UK companies/Towcester/Page 11
Companies in Towcester and their shareholdersPage 11 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 60 shareholdings and 1 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
675
BFN ACCOUNTS & TAX LIMITED
sophymarine-openregistry-gb-10707407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Hillcrest 22 Church Street, Towcester, NN12 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY BALDOCKsophymarine-openregistry-h-ashley-baldock-a0120f | ORDINARY | 60 | |
| COLIN FRENCHsophymarine-openregistry-h-colin-french-ecb1d1 | ORDINARY | 60 | |
| PETER NICHOLSsophymarine-openregistry-h-peter-nichols-f40938 | ORDINARY | 60 | |
FEARN-HILSDON ASSOCIATES LIMITED
sophymarine-openregistry-gb-10715498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS VICTORIA JANE FEARNsophymarine-openregistry-h-mrs-victoria-jane-fearn-f75808 | ORDINARY | 92 | |
| CAMERON FEARNsophymarine-openregistry-h-cameron-fearn-ff39c8 | ORDINARY | 4 | |
| MR JASON JOHN FEARNsophymarine-openregistry-h-mr-jason-john-fearn-6280ab | ORDINARY | 4 | |
THE FUNERAL MARKET LIMITED
sophymarine-openregistry-gb-10717084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Arch Barn (West), Pury Hill Business Park Alderton Road, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLAN WITH GRACE LIMITEDsophymarine-openregistry-gb-09777885 | ORDINARY | 10 | |
| JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2 | ORDINARY | 0 | |
| SALLY HOWARTHsophymarine-openregistry-h-sally-howarth-07e9aa | ORDINARY | 0 | |
SPARKLES PROPERTIES LIMITED
sophymarine-openregistry-gb-10818776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY JANE ELLISsophymarine-openregistry-h-amy-jane-ellis-f9f6a2 | ORDINARY | 50 | |
| JO DYERsophymarine-openregistry-h-jo-dyer-833a83 | ORDINARY | 50 | |
| MATHEW KENNETH DYERsophymarine-openregistry-h-mathew-kenneth-dyer-b74f02 | ORDINARY | 50 | |
BROOKFIELD DIGITAL LTD
sophymarine-openregistry-gb-10893147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Lucas Bridge Business Park, Towcester, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE BROOKMANsophymarine-openregistry-h-joanne-brookman-211402 | ORDINARY A | 40 | 50.00% |
| RICHARD FIFIELDsophymarine-openregistry-h-richard-fifield-082c4a | ORDINARY A | 40 | 50.00% |
| TERENCE RONALD GREENsophymarine-openregistry-h-terence-ronald-green-91908c | ORDINARY A | 0 | 0.00% |
LANDMARK DIVITIAE UK LTD
sophymarine-openregistry-gb-10939576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR YAN QUsophymarine-openregistry-h-mr-yan-qu-aeca2f | ORDINARY | 50 | |
| MS FAN ZHANGsophymarine-openregistry-h-ms-fan-zhang-0e741c | ORDINARY | 50 | |
| FEY CAPITAL HOLDING UK LTDsophymarine-openregistry-gb-12504297 | ORDINARY | 0 | |
MITCHELL & GRAY HOLDINGS LTD
sophymarine-openregistry-gb-11025344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY CHARLES MITCHELLsophymarine-openregistry-h-mr-anthony-charles-mitchell-f86e31 | ORDINARY | 50 | |
| MRS NICOLA GRAYsophymarine-openregistry-h-mrs-nicola-gray-837421 | ORDINARY | 50 | |
| MS JANICE CLARE MADDOCKsophymarine-openregistry-h-ms-janice-clare-maddock-259a3b | ORDINARY | 0 | |
VINTAGE AIRCRAFT RADIATORS LIMITED
sophymarine-openregistry-gb-11102204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- Barnstones Business Park Grimscote Road, Towcester, NN12 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN EDWARD HAWKINSsophymarine-openregistry-h-benjamin-edward-hawkins-2d6a2e | ORDINARY | 50 | |
| ROBERT NEIL SMITHsophymarine-openregistry-h-robert-neil-smith-a5c670 | ORDINARY | 50 | |
| CHRISTINE JUDY HAWKINSsophymarine-openregistry-h-christine-judy-hawkins-be00dc | ORDINARY | 0 | |
STILP PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-11185755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Greens Norton Park Blakesley Hill, Towcester, Northants, NN12 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW STILPsophymarine-openregistry-h-matthew-stilp-a61d58 | ORDINARY | 50 | |
| WILL TRUST OF JOHN STILPsophymarine-openregistry-h-will-trust-of-john-stilp-9d70a2 | ORDINARY | 50 | |
| JOHN STILPsophymarine-openregistry-h-john-stilp-910d6d | ORDINARY | 0 | |
CO2PEC LTD
sophymarine-openregistry-gb-11948855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPEC CONSTRUCTION LTDsophymarine-openregistry-gb-03669621 | ORDINARY | 118 | |
| CO2 SOLUTIONS LTDsophymarine-openregistry-gb-11845005 | ORDINARY | 82 | |
| MR GERALD THOMAS WESTONsophymarine-openregistry-h-mr-gerald-thomas-weston-f5f8bc | ORDINARY | 0 | |
SCARLETS (PROPERTIES) LIMITED
sophymarine-openregistry-gb-12026920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H & F ENTERPRISE UK LTDsophymarine-openregistry-gb-05052459 | ORDINARY 1 GBP | 70 | |
