UK companies/Daventry/Page 16
Companies in Daventry and their shareholdersPage 16 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 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
TRANSPRO PRODUCTS LIMITED
sophymarine-openregistry-gb-08139941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 15 Everdon Park, Daventry, NN11 8YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART PALMERsophymarine-openregistry-h-stuart-palmer-b10511 | ORDINARY | 80 | |
| KAREN PALMERsophymarine-openregistry-h-karen-palmer-294aab | ORDINARY | 20 | |
BERRYSTOCK FEEDS LIMITED
sophymarine-openregistry-gb-08213806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Berryfields Farm, Daventry, Northants, NN11 8NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT DALRYMPLE BELLsophymarine-openregistry-h-john-robert-dalrymple-bell-790779 | ORDINARY | 6 | 60.00% |
| REUBEN ALEXANDER LAWsophymarine-openregistry-h-reuben-alexander-law-7a1def | ORDINARY | 4 | 40.00% |
JDM PRODUCTS LIMITED
sophymarine-openregistry-gb-08277465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2012
- Accounts
- SMALL
- SIC
- 46180 — Agents specialized in the sale of other particular products
46499 — Wholesale of household goods (other than musical instruments) n.e.c. - Registered office
- Unit 9/10 Signal Park, Daventry, NN11 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JDM PRODUCTS HOLDINGS LIMITEDsophymarine-openregistry-h-jdm-products-holdings-limited-98e336 | ORDINARY | 100 | |
| JONATHAN MOOREsophymarine-openregistry-h-jonathan-moore-270232 | ORDINARY | 0 | |
SCOTT UV LTD.
sophymarine-openregistry-gb-08322227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 42 Farnborough Drive, Daventry, Northants, NN11 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALMA MONICA ASTRID DEL PILAR ARDILA GOMEZsophymarine-openregistry-h-alma-monica-astrid-del-pilar-ardila-gome-250524 | ORDINARY | 50 | |
| JONATHAN SCOTTsophymarine-openregistry-h-jonathan-scott-46f4fa | ORDINARY | 50 | |
KUNI COFFEE LTD
sophymarine-openregistry-gb-08420844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 10 Bowen Square, Daventry, NN11 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALO EVENTS LIMITEDsophymarine-openregistry-gb-10786163 | ORDINARY | 1 | |
| BRYAN COONEYsophymarine-openregistry-h-bryan-cooney-1cf0cb | ORDINARY | 0 | |
RADSTONE PROJECTS LIMITED
sophymarine-openregistry-gb-08507089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Leam House Stockwell Lane, Daventry, Northamptonshire, NN11 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADSTONE PROJECTS HOLDINGS LIMITEDsophymarine-openregistry-gb-15135863 | ORDINARY | 1 | |
| RADSTONE PROJECTS TRADING LLPsophymarine-openregistry-gb-OC449231 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIDGES FUND MANAGEMENT LIMITEDsophymarine-openregistry-gb-10401079 | Holds shares in | C PREFERENCE SHARES |
M P CLARKE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08755320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Farebrother Close, Daventry, Northamptonshire, NN11 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PETER CLARKEsophymarine-openregistry-h-matthew-peter-clarke-69393e | ORDINARY | 75 | |
| FERN CLARKEsophymarine-openregistry-h-fern-clarke-e2c479 | ORDINARY | 25 | |
AUTO DOOR REPAIRS LIMITED
sophymarine-openregistry-gb-08756221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 18 Croxden Way, Daventry, Northamptonshire, NN11 2PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT WHEELERsophymarine-openregistry-h-scott-wheeler-dd4c1a | ORDINARY | 100 | 100.00% |
| CHLOE GAYsophymarine-openregistry-h-chloe-gay-3f2a85 | ORDINARY | 0 | 0.00% |
OXBOROUGH PROPERTIES LTD
sophymarine-openregistry-gb-08866491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 18 Riley Close, Daventry, NN11 8QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE OXBOROUGHsophymarine-openregistry-h-elizabeth-anne-oxborough-2ecc1b | ORDINARY | 2 | 50.00% |
| MARTIN OXBOROUGHsophymarine-openregistry-h-martin-oxborough-5561ae | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARLBOROUGH FURNITURE SURFACES LIMITEDsophymarine-openregistry-gb-04788824 | Holds shares in | ORDINARY A · 66.67% |
BUDA BASE LIMITED
sophymarine-openregistry-gb-09099809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit 11 James Watt Close, Daventry, Northamptonshire, NN11 8RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUI ZANGsophymarine-openregistry-h-rui-zang-a2a93d | ORDINARY | 100 | |
