UK companies/Towcester/Page 17
Companies in Towcester and their shareholdersPage 17 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 40 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
HIGH HOUSE MARINA LIMITED
sophymarine-openregistry-gb-02938722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1994
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Lucas Bridge Business Park, Towcester, Northamptonshire, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAN GRACE GARDNERsophymarine-openregistry-h-marian-grace-gardner-48d86c | ORDINARY | 50 | 50.00% |
| THE ESTATE OF PHILIP GARDNER (DECEASED)sophymarine-openregistry-h-the-estate-of-philip-gardner-deceased-2d521f | ORDINARY | 50 | 50.00% |
TOVE ACCOUNTANCY LTD
sophymarine-openregistry-gb-03063283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Office 6, Town Hall, Towcester, Northamptonshire, NN12 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOVE MANAGEMENT LTDsophymarine-openregistry-gb-04514364 | ORDINARY | 70 | |
| NEW DAWN COMMERCIAL LTDsophymarine-openregistry-gb-03822975 | ORDINARY | 30 | |
PAMS EVENT SERVICES LTD
sophymarine-openregistry-gb-03111015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Falcon House, Falcon Manor, Towcester, Northampshire, NN12 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA KATHERINE REAsophymarine-openregistry-h-pamela-katherine-rea-93e7bd | ORDINARY | 2 | |
| PETER REAsophymarine-openregistry-gb-07071271 | ORDINARY | 0 | |
HARTOAK LIMITED
sophymarine-openregistry-gb-03234120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1996
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Tanters Road, Towcester, NN12 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BALDWINsophymarine-openregistry-h-mark-baldwin-da4d00 | ORDINARY | 90 | 90.00% |
| BRENDA JEAN PARISHsophymarine-openregistry-h-brenda-jean-parish-b9be43 | ORDINARY | 10 | 10.00% |
T.J.A. SURVEYING SERVICES LIMITED
sophymarine-openregistry-gb-03533110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Lucas Bridge Business Park, Towcester, Northamptonshire, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN WINIFRED ACOTTsophymarine-openregistry-h-gillian-winifred-acott-3edeee | ORDINARY | 2 | 100.00% |
| TIMOTHY JOHN ACOTTsophymarine-openregistry-h-timothy-john-acott-a395c1 | ORDINARY | 0 | 0.00% |
AQUATECH SERVICES LIMITED
sophymarine-openregistry-gb-03546135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARKUS MCCORMACKsophymarine-openregistry-h-mr-markus-mccormack-511611 | ORDINARY | 75 | |
| MRS CAROLINE DANIELA MCCORMACKsophymarine-openregistry-h-mrs-caroline-daniela-mccormack-14fb6a | ORDINARY | 25 | |
BENINGTON LIMITED
sophymarine-openregistry-gb-03561122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1998
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Slapton Hill Farm Blakesley Road, Towcester, Northamptonshire, NN12 8QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEM CONNECT LTDsophymarine-openregistry-gb-11584953 | ORDINARY | 70 | |
| FREDERICK BERNARD HUMPHREYsophymarine-openregistry-h-frederick-bernard-humphrey-7f73cf | ORDINARY | 30 | |
OPEC CONSTRUCTION LTD
sophymarine-openregistry-gb-03669621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR FREDERICK GORDON ROGERSsophymarine-openregistry-h-mr-frederick-gordon-rogers-12211a | ORDINARY | 771 | |
| MR LOUIS THOMAS ROGERSsophymarine-openregistry-h-mr-louis-thomas-rogers-c88cc1 | ORDINARY | 229 | |
Related parties
| Party | Relationship | Detail |
|---|
| CO2PEC LTDsophymarine-openregistry-gb-11948855 | Holds shares in | ORDINARY |
PREECE CONSULTANTS LIMITED
sophymarine-openregistry-gb-03893326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1999
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Oddfellows Hall, Towcester, Northamptonshire, NN12 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL DAVID PREECEsophymarine-openregistry-h-nigel-david-preece-a6c21b | ORDINARY | 1 | 50.00% |
| SARAH ELIZABETH PREECEsophymarine-openregistry-h-sarah-elizabeth-preece-ac49e9 | ORDINARY | 1 | 50.00% |
SHIFTERZ-TOWCESTER LTD.
sophymarine-openregistry-gb-03920950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 44 Norton Crescent, Towcester, Northamptonshire, NN12 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN ROGERSsophymarine-openregistry-h-andrew-john-rogers-534812 | ORDINARY | 2 | 100.00% |
| ELIZABETH MOLES-ROGERSsophymarine-openregistry-h-elizabeth-moles-rogers-89969b | ORDINARY | 0 | 0.00% |
DESIGN & BUILD PROJECTS LTD.
