UK companies/Towcester/Page 7
Companies in Towcester and their shareholdersPage 7 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 80 shareholdings and 1 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
CABERA CONSULTING LTD
sophymarine-openregistry-gb-10252455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE & CHANTELLE CABERAsophymarine-openregistry-h-andre-chantelle-cabera-008b47 | ORDINARY SHARES A | 30 | 30.00% |
| MR JOHN STEPHEN FLETCHERsophymarine-openregistry-h-mr-john-stephen-fletcher-cf8cc7 | ORDINARY SHARES A | 30 | 30.00% |
| LOUISE FLETCHERsophymarine-openregistry-gb-09765405 | ORDINARY SHARES A | 20 | 20.00% |
| PHILIP FLETCHERsophymarine-openregistry-h-philip-fletcher-5077e0 | ORDINARY SHARES A | 20 | 20.00% |
PDR ROOFING SERVICES LIMITED
sophymarine-openregistry-gb-11009035
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 3 Springfield Business Centre Moorend Road, Towcester, NN12 7QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL RUSSELLsophymarine-openregistry-h-david-paul-russell-d8a79d | ORDINARY | 100 | |
| JULIE RUSSELLsophymarine-openregistry-h-julie-russell-b565a6 | ORDINARY | 100 | |
| DANIEL BURKEsophymarine-openregistry-gb-07549389 | ORDINARY | 0 | |
| JULIE HIGHAMsophymarine-openregistry-h-julie-higham-e08283 | ORDINARY | 0 | |
G&W FABRICATIONS LTD
sophymarine-openregistry-gb-11424838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- Cuttle Mill Business Park Watling Street, Towcester, NN12 6LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY GUNNsophymarine-openregistry-h-mary-gunn-59e247 | ORDINARY | 45 | |
| SAMUEL GUNNsophymarine-openregistry-h-samuel-gunn-5dd8ae | ORDINARY | 45 | |
| SIMEON WHITEsophymarine-openregistry-h-simeon-white-feeadc | ORDINARY | 6 | |
| RUTH WHITEsophymarine-openregistry-gb-11716792 | ORDINARY | 4 | |
PETHERTON CONSULTANCY LIMITED
sophymarine-openregistry-gb-11604394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- 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 |
|---|
| MR JEREMY MARCHANTsophymarine-openregistry-h-mr-jeremy-marchant-1a07e7 | ORDINARY | 51 | |
| MISS ANTOINETTE DOROTHY MARCHANTsophymarine-openregistry-h-miss-antoinette-dorothy-marchant-00f96a | ORDINARY | 18 | |
| MISS FRANCESCA MARIA MARCHANTsophymarine-openregistry-h-miss-francesca-maria-marchant-2aed20 | ORDINARY | 18 | |
| MRS ALISON JANE MARCHANTsophymarine-openregistry-h-mrs-alison-jane-marchant-62f3ec | ORDINARY | 13 | |
FOUNDRY LETTINGS LTD
sophymarine-openregistry-gb-12109701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1, Foundry Place, Towcester, NN12 6FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA HALLEYBONEsophymarine-openregistry-h-angela-halleybone-21ea05 | ORDINARY | 75,000 | 25.00% |
| MARK HALLEYBONEsophymarine-openregistry-h-mark-halleybone-437b32 | ORDINARY | 75,000 | 25.00% |
| MICHELE OSBORNEsophymarine-openregistry-h-michele-osborne-316d87 | ORDINARY | 75,000 | 25.00% |
| STEPHEN OSBORNEsophymarine-openregistry-gb-08134808 | ORDINARY | 75,000 | 25.00% |
SOLSTICE PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-12309763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- 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 |
|---|
| NICHOLAS HUMPHRIESsophymarine-openregistry-h-nicholas-humphries-cc7910 | ORDINARY | 70 | |
| PAUL BIRKSsophymarine-openregistry-h-paul-birks-558156 | ORDINARY | 30 | |
| JENNIFER HUMPHRIESsophymarine-openregistry-h-jennifer-humphries-34065a | ORDINARY | 0 | |
| STEPHANIE BIRKSsophymarine-openregistry-h-stephanie-birks-b3079e | ORDINARY | 0 | |
GEORGE TELLING LTD
sophymarine-openregistry-gb-12419695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GEORGE LUCAS TELLINGsophymarine-openregistry-h-mr-george-lucas-telling-42666f | ORDINARY | 100 | |
| MR ALISTAIR JOHN BIGGSsophymarine-openregistry-h-mr-alistair-john-biggs-24b1c0 | ORDINARY | 0 | |
| MR GREGORY BRYAN RUDYsophymarine-openregistry-h-mr-gregory-bryan-rudy-cd79fb | ORDINARY | 0 | |
