UK companies/Daventry/Page 24
Companies in Daventry and their shareholdersPage 24 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 23 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
LEC RESIDENTIAL LIMITED
sophymarine-openregistry-gb-04245247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Low March Industrial Estate, Daventry, Northamptonshire, NN11 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEC PROPERTIES HOLDINGS LTDsophymarine-openregistry-gb-08217916 | ORDINARY | 900 | 100.00% |
RED LION (JUNCTION 16) LIMITED
sophymarine-openregistry-gb-04616518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 25a High Street, Daventry, Northamptonshire, NN11 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZARFEEN GROUP LIMITEDsophymarine-openregistry-gb-06343582 | ORDINARY | 2,160,842 | |
VOGEL WASTE INDUSTRY SERVICES LIMITED
sophymarine-openregistry-gb-04707442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Enpro Swiss, Daventry, NN11 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENPRO SCHWEIZ AGsophymarine-openregistry-h-enpro-schweiz-ag-0b81a8 | ORDINARY | 89 | |
| ENPRO SCHWEIZ AGsophymarine-openregistry-h-enpro-schweiz-ag-0b81a8 | ORDINARY | 11 | |
SIMPLY CONVEYANCING PROPERTY LAWYERS (EAST) LTD
sophymarine-openregistry-gb-05357454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69102 — Solicitors
- Registered office
- 3 Caxton Close, Daventry, Northants, NN11 8RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIRIE PALMANN HOLDINGS LIMITEDsophymarine-openregistry-gb-12057003 | ORDINARY GBP1 SHARES | 20,000 | 100.00% |
ALPHA-CURE HOLDINGS LIMITED
sophymarine-openregistry-gb-05458313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2005
- Accounts
- AUDITED ABRIDGED
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- Leonard House Unit 2 Great Central Way, Daventry, Northants, NN11 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPHA-CURE LTDsophymarine-openregistry-gb-03191947 | ORDINARY | 2,000 | |
| ALPHA-CURE LTDsophymarine-openregistry-gb-03191947 | ORDINARY | 2,000 | |
| ALPHA-CURE LTDsophymarine-openregistry-gb-03191947 | ORDINARY | 2,000 | |
OGEE BUSINESS PARK LTD
sophymarine-openregistry-gb-05606630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2005
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6 Cottesbrooke Park, Daventry, NN11 8YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITE PARK VENTURES LTDsophymarine-openregistry-gb-06776742 | ORDINARY | 1 | 100.00% |
RED ARCH ENGINEERING LIMITED
sophymarine-openregistry-gb-05842623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Long Furlong Catesby Road, Daventry, Northamptonshire, NN11 6LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE THEAKERsophymarine-openregistry-h-jacqueline-theaker-980c63 | ORDINARY GBP1 SHARES | 1 | 100.00% |
THE APPROPRIATE ADULT SERVICE LIMITED
sophymarine-openregistry-gb-06262053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84230 — Justice and judicial activities
- Registered office
- 1 Vicar Lane, Daventry, NN11 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1510 HOLDINGS LIMITEDsophymarine-openregistry-gb-09912207 | ORDINARY | 100 | 100.00% |
FARNHAM KEBABS LIMITED
sophymarine-openregistry-gb-06706183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- The Stables, Daventry, Northants, NN11 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVANGELOS KANDROSsophymarine-openregistry-h-evangelos-kandros-000046 | ORDINARY | 1 | |
NYFIELD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06776683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2008
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own 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
- 6 Cottesbrooke Park, Daventry, NN11 8YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPNELL HOLDINGS LIMITEDsophymarine-openregistry-gb-06776973 | A ORDINARY | 50 | 100.00% |
HORACE ASSETS LIMITED
sophymarine-openregistry-gb-06776787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2008
- Accounts
- DORMANT
- 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 |
|---|
| NYFIELD PROPERTIES LIMITEDsophymarine-openregistry-gb-06776973 | ORDINARY | 2,613,061 | 100.00% |
NYFIELD PROPERTIES LIMITED
sophymarine-openregistry-gb-06776973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2008
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
70100 — Activities of head offices - Registered office
- 6 Cottesbrooke Park, Daventry, NN11 8YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAJAN PROPERTIES LIMITEDsophymarine-openregistry-gb-13889209 | A ORDINARY SHARES | 1,462,525 | |
Related parties
| Party | Relationship | Detail |
|---|
| NYFIELD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-06776683 | Holds shares in | A ORDINARY · 100.00% |
| HORACE ASSETS LIMITEDsophymarine-openregistry-gb-06776787 | Holds shares in | ORDINARY · 100.00% |
| BRACKLEY PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09663262 | Holds shares in | ORDINARY · 0.00% |
B & K BUNTING & SON LTD
sophymarine-openregistry-gb-06837447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Fourways 1 Gorse Road, Daventry, Northants, NN11 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEVIN BUNTINGsophymarine-openregistry-h-mr-kevin-bunting-c42960 | ORDINARY 1 GBP | 100 | |
CELETTE UK LIMITED
sophymarine-openregistry-gb-06848294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2009
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 9, Daventry, Northamptonshire, NN11 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BODYSHOP SOLUTIONS HOLDINGS LTDsophymarine-openregistry-gb-08357800 | ORDINARY | 2 | |
FIDELITY SUPPLY CHAIN SOLUTIONS LTD
sophymarine-openregistry-gb-07473859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2010
- Accounts
- SMALL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit 1 Unit 1, Orion Close, Daventry, Northamptonshire, NN11 8NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIDELITY FULFILMENT HOLDING COMPANY LTDsophymarine-openregistry-gb-14299675 | ORDINARY | 8,200,200 | |
SECRETS HAIR COMPANY LTD
sophymarine-openregistry-gb-07550242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1 Market Square, Daventry, Northants, NN11 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA MATSUKISsophymarine-openregistry-h-paula-matsukis-2aac70 | ORDINARY | 1 | 100.00% |
SECRETS BOUTIQUE SALON LTD
sophymarine-openregistry-gb-07604469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- First Floor, Daventry, Northants, NN11 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA MATSUKISsophymarine-openregistry-h-paula-matsukis-2aac70 | ORDINARY | 1 | 100.00% |
BYFIELD SELF STORE LIMITED
sophymarine-openregistry-gb-07609008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Poolview Garage Boddington Road, Daventry, Northamptonshire, NN11 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEFAIR LIMITEDsophymarine-openregistry-gb-08156376 | ORDINARY GBP1 SHARE | 1 | 100.00% |
NORTHAMPTON MOTOR MOVERS LIMITED
sophymarine-openregistry-gb-07947545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Honeyhurst South Street, Daventry, NN11 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DOMANsophymarine-openregistry-h-john-doman-92db58 | ORDINARY | 4 | |
LEC PROPERTIES HOLDINGS LIMITED
sophymarine-openregistry-gb-08217916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2012
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 17 Low March Industrial Estate, Daventry, Northamptonshire, NN11 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARD EDWARD CHILDSsophymarine-openregistry-h-leonard-edward-childs-63671c | ORDINARY | 900 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEC RESIDENTIAL LIMITEDsophymarine-openregistry-gb-04245247 | Holds shares in | ORDINARY · 100.00% |