UK companies/Daventry/Page 11
Companies in Daventry and their shareholdersPage 11 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 57 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.
Companies with a register
568
REVIVE AUTO INNOVATIONS (MANCHESTER) LIMITED
sophymarine-openregistry-gb-04274691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Stables, Daventry, Northants, NN11 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELIA KAY BAXENDALEsophymarine-openregistry-h-celia-kay-baxendale-251058 | ORDINARY A | 134 | 100.00% |
| SIMON HOMERsophymarine-openregistry-h-simon-homer-9fb9ec | ORDINARY B | 66 | 100.00% |
DAN BULL BUILDING AND GROUNDWORKS LTD
sophymarine-openregistry-gb-04307814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 8 Middleton Road, Daventry, NN11 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BULLsophymarine-openregistry-h-daniel-bull-3fbae4 | ORDINARY | 50 | |
| DANIEL BULLsophymarine-openregistry-h-daniel-bull-3fbae4 | ORDINARY | 39 | |
| DANIEL BULLsophymarine-openregistry-h-daniel-bull-3fbae4 | ORDINARY | 11 | |
| DANIEL BULLsophymarine-openregistry-h-daniel-bull-3fbae4 | ORDINARY C | 1 | |
| DEREK BULLsophymarine-openregistry-h-derek-bull-09a1b5 | ORDINARY | 0 | |
| DEREK BULLsophymarine-openregistry-h-derek-bull-09a1b5 | ORDINARY C | 0 | |
BUSINESS FINANCE SERVICES LIMITED
sophymarine-openregistry-gb-04377201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 14 Stowe Walk, Daventry, Northamptonshire, NN11 8AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE INDEPENDENT BUSINESS OWNERS SUPPORT SERVICES LTDsophymarine-openregistry-gb-11498256 | A ORDINARY | 75 | |
| THE INDEPENDENT BUSINESS OWNERS SUPPORT SERVICES LTD.sophymarine-openregistry-gb-11498256 | B ORDINARY | 25 | |
CAD-IT UK LTD
sophymarine-openregistry-gb-04509674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2002
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 Brunel Close, Daventry, NN11 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAD-IT PTE LTDsophymarine-openregistry-h-cad-it-pte-ltd-a759cc | REDEEMABLE PREFERENCE | 135 | |
| CAD-IT PTE LTDsophymarine-openregistry-h-cad-it-pte-ltd-a759cc | ORDINARY | 50 | |
| CAD-IT CONSULTANTS (EUROPE) LTDsophymarine-openregistry-gb-06665483 | ORDINARY | 0 | |
| CAD-IT CONSULTANTS (EUROPE) LTDsophymarine-openregistry-gb-06665483 | REDEEMABLE PREFERENCE | 0 | |
MARLBOROUGH FURNITURE SURFACES LIMITED
sophymarine-openregistry-gb-04788824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 18 18 Riley Close, Daventry, NN11 8QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OXBOROUGH PROPERTIES LTDsophymarine-openregistry-gb-08866491 | ORDINARY A | 2 | 100.00% |
| JAMES WILLIAM OXBOROUGHsophymarine-openregistry-h-james-william-oxborough-19698f | ORDINARY B | 1 | 100.00% |
MACKENZIE BUSINESS DEVELOPMENT LIMITED
sophymarine-openregistry-gb-04819639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2 School Street, Daventry, Northants, NN11 9ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH RONALD INNOCENTsophymarine-openregistry-h-kenneth-ronald-innocent-73de69 | A ORDINARY | 50 | |
| KENNETH RONALD INNOCENTsophymarine-openregistry-h-kenneth-ronald-innocent-73de69 | ORDINARY | 50 | |
| TERESA JANE INNOCENTsophymarine-openregistry-h-teresa-jane-innocent-b3d88d | A ORDINARY | 50 | |
| TERESA JANE INNOCENTsophymarine-openregistry-h-teresa-jane-innocent-b3d88d | ORDINARY | 50 | |
