UK companies/Desborough/Page 1
Companies in Desborough and their shareholdersPage 1 of 2
29 companies registered in Desborough 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 Desborough. Between them they record 68 shareholdings and 6 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
29
ECOBUILD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09885881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Unit 5, The Oaks, Desborough, Northamptonshire, NN14 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY STAPLEFORDsophymarine-openregistry-h-john-anthony-stapleford-b1c5e7 | ORDINARY | 80 | 100.00% |
| AIMEE ELIZABETH STAPLEFORDsophymarine-openregistry-h-aimee-elizabeth-stapleford-609cdc | ORDINARY A | 5 | 100.00% |
| DANIEL JOHN STAPLEFORDsophymarine-openregistry-h-daniel-john-stapleford-74af5c | ORDINARY B | 5 | 100.00% |
| JOANNE ELIZABETH STAPLEFORDsophymarine-openregistry-h-joanne-elizabeth-stapleford-a7c9b2 | ORDINARY C | 5 | 100.00% |
| MATTHEW JAMES STAPLEFORDsophymarine-openregistry-h-matthew-james-stapleford-d7722a | ORDINARY D | 5 | 100.00% |
RK PLUMBING NORTHANTS LTD
sophymarine-openregistry-gb-14454534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2022
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Old Poultry Farm, Desborough, Northants, NN14 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R K ELECTRICAL AND DEVELOPMENT LIMITEDsophymarine-openregistry-gb-08920832 | ORDINARY | 80 | 100.00% |
| GRAHAM BEALEsophymarine-openregistry-h-graham-beale-9388d6 | A ORDINARY | 10 | 100.00% |
| SONIA BEALEsophymarine-openregistry-h-sonia-beale-bc8162 | B ORDINARY | 10 | 100.00% |
| ANDREW RORY LINDSAY KEIRsophymarine-openregistry-h-andrew-rory-lindsay-keir-658749 | ORDINARY | 0 | 0.00% |
RK ELECTRICAL NORTHANTS LTD
sophymarine-openregistry-gb-14454601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2022
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
- Registered office
- Rk Electrical & Development Ltd, Desborough, Northants, NN14 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R K ELECTRICAL AND DEVELOPMENT LIMITEDsophymarine-openregistry-gb-08920832 | ORDINARY | 80 | 100.00% |
| BRADLEY GRIMESsophymarine-openregistry-h-bradley-grimes-e63250 | A ORDINARY | 10 | 100.00% |
| THOMAS ALLENsophymarine-openregistry-h-thomas-allen-35cb54 | B ORDINARY | 10 | 100.00% |
| ANDREW RORY LINDSAY KEIRsophymarine-openregistry-h-andrew-rory-lindsay-keir-658749 | ORDINARY | 0 | 0.00% |
RK PARK HOMES & GENERAL BUILDING LTD
sophymarine-openregistry-gb-14454532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- The Old Poultry Farm, Desborough, Northants, NN14 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R K ELECTRICAL AND DEVELOPMENT LIMITEDsophymarine-openregistry-gb-08920832 | ORDINARY | 70 | 100.00% |
| FRASER KEIRsophymarine-openregistry-h-fraser-keir-a47201 | A ORDINARY | 10 | 33.33% |
| KALON PENIASKOsophymarine-openregistry-h-kalon-peniasko-76373c | A ORDINARY | 10 | 33.33% |
| KYE BISHOPsophymarine-openregistry-h-kye-bishop-ff820c | A ORDINARY | 10 | 33.33% |
SEAN OWENS GROUNDWORK CONTRACTORS LIMITED
sophymarine-openregistry-gb-05631648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- Unit 7 Woodside, Desborough, Northamptonshire, NN14 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL OWENSsophymarine-openregistry-h-cheryl-owens-8b12f5 | ORDINARY | 26 | 26.00% |
| SEAN JOHN OWENSsophymarine-openregistry-h-sean-john-owens-39e37b | ORDINARY | 26 | 26.00% |
| HARRY PETER OWENSsophymarine-openregistry-h-harry-peter-owens-9fafc6 | ORDINARY | 24 | 24.00% |
| JACK OWENSsophymarine-openregistry-h-jack-owens-668ee7 | ORDINARY | 24 | 24.00% |
OKAY HOLDINGS LIMITED
sophymarine-openregistry-gb-12172307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Eagle Avenue, Desborough, Northamptonshire, NN14 2WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OKAY GROUP LTDsophymarine-openregistry-gb-15129496 | ORDINARY | 16,020 | |
| ANTONIA KAYsophymarine-openregistry-h-antonia-kay-00ebbb | ORDINARY | 0 | |
| FRANCES MARY KAYsophymarine-openregistry-h-frances-mary-kay-0aa0b0 | ORDINARY | 0 | |
