UK companies/Wellingborough/Page 2
Companies in Wellingborough and their shareholdersPage 2 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 168 shareholdings and 4 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
TECHNICAL & DEVELOPMENT SERVICES HOLDINGS LTD
sophymarine-openregistry-gb-10833438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Venture Court, Wellingborough, Northamptonshire, NN8 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND FARROWsophymarine-openregistry-h-raymond-farrow-d530b2 | ORDINARY A1 | 332 | 100.00% |
| JOY ELIZABETH FARROWsophymarine-openregistry-h-joy-elizabeth-farrow-a0f78a | ORDINARY A2 | 200 | 60.24% |
| TERESA MARY DONOHUE (DECEASED)sophymarine-openregistry-h-teresa-mary-donohue-deceased-1ba0f3 | ORDINARY B | 134 | 100.00% |
| JOY ELIZABETH FARROWsophymarine-openregistry-h-joy-elizabeth-farrow-a0f78a | ORDINARY A2 | 132 | 39.76% |
| ROBIN STUART BISHOP (DECEASED)sophymarine-openregistry-h-robin-stuart-bishop-deceased-31b5ad | ORDINARY C | 117 | 100.00% |
| PAUL JAMES FLEMINGsophymarine-openregistry-h-paul-james-fleming-cf30f4 | ORDINARY E | 53 | 100.00% |
| STUART CHARLES GRAHAMsophymarine-openregistry-h-stuart-charles-graham-e53c4a | ORDINARY D | 53 | 100.00% |
| STEPHEN SPENCER WILLIAMSsophymarine-openregistry-h-stephen-spencer-williams-e7c825 | ORDINARY F | 0 | |
| VIVIEN JOYCE WILLIAMSsophymarine-openregistry-h-vivien-joyce-williams-38277e | ORDINARY F | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TECHNICAL & DEVELOPMENT SERVICES (MIDLANDS) LIMITEDsophymarine-openregistry-gb-05816778 | Holds shares in | ORDINARY · 29.73% |
TDS CONSULTANTS LTD
sophymarine-openregistry-gb-11937461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Venture Court, Wellingborough, Northamptonshire, NN8 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN STUART BISHOPsophymarine-openregistry-h-robin-stuart-bishop-27e15b | A SHARES | 22 | 51.16% |
| HILARY ANNE BISHOPsophymarine-openregistry-h-hilary-anne-bishop-be4692 | A SHARES | 21 | 48.84% |
| TERESA MARY DONOHUEsophymarine-openregistry-h-teresa-mary-donohue-67ad8b | C SHARES | 18 | 100.00% |
| JOY ELIZABETH FARROWsophymarine-openregistry-h-joy-elizabeth-farrow-a0f78a | B SHARES | 14 | 50.00% |
| RAYMOND FARROWsophymarine-openregistry-h-raymond-farrow-d530b2 | B SHARES | 14 | 50.00% |
| JOY ELIZABETH FARROWsophymarine-openregistry-h-joy-elizabeth-farrow-a0f78a | ORDINARY | 0 | |
| PAUL JAMES FLEMINGsophymarine-openregistry-h-paul-james-fleming-cf30f4 | ORDINARY | 0 | |
| RAYMOND FARROWsophymarine-openregistry-h-raymond-farrow-d530b2 | ORDINARY | 0 | |
| STEPHEN SPENCER WILLIAMSsophymarine-openregistry-h-stephen-spencer-williams-e7c825 | ORDINARY | 0 | |
| STUART CHARLES GRAHAMsophymarine-openregistry-h-stuart-charles-graham-e53c4a | ORDINARY | 0 | |
STEWARTS ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02318647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1988
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17 17 Bridle Close, Wellingborough, Northamptonshire, NN8 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J M BATESsophymarine-openregistry-h-j-m-bates-a24366 | ORDINARY | 2 | |
| JAYKOM LIMITEDsophymarine-openregistry-gb-10647467 | ORDINARY | 2 | |
| P.S. BATESsophymarine-openregistry-h-p-s-bates-fa55f7 | ORDINARY | 2 | |
| BRYAN THOMAS MCCREERYsophymarine-openregistry-h-bryan-thomas-mccreery-6662b1 | ORDINARY | 1 | |
