UK companies/Towcester/Page 16

Companies in Towcester and their shareholdersPage 16 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 45 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.

Post town
Towcester
Companies with a register
675
On this page
20
Shareholdings
45
Related parties
1

PSA PRIME MARINE LTD

sophymarine-openregistry-gb-13615645
Status
Active
Type
Private Limited Company
Incorporated
10/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
33150 — Repair and maintenance of ships and boats
Registered office
Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS

Direct shareholders

ShareholderShare classShares held% of class
PETER GRAHAM STIRLINGsophymarine-openregistry-h-peter-graham-stirling-d972c9ORDINARY A50100.00%
SUSAN ANGELA STIRLINGsophymarine-openregistry-h-susan-angela-stirling-73f680ORDINARY B50100.00%

OSPORT DESIGN LIMITED

sophymarine-openregistry-gb-13618528
Status
Active
Type
Private Limited Company
Incorporated
13/09/2021
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Unit 13 Home Farm Building Northampton Road, Towcester, Oxfordshire, NN12 7XU

Direct shareholders

ShareholderShare classShares held% of class
JAKE OLIVEIRAsophymarine-openregistry-h-jake-oliveira-fe0ec6ORDINARY A51100.00%
ALEXANDRA EMILY OLIVEIRAsophymarine-openregistry-h-alexandra-emily-oliveira-c075c9ORDINARY B49100.00%

NIXON & CO INTERIORS LTD

sophymarine-openregistry-gb-13730600
Status
Active
Type
Private Limited Company
Incorporated
08/11/2021
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
45 Aintree Avenue, Towcester, NN12 6NS

Direct shareholders

ShareholderShare classShares held% of class
COURTNEY OSBORNEsophymarine-openregistry-h-courtney-osborne-9db3f8ORDINARY1
JAMES NIXONsophymarine-openregistry-gb-07480095B ORDINARY1

MTO FURNITURE LTD

sophymarine-openregistry-gb-13740698
Status
Active
Type
Private Limited Company
Incorporated
12/11/2021
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Unit 19, Towcester, Northamptonshire, NN12 8TA

Direct shareholders

ShareholderShare classShares held% of class
GEORGE ETCELLsophymarine-openregistry-h-george-etcell-d4c99dORDINARY9100.00%
SAMUEL HOWELLsophymarine-openregistry-h-samuel-howell-601959ORDINARY A1100.00%

NOO HR LTD

sophymarine-openregistry-gb-14098809
Status
Active
Type
Private Limited Company
Incorporated
10/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
12 Helmdon Road, Towcester, NN12 8SJ

Direct shareholders

ShareholderShare classShares held% of class
NICOLA STEVENSONsophymarine-openregistry-h-nicola-stevenson-9a5ccaORDINARY1
ROBERT CORBISHLEYsophymarine-openregistry-h-robert-corbishley-fd0d60ORDINARY A1

AINGER CONSULTANCY LTD

sophymarine-openregistry-gb-14759546
Status
Active
Type
Private Limited Company
Incorporated
27/03/2023
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

ShareholderShare classShares held% of class
NICHOLAS JOHN AINGERsophymarine-openregistry-h-nicholas-john-ainger-2ef8cfORDINARY B50100.00%
NICHOLAS JOHN AINGERsophymarine-openregistry-h-nicholas-john-ainger-2ef8cfORDINARY A50100.00%
ALISON JOAN AINGERsophymarine-openregistry-h-alison-joan-ainger-07a664ORDINARY B00.00%

TRIDENT TELECOMS LTD

sophymarine-openregistry-gb-14982162
Status
Active
Type
Private Limited Company
Incorporated
05/07/2023
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
6 Nene Lane, Towcester, NN12 6YN

Direct shareholders

ShareholderShare classShares held% of class
BEN WHITEsophymarine-openregistry-h-ben-white-957990ORDINARY1
KATIE ALEXANDRA HOLLOWELLsophymarine-openregistry-h-katie-alexandra-hollowell-a7614fA ORDINARY1

