UK companies/Daventry/Page 6
Companies in Daventry and their shareholdersPage 6 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 81 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
MAD COLLECTIVE LTD
sophymarine-openregistry-gb-13505222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 13 High Street, Daventry, Northamptonshire, NN11 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ELLIOTT DONsophymarine-openregistry-h-mr-elliott-don-3ad48c | ORDINARY | 100 | |
| CHARLOTTE MILLSsophymarine-openregistry-gb-08758340 | ORDINARY | 0 | |
| DAMIEN MILLSsophymarine-openregistry-h-damien-mills-52156d | ORDINARY | 0 | |
| MARK ALLITTsophymarine-openregistry-h-mark-allitt-8cacf0 | ORDINARY | 0 | |
LYTE COATINGS LIMITED
sophymarine-openregistry-gb-13530393
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 35300 — Steam and air conditioning supply
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Linacre Dark Lane, Daventry, NN11 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL MCLOUGHLINsophymarine-openregistry-h-david-michael-mcloughlin-c39014 | ORDINARY | 38 | 38.00% |
| MARK BRUCE CUSACKsophymarine-openregistry-h-mark-bruce-cusack-9afffc | ORDINARY | 38 | 38.00% |
| GILES NICHOLAS WILSONsophymarine-openregistry-h-giles-nicholas-wilson-3360c2 | ORDINARY | 19 | 19.00% |
| WENDY MARGARET MARIE ELLISsophymarine-openregistry-h-wendy-margaret-marie-ellis-f3e36d | ORDINARY | 5 | 5.00% |
SANA CONSTRUCTION LTD
sophymarine-openregistry-gb-14423158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 9 Stoneleigh Drive, Daventry, Northamptonshire, NN11 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANATOLI BORODAsophymarine-openregistry-h-anatoli-boroda-75b333 | ORDINARY | 25 | |
| BIRSANU LAND & PROPERTY LIMITEDsophymarine-openregistry-gb-12601991 | ORDINARY | 25 | |
| NICOLAE JECHIUsophymarine-openregistry-h-nicolae-jechiu-dc3615 | ORDINARY | 25 | |
| VICTORIA LAND PROPERTY LIMITEDsophymarine-openregistry-gb-13500153 | ORDINARY | 25 | |
WOODFORD KITCHEN LIMITED
sophymarine-openregistry-gb-14900290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 22 Gorse Road, Daventry, NN11 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BRINDsophymarine-openregistry-h-john-brind-6f9510 | ORDINARY | 2 | |
| GWEN BRINDsophymarine-openregistry-h-gwen-brind-69c175 | ORDINARY | 1 | |
| NIKKI WIGGINSsophymarine-openregistry-h-nikki-wiggins-4d90d5 | ORDINARY | 1 | |
| ADRIAN BRINDsophymarine-openregistry-h-adrian-brind-cc9650 | ORDINARY | 0 | |
BRIK CONSTRUCTION LTD
sophymarine-openregistry-gb-16063293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Faraday Close, Daventry, Northamptonshire, NN11 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER BRIAN BENTLEYsophymarine-openregistry-h-roger-brian-bentley-5ea051 | ORDINARY | 40 | 40.00% |
| ALISON BENTLEYsophymarine-openregistry-gb-09441068 | ORDINARY | 30 | 30.00% |
| DAVID ERIC AINSCOWsophymarine-openregistry-h-david-eric-ainscow-8dcd8c | ORDINARY | 20 | 20.00% |
| EMMA LAWRENCEsophymarine-openregistry-h-emma-lawrence-72dc6b | ORDINARY | 10 | 10.00% |
PERISCOPE LIVE LIMITED
sophymarine-openregistry-gb-07928904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- The Old Boatyard South March, Daventry, NN11 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE NEALE AGENCY LIMITEDsophymarine-openregistry-gb-07865043 | B ORDINARY | 300 | |
| THE NEALE AGENCY LIMITEDsophymarine-openregistry-gb-07865043 | A ORDINARY | 100 | |
| HANNAH WILLIAMSsophymarine-openregistry-gb-10089661 | D ORDINARY | 1 | |
| MICHELE MINETT AND JAMES HAMILTONsophymarine-openregistry-h-michele-minett-and-james-hamilton-975006 | C ORDINARY | 1 | |
ARGENTI MOTORSPORT LTD
sophymarine-openregistry-gb-12267646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
71200 — Technical testing and analysis
93199 — Other sports activities - Registered office
- 9d Grants Hill Way, Daventry, NN11 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RONALD MEADOWSsophymarine-openregistry-h-michael-ronald-meadows-b43e30 | A ORDINARY. | 600 | 100.00% |
| MICHAEL RONALD MEADOWSsophymarine-openregistry-h-michael-ronald-meadows-b43e30 | B ORDINARY. | 300 | 100.00% |
| MICHAEL PARTONsophymarine-openregistry-h-michael-parton-8d3317 | ORDINARY 1P | 177 | 100.00% |
| SOPHIA GREENsophymarine-openregistry-h-sophia-green-2031d1 | C ORDINARY. | 100 | 100.00% |
