UK companies/Daventry/Page 5
Companies in Daventry and their shareholdersPage 5 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 83 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
HUMBERT & ELLIS LTD
sophymarine-openregistry-gb-04828258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Spella Barn, Daventry, Northamptonshire, NN11 6XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS FRANCESCA LOUISE ELLISsophymarine-openregistry-h-ms-francesca-louise-ellis-fb1ea1 | ORDINARY | 500 | 50.00% |
| FRANCESCA LOUISE ELLISsophymarine-openregistry-h-francesca-louise-ellis-9cbefb | ORDINARY | 475 | 47.50% |
| MR JAMES CRAWLEYsophymarine-openregistry-h-mr-james-crawley-59c798 | ORDINARY | 25 | 2.50% |
| MR JONATHAN PHILIP HUMBERTsophymarine-openregistry-h-mr-jonathan-philip-humbert-8b9e93 | ORDINARY | 0 | 0.00% |
GOODNESS GRACIOUS HEALTHY FOODS LTD
sophymarine-openregistry-gb-05080370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 5 Bell Lane, Daventry, Northamptonshire, NN11 6US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLI CORDAS-COUSINSsophymarine-openregistry-h-elli-cordas-cousins-130367 | ORDINARY | 24 | 50.00% |
| FREYA TIFFENsophymarine-openregistry-h-freya-tiffen-374a7a | ORDINARY | 24 | 50.00% |
| KYLIE JANE VENNsophymarine-openregistry-h-kylie-jane-venn-bda9fc | ORDINARY | 0 | 0.00% |
| PETER ALAN TIFFENsophymarine-openregistry-h-peter-alan-tiffen-31bc85 | ORDINARY | 0 | 0.00% |
MARNIC PROPERTY LIMITED
sophymarine-openregistry-gb-05523647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2005
- Accounts
- AUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- 5 Newton Close, Daventry, Northamptonshire, NN11 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEVEN STARS 1 LIMITEDsophymarine-openregistry-gb-15804065 | ORDINARY | 250,000 | 100.00% |
| HIGHDOWN 1 LIMITEDsophymarine-openregistry-gb-15804130 | ORDINARY | 0 | 0.00% |
| MARIE KATHLEEN WRENsophymarine-openregistry-h-marie-kathleen-wren-6165ee | ORDINARY | 0 | 0.00% |
| NICHOLAS CHARLES WILLIAMSsophymarine-openregistry-h-nicholas-charles-williams-4389ca | ORDINARY | 0 | 0.00% |
DATA CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-06562393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47421 — Retail sale of mobile telephones
61900 — Other telecommunications activities
62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- 1a Manor Business Park Grants Hill Way, Daventry, NN11 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GRINNELLsophymarine-openregistry-h-simon-grinnell-784ee6 | ORDINARY | 55 | |
| DEREK BETHELLsophymarine-openregistry-h-derek-bethell-cd235b | ORDINARY | 0 | |
| DEREK BETHELLsophymarine-openregistry-h-derek-bethell-cd235b | ORDINARY | 0 | |
| DONNA BETHELLsophymarine-openregistry-h-donna-bethell-d0cab0 | ORDINARY | 0 | |
| GABRIELLA GALsophymarine-openregistry-h-gabriella-gal-409764 | ORDINARY | 0 | |
| SIMON GRINNELLsophymarine-openregistry-h-simon-grinnell-784ee6 | ORDINARY | 0 | |
NABIDA CARE LIMITED
sophymarine-openregistry-gb-07265343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 25a High Street, Daventry, Northamptonshire, NN11 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIS MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-13393193 | ORDINARY | 150 | |
| KAMEL GROUP LIMITEDsophymarine-openregistry-gb-13719504 | ORDINARY | 150 | |
| IMRAN BHATTIsophymarine-openregistry-h-imran-bhatti-6750c3 | ORDINARY | 0 | |
| ZAFIR BHATTIsophymarine-openregistry-h-zafir-bhatti-e4f333 | ORDINARY | 0 | |
GREEN INFRASTRUCTURE CONSULTANCY LTD
sophymarine-openregistry-gb-07415489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2010
- Accounts
- SMALL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Cavello House Lamport Drive, Daventry, Northamptonshire, NN11 8YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY GRANTsophymarine-openregistry-h-gary-grant-c233f5 | ORDINARY GBP 1.00 SHARES. | 1 | |
| GARY GRANTsophymarine-openregistry-h-gary-grant-c233f5 | ORDINARY GBP 1.00 SHARES. | 1 | |
| NIGEL GEDGEsophymarine-openregistry-h-nigel-gedge-03aaaf | ORDINARY GBP 1.00 SHARES. | 1 | |
| NIGEL JOHN GEDGEsophymarine-openregistry-h-nigel-john-gedge-6cd708 | ORDINARY GBP 1.00 SHARES. | 1 | |
| THE ECOLOGY CONSULTANCYsophymarine-openregistry-gb-03861110 | ORDINARY GBP 1.00 SHARES. | 0 | |
WOODFORD HALSE GARAGE LIMITED
sophymarine-openregistry-gb-07618187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 12 A&B Great Central Way, Daventry, Northamptonshire, NN11 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MAURICE COLTONsophymarine-openregistry-h-robert-maurice-colton-6d6822 | ORDINARY | 46 | 46.00% |
| DOROTHY ELLEN COLTONsophymarine-openregistry-h-dorothy-ellen-colton-737012 | ORDINARY | 44 | 44.00% |
| ELAINE COLTONsophymarine-openregistry-h-elaine-colton-cf417a | ORDINARY | 5 | 5.00% |
