UK companies/Daventry/Page 27
Companies in Daventry and their shareholdersPage 27 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 21 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
FUNNEL OPERATIONS LTD
sophymarine-openregistry-gb-13212152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Cottesbrooke Park, Daventry, Northamptonshire, NN11 8YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUNNEL ABsophymarine-openregistry-h-funnel-ab-58af08 | ORDINARY | 1,000 | 100.00% |
THORGALS CAR FINISH LTD
sophymarine-openregistry-gb-13274136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
96090 — Other service activities n.e.c. - Registered office
- 87 Balliol Rd, Daventry, NN11 4SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ OGORZALYsophymarine-openregistry-h-lukasz-ogorzaly-e2b44a | ORDINARY | 100 | |
VIDEOMIND LTD
sophymarine-openregistry-gb-13290495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
74202 — Other specialist photography - Registered office
- 4 Anson Close, Daventry, NN11 4TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDUARD ANDREI GURDISsophymarine-openregistry-h-eduard-andrei-gurdis-453777 | ORDINARY | 100 | 100.00% |
FAB CAPITAL LTD
sophymarine-openregistry-gb-13298776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- MICRO ENTITY
- 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
68320 — Management of real estate on a fee or contract basis - Registered office
- Bragborough Hall Business Centre, Daventry, Northamptonshire, NN11 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RARES-FABIAN PROSCIUCsophymarine-openregistry-h-rares-fabian-prosciuc-4384b0 | ORDINARY | 1 | |
JN FABRICATIONS LTD
sophymarine-openregistry-gb-13322832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Highfield Farm, Daventry, NN11 6LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NORTHsophymarine-openregistry-h-john-north-42c8d4 | ORDINARY | 1 | 100.00% |
VSPFASTDELIVERY LTD
sophymarine-openregistry-gb-13414512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Flat 10 The Cloisters, Daventry, NN11 4GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALENTIN-SORIN PREDAsophymarine-openregistry-h-valentin-sorin-preda-5678ed | ORDINARY | 1 | |
OCEAN WIDE LOGISTICS UK LTD
sophymarine-openregistry-gb-13444811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- FULL
- SIC
- 50200 — Sea and coastal freight water transport
51210 — Freight air transport - Registered office
- 17 Cottesbrooke Park, Daventry, NN11 8YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OL INTERNATIONAL HOLDINGS LLCsophymarine-openregistry-h-ol-international-holdings-llc-be05be | ORDINARY | 1 | |
CARADOK LIMITED
sophymarine-openregistry-gb-13474238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- DORMANT
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- 20 High March, Daventry, NN11 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHORTERS LIMITEDsophymarine-openregistry-gb-08240004 | ORDINARY | 100 | 100.00% |
TRILOGY FLOORING LTD
sophymarine-openregistry-gb-13599738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 2 Eaglesfield, Daventry, NN11 2XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHIE BESTsophymarine-openregistry-h-archie-best-1343ba | ORDINARY | 1 | 100.00% |
HCF (PGW) LTD
sophymarine-openregistry-gb-13688449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
64201 — Activities of agricultural holding companies - Registered office
- 6 Cottesbrooke Park, Daventry, NN11 8YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGH CROSS FARM LIMITEDsophymarine-openregistry-gb-06776799 | ORDINARY | 200,000 | |
AV EURO DESIGN GROUP LTD
sophymarine-openregistry-gb-13751440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 5 Edgehill Drive, Daventry, NN11 0GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU VATAMANsophymarine-openregistry-h-alexandru-vataman-7792aa | ORDINARY | 100 | |
BOOST HUNTERS ENGINEERING LTD
sophymarine-openregistry-gb-13768158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Oakside, Main Street, Daventry, NN11 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS ALEXANDRE DE SOUSA SIMOESsophymarine-openregistry-h-carlos-alexandre-de-sousa-simoes-41a9c9 | ORDINARY | 10 | |
WOOLMAN COMP UK LTD
sophymarine-openregistry-gb-13786035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Cottesbrooke Park, Daventry, Northamptonshire, NN11 8YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOOLMAN OYsophymarine-openregistry-h-woolman-oy-6e36ac | ORDINARY | 1 | |
ZEPIC LIMITED
sophymarine-openregistry-gb-13798426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 47650 — Retail sale of games and toys in specialised stores
56102 — Unlicensed restaurants and cafes - Registered office
- 32 Sheaf Street, Daventry, NN11 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE-ESTELLE COLLINSsophymarine-openregistry-h-zoe-estelle-collins-dbeb9b | ORDINARY | 1 | |
RED CORAL GROUP LTD
sophymarine-openregistry-gb-13887963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Brindley Close, Daventry, NN11 8RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL HAMIDsophymarine-openregistry-gb-15360250 | ORDINARY | 1 | |
LOCKDOWN EVENTS LTD
sophymarine-openregistry-gb-13892350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts
93110 — Operation of sports facilities
93199 — Other sports activities - Registered office
- 23 The Dingle, Daventry, NN11 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT WILKINSONsophymarine-openregistry-h-scott-wilkinson-904ddc | ORDINARY | 20 | |
| SCOTT WILKINSONsophymarine-openregistry-h-scott-wilkinson-904ddc | ORDINARY | 0 | |
GENZ LEGALS LTD
sophymarine-openregistry-gb-13896367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2022
- Accounts
- DORMANT
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 26 Sheaf Street, Daventry, NN11 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD MUHAMMADsophymarine-openregistry-h-ahmad-muhammad-100ae3 | ORDINARY | 1 | |
STEFAN UK MIDCO LIMITED
sophymarine-openregistry-gb-14119220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- GROUP
- SIC
- 55100 — Hotels and similar accommodation
64209 — Activities of other holding companies n.e.c. - Registered office
- Staverton Park Hotel And Golf Course Daventry Road, Daventry, NN11 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN HOLDINGS SARLsophymarine-openregistry-h-stefan-holdings-sarl-935149 | ORDINARY | 2,603,560 | |
Related parties
| Party | Relationship | Detail |
|---|
| STAVERTON OPCO LIMITEDsophymarine-openregistry-gb-12876806 | Holds shares in | ORDINARY |
VOYADO LTD
sophymarine-openregistry-gb-14129829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Cottesbrooke Park, Daventry, Northamptonshire, NN11 8YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOYADO ABsophymarine-openregistry-h-voyado-ab-f7282f | ORDINARY | 155,100 | 100.00% |
V12 INNS LTD
sophymarine-openregistry-gb-14159035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 14 Clock Meadow, Daventry, NN11 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN TERENCE DAVIESsophymarine-openregistry-h-stephen-terence-davies-2df91d | ORDINARY | 100 | 100.00% |