UK companies/Towcester/Page 25
Companies in Towcester and their shareholdersPage 25 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 1 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
HOOLE HOUSE LIMITED
sophymarine-openregistry-gb-12751544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42 Banbury Lane, Towcester, NN12 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE LITTLEsophymarine-openregistry-h-chloe-little-85aacb | ORDINARY | 1 | |
| JAMES LITTLEsophymarine-openregistry-h-james-little-8ddbcc | ORDINARY | 1 | |
LITCHBOROUGH PROPERTY LIMITED
sophymarine-openregistry-gb-12815158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Waits Yard, Towcester, NN12 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRICK PETER CASSON-CROOKsophymarine-openregistry-h-carrick-peter-casson-crook-ee6aac | ORDINARY GBP1 SHARES | 1 | 50.00% |
| REBECCA LOUISE CASSON-CROOKsophymarine-openregistry-h-rebecca-louise-casson-crook-78e426 | ORDINARY GBP1 SHARES | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHAMPTON ROAD (LITCHBOROUGH) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08316062 | Holds shares in | ORDINARY |
NONNA LUCIA'S LTD
sophymarine-openregistry-gb-12933784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SALVATORE OPPIDOsophymarine-openregistry-h-mr-salvatore-oppido-9f1330 | ORDINARY | 100 | |
| MISS ANGELA MARIE MAULEsophymarine-openregistry-h-miss-angela-marie-maule-e9de13 | ORDINARY | 0 | |
RPGL BARDS WALK LTD
sophymarine-openregistry-gb-13071431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| RPGL HOLDCO LTDsophymarine-openregistry-gb-15274695 | ORDINARY | 100 | |
| MARK HOLBECHEsophymarine-openregistry-h-mark-holbeche-c29af2 | ORDINARY | 0 | |
DERRY CIVILS LTD
sophymarine-openregistry-gb-13143069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 1 Lucas Bridge Business Park, Towcester, Northamptonshire, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGENE BRADLEYsophymarine-openregistry-h-eugene-bradley-c80a7b | ORDINARY | 100 | 100.00% |
| COLLEEN BRADLEYsophymarine-openregistry-h-colleen-bradley-f230da | ORDINARY | 0 | 0.00% |
AMD FINANCE LTD
sophymarine-openregistry-gb-13178784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHARLES ROBERT THOMAS PURSERsophymarine-openregistry-h-mr-charles-robert-thomas-purser-a841f3 | ORDINARY | 100 | |
| MR ANDREW ROBERT WILLIAM PURSERsophymarine-openregistry-h-mr-andrew-robert-william-purser-2bf7bf | ORDINARY | 0 | |
GRAHAM BELLMAN CONSULTING LIMITED
sophymarine-openregistry-gb-13178822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Hawthorn Drive, Towcester, NN12 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL BELLMANsophymarine-openregistry-h-carol-bellman-ce88e8 | ORDINARY | 50 | |
| GRAHAM HOWARD BELLMANsophymarine-openregistry-h-graham-howard-bellman-a196c9 | ORDINARY | 50 | |
EWS SURVEYS LIMITED
sophymarine-openregistry-gb-13231519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- DORMANT
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 8 High Street, Towcester, NN12 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN TANSWELL 10 HIGH STREET BLAKESLEY TOWCESTER ENGLAND NN12 8REsophymarine-openregistry-h-adrian-tanswell-10-high-street-blakesley-4f60b0 | ORDINARY | 51 | 51.00% |
| PAULINE TANSWELL 10 HIGH STREET BLAKESLEY TOWCESTER ENGLAND NN12 8REsophymarine-openregistry-h-pauline-tanswell-10-high-street-blakesle-0a02d3 | ORDINARY | 49 | 49.00% |
ASTON MARTIN PERFORMANCE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-13233214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- SMALL
- SIC
- 71129 — Other engineering activities
- Registered office
- Aston Martin Formula One Team, Towcester, Northamptonshire, NN12 8TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMR PERFORMANCE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12463657 | ORDINARY | 1 | |
| AMR GP LIMITEDsophymarine-openregistry-gb-11496673 | ORDINARY | 0 | |
HELPING HANDS HIPPOTHERAPY LTD
sophymarine-openregistry-gb-13253498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 28 Hodge Close, Towcester, NN12 8NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HUNTERsophymarine-openregistry-h-emma-hunter-25e613 | ORDINARY | 200 | |
| PHILIP HUNTERsophymarine-openregistry-gb-07634619 | ORDINARY | 0 | |
J&J AUTOMOTIVE MEDIA LTD
sophymarine-openregistry-gb-13256146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
59112 — Video production activities - Registered office
- 1 Lucas Bridge Business Park, Towcester, Northamptonshire, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEOLA JAMES SONUGAsophymarine-openregistry-h-adeola-james-sonuga-ae8b23 | ORDINARY | 1 | |
| JAMES JOHNSONsophymarine-openregistry-h-james-johnson-d7269f | ORDINARY | 1 | |
| JAMES JOHNSONsophymarine-openregistry-h-james-johnson-d7269f | ORDINARY | 0 | |
BEDROCK VENTURES LTD.
