UK companies/Daventry/Page 28

Companies in Daventry and their shareholdersPage 28 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 5 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
5

FORGIONEGOLFACADEMY LTD

sophymarine-openregistry-gb-14318477

Status: Active
Type: Private Limited Company
Incorporated: 25/08/2022
Accounts: MICRO ENTITY
SIC: 85510 — Sports and recreation education
Registered office: 72 Christchurch Drive, Daventry, NN11 4TL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHELE FORGIONEsophymarine-openregistry-h-michele-forgione-0b574d	ORDINARY	1	100.00%

B-TECH AV MOUNTS CORPORATION LTD

sophymarine-openregistry-gb-14376598

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2022
Accounts: SMALL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Bennett House, Daventry, Northamptonshire, NN11 4NR

Direct shareholders

Shareholder	Share class	Shares held	% of class
FC GLOBAL MOUNTS GROUP B.V.sophymarine-openregistry-h-fc-global-mounts-group-b-v-b06f4c	ORDINARY	200

Related parties

Party	Relationship	Detail
SUKRA LIMITEDsophymarine-openregistry-gb-08115042	Holds shares in	ORDINARY · 100.00%

PICOLINO PIZZA LIMITED

sophymarine-openregistry-gb-14385872

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2022
Accounts: UNAUDITED ABRIDGED
SIC: 56101 — Licensed restaurants
Registered office: 2-6 High Street, Daventry, NN11 4HT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADELINA ZOGJANIsophymarine-openregistry-h-adelina-zogjani-1c6ae0	ORDINARY	1

MKLAK GLOBAL UK LTD

sophymarine-openregistry-gb-14401516

Status: Active
Type: Private Limited Company
Incorporated: 06/10/2022
Accounts: MICRO ENTITY
SIC: 28290 — Manufacture of other general-purpose machinery n.e.c.
47910 — Retail sale via mail order houses or via Internet
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
82920 — Packaging activities
Registered office: Unit 12 Berrills Business Park Brindley Close, Daventry, NN11 8RP

Direct shareholders

Shareholder	Share class	Shares held	% of class
HETAL VINOD LAKHANIsophymarine-openregistry-h-hetal-vinod-lakhani-957418	ORDINARY	100	100.00%

VERAX CAPITAL LTD

sophymarine-openregistry-gb-14434708

Status: Active
Type: Private Limited Company
Incorporated: 21/10/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 66300 — Fund management activities
Registered office: Unit 8, Daventry, Northamptonshire, NN11 8RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWARD LLWYD BATCHELORsophymarine-openregistry-h-edward-llwyd-batchelor-cabac9	ORDINARY	107	100.00%

Related parties

Party	Relationship	Detail
EURO ENERGY RESOURCES LIMITEDsophymarine-openregistry-gb-01576945	Holds shares in	B ORDINARY · 62.02%

NEW MOON PROPERTY LIMITED

sophymarine-openregistry-gb-14571050

Status: Active
Type: Private Limited Company
Incorporated: 04/01/2023
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 3 Calke House, Daventry, NN11 8AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
BERCEA VALENTINAsophymarine-openregistry-h-bercea-valentina-e6108a	ORDINARY	1

VL HOME IMPROVEMENT LTD

sophymarine-openregistry-gb-14649407

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2023
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: 11 Preston Drive, Daventry, Northamptonshire, NN11 0GL

Direct shareholders

Shareholder	Share class	Shares held	% of class
VALERIU ONUTAsophymarine-openregistry-h-valeriu-onuta-d06e80	ORDINARY	100	100.00%

HCF (EDW) LIMITED

sophymarine-openregistry-gb-14673476

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2023
Accounts: MICRO ENTITY
SIC: 64301 — Activities of investment trusts
Registered office: 6 Cottesbrooke Park, Daventry, NN11 8YL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARTHOVEL LIMITEDsophymarine-openregistry-gb-16115572	ORDINARY	200,000

WOODFORD TRAILERS HOLDINGS LTD

sophymarine-openregistry-gb-14784327

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2023
Accounts: UNAUDITED ABRIDGED
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 14 Great Central Way, Daventry, NN11 3PZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN NIELDsophymarine-openregistry-h-ian-nield-9d17f6	ORDINARY	1,000

Related parties

Party	Relationship	Detail
WOODFORD TRAILERS LIMITEDsophymarine-openregistry-gb-04160496	Holds shares in	ORDINARY

