UK companies/Daventry/Page 3
Companies in Daventry and their shareholdersPage 3 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 113 shareholdings and 8 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
SPINDICATE LIMITED
sophymarine-openregistry-gb-07313222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Pool House Pool Street, Daventry, NN11 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOHN REED AND MRS EMMA JANE REEDsophymarine-openregistry-h-adam-john-reed-and-mrs-emma-jane-reed-1ffa31 | ORDINARY | 2,000 | |
| CRAIG DAVID & ELEANOR JUDITH MORRISONsophymarine-openregistry-h-craig-david-eleanor-judith-morrison-f12ed6 | ORDINARY | 2,000 | |
| EDWARD LLWYD BATCHELORsophymarine-openregistry-h-edward-llwyd-batchelor-cabac9 | ORDINARY | 2,000 | |
| GEORGE MARTIN AND MRS JANE MARTINsophymarine-openregistry-h-george-martin-and-mrs-jane-martin-469323 | ORDINARY | 2,000 | |
| NIGEL JOHN ELDON BANKES AND MRS JULIET ANNE BANKESsophymarine-openregistry-h-nigel-john-eldon-bankes-and-mrs-juliet-a-413b88 | ORDINARY | 2,000 | |
| REGINALD SWANBOROUGHsophymarine-openregistry-h-reginald-swanborough-6a618c | ORDINARY | 2,000 | |
ASHWORTH COURT DAVENTRY LIMITED
sophymarine-openregistry-gb-10247318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 59 High Street, Daventry, NN11 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DAYsophymarine-openregistry-h-alan-day-be8d58 | ORDINARY | 1 | |
| DAVID RONCHETTIsophymarine-openregistry-h-david-ronchetti-cc8270 | ORDINARY | 1 | |
| JACK CHESNEYsophymarine-openregistry-h-jack-chesney-90189f | ORDINARY | 1 | |
| JOSEPH BROWNsophymarine-openregistry-h-joseph-brown-558894 | ORDINARY | 1 | |
| SUSAN GREENWOODsophymarine-openregistry-h-susan-greenwood-b4b3fa | ORDINARY | 1 | |
| SCOTT BEASLEYsophymarine-openregistry-h-scott-beasley-394911 | ORDINARY | 0 | |
FLOWERPOT COMMERCIAL LIMITED
sophymarine-openregistry-gb-11540793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Grand Union Works Whilton Locks, Daventry, Northamptonshire, NN11 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ARNSBYsophymarine-openregistry-h-benjamin-arnsby-e38a85 | ORDINARY | 2 | |
| NICOLA ARNSBYsophymarine-openregistry-h-nicola-arnsby-7f0f69 | ORDINARY | 2 | |
| EMMA BROWNsophymarine-openregistry-gb-10651656 | ORDINARY | 1 | |
| LYDIA CRAWFORDsophymarine-openregistry-h-lydia-crawford-d7effd | ORDINARY | 1 | |
| PHILIP BROWNsophymarine-openregistry-h-philip-brown-3125c9 | ORDINARY | 1 | |
| ROSCOE CRAWFORDsophymarine-openregistry-h-roscoe-crawford-d4a0b8 | ORDINARY | 1 | |
SNED PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13937938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Daimler Close, Daventry, NN11 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS ZOE MAUD SNEDKERsophymarine-openregistry-h-miss-zoe-maud-snedker-fe8005 | A ORDINARY | 7,403 | |
| MR BRYAN GARRY SNEDKERsophymarine-openregistry-h-mr-bryan-garry-snedker-556f72 | A ORDINARY | 7,403 | |
| MR TRACY WILLIAM SNEDKERsophymarine-openregistry-h-mr-tracy-william-snedker-5f948e | A ORDINARY | 7,403 | |
| MS LYSSA GAYE SHEPPARDsophymarine-openregistry-h-ms-lyssa-gaye-sheppard-29750f | A ORDINARY | 4,442 | |
| MR BRYAN DONALD HENRY SNEDKERsophymarine-openregistry-h-mr-bryan-donald-henry-snedker-7e6855 | A ORDINARY | 1,481 | |
| MRS JUNE ROSEMARY SNEDKERsophymarine-openregistry-h-mrs-june-rosemary-snedker-249f20 | A ORDINARY | 1,481 | |
BAJS INVESTMENTS LIMITED
