UK companies/Daventry/Page 18
Companies in Daventry and their shareholdersPage 18 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
AES REFLECTIONS LIMITED
sophymarine-openregistry-gb-12188971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 15 Gresley Close, Daventry, Northamptonshire, NN11 8RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS TURNERsophymarine-openregistry-h-ross-turner-574480 | ORDINARY | 2 | |
| STUART SMITHsophymarine-openregistry-gb-07655422 | ORDINARY | 0 | |
CENTRAL FOOD AND WINE DAVENTRY LTD
sophymarine-openregistry-gb-12273832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 47 Oxford Street, Daventry, NN11 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAROSLAV SVIRSKIJsophymarine-openregistry-h-jaroslav-svirskij-a21276 | ORDINARY | 100 | |
| ANDREJ CERNIAVSKIJsophymarine-openregistry-h-andrej-cerniavskij-7f06e3 | ORDINARY | 0 | |
FORTIS BOOKKEEPING AND ACCOUNTANCY LTD.
sophymarine-openregistry-gb-12277228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Bragborough Hall Business Centre, Daventry, Northamptonshire, NN11 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JANE MARKSsophymarine-openregistry-h-caroline-jane-marks-337ff6 | ORDINARY | 6 | 60.00% |
| WILLIAM LEE MASSEYsophymarine-openregistry-h-william-lee-massey-4c76a7 | ORDINARY | 4 | 40.00% |
UK MEASUREMENT TECHNOLOGY LTD
sophymarine-openregistry-gb-12394026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- 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 |
|---|
| FLOWMETEK (SHANGHAI) AUTOMATION INSTRUMENT CO., LTD.sophymarine-openregistry-h-flowmetek-shanghai-automation-instrument-d5da6a | ORDINARY | 50,000 | |
| LUOMEITE (SHANGHAI ) AUTOMATION INSTRYMENT CO., LTDsophymarine-openregistry-h-luomeite-shanghai-automation-instryment--d0dc62 | ORDINARY | 0 | |
HINTON VEHICLE SERVICES LTD
sophymarine-openregistry-gb-12462764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Pool House Pool Street, Daventry, Northants, NN11 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW TOWNSENDsophymarine-openregistry-h-matthew-townsend-f446de | ORDINARY | 50 | 50.00% |
| STUART REID-JONESsophymarine-openregistry-h-stuart-reid-jones-fc5df0 | ORDINARY | 50 | 50.00% |
CREATIVE PROTECTION SERVICES LTD
sophymarine-openregistry-gb-12485040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
80100 — Private security activities
80200 — Security systems service activities
81299 — Other cleaning services - Registered office
- Bragborough Hall Business Centre Welton Road, Daventry, Northamptonshire, NN11 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURA MACIOIsophymarine-openregistry-h-aura-macioi-e42ea2 | ORDINARY | 50 | |
| MARIAN-COSTEL MACIOIsophymarine-openregistry-h-marian-costel-macioi-1a26fa | ORDINARY | 50 | |
DEBBIE & TOM'S CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-12490433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 18 Dee Walk, Daventry, NN11 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH DUDGEONsophymarine-openregistry-h-deborah-dudgeon-c341f9 | ORDINARY | 5 | 50.00% |
| THOMAS DUDGEONsophymarine-openregistry-h-thomas-dudgeon-d02d4a | ORDINARY | 5 | 50.00% |
SPARKT LIMITED
sophymarine-openregistry-gb-12547511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12 Countryside, Daventry, NN11 7JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE MARY THOMASsophymarine-openregistry-h-charlotte-mary-thomas-0ce597 | ORDINARY | 1 | 50.00% |
| KARL MARTYN THOMASsophymarine-openregistry-h-karl-martyn-thomas-ecf6c6 | ORDINARY | 1 | 50.00% |
KREATE SPACES LIMITED
sophymarine-openregistry-gb-12572551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Unit 4, Daventry, Northamptonshire, NN11 8RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREATIVE STRUCTURES GROUP LIMITEDsophymarine-openregistry-gb-07885447 | ORDINARY | 50 | 50.00% |
| GARY JOHN BENNETTsophymarine-openregistry-h-gary-john-bennett-28cbf9 | ORDINARY | 50 | 50.00% |
FROM THE BLUE DESK LIMITED
sophymarine-openregistry-gb-12594933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies - Registered office
