UK companies/Towcester/Page 2
Companies in Towcester and their shareholdersPage 2 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 156 shareholdings and 6 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
FRIENDLY SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-07634776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 17 Banbury Lane, Towcester, NN12 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ROSEMARY PEARL OSBORNEsophymarine-openregistry-h-jane-rosemary-pearl-osborne-08d941 | ORDINARY | 1 | |
| JUSTIN MANNINGsophymarine-openregistry-h-justin-manning-e63f62 | C ORDINARY | 1 | |
| JUSTIN MANNINGsophymarine-openregistry-h-justin-manning-e63f62 | B ORDINARY | 1 | |
| JUSTIN ST JOHN MANNINGsophymarine-openregistry-h-justin-st-john-manning-f4f5ac | ORDINARY | 1 | |
| LUCY HAWKINSsophymarine-openregistry-h-lucy-hawkins-2a860f | B ORDINARY | 1 | |
| MARCUS JAMES MANNINGsophymarine-openregistry-h-marcus-james-manning-5f26d3 | ORDINARY | 1 | |
| MARCUS MANNINGsophymarine-openregistry-h-marcus-manning-08584d | C ORDINARY | 1 | |
| TREVOR JAMES MANNINGsophymarine-openregistry-h-trevor-james-manning-3137f0 | ORDINARY | 1 | |
| JACQUETTA MANNINGsophymarine-openregistry-h-jacquetta-manning-2e6425 | B ORDINARY | 0 | |
ALFORD COURT COMPANY (SUTTON-ON-SEA) (1995) LIMITED
sophymarine-openregistry-gb-03060890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1995
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 9 Sands Close, Towcester, NN12 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CRAWFORDsophymarine-openregistry-h-andrew-crawford-012527 | ORDINARY | 1 | |
| CHRISTOPHER VENNINGsophymarine-openregistry-h-christopher-venning-1c3446 | ORDINARY | 1 | |
| DREW SIMMONDSsophymarine-openregistry-h-drew-simmonds-b0a27a | ORDINARY | 1 | |
| FRANCETT MAYCOCKsophymarine-openregistry-h-francett-maycock-0d9c2a | ORDINARY | 1 | |
| GRAHAME DICKSONsophymarine-openregistry-h-grahame-dickson-ebeaad | ORDINARY | 1 | |
| JOAN HORSFALLsophymarine-openregistry-h-joan-horsfall-807e65 | ORDINARY | 1 | |
| JOANNA VENNINGsophymarine-openregistry-h-joanna-venning-13535e | ORDINARY | 1 | |
| KEVIN SIMMONDSsophymarine-openregistry-h-kevin-simmonds-03f6e1 | ORDINARY | 1 | |
FYZUNTU GAMES LIMITED
sophymarine-openregistry-gb-08631004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- 27 Cattle End, Towcester, Northamptonshire, NN12 8UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EVANSsophymarine-openregistry-h-robert-evans-f9b634 | ORDINARY | 14,900 | 45.71% |
| MAUREEN EVANSsophymarine-openregistry-h-maureen-evans-a62f8b | ORDINARY | 10,900 | 33.44% |
| HARIN HUGH DIASsophymarine-openregistry-h-harin-hugh-dias-13a02d | ORDINARY | 3,200 | 9.82% |
| MARK EVANSsophymarine-openregistry-h-mark-evans-5276d2 | ORDINARY | 2,150 | 6.60% |
| ELAINE EVANSsophymarine-openregistry-h-elaine-evans-9f00c6 | ORDINARY | 500 | 1.53% |
| PHILIP MAITLAND BRAINsophymarine-openregistry-h-philip-maitland-brain-cb837f | ORDINARY | 500 | 1.53% |
| MATTHEW ALLAN EVANSsophymarine-openregistry-h-matthew-allan-evans-22d0c4 | ORDINARY | 250 | 0.77% |
| CHARLOTTE ELLA EVANSsophymarine-openregistry-h-charlotte-ella-evans-b3725b | ORDINARY | 200 | 0.61% |
SUMMER STREET SPIRITS LTD
sophymarine-openregistry-gb-13519586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 1 Lucas Bridge Business Park, Towcester, Northamptonshire, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID PEELsophymarine-openregistry-h-christopher-david-peel-688a18 | ORDINARY | 610 | 61.93% |