| D B HAWKINSsophymarine-openregistry-h-d-b-hawkins-90b586 | ORDINARY | 1 | |
| J G MARRIOTT INTEREST IN POSESSION TRUSTsophymarine-openregistry-h-j-g-marriott-interest-in-posession-trust-adf649 | ORDINARY | 1 | |
| M A HAWKINSsophymarine-openregistry-h-m-a-hawkins-6f001e | ORDINARY | 1 | |
| PAD PRINT UK LTDsophymarine-openregistry-gb-04663935 | ORDINARY | 1 | |
| PAD PRINT UK LTDsophymarine-openregistry-gb-04663935 | ORDINARY | 1 | |
NORTHBOURNE PROPERTY LIMITED
sophymarine-openregistry-gb-04020375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2000
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 53 Third Avenue, Wellingborough, NN8 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO TZIKASsophymarine-openregistry-h-antonio-tzikas-88c8f4 | ORDINARY | 1 | |
| DEBORAH MAY MANDEVILLEsophymarine-openregistry-h-deborah-may-mandeville-77defa | ORDINARY | 1 | |
| DELMA WHITEHEADsophymarine-openregistry-h-delma-whitehead-fb5bc2 | ORDINARY | 1 | |
| FRANKLIN CHARLES WHITEHEADsophymarine-openregistry-h-franklin-charles-whitehead-179000 | ORDINARY | 1 | |
| HAYLEY O'ROURKEsophymarine-openregistry-h-hayley-o-rourke-2199b7 | ORDINARY | 1 | |
| LISA BYLESsophymarine-openregistry-h-lisa-byles-b16c73 | ORDINARY | 1 | |
| SALLY WILSONsophymarine-openregistry-h-sally-wilson-cc53a6 | ORDINARY | 1 | |
| WILLIAM EDWARD MANDEVILLEsophymarine-openregistry-h-william-edward-mandeville-6781a3 | ORDINARY | 1 | |
VENUS WINE & SPIRIT MERCHANTS LIMITED
sophymarine-openregistry-gb-05689256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2006
- Accounts
- FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Equity House, Wellingborough, Northamptonshire, NN8 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOOKER LIMITEDsophymarine-openregistry-gb-00197380 | ORDINARY | 50,000 | |
| CHRISTOS KYRILLOS IOANNOU PAPALOIZOUsophymarine-openregistry-h-christos-kyrillos-ioannou-papaloizou-0126e2 | ORDINARY | 0 | |
| KERRY MICHAELsophymarine-openregistry-h-kerry-michael-c9c40e | ORDINARY | 0 | |
| LAKIS MICHAELIDESsophymarine-openregistry-h-lakis-michaelides-9cba55 | ORDINARY | 0 | |
| PANTELIS CHRISTOFOROUsophymarine-openregistry-h-pantelis-christoforou-ea36d5 | ORDINARY | 0 | |
| THE KM2024 TRUSTsophymarine-openregistry-h-the-km2024-trust-1324a5 | ORDINARY | 0 | |
| THE P CHRISTOFOROU DISCRETIONARY TRUSTsophymarine-openregistry-h-the-p-christoforou-discretionary-trust-7ca115 | ORDINARY | 0 | |
| THE T CHRISTOFOROU DISCRETIONARY TRUSTsophymarine-openregistry-h-the-t-christoforou-discretionary-trust-e937a0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNITAS WHOLESALE LIMITEDsophymarine-openregistry-gb-11454164 | Holds shares in | ORDINARY |
HOLLYCLOVE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-05817445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 48 The Banks, Wellingborough, Northants, NN9 5YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARESH HIRJI VAGHELAsophymarine-openregistry-h-paresh-hirji-vaghela-536e90 | ORDINARY | 2 | |
| ALASTAIR BARTONsophymarine-openregistry-h-alastair-barton-cfed61 | ORDINARY | 1 | |
| BHARTI SHAHsophymarine-openregistry-h-bharti-shah-f11867 | ORDINARY | 1 | |
| DORIS KELLYsophymarine-openregistry-h-doris-kelly-a59bd3 | ORDINARY | 1 | |
| KRIS SIMON ROBERTSsophymarine-openregistry-h-kris-simon-roberts-361261 | ORDINARY | 1 | |
| REBECCA MAY WESTONsophymarine-openregistry-h-rebecca-may-weston-5655f3 | ORDINARY | 1 | |