| EMMA COLTONsophymarine-openregistry-h-emma-colton-033071 | ORDINARY | 5 | 5.00% |
JUST UK LEGAL SERVICES LIMITED
sophymarine-openregistry-gb-08249483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 3 Caxton Close, Daventry, NN11 8RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIDCO 8787 LIMITEDsophymarine-openregistry-gb-11899733 | ORDINARY | 100 | 100.00% |
| ASHLEY DAVID KINGsophymarine-openregistry-h-ashley-david-king-ebccf9 | ORDINARY | 0 | 0.00% |
| HILL STREET REGISTRARS LIMITEDsophymarine-openregistry-gb-00697756 | ORDINARY | 0 | 0.00% |
| SUSAN BONITA KINGsophymarine-openregistry-h-susan-bonita-king-6d74b8 | ORDINARY | 0 | 0.00% |
NATURAL STUFF LIMITED
sophymarine-openregistry-gb-09368893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 5 Austin Way, Daventry, NN11 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR LUNITZsophymarine-openregistry-h-piotr-lunitz-ccaae3 | ORDINARY | 100 | 100.00% |
| JOLANTA LUNITZsophymarine-openregistry-h-jolanta-lunitz-85602d | ORDINARY | 0 | 0.00% |
| MACIEJ LUNITZsophymarine-openregistry-h-maciej-lunitz-5c9572 | ORDINARY | 0 | 0.00% |
| NATURAL HOST LIMITEDsophymarine-openregistry-gb-08777849 | ORDINARY | 0 | 0.00% |
TRIVOW GROUP LIMITED
sophymarine-openregistry-gb-09895546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Unit 6 Wayside Braunston Business Park, Daventry, Northamptonshire, NN11 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON TRICKLEBANK-VOWELLsophymarine-openregistry-h-aaron-tricklebank-vowell-b3088a | ORDINARY | 75 | |
| MADELINE TRICKLEBANK-VOWELLsophymarine-openregistry-h-madeline-tricklebank-vowell-c57b5e | ORDINARY | 25 | |
| ANNE TRICKLEBANK-VOWELLsophymarine-openregistry-h-anne-tricklebank-vowell-8d1308 | ORDINARY | 0 | |
| PETER TRICKLEBANK-VOWELLsophymarine-openregistry-h-peter-tricklebank-vowell-b37a39 | ORDINARY | 0 | |
MARCH PROJECTS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10184994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Takoradi, Daventry, NN11 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA YATESsophymarine-openregistry-h-amanda-yates-f8d9b9 | ORDINARY | 50 | |
| ROGER YATESsophymarine-openregistry-h-roger-yates-7e2c1a | ORDINARY | 50 | |
| CHARLES BUCKLEYsophymarine-openregistry-h-charles-buckley-49f578 | ORDINARY | 0 | |
| SOPHIE BUCKLEYsophymarine-openregistry-h-sophie-buckley-921cd8 | ORDINARY | 0 | |
ROCK INDUSTRIES EUROPE LIMITED
sophymarine-openregistry-gb-10396008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- The Old Wesleyan Chapel Hinton Road, Daventry, NN11 3TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HOPKINSsophymarine-openregistry-h-ian-hopkins-c93639 | ORDINARY | 3 | 25.00% |
| RACHEL EBBINSsophymarine-openregistry-h-rachel-ebbins-1f81cf | ORDINARY | 3 | 25.00% |
| RODNEY STEWART EBBINSsophymarine-openregistry-h-rodney-stewart-ebbins-2269e0 | ORDINARY | 3 | 25.00% |
| SARAH HOPKINSsophymarine-openregistry-h-sarah-hopkins-c2adca | ORDINARY | 3 | 25.00% |
LARA MACDONALD TRAVEL LTD
sophymarine-openregistry-gb-10792456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- Pool House Pool Street, Daventry, NN11 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARA ELAINE MACDONALDsophymarine-openregistry-h-lara-elaine-macdonald-72e46b | ORDINARY A SHARES | 80 | |
| POPPY MACDONALDsophymarine-openregistry-h-poppy-macdonald-93db73 | ORDINARY A SHARES | 20 | |
| MAX BALLANTINE MACDONALDsophymarine-openregistry-h-max-ballantine-macdonald-599d6e | ORDINARY A SHARES | 0 | |
| THOMAS NEIL MACDONALDsophymarine-openregistry-h-thomas-neil-macdonald-54b05f | ORDINARY A SHARES | 0 | |
DCS DIGITAL LIMITED
sophymarine-openregistry-gb-10923158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 1a Manor Business Park Grants Hill Way, Daventry, NN11 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GRINNELLsophymarine-openregistry-h-simon-grinnell-784ee6 | ORDINARY | 40 | |
| SCOTT BOWLERsophymarine-openregistry-h-scott-bowler-de4e56 | ORDINARY | 30 | |
| DEREK BETHELLsophymarine-openregistry-h-derek-bethell-cd235b | ORDINARY | 0 | |
| SIMON DRYDENsophymarine-openregistry-h-simon-dryden-6f5f92 | ORDINARY | 0 | |
RAZORLEAF LIMITED
sophymarine-openregistry-gb-11082257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Icon Innovation Centre, Daventry, NN11 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT STEPHEN HILLIERsophymarine-openregistry-h-robert-stephen-hillier-13d25e | ORDINARY | 45 | 45.00% |
| MICHAEL WELTIsophymarine-openregistry-h-michael-welti-5e8fd0 | ORDINARY | 35 | 35.00% |
| RAZORLEAF HOLDINGS LLCsophymarine-openregistry-h-razorleaf-holdings-llc-9b9a8a | ORDINARY | 20 | 20.00% |
| ERIC DOUBELLsophymarine-openregistry-h-eric-doubell-a1d1c9 | ORDINARY | 0 | 0.00% |
CARM INVESTMENTS LTD.