| ALEX KASSERsophymarine-openregistry-h-alex-kasser-6b018a | ORDINARY | 70 | 7.11% |
| MARK DALEYsophymarine-openregistry-h-mark-daley-7d3a8d | ORDINARY | 70 | 7.11% |
| NICHOLA SAMPONAROsophymarine-openregistry-h-nichola-samponaro-9f60e1 | ORDINARY | 70 | 7.11% |
| TRACY GRIFFITHsophymarine-openregistry-h-tracy-griffith-310ef0 | ORDINARY | 70 | 7.11% |
| MATTHEW PEELsophymarine-openregistry-gb-11586430 | ORDINARY | 43 | 4.37% |
| ANA PAULINA GOMEZ RAMIREZsophymarine-openregistry-h-ana-paulina-gomez-ramirez-205b1c | ORDINARY | 37 | 3.76% |
| VICTORIA L. SHARPsophymarine-openregistry-h-victoria-l-sharp-8b6933 | ORDINARY | 15 | 1.52% |
BELL PLANTATION HOLDINGS LIMITED
sophymarine-openregistry-gb-13556163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bell Plantation (Garden Centre) Ltd, Towcester, NN12 6GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR FREDERICK RICHARD WARRENsophymarine-openregistry-h-mr-frederick-richard-warren-1040c0 | ORDINARY B3 0.005 GBP | 4,589 | 100.00% |
| MR ASHLEY RICHARD WARRENsophymarine-openregistry-h-mr-ashley-richard-warren-6aa153 | ORDINARY B1 0.005 GBP | 2,551 | 100.00% |
| SHEENA LOUISE WARRENsophymarine-openregistry-h-sheena-louise-warren-abfc55 | ORDINARY B2 0.005 GBP | 2,550 | 100.00% |
| MR FREDERICK RICHARD WARRENsophymarine-openregistry-h-mr-frederick-richard-warren-1040c0 | ORDINARY A3 0.005 GBP | 2,040 | 100.00% |
| MR JETHRO HUGH WARRENsophymarine-openregistry-h-mr-jethro-hugh-warren-10188b | ORDINARY A6 0.005 GBP | 2,040 | 100.00% |
| MR LUKE DAVID WARRENsophymarine-openregistry-h-mr-luke-david-warren-ba1b27 | ORDINARY A5 0.005 GBP | 2,040 | 100.00% |
| MRS SOPHIE LOUISE GEEsophymarine-openregistry-h-mrs-sophie-louise-gee-055a12 | ORDINARY A4 0.005 GBP | 2,040 | 100.00% |
| MR ASHLEY RICHARD WARRENsophymarine-openregistry-h-mr-ashley-richard-warren-6aa153 | ORDINARY A1 0.005 GBP | 1,021 | 100.00% |
| SHEENA LOUISE WARRENsophymarine-openregistry-h-sheena-louise-warren-abfc55 | ORDINARY A2 0.005 GBP | 1,020 | 100.00% |
| ALICE EMMA WARRENsophymarine-openregistry-h-alice-emma-warren-e9a1b4 | ORDINARY B4 0.005 GBP | 511 | 100.00% |
F J MORRIS CONTRACTING LIMITED
sophymarine-openregistry-gb-01324649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Concept Park, Towcester, Northamptonshire, NN12 7YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLETTE HORNEsophymarine-openregistry-h-colette-horne-197eb7 | ORDINARY | 300 | |
| FRANCIS JOHN MORRISsophymarine-openregistry-h-francis-john-morris-b76458 | ORDINARY | 300 | |
| HAYDN JOHN MORRISsophymarine-openregistry-h-haydn-john-morris-62b458 | ORDINARY | 300 | |
| PAULINE ANN HALLsophymarine-openregistry-h-pauline-ann-hall-484a0f | ORDINARY | 100 | |
| COLLETTE HORNEsophymarine-openregistry-h-collette-horne-4ce0b2 | ORDINARY B | 1 | |
| FRANCIS JOHN MORRISsophymarine-openregistry-h-francis-john-morris-b76458 | C ORDINARY | 1 | |
| HAYDN JOHN MORRISsophymarine-openregistry-h-haydn-john-morris-62b458 | ORDINARY A | 1 | |
| HAYDN MORRISsophymarine-openregistry-h-haydn-morris-27a6f0 | ORDINARY D | 1 | |
| MICHELLE MORRISsophymarine-openregistry-h-michelle-morris-0d29c4 | ORDINARY D | 0 | |
DIGITAL ORIGIN HOLDINGS LTD
sophymarine-openregistry-gb-11047063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Maltings, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABEL FERRE NARVAEZ EVANSsophymarine-openregistry-h-isabel-ferre-narvaez-evans-4b435f | ORDINARY A | 174 | 50.00% |
