UK companies/Wellingborough/Page 19
Companies in Wellingborough and their shareholdersPage 19 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 69 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
JCHS ENGINEERING LTD
sophymarine-openregistry-gb-11756183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
49100 — Passenger rail transport, interurban - Registered office
- Orchard House Nags Head Lane, Wellingborough, Northamptonshire, NN9 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORRINE LOUISE BRICEsophymarine-openregistry-h-corrine-louise-brice-04a117 | ORDINARY | 50 | 50.00% |
| JAMES ROBERT BRICEsophymarine-openregistry-h-james-robert-brice-c5aaff | ORDINARY | 50 | 50.00% |
| CORRINE LOUISE BRICEsophymarine-openregistry-h-corrine-louise-brice-04a117 | B ORDINARY | 5 | 100.00% |
| JAMES ROBERT BRICEsophymarine-openregistry-h-james-robert-brice-c5aaff | A ORDINARY | 5 | 100.00% |
HANDCRAFT HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-11947935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9-11 Denington Road, Wellingborough, Northants, NN8 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID ALAN DODDsophymarine-openregistry-h-mr-david-alan-dodd-b00bec | ORDINARY | 90 | |
| MRS EMMA PATRICIA DODDsophymarine-openregistry-h-mrs-emma-patricia-dodd-852bf6 | ORDINARY | 10 | |
| MR DAVID ALAN DODDsophymarine-openregistry-h-mr-david-alan-dodd-b00bec | 'B' ORDINARY | 1 | |
| MRS EMMA PATRICIA DODDsophymarine-openregistry-h-mrs-emma-patricia-dodd-852bf6 | 'A' ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HANDCRAFT MANUFACTURING LIMITEDsophymarine-openregistry-gb-05041328 | Holds shares in | A ORDINARY |
THE NUTRIENT GAP LIMITED
sophymarine-openregistry-gb-13213404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Highfield Road, Wellingborough, Northamptonshire, NN9 5UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA MARY STEWARTsophymarine-openregistry-h-georgina-mary-stewart-b08dd1 | ORDINARY | 55 | 55.00% |
| MARTIN RUSSELL STEWARTsophymarine-openregistry-h-martin-russell-stewart-ac1781 | ORDINARY | 45 | 45.00% |
| GEORGINA MARY STEWARTsophymarine-openregistry-h-georgina-mary-stewart-b08dd1 | B ORDINARY | 1 | 100.00% |
| MARTIN RUSSELL STEWARTsophymarine-openregistry-h-martin-russell-stewart-ac1781 | A ORDINARY | 1 | 100.00% |
SPOG PROPERTY LIMITED
sophymarine-openregistry-gb-13262969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 63 Broad Green, Wellingborough, Northamptonshire, NN8 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL JOHN HODGSON JONESsophymarine-openregistry-h-russell-john-hodgson-jones-438373 | ORDINARY | 50 | 50.00% |
| SOPHIE NICOLA HODGSON-JONESsophymarine-openregistry-h-sophie-nicola-hodgson-jones-6a578f | ORDINARY | 50 | 50.00% |
| RUSSELL JOHN HODGSON JONESsophymarine-openregistry-h-russell-john-hodgson-jones-438373 | A ORDINARY | 1 | 100.00% |
| SOPHIE NICOLA HODGSON-JONESsophymarine-openregistry-h-sophie-nicola-hodgson-jones-6a578f | B ORDINARY | 1 | 100.00% |
CARDIOXPLORE LTD
sophymarine-openregistry-gb-13824601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 38 Irthlingborough Road North, Wellingborough, NN8 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ALEXANDRE GONCALVES DA COSTAsophymarine-openregistry-h-daniel-alexandre-goncalves-da-costa-ea01e4 | A ORDINARY GBP1 SHARES | 80 | 100.00% |
| DIANA TERESA CERTAL ESTEVESsophymarine-openregistry-h-diana-teresa-certal-esteves-5fd853 | B ORDINARY GBP1 SHARES | 20 | 100.00% |
| DANIEL ALEXANDRE GONCALVES DA COSTAsophymarine-openregistry-h-daniel-alexandre-goncalves-da-costa-ea01e4 | B ORDINARY GBP1 SHARES | 0 | 0.00% |
| DANIEL ALEXANDRE GONCALVES DA COSTAsophymarine-openregistry-h-daniel-alexandre-goncalves-da-costa-ea01e4 | ORDINARY GBP1 SHARES | 0 | |
PARTNERFAST! LTD
sophymarine-openregistry-gb-14342716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Wykes Barn, Wellingborough, Northamptonshire, NN29 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE DUCKLESsophymarine-openregistry-h-alison-jane-duckles-6cfd77 | ORDINARY "B" | 100 | 100.00% |
