UK companies/Daventry/Page 2
Companies in Daventry and their shareholdersPage 2 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 190 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
RESIDUAL BARRIER TECHNOLOGY LIMITED
sophymarine-openregistry-gb-07008048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 20411 — Manufacture of soap and detergents
20590 — Manufacture of other chemical products n.e.c.
47990 — Other retail sale not in stores, stalls or markets
72110 — Research and experimental development on biotechnology - Registered office
- The Die Pat Centre, Daventry, Northamptonshire, NN11 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE LINDA BRANDERsophymarine-openregistry-h-christine-linda-brander-ce1a7d | ORDINARY | 18,056 | 27.49% |
| SUSAN TOBBELLsophymarine-openregistry-h-susan-tobbell-87bb0f | ORDINARY | 16,483 | 25.09% |
| NICHOLAS ALISTAIR SWANsophymarine-openregistry-h-nicholas-alistair-swan-5b4115 | ORDINARY | 13,050 | 19.87% |
| STUART JOHN GLEGHORNsophymarine-openregistry-h-stuart-john-gleghorn-5ad99f | ORDINARY | 11,226 | 17.09% |
| SIMON HENRY KENNERsophymarine-openregistry-h-simon-henry-kenner-f5784e | ORDINARY | 3,767 | 5.73% |
| DANIEL SCHWARZsophymarine-openregistry-h-daniel-schwarz-3d169a | ORDINARY | 1,740 | 2.65% |
| DAVID DENNIS MCINTOSHsophymarine-openregistry-h-david-dennis-mcintosh-34bff0 | ORDINARY | 701 | 1.07% |
| NICK PETTITsophymarine-openregistry-h-nick-pettit-2d005e | ORDINARY | 500 | 0.76% |
| LYNNE MCINTOSHsophymarine-openregistry-h-lynne-mcintosh-02cf40 | ORDINARY | 167 | 0.25% |
XETROV SERVICES LIMITED
sophymarine-openregistry-gb-13194196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
71121 — Engineering design activities for industrial process and production - Registered office
- Xetrov House, Daventry, NN11 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XETROV GROUP LTDsophymarine-openregistry-gb-09693479 | ORDINARY | 660,000 | |
| ASHLEIGH RUXTONsophymarine-openregistry-h-ashleigh-ruxton-fa094d | ORDINARY | 0 | |
| FLAVIA SENNHAUSERsophymarine-openregistry-h-flavia-sennhauser-781fd1 | ORDINARY | 0 | |
| JACOB ULRICHsophymarine-openregistry-h-jacob-ulrich-5c3a2b | ORDINARY | 0 | |
| PAUL HOBBSsophymarine-openregistry-h-paul-hobbs-5d9918 | ORDINARY | 0 | |
| RICHARD ANDERSONsophymarine-openregistry-gb-04052920 | ORDINARY | 0 | |
| ROBBIE MILLINGTONsophymarine-openregistry-h-robbie-millington-fcf97c | ORDINARY | 0 | |
| ROGER BRYCEsophymarine-openregistry-h-roger-bryce-66f65c | ORDINARY | 0 | |
| STEPHANIE AMSTUTZsophymarine-openregistry-h-stephanie-amstutz-4a3b76 | ORDINARY | 0 | |
TRAJAN PROPERTIES LIMITED
sophymarine-openregistry-gb-13889209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Cottesbrooke Park, Daventry, NN11 8YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAJAN GROUP LIMITEDsophymarine-openregistry-gb-16135374 | ORDINARY | 1,004,884 | |
| CATHERINE WAKEFORDsophymarine-openregistry-h-catherine-wakeford-6b4bd9 | ORDINARY | 0 | |
| DAVID WAKEFORDsophymarine-openregistry-h-david-wakeford-87543d | ORDINARY | 0 | |
| EDWARD WAKEFORDsophymarine-openregistry-h-edward-wakeford-25984c | ORDINARY | 0 | |
