UK companies/Daventry/Page 1

Companies in Daventry and their shareholdersPage 1 of 29

568 companies registered in Daventry 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 Daventry. Between them they record 614 shareholdings and 14 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
Daventry
Companies with a register
568
On this page
20
Shareholdings
614
Related parties
14

MTD SOFTWARE LIMITED

sophymarine-openregistry-gb-15094983
Status
Active
Type
Private Limited Company
Incorporated
24/08/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
44 Station Road, Daventry, NN11 3RB

Direct shareholders

ShareholderShare classShares held% of class
JULIAN GREENsophymarine-openregistry-h-julian-green-49ea08ORDINARY £0.0000135,000,00036.30%
PAUL OLDRIDGEsophymarine-openregistry-h-paul-oldridge-fdf757ORDINARY £0.0000135,000,00036.30%
LAURENCE GERRARDsophymarine-openregistry-h-laurence-gerrard-4a1079ORDINARY £0.000011,750,0001.82%
STEFAN PETSZAFTsophymarine-openregistry-h-stefan-petszaft-98f943ORDINARY £0.000011,125,0001.17%
GAVIN BURGESSsophymarine-openregistry-h-gavin-burgess-e7fae0ORDINARY £0.000011,000,0001.04%
IAN CHURCHWARDsophymarine-openregistry-h-ian-churchward-74ef7cORDINARY £0.00001900,0000.93%
OLIVER HINTONsophymarine-openregistry-h-oliver-hinton-6092e3ORDINARY £0.00001600,0000.62%
ANTHONY FISHERsophymarine-openregistry-h-anthony-fisher-0c062fORDINARY £0.00001500,0000.52%
ARIT SHAHsophymarine-openregistry-h-arit-shah-37e577ORDINARY £0.00001500,0000.52%
PATRICK HARTsophymarine-openregistry-h-patrick-hart-e3ceabORDINARY £0.00001500,0000.52%
ISAAC SAMUELsophymarine-openregistry-h-isaac-samuel-b1436aORDINARY £0.00001465,0000.48%
NICHOLAS BUCKMASTERsophymarine-openregistry-h-nicholas-buckmaster-9f6ca7ORDINARY £0.00001450,0000.47%
EILEEN NORAH MAWLEsophymarine-openregistry-h-eileen-norah-mawle-d22691ORDINARY £0.00001437,5000.45%
CAROLYN LEAHYsophymarine-openregistry-h-carolyn-leahy-5bc284ORDINARY £0.00001350,0000.36%
EDWARD BUCKINGHAMsophymarine-openregistry-h-edward-buckingham-a9e9feORDINARY £0.00001350,0000.36%
IAIN ASHWORTHsophymarine-openregistry-h-iain-ashworth-85f507ORDINARY £0.00001350,0000.36%
MRS JYOTI SONEJIsophymarine-openregistry-h-mrs-jyoti-soneji-af47bbORDINARY £0.00001325,0000.34%
GARRETT QUIGLEYsophymarine-openregistry-h-garrett-quigley-2f9177ORDINARY £0.00001300,0000.31%
LYNDON FRANKSsophymarine-openregistry-h-lyndon-franks-c4dcccORDINARY £0.00001300,0000.31%
MATTHEW JAKEWAYSsophymarine-openregistry-h-matthew-jakeways-a36e9cORDINARY £0.00001300,0000.31%
ZAHIDA AHMEDsophymarine-openregistry-h-zahida-ahmed-0597e1ORDINARY £0.00001300,0000.31%
BORA DIRIKsophymarine-openregistry-h-bora-dirik-6197b8ORDINARY £0.00001250,0000.26%
DAVID GREENsophymarine-openregistry-gb-09063901ORDINARY £0.00001250,0000.26%
LAURA EVERITTsophymarine-openregistry-h-laura-everitt-e5e5b4ORDINARY £0.00001250,0000.26%
WILLOW SECURITIES LTDsophymarine-openregistry-gb-02757498ORDINARY £0.00001250,0000.26%
JOANNA LANGHAMsophymarine-openregistry-h-joanna-langham-2d01baORDINARY £0.00001237,5000.25%
MICHELLE ROSEsophymarine-openregistry-h-michelle-rose-beb9bfORDINARY £0.00001225,0000.23%
RICHARD HAUGHsophymarine-openregistry-h-richard-haugh-3622aeORDINARY £0.00001215,0000.22%
ALEX WARLOWsophymarine-openregistry-h-alex-warlow-f116d9ORDINARY £0.00001200,0000.21%
CHARLES LONSDALEsophymarine-openregistry-h-charles-lonsdale-3e2705ORDINARY £0.00001200,0000.21%
DOMINIC STENSONsophymarine-openregistry-h-dominic-stenson-d552f9ORDINARY £0.00001200,0000.21%
IAN SNOWDONsophymarine-openregistry-h-ian-snowdon-eb9b3dORDINARY £0.00001200,0000.21%
JOHN MILROYsophymarine-openregistry-h-john-milroy-b87021ORDINARY £0.00001200,0000.21%
MARCUS SHEPHERDsophymarine-openregistry-h-marcus-shepherd-6639efORDINARY £0.00001200,0000.21%
SIMON GREENsophymarine-openregistry-h-simon-green-3ba162ORDINARY £0.00001200,0000.21%
TIMOTHY REEVEsophymarine-openregistry-h-timothy-reeve-e2c657ORDINARY £0.00001200,0000.21%
ZAMIR BORG-MIRZAsophymarine-openregistry-h-zamir-borg-mirza-bff85dORDINARY £0.00001187,5000.19%
ANDREW RICHARDSONsophymarine-openregistry-h-andrew-richardson-c3c921ORDINARY £0.00001185,0000.19%
MAHENDRA KHIMJI RAJAsophymarine-openregistry-h-mahendra-khimji-raja-8ee19aORDINARY £0.00001175,0000.18%
MARTIN BELLsophymarine-openregistry-gb-SC689038ORDINARY £0.00001175,0000.18%
MAUREEN BAYLISSsophymarine-openregistry-h-maureen-bayliss-e6a33fORDINARY £0.00001175,0000.18%
RICHARD KIDDsophymarine-openregistry-h-richard-kidd-071dafORDINARY £0.00001175,0000.18%
TIM SHERWELLsophymarine-openregistry-h-tim-sherwell-6c4289ORDINARY £0.00001165,0000.17%
DAVID STIRLINGsophymarine-openregistry-h-david-stirling-e30f6eORDINARY £0.00001160,0000.17%
ALAN RIGNEYsophymarine-openregistry-h-alan-rigney-09a7c8ORDINARY £0.00001150,0000.16%
BRIAN MELLONsophymarine-openregistry-h-brian-mellon-4993a2ORDINARY £0.00001150,0000.16%
IAN FRITHsophymarine-openregistry-h-ian-frith-850973ORDINARY £0.00001150,0000.16%
IAN GRAMMERsophymarine-openregistry-h-ian-grammer-851c8eORDINARY £0.00001150,0000.16%
JOHN HODNETTsophymarine-openregistry-h-john-hodnett-dbcb19ORDINARY £0.00001150,0000.16%
ROSS PONTsophymarine-openregistry-h-ross-pont-9b52adORDINARY £0.00001150,0000.16%
STEPHEN GREENWOODsophymarine-openregistry-gb-12228211ORDINARY £0.00001150,0000.16%
GRAHAME GURNEYsophymarine-openregistry-h-grahame-gurney-bb4faeORDINARY £0.00001130,0000.13%
ROGER CUMINGsophymarine-openregistry-h-roger-cuming-474e7cORDINARY £0.00001130,0000.13%
COLIN OHsophymarine-openregistry-h-colin-oh-5f4b6dORDINARY £0.00001125,0000.13%
COLIN SYKESsophymarine-openregistry-gb-01033890ORDINARY £0.00001125,0000.13%
DAVID BRADFIELDsophymarine-openregistry-h-david-bradfield-9fdb4eORDINARY £0.00001125,0000.13%
JOSEPH CHANDYsophymarine-openregistry-h-joseph-chandy-46aa8dORDINARY £0.00001125,0000.13%
MOEMEN HAJJARsophymarine-openregistry-h-moemen-hajjar-7ecd09ORDINARY £0.00001125,0000.13%
NEHA MEHTAsophymarine-openregistry-h-neha-mehta-2673c4ORDINARY £0.00001125,0000.13%
PETER BROWNsophymarine-openregistry-gb-SC066531ORDINARY £0.00001125,0000.13%
SCOTT LAIDLAWsophymarine-openregistry-h-scott-laidlaw-ab821aORDINARY £0.00001125,0000.13%
VIVEK CHOLERAsophymarine-openregistry-h-vivek-cholera-536555ORDINARY £0.00001125,0000.13%
WILLIAM TAYLORsophymarine-openregistry-h-william-taylor-4ee617ORDINARY £0.00001125,0000.13%
JEFFREY MCQUEENsophymarine-openregistry-h-jeffrey-mcqueen-dbc20aORDINARY £0.00001112,5000.12%
