UK companies/Towcester/Page 6
Companies in Towcester and their shareholdersPage 6 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 82 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.
Companies with a register
675
W. IRLAM (STOKE PLAIN) LIMITED
sophymarine-openregistry-gb-01024949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Stoke Plain Farm, Towcester, Northamptonshire, NN12 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD IRLAMsophymarine-openregistry-h-richard-irlam-3ca6a2 | ORDINARY | 40 | 40.00% |
| WILLIAM IRLAMsophymarine-openregistry-h-william-irlam-82a2a9 | ORDINARY | 40 | 40.00% |
| RICHARD IRLAMsophymarine-openregistry-h-richard-irlam-3ca6a2 | ORDINARY | 25 | 25.00% |
| WILLIAM IRLAMsophymarine-openregistry-h-william-irlam-82a2a9 | ORDINARY | 25 | 25.00% |
| MICHAEL JAMES MASKEYsophymarine-openregistry-h-michael-james-maskey-609894 | ORDINARY | 10 | 10.00% |
| ANTHONY WILLIAM IRLAM (D'CD)sophymarine-openregistry-h-anthony-william-irlam-d-cd-e81884 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OUSE AND CHERWELL TRADING CO. LIMITEDsophymarine-openregistry-gb-00728391 | Holds shares in | ORDINARY · 0.30% |
MACHINERY PLANT SERVICES LIMITED
sophymarine-openregistry-gb-01086570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- 3 Bakers Lane, Towcester, Northamptonshire, NN12 7RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES ANTONY HARRISsophymarine-openregistry-h-miles-antony-harris-0daedb | ORDINARY | 59 | |
| ROBERT STEPHAN HABICHERsophymarine-openregistry-h-robert-stephan-habicher-b1dc02 | ORDINARY | 19 | |
| SANDRA HARRISsophymarine-openregistry-h-sandra-harris-3009b6 | ORDINARY | 12 | |
| LEE WAPLESsophymarine-openregistry-h-lee-waples-59dd7b | ORDINARY | 10 | |
POWERPLUG LIMITED
sophymarine-openregistry-gb-02012092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1986
- 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 |
|---|
| MR ELLIOTT GEOFFREY HAMILTON DAVEY-TURNERsophymarine-openregistry-h-mr-elliott-geoffrey-hamilton-davey-turne-bac2bc | ORDINARY | 140 | |
| MR DARREN SCOTT GARRODsophymarine-openregistry-h-mr-darren-scott-garrod-ad556e | ORDINARY | 60 | |
| MR PAUL DAVEY-TURNERsophymarine-openregistry-h-mr-paul-davey-turner-169620 | ORDINARY | 0 | |
| MRS KIRSTI DAVEY-TURNERsophymarine-openregistry-h-mrs-kirsti-davey-turner-4ee79a | ORDINARY | 0 | |
PRO-ALIGN LIMITED
sophymarine-openregistry-gb-02572576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
96090 — Other service activities n.e.c. - Registered office
- The Old Orchard, Towcester, NN12 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRO-ALIGN HOLDINGS LTDsophymarine-openregistry-gb-14739098 | ORDINARY | 150 | |
| KATHRYN BEAURAINsophymarine-openregistry-h-kathryn-beaurain-25cc7b | ORDINARY | 0 | |
| PAUL MICHAEL BEAURAINsophymarine-openregistry-h-paul-michael-beaurain-2782fc | ORDINARY | 0 | |
| PHILIP JOHN WYLIEsophymarine-openregistry-h-philip-john-wylie-3af530 | ORDINARY | 0 | |
M & J STILP LIMITED
sophymarine-openregistry-gb-04135261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Greens Norton Park Blakesley Hill, Towcester, NN12 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES STILPsophymarine-openregistry-h-matthew-james-stilp-da3735 | ORDINARY | 25 | |
| SYLVIA STILPsophymarine-openregistry-h-sylvia-stilp-6cbdef | ORDINARY | 25 | |
| WILL TRUST OF JOHN STILPsophymarine-openregistry-h-will-trust-of-john-stilp-9d70a2 | ORDINARY | 25 | |
| ANDREA STILPsophymarine-openregistry-h-andrea-stilp-235ac1 | ORDINARY | 0 | |
SILSON PROPERTIES LIMITED
sophymarine-openregistry-gb-04393882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Rignall Farm, Towcester, Northamptonshire, NN12 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GARETH JONESsophymarine-openregistry-h-benjamin-gareth-jones-95fa1e | ORDINARY | 1 | 25.00% |
| HANNAH JONESsophymarine-openregistry-gb-00962592 | ORDINARY | 1 | 25.00% |
| PETA ANNE JONESsophymarine-openregistry-h-peta-anne-jones-ad3f69 | ORDINARY | 1 | 25.00% |
| RAYMOND JOHN JONESsophymarine-openregistry-h-raymond-john-jones-f8c3c7 | ORDINARY | 1 | 25.00% |
BANDAL LIMITED
sophymarine-openregistry-gb-04871500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94110 — Activities of business and employers membership organizations
- Registered office
