UK companies/Towcester/Page 4
Companies in Towcester and their shareholdersPage 4 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 112 shareholdings and 14 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
MOTTISFONT DEVELOPMENT GROUP LIMITED
sophymarine-openregistry-gb-13071957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- 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 |
|---|
| NIALL SOUTHWELLsophymarine-openregistry-h-niall-southwell-133dde | ORDINARY | 75 | |
| LUCINDA JANE SOUTHWELLsophymarine-openregistry-h-lucinda-jane-southwell-49acfc | ORDINARY | 25 | |
| ARLO SOUTHWELLsophymarine-openregistry-h-arlo-southwell-b4a3f7 | ORDINARY A | 3 | |
| FINN SOUTHWELLsophymarine-openregistry-h-finn-southwell-0ed3fb | ORDINARY A | 3 | |
| LUCINDA SOUTHWELLsophymarine-openregistry-h-lucinda-southwell-f4edbd | ORDINARY A | 3 | |
| NIALL SOUTHWELLsophymarine-openregistry-h-niall-southwell-133dde | ORDINARY A | 3 | |
DAVIDSON ROBERTS ENTERPRISES LIMITED
sophymarine-openregistry-gb-13938696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW DAVID ROBERTSsophymarine-openregistry-h-mr-andrew-david-roberts-2e1864 | B ORDINARY | 25 | |
| MRS RHODA JANE ROBERTSsophymarine-openregistry-h-mrs-rhoda-jane-roberts-ab83fb | B ORDINARY | 25 | |
| JENNIFER RHODA DAVIDSON ROBERTSsophymarine-openregistry-h-jennifer-rhoda-davidson-roberts-cd914b | A ORDINARY | 16 | |
| MR ALEXANDER DAVIDSON ROBERTSsophymarine-openregistry-h-mr-alexander-davidson-roberts-2e6917 | A ORDINARY | 16 | |
| MR JOEL ANDREW IAN DAVIDSON ROBERTSsophymarine-openregistry-h-mr-joel-andrew-ian-davidson-roberts-6a497e | A ORDINARY | 16 | |
| MR ANDREW DAVID ROBERTSsophymarine-openregistry-h-mr-andrew-david-roberts-2e1864 | A ORDINARY | 1 | |
| MRS RHODA JANE ROBERTSsophymarine-openregistry-h-mrs-rhoda-jane-roberts-ab83fb | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAVIDSON ROBERTS PROPERTIES LIMITEDsophymarine-openregistry-gb-14551941 | Holds shares in | ORDINARY |
D & S PROPERTIES AND LEISURE LIMITED
sophymarine-openregistry-gb-02235254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bronte House Eastcote Road, Towcester, Northamptonshire, NN12 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SUSAN BELLsophymarine-openregistry-h-mrs-susan-bell-a14bbe | ORDINARY | 34,489 | |
| GREGORY JAMES BELLsophymarine-openregistry-h-gregory-james-bell-d8a4e9 | ORDINARY | 2,634 | |
| MRS ZOE HEMSLEYsophymarine-openregistry-h-mrs-zoe-hemsley-23f73e | ORDINARY | 2,634 | |
| SAMANTHA BELLsophymarine-openregistry-h-samantha-bell-3eebd7 | ORDINARY | 2,634 | |
| VICTORIA BELLsophymarine-openregistry-gb-09632759 | ORDINARY | 2,634 | |
Related parties
| Party | Relationship | Detail |
|---|
| SWAN VALLEY OFFICE VILLAGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06419310 | Holds shares in | A ORDINARY |
SANDWELL UK LIMITED
sophymarine-openregistry-gb-04295201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 2 Foundry Place, Towcester, Northamptonshire, NN12 6FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDWELL UK HOLDINGS LTDsophymarine-openregistry-gb-13129457 | ORDINARY | 100 | 100.00% |
| BENJAMIN MCGRORYsophymarine-openregistry-h-benjamin-mcgrory-a858fb | ORDINARY | 0 | 0.00% |
| COLIN MCGRORYsophymarine-openregistry-h-colin-mcgrory-8685ee | ORDINARY | 0 | 0.00% |