STEPHEN BARNARDsophymarine-openregistry-h-stephen-barnard-f50c79ORDINARY £0.00001112,0000.12%
IAN PHILLIPSsophymarine-openregistry-h-ian-phillips-a5a292ORDINARY £0.00001105,0000.11%
ANDREW JOHNSONsophymarine-openregistry-h-andrew-johnson-eceed3ORDINARY £0.00001100,0000.10%
ANTHONY CURNEENsophymarine-openregistry-h-anthony-curneen-f140c0ORDINARY £0.00001100,0000.10%
ANTHONY DOYLEsophymarine-openregistry-h-anthony-doyle-6ef8b5ORDINARY £0.00001100,0000.10%
BABINDER SANDHARsophymarine-openregistry-h-babinder-sandhar-6ee5d2ORDINARY £0.00001100,0000.10%
BAMIDELE OLANIYIsophymarine-openregistry-h-bamidele-olaniyi-cb8bd1ORDINARY £0.00001100,0000.10%
CHARLES STANFORDsophymarine-openregistry-h-charles-stanford-3cf40fORDINARY £0.00001100,0000.10%
DR THIYAGARAJAH PERIYASAMYsophymarine-openregistry-h-dr-thiyagarajah-periyasamy-1fcde6ORDINARY £0.00001100,0000.10%
EDDIE ONIPEDEsophymarine-openregistry-h-eddie-onipede-04308bORDINARY £0.00001100,0000.10%
FANNY MUTSEYEKWAsophymarine-openregistry-h-fanny-mutseyekwa-9b52a3ORDINARY £0.00001100,0000.10%
GRAEME CHARTERSsophymarine-openregistry-h-graeme-charters-e9a079ORDINARY £0.00001100,0000.10%
GRAHAM HARRISONsophymarine-openregistry-h-graham-harrison-ea854aORDINARY £0.00001100,0000.10%
JATINDER SOHALsophymarine-openregistry-h-jatinder-sohal-267865ORDINARY £0.00001100,0000.10%
JOHN A SCOTTsophymarine-openregistry-h-john-a-scott-3d3a6fORDINARY £0.00001100,0000.10%
KELLY A LEEDHAMsophymarine-openregistry-h-kelly-a-leedham-86ad39ORDINARY £0.00001100,0000.10%
LINDA R HEGGSsophymarine-openregistry-h-linda-r-heggs-f097e2ORDINARY £0.00001100,0000.10%
MARCUS PILLEAUsophymarine-openregistry-h-marcus-pilleau-88c0afORDINARY £0.00001100,0000.10%
MICHAEL C SCHOFIELDsophymarine-openregistry-h-michael-c-schofield-3fb97cORDINARY £0.00001100,0000.10%
PATRICK SMITHsophymarine-openregistry-h-patrick-smith-7cc3a6ORDINARY £0.00001100,0000.10%
PAUL HOUSTONsophymarine-openregistry-h-paul-houston-ee5998ORDINARY £0.00001100,0000.10%
PHILIP BAINESsophymarine-openregistry-gb-08400913ORDINARY £0.00001100,0000.10%
PHILIP DENMANsophymarine-openregistry-h-philip-denman-88156fORDINARY £0.00001100,0000.10%
PRIYAN SHAHsophymarine-openregistry-h-priyan-shah-3d4359ORDINARY £0.00001100,0000.10%
RAMMAH TAANsophymarine-openregistry-h-rammah-taan-abb9e3ORDINARY £0.00001100,0000.10%
RICHARD JONESsophymarine-openregistry-gb-09789619ORDINARY £0.00001100,0000.10%
ROBIN MAGUIREsophymarine-openregistry-h-robin-maguire-59d31aORDINARY £0.00001100,0000.10%
RODNEY HEWETTsophymarine-openregistry-h-rodney-hewett-4757a7ORDINARY £0.00001100,0000.10%
SANHITA MAJUMDARsophymarine-openregistry-h-sanhita-majumdar-086f99ORDINARY £0.00001100,0000.10%
SUSAN PILLEAUsophymarine-openregistry-h-susan-pilleau-2fc461ORDINARY £0.00001100,0000.10%
SUZANNE CHRISTMASsophymarine-openregistry-h-suzanne-christmas-dbd2d3ORDINARY £0.00001100,0000.10%
PRATUL SHAHsophymarine-openregistry-h-pratul-shah-b6e389ORDINARY £0.0000190,0000.09%
RUTH WATSONsophymarine-openregistry-h-ruth-watson-307635ORDINARY £0.0000187,5000.09%
TOM HENNIGANsophymarine-openregistry-h-tom-hennigan-2f149fORDINARY £0.0000187,5000.09%
CRAIG WALSHsophymarine-openregistry-h-craig-walsh-f70728ORDINARY £0.0000185,0000.09%
JOHN KINGsophymarine-openregistry-gb-03504050ORDINARY £0.0000185,0000.09%
TASMIA YOUSUFsophymarine-openregistry-h-tasmia-yousuf-48a132ORDINARY £0.0000184,0000.09%
ALAN TILLINGsophymarine-openregistry-h-alan-tilling-a77804ORDINARY £0.0000175,0000.08%
ANDY BUSHsophymarine-openregistry-h-andy-bush-13183dORDINARY £0.0000175,0000.08%
DUNCAN JOHNSsophymarine-openregistry-h-duncan-johns-97704fORDINARY £0.0000175,0000.08%
JAGADISH PAUDELsophymarine-openregistry-h-jagadish-paudel-3ba7a9ORDINARY £0.0000175,0000.08%
JAMES W SEABROOKsophymarine-openregistry-h-james-w-seabrook-342da7ORDINARY £0.0000175,0000.08%
JAMES WRIGHTsophymarine-openregistry-gb-10288187ORDINARY £0.0000175,0000.08%
RICHARD STRATFORDsophymarine-openregistry-h-richard-stratford-f4cb02ORDINARY £0.0000175,0000.08%
ROBERT HOLYWELLsophymarine-openregistry-h-robert-holywell-7c72fcORDINARY £0.0000175,0000.08%
ROBERT RAMSODITsophymarine-openregistry-h-robert-ramsodit-71af97ORDINARY £0.0000175,0000.08%
ROLAND STOKESsophymarine-openregistry-h-roland-stokes-de9cafORDINARY £0.0000175,0000.08%
SCOTT WALKERsophymarine-openregistry-gb-09718451ORDINARY £0.0000175,0000.08%
SHEILA PELLATTsophymarine-openregistry-h-sheila-pellatt-6f2352ORDINARY £0.0000175,0000.08%
BLAIR KESTERsophymarine-openregistry-h-blair-kester-b09a6dORDINARY £0.0000170,0000.07%
JON HOsophymarine-openregistry-h-jon-ho-b7a9b2ORDINARY £0.0000170,0000.07%
MANUEL NUCCIOsophymarine-openregistry-h-manuel-nuccio-cd32adORDINARY £0.0000170,0000.07%
MARTIN BROWNsophymarine-openregistry-h-martin-brown-4a999cORDINARY £0.0000170,0000.07%
NICOLA BROWNEsophymarine-openregistry-h-nicola-browne-7a0591ORDINARY £0.0000170,0000.07%
DR JEREMY DOMANIEWSKIsophymarine-openregistry-h-dr-jeremy-domaniewski-acff01ORDINARY £0.0000165,0000.07%
HARSADRAI PATELsophymarine-openregistry-h-harsadrai-patel-00c264ORDINARY £0.0000165,0000.07%
DAVID SERCLsophymarine-openregistry-h-david-sercl-1c4e52ORDINARY £0.0000162,5000.06%
KEVIN REDDINGsophymarine-openregistry-h-kevin-redding-81ff6cORDINARY £0.0000162,5000.06%
MICHAEL MONCREIFFsophymarine-openregistry-h-michael-moncreiff-771403ORDINARY £0.0000162,5000.06%
NEIL MACINTOSHsophymarine-openregistry-h-neil-macintosh-d5dbbaORDINARY £0.0000162,5000.06%
DAVID W S WARDLAWsophymarine-openregistry-h-david-w-s-wardlaw-09f4f7ORDINARY £0.0000160,0000.06%
ROBERT JOHNSTONsophymarine-openregistry-gb-08570857ORDINARY £0.0000160,0000.06%
ANDREW TELFORDsophymarine-openregistry-h-andrew-telford-7ae402ORDINARY £0.0000156,0000.06%
DR THOMAS BROWNEsophymarine-openregistry-h-dr-thomas-browne-955e4cORDINARY £0.0000155,0000.06%
ADAM WINSTONsophymarine-openregistry-h-adam-winston-4608c7ORDINARY £0.0000150,0000.05%
AMIT MEHTAsophymarine-openregistry-h-amit-mehta-d5f6d5ORDINARY £0.0000150,0000.05%
ANDREW BURNSsophymarine-openregistry-h-andrew-burns-b92046ORDINARY £0.0000150,0000.05%
AYODELE OYEBODEsophymarine-openregistry-h-ayodele-oyebode-a0f1aeORDINARY £0.0000150,0000.05%
CARL S TURPINsophymarine-openregistry-h-carl-s-turpin-10a38dORDINARY £0.0000150,0000.05%
COLIN JACKsophymarine-openregistry-h-colin-jack-cfcbcbORDINARY £0.0000150,0000.05%
DANIEL EDMUNDSsophymarine-openregistry-h-daniel-edmunds-87eeffORDINARY £0.0000150,0000.05%
