UK companies/Towcester/Page 14
Companies in Towcester and their shareholdersPage 14 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 51 shareholdings and 2 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
TAYLOR CLARK CARS LTD
sophymarine-openregistry-gb-12683713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 3 Mill Lane, Towcester, NN12 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB CLARKsophymarine-openregistry-h-jacob-clark-de0608 | C ORDINARY | 2 | |
| JACOB CLARKsophymarine-openregistry-h-jacob-clark-de0608 | ORDINARY | 1 | |
| MERCEDES LAURA BETHANY TAYLORsophymarine-openregistry-h-mercedes-laura-bethany-taylor-869238 | B ORDINARY | 1 | |
HARPER & HARPER LTD
sophymarine-openregistry-gb-15500860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Manor Farm, Towcester, NN12 6JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE HARPERsophymarine-openregistry-h-marie-harper-82f7d7 | B ORDINARY | 499 | 100.00% |
| MICHAEL HARPERsophymarine-openregistry-gb-16286300 | A ORDINARY | 499 | 100.00% |
| MARIE HARPERsophymarine-openregistry-h-marie-harper-82f7d7 | ORDINARY | 1 | 50.00% |
| MICHAEL HARPERsophymarine-openregistry-gb-16286300 | ORDINARY | 1 | 50.00% |
POLARITY FILMS (ONYX) LTD
sophymarine-openregistry-gb-15774166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 16 Northgate, Towcester, NN12 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLARITY FILMS LTDsophymarine-openregistry-gb-08333849 | B ORDINARY | 100,000 | 100.00% |
| POLARITY FILMS LTDsophymarine-openregistry-gb-08333849 | A ORDINARY | 100 | 100.00% |
| SIMON RILEYsophymarine-openregistry-h-simon-riley-5d17f6 | ORDINARY | 0 | |
LINNELL BROTHERS LIMITED
sophymarine-openregistry-gb-00362118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1940
- Accounts
- MEDIUM
- SIC
- 16100 — Sawmilling and planing of wood
- Registered office
- Silverstone Fields Farm Towcester Road, Towcester, Northamptonshire, NN12 8FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINNELL BROTHERS HOLDINGS LIMITEDsophymarine-openregistry-gb-13696512 | A ORDINARY | 3,900 | 100.00% |
| CALLUM JONESsophymarine-openregistry-h-callum-jones-ed5af9 | B ORDINARY | 433 | 100.00% |
DECESARE BEAUTY LIMITED
sophymarine-openregistry-gb-04651723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL DAVID DECESAREsophymarine-openregistry-h-mr-michael-david-decesare-581d3f | ORDINARY | 100 | |
| SAMANTHA JEANETTE DECESAREsophymarine-openregistry-h-samantha-jeanette-decesare-0b356b | ORDINARY B | 100 | |
MINIMAL HOLDINGS LIMITED
sophymarine-openregistry-gb-05080985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2004
- 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 |
|---|
| OWEN DALEYsophymarine-openregistry-h-owen-daley-00c170 | ORDINARY | 50,000 | 100.00% |
| KIRSTY ASKWITHsophymarine-openregistry-h-kirsty-askwith-058264 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 14 BOND STREET LIMITEDsophymarine-openregistry-gb-15873393 | Holds shares in | ORDINARY · 100.00% |
IAN GOUGH ASSOCIATES LIMITED
sophymarine-openregistry-gb-05109122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Lancaster House 24 Church Way, Towcester, Northamptonshire, NN12 8XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL LESLEY GOUGHsophymarine-openregistry-h-cheryl-lesley-gough-4b31c3 | B ORDINARY | 50 | 100.00% |
| FREDERICK IAN GOUGHsophymarine-openregistry-h-frederick-ian-gough-e2b64b | A ORDINARY | 50 | 100.00% |
PDQ CONTRACT FLOORING LIMITED
sophymarine-openregistry-gb-05162063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 6, York Farm Business Centre, Towcester, Northamptonshire, NN12 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUENTIN WADEsophymarine-openregistry-h-quentin-wade-ed1b11 | ORDINARY | 50 | 100.00% |
| QUENTIN WADEsophymarine-openregistry-h-quentin-wade-ed1b11 | A ORDINARY | 50 | 100.00% |
| SIMONE WADEsophymarine-openregistry-h-simone-wade-d0c4f7 | ORDINARY | 0 | 0.00% |
AMPS ELECTRICAL LIMITED
sophymarine-openregistry-gb-05270426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHEATLEY AMPS HOLDINGS LTDsophymarine-openregistry-gb-10442247 | ORDINARY | 1,000 | |
| MR RYAN ANDREW HANCOCKsophymarine-openregistry-h-mr-ryan-andrew-hancock-942508 | ORDINARY G | 250 | |
BSPOKE GLOBAL NETWORKS LIMITED
sophymarine-openregistry-gb-05942914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2006
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 21 Technology Park, Silverstone Circuit, Towcester, NN12 8TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BGN GROUP LTDsophymarine-openregistry-gb-13197247 | A ORDINARY | 453,742 | |
| MR GUSTAV SALLANDERsophymarine-openregistry-h-mr-gustav-sallander-ceba8a | ORDINARY 1P | 0 | |
BRIGHT PIXEL (UK) LIMITED
