UK companies/Towcester/Page 3
Companies in Towcester and their shareholdersPage 3 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 129 shareholdings and 4 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
SKOYEN SOFTWARE LTD
sophymarine-openregistry-gb-15462876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES HUMPHRIESsophymarine-openregistry-h-nicholas-james-humphries-4aeaac | A ORDINARY | 9,000,000 | |
| NICHOLAS JAMES HUMPHRIESsophymarine-openregistry-h-nicholas-james-humphries-4aeaac | B ORDINARY | 5,900,000 | |
| PAUL SIMON BIRKSsophymarine-openregistry-h-paul-simon-birks-ea97bd | B ORDINARY | 4,100,000 | |
| PAUL SIMON BIRKSsophymarine-openregistry-h-paul-simon-birks-ea97bd | A ORDINARY | 1,000,000 | |
| ALEXANDER DE LISLE MOODYsophymarine-openregistry-h-alexander-de-lisle-moody-f8f064 | C ORDINARY | 102,041 | |
| NICKI BERRANGEsophymarine-openregistry-h-nicki-berrange-731735 | C ORDINARY | 102,041 | |
| MR NICHOLAS JAMES HUMPHRIESsophymarine-openregistry-h-mr-nicholas-james-humphries-dc0bfe | A ORDINARY | 0 | |
| MR PAUL SIMON BIRKSsophymarine-openregistry-h-mr-paul-simon-birks-0b9a5c | B ORDINARY | 0 | |
| MR PAUL SIMON BIRKSsophymarine-openregistry-h-mr-paul-simon-birks-0b9a5c | A ORDINARY | 0 | |
VACANT SPACE MANAGEMENT LIMITED
sophymarine-openregistry-gb-07538847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS KENNETH JAMES PARRISHsophymarine-openregistry-h-mr-thomas-kenneth-james-parrish-69143d | ORDINARY A | 20 | |
| MR ANTHONY ROSENBERGsophymarine-openregistry-h-mr-anthony-rosenberg-486248 | ORDINARY B | 18 | |
| MR RICHARD NICHOLAS ARTUSsophymarine-openregistry-h-mr-richard-nicholas-artus-373ca6 | ORDINARY B | 18 | |
| MRS FIONA ROSENBERGsophymarine-openregistry-h-mrs-fiona-rosenberg-d98a91 | ORDINARY B | 18 | |
| MRS LISA TIFFANY ARTUSsophymarine-openregistry-h-mrs-lisa-tiffany-artus-b59f68 | ORDINARY B | 18 | |
| STAMFORD CANNON (1886) LTDsophymarine-openregistry-gb-09022492 | ORDINARY B | 8 | |
SAVIENCE LIMITED
sophymarine-openregistry-gb-04151060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58290 — Other software publishing
- Registered office
- Rickyard Barn Pury Hill Business Park, Towcester, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON HILARY KERRsophymarine-openregistry-h-alison-hilary-kerr-046847 | ORDINARY | 10 | |
| KATIE HARRISsophymarine-openregistry-h-katie-harris-b7d6b4 | ORDINARY | 10 | |
| KEVIN ROBERT MURRELLsophymarine-openregistry-h-kevin-robert-murrell-5a73eb | ORDINARY | 10 | |
| ROGER EVERITTsophymarine-openregistry-h-roger-everitt-00a6ee | ORDINARY | 10 | |
| MARK TAYLORsophymarine-openregistry-gb-14150582 | ORDINARY | 1 | |
| DAVID HARRISsophymarine-openregistry-gb-02039383 | ORDINARY | 0 | |
ULTRA SECURE LIMITED
sophymarine-openregistry-gb-04680858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2003
- 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 |
|---|
| ULTRA SECURE HOLDINGS LTDsophymarine-openregistry-gb-14697913 | ORDINARY | 100 | |
| MR MARK WALTERsophymarine-openregistry-h-mr-mark-walter-8647ab | ORDINARY | 0 | |
| MR MICHAEL STATHAMsophymarine-openregistry-h-mr-michael-statham-12ef13 | ORDINARY | 0 | |
| MRS DENISE ANNE STATHAMsophymarine-openregistry-h-mrs-denise-anne-statham-b5fa27 | ORDINARY | 0 | |
| MRS JANETTE WALTERsophymarine-openregistry-h-mrs-janette-walter-17c027 | ORDINARY | 0 | |
