UK companies/Towcester/Page 32
Companies in Towcester and their shareholdersPage 32 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
ASSOCIATED EXPERTS LTD
sophymarine-openregistry-gb-11591970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information 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 |
|---|
| LONG PLAY HOLDINGS LTDsophymarine-openregistry-gb-12860418 | ORDINARY | 10 | |
DIVA GIFT LTD
sophymarine-openregistry-gb-11762822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
82990 — Other business support service activities n.e.c. - Registered office
- 1132 Silverstone Business Park Buckingham Road, Towcester, NN12 8FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVA PATANGsophymarine-openregistry-h-diva-patang-13461a | ORDINARY | 1 | |
AR12 PRODUCTIONS LTD
sophymarine-openregistry-gb-11783646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HUGGINSsophymarine-openregistry-h-alexander-huggins-0499b3 | ORDINARY | 100 | 100.00% |
KD SCAFFOLD CONTRACTORS LTD
sophymarine-openregistry-gb-11884211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- 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 |
|---|
| MRS HARRIET LOUISE ELLEN DUFTYsophymarine-openregistry-h-mrs-harriet-louise-ellen-dufty-755952 | ORDINARY | 100 | |
STUDYCAT PUBLICATIONS LIMITED
sophymarine-openregistry-gb-11894064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- DORMANT
- SIC
- 58110 — Book publishing
- Registered office
- 32 High Street, Towcester, NN12 7PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUDYCAT LIMITEDsophymarine-openregistry-h-studycat-limited-ef15c5 | ORDINARY | 1 | 100.00% |
BOLDLY PREMIUM SUBSCRIPTION STAFFING LTD
sophymarine-openregistry-gb-11929119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Mill Pury Hill Business Park, Towcester, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WORLDWIDE101 HOLDINGS LTDsophymarine-openregistry-gb-09961371 | ORDINARY | 100 | 100.00% |
PROTECTIVE SECURITY RISK MANAGEMENT LIMITED
sophymarine-openregistry-gb-12151105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Plum Park Estate Watling Street, Towcester, NN12 6LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM STOTHARDsophymarine-openregistry-h-adam-stothard-cca05c | ORDINARY | 1 | 100.00% |
ANANAS DIGITAL LIMITED
sophymarine-openregistry-gb-12220101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- 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% |
LAZULI PROPERTY LTD
sophymarine-openregistry-gb-12312627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
64209 — Activities of other holding companies n.e.c. - Registered office
- 7 Stony Hill, Towcester, Northamptonshire, NN12 7PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BENSON LEWISsophymarine-openregistry-h-richard-benson-lewis-b1c01c | ORDINARY | 1 | |
DIVA PACKAGE LTD
sophymarine-openregistry-gb-12339963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
82920 — Packaging activities - Registered office
- 1132 Silverstone Business Park Buckingham Road, Towcester, NN12 8FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVA PATANGsophymarine-openregistry-h-diva-patang-13461a | ORDINARY | 1 | |
BGF4 (NOMINEE) LIMITED
sophymarine-openregistry-gb-12465481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2020
- 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 |
|---|
| BARWOOD GENERAL PARTNER GROWTH FUND (IV) LIMITEDsophymarine-openregistry-gb-12042803 | ORDINARY | 1 | 100.00% |
MOORE INSPIRATION DEVELOPMENTS LTD
sophymarine-openregistry-gb-12522774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Hillcrest 22 Church Street, Towcester, NN12 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT JOSEPH MOOREsophymarine-openregistry-h-scott-joseph-moore-f6b3f7 | ORDINARY | 100 | 100.00% |
THE INDIA EDIT LIMITED
sophymarine-openregistry-gb-12574357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- Claydons Barns 11 Towcester Road, Towcester, NN12 8XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDIA SARAH CARDONAsophymarine-openregistry-h-india-sarah-cardona-71e7c9 | ORDINARY | 100 | |
DIVA GROUP LTD
sophymarine-openregistry-gb-12602397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 1132 Buckingham Road, Towcester, NN12 8FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVA PATANGsophymarine-openregistry-h-diva-patang-13461a | ORDINARY | 1 | |
MOORGATE FINANCE CAPITAL LTD
sophymarine-openregistry-gb-12653431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- The Dovecote Pury Hill Business Park Alderton Road, Towcester, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOORGATE FINANCE LIMITEDsophymarine-openregistry-gb-09250316 | ORDINARY | 100 | 100.00% |
LONG PLAY HOLDINGS LTD
sophymarine-openregistry-gb-12860418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- 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 |
|---|
| MR RUI EDUARDO PACHECOsophymarine-openregistry-h-mr-rui-eduardo-pacheco-cfa5ed | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASSOCIATED EXPERTS LTDsophymarine-openregistry-gb-11591970 | Holds shares in | ORDINARY |
FRENCH ORGANIC WINE IMPORTERS LIMITED
sophymarine-openregistry-gb-12920361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- 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 |
|---|
| GILL BLAYNEYsophymarine-openregistry-h-gill-blayney-bce18e | ORDINARY | 100 | 100.00% |
GOVANDO SERVICES LTD
sophymarine-openregistry-gb-13068369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDEHEN VALENTINE OMOROGHOMWANsophymarine-openregistry-h-idehen-valentine-omoroghomwan-cbca7d | ORDINARY | 100 | 100.00% |
YZE HOLDING LIMITED
sophymarine-openregistry-gb-13074120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Henge Barn, Towcester, Northants, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA PIZZOsophymarine-openregistry-h-francesca-pizzo-540e9a | ORDINARY | 1 | 100.00% |
FLO & CO FOOD LTD
sophymarine-openregistry-gb-13080761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Blakesley Heath Farm Blakesley Road, Towcester, NN12 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENCE WEBBsophymarine-openregistry-h-florence-webb-c5b8af | ORDINARY | 100 | |