UK companies/Daventry/Page 22
Companies in Daventry and their shareholdersPage 22 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 3 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
HCF FARMS LIMITED
sophymarine-openregistry-gb-15747852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
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 |
|---|
| CARTHOVEL LIMITEDsophymarine-openregistry-gb-16115572 | ORDINARY | 1 | 50.00% |
| HCF MRW LIMITEDsophymarine-openregistry-gb-16113238 | ORDINARY | 1 | 50.00% |
SPARKER ENGINEERING LTD
sophymarine-openregistry-gb-15760110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2024
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- 5 Alvis Way, Daventry, NN11 8PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PARKERsophymarine-openregistry-gb-13356308 | ORDINARY | 100 | |
| ROGER DOWEsophymarine-openregistry-h-roger-dowe-1260ac | ORDINARY | 0 | |
CATESBY HOLDINGS LIMITED
sophymarine-openregistry-gb-15810652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Long Ridge Farm, Daventry, NN11 6LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KURT PETER GROVESsophymarine-openregistry-h-kurt-peter-groves-310c97 | ORDINARY | 51 | 51.00% |
| LESLEY JANE GROVESsophymarine-openregistry-h-lesley-jane-groves-cd9ac8 | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GROVES BUILDERS LIMITEDsophymarine-openregistry-gb-04647651 | Holds shares in | ORDINARY · 100.00% |
| CATESBY PROPERTY LIMITEDsophymarine-openregistry-gb-16355946 | Holds shares in | ORDINARY · 100.00% |
TALES FROM ATAL LTD
sophymarine-openregistry-gb-15823491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- Timken House Flat 1, Daventry, Northamptonshire, NN11 9UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SMITHsophymarine-openregistry-gb-16590304 | ORDINARY | 65 | |
| TRACEY WELCHsophymarine-openregistry-h-tracey-welch-b7e3d5 | ORDINARY | 35 | |
METDETECH LTD
sophymarine-openregistry-gb-15908803
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Blackbird Hill Farm, Daventry, NN11 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLANCY REBECCA LEADBEATERsophymarine-openregistry-h-clancy-rebecca-leadbeater-214e76 | ORDINARY | 1 | 50.00% |
| MARK ALLAN LEADBEATERsophymarine-openregistry-h-mark-allan-leadbeater-07d27c | ORDINARY | 1 | 50.00% |
NEW WORLD MOTORSPORTS LTD
sophymarine-openregistry-gb-15955883
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/09/2024
- Accounts
- DORMANT
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 62 Abbotsbury Drive, Daventry, NN11 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROGERSsophymarine-openregistry-gb-07922081 | ORDINARY | 50 | 50.00% |
| NEW WORLD MATERIAL HANDLING LTD.sophymarine-openregistry-gb-14586448 | ORDINARY | 50 | 50.00% |
GREEN DIRECTION LTD
sophymarine-openregistry-gb-15994553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 34 The Medway, Daventry, NN11 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA GREENsophymarine-openregistry-h-emma-green-802907 | ORDINARY | 55 | 55.00% |
| STUART GREENsophymarine-openregistry-h-stuart-green-785fae | ORDINARY | 45 | 45.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOORGATE FINANCE LIMITEDsophymarine-openregistry-gb-09250316 | Holds shares in | ORDINARY B · 1.00% |
VINN CAR REPAIRS LTD
sophymarine-openregistry-gb-16057175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 67 Wordsworth Road, Daventry, NN11 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IULIAN VLASsophymarine-openregistry-h-iulian-vlas-9940c3 | ORDINARY | 100 | |
| VLASsophymarine-openregistry-h-vlas-147875 | ORDINARY | 0 | |
CAMPER VINN ACCESSORIES LTD
sophymarine-openregistry-gb-16057269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 8 Bodleian Close, Daventry, NN11 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VADIM VLASsophymarine-openregistry-h-vadim-vlas-9595ec | ORDINARY | 100 | |
| VINN AUTO GARAGE LTD.sophymarine-openregistry-gb-14725612 | ORDINARY | 0 | |
CAMPER VINN LTD
