UK companies/Towcester/Page 21
Companies in Towcester and their shareholdersPage 21 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 4 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
ODYSSEY WEALTH LONG TERM FINANCIAL LTD
sophymarine-openregistry-gb-09907301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2015
- 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 | 2 | |
| MR BEN FOSTERsophymarine-openregistry-h-mr-ben-foster-cc7781 | ORDINARY | 2 | |
CM ENGINEERING (SALES) LIMITED
sophymarine-openregistry-gb-09910873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Office 6, Town Hall 86 Watling Street East, Towcester, NN12 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE CLIPSONsophymarine-openregistry-h-louise-clipson-164a0a | ORDINARY | 2 | |
| NICHOLAS KENNETH CLIPSONsophymarine-openregistry-h-nicholas-kenneth-clipson-fbceee | ORDINARY | 2 | |
ROSS OSBORNE GROUP LTD
sophymarine-openregistry-gb-09920685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS OSBORNEsophymarine-openregistry-h-ross-osborne-16bf12 | ORDINARY | 100 | 100.00% |
| MRS SVITLANA LUSHCHAYsophymarine-openregistry-h-mrs-svitlana-lushchay-f0002b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UK PLANET TOOLS LIMITEDsophymarine-openregistry-gb-07149901 | Holds shares in | ORDINARY |
WORLDWIDE101 HOLDINGS LTD
sophymarine-openregistry-gb-09961371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Mill Pury Hill Business Park, Towcester, Northants, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA LEWIsophymarine-openregistry-h-sandra-lewi-5cc160 | ORDINARY SHARES | 102 | 51.00% |
| MATTHEW CRITICOSsophymarine-openregistry-h-matthew-criticos-22720f | ORDINARY SHARES | 98 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOLDLY PREMIUM SUBSCRIPTION STAFFING LTDsophymarine-openregistry-gb-11929119 | Holds shares in | ORDINARY · 100.00% |
| WORLDWIDE101 LTDsophymarine-openregistry-gb-08042154 | Holds shares in | ORDINARY SHARES · 99.00% |
CBRENNAN ENGINEERING LTD
sophymarine-openregistry-gb-09968645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 1 Lucas Bridge Business Park, Towcester, Northamptonshire, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALAN BRENNANsophymarine-openregistry-h-christopher-alan-brennan-c05500 | ORDINARY | 100 | 100.00% |
| JAY SAMANTHA BRENNANsophymarine-openregistry-h-jay-samantha-brennan-43df7b | ORDINARY | 0 | 0.00% |
THE CURATED CASTING COMPANY LTD
sophymarine-openregistry-gb-09976948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Old Rectory, Towcester, Northamptonshire, NN12 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANDALL PARKER FOOD GROUP LIMITEDsophymarine-openregistry-gb-03074722 | ORDINARY | 90 | |
| KERENSA ROBERTSONsophymarine-openregistry-h-kerensa-robertson-cbe26d | ORDINARY | 10 | |
FABRICHINE LTD
sophymarine-openregistry-gb-10017580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TOBY NEWMANsophymarine-openregistry-h-mr-toby-newman-8e0208 | ORDINARY | 80 | |
| MRS JENNA MICHELLE NEWMANsophymarine-openregistry-h-mrs-jenna-michelle-newman-16311f | ORDINARY | 20 | |
ASPIROTECH SOLUTIONS LIMITED
sophymarine-openregistry-gb-10061697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 21 Eastfield Crescent, Towcester, NN12 7TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY KEITH OAKESsophymarine-openregistry-h-bradley-keith-oakes-22c26c | ORDINARY | 50 | |
| JUDY CUNNINGHAMsophymarine-openregistry-h-judy-cunningham-0881da | ORDINARY | 50 | |
WALSKIPPER ADVISORS LTD
sophymarine-openregistry-gb-10062417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 9 White Horse Yard, Towcester, Northamptonshire, NN12 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNE MARKOWITZ-SHULMANsophymarine-openregistry-h-sune-markowitz-shulman-db7a09 | ORDINARY | 51 | 51.00% |
| AARON MARKOWITZ-SHULMANsophymarine-openregistry-h-aaron-markowitz-shulman-746abc | ORDINARY | 49 | 49.00% |
MAILCRAFTERS UK LTD
sophymarine-openregistry-gb-10076812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- 1 Lucas Bridge Business Park, Towcester, Northamptonshire, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLAN DAVID KOLBsophymarine-openregistry-h-gillan-david-kolb-acc685 | ORDINARY | 698 | |
| NATASHA CLARE KOLBsophymarine-openregistry-h-natasha-clare-kolb-270bb2 | ORDINARY | 302 | |