| RPGL HOLDCO LTDsophymarine-openregistry-gb-15274695 | ORDINARY 1 GBP | 30 | |
| MARK HOLBECHEsophymarine-openregistry-h-mark-holbeche-c29af2 | ORDINARY 1 GBP | 0 | |
FIREACT LTD
sophymarine-openregistry-gb-12073025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 7 Lucas Bridge Business Park, Towcester, Northants, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRE GROUP LTDsophymarine-openregistry-gb-12848084 | ORDINARY | 10 | 100.00% |
| MARK EDWARD DARWINsophymarine-openregistry-h-mark-edward-darwin-9bd5bf | ORDINARY | 0 | 0.00% |
| SAMANTHA TRACEY ROEsophymarine-openregistry-h-samantha-tracey-roe-006d3d | ORDINARY | 0 | 0.00% |
RENCO BUILDING SERVICES LTD
sophymarine-openregistry-gb-12148378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 7 Lucas Bridge Business Park, Towcester, Northants, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRE GROUP LTDsophymarine-openregistry-gb-12848084 | ORDINARY | 100 | 100.00% |
| MARK EDWARD DARWINsophymarine-openregistry-h-mark-edward-darwin-9bd5bf | ORDINARY | 0 | 0.00% |
| SAMANTHA TRACEY ROEsophymarine-openregistry-h-samantha-tracey-roe-006d3d | ORDINARY | 0 | 0.00% |
PIECE BY PIECE BOOKS LTD
sophymarine-openregistry-gb-12182066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 8 Simons Walk, Towcester, NN12 8NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA KILBYsophymarine-openregistry-h-nicola-kilby-7995d6 | ORDINARY | 100 | |
| MICHELLE BARKERsophymarine-openregistry-h-michelle-barker-b2dd6e | ORDINARY | 0 | |
| NIKKI BARKERsophymarine-openregistry-h-nikki-barker-6eb1ed | ORDINARY | 0 | |
AMITA HEALTHCARE UK LTD
sophymarine-openregistry-gb-12262101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 1 Lucas Bridge Business Park, Towcester, Northamptonshire, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMITA HEALTH CARE ITALIA S.R.L.sophymarine-openregistry-gb-12065940152 | ORDINARY | 12,250 | 49.00% |
| INDERPAL SINGH SARAWsophymarine-openregistry-h-inderpal-singh-saraw-61694b | ORDINARY | 11,250 | 45.00% |
| CHIARA FRANGIOIAsophymarine-openregistry-h-chiara-frangioia-aa22c1 | ORDINARY | 1,500 | 6.00% |
YVC MANAGEMENT LIMITED
sophymarine-openregistry-gb-12301320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- 1 Poplar Rise, Towcester, NN12 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ZANT-BOERsophymarine-openregistry-h-ian-zant-boer-ae88bd | ORDINARY | 2 | 50.00% |
| SIMON PAUL EMARYsophymarine-openregistry-h-simon-paul-emary-a8c418 | ORDINARY | 2 | 50.00% |
| GARY JOHN ROBINSsophymarine-openregistry-h-gary-john-robins-e62ca5 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ETM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12444563 | Holds shares in | C ORDINARY · 0.00% |
SLINKY PRINTS LIMITED
sophymarine-openregistry-gb-12443057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Ff The Granary Pury Hill Business Park, Pury Road, Towcester, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MULKERNsophymarine-openregistry-h-daniel-mulkern-0814c7 | ORDINARY | 34 | 34.00% |
| DUNCAN MORLEYsophymarine-openregistry-h-duncan-morley-c711d5 | ORDINARY | 33 | 33.00% |
| REBECCA MORLEYsophymarine-openregistry-h-rebecca-morley-a18626 | ORDINARY | 33 | 33.00% |
FUND JUMPERS LIMITED
sophymarine-openregistry-gb-12567520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14390 — Manufacture of other knitted and crocheted apparel
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS RACHAEL CRAWFORD HOWARDsophymarine-openregistry-h-miss-rachael-crawford-howard-3daf47 | ORDINARY | 100,000 | |
| MR THOMAS WILLIAM RAFFIELDsophymarine-openregistry-h-mr-thomas-william-raffield-afc0d5 | ORDINARY | 6,500 | |
| HELEN ALISON WILLIAMSONsophymarine-openregistry-h-helen-alison-williamson-5ba40d | ORDINARY | 5,000 | |
CASSIA HEALTH LTD
sophymarine-openregistry-gb-12742879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- Ced Accountancy Services 1 Lucas Bridge Business Park, Towcester, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE BAIMBRIDGEsophymarine-openregistry-h-sarah-jane-baimbridge-6873ee | ORDINARY | 100 | 100.00% |
| ABIGAIL WALKERsophymarine-openregistry-h-abigail-walker-10d1da | ORDINARY | 0 | 0.00% |
| JAMES WALKERsophymarine-openregistry-h-james-walker-c4a168 | ORDINARY | 0 | 0.00% |
LAMB PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-12905891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BEN SAMUEL LAMBsophymarine-openregistry-h-mr-ben-samuel-lamb-5109ac | ORDINARY 1 GBP | 64 | |
| MR MICHAEL PHILLIP ABLETTsophymarine-openregistry-h-mr-michael-phillip-ablett-754606 | ORDINARY 1 GBP | 31 | |
| MR GRAHAM LAMBsophymarine-openregistry-h-mr-graham-lamb-b20ec8 | ORDINARY 1 GBP | 5 | |