UK companies/Towcester/Page 13
Companies in Towcester and their shareholdersPage 13 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 79 shareholdings and 10 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
AYUS CLINIC LTD
sophymarine-openregistry-gb-15352022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2023
- Accounts
- DORMANT
- SIC
- 93130 — Fitness facilities
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIB ATKINSsophymarine-openregistry-h-zib-atkins-a9af14 | ORDINARY | 3 | 100.00% |
| GEDIMINAS LEKUTISsophymarine-openregistry-h-gediminas-lekutis-01e564 | ORDINARY | 0 | 0.00% |
| UMAR MANZOORsophymarine-openregistry-h-umar-manzoor-779b81 | ORDINARY | 0 | 0.00% |
MONARCH SCAFFOLDING LIMITED
sophymarine-openregistry-gb-15461050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Unit 3 Moorend Road, Towcester, NN12 7QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN VERCOEsophymarine-openregistry-h-duncan-vercoe-bc5a9a | ORDINARY | 500 | 50.00% |
| DAVID RUSSELLsophymarine-openregistry-h-david-russell-afcd0f | ORDINARY | 250 | 25.00% |
| PAUL RUSSELLsophymarine-openregistry-gb-05534438 | ORDINARY | 250 | 25.00% |
FENIX BRIDGE INVESTMENTS LTD
sophymarine-openregistry-gb-15482585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2024
- Accounts
- GROUP
- 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 |
|---|
| FENIX BRIDGE HOLDINGS LIMITEDsophymarine-openregistry-gb-16244432 | ORDINARY 1 GBP | 102 | 100.00% |
| MR ADAM FENNYsophymarine-openregistry-h-mr-adam-fenny-43cc4f | ORDINARY 1 GBP | 0 | 0.00% |
| MR IAN PETER FENNYsophymarine-openregistry-h-mr-ian-peter-fenny-60a0e3 | ORDINARY 1 GBP | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EVERWASTE SOLUTIONS LIMITEDsophymarine-openregistry-gb-15491447 | Holds shares in | ORDINARY SHARE |
PRECISION BRICKWORK CONTRACTORS LTD
sophymarine-openregistry-gb-15852007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD WINYARDsophymarine-openregistry-h-donald-winyard-4dba5c | ORDINARY | 51 | 51.00% |
| ASHLEY LACEYsophymarine-openregistry-h-ashley-lacey-1b7ee6 | ORDINARY | 40 | 40.00% |
| MISS ANGELA PIA COLUCCIsophymarine-openregistry-h-miss-angela-pia-colucci-e665f3 | ORDINARY | 9 | 9.00% |
MERCHANT TRAVELLER LTD
sophymarine-openregistry-gb-15935792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
85590 — Other education n.e.c. - Registered office
- 4a Park Street, Towcester, NN12 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL EGGINGTONsophymarine-openregistry-h-daniel-eggington-54443f | ORDINARY | 85 | |
| KEITH BUNNETTsophymarine-openregistry-h-keith-bunnett-e9b230 | ORDINARY | 15 | |
| PETE SPINKsophymarine-openregistry-h-pete-spink-c3d711 | ORDINARY | 0 | |
GRAFT MEDIA LTD
sophymarine-openregistry-gb-15967970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 9 Brackley Road, Towcester, NN12 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGO AUSTINsophymarine-openregistry-h-hugo-austin-46edca | ORDINARY | 50 | |
| JACK HALESsophymarine-openregistry-h-jack-hales-bbd72a | ORDINARY | 50 | |
| NIKOLAOS PAPAIOANNOU ARGALIASsophymarine-openregistry-h-nikolaos-papaioannou-argalias-69e912 | ORDINARY | 0 | |
FENIX BRIDGE HOLDINGS LIMITED
