UK companies/Daventry/Page 12
Companies in Daventry and their shareholdersPage 12 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 43 shareholdings and 4 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
NEVERMORE TATTOO LIMITED
sophymarine-openregistry-gb-10074936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Nevermore Tattoo Parlour Bishop Crewe House, Daventry, NN11 4GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BARRENsophymarine-openregistry-h-daniel-barren-437fd1 | A ORDINARY | 60 | 100.00% |
| DANIELLE BARRENsophymarine-openregistry-h-danielle-barren-feb7c1 | B ORDINARY | 40 | 100.00% |
L WILSON PAVING LTD
sophymarine-openregistry-gb-10925565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 9 Eden Close, Daventry, NN11 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM WILSONsophymarine-openregistry-gb-NI618426 | ORDINARY | 90 | 100.00% |
| BETHANY CLARKEsophymarine-openregistry-h-bethany-clarke-1619fd | A ORDINARY | 10 | 100.00% |
HANDYMAN JC LTD
sophymarine-openregistry-gb-11194702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Waterings London Road, Daventry, Northamptonshire, NN11 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ARTHUR CHILDSsophymarine-openregistry-h-john-arthur-childs-ac7fcf | A | 10 | |
| JOHN ARTHUR CHILDSsophymarine-openregistry-h-john-arthur-childs-ac7fcf | B | 1 | |
| EMMA CHILDSsophymarine-openregistry-h-emma-childs-5dde6f | B | 0 | |
LION LOCK LIMITED
sophymarine-openregistry-gb-11508793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Pool House Pool Street, Daventry, Northants, NN11 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE LONGMOREsophymarine-openregistry-h-denise-longmore-46c22a | ORDINARY "A" | 50 | 100.00% |
| JEREMY DWYERsophymarine-openregistry-h-jeremy-dwyer-3f6f85 | ORDINARY "B" | 50 | 100.00% |
TEC COOLING SOLUTIONS LIMITED
sophymarine-openregistry-gb-11673198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
43210 — Electrical installation - Registered office
- 37 Brunel Close, Daventry, Northamptonshire, NN11 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DATEC HOLDINGS LIMITEDsophymarine-openregistry-gb-11670937 | ORDINARY B | 60 | 100.00% |
| CARL ALAN DUNNEsophymarine-openregistry-h-carl-alan-dunne-3ab849 | ORDINARY A | 30 | 100.00% |
2TIX LTD
sophymarine-openregistry-gb-12371727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Clarkes Way, Daventry, NN11 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JOLLIFFEsophymarine-openregistry-h-adrian-jolliffe-5dae27 | A ORDINARY | 45,000 | 100.00% |
| CHRISTINE JOLLIFFEsophymarine-openregistry-h-christine-jolliffe-71d6bb | B ORDINARY | 5,000 | 100.00% |
| ADRIAN JOLLIFFEsophymarine-openregistry-h-adrian-jolliffe-5dae27 | B ORDINARY | 0 | 0.00% |
WORLD RISE INDUSTRIAL UK LTD
sophymarine-openregistry-gb-12905111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Unit 16 Alvis Way, Daventry, NN11 8PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHU WUN CHANsophymarine-openregistry-h-shu-wun-chan-f9d373 | ORDINARY | 99 | 100.00% |
| SHUK YEE CHAN LAMsophymarine-openregistry-h-shuk-yee-chan-lam-f98bae | A ORDINARY | 1 | 100.00% |
BIG SAFETY LTD
sophymarine-openregistry-gb-13287467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
47721 — Retail sale of footwear in specialised stores - Registered office
- Sopwith 90, Daventry, Northamptonshire, NN11 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN SNEDDONsophymarine-openregistry-h-ryan-sneddon-1d9b68 | A ORDINARY | 100 | 100.00% |
| EMMA SNEDDONsophymarine-openregistry-h-emma-sneddon-0b82fd | B ORDINARY | 50 | 100.00% |
PELLE INVESTMENTS LTD
sophymarine-openregistry-gb-13410262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- North West Farm, Daventry, NN11 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR KITTY TEMPESTsophymarine-openregistry-h-eleanor-kitty-tempest-1aecd2 | ORDINARY B | 50 | 100.00% |
| PIERS JOHN TEMPEST-LAMBsophymarine-openregistry-h-piers-john-tempest-lamb-fa2c39 | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNIVERSAL PACK (UK) LIMITEDsophymarine-openregistry-gb-02893546 | Holds shares in | ORDINARY |
HAMMOND TOWN PLANNING LTD
sophymarine-openregistry-gb-13595313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- The Stables, Daventry, NN11 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY CHRISTOPHER HAMMONDsophymarine-openregistry-h-roy-christopher-hammond-9414a5 | A ORDINARY | 8 | 100.00% |
| AMANDA HAMMONDsophymarine-openregistry-h-amanda-hammond-33bef6 | B ORDINARY | 2 | 100.00% |
ARBSCAPE TREE CONSULTANCY LTD