| MR JULIAN NIGEL JOHN PASQUAsophymarine-openregistry-h-mr-julian-nigel-john-pasqua-cb00be | ORDINARY | 0 | |
LABRUM ENGINEERING LIMITED
sophymarine-openregistry-gb-12442839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Lucas Bridge Business Park, Towcester, Northamptonshire, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN DENISE LABRUMsophymarine-openregistry-h-lynn-denise-labrum-4c7fed | ORDINARY | 40 | |
| MARTYN ANTHONY LABRUMsophymarine-openregistry-h-martyn-anthony-labrum-a4428f | ORDINARY | 40 | |
| DANIELLE LOUISE LABRUM-MORRENsophymarine-openregistry-h-danielle-louise-labrum-morren-dd754f | ORDINARY | 10 | |
| DEAN ALISTAIR WHITEsophymarine-openregistry-h-dean-alistair-white-19b08f | ORDINARY | 10 | |
DANDA GRILL LIMITED
sophymarine-openregistry-gb-12956081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 171 Watling Street, Towcester, Northants, NN12 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HORAKsophymarine-openregistry-h-david-horak-3f3bbe | ORDINARY | 32 | |
| ALBERTO RIBEIROsophymarine-openregistry-h-alberto-ribeiro-abe888 | ORDINARY | 25 | |
| EWA WUJTEWICZsophymarine-openregistry-h-ewa-wujtewicz-4620f6 | ORDINARY | 25 | |
| SHEILA HORAKsophymarine-openregistry-h-sheila-horak-7b48aa | ORDINARY | 18 | |
CARLUS ACQUISITIONS LIMITED
sophymarine-openregistry-gb-13072919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1, Towcester, NN12 6PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUSCOM LIMITEDsophymarine-openregistry-gb-14695077 | ORDINARY | 85,001 | |
| HARRY HOPEWELLsophymarine-openregistry-h-harry-hopewell-6614b0 | ORDINARY | 0 | |
| STEPHEN MICHAEL HOPEWELLsophymarine-openregistry-h-stephen-michael-hopewell-bdf3be | ORDINARY | 0 | |
| WENDY JONESsophymarine-openregistry-h-wendy-jones-690717 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARLUS LIMITEDsophymarine-openregistry-gb-11719310 | Holds shares in | A ORDINARY |
91 TO 97 BROAD STREET DEVCO LIMITED
sophymarine-openregistry-gb-13075551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- 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 |
|---|
| GARRISON LAND LIMITEDsophymarine-openregistry-gb-13793603 | ORDINARY | 50 | 50.00% |
| WINLAW HOLDINGS LIMITEDsophymarine-openregistry-h-winlaw-holdings-limited-2fed4d | ORDINARY | 34 | 34.00% |
| THOROUGHBRED PROPERTIES (LETTINGS) LTDsophymarine-openregistry-gb-14543946 | ORDINARY | 16 | 16.00% |
| SOCIO CAP LTDsophymarine-openregistry-gb-12706779 | ORDINARY | 0 | 0.00% |
202C LIMITED
sophymarine-openregistry-gb-13341230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 38 Brackley Road, Towcester, Northamptonshire, NN12 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HARTsophymarine-openregistry-gb-08994983 | ORDINARY | 20 | 50.00% |
| ALEXANDER HARTsophymarine-openregistry-h-alexander-hart-dfcc7a | ORDINARY | 10 | 25.00% |
| BRYONY HARTsophymarine-openregistry-h-bryony-hart-093b11 | ORDINARY | 10 | 25.00% |
| KATHERINE HARTsophymarine-openregistry-h-katherine-hart-e0ef2f | ORDINARY | 0 | 0.00% |
OXDRIVE LIMITED
sophymarine-openregistry-gb-13461231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
- Registered office
- Unit 2220, Silverstone Technology Park, Towcester, NN12 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HORTONsophymarine-openregistry-gb-15604179 | ORDINARY SHARES | 500 | 50.00% |
| TERENCE GOADsophymarine-openregistry-h-terence-goad-0691d0 | ORDINARY SHARES | 500 | 50.00% |
| CHRISTIAN OLSENsophymarine-openregistry-h-christian-olsen-49a66a | ORDINARY SHARES | 0 | 0.00% |
| EDWARD HUNTER SMARTsophymarine-openregistry-h-edward-hunter-smart-6a5e86 | ORDINARY SHARES | 0 | 0.00% |
MSP DARK WEB LTD
sophymarine-openregistry-gb-13543402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Danes The Danes 2 Reindeer Court, Towcester, NN12 7FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY JOHN CAPEWELLsophymarine-openregistry-h-tony-john-capewell-6704d9 | ORDINARY | 70 | 35.00% |