| STEVEN TIMOTHY WALTERsophymarine-openregistry-h-steven-timothy-walter-5836b4 | ORDINARY | 0 | |
SELL ON SITE LTD
sophymarine-openregistry-gb-07836435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Graham Hill Road, Towcester, NN12 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER CHARLES RICHARDSsophymarine-openregistry-h-oliver-charles-richards-373335 | ORDINARY | 2 | |
| DAVID RICHARD SUTCLIFFEsophymarine-openregistry-h-david-richard-sutcliffe-afdc26 | ORDINARY | 1 | |
| GRAHAM RICHARD SUTCLIFFEsophymarine-openregistry-h-graham-richard-sutcliffe-cefd86 | ORDINARY | 1 | |
| CAROLINE CUERDENsophymarine-openregistry-h-caroline-cuerden-81805c | ORDINARY | 0 | |
| ROBERT BRIAN RICHARDSsophymarine-openregistry-h-robert-brian-richards-cbdfbd | ORDINARY | 0 | |
| TIMOTHY ANTONY ELSWORTH BRISTOWsophymarine-openregistry-h-timothy-antony-elsworth-bristow-104c3a | ORDINARY | 0 | |
INTEGRAL POWERTRAIN TECHNOLOGY LIMITED
sophymarine-openregistry-gb-07872658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Farmlands Main Road, Towcester, Northants, NN12 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CHRISTOPHER CAIRNSsophymarine-openregistry-h-darren-christopher-cairns-9e2b28 | ORDINARY | 2,500 | |
| DAVID LUKE BARKERsophymarine-openregistry-h-david-luke-barker-8e8ce7 | ORDINARY | 2,500 | |
| JOHN FORLOW MCLEANsophymarine-openregistry-h-john-forlow-mclean-0228dd | ORDINARY | 2,500 | |
| ROGER FRANK DUCKWORTHsophymarine-openregistry-h-roger-frank-duckworth-27dad3 | ORDINARY | 2,500 | |
| JOHN MARTINsophymarine-openregistry-gb-03913490 | ORDINARY | 532 | |
| ANDREW EDWARD EARLYsophymarine-openregistry-h-andrew-edward-early-43b391 | ORDINARY | 100 | |
STAMFORD CANNON (1886) LTD
sophymarine-openregistry-gb-09022492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2014
- 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 |
|---|
| MR ANTHONY ROSENBERGsophymarine-openregistry-h-mr-anthony-rosenberg-486248 | ORDINARY | 20 | |
| MR RICHARD NICHOLAS ARTUSsophymarine-openregistry-h-mr-richard-nicholas-artus-373ca6 | ORDINARY | 20 | |
| MRS FIONA ROSENBERGsophymarine-openregistry-h-mrs-fiona-rosenberg-d98a91 | ORDINARY | 20 | |
| MRS LISA TIFFANY ARTUSsophymarine-openregistry-h-mrs-lisa-tiffany-artus-b59f68 | ORDINARY | 20 | |
| STAMFORD CANNON INVESTMENTS LLPsophymarine-openregistry-gb-OC374414 | ORDINARY | 20 | |
| WOOLWICH BRIDGE LTDsophymarine-openregistry-gb-09848730 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STAMFORD CANNON (MK) LTDsophymarine-openregistry-gb-13012991 | Holds shares in | ORDINARY · 50.00% |
| VACANT SPACE MANAGEMENT LIMITEDsophymarine-openregistry-gb-07538847 | Holds shares in | ORDINARY B · 8.00% |
| WOOLWICH BRIDGE LTDsophymarine-openregistry-gb-09848730 | Holds shares in | ORDINARY |
COBALT 30 LIMITED
sophymarine-openregistry-gb-11555573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Hillcrest 22 Church Street, Towcester, NN12 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN NICHOLSsophymarine-openregistry-h-kathryn-nichols-62b653 | ORDINARY | 24 | |
| GUY MARSDENsophymarine-openregistry-h-guy-marsden-78a2d2 | ORDINARY | 20 | |
| PIET PULFORDsophymarine-openregistry-h-piet-pulford-73f6a4 | ORDINARY | 20 | |
| COLIN FRENCHsophymarine-openregistry-h-colin-french-ecb1d1 | ORDINARY | 8 | |
| JOHN FIELDSsophymarine-openregistry-h-john-fields-84c657 | ORDINARY | 8 | |
| CAMILLA WALZsophymarine-openregistry-h-camilla-walz-a39282 | ORDINARY | 0 | |