| ELEANOR MARY CAROLINE WAKEFORDsophymarine-openregistry-h-eleanor-mary-caroline-wakeford-86be01 | ORDINARY | 0 | |
| LINDSAY WAKEFORDsophymarine-openregistry-h-lindsay-wakeford-8efa21 | ORDINARY | 0 | |
| PETER GUY WAKEFORDsophymarine-openregistry-h-peter-guy-wakeford-6bb970 | ORDINARY | 0 | |
| PETER WAKEFORD AND CATHERINE WAKEFORD AS THE TRUSTEES OF THE PG & CE WAKEFORD FAMILY TRUST 2019sophymarine-openregistry-h-peter-wakeford-and-catherine-wakeford-as-5fb45c | ORDINARY | 0 | |
| THOMAS BOSWORTH WAKEFORDsophymarine-openregistry-h-thomas-bosworth-wakeford-36b61f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NYFIELD LIMITEDsophymarine-openregistry-gb-13889208 | Holds shares in | ORDINARY · 0.00% |
| NYFIELD PROPERTIES LIMITEDsophymarine-openregistry-gb-06776973 | Holds shares in | A ORDINARY SHARES |
STRUCTURAL PANDA LTD
sophymarine-openregistry-gb-13893522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 26 Banbury Lane, Daventry, NN11 6UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYRILLE DUNANTsophymarine-openregistry-h-cyrille-dunant-d276ec | ORDINARY | 700,000 | 33.35% |
| PRICE & MYERS LLPsophymarine-openregistry-gb-OC303989 | ORDINARY | 495,000 | 23.59% |
| SAMUEL WOODsophymarine-openregistry-gb-11322377 | ORDINARY | 419,700 | 20.00% |
| PHILIPPA HAYNESsophymarine-openregistry-h-philippa-haynes-88f553 | ORDINARY | 300,000 | 14.29% |
| HANNES GAUCHsophymarine-openregistry-h-hannes-gauch-20c286 | ORDINARY | 104,500 | 4.98% |
| JULIAN ALLWOODsophymarine-openregistry-h-julian-allwood-93e61e | ORDINARY | 26,500 | 1.26% |
| ENLIGHTWARE GMBHsophymarine-openregistry-h-enlightware-gmbh-36e624 | ORDINARY | 20,000 | 0.95% |
| CAMBRIDGE ENTERPRISE LIMITEDsophymarine-openregistry-gb-01069886 | ORDINARY | 16,500 | 0.79% |
| WILLIAM HAWKINSsophymarine-openregistry-h-william-hawkins-27054b | ORDINARY | 16,500 | 0.79% |
THE NEALE AGENCY LIMITED
sophymarine-openregistry-gb-07865043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 82302 — Activities of conference organisers
- Registered office
- The Old Boaryard South March, Daventry, NN11 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ROGER NEALEsophymarine-openregistry-h-martin-roger-neale-2181e3 | B ORDINARY NON-VOTING | 268 | |
| JAMES WILLIAM HAMILTONsophymarine-openregistry-h-james-william-hamilton-fbf6d5 | A ORDINARY | 30 | |
| MARTIN ROGER NEALEsophymarine-openregistry-h-martin-roger-neale-2181e3 | A ORDINARY | 30 | |
| HANNAH WILLIAMSsophymarine-openregistry-gb-10089661 | B ORDINARY NON-VOTING | 20 | |
| PETER REILLYsophymarine-openregistry-h-peter-reilly-e81818 | A ORDINARY | 20 | |
| RODNEY JAMES CALVERTsophymarine-openregistry-h-rodney-james-calvert-cfee34 | A ORDINARY | 20 | |
| JAMES HAMILTONsophymarine-openregistry-h-james-hamilton-64cf20 | B ORDINARY NON-VOTING | 12 | |
| HANNAH WILLIAMSsophymarine-openregistry-gb-10089661 | D ORDINARY NON-VOTING | 1 | |
| JAMES HAMILTONsophymarine-openregistry-h-james-hamilton-64cf20 | C ORDINARY NON-VOTING | 1 | |
| MICHELLE MINETTsophymarine-openregistry-h-michelle-minett-1c01d3 | C ORDINARY NON-VOTING | 1 | |
