UK companies/Towcester/Page 31
Companies in Towcester and their shareholdersPage 31 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 5 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
EVENT TECHNICIANS LIMITED
sophymarine-openregistry-gb-08145375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2012
- 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 |
|---|
| JONATHAN PAUL FRENCHsophymarine-openregistry-h-jonathan-paul-french-e02421 | ORDINARY | 1 | 100.00% |
BRAMPTON VALLEY GROUP LTD
sophymarine-openregistry-gb-08279057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- Unit 10a, Towcester, Northamptonshire, NN12 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANE WOODsophymarine-openregistry-h-dane-wood-e6d7fc | ORDINARY | 100 | 100.00% |
FLATLEY HEATING LTD
sophymarine-openregistry-gb-08477695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 12 Swinneyford Road, Towcester, Northamptonshire, NN12 6HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ADAM FLATLEYsophymarine-openregistry-h-nicholas-adam-flatley-8c140e | ORDINARY | 1 | |
VEYCOM LTD
sophymarine-openregistry-gb-08868279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Silverstone Innovation Centre, Towcester, NN12 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BULLsophymarine-openregistry-h-kevin-bull-268b0f | ORDINARY | 100 | 100.00% |
THEODORE RACING LIMITED
sophymarine-openregistry-gb-09217098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2014
- 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 | 100 | 100.00% |
DAVID ALEXANDER KNOWLES LIMITED
sophymarine-openregistry-gb-09378883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2015
- Accounts
- MICRO ENTITY
- 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 |
|---|
| KIRK RUSSELL KNOWLESsophymarine-openregistry-h-kirk-russell-knowles-acdcdb | ORDINARY | 1 | 100.00% |
GRAFTON SPA & WELLNESS LTD
sophymarine-openregistry-gb-09465081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- Grafton Spa&Wellness Wakefield Lodge Estate, Towcester, Northamptonshire, NN12 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA EASTsophymarine-openregistry-h-georgina-east-0abb1f | ORDINARY | 1 | |
CREO FITNESS LIMITED
sophymarine-openregistry-gb-09809744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 35b High Street, Towcester, NN12 8US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM RAMSHAWsophymarine-openregistry-h-liam-ramshaw-b2e801 | ORDINARY | 100 | 100.00% |
WOOLWICH BRIDGE LTD
sophymarine-openregistry-gb-09848730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2015
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| STAMFORD CANNON (1886) LTDsophymarine-openregistry-gb-09022492 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| STAMFORD CANNON (1886) LTDsophymarine-openregistry-gb-09022492 | Holds shares in | ORDINARY · 0.00% |
THE RESONANT AGENCY LTD.
sophymarine-openregistry-gb-10023698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- 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 |
|---|
| MARK ANDREW JOHNSTONEsophymarine-openregistry-h-mark-andrew-johnstone-fcf01a | ORDINARY | 1 | 100.00% |
LAURA MCN LIMITED
sophymarine-openregistry-gb-10287296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
70221 — Financial management - Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LAURA MCNAUGHTONsophymarine-openregistry-h-mrs-laura-mcnaughton-47ab99 | ORDINARY | 100 | |
BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED
sophymarine-openregistry-gb-10594695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- Grafton House, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BCCIM UKRI GENERAL PARTNER LIMITEDsophymarine-openregistry-gb-10592056 | ORDINARY | 1 | |
SILVA CAPITAL LIMITED
sophymarine-openregistry-gb-10749713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 64b West End, Towcester, NN12 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVA PAULsophymarine-openregistry-h-silva-paul-4b420d | A ORDINARY | 1 | |
D&S CARPENTRY LTD
sophymarine-openregistry-gb-10867863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 102 Brackley Road, Towcester, Northamptonshire, NN12 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONATHAN SELLERsophymarine-openregistry-h-david-jonathan-seller-381676 | ORDINARY | 2 | 100.00% |
BABYBLACK LIMITED
sophymarine-openregistry-gb-11122982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2017
- Accounts
- DORMANT
- SIC
- 14110 — Manufacture of leather clothes
46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- 23 Meadow Bank, Towcester, Towcester, NN12 6FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABEL XYLA-MARIE ADDYsophymarine-openregistry-h-isabel-xyla-marie-addy-b4f421 | ORDINARY | 1 | 100.00% |
DUMAREY FLYBRID LIMITED
sophymarine-openregistry-gb-11175091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Unit 4 Silverstone Park, Towcester, Northamptonshire, NN12 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUMAREY GROUP NVsophymarine-openregistry-h-dumarey-group-nv-0e7558 | ORDINARY | 546,238 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PFS MANUFACTURING LIMITEDsophymarine-openregistry-gb-12309206 | Holds shares in | ORDINARY · 100.00% |
MATHS & PHYSICS TUTOR LIMITED
sophymarine-openregistry-gb-11218706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 26 Drayson Way, Towcester, NN12 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEHRA LAWRENCEsophymarine-openregistry-h-zehra-lawrence-9751e8 | ORDINARY | 1 | |
NRVK LIMITED
sophymarine-openregistry-gb-11224404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 9 White Horse Yard, Towcester, Northamptonshire, NN12 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDV CAPITAL LTDsophymarine-openregistry-gb-08631448 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BELVIEW LODGE MANAGEMENT LTDsophymarine-openregistry-gb-10228014 | Holds shares in | ORDINARY · 11.11% |
THE GREAT BRITISH INNS GROUP LTD
sophymarine-openregistry-gb-11307701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
56302 — Public houses and bars
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- The Old Talbot Business Centre 77 Watling Street, Towcester, NN12 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MASSINGHAMsophymarine-openregistry-h-anthony-massingham-c96530 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOOD EATS HEMEL LTDsophymarine-openregistry-gb-11516502 | Holds shares in | ORDINARY |
| GOOD EATS ASPLEY LTDsophymarine-openregistry-gb-12201789 | Holds shares in | ORDINARY |
THE EXPERIENCES GROUP LIMITED
sophymarine-openregistry-gb-11379488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 34 Banbury Road, Towcester, NN12 8JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON OBRIENsophymarine-openregistry-h-sharon-obrien-9a7c2e | ORDINARY | 2 | |