UK companies/Towcester/Page 5

Companies in Towcester and their shareholdersPage 5 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 99 shareholdings and 4 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.

Post town
Towcester
Companies with a register
675
On this page
20
Shareholdings
99
Related parties
4

POMFRET MANAGEMENT LIMITED

sophymarine-openregistry-gb-13737829
Status
Active
Type
Private Limited Company
Incorporated
11/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Towcester Racecourse, Towcester, NN12 6LB

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK HATTON FERMOR-HESKETHsophymarine-openregistry-h-frederick-hatton-fermor-hesketh-6db26cA ORDINARY2,582100.00%
TABLE SYSTEMS LIMITEDsophymarine-openregistry-gb-OE015202D ORDINARY1,332100.00%
FLORA MARY GOODWINsophymarine-openregistry-h-flora-mary-goodwin-61c8e1B ORDINARY709100.00%
SOPHIA CHRISTIAN FERMOR-HESKETHsophymarine-openregistry-h-sophia-christian-fermor-hesketh-280a17C ORDINARY709100.00%

WATLING LAND LTD

sophymarine-openregistry-gb-15080716
Status
Active
Type
Private Limited Company
Incorporated
18/08/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
Bell Plantation, Towcester, Northamptonshire, NN12 6GX

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY RICHARD WARRENsophymarine-openregistry-h-ashley-richard-warren-5867fdORDINARY 'A'1100.00%
JETHRO HUGH WARRENsophymarine-openregistry-h-jethro-hugh-warren-00f86dORDINARY 'B'1100.00%
KATIE CLAIRE KILVINGTON WARRENsophymarine-openregistry-h-katie-claire-kilvington-warren-793cdeORDINARY 'C'1100.00%
SHEENA LOUISE WARRENsophymarine-openregistry-h-sheena-louise-warren-abfc55ORDINARY 'D'1100.00%

MJY SECURITY SYSTEMS LIMITED

sophymarine-openregistry-gb-06716325
Status
Active
Type
Private Limited Company
Incorporated
06/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
Unit 6, Lucas Bridge Business Park, Towcester, Northants, NN12 8AX

Direct shareholders

ShareholderShare classShares held% of class
MARC JOHN YEATESsophymarine-openregistry-h-marc-john-yeates-4202c8ORDINARY A200100.00%
SOPHIE YEATESsophymarine-openregistry-h-sophie-yeates-a93149ORDINARY C200100.00%
PAUL YEATES 2023 TRUSTsophymarine-openregistry-h-paul-yeates-2023-trust-fc3bddORDINARY B100100.00%
MARC JOHN YEATESsophymarine-openregistry-h-marc-john-yeates-4202c8ORDINARY C00.00%
RYAN YEATESsophymarine-openregistry-h-ryan-yeates-53b13cORDINARY B00.00%

SKWEEZE LIMITED

sophymarine-openregistry-gb-07246355
Status
Active
Type
Private Limited Company
Incorporated
07/05/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
74100 — specialised design activities
Registered office
The Granary Ff Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MULKERNsophymarine-openregistry-h-daniel-mulkern-0814c7ORDINARY SHARES40050.00%
DUNCAN MORLEYsophymarine-openregistry-h-duncan-morley-c711d5ORDINARY SHARES40050.00%
DANIEL MULKERNsophymarine-openregistry-h-daniel-mulkern-0814c7ORDINARY B SHARES5050.00%
DUNCAN MORLEYsophymarine-openregistry-h-duncan-morley-c711d5ORDINARY B SHARES5050.00%
LISA MULKERNsophymarine-openregistry-h-lisa-mulkern-298940ORDINARY A SHARES5050.00%
REBECCA MORLEYsophymarine-openregistry-h-rebecca-morley-a18626ORDINARY A SHARES5050.00%

LEO BODNAR (ELECTRONICS) LTD

sophymarine-openregistry-gb-09287270
Status
Active
Type
Private Limited Company
Incorporated
29/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
26110 — Manufacture of electronic components
Registered office
Unit 8 Selby Barns, Towcester, Northamptonshire, NN12 8AL

Direct shareholders

ShareholderShare classShares held% of class
METAGALACTIC HOLDING LTDsophymarine-openregistry-gb-10533476ORDINARY299
MR SIMON ALAN UNSWORTHsophymarine-openregistry-h-mr-simon-alan-unsworth-618a52ORDINARY A150
AIRLIE UNSWORTH HOLDINGS LTDsophymarine-openregistry-gb-13973985ORDINARY B140
LEO BODNAR AS NOMINEE FOR META LTDsophymarine-openregistry-h-leo-bodnar-as-nominee-for-meta-ltd-fc1fe2ORDINARY1
METAGALACTIC HOLDING LTDsophymarine-openregistry-gb-10533476ORDINARY A0