| CHARLOTTE NEALEsophymarine-openregistry-h-charlotte-neale-bf10c1 | C ORDINARY NON-VOTING | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PERISCOPE LIVE LIMITEDsophymarine-openregistry-gb-07928904 | Holds shares in | A ORDINARY |
GRAND UNION DESIGNS LIMITED
sophymarine-openregistry-gb-05763595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Unit 3 South March, Daventry, Northamptonshire, NN11 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN MORIARTYsophymarine-openregistry-h-julian-moriarty-04ef09 | B ORDINARY | 15,625 | |
| XANADU INVESTMENTS LIMITEDsophymarine-openregistry-gb-16661498 | A ORDINARY | 13,753 | |
| JAMES MURPHYsophymarine-openregistry-h-james-murphy-bfac76 | B ORDINARY | 10,000 | |
| MICHAEL GOACHERsophymarine-openregistry-h-michael-goacher-10447c | B ORDINARY | 10,000 | |
| PHILIP WATTSsophymarine-openregistry-gb-08798324 | B ORDINARY | 10,000 | |
| COOMBEGROVE LIMITEDsophymarine-openregistry-gb-03794172 | A ORDINARY | 6,252 | |
| SIMON MILLERsophymarine-openregistry-h-simon-miller-9b3f84 | A ORDINARY | 6,248 | |
| SPG SOLUTIONS (NORTHAMPTON) LIMITEDsophymarine-openregistry-gb-08408602 | A ORDINARY | 6,247 | |
XETROV PROPERTY 2 LTD
sophymarine-openregistry-gb-13208637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Xetrov House, Daventry, NN11 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XETROV GROUP LTDsophymarine-openregistry-gb-09693479 | ORDINARY | 24,500,000 | |
| ASHLEIGH RUXTONsophymarine-openregistry-h-ashleigh-ruxton-fa094d | ORDINARY | 0 | |
| FLAVIA SENNHAUSERsophymarine-openregistry-h-flavia-sennhauser-781fd1 | ORDINARY | 0 | |
| GAP GROUP NORTH EAST LIMITEDsophymarine-openregistry-gb-09903046 | ORDINARY | 0 | |
| RICHARD ANDERSONsophymarine-openregistry-gb-04052920 | ORDINARY | 0 | |
| ROBBIE MILLINGTONsophymarine-openregistry-h-robbie-millington-fcf97c | ORDINARY | 0 | |
| ROGER BRYCEsophymarine-openregistry-h-roger-bryce-66f65c | ORDINARY | 0 | |
| STEPHANIE AMSTUTZsophymarine-openregistry-h-stephanie-amstutz-4a3b76 | ORDINARY | 0 | |
IN-SITE ELECTRICAL DISTRIBUTORS LIMITED
sophymarine-openregistry-gb-03223463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1996
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
47430 — Retail sale of audio and video equipment in specialised stores - Registered office
- 15 Lanchester Way, Daventry, Northamptonshire, NN11 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEVILLE KIERON BERRILLsophymarine-openregistry-h-neville-kieron-berrill-3407b6 | B CLASS ORDINARY | 20,000 | 100.00% |
| GREGORY IAN BERRILLsophymarine-openregistry-h-gregory-ian-berrill-80dc3c | A CLASS ORDINARY | 1 | 25.00% |
| KEELEY ANN BERRILLsophymarine-openregistry-h-keeley-ann-berrill-599134 | A CLASS ORDINARY | 1 | 25.00% |
| OLENA IAKHIIEVAsophymarine-openregistry-h-olena-iakhiieva-4cde8c | A CLASS ORDINARY | 1 | 25.00% |
| STACY LEE KEMPSONsophymarine-openregistry-h-stacy-lee-kempson-5d5482 | A CLASS ORDINARY | 1 | 25.00% |
| KANE KEMPSONsophymarine-openregistry-h-kane-kempson-c49854 | A CLASS ORDINARY | 0 | 0.00% |
| KIM KEMPSONsophymarine-openregistry-h-kim-kempson-89bd29 | A CLASS ORDINARY | 0 | 0.00% |