sophymarine-openregistry-gb-13275262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 9 White Horse Yard, Towcester, Northamptonshire, NN12 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEST FAMILY TRUSTsophymarine-openregistry-h-best-family-trust-138cdc | ORDINARY | 500 | 50.00% |
| DAP & IPA FAMILY TRUSTsophymarine-openregistry-h-dap-ipa-family-trust-2314cc | ORDINARY | 500 | 50.00% |
HALLIDAY BRICKWORK LIMITED
sophymarine-openregistry-gb-13282534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 17 Pontefract Avenue, Towcester, NN12 6UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE GEORGE HALLIDAYsophymarine-openregistry-h-jake-george-halliday-ae7487 | ORDINARY | 4 | |
| ROXANA TAMsophymarine-openregistry-h-roxana-tam-a28444 | ORDINARY | 0 | |
ARTEMIS LANDSCAPE ARCHITECTS LTD
sophymarine-openregistry-gb-13284141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Lock 16, Towcester, Northamptonshire, NN12 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN JANE LOWERYsophymarine-openregistry-h-helen-jane-lowery-21f128 | ORDINARY | 1 | 50.00% |
| SALLY DIANE MAYSsophymarine-openregistry-h-sally-diane-mays-778c8f | ORDINARY | 1 | 50.00% |
N. HUCKLE & SONS GARDEN SERVICES LIMITED
sophymarine-openregistry-gb-13286763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Office 6 Town Hall, Towcester, Northamptonshire, NN12 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HUCKLEsophymarine-openregistry-h-robert-huckle-3a382c | ORDINARY | 10 | |
| DAVID HUCKLEsophymarine-openregistry-h-david-huckle-fbd11a | ORDINARY | 0 | |
OAKLEY ROAD DEVELOPMENTS (LUTON) LTD
sophymarine-openregistry-gb-13303207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- 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 |
|---|
| DR EOIN ALEXANDER O'CEARBHAILLsophymarine-openregistry-h-dr-eoin-alexander-o-cearbhaill-0f0019 | ORDINARY | 1 | |
| MRS KATIE O'CEARBHAILLsophymarine-openregistry-h-mrs-katie-o-cearbhaill-d15751 | ORDINARY | 1 | |
RUBICBIT LTD
sophymarine-openregistry-gb-13343340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALVIJA REICIUNEsophymarine-openregistry-h-salvija-reiciune-2d7d08 | ORDINARY | 100 | |
| ROBERTAS REICIUNASsophymarine-openregistry-h-robertas-reiciunas-2fa9c5 | ORDINARY | 0 | |
EVAID LTD
sophymarine-openregistry-gb-13355167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- DORMANT
- 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 |
|---|
| MR WILLIAM MELLODEW HARTLEYsophymarine-openregistry-h-mr-william-mellodew-hartley-80ff8b | ORDINARY | 55 | |
| CLARE HARTLEYsophymarine-openregistry-h-clare-hartley-198691 | ORDINARY | 45 | |
KENT SURVEYING LIMITED
sophymarine-openregistry-gb-13400394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL VICTOR HOWARDsophymarine-openregistry-h-mr-paul-victor-howard-bc57e7 | ORDINARY | 1 | |
| MRS KIM HOWARDsophymarine-openregistry-h-mrs-kim-howard-73bdf9 | ORDINARY | 1 | |
JCP CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-13412135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Lucas Bridge Business Park, Towcester, Northamptonshire, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MARIA WALSHsophymarine-openregistry-h-elizabeth-maria-walsh-39d481 | ORDINARY | 5 | 50.00% |
| JOHN CHRISTOPHER PARKERsophymarine-openregistry-h-john-christopher-parker-5fbd07 | ORDINARY | 5 | 50.00% |