UK companies/Towcester/Page 10

Companies in Towcester and their shareholdersPage 10 of 34

675 companies registered in Towcester 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 Towcester. Between them they record 62 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
Towcester
Companies with a register
675
On this page
20
Shareholdings
62
Related parties
0

PINNACLE ALTERNATIVE DRIVE SOLUTIONS LTD

sophymarine-openregistry-gb-07245312
Status
Active
Type
Private Limited Company
Incorporated
06/05/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Old Chapel Chapel Lane, Towcester, NN12 7SQ

Direct shareholders

ShareholderShare classShares held% of class
NADIA PIERISsophymarine-openregistry-h-nadia-pieris-980ef3ORDINARY4,000
PETER EARLsophymarine-openregistry-h-peter-earl-3160c9ORDINARY4,000
ELAINE PIERISsophymarine-openregistry-h-elaine-pieris-9148b0ORDINARY2,000

THE BANBURY PRIVATE PHYSIOTHERAPY PRACTICE LIMITED

sophymarine-openregistry-gb-07312583
Status
Active
Type
Private Limited Company
Incorporated
13/07/2010
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
1 Lucas Bridge Business Park, Towcester, Northamptonshire, NN12 8AX

Direct shareholders

ShareholderShare classShares held% of class
SARAH JANE BAIMBRIDGEsophymarine-openregistry-h-sarah-jane-baimbridge-6873eeORDINARY100100.00%
ABIGAIL LOUISE WALKERsophymarine-openregistry-h-abigail-louise-walker-7f86caORDINARY00.00%
JAMES ALEXANDER WALKERsophymarine-openregistry-h-james-alexander-walker-e2836aORDINARY00.00%

TRACK-POWERTRAIN LIMITED

sophymarine-openregistry-gb-07505356
Status
Active
Type
Private Limited Company
Incorporated
25/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DAVID DOCHERTYsophymarine-openregistry-h-stephen-david-docherty-b1c617ORDINARY8484.00%
MARCUS JEWELLsophymarine-openregistry-h-marcus-jewell-fa63dbORDINARY1616.00%
TRACK-GROUP LIMITEDsophymarine-openregistry-gb-16791102ORDINARY00.00%

REPTILE RETAIL BLETCHLEY LIMITED

sophymarine-openregistry-gb-07737676
Status
Active
Type
Private Limited Company
Incorporated
11/08/2011
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Bell Plantation, Towcester, Northamptonshire, NN12 6GX

Direct shareholders

ShareholderShare classShares held% of class
ANTONY ROBERT HOOKsophymarine-openregistry-h-antony-robert-hook-e37706ORDINARY133.33%
CAMERON JAMES HOOKsophymarine-openregistry-h-cameron-james-hook-fe66d8ORDINARY133.33%
LOIS HOOKsophymarine-openregistry-h-lois-hook-75664fORDINARY133.33%
ANTONY ROBERT HOOKsophymarine-openregistry-h-antony-robert-hook-e37706ORDINARY00.00%
LOIS HOOKsophymarine-openregistry-h-lois-hook-75664fORDINARY00.00%

IMPRESSIONS CATERERS LTD

sophymarine-openregistry-gb-07760552
Status
Active
Type
Private Limited Company
Incorporated
02/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
New Inn Silver Street, Towcester, NN12 8QR

Direct shareholders

ShareholderShare classShares held% of class
STUART AARON JONESsophymarine-openregistry-h-stuart-aaron-jones-0cd356ORDINARY51
JEAN ROBINSONsophymarine-openregistry-h-jean-robinson-58c172ORDINARY49
NAOMI ELIZABETH WHITEsophymarine-openregistry-h-naomi-elizabeth-white-3c304bORDINARY0

LOUIS' KITCHEN LIMITED

sophymarine-openregistry-gb-07853342
Status
Active
Type
Private Limited Company
Incorporated
18/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS

Direct shareholders

ShareholderShare classShares held% of class
MR LOUIS JOSEPH CHRISTOPHER MYHILLsophymarine-openregistry-h-mr-louis-joseph-christopher-myhill-3d9fc1ORDINARY7575.00%
LOUIS JOSEPH CHRISTOPHER MYHILLsophymarine-openregistry-h-louis-joseph-christopher-myhill-bcd5ceORDINARY2525.00%
MR MICHAEL LLOYD DRAPER NORRISsophymarine-openregistry-h-mr-michael-lloyd-draper-norris-b917adORDINARY00.00%