ROCKET COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-05955509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 25 Badby Road West, Daventry, NN11 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK PETTITTsophymarine-openregistry-h-nick-pettitt-5be529 | 'A' ORDINARY SHARES | 180 | 100.00% |
| NICK PETTITTsophymarine-openregistry-h-nick-pettitt-5be529 | 'B' ORDINARY SHARES | 20 | 100.00% |
| ROBERT FAIRHURSTsophymarine-openregistry-h-robert-fairhurst-a56a9b | 'B' ORDINARY SHARES | 0 | 0.00% |
LANGLEY UK LIMITED
sophymarine-openregistry-gb-06650838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2008
- Accounts
- GROUP
- SIC
- 43910 — Roofing activities
- Registered office
- Langley House Lamport Drive, Daventry, Northamptonshire, NN11 8YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAVELLO GROUP LIMITEDsophymarine-openregistry-gb-12325782 | A ORDINARY | 75,000 | |
| CAVELLO GROUP LIMITEDsophymarine-openregistry-gb-12325782 | B ORDINARY | 100 | |
| DEAN WILLIAM WINCOTTsophymarine-openregistry-h-dean-william-wincott-563623 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ECO GREEN GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-07482175 | Holds shares in | ORDINARY |
| LANGLEY STRUCTURES LIMITEDsophymarine-openregistry-gb-09994977 | Holds shares in | A ORDINARY |
| LANGLEY RENEWABLES LIMITEDsophymarine-openregistry-gb-13728146 | Holds shares in | ORDINARY |
| LANGLEY ROOFING SOLUTIONS LIMITEDsophymarine-openregistry-gb-13728270 | Holds shares in | ORDINARY |
| LANGLEY REGENERATION LIMITEDsophymarine-openregistry-gb-13729192 | Holds shares in | ORDINARY |
CANNON COMMUNICATIONS LTD
sophymarine-openregistry-gb-07453832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 29 Rowallen Way, Daventry, Northamptonshire, NN11 9BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT GONELLAsophymarine-openregistry-h-scott-gonella-cf4d0f | ORDINARY A | 60 | 100.00% |
| HANNAH ELIZABETH GONELLAsophymarine-openregistry-h-hannah-elizabeth-gonella-5c7ad0 | ORDINARY B | 40 | 100.00% |
| SCOTT GONELLAsophymarine-openregistry-h-scott-gonella-cf4d0f | ORDINARY B | 0 | 0.00% |
ADEN CONSULTANCY LIMITED
sophymarine-openregistry-gb-07767225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 19 Clarkes Way, Daventry, NN11 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE THOMASsophymarine-openregistry-h-diane-thomas-a6df16 | A SHARE | 1 | 100.00% |
| MR NEIL THOMASsophymarine-openregistry-h-mr-neil-thomas-2dc0f6 | ORDINARY SHARES | 1 | 100.00% |
AIR CONDITIONING INSTALLATIONS UK LIMITED
sophymarine-openregistry-gb-07834829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 3 Coughton Close, Daventry, NN11 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEONE ANGELINA KELLY BASKERsophymarine-openregistry-h-deone-angelina-kelly-basker-a126b5 | B ORDINARY | 1 | 100.00% |
| STEVEN PAUL BASKERsophymarine-openregistry-h-steven-paul-basker-910152 | A ORDINARY | 1 | 100.00% |
RGS HEALTH LIMITED
sophymarine-openregistry-gb-08213345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Cedar House Church Lane, Daventry, NN11 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGES SIMONSsophymarine-openregistry-h-georges-simons-171d6f | ORDINARY | 10 | 100.00% |
| MRS MARGARET DAWN SIMONSsophymarine-openregistry-h-mrs-margaret-dawn-simons-4859d0 | REDEEMABLE | 10 | 100.00% |
PRO-VERTICAL LIMITED
sophymarine-openregistry-gb-08216606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Monkside, Daventry, Northamptonshire, NN11 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MARTHEZEsophymarine-openregistry-h-anthony-martheze-ab6384 | ORDINARY | 1 | 100.00% |
| ILLSE MARTHEZEsophymarine-openregistry-h-illse-martheze-f17989 | B ORDINARY | 1 | 100.00% |
