UK companies/Wellingborough/Page 15
Companies in Wellingborough and their shareholdersPage 15 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 60 shareholdings and 0 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
INTERLED LIGHTING LIMITED
sophymarine-openregistry-gb-07262259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 19 Bentley Court, Wellingborough, NN8 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERSCHEL INFRARED LIMITEDsophymarine-openregistry-gb-08495672 | ORDINARY | 116,988 | |
| MICHAEL BAINESsophymarine-openregistry-gb-16146889 | ORDINARY | 89,461 | |
| KERRI NICHOLSONsophymarine-openregistry-h-kerri-nicholson-be3bff | ORDINARY | 22,939 | |
NPR TECHNOLOGY LIMITED
sophymarine-openregistry-gb-07366183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
68100 — Buying and selling of own real estate - Registered office
- Venture Court, Wellingborough, Northamptonshire, NN8 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NECHEMIA DANIEL BEITNERsophymarine-openregistry-h-nechemia-daniel-beitner-2b897f | ORDINARY A | 50 | |
| GILLIOSA SPURRIERsophymarine-openregistry-h-gilliosa-spurrier-6e056c | ORDINARY A | 32 | |
| RORY BERNARDsophymarine-openregistry-h-rory-bernard-a87ba8 | ORDINARY A | 18 | |
FABWELL HEATING & PLUMBING LTD
sophymarine-openregistry-gb-07674727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 14 Enterprise Road, Wellingborough, Northants, NN9 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON HENRY LANKFORDsophymarine-openregistry-h-jon-henry-lankford-db6432 | ORDINARY | 100 | |
| DOUGLAS JAMES SMITHsophymarine-openregistry-h-douglas-james-smith-fd3de4 | ORDINARY | 0 | |
| JANICE EDNA SMITHsophymarine-openregistry-h-janice-edna-smith-4a33b3 | ORDINARY | 0 | |
SZABO&ILLES LIMITED
sophymarine-openregistry-gb-07966372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 47 Roberts Street, Wellingborough, Northants, NN8 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA ILLES-SZABOsophymarine-openregistry-h-andrea-illes-szabo-957424 | A ORDINARY | 1 | 33.33% |
| FULOP ILLESsophymarine-openregistry-h-fulop-illes-841018 | A ORDINARY | 1 | 33.33% |
| ISTVAN SZABOsophymarine-openregistry-h-istvan-szabo-f784b6 | A ORDINARY | 1 | 33.33% |
BYWAYS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08380131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 62 Hatton Park Road, Wellingborough, Northamptonshire, NN8 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NNS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07743635 | ORDINARY | 100 | 100.00% |
| JYOSANA PATELsophymarine-openregistry-h-jyosana-patel-4e74ae | ORDINARY | 0 | 0.00% |
| SURESH PATELsophymarine-openregistry-h-suresh-patel-d76cac | ORDINARY | 0 | 0.00% |
CARTER VEHICLE MOVEMENTS LIMITED
sophymarine-openregistry-gb-08419072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 58 The Willows, Wellingborough, Northants, NN9 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEA BESTsophymarine-openregistry-h-chelsea-best-b3cc18 | ORDINARY | 1 | 33.33% |
| MATTHEW JAMES HARVEY BESTsophymarine-openregistry-h-matthew-james-harvey-best-4c2005 | ORDINARY | 1 | 33.33% |
| NEIL CARTERsophymarine-openregistry-h-neil-carter-338612 | ORDINARY | 1 | 33.33% |
KITCHENDUCTCLEAN LTD
sophymarine-openregistry-gb-08774065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- 31/32 High Street, Wellingborough, Northamptonshire, NN8 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABRI DEMIRELsophymarine-openregistry-h-sabri-demirel-276a50 | ORD | 2 | |
| KAI DEMIRELsophymarine-openregistry-h-kai-demirel-087d7d | ORD | 1 | |
| RIO DEMIRELsophymarine-openregistry-h-rio-demirel-94d278 | ORD | 1 | |
SHREEJI FOOD LIMITED
sophymarine-openregistry-gb-09064371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 20 Turner Road, Wellingborough, Northants, NN8 4UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIJESH MADHUSUDAN PATELsophymarine-openregistry-h-brijesh-madhusudan-patel-e803cd | A ORDINARY | 51 | 51.00% |
| ANKITA BRIJESH PATELsophymarine-openregistry-h-ankita-brijesh-patel-c58f3d | A ORDINARY | 49 | 49.00% |
| MADHUSUDAN PATELsophymarine-openregistry-h-madhusudan-patel-8e1225 | A ORDINARY | 0 | 0.00% |
PERUTZ INVESTMENTS LIMITED
sophymarine-openregistry-gb-09219294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Care Of Nimlok House Booth Drive, Wellingborough, Northamptonshire, NN8 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY PAUL GEORGE PERUTZsophymarine-openregistry-h-timothy-paul-george-perutz-bf757d | ORDINARY | 78 | |
| SIMON G A PERUTZ MARITAL TRUSTsophymarine-openregistry-h-simon-g-a-perutz-marital-trust-ecb382 | ORDINARY | 22 | |
| SIMON G. A. PERUTZ TRUSTsophymarine-openregistry-h-simon-g-a-perutz-trust-9b3c79 | ORDINARY | 0 | |
RACE HARBOROUGH LTD
sophymarine-openregistry-gb-09280784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 2 Whittam Close, Wellingborough, Northamptonshire, NN9 6SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY PEARSONsophymarine-openregistry-h-mary-pearson-e8c43c | ORDINARY | 2,500 | |