LONG WHITE CLOUD LTD

sophymarine-openregistry-gb-15799268
Status
Active
Type
Private Limited Company
Incorporated
24/06/2024
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

ShareholderShare classShares held% of class
ELEANOR-ROSE MOOGANsophymarine-openregistry-h-eleanor-rose-moogan-4ca281ORD150.00%
PATRICK ANTHONY MOOGANsophymarine-openregistry-h-patrick-anthony-moogan-95144cORDINARY B1100.00%
PATRICK ANTHONY MOOGANsophymarine-openregistry-h-patrick-anthony-moogan-95144cORD150.00%

DSJ & RM LIMITED

sophymarine-openregistry-gb-15858107
Status
Active
Type
Private Limited Company
Incorporated
25/07/2024
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
44 Graham Hill Road, Towcester, NN12 7AB

Direct shareholders

ShareholderShare classShares held% of class
DIANE JANE BRYDENsophymarine-openregistry-h-diane-jane-bryden-6a0e59A1100.00%
STEVEN JAMES BRYDENsophymarine-openregistry-h-steven-james-bryden-aaef69B1100.00%

OYSTA OPPORTUNITIES AND ADVISORY SERVICES LTD

sophymarine-openregistry-gb-15870179
Status
Active
Type
Private Limited Company
Incorporated
01/08/2024
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

ShareholderShare classShares held% of class
MR MARIO LUIGI ZUCCAROsophymarine-openregistry-h-mr-mario-luigi-zuccaro-9fdd25ORDINARY10
MR MARIO LUIGI ZUCCAROsophymarine-openregistry-h-mr-mario-luigi-zuccaro-9fdd25ORDINARY A6
MISS ALIYA CHARLIE CLARKE ZUCCAROsophymarine-openregistry-h-miss-aliya-charlie-clarke-zuccaro-0fbe77ORDINARY A4

THE SHIRE RETREATS & EVENTS LTD

sophymarine-openregistry-gb-16095272
Status
Active
Type
Private Limited Company
Incorporated
22/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
The Coach House Pury Hill Farm Alderton Road, Towcester, NN12 7LS

Direct shareholders

ShareholderShare classShares held% of class
GEORGE TAYLORsophymarine-openregistry-gb-01485794PREFERENCE25,00050.00%
PURY INVESTMENTS LIMITEDsophymarine-openregistry-gb-15743631PREFERENCE25,00050.00%
GEORGE TAYLORsophymarine-openregistry-gb-01485794ORDINARY10050.00%
PURY INVESTMENTS LIMITEDsophymarine-openregistry-gb-15743631ORDINARY10050.00%

EDGE ENGINEERING AND DESIGN LTD

sophymarine-openregistry-gb-16369385
Status
Active
Type
Private Limited Company
Incorporated
07/04/2025
Accounts
NO ACCOUNTS FILED
SIC
01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate
71122 — Engineering related scientific and technical consulting activities
90030 — Artistic creation
Registered office
57 Hazel Crescent, Towcester, NN12 6UQ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES EDGEsophymarine-openregistry-h-charles-edge-dd8ee3A ORDINARY1100.00%
DAWN EDGEsophymarine-openregistry-h-dawn-edge-c630e9B ORDINARY1100.00%

JACK'S HILL ESTATE LIMITED

sophymarine-openregistry-gb-00977727
Status
Active
Type
Private Limited Company
Incorporated
22/04/1970
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 2 Jack'S Hill Estate, Towcester, NN12 8ET

Direct shareholders

ShareholderShare classShares held% of class
JACK'S HILL ESTATE TOWCESTER LIMITEDsophymarine-openregistry-gb-15986364ORDINARY100
BERRY CRANES LIMITEDsophymarine-openregistry-gb-04418675ORDINARY0

