UK companies/Towcester/Page 22
Companies in Towcester and their shareholdersPage 22 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 3 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
MAPLE (SHEQ) MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-10533391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22 Maple Close, Towcester, NN12 6XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL WARDsophymarine-openregistry-h-carol-ward-fe4146 | ORDINARY | 5 | |
| ROGER WARDsophymarine-openregistry-h-roger-ward-edeaae | ORDINARY | 5 | |
METAGALACTIC HOLDING LTD
sophymarine-openregistry-gb-10533476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 8 Selby Barns, Towcester, Northamptonshire, NN12 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEO BODNARsophymarine-openregistry-h-mr-leo-bodnar-8090be | ORDINARY | 150 | |
| MR PETER BROWNsophymarine-openregistry-h-mr-peter-brown-59ded7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEO BODNAR (ELECTRONICS) LTDsophymarine-openregistry-gb-09287270 | Holds shares in | ORDINARY |
BCW CONSULTING LIMITED
sophymarine-openregistry-gb-10562268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Old School Lane, Towcester, NN12 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN DAYsophymarine-openregistry-h-ben-day-a302bc | ORDINARY | 50 | 50.00% |
| CLAIRE ELIZABETH DAYsophymarine-openregistry-h-claire-elizabeth-day-bfc11d | ORDINARY | 50 | 50.00% |
SENNA CONSULT LIMITED
sophymarine-openregistry-gb-10595683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Roberts Road, Towcester, Northamptonshire, NN12 8WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIANA KWAOsophymarine-openregistry-h-christiana-kwao-d9f0f3 | ORDINARY | 100 | |
| SPARES AND MORE LTDsophymarine-openregistry-gb-12871047 | ORDINARY | 0 | |
WEMIX LIMITED
sophymarine-openregistry-gb-10608782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
59132 — Video distribution activities - Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINE VAN DEN BERGsophymarine-openregistry-h-janine-van-den-berg-6ec483 | ORDINARY | 51 | 51.00% |
| GARY BAMFORDsophymarine-openregistry-h-gary-bamford-80e919 | ORDINARY | 49 | 49.00% |
PIERIS HOLDINGS LTD
sophymarine-openregistry-gb-10668591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Chapel Chapel Lane, Towcester, NN12 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE PIERISsophymarine-openregistry-h-elaine-pieris-9148b0 | ORDINARY | 50 | |
| NADIA PIERISsophymarine-openregistry-h-nadia-pieris-980ef3 | ORDINARY | 50 | |
LUDGATE DESIGN SOLUTIONS LIMITED
sophymarine-openregistry-gb-10687048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 9 Birds Hill Road, Towcester, Northamptonshire, NN12 8NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LUDGATEsophymarine-openregistry-h-ian-ludgate-95645f | ORDINARY | 70 | 70.00% |
| DAWN WOODsophymarine-openregistry-h-dawn-wood-44bf51 | ORDINARY | 30 | 30.00% |
HORIZON.ONLINE LIMITED
sophymarine-openregistry-gb-10713891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47429 — Retail sale of telecommunications equipment other than mobile telephones
- Registered office
- 9 White Horse Yard, Towcester, Northamptonshire, NN12 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HAWKERsophymarine-openregistry-h-james-hawker-db9184 | ORDINARY | 100 | 100.00% |
| LYNNE HAWKERsophymarine-openregistry-h-lynne-hawker-2b93cd | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HYPERCUBIC SOLUTIONS LIMITEDsophymarine-openregistry-gb-04557234 | Holds shares in | ORDINARY · 100.00% |
BELLS & RIBBONS LTD
sophymarine-openregistry-gb-10721342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- New Inn Silver Street, Towcester, NN12 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART AARON JONESsophymarine-openregistry-h-stuart-aaron-jones-0cd356 | ORDINARY | 90 | |
| DAWN ELIZABETH RAYsophymarine-openregistry-h-dawn-elizabeth-ray-341d94 | ORDINARY | 10 | |
DADFORD & STOWE LIMITED
