UK companies/Towcester/Page 33
Companies in Towcester and their shareholdersPage 33 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 12 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
S J WILLIAMS TRANSPORT LIMITED
sophymarine-openregistry-gb-13199593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit 1 Lucas Bridge Business Park, Towcester, Northamptonshire, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL WILLIAMSsophymarine-openregistry-h-samuel-williams-6f5f4b | ORDINARY | 1 | 100.00% |
BCL BRACKNELL LIMITED
sophymarine-openregistry-gb-13252981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Grafton House, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARWOOD CAPITAL LIMITEDsophymarine-openregistry-gb-06884336 | ORDINARY | 1 | 100.00% |
SILWOOD INVESTMENTS LIMITED
sophymarine-openregistry-gb-13264150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- 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 |
|---|
| MR OLADOYE BENJAMIN BALOGUNsophymarine-openregistry-h-mr-oladoye-benjamin-balogun-e103c2 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| SILWOOD CONSULTANCY LIMITEDsophymarine-openregistry-gb-11593191 | Holds shares in | ORDINARY |
ROZO REAL ESTATE LIMITED
sophymarine-openregistry-gb-13293894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS SHELLY-ANN MEADEsophymarine-openregistry-h-miss-shelly-ann-meade-dba85c | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE OLD WOOLLEN MILL LTD.sophymarine-openregistry-gb-13083480 | Holds shares in | PRIORITY · 3.56% |
| NO BRICKS UNTURNED LIMITEDsophymarine-openregistry-gb-13252164 | Holds shares in | ORDINARY B SHARES · 2.34% |
BCCIM GP LIMITED
sophymarine-openregistry-gb-13334845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- 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 LLPsophymarine-openregistry-gb-OC434892 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BCCIM NOMINEE 2 LIMITEDsophymarine-openregistry-gb-13340402 | Holds shares in | ORDINARY · 100.00% |
| BCCIM NOMINEE 1 LIMITEDsophymarine-openregistry-gb-13342414 | Holds shares in | ORDINARY · 100.00% |
BCCIM NOMINEE 2 LIMITED
sophymarine-openregistry-gb-13340402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Grafton House, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BCCIM GP LIMITEDsophymarine-openregistry-gb-13334845 | ORDINARY | 1 | 100.00% |
BCCIM NOMINEE 1 LIMITED
sophymarine-openregistry-gb-13342414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Grafton House, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BCCIM GP LIMITEDsophymarine-openregistry-gb-13334845 | ORDINARY | 1 | 100.00% |
DOPPLER MEDIA LTD
sophymarine-openregistry-gb-13416759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 14 Water Lane, Towcester, NN12 6HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXIMILLIAN COOPER-ROGERSsophymarine-openregistry-h-maximillian-cooper-rogers-be86c5 | ORDINARY | 10 | |
WOOF N' WHISKERS PET CARE SERVICES LTD
sophymarine-openregistry-gb-13570790
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
96090 — Other service activities n.e.c. - Registered office
- 4 Fontwell Drive, Towcester, NN12 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MERRIFIELD 4 FONTWELL DRIVE TOWCESTER ENGLAND NN12 6UFsophymarine-openregistry-h-amanda-merrifield-4-fontwell-drive-towce-7cf836 | ORDINARY | 1 | |
DIVA STORE LTD
sophymarine-openregistry-gb-13650436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- 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 | |
BRIP0918 (DBC2) LIMITED
sophymarine-openregistry-gb-13679069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- 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 |
|---|
| BRIP0918 (DEANSHANGER BC) LLPsophymarine-openregistry-gb-OC428219 | ORDINARY | 1 | 100.00% |
SEAMLESS DIGITAL LTD
sophymarine-openregistry-gb-13846251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
74100 — specialised design activities - Registered office
- The Lab, West Farm Gayton Road, Towcester, Northamptonshire, NN12 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAMLESS DIGITAL HOLDINGS LTDsophymarine-openregistry-gb-14628781 | ORDINARY | 100 | 100.00% |
BARWOOD GENERAL PARTNER GROWTH FUND (V) LIMITED
sophymarine-openregistry-gb-14128470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- Grafton House, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARWOOD CAPITAL LIMITEDsophymarine-openregistry-gb-06884336 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BGF5 (NOMINEE) LIMITEDsophymarine-openregistry-gb-14185408 | Holds shares in | ORDINARY · 100.00% |
BGF5 (NOMINEE) LIMITED
sophymarine-openregistry-gb-14185408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- Grafton House, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARWOOD GENERAL PARTNER GROWTH FUND (V) LIMITEDsophymarine-openregistry-gb-14128470 | ORDINARY | 1 | 100.00% |
TWG CADILLAC FORMULA 1 TEAM LIMITED
sophymarine-openregistry-gb-14194212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- Accounts
- FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Unit 1134 Silverstone Park, Buckingham Road, Towcester, NN12 8FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWG CADILLAC FORMULA 1 TEAM LLCsophymarine-openregistry-h-twg-cadillac-formula-1-team-llc-0a1e0d | ORDINARY | 100 | |
AMR PERFORMANCE AERODYNAMICS LIMITED
sophymarine-openregistry-gb-14332931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2022
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- Aston Martin Formula One Team, Towcester, Northamptonshire, NN12 8TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMR PERFORMANCE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12463657 | ORDINARY | 1 | 100.00% |
AMR PERFORMANCE GROUP LIMITED
sophymarine-openregistry-gb-14332934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Aston Martin Formula One Team, Towcester, Northamptonshire, NN12 8TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMR GP HOLDINGS LIMITEDsophymarine-openregistry-gb-13814807 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SILVERSTONE PERFORMANCE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-14638495 | Holds shares in | ORDINARY · 100.00% |
| AMR GP LIMITEDsophymarine-openregistry-gb-11496673 | Holds shares in | A ORDINARY |
| AMR PERFORMANCE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12463657 | Holds shares in | ORDINARY |
| AMR COMMERCE LIMITEDsophymarine-openregistry-gb-12463670 | Holds shares in | ORDINARY |
| RACING POINT UK LIMITEDsophymarine-openregistry-gb-13633915 | Holds shares in | ORDINARY |
| AMR GP SERVICES LIMITEDsophymarine-openregistry-gb-13698573 | Holds shares in | ORDINARY |
OPTIC PROPERTY LTD
sophymarine-openregistry-gb-14464480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2022
- Accounts
- DORMANT
- SIC
- 64306 — Activities of real estate investment trusts
77400 — Leasing of intellectual property and similar products, except copyright works - Registered office
- Clarissa House High St, Towcester, Northamptonshire, NN12 8SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK BURGESSsophymarine-openregistry-h-jack-burgess-6b6c5d | ORDINARY | 1 | 100.00% |
DASHAZH PRODUCTION LIMITED
sophymarine-openregistry-gb-14525019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 1, Towcester, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIA ZHIVAYKINAsophymarine-openregistry-h-daria-zhivaykina-a0c627 | ORDINARY | 100 | 100.00% |
BUENAVENTURA LIMITED
sophymarine-openregistry-gb-14599399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- DORMANT
- 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 |
|---|
| SARAH EMILY BAILEYsophymarine-openregistry-h-sarah-emily-bailey-c00ce1 | ORDINARY | 1 | 100.00% |