UK companies/Towcester/Page 9
Companies in Towcester and their shareholdersPage 9 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 60 shareholdings and 3 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
EKA GROUP HOLDINGS LTD
sophymarine-openregistry-gb-01567156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 3 Foundry Place, Towcester, Northamptonshire, NN12 6FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL KEECHsophymarine-openregistry-h-mr-michael-keech-81d8a4 | ORDINARY | 710 | |
| EKA GROUP HOLDINGS LTDsophymarine-openregistry-gb-01567156 | ORDINARY | 0 | |
| MRS KATHRYN ANN SHOESMITHsophymarine-openregistry-h-mrs-kathryn-ann-shoesmith-a26fe8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EKA LIMITEDsophymarine-openregistry-gb-01402687 | Holds shares in | ORDINARY |
COLUMBA LEASING LIMITED
sophymarine-openregistry-gb-01767816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- West End Farm West End, Towcester, Northamptonshire, NN12 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PAYBODYsophymarine-openregistry-h-richard-paybody-c03d7d | ORDINARY | 96,000 | 96.00% |
| CAROLINE CLAIRE DE GUITAUTsophymarine-openregistry-h-caroline-claire-de-guitaut-6d8769 | ORDINARY | 2,000 | 2.00% |
| ELIZABETH JANE STOCKDALEsophymarine-openregistry-h-elizabeth-jane-stockdale-376012 | ORDINARY | 2,000 | 2.00% |
CASTLEMOUNT LIMITED
sophymarine-openregistry-gb-02130955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Innovation Centre, Towcester, NN12 6GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RESBOURNE LTDsophymarine-openregistry-gb-09547750 | ORDINARY | 100 | |
| JULIE ANNE BIGNELLsophymarine-openregistry-h-julie-anne-bignell-0dd0a7 | ORDINARY | 0 | |
| PAUL BIGNELLsophymarine-openregistry-h-paul-bignell-5faec7 | ORDINARY | 0 | |
CHURCHILL WASTE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03189956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Winterhills, Towcester, Northamptonshire, NN12 8UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAHAM SMITH CHURCHILLsophymarine-openregistry-h-mr-graham-smith-churchill-1d5efc | ORDINARY | 63 | |
| MS KAREN HENSONsophymarine-openregistry-h-ms-karen-henson-033adb | ORDINARY | 25 | |
| MS SANDRA JONESsophymarine-openregistry-h-ms-sandra-jones-617341 | ORDINARY | 12 | |
MARQUIS FINANCIAL PLANNING LTD.
sophymarine-openregistry-gb-03517134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers - Registered office
- Kingscourt, Towcester, NN12 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN BUTLERsophymarine-openregistry-h-robert-john-butler-b6f76d | ORDINARY | 5,000 | |
| STEPHEN JOHN MORRISsophymarine-openregistry-h-stephen-john-morris-453750 | ORDINARY | 5,000 | |
| MICHAEL JOHN HOMFRAY ALEXANDERsophymarine-openregistry-h-michael-john-homfray-alexander-60fc55 | ORDINARY | 0 | |
MAKKIPAK LTD
sophymarine-openregistry-gb-03762598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 1 Lucas Bridge Business Park, Towcester, Northamptonshire, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WILLIAM RANDS-ALLENsophymarine-openregistry-h-alexander-william-rands-allen-b8e30e | ORDINARY | 52 | 72.22% |
| JULIETTE ANNE RANDS-ALLENsophymarine-openregistry-h-juliette-anne-rands-allen-3f3c39 | ORDINARY | 10 | 13.89% |
| KEITH VIVIAN RANDS-ALLENsophymarine-openregistry-h-keith-vivian-rands-allen-3d9984 | ORDINARY | 10 | 13.89% |