| ROY EDWARD DUCKLESsophymarine-openregistry-h-roy-edward-duckles-4dcae1 | ORDINARY "A" | 100 | 100.00% |
| ALISON JANE DUCKLESsophymarine-openregistry-h-alison-jane-duckles-6cfd77 | ORDINARY | 50 | 50.00% |
| ROY EDWARD DUCKLESsophymarine-openregistry-h-roy-edward-duckles-4dcae1 | ORDINARY | 50 | 50.00% |
FUTURESCAPES LIMITED
sophymarine-openregistry-gb-14496379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 74 York Road, Wellingborough, Northamptonshire, NN29 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BROOKSsophymarine-openregistry-h-mark-brooks-1e06e1 | ORDINARY | 98 | 100.00% |
| MARK BROOKSsophymarine-openregistry-h-mark-brooks-1e06e1 | A ORDINARY | 1 | 100.00% |
| MARK BROOKSsophymarine-openregistry-h-mark-brooks-1e06e1 | B ORDINARY | 1 | 100.00% |
| CHRISTOPHER NEWMANsophymarine-openregistry-h-christopher-newman-99e6fc | B ORDINARY | 0 | 0.00% |
| CHRISTOPHER NEWMANsophymarine-openregistry-h-christopher-newman-99e6fc | ORDINARY | 0 | 0.00% |
CANHAM R LIMITED
sophymarine-openregistry-gb-14802871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit A, Barnfield Farm Finedon Road, Wellingborough, NN9 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CANHAMsophymarine-openregistry-h-robert-canham-fb202e | ORDINARY SHARES | 2 | 100.00% |
| ROBERT CANHAMsophymarine-openregistry-h-robert-canham-fb202e | ORDINARY SHARES A | 1 | 100.00% |
| ZOE CANHAMsophymarine-openregistry-h-zoe-canham-33f1e6 | ORDINARY SHARES B | 1 | 100.00% |
BRE HOLDINGS LTD
sophymarine-openregistry-gb-14827104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Premier Business House 43-45 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGIDIJUS ENGELMANASsophymarine-openregistry-h-egidijus-engelmanas-abcdde | ORDINARY | 50 | 50.00% |
| EGIDIJUS ENGELMANASsophymarine-openregistry-h-egidijus-engelmanas-abcdde | ORDINARY B | 50 | 100.00% |
| RITA ENGELMANEsophymarine-openregistry-h-rita-engelmane-98db59 | ORDINARY A | 50 | 100.00% |
| RITA ENGELMANEsophymarine-openregistry-h-rita-engelmane-98db59 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRE MEDICAL LTDsophymarine-openregistry-gb-14842777 | Holds shares in | ORDINARY · 100.00% |
KINEMARA LTD
sophymarine-openregistry-gb-15282066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- Premier Business House, Co: Baadal 43-45 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN TERENCE MAGEEsophymarine-openregistry-h-kieran-terence-magee-b15b51 | ORDINARY | 70 | 70.00% |
| TRACEY LOUISE MAGEEsophymarine-openregistry-h-tracey-louise-magee-8f3576 | ORDINARY | 30 | 30.00% |
| KIERAN TERENCE MAGEEsophymarine-openregistry-h-kieran-terence-magee-b15b51 | ORDINARY A | 10 | 100.00% |
| TRACEY LOUISE MAGEEsophymarine-openregistry-h-tracey-louise-magee-8f3576 | ORDINARY B | 10 | 100.00% |
LET’S GET PLASTERED LIMITED
sophymarine-openregistry-gb-16165177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43290 — Other construction installation
43310 — Plastering
43390 — Other building completion and finishing - Registered office
- 1 Swale Drive, Wellingborough, Northamptonshire, NN8 5ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN THOMSONsophymarine-openregistry-h-steven-thomson-13446c | ORDINARY | 2 | |
| STEVEN THOMSONsophymarine-openregistry-h-steven-thomson-13446c | ORDINARY B | 1 | |
| STEVEN THOMSONsophymarine-openregistry-h-steven-thomson-13446c | ORDINARY A | 1 | |
| LAURA THOMSONsophymarine-openregistry-gb-16336121 | ORDINARY B | 0 | |
| LAURA THOMSONsophymarine-openregistry-gb-16336121 | ORDINARY | 0 | |
BASILICO LIMITED
sophymarine-openregistry-gb-03518034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
82990 — Other business support service activities n.e.c. - Registered office
- Linden Building A 8-9 Regent Park, Booth Drive, Wellingborough, Northamptonshire, NN8 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ALANTHWAITEsophymarine-openregistry-h-timothy-alanthwaite-f69ab0 | NON-PARTICIPATING | 80,000 | |
| TIMOTHY ALANTHWAITEsophymarine-openregistry-h-timothy-alanthwaite-f69ab0 | ORDINARY | 950 | |
| PAUL DAVIDSON ADAMSsophymarine-openregistry-h-paul-davidson-adams-682c2e | ORDINARY | 50 | |
