UK companies/Raunds/Page 1
Companies in Raunds and their shareholdersPage 1 of 2
33 companies registered in Raunds 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 Raunds. Between them they record 67 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
33
BROADWING FELIXSTOWE LTD
sophymarine-openregistry-gb-09866748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Raunds, Northants, NN9 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMMANUEL EZEKIELsophymarine-openregistry-h-immanuel-ezekiel-b6785e | ORDINARY | 750 | 75.00% |
| WEBER INVESTMENT PROPERTIES LTDsophymarine-openregistry-gb-08765546 | ORDINARY | 200 | 20.00% |
| DANIEL BOWDENsophymarine-openregistry-h-daniel-bowden-c805a4 | ORDINARY | 25 | 2.50% |
| JORDAN TAYLOR EZEKIELsophymarine-openregistry-h-jordan-taylor-ezekiel-a1ab48 | ORDINARY | 25 | 2.50% |
| ADAM STANBOROUGHsophymarine-openregistry-h-adam-stanborough-b42467 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROADWING FELIXSTOWE (LEASEHOLD) LIMITEDsophymarine-openregistry-gb-13077827 | Holds shares in | ORDINARY · 100.00% |
BROADWING PROPERTIES LIMITED
sophymarine-openregistry-gb-11637530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Raunds, Northants, NN9 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAKE CAPITAL LIMITEDsophymarine-openregistry-gb-11721033 | ORDINARY | 75 | 50.00% |
| EZEKIEL HOLDINGS LIMITEDsophymarine-openregistry-gb-11733995 | ORDINARY | 75 | 50.00% |
| IMMANUEL EZEKIELsophymarine-openregistry-h-immanuel-ezekiel-b6785e | B ORDINARY | 1 | 100.00% |
| IMMANUEL EZEKIELsophymarine-openregistry-h-immanuel-ezekiel-b6785e | C ORDINARY | 1 | 100.00% |
| IMMANUEL EZEKIELsophymarine-openregistry-h-immanuel-ezekiel-b6785e | A ORDINARY | 1 | 100.00% |
| BENJAMIN FRANCIS KEENANsophymarine-openregistry-h-benjamin-francis-keenan-52ed76 | A ORDINARY | 0 | 0.00% |
| BENJAMIN FRANCIS KEENANsophymarine-openregistry-h-benjamin-francis-keenan-52ed76 | C ORDINARY | 0 | 0.00% |
| IMMANUEL EZEKIELsophymarine-openregistry-h-immanuel-ezekiel-b6785e | C ORDINARY | 0 | 0.00% |
BEATTIE BRANDS LIMITED
sophymarine-openregistry-gb-13016966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 1 Dean Close, Raunds, NN9 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS LAWRANCE BEATTIEsophymarine-openregistry-h-ross-lawrance-beattie-de0bac | ORDINARY | 55 | |
| GFT RETAIL UK LIMITEDsophymarine-openregistry-gb-04543426 | ORDINARY | 25 | |
| CHRISTOPHER MICHAEL LEWISsophymarine-openregistry-h-christopher-michael-lewis-4ba39c | ORDINARY | 10 | |
| MARY-ANNE WALKERsophymarine-openregistry-h-mary-anne-walker-5ebe60 | ORDINARY B SHARES | 10 | |
ALCHEMYST LIMITED
sophymarine-openregistry-gb-06802133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 1 Dean Close, Raunds, NN9 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS LAWRANCE BEATTIEsophymarine-openregistry-h-ross-lawrance-beattie-de0bac | ORDINARY | 60 | |
| GFT RETAIL UK LTDsophymarine-openregistry-gb-04543426 | ORDINARY | 25 | |
| MARY-ANNE BEATTIEsophymarine-openregistry-h-mary-anne-beattie-65f371 | ORDINARY | 10 | |
| BEAN OA BEAN INVESTMENTS LIMITEDsophymarine-openregistry-h-bean-oa-bean-investments-limited-f73f69 | ORDINARY | 5 | |
AUTONOMY NEW MEDIA LIMITED
sophymarine-openregistry-gb-09194832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Enterprise Centre East Northants Enterprise Centre East Northants, Raunds, Northamptonshire, NN9 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART NORRISsophymarine-openregistry-h-stuart-norris-792d63 | ORDINARY | 230 | |
| SARAH MCNAMARAsophymarine-openregistry-h-sarah-mcnamara-2eb5f0 | ORDINARY | 180 | |
| CHRISTOPHER CHAPPELLsophymarine-openregistry-h-christopher-chappell-a39d3d | ORDINARY | 50 | |
| ROGER UNSTEADsophymarine-openregistry-h-roger-unstead-1d565c | ORDINARY | 50 | |
BROADWING HENDON LIMITED