| SAILESH KUMARsophymarine-openregistry-h-sailesh-kumar-5e8aa0 | ORDINARY | 0 | |
POINT ZERO SURVEYS LTD
sophymarine-openregistry-gb-09187821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 43 Badby Road West, Daventry, Northamptonshire, NN11 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTER TRUSLOVEsophymarine-openregistry-h-alister-truslove-5e5968 | ORDINARY | 2 | 100.00% |
| CHRISTOPHER JUDGEsophymarine-openregistry-h-christopher-judge-0c55fd | ORDINARY | 0 | 0.00% |
MASADA LIFTING INDUSTRY CO., LTD
sophymarine-openregistry-gb-09713142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2015
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 6 Prospect Way, Daventry, Northamptonshire, NN11 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUANLONG ZHANGsophymarine-openregistry-h-huanlong-zhang-da4768 | ORDINARY | 27,500 | |
| YONGQIANG FUsophymarine-openregistry-h-yongqiang-fu-2a67a1 | ORDINARY | 22,500 | |
RIVIERA ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-09798464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 6 Becketts Close, Daventry, Northamptonshire, NN11 6XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT IAN WILLIAMSsophymarine-openregistry-gb-04981922 | ORDINARY A | 75 | 75.00% |
| WENDY STANLEY-WILLIAMSsophymarine-openregistry-h-wendy-stanley-williams-45973f | ORDINARY A | 25 | 25.00% |
1510 HOLDINGS LIMITED
sophymarine-openregistry-gb-09912207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Heritage House, Daventry, Northamptonshire, NN11 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA MICHELLE HAWKINSsophymarine-openregistry-h-alexandra-michelle-hawkins-4158e3 | ORDINARY | 75 | 75.00% |
| BENJAMIN EDWARD HAWKINSsophymarine-openregistry-h-benjamin-edward-hawkins-2d6a2e | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE APPROPRIATE ADULT SERVICE LIMITEDsophymarine-openregistry-gb-06262053 | Holds shares in | ORDINARY · 100.00% |
| 366 HOLDINGS LIMITEDsophymarine-openregistry-gb-12997997 | Holds shares in | ORDINARY · 100.00% |
THE OMEGA GROUP (OPERATIONS) LIMITED
sophymarine-openregistry-gb-09952712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 18 Baird Close, Daventry, Northamptonshire, NN11 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ANDREW TYLERsophymarine-openregistry-h-nicholas-andrew-tyler-c43386 | ORD | 1,000 | |
| LUKE THOMAS MAJEKsophymarine-openregistry-h-luke-thomas-majek-c58026 | ORD | 0 | |
XETROV INDUSTRIES LTD
sophymarine-openregistry-gb-09972485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Xetrov House, Daventry, NN11 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XETROV GROUP LTDsophymarine-openregistry-gb-09693479 | ORDINARY | 700,001 | |
| CLEAN6 HOLDING ABsophymarine-openregistry-h-clean6-holding-ab-5fdd6f | ORDINARY | 0 | |
LANGLEY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10049532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Cavello House Lamport Drive, Daventry, Northamptonshire, NN11 8YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAVELLO GROUP LIMITEDsophymarine-openregistry-gb-12325782 | ORDINARY | 10 | |
| ANTONIO SILVESTRIsophymarine-openregistry-h-antonio-silvestri-db3518 | ORDINARY | 0 | |
BOXSPARK LTD
sophymarine-openregistry-gb-10307748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 55 Hinton Road, Daventry, NN11 3TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ABELsophymarine-openregistry-h-christopher-abel-b662ca | ORDINARY | 9,800 | |
| DAVID LEE WINTERsophymarine-openregistry-h-david-lee-winter-57f809 | ORDINARY | 200 | |
KNIGHTLEY BLINDS LTD
sophymarine-openregistry-gb-10485687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 40 The Firs, Daventry, NN11 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT VORWERKsophymarine-openregistry-h-robert-vorwerk-ab0b22 | ORDINARY | 100 | |
| HICLARITY LIMITEDsophymarine-openregistry-h-hiclarity-limited-1c8c66 | ORDINARY | 0 | |
THE RED LION AT HUNNINGHAM LTD
sophymarine-openregistry-gb-10512956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 17 The Green, Daventry, NN11 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MERANDsophymarine-openregistry-h-richard-merand-49da26 | ORDINARY | 100 | |
| HUGH RICHARD JOHN LEMANsophymarine-openregistry-h-hugh-richard-john-leman-a55c1d | ORDINARY | 0 | |