DAVID TYEsophymarine-openregistry-h-david-tye-0edbc6ORDINARY £0.0000150,0000.05%
DR RASHMI DUBEsophymarine-openregistry-h-dr-rashmi-dube-f8ae49ORDINARY £0.0000150,0000.05%
GEORGE D ASHMOREsophymarine-openregistry-h-george-d-ashmore-1f22a8ORDINARY £0.0000150,0000.05%
JEREMY GREGGsophymarine-openregistry-h-jeremy-gregg-69edbdORDINARY £0.0000150,0000.05%
JOANNE HARRISONsophymarine-openregistry-h-joanne-harrison-2d2692ORDINARY £0.0000150,0000.05%
KEVIN GILLEECEsophymarine-openregistry-h-kevin-gilleece-076d24ORDINARY £0.0000150,0000.05%
MARIO RUI SILVEIRA PEREIRAsophymarine-openregistry-h-mario-rui-silveira-pereira-aa5225ORDINARY £0.0000150,0000.05%
MARK BERRYMANsophymarine-openregistry-h-mark-berryman-da8403ORDINARY £0.0000150,0000.05%
MEHWISH RUBABsophymarine-openregistry-h-mehwish-rubab-b4a205ORDINARY £0.0000150,0000.05%
NATHAN TAYLORsophymarine-openregistry-gb-14077419ORDINARY £0.0000150,0000.05%
PAUL STEEDsophymarine-openregistry-h-paul-steed-3d6294ORDINARY £0.0000150,0000.05%
PAUL TERRYsophymarine-openregistry-gb-04785807ORDINARY £0.0000150,0000.05%
PETER TOWNSENDsophymarine-openregistry-h-peter-townsend-8c135aORDINARY £0.0000150,0000.05%
PHILLIP J BOLLENsophymarine-openregistry-h-phillip-j-bollen-e7903aORDINARY £0.0000150,0000.05%
RICHARD B WOODALLsophymarine-openregistry-h-richard-b-woodall-9c1c8aORDINARY £0.0000150,0000.05%
RICHARD STEWARTsophymarine-openregistry-gb-06109549ORDINARY £0.0000150,0000.05%
RUTH PENNINGTONsophymarine-openregistry-h-ruth-pennington-aa31adORDINARY £0.0000150,0000.05%
SANDRA DANIELLSsophymarine-openregistry-h-sandra-daniells-3b3eaaORDINARY £0.0000150,0000.05%
TERENCE FREEMANsophymarine-openregistry-h-terence-freeman-06103bORDINARY £0.0000150,0000.05%
ADAM MURKINsophymarine-openregistry-h-adam-murkin-412307ORDINARY £0.0000145,0000.05%
GRENVILLE S DOUGHTERYsophymarine-openregistry-h-grenville-s-doughtery-7f239aORDINARY £0.0000145,0000.05%
ANTHONY LIVINGSTONEsophymarine-openregistry-h-anthony-livingstone-831be0ORDINARY £0.0000143,0000.04%
ALVIN ROSBOROUGHsophymarine-openregistry-h-alvin-rosborough-9855f5ORDINARY £0.0000142,5000.04%
ANDREW GARNERsophymarine-openregistry-gb-03505240ORDINARY £0.0000142,5000.04%
CHARLOTTE COLLINSsophymarine-openregistry-h-charlotte-collins-01c5daORDINARY £0.0000142,5000.04%
GERALD ILLSLEYsophymarine-openregistry-h-gerald-illsley-dd8e65ORDINARY £0.0000142,5000.04%
JAMES E SMITHsophymarine-openregistry-h-james-e-smith-2d2569ORDINARY £0.0000142,5000.04%
MARTIN C JAMESsophymarine-openregistry-h-martin-c-james-316c0fORDINARY £0.0000142,5000.04%
MARTYN SG CHALLICEsophymarine-openregistry-h-martyn-sg-challice-02b067ORDINARY £0.0000142,5000.04%
RACHEL LE VAY KRIGERsophymarine-openregistry-h-rachel-le-vay-kriger-8d6c66ORDINARY £0.0000142,5000.04%
AHMED MOUSTAFAsophymarine-openregistry-h-ahmed-moustafa-d1a752ORDINARY £0.0000142,0000.04%
ANDREA GREENsophymarine-openregistry-h-andrea-green-24d1b0ORDINARY £0.0000142,0000.04%
JACLYN R JOHNsophymarine-openregistry-h-jaclyn-r-john-033bc8ORDINARY £0.0000142,0000.04%
CHRISTOPHER CHAPLEOsophymarine-openregistry-h-christopher-chapleo-f783aeORDINARY £0.0000140,0000.04%
MIHIT PATELsophymarine-openregistry-h-mihit-patel-3e0433ORDINARY £0.0000140,0000.04%
GILLIAN WHALLEYsophymarine-openregistry-h-gillian-whalley-7f6a58ORDINARY £0.0000135,0000.04%
MARCUS BISHOPsophymarine-openregistry-h-marcus-bishop-8f6260ORDINARY £0.0000135,0000.04%
SAARAH GAFFARsophymarine-openregistry-h-saarah-gaffar-cd03aaORDINARY £0.0000135,0000.04%
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67fORDINARY £0.0000131,2500.03%
IAN DEWARsophymarine-openregistry-h-ian-dewar-f65ab8ORDINARY £0.0000130,0000.03%
ANDY REESsophymarine-openregistry-gb-15860427ORDINARY £0.0000128,0000.03%
ALAN R W MCCORMACKsophymarine-openregistry-h-alan-r-w-mccormack-dbf9eeORDINARY £0.0000125,0000.03%
ANDREW POTTERsophymarine-openregistry-h-andrew-potter-9f5634ORDINARY £0.0000125,0000.03%
DOMINIC MCFARLANDsophymarine-openregistry-h-dominic-mcfarland-48df13ORDINARY £0.0000125,0000.03%
LEE O'GORMANsophymarine-openregistry-h-lee-o-gorman-9b34ccORDINARY £0.0000125,0000.03%
MARCIA GRAHAMsophymarine-openregistry-h-marcia-graham-dc492fORDINARY £0.0000125,0000.03%
MATTHEW PENNYsophymarine-openregistry-h-matthew-penny-969e6dORDINARY £0.0000125,0000.03%
RYAN COCKRAMsophymarine-openregistry-h-ryan-cockram-f67b97ORDINARY £0.0000125,0000.03%
SIMON FISHERsophymarine-openregistry-h-simon-fisher-e97270ORDINARY £0.0000125,0000.03%
STEVE THOMPSONsophymarine-openregistry-gb-04320937ORDINARY £0.0000125,0000.03%
TERESA PARKINSONsophymarine-openregistry-h-teresa-parkinson-425a7eORDINARY £0.0000125,0000.03%
VIVIEN STANSFIELDsophymarine-openregistry-h-vivien-stansfield-ffa949ORDINARY £0.0000125,0000.03%
WILLIAM MCVEYsophymarine-openregistry-h-william-mcvey-2faec8ORDINARY £0.0000125,0000.03%
XIAOXIN LIsophymarine-openregistry-h-xiaoxin-li-912041ORDINARY £0.0000125,0000.03%
KRISS MCADAMsophymarine-openregistry-h-kriss-mcadam-b20571ORDINARY £0.0000120,0000.02%
MARTIN JONESsophymarine-openregistry-h-martin-jones-2bbb76ORDINARY £0.0000120,0000.02%
NARENDRAKUMAR VORAsophymarine-openregistry-h-narendrakumar-vora-49309eORDINARY £0.0000120,0000.02%
PHILIP HAYHURSTsophymarine-openregistry-h-philip-hayhurst-184561ORDINARY £0.0000120,0000.02%
SHAILESH MEHTAsophymarine-openregistry-h-shailesh-mehta-253f13ORDINARY £0.0000120,0000.02%
HECTOR GOWsophymarine-openregistry-h-hector-gow-470c5aORDINARY £0.0000117,5000.02%
JAMES HARDSTAFFsophymarine-openregistry-h-james-hardstaff-9b5d3eORDINARY £0.0000117,5000.02%
KWA KWANSAH KUOFIEsophymarine-openregistry-h-kwa-kwansah-kuofie-d7c1faORDINARY £0.0000117,0000.02%
ANNEKA HAMMONDsophymarine-openregistry-h-anneka-hammond-52eeedORDINARY £0.0000116,7500.02%
AHMED SAAIDAsophymarine-openregistry-h-ahmed-saaida-3544b3ORDINARY £0.0000115,0000.02%
SAMIR SATTARsophymarine-openregistry-h-samir-sattar-e32a0cORDINARY £0.0000115,0000.02%
STEPHEN BRISTOWsophymarine-openregistry-h-stephen-bristow-269163ORDINARY £0.0000115,0000.02%
ADRIAN PHILLIPSsophymarine-openregistry-gb-05427533ORDINARY £0.0000112,5000.01%
DR TANVI BHATIAsophymarine-openregistry-h-dr-tanvi-bhatia-63fd6aORDINARY £0.0000112,5000.01%
JEFFREY LAKEsophymarine-openregistry-h-jeffrey-lake-13e711ORDINARY £0.0000112,5000.01%
GREGORY GARNIERsophymarine-openregistry-h-gregory-garnier-33f537ORDINARY £0.0000110,0000.01%
ABHAYA SONEJIsophymarine-openregistry-h-abhaya-soneji-ebdfddORDINARY £0.0000100.00%

