UK companies/Wellingborough/Page 17
Companies in Wellingborough and their shareholdersPage 17 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
THE LAKES DEVELOPMENT RUSHDEN LIMITED
sophymarine-openregistry-gb-13503599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
52103 — Operation of warehousing and storage facilities for land transport activities
77120 — Renting and leasing of trucks and other heavy vehicles - Registered office
- Ditchford Mill, Wellingborough, Northamptonshire, NN8 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RJC LOW LOADERS LIMITEDsophymarine-openregistry-gb-03910147 | ORDINARY | 100 | |
| DAVID HAINESsophymarine-openregistry-h-david-haines-195e2a | ORDINARY | 0 | |
| SHEREN HAINESsophymarine-openregistry-h-sheren-haines-7f6ccb | ORDINARY | 0 | |
B X DINER LIMITED
sophymarine-openregistry-gb-13811289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 60 Midland Road, Wellingborough, Northants, NN8 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLERIM SHEHIsophymarine-openregistry-h-blerim-shehi-b392a9 | ORDINARY | 50 | |
| NEKI HASANIsophymarine-openregistry-h-neki-hasani-c5e348 | ORDINARY | 50 | |
| XHELIL VLADIsophymarine-openregistry-h-xhelil-vladi-67e7e5 | ORDINARY | 0 | |
SMART LABELS UK (PVT) LTD
sophymarine-openregistry-gb-14010812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- DORMANT
- SIC
- 18121 — Manufacture of printed labels
- Registered office
- 9 Dewberry Way, Wellingborough, NN8 1GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THUSITHA NIROSHANA SAMARAKOON PIHILLA WATHTHA WALAWWEsophymarine-openregistry-h-thusitha-niroshana-samarakoon-pihilla-wa-439b36 | ORDINARY | 100 | |
| MUDIYANSELAGEsophymarine-openregistry-h-mudiyanselage-6e804b | ORDINARY | 0 | |
| PRIYANTHA BANDULA NAWARATHNE NAWARATHNEsophymarine-openregistry-h-priyantha-bandula-nawarathne-nawarathne-090eda | ORDINARY | 0 | |
HOMECARE SOLUTIONS FOR YOU LIMITED
sophymarine-openregistry-gb-14199684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 67a Midland Road, Wellingborough, NN8 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVANS ESHUNsophymarine-openregistry-h-evans-eshun-fbb7a7 | ORDINARY | 10 | |
| ALEX BABU THOMASsophymarine-openregistry-h-alex-babu-thomas-191b1b | ORDINARY | 0 | |
| RONAK TRIVEDIsophymarine-openregistry-h-ronak-trivedi-f27669 | ORDINARY | 0 | |
VANPLYLINE LTD
sophymarine-openregistry-gb-14372854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 115 Leyland Trading Estate, Wellingborough, NN8 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD COLESsophymarine-openregistry-h-richard-coles-88aedc | ORDINARY | 2 | 50.00% |
| ANDREW COLESsophymarine-openregistry-h-andrew-coles-9e9a91 | ORDINARY | 1 | 25.00% |
| JACQUELINE COLESsophymarine-openregistry-h-jacqueline-coles-b763d6 | ORDINARY | 1 | 25.00% |
WATERFORD INCORPORATED LTD
sophymarine-openregistry-gb-14411007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
86210 — General medical practice activities
86900 — Other human health activities - Registered office
- 72 York Road, Wellingborough, NN29 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUKHRUF NAJIsophymarine-openregistry-h-zukhruf-naji-80137e | ORDINARY | 59 | |
| SAIMA HAIDERsophymarine-openregistry-h-saima-haider-858872 | ORDINARY | 40 | |
| NIBRAS AZBA NAJIsophymarine-openregistry-h-nibras-azba-naji-4835b9 | ORDINARY | 1 | |
ORIGIN GROUP SOLUTIONS LTD