CLARKS JEWELLERS LTD
sophymarine-openregistry-gb-04056751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2000
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 10 Sponne House Shopping Centre, Towcester, Northamptonshire, NN12 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARINDA JOYCE GILBERTE SPADINIsophymarine-openregistry-h-clarinda-joyce-gilberte-spadini-c7fa43 | ORDINARY | 6 | |
| LOURDES MARGARET SYBILLE CLARKsophymarine-openregistry-h-lourdes-margaret-sybille-clark-9f5b22 | ORDINARY | 2 | |
| MAX SPADINIsophymarine-openregistry-h-max-spadini-e77534 | ORDINARY | 2 | |
TUCKLEY CHESTER DESIGN LIMITED
sophymarine-openregistry-gb-04115634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 1 Lucas Bridge Business Park, Towcester, Northamptonshire, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHESTERsophymarine-openregistry-h-andrew-chester-05d2ee | ORDINARY | 75 | 75.00% |
| BERNARD CHESTERsophymarine-openregistry-h-bernard-chester-a65f93 | ORDINARY | 25 | 25.00% |
| JOANNA ANDERSONsophymarine-openregistry-h-joanna-anderson-5dfd3b | ORDINARY | 0 | 0.00% |
H&F ENTERPRISE UK LTD
sophymarine-openregistry-gb-05052459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2004
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| FEY CAPITAL HOLDING UK LTDsophymarine-openregistry-gb-12504297 | ORDINARY | 100 | |
| MR YAN QUsophymarine-openregistry-h-mr-yan-qu-aeca2f | ORDINARY | 0 | |
| MS FAN ZHANGsophymarine-openregistry-h-ms-fan-zhang-0e741c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCARLETS (PROPERTIES) LIMITEDsophymarine-openregistry-gb-12026920 | Holds shares in | ORDINARY 1 GBP |
PLUGIN DESIGN LIMITED
sophymarine-openregistry-gb-05389026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- The Grain Store Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISPORUM LIMITEDsophymarine-openregistry-gb-07088900 | ORDINARY | 50 | 50.00% |
| WARREN JOHN KEMPsophymarine-openregistry-h-warren-john-kemp-df6e4a | ORDINARY | 30 | 30.00% |
| KATHRYN MARIE KEMPsophymarine-openregistry-h-kathryn-marie-kemp-cc1bd0 | ORDINARY | 20 | 20.00% |
BDL (LONDON) LIMITED
sophymarine-openregistry-gb-05422462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2005
- 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 |
|---|
| PETER GARETH FELIXsophymarine-openregistry-h-peter-gareth-felix-9233cf | ORDINARY 1 GBP | 50 | 50.00% |
| YUK FONG FELIXsophymarine-openregistry-h-yuk-fong-felix-226a81 | ORDINARY 1 GBP | 50 | 50.00% |
| JAMES EMRYS FELIXsophymarine-openregistry-h-james-emrys-felix-065ce1 | ORDINARY 1 GBP | 0 | 0.00% |
MARKETING DISTRIBUTION SERVICES LIMITED
sophymarine-openregistry-gb-05591242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- 1 Lucas Bridge Business Park, Towcester, Northamptonshire, NN12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HARRISsophymarine-openregistry-gb-05852697 | ORDINARY | 70 | 70.00% |
| JAMES STEPHAN BAILEYsophymarine-openregistry-h-james-stephan-bailey-3fba6f | ORDINARY | 20 | 20.00% |
| THE DIGITAL FILTER LTDsophymarine-openregistry-gb-07750974 | ORDINARY | 10 | 10.00% |
ADDACARD LIMITED
sophymarine-openregistry-gb-06156615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Innovation Centre, Towcester, NN12 6GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RESBOURNE LTDsophymarine-openregistry-gb-09547750 | ORDINARY | 100 | |