sophymarine-openregistry-gb-03923182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 49 Bengal Lane, Towcester, NN12 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA BRYDENsophymarine-openregistry-h-emma-bryden-fe855f | ORDINARY | 1 | 50.00% |
| NICHOLAS MICHAEL BRYDENsophymarine-openregistry-h-nicholas-michael-bryden-b3b3c7 | ORDINARY | 1 | 50.00% |
QUALICO (U.K.) LIMITED
sophymarine-openregistry-gb-03957521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Eastfield Crescent, Towcester, Northamptonshire, NN12 7TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL MARK WICKENSsophymarine-openregistry-h-nigel-mark-wickens-7574d1 | ORDINARY | 900 | |
| SUSAN ELIZABETH NIGHTINGALEsophymarine-openregistry-h-susan-elizabeth-nightingale-33aff8 | ORDINARY | 100 | |
WOLFHILL LIMITED
sophymarine-openregistry-gb-03998467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Stoke Plain Farmhouse Stoke Plain Farm, Towcester, Northamptonshire, NN12 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD IRLAMsophymarine-openregistry-h-richard-irlam-3ca6a2 | ORDINARY | 50 | 50.00% |
| WILLIAM IRLAMsophymarine-openregistry-h-william-irlam-82a2a9 | ORDINARY | 50 | 50.00% |
AMI-CON SUPPLIES LIMITED
sophymarine-openregistry-gb-04026281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 9 & 10 Buckingham Road, Towcester, NN12 8TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CHRISTOPHER PALMERsophymarine-openregistry-h-paul-christopher-palmer-b1fac8 | ORDINARY | 1 | 50.00% |
| REBEKAH ANNE PALMERsophymarine-openregistry-h-rebekah-anne-palmer-e6e292 | ORDINARY | 1 | 50.00% |
TOVE VALLEY LEISURE LIMITED
sophymarine-openregistry-gb-04178280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 6, Town Hall, Towcester, Northamptonshire, NN12 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN TAYLORsophymarine-openregistry-h-brian-taylor-d15769 | ORDINARY | 100 | |
| DOROTHY MARY TAYLORsophymarine-openregistry-h-dorothy-mary-taylor-1c1700 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEW DAWN INNS LIMITEDsophymarine-openregistry-gb-08537796 | Holds shares in | ORDINARY |
BERRY CRANES LIMITED
sophymarine-openregistry-gb-04418675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 2 Jacks Hill Estate, Towcester, Northants, NN12 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERRY CRANES HOLDINGS LIMITEDsophymarine-openregistry-gb-15986362 | ORDINARY | 100 | |
| JACKS HILL ESTATE TOWCESTER LTDsophymarine-openregistry-gb-15986364 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JACK'S HILL ESTATE LIMITEDsophymarine-openregistry-gb-00977727 | Holds shares in | ORDINARY |
POTN LIMITED
sophymarine-openregistry-gb-04456778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 1 Lucas Bridge Business Park, Towcester, Northamptonshire, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PERFORMANCE AUTOMOTIVE GROUP LTDsophymarine-openregistry-gb-14303969 | ORDINARY | 1 | 100.00% |
| FCL ORGANISATION LTDsophymarine-openregistry-gb-08800495 | ORDINARY | 0 | 0.00% |
HYPERCUBIC SOLUTIONS LIMITED
sophymarine-openregistry-gb-04557234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 White Horse Yard, Towcester, Northamptonshire, NN12 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORIZON.ONLINE LIMITEDsophymarine-openregistry-gb-10713891 | ORDINARY | 1,000 | 100.00% |
| BLUECUBE TECHNOLOGY SOLUTIONS LTDsophymarine-openregistry-gb-04709978 | ORDINARY | 0 | 0.00% |
BOXER MACHINE TOOL SERVICES LTD.
sophymarine-openregistry-gb-04569162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- 1 Kennel Lane, Towcester, NN12 7GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LOCKETTsophymarine-openregistry-h-steven-lockett-2a3432 | ORDINARY | 51 | 51.00% |
| ANA LOCKETTsophymarine-openregistry-h-ana-lockett-b1ed61 | ORDINARY | 49 | 49.00% |
BLISWORTH HILL PROPERTIES LIMITED
sophymarine-openregistry-gb-04941604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Homestead Farm Watling Street, Towcester, Northamptonshire, NN12 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLISWORTH HILL HOLDINGS LIMITEDsophymarine-openregistry-gb-15234764 | ORDINARY | 100 | |
| ROY JAMES TAYLOR AND VICTORIA LOUISE TAYLOR AS TRUSTEES OF THE TAYLOR LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-roy-james-taylor-and-victoria-louise-tay-6b9f89 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLISWORTH HILL RENEWABLES LTDsophymarine-openregistry-gb-15209519 | Holds shares in | ORDINARY |
| BLISWORTH HILL OFFICES LTDsophymarine-openregistry-gb-15209648 | Holds shares in | ORDINARY |