ST LOO LIMITED

sophymarine-openregistry-gb-02669092
Status
Active
Type
Private Limited Company
Incorporated
06/12/1991
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
The Stables, Daventry, Northants, NN11 4BL

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM ALEXANDER CRUIKSHANKsophymarine-openregistry-h-malcolm-alexander-cruikshank-49020eORDINARY A9,7808.15%
MARK ANDREW GRANTsophymarine-openregistry-h-mark-andrew-grant-b0efadORDINARY A9,6488.04%
PATRICIA ROSALEEN GRANTsophymarine-openregistry-h-patricia-rosaleen-grant-f211f0ORDINARY A9,6488.04%
BAMBI GOODHEWsophymarine-openregistry-h-bambi-goodhew-d0831bORDINARY A9,2527.71%
NIGEL GOODHEWsophymarine-openregistry-h-nigel-goodhew-e7bf3bORDINARY A9,2527.71%
HOURIEH HINKELsophymarine-openregistry-h-hourieh-hinkel-95bc73ORDINARY A9,0487.54%
ALEXANDER PHILIP CONLONsophymarine-openregistry-h-alexander-philip-conlon-8836e2ORDINARY A7,6326.36%
PHILLIPPA INDIA CONLONsophymarine-openregistry-h-phillippa-india-conlon-231e59ORDINARY A7,6326.36%
SARAH CUNNIFFsophymarine-openregistry-h-sarah-cunniff-c62e6bORDINARY A7,6326.36%
FATENEH KAMALIsophymarine-openregistry-h-fateneh-kamali-931d67ORDINARY A7,4286.19%
KAYHAN KAMALIsophymarine-openregistry-h-kayhan-kamali-144d1eORDINARY A7,4286.19%
NICELAND PROPERTIES INCsophymarine-openregistry-gb-OE022955ORDINARY A7,4286.19%
DAVID JOHN NEEDS-HOWEsophymarine-openregistry-h-david-john-needs-howe-5e15c6ORDINARY A6,5525.46%
HEATHER GAIL STEPHANIE NEEDS-HOWEsophymarine-openregistry-h-heather-gail-stephanie-needs-howe-c93c9bORDINARY A6,5525.46%
MAYA JHANGIANIsophymarine-openregistry-h-maya-jhangiani-f8da23ORDINARY A6,5525.46%
MOHAN JASHANMALsophymarine-openregistry-h-mohan-jashanmal-e63739ORDINARY A6,5525.46%
PUSHPA JHANGIANIsophymarine-openregistry-h-pushpa-jhangiani-5894cdORDINARY A6,5525.46%
SUBAIL JHANGIANIsophymarine-openregistry-h-subail-jhangiani-19508eORDINARY A6,5525.46%
SUHAIL JHANGIANIsophymarine-openregistry-h-suhail-jhangiani-152ff6ORDINARY A6,5525.46%
ELEONORE DE MERODEsophymarine-openregistry-h-eleonore-de-merode-f8c08fORDINARY A5,4004.50%
FRANCOIS DE MERODEsophymarine-openregistry-h-francois-de-merode-9856e2ORDINARY A5,4004.50%
SUZANNE BERGNEsophymarine-openregistry-h-suzanne-bergne-b1314eORDINARY A5,4004.50%
ANNIE MALARKEY MCLAUGHLINsophymarine-openregistry-h-annie-malarkey-mclaughlin-0b9010ORDINARY A4,9924.16%
PAUL VINCENT MCLAUGHLINsophymarine-openregistry-h-paul-vincent-mclaughlin-e3286fORDINARY A4,9924.16%
CHRISTIAN HENDRICK MUELLER-GLISSMANsophymarine-openregistry-h-christian-hendrick-mueller-glissman-da858bORDINARY A4,4523.71%
MR & MRS T C FRITZINGERsophymarine-openregistry-h-mr-mrs-t-c-fritzinger-7fcff0ORDINARY A4,4523.71%
DONALD DERHAM-REIDsophymarine-openregistry-h-donald-derham-reid-ddbb99ORDINARY A3,5042.92%
LAURA ROSE MURRAYsophymarine-openregistry-h-laura-rose-murray-685e71ORDINARY A3,5042.92%
DOMINIC ROBIN WOODSsophymarine-openregistry-h-dominic-robin-woods-93d918ORDINARY A3,2402.70%
JAMES RICHARD PENNYsophymarine-openregistry-h-james-richard-penny-7c3539ORDINARY A3,2402.70%
JULIA MARY PENNYsophymarine-openregistry-h-julia-mary-penny-6250d7ORDINARY A3,2402.70%
UMUT CINARsophymarine-openregistry-h-umut-cinar-a3398cORDINARY A3,2402.70%
CATHERINE MARGARET JANE FELLOWESsophymarine-openregistry-h-catherine-margaret-jane-fellowes-498181ORDINARY A1,0680.89%
DAMIEN RATITAL CHUNILALsophymarine-openregistry-h-damien-ratital-chunilal-6dd91fORDINARY A9720.81%
LILLIAN PAULINE NEVILLE-JONESsophymarine-openregistry-h-lillian-pauline-neville-jones-b7f290ORDINARY A9720.81%
REGINA GARAY SALAZARsophymarine-openregistry-h-regina-garay-salazar-cc3f75ORDINARY A4320.36%
RICHARD MARK STABLESsophymarine-openregistry-h-richard-mark-stables-4958a6ORDINARY A4320.36%
BRIAN JASON HANOVERsophymarine-openregistry-h-brian-jason-hanover-b0040bORDINARY A3720.31%
MARY GALE HANOVERsophymarine-openregistry-h-mary-gale-hanover-83f008ORDINARY A3720.31%
MAIREAD NOONEsophymarine-openregistry-h-mairead-noone-297766ORDINARY A3480.29%
MICHAEL ANDREW THORNHILLsophymarine-openregistry-h-michael-andrew-thornhill-81fe4eORDINARY A3480.29%
ELEANOR HERBOSCHsophymarine-openregistry-h-eleanor-herbosch-891212ORDINARY A2640.22%
WILLIAM HERBOSCHsophymarine-openregistry-h-william-herbosch-2b7e57ORDINARY A2640.22%
HELEN HILLsophymarine-openregistry-h-helen-hill-9a2a0eORDINARY A2160.18%
K SKILLMANsophymarine-openregistry-h-k-skillman-7bd584ORDINARY A1800.15%
ROBERT HARRISsophymarine-openregistry-h-robert-harris-47056cORDINARY A1800.15%
ANNIE MALARKEY MCLAUGHLINsophymarine-openregistry-h-annie-malarkey-mclaughlin-0b9010ORDINARY B26.45%
MARK ANDREW GRANTsophymarine-openregistry-h-mark-andrew-grant-b0efadORDINARY B26.45%
PATRICIA ROSALEEN GRANTsophymarine-openregistry-h-patricia-rosaleen-grant-f211f0ORDINARY B26.45%
PAUL VINCENT MCLAUGHLINsophymarine-openregistry-h-paul-vincent-mclaughlin-e3286fORDINARY B26.45%
ALEXANDER PHILIP CONLONsophymarine-openregistry-h-alexander-philip-conlon-8836e2ORDINARY B13.23%
BAMBI GOODHEWsophymarine-openregistry-h-bambi-goodhew-d0831bORDINARY B13.23%
BRIAN JASON HANOVERsophymarine-openregistry-h-brian-jason-hanover-b0040bORDINARY B13.23%
CATHERINE MARGARET JANE FELLOWESsophymarine-openregistry-h-catherine-margaret-jane-fellowes-498181ORDINARY B13.23%
CHRISTIAN HENDRICK MUELLER-GLISSMANsophymarine-openregistry-h-christian-hendrick-mueller-glissman-da858bORDINARY B13.23%
DAMIEN RATITAL CHUNILALsophymarine-openregistry-h-damien-ratital-chunilal-6dd91fORDINARY B13.23%
DAVID JOHN NEEDS-HOWEsophymarine-openregistry-h-david-john-needs-howe-5e15c6ORDINARY B13.23%
DOMINIC ROBIN WOODSsophymarine-openregistry-h-dominic-robin-woods-93d918ORDINARY B13.23%
DONALD DERHAM-REIDsophymarine-openregistry-h-donald-derham-reid-ddbb99ORDINARY B13.23%
ELEANOR HERBOSCHsophymarine-openregistry-h-eleanor-herbosch-891212ORDINARY B13.23%
ELEONORE DE MERODEsophymarine-openregistry-h-eleonore-de-merode-f8c08fORDINARY B13.23%
FATENEH KAMALIsophymarine-openregistry-h-fateneh-kamali-931d67ORDINARY B13.23%
FRANCOIS DE MERODEsophymarine-openregistry-h-francois-de-merode-9856e2ORDINARY B13.23%
HEATHER GAIL STEPHANIE NEEDS-HOWEsophymarine-openregistry-h-heather-gail-stephanie-needs-howe-c93c9bORDINARY B13.23%
HELEN HILLsophymarine-openregistry-h-helen-hill-9a2a0eORDINARY B13.23%
HOURIEH HINKELsophymarine-openregistry-h-hourieh-hinkel-95bc73ORDINARY B13.23%
JAMES RICHARD PENNYsophymarine-openregistry-h-james-richard-penny-7c3539ORDINARY B13.23%
JULIA MARY PENNYsophymarine-openregistry-h-julia-mary-penny-6250d7ORDINARY B13.23%
KAYHAN KAMALIsophymarine-openregistry-h-kayhan-kamali-144d1eORDINARY B13.23%
LAURA ROSE MURRAYsophymarine-openregistry-h-laura-rose-murray-685e71ORDINARY B13.23%
LILLIAN PAULINE NEVILLE-JONESsophymarine-openregistry-h-lillian-pauline-neville-jones-b7f290ORDINARY B13.23%
MAIREAD NOONEsophymarine-openregistry-h-mairead-noone-297766ORDINARY B13.23%
MALCOLM ALEXANDER CRUIKSHANKsophymarine-openregistry-h-malcolm-alexander-cruikshank-49020eORDINARY B13.23%
MARY GALE HANOVERsophymarine-openregistry-h-mary-gale-hanover-83f008ORDINARY B13.23%
MAYA JHANGIANIsophymarine-openregistry-h-maya-jhangiani-f8da23ORDINARY B13.23%
MICHAEL ANDREW THORNHILLsophymarine-openregistry-h-michael-andrew-thornhill-81fe4eORDINARY B13.23%
MOHAN JASHANMALsophymarine-openregistry-h-mohan-jashanmal-e63739ORDINARY B13.23%
MR & MRS T C FRITZINGERsophymarine-openregistry-h-mr-mrs-t-c-fritzinger-7fcff0ORDINARY B13.23%
NICELAND PROPERTIES INCsophymarine-openregistry-gb-OE022955ORDINARY B13.23%
NIGEL GOODHEWsophymarine-openregistry-h-nigel-goodhew-e7bf3bORDINARY B13.23%
PHILLIPPA INDIA CONLONsophymarine-openregistry-h-phillippa-india-conlon-231e59ORDINARY B13.23%
PUSHPA JHANGIANIsophymarine-openregistry-h-pushpa-jhangiani-5894cdORDINARY B13.23%
REGINA GARAY SALAZARsophymarine-openregistry-h-regina-garay-salazar-cc3f75ORDINARY B13.23%
RICHARD MARK STABLESsophymarine-openregistry-h-richard-mark-stables-4958a6ORDINARY B13.23%
SARAH CUNNIFFsophymarine-openregistry-h-sarah-cunniff-c62e6bORDINARY B13.23%
SUBAIL JHANGIANIsophymarine-openregistry-h-subail-jhangiani-19508eORDINARY B13.23%
SUHAIL JHANGIANIsophymarine-openregistry-h-suhail-jhangiani-152ff6ORDINARY B13.23%
SUZANNE BERGNEsophymarine-openregistry-h-suzanne-bergne-b1314eORDINARY B13.23%
TIMOTHY HOLMESsophymarine-openregistry-h-timothy-holmes-c68c2dORDINARY B13.23%
UMUT CINARsophymarine-openregistry-h-umut-cinar-a3398cORDINARY B13.23%
WILLIAM HERBOSCHsophymarine-openregistry-h-william-herbosch-2b7e57ORDINARY B13.23%
CHARLOTTE JAMESsophymarine-openregistry-gb-04032575ORDINARY B00.00%
CHARLOTTE JAMESsophymarine-openregistry-gb-04032575ORDINARY A00.00%
CHRISTOPHER JAMESsophymarine-openregistry-gb-09221715ORDINARY B00.00%
CHRISTOPHER JAMESsophymarine-openregistry-gb-09221715ORDINARY A00.00%
DURSTON, JASON MATTHEW AND DURSTON, LUKE EDWARD AND DURSTON, THOMAS FREDERICK JOINTLYsophymarine-openregistry-h-durston-jason-matthew-and-durston-luke-e-8c34c1ORDINARY A00.00%
JASON MATTHEW DURSTONsophymarine-openregistry-h-jason-matthew-durston-2d732fORDINARY B00.00%
PAUL REDDICKsophymarine-openregistry-h-paul-reddick-2c9a3fORDINARY B00.00%
PAUL REDDICKsophymarine-openregistry-h-paul-reddick-2c9a3fORDINARY A00.00%
SHERRI REDDICKsophymarine-openregistry-h-sherri-reddick-296b0fORDINARY A00.00%
SHERRI REDDICKsophymarine-openregistry-h-sherri-reddick-296b0fORDINARY B00.00%

WHITE PARK VENTURES LIMITED

sophymarine-openregistry-gb-06776742
Status
Active
Type
Private Limited Company
Incorporated
18/12/2008
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
6 Cottesbrooke Park, Daventry, NN11 8YL

