UK companies/Wellingborough/Page 18
Companies in Wellingborough and their shareholdersPage 18 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 72 shareholdings and 5 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
ST. JUDE CARE HOMES LTD
sophymarine-openregistry-gb-15516246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86102 — Medical nursing home activities
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- St Jude Care Homes Ltd Hollington Road, Wellingborough, NN9 6NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMITHA SIMONsophymarine-openregistry-h-smitha-simon-973f33 | ORDINARY | 100 | |
| JAMES VALIYAPARAMBIL CHACKOsophymarine-openregistry-h-james-valiyaparambil-chacko-aac88d | ORDINARY | 50 | |
| SHINCY CYRIACsophymarine-openregistry-h-shincy-cyriac-7877b1 | ORDINARY | 50 | |
KAMAL KARS LTD
sophymarine-openregistry-gb-15582700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Premier Business House, Co: Baadal 43-45 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPAK POPATsophymarine-openregistry-h-dipak-popat-496d84 | ORDINARY | 50 | 50.00% |
| KUSHIKA POPATsophymarine-openregistry-h-kushika-popat-51e5f5 | ORDINARY | 50 | 50.00% |
| MANAV POPATsophymarine-openregistry-h-manav-popat-501f37 | ORDINARY | 0 | 0.00% |
MARX DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-15604203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 Robin Lane, Wellingborough, NN8 4TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON ARTHUR MARXsophymarine-openregistry-h-jon-arthur-marx-fe14cd | ORDINARY | 80 | 80.00% |
| JACOB ARTHUR MARXsophymarine-openregistry-h-jacob-arthur-marx-536f4a | ORDINARY | 20 | 20.00% |
| DYLAN MARXsophymarine-openregistry-h-dylan-marx-353e52 | ORDINARY | 0 | 0.00% |
NEHILOTH PROPERTIES LTD
sophymarine-openregistry-gb-15649960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 13 Landor, Wellingborough, NN8 3SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLVIA LONGMATEYsophymarine-openregistry-h-sylvia-longmatey-5daa0f | ORDINARY | 2 | |
| VICTOR AKOWUAHsophymarine-openregistry-h-victor-akowuah-f309b5 | ORDINARY | 1 | |
| ENOCK AGBOsophymarine-openregistry-h-enock-agbo-c8b119 | ORDINARY | 0 | |
SHREE RAM FOOD LIMITED
sophymarine-openregistry-gb-15663769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 7 Hughes Road, Wellingborough, NN8 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITESH BHARATKUMAR PATELsophymarine-openregistry-h-mitesh-bharatkumar-patel-4c2cc1 | ORDINARY | 51 | 51.00% |
| MANSHI SANJAY PATELsophymarine-openregistry-h-manshi-sanjay-patel-6395b9 | ORDINARY | 49 | 49.00% |
| BRIJESH MADHUSUDAN PATELsophymarine-openregistry-h-brijesh-madhusudan-patel-e803cd | ORDINARY | 0 | 0.00% |
J&J HEALTH CARE SOLUTIONS LTD
sophymarine-openregistry-gb-15933485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2024
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Jinty Close, Wellingborough, NN8 1TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANA OPPONGsophymarine-openregistry-h-joana-oppong-655b6e | ORDINARY | 60 | |
| SARAH OSEI AKOMANsophymarine-openregistry-h-sarah-osei-akoman-7666fd | ORDINARY | 40 | |
| JOSEPH OSEIsophymarine-openregistry-h-joseph-osei-a79ed9 | ORDINARY | 0 | |
GA ACCESS LTD
sophymarine-openregistry-gb-15997653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Ga Acess Ltd Trinity Centre, Wellingborough, Northamptonshire, NN8 6ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA ALLENsophymarine-openregistry-h-gemma-allen-898d12 | ORDINARY | 750 | |
| MEAD MANDYsophymarine-openregistry-h-mead-mandy-bb002d | ORDINARY | 125 | |
| NIGEL MEADsophymarine-openregistry-h-nigel-mead-f8fa79 | ORDINARY | 125 | |
Related parties
| Party | Relationship | Detail |
|---|
| M & M ACCESS LIMITEDsophymarine-openregistry-gb-04788141 | Holds shares in | ORDINARY |
HONEST JUICE LTD
sophymarine-openregistry-gb-16081425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10320 — Manufacture of fruit and vegetable juice
- Registered office