RCG INVESTMENTS LTD
sophymarine-openregistry-gb-12320910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Nerja Whitecroft Lane, Daventry, NN11 6UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER EDWARD SLADEsophymarine-openregistry-h-mr-christopher-edward-slade-d26f23 | C ORDINARY | 40 | 100.00% |
| MR GRAHAM MICHAEL SLADEsophymarine-openregistry-h-mr-graham-michael-slade-9e3118 | B ORDINARY | 40 | 100.00% |
| MR RICHARD JAMES SLADEsophymarine-openregistry-h-mr-richard-james-slade-8f85ed | A ORDINARY | 40 | 100.00% |
| MR CHRISTOPHER EDWARD SLADEsophymarine-openregistry-h-mr-christopher-edward-slade-d26f23 | ORDINARY | 1 | 33.33% |
| MR GRAHAM MICHAEL SLADEsophymarine-openregistry-h-mr-graham-michael-slade-9e3118 | ORDINARY | 1 | 33.33% |
| MR RICHARD JAMES SLADEsophymarine-openregistry-h-mr-richard-james-slade-8f85ed | ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| GILLS BUILDING SUPPLIES LTDsophymarine-openregistry-gb-12962241 | Holds shares in | ORDINARY · 100.00% |
KENTBRIM LIMITED
sophymarine-openregistry-gb-02105817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Brownlands Nursing Home, Daventry, Northants, NN11 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROWNLANDS HOLDINGS LIMITEDsophymarine-openregistry-gb-15499202 | ORDINARY | 200 | |
| PETER HARGRAVEsophymarine-openregistry-h-peter-hargrave-138aee | ORDINARY | 200 | |
| BROWNLANDS HOLDINGS LIMITEDsophymarine-openregistry-gb-15499202 | A ORDINARY | 3 | |
| PETER HARGRAVEsophymarine-openregistry-h-peter-hargrave-138aee | B ORDINARY | 3 | |
| JOHN SPILLERsophymarine-openregistry-h-john-spiller-29515d | ORDINARY | 0 | |
| JOHN SPILLERsophymarine-openregistry-h-john-spiller-29515d | A ORDINARY | 0 | |
MAIN LINE TIMBER LIMITED
sophymarine-openregistry-gb-02242616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Old Station Yard, Daventry, Northamptonshire, NN11 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAIN LINE TIMBER (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09475492 | ORDINARY A | 75 | 100.00% |
| MAIN LINE TIMBER (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09475492 | ORDINARY B | 25 | 100.00% |
| EDWARD FAIRFAX GASCOIGNEsophymarine-openregistry-h-edward-fairfax-gascoigne-e89a3a | C ORDINARY | 1 | 100.00% |
| TIMOTHY KEEVESsophymarine-openregistry-h-timothy-keeves-945258 | C ORDINARY | 0 | 0.00% |
PALMER PALLETS (DAVENTRY) LIMITED
sophymarine-openregistry-gb-04639586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16240 — Manufacture of wooden containers
82990 — Other business support service activities n.e.c. - Registered office
- 20 Lanchester Way, Daventry, NN11 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH DAVID PALMERsophymarine-openregistry-h-keith-david-palmer-231f86 | ORDINARY A | 36 | 100.00% |
| PATRICIA FRANCES PALMERsophymarine-openregistry-h-patricia-frances-palmer-f02c5b | ORDINARY B | 36 | 100.00% |
| DAVID ASHLEY FRANCIS PALMERsophymarine-openregistry-h-david-ashley-francis-palmer-984011 | ORDINARY C | 28 | 100.00% |
RICKETT ARCHITECTS LIMITED
sophymarine-openregistry-gb-04795497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Wood Farm, Daventry, Northants, NN11 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RICKETTsophymarine-openregistry-h-daniel-rickett-56c06e | ORDINARY A | 63 | 100.00% |
| PAUL ALEXANDER GORDON WATTsophymarine-openregistry-h-paul-alexander-gordon-watt-594e09 | ORDINARY "C" SHARES | 30 | 100.00% |
| ANTHONY KENNETH RICKETTsophymarine-openregistry-h-anthony-kenneth-rickett-9eec9f | ORDINARY "B" SHARES | 7 | 100.00% |
| DANIEL RICKETTsophymarine-openregistry-h-daniel-rickett-56c06e | ORDINARY "B" SHARES | 7 | 100.00% |
DAVENTRY REFRIGERATION LIMITED
sophymarine-openregistry-gb-06059830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Cross Lane, Daventry, Northants, NN11 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN WALTER CHILDSsophymarine-openregistry-h-bryan-walter-childs-4341e0 | ORDINARY GBP1 SHARES | 65 | 76.47% |
| KEVIN CHILDSsophymarine-openregistry-h-kevin-childs-b9432c | ORDINARY GBP1 SHARES | 20 | 23.53% |
| KEVIN CHILDSsophymarine-openregistry-h-kevin-childs-b9432c | ORDINARY B | 15 | 100.00% |
| LEAONA LASTsophymarine-openregistry-h-leaona-last-9f1fa2 | ORDINARY C | 5 | 100.00% |
COFFEE CLASSICS LIMITED
