UK companies/Towcester/Page 18

Companies in Towcester and their shareholdersPage 18 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 0 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
40

Related parties
0

R.D. LANDSCAPES LIMITED

sophymarine-openregistry-gb-04975962

Status: Active
Type: Private Limited Company
Incorporated: 25/11/2003
Accounts: MICRO ENTITY
SIC: 81300 — Landscape service activities
Registered office: Manor Farm Main Street, Towcester, Northamptonshire, NN12 8EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN DAYNESsophymarine-openregistry-h-ian-daynes-126a0f	ORDINARY	2
PHILIP DAYNESsophymarine-openregistry-h-philip-daynes-6819ea	ORDINARY	0

FAITH SYSTEMS LIMITED

sophymarine-openregistry-gb-05403505

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2005
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: Unit 1 Lucas Bridge Business Park, Towcester, Northamptonshire, NN12 8AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL ROBERT CLARKsophymarine-openregistry-h-paul-robert-clark-227312	ORDINARY	5	50.00%
TRACY MORTIMER(DO NOT USE)sophymarine-openregistry-h-tracy-mortimer-do-not-use-f95049	ORDINARY	5	50.00%

CLINTON PM LIMITED

sophymarine-openregistry-gb-05542388

Status: Active
Type: Private Limited Company
Incorporated: 22/08/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
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
MR VINCENT CLINTONsophymarine-openregistry-h-mr-vincent-clinton-042ec0	ORDINARY 1 GBP	50
MRS REBECCA CLINTONsophymarine-openregistry-h-mrs-rebecca-clinton-2a303c	ORDINARY 1 GBP	50

EEST LTD

sophymarine-openregistry-gb-05662084

Status: Active
Type: Private Limited Company
Incorporated: 23/12/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 5 Pittams Lane, Towcester, Northamptonshire, NN12 8SP

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL ELCOATsophymarine-openregistry-h-paul-elcoat-4d40bf	ORDINARY	10
ELAINE ELCOATsophymarine-openregistry-h-elaine-elcoat-322567	ORDINARY	0

RELATUS LTD

sophymarine-openregistry-gb-05804550

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2006
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office: 10 Epsom Avenue, Towcester, NN12 6NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JMC MARKETING SERVICESsophymarine-openregistry-gb-12241617	ORDINARY	10
ADRIAN IRVINGsophymarine-openregistry-h-adrian-irving-94e4fa	ORDINARY	0

K2 CONSTRUCTION LTD

sophymarine-openregistry-gb-05919881

Status: Active
Type: Private Limited Company
Incorporated: 30/08/2006
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
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	50	50.00%
NICHOLAS MICHAEL BRYDENsophymarine-openregistry-h-nicholas-michael-bryden-b3b3c7	ORDINARY	50	50.00%

MISSENDEN ELECTRICAL LTD.

sophymarine-openregistry-gb-06372017

Status: Active
Type: Private Limited Company
Incorporated: 17/09/2007
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
MR TERRANCE ROBERT FUNNELLsophymarine-openregistry-h-mr-terrance-robert-funnell-3a1652	ORDINARY	7
MR KANE-LEVI FUNNELLsophymarine-openregistry-h-mr-kane-levi-funnell-8a22da	ORDINARY	3

D.J. SMITH BOOKKEEPING LTD

sophymarine-openregistry-gb-06390662

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 69202 — Bookkeeping activities
Registered office: 3 Bakers Lane, Towcester, Northamptonshire, NN12 7RT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEBORAH SMITHsophymarine-openregistry-gb-04367326	ORDINARY	90
PETER GEORGE BAKERsophymarine-openregistry-h-peter-george-baker-bf0a38	ORDINARY	10

2929 LTD

sophymarine-openregistry-gb-06421764

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office: Office 6, Town Hall, Towcester, Northamptonshire, NN12 6BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
PUXLEY ALEKSANDRAsophymarine-openregistry-h-puxley-aleksandra-f488dc	ORDINARY	100
STEVE PUXLEYsophymarine-openregistry-h-steve-puxley-34e7d5	ORDINARY	0

NEM PLANT LIMITED

sophymarine-openregistry-gb-06511230

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: Brook Farm Cornhill, Towcester, Northamptonshire, NN12 8LQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES BENNETT OLIVERsophymarine-openregistry-h-james-bennett-oliver-1425f2	ORDINARY	50	50.00%
JOHN ANTHONY KIMBELLsophymarine-openregistry-h-john-anthony-kimbell-52ddd5	ORDINARY	50	50.00%

