UK companies/Wellingborough/Page 10
Companies in Wellingborough and their shareholdersPage 10 of 54
1,069 companies registered in Wellingborough 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 Wellingborough. Between them they record 80 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
1,069
MCK MARKETING SOLUTIONS LTD
sophymarine-openregistry-gb-11490553
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 7 Juglans Grove, Wellingborough, Northamptonshire, NN8 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALACHI CARL KELLYsophymarine-openregistry-h-malachi-carl-kelly-39896b | ORDINARY | 100 | 100.00% |
| TIANNA KELLYsophymarine-openregistry-h-tianna-kelly-cbf2cd | ORDINARY | 0 | 0.00% |
| TYRELL KELLYsophymarine-openregistry-h-tyrell-kelly-da01cf | ORDINARY | 0 | 0.00% |
| VICTORINE ALICE COLLUMBELLsophymarine-openregistry-h-victorine-alice-collumbell-067e0a | ORDINARY | 0 | 0.00% |
ACIPITER LIMITED
sophymarine-openregistry-gb-11595031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 High Street, Wellingborough, NN29 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIPHIL CASEY ZABALA VIDALsophymarine-openregistry-h-mariphil-casey-zabala-vidal-b4cd9f | ORDINARY | 97 | |
| PHILIP SPARROWHAWKsophymarine-openregistry-h-philip-sparrowhawk-e2a43b | ORDINARY | 2 | |
| PAUL COPSONsophymarine-openregistry-h-paul-copson-c81990 | ORDINARY | 1 | |
| AUDREY SPARROWHAWKsophymarine-openregistry-h-audrey-sparrowhawk-74e7b7 | ORDINARY | 0 | |
TRANSPOWER GROUP LIMITED
sophymarine-openregistry-gb-11883214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 4-7 Bridle Close, Wellingborough, Northamptonshire, NN8 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROGER TILLEYsophymarine-openregistry-h-ian-roger-tilley-286939 | ORDINARY | 2,500 | 36.76% |
| MARTIN WATSONsophymarine-openregistry-h-martin-watson-6215a7 | ORDINARY | 2,500 | 36.76% |
| CLIFFORD LINNITTsophymarine-openregistry-h-clifford-linnitt-2494bf | ORDINARY | 900 | 13.24% |
| KATHRYN ANN PINNOCKsophymarine-openregistry-h-kathryn-ann-pinnock-eccd63 | ORDINARY | 900 | 13.24% |
Related parties
| Party | Relationship | Detail |
|---|
| TRANSPOWER DRIVES LIMITEDsophymarine-openregistry-gb-01629716 | Holds shares in | ORDINARY "A" |
SUGAR COATED BEAUTY LIMITED
sophymarine-openregistry-gb-11912187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet - Registered office
- 50 Leyland Trading Estate, Wellingborough, Northamptonshire, NN8 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUA NATURAL LIMITEDsophymarine-openregistry-gb-02329621 | ORDINARY | 100 | |
| HAFIZ KHANDWALAsophymarine-openregistry-h-hafiz-khandwala-fd5e85 | ORDINARY | 0 | |
| NOOR KHANDWALAsophymarine-openregistry-h-noor-khandwala-68570b | ORDINARY | 0 | |
| ROSEMEEN KHANDWALAsophymarine-openregistry-h-rosemeen-khandwala-0ede80 | ORDINARY | 0 | |
THE LOGISTICS EXPERT GROUP LIMITED
sophymarine-openregistry-gb-12286056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- First Floor Offices 25 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LOGISTICS EXPERT HOLDINGS LIMITEDsophymarine-openregistry-gb-13240468 | ORDINARY | 100 | 100.00% |
| JAY GANATRAsophymarine-openregistry-h-jay-ganatra-23785a | ORDINARY | 0 | 0.00% |
| MARIA KIRAN GANATRAsophymarine-openregistry-h-maria-kiran-ganatra-9a6a8c | ORDINARY | 0 | 0.00% |
| MIKE KENNEDYsophymarine-openregistry-h-mike-kennedy-e43835 | ORDINARY | 0 | 0.00% |
M&M FAMILY INVESTMENTS LTD
sophymarine-openregistry-gb-12961840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- First Floor Offices 25 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REEMESH VINOD PATELsophymarine-openregistry-h-reemesh-vinod-patel-0fa639 | ORDINARY | 35 | 35.00% |
| NAGINBHAI MANIBHAI PATELsophymarine-openregistry-h-naginbhai-manibhai-patel-096e73 | ORDINARY | 25 | 25.00% |
| UMAKANT MANIBHAI PATELsophymarine-openregistry-h-umakant-manibhai-patel-5c6549 | ORDINARY | 20 | 20.00% |
| VINODBHAI MANIBHAI PATELsophymarine-openregistry-h-vinodbhai-manibhai-patel-a50156 | ORDINARY | 20 | 20.00% |
WATERFRONT LIVING LTD
