UK companies/Towcester/Page 24
Companies in Towcester and their shareholdersPage 24 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 41 shareholdings and 8 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
ASTMOOR FINANCE LTD
sophymarine-openregistry-gb-12297014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Field Barn, Plum Park Estate Watling Street, Towcester, NN12 6LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ELLIOT HARRY STANTONsophymarine-openregistry-h-daniel-elliot-harry-stanton-4acc11 | ORDINARY | 100 | 50.00% |
| JAMIE VICTORIA STOKESsophymarine-openregistry-h-jamie-victoria-stokes-ad2fcf | ORDINARY | 100 | 50.00% |
PFS MANUFACTURING LIMITED
sophymarine-openregistry-gb-12309206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 4 Silverstone Park, Towcester, Northamptonshire, NN12 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUMAREY FLYBRID LIMITEDsophymarine-openregistry-gb-11175091 | ORDINARY | 100 | 100.00% |
| SHIELD ENGINEERING PROJECTS LIMITEDsophymarine-openregistry-gb-10485460 | ORDINARY | 0 | 0.00% |
RHINO CONSTRUCTION SOLUTIONS LTD
sophymarine-openregistry-gb-12339734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Kirkely High Street South, Towcester, NN12 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BROOKSsophymarine-openregistry-h-daniel-brooks-8873d8 | ORDINARY | 100 | |
| DAVID AINSCOWsophymarine-openregistry-h-david-ainscow-071191 | ORDINARY | 0 | |
SOFRABEC PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-12410687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- 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 |
|---|
| FRANCESCO ANTONIO OPPIDOsophymarine-openregistry-h-francesco-antonio-oppido-1c2b1f | ORDINARY | 50 | 50.00% |
| REBECCA ALICIA OPPIDOsophymarine-openregistry-h-rebecca-alicia-oppido-63f1f8 | ORDINARY | 50 | 50.00% |
MORVILLE STREET DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12435812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RPGL HOLDCO LTDsophymarine-openregistry-gb-15274695 | ORDINARY | 20,000 | 60.00% |
| NHBD PROPERTY INVESTMENT 1 LTDsophymarine-openregistry-gb-15991033 | ORDINARY | 13,334 | 40.00% |
INVIGORATE DEVELOPMENT LTD
sophymarine-openregistry-gb-12439555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY FOSTERsophymarine-openregistry-h-kimberley-foster-17e3ad | ORDINARY | 99 | 99.00% |
| JAMES FOSTERsophymarine-openregistry-gb-07201365 | ORDINARY | 1 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AMBITO PARTNERS LTDsophymarine-openregistry-gb-12688285 | Holds shares in | ORDINARY |
BREATHEWELL LTD
sophymarine-openregistry-gb-12450405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- The Grange Alderton Turn, Towcester, NN12 7SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAMTA BHATTACHARYAsophymarine-openregistry-h-mamta-bhattacharya-e727a9 | ORDINARY | 80 | 80.00% |
| MILAN BHATTACHARYAsophymarine-openregistry-h-milan-bhattacharya-324618 | ORDINARY | 20 | 20.00% |
AMR PERFORMANCE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-12463657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Aston Martin Formula One Team, Towcester, Northamptonshire, NN12 8TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMR PERFORMANCE GROUP LIMITEDsophymarine-openregistry-gb-14332934 | ORDINARY | 1 | |
| AMR GP LIMITEDsophymarine-openregistry-gb-11496673 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMR PERFORMANCE AERODYNAMICS LIMITEDsophymarine-openregistry-gb-14332931 | Holds shares in | ORDINARY · 100.00% |
| ATOM PERFORMANCE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-14968226 | Holds shares in | ORDINARY · 100.00% |
| ASTON MARTIN PERFORMANCE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-13233214 | Holds shares in | ORDINARY |
AMR COMMERCE LIMITED
sophymarine-openregistry-gb-12463670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Aston Martin Formula One Team, Towcester, Northamptonshire, NN12 8TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMR PERFORMANCE GROUP LIMITEDsophymarine-openregistry-gb-14332934 | ORDINARY | 1 | |
| AMR GP LIMITEDsophymarine-openregistry-gb-11496673 | ORDINARY | 0 | |
BJD ENGINEERING LTD
sophymarine-openregistry-gb-12482106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS UTHPULA RUMANTHI DANAHERsophymarine-openregistry-h-miss-uthpula-rumanthi-danaher-ef726b | ORDINARY | 50 | |