PIXCROFT MARINE LTD
sophymarine-openregistry-gb-04653305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30120 — Building of pleasure and sporting boats
- Registered office
- Weltonfields, Daventry, NN11 2LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUBERT EDWARD BUCHANAN MAYESsophymarine-openregistry-h-hubert-edward-buchanan-mayes-0d848a | ORDINARY | 51 | |
| JUDITH PATRICIA MAYESsophymarine-openregistry-h-judith-patricia-mayes-480132 | ORDINARY | 51 | |
| NICHOLAS FRANCIS MELLORsophymarine-openregistry-h-nicholas-francis-mellor-6d3313 | ORDINARY | 25 | |
| CAROLINE SARAH-JANE PAGEsophymarine-openregistry-h-caroline-sarah-jane-page-1e1f23 | ORDINARY | 16 | |
| DANIEL JOHN PAGEsophymarine-openregistry-h-daniel-john-page-53a536 | ORDINARY | 4 | |
| NICOLA MELLORsophymarine-openregistry-h-nicola-mellor-9b3db6 | ORDINARY | 4 | |
| CAROLINE SARAH JANE PAGEsophymarine-openregistry-h-caroline-sarah-jane-page-1e1f23 | ORDINARY | 0 | |
GOLD ALSO HUNDRED MILLION WOODS GROUP (INTERNATIONAL) LIMITED
sophymarine-openregistry-gb-06550947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2008
- 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 |
|---|
| BO ZHANGsophymarine-openregistry-h-bo-zhang-d772f7 | ORDINARY £ 1 | 6,700,000 | |
| YUE LIANGsophymarine-openregistry-h-yue-liang-0d80ea | ORDINARY £ 1 | 1,300,000 | |
| LIANBO ZHANGsophymarine-openregistry-h-lianbo-zhang-4ac644 | ORDINARY £ 1 | 1,000,000 | |
| CAIPING HUANGsophymarine-openregistry-h-caiping-huang-feec88 | ORDINARY £ 1 | 600,000 | |
| SHUWEN DUsophymarine-openregistry-h-shuwen-du-ccfcf4 | ORDINARY £ 1 | 400,000 | |
| QUANGUO LIAOsophymarine-openregistry-h-quanguo-liao-aee35c | ORDINARY £ 1 | 0 | |
| SHUJUN SHAOsophymarine-openregistry-h-shujun-shao-5ec6cc | ORDINARY £ 1 | 0 | |
STABLE ROAD PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-12111622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Old Chapel The Green, Daventry, Northamptonshire, NN11 6YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN LEWISsophymarine-openregistry-gb-07939824 | ORDINARY | 1 | |
| BRANCO RESEKsophymarine-openregistry-h-branco-resek-3b3a71 | ORDINARY | 1 | |
| JANE CREESEsophymarine-openregistry-h-jane-creese-761285 | ORDINARY | 1 | |
| REBECCA CLAIRE BARCLAYsophymarine-openregistry-h-rebecca-claire-barclay-6aa39d | ORDINARY | 1 | |
| RICHARD JAMES PAXTONsophymarine-openregistry-h-richard-james-paxton-e3ec24 | ORDINARY | 1 | |
| SUSAN JEAN STRUDWICKsophymarine-openregistry-h-susan-jean-strudwick-54fa4f | ORDINARY | 1 | |
| TERRI LOUISE SANDERSsophymarine-openregistry-h-terri-louise-sanders-773cc3 | ORDINARY | 1 | |
KOMODO BIKES LTD
sophymarine-openregistry-gb-13701070
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
74100 — specialised design activities - Registered office
- 2 West Farndon, Daventry, NN11 3TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK SHIELsophymarine-openregistry-h-frank-shiel-724c9c | ORDINARY | 52,600 | |
| NICK WELCHsophymarine-openregistry-h-nick-welch-6db128 | ORDINARY | 51,890 | |
| ANDREW FLAHERTYsophymarine-openregistry-h-andrew-flaherty-e506e2 | ORDINARY | 6,586 | |