sophymarine-openregistry-gb-14965925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Moors Farm, Daventry, NN11 3TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABELLE JANE BEATYsophymarine-openregistry-h-annabelle-jane-beaty-e76b27 | ORDINARY B | 100 | 100.00% |
| STUART JAMES BEATYsophymarine-openregistry-h-stuart-james-beaty-6d3347 | ORDINARY A | 100 | 100.00% |
| JAMES BEATYsophymarine-openregistry-h-james-beaty-09ee15 | ORDINARY D | 98 | 100.00% |
| SOPHIE BEATYsophymarine-openregistry-h-sophie-beaty-0e664b | ORDINARY C | 98 | 100.00% |
| THE SJB TRUSTsophymarine-openregistry-h-the-sjb-trust-9dad4b | ORDINARY E | 4 | 100.00% |
| STUART JAMES BEATYsophymarine-openregistry-h-stuart-james-beaty-6d3347 | ORDINARY C | 0 | 0.00% |
| STUART JAMES BEATYsophymarine-openregistry-h-stuart-james-beaty-6d3347 | ORDINARY D | 0 | 0.00% |
| STUART JAMES BEATYsophymarine-openregistry-h-stuart-james-beaty-6d3347 | ORDINARY E | 0 | 0.00% |
| STUART JAMES BEATYsophymarine-openregistry-h-stuart-james-beaty-6d3347 | ORDINARY B | 0 | 0.00% |
MOULDSHOP LIMITED
sophymarine-openregistry-gb-04192611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2001
- Accounts
- SMALL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Units 1 & 2, Stephenson Close, Daventry, Northants, NN11 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MSNEXT S.A.Ssophymarine-openregistry-h-msnext-s-a-s-5b009d | ORDINARY | 100 | 100.00% |
| KAREN OSBORNEsophymarine-openregistry-h-karen-osborne-0f31f8 | 'B' ORDINARY | 0 | |
| MARK WILLIAM GUYETTsophymarine-openregistry-h-mark-william-guyett-8a5344 | 'A' ORDINARY | 0 | |
| MOULDSHOP HOLDINGS LIMITEDsophymarine-openregistry-gb-15586849 | ORDINARY | 0 | 0.00% |
| SOPHIE GUYETTsophymarine-openregistry-h-sophie-guyett-59990b | 'C' ORDINARY | 0 | |
44 ENGAGE LIMITED
sophymarine-openregistry-gb-13176305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old School House Oakham Lane, Daventry, NN11 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORIN ASHBYsophymarine-openregistry-h-corin-ashby-129722 | ORDINARY | 375 | |
| EMMA ASHBYsophymarine-openregistry-h-emma-ashby-badc80 | ORDINARY | 375 | |
| TOM ABBOTTsophymarine-openregistry-h-tom-abbott-2c8f49 | A ORDINARY | 120 | |
| EMILY MOFFATTsophymarine-openregistry-h-emily-moffatt-7abe3a | B ORDINARY | 80 | |
| ALAN COATESsophymarine-openregistry-h-alan-coates-6a5ffb | C ORDINARY | 50 | |
PERFORMANCE PARTS LTD.
sophymarine-openregistry-gb-03710776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Units 3 & 4, Daventry, Northamptonshire, NN11 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES WILKESsophymarine-openregistry-h-andrew-charles-wilkes-e0a667 | A ORDINARY | 108 | 64.67% |
| COLIN KENNETH PEABODYsophymarine-openregistry-h-colin-kenneth-peabody-a21776 | B ORDINARY | 104 | 62.28% |
| SUSAN PEABODYsophymarine-openregistry-h-susan-peabody-edeea8 | B ORDINARY | 63 | 37.72% |
| CATHERINE WILKESsophymarine-openregistry-h-catherine-wilkes-ad0323 | A ORDINARY | 59 | 35.33% |
| ANDREW DAVID ORROMsophymarine-openregistry-h-andrew-david-orrom-d153ac | C ORDINARY | 18 | 100.00% |
JEFFERSON PROPERTIES LIMITED
sophymarine-openregistry-gb-09252073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Cottesbrooke Park, Daventry, Northamptonshire, NN11 8YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ALEXANDER JEFFERSON POTTERsophymarine-openregistry-h-simon-alexander-jefferson-potter-1cc6e8 | ORDINARY A | 16 | 61.54% |
| FIONA POTTERsophymarine-openregistry-h-fiona-potter-060177 | ORDINARY A | 10 | 38.46% |
| SIMON ALEXANDER JEFFERSON POTTERsophymarine-openregistry-h-simon-alexander-jefferson-potter-1cc6e8 | ORDINARY B | 2 | 50.00% |