ATRIUM GS LIMITED

sophymarine-openregistry-gb-08217561
Status
Active
Type
Private Limited Company
Incorporated
17/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS

Direct shareholders

ShareholderShare classShares held% of class
MR COLIN JOHN HARRISONsophymarine-openregistry-h-mr-colin-john-harrison-f14958ORDINARY140,070
MARGARET ANN BRAZIERsophymarine-openregistry-h-margaret-ann-brazier-9407eaORDINARY30,015
PHILLIP DENNIS WILLIAM BUXTONsophymarine-openregistry-h-phillip-dennis-william-buxton-289f2fORDINARY30,015

ZIP KART (INTERNATIONAL) LIMITED

sophymarine-openregistry-gb-08302244
Status
Active
Type
Private Limited Company
Incorporated
21/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
Registered office
Unit A, Monastery Lakes Farm Stoke Road, Towcester, NN12 7FF

Direct shareholders

ShareholderShare classShares held% of class
TINA BEVERLEY HINESsophymarine-openregistry-h-tina-beverley-hines-2a4cbbORDINARY34,000
EARL RAY PANAGIsophymarine-openregistry-h-earl-ray-panagi-b7b248ORDINARY33,000
TUESDAY HINESsophymarine-openregistry-h-tuesday-hines-d5ae00ORDINARY33,000

I-INSPIRE HEALTH LTD

sophymarine-openregistry-gb-08429281
Status
Active
Type
Private Limited Company
Incorporated
05/03/2013
Accounts
MICRO ENTITY
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
1 Old Greens Norton Road, Towcester, NN12 8AX

Direct shareholders

ShareholderShare classShares held% of class
INDERPAL SINGH SARAWsophymarine-openregistry-h-inderpal-singh-saraw-61694bORDINARY5050.00%
SANJIT SARAWsophymarine-openregistry-h-sanjit-saraw-382a21ORDINARY5050.00%
ROBERT JON PAYNEsophymarine-openregistry-h-robert-jon-payne-06b876ORDINARY00.00%

F W HOLES & SON LIMITED

sophymarine-openregistry-gb-08432925
Status
Active
Type
Private Limited Company
Incorporated
06/03/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Grange Farm, Towcester, Northamptonshire, NN12 7QS

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN HOLESsophymarine-openregistry-h-michael-john-holes-602dc3ORDINARY 1 GBP6060.00%
JENNIFER ANN RICHARDSsophymarine-openregistry-h-jennifer-ann-richards-81b4efORDINARY 1 GBP4040.00%
MR JOHN FREDERICK HOLESsophymarine-openregistry-h-mr-john-frederick-holes-43a27aORDINARY 1 GBP00.00%

VOLVASS LIMITED

sophymarine-openregistry-gb-09091393
Status
Active
Type
Private Limited Company
Incorporated
18/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Pury Hill Business Park, Towcester, NN12 7LS

Direct shareholders

ShareholderShare classShares held% of class
XSW GROUP LTDsophymarine-openregistry-gb-16616442ORDINARY 1 GBP100100.00%
MR ALEX WILKINSONsophymarine-openregistry-h-mr-alex-wilkinson-c1e0bfORDINARY 1 GBP00.00%
MRS SHARON WILKINSONsophymarine-openregistry-h-mrs-sharon-wilkinson-66cef0ORDINARY 1 GBP00.00%

TORQUE MOTORSPORT LIMITED

sophymarine-openregistry-gb-09402415
Status
Active
Type
Private Limited Company
Incorporated
22/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
9 Maple Close, Towcester, NN12 6XD

Direct shareholders

ShareholderShare classShares held% of class
THOMAS LUKE MOORE BAKERsophymarine-openregistry-h-thomas-luke-moore-baker-385fa6ORDINARY9090.00%
DAVID BUNKERsophymarine-openregistry-h-david-bunker-ba6c0cORDINARY1010.00%
PETER SMALLWOODsophymarine-openregistry-h-peter-smallwood-6c7fa8ORDINARY00.00%

THE PLOUGH (TOWCESTER) LTD

sophymarine-openregistry-gb-09405333
Status
Active
Type
Private Limited Company
Incorporated
26/01/2015
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
96 Watling Street East, Towcester, NN12 6BT

Direct shareholders

ShareholderShare classShares held% of class
EDWARD FRANCIS CLUCASsophymarine-openregistry-h-edward-francis-clucas-5eeaf3ORDINARY120
KATHLEEN BERNADETTE CLUCASsophymarine-openregistry-h-kathleen-bernadette-clucas-61dbc8ORDINARY0
RONALD CLUCASsophymarine-openregistry-h-ronald-clucas-39ea92ORDINARY0

