UK companies/Towcester/Page 27
Companies in Towcester and their shareholdersPage 27 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 6 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
CED AUDITING SERVICES LIMITED
sophymarine-openregistry-gb-14111673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Lucas Bridge Business Park, Towcester, Northants, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN MITCHELLsophymarine-openregistry-h-duncan-mitchell-b8529c | ORDINARY | 75 | |
| VICKY MITCHELLsophymarine-openregistry-h-vicky-mitchell-df22d7 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| CED ACCOUNTANCY SERVICES LIMITEDsophymarine-openregistry-gb-03724469 | Holds shares in | ORDINARY A |
WILDFIRE LIVE LIMITED
sophymarine-openregistry-gb-14191808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Rest, 11, Towcester, Northamptonshire, NN12 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLLINTON TONY MATTHEWS-PARRISsophymarine-openregistry-h-ollinton-tony-matthews-parris-e4c6aa | ORDINARY | 7 | 70.00% |
| BEN ROBERT TURNEYsophymarine-openregistry-h-ben-robert-turney-c5d54f | ORDINARY | 3 | 30.00% |
INTEGRAL FLOORING SOLUTIONS LTD
sophymarine-openregistry-gb-14246759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 7, Towcester, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRE GROUP LTDsophymarine-openregistry-gb-12848084 | ORDINARY | 100 | 100.00% |
| ARCHIE BESTsophymarine-openregistry-h-archie-best-1343ba | ORDINARY | 0 | 0.00% |
8BALL MARKETING LTD
sophymarine-openregistry-gb-14306931
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Mark Masiak, Towcester, NN12 6YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HACKETT STEPHENsophymarine-openregistry-h-hackett-stephen-31341c | ORDINARY | 1,500 | |
| MM MALTA MANAGEMENT LTDsophymarine-openregistry-h-mm-malta-management-ltd-201a3f | ORDINARY | 1,500 | |
LITTLE STAR EDUCATION LIMITED
sophymarine-openregistry-gb-14377891
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 29 Pomfret Road, Towcester, NN12 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIPRIAN MANEAsophymarine-openregistry-h-ciprian-manea-399973 | ORDINARY | 1 | 50.00% |
| NARCISA ADELINA MANEAsophymarine-openregistry-h-narcisa-adelina-manea-11037f | ORDINARY | 1 | 50.00% |
MARAME CLOTHING LTD
sophymarine-openregistry-gb-14444446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| SJD GROUP HOLDING LTDsophymarine-openregistry-gb-16203258 | ORDINARY | 100 | |
| MR SAMUEL JAMES DUMMERsophymarine-openregistry-h-mr-samuel-james-dummer-e9a0ce | ORDINARY | 0 | |
BLAS GROUP LTD
sophymarine-openregistry-gb-14518627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 7 Waits Yard, Towcester, NN12 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADD STOREYsophymarine-openregistry-h-bradd-storey-32d07c | ORDINARY | 100 | 50.00% |
| LAURA STOREYsophymarine-openregistry-h-laura-storey-fd56f2 | ORDINARY | 100 | 50.00% |
SEAMLESS DIGITAL HOLDINGS LIMITED
sophymarine-openregistry-gb-14628781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 7, West Farm Gayton Road, Towcester, Northamptonshire, NN12 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTONY CASTRO TURNERsophymarine-openregistry-h-mark-antony-castro-turner-652781 | ORDINARY | 430,000 | 50.00% |
| ROBERT RODRIGUES DE CASTRO TURNERsophymarine-openregistry-h-robert-rodrigues-de-castro-turner-92eae0 | ORDINARY | 430,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEAMLESS DIGITAL LTDsophymarine-openregistry-gb-13846251 | Holds shares in | ORDINARY · 100.00% |
SILVERSTONE DESIGN HOLDINGS LIMITED
sophymarine-openregistry-gb-14628799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 7, West Farm Gayton Road, Towcester, Northamptonshire, NN12 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTONY CASTRO TURNERsophymarine-openregistry-h-mark-antony-castro-turner-652781 | ORDINARY | 2,160,000 | 50.00% |
| ROBERT RODRIGUES DE CASTRO TURNERsophymarine-openregistry-h-robert-rodrigues-de-castro-turner-92eae0 | ORDINARY | 2,160,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SILVERSTONE DESIGN LIMITEDsophymarine-openregistry-gb-06715850 | Holds shares in | ORDINARY · 100.00% |
MCWILLIAM ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-14668959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 19 Yeoman Road, Towcester, NN12 6UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK MCWILLIAMsophymarine-openregistry-h-jack-mcwilliam-2253c4 | ORDINARY | 30 | |