sophymarine-openregistry-gb-11581972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Xetrov House, Daventry, NN11 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH JANE RUXTONsophymarine-openregistry-h-ashleigh-jane-ruxton-b85ec7 | ORDINARY | 4 | |
| CATHERINE RUXTONsophymarine-openregistry-h-catherine-ruxton-ecec37 | ORDINARY | 4 | |
| LANCE BRIAN RUXTONsophymarine-openregistry-h-lance-brian-ruxton-ccde19 | ORDINARY | 2 | |
| RICHARD JOHN ANDERSONsophymarine-openregistry-h-richard-john-anderson-48fc5b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| XETROV GROUP LTDsophymarine-openregistry-gb-09693479 | Holds shares in | ORDINARY |
HI-FORCE GROUP HOLDINGS LTD
sophymarine-openregistry-gb-11725853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2018
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
64204 — Activities of distribution holding companies - Registered office
- Hi-Force Prospect Way, Daventry, NN11 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG PETER BROWNsophymarine-openregistry-h-craig-peter-brown-ef69e7 | ORDINARY | 263,476 | |
| KELLY SAMANTHA GRAHAMsophymarine-openregistry-h-kelly-samantha-graham-91c9aa | ORDINARY | 263,474 | |
| LAURA ELIZABETH SHRUBSOLEsophymarine-openregistry-h-laura-elizabeth-shrubsole-6fc101 | ORDINARY | 263,474 | |
| KEVIN PETER BROWNsophymarine-openregistry-h-kevin-peter-brown-93af3a | ORDINARY | 209,576 | |
EB BOTHAND LIMITED
sophymarine-openregistry-gb-11990515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
74990 — Non-trading company - Registered office
- Old Chapel The Green, Daventry, NN11 6YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENGENDERING BALANCE LIMITEDsophymarine-openregistry-gb-08315075 | ORDINARY | 3 | |
| MARGARET MARY MUSSELBROOKsophymarine-openregistry-h-margaret-mary-musselbrook-689b47 | ORDINARY | 0 | |
| ROSEMARY MAYESsophymarine-openregistry-h-rosemary-mayes-6aefe7 | ORDINARY | 0 | |
| SUSAN CONGRAMsophymarine-openregistry-h-susan-congram-4f4eec | ORDINARY | 0 | |
INVLEON ELECTRIC CO., LTD
sophymarine-openregistry-gb-12553186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2020
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 6 Prospect Way, Daventry, Northamptonshire, NN11 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUMIN WANGsophymarine-openregistry-h-fumin-wang-b9087d | ORDINARY | 500,000 | |
| HUIJUAN YANGsophymarine-openregistry-h-huijuan-yang-3ea950 | ORDINARY | 250,000 | |
| YANFEI WANGsophymarine-openregistry-h-yanfei-wang-baa413 | ORDINARY | 250,000 | |
| ZHANGFENG LIUsophymarine-openregistry-h-zhangfeng-liu-3a2484 | ORDINARY | 0 | |
GLOBAL REACH LOGISTICS LIMITED
sophymarine-openregistry-gb-12911431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52290 — Other transportation support activities
- Registered office
- Watling Park, Daventry, NN6 7XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANG QIsophymarine-openregistry-h-hang-qi-5c5542 | ORDINARY SHARES | 2,200,000 | 50.00% |
| ZHUOWEI GAOsophymarine-openregistry-h-zhuowei-gao-328c98 | ORDINARY SHARES | 2,200,000 | 50.00% |
| CHEN LIUsophymarine-openregistry-h-chen-liu-8dd694 | ORDINARY SHARES | 0 | 0.00% |
| XIAOYE LIsophymarine-openregistry-h-xiaoye-li-89d77d | ORDINARY SHARES | 0 | 0.00% |