Direct shareholders

ShareholderShare classShares held% of class
STEPNELL DEVELOPMENTS GROUP LTDsophymarine-openregistry-gb-13889208A ORDINARY750,000
CATHERINE ELIZABETH WAKEFORDsophymarine-openregistry-h-catherine-elizabeth-wakeford-2f7ea2A ORDINARY0
DAVID WAKEFORDsophymarine-openregistry-h-david-wakeford-87543dA ORDINARY0
EDWARD WAKEFORDsophymarine-openregistry-h-edward-wakeford-25984cA ORDINARY0
ELEANOR MARY CAROLINE WAKEFORDsophymarine-openregistry-h-eleanor-mary-caroline-wakeford-86be01A ORDINARY0
EMMA CHARLOTTE WAKEFORDsophymarine-openregistry-h-emma-charlotte-wakeford-0603d5A ORDINARY0
HANNAH WAKEFORDsophymarine-openregistry-h-hannah-wakeford-cf9a20A ORDINARY0
HARRIET WAKEFORDsophymarine-openregistry-h-harriet-wakeford-3bcf66A ORDINARY0
IMOGEN B K WAKEFORDsophymarine-openregistry-h-imogen-b-k-wakeford-41d546A ORDINARY0
JAMES RICHARD WAKEFORDsophymarine-openregistry-h-james-richard-wakeford-425bebA ORDINARY0
JOANNA WAKEFORDsophymarine-openregistry-h-joanna-wakeford-6f0569A ORDINARY0
LINDSAY WAKEFORDsophymarine-openregistry-h-lindsay-wakeford-8efa21A ORDINARY0
LUCY WAKEFORDsophymarine-openregistry-h-lucy-wakeford-7acf3aA ORDINARY0
MARK ROBERT WAKEFORDsophymarine-openregistry-h-mark-robert-wakeford-46fa06A ORDINARY0
MRS J B WAKEFORD WILL TRUSTsophymarine-openregistry-h-mrs-j-b-wakeford-will-trust-c54f5cA ORDINARY0
N C WAKEFORDsophymarine-openregistry-h-n-c-wakeford-f8c0fbA ORDINARY0
PATRICIA M WAKEFORDsophymarine-openregistry-h-patricia-m-wakeford-2a8c9bA ORDINARY0
PETER GUY WAKEFORDsophymarine-openregistry-h-peter-guy-wakeford-6bb970A ORDINARY0
THE P.G. AND C.E. WAKEFORD FAMILY TRUST 2019sophymarine-openregistry-h-the-p-g-and-c-e-wakeford-family-trust-20-8109b2A ORDINARY0
THOMAS BOSWORTH WAKEFORDsophymarine-openregistry-h-thomas-bosworth-wakeford-36b61fA ORDINARY0
TRUSTEES FOR A B WAKEFORDsophymarine-openregistry-h-trustees-for-a-b-wakeford-b920e8A ORDINARY0
TRUSTEES FOR AMELIA R WAKEFORDsophymarine-openregistry-h-trustees-for-amelia-r-wakeford-b96cc8A ORDINARY0
TRUSTEES FOR BEATRICE A WAKEFORDsophymarine-openregistry-h-trustees-for-beatrice-a-wakeford-87ced3A ORDINARY0
TRUSTEES FOR C M WAKEFORDsophymarine-openregistry-h-trustees-for-c-m-wakeford-b01defA ORDINARY0
TRUSTEES FOR C R WAKEFORDsophymarine-openregistry-h-trustees-for-c-r-wakeford-a26ee5A ORDINARY0
TRUSTEES FOR HENRY B WAKEFORDsophymarine-openregistry-h-trustees-for-henry-b-wakeford-8e9165A ORDINARY0
TRUSTEES FOR HUGH C D WAKEFORDsophymarine-openregistry-h-trustees-for-hugh-c-d-wakeford-2bc08bA ORDINARY0
TRUSTEES FOR I P WAKEFORDsophymarine-openregistry-h-trustees-for-i-p-wakeford-7cd0caA ORDINARY0
TRUSTEES FOR RORY G P WAKEFORDsophymarine-openregistry-h-trustees-for-rory-g-p-wakeford-8fd9d4A ORDINARY0
TRUSTEES FOR S A P WAKEFORDsophymarine-openregistry-h-trustees-for-s-a-p-wakeford-fe2951A ORDINARY0
WILLIAM WAKEFORDsophymarine-openregistry-h-william-wakeford-7c8dedA ORDINARY0

Related parties

PartyRelationshipDetail
OGEE BUSINESS PARK LTDsophymarine-openregistry-gb-05606630Holds shares inORDINARY · 100.00%

15 COURTFIELD GARDENS LIMITED

sophymarine-openregistry-gb-03364866
Status
Active
Type
Private Limited Company
Incorporated
02/05/1997
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
The Stables, Daventry, Northants, NN11 4BL

Direct shareholders

ShareholderShare classShares held% of class
ARTHUR LAP CHEUNGsophymarine-openregistry-h-arthur-lap-cheung-7a0a89ORDINARY16.67%
BRIAN PEREZsophymarine-openregistry-h-brian-perez-1cfd66ORDINARY16.67%
COURTFIELD INVESTMENTS PTE LTDsophymarine-openregistry-gb-OE002579ORDINARY16.67%
DAVID GLYNDWR TUDORsophymarine-openregistry-h-david-glyndwr-tudor-e53c91ORDINARY16.67%
DAVID PEARCEsophymarine-openregistry-h-david-pearce-9bfe8cORDINARY16.67%
HARRY DOUGLAS UVEDALE LAMVERTsophymarine-openregistry-h-harry-douglas-uvedale-lamvert-e0df0eORDINARY16.67%
KAREN YIKsophymarine-openregistry-h-karen-yik-b1ca9dORDINARY16.67%
LONRAM LIMITEDsophymarine-openregistry-gb-OE029390ORDINARY16.67%
LUISA LAP CHEUNGsophymarine-openregistry-h-luisa-lap-cheung-3369abORDINARY16.67%
MRS JOHALsophymarine-openregistry-h-mrs-johal-89942fORDINARY16.67%
NONNA TSIRIKHOVAsophymarine-openregistry-h-nonna-tsirikhova-7e8fb7ORDINARY16.67%
PANJA SENADISAIsophymarine-openregistry-h-panja-senadisai-54bae6ORDINARY16.67%
PINMOOK SENADADISAIsophymarine-openregistry-h-pinmook-senadadisai-edb2eeORDINARY16.67%
RATANAVADEE SENADISAIsophymarine-openregistry-h-ratanavadee-senadisai-c7b0c2ORDINARY16.67%
REGINA LAP CHI CHENGsophymarine-openregistry-h-regina-lap-chi-cheng-437578ORDINARY16.67%
RITA LAP CHUNG CHENGsophymarine-openregistry-h-rita-lap-chung-cheng-751789ORDINARY16.67%
ROBERT IAN SAGEsophymarine-openregistry-h-robert-ian-sage-fcb0f5ORDINARY16.67%
SANT SENADISAIsophymarine-openregistry-h-sant-senadisai-e43730ORDINARY16.67%
SIMONE E SCHNEIDERsophymarine-openregistry-h-simone-e-schneider-c2db7dORDINARY16.67%
SUTERA PROPERTY LIMITEDsophymarine-openregistry-gb-OE000074ORDINARY16.67%
THOMAS A SCHNEIDERsophymarine-openregistry-h-thomas-a-schneider-30b86bORDINARY16.67%
TIANYAO XIAOsophymarine-openregistry-h-tianyao-xiao-150ec7ORDINARY16.67%
YVONNE OUsophymarine-openregistry-h-yvonne-ou-e6ba2bORDINARY16.67%

LUMIX GROUP LTD

sophymarine-openregistry-gb-16015423
Status
Active
Type
Private Limited Company
Incorporated
14/10/2024
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Laurels High Street, Daventry, Northamptonshire, NN11 3TB

Direct shareholders

ShareholderShare classShares held% of class
DARREN HASKELL-THOMASsophymarine-openregistry-h-darren-haskell-thomas-8ea59dORDINARY2,000
EDWARD WATTsophymarine-openregistry-h-edward-watt-be2963ORDINARY2,000
EMILY-ROSE PEREZ-FRAGEROsophymarine-openregistry-h-emily-rose-perez-fragero-0f146bORDINARY2,000
ROBERT PARRYsophymarine-openregistry-h-robert-parry-cd6949ORDINARY2,000
THOMAS MILLERsophymarine-openregistry-h-thomas-miller-fdddb9ORDINARY2,000
ANDREW SCOTTsophymarine-openregistry-gb-00406516ORDINARY260
WARD ANTHONYsophymarine-openregistry-gb-13601988ORDINARY260
GUY WILSONsophymarine-openregistry-h-guy-wilson-a487e9ORDINARY200
HENRY WATTsophymarine-openregistry-h-henry-watt-d9e0f3ORDINARY200
MILO HISCOXsophymarine-openregistry-h-milo-hiscox-4509b4ORDINARY200
STEPHEN MORANTsophymarine-openregistry-h-stephen-morant-b112f6ORDINARY200
YOUNG & STEPHENS LTDsophymarine-openregistry-gb-01576395ORDINARY200
ALBERTINE AGNES PUGHsophymarine-openregistry-h-albertine-agnes-pugh-f1f65aORDINARY100
CHARLES PUGHsophymarine-openregistry-h-charles-pugh-9d53f2ORDINARY100
DNRN LTDsophymarine-openregistry-gb-14289781ORDINARY100
DUNCAN THOMSONsophymarine-openregistry-h-duncan-thomson-73dd87ORDINARY100
EDMUND MILLERsophymarine-openregistry-h-edmund-miller-a379c6ORDINARY100
IVAN SHENKMANsophymarine-openregistry-h-ivan-shenkman-9beaf5ORDINARY100
NICHOLAS SHOTTsophymarine-openregistry-h-nicholas-shott-ce124bORDINARY100
PRISCILLA PARRYsophymarine-openregistry-h-priscilla-parry-ac5809ORDINARY100
JASPER MCGUINNESSsophymarine-openregistry-h-jasper-mcguinness-486819ORDINARY40
THOMAS BIRCHsophymarine-openregistry-h-thomas-birch-7b5c73ORDINARY40
ALEXANDER SAINTYsophymarine-openregistry-h-alexander-sainty-efe495ORDINARY20

HIGH CROSS FARM LIMITED

sophymarine-openregistry-gb-06776799
Status
Active
Type
Private Limited Company
Incorporated
18/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Nyfield Ltd 6 Cottesbrooke Park, Daventry, NN11 8YL

Direct shareholders

ShareholderShare classShares held% of class
HCF (HOLDINGS LIMITED)sophymarine-openregistry-gb-16281956E ORDINARY SHARES OF £0.00002 EACH1,472,671
HCF (HOLDINGS LIMITED)sophymarine-openregistry-gb-16281956G ORDINARY SHARES OF £0.00002 EACH1,448,772
HCF (HOLDINGS LIMITED)sophymarine-openregistry-gb-16281956F ORDINARY SHARES OF £0.00002 EACH1,403,771
HCF (HOLDINGS LIMITED)sophymarine-openregistry-gb-16281956C ORDINARY SHARES OF £0.00002 EACH1,219,046
HCF (HOLDINGS LIMITED)sophymarine-openregistry-gb-16281956D ORDINARY SHARES OF £0.00002 EACH1,218,846
HCF (HOLDINGS LIMITED)sophymarine-openregistry-gb-16281956B ORDINARY SHARES OF £0.00002 EACH1,218,846
HCF (HOLDINGS LIMITED)sophymarine-openregistry-gb-16281956A ORDINARY SHARES OF £0.00002 EACH668,476
CATHERINE WAKEFORDsophymarine-openregistry-h-catherine-wakeford-6b4bd9A ORDINARY SHARES OF £0.00002 EACH0
DAVID WAKEFORDsophymarine-openregistry-h-david-wakeford-87543dA ORDINARY SHARES OF £0.00002 EACH0
EDWARD WAKEFORDsophymarine-openregistry-h-edward-wakeford-25984cA ORDINARY SHARES OF £0.00002 EACH0
EMMA WAKEFORDsophymarine-openregistry-h-emma-wakeford-4ec4f8A ORDINARY SHARES OF £0.00002 EACH0
HANNAH WAKEFORDsophymarine-openregistry-h-hannah-wakeford-cf9a20A ORDINARY SHARES OF £0.00002 EACH0
HARRIET WAKEFORDsophymarine-openregistry-h-harriet-wakeford-3bcf66A ORDINARY SHARES OF £0.00002 EACH0
IAN WAKEFORDsophymarine-openregistry-h-ian-wakeford-2deae4A ORDINARY SHARES OF £0.00002 EACH0
JAMES RICHARD WAKEFORDsophymarine-openregistry-h-james-richard-wakeford-425bebA ORDINARY SHARES OF £0.00002 EACH0
LUCY WAKEFORDsophymarine-openregistry-h-lucy-wakeford-7acf3aA ORDINARY SHARES OF £0.00002 EACH0
MARK ROBERT WAKEFORDsophymarine-openregistry-h-mark-robert-wakeford-46fa06A ORDINARY SHARES OF £0.00002 EACH0
PATRICIA WAKEFORDsophymarine-openregistry-h-patricia-wakeford-0d3682A ORDINARY SHARES OF £0.00002 EACH0
PETER GUY WAKEFORDsophymarine-openregistry-h-peter-guy-wakeford-6bb970A ORDINARY SHARES OF £0.00002 EACH0
THOMAS BOSWORTH WAKEFORDsophymarine-openregistry-h-thomas-bosworth-wakeford-36b61fA ORDINARY SHARES OF £0.00002 EACH0
TRUSTEE FOR ALEXANDRA WAKEFORDsophymarine-openregistry-h-trustee-for-alexandra-wakeford-d9e90eA ORDINARY SHARES OF £0.00002 EACH0
TRUSTEE FOR CATRIONA WAKEFORDsophymarine-openregistry-h-trustee-for-catriona-wakeford-7fc524A ORDINARY SHARES OF £0.00002 EACH0
TRUSTEE FOR CLARA WAKEFORDsophymarine-openregistry-h-trustee-for-clara-wakeford-3a113cA ORDINARY SHARES OF £0.00002 EACH0
TRUSTEE FOR IMOGEN WAKEFORDsophymarine-openregistry-h-trustee-for-imogen-wakeford-992c3cA ORDINARY SHARES OF £0.00002 EACH0
TRUSTEE FOR ISABELLA WAKEFORDsophymarine-openregistry-h-trustee-for-isabella-wakeford-3e32ddA ORDINARY SHARES OF £0.00002 EACH0
TRUSTEE FOR WILLIAM WAKEFORDsophymarine-openregistry-h-trustee-for-william-wakeford-601fa1A ORDINARY SHARES OF £0.00002 EACH0
TRUSTEES FOR SCARLETT WAKEFORDsophymarine-openregistry-h-trustees-for-scarlett-wakeford-2f7912A ORDINARY SHARES OF £0.00002 EACH0