| ROBERT ALFRED COTTERILLsophymarine-openregistry-h-robert-alfred-cotterill-4aea3a | ORDINARY | 0 | |
| SHIRLEY, DENISE COTTERILLsophymarine-openregistry-h-shirley-denise-cotterill-837e72 | ORDINARY | 0 | |
LISTERS GEOTECHNICAL CONSULTANTS LIMITED
sophymarine-openregistry-gb-06294866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Slapton Hill Barn Blakesley Road, Towcester, Northamptonshire, NN12 8QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK COWLEYsophymarine-openregistry-h-mark-cowley-a8e9d8 | ORDINARY | 75 | |
| IAN EVETTSsophymarine-openregistry-h-ian-evetts-e342e3 | ORDINARY | 20 | |
| JO COWLEYsophymarine-openregistry-h-jo-cowley-c7b9f9 | ORDINARY | 5 | |
EXCELSIOR GROUP LIMITED
sophymarine-openregistry-gb-06652806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction 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 |
|---|
| COPPER TREE HOLDINGS LTDsophymarine-openregistry-gb-12635040 | ORDINARY | 1,000 | |
| DR EOIN ALEXANDER O'CEARBHAILLsophymarine-openregistry-h-dr-eoin-alexander-o-cearbhaill-0f0019 | ORDINARY | 0 | |
| MRS KATIE O'CEARBHAILLsophymarine-openregistry-h-mrs-katie-o-cearbhaill-d15751 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EXCELSIOR HOMES LIMITEDsophymarine-openregistry-gb-05496245 | Holds shares in | ORDINARY |
STRATFORD RESIDENTIAL LETTINGS LTD
sophymarine-openregistry-gb-06723826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LUKE THIRKETTLEsophymarine-openregistry-h-mr-luke-thirkettle-0f8b7f | ORDINARY | 2 | |
| MR DAVID RONALD THIRKETTLEsophymarine-openregistry-h-mr-david-ronald-thirkettle-55830e | ORDINARY | 1 | |
| MRS MICHELE THIRKETTLEsophymarine-openregistry-h-mrs-michele-thirkettle-10c749 | ORDINARY | 1 | |
CAT 5 COMMUNICATION LIMITED
sophymarine-openregistry-gb-06836029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 | 150 | |
| MR STUART JOHN HORNsophymarine-openregistry-h-mr-stuart-john-horn-cc2f7e | ORDINARY | 100 | |
| MR ADAM HUNTERsophymarine-openregistry-h-mr-adam-hunter-0159aa | ORDINARY | 0 | |
ASPIRE PERSONNEL LIMITED
sophymarine-openregistry-gb-07050575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SUE TURNEYsophymarine-openregistry-h-mrs-sue-turney-88993b | ORDINARY | 50 | 50.00% |
| SUE TURNEYsophymarine-openregistry-h-sue-turney-b97ea3 | ORDINARY | 50 | 50.00% |
| MR DAVID FRANK TURNEYsophymarine-openregistry-h-mr-david-frank-turney-df6661 | ORDINARY | 0 | 0.00% |
56 CANNING ROAD LONDON N5 2JS LIMITED
sophymarine-openregistry-gb-07148175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Wakefield House, Wakefield Lodge Estate, Towcester, NN12 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOB RICHMOND-WATSONsophymarine-openregistry-h-bob-richmond-watson-8f1605 | ORDINARY | 1 | |
| LAUREN COLEsophymarine-openregistry-h-lauren-cole-2beb2a | ORDINARY | 1 | |
| VOGUE FRASERsophymarine-openregistry-h-vogue-fraser-cf250c | ORDINARY | 1 | |
UK PLANET TOOLS LIMITED
sophymarine-openregistry-gb-07149901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2010
- Accounts
- MEDIUM
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS OSBORNE GROUP LTDsophymarine-openregistry-gb-09920685 | ORDINARY | 90 | |
| MR BOHDAN HRYTSYENKOsophymarine-openregistry-h-mr-bohdan-hrytsyenko-452b4e | ORDINARY | 10 | |
| MR ANDRAS TALKICSKAsophymarine-openregistry-h-mr-andras-talkicska-d17c0e | ORDINARY | 0 | |