UK companies/Oundle/Page 1
Companies in Oundle and their shareholdersPage 1 of 2
25 companies registered in Oundle 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 Oundle. Between them they record 53 shareholdings and 4 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
25
MANOR HOUSE MC LIMITED
sophymarine-openregistry-gb-13094405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Glapthorn Manor, Oundle, Peterborough, PE8 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILKINSONsophymarine-openregistry-gb-09402190 | ORDINARY | 1 | |
| DAVID WILKINSONsophymarine-openregistry-gb-09402190 | ORDINARY | 1 | |
| MICHAEL WILKINSONsophymarine-openregistry-h-michael-wilkinson-556229 | ORDINARY | 1 | |
| MICHAEL WILKINSONsophymarine-openregistry-h-michael-wilkinson-556229 | ORDINARY | 1 | |
| PETER WILKINSONsophymarine-openregistry-h-peter-wilkinson-b74fc8 | ORDINARY | 1 | |
| PETER WILKINSONsophymarine-openregistry-h-peter-wilkinson-b74fc8 | ORDINARY | 1 | |
| SIMON WILKINSONsophymarine-openregistry-gb-17097920 | ORDINARY | 1 | |
| SIMON WILKINSONsophymarine-openregistry-gb-17097920 | ORDINARY | 1 | |
HARWORTH HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01652722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1982
- Accounts
- MICRO ENTITY
- SIC
- 98100 — Undifferentiated goods-producing activities of private households for own use
- Registered office
- 9 Derwent House, Oundle, Northants, PE8 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOSEPH HAGANsophymarine-openregistry-h-edward-joseph-hagan-96649e | ORDINARY | 33 | |
| ESTATE OF SYLVIA EILEEN DAVISsophymarine-openregistry-h-estate-of-sylvia-eileen-davis-db9a21 | ORDINARY | 33 | |
| JULIA CAROLINE BROOKESsophymarine-openregistry-h-julia-caroline-brookes-4ba058 | ORDINARY | 33 | |
KELLAND PROPERTIES LIMITED
sophymarine-openregistry-gb-04281085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Shiremoor Mill Lane, Oundle, Peterborough, PE8 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BOON HOMES LIMITEDsophymarine-openregistry-gb-07188497 | ORDINARY 1 GBP | 100 | 100.00% |
| SIMON KELL BOONsophymarine-openregistry-h-simon-kell-boon-954ae3 | ORDINARY 1 GBP | 0 | 0.00% |
| THERESA MARY BOONsophymarine-openregistry-h-theresa-mary-boon-7d94f7 | ORDINARY 1 GBP | 0 | 0.00% |
AGRICURE LTD
sophymarine-openregistry-gb-07726344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Burrows Barn, Oundle, Peterborough, PE8 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONYA MICHELLE FULLERsophymarine-openregistry-h-sonya-michelle-fuller-4adc42 | ORDINARY | 33 | |
| ROBERT WILLIAM DINGsophymarine-openregistry-h-robert-william-ding-02b74d | ORDINARY | 0 | |
| ROGER CHARLES DAVISsophymarine-openregistry-h-roger-charles-davis-f7dcd2 | ORDINARY | 0 | |
ANDTOMMAC INVESTMENTS LTD
sophymarine-openregistry-gb-13196363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 The Old Quarry, Oundle, Peterborough, PE8 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CANAVANsophymarine-openregistry-h-mark-canavan-9ad122 | ORDINARY GBP 1.00 SHARES. | 12 | |
| ANDREW BRADSHAWsophymarine-openregistry-h-andrew-bradshaw-eade4e | ORDINARY GBP 1.00 SHARES. | 6 | |
| THOMAS WRIGHTsophymarine-openregistry-h-thomas-wright-c2b805 | ORDINARY GBP 1.00 SHARES. | 0 | |
TORKMAR LTD
sophymarine-openregistry-gb-14490142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Shed 6 Oundle Marina, Oundle, Peterborough, PE8 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY KNOXsophymarine-openregistry-h-timothy-knox-76c746 | ORDINARY | 80 | |
| FS ENTERPRISES LLCsophymarine-openregistry-h-fs-enterprises-llc-f5860b | ORDINARY | 15 | |
| SAMUEL KNOXsophymarine-openregistry-h-samuel-knox-7d87ee | ORDINARY | 5 | |
DSH HOSPITALITY LTD
sophymarine-openregistry-gb-15703849
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 91 Glapthorn Road, Oundle, PE8 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEPAK CHATRIsophymarine-openregistry-h-depak-chatri-f9246b | ORDINARY | 2 | 66.67% |
| SARAVANAN RAJENDRANsophymarine-openregistry-h-saravanan-rajendran-d17b5b | ORDINARY | 1 | 33.33% |
| HAMEED FAROOKsophymarine-openregistry-h-hameed-farook-27683b | ORDINARY | 0 | 0.00% |
EN TOUT CAS HOLDINGS LIMITED
sophymarine-openregistry-gb-16042254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 20 Nene Valley Business Park, Oundle, Northamptonshire, PE8 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICK WHINRAY SHEPHERDsophymarine-openregistry-h-roderick-whinray-shepherd-a7fc28 | REDEEMABLE PREFERENCE | 999,200 | 100.00% |
| TONY ROBERT SHEPHERDsophymarine-openregistry-h-tony-robert-shepherd-595168 | NON-REDEEMABLE PREFERENCE | 695,800 | 100.00% |
| TONY ROBERT SHEPHERDsophymarine-openregistry-h-tony-robert-shepherd-595168 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANGLIA & MIDLAND SPORTS LTDsophymarine-openregistry-gb-02909126 | Holds shares in | NON-REDEEMABLE PREFERENCE · 99.99% |
ROSS GILBERT GROUP LIMITED
sophymarine-openregistry-gb-11750597
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 6 The Old Quarry, Oundle, Peterborough, PE8 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS GILBERTsophymarine-openregistry-h-ross-gilbert-c7371f | A ORDINARY | 100 | 100.00% |