| CHARLOTTE ASTONsophymarine-openregistry-h-charlotte-aston-90791e | ORDINARY | 5,268 | |
| GILES CONSTANTsophymarine-openregistry-h-giles-constant-f1e8fd | ORDINARY | 5,268 | |
| DR LACHLAN CLARKsophymarine-openregistry-h-dr-lachlan-clark-7cda27 | ORDINARY | 2,634 | |
| STEVEN MAYsophymarine-openregistry-h-steven-may-788345 | ORDINARY | 0 | |
SILVESTRI PROPERTIES LIMITED
sophymarine-openregistry-gb-12329910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cavello House Lamport Drive, Daventry, Northamptonshire, NN11 8YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO SILVESTRIsophymarine-openregistry-h-antonio-silvestri-db3518 | ORDINARY | 1,157,000 | 50.00% |
| HELEN SILVESTRIsophymarine-openregistry-h-helen-silvestri-3707e2 | ORDINARY | 1,157,000 | 50.00% |
| ANTONIO SILVESTRI AND HELEN SILVESTRI (ANTONIO AND HELENsophymarine-openregistry-h-antonio-silvestri-and-helen-silvestri-an-50ec91 | A ORDINARY | 124,802 | 100.00% |
| SILVESTRI FAMILY)sophymarine-openregistry-h-silvestri-family-09df4c | A ORDINARY | 124,802 | 100.00% |
| ANTONIO SILVESTRI AND HELEN SILVESTRI (ANTONIO AND HELENsophymarine-openregistry-h-antonio-silvestri-and-helen-silvestri-an-50ec91 | B ORDINARY | 100 | 100.00% |
| ANTONIO SILVESTRI AND HELEN SILVESTRI (ANTONIO AND HELENsophymarine-openregistry-h-antonio-silvestri-and-helen-silvestri-an-50ec91 | D ORDINARY | 100 | 100.00% |
| ANTONIO SILVESTRI AND HELEN SILVESTRI (ANTONIO AND HELENsophymarine-openregistry-h-antonio-silvestri-and-helen-silvestri-an-50ec91 | C ORDINARY | 100 | 100.00% |
| SILVESTRI FAMILY)sophymarine-openregistry-h-silvestri-family-09df4c | B ORDINARY | 100 | 100.00% |
| SILVESTRI FAMILY)sophymarine-openregistry-h-silvestri-family-09df4c | D ORDINARY | 100 | 100.00% |
| SILVESTRI FAMILY)sophymarine-openregistry-h-silvestri-family-09df4c | C ORDINARY | 100 | 100.00% |
| ANTONIO SILVESTRI AND HELEN SILVESTRI (CHRISTOFI AND PARTOU FAMILY)sophymarine-openregistry-h-antonio-silvestri-and-helen-silvestri-ch-0f4c47 | M ORDINARY | 20 | 100.00% |
| ANTONIO SILVESTRI AND HELEN SILVESTRI (CHRISTOFI AND PARTOU FAMILY)sophymarine-openregistry-h-antonio-silvestri-and-helen-silvestri-ch-0f4c47 | L ORDINARY | 20 | 100.00% |
| ANTONIO SILVESTRI AND HELEN SILVESTRI (CHRISTOFI AND PARTOU FAMILY)sophymarine-openregistry-h-antonio-silvestri-and-helen-silvestri-ch-0f4c47 | I ORDINARY | 20 | 100.00% |
| ANTONIO SILVESTRI AND HELEN SILVESTRI (CHRISTOFI AND PARTOU FAMILY)sophymarine-openregistry-h-antonio-silvestri-and-helen-silvestri-ch-0f4c47 | J ORDINARY | 20 | 100.00% |
| ANTONIO SILVESTRI AND HELEN SILVESTRI (CHRISTOFI AND PARTOU FAMILY)sophymarine-openregistry-h-antonio-silvestri-and-helen-silvestri-ch-0f4c47 | K ORDINARY | 20 | 100.00% |
| ANTONIO SILVESTRI AND HELEN SILVESTRI (NEWMAN FAMILY)sophymarine-openregistry-h-antonio-silvestri-and-helen-silvestri-ne-bbae40 | F ORDINARY | 20 | 100.00% |
| ANTONIO SILVESTRI AND HELEN SILVESTRI (NEWMAN FAMILY)sophymarine-openregistry-h-antonio-silvestri-and-helen-silvestri-ne-bbae40 | H ORDINARY | 20 | 100.00% |
