UK companies/Daventry/Page 20
Companies in Daventry and their shareholdersPage 20 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 41 shareholdings and 1 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
THE SHIRES CATERING LIMITED
sophymarine-openregistry-gb-14055637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2 James Watt Close, Daventry, Northamptonshire, NN11 8RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SINCLAIR CAMPBELLsophymarine-openregistry-h-paul-sinclair-campbell-074caa | ORDINARY | 100 | |
| DANIEL PAUL O'MAHONEYsophymarine-openregistry-h-daniel-paul-o-mahoney-8881ab | ORDINARY | 0 | |
ANIRAJSTORES LIMITED
sophymarine-openregistry-gb-14167359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- 2 Westerburg Square, Daventry, NN11 4TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NALIN KUMAR PATELsophymarine-openregistry-h-nalin-kumar-patel-8a470d | ORDINARY | 50 | |
| VIBHUTIBEN NALINKUMAR PATELsophymarine-openregistry-h-vibhutiben-nalinkumar-patel-2dae2a | ORDINARY | 50 | |
| VIBHUTIBEN NALINKUMAR PATELsophymarine-openregistry-h-vibhutiben-nalinkumar-patel-2dae2a | ORDINARY | 50 | |
WORKPLACE INTERNATIONAL LTD
sophymarine-openregistry-gb-14305965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 46650 — Wholesale of office furniture
- Registered office
- 77 Edgehill Drive, Daventry, NN11 0GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LEAPERsophymarine-openregistry-h-james-leaper-125135 | ORDINARY | 2 | |
| ANTHONY MILLERsophymarine-openregistry-gb-07436073 | ORDINARY | 0 | |
KEY SOUNDS LTD
sophymarine-openregistry-gb-14333893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
90020 — Support activities to performing arts - Registered office
- 3 Brookside, Daventry, NN11 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA ALLENsophymarine-openregistry-h-rebecca-allen-fe0652 | ORDINARY | 1 | |
| SIMON E HALLsophymarine-openregistry-h-simon-e-hall-be38b1 | ORDINARY | 1 | |
WOODFORD PIZZA PLUS LTD
sophymarine-openregistry-gb-14368600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 29a Hinton Road, Daventry, NN11 3TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUSUF ZENGIsophymarine-openregistry-h-yusuf-zengi-de04e7 | ORDINARY | 1 | |
| BULENT KAVASOGLUsophymarine-openregistry-h-bulent-kavasoglu-42705d | ORDINARY | 0 | |
ESTUARY INVESTMENTS LTD
sophymarine-openregistry-gb-14403316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Stables, Daventry, Northants, NN11 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTUARY INVESTMENTS HOLDINGS COMPANY LTDsophymarine-openregistry-h-estuary-investments-holdings-company-ltd-0086d2 | ORDINARY | 1 | 100.00% |
| WHITTAKER BROS (RUGBY) LIMITEDsophymarine-openregistry-gb-00546373 | ORDINARY | 0 | 0.00% |
MM CYBER CONSULTING LIMITED
sophymarine-openregistry-gb-14409668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
85600 — Educational support services - Registered office
- 28 Christchurch Drive, Daventry, NN11 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WIOLETA BERNADETA MALINOWSKAsophymarine-openregistry-h-wioleta-bernadeta-malinowska-0fd59d | ORDINARY | 80 | |
| MIROSLAW MALINOWSKIsophymarine-openregistry-h-miroslaw-malinowski-dbeb81 | ORDINARY | 20 | |
WELFARE TOGETHER LIMITED
sophymarine-openregistry-gb-14449818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor Plant House, Daventry, Northamptonshire, NN11 8PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY LOUISE STONEsophymarine-openregistry-h-tracey-louise-stone-919682 | ORDINARY | 100 | 100.00% |
| ANTHONY JOSEPH QUINNsophymarine-openregistry-h-anthony-joseph-quinn-26aa27 | ORDINARY | 0 | 0.00% |
ANDRO SURFACES LIMITED
sophymarine-openregistry-gb-14473324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- 25a High Street, Daventry, Northamptonshire, NN11 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DUNKLEYsophymarine-openregistry-h-robert-dunkley-55f9f5 | ORD | 100 | |
| ANDREW DEACONsophymarine-openregistry-h-andrew-deacon-e4b81c | ORD | 0 | |
ADS PROPERTY SERVICES LTD
sophymarine-openregistry-gb-14484688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 8 Larch Close, Daventry, Northamptonshire, NN11 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN DASCALESCUsophymarine-openregistry-h-adrian-dascalescu-007983 | ORDINARY | 100 | |
| SARAH LOUISE EDGCUMBE UPTONsophymarine-openregistry-h-sarah-louise-edgcumbe-upton-88deed | ORDINARY | 0 | |
HORSENALITY LTD
sophymarine-openregistry-gb-14558946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Grange Farm, Daventry, NN11 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE MCANDREWsophymarine-openregistry-h-shane-mcandrew-6b5d33 | ORDINARY | 2 | |
| MIA RODLEYsophymarine-openregistry-h-mia-rodley-b1edd2 | ORDINARY | 0 | |
ESTUARY INVESTMENTS HOLDING COMPANY LTD
sophymarine-openregistry-gb-14586388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Stables, Daventry, Northants, NN11 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JAMES WHITTAKERsophymarine-openregistry-h-alan-james-whittaker-d73fe7 | ORDINARY | 380,385 | 51.00% |
| JOHN EDWARDSsophymarine-openregistry-h-john-edwards-ce35de | ORDINARY | 365,467 | 49.00% |
NEW WORLD MATERIAL HANDLING LTD.
