UK companies/Wellingborough/Page 16
Companies in Wellingborough and their shareholdersPage 16 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 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
1,069
BK HAPPY HOMES LIMITED
sophymarine-openregistry-gb-10435147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2016
- 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
- 325 Shelley Road, Wellingborough, NN8 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHNAKUMAR KHOTsophymarine-openregistry-h-krishnakumar-khot-49fc3f | ORDINARY | 34 | |
| LALANA DINKAR KHOTsophymarine-openregistry-h-lalana-dinkar-khot-c26563 | ORDINARY | 33 | |
| NEELAM DINKAR KHOTsophymarine-openregistry-h-neelam-dinkar-khot-aa8cae | ORDINARY | 33 | |
DENINGTON PROPERTIES LIMITED
sophymarine-openregistry-gb-10662839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- 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
- 9-11 Denington Road Denington Road, Wellingborough, NN8 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID ALAN DODDsophymarine-openregistry-h-mr-david-alan-dodd-b00bec | ORDINARY | 900 | |
| MRS EMMA PATRICIA DODDsophymarine-openregistry-h-mrs-emma-patricia-dodd-852bf6 | ORDINARY | 100 | |
| MR NICHOLAS JOHN FRYsophymarine-openregistry-h-mr-nicholas-john-fry-2adf70 | ORDINARY | 0 | |
EREMUS LIMITED
sophymarine-openregistry-gb-10759342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Evesham Close, Wellingborough, Northamptonshire, NN8 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE-ANNE STOCKsophymarine-openregistry-h-julie-anne-stock-c76a5e | ORDINARY | 100 | 100.00% |
| EREMUS LTDsophymarine-openregistry-gb-10759342 | ORDINARY | 0 | 0.00% |
| MICHAEL STOCKsophymarine-openregistry-h-michael-stock-d8c4c3 | ORDINARY | 0 | 0.00% |
BIG EUROPE LTD
sophymarine-openregistry-gb-10990417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 22-24 Midland Road, Wellingborough, NN8 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHRAM ALIsophymarine-openregistry-h-shahram-ali-d5d954 | ORDINARY | 500 | |
| SHAMAL MOHAMMED HAMADAMINsophymarine-openregistry-h-shamal-mohammed-hamadamin-4211d8 | ORDINARY | 500 | |
| FARAIDOON ABDULLAH MAROUFsophymarine-openregistry-h-faraidoon-abdullah-marouf-50ea41 | ORDINARY | 0 | |
HARRIUM CONSULTING LTD
sophymarine-openregistry-gb-11024164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 35 Goodwin Close, Wellingborough, NN8 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEETA SONDHIsophymarine-openregistry-h-meeta-sondhi-160209 | ORDINARY | 48 | |
| KIRAN DOSSAsophymarine-openregistry-h-kiran-dossa-eb9d97 | ORDINARY | 47 | |
| BHAVISHA DOSSAsophymarine-openregistry-h-bhavisha-dossa-40a83f | ORDINARY | 5 | |
GOVE WEEDING LIMITED
sophymarine-openregistry-gb-11054302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 34-36 C/O Tingdene Parks Ltd Bradfield Road, Wellingborough, NN8 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MALLETTsophymarine-openregistry-h-robert-mallett-dc2d36 | ORDINARY | 50 | |
| SUZANNE GIBBARDsophymarine-openregistry-h-suzanne-gibbard-6dd3d0 | ORDINARY | 50 | |
| MATTHEW GIBBARDsophymarine-openregistry-h-matthew-gibbard-fcfa6e | ORDINARY | 0 | |
BECKS HOMECARE SERVICES LIMITED
sophymarine-openregistry-gb-11137390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 4 Lytham Court, Wellingborough, Northamptonshire, NN8 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOYO RABECCAsophymarine-openregistry-h-moyo-rabecca-b365ef | ORDINARY | 1 | |
| RABECCA MOYOsophymarine-openregistry-h-rabecca-moyo-9e72ea | ORDINARY | 1 | |
| FRANCIS MOYOsophymarine-openregistry-h-francis-moyo-9a1b31 | ORDINARY | 0 | |
VEGETATION MANAGEMENT SERVICES HOLDINGS LIMITED
sophymarine-openregistry-gb-11217812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 34-36 Bradfield Road, Wellingborough, NN8 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MALLETTsophymarine-openregistry-h-robert-mallett-dc2d36 | ORDINARY | 500 | |
| SUZANNE GIBBARDsophymarine-openregistry-h-suzanne-gibbard-6dd3d0 | ORDINARY | 500 | |
| HELEN MALLETTsophymarine-openregistry-h-helen-mallett-6cbcdf | ORDINARY | 0 | |
BPA DEVELOPMENTS LTD
sophymarine-openregistry-gb-11552814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 98 Northampton Road, Wellingborough, NN8 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAYAL PATELsophymarine-openregistry-h-payal-patel-047ef7 | ORDINARY | 2 | |
| MEEKEL PATELsophymarine-openregistry-h-meekel-patel-e7917b | ORDINARY | 1 | |
| ANAND PATELsophymarine-openregistry-h-anand-patel-a833d7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STANLEY MEWS (WELLINGBOROUGH) MANAGEMENT LIMITEDsophymarine-openregistry-gb-13009488 | Holds shares in | ORDINARY |
ROL INVESTMENT LIMITED
sophymarine-openregistry-gb-11939608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 - 7 Vaux Road, Wellingborough, NN8 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTON PETROLEUM (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05073551 | ORDINARY | 100 | |
| LAWRENCE JAMES BURTONsophymarine-openregistry-h-lawrence-james-burton-8881cf | ORDINARY | 0 | |