| ELIZABETH HILARY SLATERsophymarine-openregistry-h-elizabeth-hilary-slater-02fd09 | ORDINARY | 0 | 0.00% |
| SARAH MCGRORYsophymarine-openregistry-h-sarah-mcgrory-a8f7c0 | ORDINARY | 0 | 0.00% |
EXE D 4 LIMITED
sophymarine-openregistry-gb-04742859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIO DEIANAsophymarine-openregistry-h-mario-deiana-ab88cc | ORDINARY | 1 | 20.00% |
| MR & MRS FRAZER STUART & TRACIE IRENE SHAWsophymarine-openregistry-h-mr-mrs-frazer-stuart-tracie-irene-shaw-096515 | ORDINARY | 1 | 20.00% |
| MR & MRS GREGORY CORNELLsophymarine-openregistry-h-mr-mrs-gregory-cornell-999c42 | ORDINARY | 1 | 20.00% |
| MR AND MRS P & P FRANCISsophymarine-openregistry-h-mr-and-mrs-p-p-francis-9768bc | ORDINARY | 1 | 20.00% |
| MR JASON O'NEILsophymarine-openregistry-h-mr-jason-o-neil-69ed13 | ORDINARY | 1 | 20.00% |
MERCURIO LIMITED
sophymarine-openregistry-gb-05634978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 11 Main Road, Towcester, NN12 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET HOLDING LTDsophymarine-openregistry-gb-13204402 | ORDINARY | 100 | |
| COM2 NETWORKS SASsophymarine-openregistry-h-com2-networks-sas-a65395 | ORDINARY | 0 | |
| MACOM SASsophymarine-openregistry-h-macom-sas-5f1fea | ORDINARY | 0 | |
| MICHEL HILLEBRANDsophymarine-openregistry-h-michel-hillebrand-a0f845 | ORDINARY | 0 | |
| NICOLAS GROSSsophymarine-openregistry-h-nicolas-gross-4cf634 | ORDINARY | 0 | |
STAMFORD CANNON (1905) LTD
sophymarine-openregistry-gb-09755047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARC PARTNERS (UK) LIMITEDsophymarine-openregistry-gb-06499836 | ORDINARY 1 GBP | 50 | 33.33% |
| ANTHONY STEPHEN ROSENBERGsophymarine-openregistry-h-anthony-stephen-rosenberg-e2d4ce | ORDINARY 1 GBP | 25 | 16.67% |
| FIONA ROSENBERGsophymarine-openregistry-h-fiona-rosenberg-66cd7c | ORDINARY 1 GBP | 25 | 16.67% |
| LISA TIFFANY PARRISHsophymarine-openregistry-h-lisa-tiffany-parrish-d5b3e2 | ORDINARY 1 GBP | 25 | 16.67% |
| RICHARD NICHOLAS ARTUSsophymarine-openregistry-h-richard-nicholas-artus-4fd04d | ORDINARY 1 GBP | 25 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| STAMFORD CANNON (THORNTON) LIMITEDsophymarine-openregistry-gb-07974694 | Holds shares in | ORDINARY · 50.00% |
| STAMFORD CANNON (NDM) LTDsophymarine-openregistry-gb-13428725 | Holds shares in | ORDINARY |
REINDEER COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12338645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 7 Reindeer Court, Towcester, NN12 7FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY HENSONsophymarine-openregistry-h-kerry-henson-6834c6 | ORDINARY | 1 | |
| KERRY HENSONsophymarine-openregistry-h-kerry-henson-6834c6 | ORDINARY | 1 | |
| MR DADEECH JODHAsophymarine-openregistry-h-mr-dadeech-jodha-640743 | ORDINARY | 1 | |
| MRS IVETA DAGEsophymarine-openregistry-h-mrs-iveta-dage-229f4a | ORDINARY | 1 | |
| MR ALEXANDER JOHN MORANsophymarine-openregistry-h-mr-alexander-john-moran-74150f | ORDINARY | 0 | |
| MRS COURTNEY JANE MORANsophymarine-openregistry-h-mrs-courtney-jane-moran-ca0664 | ORDINARY | 0 | |
STAMFORD CANNON (NDM) LTD
sophymarine-openregistry-gb-13428725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY ROSENBERGsophymarine-openregistry-h-mr-anthony-rosenberg-486248 | ORDINARY | 25 | |