| FIONA POTTERsophymarine-openregistry-h-fiona-potter-060177 | ORDINARY C | 1 | 100.00% |
| JAMES JEFFERSON POTTERsophymarine-openregistry-h-james-jefferson-potter-252f45 | ORDINARY B | 1 | 25.00% |
| RUTH LAUREN POTTERsophymarine-openregistry-h-ruth-lauren-potter-8a1481 | ORDINARY B | 1 | 25.00% |
| JEFFERSON PROPERTIESsophymarine-openregistry-gb-09252073 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JEFFERSON FINANCE LIMITEDsophymarine-openregistry-gb-12570316 | Holds shares in | ORDINARY · 98.04% |
| COTON PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-03970377 | Holds shares in | ORDINARY B |
| THE COTTESMORE BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05297499 | Holds shares in | ORDINARY |
| MITCHELL COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05316560 | Holds shares in | ORDINARY |
NYFIELD GROUP LIMITED
sophymarine-openregistry-gb-16134427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Cottesbrooke Park, Daventry, NN11 8YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GUY WAKEFORD AS TRUSTEE OF PG & CE WAKEFORD FAMILY TRUST 2019 CATHERINE ELIZABETH WAKEFORD AS TRUSTEE OF PG & CE WAKEFORD FAMILY TRUST 2019sophymarine-openregistry-h-peter-guy-wakeford-as-trustee-of-pg-ce-w-0f3f29 | B ORDINARY | 7,502,682 | 100.00% |
| EDWARD DUDLEY WAKEFORDsophymarine-openregistry-h-edward-dudley-wakeford-b6d751 | A ORDINARY | 6,027,891 | 52.64% |
| ELEANOR MARY CAROLINE WAKEFORDsophymarine-openregistry-h-eleanor-mary-caroline-wakeford-86be01 | A ORDINARY | 4,216,563 | 36.82% |
| PETER GUY WAKEFORD AS TRUSTEE OF PG & CE WAKEFORD FAMILY TRUST 2019 CATHERINE ELIZABETH WAKEFORD AS TRUSTEE OF PG & CE WAKEFORD FAMILY TRUST 2019sophymarine-openregistry-h-peter-guy-wakeford-as-trustee-of-pg-ce-w-0f3f29 | T ORDINARY | 3,920,000 | 100.00% |
| ELEANOR MARY CAROLINE WAKEFORD AS TRUSTEE OF TRUSTEES OF HUGH WAKEFORD EDWARD DUDLEY WAKEFORD AS TRUSTEE OF TRUSTEES OF HUGH WAKEFORDsophymarine-openregistry-h-eleanor-mary-caroline-wakeford-as-truste-4bb33c | A ORDINARY | 603,398 | 5.27% |
| ELEANOR MARY CAROLINE WAKEFORD AS TRUSTEE OF TRUSTEES OF RORY WAKEFORD EDWARD DUDLEY WAKEFORD AS TRUSTEE OF TRUSTEES OF RORY WAKEFORDsophymarine-openregistry-h-eleanor-mary-caroline-wakeford-as-truste-de61fc | A ORDINARY | 603,398 | 5.27% |
Related parties
| Party | Relationship | Detail |
|---|
| NYFIELD LIMITEDsophymarine-openregistry-gb-13889208 | Holds shares in | ORDINARY · 100.00% |
BRAUNSTON MARINA LIMITED
sophymarine-openregistry-gb-02275577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1988
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- The Wharf Braunston Marina, Daventry, Northamptonshire, NN11 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JULIAN PETER COGHLANsophymarine-openregistry-h-timothy-julian-peter-coghlan-628a10 | ORDINARY £1 SHARES | 184,196 | |
| ELIZABETH ANNE COGHLANsophymarine-openregistry-h-elizabeth-anne-coghlan-b2b7ee | ORDINARY £1 SHARES | 80,446 | |
| XAFINITY & TJP COGHLANsophymarine-openregistry-h-xafinity-tjp-coghlan-915174 | ORDINARY £1 SHARES | 44,423 | |
| CAROL COYsophymarine-openregistry-h-carol-coy-cd8bcf | ORDINARY £1 SHARES | 3,500 | |
| SUZANNE MARGARET BOURNEsophymarine-openregistry-h-suzanne-margaret-bourne-46a2a0 | ORDINARY £1 SHARES | 2,000 | |
| ELIZABETH ANNE COGHLANsophymarine-openregistry-h-elizabeth-anne-coghlan-b2b7ee | ORDINARY £1 SHARES | 0 | |
| TIMOTHY JULIAN PETER COGHLANsophymarine-openregistry-h-timothy-julian-peter-coghlan-628a10 | ORDINARY £1 A SHARES | 0 | |