RDLTN EDUCATION LIMITED

sophymarine-openregistry-gb-09660424
Status
Active
Type
Private Limited Company
Incorporated
29/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
Office 6, Town Hall, Towcester, Northamptonshire, NN12 6BS

Direct shareholders

ShareholderShare classShares held% of class
ROSELLA FELDMANsophymarine-openregistry-h-rosella-feldman-a99bd8ORDINARY45
MARK FELDMANsophymarine-openregistry-h-mark-feldman-36a3b3ORDINARY28
MAX FELDMANsophymarine-openregistry-h-max-feldman-1fe7d9ORDINARY27

M.A.S.S. HEALTH LTD

sophymarine-openregistry-gb-09751386
Status
Active
Type
Private Limited Company
Incorporated
27/08/2015
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
1 Lucas Bridge Business Park 1 Old Greens, Towcester, Northants, NN12 8AX

Direct shareholders

ShareholderShare classShares held% of class
BALJINDER SANDHERsophymarine-openregistry-h-baljinder-sandher-f0fcafORDINARY10033.33%
FARRAH MALIKsophymarine-openregistry-h-farrah-malik-fc98a2ORDINARY10033.33%
GURDIP SINGH DHALIWALsophymarine-openregistry-h-gurdip-singh-dhaliwal-b2f08dORDINARY10033.33%

UNOSHOES.COM LIMITED

sophymarine-openregistry-gb-09847558
Status
Active
Type
Private Limited Company
Incorporated
29/10/2015
Accounts
MICRO ENTITY
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN MARK THOMPSONsophymarine-openregistry-h-adrian-mark-thompson-6cbc81ORDINARY888.89%
KAREN THOMPSONsophymarine-openregistry-h-karen-thompson-3205ebORDINARY111.11%
GALLO DIFFUSIONE SRLsophymarine-openregistry-h-gallo-diffusione-srl-230d3aORDINARY00.00%

HUGHES TILING LTD

sophymarine-openregistry-gb-09862606
Status
Active
Type
Private Limited Company
Incorporated
09/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS

Direct shareholders

ShareholderShare classShares held% of class
MR GARETH HUGHESsophymarine-openregistry-h-mr-gareth-hughes-88dc4aORDINARY5050.00%
MICHELLE HUGHESsophymarine-openregistry-h-michelle-hughes-de9b37ORDINARY3030.00%
MRS MICHELLE LISA HUGHESsophymarine-openregistry-h-mrs-michelle-lisa-hughes-a59af5ORDINARY2020.00%

SPARKLES COMMERCIAL CLEANING LTD

sophymarine-openregistry-gb-09952383
Status
Active
Type
Private Limited Company
Incorporated
14/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
Registered office
Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS

Direct shareholders

ShareholderShare classShares held% of class
AMY JANE ELLISsophymarine-openregistry-h-amy-jane-ellis-f9f6a2ORDINARY50
JO DYERsophymarine-openregistry-h-jo-dyer-833a83ORDINARY50
MATHEW KENNETH DYERsophymarine-openregistry-h-mathew-kenneth-dyer-b74f02ORDINARY50

THE MODERN LAWN COMPANY LIMITED

sophymarine-openregistry-gb-10564929
Status
Active
Type
Private Limited Company
Incorporated
16/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS

Direct shareholders

ShareholderShare classShares held% of class
MISS SIOBHAN EMMA BURNETTsophymarine-openregistry-h-miss-siobhan-emma-burnett-419c9cORDINARY50
MR KEVIN GESSsophymarine-openregistry-h-mr-kevin-gess-40630aORDINARY50
PRESTIGE LAWNS LTDsophymarine-openregistry-gb-08074532ORDINARY0

SFR PROPERTIES LIMITED

sophymarine-openregistry-gb-10643979
Status
Active
Type
Private Limited Company
Incorporated
28/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS

Direct shareholders

ShareholderShare classShares held% of class
MISS REBECCA ALICIA OPPIDOsophymarine-openregistry-h-miss-rebecca-alicia-oppido-426558ORDINARY50
MR FRANCESCO ANTONIO OPPIDOsophymarine-openregistry-h-mr-francesco-antonio-oppido-e142bcORDINARY50
MR SALVATORE OPPIDOsophymarine-openregistry-h-mr-salvatore-oppido-9f1330ORDINARY0