VAN DIEMEN LTD
sophymarine-openregistry-gb-13016746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
93199 — Other sports activities - Registered office
- Office 6, Town Hall, Towcester, NN12 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH DAVID FIRMANsophymarine-openregistry-h-ralph-david-firman-fe1f9a | ORDINARY | 1,000,000 | |
| JUSTUS SSsophymarine-openregistry-h-justus-ss-f8999a | ORDINARY | 26,144 | |
| EDWARD HORNERsophymarine-openregistry-h-edward-horner-86813f | ORDINARY | 22,549 | |
| ARTHUR FIRMANsophymarine-openregistry-h-arthur-firman-f390cc | ORDINARY | 21,569 | |
| SYNDICATE ROOM NOMINEES LTD (COMPANY NO 10776873)sophymarine-openregistry-h-syndicate-room-nominees-ltd-company-no-1-ac96c2 | ORDINARY | 12,468 | |
| SYNDICATE ROOM BBI NOMINEES LTD (COMPANY NO 13060375)sophymarine-openregistry-h-syndicate-room-bbi-nominees-ltd-company--6516a5 | ORDINARY | 11,764 | |
ESDEBE CONSULTANCY LIMITED
sophymarine-openregistry-gb-04152537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Innovation Centre Silverstone Circuit, Towcester, Northampton, NN12 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHUBBsophymarine-openregistry-h-jonathan-chubb-a3bde8 | ORDINARY | 750 | |
| ELLIOT DANIEL CHUBBsophymarine-openregistry-h-elliot-daniel-chubb-1ec04b | D ORDINARY | 1 | |
| OLIVER WILLIAM LEANDER CHUBBsophymarine-openregistry-h-oliver-william-leander-chubb-28a5d2 | B ORDINARY | 1 | |
| PHOEBE ROSE CHUBBsophymarine-openregistry-h-phoebe-rose-chubb-861556 | C ORDINARY | 1 | |
| ZARAH RUDDsophymarine-openregistry-h-zarah-rudd-7ceef6 | E ORDINARY | 1 | |
MILLS CARPENTRY, BUILDING & MAINTENANCE LIMITED
sophymarine-openregistry-gb-06779696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLS CARPENTRY GROUP LTDsophymarine-openregistry-gb-16839471 | ORDINARY | 50 | 50.00% |
| MR GRAHAM ANTHONY MILLSsophymarine-openregistry-h-mr-graham-anthony-mills-aae36e | ORDINARY | 50 | 50.00% |
| MR SHAUN KELVIN MARKIEsophymarine-openregistry-h-mr-shaun-kelvin-markie-2f7bbd | ORDINARY A | 30 | 100.00% |
| MILLS CARPENTRY GROUP LTDsophymarine-openregistry-gb-16839471 | ORDINARY B | 10 | 100.00% |
| MR GRAHAM ANTHONY MILLSsophymarine-openregistry-h-mr-graham-anthony-mills-aae36e | ORDINARY C | 7 | 100.00% |
| MRS ANITA MILLSsophymarine-openregistry-h-mrs-anita-mills-98dda5 | ORDINARY D | 3 | 100.00% |
| MR MARTYN JOHN MILLSsophymarine-openregistry-h-mr-martyn-john-mills-f12b39 | ORDINARY | 0 | 0.00% |
| MR MARTYN JOHN MILLSsophymarine-openregistry-h-mr-martyn-john-mills-f12b39 | ORDINARY B | 0 | 0.00% |
SILVERSTONE BREWERY LTD
sophymarine-openregistry-gb-11795387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- 5 High Street, Towcester, NN12 8US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HAWKINSsophymarine-openregistry-h-alan-hawkins-5f2941 | B ORDINARY | 30 | |
| TIMOTHY COLEMANsophymarine-openregistry-h-timothy-coleman-2753db | A ORDINARY | 30 | |
| OWEN CAMPBELLsophymarine-openregistry-gb-10917691 | D ORDINARY | 20 | |
| TIMOTHY COLEMANsophymarine-openregistry-h-timothy-coleman-2753db | C ORDINARY | 20 | |
| THOMAS SARSONsophymarine-openregistry-h-thomas-sarson-975a90 | ORDINARY | 1 | |
| PHOEBE COLEMANsophymarine-openregistry-h-phoebe-coleman-4042ab | C ORDINARY | 0 | |
DARWIN ROE INVESTMENTS LIMITED