SOLDEN HILL HOUSE LIMITED
sophymarine-openregistry-gb-00541304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1954
- Accounts
- SMALL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Banbury Road, Daventry, Northamptonshire, NN11 6UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH HORTONsophymarine-openregistry-h-elizabeth-horton-5f9836 | ORDINARY 1 GBP | 4 | |
| MARK GREAVESsophymarine-openregistry-h-mark-greaves-254ef9 | ORDINARY 1 GBP | 4 | |
| MRS EMMA CATHERINE WARDLAWsophymarine-openregistry-h-mrs-emma-catherine-wardlaw-2c832c | ORDINARY 1 GBP | 4 | |
| THOMAS ESPLEYsophymarine-openregistry-h-thomas-espley-e7567b | ORDINARY 1 GBP | 4 | |
| RASHPAL SINGHsophymarine-openregistry-gb-12951447 | ORDINARY 1 GBP | 3 | |
ANECA MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-01244953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Preston Road, Daventry, Northamptonshire, NN11 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ALEXANDER ELLISsophymarine-openregistry-h-joseph-alexander-ellis-5e5a25 | ORDINARY | 73 | 73.00% |
| SAMANTHA JAYNE ELLISsophymarine-openregistry-h-samantha-jayne-ellis-3bdaa8 | ORDINARY | 25 | 25.00% |
| CAROL ATTFIELD ELLISsophymarine-openregistry-h-carol-attfield-ellis-19a5ff | ORDINARY | 1 | 1.00% |
| THE ESTATE OF MR A N ELLISsophymarine-openregistry-h-the-estate-of-mr-a-n-ellis-796c8e | ORDINARY | 1 | 1.00% |
| ANTHONY NORMAN ELLIS DECEASEDsophymarine-openregistry-h-anthony-norman-ellis-deceased-aed3e1 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BTB EXHAUSTS LIMITEDsophymarine-openregistry-gb-01755113 | Holds shares in | ORDINARY · 99.01% |
XETROV PROPERTY LIMITED
sophymarine-openregistry-gb-01783811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
81300 — Landscape service activities - Registered office
- Xetrov House, Daventry, NN11 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XETROV GROUP LTDsophymarine-openregistry-gb-09693479 | ORDINARY | 100 | |
| DAVID FREDERICK BURNHAMsophymarine-openregistry-h-david-frederick-burnham-4400b9 | ORDINARY | 0 | |
| KIRSTY BURNHAMsophymarine-openregistry-h-kirsty-burnham-f2776f | ORDINARY | 0 | |
| MARGARET ELIZABETH BURNHAMsophymarine-openregistry-h-margaret-elizabeth-burnham-2a79f1 | ORDINARY | 0 | |
| SPENCER BURNHAMsophymarine-openregistry-h-spencer-burnham-aa2337 | ORDINARY | 0 | |
SAFETY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02374369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 8 Cottesbrooke Park, Daventry, Northamptonshire, NN11 8YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ERNEST FLETCHERsophymarine-openregistry-h-michael-ernest-fletcher-ca6ba6 | ORDINARY A | 122 | 38.13% |
| LUCINDA DENISE MOXHAMsophymarine-openregistry-h-lucinda-denise-moxham-ecf6bf | ORDINARY A | 118 | 36.88% |
| GRANT MCLELLAND STRELLINGsophymarine-openregistry-h-grant-mclelland-strelling-b8c9c2 | ORDINARY A | 32 | 10.00% |
| SIMON PAUL RINGHAMsophymarine-openregistry-h-simon-paul-ringham-01e34e | ORDINARY A | 32 | 10.00% |
| CRUSHED ICE LTDsophymarine-openregistry-gb-04879902 | ORDINARY A | 16 | 5.00% |
AUTOMATION TECHNOLOGY LIMITED
sophymarine-openregistry-gb-04141616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2001
- Accounts
- SMALL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 11 Rutherford Way, Daventry, Northamptonshire, NN11 8XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BPX GROUP LIMITEDsophymarine-openregistry-gb-02929392 | ORDINARY | 300 | 100.00% |
| ANTHONY GUY COLLINSsophymarine-openregistry-h-anthony-guy-collins-2ef06c | ORDINARY | 0 | 0.00% |
