UK companies/Towcester/Page 28

Companies in Towcester and their shareholdersPage 28 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 7 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.

Post town
Towcester
Companies with a register
675
On this page
20
Shareholdings
40
Related parties
7

HAWKERS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-15023117
Status
Active
Type
Private Limited Company
Incorporated
24/07/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
9 White Horse Yard, Towcester, Northamptonshire, NN12 6BU

Direct shareholders

ShareholderShare classShares held% of class
HFT (3) HOLDINGS LIMITEDsophymarine-openregistry-gb-16768526ORDINARY100
HFT (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-16559192ORDINARY0

Related parties

PartyRelationshipDetail
HYGGE CHILDREN’S SOCIAL CARE LIMITEDsophymarine-openregistry-gb-15030723Holds shares inORDINARY · 0.00%
THE MUSEUM COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04519305Holds shares inORDINARY
HAWKERS (PROPERTY) LIMITEDsophymarine-openregistry-gb-15029476Holds shares inORDINARY
HAWKERS (INVESTMENTS) LIMITEDsophymarine-openregistry-gb-15029489Holds shares inORDINARY

HAWKERS (PROPERTY) LIMITED

sophymarine-openregistry-gb-15029476
Status
Active
Type
Private Limited Company
Incorporated
26/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 White Horse Yard, Towcester, Northamptonshire, NN12 6BU

Direct shareholders

ShareholderShare classShares held% of class
HFT (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-16559192ORDINARY100
HAWKERS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15023117ORDINARY0

HAWKERS (INVESTMENTS) LIMITED

sophymarine-openregistry-gb-15029489
Status
Active
Type
Private Limited Company
Incorporated
26/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
9 White Horse Yard, Towcester, Northamptonshire, NN12 6BU

Direct shareholders

ShareholderShare classShares held% of class
HFT (2) HOLDINGS LIMITEDsophymarine-openregistry-gb-16768513ORDINARY100
HAWKERS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15023117ORDINARY0

STRIDER HOLDINGS LIMITED

sophymarine-openregistry-gb-15129286
Status
Active
Type
Private Limited Company
Incorporated
11/09/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Lucas Bridge Business Park 1 Old Greens, Towcester, Northants, NN12 8AX

Direct shareholders

ShareholderShare classShares held% of class
SIMON JAMES GLEWsophymarine-openregistry-h-simon-james-glew-336eb2ORDINARY A146,49950.00%
ZARA AUDREY GLEWsophymarine-openregistry-h-zara-audrey-glew-32e787ORDINARY A146,49950.00%

DATA GOALS LIMITED

sophymarine-openregistry-gb-15140150
Status
Active
Type
Private Limited Company
Incorporated
15/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
82990 — Other business support service activities n.e.c.
Registered office
Office 6, Town Hall, Towcester, NN12 6BS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WAKEFIELDsophymarine-openregistry-h-daniel-wakefield-0f27a5ORDINARY75
CLARE WAKEFIELDsophymarine-openregistry-h-clare-wakefield-546220ORDINARY25

JETSPORTUK LTD

sophymarine-openregistry-gb-15144836
Status
Active
Type
Private Limited Company
Incorporated
18/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
13300 — Finishing of textiles
18129 — Printing n.e.c.
Registered office
Office 6, Town Hall, Towcester, NN12 6BS

Direct shareholders

ShareholderShare classShares held% of class
JET SPORTsophymarine-openregistry-h-jet-sport-ab1891ORDINARY100
REBECCA GUINCHARDsophymarine-openregistry-h-rebecca-guinchard-4d0e74ORDINARY0

BLISWORTH HILL RENEWABLES LTD

sophymarine-openregistry-gb-15209519
Status
Active
Type
Private Limited Company
Incorporated
13/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Homestead Farm, Towcester, Northamptonshire, NN12 6LH

Direct shareholders

ShareholderShare classShares held% of class
BLISWORTH HILL HOLDINGS LIMITEDsophymarine-openregistry-gb-15234764ORDINARY100
BLISWORTH HILL PROPERTIES LIMITEDsophymarine-openregistry-gb-04941604ORDINARY0

BLISWORTH HILL OFFICES LTD

sophymarine-openregistry-gb-15209648
Status
Active
Type
Private Limited Company
Incorporated
13/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Homestead Farm, Towcester, Northamptonshire, NN12 6LH

Direct shareholders

ShareholderShare classShares held% of class
BLISWORTH HILL HOLDINGS LIMITEDsophymarine-openregistry-gb-15234764ORDINARY100
BLISWORTH HILL PROPERTIES LIMITEDsophymarine-openregistry-gb-04941604ORDINARY0

TOASTER STUDIO LTD

sophymarine-openregistry-gb-15211945
Status
Active
Type
Private Limited Company
Incorporated
16/10/2023
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
90030 — Artistic creation
Registered office
14 Saxon Way, Towcester, NN12 6FR

Direct shareholders

ShareholderShare classShares held% of class
MIRANDA CLARE-ANTONYsophymarine-openregistry-h-miranda-clare-antony-cf603fORDINARY1100.00%
JESSICA THOMASsophymarine-openregistry-gb-07238007ORDINARY00.00%

DUNLIN HOLDINGS LIMITED

sophymarine-openregistry-gb-15349005
Status
Active
Type
Private Limited Company
Incorporated
13/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Estate Office Wakefield Lodge Estate, Towcester, NN12 7QX

Direct shareholders

ShareholderShare classShares held% of class
JULIAN HOWARD RICHMOND-WATSONsophymarine-openregistry-h-julian-howard-richmond-watson-97e245A ORDINARY9999.00%
SARAH RICHMOND-WATSONsophymarine-openregistry-h-sarah-richmond-watson-85cb15A ORDINARY11.00%