| SIAN MCWILLIAMsophymarine-openregistry-h-sian-mcwilliam-b1879e | ORDINARY | 20 | |
MAKE WAVES GROUP LIMITED
sophymarine-openregistry-gb-14673194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- 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 |
|---|
| SARAH GLOVER CONSULTING LIMITEDsophymarine-openregistry-gb-14658301 | ORDINARY | 100 | 100.00% |
| MANDALA KIN LTDsophymarine-openregistry-gb-12452637 | ORDINARY | 0 | 0.00% |
BURCOTE BUSINESS FINANCE LTD
sophymarine-openregistry-gb-14709749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Sedgefield Drive, Towcester, NN12 6NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG FAYERS-HALLINsophymarine-openregistry-h-craig-fayers-hallin-b6fa7c | ORDINARY | 90 | 90.00% |
| MAGDALENA MARCINKOWSKAsophymarine-openregistry-h-magdalena-marcinkowska-e9e511 | ORDINARY | 10 | 10.00% |
PRO-ALIGN HOLDINGS LIMITED
sophymarine-openregistry-gb-14739098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Orchard Towcester Road, Towcester, NN12 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN WYLIEsophymarine-openregistry-h-philip-john-wylie-3af530 | ORDINARY | 1,800,001 | |
| CLIVE AIDAN ROGER SEABROOKsophymarine-openregistry-h-clive-aidan-roger-seabrook-34ffd2 | ORDINARY | 200,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRO-ALIGN LIMITEDsophymarine-openregistry-gb-02572576 | Holds shares in | ORDINARY |
SILVERSTONE VEHICLE HIRE LTD
sophymarine-openregistry-gb-14741631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Unit 7 Shacks Barn Farm, Towcester, NN12 8TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PENNsophymarine-openregistry-gb-06984863 | ORDINARY SHARES | 2 | 100.00% |
| AMANDA WATTSsophymarine-openregistry-h-amanda-watts-025bca | ORDINARY SHARES | 0 | 0.00% |
FELUGOC LIMITED
sophymarine-openregistry-gb-14745551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Lucas Bridge Business Park, Towcester, Northants, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH DAVID CAMPIONsophymarine-openregistry-h-keith-david-campion-f65f00 | ORDINARY | 100 | 100.00% |
| VALERIE JANE CAMPIONsophymarine-openregistry-h-valerie-jane-campion-9e5832 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WINSTON CLOSE MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-02443295 | Holds shares in | ORDINARY SHARES · 3.23% |
ELITE FINANCE SOLUTIONS LIMITED
sophymarine-openregistry-gb-14823544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Office 6, Town Hall, Towcester, Northants, NN12 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY ASHTONsophymarine-openregistry-h-harry-ashton-19339a | ORDINARY | 50 | |
| THOMAS EXTONsophymarine-openregistry-h-thomas-exton-f2613b | ORDINARY | 50 | |
FEY MOTORS LTD
sophymarine-openregistry-gb-14941334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- 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 |
|---|
| FAN ZHANGsophymarine-openregistry-h-fan-zhang-293b8c | ORDINARY | 80 | 80.00% |
| YAN QUsophymarine-openregistry-h-yan-qu-bc7738 | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VANLORD HOLDING UK LIMITEDsophymarine-openregistry-gb-13872851 | Holds shares in | ORDINARY A |
BUILDING DATA STRATEGIES LTD
sophymarine-openregistry-gb-14968093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- MICRO ENTITY
- 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 |
|---|
| MR JAMES HENRY WHITBYsophymarine-openregistry-h-mr-james-henry-whitby-2eb761 | ORDINARY | 2 | |
| MRS KATE GRASSICK-WHITBYsophymarine-openregistry-h-mrs-kate-grassick-whitby-563040 | ORDINARY | 0 | |
PLAYERS PROPERTIES AND HOMES LTD
sophymarine-openregistry-gb-14975321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hillcrest 22 Church Street, Towcester, Northamptonshire, NN12 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LOUISE PLAYERsophymarine-openregistry-h-karen-louise-player-6dc46e | ORDINARY | 1,219,528 | 50.00% |
| RICHARD THOMAS PLAYERsophymarine-openregistry-h-richard-thomas-player-89524d | ORDINARY | 1,219,528 | 50.00% |
AHI LANDSCAPING LTD
sophymarine-openregistry-gb-15008071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- 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 |
|---|
| KATARZYNA MAZUREKsophymarine-openregistry-h-katarzyna-mazurek-e19d97 | ORDINARY | 1 | 100.00% |
| ZIB ATKINSsophymarine-openregistry-h-zib-atkins-a9af14 | ORDINARY | 0 | 0.00% |