| NATALIE HOLLOBONEsophymarine-openregistry-h-natalie-hollobone-6f308f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| O KAY ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-00777495 | Holds shares in | ORDINARY |
| MAGNETIC PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-05820994 | Holds shares in | A ORDINARY |
| AMBER BALE & COMPACT LIMITEDsophymarine-openregistry-gb-06770725 | Holds shares in | ORDINARY |
JCL PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13904013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Cockerel Rise, Desborough, Northamptonshire, NN14 2WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CLUVER MEAGERsophymarine-openregistry-h-richard-cluver-meager-d68bb9 | ORDINARY | 1,050 | |
| LUCY CHARLOTTE MEAGERsophymarine-openregistry-h-lucy-charlotte-meager-210380 | ORDINARY | 300 | |
| AMY REBECCA MEAGERsophymarine-openregistry-h-amy-rebecca-meager-5d0cea | ORDINARY | 75 | |
| SOPHIE ALEXANDRA MEAGERsophymarine-openregistry-h-sophie-alexandra-meager-6cfceb | ORDINARY | 75 | |
| LUCY CHARLOTTE MEAGERsophymarine-openregistry-h-lucy-charlotte-meager-210380 | ORDINARY | 1 | |
| RICHARD CLUVER MEAGERsophymarine-openregistry-h-richard-cluver-meager-d68bb9 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| JCL PROPERTY LIMITEDsophymarine-openregistry-gb-13334627 | Holds shares in | ORDINARY |
CHEANEY SHOES LIMITED
sophymarine-openregistry-gb-06905848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2009
- Accounts
- MEDIUM
- SIC
- 15200 — Manufacture of footwear
- Registered office
- 69 Rushton Road, Desborough, Northamptonshire, NN14 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN D I CHURCHsophymarine-openregistry-h-jonathan-d-i-church-1dd2e1 | ORDINARY C | 22,500 | |
| WILLIAM J CHURCHsophymarine-openregistry-h-william-j-church-f2273f | ORDINARY B | 22,500 | |
| BABERS LTDsophymarine-openregistry-h-babers-ltd-62903b | ORDINARY A | 5,000 | |
KITCHEN RENEWAL SERVICE LTD
sophymarine-openregistry-gb-13860050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 7 Wolfscote Drive, Desborough, NN14 2FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TOMASZ RYTELsophymarine-openregistry-h-mr-tomasz-rytel-af31c0 | ORDINARY C | 34 | |
| MISS NATALIA ZANETA STATUJEWsophymarine-openregistry-h-miss-natalia-zaneta-statujew-dfb1e9 | ORDINARY A | 33 | |
| MRS ANNA RYTELsophymarine-openregistry-h-mrs-anna-rytel-21df91 | ORDINARY B | 33 | |
AUTOPRESS EDUCATION LIMITED
sophymarine-openregistry-gb-05622903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Eagle Avenue, Desborough, Northamptonshire, NN14 2WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARTRIDGES HOLDINGS LIMITEDsophymarine-openregistry-gb-14924172 | A ORDINARY | 1,250 | |
| PARTRIDGES HOLDINGS LIMITEDsophymarine-openregistry-gb-14924172 | B ORDINARY | 750 | |
| CHRISTINE ELLEN INGRAMsophymarine-openregistry-h-christine-ellen-ingram-26ea6d | B ORDINARY | 0 | |
| CHRISTINE ELLEN INGRAMsophymarine-openregistry-h-christine-ellen-ingram-26ea6d | A ORDINARY | 0 | |
| RICHARD JOHN SMITHsophymarine-openregistry-h-richard-john-smith-e57e19 | A ORDINARY | 0 | |
| RICHARD JOHN SMITHsophymarine-openregistry-h-richard-john-smith-e57e19 | B ORDINARY | 0 | |
ELOSCO LIMITED
sophymarine-openregistry-gb-00615462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
68209 — Other letting and operating of own or leased real estate - Registered office
- Brampton Wood Lane, Desborough, Northants, NN14 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EXECUTORS OF THE ESTATE OF FRANK LEHMANNsophymarine-openregistry-h-the-executors-of-the-estate-of-frank-leh-6dea1b | ORDINARY | 5,000 | 83.33% |
| CHARLOTTE LEHMANNsophymarine-openregistry-h-charlotte-lehmann-7cb957 | ORDINARY | 1,000 | 16.67% |
| FRANK LEHMANNsophymarine-openregistry-h-frank-lehmann-2515c4 | ORDINARY | 0 | 0.00% |
O KAY ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-00777495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1963
- Accounts
- SMALL
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- Eagle Avenue, Desborough, Northants, NN14 2WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OKAY HOLDINGS LIMITEDsophymarine-openregistry-gb-12172307 | ORDINARY | 16,020 | |