| MR BARCLAY JAMES DANAHERsophymarine-openregistry-h-mr-barclay-james-danaher-9d50bc | ORDINARY | 50 | |
FEY CAPITAL HOLDING UK LTD
sophymarine-openregistry-gb-12504297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- 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 |
|---|
| MS FAN ZHANGsophymarine-openregistry-h-ms-fan-zhang-0e741c | ORDINARY | 100 | |
| MR YAN QUsophymarine-openregistry-h-mr-yan-qu-aeca2f | ORDINARY | 98 | |
| MS FAN ZHANGsophymarine-openregistry-h-ms-fan-zhang-0e741c | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| H&F ENTERPRISE UK LTDsophymarine-openregistry-gb-05052459 | Holds shares in | ORDINARY |
| LANDMARK DIVITIAE UK LTDsophymarine-openregistry-gb-10939576 | Holds shares in | ORDINARY |
BGN EVENTS LTD
sophymarine-openregistry-gb-12505423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- DORMANT
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Unit 21 Technology Park, Silverstone Circuit, Towcester, Northamptonshire, NN12 8TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BGN GROUP LTDsophymarine-openregistry-gb-13197247 | ORD | 2 | |
| GUSTAV SALLANDERsophymarine-openregistry-h-gustav-sallander-4b1e5b | ORD | 0 | |
PINK COW MARKETING LTD
sophymarine-openregistry-gb-12542213
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 68 Hesketh Road, Towcester, NN12 7TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE HEENANsophymarine-openregistry-h-katie-heenan-a67afc | ORDINARY | 100 | |
| MICHAEL PAULSEN-FORSTERsophymarine-openregistry-h-michael-paulsen-forster-49608d | ORDINARY | 100 | |
ALITECH PRECISION PARTS LIMITED
sophymarine-openregistry-gb-12577833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Unit 2293 Silverstone Technology Park, Towcester, Northamptonshire, NN12 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CUDDsophymarine-openregistry-h-darren-cudd-bbf470 | ORDINARY | 60 | 60.00% |
| BENJAMIN JOHN PHILLIPSsophymarine-openregistry-h-benjamin-john-phillips-7834f5 | ORDINARY | 40 | 40.00% |
RACE ANYWHERE LTD
sophymarine-openregistry-gb-12589346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Registered office
- 22 Benham Road, Towcester, NN12 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ELLINGHAMsophymarine-openregistry-h-martin-ellingham-ca41c8 | ORDINARY | 6 | 60.00% |
| SIM RACING HOLDING APSsophymarine-openregistry-h-sim-racing-holding-aps-839def | ORDINARY | 4 | 40.00% |
COPPER TREE HOLDINGS LTD
sophymarine-openregistry-gb-12635040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- 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 |
|---|
| DR EOIN ALEXANDER O'CEARBHAILLsophymarine-openregistry-h-dr-eoin-alexander-o-cearbhaill-0f0019 | ORDINARY | 500 | |
| MRS KATIE O'CEARBHAILLsophymarine-openregistry-h-mrs-katie-o-cearbhaill-d15751 | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| EXCELSIOR GROUP LIMITEDsophymarine-openregistry-gb-06652806 | Holds shares in | ORDINARY |
COPPER TREE INVESTMENTS LTD
sophymarine-openregistry-gb-12635142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate - Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EOIN ALEXANDER O'CEARBHAILLsophymarine-openregistry-h-eoin-alexander-o-cearbhaill-43ba73 | ORDINARY | 1 | 50.00% |
| KATIE VIVIAN O'CEARBHAILLsophymarine-openregistry-h-katie-vivian-o-cearbhaill-da65ba | ORDINARY | 1 | 50.00% |
THE GEORGE AT TIFFIELD LTD
sophymarine-openregistry-gb-12647819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JANE COOKsophymarine-openregistry-h-laura-jane-cook-a884f6 | ORDINARY | 100 | 100.00% |
| MARTIN JAMES STEELEsophymarine-openregistry-h-martin-james-steele-396809 | ORDINARY | 0 | 0.00% |
KIYOMASA LIMITED
sophymarine-openregistry-gb-12650673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| SILVERDALE FOUR LTDsophymarine-openregistry-gb-14194758 | ORDINARY | 1 | |
| ANGOVE HOLDINGSsophymarine-openregistry-gb-11854335 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST. CLEMENTS COURT EAST LIMITEDsophymarine-openregistry-gb-01600152 | Holds shares in | ORDINARY |
ARTIFEX BUILD LTD
sophymarine-openregistry-gb-12731906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- 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 WILLIAM EDMUD GEEsophymarine-openregistry-h-mr-william-edmud-gee-5601fb | ORDINARY | 75 | |
| MRS SOPHIE LOUSIE GEEsophymarine-openregistry-h-mrs-sophie-lousie-gee-2d21a6 | ORDINARY | 25 | |