- Co: Baadal, Premier Business House 43-45 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUNG & TERRY HOLDINGS LTDsophymarine-openregistry-gb-14094194 | ORDINARY | 70 | 70.00% |
| NICOLA WEAVERsophymarine-openregistry-h-nicola-weaver-5cbe9d | ORDINARY | 25 | 25.00% |
| GILLIAN SANGERsophymarine-openregistry-h-gillian-sanger-b7de9d | ORDINARY | 5 | 5.00% |
THANI NADAN LIMITED
sophymarine-openregistry-gb-16250146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
96090 — Other service activities n.e.c. - Registered office
- 36 Ag Mill Road, Wellingborough, NN8 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSON SUNNYsophymarine-openregistry-h-jesson-sunny-742de2 | ORDINARY | 50 | |
| JUSTIN MATHEVsophymarine-openregistry-h-justin-mathev-148294 | ORDINARY | 50 | |
| BOBIN JOSEPHsophymarine-openregistry-h-bobin-joseph-d98f1e | ORDINARY | 0 | |
BOLDNEST PROPERTIES LTD
sophymarine-openregistry-gb-16564394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2025
- Accounts
- NO ACCOUNTS FILED
- 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
- 39b Belgrade Centre, 64 Denington Road, Wellingborough, NN8 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DANSOsophymarine-openregistry-h-alexander-danso-884053 | ORDINARY | 1,000 | |
| EMMANUEL ASHILEYsophymarine-openregistry-h-emmanuel-ashiley-71e15e | ORDINARY | 1,000 | |
| GEORGE KUMIsophymarine-openregistry-h-george-kumi-167d89 | ORDINARY | 0 | |
SEAN MCGOWAN LIMITED
sophymarine-openregistry-gb-06683587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 18 Croyland Road, Wellingborough, Northamptonshire, NN8 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANES MAHIDLAWON MCGOWANsophymarine-openregistry-h-janes-mahidlawon-mcgowan-4a5731 | ORDINARY | 5 | 50.00% |
| SEAN PATRICK MCGOWANsophymarine-openregistry-h-sean-patrick-mcgowan-edd83b | ORDINARY | 5 | 50.00% |
| JANES MAHIDLAWON MCGOWANsophymarine-openregistry-h-janes-mahidlawon-mcgowan-4a5731 | D ORDINARY | 1 | 100.00% |
| SEAN PATRICK MCGOWANsophymarine-openregistry-h-sean-patrick-mcgowan-edd83b | A ORDINARY | 1 | 100.00% |
| SEAN PATRICK MCGOWANsophymarine-openregistry-h-sean-patrick-mcgowan-edd83b | B ORDINARY | 1 | 100.00% |
| SEAN PATRICK MCGOWANsophymarine-openregistry-h-sean-patrick-mcgowan-edd83b | C ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LDN PHARMA LIMITEDsophymarine-openregistry-gb-09400979 | Holds shares in | ORDINARY |
| SMG CONTRACTS LTDsophymarine-openregistry-gb-NI637709 | Holds shares in | A ORDINARY |
LONG MARSH LIMITED
sophymarine-openregistry-gb-00570773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/1956
- Accounts
- MEDIUM
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Heron House, Wellingborough, Northamptonshire, NN8 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT IAN GROOMEsophymarine-openregistry-h-scott-ian-groome-1a4ef0 | ORDINARY | 185,000 | 74.00% |
| PAMELA GROOMEsophymarine-openregistry-h-pamela-groome-50bd6e | ORDINARY | 65,000 | 26.00% |
| SCOTT IAN GROOMEsophymarine-openregistry-h-scott-ian-groome-1a4ef0 | ORDINARY A | 185 | 100.00% |
| PAMELA GROOMEsophymarine-openregistry-h-pamela-groome-50bd6e | ORDINARY B | 65 | 100.00% |
PYRAH & BOWERS LIMITED
sophymarine-openregistry-gb-00688261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Manor Farm 20 Church Lane, Wellingborough, Northants, NN29 7TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CLIFFORD BOWERSsophymarine-openregistry-h-ian-clifford-bowers-79eaa9 | ORDINARY B | 9,339 | 100.00% |
| IAN CLIFFORD BOWERSsophymarine-openregistry-h-ian-clifford-bowers-79eaa9 | ORDINARY A | 100 | 100.00% |
| JENNIFER JEAN MUSSONsophymarine-openregistry-h-jennifer-jean-musson-84d9cc | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PYRAH (DODDINGTON) LIMITEDsophymarine-openregistry-gb-00843203 | Holds shares in | ORDINARY B · 98.75% |
| J J MUSSON LIMITEDsophymarine-openregistry-gb-15846740 | Holds shares in | ORDINARY · 0.00% |
SALIX ASSOCIATES LIMITED
sophymarine-openregistry-gb-03804525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 8 Bentley Court, Wellingborough, NN8 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER MORRISsophymarine-openregistry-h-james-alexander-morris-d832f1 | ORDINARY | 2 | 100.00% |