| ANTONIO SILVESTRI AND HELEN SILVESTRI (NEWMAN FAMILY)sophymarine-openregistry-h-antonio-silvestri-and-helen-silvestri-ne-bbae40 | E ORDINARY | 20 | 100.00% |
| ANTONIO SILVESTRI AND HELEN SILVESTRI (NEWMAN FAMILY)sophymarine-openregistry-h-antonio-silvestri-and-helen-silvestri-ne-bbae40 | G ORDINARY | 20 | 100.00% |
| ANTONIO SILVESTRIsophymarine-openregistry-h-antonio-silvestri-db3518 | L ORDINARY | 0 | 0.00% |
| ANTONIO SILVESTRIsophymarine-openregistry-h-antonio-silvestri-db3518 | F ORDINARY | 0 | 0.00% |
| ANTONIO SILVESTRIsophymarine-openregistry-h-antonio-silvestri-db3518 | A ORDINARY | 0 | 0.00% |
| ANTONIO SILVESTRIsophymarine-openregistry-h-antonio-silvestri-db3518 | D ORDINARY | 0 | 0.00% |
| ANTONIO SILVESTRIsophymarine-openregistry-h-antonio-silvestri-db3518 | B ORDINARY | 0 | 0.00% |
| ANTONIO SILVESTRIsophymarine-openregistry-h-antonio-silvestri-db3518 | H ORDINARY | 0 | 0.00% |
| ANTONIO SILVESTRIsophymarine-openregistry-h-antonio-silvestri-db3518 | G ORDINARY | 0 | 0.00% |
| ANTONIO SILVESTRIsophymarine-openregistry-h-antonio-silvestri-db3518 | E ORDINARY | 0 | 0.00% |
| ANTONIO SILVESTRIsophymarine-openregistry-h-antonio-silvestri-db3518 | C ORDINARY | 0 | 0.00% |
| ANTONIO SILVESTRIsophymarine-openregistry-h-antonio-silvestri-db3518 | I ORDINARY | 0 | 0.00% |
| ANTONIO SILVESTRIsophymarine-openregistry-h-antonio-silvestri-db3518 | J ORDINARY | 0 | 0.00% |
| ANTONIO SILVESTRIsophymarine-openregistry-h-antonio-silvestri-db3518 | K ORDINARY | 0 | 0.00% |
| ANTONIO SILVESTRIsophymarine-openregistry-h-antonio-silvestri-db3518 | M ORDINARY | 0 | 0.00% |
| HELEN SILVESTRIsophymarine-openregistry-h-helen-silvestri-3707e2 | I ORDINARY | 0 | 0.00% |
| HELEN SILVESTRIsophymarine-openregistry-h-helen-silvestri-3707e2 | G ORDINARY | 0 | 0.00% |
| HELEN SILVESTRIsophymarine-openregistry-h-helen-silvestri-3707e2 | F ORDINARY | 0 | 0.00% |
| HELEN SILVESTRIsophymarine-openregistry-h-helen-silvestri-3707e2 | L ORDINARY | 0 | 0.00% |
| HELEN SILVESTRIsophymarine-openregistry-h-helen-silvestri-3707e2 | K ORDINARY | 0 | 0.00% |
| HELEN SILVESTRIsophymarine-openregistry-h-helen-silvestri-3707e2 | A ORDINARY | 0 | 0.00% |
| HELEN SILVESTRIsophymarine-openregistry-h-helen-silvestri-3707e2 | M ORDINARY | 0 | 0.00% |
| HELEN SILVESTRIsophymarine-openregistry-h-helen-silvestri-3707e2 | J ORDINARY | 0 | 0.00% |
| HELEN SILVESTRIsophymarine-openregistry-h-helen-silvestri-3707e2 | D ORDINARY | 0 | 0.00% |
| HELEN SILVESTRIsophymarine-openregistry-h-helen-silvestri-3707e2 | E ORDINARY | 0 | 0.00% |
| HELEN SILVESTRIsophymarine-openregistry-h-helen-silvestri-3707e2 | B ORDINARY | 0 | 0.00% |
| HELEN SILVESTRIsophymarine-openregistry-h-helen-silvestri-3707e2 | C ORDINARY | 0 | 0.00% |
| HELEN SILVESTRIsophymarine-openregistry-h-helen-silvestri-3707e2 | H ORDINARY | 0 | 0.00% |
BRYCO HOLDINGS LIMITED
sophymarine-openregistry-gb-13937286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Daimler Close, Daventry, Northamptonshire, NN11 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS ZOE MAUD SNEDKERsophymarine-openregistry-h-miss-zoe-maud-snedker-fe8005 | ORDINARY E | 5,097 | |
| MR BRYAN GARRY SNEDKERsophymarine-openregistry-h-mr-bryan-garry-snedker-556f72 | ORDINARY C | 5,097 | |