| NICHOLAS JOHN COLLINSsophymarine-openregistry-h-nicholas-john-collins-3abbbc | ORDINARY | 0 | 0.00% |
| ROGER WILLIAM COLLINSsophymarine-openregistry-h-roger-william-collins-d51317 | ORDINARY | 0 | 0.00% |
| VINCENT ANDREW THOMASsophymarine-openregistry-h-vincent-andrew-thomas-4e3c80 | ORDINARY | 0 | 0.00% |
96-98 HIGH STREET WINSLOW FLAT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04224076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Haven Cottage Church Street, Daventry, NN11 3YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOHN NEIGHBOURsophymarine-openregistry-h-brian-john-neighbour-dfd78c | ORDINARY | 1 | |
| DARREN LAWESsophymarine-openregistry-h-darren-lawes-74fdc5 | ORDINARY | 1 | |
| PAUL JOHN HOLAHsophymarine-openregistry-h-paul-john-holah-488376 | ORDINARY | 1 | |
| STEVEN MARK COOKsophymarine-openregistry-h-steven-mark-cook-9c6bbf | ORDINARY | 1 | |
| MRS N J STRANGEsophymarine-openregistry-h-mrs-n-j-strange-da9dc6 | ORDINARY | 0 | |
AEDIFICIUM41 LIMITED
sophymarine-openregistry-gb-12826893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- UNAUDITED ABRIDGED
- 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
- 2 Macadam Close, Daventry, NN11 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANTHONY KELLYsophymarine-openregistry-h-christopher-anthony-kelly-c783bc | ORDINARY | 5 | |
| JAMES NICHOLAS KELLYsophymarine-openregistry-h-james-nicholas-kelly-6913f2 | ORDINARY | 5 | |
| ROBERT MARTIN JAMES KELLYsophymarine-openregistry-h-robert-martin-james-kelly-18096e | ORDINARY | 5 | |
| MAUREEN ELIZABETH KELLYsophymarine-openregistry-h-maureen-elizabeth-kelly-445527 | ORDINARY | 0 | |
| PATRICK MARTIN KELLYsophymarine-openregistry-h-patrick-martin-kelly-c1cbba | ORDINARY | 0 | |
SUBSIGHT HOLDINGS LIMITED
sophymarine-openregistry-gb-15132156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5 Braunston Business Park London Road, Daventry, Northamptonshire, NN11 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STANLEY PRATTsophymarine-openregistry-h-ian-stanley-pratt-7f7bee | ORDINARY GBP SHARES | 60 | 60.00% |
| ADAM MICHAEL TERRY WEBSDALEsophymarine-openregistry-h-adam-michael-terry-websdale-61f26d | ORDINARY GBP SHARES | 10 | 10.00% |
| ALAN RICHARD WHITTAKERsophymarine-openregistry-h-alan-richard-whittaker-8d64cf | ORDINARY GBP SHARES | 10 | 10.00% |
| CONNOR SAMUEL GEORGEsophymarine-openregistry-h-connor-samuel-george-29baed | ORDINARY GBP SHARES | 10 | 10.00% |
| DOUGLAS TERENCE CLARKEsophymarine-openregistry-h-douglas-terence-clarke-cd5c9e | ORDINARY GBP SHARES | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUBSIGHT SURVEYS LIMITEDsophymarine-openregistry-gb-02890455 | Holds shares in | A ORDINARY · 64.44% |
IVY ROSE DEVELOPMENTS LTD
sophymarine-openregistry-gb-15704610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Grand Union Works Whilton Locks, Daventry, NN11 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVY ROSE INVESTMENTS LTDsophymarine-openregistry-gb-12306530 | ORDINARY | 60 | |
| CHARLOTTE ARNSBYsophymarine-openregistry-h-charlotte-arnsby-ccc0c0 | ORDINARY | 20 | |
| MATILDA ARNSBYsophymarine-openregistry-h-matilda-arnsby-37b129 | ORDINARY | 20 | |
| BENJAMIN ARNSBYsophymarine-openregistry-h-benjamin-arnsby-e38a85 | ORDINARY | 0 | |
| NICOLA ARNSBYsophymarine-openregistry-h-nicola-arnsby-7f0f69 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOLLARD COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02565179 | Holds shares in | ORDINARY · 2.56% |