UK companies/Daventry/Page 15
Companies in Daventry and their shareholdersPage 15 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 40 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
TTCO INTERNATIONAL LIMITED
sophymarine-openregistry-gb-07127008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2010
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 6 Prospect Way, Daventry, NN11 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIANJIN YINsophymarine-openregistry-h-lianjin-yin-7c1911 | ORDINARY | 1,000 | |
| LIAN YINsophymarine-openregistry-h-lian-yin-d0bf03 | ORDINARY | 0 | |
GARDSTAR INDUSTRIAL CO. LIMITED
sophymarine-openregistry-gb-07146625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 6 Prospect Way, Daventry, Northamptonshire, NN11 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIAWEN YOUsophymarine-openregistry-h-jiawen-you-59776c | ORDINARY | 500,000 | |
| XIONGWEI GANsophymarine-openregistry-h-xiongwei-gan-e88761 | ORDINARY | 0 | |
DA ROBERTS ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-07148920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 41 Newbury Drive, Daventry, NN11 0WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANN ROBERTSsophymarine-openregistry-h-deborah-ann-roberts-a139b0 | ORDINARY | 51 | |
| ALED ROBERTSsophymarine-openregistry-h-aled-roberts-f9a8c6 | ORDINARY | 49 | |
CUBIC DATA TECHNOLOGIES LTD.
sophymarine-openregistry-gb-07167901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Drayton Park, Daventry, NN11 8TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAN SHAMSsophymarine-openregistry-h-farhan-shams-1f825b | ORDINARY | 2 | |
| AROOSHA KHANsophymarine-openregistry-h-aroosha-khan-43dee7 | ORDINARY | 1 | |
DUNCAN CLARE LIMITED
sophymarine-openregistry-gb-07205650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 30 Bradbury Road, Daventry, Northamptonshire, NN11 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN CLAREsophymarine-openregistry-gb-07205650 | ORD | 50 | |
| PAULA CLAREsophymarine-openregistry-h-paula-clare-34b02c | ORD | 50 | |
DUCKTIVE LTD
sophymarine-openregistry-gb-07291336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 4 The Leys, Daventry, Northants, NN11 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JEREMY NORMANsophymarine-openregistry-h-robert-jeremy-norman-93f24f | ORDINARY | 1 | |
| SAMANTHA LOUISE NORMANsophymarine-openregistry-h-samantha-louise-norman-032dec | ORDINARY | 1 | |
BROCKHALL FABRICS LIMITED
sophymarine-openregistry-gb-07317919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 2 Baird Close, Daventry, Northamptonshire, NN11 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CARL BRIAN FISHERsophymarine-openregistry-h-mr-carl-brian-fisher-45da49 | ORDINARY | 100 | |
| MR PHILIP SIDWELLsophymarine-openregistry-h-mr-philip-sidwell-5d7aba | ORDINARY | 0 | |
PRO FORMANCE METALS LIMITED
sophymarine-openregistry-gb-07332665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- 1 High March Close, Daventry, Northamptonshire, NN11 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH COLANTONIOsophymarine-openregistry-h-joseph-colantonio-27be1d | ORDINARY | 1 | 100.00% |
| PHILIP JOHN MATTSsophymarine-openregistry-h-philip-john-matts-980f76 | ORDINARY | 0 | 0.00% |
BEST GARDEN INVESTMENT LIMITED
sophymarine-openregistry-gb-07365453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 6 Prospect Way, Daventry, NN11 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIXING LIsophymarine-openregistry-h-aixing-li-f41cc7 | ORDINARY | 5,000 | |
| YULING LIsophymarine-openregistry-h-yuling-li-922ae8 | ORDINARY | 0 | |
PAULINE TURNER LIMITED
sophymarine-openregistry-gb-07454862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Lake Crescent, Daventry, NN11 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE TURNERsophymarine-openregistry-gb-07454862 | ORDINARY | 5 | |
| ROY TURNERsophymarine-openregistry-h-roy-turner-218d55 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| WITCOMBE GREEN LIMITEDsophymarine-openregistry-gb-01449431 | Holds shares in | ORDINARY |
| BRAYFAX LIMITEDsophymarine-openregistry-gb-01581225 | Holds shares in | ORDINARY |
| TERENCE GARDENS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04602366 | Holds shares in | ORDINARY |
| BLACK SHEEP TECHNOLOGY LIMITEDsophymarine-openregistry-gb-12365350 | Holds shares in | ORDINARY |
| TF HOUSING LTDsophymarine-openregistry-gb-16217624 | Holds shares in | ORDINARY C £1 |
SCOTT TELEVISION & MEDIA LIMITED
sophymarine-openregistry-gb-07568197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 9 Home Close, Daventry, NN11 6JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART DOUGLAS SCOTTsophymarine-openregistry-h-stewart-douglas-scott-bb7167 | ORDINARY | 10 | 100.00% |
| DEBRA SCOTTsophymarine-openregistry-h-debra-scott-b6463d | ORDINARY | 0 | 0.00% |
INSPIRON SYSTEMS LTD
sophymarine-openregistry-gb-07659610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28930 — Manufacture of machinery for food, beverage and tobacco processing
28990 — Manufacture of other special-purpose machinery n.e.c.