| JAMES JOSEPH EVANSsophymarine-openregistry-h-james-joseph-evans-b666aa | ORDINARY A | 174 | 50.00% |
| ROBERT SWEETLOVEsophymarine-openregistry-h-robert-sweetlove-181ed3 | ORDINARY C | 26 | 100.00% |
| MICHAEL CHARLES PHILIP DAVIESsophymarine-openregistry-h-michael-charles-philip-davies-18ef68 | ORDINARY D | 14 | 100.00% |
| STEPHEN JOHN RICHARDSONsophymarine-openregistry-h-stephen-john-richardson-c0c367 | ORDINARY B | 12 | 100.00% |
| TARIQ HUSSAINsophymarine-openregistry-gb-06088322 | ORDINARY E | 7 | 50.00% |
| WINDSON CHOYsophymarine-openregistry-h-windson-choy-6720a2 | ORDINARY E | 7 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PERICOM LIMITEDsophymarine-openregistry-gb-02463807 | Holds shares in | ORDINARY · 100.00% |
| BEYOND NETWORKS LIMITEDsophymarine-openregistry-gb-05172956 | Holds shares in | ORDINARY A · 100.00% |
SHERWILL FORBES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-14596913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 28 Ashby Road, Towcester, Northamptonshire, NN12 6PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE SPICERsophymarine-openregistry-h-caroline-spicer-84a6d4 | 'D' ORDINARY | 100 | 33.33% |
| JAMES MARK PAYNTERsophymarine-openregistry-h-james-mark-paynter-955f48 | 'D' ORDINARY | 100 | 33.33% |
| JULIE PAYNTERsophymarine-openregistry-h-julie-paynter-bba68c | 'D' ORDINARY | 100 | 33.33% |
| TIMOTHY MARK SPICERsophymarine-openregistry-h-timothy-mark-spicer-7fbda1 | 'D' ORDINARY | 100 | 33.33% |
| WEBB AND JEFFERY FARMING LTDsophymarine-openregistry-gb-07872337 | 'D' ORDINARY | 100 | 33.33% |
| CAROLINE SPICERsophymarine-openregistry-h-caroline-spicer-84a6d4 | 'B' ORDINARY | 1 | 100.00% |
| JAMES MARK PAYNTERsophymarine-openregistry-h-james-mark-paynter-955f48 | 'C' ORDINARY | 1 | 100.00% |
| JULIE PAYNTERsophymarine-openregistry-h-julie-paynter-bba68c | 'C' ORDINARY | 1 | 100.00% |
| TIMOTHY MARK SPICERsophymarine-openregistry-h-timothy-mark-spicer-7fbda1 | 'B' ORDINARY | 1 | 100.00% |
| WEBB AND JEFFERY FARMING LTDsophymarine-openregistry-gb-07872337 | 'A' ORDINARY | 1 | 100.00% |
| CHRISTOPHER JAMES JEFFERYsophymarine-openregistry-h-christopher-james-jeffery-263483 | 'D' ORDINARY | 0 | 0.00% |
| CHRISTOPHER JAMES JEFFERYsophymarine-openregistry-h-christopher-james-jeffery-263483 | 'A' ORDINARY | 0 | 0.00% |
| CLAIRE JEFFERYsophymarine-openregistry-h-claire-jeffery-486219 | 'D' ORDINARY | 0 | 0.00% |
| CLAIRE JEFFERYsophymarine-openregistry-h-claire-jeffery-486219 | 'A' ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHERWILL FORBES LIMITEDsophymarine-openregistry-gb-08470513 | Holds shares in | ORDINARY 'D' · 99.01% |
| SHERWILL FORBES (RCD) LIMITEDsophymarine-openregistry-gb-14599131 | Holds shares in | ORDINARY · 75.00% |
INDE-TECH UK LIMITED
sophymarine-openregistry-gb-05631628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW JAMES DAVIESsophymarine-openregistry-h-mr-andrew-james-davies-07d49f | ORDINARY | 17 | |
| MR JASON GEORGE GILLIESsophymarine-openregistry-h-mr-jason-george-gillies-ebd7f7 | ORDINARY | 17 | |
| MR JOHN PAUL GILMOREsophymarine-openregistry-h-mr-john-paul-gilmore-9271bf | ORDINARY | 17 | |
| MR BERNARD JOHN GILMOREsophymarine-openregistry-h-mr-bernard-john-gilmore-983cf8 | ORDINARY | 16 | |
| MRS KIM E DAVIESsophymarine-openregistry-h-mrs-kim-e-davies-33d3bd | ORDINARY | 16 | |