sophymarine-openregistry-gb-06207720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Unit 1 The Stables Braunston Business Park, Daventry, Northamptonshire, NN11 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PHETHEANsophymarine-openregistry-h-mark-phethean-3c7e75 | ORDINARY | 90 | 100.00% |
| JOSHUA SMITHsophymarine-openregistry-h-joshua-smith-6f5835 | ORDINARY A | 6 | 60.00% |
| MARK PHETHEANsophymarine-openregistry-h-mark-phethean-3c7e75 | ORDINARY A | 4 | 40.00% |
| LYN THOMSONsophymarine-openregistry-h-lyn-thomson-4adea1 | B ORDINARY | 1 | 100.00% |
BULLWORTHY (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07474381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Stables, Daventry, Northamptonshire, NN11 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MICHAEL UPTONsophymarine-openregistry-h-jason-michael-upton-8b5097 | B ORDINARY | 7 | 100.00% |
| STEFAN JAMES BULLWORTHYsophymarine-openregistry-h-stefan-james-bullworthy-9a0faa | A ORDINARY | 7 | 100.00% |
| JUDITH BULLWORTHYsophymarine-openregistry-h-judith-bullworthy-93b874 | C ORDINARY | 5 | 100.00% |
JR PRESS LIMITED
sophymarine-openregistry-gb-09641300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- Accounts
- SMALL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 7 Stephenson Close, Daventry, Northamptonshire, NN11 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRST MATE PRINTING AND CONVERTING INCsophymarine-openregistry-h-first-mate-printing-and-converting-inc-284f01 | ORDINARY | 95 | 100.00% |
| FIRST MATE PRINTING AND CONVERTING INCsophymarine-openregistry-h-first-mate-printing-and-converting-inc-284f01 | ORDINARY B | 25 | 100.00% |
| FIRST MATE PRINTING AND CONVERTING INCsophymarine-openregistry-h-first-mate-printing-and-converting-inc-284f01 | ORDINARY 'A' | 5 | 100.00% |
| GEOFFREY FONEsophymarine-openregistry-h-geoffrey-fone-4e5c29 | ORDINARY | 0 | 0.00% |
| MICHAEL ROBIN CLARKEsophymarine-openregistry-h-michael-robin-clarke-271643 | ORDINARY 'A' | 0 | 0.00% |
| MICHAEL ROBIN CLARKEsophymarine-openregistry-h-michael-robin-clarke-271643 | ORDINARY B | 0 | 0.00% |
INDULGENCE SKIN LASER & BEAUTY CLINIC LTD
sophymarine-openregistry-gb-10505468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 13b High Street, Daventry, Northamptonshire, NN11 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY LYNN SHEPHERD-REGANsophymarine-openregistry-h-tracy-lynn-shepherd-regan-6df1f9 | ORDINARY A | 80 | 100.00% |
| NICHOLAS GEORGE SHEPHERDsophymarine-openregistry-h-nicholas-george-shepherd-9f1e95 | ORDINARY B | 20 | 100.00% |
| ELLEN REGANsophymarine-openregistry-h-ellen-regan-5287eb | ORDINARY C | 10 | 100.00% |
J DIXON BUILDERS (UK) LTD
sophymarine-openregistry-gb-11047036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bragborough Hall Business Centre, Daventry, Northamptonshire, NN11 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DIXONsophymarine-openregistry-h-john-dixon-f20ca5 | A ORDINARY | 100 | 100.00% |
| ALLISON DIXONsophymarine-openregistry-h-allison-dixon-ab3c4a | B ORDINARY | 1 | 100.00% |
| AMANDA TURRELLsophymarine-openregistry-h-amanda-turrell-d0c63b | C ORDINARY | 1 | 100.00% |
MPG-OFFICE UK LIMITED
sophymarine-openregistry-gb-13298463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 46650 — Wholesale of office furniture
- Registered office
- 77 Edgehill Drive, Daventry, Northants, NN11 0GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRUPO MPG SGPS, LDAsophymarine-openregistry-h-grupo-mpg-sgps-lda-636dd4 | ORDINARY "B" | 6,000 | 100.00% |
| JAMES ROBERT LEAPERsophymarine-openregistry-h-james-robert-leaper-29c909 | ORDINARY "A" | 6,000 | 100.00% |
| GRUPO MPG SGPS, LDAsophymarine-openregistry-h-grupo-mpg-sgps-lda-636dd4 | ORDINARY "C" | 3,000 | 100.00% |
| JACK PROJECTS LTDsophymarine-openregistry-gb-11077247 | ORDINARY "A" | 0 | 0.00% |
RED ARCH HOLDINGS LIMITED
sophymarine-openregistry-gb-14926558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- March House, Daventry, Northants, NN11 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GOREsophymarine-openregistry-h-michael-gore-fd50ac | ORDINARY A | 900 | 100.00% |
| SARAH JANE BERRYsophymarine-openregistry-h-sarah-jane-berry-476334 | ORDINARY B | 50 | 100.00% |
| SIMON ANTHONY FLETCHERsophymarine-openregistry-h-simon-anthony-fletcher-a2ea24 | ORDINARY C | 50 | 100.00% |