| RODERICK MARK SMITHsophymarine-openregistry-h-roderick-mark-smith-f4f66f | ORDINARY | 1 | |
| LUCY ANNE GREENsophymarine-openregistry-h-lucy-anne-green-afe5be | ORDINARY | 0 | |
VORTEX OPTICAL COATINGS LIMITED
sophymarine-openregistry-gb-06662732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23190 — Manufacture and processing of other glass, including technical glassware
- Registered office
- Isis Business Support Services Ltd, Wellingborough, NN8 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VORTEX OPTICAL HOLDINGS LTDsophymarine-openregistry-gb-14757459 | ORDINARY | 1,000 | 100.00% |
| ALARIC GRAHAM SPENCERsophymarine-openregistry-h-alaric-graham-spencer-5fc7cd | ORDINARY | 0 | 0.00% |
| IAN JOHN REILLYsophymarine-openregistry-h-ian-john-reilly-1860a5 | ORDINARY | 0 | 0.00% |
| JUDITH WHITEsophymarine-openregistry-h-judith-white-a3dc0a | ORDINARY | 0 | 0.00% |
| LYNDA SPENCERsophymarine-openregistry-h-lynda-spencer-348402 | ORDINARY | 0 | 0.00% |
| PAUL EDWARDSsophymarine-openregistry-gb-04542268 | ORDINARY | 0 | 0.00% |
| PETER WHITEsophymarine-openregistry-h-peter-white-17768c | ORDINARY | 0 | 0.00% |
| SARAH EDWARDSsophymarine-openregistry-h-sarah-edwards-c02ba9 | ORDINARY | 0 | 0.00% |
81 STAMFORD ROAD (KETTERING) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11716626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Wellingborough, Northamptonshire, NN9 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DUNNsophymarine-openregistry-h-craig-dunn-92ab8f | ORDINARY | 1 | |
| DEREK LEEsophymarine-openregistry-gb-11043344 | ORDINARY | 1 | |
| MR NEIL & MRS MARTINE HENDERSONsophymarine-openregistry-h-mr-neil-mrs-martine-henderson-0f8866 | ORDINARY | 1 | |
| MR PETER RICHARDSONsophymarine-openregistry-h-mr-peter-richardson-df2544 | ORDINARY | 1 | |
| MR ROBERT AND MRS JACKIE GREENsophymarine-openregistry-h-mr-robert-and-mrs-jackie-green-d57ff8 | ORDINARY | 1 | |
| VERONIKA WEERASINGHEsophymarine-openregistry-h-veronika-weerasinghe-c8fbb4 | ORDINARY | 1 | |
| JOHN THREADGOLDsophymarine-openregistry-h-john-threadgold-2ab367 | ORDINARY | 0 | |
| MR STEVEN AND MRS TRUDY NORTHERNsophymarine-openregistry-h-mr-steven-and-mrs-trudy-northern-8f4d51 | ORDINARY | 0 | |
GLOBAL DELIVERY SOLUTIONS LTD
sophymarine-openregistry-gb-07014569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
49410 — Freight transport by road - Registered office
- Chowns Mill Business Park Station Road, Wellingborough, Northamptonshire, NN9 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BAINSsophymarine-openregistry-h-philip-bains-0d3b63 | ORDINARY B | 25 | 100.00% |
| SATPAL SINGH BAINSsophymarine-openregistry-h-satpal-singh-bains-61da13 | ORDINARY A | 25 | 100.00% |
| AMARICK SINGH BAINSsophymarine-openregistry-h-amarick-singh-bains-5d2d8d | ORDINARY C | 15 | 100.00% |
| BAINS CO (NORTHANTS) LIMITEDsophymarine-openregistry-gb-14525411 | ORDINARY D | 10 | 100.00% |
| BAINS CO (NORTHANTS) LIMITEDsophymarine-openregistry-gb-14525411 | ORDINARY H | 10 | 100.00% |
| PHILIP BAINSsophymarine-openregistry-h-philip-bains-0d3b63 | ORDINARY F | 5 | 100.00% |
| SATPAL SINGH BAINSsophymarine-openregistry-h-satpal-singh-bains-61da13 | ORDINARY E | 5 | 100.00% |
| SHEENA BAINSsophymarine-openregistry-h-sheena-bains-1ec669 | ORDINARY G | 5 | 100.00% |
| HARJEET KAUR BAINSsophymarine-openregistry-h-harjeet-kaur-bains-92a7f4 | ORDINARY E | 0 | 0.00% |
