UK companies/Daventry/Page 25

Companies in Daventry and their shareholdersPage 25 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 20 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.

Post town
Daventry
Companies with a register
568
On this page
20
Shareholdings
20
Related parties
0

SLIK MEDIA LIMITED

sophymarine-openregistry-gb-08338695
Status
Active
Type
Private Limited Company
Incorporated
20/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
22 Cottesbrooke Park, Daventry, Northamptonshire, NN11 8YL

Direct shareholders

ShareholderShare classShares held% of class
FLIKS LIMITEDsophymarine-openregistry-gb-05673282ORDINARY1,500100.00%

D H LAWRENCE LTD

sophymarine-openregistry-gb-08355637
Status
Active
Type
Private Limited Company
Incorporated
10/01/2013
Accounts
DORMANT
SIC
71121 — Engineering design activities for industrial process and production
Registered office
59 High Street, Daventry, Northamptonshire, NN11 7HS

Direct shareholders

ShareholderShare classShares held% of class
GEMMA LAWRENCEsophymarine-openregistry-h-gemma-lawrence-f9a6f6ORDINARY100

GREAT TANG TRADING LTD

sophymarine-openregistry-gb-08471217
Status
Active
Type
Private Limited Company
Incorporated
03/04/2013
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
6 Prospect Way, Daventry, Northamptonshire, NN11 8PL

Direct shareholders

ShareholderShare classShares held% of class
CRSCM RESOURCE CO., LIMITEDsophymarine-openregistry-h-crscm-resource-co-limited-4a17acORDINARY20,000,000100.00%

POLYMARK HOLDINGS LIMITED

sophymarine-openregistry-gb-08804662
Status
Active
Type
Private Limited Company
Incorporated
06/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
Unit 24, Daventry, Northamptonshire, NN11 8PG

Direct shareholders

ShareholderShare classShares held% of class
BIKO INVEST AGsophymarine-openregistry-h-biko-invest-ag-07daedORDINARY125,000100.00%

XANADOX TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-08938406
Status
Active
Type
Private Limited Company
Incorporated
13/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
20590 — Manufacture of other chemical products n.e.c.
Registered office
Unit 1 Sulby Close, Daventry, Northamptonshire, NN11 8DE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MAXWELL BARRETTsophymarine-openregistry-h-richard-maxwell-barrett-008bedORDINARY1100.00%

JEM PROPERTY LAW CONSULTANCY LIMITED

sophymarine-openregistry-gb-08994816
Status
Active
Type
Private Limited Company
Incorporated
14/04/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Stables, Daventry, Northants, NN11 4BL

Direct shareholders

ShareholderShare classShares held% of class
JUSTINE WALKERsophymarine-openregistry-h-justine-walker-03e1dfORDINARY100100.00%

ANDRITE LTD

sophymarine-openregistry-gb-09012369
Status
Active
Type
Private Limited Company
Incorporated
25/04/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Stables, Daventry, Northants, NN11 4BL

Direct shareholders

ShareholderShare classShares held% of class
DAVID TREVOR HOPPERsophymarine-openregistry-h-david-trevor-hopper-0c250eORDINARY100100.00%

INSITE COMMERCIAL PROPERTIES LTD

sophymarine-openregistry-gb-09602572
Status
Active
Type
Private Limited Company
Incorporated
21/05/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Lanchester Way, Daventry, Northamptonshire, NN11 8PH

Direct shareholders

ShareholderShare classShares held% of class
NEVILLE KIERON BERRILLsophymarine-openregistry-h-neville-kieron-berrill-3407b6ORDINARY100100.00%

AQUAFLAMES SPAS LIMITED

sophymarine-openregistry-gb-09633866
Status
Active
Type
Private Limited Company
Incorporated
11/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 1 James Watt Close, Daventry, NN11 8RJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD YOUNGsophymarine-openregistry-gb-14595924ORDINARY100100.00%