| MR TRACY WILLIAM SNEDKERsophymarine-openregistry-h-mr-tracy-william-snedker-5f948e | ORDINARY D | 5,097 | |
| MS LYSSA GAYE SHEPPARDsophymarine-openregistry-h-ms-lyssa-gaye-sheppard-29750f | ORDINARY F | 3,058 | |
| MR BRYAN DONALD HENRY SNEDKERsophymarine-openregistry-h-mr-bryan-donald-henry-snedker-7e6855 | ORDINARY A | 1,019 | |
| MRS JUNE ROSEMARY SNEDKERsophymarine-openregistry-h-mrs-june-rosemary-snedker-249f20 | ORDINARY B | 1,019 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRYCO GROUP LIMITEDsophymarine-openregistry-gb-01089693 | Holds shares in | ORDINARY · 100.00% |
TERMINATOR PEST CONTROL LIMITED
sophymarine-openregistry-gb-04004521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 1a High Street, Daventry, Northamptonshire, NN11 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEOFFREY SNELSONsophymarine-openregistry-h-david-geoffrey-snelson-742f23 | ORDINARY | 55 | |
| JANE ELIZABETH SNELSONsophymarine-openregistry-h-jane-elizabeth-snelson-fd26b2 | ORDINARY | 49 | |
| DAISY MAY PHILLIS SNELSONsophymarine-openregistry-h-daisy-may-phillis-snelson-0e544c | B ORDINARY | 2 | |
| ROSIE JANE SNELSONsophymarine-openregistry-h-rosie-jane-snelson-0b692d | C ORDINARY | 2 | |
| DAVID ALAN HAZZARDsophymarine-openregistry-h-david-alan-hazzard-c24c44 | A ORDINARY | 1 | |
| DAVID GEOFFREY SNELSONsophymarine-openregistry-h-david-geoffrey-snelson-742f23 | D ORDINARY | 1 | |
| RUSSELL SNELSONsophymarine-openregistry-h-russell-snelson-bada6d | D ORDINARY | 0 | |
CABLECTRIX LIMITED
sophymarine-openregistry-gb-01578304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9/10 James Watt Close, Daventry, Northamptonshire, NN11 8QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE EMERYsophymarine-openregistry-h-valerie-emery-f86ffc | ORDINARY A | 2,002 | 50.02% |
| CHRISTINE JANE KERSHAWsophymarine-openregistry-h-christine-jane-kershaw-ecac57 | ORDINARY A | 2,000 | 49.98% |
| KEITH KERSHAWsophymarine-openregistry-h-keith-kershaw-33563a | ORDINARY B | 2,000 | 50.00% |
| MARTIN EMERYsophymarine-openregistry-h-martin-emery-14c00b | ORDINARY B | 2,000 | 50.00% |
| PHIL CHANDLERsophymarine-openregistry-h-phil-chandler-02e51e | C ORDINARY | 1 | 100.00% |
| JENNIFER MARY WARNERsophymarine-openregistry-h-jennifer-mary-warner-67322f | ORDINARY A | 0 | 0.00% |
HAYNES AND SONS (DAVENTRY) LIMITED
sophymarine-openregistry-gb-00484503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1950
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Badby Park, Daventry, Northamptonshire, NN11 8YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA DRAPER AS TRUSTEE OF THE JOHN AND MAUREEN DRAPER DISCRETIONARY TRUSTsophymarine-openregistry-h-anita-draper-as-trustee-of-the-john-and--c77deb | ORDINARY A | 21,619 | 93.87% |
| JOSEPH EDWARD DRAPER AS TRUSTEE OF THE JOHN AND MAUREEN DRAPER DISCRETIONARY TRUSTsophymarine-openregistry-h-joseph-edward-draper-as-trustee-of-the-j-48d361 | ORDINARY A | 21,619 | 93.87% |
| JOSEPH EDWARD DRAPERsophymarine-openregistry-h-joseph-edward-draper-0d8fea | ORDINARY A | 1,412 | 6.13% |