- Slapton House Slapton House, Towcester, Northants, NN12 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN RICHARD LEADSOMsophymarine-openregistry-h-benjamin-richard-leadsom-ddce37 | ORDINARY | 76 | 76.00% |
| CHARLOTTE SOPHIE LEADSOMsophymarine-openregistry-h-charlotte-sophie-leadsom-700086 | ORDINARY | 8 | 8.00% |
| FREDERICK RICHARD LEADSOMsophymarine-openregistry-h-frederick-richard-leadsom-7ec17a | ORDINARY | 8 | 8.00% |
| HENRY BALLANTYNE LEADSOMsophymarine-openregistry-h-henry-ballantyne-leadsom-e65457 | ORDINARY | 8 | 8.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RCG SPV18 LIMITEDsophymarine-openregistry-gb-13333519 | Holds shares in | B ORDINARY SHARES |
HWB GROUP LTD
sophymarine-openregistry-gb-05544934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HWB GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13754207 | ORDINARY | 1,600,000 | |
| BEAUFORT NOMINEES LIMITEDsophymarine-openregistry-gb-07220936 | ORDINARY | 300,000 | |
| JESTER MEDIA LIMITEDsophymarine-openregistry-gb-08749737 | ORDINARY | 100,000 | |
| MR JEROME ALEXANDER HARLINGTONsophymarine-openregistry-h-mr-jerome-alexander-harlington-9d1a6f | ORDINARY | 0 | |
THOMPSONS MK LIMITED
sophymarine-openregistry-gb-05570919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX BEATTIEsophymarine-openregistry-gb-12911640 | ORDINARY | 5 | |
| KEITH WITCHELLsophymarine-openregistry-h-keith-witchell-03500f | ORDINARY | 5 | |
| JULIET THOMPSONsophymarine-openregistry-h-juliet-thompson-a43073 | ORDINARY | 0 | |
| PHILIP THOMPSONsophymarine-openregistry-gb-SC257405 | ORDINARY | 0 | |
VOODOO GROUP LIMITED
sophymarine-openregistry-gb-06092103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56210 — Event catering activities
- Registered office
- 1 Lucas Bridge Business Park, Towcester, Northants, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH-ANNE HELEN BARRETT-MERTONsophymarine-openregistry-h-elizabeth-anne-helen-barrett-merton-8c1a7f | ORDINARY | 4 | 50.00% |
| REECE CHRISTOPHER BARRETT-MERTONsophymarine-openregistry-h-reece-christopher-barrett-merton-ac756b | ORDINARY | 4 | 50.00% |
| CATHERINE ANN MERTONsophymarine-openregistry-h-catherine-ann-merton-a40c70 | ORDINARY | 0 | 0.00% |
| PIUS THOMAS MERTONsophymarine-openregistry-h-pius-thomas-merton-618c72 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VOODOO CONSULTANTS LIMITEDsophymarine-openregistry-gb-06092200 | Holds shares in | ORDINARY · 0.00% |
VOODOO CONSULTANTS LIMITED
sophymarine-openregistry-gb-06092200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63120 — Web portals
- Registered office
- 1 Lucas Bridge Business Park, Towcester, Northants, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH-ANNE HELEN BARRETT-MERTONsophymarine-openregistry-h-elizabeth-anne-helen-barrett-merton-8c1a7f | ORDINARY | 33 | 33.33% |
| JASON THOMAS MERTONsophymarine-openregistry-h-jason-thomas-merton-315a88 | ORDINARY | 33 | 33.33% |
| REECE CHRISTOPHER BARRETT-MERTONsophymarine-openregistry-h-reece-christopher-barrett-merton-ac756b | ORDINARY | 33 | 33.33% |
| VOODOO GROUP LIMITEDsophymarine-openregistry-gb-06092103 | ORDINARY | 0 | 0.00% |
FORTIS RACING LIMITED
sophymarine-openregistry-gb-06762125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - Registered office
- Office 6, Town Hall, Towcester, Northants, NN12 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CARNELLsophymarine-openregistry-h-david-carnell-c5085b | OTHER | 40 | 40.00% |
| IAN EDWARDSsophymarine-openregistry-gb-06102105 | OTHER | 40 | 40.00% |
| ADAM CARNELLsophymarine-openregistry-h-adam-carnell-103869 | OTHER | 20 | 20.00% |
| MODE HOLDINGS LTDsophymarine-openregistry-gb-09646026 | OTHER | 0 | 0.00% |
MP DEVCO LIMITED
sophymarine-openregistry-gb-07147934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2010
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PINNACLE LIMITEDsophymarine-openregistry-gb-04850696 | ORDINARY | 500 | |
| WILLIAM ROBERT HOULEsophymarine-openregistry-h-william-robert-houle-af21ee | ORDINARY | 500 | |
| CZERO DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-06771960 | ORDINARY | 0 | |
| MR MARK SIMON HOLBECHEsophymarine-openregistry-h-mr-mark-simon-holbeche-6cfe02 | ORDINARY | 0 | |
PEOPLE ACCESS LTD
sophymarine-openregistry-gb-07610298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61300 — Satellite telecommunications activities
