UK companies/Towcester/Page 29
Companies in Towcester and their shareholdersPage 29 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 44 shareholdings and 3 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
3 POINT CONSULTING LIMITED
sophymarine-openregistry-gb-15756295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
78300 — Human resources provision and management of human resources functions
82990 — Other business support 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 |
|---|
| KINESIS AI LIMITEDsophymarine-openregistry-gb-16530031 | ORDINARY | 100 | 100.00% |
| CHARLIE WARD FLANAGANsophymarine-openregistry-h-charlie-ward-flanagan-96e8b2 | ORDINARY | 0 | 0.00% |
14 BOND STREET LIMITED
sophymarine-openregistry-gb-15873393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2024
- Accounts
- DORMANT
- 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 |
|---|
| MINIMAL HOLDINGS LIMITEDsophymarine-openregistry-gb-05080985 | ORDINARY | 100 | 100.00% |
| MR OWEN DALEYsophymarine-openregistry-h-mr-owen-daley-5999a2 | ORDINARY | 0 | 0.00% |
STEPHEN JONES CONSULTING LTD
sophymarine-openregistry-gb-15892992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Mill Lane, Towcester, NN12 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JONESsophymarine-openregistry-h-caroline-jones-829da2 | A ORDINARY | 50 | 50.00% |
| STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62f | A ORDINARY | 50 | 50.00% |
ALLOFTS LTD
sophymarine-openregistry-gb-15965347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
74100 — specialised design activities - Registered office
- 4 Malborough Way, Towcester, NN12 7TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R EVANS HOLDINGS LTDsophymarine-openregistry-gb-15754552 | ORDINARY | 100 | |
| RYAN EVANSsophymarine-openregistry-h-ryan-evans-67dd0c | ORDINARY | 0 | |
BERRY CRANES HOLDINGS LTD
sophymarine-openregistry-gb-15986362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Berry Cranes Ltd Unit 2 Jacks Hill Estate, Towcester, NN12 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BERRYsophymarine-openregistry-gb-SC450182 | ORDINARY | 1,075,000 | |
| SUSAN BERRYsophymarine-openregistry-h-susan-berry-e7b492 | ORDINARY | 1,075,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BERRY CRANES LIMITEDsophymarine-openregistry-gb-04418675 | Holds shares in | ORDINARY |
JACKS HILL ESTATE TOWCESTER LTD
sophymarine-openregistry-gb-15986364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Berry Cranes Ltd Unit 2 Jack'S Hill Estate, Towcester, Northamptonshire, NN12 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BERRYsophymarine-openregistry-gb-SC450182 | ORDINARY | 1,075,000 | |
| SUSAN BERRYsophymarine-openregistry-h-susan-berry-e7b492 | ORDINARY | 1,075,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| JACK'S HILL ESTATE LIMITEDsophymarine-openregistry-gb-00977727 | Holds shares in | ORDINARY |
| BERRY CRANES LIMITEDsophymarine-openregistry-gb-04418675 | Holds shares in | ORDINARY |
GRACE AND GROVES LIMITED
sophymarine-openregistry-gb-16097252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support 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 |
|---|
| NICOLA HODGEsophymarine-openregistry-h-nicola-hodge-695f69 | ORDINARY | 2 | 100.00% |
| KAREN JEAN BROWNsophymarine-openregistry-h-karen-jean-brown-be4ed6 | ORDINARY | 0 | 0.00% |
LUXURY NAILS TOWCESTER LTD
sophymarine-openregistry-gb-16271009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 5a Sponne House Shopping Centre, Towcester, NN12 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANH QUOC NGUYENsophymarine-openregistry-h-manh-quoc-nguyen-58b563 | ORDINARY | 100 | |
| THI NGOC GIAO NGUYENsophymarine-openregistry-h-thi-ngoc-giao-nguyen-b28730 | ORDINARY | 0 | |
LE GRAND FROMAGE (LGF) ENGINEERING LTD
sophymarine-openregistry-gb-16285514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 7 Birds Hill Road, Towcester, NN12 8NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNAUD MARTINsophymarine-openregistry-h-arnaud-martin-0cfca8 | ORDINARY | 50 | |
| KATHERINE MARTINsophymarine-openregistry-h-katherine-martin-184c54 | ORDINARY | 50 | |
SOLSTICE FESTIVAL LTD
sophymarine-openregistry-gb-16323718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOL NAME LIMITEDsophymarine-openregistry-gb-16428367 | ORDINARY | 10,000 | 100.00% |
| JAMES DANIEL LEAYsophymarine-openregistry-h-james-daniel-leay-3d9498 | ORDINARY | 0 | 0.00% |
SILVERSTONE 2035 LTD
