UK companies/Daventry/Page 26

Companies in Daventry and their shareholdersPage 26 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

ALARMFIX LTD

sophymarine-openregistry-gb-11191423
Status
Active
Type
Private Limited Company
Incorporated
07/02/2018
Accounts
DORMANT
SIC
43210 — Electrical installation
Registered office
4 Humber Close, Daventry, Northamptonshire, NN11 8QZ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN DEREK BROWNsophymarine-openregistry-h-kevin-derek-brown-db7507ORDINARY1

DOSUCCESS LTD

sophymarine-openregistry-gb-11393561
Status
Active
Type
Private Limited Company
Incorporated
01/06/2018
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Westlands, Daventry, NN11 2LT

Direct shareholders

ShareholderShare classShares held% of class
REBECCA LAUREN BOWLESsophymarine-openregistry-h-rebecca-lauren-bowles-6c4863ORDINARY1

BATI LIMITED

sophymarine-openregistry-gb-11724030
Status
Active
Type
Private Limited Company
Incorporated
12/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
79 Dennetts Close, Daventry, NN11 9AE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN SCOTTsophymarine-openregistry-h-robert-john-scott-343decORDINARY100100.00%

ELECTRAFIX (SOUTHWEST) LTD

sophymarine-openregistry-gb-11816855
Status
Active
Type
Private Limited Company
Incorporated
11/02/2019
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
4 Humber Close, Daventry, NN11 8QZ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN DEREK BROWNsophymarine-openregistry-h-kevin-derek-brown-db7507ORDINARY1

EASI GROUP LIMITED

sophymarine-openregistry-gb-11816881
Status
Active
Type
Private Limited Company
Incorporated
11/02/2019
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
4 Humber Close, Daventry, NN11 8QZ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN DEREK BROWNsophymarine-openregistry-h-kevin-derek-brown-db7507ORDINARY1

MIDCO 8787 1 LIMITED

sophymarine-openregistry-gb-11899597
Status
Active
Type
Private Limited Company
Incorporated
22/03/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
Unit 3 Caxton Close, Daventry, NN11 8RT

Direct shareholders

ShareholderShare classShares held% of class
TOPCO 8787 LIMITEDsophymarine-openregistry-gb-11899532ORDINARY169,259100.00%

2MM GROUP LTD

sophymarine-openregistry-gb-11900798
Status
Active
Type
Private Limited Company
Incorporated
23/03/2019
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Icon Innovation Centre Suite 53, Icon Innovation Centre,, Daventry, West Northamptonshire, NN11 0QB

Direct shareholders

ShareholderShare classShares held% of class
GLENN BOURNEsophymarine-openregistry-h-glenn-bourne-d1a0f2ORDINARY GBP 1.00 SHARES.100

ALWAYS ASK WHY LTD

sophymarine-openregistry-gb-11914843
Status
Active
Type
Private Limited Company
Incorporated
29/03/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
73200 — Market research and public opinion polling
Registered office
57 Walsingham Drive, Daventry, Northamptonshire, NN11 2LE

Direct shareholders

ShareholderShare classShares held% of class
LOUISE KENNEDYsophymarine-openregistry-gb-SC614991ORDINARY1100.00%

TN ENFORCEMENT LTD

sophymarine-openregistry-gb-11922743
Status
Active
Type
Private Limited Company
Incorporated
03/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82911 — Activities of collection agencies
Registered office
1st Floor Plant House, Daventry, Northamptonshire, NN11 8PQ

Direct shareholders

ShareholderShare classShares held% of class
TRACEY STONEsophymarine-openregistry-h-tracey-stone-6edafcORDINARY SHARES1100.00%

V12 PROJECT & COST MANAGEMENT LTD

sophymarine-openregistry-gb-12000493
Status
Active
Type
Private Limited Company
Incorporated
16/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
14 Clock Meadow, Daventry, Northamptonshire, NN11 6LP

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN TERENCE DAVIESsophymarine-openregistry-h-stephen-terence-davies-2df91dORDINARY100