sophymarine-openregistry-gb-12983393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34-36 Bradfield Road, Wellingborough, NN8 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE GIBBARDsophymarine-openregistry-h-suzanne-gibbard-6dd3d0 | ORDINARY | 180 | |
| ETHAN ZONEsophymarine-openregistry-h-ethan-zone-6b1a12 | ORDINARY | 10 | |
| IAN COLLIERsophymarine-openregistry-h-ian-collier-34e856 | ORDINARY | 5 | |
| JEREMY PEARSONsophymarine-openregistry-h-jeremy-pearson-d30887 | ORDINARY | 0 | |
LUNARCLOUD LTD
sophymarine-openregistry-gb-13121081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Diamond House, Wellingborough, Northamptonshire, NN8 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH POOLEsophymarine-openregistry-h-keith-poole-c16f0d | ORDINARY | 75 | |
| CARLA POOLEsophymarine-openregistry-h-carla-poole-8284d1 | ORDINARY | 25 | |
| HEMANTKUMAR PATELsophymarine-openregistry-h-hemantkumar-patel-d854b2 | ORDINARY | 0 | |
| PRITUL KHAGRAMsophymarine-openregistry-h-pritul-khagram-69d5ff | ORDINARY | 0 | |
PHYSIQUE COLLECTIVE LIMITED
sophymarine-openregistry-gb-13134837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 15 The Drive, Wellingborough, Northamptonshire, NN8 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH JEFFERYsophymarine-openregistry-h-joseph-jeffery-145eea | ORDINARY | 66 | |
| MATTHEW JOHN WILLIAM STRONGsophymarine-openregistry-h-matthew-john-william-strong-3360ee | ORDINARY | 34 | |
| CHRISTIAN JAMES CHAPMANsophymarine-openregistry-h-christian-james-chapman-f656d6 | ORDINARY | 0 | |
| GARETH ALAN BUCHANsophymarine-openregistry-h-gareth-alan-buchan-c79df9 | ORDINARY | 0 | |
THE LOGISTICS EXPERT HOLDINGS LIMITED
sophymarine-openregistry-gb-13240468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor Offices 25 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANATRA HOLDINGS LTDsophymarine-openregistry-gb-13919319 | ORDINARY | 70 | 70.00% |
| R&MG HOLDINGS LIMITEDsophymarine-openregistry-gb-15019218 | ORDINARY | 30 | 30.00% |
| KENNEDY ENTERPRISE HOLDINGS LTDsophymarine-openregistry-gb-13961661 | ORDINARY | 0 | 0.00% |
| MARIA KIRAN GANATRAsophymarine-openregistry-h-maria-kiran-ganatra-9a6a8c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE LOGISTICS EXPERT GROUP LIMITEDsophymarine-openregistry-gb-12286056 | Holds shares in | ORDINARY · 100.00% |
NN8 CABS LTD
sophymarine-openregistry-gb-13653373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Brook House, 6 Edmonds Close, Wellingborough, Northants, NN8 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NN8 GROUP LTDsophymarine-openregistry-gb-15986989 | ORDINARY | 1,000 | |
| AJMAL KHANsophymarine-openregistry-h-ajmal-khan-2f875f | ORDINARY | 0 | |
| AROM KHANsophymarine-openregistry-h-arom-khan-78c13a | ORDINARY | 0 | |
| MANISHA BEGUMsophymarine-openregistry-h-manisha-begum-2a7732 | ORDINARY | 0 | |
CANTECH DEPLOY LIMITED
sophymarine-openregistry-gb-13979248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 63 Broad Green, Wellingborough, Northamptonshire, NN8 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALT PROGRAMME & PROJECT MANAGEMENT LTDsophymarine-openregistry-gb-09886355 | ORDINARY | 1 | 50.00% |
| GLENEAGLE SOLUTIONS LIMITEDsophymarine-openregistry-gb-05372880 | ORDINARY | 1 | 50.00% |
| ANDREW JOHN YUILLsophymarine-openregistry-h-andrew-john-yuill-ba95ea | ORDINARY | 0 | 0.00% |
| CLAIRE BEAVERSTOCKsophymarine-openregistry-h-claire-beaverstock-980ace | ORDINARY | 0 | 0.00% |
NORTHANTS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14195249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Chowns Mill Business Park Station Road, Wellingborough, Northamptonshire, NN9 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARICK SINGH BAINSsophymarine-openregistry-h-amarick-singh-bains-5d2d8d | ORDINARY | 25 | 25.00% |
| HARVINDER SINGH BAINSsophymarine-openregistry-h-harvinder-singh-bains-301f84 | ORDINARY | 25 | 25.00% |
| PHILIP BAINSsophymarine-openregistry-h-philip-bains-0d3b63 | ORDINARY | 25 | 25.00% |
| SATPAL SINGH BAINSsophymarine-openregistry-h-satpal-singh-bains-61da13 | ORDINARY | 25 | 25.00% |
AUTO SPECTRUM 2 LTD
sophymarine-openregistry-gb-14583719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 4 Bradfield Road, Wellingborough, NN8 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILIA YURIYsophymarine-openregistry-h-ilia-yuriy-8aa699 | ORDINARY | 1 | |