| MICHELLE ANNE KOZOsophymarine-openregistry-h-michelle-anne-kozo-d41b9b | ORDINARY F | 0 | 0.00% |
OES PROPERTIES LIMITED
sophymarine-openregistry-gb-05404437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 11 Brunel Close, Wellingborough, Northamptonshire, NN8 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIE ELIZABETH LEWISsophymarine-openregistry-h-jennie-elizabeth-lewis-d6cdcf | A ORDINARY | 1,667 | 100.00% |
| SARAH NELLsophymarine-openregistry-h-sarah-nell-2d5721 | B ORDINARY | 1,667 | 100.00% |
| JAMES CHARLES OWEN SANDERSsophymarine-openregistry-h-james-charles-owen-sanders-b188f8 | C ORDINARY | 542 | 100.00% |
| ELIZABETH ANNE SANDERS AS TRUSTEE OF TRUST FOR A S E SANDERS JAMES CHARLES OWEN SANDERS AS TRUSTEE OF TRUST FOR A S E SANDERS NICOLA ELIZABETH SANDERS AS TRUSTEE OF TRUST FOR A S E SANDERSsophymarine-openregistry-h-elizabeth-anne-sanders-as-trustee-of-tru-87c6c6 | E ORDINARY | 375 | 100.00% |
| ELIZABETH ANNE SANDERS AS TRUSTEE OF TRUST FOR B A SANDERS JAMES CHARLES OWEN SANDERS AS TRUSTEE OF TRUST FOR B A SANDERS NICOLA ELIZABETH SANDERS AS TRUSTEE OF TRUST FOR B A SANDERSsophymarine-openregistry-h-elizabeth-anne-sanders-as-trustee-of-tru-855e92 | D ORDINARY | 375 | 100.00% |
| ELIZABETH ANNE SANDERS AS TRUSTEE OF TRUST FOR E G SANDERS JAMES CHARLES OWEN SANDERS AS TRUSTEE OF TRUST FOR E G SANDERS NICOLA ELIZABETH SANDERS AS TRUSTEE OF TRUST FOR E G SANDERSsophymarine-openregistry-h-elizabeth-anne-sanders-as-trustee-of-tru-a455de | F ORDINARY | 375 | 100.00% |
| ELIZABETH ANNE SANDERSsophymarine-openregistry-h-elizabeth-anne-sanders-468bc5 | C ORDINARY | 0 | 0.00% |
| ELIZABETH ANNE SANDERSsophymarine-openregistry-h-elizabeth-anne-sanders-468bc5 | B ORDINARY | 0 | 0.00% |
| ELIZABETH ANNE SANDERSsophymarine-openregistry-h-elizabeth-anne-sanders-468bc5 | E ORDINARY | 0 | 0.00% |
| ELIZABETH ANNE SANDERSsophymarine-openregistry-h-elizabeth-anne-sanders-468bc5 | A ORDINARY | 0 | 0.00% |
| ELIZABETH ANNE SANDERSsophymarine-openregistry-h-elizabeth-anne-sanders-468bc5 | D ORDINARY | 0 | 0.00% |
| ELIZABETH ANNE SANDERSsophymarine-openregistry-h-elizabeth-anne-sanders-468bc5 | F ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WATSON & COX LIMITEDsophymarine-openregistry-gb-01005194 | Holds shares in | ORDINARY · 100.00% |
TINGDENE (MJ) LIMITED
sophymarine-openregistry-gb-05434628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2005
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34-36 34-36 Bradfield Road, Wellingborough, NN8 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE GIBBARDsophymarine-openregistry-h-suzanne-gibbard-6dd3d0 | A ORDINARY SHARES | 6,000 | |
| ETHAN ZONEsophymarine-openregistry-h-ethan-zone-6b1a12 | D ORDINARY SHARES | 400 | |
| NATASHA ZONEsophymarine-openregistry-h-natasha-zone-5f4195 | E ORDINARY SHARES | 400 | |
| OLIVER GIBBARDsophymarine-openregistry-h-oliver-gibbard-764b34 | C ORDINARY SHARES | 400 | |
| STEFAN ZONEsophymarine-openregistry-h-stefan-zone-aad2be | F ORDINARY | 400 | |
| IAN CHARLES COLLIERsophymarine-openregistry-h-ian-charles-collier-8ae7fb | B ORDINARY SHARES | 200 | |
| JEREMY MICHAEL WILLIAM PEARSONsophymarine-openregistry-h-jeremy-michael-william-pearson-e669fa | B ORDINARY SHARES | 149 | |
JUNIPER TRADING LIMITED
sophymarine-openregistry-gb-04843476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 15120 — Manufacture of luggage, handbags and the like, saddlery and harness