sophymarine-openregistry-gb-06057118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET SOPHIE BULLsophymarine-openregistry-h-harriet-sophie-bull-3955ff | ORDINARY A | 100 | 100.00% |
| JOHN WILLIAM BULLsophymarine-openregistry-h-john-william-bull-35725d | ORDINARY | 100 | 100.00% |
ROBERTSON BELL LTD
sophymarine-openregistry-gb-06278798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1st Floor, Arch Barn East, Pury Hill Business Park 1st Floor, Arch Barn East, Towcester, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTSON BELL EOT LIMITEDsophymarine-openregistry-gb-13876615 | A | 103,478 | |
| WILLIAM STUART BELLsophymarine-openregistry-h-william-stuart-bell-77e6a7 | C1 | 7 | |
CGR CAR SALES LTD
sophymarine-openregistry-gb-06554898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 170 Watling Street East, Towcester, Northamptonshire, NN12 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER REEVEsophymarine-openregistry-h-christopher-reeve-140476 | ORDINARY | 9 | |
| LEE RUTTERsophymarine-openregistry-h-lee-rutter-c6083a | REDEEMABLE PREFERENCE | 1 | |
SILVERTEC (UK) LIMITED
sophymarine-openregistry-gb-06760282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2008
- 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 MARK PHILIP DAVID BULLsophymarine-openregistry-h-mr-mark-philip-david-bull-2c1a8e | ORDINARY | 100 | |
| MRS AMY MIRANDA BULLsophymarine-openregistry-h-mrs-amy-miranda-bull-68eb6b | ORDINARY A | 100 | |
SR-TEK LIMITED
sophymarine-openregistry-gb-06893423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25290 — Manufacture of other tanks, reservoirs and containers of metal
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORIS MEDARTsophymarine-openregistry-h-loris-medart-97613a | ORDINARY 1P | 1,900 | 100.00% |
| NICOLAS REYNIERsophymarine-openregistry-h-nicolas-reynier-031bac | ORDINARY B 40.000000 EUR | 100 | 100.00% |
GRADUATE STUDY OPTIONS LTD
sophymarine-openregistry-gb-06951809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85310 — General secondary education
85421 — First-degree level higher education
85600 — Educational support services - Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS KATHERINE SARAH RAISONsophymarine-openregistry-h-ms-katherine-sarah-raison-774eb1 | ORDINARY A | 70 | |
| MS KATHERINE SARAH RAISONsophymarine-openregistry-h-ms-katherine-sarah-raison-774eb1 | ORDINARY B | 30 | |
| MRS GERALDINE ANN RAISONsophymarine-openregistry-h-mrs-geraldine-ann-raison-422d06 | ORDINARY A | 0 | |
COOPERS CONSULTANCY LIMITED
sophymarine-openregistry-gb-07291109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 26 Belle Baulk, Towcester, Northamptonshire, NN12 6YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MARK COOPERsophymarine-openregistry-h-nicholas-mark-cooper-3d3afc | A ORDINARY | 50 | 100.00% |
| SUSAN CAROL COOPERsophymarine-openregistry-h-susan-carol-cooper-09db4b | B ORDINARY | 50 | 100.00% |
YOUR CLOUD WORKS LTD
sophymarine-openregistry-gb-07452136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Danes 2 Reindeer Court, Towcester, NN12 7FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY JOHN CAPEWELLsophymarine-openregistry-h-tony-john-capewell-6704d9 | A ORDINARY | 52 | |
| TONY JOHN CAPEWELLsophymarine-openregistry-h-tony-john-capewell-6704d9 | ORDINARY | 30 | |
| MARTIN ROWEsophymarine-openregistry-h-martin-rowe-8de456 | ORDINARY | 20 | |
| MARTIN ROWEsophymarine-openregistry-h-martin-rowe-8de456 | A ORDINARY | 8 | |
ROCCO & CO. HAIRDRESSING LTD
sophymarine-openregistry-gb-07452861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 225 Watling Street West, Towcester, Northamptonshire, NN12 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMMA ELIZABETH CAMPANAROsophymarine-openregistry-h-jemma-elizabeth-campanaro-ce5222 | ORDINARY A | 25 | 50.00% |
| JEMMA ELIZABETH CAMPANAROsophymarine-openregistry-h-jemma-elizabeth-campanaro-ce5222 | ORDINARY B | 25 | 50.00% |
| ROCCO CAMPANAROsophymarine-openregistry-h-rocco-campanaro-95cbca | ORDINARY A | 25 | 50.00% |
| ROCCO CAMPANAROsophymarine-openregistry-h-rocco-campanaro-95cbca | ORDINARY B | 25 | 50.00% |
BEC CONSULTANTS LTD
sophymarine-openregistry-gb-08022277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Lucas Bridge Business Park, Towcester, Northamptonshire, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL PHILIP WILKINSONsophymarine-openregistry-h-mitchell-philip-wilkinson-a7f979 | B ORDINARY | 50 | 100.00% |
| MITCHELL PHILIP WILKINSONsophymarine-openregistry-h-mitchell-philip-wilkinson-a7f979 | A ORDINARY | 25 | 100.00% |
| MICHAEL BENNETTsophymarine-openregistry-h-michael-bennett-e081aa | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEC UTILITY CONSULTANTS LTDsophymarine-openregistry-gb-12203388 | Holds shares in | ORDINARY A · 80.00% |