UK companies/Towcester/Page 23
Companies in Towcester and their shareholdersPage 23 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
FERNHEATH CONSULTING LIMITED
sophymarine-openregistry-gb-11459209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CORNISHsophymarine-openregistry-h-lee-cornish-dc790d | ORDINARY | 51 | 51.00% |
| TANIA CORNISHsophymarine-openregistry-h-tania-cornish-13678d | ORDINARY | 49 | 49.00% |
JANSON REAL ESTATE LIMITED
sophymarine-openregistry-gb-11508318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 66 Watling Street East, Towcester, NN12 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCROXTON INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-11375225 | ORDINARY | 6 | |
| GARY HIGSONsophymarine-openregistry-h-gary-higson-a6f0b1 | ORDINARY | 4 | |
GOOD EATS HEMEL LTD
sophymarine-openregistry-gb-11516502
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
68209 — Other letting and operating of own or leased real estate - Registered office
- The Old Talbot Business Centre 77 Watling Street, Towcester, NN12 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY TUDORsophymarine-openregistry-gb-17346962 | ORDINARY | 1,000 | |
| THE GREAT BRITISH INNS GROUP LTDsophymarine-openregistry-gb-11307701 | ORDINARY | 0 | |
SILWOOD CONSULTANCY LIMITED
sophymarine-openregistry-gb-11593191
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal 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 |
|---|
| SILWOOD INVESTMENTS LIMITEDsophymarine-openregistry-gb-13264150 | ORDINARY | 200 | |
| MR OLADOYE BENJAMIN BALOGUNsophymarine-openregistry-h-mr-oladoye-benjamin-balogun-e103c2 | ORDINARY | 0 | |
ONE-START LIMITED
sophymarine-openregistry-gb-11624828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2018
- 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, Northants, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ROGER WITCHELLsophymarine-openregistry-h-keith-roger-witchell-232322 | ORDINARY | 51 | 51.00% |
| SUSANNE MARION WITCHELLsophymarine-openregistry-h-susanne-marion-witchell-f279b8 | ORDINARY | 49 | 49.00% |
THE ARMOURY COACHING STUDIO LTD
sophymarine-openregistry-gb-11649744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 16 Redcar Road, Towcester, NN12 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS ROBERTSsophymarine-openregistry-h-lewis-roberts-cef9d2 | ORDINARY | 1 | |
| GENEVIEVE PRUNEAU-BRUNETsophymarine-openregistry-h-genevieve-pruneau-brunet-82b97d | ORDINARY | 0 | |
HAWKINS EQUESTRIAN LIMITED
sophymarine-openregistry-gb-11653323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
- Registered office
- 8 High Street, Towcester, NN12 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JEAN HAWKINSsophymarine-openregistry-h-caroline-jean-hawkins-b662b0 | ORDINARY | 1 | 50.00% |
| MARK ANDREW HAWKINSsophymarine-openregistry-h-mark-andrew-hawkins-1f1d45 | ORDINARY | 1 | 50.00% |
TOWCESTERHOMES LIMITED
sophymarine-openregistry-gb-11846048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 4 Park Street, Towcester, NN12 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID HEWITTsophymarine-openregistry-h-mark-david-hewitt-d557c2 | ORDINARY | 8 | |
| MAGDALENA HEWITTsophymarine-openregistry-h-magdalena-hewitt-b1b4b3 | ORDINARY | 2 | |
STUDIO RHD LIMITED
sophymarine-openregistry-gb-11851212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Kirby Farmhouse Careys Road, Towcester, NN12 7NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA DE COURCY-IRELANDsophymarine-openregistry-h-rebecca-de-courcy-ireland-9d7be6 | ORDINARY | 100 | |
| MARIE CRAWLEYsophymarine-openregistry-h-marie-crawley-c46d6c | ORDINARY | 0 | |
LUNA WASTE SERVICES LTD
sophymarine-openregistry-gb-11886963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
38220 — Treatment and disposal of hazardous waste - Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINCS WASTE MANAGEMENT SOLUTIONS LTDsophymarine-openregistry-gb-11847320 | ORDINARY | 100 | |
| CREATIVE WASTE SOLUTIONS LTDsophymarine-openregistry-gb-10494623 | ORDINARY | 0 | |