33120 — Repair of machinery - Registered office
- Unit 9 Wayside Business Park London Road, Daventry, Northamptonshire, NN11 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT-LEWIS GROVERsophymarine-openregistry-h-brett-lewis-grover-2963f6 | ORDINARY | 286 | |
| JESSICA GROVERsophymarine-openregistry-h-jessica-grover-002ba4 | ORDINARY | 215 | |
THE GOLF ZONE LTD
sophymarine-openregistry-gb-07793534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- The Stables, Daventry, Northamptonshire, NN11 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN VINTsophymarine-openregistry-h-john-vint-951310 | ORDINARY | 5 | 50.00% |
| RICHARD CHARLES MUDGEsophymarine-openregistry-h-richard-charles-mudge-89aecf | ORDINARY | 5 | 50.00% |
LEADERSHIP CHAMPIONS (UK) LTD
sophymarine-openregistry-gb-07830789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2011
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 Charwelton Road, Daventry, NN11 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA WILLIAMS-LILLEYsophymarine-openregistry-h-victoria-williams-lilley-6c1432 | ORD | 100 | |
| CHRISTOPHER WILLIAMS-LILLEYsophymarine-openregistry-h-christopher-williams-lilley-a01531 | ORD | 0 | |
ALLWEIGH SCALES LIMITED
sophymarine-openregistry-gb-07878105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 6 Macadam Close, Daventry, NN11 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN THORPsophymarine-openregistry-h-john-thorp-f14f76 | ORDINARY | 100 | 50.00% |
| PATRICIA ANNE THORPsophymarine-openregistry-h-patricia-anne-thorp-22bd1b | ORDINARY | 100 | 50.00% |
JICKIE LIMITED
sophymarine-openregistry-gb-07939972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 178 The Medway, Daventry, NN11 4QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANETTE WATIsophymarine-openregistry-h-janette-wati-688251 | ORDINARY | 2 | |
| VICTORIA KONKELsophymarine-openregistry-h-victoria-konkel-da3867 | ORDINARY | 0 | |
WELLAND VALLEY PALLET SUPPLIES (DESBOROUGH) LIMITED
sophymarine-openregistry-gb-07950121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- The Stables, Daventry, Northants, NN11 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDY DANIELSsophymarine-openregistry-h-mandy-daniels-0b15bf | ORDINARY | 50 | 50.00% |
| STEVEN DAVID DANIELSsophymarine-openregistry-h-steven-david-daniels-02702e | ORDINARY | 50 | 50.00% |
SUKRA LIMITED
sophymarine-openregistry-gb-08115042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2012
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bennett House Long March, Daventry, NN11 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B-TECH AV MOUNTS CORPORATION LTDsophymarine-openregistry-gb-14376598 | ORDINARY | 100 | 100.00% |
| MATTHEW JAMES BENNETTsophymarine-openregistry-h-matthew-james-bennett-428a6e | ORDINARY | 0 | 0.00% |
CASH & CARRY CARPETS (BANBURY) LIMITED
sophymarine-openregistry-gb-08128523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 18 Dewar Drive, Daventry, Northants, NN11 9YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN FRANK NEWsophymarine-openregistry-h-kevin-frank-new-8f5a23 | ORDINARY | 51 | |
| ANGELA NEWsophymarine-openregistry-h-angela-new-eb5654 | ORDINARY | 49 | |
TYRO KARTING LTD
sophymarine-openregistry-gb-08129071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Unit 6, The Old Forge, Daventry, Northamptonshire, NN11 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN PATRICK RUDGEsophymarine-openregistry-h-aidan-patrick-rudge-2fdb01 | ORDINARY | 3 | 100.00% |
| STEPHEN KENNETH CHAPMANsophymarine-openregistry-h-stephen-kenneth-chapman-44b36f | ORDINARY | 0 | 0.00% |