| FRANCES MARY KAYsophymarine-openregistry-h-frances-mary-kay-0aa0b0 | ORDINARY | 0 | |
| MR TREVOR ROBIN KAYsophymarine-openregistry-h-mr-trevor-robin-kay-282530 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAGNETIC PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-05820994 | Holds shares in | A ORDINARY |
| AMBER BALE & COMPACT LIMITEDsophymarine-openregistry-gb-06770725 | Holds shares in | ORDINARY |
MGPP LTD
sophymarine-openregistry-gb-11871259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 54 Pioneer Avenue, Desborough, Northamptonshire, NN14 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN GRUNDYsophymarine-openregistry-h-matthew-john-grundy-fcfbbe | ORDINARY | 50 | |
| NATASHA GRUNDYsophymarine-openregistry-h-natasha-grundy-efe2fb | ORDINARY | 50 | |
| PHILLIP STEPHEN PONDsophymarine-openregistry-h-phillip-stephen-pond-4bf946 | ORDINARY | 0 | |
WONFOR HOLDINGS LIMITED
sophymarine-openregistry-gb-12343415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 62 Gold Street, Desborough, Northamptonshire, NN14 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ARTHUR WONFORsophymarine-openregistry-h-jason-arthur-wonfor-4251d5 | NON-REDEEMABLE PREFERENCE | 1,250,000 | 100.00% |
| ARTHUR FREDERICK WONFORsophymarine-openregistry-h-arthur-frederick-wonfor-b404ee | REDEEMABLE PREFERENCE | 250,000 | 100.00% |
| JASON ARTHUR WONFORsophymarine-openregistry-h-jason-arthur-wonfor-4251d5 | ORDINARY | 95 | 95.00% |
| ARTHUR FREDERICK WONFORsophymarine-openregistry-h-arthur-frederick-wonfor-b404ee | ORDINARY | 5 | 5.00% |
EN345 CONSULTANTS LTD
sophymarine-openregistry-gb-08548171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Castleton Road, Desborough, Northamptonshire, NN14 2FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA LOUISE HODSONsophymarine-openregistry-h-andrea-louise-hodson-caed9d | ORDINARY B | 50 | 100.00% |
| PAUL HODSONsophymarine-openregistry-h-paul-hodson-5ee262 | ORDINARY A | 50 | 100.00% |
AMS MANAGEMENT LIMITED
sophymarine-openregistry-gb-03541783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1998
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Elgee Works, Desborough, Northamptonshire, NN14 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEACON INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03129971 | ORDINARY | 10,000 | |
| ROBERT STEELEsophymarine-openregistry-h-robert-steele-bf8324 | ORDINARY | 0 | |
FUNKY LIFESTYLES LTD
sophymarine-openregistry-gb-05421521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 16 Mulberry Close, Desborough, Northamptonshire, NN14 2JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SMITHsophymarine-openregistry-gb-06488043 | ORDINARY | 2 | |
| VANESSA SMITHsophymarine-openregistry-h-vanessa-smith-a0f8c2 | ORDINARY | 0 | |
AMBER BALE & COMPACT LIMITED
sophymarine-openregistry-gb-06770725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment - Registered office
- Unit 5 Eagle Avenue, Desborough, Northants
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OKAY HOLDINGS LIMITEDsophymarine-openregistry-gb-12172307 | ORDINARY | 100 | |
| O KAY ENGINEERING SERVICESsophymarine-openregistry-gb-00777495 | ORDINARY | 0 | |
MAGENTA DOMICILIARY CARE SERVICES LTD.
sophymarine-openregistry-gb-07937295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 29a Station Rd, Desborough, Northants, NN14 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARIE HOPE DAVISsophymarine-openregistry-h-rosemarie-hope-davis-a8f8dc | ORDINARY | 2 | |
| CHRISTOPHER JOHN MARSHALLsophymarine-openregistry-h-christopher-john-marshall-566e5a | ORDINARY | 0 | |
MAVY CARE LIMITED
sophymarine-openregistry-gb-11367360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
86900 — Other human health activities - Registered office
- 15 Green Crescent, Desborough, Northamptonshire, NN14 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAVIS MASOCHAsophymarine-openregistry-h-mavis-masocha-64ce65 | ORDINARY | 70 | 70.00% |
| SIMBA MASOCHAsophymarine-openregistry-h-simba-masocha-8a2fca | ORDINARY | 30 | 30.00% |