UK companies/Towcester/Page 12
Companies in Towcester and their shareholdersPage 12 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 3 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
ANGEL ELECTRONICS LIMITED
sophymarine-openregistry-gb-12907558
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 26400 — Manufacture of consumer electronics
- Registered office
- Innovation Centre Silverstone Circuit, Towcester, NN12 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CLARKsophymarine-openregistry-gb-OC356610 | ORDINARY | 50 | |
| NATALY CONRICH-CLARKsophymarine-openregistry-h-nataly-conrich-clark-4201d6 | ORDINARY | 50 | |
| HK28 LTDsophymarine-openregistry-gb-09244578 | ORDINARY | 11 | |
GEORGIOU ACQUISITIONS LIMITED
sophymarine-openregistry-gb-13043989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- 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 |
|---|
| KOLA HOLDINGS LTDsophymarine-openregistry-gb-11948810 | ORDINARY | 100 | |
| MR KANE GEORGIOUsophymarine-openregistry-h-mr-kane-georgiou-cb1cae | ORDINARY | 0 | |
| MRS LUCIA GEORGIOUsophymarine-openregistry-h-mrs-lucia-georgiou-0ccda3 | ORDINARY | 0 | |
GOLD DUST FILMS LIMITED
sophymarine-openregistry-gb-13063305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ODD DOG LIMITEDsophymarine-openregistry-gb-11086494 | ORDINARY | 100 | |
| MR JOHN PEARCEsophymarine-openregistry-h-mr-john-pearce-99005f | ORDINARY | 0 | |
| MRS KATIE JANE KNIGHTsophymarine-openregistry-h-mrs-katie-jane-knight-ad547d | ORDINARY | 0 | |
FUMONEY LTD
sophymarine-openregistry-gb-13215582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NERO MAFIA LIMITEDsophymarine-openregistry-gb-13560467 | ORDINARY | 50 | |
| SHORT STACK LTDsophymarine-openregistry-gb-16710903 | ORDINARY | 50 | |
| MR TYLER BALLsophymarine-openregistry-h-mr-tyler-ball-c86f6e | ORDINARY | 0 | |
WENAN HOMES LTD
sophymarine-openregistry-gb-13251070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 175 Watling Street West, Towcester, NN12 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MONKsophymarine-openregistry-h-nicholas-monk-d4392d | ORDINARY | 400 | 40.00% |
| NICOLA MONKsophymarine-openregistry-h-nicola-monk-34046a | ORDINARY | 400 | 40.00% |
| ANNABEL MONKsophymarine-openregistry-h-annabel-monk-c697fa | ORDINARY | 200 | 20.00% |
INIT RACING LTD
sophymarine-openregistry-gb-13364637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29100 — Manufacture of motor vehicles
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS GILBERT SERVICES LIMITEDsophymarine-openregistry-gb-06771931 | ORDINARY | 60 | |
| MR ANTHONY WHITEHEADsophymarine-openregistry-h-mr-anthony-whitehead-0d1f71 | ORDINARY | 40 | |
| MR CHRISTOPHER GILBERTsophymarine-openregistry-h-mr-christopher-gilbert-89a168 | ORDINARY | 0 | |
JENKINSON SAFETY LIMITED
sophymarine-openregistry-gb-13366630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71200 — Technical testing and analysis
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 1 Jenkinson Road, Towcester, NN12 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ANASTASIA HATTONsophymarine-openregistry-h-sarah-anastasia-hatton-1be418 | ORDINARY | 3 | |
| BRAIN HANNONsophymarine-openregistry-h-brain-hannon-974b45 | ORDINARY | 0 | |
| DAVID MARSHALLsophymarine-openregistry-h-david-marshall-9a8fd5 | ORDINARY | 0 | |
HEN POPTI LTD
sophymarine-openregistry-gb-13646471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Careys Road, Towcester, Northamptonshire, NN12 7NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA ANNE FALCONERsophymarine-openregistry-h-debra-anne-falconer-2290a2 | ORDINARY | 1 | 33.33% |
| ROBERT PAUL FALCONERsophymarine-openregistry-h-robert-paul-falconer-1e5735 | ORDINARY | 1 | 33.33% |
| ROSEANNE SYLVIA FALCONERsophymarine-openregistry-h-roseanne-sylvia-falconer-3d3cf9 | ORDINARY | 1 | 33.33% |
ASHBURTON PORTMAN LIMITED
sophymarine-openregistry-gb-13647392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Pulpit Leys, Towcester, NN12 6WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIU MAN CHEUNGsophymarine-openregistry-h-hiu-man-cheung-a7c4df | ORDINARY | 1 | |
| HON WAI RONALD MAKsophymarine-openregistry-h-hon-wai-ronald-mak-48e726 | ORDINARY | 1 | |
| SZE MING SAMUEL CHANsophymarine-openregistry-h-sze-ming-samuel-chan-a62ee4 | ORDINARY | 0 | |
TORUS (MUSIC) LTD
sophymarine-openregistry-gb-13670988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 78 Watling Street East, Towcester, NN12 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED GLASSsophymarine-openregistry-h-alfred-glass-7d3a7e | ORDINARY | 1 | 50.00% |
| HARRY QUINNsophymarine-openregistry-h-harry-quinn-41284d | ORDINARY | 1 | 50.00% |
| JACK ORRsophymarine-openregistry-h-jack-orr-04bceb | ORDINARY | 1 | 50.00% |
APR ENTERPRISES LTD
sophymarine-openregistry-gb-13741323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTRALIAN PRODUCT RESEARCH PTY LTDsophymarine-openregistry-h-australian-product-research-pty-ltd-2fe9dc | ORDINARY | 100 | |