| BRIAN CORCORANsophymarine-openregistry-h-brian-corcoran-485a4b | ORDINARY | 0 | |
| KENNETH ANDERSONsophymarine-openregistry-h-kenneth-anderson-aa9df9 | ORDINARY | 0 | |
HMG ESTATES LTD
sophymarine-openregistry-gb-09340521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29-31 Finedon Road, Wellingborough, Northants, NN8 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SHAH FAMILY TRUST 2020sophymarine-openregistry-h-the-shah-family-trust-2020-718695 | ORDINARY | 18 | |
| HASVIN KHIMJI SHAHsophymarine-openregistry-h-hasvin-khimji-shah-76e7f9 | ORDINARY | 6 | |
| NILAM HASVIN SHAHsophymarine-openregistry-h-nilam-hasvin-shah-3048db | ORDINARY | 6 | |
WEDOTOOLS LIMITED
sophymarine-openregistry-gb-09348452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2014
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 24 Enterprise Road, Wellingborough, Northamptonshire, NN9 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HUNTERsophymarine-openregistry-h-paul-hunter-3c902b | ORDINARY | 235 | 100.00% |
| GATESTOCK ENTERPRISES LTDsophymarine-openregistry-gb-09996909 | ORDINARY | 0 | 0.00% |
| SIM DAVIDsophymarine-openregistry-h-sim-david-dee576 | ORDINARY | 0 | 0.00% |
COM TELECOM LIMITED
sophymarine-openregistry-gb-09606664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Venture Court, Wellingborough, Northamptonshire, NN8 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PYTCHLEY HOLDINGS LTDsophymarine-openregistry-gb-14329294 | ORDINARY | 100 | 100.00% |
| ANCA CHITESCUsophymarine-openregistry-h-anca-chitescu-cf48b7 | ORDINARY | 0 | 0.00% |
| MIHAI OVIDIU CHITESCUsophymarine-openregistry-h-mihai-ovidiu-chitescu-41b2d2 | ORDINARY | 0 | 0.00% |
CARRESS LIMITED
sophymarine-openregistry-gb-09745247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Venture Court, Wellingborough, Northamptonshire, NN8 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH LUCY CARRESSsophymarine-openregistry-h-hannah-lucy-carress-ddb816 | ORDINARY | 50 | 98.04% |
| BLUROC LIMITEDsophymarine-openregistry-gb-09624297 | ORDINARY | 1 | 1.96% |
| EXDELCO LIMITEDsophymarine-openregistry-gb-08380401 | ORDINARY | 0 | 0.00% |
ALL ASPECTS TREE SERVICES LTD.
sophymarine-openregistry-gb-09861517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit D 32 - 42 Dennington Road, Wellingborough, Northants, NN8 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALL ASPECTS HOLDINGS LTDsophymarine-openregistry-gb-12657917 | ORDINARY | 90 | |
| AMY BLACKMANsophymarine-openregistry-h-amy-blackman-411db1 | ORDINARY | 10 | |
| SEBASTIAN LENTON-LEAVERsophymarine-openregistry-h-sebastian-lenton-leaver-bfbc29 | ORDINARY | 0 | |
STEVENSON PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-10072056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 60 Midland Road, Wellingborough, Northants, NN8 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FREDERICK LANGLEYsophymarine-openregistry-h-john-frederick-langley-444b82 | ORDINARY | 50 | |
| HELEN ELIZABETH LANGLEYsophymarine-openregistry-h-helen-elizabeth-langley-b69be7 | ORDINARY | 0 | |
| KATE VICTORIA LANGLEY- ROBERTSsophymarine-openregistry-h-kate-victoria-langley-roberts-0d0aca | ORDINARY | 0 | |
WILBY TREE BIOMASS LIMITED
sophymarine-openregistry-gb-10140902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46719 — Wholesale of other fuels and related products
- Registered office
- 63 Broad Green, Wellingborough, Northants, NN8 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILBY TREE SURGEONS LIMITEDsophymarine-openregistry-gb-03511841 | ORDINARY | 100 | |
| BRUCE HATTONsophymarine-openregistry-h-bruce-hatton-68d59e | ORDINARY | 33 | |
| NICOLA HATTONsophymarine-openregistry-h-nicola-hatton-1a5de2 | ORDINARY | 33 | |
DAD IN A SHED LIMITED
sophymarine-openregistry-gb-10297818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 19 Roche Way, Wellingborough, Northamptonshire, NN8 5YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL STEVEN SMITHsophymarine-openregistry-h-russell-steven-smith-102c6f | ORDINARY | 500 | 50.00% |
| TERESA ANGELA SMITHsophymarine-openregistry-h-teresa-angela-smith-f47920 | ORDINARY | 500 | 50.00% |
| STEPHEN MICHAEL SMITHsophymarine-openregistry-h-stephen-michael-smith-fb0168 | ORDINARY | 0 | 0.00% |
CODEHEROES LTD
sophymarine-openregistry-gb-10305841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Regent Park Booth Drive, Wellingborough, NN8 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINT DATA SOLUTIONS LIMITEDsophymarine-openregistry-gb-03590464 | ORDINARY | 100 | |
| JAMES KEARNSsophymarine-openregistry-h-james-kearns-06bb13 | ORDINARY | 0 | |
| LISA KEARNSsophymarine-openregistry-h-lisa-kearns-0a580b | ORDINARY | 0 | |
COMBINED AIR LIMITED
sophymarine-openregistry-gb-10364109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 197 Northampton Road, Wellingborough, NN8 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER EDWARD BROWNsophymarine-openregistry-h-peter-edward-brown-c37662 | ORDINARY | 52 | |
| NIK BROWNsophymarine-openregistry-h-nik-brown-e61695 | ORDINARY | 48 | |
| GILLIAN BROWNsophymarine-openregistry-h-gillian-brown-ce0420 | ORDINARY | 0 | |