sophymarine-openregistry-gb-16244432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| IAN PETER FENNYsophymarine-openregistry-h-ian-peter-fenny-e6c0b1 | ORDINARY | 61 | 59.80% |
| ADAM FENNYsophymarine-openregistry-h-adam-fenny-74908a | ORDINARY | 21 | 20.59% |
| AMY FENNYsophymarine-openregistry-h-amy-fenny-c15ffc | ORDINARY | 20 | 19.61% |
Related parties
| Party | Relationship | Detail |
|---|
| FENIX BRIDGE INVESTMENTS LTDsophymarine-openregistry-gb-15482585 | Holds shares in | ORDINARY 1 GBP · 100.00% |
10TH PLANET MILTON KEYNES LTD
sophymarine-openregistry-gb-16698517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93110 — Operation of sports facilities
93199 — Other sports activities - Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN TREVOR STEWARTsophymarine-openregistry-h-gavin-trevor-stewart-990f32 | ORDINARY | 1 | 50.00% |
| NH160 HOLDINGS LTDsophymarine-openregistry-gb-17162378 | ORDINARY | 1 | 50.00% |
| NATHAN GEORGE HAMBROOKsophymarine-openregistry-h-nathan-george-hambrook-786027 | ORDINARY | 0 | 0.00% |
MK NINJAS JJ LTD
sophymarine-openregistry-gb-16796133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93199 — Other sports activities
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NH160 HOLDINGS LIMITEDsophymarine-openregistry-gb-17162378 | ORDINARY | 1 | 50.00% |
| SAMUEL EDWARD PICKVANCE-HAINSTOCKsophymarine-openregistry-h-samuel-edward-pickvance-hainstock-6da365 | ORDINARY | 1 | 50.00% |
| NATHAN GEORGE HAMBROOKsophymarine-openregistry-h-nathan-george-hambrook-786027 | ORDINARY | 0 | 0.00% |
UNION INCORPORATED LIMITED
sophymarine-openregistry-gb-05225240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 6, Town Hall, Towcester, Northamptonshire, NN12 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUIFY LIMITEDsophymarine-openregistry-gb-04743716 | ORDINARY A | 97 | |
| EQUIFY LIMITEDsophymarine-openregistry-gb-04743716 | ORDINARY D | 34 | |
| SOLUTIONIST PENSION SCHEME STEVEN ALFRED PUXLEYsophymarine-openregistry-h-solutionist-pension-scheme-steven-alfred-72e3b4 | ORDINARY E | 23 | |
| EQUIFY LIMITEDsophymarine-openregistry-gb-04743716 | ORDINARY C | 17 | |
| EQUIFY LIMITEDsophymarine-openregistry-gb-04743716 | ORDINARY D | 11 | |
| EQUIFY LIMITEDsophymarine-openregistry-gb-04743716 | ORDINARY B | 10 | |
| EQUIFY LIMITEDsophymarine-openregistry-gb-04743716 | ORDINARY F | 7 | |
| EQUIFY LIMITEDsophymarine-openregistry-gb-04743716 | ORDINARY E | 0 | |
TOWBURY COURT FINE FOODS LIMITED
sophymarine-openregistry-gb-05385919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS SHERIDAN HARTWELLsophymarine-openregistry-h-mr-nicholas-sheridan-hartwell-080a8f | ORDINARY A | 100 | |
| MR NICHOLAS SHERIDAN HARTWELLsophymarine-openregistry-h-mr-nicholas-sheridan-hartwell-080a8f | ORDINARY B | 100 | |
| MR NICHOLAS SHERIDAN HARTWELLsophymarine-openregistry-h-mr-nicholas-sheridan-hartwell-080a8f | ORDINARY C | 100 | |
| MR NICHOLAS SHERIDAN HARTWELLsophymarine-openregistry-h-mr-nicholas-sheridan-hartwell-080a8f | ORDINARY | 86 | |
| MRS PAMELA JANE GRATTANsophymarine-openregistry-h-mrs-pamela-jane-grattan-351c64 | ORDINARY | 0 | |
| MRS PAMELA JANE GRATTANsophymarine-openregistry-h-mrs-pamela-jane-grattan-351c64 | ORDINARY B | 0 | |
| MRS PAMELA JANE GRATTANsophymarine-openregistry-h-mrs-pamela-jane-grattan-351c64 | ORDINARY C | 0 | |