| MR RICHARD NICHOLAS ARTUSsophymarine-openregistry-h-mr-richard-nicholas-artus-373ca6 | ORDINARY | 25 | |
| MR THOMAS KENNETH JAMES PARRISHsophymarine-openregistry-h-mr-thomas-kenneth-james-parrish-69143d | ORDINARY | 25 | |
| STAMFORD CANNON (1905) LTDsophymarine-openregistry-gb-09755047 | ORDINARY | 25 | |
| MR DAVID WARWICKERsophymarine-openregistry-h-mr-david-warwicker-e9f007 | ORDINARY | 0 | |
OPEN FORMAT TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-14549226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KITTsophymarine-openregistry-h-andrew-kitt-8cc20e | ORDINARY A | 1,000,000 | |
| BRUCE MOLYNEUXsophymarine-openregistry-h-bruce-molyneux-536d36 | ORDINARY A | 1,000,000 | |
| DAVE ALLANsophymarine-openregistry-h-dave-allan-7bae1c | ORDINARY A | 1,000,000 | |
| MARK PANAYsophymarine-openregistry-h-mark-panay-d6168e | ORDINARY A | 1,000,000 | |
| MRS SARAH EMILY WELLERsophymarine-openregistry-h-mrs-sarah-emily-weller-ee389a | ORDINARY A | 1,000,000 | |
W. H. LEACH & SONS (IVINGHOE) LIMITED
sophymarine-openregistry-gb-00648355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
55209 — Other holiday and other collective accommodation - Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHARLES WILLIAM LEACHsophymarine-openregistry-h-mr-charles-william-leach-19c071 | ORDINARY C | 17,500 | |
| MRS ANGELINE INGRID LEACHsophymarine-openregistry-h-mrs-angeline-ingrid-leach-b5a00e | ORDINARY A | 4,500 | |
| MR GEORGE DAVID LEACHsophymarine-openregistry-h-mr-george-david-leach-e6a80e | ORDINARY G | 500 | |
| MR WILLIAM LEACHsophymarine-openregistry-h-mr-william-leach-7e2433 | ORDINARY W | 500 | |
| MR CHARLES WILLIAM LEACHsophymarine-openregistry-h-mr-charles-william-leach-19c071 | ORDINARY | 0 | |
| MR CHARLES WILLIAM LEACHsophymarine-openregistry-h-mr-charles-william-leach-19c071 | PREFERENCE | 0 | |
| MR GEORGE DAVID LEACHsophymarine-openregistry-h-mr-george-david-leach-e6a80e | ORDINARY | 0 | |
| MR WILLIAM LEACHsophymarine-openregistry-h-mr-william-leach-7e2433 | ORDINARY | 0 | |
| MRS ANGELINE INGRID LEACHsophymarine-openregistry-h-mrs-angeline-ingrid-leach-b5a00e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CROP MARKETING (GROUPS) LIMITEDsophymarine-openregistry-gb-02587759 | Holds shares in | ORDINARY |
SHIRE GROUP LTD
sophymarine-openregistry-gb-12848084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 7 Lucas Bridge Business Park, Towcester, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA TRACEY ROEsophymarine-openregistry-h-samantha-tracey-roe-006d3d | ORDINARY A | 50 | 100.00% |
| JULIA ANNE DARWINsophymarine-openregistry-h-julia-anne-darwin-7618ce | ORDINARY C | 49 | 100.00% |
| SAMANTHA TRACEY ROEsophymarine-openregistry-h-samantha-tracey-roe-006d3d | ORDINARY B | 49 | 100.00% |
| JULIA ANNE DARWINsophymarine-openregistry-h-julia-anne-darwin-7618ce | ORDINARY D | 48 | 100.00% |
| MARK DARWINsophymarine-openregistry-h-mark-darwin-e2425e | ORDINARY E | 2 | 100.00% |
| JULIA ANNE DARWINsophymarine-openregistry-h-julia-anne-darwin-7618ce | ORDINARY F | 1 | 50.00% |
| SAMANTHA TRACEY ROEsophymarine-openregistry-h-samantha-tracey-roe-006d3d | ORDINARY F | 1 | 50.00% |