- Registered office
- Mayfayre House, Wellingborough, Northamptonshire, NN8 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT LANGLEYsophymarine-openregistry-h-andrew-robert-langley-2d658b | B ORDINARY | 80 | 40.00% |
| SUSANNE GILLIAN LANGLEYsophymarine-openregistry-h-susanne-gillian-langley-a52ecb | B ORDINARY | 60 | 30.00% |
| ANDREW ROBERT LANGLEYsophymarine-openregistry-h-andrew-robert-langley-2d658b | A ORDINARY | 40 | 40.00% |
| JANE MARY LANGLEYsophymarine-openregistry-h-jane-mary-langley-8b51cf | B ORDINARY | 30 | 15.00% |
| JANICE MARY LANGLEYsophymarine-openregistry-h-janice-mary-langley-434d8f | A ORDINARY | 30 | 30.00% |
| SUSANNE GILLIAN LANGLEYsophymarine-openregistry-h-susanne-gillian-langley-a52ecb | A ORDINARY | 30 | 30.00% |
| CHARLES PATRICK ROBERT LANGLEYsophymarine-openregistry-h-charles-patrick-robert-langley-03d297 | B ORDINARY | 15 | 7.50% |
| FRANCESCA MARY LANGLEYsophymarine-openregistry-h-francesca-mary-langley-caa3a0 | B ORDINARY | 15 | 7.50% |
| CHARLES PATRICK ROBERT LANGLEYsophymarine-openregistry-h-charles-patrick-robert-langley-03d297 | C ORDINARY | 10 | 50.00% |
| FRANCESCA MARY LANGLEYsophymarine-openregistry-h-francesca-mary-langley-caa3a0 | C ORDINARY | 10 | 50.00% |
| ROBERT WILLIAM GEORGE LANGLEYsophymarine-openregistry-h-robert-william-george-langley-81b4c6 | ORDINARY | 0 | |
URBAN TRADING GRP LTD
sophymarine-openregistry-gb-06932270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit 6 At 6 Bevan Close,, Wellingborough, Northamptonshire, NN8 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FALGUNI NARENDRA SAVJANIsophymarine-openregistry-h-falguni-narendra-savjani-0fcc93 | ORDINARY | 50 | 25.00% |
| MANOJ PATELsophymarine-openregistry-h-manoj-patel-fba98c | ORDINARY | 50 | 25.00% |
| NARENDRA JAYANTILAL SAVJANIsophymarine-openregistry-h-narendra-jayantilal-savjani-d136f4 | ORDINARY | 50 | 25.00% |
| SUSMA PATELsophymarine-openregistry-h-susma-patel-bfa7aa | ORDINARY | 50 | 25.00% |
| ARKISH PATELsophymarine-openregistry-h-arkish-patel-9491b6 | ORDINARY B CLASS | 0 | |
| BIPESH PATELsophymarine-openregistry-h-bipesh-patel-a009de | ORDINARY B CLASS | 0 | |
| SHIL PATELsophymarine-openregistry-h-shil-patel-d19330 | ORDINARY C CLASS | 0 | |
TRIPAL GROUP LIMITED
sophymarine-openregistry-gb-07761622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- 16 Don White Road, Wellingborough, Northamptonshire, NN8 4FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE HAYEsophymarine-openregistry-h-jane-haye-a8ca85 | ORDINARY B | 25 | 100.00% |
| MARK BURMANsophymarine-openregistry-h-mark-burman-0e8337 | ORDINARY A | 17 | 33.33% |
| MICHAEL ROBERT TURNERsophymarine-openregistry-h-michael-robert-turner-1348e1 | ORDINARY A | 17 | 33.33% |
| SIMON JOHNATHON POOLEsophymarine-openregistry-h-simon-johnathon-poole-5d05fe | ORDINARY A | 17 | 33.33% |
| EMMA LOUISE TURNERsophymarine-openregistry-h-emma-louise-turner-e2d3f3 | ORDINARY C | 8 | 33.33% |
| GEMMA FRANCES BURMANsophymarine-openregistry-h-gemma-frances-burman-174eca | ORDINARY C | 8 | 33.33% |
| MARIA KATRINA POOLEsophymarine-openregistry-h-maria-katrina-poole-babeeb | ORDINARY C | 8 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| TRIPAL INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05165152 | Holds shares in | C ORDINARY · 36.00% |
ANVIL TRACTION LIMITED
