UK companies/Towcester/Page 19
Companies in Towcester and their shareholdersPage 19 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 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.
Companies with a register
675
R.E.W CONSULTING LTD
sophymarine-openregistry-gb-07132766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 56 Home Close, Towcester, NN12 8AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WALTONsophymarine-openregistry-h-richard-walton-b3f33c | ORD | 53 | |
| ELIZABETH CLAIRE WALTONsophymarine-openregistry-h-elizabeth-claire-walton-fdc933 | ORD | 47 | |
POLYFONY LIMITED
sophymarine-openregistry-gb-07192495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 4 Hill House Court, Towcester, NN12 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISPIN SLEEsophymarine-openregistry-h-crispin-slee-3706f8 | ORDINARY | 2 | 100.00% |
| ELIZABETH SLEEsophymarine-openregistry-h-elizabeth-slee-457569 | ORDINARY | 0 | 0.00% |
STICK OF ROCK LIMITED
sophymarine-openregistry-gb-07192497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Hill House Court, Towcester, Northamptonshire, NN12 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISPIN SLEEsophymarine-openregistry-h-crispin-slee-3706f8 | ORDINARY | 2 | 100.00% |
| ELIZABETH SLEEsophymarine-openregistry-h-elizabeth-slee-457569 | ORDINARY | 0 | 0.00% |
FALCONSHIRE INTERIORS LTD
sophymarine-openregistry-gb-07283896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Falcon House, Falcon Manor Towcester Road, Towcester, Northamptonshire, NN12 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LOUISE JONESsophymarine-openregistry-h-charlotte-louise-jones-50b421 | ORD | 2 | |
| PAMELA KATHERINE REAsophymarine-openregistry-h-pamela-katherine-rea-93e7bd | ORD | 2 | |
ROBERTSONS CONSULTING LTD
sophymarine-openregistry-gb-07375730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2010
- 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 CHARLES ANDREW ROBERTSONsophymarine-openregistry-h-mr-charles-andrew-robertson-7f49ac | ORDINARY | 100 | |
| MRS HELEN KATHRYN ROBERTSONsophymarine-openregistry-h-mrs-helen-kathryn-robertson-95d896 | ORDINARY | 0 | |
ISS (COV) LTD
sophymarine-openregistry-gb-07387712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2010
- 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 |
|---|
| JENNIFER ROSE GRIFFITHSsophymarine-openregistry-h-jennifer-rose-griffiths-b2d6ae | ORDINARY | 100 | 100.00% |
| YURI BUREYKOsophymarine-openregistry-h-yuri-bureyko-96aea7 | ORDINARY | 0 | 0.00% |
SPORTS HALL SERVICES LTD
sophymarine-openregistry-gb-07482627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33190 — Repair of other equipment
- Registered office
- 12 New Road, Towcester, NN12 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE ALDOUSsophymarine-openregistry-h-lorraine-aldous-b8f65e | ORDINARY GBP 1.00 SHARES. | 1 | 50.00% |
| MARK ALDOUSsophymarine-openregistry-h-mark-aldous-359d4d | ORDINARY GBP 1.00 SHARES. | 1 | 50.00% |
THE TRADITIONAL VERANDAH COMPANY LIMITED
sophymarine-openregistry-gb-07590541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- I Lucas Bridge Business Park, Towcester, Northamptonshire, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA DRAKEsophymarine-openregistry-h-georgina-drake-2ae40a | ORDINARY | 75 | 75.00% |
| JOHN SEBASTIAN SYKESsophymarine-openregistry-h-john-sebastian-sykes-f515ee | ORDINARY | 25 | 25.00% |
NJM EDITORIAL LIMITED
sophymarine-openregistry-gb-07591000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 76 Belle Baulk, Towcester, Northamptonshire, NN12 6YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MARTINDALEsophymarine-openregistry-h-nicholas-martindale-c9cb22 | ORDINARY | 6 | |
| HELEN MARTINDALEsophymarine-openregistry-h-helen-martindale-015768 | ORDINARY | 4 | |
MIDLAND MARTS LIMITED
sophymarine-openregistry-gb-07631165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES WILLIAM SEALYsophymarine-openregistry-h-mr-james-william-sealy-238c4b | ORDINARY | 1 | |