| IRINA IURIIsophymarine-openregistry-h-irina-iurii-6cb7db | ORDINARY | 1 | |
| LEVENTE LASZLOsophymarine-openregistry-h-levente-laszlo-628353 | ORDINARY | 0 | |
| SARA DORAISAMYsophymarine-openregistry-h-sara-doraisamy-21aacd | ORDINARY | 0 | |
NORTHVIEW HEALTHCARE LIMITED
sophymarine-openregistry-gb-14616391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
87300 — Residential care activities for the elderly and disabled - Registered office
- 1 Hunt Close, Wellingborough, NN8 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILIA RUTENDO CHITENHE 1 HUNT CLOSE WELLINGBOROUGHsophymarine-openregistry-h-emilia-rutendo-chitenhe-1-hunt-close-wel-139f6e | ORDINARY | 1 | |
| MONICA MUTSATSA 5 APOLLO DRIVE WELLINGBOROUGHsophymarine-openregistry-h-monica-mutsatsa-5-apollo-drive-wellingbo-e03c12 | ORDINARY | 1 | |
| NORTHAMPTONSHIRE UNITED KINGDOM NN8 1SUsophymarine-openregistry-h-northamptonshire-united-kingdom-nn8-1su-f51f00 | ORDINARY | 1 | |
| NORTHAMPTONSHIRE UNITED KINGDOM NN8 4HGsophymarine-openregistry-h-northamptonshire-united-kingdom-nn8-4hg-222a8d | ORDINARY | 1 | |
SHAYONA PHARMA LIMITED
sophymarine-openregistry-gb-14691686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 26 Haddon Close, Wellingborough, Northamptonshire, NN8 5ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARKUMAR PATELsophymarine-openregistry-h-amarkumar-patel-04622b | ORDINARY | 55 | 27.50% |
| SURAJKUMAR RAMLAL VANSOLAsophymarine-openregistry-h-surajkumar-ramlal-vansola-a3a2b2 | ORDINARY | 55 | 27.50% |
| GAURANGKUMAR PATELsophymarine-openregistry-h-gaurangkumar-patel-1a8341 | ORDINARY | 50 | 25.00% |
| HIMANSHU PATELsophymarine-openregistry-h-himanshu-patel-d4f723 | ORDINARY | 40 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEDIGREEN LIMITEDsophymarine-openregistry-gb-04487665 | Holds shares in | ORDINARY |
SAPA DEVELOPMENTS LTD
sophymarine-openregistry-gb-14920760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 5 6 Bevan Close, Wellingborough, Northamptonshire, NN8 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDIP SHASHIKANT PATELsophymarine-openregistry-h-sandip-shashikant-patel-1fe5da | ORDINARY | 100 | 50.00% |
| MANOJ PATELsophymarine-openregistry-h-manoj-patel-fba98c | ORDINARY | 50 | 25.00% |
| NARENDRA JAYANTILAL SAVJANIsophymarine-openregistry-h-narendra-jayantilal-savjani-d136f4 | ORDINARY | 50 | 25.00% |
| MAYUR PATELsophymarine-openregistry-h-mayur-patel-2530f3 | ORDINARY | 0 | 0.00% |
LALITA FOODS LIMITED
sophymarine-openregistry-gb-14947291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 9 Orton Place, Wellingborough, NN8 5UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHETANKUMAR DAHYABHAI PAREKHsophymarine-openregistry-h-chetankumar-dahyabhai-parekh-99875a | ORDINARY | 50 | 50.00% |
| DULARI PAREKHsophymarine-openregistry-h-dulari-parekh-525722 | ORDINARY | 20 | 20.00% |
| HARI CHETANKUMAR PAREKHsophymarine-openregistry-h-hari-chetankumar-parekh-45d435 | ORDINARY | 15 | 15.00% |
| KAPIL PAREKHsophymarine-openregistry-h-kapil-parekh-5e5f1b | ORDINARY | 15 | 15.00% |
DST CONTRACTING LTD
sophymarine-openregistry-gb-15094517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 39 To 41 Sanders Road, Wellingborough, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN JACKSONsophymarine-openregistry-gb-17069467 | ORDINARY | 1 | |
| DALE THOMPSONsophymarine-openregistry-h-dale-thompson-c8805a | ORDINARY | 1 | |
| SIMON WEAVER-POPEsophymarine-openregistry-h-simon-weaver-pope-adef54 | ORDINARY | 1 | |
| THOMAS PANTERsophymarine-openregistry-h-thomas-panter-24afce | ORDINARY | 1 | |
ADMARMI PROPERTIES LTD
sophymarine-openregistry-gb-15361254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 12 Abbey Rise, Wellingborough, NN29 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTA SKRODZKAsophymarine-openregistry-h-marta-skrodzka-41f763 | ORDINARY | 26 | |
| MICHAL KIRYLUKsophymarine-openregistry-h-michal-kiryluk-40c9b7 | ORDINARY | 26 | |
| ADAM LASZEWSKIsophymarine-openregistry-h-adam-laszewski-ce6d50 | ORDINARY | 24 | |
| IWONA LASZEWSKAsophymarine-openregistry-h-iwona-laszewska-b03cf9 | ORDINARY | 24 | |