M R TRANSPORT LTD

sophymarine-openregistry-gb-12323335
Status
Active
Type
Private Limited Company
Incorporated
20/11/2019
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
52290 — Other transportation support activities
Registered office
12 The Willows, Daventry, NN11 0PY

Direct shareholders

ShareholderShare classShares held% of class
MARIUS IONUT RADOIsophymarine-openregistry-h-marius-ionut-radoi-1f89a2ORDINARY1

REEVE TRANSPORT SOLUTIONS LTD

sophymarine-openregistry-gb-12401028
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
109 Lincoln Way, Daventry, United Kingdom, NN11 4SU

Direct shareholders

ShareholderShare classShares held% of class
MARK REEVEsophymarine-openregistry-h-mark-reeve-324ac7ORDINARY1100.00%

NEOMOUNTS UK LTD

sophymarine-openregistry-gb-12494347
Status
Active
Type
Private Limited Company
Incorporated
03/03/2020
Accounts
SMALL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
B-Tech International Ltd Bennett House, Daventry, Northamptonshire, NN11 4NR

Direct shareholders

ShareholderShare classShares held% of class
FC GLOBAL MOUNTS GROUP B.V.sophymarine-openregistry-h-fc-global-mounts-group-b-v-b06f4cORDINARY1

ART ANGELS (ENGLAND) LIMITED

sophymarine-openregistry-gb-12525117
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
MICRO ENTITY
SIC
47781 — Retail sale in commercial art galleries
74100 — specialised design activities
90030 — Artistic creation
Registered office
2 James Watt Close, Daventry, NN11 8RJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL SINCLAIR CAMPBELLsophymarine-openregistry-h-paul-sinclair-campbell-074caaORDINARY100100.00%

JOF COX RACING LTD

sophymarine-openregistry-gb-12541863
Status
Active
Type
Private Limited Company
Incorporated
01/04/2020
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
8 Daisy Road, Daventry, Northamptonshire, NN11 4FY

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN COXsophymarine-openregistry-gb-08895614ORDINARY1

INFORMED ACCOUNTING SOLUTIONS LIMITED

sophymarine-openregistry-gb-12721771
Status
Active
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Office 27 Icon Innovation Centre, Daventry, NN11 0QB

Direct shareholders

ShareholderShare classShares held% of class
ZOE DENNINGsophymarine-openregistry-h-zoe-denning-13e272ORDINARY100

CHARITY SAMUEL BRIDAL LIMITED

sophymarine-openregistry-gb-12727497
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
47721 — Retail sale of footwear in specialised stores
47722 — Retail sale of leather goods in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
Registered office
14 Staverton Road, Daventry, Northamptonshire, NN11 4HL

Direct shareholders

ShareholderShare classShares held% of class
CHARITY LAWsophymarine-openregistry-h-charity-law-9600baORDINARY1

366 HOLDINGS LIMITED

sophymarine-openregistry-gb-12997997
Status
Active
Type
Private Limited Company
Incorporated
04/11/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Heritage House, Daventry, Northamptonshire, NN11 4GD

Direct shareholders

ShareholderShare classShares held% of class
1510 HOLDINGS LIMITEDsophymarine-openregistry-gb-09912207ORDINARY1100.00%

SUNNYDALE DRIVE LTD

sophymarine-openregistry-gb-13129034
Status
Active
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
The Stables, Daventry, Northants, NN11 4BL

Direct shareholders

ShareholderShare classShares held% of class
JOANNA LINDSTRÖMsophymarine-openregistry-h-joanna-lindstr-m-344d2fORDINARY100

PETITE AMELIE UK LTD

sophymarine-openregistry-gb-13172554
Status
Active
Type
Private Limited Company
Incorporated
02/02/2021
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47650 — Retail sale of games and toys in specialised stores
Registered office
Sopwith 90 Sopwith Way, Daventry, NN11 8PB

Direct shareholders

ShareholderShare classShares held% of class
PETITE AMELIE HOLDING B.Vsophymarine-openregistry-h-petite-amelie-holding-b-v-10879dORDINARY100100.00%