UK companies/Daventry/Page 17
Companies in Daventry and their shareholdersPage 17 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 0 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
H & H (MIDLANDS) LIMITED
sophymarine-openregistry-gb-10605980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 7 Low March Industrial Estate, Daventry, Northants, NN11 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KENNETH HAWTINsophymarine-openregistry-h-david-kenneth-hawtin-24bbe6 | ORDINARY | 50 | 50.00% |
| NICHOLAS JAMES HOWELLsophymarine-openregistry-h-nicholas-james-howell-16ce6d | ORDINARY | 50 | 50.00% |
OLIVIA FURNITURE LTD
sophymarine-openregistry-gb-10787297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 26 High March, Daventry, Northamptonshire, NN11 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANUTA LUNITZsophymarine-openregistry-h-danuta-lunitz-dd406d | ORD | 5 | |
| DAWID LUNITZsophymarine-openregistry-h-dawid-lunitz-5dccd9 | ORD | 5 | |
J & H COFFEE LIMITED
sophymarine-openregistry-gb-10872623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Home Park, Daventry, Northamptonshire, NN11 6LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY THOMSONsophymarine-openregistry-gb-NI003515 | ORDINARY | 1 | 50.00% |
| JAMES MICHAEL THOMSONsophymarine-openregistry-h-james-michael-thomson-567f40 | ORDINARY | 1 | 50.00% |
THE GARDEN ROOM CONSTRUCTION LTD
sophymarine-openregistry-gb-10898020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Annex Barehill Farm, Daventry, NN11 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COURTNEY BAINsophymarine-openregistry-h-courtney-bain-12e39f | ORD | 5 | |
| DARREN ROYLEsophymarine-openregistry-h-darren-royle-8e3293 | ORD | 5 | |
PELLE PACK LIMITED
sophymarine-openregistry-gb-10943525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- North West Farm, Daventry, NN11 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR KITTY TEMPEST-LAMBsophymarine-openregistry-h-eleanor-kitty-tempest-lamb-1203cf | ORDINARY | 50 | 50.00% |
| PIERS JOHN TEMPEST-LAMBsophymarine-openregistry-h-piers-john-tempest-lamb-fa2c39 | ORDINARY | 50 | 50.00% |
ALU ARCHITECTURAL ART EUROPE HOLDINGS LTD
sophymarine-openregistry-gb-10974248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- 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 |
|---|
| LEONA LEWISsophymarine-openregistry-h-leona-lewis-6d8bc0 | ORDINARY | 770,000 | |
| GUOFENG LIUsophymarine-openregistry-h-guofeng-liu-4c76ea | ORDINARY | 0 | |
RW SOLUTIONS LTD
sophymarine-openregistry-gb-11128166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- 28 St Andrews Drive, Daventry, NN11 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY JANE WRIGHTsophymarine-openregistry-h-emily-jane-wright-590e4e | ORDINARY | 50 | 50.00% |
| ROY MICHAEL WRIGHTsophymarine-openregistry-h-roy-michael-wright-df6709 | ORDINARY | 50 | 50.00% |
POCCO LTD
sophymarine-openregistry-gb-11203909
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 18 Riley Close, Daventry, NN11 8QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POCCO, INC.sophymarine-openregistry-h-pocco-inc-3d3ee9 | ORDINARY | 20 | |
| CHARLOTTE OXBOROUGHsophymarine-openregistry-h-charlotte-oxborough-10284f | ORDINARY | 0 | |
PRASLIN GROUP (EUROPEAN) COMPANY LIMITED
sophymarine-openregistry-gb-11316872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- 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 |
|---|
| KUANGXIAO GUOsophymarine-openregistry-h-kuangxiao-guo-aeb9ed | ORDINARY | 10,000 | |
| HONGLI WEIsophymarine-openregistry-h-hongli-wei-c8d560 | ORDINARY | 0 | |
GALLEKSA LTD
sophymarine-openregistry-gb-11510707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 25 Alvis Way, Daventry, NN11 8PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDRA KATARZYNA GRADECKAsophymarine-openregistry-h-aleksandra-katarzyna-gradecka-195584 | ORDINARY | 1,000 | 50.00% |
| JACEK JARECKIsophymarine-openregistry-h-jacek-jarecki-3272cc | ORDINARY | 1,000 | 50.00% |
FINGL LIMITED
sophymarine-openregistry-gb-11610677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fairfield House, Daventry, Northamptonshire, NN11 8TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA MALEsophymarine-openregistry-h-joanna-male-372627 | ORDINARY | 60 | 50.00% |
| NIGEL JOHN MALEsophymarine-openregistry-h-nigel-john-male-595e2e | ORDINARY | 60 | 50.00% |
ERP ACCOUNTANTS LTD
sophymarine-openregistry-gb-11686087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
63990 — Other information service activities n.e.c.