Related parties

PartyRelationshipDetail
HCF (RJW) LTDsophymarine-openregistry-gb-13688340Holds shares inORDINARY · 0.00%
HCF (IFW) LIMITEDsophymarine-openregistry-gb-14673348Holds shares inORDINARY · 0.00%
HCF (JRW) LIMITEDsophymarine-openregistry-gb-14673465Holds shares inORDINARY · 0.00%
HCF (PGW) LTDsophymarine-openregistry-gb-13688449Holds shares inORDINARY
TRAJAN VENTURES LIMITEDsophymarine-openregistry-gb-14670800Holds shares inORDINARY

HCF (HOLDINGS) LIMITED

sophymarine-openregistry-gb-16281956
Status
Active
Type
Private Limited Company
Incorporated
27/02/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Nyfield Ltd, Daventry, NN11 8YL

Direct shareholders

ShareholderShare classShares held% of class
EDWARD WAKEFORDsophymarine-openregistry-h-edward-wakeford-25984cC1 ORDINARY1,219,046
DAVID WAKEFORDsophymarine-openregistry-h-david-wakeford-87543dD1 ORDINARY1,218,846
THOMAS WAKEFORDsophymarine-openregistry-h-thomas-wakeford-8533d7B1 ORDINARY1,218,846
CATHERINE WAKEFORDsophymarine-openregistry-h-catherine-wakeford-6b4bd9A1 ORDINARY668,300
IAN WAKEFORDsophymarine-openregistry-h-ian-wakeford-2deae4G1 ORDINARY522,429
MARK WAKEFORDsophymarine-openregistry-h-mark-wakeford-ba0811E1 ORDINARY522,429
JAMES RICHARD WAKEFORDsophymarine-openregistry-h-james-richard-wakeford-425bebF1 ORDINARY448,729
EMMA WAKEFORDsophymarine-openregistry-h-emma-wakeford-4ec4f8E1 ORDINARY311,303
HANNAH WAKEFORDsophymarine-openregistry-h-hannah-wakeford-cf9a20E1 ORDINARY311,303
LUCY WAKEFORDsophymarine-openregistry-h-lucy-wakeford-7acf3aE1 ORDINARY311,303
JAMES RICHARD WAKEFORD, HARRIET WAKEFORD AND IANsophymarine-openregistry-h-james-richard-wakeford-harriet-wakeford--447f8bF1 ORDINARY288,337
WAKEFORD AS TRUSTEES FOR SCARLETT WAKEFORDsophymarine-openregistry-h-wakeford-as-trustees-for-scarlett-wakefo-c4481bF1 ORDINARY288,337
ISABELLA WAKEFORDsophymarine-openregistry-h-isabella-wakeford-b0621cF1 ORDINARY288,336
WILLIAM WAKEFORDsophymarine-openregistry-h-william-wakeford-7c8dedF1 ORDINARY288,336
IAN WAKEFORD, JOANNA WAKEFORD AND MARK WAKEFORD AS TRUSTEES FOR CATRIONA WAKEFORDsophymarine-openregistry-h-ian-wakeford-joanna-wakeford-and-mark-wa-76aa41G1 ORDINARY227,503
CLARA WAKEFORDsophymarine-openregistry-h-clara-wakeford-1dd45aG1 ORDINARY227,502
IAN WAKEFORD, JOANNA WAKEFORD AND MARK WAKEFORD AS TRUSTEES FOR ALEXANDRA WAKEFORDsophymarine-openregistry-h-ian-wakeford-joanna-wakeford-and-mark-wa-63304fG1 ORDINARY227,502
IMOGEN WAKEFORDsophymarine-openregistry-h-imogen-wakeford-bf2293G1 ORDINARY227,502
HARRIET WAKEFORDsophymarine-openregistry-h-harriet-wakeford-3bcf66F1 ORDINARY73,700
BRACKLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-13905769G1 ORDINARY16,334
BRACKLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-13905769F1 ORDINARY16,333
BRACKLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-13905769E1 ORDINARY16,333
PETER GUY WAKEFORDsophymarine-openregistry-h-peter-guy-wakeford-6bb970A1 ORDINARY176

Related parties

PartyRelationshipDetail
HCF (RJW) LTDsophymarine-openregistry-gb-13688340Holds shares inORDINARY · 0.00%
HCF (IFW) LIMITEDsophymarine-openregistry-gb-14673348Holds shares inORDINARY · 0.00%
HCF (JRW) LIMITEDsophymarine-openregistry-gb-14673465Holds shares inORDINARY · 0.00%
HIGH CROSS FARM LIMITEDsophymarine-openregistry-gb-06776799Holds shares inA ORDINARY SHARES OF £0.00002 EACH

FARMDEALS LIMITED

sophymarine-openregistry-gb-12497637
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
MICRO ENTITY
SIC
46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Registered office
Oak House, Daventry, Northamptonshire, NN11 8PQ

Direct shareholders

ShareholderShare classShares held% of class
FARMAGRI LIMITEDsophymarine-openregistry-gb-05939526ORDINARY1,42323.03%
FUTUREFARM LIMITEDsophymarine-openregistry-gb-11356973ORDINARY1,08817.61%
THOMAS CLIVE BAILYEsophymarine-openregistry-h-thomas-clive-bailye-393cd6ORDINARY81613.20%
DAVID SEAMANsophymarine-openregistry-h-david-seaman-fda312ORDINARY5338.62%
PETER HUGHESsophymarine-openregistry-gb-15605891ORDINARY5258.50%
RICHARD HUBBARDsophymarine-openregistry-h-richard-hubbard-35919dORDINARY3365.44%
JOHN CHRISTOPHER HOLLINGSWORTHsophymarine-openregistry-h-john-christopher-hollingsworth-b82b65ORDINARY2584.17%
CLOPTON ESTATE LTDsophymarine-openregistry-gb-03024824ORDINARY2524.08%
GRIMPEUR HOLDING LIMITEDsophymarine-openregistry-h-grimpeur-holding-limited-e20fdcORDINARY1772.86%
ANTON FEDOTOVsophymarine-openregistry-h-anton-fedotov-bf3a3eORDINARY1692.73%
CHRISTOPHER JOHN FELLOWSsophymarine-openregistry-h-christopher-john-fellows-3effd8ORDINARY1362.20%
THOMAS CLIVE BAILYE AS TRUSTEE OF THOMAS CLIVE BAILYE DISCRETIONARY TRUST 2021 THOMAS JOHN BAILYE AS TRUSTEE OF THOMAS CLIVE BAILYE DISCRETIONARY TRUST 2021sophymarine-openregistry-h-thomas-clive-bailye-as-trustee-of-thomas-4cc78dORDINARY1362.20%
ANIS SUTERWALLAsophymarine-openregistry-h-anis-suterwalla-6ba69aORDINARY1201.94%
MARK LAKEsophymarine-openregistry-gb-09943816ORDINARY520.84%
HUGO BOVILLsophymarine-openregistry-h-hugo-bovill-0033f7ORDINARY370.60%
FLORIAN RITZMANNsophymarine-openregistry-h-florian-ritzmann-7760ceORDINARY340.55%
ROB DAYKINsophymarine-openregistry-h-rob-daykin-1fd386ORDINARY320.52%
JOHN GRIFFITHSsophymarine-openregistry-gb-05294353ORDINARY180.29%
AGRI WEB MEDIA LIMITEDsophymarine-openregistry-gb-08406424ORDINARY160.26%
DERRICK WELLSsophymarine-openregistry-gb-02538105ORDINARY110.18%
PHILIPPA GRACEsophymarine-openregistry-h-philippa-grace-01d2a1ORDINARY110.18%

Related parties

PartyRelationshipDetail
FARM MARKETPLACE LIMITEDsophymarine-openregistry-gb-10844708Holds shares inORDINARY · 0.00%

SCOOTFLEET GROUP LIMITED

sophymarine-openregistry-gb-09941782
Status
Active
Type
Private Limited Company
Incorporated
08/01/2016
Accounts
MICRO ENTITY
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Xetrov House, Daventry, NN11 4NS

