UK companies/Towcester/Page 20
Companies in Towcester and their shareholdersPage 20 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
CRAFT INSIGHT LIMITED
sophymarine-openregistry-gb-08440788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
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 |
|---|
| MRS SUZANNE LUCY HEGGsophymarine-openregistry-h-mrs-suzanne-lucy-hegg-5d12ba | ORDINARY | 11 | |
| MISS OLIVIA MAY HEGGsophymarine-openregistry-h-miss-olivia-may-hegg-41f564 | ORDINARY | 4 | |
ADVANCED LOFT LADDERS LTD
sophymarine-openregistry-gb-08447532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
43330 — Floor and wall covering - Registered office
- Office 6, Town Hall, Towcester, Northamptonshire, NN12 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ANN WIMPRESSsophymarine-openregistry-h-sally-ann-wimpress-5d7eeb | ORDINARY | 30 | |
| GARETH JARNO WIMPRESSsophymarine-openregistry-h-gareth-jarno-wimpress-e02f29 | ORDINARY | 10 | |
ORIGINAL NARRATIVES LTD
sophymarine-openregistry-gb-08463181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical 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 |
|---|
| MS BERNADETTE BALLANTYNEsophymarine-openregistry-h-ms-bernadette-ballantyne-d12f5a | ORDINARY | 100 | |
| MR NORMAN BALLANTYNEsophymarine-openregistry-h-mr-norman-ballantyne-8b4220 | ORDINARY | 0 | |
NEW DAWN INNS LIMITED
sophymarine-openregistry-gb-08537796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Office 6 , Town Hall, Towcester, Northamptonshire, NN12 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOVE VALLEY LEISURE LTDsophymarine-openregistry-gb-04178280 | ORDINARY | 35,000 | |
| TOVE MANAGEMENT LTDsophymarine-openregistry-gb-04514364 | ORDINARY | 6,000 | |
UT SERVICE AND MAINTENANCE LIMITED
sophymarine-openregistry-gb-08582417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 2 West End Farm, Towcester, NN12 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE CHAMBERSsophymarine-openregistry-gb-11797328 | ORDINARY | 50 | 50.00% |
| JOE CHAMBERSsophymarine-openregistry-h-joe-chambers-1962ae | ORDINARY | 50 | 50.00% |
PRISM COMPLIANCE AI LTD
sophymarine-openregistry-gb-08630209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2013
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Silverstone Innovation Centre Silverstone Circuit, Towcester, NN12 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SAWYERsophymarine-openregistry-h-james-sawyer-7493b9 | 0.01 | 100 | |
| NIGEL BROOKSBYsophymarine-openregistry-h-nigel-brooksby-db30cf | 0.01 | 0 | |
APOLLO MARKETING LIMITED
sophymarine-openregistry-gb-08763337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN BANKSsophymarine-openregistry-h-gary-john-banks-d8aa7f | ORDINARY | 2 | |
| SUSAN ELIZABETH BANKSsophymarine-openregistry-h-susan-elizabeth-banks-5175ef | ORDINARY | 2 | |
ENVISION RACING LIMITED
sophymarine-openregistry-gb-08805693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2013
- Accounts
- FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Unit 1119 Buckingham Road, Towcester, NN12 8FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUVE GROUP TOPCO LIMITEDsophymarine-openregistry-gb-10860596 | ORDINARY | 1 | |
| MAUVE GROUP HOLDINGS LIMITEDsophymarine-openregistry-h-mauve-group-holdings-limited-4c19da | ORDINARY | 0 | |
SIXTYSIX CONSULTING LIMITED
sophymarine-openregistry-gb-08821684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3a Helmdon Road, Towcester, Northamptonshire, NN12 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KILGALLONsophymarine-openregistry-h-john-kilgallon-751c2c | PREFERENCE | 100 | |
| JENNY LOUISE KILGALLONsophymarine-openregistry-h-jenny-louise-kilgallon-d3a589 | PREFERENCE | 0 | |
RED BARN TRAINING LIMITED
sophymarine-openregistry-gb-08835677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS CAROL ANN DOHERTYsophymarine-openregistry-h-ms-carol-ann-doherty-6df34e | ORDINARY | 100 | |
| MR NIGEL PATRICK DOHERTYsophymarine-openregistry-h-mr-nigel-patrick-doherty-bda54c | ORDINARY | 0 | |
RADIUS EQUITY NOMINEES LIMITED
sophymarine-openregistry-gb-09029763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Poplar Rise, Towcester, NN12 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LESLIE ZANT-BOERsophymarine-openregistry-h-ian-leslie-zant-boer-a54a8b | ORDINARY | 1 | |
| GROWTHDECK LIMITEDsophymarine-openregistry-gb-09801754 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOOMF GIFTS LTDsophymarine-openregistry-gb-13743630 | Holds shares in | ORDINARY · 81.79% |
| YOUR VC LIMITEDsophymarine-openregistry-gb-15940896 | Holds shares in | A ORDINARY · 25.15% |
| GROW GROUP LIMITEDsophymarine-openregistry-gb-11056972 | Holds shares in | ORDINARY "A" SHARES · 2.48% |
| KELDA SHOWERS LIMITEDsophymarine-openregistry-gb-07076881 | Holds shares in | ORDINARY-A |
| ONE REBEL LTDsophymarine-openregistry-gb-08827353 | Holds shares in | A ORDINARY |
THINKING PRODUCTS LTD.