| SIMON CHARLES PEARTsophymarine-openregistry-h-simon-charles-peart-cf2f2b | ORDINARY F | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIREACT LTDsophymarine-openregistry-gb-12073025 | Holds shares in | ORDINARY · 100.00% |
| RENCO BUILDING SERVICES LTDsophymarine-openregistry-gb-12148378 | Holds shares in | ORDINARY · 100.00% |
| INTEGRAL FLOORING SOLUTIONS LTDsophymarine-openregistry-gb-14246759 | Holds shares in | ORDINARY · 100.00% |
| COMMERCIAL FENCING SOLUTIONS LIMITEDsophymarine-openregistry-gb-13488955 | Holds shares in | ORDINARY · 51.00% |
MOORE INSPIRATION LTD
sophymarine-openregistry-gb-06898240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2009
- 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 | 10 | 100.00% |
| ANGEL NEVILLsophymarine-openregistry-h-angel-nevill-dc7884 | ORDINARY D | 1 | 100.00% |
| BRIAN MOOREsophymarine-openregistry-h-brian-moore-b7e18b | ORDINARY B | 1 | 100.00% |
| KATHY MOOREsophymarine-openregistry-h-kathy-moore-bdb61b | ORDINARY C | 1 | 100.00% |
| SCOTT JOSEPH MOOREsophymarine-openregistry-h-scott-joseph-moore-f6b3f7 | ORDINARY A | 1 | 100.00% |
AMELEC TECHNICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-05185060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELEC EOT LTDsophymarine-openregistry-gb-16523041 | ORDINARY | 99 | 100.00% |
| DAVID NEVILLE MUNDYEsophymarine-openregistry-h-david-neville-mundye-c60a5e | ORDINARY A | 45 | 100.00% |
| BHIM BHARMAL SISODIYAsophymarine-openregistry-h-bhim-bharmal-sisodiya-573d43 | ORDINARY C | 18 | 100.00% |
| PATRICK MCCONNELLsophymarine-openregistry-h-patrick-mcconnell-08b7ab | ORDINARY B | 18 | 100.00% |
| BHIM BHARMAL SISODIYAsophymarine-openregistry-h-bhim-bharmal-sisodiya-573d43 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IMMERSUN LTDsophymarine-openregistry-gb-09568550 | Holds shares in | ORDINARY |
| SOLAR IMMERSION LTDsophymarine-openregistry-gb-10335905 | Holds shares in | ORDINARY |
PRYSEBROS LIMITED
sophymarine-openregistry-gb-08288014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- Catanger Farm Wappenham Road, Towcester, NN12 8FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH PRYSEsophymarine-openregistry-h-hamish-pryse-637ce7 | B ORDINARY | 45 | 100.00% |
| WILLIAM PRYSEsophymarine-openregistry-h-william-pryse-5062cc | A ORDINARY | 45 | 100.00% |
| MELISSA ROMERAsophymarine-openregistry-h-melissa-romera-b77d96 | D ORDINARY | 5 | 100.00% |
| SHARON PRYSEsophymarine-openregistry-h-sharon-pryse-8a67d5 | C ORDINARY | 5 | 100.00% |
CS CONSTRUCT LIMITED
sophymarine-openregistry-gb-08611457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 59 Norton Crescent, Towcester, NN12 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CARSEsophymarine-openregistry-h-anthony-carse-da75ab | A ORDINARY | 40 | 100.00% |
| CHRIS SOUTHRONsophymarine-openregistry-h-chris-southron-e370dd | B ORDINARY | 40 | 100.00% |
| HAYLAY CARSEsophymarine-openregistry-h-haylay-carse-f7deaf | C ORDINARY | 10 | 100.00% |
| KATHRYN LAURA SOUTHRONsophymarine-openregistry-h-kathryn-laura-southron-d3af6a | D ORDINARY | 10 | 100.00% |
HICKFORD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09324776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DAVID HICKFORDsophymarine-openregistry-h-alan-david-hickford-17df17 | ORDINARY A | 493 | 100.00% |