Direct shareholders

ShareholderShare classShares held% of class
ASHLEIGH RUXTONsophymarine-openregistry-h-ashleigh-ruxton-fa094dORDINARY647,200
PHILIP MICHAEL BLOOMsophymarine-openregistry-h-philip-michael-bloom-292643ORDINARY141,000
ISOBEL MASTERTON-HUMEsophymarine-openregistry-h-isobel-masterton-hume-8eaaa3ORDINARY125,100
ANTHONY LYONSsophymarine-openregistry-h-anthony-lyons-9dbe75ORDINARY98,000
ROBERT MICHAEL WHYTEsophymarine-openregistry-h-robert-michael-whyte-c107b1ORDINARY70,000
RUPERT KINGsophymarine-openregistry-h-rupert-king-c12d32ORDINARY50,000
LARKSPUR ASSETS LIMITEDsophymarine-openregistry-gb-10112438ORDINARY30,000
DANIEL PITTACKsophymarine-openregistry-h-daniel-pittack-f0a7afORDINARY17,000
KATHLEEN HOYLANDsophymarine-openregistry-h-kathleen-hoyland-1cc0f8ORDINARY7,000
LIAM GARDNERsophymarine-openregistry-h-liam-gardner-84ed0bORDINARY5,000
PETER BARRETT-LENNARDsophymarine-openregistry-h-peter-barrett-lennard-5f4a74ORDINARY5,000
SEAN EKONsophymarine-openregistry-h-sean-ekon-ccab65ORDINARY5,000
STEPHEN FOSSsophymarine-openregistry-h-stephen-foss-90bc4eORDINARY5,000
ISOBEL CLARKEsophymarine-openregistry-h-isobel-clarke-4d2a9bORDINARY4,000
JOHN HENRY CLARKEsophymarine-openregistry-h-john-henry-clarke-98beaeORDINARY3,818
GEORGE SAMUEL CLARKEsophymarine-openregistry-h-george-samuel-clarke-85cd0aORDINARY2,000
ADAM KAYEsophymarine-openregistry-h-adam-kaye-97ab5dORDINARY1,082
SIMON CONWAYsophymarine-openregistry-h-simon-conway-390dd6ORDINARY0

THE A.R.C. FREEHOLD LIMITED

sophymarine-openregistry-gb-03325193
Status
Active
Type
Private Limited Company
Incorporated
27/02/1997
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
The Albany, Daventry, Northants, NN11 4GF

Direct shareholders

ShareholderShare classShares held% of class
VALERIE GAFFNEYsophymarine-openregistry-h-valerie-gaffney-52e56cORDINARY10
VALERIE GAFFNEY IN TRUSTsophymarine-openregistry-h-valerie-gaffney-in-trust-626355ORDINARY3
BARNWORKS LTDsophymarine-openregistry-gb-11205225ORDINARY1
CLIVE GOULDENsophymarine-openregistry-h-clive-goulden-847dc3ORDINARY1
D.P. GORMANsophymarine-openregistry-h-d-p-gorman-27c7cfORDINARY1
DARRYL JOHN HEAPsophymarine-openregistry-h-darryl-john-heap-4e2f32ORDINARY1
GEORGE WILLIAM CLEARYsophymarine-openregistry-h-george-william-cleary-fe7907ORDINARY1
J.R. TANSLEYsophymarine-openregistry-h-j-r-tansley-e24c2bORDINARY1
LESLEY FRANKEsophymarine-openregistry-h-lesley-franke-90dc19ORDINARY1
LUCY TAYLORsophymarine-openregistry-h-lucy-taylor-838468ORDINARY1
P LEAPERsophymarine-openregistry-h-p-leaper-020817ORDINARY1
RICHARD HAKEEMsophymarine-openregistry-h-richard-hakeem-33c011ORDINARY1
STEPHANIE GOULDENsophymarine-openregistry-h-stephanie-goulden-6aa417ORDINARY1
VALERIE GAFFNEY (IN TRUST)sophymarine-openregistry-h-valerie-gaffney-in-trust-626355ORDINARY1
VALERIE GAFFNEY (IN TRUST)sophymarine-openregistry-h-valerie-gaffney-in-trust-626355ORDINARY1
DAVID CARLTON-ASHTONsophymarine-openregistry-h-david-carlton-ashton-c151d3ORDINARY0
JOHN FITZPATRICKsophymarine-openregistry-gb-06967374ORDINARY0
PETER GAFFNEYsophymarine-openregistry-h-peter-gaffney-eefe4eORDINARY0

TOPCO 8787 LIMITED

sophymarine-openregistry-gb-11899532
Status
Active
Type
Private Limited Company
Incorporated
22/03/2019
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Unit 3 Caxton Close, Daventry, NN11 8RT

Direct shareholders

ShareholderShare classShares held% of class
FIS NOMINEE LIMITED (ON BEHALF OF LIVINGBRIDGE ENTERPRISE 2sophymarine-openregistry-h-fis-nominee-limited-on-behalf-of-livingb-1f7d89A ORDINARY32,494,89598.04%
LP)sophymarine-openregistry-gb-06595494A ORDINARY32,494,89598.04%
ROBERT IAN GRIMSHAWsophymarine-openregistry-h-robert-ian-grimshaw-f88814D ORDINARY3,600,00063.16%
DAVID HARRY GARRATTsophymarine-openregistry-h-david-harry-garratt-245502C ORDINARY3,000,00040.27%
NEIL ANTHONY BRAWNsophymarine-openregistry-h-neil-anthony-brawn-cac858B ORDINARY2,291,99420.24%
IAN DAVID STRICKLEYsophymarine-openregistry-h-ian-david-strickley-243e95B ORDINARY2,287,65420.20%
ANDREW GEORGE DAVIDSONsophymarine-openregistry-h-andrew-george-davidson-2ddf26B ORDINARY2,231,96019.71%
SUSAN BONITA KINGsophymarine-openregistry-h-susan-bonita-king-6d74b8B ORDINARY1,766,19215.60%
ASHLEY DAVID KINGsophymarine-openregistry-h-ashley-david-king-ebccf9B ORDINARY1,766,19115.60%
PAUL YOUNGsophymarine-openregistry-h-paul-young-c4e286D ORDINARY1,500,00026.32%
SAMANTHA KELLYsophymarine-openregistry-h-samantha-kelly-9d5333B ORDINARY980,3408.66%
PAUL JONATHAN TENNANTsophymarine-openregistry-h-paul-jonathan-tennant-a74240C ORDINARY900,00012.08%
IAN DAVID STRICKLEYsophymarine-openregistry-h-ian-david-strickley-243e95C ORDINARY712,3469.56%
NEIL ANTHONY BRAWNsophymarine-openregistry-h-neil-anthony-brawn-cac858C ORDINARY708,0069.50%
CO-INVEST LP)sophymarine-openregistry-h-co-invest-lp-4df797A ORDINARY648,3911.96%
FIS NOMINEE LIMITED (ON BEHALF OF LIVINGBRIDGE ENTERPRISE 2sophymarine-openregistry-h-fis-nominee-limited-on-behalf-of-livingb-1f7d89A ORDINARY648,3911.96%
ASHLEY DAVID KINGsophymarine-openregistry-h-ashley-david-king-ebccf9C ORDINARY600,0008.05%
SARAH FAWSITTsophymarine-openregistry-h-sarah-fawsitt-2421c0D ORDINARY600,00010.53%
SUSAN BONITA KINGsophymarine-openregistry-h-susan-bonita-king-6d74b8C ORDINARY600,0008.05%
VICTORIA QUINN CAMPBELLsophymarine-openregistry-h-victoria-quinn-campbell-356056C ORDINARY450,0006.04%
VICTORIA PRESAsophymarine-openregistry-h-victoria-presa-99fc1bC ORDINARY300,0004.03%
ANDREW GEORGE DAVIDSONsophymarine-openregistry-h-andrew-george-davidson-2ddf26C ORDINARY180,0002.42%

Related parties

PartyRelationshipDetail
MIDCO 8787 1 LIMITEDsophymarine-openregistry-gb-11899597Holds shares inORDINARY · 100.00%

GOODSWISH LIMITED

sophymarine-openregistry-gb-02254277
Status
Active
Type
Private Limited Company
Incorporated
09/05/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Stables, Daventry, Northants, NN11 4BL

Direct shareholders

ShareholderShare classShares held% of class
ALICE RUTH SPEARsophymarine-openregistry-h-alice-ruth-spear-897411ORDINARY18.33%
AMY RILEYsophymarine-openregistry-h-amy-riley-0415aeORDINARY18.33%
ANTHONY JOHN BANCROFTsophymarine-openregistry-h-anthony-john-bancroft-86a0aaORDINARY18.33%
DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2bORDINARY18.33%
FLORENTINA CARMEN STEFANESCUsophymarine-openregistry-h-florentina-carmen-stefanescu-15d44cORDINARY18.33%
IAN BRIDGEsophymarine-openregistry-h-ian-bridge-c06fc3ORDINARY18.33%
JONATHON CLARKEsophymarine-openregistry-h-jonathon-clarke-618dc5ORDINARY18.33%
KEITH LESLIE PLANTsophymarine-openregistry-h-keith-leslie-plant-6f401dORDINARY18.33%
LISA JANE ELLEN BODDINGTONsophymarine-openregistry-h-lisa-jane-ellen-boddington-525553ORDINARY18.33%
MOLLY BLISS FLANAGANsophymarine-openregistry-h-molly-bliss-flanagan-b1e98bORDINARY18.33%
NIGEL DOCHERTY & SARAH CARTER (JOINTLY)sophymarine-openregistry-h-nigel-docherty-sarah-carter-jointly-1ed7c6ORDINARY18.33%
SHAUN COOKSLEYsophymarine-openregistry-h-shaun-cooksley-7891c1ORDINARY18.33%
SIMON STUART BRIGHTsophymarine-openregistry-h-simon-stuart-bright-2fc98aORDINARY18.33%
TRACEY PLANTsophymarine-openregistry-h-tracey-plant-cb410aORDINARY18.33%
DAPHNE MARY MARSHALLsophymarine-openregistry-h-daphne-mary-marshall-572b1bORDINARY00.00%

JIGSAW GROUP INVESTMENTS LIMITED

sophymarine-openregistry-gb-15763144
Status
Active
Type
Private Limited Company
Incorporated
05/06/2024
Accounts
DORMANT
SIC
64203 — Activities of construction holding companies
Registered office
Grand Union Works, Daventry, Northamptonshire, NN11 2NH

Direct shareholders

ShareholderShare classShares held% of class
IVY ROSE INVESTMENTS LTDsophymarine-openregistry-gb-12306530ORDINARY400100.00%
ALTOBA HOLDINGS LTDsophymarine-openregistry-gb-16438347A ORDINARY62100.00%
HERBIE INVESTMENTS LTDsophymarine-openregistry-gb-16438464C ORDINARY62100.00%
PADPAD VENTURES LTDsophymarine-openregistry-gb-16438978D ORDINARY62100.00%
SEAHOUSES INVESTMENTS LTDsophymarine-openregistry-gb-16438323E ORDINARY62100.00%
TURBOCO INVESTMENTS LIMITEDsophymarine-openregistry-gb-16438453B ORDINARY62100.00%
BEAR & BELL INVESTMENTS LTDsophymarine-openregistry-gb-16438579J ORDINARY15100.00%
HARRY SMITH CAPITAL LIMITEDsophymarine-openregistry-gb-16417257K ORDINARY15100.00%
KELLY FAMILY ARK LTDsophymarine-openregistry-gb-16438605F ORDINARY15100.00%
ROSA MAI LTDsophymarine-openregistry-gb-16439048H ORDINARY15100.00%
SOJO INVESTMENTS LTDsophymarine-openregistry-gb-16439661G ORDINARY15100.00%
TL SOFTWARE LTDsophymarine-openregistry-gb-13059985I ORDINARY15100.00%