sophymarine-openregistry-gb-14473435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- First Floor Offices 25 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON RICHARD CLARKsophymarine-openregistry-h-jason-richard-clark-83f231 | ORDINARY | 50 | 50.00% |
| PETER TIMOTHY CLARKsophymarine-openregistry-h-peter-timothy-clark-dba486 | ORDINARY | 25 | 25.00% |
| TIMOTHY GEORGE PRICEsophymarine-openregistry-h-timothy-george-price-12e858 | ORDINARY | 25 | 25.00% |
MY ANCIENT WORLD LEARNING LTD
sophymarine-openregistry-gb-14503741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
- Registered office
- 294 Kiln Way, Wellingborough, NN8 3TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA O'NEILLsophymarine-openregistry-h-joanna-o-neill-26aebd | ORDINARY | 1 | |
| MICHAEL CURTISsophymarine-openregistry-h-michael-curtis-492b27 | ORDINARY | 1 | |
| SOFIA BONGIOVANNIsophymarine-openregistry-h-sofia-bongiovanni-2c1653 | ORDINARY | 1 | |
NOIMA LOOP LTD
sophymarine-openregistry-gb-14551269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
58110 — Book publishing
58190 — Other publishing activities
62030 — Computer facilities management activities - Registered office
- Flat 1, Wellingborough, NN8 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIN-REMUS TARASANsophymarine-openregistry-h-florin-remus-tarasan-e86319 | ORDINARY | 1 | 50.00% |
| FLORINELA-ANCA VASILESCUsophymarine-openregistry-h-florinela-anca-vasilescu-fada47 | ORDINARY | 1 | 50.00% |
| CATALIN VANGAsophymarine-openregistry-h-catalin-vanga-988131 | ORDINARY | 0 | 0.00% |
PASTURES INVESTMENTS LIMITED
sophymarine-openregistry-gb-14654168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sterling Offices Thompson & Co, Wellingborough, Northants, NN8 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN BANKS SKINNERsophymarine-openregistry-h-benjamin-john-banks-skinner-80eb61 | ORDINARY | 3,333 | |
| JOSEPH EDWARD BANKS SKINNERsophymarine-openregistry-h-joseph-edward-banks-skinner-a30da5 | ORDINARY | 3,333 | |
| SAMUEL WILLIAM BANKS SKINNERsophymarine-openregistry-h-samuel-william-banks-skinner-6d2fd4 | ORDINARY | 3,333 | |
KFM CONSULTANTS LIMITED
sophymarine-openregistry-gb-14659878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- 1 Olympic Way, Wellingborough, NN8 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUDZAI MIDZIsophymarine-openregistry-h-kudzai-midzi-0c7ba3 | ORDINARY | 100 | |
| CAROLINE KUREWAsophymarine-openregistry-h-caroline-kurewa-59aa18 | ORDINARY | 0 | |
| TAKUNDA MIDZIsophymarine-openregistry-h-takunda-midzi-e3fefa | ORDINARY | 0 | |
TEACHER CARD LTD
sophymarine-openregistry-gb-14827723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Venture Court, Wellingborough, Northamptonshire, NN8 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-04305230 | ORDINARY | 2 | 100.00% |
| IAN DAVID LATHAMsophymarine-openregistry-h-ian-david-latham-0cfde1 | ORDINARY | 0 | 0.00% |
| KATIE LOUISE LATHAMsophymarine-openregistry-h-katie-louise-latham-2d463a | ORDINARY | 0 | 0.00% |
NEXWARE TECHNOLOGY LTD
sophymarine-openregistry-gb-14852391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Tainty Close Tainty Close, Wellingborough, Northamptonshire, NN9 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE RAWLINGSsophymarine-openregistry-h-laurence-rawlings-05405d | ORDINARY | 56 | 56.00% |
| JOSEPH BURRIDGEsophymarine-openregistry-h-joseph-burridge-7e8aa8 | ORDINARY | 24 | 24.00% |