| SALLY-ANN HICKFORDsophymarine-openregistry-h-sally-ann-hickford-f11dc0 | ORDINARY B | 493 | 100.00% |
| ARCHIE PATRICK FITZSIMMONSsophymarine-openregistry-h-archie-patrick-fitzsimmons-5674d9 | ORDINARY C | 10 | 100.00% |
| MILA GLORIA FITZSIMMONSsophymarine-openregistry-h-mila-gloria-fitzsimmons-f93c56 | ORDINARY M | 4 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STONEBRIDGE ECO MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07561337 | Holds shares in | ORDINARY · 8.33% |
| A HICKFORD HOMES LIMITEDsophymarine-openregistry-gb-11931001 | Holds shares in | ORDINARY A |
CROFT STORES LIMITED
sophymarine-openregistry-gb-09678049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 6 Stocks Hill, Towcester, Northamptonshire, NN12 8UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW VAUGHAN MARSHALL CROFTsophymarine-openregistry-h-matthew-vaughan-marshall-croft-18eedc | ORDINARY A | 49 | 100.00% |
| SHARON ANN MAY CROFTsophymarine-openregistry-h-sharon-ann-may-croft-56e7d7 | ORDINARY B | 49 | 100.00% |
| MATTHEW VAUGHAN MARSHALL CROFTsophymarine-openregistry-h-matthew-vaughan-marshall-croft-18eedc | ORDINARY D | 1 | 100.00% |
| SHARON ANN MAY CROFTsophymarine-openregistry-h-sharon-ann-may-croft-56e7d7 | ORDINARY C | 1 | 100.00% |
| MICHAEL PAUL CANNsophymarine-openregistry-h-michael-paul-cann-5f1561 | ORDINARY D | 0 | 0.00% |
| SALLY ANN CANNsophymarine-openregistry-h-sally-ann-cann-b53fa4 | ORDINARY B | 0 | 0.00% |
| SHARON ANN MAY CROFTsophymarine-openregistry-h-sharon-ann-may-croft-56e7d7 | ORDINARY D | 0 | 0.00% |
DJ HUTCHINGS & SONS LIMITED
sophymarine-openregistry-gb-10577115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 5 Selby Barns, Towcester, Northamptonshire, NN12 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN HUTCHINGSsophymarine-openregistry-h-david-john-hutchings-577de2 | A ORDINARY | 40 | 100.00% |
| THOMAS HUTCHINGSsophymarine-openregistry-h-thomas-hutchings-f8c748 | B ORDINARY | 40 | 100.00% |
| ANNALEZE LUNDsophymarine-openregistry-h-annaleze-lund-63db63 | C ORDINARY | 10 | 100.00% |
| JOSEPH HUTCHINGSsophymarine-openregistry-h-joseph-hutchings-eaf41a | D ORDINARY | 10 | 100.00% |
GMD PEOPLE HOLDINGS LIMITED
sophymarine-openregistry-gb-12031261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Innovation Centre Silverstone Circuit, Towcester, NN12 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW CANNINGsophymarine-openregistry-h-paul-andrew-canning-a3a624 | A ORDINARY | 347 | |
| PAUL ANDREW CANNINGsophymarine-openregistry-h-paul-andrew-canning-a3a624 | B ORDINARY | 25 | |
| PAUL ANDREW CANNINGsophymarine-openregistry-h-paul-andrew-canning-a3a624 | C ORDINARY | 25 | |
| GEORGINA ELIZABETH CANNINGsophymarine-openregistry-h-georgina-elizabeth-canning-81b98b | D ORDINARY | 1 | |
| LIAM PAUL CANNINGsophymarine-openregistry-h-liam-paul-canning-5eefe5 | D ORDINARY | 1 | |
| LISA RAE CANNINGsophymarine-openregistry-h-lisa-rae-canning-9e1092 | D ORDINARY | 1 | |
| PAUL ANDREW CANNINGsophymarine-openregistry-h-paul-andrew-canning-a3a624 | B ORDINARY | 0 | |
| PAUL ANDREW CANNINGsophymarine-openregistry-h-paul-andrew-canning-a3a624 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GMD PEOPLE LIMITEDsophymarine-openregistry-gb-04136036 | Holds shares in | ORDINARY A · 50.00% |