sophymarine-openregistry-gb-09365197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information 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 |
|---|
| MELVYN HUGHESsophymarine-openregistry-h-melvyn-hughes-29e4b1 | ORDINARY | 70 | 70.00% |
| SUSAN MARY HUGHESsophymarine-openregistry-h-susan-mary-hughes-244ae3 | ORDINARY | 30 | 30.00% |
DC FREESTYLE LIMITED
sophymarine-openregistry-gb-09526844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- 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 |
|---|
| MR DANIEL PAUL CUTTINGsophymarine-openregistry-h-mr-daniel-paul-cutting-97159c | ORDINARY | 65 | |
| MRS KELLY CUTTINGsophymarine-openregistry-h-mrs-kelly-cutting-7f737d | ORDINARY | 35 | |
T & L PROJECT SOLUTIONS LIMITED
sophymarine-openregistry-gb-09552449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 ANTONY SHEEHANsophymarine-openregistry-h-mr-antony-sheehan-59df9e | ORDINARY | 75 | |
| MRS LEIGH SHEEHANsophymarine-openregistry-h-mrs-leigh-sheehan-84fa9e | ORDINARY | 25 | |
ARCHI-TEC ARCHITECTURAL DESIGN LIMITED
sophymarine-openregistry-gb-09576363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 25a Burcote Wood Farm, Towcester, Northamptonshire, NN12 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PHILIP ACKERMANsophymarine-openregistry-h-simon-philip-ackerman-d6a0c8 | ORDINARY | 80 | |
| MARIE ACKERMANsophymarine-openregistry-h-marie-ackerman-4f0ba4 | ORDINARY | 20 | |
CLAYDEN PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-09588311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MR BARRY CLAYDENsophymarine-openregistry-h-mr-barry-clayden-469bb5 | ORDINARY | 60 | |
| MRS DEBORAH CLAYDENsophymarine-openregistry-h-mrs-deborah-clayden-e4b995 | ORDINARY | 40 | |
STOPALERT LIMITED
sophymarine-openregistry-gb-09591209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2015
- Accounts
- DORMANT
- SIC
- 58290 — Other software publishing
- Registered office
- 1 Lucas Bridge Business Park, Towcester, Northamptonshire, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN WORRALLsophymarine-openregistry-h-mark-john-worrall-15b4b8 | ORDINARY | 100 | |
| BRIAN MACVICAR SWAINsophymarine-openregistry-h-brian-macvicar-swain-f16f88 | ORDINARY | 0 | |
THE INSIGHTS DISTILLERY LIMITED
sophymarine-openregistry-gb-09677604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Lucas Bridge Business Park 1 Old Greens, Towcester, Northants, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRIONA MARY OLDERSHAWsophymarine-openregistry-h-catriona-mary-oldershaw-ffa5d4 | ORDINARY | 100 | 100.00% |
| JONATHAN OLDERSHAWsophymarine-openregistry-h-jonathan-oldershaw-31d440 | ORDINARY | 0 | 0.00% |
OAK WOODLAND LIMITED
sophymarine-openregistry-gb-09902778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Lucas Bridge Business Park 1 Old Greens, Towcester, Northants, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES ORTONsophymarine-openregistry-h-matthew-james-orton-3f47be | ORDINARY | 50 | |
| NORA ORTONsophymarine-openregistry-h-nora-orton-cc7e42 | ORDINARY | 50 | |
K BIBI PROPERTIES LIMITED
sophymarine-openregistry-gb-09902903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
96090 — Other service activities n.e.c. - Registered office
- Cornhill Manor, Towcester, Northamptonshire, NN12 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLERINA FATIMA SHAHsophymarine-openregistry-h-blerina-fatima-shah-17383d | ORDINARY | 3 | 100.00% |
| FARIQUAIN HUSSAIN SHAHsophymarine-openregistry-h-fariquain-hussain-shah-30414a | ORDINARY | 0 | 0.00% |