BRANDLINE PRODUCTS ALFRESCO LIMITED

sophymarine-openregistry-gb-15032467

Status: Active
Type: Private Limited Company
Incorporated: 27/07/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 31010 — Manufacture of office and shop furniture
Registered office: 13-14 Alvis Way, Daventry, Northamptonshire, NN11 8PG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JOHN TUPPINsophymarine-openregistry-h-david-john-tuppin-1a33eb	ORDINARY	1	100.00%

PERFORMANCE TUBE LTD

sophymarine-openregistry-gb-15035062

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2023
Accounts: DORMANT
SIC: 46720 — Wholesale of metals and metal ores
Registered office: Unit 1-2 South March, Daventry, NN11 4PH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROGER NEVITTsophymarine-openregistry-h-roger-nevitt-c984b0	ORDINARY	100

NMN FIRST LTD

sophymarine-openregistry-gb-15088762

Status: Active
Type: Private Limited Company
Incorporated: 22/08/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office: 29 Rievaulx Way, Daventry, NN11 2PG

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICU GIRLEANUsophymarine-openregistry-h-nicu-girleanu-6bcca4	ORDINARY	100	100.00%

GOOD WORLD (CARDIFF) LIMITED

sophymarine-openregistry-gb-15095752

Status: Active
Type: Private Limited Company
Incorporated: 25/08/2023
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
Registered office: 70-72 High Street, Daventry, NN11 4HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
FUFU CHENsophymarine-openregistry-h-fufu-chen-0fc35e	ORDINARY	100

COHERENT (UK) HOLDINGS B LTD

sophymarine-openregistry-gb-15241358

Status: Active
Type: Private Limited Company
Incorporated: 27/10/2023
Accounts: FULL
SIC: 74990 — Non-trading company
Registered office: Unit 2, Daventry, NN11 8YN

Direct shareholders

Shareholder	Share class	Shares held	% of class
COHERENT (UK) HOLDINGS C LTDsophymarine-openregistry-gb-15241455	ORDINARY	100,101

COHERENT (UK) HOLDINGS C LTD

sophymarine-openregistry-gb-15241455

Status: Active
Type: Private Limited Company
Incorporated: 27/10/2023
Accounts: FULL
SIC: 74990 — Non-trading company
Registered office: Unit 2, Daventry, NN11 8YN

Direct shareholders

Shareholder	Share class	Shares held	% of class
COHERENT, INCsophymarine-openregistry-h-coherent-inc-dfa2f5	ORDINARY	103

Related parties

Party	Relationship	Detail
COHERENT (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-03346595	Holds shares in	ORDINARY
COHERENT (UK) HOLDINGS B LTDsophymarine-openregistry-gb-15241358	Holds shares in	ORDINARY

COHERENT (UK) FINANCING LTD

sophymarine-openregistry-gb-15242162

Status: Active
Type: Private Limited Company
Incorporated: 27/10/2023
Accounts: SMALL
SIC: 74990 — Non-trading company
Registered office: Unit 2, Daventry, NN11 8YN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROFIN-BAASEL UK LIMITEDsophymarine-openregistry-gb-03129131	ORDINARY	102

SPERA MANAGEMENT (UK) LIMITED

sophymarine-openregistry-gb-15642014

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2024
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Icon Innovation Centre, Daventry, Northamptonshire, NN11 0QB

Direct shareholders

Shareholder	Share class	Shares held	% of class
VENU MADHAV VEMURIsophymarine-openregistry-h-venu-madhav-vemuri-8bb583	ORDINARY	1,000

TED LOGISTICS LTD

sophymarine-openregistry-gb-15811332

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
53202 — Unlicensed carrier
Registered office: 23 Vernon Close, Daventry, NN11 4PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
TEODOR-ALEXANDRU PRIPITUsophymarine-openregistry-h-teodor-alexandru-pripitu-9ff6e4	ORDINARY	100	100.00%

JEFFERSON CONNECT LIMITED

sophymarine-openregistry-gb-15949043

Status: Active
Type: Private Limited Company
Incorporated: 10/09/2024
Accounts: DORMANT
SIC: 66220 — Activities of insurance agents and brokers
Registered office: Unit 17 Cottesbrooke Park, Daventry, NN11 8YL

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES POTTERsophymarine-openregistry-gb-08716929	ORDINARY	1	100.00%

HELFINIAN3 LTD

sophymarine-openregistry-gb-15950372

Status: Active
Type: Private Limited Company
Incorporated: 11/09/2024
Accounts: MICRO ENTITY
SIC: 01430 — Raising of horses and other equines
01500 — Mixed farming
Registered office: The Stables, Daventry, NN11 4BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN ANDREW MCPHERSONsophymarine-openregistry-h-ian-andrew-mcpherson-429f6e	ORDINARY	1	100.00%