UK companies/Towcester/Page 30
Companies in Towcester and their shareholdersPage 30 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 20 shareholdings and 1 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
EKA LIMITED
sophymarine-openregistry-gb-01402687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- Unit 3 Foundry Place, Towcester, Northamptonshire, NN12 6FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKA GROUP HOLDINGS LTDsophymarine-openregistry-gb-01567156 | ORDINARY | 2,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONVEYD LTDsophymarine-openregistry-gb-15456762 | Holds shares in | SEED · 19.92% |
VETOQUINOL UK LIMITED
sophymarine-openregistry-gb-01578434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1981
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Steadings Barn Pury Hill Business Park, Towcester, Northants, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VETOQUINOL INTERNATIONAL S.A.Ssophymarine-openregistry-h-vetoquinol-international-s-a-s-5f9edc | ORDINARY | 291,165 | |
PERICOM LIMITED
sophymarine-openregistry-gb-02463807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1990
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Maltings, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGITAL ORIGIN HOLDINGS LTDsophymarine-openregistry-gb-11047063 | ORDINARY | 56,951 | 100.00% |
AJS ESTATES LTD
sophymarine-openregistry-gb-03658340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1998
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Old Greens Norton Rd, Towcester, Towcester, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KIRKPATRICKsophymarine-openregistry-h-james-kirkpatrick-a01fdc | ORDINARY | 100 | |
STABLE FABRICATION LIMITED
sophymarine-openregistry-gb-04603177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 1 Foundry Place, Towcester, Northamptonshire, NN12 6FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLRB HOLDINGS LTDsophymarine-openregistry-gb-12109617 | ORDINARY | 1,000 | 100.00% |
TPC (AUTOMOTIVE) LTD
sophymarine-openregistry-gb-05069159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 1 Lucas Bridge Business Park, Towcester, Northamptonshire, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PERFORMANCE AUTOMOTIVE GROUP LTDsophymarine-openregistry-gb-14303969 | ORDINARY | 1 | 100.00% |
BEYOND NETWORKS LIMITED
sophymarine-openregistry-gb-05172956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Maltings, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGITAL ORIGIN HOLDINGS LTDsophymarine-openregistry-gb-11047063 | ORDINARY A | 4 | 100.00% |
AJPB LTD
sophymarine-openregistry-gb-05753045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JEANETTE READsophymarine-openregistry-h-mrs-jeanette-read-10ea4d | ORDINARY | 1,000 | 100.00% |
BRAMHILL CONSULTING LIMITED
sophymarine-openregistry-gb-06514734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
70229 — Management consultancy activities other than financial management
90030 — Artistic creation - Registered office
- 20 Acorn Way, Towcester, Northamptonshire, NN12 8DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KENTON PEARSONsophymarine-openregistry-h-andrew-kenton-pearson-6a3d0c | ORDINARY | 100 | 100.00% |
SILVERSTONE DESIGN LIMITED
sophymarine-openregistry-gb-06715850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
- Registered office
- Unit 7 West Farm, Towcester, Northamptonshire, NN12 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVERSTONE DESIGN HOLDINGS LIMITEDsophymarine-openregistry-gb-14628799 | ORDINARY | 100 | 100.00% |
EURIKA TRAINING AND COACHING LIMITED
sophymarine-openregistry-gb-06962663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 75 Northampton Road, Towcester, NN12 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE FLOWERsophymarine-openregistry-h-leanne-flower-9a1e12 | ORDINARY | 1 | 100.00% |
STATUS GRAND PRIX ENGINEERING LIMITED
sophymarine-openregistry-gb-07037962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEDDY YIPsophymarine-openregistry-h-teddy-yip-bdd230 | ORDINARY | 500,000 | 100.00% |
BAILLIE SALES SUPPORT LIMITED
sophymarine-openregistry-gb-07062531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 38 Aintree Avenue, Towcester, NN12 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH SUZANNE EDWARDSsophymarine-openregistry-h-leigh-suzanne-edwards-d21af0 | ORDINARY | 1 | |
OPTIC DESIGN LIMITED
sophymarine-openregistry-gb-07153916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Grain Store Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISPORUM LIMITEDsophymarine-openregistry-gb-07088900 | ORDINARY | 100 | 100.00% |
3D WEALTH PARTNERS LIMITED
sophymarine-openregistry-gb-07211651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
69203 — Tax consultancy
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BRIAN GALLENsophymarine-openregistry-h-daniel-brian-gallen-4641ad | ORDINARY 1P | 2,981 | 100.00% |
OPTIC RESOURCING LIMITED
sophymarine-openregistry-gb-07369163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- The Grain Store Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DAVID HASELTONsophymarine-openregistry-h-kevin-david-haselton-75b597 | ORDINARY | 100 | 100.00% |
STATUS GT RACING LIMITED
sophymarine-openregistry-gb-07381167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEDDY YIPsophymarine-openregistry-h-teddy-yip-bdd230 | ORDINARY £1 | 100 | 100.00% |
PSG GLOBAL LIMITED
sophymarine-openregistry-gb-07398974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PSG GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-13184482 | ORDINARY | 200 | |
WHITTLEBURY HALL & SPA LIMITED
sophymarine-openregistry-gb-07839199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2011
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- The Atrium Whittlebury Park, Towcester, Northamptonshire, NN12 8WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITTLEBURY PARK ENTERPRISES LIMITEDsophymarine-openregistry-gb-08080101 | ORDINARY | 1,000,000 | 100.00% |
KW SPECIAL PROJECTS LIMITED
sophymarine-openregistry-gb-07935897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2012
- Accounts
- SMALL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Unit 1130 Silverstone Park, Towcester, NN12 8FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYPERCAR SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-15306199 | ORDINARY | 100 | |