JAE & DME PROPERTIES LIMITED

sophymarine-openregistry-gb-09332910
Status
Active
Type
Private Limited Company
Incorporated
28/11/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Green Farm, Towcester, Northamptonshire, NN12 8PL

Direct shareholders

ShareholderShare classShares held% of class
DAVID ELKINGTONsophymarine-openregistry-h-david-elkington-04c347ORDINARY5050.00%
JULIE ANN ELKINGTONsophymarine-openregistry-h-julie-ann-elkington-5bdb2dORDINARY5050.00%
HENRY MICHAEL ELKINGTONsophymarine-openregistry-h-henry-michael-elkington-3aa0fbORDINARY-B1100.00%
JOSHUA DAVID ELKINGTONsophymarine-openregistry-h-joshua-david-elkington-9d1e32ORDINARY-A1100.00%

IDT GROUP LIMITED

sophymarine-openregistry-gb-11789414
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
Bleak Hall Barn, Towcester, NN12 8TJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROGER TAGGsophymarine-openregistry-h-andrew-roger-tagg-0e0854A ORDINARY GBP1 SHARES85100.00%
EMMA TAGGsophymarine-openregistry-h-emma-tagg-7d8812C ORDINARY GBP1 SHARES85100.00%
BARBARA ANN CAVILLEsophymarine-openregistry-h-barbara-ann-caville-789e05B ORDINARY GBP1 SHARES0
IAIN MARK CAVILLEsophymarine-openregistry-h-iain-mark-caville-a92f8eB ORDINARY GBP1 SHARES0

RHINO SPORTS ACADEMY LIMITED

sophymarine-openregistry-gb-12230629
Status
Active
Type
Private Limited Company
Incorporated
27/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
23 Roberts Road, Towcester, NN12 8WF

Direct shareholders

ShareholderShare classShares held% of class
SAM MENNELLsophymarine-openregistry-h-sam-mennell-fc2166ORDINARY7575.00%
COLIN MOOREsophymarine-openregistry-h-colin-moore-3a0fedORDINARY1010.00%
LINDA HARRISsophymarine-openregistry-gb-16980070ORDINARY1010.00%
KYLE GARDNERsophymarine-openregistry-h-kyle-gardner-836b84ORDINARY55.00%
COLIN MOOREsophymarine-openregistry-h-colin-moore-3a0fedB ORDINARY150.00%
LINDA HARRISsophymarine-openregistry-gb-16980070B ORDINARY150.00%
SAM MENNELLsophymarine-openregistry-h-sam-mennell-fc2166A ORDINARY1100.00%

DGC CONSULTING LIMITED

sophymarine-openregistry-gb-15628129
Status
Active
Type
Private Limited Company
Incorporated
08/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
19 High Street, Towcester, NN12 7TN

Direct shareholders

ShareholderShare classShares held% of class
EDWARD CORKEsophymarine-openregistry-h-edward-corke-1267b5ORDINARY120
STEVEN ROBINSONsophymarine-openregistry-h-steven-robinson-a915b6ORDINARY120
GINO PIZZIMENTIsophymarine-openregistry-h-gino-pizzimenti-c0341fA ORDINARY30
JACK MARTINsophymarine-openregistry-h-jack-martin-eeb975B ORDINARY30

AVERY'S GARAGE AND TRANSPORT SERVICES LIMITED

sophymarine-openregistry-gb-00741954
Status
Active
Type
Private Limited Company
Incorporated
26/11/1962
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
47300 — Retail sale of automotive fuel in specialised stores
49410 — Freight transport by road
Registered office
Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CLIVE AVERYsophymarine-openregistry-h-richard-clive-avery-4ec7feORDINARY6,187100.00%
MS ELIZABETH BRANDsophymarine-openregistry-h-ms-elizabeth-brand-3a9e9dREDEEMABLE PREFERENCE337.50%
RICHARD CLIVE AVERYsophymarine-openregistry-h-richard-clive-avery-4ec7feREDEEMABLE PREFERENCE337.50%
MR DOUGLAS JOHN AVERYsophymarine-openregistry-h-mr-douglas-john-avery-6e3cf2REDEEMABLE PREFERENCE225.00%
MRS SYLVIA AVERYsophymarine-openregistry-h-mrs-sylvia-avery-5a6110ORDINARY00.00%
MRS SYLVIA AVERYsophymarine-openregistry-h-mrs-sylvia-avery-5a6110REDEEMABLE PREFERENCE00.00%

