UK companies/Towcester/Page 8
Companies in Towcester and their shareholdersPage 8 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 83 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
PLLM LTD
sophymarine-openregistry-gb-16568658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 90010 — Performing arts
- Registered office
- 31 Brackley Road, Towcester, NN12 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SUTERsophymarine-openregistry-h-paul-suter-a3a84a | ORDINARY | 260 | |
| LORI SHANEBECKsophymarine-openregistry-h-lori-shanebeck-db5700 | ORDINARY | 250 | |
| LYNN SUTERsophymarine-openregistry-h-lynn-suter-0446cc | ORDINARY | 250 | |
| MICHAEL SHANEBECKsophymarine-openregistry-h-michael-shanebeck-068ff2 | ORDINARY | 240 | |
AWAKEN CHIROPRACTIC LTD
sophymarine-openregistry-gb-07905282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Unit 5, Steadings Barn, Home Farm Church Way, Towcester, Northants, NN12 8XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA PAULA MORGANsophymarine-openregistry-h-alexandra-paula-morgan-509beb | 'H' | 10 | |
| ALEXANDRA PAULA MORGANsophymarine-openregistry-h-alexandra-paula-morgan-509beb | 'G' | 10 | |
| ALEXANDRA PAULA MORGANsophymarine-openregistry-h-alexandra-paula-morgan-509beb | 'F' | 10 | |
| FRANCESCA AITKENsophymarine-openregistry-h-francesca-aitken-de51c9 | 'D' | 10 | |
| FRANCESCA AITKENsophymarine-openregistry-h-francesca-aitken-de51c9 | 'E' | 10 | |
| FRANCESCA AITKENsophymarine-openregistry-h-francesca-aitken-de51c9 | 'C' | 10 | |
| FRANCESCA AITKENsophymarine-openregistry-h-francesca-aitken-de51c9 | ORDINARY | 10 | |
| FRANCESCA AITKENsophymarine-openregistry-h-francesca-aitken-de51c9 | 'A' | 10 | |
| FRANCESCA AITKENsophymarine-openregistry-h-francesca-aitken-de51c9 | 'B' | 10 | |
| JOHN ROBERTSsophymarine-openregistry-gb-05292669 | 'I' | 10 | |
| ALEXANDRA PAULA MORGANsophymarine-openregistry-h-alexandra-paula-morgan-509beb | ORDINARY | 0 | |
GRANDE CUISINE LIMITED
sophymarine-openregistry-gb-08527925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN EDWARD HOBBSsophymarine-openregistry-h-mr-stephen-edward-hobbs-3b54cd | ORDINARY A | 90 | |
| MRS NATALIE HOBBSsophymarine-openregistry-h-mrs-natalie-hobbs-6f7549 | ORDINARY B | 10 | |
| MR JACK SONNY LEASKsophymarine-openregistry-h-mr-jack-sonny-leask-2b82d6 | ORDINARY G | 5 | |
MOORGATE FINANCE LIMITED
sophymarine-openregistry-gb-09250316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Dovecote, Pury Hill Business Park Alderton Road, Towcester, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOORGATE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10564157 | ORDINARY | 79 | 100.00% |
| BRAYMAD LIMITEDsophymarine-openregistry-gb-13701279 | ORDINARY A | 20 | 100.00% |
| GREEN DIRECTION LTDsophymarine-openregistry-gb-15994553 | ORDINARY B | 1 | 100.00% |
| MOORGATE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10564157 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOORGATE FINANCE CAPITAL LTDsophymarine-openregistry-gb-12653431 | Holds shares in | ORDINARY · 100.00% |
C S FARMING LIMITED
sophymarine-openregistry-gb-10477260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
- Registered office