sophymarine-openregistry-gb-16331365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- The Jimmy Brown Centre, Towcester, Northamptonshire, NN12 8TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVERSTONE CIRCUITS LIMITEDsophymarine-openregistry-gb-00882843 | ORDINARY | 1 | |
| ADRIAN HOWARD PRYCEsophymarine-openregistry-h-adrian-howard-pryce-52075d | ORDINARY | 0 | |
STEADFAST CAPITAL GROUP LTD
sophymarine-openregistry-gb-16372936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 68 Saxon Way, Towcester, Northamptonshire, NN12 6FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY OSEI-BONSUsophymarine-openregistry-h-jeffrey-osei-bonsu-e3633b | ORDINARY | 100 | |
| JEREMY OSEI-BONSUsophymarine-openregistry-h-jeremy-osei-bonsu-87da3c | ORDINARY | 0 | |
MINDBRIDGE EDUCATION GROUP LIMITED
sophymarine-openregistry-gb-16488276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- Henge Barn Pury Hill Business Park Alderton Road, Towcester, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDAH ISRA'ELsophymarine-openregistry-h-judah-isra-el-fdb78e | ORDINARY | 90 | 90.00% |
| YAN QUsophymarine-openregistry-h-yan-qu-bc7738 | ORDINARY | 10 | 10.00% |
INAYA ESTATES LTD
sophymarine-openregistry-gb-16744439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Cornhill Manor Cornhill, Towcester, NN12 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARIQUAIN SHAHsophymarine-openregistry-h-fariquain-shah-a56de3 | ORDINARY | 100 | |
| KAZIM-ALI SYEDsophymarine-openregistry-h-kazim-ali-syed-46aae7 | ORDINARY | 0 | |
QYRIXA LIMITED
sophymarine-openregistry-gb-16896013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
62012 — Business and domestic software development
62090 — Other information technology service activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 9 Longcroft Lane, Towcester, NN12 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MCGUTCHEONsophymarine-openregistry-h-stuart-mcgutcheon-5bee17 | ORDINARY | 7 | |
| TULVINDER SHOKARsophymarine-openregistry-h-tulvinder-shokar-e14308 | ORDINARY | 3 | |
SHERWILL FORBES LIMITED
sophymarine-openregistry-gb-08470513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 28 Ashby Road, Towcester, Northamptonshire, NN12 6PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERWILL FORBES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14596913 | ORDINARY 'D' | 300 | 100.00% |
| SHERWILL FORBES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14596913 | ORDINARY 'A' | 1 | 100.00% |
| SHERWILL FORBES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14596913 | ORDINARY 'C' | 1 | 100.00% |
| SHERWILL FORBES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14596913 | ORDINARY 'B' | 1 | 100.00% |
GMD PEOPLE LIMITED
sophymarine-openregistry-gb-04136036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Innovation Centre Silverstone Circuit, Towcester, NN12 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GMD PEOPLE HOLDINGS LIMITEDsophymarine-openregistry-gb-12031261 | ORDINARY A | 100 | 100.00% |
| GMD PEOPLE HOLDINGS LIMITEDsophymarine-openregistry-gb-12031261 | ORDINARY C | 50 | 100.00% |
| GMD PEOPLE HOLDINGS LIMITEDsophymarine-openregistry-gb-12031261 | ORDINARY B | 50 | 100.00% |
ONE 2 ONE FINANCIAL RECRUITMENT LIMITED
sophymarine-openregistry-gb-05648216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1 Lucas Bridge Business Park, Towcester, Northamptonshire, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRK RUSSELL KNOWLESsophymarine-openregistry-h-kirk-russell-knowles-acdcdb | 'A' ORDINARY GBP1 SHARES | 167 | 100.00% |
| KIRK RUSSELL KNOWLESsophymarine-openregistry-h-kirk-russell-knowles-acdcdb | 'B' ORDINARY GBP1 SHARES | 166 | 100.00% |
| KIRK RUSSELL KNOWLESsophymarine-openregistry-h-kirk-russell-knowles-acdcdb | 'C' ORDINARY GBP1 SHARES | 48 | 100.00% |
GROWTHLABS CONSULTANTS LIMITED
sophymarine-openregistry-gb-10528988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2016
- 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 |
|---|
| GFF HOLDINGS LIMITEDsophymarine-openregistry-gb-11694336 | ORDINARY A | 139,866 | |
| GFF HOLDINGS LIMITEDsophymarine-openregistry-gb-11694336 | ORDINARY B | 134 | |
YCT TRADING LTD
sophymarine-openregistry-gb-11524711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17 Brackley Road, Towcester, NN12 8UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA MANNsophymarine-openregistry-h-paula-mann-138be8 | ORDINARY A | 1 | 100.00% |
| PAULA MANNsophymarine-openregistry-h-paula-mann-138be8 | ORDINARY B | 1 | 100.00% |