| ANTHONY MARTHEZEsophymarine-openregistry-h-anthony-martheze-ab6384 | B ORDINARY | 0 | 0.00% |
KAKADU CREATIVE LIMITED
sophymarine-openregistry-gb-08631909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Bragborough Hall Business Centre, Daventry, Northamptonshire, NN11 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JAMES SKELLETTsophymarine-openregistry-h-lee-james-skellett-1e8c3f | ORDINARY | 50 | 50.51% |
| KAYLEIGH NICOLAOUsophymarine-openregistry-h-kayleigh-nicolaou-724f66 | ORDINARY | 49 | 49.49% |
| KAYLEIGH NICOLAOUsophymarine-openregistry-h-kayleigh-nicolaou-724f66 | ORDINARY B | 1 | 100.00% |
HILL VALLEY SIGNS LIMITED
sophymarine-openregistry-gb-08692267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Stables, Daventry, Northants, NN11 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE WARDsophymarine-openregistry-h-louise-ward-9e0ac0 | B ORDINARY | 5 | 100.00% |
| MATTHEW JAMES WARDsophymarine-openregistry-h-matthew-james-ward-57b2e4 | A ORDINARY | 5 | 100.00% |
HINTON CARPETS LIMITED
sophymarine-openregistry-gb-09000690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 5 Sycamore Avenue, Daventry, Northants, NN11 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MAXTED HANCOCKsophymarine-openregistry-h-daniel-maxted-hancock-dc76dc | ORDINARY A | 50 | |
| DANIEL MAXTED HANCOCKsophymarine-openregistry-h-daniel-maxted-hancock-dc76dc | ORDINARY B | 50 | |
| PAUL MAXTED HANCOCKsophymarine-openregistry-h-paul-maxted-hancock-90d2cc | ORDINARY A | 0 | |
REMEDY GEOTECHNICS LIMITED
sophymarine-openregistry-gb-09304980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
74100 — specialised design activities - Registered office
- 2 Welton Park Welton Park, Daventry, NN11 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK EGANsophymarine-openregistry-h-derek-egan-81a510 | ORDINARY A | 190 | 100.00% |
| CARMELITA EGANsophymarine-openregistry-h-carmelita-egan-fcf54d | ORDINARY B | 40 | 100.00% |
HYNTON CONSULTANTS LIMITED
sophymarine-openregistry-gb-09475158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Farndon Road, Daventry, Northants, NN11 3TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY CAWLEYsophymarine-openregistry-h-timothy-cawley-8e05a0 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| MARIE LORRAINE CAWLEYsophymarine-openregistry-h-marie-lorraine-cawley-657738 | ORDINARY B | 10 | 100.00% |
| TIMOTHY CAWLEYsophymarine-openregistry-h-timothy-cawley-8e05a0 | ORDINARY B | 0 | 0.00% |
RG ELECTRICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-09909401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation - Registered office
- The Stables, Daventry, Northants, NN11 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GIBSONsophymarine-openregistry-gb-17428593 | A ORDINARY | 60 | 100.00% |
| RICHARD GIBSONsophymarine-openregistry-gb-17428593 | B ORDINARY | 40 | 100.00% |
| RHIANNON GIBSONsophymarine-openregistry-h-rhiannon-gibson-3f6976 | B ORDINARY | 0 | 0.00% |
LANGLEY STRUCTURES LIMITED
sophymarine-openregistry-gb-09994977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- SMALL
- SIC
- 43910 — Roofing activities
- Registered office
- Langley House Lamport Drive, Daventry, Northamptonshire, NN11 8YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANGLEY UK LIMITEDsophymarine-openregistry-gb-06650838 | ORDINARY | 751 | |
| LANGLEY UK LIMITEDsophymarine-openregistry-gb-06650838 | A ORDINARY | 167 | |
| ROBERTS & DAVIS TRUSTEES LTD NOMINEEsophymarine-openregistry-h-roberts-davis-trustees-ltd-nominee-dc8263 | A ORDINARY | 82 | |