- 7 Marigold Way, Daventry, NN11 4GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARA SIMMONSsophymarine-openregistry-h-lara-simmons-8ca272 | ORDINARY | 2 | |
| KIERAN ALIsophymarine-openregistry-h-kieran-ali-27c5ca | ORDINARY | 0 | |
BDS DESIGN STUDIO LTD
sophymarine-openregistry-gb-12629908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- DORMANT
- SIC
- 71112 — Urban planning and landscape architectural activities
71121 — Engineering design activities for industrial process and production
74100 — specialised design activities - Registered office
- 6 Prospect Way, Daventry, Northamptonshire, NN11 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENG CHENsophymarine-openregistry-h-peng-chen-c83ee6 | ORDINARY | 500 | |
| JIDAN XINGsophymarine-openregistry-h-jidan-xing-b135f9 | ORDINARY | 0 | |
STRATOS PERFORMANCE LTD
sophymarine-openregistry-gb-12687976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 10 Alvis Way, Daventry, NN11 8PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE LITTLEsophymarine-openregistry-h-luke-little-8e95de | ORDINARY | 1 | 50.00% |
| PHILIPPA NICHOLSONsophymarine-openregistry-h-philippa-nicholson-9e0df1 | ORDINARY | 1 | 50.00% |
NRB MANAGEMENT LTD
sophymarine-openregistry-gb-12714150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor Plant House, Daventry, Northamptonshire, NN11 8PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL RICHARD BARRETTsophymarine-openregistry-h-neil-richard-barrett-d42549 | ORDINARY | 1 | 50.00% |
| TRACEY LOUISE STONEsophymarine-openregistry-h-tracey-louise-stone-919682 | ORDINARY | 1 | 50.00% |
LEGACY CARE AGENCY LTD
sophymarine-openregistry-gb-12721934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 24 Snowshill Close, Daventry, NN11 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABU JOHNsophymarine-openregistry-h-sabu-john-ee5001 | ORDINARY | 100 | |
| BINDU JOHNsophymarine-openregistry-h-bindu-john-21b6c4 | ORDINARY | 0 | |
TALK ELECTRICS LIMITED
sophymarine-openregistry-gb-12731928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Office 27 Icon Innovation Centre, Daventry, Northamptonshire, NN11 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA FREESTONEsophymarine-openregistry-h-lorna-freestone-068b4d | ORDINARY | 1 | 50.00% |
| TIM FREESTONEsophymarine-openregistry-h-tim-freestone-e77e1d | ORDINARY | 1 | 50.00% |
ISOTEST LIMITED
sophymarine-openregistry-gb-12771081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 8 Hood Road, Daventry, NN11 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT HUDSPETHsophymarine-openregistry-h-scott-hudspeth-8c328e | ORDINARY | 70 | |
| AMAR MAHMOODsophymarine-openregistry-h-amar-mahmood-e7bb2a | ORDINARY | 30 | |
OLIVIN ONLINE LIMITED
sophymarine-openregistry-gb-12777081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Red Lion Stockwell Lane, Daventry, Northamptonshire, NN11 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HIGGSsophymarine-openregistry-h-mark-higgs-b194dd | ORDINARY | 2 | |
| PHILIPPA BROADsophymarine-openregistry-h-philippa-broad-60905a | ORDINARY | 0 | |
STAVERTON OPCO LIMITED
sophymarine-openregistry-gb-12876806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Staverton Park Hotel And Golf Course, Daventry, NN11 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN UK MIDCO LIMITEDsophymarine-openregistry-gb-14119220 | ORDINARY | 1 | |
| STEFAN HOLDINGS SARLsophymarine-openregistry-h-stefan-holdings-sarl-935149 | ORDINARY | 0 | |
TR1TECH LTD
sophymarine-openregistry-gb-12900039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Xetrov House, Daventry, NN11 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERBERT NELsophymarine-openregistry-h-herbert-nel-179cb7 | ORDINARY | 4 | 50.00% |
| XETROV GROUP LTDsophymarine-openregistry-gb-09693479 | ORDINARY | 4 | 50.00% |
FRAME AND PRINT LIMITED
sophymarine-openregistry-gb-13020959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Ilador House The Orchard, Daventry, NN11 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MERKLsophymarine-openregistry-h-richard-merkl-98f7b1 | ORDINARY | 2 | |
| MARK SEABROOKsophymarine-openregistry-h-mark-seabrook-2af0d7 | ORDINARY | 0 | |