DISPORUM LIMITED
sophymarine-openregistry-gb-07088900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- The Grain Store Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DAVID HASELTONsophymarine-openregistry-h-kevin-david-haselton-75b597 | ORDINARY | 1,000 | 100.00% |
| CLAIRE TAPPsophymarine-openregistry-h-claire-tapp-b1049d | 'A' ORDINARY | 134 | 100.00% |
| KEVIN DAVID HASELTONsophymarine-openregistry-h-kevin-david-haselton-75b597 | 'C' ORDINARY | 100 | 100.00% |
| KEVIN DAVID HASELTONsophymarine-openregistry-h-kevin-david-haselton-75b597 | 'B' ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OPTIC DESIGN LIMITEDsophymarine-openregistry-gb-07153916 | Holds shares in | ORDINARY · 100.00% |
| PLUGIN DESIGN LIMITEDsophymarine-openregistry-gb-05389026 | Holds shares in | ORDINARY · 50.00% |
SHERWILL FORBES (RCD) LIMITED
sophymarine-openregistry-gb-14599131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 28 Ashby Road, Towcester, Northamptonshire, NN12 6PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERWILL FORBES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14596913 | ORDINARY | 150 | 100.00% |
| NICHOLAS DENMANsophymarine-openregistry-h-nicholas-denman-9c12dd | ORDINARY "A" | 30 | 100.00% |
| NICHOLAS DENMANsophymarine-openregistry-h-nicholas-denman-9c12dd | ORDINARY "C" | 10 | 100.00% |
| NICHOLAS DENMANsophymarine-openregistry-h-nicholas-denman-9c12dd | ORDINARY "B" | 10 | 100.00% |
PRISM IDEAS LIMITED
sophymarine-openregistry-gb-04094123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Innovation Centre Silverstone Circuit, Towcester, NN12 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SAWYERsophymarine-openregistry-h-james-sawyer-7493b9 | B ORDINARY | 59,832 | 99.69% |
| ARVAS LTD SIPPsophymarine-openregistry-h-arvas-ltd-sipp-25e053 | C ORDINARY | 20,136 | 100.00% |
| ARVAS LTD SIPPsophymarine-openregistry-h-arvas-ltd-sipp-25e053 | B ORDINARY | 184 | 0.31% |
| JAMES SAWYERsophymarine-openregistry-h-james-sawyer-7493b9 | A-ORDINARY | 76 | 100.00% |
EMBROIDERY SOLUTIONS LTD
sophymarine-openregistry-gb-08032588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14120 — Manufacture of workwear
- Registered office
- 20 Juniper Close, Towcester, NN12 6XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAMIAN GARSIDEsophymarine-openregistry-h-paul-damian-garside-00fc5e | ORDINARY | 98 | 100.00% |
| PAUL DAMIAN GARSIDEsophymarine-openregistry-h-paul-damian-garside-00fc5e | A ORDINARY | 1 | 100.00% |
| SAMANTHA GARSIDEsophymarine-openregistry-h-samantha-garside-6e800c | B ORDINARY | 1 | 100.00% |
HOFFINGHAM LIMITED
sophymarine-openregistry-gb-08835444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support 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 |
|---|
| MR RICHARD BEHAGGsophymarine-openregistry-h-mr-richard-behagg-09e54f | ORDINARY A | 70 | |
| MS KAREN ANN MAUNDERS HUGHESsophymarine-openregistry-h-ms-karen-ann-maunders-hughes-9e956a | ORDINARY B | 30 | |
| MR RICHARD BEHAGGsophymarine-openregistry-h-mr-richard-behagg-09e54f | ORDINARY | 0 | |
| MS KAREN ANN MAUNDERS HUGHESsophymarine-openregistry-h-ms-karen-ann-maunders-hughes-9e956a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROBERT DAY AND COMPANY LIMITEDsophymarine-openregistry-gb-05495342 | Holds shares in | ORDINARY A · 50.00% |
