UK companies/Towcester/Page 15
Companies in Towcester and their shareholdersPage 15 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 48 shareholdings and 5 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
CLOUD 9 BOOKKEEPING LIMITED
sophymarine-openregistry-gb-08347738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- The Annexe 9c Pury Hill Business Park, Towcester, Northants, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTINA SUJOVAsophymarine-openregistry-h-martina-sujova-319c64 | ORDINARY 1 GBP | 100 | |
| ALEX JAMES BEATTIEsophymarine-openregistry-h-alex-james-beattie-5f7b3b | ORDINARY | 0 | |
YEW - PROP LTD
sophymarine-openregistry-gb-08608714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 14 Park Lane, Towcester, NN12 7NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NEWMANsophymarine-openregistry-h-christopher-newman-99e6fc | A ORDINARY | 97 | 100.00% |
| MICHELLE BARBERsophymarine-openregistry-h-michelle-barber-59a8ff | B ORDINARY | 3 | 100.00% |
MAID UP LTD
sophymarine-openregistry-gb-10025695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 20 Network House, Towcester, NN12 6GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WOOLHEADsophymarine-openregistry-h-andrew-woolhead-b0fef1 | ORDINARY | 100 | 100.00% |
| ELAINE WOOLHEADsophymarine-openregistry-h-elaine-woolhead-5f77c4 | B ORDINARY | 100 | 100.00% |
MOORGATE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-10564157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Dovecote Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ROBERTSsophymarine-openregistry-gb-03888788 | ORDINARY A | 111 | |
| AMY LOUISE ROBERTSsophymarine-openregistry-h-amy-louise-roberts-7ee82a | ORDINARY B | 64 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOORGATE FINANCE LIMITEDsophymarine-openregistry-gb-09250316 | Holds shares in | ORDINARY · 79.00% |
VISION GROUP TRAINING LIMITED
sophymarine-openregistry-gb-10845444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 1 Lucas Bridge Business Park, Towcester, Northamptonshire, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GERARD WILKINSONsophymarine-openregistry-h-adam-gerard-wilkinson-373ad8 | ORDINARY B | 50 | 100.00% |
| ADAM GERARD WILKINSONsophymarine-openregistry-h-adam-gerard-wilkinson-373ad8 | ORDINARY A | 50 | 100.00% |
| PHILIP ARTHUR WILKINSONsophymarine-openregistry-h-philip-arthur-wilkinson-833dc6 | ORDINARY B | 0 | 0.00% |
MAUVE GROUP TOPCO LIMITED
sophymarine-openregistry-gb-10860596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- DORMANT
- SIC
- 93199 — Other sports activities
- Registered office
- Unit 1119 Buckingham Road, Towcester, NN12 8FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVISION ENERGY INTERNATIONAL LIMITEDsophymarine-openregistry-h-envision-energy-international-limited-aac9b9 | CLASS A | 91,743 | |
| CORVINA HOLDINGS LIMITEDsophymarine-openregistry-h-corvina-holdings-limited-d23698 | CLASS A | 7,861 | |
| ENVISION ENERGY INTERNATIONAL LIMITEDsophymarine-openregistry-h-envision-energy-international-limited-aac9b9 | CLASS B | 396 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENVISION RACING LIMITEDsophymarine-openregistry-gb-08805693 | Holds shares in | ORDINARY |
WOODCOTE AND COPSE LIMITED
sophymarine-openregistry-gb-11056315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 1117 Silverstone Park, Towcester, Northamptonshire, NN12 8FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIMA KHANDAN-NIAsophymarine-openregistry-h-nima-khandan-nia-402da9 | ORDINARY A | 4 | |
| MATTHEW JOHN HASKINSsophymarine-openregistry-h-matthew-john-haskins-af36e1 | ORDINARY B | 1 | |
FOUR STROKE MEDIA LTD
sophymarine-openregistry-gb-11668956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2018
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JAMES JOHNSONsophymarine-openregistry-h-james-johnson-d7269f | ORDINARY | 2 | 100.00% |
| JAMES JOHNSONsophymarine-openregistry-h-james-johnson-d7269f | ORDINARY B | 1 | 100.00% |
| PAUL MICHAEL FAIRHURSTsophymarine-openregistry-h-paul-michael-fairhurst-a79ff1 | ORDINARY | 0 | 0.00% |
ASKARI BLUE LTD
sophymarine-openregistry-gb-11826697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- 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 |
|---|
| MR MATTHEW DAVID HAYNESsophymarine-openregistry-h-mr-matthew-david-haynes-f54593 | ORDINARY | 1 | |
| MRS SERENA HAYNESsophymarine-openregistry-h-mrs-serena-haynes-971a3e | ORDINARY A | 1 | |
TGCC LIMITED
sophymarine-openregistry-gb-11891042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Green Farm, Towcester, Northamptonshire, NN12 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA LOUISE WARRENsophymarine-openregistry-h-georgia-louise-warren-07b878 | ORDINARY B | 1 | 100.00% |