| OLIVER JOHN BURTONsophymarine-openregistry-h-oliver-john-burton-620a2f | ORDINARY | 0 | |
EARLS HOLDINGS TWO LIMITED
sophymarine-openregistry-gb-12083425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- DORMANT
- 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 |
|---|
| THE PARK BRIDGE GROUP LTDsophymarine-openregistry-gb-16044294 | ORDINARY | 100 | 100.00% |
| BARBARA MARCIA INNERARITYsophymarine-openregistry-h-barbara-marcia-innerarity-808a08 | ORDINARY | 0 | 0.00% |
| BARRETT VENTURES LTDsophymarine-openregistry-gb-10538991 | ORDINARY | 0 | 0.00% |
GIGABIT GROUP LTD
sophymarine-openregistry-gb-12152975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Venture Court, Wellingborough, Northamptonshire, NN8 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BWT CAPITAL GROUP LTDsophymarine-openregistry-gb-11417316 | ORDINARY | 800 | |
| MELBOU LIMITEDsophymarine-openregistry-gb-11421477 | ORDINARY | 200 | |
| ADAM MAHERsophymarine-openregistry-h-adam-maher-781873 | ORDINARY | 50 | |
PANTRY PUBCO LTD
sophymarine-openregistry-gb-12301441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Premier Business House Co: Esitaas 43-45 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL ROSE TERRYsophymarine-openregistry-h-annabel-rose-terry-a670d6 | ORDINARY | 40 | 40.00% |
| NICHOLAS PATRICK YOUNGsophymarine-openregistry-h-nicholas-patrick-young-20a600 | ORDINARY | 40 | 40.00% |
| JONATHAN JAMES NICHOLAS HUNTsophymarine-openregistry-h-jonathan-james-nicholas-hunt-027a87 | ORDINARY | 20 | 20.00% |
POLYMER MIMETICS LIMITED
sophymarine-openregistry-gb-12598928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- SMALL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Wollaston Hall, Wellingborough, Northamptonshire, NN29 7FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT BADER COMPANY LIMITEDsophymarine-openregistry-gb-00189141 | ORDINARY | 80 | 80.00% |
| UNIVERSITY OF LIVERPOOLsophymarine-openregistry-gb-RC000660 | ORDINARY | 20 | 20.00% |
| SHOOSMITHS NOMINEES LIMITEDsophymarine-openregistry-gb-03468562 | ORDINARY | 0 | 0.00% |
SORZANO’S PLUMBING & CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12714056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 72 Eastfield Road, Wellingborough, Northamptonshire, NN8 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CAMILLO SORZANOsophymarine-openregistry-h-peter-camillo-sorzano-d1b8b7 | ORDINARY SHARES | 100 | |
| ANTONIO SAMUEL SORZANOsophymarine-openregistry-h-antonio-samuel-sorzano-ce06b6 | ORDINARY SHARES | 50 | |
| KRISTIANA SHANAZ SORZANOsophymarine-openregistry-h-kristiana-shanaz-sorzano-71c4fc | ORDINARY SHARES | 50 | |
TOPOFORMA LANDSCAPE LTD
sophymarine-openregistry-gb-12810929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 35-37 Main Street, Wellingborough, NN9 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PETTITTsophymarine-openregistry-h-alexander-pettitt-4ab938 | ORDINARY | 150 | |
| WILLIAM PETTITTsophymarine-openregistry-h-william-pettitt-f093fb | ORDINARY | 150 | |
| JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2 | ORDINARY | 0 | |
ALM TECHNICAL LTD
sophymarine-openregistry-gb-12829308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 63 Broad Green, Wellingborough, Northamptonshire, NN8 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAST WARD HOLDINGS LTDsophymarine-openregistry-gb-15188936 | ORDINARY | 293 | 65.11% |
| GODIRECT ASSOCIATES LTDsophymarine-openregistry-gb-07016399 | ORDINARY | 157 | 34.89% |
| JONATHAN ANDREWSsophymarine-openregistry-h-jonathan-andrews-6181d4 | ORDINARY | 0 | 0.00% |
SOLO PROPERTY PLUS LTD
sophymarine-openregistry-gb-12961548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- 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
- 41 Abbey Road, Wellingborough, NN8 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATARZYNA DOROTA KOWALCZUKsophymarine-openregistry-h-katarzyna-dorota-kowalczuk-f2f988 | ORDINARY | 1 | |
| MICHAL WOJCIECH KOWALCZUKsophymarine-openregistry-h-michal-wojciech-kowalczuk-5b285c | ORDINARY | 1 | |
| WOJCIECH JACEK KOWALCZUKsophymarine-openregistry-h-wojciech-jacek-kowalczuk-8ce837 | ORDINARY | 0 | |
UNITED GAMING LTD
sophymarine-openregistry-gb-13283424
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- First Floor Offices 25 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON LEE MCEWANsophymarine-openregistry-h-cameron-lee-mcewan-fee2be | ORDINARY | 5 | 50.00% |
| RICHARD JAMES EVANSsophymarine-openregistry-h-richard-james-evans-b88f6c | ORDINARY | 5 | 50.00% |
| RICHARD HALFORDsophymarine-openregistry-h-richard-halford-4f581d | ORDINARY | 0 | 0.00% |
DER1 FIRE & SECURITY LTD
sophymarine-openregistry-gb-13444989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
84250 — Fire service activities - Registered office
- 28 Grombold Avenue, Wellingborough, NN9 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL STEVENSsophymarine-openregistry-h-samuel-stevens-6a295c | ORDINARY | 9 | |
| ODETTE STEVENSsophymarine-openregistry-h-odette-stevens-982e7a | ORDINARY | 0 | |
| SAMMY STEVENSsophymarine-openregistry-h-sammy-stevens-1bf266 | ORDINARY | 0 | |