sophymarine-openregistry-gb-13208884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- Unit 7, Towcester, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MARK DARWINsophymarine-openregistry-h-thomas-mark-darwin-b99924 | ORDINARY A | 50 | 100.00% |
| VINCENT GREGORY ROEsophymarine-openregistry-h-vincent-gregory-roe-d7b704 | ORDINARY B | 50 | 100.00% |
| THOMAS MARK DARWINsophymarine-openregistry-h-thomas-mark-darwin-b99924 | ORDINARY C | 49 | 100.00% |
| VINCENT GREGORY ROEsophymarine-openregistry-h-vincent-gregory-roe-d7b704 | ORDINARY D | 49 | 100.00% |
| THOMAS MARK DARWINsophymarine-openregistry-h-thomas-mark-darwin-b99924 | ORDINARY E | 1 | 50.00% |
| VINCENT GREGORY ROEsophymarine-openregistry-h-vincent-gregory-roe-d7b704 | ORDINARY E | 1 | 50.00% |
| JULIA ANNE DARWINsophymarine-openregistry-h-julia-anne-darwin-7618ce | ORDINARY D | 0 | 0.00% |
| MARK EDWARD DARWINsophymarine-openregistry-h-mark-edward-darwin-9bd5bf | ORDINARY C | 0 | 0.00% |
| MARK EDWARD DARWINsophymarine-openregistry-h-mark-edward-darwin-9bd5bf | ORDINARY B | 0 | 0.00% |
| MARK EDWARD DARWINsophymarine-openregistry-h-mark-edward-darwin-9bd5bf | ORDINARY E | 0 | 0.00% |
| SAMANTHA TRACEY ROEsophymarine-openregistry-h-samantha-tracey-roe-006d3d | ORDINARY D | 0 | 0.00% |
| SAMANTHA TRACEY ROEsophymarine-openregistry-h-samantha-tracey-roe-006d3d | ORDINARY E | 0 | 0.00% |
| SAMANTHA TRACEY ROEsophymarine-openregistry-h-samantha-tracey-roe-006d3d | ORDINARY A | 0 | 0.00% |
RISK ASSESSMENT ASSOCIATES LIMITED
sophymarine-openregistry-gb-04253491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- The Old Chapel, 10 High Street, Towcester, Northamptonshire, NN12 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHRISTOPHER WOODsophymarine-openregistry-h-ian-christopher-wood-e22bf6 | ORDINARY | 75 | 37.50% |
| ADRIAN JOHN TANSWELLsophymarine-openregistry-h-adrian-john-tanswell-45344a | ORDINARY | 38 | 19.00% |
| PAULINE MARGARET TANSWELLsophymarine-openregistry-h-pauline-margaret-tanswell-659cb9 | ORDINARY | 37 | 18.50% |
| JOE ROBERT BASIL WOODINGsophymarine-openregistry-h-joe-robert-basil-wooding-435784 | ORDINARY | 25 | 12.50% |
| YVETTE WOODINGsophymarine-openregistry-h-yvette-wooding-b1b27c | ORDINARY | 25 | 12.50% |
| ADRIAN JOHN TANSWELLsophymarine-openregistry-h-adrian-john-tanswell-45344a | ORDINARY B | 1 | 100.00% |
| IAN CHRISTOPHER WOODsophymarine-openregistry-h-ian-christopher-wood-e22bf6 | ORDINARY A | 1 | 100.00% |
| JOE ROBERT BASIL WOODINGsophymarine-openregistry-h-joe-robert-basil-wooding-435784 | ORDINARY C | 1 | 100.00% |
WSC FINANCE LTD
sophymarine-openregistry-gb-14377080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- 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 |
|---|
| PHIPPS & FAMILY LIMITEDsophymarine-openregistry-gb-13968016 | A ORDINARY | 350 | 50.00% |
| PURSER VENTURES LIMITEDsophymarine-openregistry-gb-14380539 | A ORDINARY | 350 | 50.00% |
| CRAIG BELSEYsophymarine-openregistry-h-craig-belsey-102806 | D ORDINARY | 100 | 100.00% |
| GARETH BOUGHsophymarine-openregistry-h-gareth-bough-5c628c | B ORDINARY | 100 | 100.00% |
| LUKE WOODSsophymarine-openregistry-gb-12258917 | C ORDINARY | 100 | 100.00% |
FOREFRONT ENGINEERING LTD
sophymarine-openregistry-gb-14598815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities - Registered office
- Unit 7 Foundry Place, Towcester, NN12 6FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET PAYNEsophymarine-openregistry-h-bridget-payne-1881d8 | A ORDINARY | 20 | 50.00% |
