UK companies/Daventry/Page 9
Companies in Daventry and their shareholdersPage 9 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 62 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.
Companies with a register
568
ME WRIGHT HOLDINGS LIMITED
sophymarine-openregistry-gb-08657378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Everdon Park, Daventry, Northamptonshire, NN11 8YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AR WRIGHT HOLDINGS LTDsophymarine-openregistry-gb-16344347 | ORDINARY | 100 | 100.00% |
| ELIZABETH ANNE WRIGHTsophymarine-openregistry-h-elizabeth-anne-wright-0a01b7 | ORDINARY | 0 | 0.00% |
| MICHAEL THOMAS JOHN WRIGHTsophymarine-openregistry-h-michael-thomas-john-wright-351cc3 | ORDINARY | 0 | 0.00% |
GAFAM CAPITAL LIMITED
sophymarine-openregistry-gb-09100510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- Bunkers Hill House Bunkers Hill, Daventry, Northamptonshire, NN11 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA KATHERINE COLSONsophymarine-openregistry-h-laura-katherine-colson-508611 | ORDINARY | 50 | |
| DUNCAN JAMES GAFFNEYsophymarine-openregistry-h-duncan-james-gaffney-22e1f6 | ORDINARY | 25 | |
| MARIA ELIZABETH GAFFNEYsophymarine-openregistry-h-maria-elizabeth-gaffney-77872e | ORDINARY | 25 | |
HORSEBOXSELLER LTD
sophymarine-openregistry-gb-09454739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Unit 6c Manor Business Park, Daventry, Northamptonshire, NN11 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY BUTCHERSsophymarine-openregistry-h-geoffrey-butchers-43bb77 | ORDINARY £1 SHARES | 2 | |
| PHILLIP BUTCHERSsophymarine-openregistry-h-phillip-butchers-500129 | ORDINARY £1 SHARES | 1 | |
| ELEANOR BUTCHERSsophymarine-openregistry-h-eleanor-butchers-710aae | ORDINARY £1 SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HORSEBOX SALES (UK) LIMITEDsophymarine-openregistry-gb-12407399 | Holds shares in | ORDINARY |
TAGOVE LIMITED
sophymarine-openregistry-gb-09667464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 11 Brindley Close, Daventry, Northamptonshire, NN11 8RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAGOVE LIMITEDsophymarine-openregistry-gb-09667464 | ORDINARY | 100 | |
| AMRITPAL DHANGALsophymarine-openregistry-h-amritpal-dhangal-05302f | ORDINARY | 0 | |
| LADU RAM VISHNOIsophymarine-openregistry-h-ladu-ram-vishnoi-d10acf | ORDINARY | 0 | |
SUBSIDIUM MANAGED SOLUTIONS LIMITED
sophymarine-openregistry-gb-09886263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 | |
| SIMON EVANSsophymarine-openregistry-h-simon-evans-dc9567 | ORDINARY | 20 | |
| DEREK BETHELLsophymarine-openregistry-h-derek-bethell-cd235b | ORDINARY | 0 | |
VENIVIDI SCIENTIFIC CO., LTD
sophymarine-openregistry-gb-10197648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2016
- 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 |
|---|
| JINJIA CHUsophymarine-openregistry-h-jinjia-chu-d61ba7 | ORDINARY | 42,500 | |
| TIECHUI HUsophymarine-openregistry-h-tiechui-hu-36c27b | ORDINARY | 7,500 | |
| YING ZHOUsophymarine-openregistry-h-ying-zhou-069ec3 | ORDINARY | 0 | |
DAVENTRY USED CAR CENTRE LTD
sophymarine-openregistry-gb-10356151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Centre 33a Long March, Daventry, NN11 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY KINGsophymarine-openregistry-h-jeremy-king-bd8f47 | ORDINARY | 75 | 75.00% |
| CHARLIE KINGsophymarine-openregistry-h-charlie-king-84ca08 | ORDINARY | 25 | 25.00% |
| PAUL FRANCIS KINGsophymarine-openregistry-h-paul-francis-king-876348 | ORDINARY | 0 | 0.00% |
RAINMAKER PICTURES LIMITED