RAK DESIGN (UK) LIMITED
sophymarine-openregistry-gb-04017049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Piper Close, Wellingborough, NN8 4US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKESH PURSHOTTAM PATELsophymarine-openregistry-h-rakesh-purshottam-patel-13415b | ORDINARY | 100 | |
| JAGRUTI PATELsophymarine-openregistry-h-jagruti-patel-cd304e | A ORDINARY | 25 | |
| JAGRUTI PATELsophymarine-openregistry-h-jagruti-patel-cd304e | ORDINARY | 0 | |
COMBINED SERVICE SUPPLIES LIMITED
sophymarine-openregistry-gb-04336722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
46370 — Wholesale of coffee, tea, cocoa and spices
46660 — Wholesale of other office machinery and equipment
46690 — Wholesale of other machinery and equipment - Registered office
- The Linden Building Regent Park, Wellingborough, Northamptonshire, NN8 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ROBIN ALANTHWAITEsophymarine-openregistry-h-timothy-robin-alanthwaite-5685be | ORDINARY A | 4,500 | |
| CHRIS AND LISA PRUDENsophymarine-openregistry-h-chris-and-lisa-pruden-d75bc4 | ORDINARY A | 500 | |
| TIMOTHY ROBIN ALANTHWAITEsophymarine-openregistry-h-timothy-robin-alanthwaite-5685be | ORDINARY B | 150 | |
PROJECT SUCCESS LIMITED
sophymarine-openregistry-gb-04760888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Venture Court, Wellingborough, Northamptonshire, NN8 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN RICHARD MCKENNAsophymarine-openregistry-h-iain-richard-mckenna-6f2ace | CLASS-E SHARES | 85,000 | 100.00% |
| IAIN RICHARD MCKENNAsophymarine-openregistry-h-iain-richard-mckenna-6f2ace | ORDINARY | 10 | 100.00% |
| FIONA THALIA MCKENNAsophymarine-openregistry-h-fiona-thalia-mckenna-8f0c89 | ORDINARY | 0 | 0.00% |
| IAIN RICHARD MCKENNAsophymarine-openregistry-h-iain-richard-mckenna-6f2ace | ORDINARY | 0 | 0.00% |
BENTLEY WELLS LIMITED
sophymarine-openregistry-gb-05324796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- 45 Millers Park, Wellingborough, Northamptonshire, NN8 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAN SHELDONsophymarine-openregistry-h-joan-sheldon-af5e6c | ORDINARY | 100 | 100.00% |
| ALEXANDER IAN SHELDONsophymarine-openregistry-h-alexander-ian-sheldon-e1b0a9 | A ORDINARY | 1 | 100.00% |
ADAMS SMITH CONSULTING LIMITED
sophymarine-openregistry-gb-05681140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 8 Bibury Close, Wellingborough, Northamptonshire, NN8 2JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALWYN SMITHsophymarine-openregistry-h-alwyn-smith-ff4d5c | ORDINARY | 2 | 100.00% |
| LUCY SMITHsophymarine-openregistry-gb-10026470 | B SHARES | 1 | 100.00% |
PRO-ACTIVE ASBESTOS CONTROL LTD
sophymarine-openregistry-gb-06146641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Bradfield Road, Wellingborough, Northamptonshire, NN8 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES GREENOUGHsophymarine-openregistry-h-daniel-james-greenough-80013c | ORDINARY | 4 | 100.00% |
| SUZANNE GREENOUGHsophymarine-openregistry-h-suzanne-greenough-52d575 | B ORDINARY | 1 | 100.00% |
ASH SERVICES GB LIMITED
sophymarine-openregistry-gb-06303816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 72 Wellingborough Road, Wellingborough, NN9 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM SUMNERsophymarine-openregistry-h-sam-sumner-76b148 | ORDINARY | 12 | 100.00% |
| CLAIRE SUMNERsophymarine-openregistry-h-claire-sumner-7ab6b2 | A ORDINARY | 1 | 100.00% |
EIGHT DEVELOPMENT LIMITED
sophymarine-openregistry-gb-06806340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
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 |
|---|
| MR DAVID JONATHAN LODGEsophymarine-openregistry-h-mr-david-jonathan-lodge-11ab61 | ORDINARY | 51 | |
| MS SUSAN ERIKA ATKINSONsophymarine-openregistry-h-ms-susan-erika-atkinson-77e8d8 | ORDINARY A | 49 | |
| MS SUSAN ERIKA ATKINSONsophymarine-openregistry-h-ms-susan-erika-atkinson-77e8d8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EIGHT RESIDENTIAL LTDsophymarine-openregistry-gb-12707776 | Holds shares in | ORDINARY |