69201 — Accounting and auditing activities - Registered office
- Thorny Farm, Daventry, NN11 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BAILEYsophymarine-openregistry-h-claire-bailey-b78135 | ORDINARY | 52 | 52.00% |
| ALASDAIR BAILEYsophymarine-openregistry-h-alasdair-bailey-d6bd2d | ORDINARY | 48 | 48.00% |
ZION SOLN LTD
sophymarine-openregistry-gb-11829542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 18 Buttercup Drive, Daventry, Northamptonshire, NN11 4FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAICHANDRASEKAR RAMACHARY KRISHNANsophymarine-openregistry-h-jaichandrasekar-ramachary-krishnan-64f0ab | ORDINARY | 50 | |
| LAVANYA BOJJAsophymarine-openregistry-h-lavanya-bojja-96ba39 | ORDINARY | 50 | |
HAZEXPERTS LIMITED
sophymarine-openregistry-gb-11953250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste - Registered office
- 20 Siddeley Way, Daventry, NN11 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA NOBLEsophymarine-openregistry-h-amanda-noble-7eb79d | ORDINARY | 5 | 50.00% |
| CRAIG NOBLEsophymarine-openregistry-h-craig-noble-f64b56 | ORDINARY | 5 | 50.00% |
FITRIGHT ALTERATIONS AND DRY CLEANERS LTD
sophymarine-openregistry-gb-11980180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 25 Sheaf Street, Daventry, NN11 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SASINA PARKERsophymarine-openregistry-h-sasina-parker-a2c776 | ORDINARY | 100 | |
| MELVIN JOHN DYEsophymarine-openregistry-h-melvin-john-dye-f62aac | ORDINARY | 0 | |
ALDOR SOLUTIONS LTD
sophymarine-openregistry-gb-12061636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 21 High March, Daventry, NN11 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANPREET SINGHsophymarine-openregistry-gb-16811308 | ORDINARY | 100 | |
| BALDEEP KAURsophymarine-openregistry-h-baldeep-kaur-8c93fc | ORDINARY | 0 | |
SAFE 4 ME LIMITED
sophymarine-openregistry-gb-12129211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- The Stables, Daventry, Northamptonshire, NN11 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ELIZABETH ANNE MCKEOWNsophymarine-openregistry-h-deborah-elizabeth-anne-mckeown-883c21 | ORDINARY | 50 | 50.00% |
| MICHAEL PETER MCKEOWNsophymarine-openregistry-h-michael-peter-mckeown-ac0960 | ORDINARY | 50 | 50.00% |
FROST PLUMBING & HEATING CONTRACTORS LTD
sophymarine-openregistry-gb-12148872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 78 London Road, Daventry, NN11 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CLIFFORD FROSTsophymarine-openregistry-h-andrew-clifford-frost-6f9844 | ORDINARY | 5 | |
| CHLOE ROSE INEZ RODRIGUESsophymarine-openregistry-h-chloe-rose-inez-rodrigues-c708d1 | ORDINARY | 5 | |
VINETREE AUTOMOTIVE LTD
sophymarine-openregistry-gb-12152877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2 Vinetree Farm Industrial Estate, Daventry, Northamptonshire, NN11 6JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JOHN WHITEsophymarine-openregistry-h-charles-john-white-a7ce1d | ORDINARY | 120 | 60.00% |
| ZAC ANTHONY BULLsophymarine-openregistry-h-zac-anthony-bull-46ffdb | ORDINARY | 80 | 40.00% |
MUSHI CREATIVE LTD
sophymarine-openregistry-gb-12177801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- Pool House Pool Street, Daventry, NN11 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGO SAUNDERSsophymarine-openregistry-h-hugo-saunders-52b3da | ORDINARY | 80 | |
| ZOE GISELLE POTAKA-OSBORNEsophymarine-openregistry-h-zoe-giselle-potaka-osborne-4c557b | ORDINARY | 20 | |