| MS CHRISTINE SPICERsophymarine-openregistry-h-ms-christine-spicer-558722 | ORDINARY | 16 | |
| MR JASON GEORGE GILLIESsophymarine-openregistry-h-mr-jason-george-gillies-ebd7f7 | ORDINARY C | 1 | |
| MR JOHN PAUL GILMOREsophymarine-openregistry-h-mr-john-paul-gilmore-9271bf | ORDINARY B | 1 | |
| MS KERRY L HENSONsophymarine-openregistry-h-ms-kerry-l-henson-c90d50 | ORDINARY | 0 | |
PYTEC LIMITED
sophymarine-openregistry-gb-03860832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1 Lucas Bridge Business Park, Towcester, Northamptonshire, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRIK ALEXANDER STEENHOLDTsophymarine-openregistry-h-henrik-alexander-steenholdt-ea3e11 | ORDINARY | 4,000 | 50.00% |
| THOMAS STEEN STEENHOLDTsophymarine-openregistry-h-thomas-steen-steenholdt-78f747 | ORDINARY | 4,000 | 50.00% |
| PYTEC LIMITEDsophymarine-openregistry-gb-03860832 | ORDINARY A | 2,000 | 66.67% |
| SAM WIGGINSsophymarine-openregistry-h-sam-wiggins-91edbf | ORDINARY A | 1,000 | 33.33% |
| HOLLY GIBBINSsophymarine-openregistry-h-holly-gibbins-6d79ac | ORDINARY A | 0 | 0.00% |
| PHILIPPA ALISON STEENHOLDTsophymarine-openregistry-h-philippa-alison-steenholdt-b800b2 | ORDINARY | 0 | 0.00% |
| WILLIAM CANTRELLsophymarine-openregistry-h-william-cantrell-1c4d0d | ORDINARY A | 0 | 0.00% |
CORRAN GROUP LIMITED
sophymarine-openregistry-gb-15349066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Estate Office Wakefield Lodge Estate, Towcester, NN12 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN HOWARD RICHMOND-WATSONsophymarine-openregistry-h-julian-howard-richmond-watson-97e245 | A ORDINARY | 7,900 | 98.75% |
| BOBBY RICHMOND-WATSONsophymarine-openregistry-h-bobby-richmond-watson-cf1aa5 | B ORDINARY | 500 | 25.00% |
| DAN RICHMOND-WATSONsophymarine-openregistry-h-dan-richmond-watson-7f8578 | B ORDINARY | 500 | 25.00% |
| DAVID RICHMOND-WATSONsophymarine-openregistry-h-david-richmond-watson-a95ba9 | B ORDINARY | 500 | 25.00% |
| WILLIAM RICHMOND-WATSONsophymarine-openregistry-h-william-richmond-watson-2d0eac | B ORDINARY | 500 | 25.00% |
| SARAH RICHMOND-WATSONsophymarine-openregistry-h-sarah-richmond-watson-85cb15 | A ORDINARY | 100 | 1.25% |
| JULIAN RICHMOND-WATSONsophymarine-openregistry-h-julian-richmond-watson-3e0ce5 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CORRAN (WAKEFIELD) LIMITEDsophymarine-openregistry-gb-02961536 | Holds shares in | ORDINARY |
LUCAS BRIDGE BUSINESS PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06492831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6 Lucas Bridge Business Park, Towcester, Northamptonshire, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVIDSON & ROBERTS PENSION SCHEMEsophymarine-openregistry-h-davidson-roberts-pension-scheme-2574c4 | ORDINARY | 2 | |
| TRUSTEES OF THE MJY PENSION SCHEMEsophymarine-openregistry-h-trustees-of-the-mjy-pension-scheme-da09a2 | ORDINARY | 2 | |
| HURLE HOLDINGS LTDsophymarine-openregistry-gb-16810554 | ORDINARY | 1 | |
| LUKE JOHN HURLEsophymarine-openregistry-h-luke-john-hurle-0c3f15 | ORDINARY | 1 | |
| SPORTS FEVER LIMITEDsophymarine-openregistry-gb-03989689 | ORDINARY | 1 | |
| WELLBEING FITNESS LTDsophymarine-openregistry-gb-07041376 | ORDINARY | 1 | |
| STEPHEN HIRSTsophymarine-openregistry-h-stephen-hirst-694808 | ORDINARY | 0 | |
POINT ZERO ZERO ONE LIMITED