| LOTTE HILLsophymarine-openregistry-h-lotte-hill-8229e7 | ORDINARY | 60 | 30.00% |
| MARTIN ROWEsophymarine-openregistry-h-martin-rowe-8de456 | ORDINARY | 35 | 17.50% |
| NEIL RENWICKsophymarine-openregistry-h-neil-renwick-894c48 | ORDINARY | 35 | 17.50% |
ASSET DYNAMICS GROUP LIMITED
sophymarine-openregistry-gb-14187013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
63110 — Data processing, hosting and related activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- Unit 1 York Farm Business Centre, Towcester, NN12 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN FOYERsophymarine-openregistry-h-christian-foyer-eed31d | ORDINARY | 450 | |
| TAHA DOGAN GUNESsophymarine-openregistry-h-taha-dogan-gunes-49567a | ORDINARY | 360 | |
| OKAN OKUROGULLARIsophymarine-openregistry-h-okan-okurogullari-543e13 | ORDINARY | 90 | |
| ANDREI DONKOsophymarine-openregistry-h-andrei-donko-4c03ae | ORDINARY | 0 | |
GALLERY VIEW LTD
sophymarine-openregistry-gb-14483963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Danes 2 Reindeer Court, Towcester, NN12 7FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY CAPEWELLsophymarine-openregistry-h-tony-capewell-cecc28 | ORDINARY | 26 | |
| MARTIN ROWEsophymarine-openregistry-h-martin-rowe-8de456 | ORDINARY | 25 | |
| NEIL RENWICKsophymarine-openregistry-h-neil-renwick-894c48 | ORDINARY | 25 | |
| LOTTE HILLsophymarine-openregistry-h-lotte-hill-8229e7 | ORDINARY | 24 | |
MONOLITH HOSPITALITY CONSULTING LTD
sophymarine-openregistry-gb-14518334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2022
- 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 MOZAHIR SHIGDARsophymarine-openregistry-h-mr-mozahir-shigdar-014b98 | ORDINARY | 97 | |
| ELIJAH MONU SHIGDARsophymarine-openregistry-h-elijah-monu-shigdar-ff6909 | ORDINARY | 1 | |
| MRS MARGARET SHIGDARsophymarine-openregistry-h-mrs-margaret-shigdar-3413e1 | ORDINARY | 1 | |
| YASMIN PHILOMENA SHIGDARsophymarine-openregistry-h-yasmin-philomena-shigdar-2ac580 | ORDINARY | 1 | |
EAT DRINK MERRY LTD
sophymarine-openregistry-gb-15111794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
68209 — Other letting and operating of own or leased real estate - Registered office
- 36 Watling Street East, Towcester, NN12 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENTINA STEFANESCUsophymarine-openregistry-h-florentina-stefanescu-c6b6d5 | ORDINARY | 120 | |
| JEFFREY SHANAHANsophymarine-openregistry-h-jeffrey-shanahan-31fae5 | ORDINARY | 120 | |
| ADAM PERRYsophymarine-openregistry-h-adam-perry-1bb443 | ORDINARY | 60 | |
| TERENCE CHEESEsophymarine-openregistry-h-terence-cheese-96ce05 | ORDINARY | 0 | |
BEAU BLUE MODELLING AGENCY LTD
sophymarine-openregistry-gb-15950404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 70 Jenkinson Road, Towcester, NN12 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY SACHONsophymarine-openregistry-h-amy-sachon-82bf1c | ORD | 50 | 50.00% |
| EMMA LOUISE RUSSELLsophymarine-openregistry-h-emma-louise-russell-e03596 | ORD | 50 | 50.00% |
| GRACE DOHERTYsophymarine-openregistry-h-grace-doherty-313223 | ORD | 0 | 0.00% |
| MEGAN DOHERTYsophymarine-openregistry-h-megan-doherty-19156e | ORD | 0 | 0.00% |
SUMMIT TV LTD
sophymarine-openregistry-gb-16341526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 59113 — Television programme production activities
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northants, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVAN JOHNATHAN MCCLINTOCKsophymarine-openregistry-h-evan-johnathan-mcclintock-0034ac | ORDINARY | 25 | 25.00% |
| GEORGE LUCAS TELLINGsophymarine-openregistry-h-george-lucas-telling-bce374 | ORDINARY | 25 | 25.00% |
| GREGORY RUDYsophymarine-openregistry-h-gregory-rudy-b22e44 | ORDINARY | 25 | 25.00% |
| TIMOTHY PHILIP ALLSOPsophymarine-openregistry-h-timothy-philip-allsop-916078 | ORDINARY | 25 | 25.00% |