- Drift Farm, Towcester, Northamptonshire, NN12 7XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WILLIAM KEEVESsophymarine-openregistry-h-charles-william-keeves-96a357 | ORDINARY A | 50 | 50.00% |
| CHARLES WILLIAM KEEVESsophymarine-openregistry-h-charles-william-keeves-96a357 | ORDINARY 1 GBP | 50 | 50.00% |
| SAMUEL JAMES KEEVESsophymarine-openregistry-h-samuel-james-keeves-4a391e | ORDINARY A | 50 | 50.00% |
| SAMUEL JAMES KEEVESsophymarine-openregistry-h-samuel-james-keeves-4a391e | ORDINARY 1 GBP | 50 | 50.00% |
| WILLIAM ROY KEEVESsophymarine-openregistry-h-william-roy-keeves-444a16 | ORDINARY B | 5 | 100.00% |
A HICKFORD HOMES LIMITED
sophymarine-openregistry-gb-11931001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- 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 |
|---|
| HICKFORD CONSTRUCTION LIMITEDsophymarine-openregistry-gb-09324776 | ORDINARY A | 750 | |
| HARRY SAMUEL HICKFORDsophymarine-openregistry-h-harry-samuel-hickford-518710 | ORDINARY B | 125 | |
| MOLLY CAROLINE HICKFORDsophymarine-openregistry-h-molly-caroline-hickford-bd268b | ORDINARY C | 125 | |
GIGA DEVELOPMENT MANAGEMENT LTD
sophymarine-openregistry-gb-12577686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
74909 — Other professional, scientific and technical 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 |
|---|
| MRS GRAZYNA JANINA EVANSsophymarine-openregistry-h-mrs-grazyna-janina-evans-532f8a | ORDINARY | 51 | |
| MRS GRAZYNA JANINA EVANSsophymarine-openregistry-h-mrs-grazyna-janina-evans-532f8a | ORDINARY | 49 | |
| MRS GRAZYNA JANINA EVANSsophymarine-openregistry-h-mrs-grazyna-janina-evans-532f8a | ORDINARY A | 3 | |
| MR KRZYSZTOF GANOWSKIsophymarine-openregistry-h-mr-krzysztof-ganowski-1b662d | ORDINARY B | 1 | |
| MR ROSS JOHN EVANSsophymarine-openregistry-h-mr-ross-john-evans-5c2df1 | ORDINARY A | 0 | |
MORTGAGE SMART LIMITED
sophymarine-openregistry-gb-12749965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers - Registered office
- Unit 1, Towcester, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL GARY RILEYsophymarine-openregistry-h-nigel-gary-riley-1e3101 | ORDINARY A SHARES | 100 | 100.00% |
| RACHEL CLAIRE SMITHsophymarine-openregistry-h-rachel-claire-smith-bdd023 | ORDNIARY C SHARES | 100 | 100.00% |
| SELINA ANN TARGETTsophymarine-openregistry-h-selina-ann-targett-b67a75 | ORDINARY B SHARES | 100 | 100.00% |
DIRECTHUB LTD
sophymarine-openregistry-gb-13221491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Unit 6 Shacks Barn Farm, Towcester, NN12 8TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER GUINCHARDsophymarine-openregistry-h-spencer-guinchard-a8c0d2 | A ORDINARY | 140 | |
| REBECCA GUINCHARDsophymarine-openregistry-h-rebecca-guinchard-4d0e74 | C ORDINARY | 30 | |
| SPENCER GUINCHARDsophymarine-openregistry-h-spencer-guinchard-a8c0d2 | B ORDINARY | 30 | |
| CREATIVE DISTRIBUTION LTDsophymarine-openregistry-gb-04798616 | A ORDINARY | 0 | |
ALPHA TECH GRP LTD
sophymarine-openregistry-gb-15963489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Innovation Centre, Towcester, NN12 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL SEAN RICHARD SCARROTTsophymarine-openregistry-h-mitchell-sean-richard-scarrott-0e041a | A ORDINARY | 80 | |