sophymarine-openregistry-gb-10899245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- Innovation Centre Silverstone Park, Towcester, Northants, NN12 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN EUGENE CERNISsophymarine-openregistry-h-justin-eugene-cernis-398d11 | ORDINARY | 100,000 | 84.98% |
| CARL MCPHAILsophymarine-openregistry-h-carl-mcphail-045317 | ORDINARY | 11,767 | 10.00% |
| PETER & HEATHER CERNISsophymarine-openregistry-h-peter-heather-cernis-5ba62d | ORDINARY | 2,813 | 2.39% |
| DEBORAH HAWKESsophymarine-openregistry-h-deborah-hawkes-d14af9 | ORDINARY | 1,392 | 1.18% |
| MICHAEL HAWKESsophymarine-openregistry-h-michael-hawkes-1f1ef7 | ORDINARY | 1,392 | 1.18% |
| CLIVE SANFORDsophymarine-openregistry-h-clive-sanford-c7b93b | ORDINARY | 155 | 0.13% |
| BETTINA SANFORDsophymarine-openregistry-h-bettina-sanford-2b82a9 | ORDINARY | 154 | 0.13% |
HPD TECHNOLOGIES LTD
sophymarine-openregistry-gb-17111892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 71129 — Other engineering activities
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOFER CONSULTING GMBHsophymarine-openregistry-h-hofer-consulting-gmbh-cb35aa | ORDINARY | 102 | 51.00% |
| ASIRIUS LTDsophymarine-openregistry-gb-11968968 | ORDINARY | 20 | 10.00% |
| MARTIN MAIERsophymarine-openregistry-h-martin-maier-510775 | ORDINARY | 20 | 10.00% |
| PATRICK SEBASTIAN VIKARIsophymarine-openregistry-h-patrick-sebastian-vikari-591872 | ORDINARY | 20 | 10.00% |
| SVEN EURICHsophymarine-openregistry-h-sven-eurich-1975ea | ORDINARY | 20 | 10.00% |
| ANDREA LAUSSERsophymarine-openregistry-h-andrea-lausser-e9eb87 | ORDINARY | 9 | 4.50% |
| LARS ILLGENsophymarine-openregistry-h-lars-illgen-d5c1e6 | ORDINARY | 9 | 4.50% |
DEAN HALL ESTATE LIMITED
sophymarine-openregistry-gb-16466335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Lucas Bridge Business Park, Towcester, Northamptonshire, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULO EDUARDO STANGAsophymarine-openregistry-h-paulo-eduardo-stanga-520a44 | ORDINARY A | 600 | 100.00% |
| FLORENCIA VILLAR STANGAsophymarine-openregistry-h-florencia-villar-stanga-c079f8 | ORDINARY B | 400 | 100.00% |
| HELENA STANGAsophymarine-openregistry-h-helena-stanga-9d8a3b | ORDINARY D | 1 | 100.00% |
| SEBASTIAN EDUARDO STANGAsophymarine-openregistry-h-sebastian-eduardo-stanga-cebdc9 | ORDINARY C | 1 | 100.00% |
| TRUSTEE OF FELICITY STANGAsophymarine-openregistry-h-trustee-of-felicity-stanga-3a795a | ORDINARY F | 1 | 100.00% |
| TRUSTEE OF ISOBEL STANGAsophymarine-openregistry-h-trustee-of-isobel-stanga-af1421 | ORDINARY E | 1 | 100.00% |
ODYSSEY WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-08756989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALAN TYTHERLEIGHsophymarine-openregistry-h-mr-alan-tytherleigh-1986f9 | ORDINARY 1 GBP | 75 | 50.00% |
| MR BEN FOSTERsophymarine-openregistry-h-mr-ben-foster-cc7781 | ORDINARY 1 GBP | 75 | 50.00% |
| ALAN TYTHERLEIGHsophymarine-openregistry-h-alan-tytherleigh-36dd56 | ORDINARY D 1 GBP £1.00 | 1 | 100.00% |
| ANGELA FOSTERsophymarine-openregistry-h-angela-foster-13091c | ORDINARY B 1 GBP | 1 | 100.00% |
| BEN FOSTERsophymarine-openregistry-h-ben-foster-89edae | ORDINARY C 1 GBP £1.00 | 1 | 100.00% |
| BRON TYTHERLEIGHsophymarine-openregistry-h-bron-tytherleigh-f4f848 | ORDINARY A 1 GBP | 1 | 100.00% |
OSS MEDIA LIMITED
sophymarine-openregistry-gb-12499337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
73110 — Advertising agencies