Related parties

PartyRelationshipDetail
DUNLIN LIMITEDsophymarine-openregistry-gb-02110890Holds shares inA ORDINARY

BAD WORLD LTD

sophymarine-openregistry-gb-15358289
Status
Active
Type
Private Limited Company
Incorporated
18/12/2023
Accounts
UNAUDITED ABRIDGED
SIC
18201 — Reproduction of sound recording
Registered office
1 Lucas Bridge Business Park, Towcester, Northamptonshire, NN12 8AX

Direct shareholders

ShareholderShare classShares held% of class
CRAIG EVANSsophymarine-openregistry-h-craig-evans-a7d4caORDINARY4
PRESS ON VINYL LTDsophymarine-openregistry-gb-12881956ORDINARY1

NORTHAMPTON EVENT COMPANY LIMITED

sophymarine-openregistry-gb-15368185
Status
Active
Type
Private Limited Company
Incorporated
22/12/2023
Accounts
DORMANT
SIC
56210 — Event catering activities
56302 — Public houses and bars
Registered office
New Inn Silver Street, Towcester, NN12 8QR

Direct shareholders

ShareholderShare classShares held% of class
STUART JONESsophymarine-openregistry-gb-01321838ORDINARY95
MATTHEW COLLINSsophymarine-openregistry-gb-08243532ORDINARY5

JMG COOLING SERVICES LIMITED

sophymarine-openregistry-gb-15386840
Status
Active
Type
Private Limited Company
Incorporated
04/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS

Direct shareholders

ShareholderShare classShares held% of class
JADE AMIE GIBBsophymarine-openregistry-h-jade-amie-gibb-7852efORDINARY50
JOSHUA MICHAEL GIBBsophymarine-openregistry-h-joshua-michael-gibb-7800bcORDINARY50

GRAPHIC NOVEL LIMITED

sophymarine-openregistry-gb-15405279
Status
Active
Type
Private Limited Company
Incorporated
11/01/2024
Accounts
DORMANT
SIC
73120 — Media representation services
Registered office
Hillcrest 22 Church Street, Towcester, Northamptonshire, NN12 8RA

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JAMES SPRINGsophymarine-openregistry-h-alexander-james-spring-553791ORDINARY500,00050.00%
JAFFREY FIRESTONEsophymarine-openregistry-h-jaffrey-firestone-842c2eORDINARY500,00050.00%

KODE FITNESS LIMITED

sophymarine-openregistry-gb-15472128
Status
Active
Type
Private Limited Company
Incorporated
07/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS

Direct shareholders

ShareholderShare classShares held% of class
MR LUKE SHEARSsophymarine-openregistry-h-mr-luke-shears-807edbORDINARY100
MR MARIO LUIGI ZUCCAROsophymarine-openregistry-h-mr-mario-luigi-zuccaro-9fdd25ORDINARY0

I FIND GLOBAL UK LTD

sophymarine-openregistry-gb-15550649
Status
Active
Type
Private Limited Company
Incorporated
09/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Innovation Centre Silverstone Circuit, Towcester, NN12 8GX

Direct shareholders

ShareholderShare classShares held% of class
IFIND, SLsophymarine-openregistry-h-ifind-sl-c5d73bORDINARY2100.00%
FIND MY AUTO PART PTY LTDsophymarine-openregistry-h-find-my-auto-part-pty-ltd-1f19bdORDINARY00.00%

WOOD DRAGON LTD

sophymarine-openregistry-gb-15571642
Status
Active
Type
Private Limited Company
Incorporated
17/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
68a High Street, Towcester, NN12 8US

Direct shareholders

ShareholderShare classShares held% of class
ALAN COHENsophymarine-openregistry-h-alan-cohen-ade448ORDINARY150.00%
MICHAEL HUNTsophymarine-openregistry-h-michael-hunt-a4d05dORDINARY150.00%

COGENT ACTION LIMITED

sophymarine-openregistry-gb-15572552
Status
Active
Type
Private Limited Company
Incorporated
18/03/2024
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

ShareholderShare classShares held% of class
SCOTT ALEXANDER ARMSTRONGsophymarine-openregistry-h-scott-alexander-armstrong-a5e4dcORDINARY100100.00%
MRS SARAH JAYNE EVANSsophymarine-openregistry-h-mrs-sarah-jayne-evans-497894ORDINARY00.00%

GLASSETT ELECTRICAL LTD

sophymarine-openregistry-gb-15645049
Status
Active
Type
Private Limited Company
Incorporated
14/04/2024
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
18 Yeoman Road, Towcester, NN12 6UZ

Direct shareholders

ShareholderShare classShares held% of class
JOE MARTIN GLASSETTsophymarine-openregistry-h-joe-martin-glassett-b4019aORDINARY770.00%
RAINEBEAU JONESsophymarine-openregistry-h-rainebeau-jones-fb9405ORDINARY330.00%

R EVANS HOLDINGS LTD

sophymarine-openregistry-gb-15754552
Status
Active
Type
Private Limited Company
Incorporated
01/06/2024
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
4 Malborough Way, Towcester, NN12 7TU

Direct shareholders

ShareholderShare classShares held% of class
RYAN EVANSsophymarine-openregistry-h-ryan-evans-67dd0cORDINARY99
AARON SPARKSsophymarine-openregistry-h-aaron-sparks-d4b9beORDINARY1

Related parties

PartyRelationshipDetail
MK LOFT BOARDING LTDsophymarine-openregistry-gb-12980242Holds shares inORDINARY
ALLOFTS LTDsophymarine-openregistry-gb-15965347Holds shares inORDINARY