymarine-openregistry-gb-06398449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Carlton House, High Street, Northamptonshire, NN10 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER PRISCILLA HARRISsophymarine-openregistry-h-heather-priscilla-harris-6c723f | ORDINARY | 2 | 100.00% |
| PAUL JOHN HARRISsophymarine-openregistry-h-paul-john-harris-38858f | ORDINARY | 0 | 0.00% |
P S B CONSULTANCY & DESIGN LTD
sophymarine-openregistry-gb-06438250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 22-24 Harborough Road, Northamptonshire, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SCOTT BAYLISSsophymarine-openregistry-h-paul-scott-bayliss-765a06 | ORDINARY | 90 | 90.00% |
| MELANIE PHILIPPA BAYLISSsophymarine-openregistry-h-melanie-philippa-bayliss-a4c3e3 | ORDINARY | 10 | 10.00% |
HANDBUILD LTD
sophymarine-openregistry-gb-07899713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Buckingham Court, Northamptonshire, NN15 6GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RONALD HANDFORDsophymarine-openregistry-h-andrew-ronald-handford-a30950 | ORDINARY | 97 | 97.00% |
| CLAIRE FRANCES HANDFORDsophymarine-openregistry-h-claire-frances-handford-e1e0c5 | ORDINARY | 3 | 3.00% |
MORGAN TRICE CONSULTING LTD
sophymarine-openregistry-gb-08379425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Sulby Hall Farm, Northamptonshire, NN6 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM SAVAGEsophymarine-openregistry-h-william-savage-bd09cc | ORDINARY | 100 | |
| MICHAEL GISBORNEsophymarine-openregistry-h-michael-gisborne-9408f8 | ORDINARY | 0 | |
RAKECANE LTD
sophymarine-openregistry-gb-09799364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Drayton Park, Northamptonshire, NN11 8TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHEKWUBE CLEMENT ANIsophymarine-openregistry-h-mr-chekwube-clement-ani-270cf7 | ORD 1 GBP | 1 | |
| OBIOMA EMMANUELA ANIsophymarine-openregistry-h-obioma-emmanuela-ani-8e2971 | ORD 1 GBP | 1 | |
BGN LIVE LIMITED
sophymarine-openregistry-gb-10041993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2016
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 21 Silverstone Technical Park,, Northamptonshire, NN12 8TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BGN GROUP LTDsophymarine-openregistry-gb-13197247 | ORDINARY | 2 | |
| GUSTAV SALLANDERsophymarine-openregistry-h-gustav-sallander-4b1e5b | ORDINARY | 0 | |
LHG1 LIMITED
sophymarine-openregistry-gb-10896914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Lakeside Surgery Cottingham Road, Northamptonshire, NN17 2UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANITA MACKINsophymarine-openregistry-h-janita-mackin-22139a | ORDINARY | 2 | |
| ROBERT HARRISsophymarine-openregistry-h-robert-harris-47056c | ORDINARY | 0 | |
ANTARI BARBER LTD
sophymarine-openregistry-gb-11044148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 10 St Johns Square, Northamptonshire, NN11 4FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH PALASsophymarine-openregistry-h-abdullah-palas-6446ae | ORDINARY | 1 | |
| MEHMET PALASsophymarine-openregistry-h-mehmet-palas-c8d44d | ORDINARY | 0 | |
CANINE SUPPORT SERVICES LTD
sophymarine-openregistry-gb-12668481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
80200 — Security systems service activities - Registered office
- 305a Wellingborough Road, Northamptonshire, Northampton, NN1 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JOHN HASDELLsophymarine-openregistry-h-lee-john-hasdell-e0fe68 | ORDINARY | 67 | |
| ELENA BOYKOsophymarine-openregistry-h-elena-boyko-1ad636 | ORDINARY | 33 | |
VEMBANAD DISTRIBUTORS LTD
sophymarine-openregistry-gb-13371893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
86900 — Other human health activities - Registered office
- 11 Granville Street, Northamptonshire, NN16 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARSA DILIPsophymarine-openregistry-h-darsa-dilip-3bf384 | ORDINARY | 50 | 50.00% |
| JIMMY KINATTUKARA JOSEsophymarine-openregistry-h-jimmy-kinattukara-jose-f700e6 | ORDINARY | 50 | 50.00% |
SNOOZE HOTEL CORBY LTD