ISTHATLEVEL LTD

sophymarine-openregistry-gb-06642778

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2008
Accounts: MICRO ENTITY
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: 1 Church Lane, Towcester, Northants, NN12 7PU

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN EDWARDSsophymarine-openregistry-h-stephen-edwards-035974	ORDINARY	85
MAXINE HAWKINSsophymarine-openregistry-h-maxine-hawkins-300595	ORDINARY	15

CREATIVE MAGIC STUDIO LTD

sophymarine-openregistry-gb-06684193

Status: Active
Type: Private Limited Company
Incorporated: 29/08/2008
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
IAN EDWARD TACKsophymarine-openregistry-h-ian-edward-tack-163a6c	ORDINARY 1 GBP	50
MRS KATHERINE TACKsophymarine-openregistry-h-mrs-katherine-tack-1c6290	ORDINARY 1 GBP	50

WYATT JAMES LIMITED

sophymarine-openregistry-gb-06685868

Status: Active
Type: Private Limited Company
Incorporated: 02/09/2008
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 DAVID JAMES CLARENDON BOWENsophymarine-openregistry-h-mr-david-james-clarendon-bowen-6edf0e	ORDINARY	50
PHILOMENA BOWENsophymarine-openregistry-h-philomena-bowen-788b9d	ORDINARY	50

PRODEL LIMITED

sophymarine-openregistry-gb-06800455

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2009
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 NIGEL PATRICK DOHERTYsophymarine-openregistry-h-mr-nigel-patrick-doherty-bda54c	ORDINARY	100
MS CAROL ANN DOHERTYsophymarine-openregistry-h-ms-carol-ann-doherty-6df34e	ORDINARY	0

INSPIRED DESIGN AND PRINT SOLUTIONS LTD

sophymarine-openregistry-gb-06954711

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2009
Accounts: MICRO ENTITY
SIC: 18129 — Printing n.e.c.
Registered office: Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN ANDERSONsophymarine-openregistry-gb-13993262	ORDINARY	100
ELZBIETA ANDERSONsophymarine-openregistry-h-elzbieta-anderson-4c78e6	ORDINARY	0

T L BROOKS LIMITED

sophymarine-openregistry-gb-06977699

Status: Active
Type: Private Limited Company
Incorporated: 31/07/2009
Accounts: MICRO ENTITY
SIC: 46450 — Wholesale of perfume and cosmetics
Registered office: Horton House, Towcester, Northamptonshire, NN12 7LN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNA BROOKSsophymarine-openregistry-h-anna-brooks-301241	ORDINARY	2	66.67%
EMILY BROOKSsophymarine-openregistry-gb-11209028	ORDINARY	1	33.33%

OPEN PLM CONSULTING LTD

sophymarine-openregistry-gb-07033457

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2009
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: Unit 1 Lucas Bridge Business Park,, Towcester, NN12 8AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAHA HILLIERsophymarine-openregistry-h-maha-hillier-e6070b	ORDINARY	50	50.00%
ROBERT STEPHEN HILLIERsophymarine-openregistry-h-robert-stephen-hillier-13d25e	ORDINARY	50	50.00%

ISS (MK) LTD

sophymarine-openregistry-gb-07040166

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 93110 — Operation of sports facilities
Registered office: Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
VICTORIA JAYNE ATTWATERsophymarine-openregistry-h-victoria-jayne-attwater-cb7565	ORDINARY	100	100.00%
YURI BUREIKOsophymarine-openregistry-h-yuri-bureiko-f41425	ORDINARY	0	0.00%

CHANCERY NOMINEES (PLOT 30 A) LIMITED

sophymarine-openregistry-gb-07093211

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2009
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Hillcrest 22 Church Street, Towcester, NN12 8RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN FRENCHsophymarine-openregistry-h-colin-french-ecb1d1	ORDINARY	1	100.00%
VALHALLA PRIVATE CLIENT SERVICES LLPsophymarine-openregistry-gb-OC380193	ORDINARY	0	0.00%

CHANCERY NOMINEES (PLOT 30 B) LIMITED

sophymarine-openregistry-gb-07093331

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2009
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Hillcrest 22 Church Street, Towcester, NN12 8RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN JOHN FRENCHsophymarine-openregistry-h-colin-john-french-559701	ORDINARY	1	100.00%
VALHALLA PRIVATE CLIENT SERVICES LLPsophymarine-openregistry-gb-OC380193	ORDINARY	0	0.00%