sophymarine-openregistry-gb-09466229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Raunds, Northants, NN9 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMMANUEL EZEKIELsophymarine-openregistry-h-immanuel-ezekiel-b6785e | ORDINARY 1P | 6,389 | |
| WEBER INVESTMENT PROPERTIES LTDsophymarine-openregistry-gb-08765546 | ORDINARY 1P | 2,500 | |
| SHARON WOLFsophymarine-openregistry-h-sharon-wolf-252de5 | ORDINARY 1P | 2,222 | |
| ADAM STANBOROUGHsophymarine-openregistry-h-adam-stanborough-b42467 | ORDINARY 1P | 0 | |
37 REGENT STREET LIMITED
sophymarine-openregistry-gb-12908131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- White Gables, Raunds, Northamptonshire, NN9 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROUCH MANAGEMENT LIMITEDsophymarine-openregistry-h-crouch-management-limited-72528f | ORDINARY | 1 | |
| GEMINI MANAGEMENT LTDsophymarine-openregistry-gb-13398517 | ORDINARY | 1 | |
| STEFAN GAVINsophymarine-openregistry-h-stefan-gavin-f45f8f | ORDINARY | 0 | |
| STEPHEN CROUCHsophymarine-openregistry-h-stephen-crouch-736210 | ORDINARY | 0 | |
CENTRAL GARAGE (RAUNDS) LIMITED
sophymarine-openregistry-gb-01389829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 23 Enterprise Road, Raunds, Northamptonshire, NN9 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JEFFREY ABRAHAMsophymarine-openregistry-h-steven-jeffrey-abraham-d2064e | A ORDINARY | 100 | 100.00% |
| CHRISTOPHER ABRAHAMsophymarine-openregistry-h-christopher-abraham-67f6cb | B ORDINARY | 50 | 100.00% |
| JASON ABRAHAMsophymarine-openregistry-h-jason-abraham-69cc61 | C ORDINARY | 50 | 100.00% |
| STEVEN JEFFREY ABRAHAMsophymarine-openregistry-h-steven-jeffrey-abraham-d2064e | C ORDINARY | 0 | 0.00% |
| STEVEN JEFFREY ABRAHAMsophymarine-openregistry-h-steven-jeffrey-abraham-d2064e | B ORDINARY | 0 | 0.00% |
OURWAY CARE LTD
sophymarine-openregistry-gb-13976726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 17 Enterprise Centre, Raunds, Northamptonshire, NN9 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE CAROL MERRITTsophymarine-openregistry-h-julie-carol-merritt-7c7b76 | A ORDINARY | 50 | 100.00% |
| CHRISTOPHER JAMES FREESTONEsophymarine-openregistry-h-christopher-james-freestone-25853b | B ORDINARY | 40 | 100.00% |
| JILLIAN DOUGHTYsophymarine-openregistry-h-jillian-doughty-1a7cde | C ORDINARY | 10 | 100.00% |
DC FIRE PROTECTION LIMITED
sophymarine-openregistry-gb-09830206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Units 21, 22 & 25 Enterprise Road, Raunds, Northamptonshire, NN9 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN MABBOTTsophymarine-openregistry-h-daniel-john-mabbott-734385 | ORDINARY A | 50 | 100.00% |
| DJ MABBOTT HOLDINGS LIMITEDsophymarine-openregistry-gb-17071362 | ORDINARY B | 49 | 98.00% |
| DANIEL JOHN MABBOTTsophymarine-openregistry-h-daniel-john-mabbott-734385 | ORDINARY B | 1 | 2.00% |
| CRAIG GEOFFREY TYRRELLsophymarine-openregistry-h-craig-geoffrey-tyrrell-cbd822 | ORDINARY B | 0 | 0.00% |
AIR DIFFUSERS LTD
sophymarine-openregistry-gb-14373130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 77, Enterprise Centre East Northan Michael Way, Raunds, NN9 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUNAS VILKANCASsophymarine-openregistry-h-arunas-vilkancas-54138d | ORDINARY | 50 | |
| MINDAUGAS DZIUGASsophymarine-openregistry-h-mindaugas-dziugas-c87b0e | ORDINARY | 50 | |
| DAVID JOHN WALTER WOODsophymarine-openregistry-h-david-john-walter-wood-df03e2 | ORDINARY | 0 | |
DIGNITY CARE SUPPORT LIMITED
sophymarine-openregistry-gb-15985746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
86900 — Other human health activities
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- Office 40 Enterprise Centre East Northants, Raunds, Northamptonshire, NN9 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMMINGTON TAZVIONA KWAMBANAsophymarine-openregistry-h-hammington-tazviona-kwambana-0da07b | ORDINARY | 50 | 50.00% |
| HAZEL MANANA CHINYANGAsophymarine-openregistry-h-hazel-manana-chinyanga-e5b0b5 | ORDINARY | 50 | 50.00% |