| JOSEPH EDWARD DRAPERsophymarine-openregistry-h-joseph-edward-draper-0d8fea | ORDINARY B | 13 | 52.00% |
| ANITA DRAPERsophymarine-openregistry-h-anita-draper-f7c144 | ORDINARY B | 12 | 48.00% |
| JOHN EDWARD DRAPERsophymarine-openregistry-h-john-edward-draper-a59259 | ORDINARY A | 0 | 0.00% |
| MAUREEN ELIZABETH DRAPERsophymarine-openregistry-h-maureen-elizabeth-draper-825a99 | ORDINARY A | 0 | 0.00% |
WELTONFIELD MARINAS LIMITED
sophymarine-openregistry-gb-01232702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- Welton Hythe, Weltonfield, Daventry, Northants, NN11 2LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KILWORTH INVESTMENTS LIMITEDsophymarine-openregistry-gb-06489134 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| CAROLINE PAGEsophymarine-openregistry-h-caroline-page-f1474a | ORDINARY GBP1 SHARES | 0 | 0.00% |
| DANIEL PAGEsophymarine-openregistry-h-daniel-page-c343d5 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| HUBERT MAYES & JUDITH MAYES (JOINTLY)sophymarine-openregistry-h-hubert-mayes-judith-mayes-jointly-a1024a | ORDINARY GBP1 SHARES | 0 | 0.00% |
| NICHOLAS MELLORsophymarine-openregistry-h-nicholas-mellor-628674 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| NICOLA MELLORsophymarine-openregistry-h-nicola-mellor-9b3db6 | ORDINARY GBP1 SHARES | 0 | 0.00% |
UNIVERSAL PACK (UK) LIMITED
sophymarine-openregistry-gb-02893546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- North West Farm, Daventry, NN11 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PELLE INVESTMENTS LTDsophymarine-openregistry-gb-13410262 | ORDINARY | 100 | |
| DAVID PORTLOCKsophymarine-openregistry-h-david-portlock-24caff | ORDINARY | 0 | |
| DAVID PORTLOCKsophymarine-openregistry-h-david-portlock-24caff | ORDINARY | 0 | |
| PHILIP BENJAMIN MORTONsophymarine-openregistry-h-philip-benjamin-morton-c48e58 | ORDINARY | 0 | |
| PHILLIP BENJAMIN MORTONsophymarine-openregistry-h-phillip-benjamin-morton-003e16 | ORDINARY | 0 | |
| STEPHEN BRIAN GREENsophymarine-openregistry-h-stephen-brian-green-424809 | ORDINARY | 0 | |
| STEPHEN BRIAN GREENsophymarine-openregistry-h-stephen-brian-green-424809 | ORDINARY | 0 | |
| STEPHEN MICHAEL BIRNIEsophymarine-openregistry-h-stephen-michael-birnie-cdc0ab | ORDINARY | 0 | |
| STEPHEN MICHAEL BIRNIEsophymarine-openregistry-h-stephen-michael-birnie-cdc0ab | ORDINARY | 0 | |
DANETRE HEALTH PRODUCTS LIMITED
sophymarine-openregistry-gb-06439672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Bragborough Hall Business Centre Welton Road, Daventry, Northamptonshire, NN11 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH ELIZABETH MILNERsophymarine-openregistry-h-ruth-elizabeth-milner-83d0c4 | ORDINARY | 51 | |
| SOPHIE RUTH MILNERsophymarine-openregistry-h-sophie-ruth-milner-fb93e4 | ORDINARY | 20 | |
| ANNE REEDERSsophymarine-openregistry-h-anne-reeders-f0694e | ORDINARY | 15 | |
| JOLENE BAYLISSsophymarine-openregistry-h-jolene-bayliss-e1da06 | ORDINARY | 10 | |
| SUSAN JAYCOCKsophymarine-openregistry-h-susan-jaycock-80220d | ORDINARY | 4 | |
| DAVID JOHN PEELsophymarine-openregistry-h-david-john-peel-55d579 | ORDINARY | 0 | |