| HARRISON JAMES GOODEsophymarine-openregistry-h-harrison-james-goode-ff08a1 | C ORDINARY | 10 | |
| OLIVER REMI ANDRE ROY SULLEYsophymarine-openregistry-h-oliver-remi-andre-roy-sulley-f32cc4 | B ORDINARY | 10 | |
COMPLETE GROUND MANAGEMENT LIMITED
sophymarine-openregistry-gb-04601922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Green Farm, Towcester, Northamptonshire, NN12 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TGCC LIMITEDsophymarine-openregistry-gb-11891042 | ORDINARY | 100 | 100.00% |
| TGCC LIMITEDsophymarine-openregistry-gb-11891042 | ORDINARY-A | 1 | 100.00% |
| DAVID ELKINGTONsophymarine-openregistry-h-david-elkington-04c347 | ORDINARY | 0 | 0.00% |
| DAVID ELKINGTONsophymarine-openregistry-h-david-elkington-04c347 | ORDINARY-A | 0 | 0.00% |
| JULIE ANN ELKINGTONsophymarine-openregistry-h-julie-ann-elkington-5bdb2d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OUSE AND CHERWELL TRADING CO. LIMITEDsophymarine-openregistry-gb-00728391 | Holds shares in | ORDINARY · 0.30% |
CIRCUIT 2 CIRCUIT LTD
sophymarine-openregistry-gb-04654953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Wood Farm, Towcester, Northamptonshire, NN12 7HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH ANTHONY PETTIFERsophymarine-openregistry-h-leigh-anthony-pettifer-f42913 | ORDINARY | 95 | 50.00% |
| THERESA LOUISE PETTIFERsophymarine-openregistry-h-theresa-louise-pettifer-655a23 | ORDINARY | 95 | 50.00% |
| THOMAS JOSEPH PETTIFERsophymarine-openregistry-h-thomas-joseph-pettifer-61cbb6 | ORDINARY B | 10 | 100.00% |
PARTNER ELECTRONICS LIMITED
sophymarine-openregistry-gb-06299699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities - Registered office
- Unit 5, New Rookery Farm, Towcester, Northamptonshire, NN12 8UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD RYDONsophymarine-openregistry-h-richard-rydon-a10d0f | ORDINARY A | 55 | 61.11% |
| JANICE RYDONsophymarine-openregistry-h-janice-rydon-7b82c9 | ORDINARY A | 25 | 27.78% |
| RICHARD RYDONsophymarine-openregistry-h-richard-rydon-a10d0f | ORDINARY B | 10 | 100.00% |
| STEVEN JAMES BORLEYsophymarine-openregistry-h-steven-james-borley-b19252 | ORDINARY A | 10 | 11.11% |
GRAND PRIX RACEGEAR LIMITED
sophymarine-openregistry-gb-06799772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 1 Technology Park, Silverstone Circuit, Towcester, NN12 8TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DARREN CHESHIREsophymarine-openregistry-h-anthony-darren-cheshire-9ebdbd | A ORDINARY | 475 | 50.00% |
| CHRISTINE LOUISE CHESHIREsophymarine-openregistry-h-christine-louise-cheshire-6c2279 | A ORDINARY | 475 | 50.00% |
| JOHN HOWARD LOWRYsophymarine-openregistry-h-john-howard-lowry-77462c | B ORDINARY | 50 | 100.00% |
GREEN TECHNOLOGY FINANCE LIMITED
sophymarine-openregistry-gb-06959572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation 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 NEIL JOHN BAXENDALEsophymarine-openregistry-h-mr-neil-john-baxendale-103ba1 | ORDINARY B | 100 | |
| MR NEIL JOHN BAXENDALEsophymarine-openregistry-h-mr-neil-john-baxendale-103ba1 | ORDINARY | 85 | |
| MRS ELAINE BAXENDALEsophymarine-openregistry-h-mrs-elaine-baxendale-d3c87e | ORDINARY | 85 | |