ANDY REID PAVING SERVICES LTD
sophymarine-openregistry-gb-11940525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 1 Lucas Bridge Business Park, Towcester, Northamptonshire, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK REIDsophymarine-openregistry-h-andrew-mark-reid-65dc0c | ORDINARY | 50 | 50.00% |
| NATALIE REIDsophymarine-openregistry-h-natalie-reid-95ad47 | ORDINARY | 50 | 50.00% |
NASH WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-11945440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1 Lucas Bridge Business Park, Towcester, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STEVEN NASHsophymarine-openregistry-h-daniel-steven-nash-acf645 | ORDINARY | 9 | 90.00% |
| REBECCA JAYNE NASHsophymarine-openregistry-h-rebecca-jayne-nash-781314 | ORDINARY | 1 | 10.00% |
KOLA HOLDINGS LTD
sophymarine-openregistry-gb-11948810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
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 KANE GEORGIOUsophymarine-openregistry-h-mr-kane-georgiou-cb1cae | ORDINARY 50P | 50 | |
| MRS LUCIA GEORGIOUsophymarine-openregistry-h-mrs-lucia-georgiou-0ccda3 | ORDINARY 50P | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| AIREE FAIREE LIMITEDsophymarine-openregistry-gb-08522327 | Holds shares in | E CLASS · 20.00% |
| KG PHYSIO LTDsophymarine-openregistry-gb-09233594 | Holds shares in | ORDINARY 50P |
| GEORGIOU ACQUISITIONS LIMITEDsophymarine-openregistry-gb-13043989 | Holds shares in | ORDINARY |
ASIRIUS LTD
sophymarine-openregistry-gb-11968968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- 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 |
|---|
| WILLIAM MELLODEW HARTLEYsophymarine-openregistry-h-william-mellodew-hartley-e58e88 | ORDINARY | 55 | 55.00% |
| CLARE HARTLEYsophymarine-openregistry-h-clare-hartley-198691 | ORDINARY | 45 | 45.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HPD TECHNOLOGIES LTDsophymarine-openregistry-gb-17111892 | Holds shares in | ORDINARY · 10.00% |
| MONUMO LIMITEDsophymarine-openregistry-gb-11472121 | Holds shares in | PREFERENCE · 0.03% |
ECCENTRIC ENGINEERING LTD
sophymarine-openregistry-gb-12034391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- MICRO ENTITY
- 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 | |
HOLLAND SECURE SERVICES LTD
sophymarine-openregistry-gb-12149098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other 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 |
|---|
| MR MATTHEW HOLLANDsophymarine-openregistry-h-mr-matthew-holland-509038 | ORDINARY | 90 | |
| MRS RHIA HOLLANDsophymarine-openregistry-h-mrs-rhia-holland-7ae922 | ORDINARY | 10 | |
NORTHANTS WORKWEAR DESIGN & PRINT LTD
sophymarine-openregistry-gb-12180476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Unit 7, Rectory Farm St. Johns Road, Towcester, NN12 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MOBLEYsophymarine-openregistry-h-daniel-mobley-43f4ab | ORDINARY | 3 | |
| PAUL MCCLEAVEsophymarine-openregistry-h-paul-mccleave-5feeeb | ORDINARY | 0 | |
GOOD EATS ASPLEY LTD
sophymarine-openregistry-gb-12201789
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- The Old Talbot Business Centre 77 Watling Street, Towcester, NN12 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY TUDORsophymarine-openregistry-gb-17346962 | ORDINARY | 1 | |
| THE GREAT BRITISH INNS GROUP LTDsophymarine-openregistry-gb-11307701 | ORDINARY | 0 | |
AVENUE 9 SOLUTIONS LIMITED
sophymarine-openregistry-gb-12262606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE LAMONT NIXsophymarine-openregistry-h-dale-lamont-nix-d95ac3 | ORDINARY | 50 | |
| PETER MARK JELLEYsophymarine-openregistry-h-peter-mark-jelley-4a34a4 | ORDINARY | 50 | |
FEY HOLDING UK LTD
sophymarine-openregistry-gb-12287999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| FAN ZHANGsophymarine-openregistry-h-fan-zhang-293b8c | ORDINARY | 80,000 | 80.00% |
| YAN QUsophymarine-openregistry-h-yan-qu-bc7738 | ORDINARY | 20,000 | 20.00% |