| JAMES ALEXANDER MORRISsophymarine-openregistry-h-james-alexander-morris-d832f1 | ORDINARY B | 1 | 100.00% |
| JAMES ALEXANDER MORRISsophymarine-openregistry-h-james-alexander-morris-d832f1 | ORDINARY C | 1 | 100.00% |
| BERNADETA MORRISsophymarine-openregistry-h-bernadeta-morris-c9d5be | ORDINARY C | 0 | 0.00% |
WINSIGNS LIMITED
sophymarine-openregistry-gb-04588379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 21 Cleeve Way, Wellingborough, Northamptonshire, NN8 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN ALAN WINSONsophymarine-openregistry-h-kevin-john-alan-winson-5bc7cd | ORDINARY | 4 | |
| KEVIN JOHN ALAN WINSONsophymarine-openregistry-h-kevin-john-alan-winson-5bc7cd | A ORDINARY | 1 | |
| KEVIN JOHN ALAN WINSONsophymarine-openregistry-h-kevin-john-alan-winson-5bc7cd | B ORDINARY | 1 | |
| TINA SAUNDERSsophymarine-openregistry-h-tina-saunders-b42927 | B ORDINARY | 0 | |
ERRIS CIVIL ENGINEERING LTD
sophymarine-openregistry-gb-09043895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Sterling House, Wellingborough, NN8 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN GAUGHANsophymarine-openregistry-h-darren-gaughan-d4f5bf | ORDINARY | 100 | 100.00% |
| DARREN GAUGHANsophymarine-openregistry-h-darren-gaughan-d4f5bf | A ORDINARY | 1 | 100.00% |
| KATIE GAUGHANsophymarine-openregistry-h-katie-gaughan-20d036 | B ORDINARY | 1 | 100.00% |
STRONG LINES PHYSIOTHERAPY LIMITED
sophymarine-openregistry-gb-09855326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Nene Court, Wellingborough, NN8 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK CHARLES ELLIS BRAITHWAITEsophymarine-openregistry-h-frederick-charles-ellis-braithwaite-223c62 | ORDINARY | 80 | 80.00% |
| SASHA LOUISE BRAITHWAITEsophymarine-openregistry-h-sasha-louise-braithwaite-29d3ca | ORDINARY | 20 | 20.00% |
| FREDERICK CHARLES ELLIS BRAITHWAITEsophymarine-openregistry-h-frederick-charles-ellis-braithwaite-223c62 | A ORDINARY | 1 | 100.00% |
| SASHA LOUISE BRAITHWAITEsophymarine-openregistry-h-sasha-louise-braithwaite-29d3ca | B ORDINARY | 1 | 100.00% |
GRACIOUS HAIR AND BEAUTY LIMITED
sophymarine-openregistry-gb-10708310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 85 Wellingborough Road, Wellingborough, NN9 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE KAREN SNOWsophymarine-openregistry-h-grace-karen-snow-97aa8d | A ORDINARY | 100 | 100.00% |
| GRACE KAREN SNOWsophymarine-openregistry-h-grace-karen-snow-97aa8d | B ORDINARY | 1 | 100.00% |
| GRACE KAREN SNOWsophymarine-openregistry-h-grace-karen-snow-97aa8d | C ORDINARY | 1 | 100.00% |
| MARTIN NEIL SNOWsophymarine-openregistry-h-martin-neil-snow-3cdbb1 | C ORDINARY | 0 | 0.00% |
| MARTIN NEIL SNOWsophymarine-openregistry-h-martin-neil-snow-3cdbb1 | A ORDINARY | 0 | 0.00% |
M & K WINDOW INSTALLATIONS LTD
sophymarine-openregistry-gb-10818459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Sterling House, Wellingborough, Northants., NN8 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY DEVLINsophymarine-openregistry-gb-13977228 | ORDINARY | 50 | |
| MARTIN DEVLINsophymarine-openregistry-h-martin-devlin-6bf81f | ORDINARY | 50 | |
| KELLY DEVLINsophymarine-openregistry-gb-13977228 | B ORDINARY | 1 | |
| MARTIN DEVLINsophymarine-openregistry-h-martin-devlin-6bf81f | A ORDINARY | 1 | |
AVENUE ARCHITECTURAL DESIGN LIMITED
sophymarine-openregistry-gb-11716821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Sterling House, Wellingborough, NN8 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ALLENsophymarine-openregistry-h-susan-allen-2ca5e5 | ORDINARY | 2 | |
| SUSAN ALLENsophymarine-openregistry-h-susan-allen-2ca5e5 | A ORDINARY | 1 | |
| SUSAN ALLENsophymarine-openregistry-h-susan-allen-2ca5e5 | B ORDINARY | 1 | |
| LOUISE VANESSA MORIARTYsophymarine-openregistry-h-louise-vanessa-moriarty-c9b73f | A ORDINARY | 0 | |
| LOUISE VANESSA MORIARTYsophymarine-openregistry-h-louise-vanessa-moriarty-c9b73f | ORDINARY | 0 | |