| FRIENDSHIP FINANCE HOLDINGS LTDsophymarine-openregistry-gb-15482297 | ORDINARY | 30 | |
| MR NEIL JOHN BAXENDALEsophymarine-openregistry-h-mr-neil-john-baxendale-103ba1 | ORDINARY B | 0 | |
| MR NEIL JOHN BAXENDALEsophymarine-openregistry-h-mr-neil-john-baxendale-103ba1 | ORDINARY | 0 | |
| MRS ELAINE BAXENDALEsophymarine-openregistry-h-mrs-elaine-baxendale-d3c87e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RTN FINANCE LIMITEDsophymarine-openregistry-gb-15498280 | Holds shares in | ORDINARY · 50.00% |
WELLBEING FITNESS LIMITED
sophymarine-openregistry-gb-07041376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 4 Lucas Bridge Business Park, Towcester, Northamptonshire, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYVES HOLDINGS LIMITEDsophymarine-openregistry-gb-16091739 | ORDINARY A | 90 | 100.00% |
| IAN CHARLES SPIBYsophymarine-openregistry-h-ian-charles-spiby-8d0a55 | ORDINARY B | 10 | 100.00% |
| IAN RYVESsophymarine-openregistry-h-ian-ryves-8241e4 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LUCAS BRIDGE BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06492831 | Holds shares in | ORDINARY |
WELLBEING FITNESS EDUCATION CENTRE LTD
sophymarine-openregistry-gb-12825976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Hillcrest 22 Church Street, Towcester, Northamptonshire, NN12 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYVES HOLDINGS LIMITEDsophymarine-openregistry-gb-16091739 | ORDINARY A | 90 | 100.00% |
| IAN CHARLES SPIBYsophymarine-openregistry-h-ian-charles-spiby-8d0a55 | ORDINARY B | 10 | 100.00% |
| IAN RYVESsophymarine-openregistry-h-ian-ryves-8241e4 | ORDINARY A | 0 | 0.00% |
INDEPENDENT PERSONAL TRAINER ALLIANCE LTD
sophymarine-openregistry-gb-13045531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
94990 — Activities of other membership organizations n.e.c. - Registered office
- Unit 4 Lucas Bridge Business Park, Towcester, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYVES HOLDINGS LIMITEDsophymarine-openregistry-gb-16091739 | ORDINARY A | 90 | 100.00% |
| IAN CHARLES SPIBYsophymarine-openregistry-h-ian-charles-spiby-8d0a55 | ORDINARY B | 10 | 100.00% |
| IAN RYVESsophymarine-openregistry-h-ian-ryves-8241e4 | ORDINARY A | 0 | 0.00% |
QLM SEARCH LIMITED
sophymarine-openregistry-gb-13934140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- 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 |
|---|
| QLM HOLDINGS LIMITEDsophymarine-openregistry-gb-16242181 | ORDINARY B | 50 | 100.00% |
| QLM HOLDINGS LIMITEDsophymarine-openregistry-gb-16242181 | ORDINARY A | 50 | 100.00% |
| ERIN LYDONsophymarine-openregistry-h-erin-lydon-122789 | ORDINARY B | 0 | 0.00% |
| SEAN LYDONsophymarine-openregistry-h-sean-lydon-00e85b | ORDINARY A | 0 | 0.00% |
SMALLWOOD HOLDINGS LTD
sophymarine-openregistry-gb-14207586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- 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 BEN DAVID SMALLWOODsophymarine-openregistry-h-mr-ben-david-smallwood-7bae0c | A ORDINARY | 65 | |
| MR PETER SMALLWOODsophymarine-openregistry-h-mr-peter-smallwood-9e273e | ORDINARY | 40 | |
| MRS ELIZABETH ANNE SMALLWOODsophymarine-openregistry-h-mrs-elizabeth-anne-smallwood-497944 | ORDINARY | 40 | |