| ADRIAN STUART DAVIEsophymarine-openregistry-h-adrian-stuart-davie-146734 | ORDINARY | 0 | |
| DAVID GRANT WHITFORDsophymarine-openregistry-h-david-grant-whitford-9be9be | ORDINARY | 0 | |
ESCENDANT LTD
sophymarine-openregistry-gb-13914686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Office 6 Town Hall, Towcester, NN12 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NC HAMILTON LIMITEDsophymarine-openregistry-gb-12716179 | ORDINARY | 15,000 | |
| JENNI HENDERSONsophymarine-openregistry-h-jenni-henderson-3e94b8 | ORDINARY | 5,000 | |
| NEIL MURRAYsophymarine-openregistry-h-neil-murray-e02de6 | ORDINARY | 5,000 | |
MAIDFORD SERVICE STATION LIMITED
sophymarine-openregistry-gb-14164678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2022
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Maidford Service Station Litchborough Road, Towcester, Northamptonshire, NN12 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PENNsophymarine-openregistry-gb-06984863 | ORDINARY | 2 | |
| DAVID BOWEN-JONESsophymarine-openregistry-h-david-bowen-jones-25ac18 | ORDINARY | 0 | |
| EMA CAVALIERsophymarine-openregistry-h-ema-cavalier-db6365 | ORDINARY | 0 | |
TUDOR RESEARCH LIMITED
sophymarine-openregistry-gb-14186903
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUSEBIUS HOLDINGS LTDsophymarine-openregistry-gb-14091665 | ORDINARY | 51 | |
| SILVERDALE FOUR LTDsophymarine-openregistry-gb-14194758 | ORDINARY | 49 | |
| MR THOMAS HENRY PERCYsophymarine-openregistry-h-mr-thomas-henry-percy-0ccde5 | ORDINARY | 0 | |
CUSTOM RENEWABLES LTD
sophymarine-openregistry-gb-14396751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 1129 Silverstone Park, Buckingham Road, Towcester, NN12 8FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D4BCO HOLDINGS LTDsophymarine-openregistry-h-d4bco-holdings-ltd-b04572 | ORDINARY | 100 | 50.00% |
| LIAM JAMES BARRYsophymarine-openregistry-h-liam-james-barry-631247 | ORDINARY | 100 | 50.00% |
| MARK ROBERT DENMANsophymarine-openregistry-h-mark-robert-denman-1ba608 | ORDINARY | 0 | 0.00% |
SILVERSTONE CERAKOTE LTD
sophymarine-openregistry-gb-14594407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Unit 22 Burcote Wood Business Centre, Towcester, Northhants, NN12 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLOUE MAX KELLY SLADEsophymarine-openregistry-h-bloue-max-kelly-slade-3d39bb | ORDINARY | 40 | 40.00% |
| SIMON DAVID COOLEYsophymarine-openregistry-h-simon-david-cooley-8d2ca6 | ORDINARY | 40 | 40.00% |
| SONJA UNDERWOODsophymarine-openregistry-h-sonja-underwood-3a01f7 | ORDINARY | 20 | 20.00% |
L J BROWN UK LIMITED
sophymarine-openregistry-gb-14837766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 7a Burcote Wood Business Centre, Towcester, NN12 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BROWNsophymarine-openregistry-gb-SC204601 | ORDINARY | 100 | 100.00% |
| LANCE BROWNsophymarine-openregistry-h-lance-brown-732e69 | ORDINARY | 0 | 0.00% |
| PAMELA JOY BROWNsophymarine-openregistry-h-pamela-joy-brown-7be3c1 | ORDINARY | 0 | 0.00% |
HYGGE CHILDREN’S SOCIAL CARE LIMITED
sophymarine-openregistry-gb-15030723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 9 White Horse Yard, Towcester, Northamptonshire, NN12 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ANNE LINDSELLsophymarine-openregistry-h-sarah-anne-lindsell-86bd5c | ORDINARY | 51 | 51.00% |
| HFT (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-16559192 | ORDINARY | 49 | 49.00% |
| HAWKERS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15023117 | ORDINARY | 0 | 0.00% |
LOCAL BOY HOLDINGS LIMITED
sophymarine-openregistry-gb-15032929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 37000 — Sewerage
- Registered office
- Unit 1, Towcester, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GEOFFREY ODELLsophymarine-openregistry-h-paul-geoffrey-odell-dc1c67 | ORDINARY | 752,348 | 44.75% |
| WILLIAM IAIN FRASER STEWARTsophymarine-openregistry-h-william-iain-fraser-stewart-d67927 | ORDINARY | 752,348 | 44.75% |
| THOMAS STEWART ODELLsophymarine-openregistry-h-thomas-stewart-odell-9338ad | ORDINARY | 176,666 | 10.51% |
Related parties
| Party | Relationship | Detail |
|---|
| D F STEWART SERVICES LIMITEDsophymarine-openregistry-gb-04477551 | Holds shares in | ORDINARY · 100.00% |
| ECO-AQUA SERVICES LTDsophymarine-openregistry-gb-06308556 | Holds shares in | ORDINARY · 100.00% |
| IPADEA LIMITEDsophymarine-openregistry-gb-13660647 | Holds shares in | ORDINARY · 100.00% |
FITR NATION LIMITED
sophymarine-openregistry-gb-15268562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
93130 — Fitness facilities - Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARTIN BATESsophymarine-openregistry-h-jonathan-martin-bates-361b1c | ORDINARY 1 GBP | 343 | 68.60% |
| JOHN PAUL TITMASsophymarine-openregistry-h-john-paul-titmas-253d5a | ORDINARY 1 GBP | 147 | 29.40% |
| JULIA HALSTEADsophymarine-openregistry-h-julia-halstead-4c4543 | ORDINARY 1 GBP | 10 | 2.00% |