UK companies/Towcester/Page 34
Companies in Towcester and their shareholdersPage 34 of 34
675 companies registered in Towcester have a shareholder register on file·15 shown on this page
Registry facts, direct shareholders and related parties for 15 companies whose registered office is in Towcester. Between them they record 17 shareholdings and 6 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
SILVERSTONE PERFORMANCE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-14638495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Aston Martin Formula One Team, Towcester, Northamptonshire, NN12 8TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMR PERFORMANCE GROUP LIMITEDsophymarine-openregistry-gb-14332934 | ORDINARY | 1 | 100.00% |
GUSCOM LIMITED
sophymarine-openregistry-gb-14695077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Ashby Road, Towcester, NN12 6PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOPEWELLsophymarine-openregistry-gb-CE021674 | ORDINARY | 47,500 | |
| HOPEWELLsophymarine-openregistry-gb-CE021674 | ORDINARY | 47,500 | |
| HOPEWELLsophymarine-openregistry-gb-CE021674 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARLUS ACQUISITIONS LIMITEDsophymarine-openregistry-gb-13072919 | Holds shares in | ORDINARY |
DANECCA GROUP LIMITED
sophymarine-openregistry-gb-14827922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1142 Silverstone Park Buckingham Road, Towcester, Northamptonshire, NN12 8FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANSON MICHAEL JOSEPHsophymarine-openregistry-h-danson-michael-joseph-4ddb67 | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DANECCA LIMITEDsophymarine-openregistry-gb-08041334 | Holds shares in | ORDINARY · 100.00% |
BGFV FEEDER LTD
sophymarine-openregistry-gb-14935348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- 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 |
|---|
| KCP NOMINEES (VENNRE) LIMITEDsophymarine-openregistry-gb-15069724 | ORDINARY | 1 | 100.00% |
ATOM PERFORMANCE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-14968226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- 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% |
COVENANT ENTERPRISES LIMITED
sophymarine-openregistry-gb-15068150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
74100 — specialised design activities - Registered office
- Hillcrest 22 Church Street, Towcester, Northamptonshire, NN12 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAQOOB HOLDINGS LTDsophymarine-openregistry-gb-11195819 | ORDINARY | 100 | 100.00% |
BLISWORTH HILL HOLDINGS LIMITED
sophymarine-openregistry-gb-15234764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Homestead Farm Watling Street, Towcester, NN12 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY TAYLOR AS TRUSTEE OF THE TAYLOR LIFE INTEREST SETTLEMENT VICTORIA TAYLOR AS TRUSTEE OF THE TAYLOR LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-roy-taylor-as-trustee-of-the-taylor-life-5c4985 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLISWORTH HILL PROPERTIES LIMITEDsophymarine-openregistry-gb-04941604 | Holds shares in | ORDINARY |
| TOVE VALLEY COTTAGES LTDsophymarine-openregistry-gb-08497188 | Holds shares in | ORDINARY |
| BLISWORTH HILL RENEWABLES LTDsophymarine-openregistry-gb-15209519 | Holds shares in | ORDINARY |
| BLISWORTH HILL OFFICES LTDsophymarine-openregistry-gb-15209648 | Holds shares in | ORDINARY |
WILDFIRE LIVE EVENTS LTD
sophymarine-openregistry-gb-15265514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Rest, 11, Towcester, Northamptonshire, NN12 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLLINTON TONY MATTHEWS-PARRISsophymarine-openregistry-h-ollinton-tony-matthews-parris-e4c6aa | ORDINARY | 100 | 100.00% |
WILDFIRE LIVE MEDIA LTD
sophymarine-openregistry-gb-15266271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- DORMANT
- SIC
- 18130 — Pre-press and pre-media services
73120 — Media representation services - Registered office
- The Rest, 11, Towcester, Northamptonshire, NN12 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLLINTON TONY MATTHEWS-PARRISsophymarine-openregistry-h-ollinton-tony-matthews-parris-e4c6aa | ORDINARY | 100 | 100.00% |
WILDFIRE LIVE SECURITY LTD
sophymarine-openregistry-gb-15267444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- DORMANT
- SIC
- 80100 — Private security activities
80200 — Security systems service activities - Registered office
- The Rest, 11, Towcester, Northamptonshire, NN12 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLLINTON TONY MATTHEWS-PARRISsophymarine-openregistry-h-ollinton-tony-matthews-parris-e4c6aa | ORDINARY | 100 | 100.00% |
WILDFIRE LIVE TICKETING LTD
sophymarine-openregistry-gb-15267465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Rest, 11, Towcester, Northamptonshire, NN12 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLLINTON TONY MATTHEWS-PARRISsophymarine-openregistry-h-ollinton-tony-matthews-parris-e4c6aa | ORDINARY | 100 | 100.00% |
VE07 BRIP FEEDER LIMITED
sophymarine-openregistry-gb-15843680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2024
- 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 |
|---|
| VENNRE NOMINEES SCS LIMITEDsophymarine-openregistry-gb-15262519 | ORDINARY | 1 | 100.00% |
TOWCESTER SOLUTIONS LTD
sophymarine-openregistry-gb-15974312
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 132 Watling Street East, Towcester, NN12 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AI LEE LIUsophymarine-openregistry-h-ai-lee-liu-609ce0 | ORDINARY | 1 | |
RED SKY PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-16085400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 89 Hexham Street, Towcester, NN12 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE WARDELLsophymarine-openregistry-h-lee-wardell-d7ee98 | ORDINARY | 100 | 100.00% |
OH CATERING LTD
sophymarine-openregistry-gb-17004593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2026
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- 132 Watling Street East, Towcester, NN12 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOOK WENG YEEsophymarine-openregistry-h-fook-weng-yee-f94142 | ORDINARY | 1 | |