UK companies/Towcester/Page 26
Companies in Towcester and their shareholdersPage 26 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 2 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
TONTINE SAAS LIMITED
sophymarine-openregistry-gb-13462419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Danes The Danes 2 Reindeer Court, Towcester, NN12 7FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ROWEsophymarine-openregistry-h-martin-rowe-8de456 | ORDINARY | 50 | 50.00% |
| TONY JOHN CAPEWELLsophymarine-openregistry-h-tony-john-capewell-6704d9 | ORDINARY | 50 | 50.00% |
COMMERCIAL FENCING SOLUTIONS LIMITED
sophymarine-openregistry-gb-13488955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 7, Towcester, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRE GROUP LTDsophymarine-openregistry-gb-12848084 | ORDINARY | 51 | 51.00% |
| SIMON CHARLES PEARTsophymarine-openregistry-h-simon-charles-peart-cf2f2b | ORDINARY | 49 | 49.00% |
DECKIES LIMITED
sophymarine-openregistry-gb-13517307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- DORMANT
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet - Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN FALLsophymarine-openregistry-h-mr-ian-fall-af0fb2 | ORDINARY | 50 | |
| MR JONATHAN DAVID WHITBY WRIGHTsophymarine-openregistry-h-mr-jonathan-david-whitby-wright-31ce0a | ORDINARY | 50 | |
AS RETAIL CONSULTANCY LTD
sophymarine-openregistry-gb-13521570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 High Street, Towcester, NN12 8SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SWANsophymarine-openregistry-h-andrew-swan-2594ee | ORDINARY | 51 | 51.00% |
| TRACEY FITTONsophymarine-openregistry-h-tracey-fitton-0e9f9f | ORDINARY | 49 | 49.00% |
ARNOTT HOLDINGS LTD
sophymarine-openregistry-gb-13524862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 1 Lucas Bridge Business Park, Towcester, Northants, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME JONESsophymarine-openregistry-h-graeme-jones-23b807 | ORDINARY | 30 | 60.00% |
| JACQUELINE DAPHNE MATTHEWSsophymarine-openregistry-h-jacqueline-daphne-matthews-52be25 | ORDINARY | 20 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARNOTT GROUP LIMITEDsophymarine-openregistry-gb-01253282 | Holds shares in | ORDINARY A SHARES · 100.00% |
NERO MAFIA LIMITED
sophymarine-openregistry-gb-13560467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2021
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Pury Hill Business Park Alderton Road, Towcester, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW STUART EDGEsophymarine-openregistry-h-mr-matthew-stuart-edge-70682f | ORDINARY | 100 | |
| MR TYLER BALLsophymarine-openregistry-h-mr-tyler-ball-c86f6e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FUMONEY LTDsophymarine-openregistry-gb-13215582 | Holds shares in | ORDINARY |
CHRISTOPHER PALLET WENDOVER LIMITED
sophymarine-openregistry-gb-13603371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- 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 ROSS FINALsophymarine-openregistry-h-mr-ross-final-7d08c6 | ORDINARY | 55 | |
| MRS REBECCA LOUISE FINALsophymarine-openregistry-h-mrs-rebecca-louise-final-a1dcb0 | ORDINARY | 45 | |
RACING POINT UK LIMITED
sophymarine-openregistry-gb-13633915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical 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 | 50,000 | |
| AMR GP LIMITEDsophymarine-openregistry-gb-11496673 | ORDINARY | 0 | |
GBLB WORLD LIMITED
sophymarine-openregistry-gb-13664618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
61900 — Other telecommunications activities
96090 — Other service activities n.e.c. - Registered office
- 48b Moorend Road, Towcester, NN12 7UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAURAV BHATIAsophymarine-openregistry-h-gaurav-bhatia-ed9b2e | ORDINARY | 100 | |
| SWEETY BHATIAsophymarine-openregistry-h-sweety-bhatia-694912 | ORDINARY | 0 | |
AMR GP SERVICES LIMITED
sophymarine-openregistry-gb-13698573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
79909 — Other reservation service activities n.e.c.