LEO ASSOCIATES LIMITED

sophymarine-openregistry-gb-02223419
Status
Active
Type
Private Limited Company
Incorporated
22/02/1988
Accounts
UNAUDITED ABRIDGED
SIC
74100 — specialised design activities
Registered office
1 Lucas Bridge Business Park, Towcester, Northamptonshire, NN12 8AX

Direct shareholders

ShareholderShare classShares held% of class
JOHN HENRY SMITHsophymarine-openregistry-h-john-henry-smith-226d1dORDINARY4850.00%
JULIA ANNE SMITHsophymarine-openregistry-h-julia-anne-smith-ae2accORDINARY4850.00%
NEIL CHRISTOPHER SMITHsophymarine-openregistry-h-neil-christopher-smith-bc3332ORDINARY A250.00%
ROSS JONATHAN SMITHsophymarine-openregistry-h-ross-jonathan-smith-33b0ddORDINARY A250.00%

CED ACCOUNTANCY SERVICES LIMITED

sophymarine-openregistry-gb-03724469
Status
Active
Type
Private Limited Company
Incorporated
02/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
1 Lucas Bridge Business Park, Towcester, Northamptonshire, NN12 8AX

Direct shareholders

ShareholderShare classShares held% of class
CED AUDITING SERVICES LTDsophymarine-openregistry-gb-14111673ORDINARY A468
CED AUDITING SERVICES LTDsophymarine-openregistry-gb-14111673ORDINARY B153
PKLM PARTNERS LTDsophymarine-openregistry-gb-08807909ORDINARY B153
PKLM PARTNERS LTDsophymarine-openregistry-gb-08807909ORDINARY A146
DUNCAN MITCHELLsophymarine-openregistry-h-duncan-mitchell-b8529cORDINARY A33
ADAM BARNBYsophymarine-openregistry-h-adam-barnby-6f779aORDINARY A20
DUNCAN MITCHELLsophymarine-openregistry-h-duncan-mitchell-b8529cORDINARY B17
ADAM BARNBYsophymarine-openregistry-h-adam-barnby-6f779aORDINARY B10

Related parties

PartyRelationshipDetail
ESSENTIAL BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-07699089Holds shares inORDINARY · 100.00%

TECHNICAL DIRECT (UK) LIMITED

sophymarine-openregistry-gb-04478615
Status
Active
Type
Private Limited Company
Incorporated
05/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
York Farm Business Centre, Towcester, Northamptonshire, NN12 8EU

Direct shareholders

ShareholderShare classShares held% of class
WOODBOURNE BOLBECK LIMITEDsophymarine-openregistry-gb-05838640ORDINARY A10,690
SALAD TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-11063478ORDINARY B100
PATRICK PAKESsophymarine-openregistry-h-patrick-pakes-bf389bORDINARY B0
TERRY POWELLsophymarine-openregistry-h-terry-powell-c76df3ORDINARY B0

CLIVE ALDRICH LIMITED

sophymarine-openregistry-gb-04637710
Status
Active
Type
Private Limited Company
Incorporated
15/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Bruerne House Bridge Road, Towcester, Northamptonshire, NN12 7SB

Direct shareholders

ShareholderShare classShares held% of class
CLIVE ALDRICHsophymarine-openregistry-gb-04637710ORDINARY501
NICOLA CHALMERSsophymarine-openregistry-h-nicola-chalmers-2fa394ORDINARY499
CLIVE ALDRICHsophymarine-openregistry-gb-04637710A ORDINARY1
MARCUS ALDRICHsophymarine-openregistry-h-marcus-aldrich-f179deA ORDINARY1
NICOLA CHALMERSsophymarine-openregistry-h-nicola-chalmers-2fa394A ORDINARY1
PHOEBE ALDRICHsophymarine-openregistry-h-phoebe-aldrich-af9c9bA ORDINARY1

Related parties

PartyRelationshipDetail
40/42 CRANLEY GARDENS MANAGEMENT LIMITEDsophymarine-openregistry-gb-03234262Holds shares inORDINARY

TRINITY CONNECTIONS LIMITED

sophymarine-openregistry-gb-06308710
Status
Active
Type
Private Limited Company
Incorporated
10/07/2007
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

ShareholderShare classShares held% of class
CHARLOTTE TYEsophymarine-openregistry-h-charlotte-tye-eddd1dORDINARY B133.33%
EMILY GRACE TYEsophymarine-openregistry-h-emily-grace-tye-9631beORDINARY B133.33%
PAUL TYEsophymarine-openregistry-h-paul-tye-14843aORDINARY B133.33%
SARAH JAYNE TYEsophymarine-openregistry-h-sarah-jayne-tye-bc5e71ORDINARY1100.00%