ATLAS FACILITIES LTD

sophymarine-openregistry-gb-09683436
Status
Active
Type
Private Limited Company
Incorporated
13/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
44 High March, Daventry, Northants, NN11 4HB

Direct shareholders

ShareholderShare classShares held% of class
MR ADAM BANNERsophymarine-openregistry-h-mr-adam-banner-a1a08eORDINARY10100.00%

PPC FOR THE PEOPLE LIMITED

sophymarine-openregistry-gb-09743743
Status
Active
Type
Private Limited Company
Incorporated
21/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
The Long House Glebe Lane, Daventry, NN11 6JF

Direct shareholders

ShareholderShare classShares held% of class
HENRY MARSHALLsophymarine-openregistry-h-henry-marshall-1e4f37ORDINARY100,000100.00%

GORDANO(UK) LIMITED

sophymarine-openregistry-gb-10170216
Status
Active
Type
Private Limited Company
Incorporated
09/05/2016
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
6 Austin Way, Daventry, NN11 8QY

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WOJNAROWICZsophymarine-openregistry-h-robert-wojnarowicz-5b26c7ORDINARY100100.00%

GIFTTASTIC LTD

sophymarine-openregistry-gb-10384092
Status
Active
Type
Private Limited Company
Incorporated
19/09/2016
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
4 Walsingham Drive, Daventry, NN11 2LE

Direct shareholders

ShareholderShare classShares held% of class
STUART PAUL PECKsophymarine-openregistry-h-stuart-paul-peck-a32552ORDINARY100100.00%

RESP ACTIVE LTD

sophymarine-openregistry-gb-10453044
Status
Active
Type
Private Limited Company
Incorporated
31/10/2016
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Oak Stables 6a Lime Avenue, Daventry, NN11 3PG

Direct shareholders

ShareholderShare classShares held% of class
CARLENE GOFFsophymarine-openregistry-h-carlene-goff-791901ORDINARY100100.00%

BIKO ENGINEERING UK LIMITED

sophymarine-openregistry-gb-10514372
Status
Active
Type
Private Limited Company
Incorporated
07/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Unit 24, Daventry, Northamptonshire, NN11 8PG

Direct shareholders

ShareholderShare classShares held% of class
BIKO ENGINEERING AGsophymarine-openregistry-h-biko-engineering-ag-8bce83ORDINARY10,000100.00%

LEAN 4 SALES LTD

sophymarine-openregistry-gb-10516689
Status
Active
Type
Private Limited Company
Incorporated
08/12/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Icon Innovation Centre, Daventry, Northamptonshire, NN11 0QB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILCOCKsophymarine-openregistry-h-andrew-wilcock-c7f53cORDINARY10,100

JWR FINANCE LTD

sophymarine-openregistry-gb-10683582
Status
Active
Type
Private Limited Company
Incorporated
22/03/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
25 Abbotsbury Drive, Daventry, NN11 2LB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN RUSSELLsophymarine-openregistry-h-jonathan-russell-a41ff4ORDINARY10

ACORN ABA LIMITED

sophymarine-openregistry-gb-10707220
Status
Active
Type
Private Limited Company
Incorporated
04/04/2017
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Stables, Daventry, Northants, NN11 4BL

Direct shareholders

ShareholderShare classShares held% of class
SARAH ELIZABETH WHITELEYsophymarine-openregistry-h-sarah-elizabeth-whiteley-4d735cORDINARY1

SAM PARKER PAVING LTD

sophymarine-openregistry-gb-10783251
Status
Active
Type
Private Limited Company
Incorporated
22/05/2017
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
1 Williams Terrace, Daventry, NN11 9EP

Direct shareholders

ShareholderShare classShares held% of class
SAM PARKERsophymarine-openregistry-h-sam-parker-c306b6ORDINARY GBP1 SHARE100100.00%

CJC PROJECTS LTD

sophymarine-openregistry-gb-10980807
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/09/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Charwelton Road, Daventry, NN11 3QT

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE PARKERsophymarine-openregistry-h-caroline-parker-632a76ORDINARY10