sophymarine-openregistry-gb-14586448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
33170 — Repair and maintenance of other transport equipment n.e.c.
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46190 — Agents involved in the sale of a variety of goods - Registered office
- 62 Abbotsbury Drive, Daventry, Northamptonshire, NN11 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROGERSsophymarine-openregistry-gb-07922081 | ORDINARY | 50 | |
| HANNAH LOCKTONsophymarine-openregistry-h-hannah-lockton-73e144 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEW WORLD MOTORSPORTS LTDsophymarine-openregistry-gb-15955883 | Holds shares in | ORDINARY · 50.00% |
J NAILS DAVENTRY LTD
sophymarine-openregistry-gb-14589974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 3 Bowen Square, Daventry, NN11 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIEN THI NGUYENsophymarine-openregistry-h-lien-thi-nguyen-02293d | ORDINARY GBP 1.00 SHARES. | 100 | |
| NAM DAO VANsophymarine-openregistry-h-nam-dao-van-91c11d | ORDINARY GBP 1.00 SHARES. | 0 | |
ONDEMAND CONSULTING LTD
sophymarine-openregistry-gb-14625367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bragborough Hall Business Centre Welton Road, Daventry, NN11 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MARTINsophymarine-openregistry-h-craig-martin-1d31e1 | ORDINARY | 50 | 50.00% |
| THOMAS OWEN FAITHsophymarine-openregistry-h-thomas-owen-faith-89970c | ORDINARY | 50 | 50.00% |
CG EMPORIUM LTD
sophymarine-openregistry-gb-14659019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities
90030 — Artistic creation - Registered office
- Watling Lodge Watling Street, Daventry, NN11 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA-GRACE BAILEYsophymarine-openregistry-h-francesca-grace-bailey-62e731 | ORDINARY | 20 | |
| JACQUELINE BAILEYsophymarine-openregistry-h-jacqueline-bailey-bfc773 | ORDINARY | 0 | |
TRAJAN VENTURES LIMITED
sophymarine-openregistry-gb-14670800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
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 HOLDINGS LIMITEDsophymarine-openregistry-gb-16113645 | ORDINARY | 200,000 | |
| HIGH CROSS FARM LIMITEDsophymarine-openregistry-gb-06776799 | ORDINARY | 0 | |
KONTROL PROJECT LIMITED
sophymarine-openregistry-gb-14697790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 8 Pool Street, Daventry, NN11 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH COCHRANEsophymarine-openregistry-h-keith-cochrane-6d26d4 | ORDINARY | 100 | |
| ELIZABETH COCHRANEsophymarine-openregistry-h-elizabeth-cochrane-5be80e | ORDINARY | 0 | |
SHEMP LTD
sophymarine-openregistry-gb-14700328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Silk House, Daventry, NN11 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA SILKsophymarine-openregistry-h-maria-silk-d991ba | ORDINARY | 1 | 50.00% |
| THOMAS SILKsophymarine-openregistry-h-thomas-silk-ad9606 | ORDINARY | 1 | 50.00% |
WELCOME BAY LIMITED
sophymarine-openregistry-gb-14723049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 Cottesbrooke Park, Daventry, Northamptonshire, NN11 8YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SLINNsophymarine-openregistry-h-brian-slinn-95b8a7 | ORDINARY | 1 | |
| LAURA SLINNsophymarine-openregistry-h-laura-slinn-433388 | ORDINARY | 1 | |