UK companies/Oundle/Page 2

Companies in Oundle and their shareholdersPage 2 of 2

25 companies registered in Oundle have a shareholder register on file·5 shown on this page

Registry facts, direct shareholders and related parties for 5 companies whose registered office is in Oundle. Between them they record 7 shareholdings and 0 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.

Post town
Oundle
Companies with a register
25
On this page
5
Shareholdings
7
Related parties
0

JP SHOWSYSTEMS LIMITED

sophymarine-openregistry-gb-13591518
Status
Active
Type
Private Limited Company
Incorporated
30/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Woodcocks Nest, Oundle, PE8 5AU

Direct shareholders

ShareholderShare classShares held% of class
JAMES ZACHARIAS PHILLIPSsophymarine-openregistry-h-james-zacharias-phillips-461d0aORDINARY100
NAOMI PHILLIPSsophymarine-openregistry-h-naomi-phillips-eccb7cORDINARY0

MCO ACCOUNTS SERVICES LTD

sophymarine-openregistry-gb-15763685
Status
Active
Type
Private Limited Company
Incorporated
05/06/2024
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
6 The Old Quarry, Oundle, Peterborough, PE8 4HN

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA BORGOGNONIsophymarine-openregistry-h-joshua-borgognoni-a1df6bORDINARY GBP 1.00 SHARES.100
ROBIN BORGOGNONIsophymarine-openregistry-h-robin-borgognoni-03e576ORDINARY GBP 1.00 SHARES.0

IMAGE EXCLUSIVE LTD.

sophymarine-openregistry-gb-07301305
Status
Active
Type
Private Limited Company
Incorporated
01/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
5 Home Farm Close, Oundle, Northamptonshire, PE8 5TE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD THOMAS STANFIELDsophymarine-openregistry-h-richard-thomas-stanfield-9ea3bdORDINARY2100.00%

OUNDLE AND STAMFORD MORTGAGE SERVICES LTD

sophymarine-openregistry-gb-11811100
Status
Active
Type
Private Limited Company
Incorporated
06/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
2a New Street, Oundle, PE8 4EA

Direct shareholders

ShareholderShare classShares held% of class
MRS EMMA CHARLOTTE O'NEILLsophymarine-openregistry-h-mrs-emma-charlotte-o-neill-2f10aeORDINARY100

BIRCHESTER MEDICARE SERVICES LIMITED

sophymarine-openregistry-gb-14123869
Status
Active
Type
Private Limited Company
Incorporated
23/05/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Polebrook Nursing Home Morgans Close, Oundle, Peterborough, PE8 5LU

Direct shareholders

ShareholderShare classShares held% of class
BIRCHESTER CARE LIMITEDsophymarine-openregistry-gb-10858329ORDINARY100100.00%