| MR JONATHAN PHILIP HUMBERTsophymarine-openregistry-h-mr-jonathan-philip-humbert-8b9e93 | ORDINARY | 0 | |
CAW PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-07703700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 49 Hazel Crescent, Towcester, NN12 6UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE STOTTsophymarine-openregistry-h-claire-stott-646d19 | ORDINARY | 50 | 50.00% |
| WAYNE BRYAN STOTTsophymarine-openregistry-h-wayne-bryan-stott-59101c | ORDINARY | 50 | 50.00% |
WOLFISH (DELINGPOLE) LTD
sophymarine-openregistry-gb-07918342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information 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 |
|---|
| JAMES MARK COURT DELINGPOLEsophymarine-openregistry-h-james-mark-court-delingpole-7d88ac | ORDINARY | 80 | 80.00% |
| TIFFANY CLARE DANEFFsophymarine-openregistry-h-tiffany-clare-daneff-5da9f8 | ORDINARY | 20 | 20.00% |
STEVE CORBETT LTD
sophymarine-openregistry-gb-07952973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 22 School Road, Towcester, NN12 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN CORBETTsophymarine-openregistry-h-maureen-corbett-96cfe4 | ORDINARY | 50 | |
| STEPHEN CORBETTsophymarine-openregistry-h-stephen-corbett-aac363 | ORDINARY | 50 | |
PARKER KITCHENS LIMITED
sophymarine-openregistry-gb-08000702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- The Old Cattle Market, Towcester, Northamptonshire, NN12 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PARKERsophymarine-openregistry-h-darren-parker-412200 | ORDINARY | 70 | |
| KIRSTEN PARKERsophymarine-openregistry-h-kirsten-parker-69e9fc | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658 | Holds shares in | ORDINARY |
DANECCA LIMITED
sophymarine-openregistry-gb-08041334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
74100 — specialised design activities
81100 — Combined facilities support activities - Registered office
- Unit 1142 Silverstone Park Buckingham Road, Towcester, Northamptonshire, NN12 8FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANECCA GROUP LIMITEDsophymarine-openregistry-gb-14827922 | ORDINARY | 100 | 100.00% |
| DANSON MICHAEL JOSEPHsophymarine-openregistry-h-danson-michael-joseph-4ddb67 | ORDINARY | 0 | 0.00% |
SKI FIBRE LTD.
sophymarine-openregistry-gb-08067857
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 7 Hillside Avenue, Towcester, Northamptonshire, NN12 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART BAKERsophymarine-openregistry-h-stuart-baker-1a047d | ORDINARY | 99 | |
| KIRSTIE BAKERsophymarine-openregistry-h-kirstie-baker-afc8a1 | ORDINARY | 1 | |
JAYDEN TRANSPORT UK LIMITED
sophymarine-openregistry-gb-08250789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS BROGANsophymarine-openregistry-h-lewis-brogan-752ae0 | ORDINARY 1 GBP | 2 | |
| MR LEONARD DEMPSTERsophymarine-openregistry-h-mr-leonard-dempster-a3cb55 | ORDINARY 1 GBP | 0 | |
USONEPRODUCTION LIMITED
sophymarine-openregistry-gb-08372209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JEREMY DAVID HOUGHsophymarine-openregistry-h-mr-jeremy-david-hough-0a2205 | ORDINARY | 50 | |
| MS SUZANNE MCGOWANsophymarine-openregistry-h-ms-suzanne-mcgowan-f471de | ORDINARY | 50 | |
TRACK-CLUB LIMITED
sophymarine-openregistry-gb-08403752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DAVID DOCHERTYsophymarine-openregistry-h-stephen-david-docherty-b1c617 | ORDINARY | 100 | 100.00% |
| TRACK-GROUP LIMITEDsophymarine-openregistry-gb-16791102 | ORDINARY | 0 | 0.00% |
JAMSCO LIMITED
sophymarine-openregistry-gb-08435841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2 Roberts Road, Towcester, NN12 8WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HARMERsophymarine-openregistry-gb-04539042 | ORDINARY | 51 | 51.00% |
| COLEEN HARMERsophymarine-openregistry-h-coleen-harmer-4e9b5e | ORDINARY | 49 | 49.00% |