MABEC (NOTTINGHAM) LIMITED

sophymarine-openregistry-gb-07421857
Status
Active
Type
Private Limited Company
Incorporated
28/10/2010
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

ShareholderShare classShares held% of class
MICHAEL JOHN PERRYsophymarine-openregistry-h-michael-john-perry-d3d3d7C ORDINARY3,330,040
MARTIN BAINESsophymarine-openregistry-h-martin-baines-ba9ec9C ORDINARY670,040
CAROLYN CAVELLsophymarine-openregistry-h-carolyn-cavell-5a16b9B ORDINARY44
SARAH ELLIOTTsophymarine-openregistry-h-sarah-elliott-67bfb7B ORDINARY36

SILVERSTONE CLASSIC AND RACE CAR STORAGE LIMITED

sophymarine-openregistry-gb-08328845
Status
Active
Type
Private Limited Company
Incorporated
12/12/2012
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Wood Farm, Towcester, Northamptonshire, NN12 7HZ

Direct shareholders

ShareholderShare classShares held% of class
LEIGH ANTHONY PETTIFERsophymarine-openregistry-h-leigh-anthony-pettifer-f42913ORDINARY4448.89%
THERESA LOUISE PETTIFERsophymarine-openregistry-h-theresa-louise-pettifer-655a23ORDINARY4448.89%
THOMAS JOSEPH PETTIFERsophymarine-openregistry-h-thomas-joseph-pettifer-61cbb6ORDINARY B10100.00%
INTER-CIRCUIT HOLDINGS LTDsophymarine-openregistry-gb-09137068ORDINARY22.22%

STATION HOLDINGS LIMITED

sophymarine-openregistry-gb-13248710
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Mill Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS

Direct shareholders

ShareholderShare classShares held% of class
MR ROBERT MARK AUSTINsophymarine-openregistry-h-mr-robert-mark-austin-ea8010ORDINARY A70,035
MRS JULIE ANN MITCHELLsophymarine-openregistry-h-mrs-julie-ann-mitchell-3f66cfORDINARY A70,035
MRS TONI DA COSTA COELHOsophymarine-openregistry-h-mrs-toni-da-costa-coelho-6c7045ORDINARY A40,019
MRS JACQUELINE ANN AUSTINsophymarine-openregistry-h-mrs-jacqueline-ann-austin-62e013ORDINARY A20,010
MR ROBERT MARK AUSTINsophymarine-openregistry-h-mr-robert-mark-austin-ea8010ORDINARY B2
MRS JULIE ANN MITCHELLsophymarine-openregistry-h-mrs-julie-ann-mitchell-3f66cfORDINARY B2
MRS TONI DA COSTA COELHOsophymarine-openregistry-h-mrs-toni-da-costa-coelho-6c7045ORDINARY B1
MRS JACQUELINE ANN AUSTINsophymarine-openregistry-h-mrs-jacqueline-ann-austin-62e013ORDINARY B0

Related parties

PartyRelationshipDetail
AUTO SPARES & SALVAGE LIMITEDsophymarine-openregistry-gb-05805031Holds shares inORDINARY A
FLANAGAN COMMERCIAL PROPERTIES LTDsophymarine-openregistry-gb-14015202Holds shares inORDINARY

RIVISTA GROUP LIMITED

sophymarine-openregistry-gb-15576876
Status
Active
Type
Private Limited Company
Incorporated
19/03/2024
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
The Mill Pury Hill Business Park Alderton Road, Towcester, NN12 7LS

Direct shareholders

ShareholderShare classShares held% of class
GTR MEDIA LTDsophymarine-openregistry-gb-15547865ORDINARY A50
PUBLIER MEDIA GROUP LTDsophymarine-openregistry-gb-15562521ORDINARY50
ADAM WILKINSsophymarine-openregistry-h-adam-wilkins-c7ff62ORDINARY A0
NEIL FURBERsophymarine-openregistry-h-neil-furber-40243cORDINARY0

FERRARI OWNERS' CLUB (HOLDINGS) LIMITED

sophymarine-openregistry-gb-00895896
Status
Active
Type
Private Limited Company
Incorporated
13/01/1967
Accounts
TOTAL EXEMPTION FULL
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
Cavallino House Church Way, Towcester, NN12 8XS

Direct shareholders

ShareholderShare classShares held% of class
BRIAN JACKSONsophymarine-openregistry-gb-07880680ORDINARY50
JEFFREY SIMPSONsophymarine-openregistry-h-jeffrey-simpson-a9515dORDINARY50
JONATHAN ECKERSLEYsophymarine-openregistry-h-jonathan-eckersley-717e96ORDINARY50
RAYMOND FERGUSONsophymarine-openregistry-h-raymond-ferguson-81521fORDINARY0