ASHMAN & CLOUGH LIMITED

sophymarine-openregistry-gb-01054247
Status
Active
Type
Private Limited Company
Incorporated
12/05/1972
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Home Farm Buildings Unit 8, Towcester, Northamptonshire, NN12 7XU

Direct shareholders

ShareholderShare classShares held% of class
JAMES MICHAEL WOODsophymarine-openregistry-h-james-michael-wood-955fe9ORDINARY534100.00%
CATHERINE ASHMANsophymarine-openregistry-h-catherine-ashman-0ed530ORDINARY00.00%

IONIQ SKINCARE UK LIMITED

sophymarine-openregistry-gb-01390423
Status
Active
Type
Private Limited Company
Incorporated
22/09/1978
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
Mepc Silverstone Park, Towcester, NN12 8GX

Direct shareholders

ShareholderShare classShares held% of class
IONIQ SKINCARE GMBH & CO. KGsophymarine-openregistry-h-ioniq-skincare-gmbh-co-kg-ff1332ORDINARY SHARES OF GBP50 EACH1100.00%
WAGNER SPRAYTECH (UK) LIMITEDsophymarine-openregistry-gb-02124076ORDINARY SHARES OF GBP50 EACH00.00%

FRITHGATE LIMITED

sophymarine-openregistry-gb-01707982
Status
Active
Type
Private Limited Company
Incorporated
21/03/1983
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Suite 3, Concept Park, Towcester, NN12 7YD

Direct shareholders

ShareholderShare classShares held% of class
GALEXC LTDsophymarine-openregistry-gb-NI730208ORDINARY7,500
GARETH JOHNSTONsophymarine-openregistry-h-gareth-johnston-46b0feORDINARY0

SEQUEL UK LIMITED

sophymarine-openregistry-gb-02038072
Status
Active
Type
Private Limited Company
Incorporated
17/07/1986
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
C/O Ced Accountancy Services 1 Lucas Bridge Business Park, Towcester, NN12 8AX

Direct shareholders

ShareholderShare classShares held% of class
JOHN SCOTT GALLOWAYsophymarine-openregistry-h-john-scott-galloway-b827ccORDINARY50
PAUL RICHARD LEEsophymarine-openregistry-h-paul-richard-lee-575adcORDINARY50

CENTREFORCE LIMITED

sophymarine-openregistry-gb-02161703
Status
Active
Type
Private Limited Company
Incorporated
07/09/1987
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
Registered office
1 Lucas Bridge Business Park, Towcester, NN12 8AX

Direct shareholders

ShareholderShare classShares held% of class
JOHN HILDING WILKESsophymarine-openregistry-h-john-hilding-wilkes-7de713ORDINARY59,54990.87%
NICOLA MARIANNE WILKESsophymarine-openregistry-h-nicola-marianne-wilkes-b11c4dORDINARY5,9829.13%

BROWNS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-02172408
Status
Active
Type
Private Limited Company
Incorporated
30/09/1987
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Field Burcote Farm, Towcester, Northamptonshire, NN12 8AL

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE BROWNsophymarine-openregistry-h-amanda-jane-brown-6aaf0bORDINARY50050.00%
MARK EDMUND BECK BROWNsophymarine-openregistry-h-mark-edmund-beck-brown-fd36edORDINARY50050.00%

Related parties

PartyRelationshipDetail
HILL HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02313759Holds shares inORDINARY · 60.00%

HOME FIRES & STOVES LTD

sophymarine-openregistry-gb-02830812
Status
Active
Type
Private Limited Company
Incorporated
28/06/1993
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
11 Beech Close, Towcester, NN12 6BL

Direct shareholders

ShareholderShare classShares held% of class
IAN DAVID BEALsophymarine-openregistry-h-ian-david-beal-5a24acORDINARY150.00%
KAREN LESLEY BEALsophymarine-openregistry-h-karen-lesley-beal-2494c6ORDINARY150.00%