96090 — Other 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 | |
THOMAS O PEARSON PHYSIOTHERAPY LIMITED
sophymarine-openregistry-gb-13768418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- 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 TOMMY PEARSONsophymarine-openregistry-h-mr-tommy-pearson-5e0dd6 | ORDINARY | 50 | |
| MRS LUCY ANN PEARSONsophymarine-openregistry-h-mrs-lucy-ann-pearson-52a528 | ORDINARY | 50 | |
EDITION 13 LTD
sophymarine-openregistry-gb-13813589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- The Old Rectory, Towcester, NN12 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MAYsophymarine-openregistry-h-paul-may-1f5854 | ORDINARY | 60 | 66.67% |
| BENJAMIN MAYsophymarine-openregistry-h-benjamin-may-843d22 | ORDINARY | 30 | 33.33% |
VANLORD HOLDING UK LIMITED
sophymarine-openregistry-gb-13872851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- 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 |
|---|
| FEY MOTORS LTDsophymarine-openregistry-gb-14941334 | ORDINARY A | 70 | |
| UPSWING HOLDINGS LIMITEDsophymarine-openregistry-gb-13844631 | ORDINARY A | 30 | |
RIVER ODP LTD
sophymarine-openregistry-gb-13890806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- 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 |
|---|
| ODP GROUP LTDsophymarine-openregistry-gb-13090058 | ORDINARY | 1 | |
| MR OSCAR PHILLIPSsophymarine-openregistry-h-mr-oscar-phillips-8af0fe | ORDINARY | 0 | |
FURLONG WEB3 LTD
sophymarine-openregistry-gb-13892172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 2 Little London, Towcester, NN12 8UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES FURLONGsophymarine-openregistry-h-simon-james-furlong-955c17 | ORDINARY | 60 | 60.00% |
| ALANNA FURLONGsophymarine-openregistry-h-alanna-furlong-e733a2 | ORDINARY | 40 | 40.00% |
EASTWOOD FINANCE LTD
sophymarine-openregistry-gb-13918034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN BROCKBANKsophymarine-openregistry-h-michael-john-brockbank-52743a | ORDINARY | 76 | 76.00% |
| VICTORIA BROCKBANKsophymarine-openregistry-h-victoria-brockbank-ffe267 | ORDINARY | 24 | 24.00% |
PB&J LIMITED
sophymarine-openregistry-gb-13929017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- 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 |
|---|
| ELAINA MEROPI NICOLAIDESsophymarine-openregistry-h-elaina-meropi-nicolaides-481518 | ORDINARY | 50 | 50.00% |
| JOHN MARLEN-SUMMERSsophymarine-openregistry-h-john-marlen-summers-6ad692 | ORDINARY | 50 | 50.00% |
TIP TOP CARPENTRY & BUILDING SOLUTIONS LTD
sophymarine-openregistry-gb-13950610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 1 Lucas Bridge Business Park, Towcester, Northamptonshire, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY JOHN HAVARDsophymarine-openregistry-h-jeremy-john-havard-c4a445 | ORDINARY | 70 | |
| TERESA HAVARDsophymarine-openregistry-h-teresa-havard-221954 | ORDINARY | 30 | |
SHELBY NOLA LIMITED
sophymarine-openregistry-gb-13992988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- 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 MICHAEL BRIAN KNOWLESsophymarine-openregistry-h-mr-michael-brian-knowles-5989c3 | ORDINARY | 90 | |
| MISS KATHRYN AMELIA CLELLANDsophymarine-openregistry-h-miss-kathryn-amelia-clelland-cabc6e | ORDINARY | 10 | |
BURCOTE STYLE LIMITED
sophymarine-openregistry-gb-14019512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME IAIN CARTMELLsophymarine-openregistry-h-graeme-iain-cartmell-4fd9d6 | ORDINARY | 50 | |
| SOPHIE CLAIRE LECOCHEsophymarine-openregistry-h-sophie-claire-lecoche-06b7b0 | ORDINARY | 50 | |