| LUKE DAVID WARRENsophymarine-openregistry-h-luke-david-warren-3bd6e3 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMPLETE GROUND MANAGEMENT LIMITEDsophymarine-openregistry-gb-04601922 | Holds shares in | ORDINARY · 99.01% |
DUCATHEN LIMITED
sophymarine-openregistry-gb-11928394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 51 High Street, Towcester, NN12 8NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BORLEYsophymarine-openregistry-h-amanda-borley-33e4b7 | ALPHABET SHARES | 1 | 100.00% |
| STEVEN JAMES BORLEYsophymarine-openregistry-h-steven-james-borley-b19252 | ORDINARY | 1 | 100.00% |
BEC UTILITY CONSULTANTS LTD
sophymarine-openregistry-gb-12203388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Lucas Bridge Business Park, Towcester, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEC CONSULTANTS LTDsophymarine-openregistry-gb-08022277 | ORDINARY A | 80 | 88.89% |
| NICHOLAS GUPWELLsophymarine-openregistry-h-nicholas-gupwell-fd68b9 | ORDINARY B | 10 | 100.00% |
| NICHOLAS GUPWELLsophymarine-openregistry-h-nicholas-gupwell-fd68b9 | ORDINARY A | 10 | 11.11% |
TRYM CONSULTING LIMITED
sophymarine-openregistry-gb-12389244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MS ASHLEIGH MONKSsophymarine-openregistry-h-ms-ashleigh-monks-866a64 | ORDINARY B | 100 | |
| MS ASHLEIGH MONKSsophymarine-openregistry-h-ms-ashleigh-monks-866a64 | ORDINARY | 100 | |
| SEA REACH SERVICES LTDsophymarine-openregistry-gb-11604101 | ORDINARY B | 0 | |
PORTLAND GROUP INVESTMENTS LIMITED
sophymarine-openregistry-gb-12392503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- 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 |
|---|
| DANIEL WILLIAM SAMSsophymarine-openregistry-h-daniel-william-sams-da6820 | B ORDINARY | 50 | 100.00% |
| GARY APPLEBEEsophymarine-openregistry-h-gary-applebee-821a1f | A ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAVENSBOURNE COURT (PHASE 2 - BLOCK B) MANAGEMENT LIMITEDsophymarine-openregistry-gb-04409118 | Holds shares in | ORDINARY |
JLH INVESTMENTS LIMITED
sophymarine-openregistry-gb-12434636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 9 White Horse Yard, Towcester, Northamptonshire, NN12 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HAWKERsophymarine-openregistry-h-james-hawker-db9184 | ORDINARY A | 51 | 100.00% |
| JAMES HAWKERsophymarine-openregistry-h-james-hawker-db9184 | ORDINARY B | 49 | 100.00% |
| LYNNE HAWKERsophymarine-openregistry-h-lynne-hawker-2b93cd | ORDINARY B | 0 | 0.00% |
THE VARIOUS GROUP LTD
sophymarine-openregistry-gb-12499038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Barn 3 Greens Norton Park Blakesley Hill, Towcester, NN12 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY ALVAREZ-ASHMANsophymarine-openregistry-h-emily-alvarez-ashman-eda22e | ORDINARY | 100 | 100.00% |
| ROBERT ATKINSONsophymarine-openregistry-gb-04551232 | A ORDINARY | 100 | 100.00% |
MMJH HOLDINGS LIMITED
sophymarine-openregistry-gb-12512713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 205 Watling Street West, Towcester, Northamptonshire, NN12 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MICHAEL JOHN HAWKINSsophymarine-openregistry-h-matthew-michael-john-hawkins-c99a52 | ORDINARY A | 75 | 100.00% |
| LAURA JOAN HAWKINSsophymarine-openregistry-h-laura-joan-hawkins-863978 | ORDINARY B | 25 | 100.00% |
| MATTHEW MICHAEL JOHN HAWKINSsophymarine-openregistry-h-matthew-michael-john-hawkins-c99a52 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARNOLD THOMSON LIMITEDsophymarine-openregistry-gb-06207836 | Holds shares in | A ORDINARY · 82.97% |
LUNDAZI AUTOMOTIVE CONSULTANTS LIMITED
sophymarine-openregistry-gb-12739637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 43 West End, Towcester, NN12 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE CLARE WARDsophymarine-openregistry-h-anne-clare-ward-6fb5f2 | ORDINARY B | 50 | 100.00% |
| ROBERT ALAN WARDsophymarine-openregistry-h-robert-alan-ward-c50ee6 | ORDINARY | 50 | 100.00% |
| ANNE CLARE WARDsophymarine-openregistry-h-anne-clare-ward-6fb5f2 | ORDINARY | 0 | 0.00% |
REAL ESTATE RESOURCE LIMITED
sophymarine-openregistry-gb-13091298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bengal Lodge 1 Bengal Lane, Towcester, Northamptonshire, NN12 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GREVILLE ADAMSsophymarine-openregistry-h-benjamin-greville-adams-66c69b | ORDINARY A | 50 | 100.00% |
| NATASHA LOUISE COLEMANsophymarine-openregistry-h-natasha-louise-coleman-483557 | ORDINARY B | 50 | 100.00% |
AMBER DENTAL STAFFING LIMITED
sophymarine-openregistry-gb-13138367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
85590 — Other education n.e.c. - Registered office
- Office 5, Cuttlemill, Towcester, NN12 6LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE BOUDsophymarine-openregistry-h-chloe-boud-05c9d7 | ORDINARY | 1 | 100.00% |
| MATTHEW BOUDsophymarine-openregistry-h-matthew-boud-428214 | A ORDINARY | 1 | 100.00% |