| JAMES WILLIAMSsophymarine-openregistry-h-james-williams-1465f2 | ORDINARY | 20 | 20.00% |
UGLY MUG WELLINGBOROUGH LIMITED
sophymarine-openregistry-gb-14948283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 28 Church Street, Wellingborough, NN8 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CLARKSONsophymarine-openregistry-h-daniel-clarkson-9af696 | ORDINARY | 1 | 33.33% |
| NATASHA CLARKSONsophymarine-openregistry-h-natasha-clarkson-94d891 | ORDINARY | 1 | 33.33% |
| NICOLA PRATTsophymarine-openregistry-h-nicola-pratt-46f4fd | ORDINARY | 1 | 33.33% |
DIY FASTENERS SHOP LTD
sophymarine-openregistry-gb-14953144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
47520 — Retail sale of hardware, paints and glass in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 22 Martingale Street, Wellingborough, Northamptonshire, NN8 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND SUTHARsophymarine-openregistry-h-anand-suthar-23eafb | ORDINARY | 51 | |
| MANANKUMAR KAILAsophymarine-openregistry-h-manankumar-kaila-493a60 | ORDINARY | 49 | |
| ARBHAM ODEDRAsophymarine-openregistry-h-arbham-odedra-5ff0dc | ORDINARY | 0 | |
KARACHIITES FOOD LTD
sophymarine-openregistry-gb-14990116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 19 Cannon Street, Wellingborough, NN8 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UZMA JAMILsophymarine-openregistry-h-uzma-jamil-a12d51 | ORDINARY | 1 | |
| YAMNA KHANsophymarine-openregistry-h-yamna-khan-1fe059 | ORDINARY | 1 | |
| ROHAN BIN SHAMSsophymarine-openregistry-h-rohan-bin-shams-59e46d | ORDINARY | 0 | |
TEKNITI.AI LTD
sophymarine-openregistry-gb-15185597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Hubert Road, Wellingborough, NN8 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN AKBARsophymarine-openregistry-h-adnan-akbar-079cdb | ORDINARY | 4,500,000 | 45.00% |
| MOHAMED AAMIR FAAIZsophymarine-openregistry-h-mohamed-aamir-faaiz-670718 | ORDINARY | 4,500,000 | 45.00% |
| CROXUP HOSIER LIMITEDsophymarine-openregistry-gb-16164615 | ORDINARY | 1,000,000 | 10.00% |
LEXICUS RENEWABLES LIMITED
sophymarine-openregistry-gb-15274359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Bell Hill, Wellingborough, Northamptonshire, NN9 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BLAKELEYsophymarine-openregistry-h-ian-blakeley-69f537 | ORDINARY | 60 | 60.00% |
| BRADLEY HURNsophymarine-openregistry-h-bradley-hurn-9bf362 | ORDINARY | 20 | 20.00% |
| STEPHEN KEMPSONsophymarine-openregistry-h-stephen-kempson-1a9458 | ORDINARY | 20 | 20.00% |
PALACE LEISURE LTD
sophymarine-openregistry-gb-15353976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Palace, Wellingborough, NN8 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE JACKSONsophymarine-openregistry-h-amy-louise-jackson-2c60f1 | ORDINARY | 100 | |
| KAREEM NAAMANsophymarine-openregistry-h-kareem-naaman-a2361d | ORDINARY | 0 | |
| LUCY DUFFYsophymarine-openregistry-h-lucy-duffy-af7771 | ORDINARY | 0 | |
OLIVE TREE PROPERTY LTD
sophymarine-openregistry-gb-15370517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 31/32 High Street, Wellingborough, NN8 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY CROOTsophymarine-openregistry-h-amy-croot-4a4a5e | ORDINARY | 1 | |
| DAVID ALAN WISBEYsophymarine-openregistry-h-david-alan-wisbey-397323 | ORDINARY | 1 | |
| MARY WISBEYsophymarine-openregistry-h-mary-wisbey-e94c98 | ORDINARY | 0 | |