| DAVID PAYNEsophymarine-openregistry-gb-17278608 | A ORDINARY | 20 | 50.00% |
| HANNAH PAYNEsophymarine-openregistry-h-hannah-payne-2ae2b9 | B ORDINARY | 20 | 100.00% |
| JACK PAYNEsophymarine-openregistry-h-jack-payne-cb7b04 | C ORDINARY | 20 | 100.00% |
| SAM OLIVER PAYNEsophymarine-openregistry-h-sam-oliver-payne-2d3dcf | D ORDINARY | 20 | 100.00% |
INNSITE UK LTD
sophymarine-openregistry-gb-05079970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 3 Northampton Road, Towcester, Northamptonshire, NN12 7XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNSITE UK (HOLDINGS) LTDsophymarine-openregistry-gb-16251562 | ORDINARY | 50 | |
| TAYLOR GRIFFITHSsophymarine-openregistry-h-taylor-griffiths-3a4d00 | B ORDINARY | 50 | |
| MICHAEL BRIGHTONsophymarine-openregistry-h-michael-brighton-46d426 | A ORDINARY | 10 | |
| PAUL GRIFFITHSsophymarine-openregistry-h-paul-griffiths-bb9253 | A ORDINARY | 10 | |
| TAYLOR GRIFFITHSsophymarine-openregistry-h-taylor-griffiths-3a4d00 | A ORDINARY | 10 | |
| PAUL MICHAEL GRIFFITHSsophymarine-openregistry-h-paul-michael-griffiths-3a8454 | ORDINARY | 0 | |
BROOKFIELD SDM LIMITED
sophymarine-openregistry-gb-05609519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Lucas Bridge Business Park, Towcester, Northamptonshire, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE BROOKMANsophymarine-openregistry-h-joanne-brookman-211402 | ORDINARY A SHARES | 60 | 50.00% |
| RICHARD FIFIELDsophymarine-openregistry-h-richard-fifield-082c4a | ORDINARY A SHARES | 60 | 50.00% |
| BROOKFIELD SDM LIMITEDsophymarine-openregistry-gb-05609519 | ORDINARY C SHARES | 9 | 100.00% |
| PETER HOWARD SODDYsophymarine-openregistry-h-peter-howard-soddy-4e1a59 | ORDINARY B SHARES | 0 | 0.00% |
| TERENCE RONALD GREENsophymarine-openregistry-h-terence-ronald-green-91908c | ORDINARY B SHARES | 0 | 0.00% |
SOLA & F. ENTERPRISES LTD
sophymarine-openregistry-gb-12560912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- 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 |
|---|
| PROF DAVIDE SOLAsophymarine-openregistry-h-prof-davide-sola-a63442 | ORDINARY | 120 | |
| ALLEGRA GRACE SOPHIA SOLAsophymarine-openregistry-h-allegra-grace-sophia-sola-9b5499 | ORDINARY B | 20 | |
| EDOARDO MAXIMILLIAN SOLAsophymarine-openregistry-h-edoardo-maximillian-sola-d6205b | ORDINARY B | 20 | |
| LORENZO ALEXANDER SOLAsophymarine-openregistry-h-lorenzo-alexander-sola-cf846a | ORDINARY B | 20 | |
| STELLA KIM YOUNE WONG LUN SANGsophymarine-openregistry-h-stella-kim-youne-wong-lun-sang-eea658 | ORDINARY A | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIA - STRATEGY IN ACTION LIMITEDsophymarine-openregistry-gb-06755919 | Holds shares in | ORDINARY · 33.78% |
CARLUS LIMITED
sophymarine-openregistry-gb-11719310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1, Towcester, NN12 6PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLUS ACQUISITIONS LIMITEDsophymarine-openregistry-gb-13072919 | A ORDINARY | 85,000 | |
| CARLUS ACQUISITIONS LIMITEDsophymarine-openregistry-gb-13072919 | B ORDINARY | 15,000 | |
| ANGUS HOPEWELLsophymarine-openregistry-h-angus-hopewell-907bf8 | A ORDINARY | 0 | |
| HARRY HOPEWELLsophymarine-openregistry-h-harry-hopewell-6614b0 | A ORDINARY | 0 | |
| STEPHEN HOPEWELLsophymarine-openregistry-h-stephen-hopewell-329279 | B ORDINARY | 0 | |
| WENDY JONESsophymarine-openregistry-h-wendy-jones-690717 | B ORDINARY | 0 | |