sophymarine-openregistry-gb-10400512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 78101 — Motion picture, television and other theatrical casting activities
- Registered office
- Pool House Pool Street, Daventry, NN11 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MARGARITA BARLOWsophymarine-openregistry-h-fiona-margarita-barlow-184aea | ORDINARY | 59 | 59.00% |
| DOMINIC CHRISTOPHER BARLOWsophymarine-openregistry-h-dominic-christopher-barlow-419faa | ORDINARY | 23 | 23.00% |
| STORYFIRST LIMITEDsophymarine-openregistry-gb-10665951 | ORDINARY | 18 | 18.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIG GREEN ENERGY LTDsophymarine-openregistry-gb-13532756 | Holds shares in | ORDINARY |
DAVENTRY PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10594835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Icon Innovation Centre, Daventry, NN11 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON & CAMERON HOLDINGS LIMITEDsophymarine-openregistry-gb-16984033 | ORDINARY | 100 | |
| GLENN CAMERONsophymarine-openregistry-h-glenn-cameron-ab31fd | ORDINARY | 0 | |
| JULIE CAMERONsophymarine-openregistry-h-julie-cameron-889aaf | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SECUREIDYLL PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-04235361 | Holds shares in | ORDINARY · 3.23% |
DCS TECHNOLOGY LIMITED
sophymarine-openregistry-gb-10822363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| PIERS WHITEsophymarine-openregistry-h-piers-white-efd322 | ORDINARY | 50 | |
| SIMON GRINNELLsophymarine-openregistry-h-simon-grinnell-784ee6 | ORDINARY | 50 | |
| DEREK BETHELLsophymarine-openregistry-h-derek-bethell-cd235b | ORDINARY | 0 | |
XETROV ENERGY LIMITED
sophymarine-openregistry-gb-11371823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Xetrov House, Daventry, NN11 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XETROV GROUP LTDsophymarine-openregistry-gb-09693479 | ORDINARY | 7,300 | |
| ASHLEIGH RUXTONsophymarine-openregistry-h-ashleigh-ruxton-fa094d | ORDINARY | 0 | |
| LANCE RUXTONsophymarine-openregistry-h-lance-ruxton-a539bd | ORDINARY | 0 | |
| XETROV GROUP LTDsophymarine-openregistry-gb-09693479 | ORDINARY | 0 | |
| XETROV GROUP LTDsophymarine-openregistry-gb-09693479 | ORDINARY | 0 | |
CORNISH PROPERTIES LIMITED
sophymarine-openregistry-gb-11642958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- The Grange Banbury Road, Daventry, Northants, NN11 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HARDINGsophymarine-openregistry-h-matthew-harding-f32629 | ORDINARY | 100 | 49.50% |
| PHILIP STEVENSsophymarine-openregistry-h-philip-stevens-29dd5d | ORDINARY | 52 | 25.74% |
| NICOLE STEVENSsophymarine-openregistry-h-nicole-stevens-70e412 | ORDINARY | 50 | 24.75% |
Related parties
| Party | Relationship | Detail |
|---|
| ZENITH (PZ) SCAFFOLDING LTDsophymarine-openregistry-gb-13830712 | Holds shares in | ORDINARY · 40.00% |
BROADSTONES SOLUTIONS LTD
sophymarine-openregistry-gb-11656069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
63110 — Data processing, hosting and related activities - Registered office
- Bragborough Hall Business Centre Welton Road, Daventry, Northamptonshire, NN11 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROADSTONES GROUP LTDsophymarine-openregistry-gb-13670256 | ORDINARY | 2 | |
| GARY HENNsophymarine-openregistry-h-gary-henn-8b3cd7 | ORDINARY | 0 | |
| SARAH JANE MORRISsophymarine-openregistry-h-sarah-jane-morris-94a346 | ORDINARY | 0 | |
PIRIE PALMANN HOLDINGS LIMITED