sophymarine-openregistry-gb-10802843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 9 Roberts Road, Towcester, Northamptonshire, NN12 8WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIANA KWAOsophymarine-openregistry-h-christiana-kwao-d9f0f3 | ORDINARY | 100 | |
| SPARES AND MORE LTDsophymarine-openregistry-gb-12871047 | ORDINARY | 0 | |
PLATFORM THIRTEEN LTD
sophymarine-openregistry-gb-10874261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Office 6, Town Hall, Towcester, NN12 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEILA FATAARsophymarine-openregistry-h-leila-fataar-0b5afa | ORDINARY | 51 | |
| LUKE DAVIDSONsophymarine-openregistry-h-luke-davidson-ec2df4 | ORDINARY | 49 | |
WHITTLEBURY ESTATES LIMITED
sophymarine-openregistry-gb-10919702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- West Park Farm House Kennels Road, Towcester, NN12 8XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ELIZABETH SARGEANTsophymarine-openregistry-h-carol-elizabeth-sargeant-741720 | ORDINARY | 1 | 50.00% |
| JEFFREY IAN SARGEANTsophymarine-openregistry-h-jeffrey-ian-sargeant-6f54b9 | ORDINARY | 1 | 50.00% |
WOODFERN LTD
sophymarine-openregistry-gb-10960054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Poplars Farm Greens Norton Road, Towcester, Northamptonshire, NN12 8SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HIGHLEYsophymarine-openregistry-h-jonathan-highley-cc60de | ORDINARY | 200 | |
| SARAH PAGEsophymarine-openregistry-gb-13453788 | ORDINARY | 200 | |
CBS BUILDING CONTRACTORS LTD
sophymarine-openregistry-gb-11038357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SPENCER CONSIDINEsophymarine-openregistry-h-mr-spencer-considine-ed2f88 | ORDINARY | 300 | |
| MRS NIKKI ANGELA CONSIDINEsophymarine-openregistry-h-mrs-nikki-angela-considine-e6857a | ORDINARY | 200 | |
CRJ MEDIA LIMITED
sophymarine-openregistry-gb-11083307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS READ-JONESsophymarine-openregistry-h-chris-read-jones-ba929f | ORDINARY 10 GBP | 5 | |
| FELICITY READ-JONESsophymarine-openregistry-h-felicity-read-jones-2b773c | ORDINARY 10 GBP | 5 | |
GENESIS SOLAR LIMITED
sophymarine-openregistry-gb-11084692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 29 High Street, Towcester, NN12 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES GREENAWAYsophymarine-openregistry-h-charles-greenaway-63dfed | ORDINARY | 51 | 51.00% |
| SUSAN GREENAWAYsophymarine-openregistry-h-susan-greenaway-5df79d | ORDINARY | 49 | 49.00% |
LAMB PROPERTY SERVICES LTD
sophymarine-openregistry-gb-11121120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARNHAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-11407180 | ORDINARY | 5 | |
| GRAHAM LAMBsophymarine-openregistry-h-graham-lamb-46d15a | ORDINARY | 5 | |
LA TEAM COLLECTIVE LTD
sophymarine-openregistry-gb-11301631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN COSTIGANsophymarine-openregistry-h-david-john-costigan-021570 | ORDINARY | 50 | |
| JULIA EMMANUELLE PALMER COSTIGANsophymarine-openregistry-h-julia-emmanuelle-palmer-costigan-bf7fc9 | ORDINARY | 50 | |
WALTER PAYNE LIMITED
sophymarine-openregistry-gb-11302970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 6, Town Hall Office 6, Town Hall,, Towcester, Northants, NN12 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL CHRISTOPHER WALTERsophymarine-openregistry-h-karl-christopher-walter-b6ff6a | ORDINARY | 100 | |
| CHRISTOPHER KEITH PAYNEsophymarine-openregistry-h-christopher-keith-payne-67e3a5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARLTON COURT (KERSAL) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-00994675 | Holds shares in | ORDINARY |
PROTHEO LTD
sophymarine-openregistry-gb-11366465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 36 York Close, Towcester, NN12 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETTINA BODECSsophymarine-openregistry-h-bettina-bodecs-7cb04f | ORDINARY GBP 1.00 SHARES. | 25 | |
| GARY THEOBALDsophymarine-openregistry-h-gary-theobald-a53e02 | ORDINARY GBP 1.00 SHARES. | 25 | |