sophymarine-openregistry-gb-13999566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- DORMANT
- SIC
- 02400 — Support services to forestry
- Registered office
- 82 Morning Star Road, Daventry, NN11 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN THOMPSONsophymarine-openregistry-h-kathryn-thompson-7025ac | ORDINARY | 50 | |
| RICHARD JAMES CHARLES LINFORTHsophymarine-openregistry-h-richard-james-charles-linforth-670e9f | A ORDINARY | 50 | |
ARBSCAPE TREE SURGEONS LTD
sophymarine-openregistry-gb-14005093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
02400 — Support services to forestry
81300 — Landscape service activities - Registered office
- 82 Morning Star Road, Daventry, NN11 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN THOMPSONsophymarine-openregistry-h-kathryn-thompson-7025ac | ORDINARY | 50 | |
| RICHARD LINFORTHsophymarine-openregistry-h-richard-linforth-bf7169 | A ORDINARY | 50 | |
ELYSIUM HOLDINGS LTD
sophymarine-openregistry-gb-14144149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Elysium Beech Hill, Daventry, NN11 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANSI MAYNARDsophymarine-openregistry-h-bansi-maynard-bab49a | ORDINARY B | 50 | 100.00% |
| CHRISTOPHER JOHN MAYNARDsophymarine-openregistry-h-christopher-john-maynard-b2a5a0 | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOWER GRANGE PARK LIMITEDsophymarine-openregistry-gb-16377543 | Holds shares in | ORDINARY · 33.33% |
| SPROGLEY MOTORSPORT LTDsophymarine-openregistry-gb-16290749 | Holds shares in | ORDINARY · 25.00% |
| GUARDIAN HOUSE OFFICES LTDsophymarine-openregistry-gb-14235468 | Holds shares in | ORDINARY |
GWT SERVICES LTD
sophymarine-openregistry-gb-14280779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 30 Edgehill Drive, Daventry, NN11 0GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY WILLIAMSsophymarine-openregistry-h-geoffrey-williams-9e6b30 | A ORDINARY | 75 | 100.00% |
| PARMINDER WILLIAMSsophymarine-openregistry-h-parminder-williams-f407f7 | B ORDINARY | 25 | 100.00% |
M. KEENAN CONSTRUCTION LTD
sophymarine-openregistry-gb-14718566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Office 27 Icon Innovation Centre, Daventry, Northamptonshire, NN11 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW NOEL KEENANsophymarine-openregistry-h-mathew-noel-keenan-93d70f | ORDINARY A | 75 | 100.00% |
| SOPHIA KEENANsophymarine-openregistry-h-sophia-keenan-0eb2eb | ORDINARY B | 25 | 100.00% |
CLARKE & ADKINS LTD
sophymarine-openregistry-gb-15171936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
41202 — Construction of domestic buildings - Registered office
- Unit 3a First Floor Grants Hill Way, Daventry, NN11 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ADKINSsophymarine-openregistry-h-andrew-adkins-b49b06 | ORDINARY | 50 | 100.00% |
| MATTHEW CLARKEsophymarine-openregistry-gb-13252738 | B ORDINARY | 50 | 100.00% |
THREE MINDS PSYCHOLOGY LTD
sophymarine-openregistry-gb-15269598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Office 27 Icon Innovation Centre, Daventry, Northamptonshire, NN11 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA THERESA WELLERsophymarine-openregistry-h-anna-theresa-weller-c5875a | ORDINARY B | 50 | 100.00% |
| KATHERINE HELEN STEVENSsophymarine-openregistry-h-katherine-helen-stevens-87480b | ORDINARY A | 50 | 100.00% |
GLOUCESTERSHIRE PSYCHOLOGY SERVICES LTD
sophymarine-openregistry-gb-15702960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Office 27 Icon Innovation Centre, Daventry, Northamptonshire, NN11 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMAS ILESsophymarine-openregistry-h-andrew-thomas-iles-5d61e6 | ORDINARY A | 90 | 100.00% |
| JACK HAWESsophymarine-openregistry-h-jack-hawes-47de48 | ORDINARY B | 10 | 100.00% |
| ANDREW THOMAS ILESsophymarine-openregistry-h-andrew-thomas-iles-5d61e6 | ORDINARY B | 0 | 0.00% |
TH ST IPPS LIMITED
sophymarine-openregistry-gb-15968025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- Gf Lhs Unit 3a Manor Business Park Grants Hill Way, Daventry, NN11 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FALCO IPPOLYTS LIMITEDsophymarine-openregistry-gb-14470767 | A ORDINARY | 20,217 | 100.00% |
| BORA BORA HOLDINGS LIMITEDsophymarine-openregistry-gb-16249954 | B ORDINARY | 992 | 100.00% |
DSK ENERGY LTD
sophymarine-openregistry-gb-16084155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 1 Astbury Close, Daventry, NN11 4RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LYONSsophymarine-openregistry-h-david-lyons-2230d5 | ORDINARY | 50 | |
| SUSAN LYONSsophymarine-openregistry-h-susan-lyons-7adf8d | B ORDINARY | 50 | |