UK companies/Raunds/Page 2
Companies in Raunds and their shareholdersPage 2 of 2
33 companies registered in Raunds have a shareholder register on file·13 shown on this page
Registry facts, direct shareholders and related parties for 13 companies whose registered office is in Raunds. Between them they record 23 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
33
BLUEPRINT ARCHITECTURAL DESIGN LTD
sophymarine-openregistry-gb-08550417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 5 Blotts Barn, Raunds, Northamptonshire, NN9 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG GORRIEsophymarine-openregistry-h-craig-gorrie-539a70 | ORDINARY | 50 | 50.00% |
| KELLY LOUISE GORRIEsophymarine-openregistry-h-kelly-louise-gorrie-764576 | ORDINARY | 50 | 50.00% |
WEBER TALMA SUBSIDIARY LTD
sophymarine-openregistry-gb-08770614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2013
- 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, Raunds, Northants, NN9 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMMANUEL EZEKIELsophymarine-openregistry-h-immanuel-ezekiel-b6785e | ORDINARY | 81 | |
| GARY JOHN WEBERsophymarine-openregistry-h-gary-john-weber-c06590 | ORDINARY | 19 | |
Related parties
| Party | Relationship | Detail |
|---|
| WEBER TALMA (LEASEHOLD ) LIMITEDsophymarine-openregistry-gb-13311490 | Holds shares in | ORDINARY · 100.00% |
| WEBER TALMA COMMERCIAL LIMITEDsophymarine-openregistry-gb-13762184 | Holds shares in | ORDINARY |
DRAKE CAPITAL LIMITED
sophymarine-openregistry-gb-11721033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- MICRO ENTITY
- 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 |
|---|
| BENJAMIN FRANCIS KEENANsophymarine-openregistry-h-benjamin-francis-keenan-52ed76 | ORDINARY | 1 | 50.00% |
| YALDA HEIDARIsophymarine-openregistry-h-yalda-heidari-550c4d | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROADWING PROPERTIES LIMITEDsophymarine-openregistry-gb-11637530 | Holds shares in | ORDINARY · 49.02% |
NAPLETON SELF STORAGE LIMITED
sophymarine-openregistry-gb-11949945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Napleton Lodge, Raunds, Northants, NN9 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GLENN HAWKESsophymarine-openregistry-h-mark-glenn-hawkes-463cd8 | ORDINARY | 100 | |
| MICHELLE MITCHELLsophymarine-openregistry-h-michelle-mitchell-afa208 | ORDINARY | 0 | |
RAUNDS CARS LTD
sophymarine-openregistry-gb-12732174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 30, New Barn Farm, Raunds, Northamptonshire, NN9 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIE VICTORIA BOESsophymarine-openregistry-h-amie-victoria-boes-64e4d9 | ORDINARY | 50 | |
| MARTIN ANDREW BOESsophymarine-openregistry-h-martin-andrew-boes-54b755 | ORDINARY | 50 | |
AMARIS NCD LTD
sophymarine-openregistry-gb-13109908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 21 Bootmaker Crescent, Raunds, Northamptonshire, NN9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEVER CHITURIsophymarine-openregistry-h-mr-never-chituri-aeab89 | ORDINARY | 1 | |
| MRS CHARMAINE CHITURIsophymarine-openregistry-h-mrs-charmaine-chituri-6a7338 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMARIS HOLDINGS LTDsophymarine-openregistry-gb-14995014 | Holds shares in | ORDINARY |
BROADWING LEASEHOLD SELCROFT RD LIMITED
sophymarine-openregistry-gb-13784129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 43, Raunds, NN9 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROADWING (63 SELCROFT ROAD) LIMITEDsophymarine-openregistry-gb-11638027 | ORDINARY | 1 | |
| IMMANUEL EZEKIELsophymarine-openregistry-h-immanuel-ezekiel-b6785e | ORDINARY | 0 | |
BROADWING MANAGEMENT WARPLE WAY LIMITED
sophymarine-openregistry-gb-13839098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 43, Raunds, NN9 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMMANUEL EZEKIELsophymarine-openregistry-h-immanuel-ezekiel-b6785e | ORDINARY | 1 | 100.00% |
| BROADWING (WARPLE WAY) LIMITEDsophymarine-openregistry-gb-11754746 | ORDINARY | 0 | 0.00% |
CE FIRE PROTECTION LIMITED
sophymarine-openregistry-gb-15181952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 18 Enterprise Centre East Northants, Raunds, Northamptonshire, NN9 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE SPAVINSsophymarine-openregistry-h-charlotte-spavins-9cbce5 | ORDINARY | 50 | |
| CHARLOTTE LESLIEsophymarine-openregistry-h-charlotte-leslie-99dd41 | ORDINARY | 0 | |
LITTLE STOW (EXMOUTH) LIMITED
sophymarine-openregistry-gb-13639795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- MICRO ENTITY
- 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
- 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 B | 100 | 100.00% |
| IMMANUEL EZEKIELsophymarine-openregistry-h-immanuel-ezekiel-b6785e | ORDINARY A | 100 | 100.00% |
R HODGSON & SONS LIMITED
sophymarine-openregistry-gb-04881177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Thorpe House Farm, Raunds, Northamptonshire, NN9 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL HODGSONsophymarine-openregistry-h-russell-hodgson-cf21ed | ORDINARY | 100 | 100.00% |
C PIZZA LTD
sophymarine-openregistry-gb-09528705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 62 Grove Street, Raunds, NN9 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZA AYTACsophymarine-openregistry-h-riza-aytac-e200de | ORD | 100 | 100.00% |
OLCC LTD
sophymarine-openregistry-gb-12198087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 19-20 Enterprise Road, Raunds, Northamptonshire, NN9 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH DONNERsophymarine-openregistry-h-sarah-donner-c1a26c | ORDINARY | 1 | 100.00% |