BOUGHTONS ESTATE AGENTS LTD
sophymarine-openregistry-gb-10161485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALEXANDER CHRISTOPHER HAYWARDsophymarine-openregistry-h-mr-alexander-christopher-hayward-d803ad | ORDINARY | 50 | |
| MS JESSICA ALISON HAYWARDsophymarine-openregistry-h-ms-jessica-alison-hayward-3d5e63 | ORDINARY | 50 | |
TEN HANDS CAFE BARS LIMITED
sophymarine-openregistry-gb-10212462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 175 Watling Street West, Towcester, Northamptonshire, NN12 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS SIMON MONKsophymarine-openregistry-h-nicholas-simon-monk-a2b55f | ORDINARY | 50 | 50.00% |
| NICOLA JEANETTE MONKsophymarine-openregistry-h-nicola-jeanette-monk-68951e | ORDINARY | 50 | 50.00% |
NORTHANTS TILING LIMITED
sophymarine-openregistry-gb-10314254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2016
- Accounts
- DORMANT
- SIC
- 43330 — Floor and wall covering
- Registered office
- Henge Barn, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GLENN COLIN KILGOURsophymarine-openregistry-h-mr-glenn-colin-kilgour-bf9765 | A ORDINARY | 100 | |
| MRS MELANIE LOUISA KILGOURsophymarine-openregistry-h-mrs-melanie-louisa-kilgour-ac99aa | A ORDINARY | 0 | |
CRANTOCK ESTATES LTD
sophymarine-openregistry-gb-10352826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bluebell House Besses Lane, Towcester, Northamptonshire, NN12 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GOWLINGsophymarine-openregistry-h-david-gowling-b08870 | ORDINARY | 90 | |
| GOWLING KIRSTYsophymarine-openregistry-h-gowling-kirsty-7ec9d8 | ORDINARY | 10 | |
GLOBEXPERT LTD.
sophymarine-openregistry-gb-10374225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- Units 4-5, Towcester, Northamptonshire, NN12 7FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROLD DAVIESsophymarine-openregistry-h-harold-davies-639e14 | ORDINARY | 8 | |
| JAMIE SHARPEsophymarine-openregistry-h-jamie-sharpe-fbdb1b | ORDINARY | 2 | |
CMH ELECTRICAL ENGINEERS LTD
sophymarine-openregistry-gb-10416886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 5 Beech Close, Towcester, NN12 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HUNT 5 BEECH CLOSE TOWCESTER UNITEDsophymarine-openregistry-h-christopher-hunt-5-beech-close-towcester-cb5366 | ORDINARY | 1 | |
| KINGDOM NN12 6BLsophymarine-openregistry-h-kingdom-nn12-6bl-3f9a34 | ORDINARY | 1 | |
GLOBAL HALAL LTD
sophymarine-openregistry-gb-10430541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hillcrest 22 Church Street, Towcester, Northamptonshire, NN12 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMBREEN YAQOOBsophymarine-openregistry-h-umbreen-yaqoob-2cd66a | ORDINARY | 10,000 | 100.00% |
| ZEENAT YAQOOBsophymarine-openregistry-h-zeenat-yaqoob-ac15ec | ORDINARY | 0 | 0.00% |
GIF PRODUCTIONS LIMITED
sophymarine-openregistry-gb-10480232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59112 — Video production activities
- Registered office
- 1 Lucas Bridge Business Park, Towcester, Northamptonshire, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLA VASAKOVAsophymarine-openregistry-h-nikola-vasakova-172981 | ORDINARY | 1 | 100.00% |
| REBECCA RAINEYsophymarine-openregistry-h-rebecca-rainey-7b2dae | ORDINARY | 0 | 0.00% |
AGRICAIR WORLD WIDE LTD
sophymarine-openregistry-gb-10494201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
39000 — Remediation activities and other waste management services - Registered office
- 25 Brackley Lane, Towcester, NN12 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN KELLNERsophymarine-openregistry-h-martin-kellner-7b6689 | ORDINARY | 75 | |
| MR HARRY HUGO KELLNERsophymarine-openregistry-h-mr-harry-hugo-kellner-855144 | ORDINARY | 0 | |
CREATIVE WASTE SOLUTIONS LTD
sophymarine-openregistry-gb-10494623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
38220 — Treatment and disposal of hazardous waste
39000 — Remediation activities and other waste management services - Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ASHLEY BARRETTsophymarine-openregistry-h-mr-ashley-barrett-e7293e | ORDINARY | 50 | |
| MRS STEPHANIE BARRETTsophymarine-openregistry-h-mrs-stephanie-barrett-5e3a1b | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| LUNA WASTE SERVICES LTDsophymarine-openregistry-gb-11886963 | Holds shares in | ORDINARY |