| ELISA PERNAsophymarine-openregistry-h-elisa-perna-2116b9 | B ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PERNA GILBERT DEVELOPMENTS LTDsophymarine-openregistry-gb-08374836 | Holds shares in | ORDINARY £1 CLASS A · 50.00% |
| ROSS GILBERT BRICKWORK LIMITEDsophymarine-openregistry-gb-07997744 | Holds shares in | A ORDINARY |
GRIPPING STUFF TV LTD
sophymarine-openregistry-gb-13106616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 2 New Road, Oundle, Northants, PE8 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BOURNEsophymarine-openregistry-gb-09735538 | A ORDINARY | 1 | |
| JOANNE BOURNEsophymarine-openregistry-h-joanne-bourne-77c7d2 | B ORDINARY | 1 | |
HALL ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-14325946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- 10 Laxton Drive, Oundle, Cambs, PE8 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HALLsophymarine-openregistry-gb-06325901 | A ORDINARY | 1 | 100.00% |
| KIM LOUISE PARDOE HALLsophymarine-openregistry-h-kim-louise-pardoe-hall-8029c4 | B ORDINARY | 1 | 100.00% |
AMIDOR LTD
sophymarine-openregistry-gb-16186947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Courthouse, Oundle, PE8 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIO MILIZIAsophymarine-openregistry-h-dario-milizia-23d238 | ORDINARY A | 100 | 100.00% |
| ROBIN JAMES MORTONsophymarine-openregistry-h-robin-james-morton-de60ae | B ORDINARY | 100 | 100.00% |
BESPOKE APARTMENTS UK LIMITED
sophymarine-openregistry-gb-06754830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Stables Whitwells Yard, Oundle, Northants, PE8 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE JANE WILSON DYER GOUGHsophymarine-openregistry-h-julie-jane-wilson-dyer-gough-16ff88 | ORDINARY | 5 | |
| MICHAEL NEAL WILSON DYER GOUGHsophymarine-openregistry-h-michael-neal-wilson-dyer-gough-87f80f | ORDINARY | 5 | |
LIVING VISION LIMITED
sophymarine-openregistry-gb-06755046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Turner House, Oundle, Northants, PE8 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE JANE WILSON DYER GOUGHsophymarine-openregistry-h-julie-jane-wilson-dyer-gough-16ff88 | ORDINARY | 5 | |
| MICHAEL NEAL WILSON DYER GOUGHsophymarine-openregistry-h-michael-neal-wilson-dyer-gough-87f80f | ORDINARY | 5 | |
OUNDLE BESPOKE APARTMENTS LIMITED
sophymarine-openregistry-gb-06765538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oba Office The Stables Whitwells Yard, Oundle, Northamptonshire, PE8 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE JANE WILSON DYER GOUGHsophymarine-openregistry-h-julie-jane-wilson-dyer-gough-16ff88 | ORDINARY | 5 | |
| MICHAEL NEAL WILSON DYER GOUGHsophymarine-openregistry-h-michael-neal-wilson-dyer-gough-87f80f | ORDINARY | 5 | |
OBC LTD
sophymarine-openregistry-gb-06927051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2009
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Victoria Road, Oundle, PE8 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ADAMSsophymarine-openregistry-h-michael-adams-64ae11 | ORDINARY | 51 | |
| IAN QUARTERMAINEsophymarine-openregistry-h-ian-quartermaine-2e7192 | ORDINARY | 49 | |
YOUNG'S FLOOR CARE LIMITED
sophymarine-openregistry-gb-08132305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities - Registered office
- 10 St Peters Road, Oundle, Peterborough, PE8 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS YOUNGsophymarine-openregistry-gb-08647799 | ORDINARY | 100 | 100.00% |
| MICHELLE ENGELBERTsophymarine-openregistry-h-michelle-engelbert-7f623f | ORDINARY | 0 | 0.00% |
NORTH BARN PROPERTIES LIMITED
sophymarine-openregistry-gb-09931856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 17 Lyveden Brook View, Oundle, Northamptonshire, PE8 5FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL DIANE DIXON MCPHAILsophymarine-openregistry-h-jill-diane-dixon-mcphail-9584e0 | ORDINARY | 300 | |
| JEREMY PAUL MORLEYsophymarine-openregistry-h-jeremy-paul-morley-591f9c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WITTERING RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-04105901 | Holds shares in | ORDINARY "B" SHARE · 0.51% |
GAVIN CLAY LIMITED
sophymarine-openregistry-gb-10910518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Crossway Hand Cottage Bulwick Road, Oundle, Peterborough, PE8 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE SUZANNE CLAYsophymarine-openregistry-h-charlotte-suzanne-clay-9d13fb | ORDINARY | 1 | 50.00% |
| GAVIN THOMAS CLAYsophymarine-openregistry-h-gavin-thomas-clay-58ce8c | ORDINARY | 1 | 50.00% |
RC PROPERTIES LTD
sophymarine-openregistry-gb-12469698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- DORMANT
- 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
- 6 The Old Quarry, Oundle, Peterborough, PE8 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN CARMICHAELsophymarine-openregistry-h-ryan-carmichael-bea0d5 | ORDINARY GBP 1.00 SHARES. | 50 | |
| WAYNE CARMICHAELsophymarine-openregistry-gb-11100882 | ORDINARY GBP 1.00 SHARES. | 50 | |