74203 — Film processing - Registered office
- 28 Stewart Drive, Towcester, Northamptonshire, NN12 8TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK HALESsophymarine-openregistry-h-jack-hales-bbd72a | A ORDINARY | 100 | 100.00% |
| CHRIS HALESsophymarine-openregistry-h-chris-hales-ab134f | B ORDINARY | 0 | |
| JACK HALESsophymarine-openregistry-h-jack-hales-bbd72a | C ORDINARY | 0 | |
| LIAM JAMESsophymarine-openregistry-h-liam-james-57721d | A ORDINARY | 0 | 0.00% |
| LIAM JAMESsophymarine-openregistry-h-liam-james-57721d | D ORDINARY | 0 | |
| MARGARET HALESsophymarine-openregistry-h-margaret-hales-df7dc2 | B ORDINARY | 0 | |
| THOMAS JAMESsophymarine-openregistry-h-thomas-james-40bdcc | B ORDINARY | 0 | |
| VICTORIA JAMESsophymarine-openregistry-gb-06624734 | B ORDINARY | 0 | |
LYDON CONTRACTING LTD
sophymarine-openregistry-gb-03742284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1999
- Accounts
- MEDIUM
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Cuttle Mill Nursery Cuttle Mill Lane, Towcester, NN12 7LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDON HOLDINGS LTDsophymarine-openregistry-gb-12341827 | A ORDINARY | 270 | |
| DANIEL FIELDsophymarine-openregistry-h-daniel-field-732c6a | B ORDINARY | 15 | |
| DAVID RILEYsophymarine-openregistry-gb-09495054 | B ORDINARY | 15 | |
| ABBIE LYDONsophymarine-openregistry-h-abbie-lydon-8de8fd | ORDINARY | 0 | |
| ANNE CHRISTINE LYDONsophymarine-openregistry-h-anne-christine-lydon-d5b4eb | ORDINARY | 0 | |
| BRIAN THOMAS LYDONsophymarine-openregistry-h-brian-thomas-lydon-1e5d9c | ORDINARY | 0 | |
PORTLAND LOMBARD ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-10601916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL WILLIAM SAMSsophymarine-openregistry-h-mr-daniel-william-sams-89705c | A ORDINARY | 38 | |
| MR GARY APPLEBEEsophymarine-openregistry-h-mr-gary-applebee-5a82cc | A ORDINARY | 38 | |
| CAROLINE SAMSsophymarine-openregistry-h-caroline-sams-c61691 | C ORDINARY | 12 | |
| MISS GRACE ELLEN AVA APPLEBEEsophymarine-openregistry-h-miss-grace-ellen-ava-applebee-696e57 | B ORDINARY | 6 | |
| MR JAKE RONALD NOAH APPLEBEEsophymarine-openregistry-h-mr-jake-ronald-noah-applebee-efa891 | B ORDINARY | 6 | |
| JANE MURNANEsophymarine-openregistry-h-jane-murnane-800eb7 | B ORDINARY | 0 | |
LINNELL BROTHERS HOLDINGS LIMITED
sophymarine-openregistry-gb-13696512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Linnell Bros, Silverstone Fields Farm Towcester Road, Towcester, Northamptonshire, NN12 8FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES VICTOR LINNELLsophymarine-openregistry-h-james-victor-linnell-d98a00 | B ORDINARY | 641 | 100.00% |
| ANGELA LINNELLsophymarine-openregistry-h-angela-linnell-628315 | C ORDINARY | 525 | 33.33% |
| EDMUND JOHN SIDNEY LINNELLsophymarine-openregistry-h-edmund-john-sidney-linnell-5b8401 | A ORDINARY | 525 | 33.33% |
| JAMES VICTOR LINNELLsophymarine-openregistry-h-james-victor-linnell-d98a00 | A ORDINARY | 525 | 33.33% |
| JOANNA LINNELLsophymarine-openregistry-h-joanna-linnell-e4de7f | C ORDINARY | 525 | 33.33% |
| JULIA LINNELLsophymarine-openregistry-h-julia-linnell-b5f29b | C ORDINARY | 525 | 33.33% |
| ROGER LINNELLsophymarine-openregistry-h-roger-linnell-34f2ca | A ORDINARY | 525 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| LINNELL BROTHERS LIMITEDsophymarine-openregistry-gb-00362118 | Holds shares in | A ORDINARY · 90.01% |