sophymarine-openregistry-gb-16057321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1d South March, Daventry, NN11 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAI VLASsophymarine-openregistry-h-nicolai-vlas-476950 | ORDINARY | 100 | |
| VINN AUTO GARAGE LIMITEDsophymarine-openregistry-gb-14725612 | ORDINARY | 0 | |
KJ FREIGHT LIMITED
sophymarine-openregistry-gb-16077822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 95 Timken Way, Daventry, NN11 9UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN JANISZEWSKIsophymarine-openregistry-h-marcin-janiszewski-d26a46 | ORDINARY | 75 | |
| KINGA JANISZEWSKAsophymarine-openregistry-h-kinga-janiszewska-ee0630 | ORDINARY | 25 | |
PELLE TECH LTD
sophymarine-openregistry-gb-16086811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- North West Farm, Daventry, Northamptonshire, NN11 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR TEMPEST- LAMBsophymarine-openregistry-h-eleanor-tempest-lamb-88b3af | ORDINARY | 500,000 | 50.00% |
| PIERS TEMPEST-LAMBsophymarine-openregistry-h-piers-tempest-lamb-c07896 | ORDINARY | 500,000 | 50.00% |
BBM SPORT LTD
sophymarine-openregistry-gb-16088185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2024
- Accounts
- DORMANT
- SIC
- 93199 — Other sports activities
- Registered office
- 39 Alvis Way, Daventry, Northamptonshire, NN11 8PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPEEDSPORT LIMITEDsophymarine-openregistry-gb-04052272 | ORDINARY | 1,000 | |
| JOHN LAWRENCEsophymarine-openregistry-gb-04781057 | ORDINARY | 0 | |
LONG HOLLOW FARMS LIMITED
sophymarine-openregistry-gb-16113496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Cottesbrooke Park, Daventry, NN11 8YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE WAKEFORDsophymarine-openregistry-h-catherine-wakeford-6b4bd9 | ORDINARY | 668,300 | |
| PETER GUY WAKEFORDsophymarine-openregistry-h-peter-guy-wakeford-6bb970 | ORDINARY | 176 | |
JH INTERIORS (MIDLANDS) LIMITED
sophymarine-openregistry-gb-16136008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43290 — Other construction installation
- Registered office
- 75 Croxden Way, Daventry, NN11 2PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE HOLDENsophymarine-openregistry-h-jake-holden-58028e | ORDINARY | 76 | 76.00% |
| EBONY HUTTsophymarine-openregistry-h-ebony-hutt-293f1a | ORDINARY | 24 | 24.00% |
APEX EDGE DEVELOPMENTS LTD
sophymarine-openregistry-gb-16160863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 7 Foxglove Avenue, Daventry, NN11 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINLAY DAVIESsophymarine-openregistry-h-finlay-davies-3b06e8 | ORDINARY | 100 | |
| ELLIOT COOPsophymarine-openregistry-h-elliot-coop-8e3f7a | ORDINARY | 0 | |
YOUCORE LTD
sophymarine-openregistry-gb-16189261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2025
- 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 |
|---|
| FENGYU ZHANGsophymarine-openregistry-h-fengyu-zhang-c19036 | ORDINARY | 10,000 | |
| TAO PANsophymarine-openregistry-h-tao-pan-9ae6bb | ORDINARY | 0 | |
MTM PRIM LIMITED
sophymarine-openregistry-gb-16244301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Hopton Close, Daventry, NN11 0GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIANA TERTEAsophymarine-openregistry-h-mariana-tertea-2268ca | ORDINARY | 1 | |
| MIHAIL TERTEAsophymarine-openregistry-h-mihail-tertea-9b11f7 | ORDINARY | 1 | |
NEXTMOVE PROPERTY LTD
sophymarine-openregistry-gb-16256661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 20 Scott Close, Daventry, NN11 0RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUMITRU STRATULATsophymarine-openregistry-h-dumitru-stratulat-985ff4 | ORDINARY | 50 | |
| RACACEANU FLORIN LAURENTIUsophymarine-openregistry-h-racaceanu-florin-laurentiu-8a1a6e | ORDINARY | 50 | |
REVOTREAD LTD
sophymarine-openregistry-gb-16296512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Horncastle Close, Daventry, NN11 0GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI BORDEIANUsophymarine-openregistry-h-andrei-bordeianu-8249b5 | ORDINARY | 1 | 50.00% |
| MAXIM GUZUNOVsophymarine-openregistry-h-maxim-guzunov-c8824c | ORDINARY | 1 | 50.00% |