61900 — Other telecommunications activities - Registered office
- 6 Whittons Lane, Towcester, Northamptonshire, NN12 6YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NAVEEN STEPHENsophymarine-openregistry-h-mr-naveen-stephen-e085c8 | ORDINARY | 5,000 | 33.33% |
| STUART HORNsophymarine-openregistry-h-stuart-horn-29010f | ORDINARY | 5,000 | 33.33% |
| VICTORINE STEPHENsophymarine-openregistry-h-victorine-stephen-45b71c | ORDINARY | 5,000 | 33.33% |
| MR CHRISTOPHER JAMES KINALLYsophymarine-openregistry-h-mr-christopher-james-kinally-09c456 | ORDINARY | 0 | 0.00% |
STAMFORD CANNON (THORNTON) LIMITED
sophymarine-openregistry-gb-07974694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2012
- 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 |
|---|
| STAMFORD CANNON (1905) LTDsophymarine-openregistry-gb-09755047 | ORDINARY | 50 | |
| THE QUALITY PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-02709541 | ORDINARY | 50 | |
| MR ANTHONY ROSENBERGsophymarine-openregistry-h-mr-anthony-rosenberg-486248 | ORDINARY | 0 | |
| MR RICHARD NICHOLAS ARTUSsophymarine-openregistry-h-mr-richard-nicholas-artus-373ca6 | ORDINARY | 0 | |
TOWCESTER RESEARCH LIMITED
sophymarine-openregistry-gb-08664341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities - Registered office
- 183a Watling Street West, Towcester, Northamptonshire, NN12 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MAGILLsophymarine-openregistry-h-kevin-magill-5b189c | ORDINARY | 10 | 33.33% |
| MARTIN BROOKFIELDsophymarine-openregistry-h-martin-brookfield-297e13 | ORDINARY | 10 | 33.33% |
| STEPHEN POWELLsophymarine-openregistry-gb-01429573 | ORDINARY | 5 | 16.67% |
| YILIN POWELLsophymarine-openregistry-h-yilin-powell-5a3fa7 | ORDINARY | 5 | 16.67% |
TRUE BLUE DIGITAL MEDIA LTD
sophymarine-openregistry-gb-09040445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2014
- 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 |
|---|
| TDW HOLDINGS LTDsophymarine-openregistry-gb-11250036 | ORDINARY SHARES A | 100 | 100.00% |
| FRANK DETHRIDGEsophymarine-openregistry-h-frank-dethridge-adfa40 | ORDINARY SHARES A | 0 | 0.00% |
| STEPHANIE DETHRIDGEsophymarine-openregistry-h-stephanie-dethridge-c05297 | ORDINARY SHARES A | 0 | 0.00% |
| TDFS HOLDINGS LTDsophymarine-openregistry-gb-11234898 | ORDINARY SHARES A | 0 | 0.00% |
NORTHAMPTON ROOFING LIMITED
sophymarine-openregistry-gb-09469789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 3 Springfield Business Centre Moorend Road, Towcester, Northamptonshire, NN12 7QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL RUSSELLsophymarine-openregistry-h-david-paul-russell-d8a79d | ORDINARY | 35 | |
| PAUL DAVID RUSSELLsophymarine-openregistry-h-paul-david-russell-b88705 | ORDINARY | 35 | |
| DAVID RICHARD AUSTINsophymarine-openregistry-h-david-richard-austin-db72f7 | ORDINARY | 30 | |
| PAUL TYLER RUSSELLsophymarine-openregistry-h-paul-tyler-russell-12735e | ORDINARY | 0 | |
AP&I LTD
sophymarine-openregistry-gb-09512575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- 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 |
|---|
| ALASDAIR GEORGE SIMMONSsophymarine-openregistry-h-alasdair-george-simmons-c9c0d4 | ORDINARY | 100,000 | 29.41% |
| DYLAN MARK SIMMONSsophymarine-openregistry-h-dylan-mark-simmons-56e0c4 | ORDINARY | 80,000 | 23.53% |
| HENRY ALEXANDER SIMMONSsophymarine-openregistry-h-henry-alexander-simmons-0190d4 | ORDINARY | 80,000 | 23.53% |
| SUSAN JANE SIMMONSsophymarine-openregistry-h-susan-jane-simmons-147d8e | ORDINARY | 80,000 | 23.53% |
VMR PROPERTY LTD
sophymarine-openregistry-gb-10070698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- 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 VITO ROBERTO RAUSAsophymarine-openregistry-h-mr-vito-roberto-rausa-529ce3 | ORDINARY | 17,004 | |
| MRS MICHELA RAUSAsophymarine-openregistry-h-mrs-michela-rausa-39509c | ORDINARY | 17,004 | |
| MR MICHELE RAUSAsophymarine-openregistry-h-mr-michele-rausa-eff3c0 | ORDINARY | 17,001 | |
| MR ROBERTO RAUSAsophymarine-openregistry-h-mr-roberto-rausa-9d12ab | ORDINARY | 17,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| SYCAMORE PLACE (CLAPHAM) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05424242 | Holds shares in | ORDINARY A SHARES · 4.35% |