sophymarine-openregistry-gb-12057003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Caxton Close, Daventry, NN11 8RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIDCO 8787 LIMITEDsophymarine-openregistry-gb-11899733 | ORDINARY | 20,000 | |
| CHRISTOPHER PIRIEsophymarine-openregistry-h-christopher-pirie-048ad5 | ORDINARY | 0 | |
| MARION ISOBEL JANET PALMANNsophymarine-openregistry-h-marion-isobel-janet-palmann-f6d685 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIMPLY CONVEYANCING PROPERTY LAWYERS (EAST) LTDsophymarine-openregistry-gb-05357454 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
COHERSA INDUSTRIES U.K. LIMITED
sophymarine-openregistry-gb-12173304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- High March, Daventry, NN11 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MESTRAL BROTHERS INVESTMENTS S.Lsophymarine-openregistry-h-mestral-brothers-investments-s-l-66aceb | ORDINARY | 24,000 | |
| MASTER ABRASIVES LIMITEDsophymarine-openregistry-gb-00903298 | ORDINARY | 6,000 | |
| GUILLERMO JAVIER RAMIREZ BIGORDAsophymarine-openregistry-h-guillermo-javier-ramirez-bigorda-df7478 | ORDINARY | 0 | |
ALPHA-CURE GROUP LIMITED
sophymarine-openregistry-gb-12267717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- GROUP
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- Leonard House Great Central Way, Daventry, NN11 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SLATERsophymarine-openregistry-h-mark-slater-c23662 | ORDINARY | 2,000 | |
| SHANE ATHERSTONEsophymarine-openregistry-h-shane-atherstone-7829f0 | ORDINARY | 2,000 | |
| STEVE HAINESsophymarine-openregistry-h-steve-haines-8d57b4 | ORDINARY | 2,000 | |
MARGO AND EVIE VINTAGE LTD
sophymarine-openregistry-gb-12395088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- 39 Manor Road, Daventry, Northants, NN11 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN SPENCERsophymarine-openregistry-gb-15238778 | ORDINARY | 50 | |
| PHILIP SPENCERsophymarine-openregistry-h-philip-spencer-0e8c0d | ORDINARY | 50 | |
| FAYE SOPHIA SPENCERsophymarine-openregistry-h-faye-sophia-spencer-ac48f7 | ORDINARY | 0 | |
HYDROGEN MX LTD
sophymarine-openregistry-gb-12899728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20110 — Manufacture of industrial gases
38210 — Treatment and disposal of non-hazardous waste - Registered office
- Xetrov House, Daventry, NN11 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XETROV GROUP LTDsophymarine-openregistry-gb-09693479 | ORDINARY | 2 | |
| INDIVIDUAL STRATEGIES LIMITEDsophymarine-openregistry-gb-09365977 | ORDINARY | 0 | |
| XETROV GROUP HOLDING LTDsophymarine-openregistry-gb-12851339 | ORDINARY | 0 | |
TRIVOW RESELLS LTD
sophymarine-openregistry-gb-13071760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- 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 | 90 | |
| MADELINE TRICKLEBANK-VOWELLsophymarine-openregistry-h-madeline-tricklebank-vowell-c57b5e | ORDINARY | 30 | |
| PETER TRICKLEBANK-VOWELLsophymarine-openregistry-h-peter-tricklebank-vowell-b37a39 | ORDINARY | 0 | |
P & I MARKETING CO (PIMACO) LTD
sophymarine-openregistry-gb-13133140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- DORMANT
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
- Registered office
- 4 Mill Close, Daventry, NN11 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD MOXINsophymarine-openregistry-h-gerard-moxin-e0a462 | ORDINARY | 750 | 75.00% |
| JEAN BERCAIREsophymarine-openregistry-h-jean-bercaire-755141 | ORDINARY | 250 | 25.00% |
| VICENTE JAUREGUIsophymarine-openregistry-h-vicente-jauregui-b5d2d3 | ORDINARY | 0 | 0.00% |