RAVENSCLIFFE PROPERTY LIMITED

sophymarine-openregistry-gb-00301393
Status
Active
Type
Private Limited Company
Incorporated
31/05/1935
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Weston Hill Farm Weston Road, Daventry, Northamptonshire, NN11 3SN

Direct shareholders

ShareholderShare classShares held% of class
C.W.D. BEHRENSsophymarine-openregistry-h-c-w-d-behrens-3c4797ORDINARY15,08337.71%
C.W.D. BEHRENSsophymarine-openregistry-h-c-w-d-behrens-3c4797PREFERENCE9,20068.15%
KSB SETTLEMENT 15sophymarine-openregistry-h-ksb-settlement-15-94e040ORDINARY6,63616.59%
IAN G GILESsophymarine-openregistry-h-ian-g-giles-88c523ORDINARY6,00115.00%
JS BEHRENS 2003 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-js-behrens-2003-discretionary-settlement-810339ORDINARY6,00015.00%
MRS KS BEHRENS 2003 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-mrs-ks-behrens-2003-discretionary-settle-a34f69ORDINARY5,00012.50%
IAN G GILESsophymarine-openregistry-h-ian-g-giles-88c523PREFERENCE2,00014.81%
ANDREW J BEHRENSsophymarine-openregistry-h-andrew-j-behrens-db79dfPREFERENCE1,1508.52%
KATHERINE M COWELLsophymarine-openregistry-h-katherine-m-cowell-04d5adPREFERENCE1,1508.52%
PATRICK C F SHONEsophymarine-openregistry-h-patrick-c-f-shone-401424ORDINARY5801.45%
DIANA P BAILEYsophymarine-openregistry-h-diana-p-bailey-50f007ORDINARY3500.88%
JUDITH J BAILEYsophymarine-openregistry-h-judith-j-bailey-2a689eORDINARY3500.88%
THE ESTATE OF MR JOHN A HUSSEYsophymarine-openregistry-h-the-estate-of-mr-john-a-hussey-680696ORDINARY00.00%
THE ESTATE OF MRS K.S. BEHRENSsophymarine-openregistry-h-the-estate-of-mrs-k-s-behrens-d48977ORDINARY00.00%

Related parties

PartyRelationshipDetail
LASHLAKE PROPERTY LIMITEDsophymarine-openregistry-gb-00436868Holds shares inORDINARY · 100.00%

THE COTTESMORE BUSINESS PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05297499
Status
Active
Type
Private Limited Company
Incorporated
26/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
23 Cottesbrooke Park, Daventry, NN11 8YL

Direct shareholders

ShareholderShare classShares held% of class
PRIORY PROPERTIES (HARROLD) LTDsophymarine-openregistry-gb-04675921ORDINARY2
BW SIPP TRUSTEES LIMITED AS TRUSTEES OF BW SIPP LJ SAUNDERS 12660sophymarine-openregistry-h-bw-sipp-trustees-limited-as-trustees-of--d1480eORDINARY1
DAVID OWENsophymarine-openregistry-gb-05969611ORDINARY1
DEVTEC LTDsophymarine-openregistry-gb-06185609ORDINARY1
FG METCALFE & SON HOLDINGS LTDsophymarine-openregistry-gb-00718557ORDINARY1
FLIKS LTDsophymarine-openregistry-gb-05673282ORDINARY1
HEATHER OWENsophymarine-openregistry-h-heather-owen-825f2aORDINARY1
JAMES HAY PENSION TRUSTEE LTDsophymarine-openregistry-h-james-hay-pension-trustee-ltd-95fc9aORDINARY1
JEFFERSON PROPERTIES LIMITEDsophymarine-openregistry-gb-09252073ORDINARY1
KIPPAX PROPERTY LIMITEDsophymarine-openregistry-gb-10239889ORDINARY1
SLA PROPERTY COMPANY LTDsophymarine-openregistry-gb-01203396ORDINARY1

EURO CATERING EQUIPMENT LTD

sophymarine-openregistry-gb-02755032
Status
Active
Type
Private Limited Company
Incorporated
12/10/1992
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
56290 — Other food services
Registered office
4 Egerton Close Egerton Close, Daventry, Northamptonshire, NN11 8PE

Direct shareholders

ShareholderShare classShares held% of class
M.J. CHARLTONsophymarine-openregistry-h-m-j-charlton-748f08A2 ORDINARY209,375
T.H. CHARLTONsophymarine-openregistry-h-t-h-charlton-a002b2A1 ORDINARY209,375
HARRY CHARLTONsophymarine-openregistry-h-harry-charlton-bb3f25A3 ORDINARY25,000
DOMINIC CHARLTONsophymarine-openregistry-h-dominic-charlton-637a0dA4 ORDINARY6,250
CATRIONA WILKINSONsophymarine-openregistry-h-catriona-wilkinson-547c10F ORDINARY1
DARREN MASSEYsophymarine-openregistry-h-darren-massey-57bd8aD ORDINARY1
LEE HILLYARDsophymarine-openregistry-h-lee-hillyard-28db89E ORDINARY1
REBECCA JANE MAXTED-CHEADLEsophymarine-openregistry-h-rebecca-jane-maxted-cheadle-955f9bORDINARY C1
STEVEN LANEsophymarine-openregistry-h-steven-lane-289d13G ORDINARY1
JUSTIN MICHAEL TOWNSsophymarine-openregistry-h-justin-michael-towns-c50016D ORDINARY0

BRANDER-GLEGHORN HOLDINGS LIMITED

sophymarine-openregistry-gb-10922896
Status
Active
Type
Private Limited Company
Incorporated
18/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Die-Pat Centre, Daventry, Northants, NN11 4HE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE BRANDERsophymarine-openregistry-h-christine-brander-fdc4c6PREFERENCE400,000
STUART GLEGHORNsophymarine-openregistry-h-stuart-gleghorn-f1c10bPREFERENCE400,000
HANNAH BRANDERsophymarine-openregistry-h-hannah-brander-f39432ORDINARY B882
LOUISE BRANDERsophymarine-openregistry-h-louise-brander-f4fdf0ORDINARY B882
JOEL GLEGHORNsophymarine-openregistry-h-joel-gleghorn-28d11fORDINARY B588
LUCY SHAYsophymarine-openregistry-h-lucy-shay-7dd322ORDINARY B588
THOMAS GLEGHORNsophymarine-openregistry-h-thomas-gleghorn-0219d5ORDINARY B588
CHRISTINE LINDA BRANDERsophymarine-openregistry-h-christine-linda-brander-ce1a7dORDINARY A504
STUART JOHN GLEGHORNsophymarine-openregistry-h-stuart-john-gleghorn-5ad99fORDINARY A504
TRACEY WILLIAMSsophymarine-openregistry-h-tracey-williams-066fa0ORDINARY C0

Related parties

PartyRelationshipDetail
DIE-PAT HOLDINGS LIMITEDsophymarine-openregistry-gb-01965584Holds shares inORDINARY · 100.00%

S.T.CHALLIS LIMITED

sophymarine-openregistry-gb-00386896
Status
Active
Type
Private Limited Company
Incorporated
13/04/1944
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Court Yard Lane, Daventry, Northants, NN11 3AG

Direct shareholders

ShareholderShare classShares held% of class
BRIAN JOHN BUTTsophymarine-openregistry-h-brian-john-butt-6085e8ORDINARY1,66022.13%
GERALD WILLIAM BUTTsophymarine-openregistry-h-gerald-william-butt-3dcb1cORDINARY1,28517.13%
DAVID JOHN BUTTsophymarine-openregistry-h-david-john-butt-4788b1ORDINARY84111.21%
LOUISE PYNEsophymarine-openregistry-h-louise-pyne-48b712ORDINARY84111.21%
STEPHEN BUTTsophymarine-openregistry-h-stephen-butt-1fbe76ORDINARY84111.21%
ROBERT BUTTsophymarine-openregistry-h-robert-butt-5083b2ORDINARY7339.77%
JENNIFER WARDsophymarine-openregistry-h-jennifer-ward-52783cORDINARY4335.77%
SUSAN MORRISsophymarine-openregistry-h-susan-morris-cfe36aORDINARY4335.77%
STEPHANIE JONESsophymarine-openregistry-gb-12399544ORDINARY2172.89%
MATTHEW MORRISsophymarine-openregistry-h-matthew-morris-d0b6caORDINARY2162.88%

ORCHARD LEY RESIDENTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02085551
Status
Active
Type
Private Limited Company
Incorporated
22/12/1986
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Pool House Pool Street, Daventry, NN11 3TS

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN JOHN EDWARDSsophymarine-openregistry-h-adrian-john-edwards-f0f218ORDINARY1
BARRY JOHN EASTWOODsophymarine-openregistry-h-barry-john-eastwood-52f300ORDINARY1
JOANNE BARLOWsophymarine-openregistry-h-joanne-barlow-4fd7abORDINARY1
KIM SCOTTsophymarine-openregistry-h-kim-scott-a2c8dbORDINARY1
PAUL BARLOWsophymarine-openregistry-h-paul-barlow-785073ORDINARY1
SARAH NEIGHBOURsophymarine-openregistry-h-sarah-neighbour-6ddcd1ORDINARY1
STEPHEN CHRISTOPHER GOLLAsophymarine-openregistry-h-stephen-christopher-golla-86d358ORDINARY1
THOMAS ROBINSONsophymarine-openregistry-gb-14880924ORDINARY1
TIMOTHY DIXONsophymarine-openregistry-h-timothy-dixon-797a1aORDINARY1
GRAHAM JOHN YOUNGsophymarine-openregistry-h-graham-john-young-265386ORDINARY0

THE DAVENTRY MASONIC CLUB COMPANY, LIMITED

sophymarine-openregistry-gb-00857924
Status
Active
Type
Private Limited Company
Incorporated
31/08/1965
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Stables, Daventry, NN11 4BL

Direct shareholders

ShareholderShare classShares held% of class
BARRY RICHARD COLEMANsophymarine-openregistry-h-barry-richard-coleman-796ab2ORDINARY114.29%
DAVID JOHN BUTTsophymarine-openregistry-h-david-john-butt-4788b1ORDINARY114.29%
DAVID MARKHAMsophymarine-openregistry-h-david-markham-50593dORDINARY114.29%
GRAHAM BALLINGERsophymarine-openregistry-h-graham-ballinger-fbacbfORDINARY114.29%
TERRY ANTHONY REGANsophymarine-openregistry-h-terry-anthony-regan-91496aORDINARY114.29%
TREVOR ERNEST BRUNTsophymarine-openregistry-h-trevor-ernest-brunt-1d73e6ORDINARY114.29%
TREVOR MOOREsophymarine-openregistry-h-trevor-moore-b98bbaORDINARY114.29%
DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5cORDINARY00.00%
DEREK ROBIN HITCHCOCKsophymarine-openregistry-h-derek-robin-hitchcock-34da0aORDINARY00.00%