GAPA CONSULTING LIMITED
sophymarine-openregistry-gb-09334548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- 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 |
|---|
| MR GREGORY ALEXANDER PHOTIS ALLSOPsophymarine-openregistry-h-mr-gregory-alexander-photis-allsop-0e076b | ORDINARY A | 5 | |
| MRS FARAH ALLSOPsophymarine-openregistry-h-mrs-farah-allsop-f12e46 | ORDINARY B | 5 | |
| MR GREGORY ALEXANDER PHOTIS ALLSOPsophymarine-openregistry-h-mr-gregory-alexander-photis-allsop-0e076b | ORDINARY | 0 | |
| MRS FARAH ALLSOPsophymarine-openregistry-h-mrs-farah-allsop-f12e46 | ORDINARY | 0 | |
GAS & ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-09927084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 32 Brackley Road, Towcester, NN12 8UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BAILEYsophymarine-openregistry-h-daniel-bailey-8b3865 | ORD | 100 | |
| WILLIAM ANDREWSsophymarine-openregistry-h-william-andrews-cb78b2 | ORD | 100 | |
| DANIEL BAILEYsophymarine-openregistry-h-daniel-bailey-8b3865 | B ORDINARY | 1 | |
| WILLIAM ANDREWSsophymarine-openregistry-h-william-andrews-cb78b2 | A ORDINARY | 1 | |
NDC CONSULTANCY LTD
sophymarine-openregistry-gb-11347845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1 Lucas Bridge Business Park, Towcester, Northamptonshire, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ANN STEPHENSONsophymarine-openregistry-h-caroline-ann-stephenson-c089e4 | ORDINARY C | 1 | 100.00% |
| DAISY ANTOINETTE STEPHENSONsophymarine-openregistry-h-daisy-antoinette-stephenson-6ad812 | ORDINARY B | 1 | 100.00% |
| DAISY ANTOINETTE STEPHENSONsophymarine-openregistry-h-daisy-antoinette-stephenson-6ad812 | ORDINARY A | 1 | 100.00% |
| DAISY ANTOINETTE STEPHENSONsophymarine-openregistry-h-daisy-antoinette-stephenson-6ad812 | ORDINARY C | 0 | 0.00% |
AMR GP LIMITED
sophymarine-openregistry-gb-11496673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2018
- Accounts
- FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Aston Martin Formula One Team, Towcester, Northamptonshire, NN12 8TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMR PERFORMANCE GROUP LIMITEDsophymarine-openregistry-gb-14332934 | ORDINARY | 249,307 | |
| AMR PERFORMANCE GROUP LIMITEDsophymarine-openregistry-gb-14332934 | B ORDINARY | 14,897 | |
| AMR PERFORMANCE GROUP LIMITEDsophymarine-openregistry-gb-14332934 | A ORDINARY | 14,765 | |
| AMR GP HOLDINGS LIMITEDsophymarine-openregistry-gb-13814807 | A ORDINARY | 0 | |
| AMR GP HOLDINGS LIMITEDsophymarine-openregistry-gb-13814807 | B ORDINARY | 0 | |
| AMR GP HOLDINGS LIMITEDsophymarine-openregistry-gb-13814807 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMR PERFORMANCE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12463657 | Holds shares in | ORDINARY |
| AMR COMMERCE LIMITEDsophymarine-openregistry-gb-12463670 | Holds shares in | ORDINARY |
| ASTON MARTIN PERFORMANCE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-13233214 | Holds shares in | ORDINARY |
| RACING POINT UK LIMITEDsophymarine-openregistry-gb-13633915 | Holds shares in | ORDINARY |
| AMR GP SERVICES LIMITEDsophymarine-openregistry-gb-13698573 | Holds shares in | ORDINARY |