sophymarine-openregistry-gb-14030413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 8 The Jamb, Northamptonshire, NN17 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL GYASIsophymarine-openregistry-h-samuel-gyasi-cb42c4 | ORDINARY | 100 | |
| MICHAEL GYASIsophymarine-openregistry-h-michael-gyasi-355484 | ORDINARY | 0 | |
SMJ COMMERCIAL LTD
sophymarine-openregistry-gb-14030462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 18 The Jamb, Northamptonshire, NN17 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL GYASIsophymarine-openregistry-h-samuel-gyasi-cb42c4 | ORDINARY | 100 | |
| MICHAEL GYASIsophymarine-openregistry-h-michael-gyasi-355484 | ORDINARY | 0 | |
WANYE LIMITED
sophymarine-openregistry-gb-14654632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 26 Richmond Road, Northamptonshire, NN17 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINGLAN CHENsophymarine-openregistry-h-minglan-chen-42e551 | ORDINARY GBP 1.00 SHARES. | 100 | |
| YUBIAO CHENsophymarine-openregistry-h-yubiao-chen-1599c5 | ORDINARY GBP 1.00 SHARES. | 0 | |
FARNDON FIELDS HOLDINGS LIMITED
sophymarine-openregistry-gb-15412363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kites Hall Farm Mill Lane, Northamptonshire, NN6 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARIA STOKESsophymarine-openregistry-h-helen-maria-stokes-3a2df6 | ORDINARY | 4 | 50.00% |
| KEVIN PETER STOKESsophymarine-openregistry-h-kevin-peter-stokes-88b97b | ORDINARY | 4 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FARNDON FIELDS FARM SHOP LTDsophymarine-openregistry-gb-00782122 | Holds shares in | ORDINARY · 100.00% |
| FARNDON FIELDS PROPERTY LIMITEDsophymarine-openregistry-gb-07962787 | Holds shares in | ORDINARY · 100.00% |
| FARNDON FIELDS FARMING LIMITEDsophymarine-openregistry-gb-12232894 | Holds shares in | ORDINARY · 100.00% |
XPO HOLDINGS UK III LIMITED
sophymarine-openregistry-gb-15544666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2024
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Distribution House Eldon Way Crick, Northamptonshire, NN6 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JHCI HOLDING USA, INC.sophymarine-openregistry-h-jhci-holding-usa-inc-137afa | ORDINARY | 285 | |
| XPO BERMUDA CAPTIVE LTD.sophymarine-openregistry-h-xpo-bermuda-captive-ltd-bc2abc | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| XPO HOLDINGS UK I LIMITEDsophymarine-openregistry-gb-11714848 | Holds shares in | ORDINARY |
LONDON EDUCATIONAL SOLUTIONS LTD
sophymarine-openregistry-gb-15569947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 35 Groveburry Dell, Northamptonshire, NN2 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATHIMA BEEVI PALLITHANAKATH GAFOORsophymarine-openregistry-h-fathima-beevi-pallithanakath-gafoor-7ef6f3 | ORDINARY | 1 | 50.00% |
| MR. ANSARI PULICKAL ABDUL AZEEZsophymarine-openregistry-h-mr-ansari-pulickal-abdul-azeez-d1748e | ORDINARY | 1 | 50.00% |
KIZIAK GROUP HOLDCO LTD
sophymarine-openregistry-gb-15797502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 310 Wellingborough Road, Northamptonshire, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM KIZIAKsophymarine-openregistry-h-adam-kiziak-f39292 | ORDINARY | 2,500,001 | 50.00% |
| ELIZABETH KIZIAKsophymarine-openregistry-h-elizabeth-kiziak-7503b8 | ORDINARY | 2,500,001 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRI FIRE LIMITEDsophymarine-openregistry-gb-12545052 | Holds shares in | ORDINARY · 100.00% |
ROGERS AND FAMILY LIMITED
sophymarine-openregistry-gb-15957734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Heath Farm Nobottle Road, Northamptonshire, NN7 4UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH JENKINSsophymarine-openregistry-h-claire-elizabeth-jenkins-622ed4 | ORDINARY | 50 | 50.00% |
| SARAH JANE BOYSONsophymarine-openregistry-h-sarah-jane-boyson-ec22a9 | ORDINARY | 50 | 50.00% |
LIGHT AIRCRAFT ASSOCIATION LIMITED
sophymarine-openregistry-gb-00606312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1958
- Accounts
- SMALL
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- Turweston Aerodrome, Northamptonshire, NN13 5YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON TILLINGsophymarine-openregistry-gb-08349807 | ORDINARY | 10,000 | |