| MUNHAMO MBERIsophymarine-openregistry-h-munhamo-mberi-574c6d | ORDINARY | 0 | 0.00% |
ST JAMES INVESTMENT PROPERTIES LIMITED
sophymarine-openregistry-gb-04374919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Raunds, Northants, NN9 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ANNE SYSONsophymarine-openregistry-h-caroline-anne-syson-634b5e | A ORDINARY SHARES | 50 | 100.00% |
| IMMANUEL EZEKIELsophymarine-openregistry-h-immanuel-ezekiel-b6785e | B ORDINARY SHARES | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST JAMES EZEKIEL INVESTMENTS LIMITEDsophymarine-openregistry-gb-13308489 | Holds shares in | ORDINARY · 100.00% |
| CARO PROPERTIES LTDsophymarine-openregistry-gb-13383096 | Holds shares in | ORDINARY · 100.00% |
NICK EADY DECORATORS LIMITED
sophymarine-openregistry-gb-09171277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 1 Ivy Cottage, Raunds, Northamptonshire, NN9 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS EADYsophymarine-openregistry-h-nicholas-eady-bb006f | ORDINARY | 100 | 100.00% |
| PAMELA EADYsophymarine-openregistry-h-pamela-eady-2576b7 | ORDINARY B SHARES | 10 | 100.00% |
COLT HOLDINGS LTD
sophymarine-openregistry-gb-11793657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Raunds, Northants, NN9 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HOWARD JONESsophymarine-openregistry-h-paul-howard-jones-42b265 | ORDINARY | 160 | 100.00% |
| MICHELLE JONESsophymarine-openregistry-h-michelle-jones-00ac26 | 'B' ORDINARY | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRICKHILL MEWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02431773 | Holds shares in | ORDINARY · 10.00% |
ROOMS2STUDENTS LIMITED
sophymarine-openregistry-gb-13310002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- C/O Streets Accountants S43 Michael Way, Raunds, Northamptonshire, NN9 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJINDER KOONERsophymarine-openregistry-h-harjinder-kooner-57972c | A ORDINARY | 631 | 100.00% |
| VARINDER KOONERsophymarine-openregistry-h-varinder-kooner-bc2a80 | B ORDINARY | 569 | 100.00% |
KEBRECO LIMITED
sophymarine-openregistry-gb-02589957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Lynton House, Raunds,Wellingborough, Northamptonshire, NN9 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH BREALEYsophymarine-openregistry-h-keith-brealey-d4caac | ORDINARY | 100 | |
| ANN BREALEYsophymarine-openregistry-h-ann-brealey-88225f | ORDINARY | 0 | |
LITTLE STOW LTD
sophymarine-openregistry-gb-05712871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre, Warth Park, Raunds, Northants, NN9 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMMANUEL EZEKIELsophymarine-openregistry-h-immanuel-ezekiel-b6785e | ORDINARY | 100 | 100.00% |
| CAROLINE ANNE SYSONsophymarine-openregistry-h-caroline-anne-syson-634b5e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROADWING HOMES (FOBBING) LIMITEDsophymarine-openregistry-gb-13951734 | Holds shares in | ORDINARY |
| BHIE INVESTMENTS LTDsophymarine-openregistry-gb-15884165 | Holds shares in | ORDINARY |
PEAK POTENTIALS LTD
sophymarine-openregistry-gb-05884221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Streets Chartered Accountants, Ecen Suite 43 Warth Park, Raunds, Northants, NN9 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMMANUEL EZEKIELsophymarine-openregistry-h-immanuel-ezekiel-b6785e | ORDINARY | 8 | 100.00% |
| CAROLINE ANNE SYSONsophymarine-openregistry-h-caroline-anne-syson-634b5e | ORDINARY | 0 | 0.00% |
ROWAN GROUNDWORKS LIMITED
sophymarine-openregistry-gb-08096851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1, Enterprise Centre East Northants, Raunds, Northants, NN9 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DORRINGTONsophymarine-openregistry-h-lee-dorrington-6574ff | ORDINARY | 75 | |
| JESSICA DORRINGTONsophymarine-openregistry-h-jessica-dorrington-9d45cc | ORDINARY | 25 | |