sophymarine-openregistry-gb-09033199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- 16 Don White Road, Wellingborough, Northamptonshire, NN8 4FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBERT BURMANsophymarine-openregistry-h-mark-robert-burman-811950 | A ORDINARY | 250 | 33.33% |
| MICHAEL ROBERT TURNERsophymarine-openregistry-h-michael-robert-turner-1348e1 | A ORDINARY | 250 | 33.33% |
| SIMON JOHNATHON POOLEsophymarine-openregistry-h-simon-johnathon-poole-5d05fe | A ORDINARY | 250 | 33.33% |
| JANE PETA HAYEsophymarine-openregistry-h-jane-peta-haye-d7daac | B ORDINARY | 100 | 100.00% |
| EMMA LOUISE TURNERsophymarine-openregistry-h-emma-louise-turner-e2d3f3 | C ORDINARY | 50 | 33.33% |
| GEMMA FRANCES BURMANsophymarine-openregistry-h-gemma-frances-burman-174eca | C ORDINARY | 50 | 33.33% |
| MARIA KATRINA POOLEsophymarine-openregistry-h-maria-katrina-poole-babeeb | C ORDINARY | 50 | 33.33% |
FINEDON ROAD FITNESS CLUB LIMITED
sophymarine-openregistry-gb-07726583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 109e Finedon Road, Wellingborough, Northamptonshire, NN8 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KETAN PATELsophymarine-openregistry-h-ketan-patel-9f250a | REDEEMABLE PREFERENCE | 126,600 | 25.00% |
| RAJESHRI RAJANIsophymarine-openregistry-h-rajeshri-rajani-5cda63 | REDEEMABLE PREFERENCE | 126,600 | 25.00% |
| SATISH PARMARsophymarine-openregistry-h-satish-parmar-1184df | REDEEMABLE PREFERENCE | 126,600 | 25.00% |
| SURESH PATELsophymarine-openregistry-h-suresh-patel-d76cac | REDEEMABLE PREFERENCE | 126,600 | 25.00% |
| RAJESHRI RAJANIsophymarine-openregistry-h-rajeshri-rajani-5cda63 | ORDINARY | 2 | 25.00% |
| ANITA PARMARsophymarine-openregistry-h-anita-parmar-5baf99 | ORDINARY | 1 | 12.50% |
| JYOSNA SURESH PATELsophymarine-openregistry-h-jyosna-suresh-patel-4729ba | ORDINARY | 1 | 12.50% |
| KETAN PATELsophymarine-openregistry-h-ketan-patel-9f250a | ORDINARY | 1 | 12.50% |
| NITA PATELsophymarine-openregistry-h-nita-patel-e0e9ea | ORDINARY | 1 | 12.50% |
| SATISH PARMARsophymarine-openregistry-h-satish-parmar-1184df | ORDINARY | 1 | 12.50% |
| SURESH PATELsophymarine-openregistry-h-suresh-patel-d76cac | ORDINARY | 1 | 12.50% |
VEHICLE REPLACEMENT NETWORK LIMITED
sophymarine-openregistry-gb-10527681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Wellington House, Wellingborough, NN8 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG EDEN JONESsophymarine-openregistry-h-craig-eden-jones-89d779 | ORDINARY | 4,000 | |
| CHRISTOPHER ANDREW MCKIEsophymarine-openregistry-h-christopher-andrew-mckie-fa994d | ORDINARY | 1,250 | |
| EAMONN JOSEPH DUNNEsophymarine-openregistry-h-eamonn-joseph-dunne-0eb6d9 | ORDINARY | 1,250 | |
| GRAHAM JOHN EYLESsophymarine-openregistry-h-graham-john-eyles-38f554 | ORDINARY | 1,250 | |
| PAUL ALFRED AUSTINsophymarine-openregistry-h-paul-alfred-austin-8df515 | ORDINARY | 1,250 | |
| MICHAEL WILLIAM BOURKEsophymarine-openregistry-h-michael-william-bourke-043a98 | ORDINARY | 500 | |
| TRACY PRITCHETTsophymarine-openregistry-h-tracy-pritchett-0ad904 | A ORDINARY | 500 | |
CHARLES COURT (LITTLE HARROWDEN) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01589559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1981
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 39 The Willows, Wellingborough, Northamptonshire, NN9 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JAMES B SALISBURYsophymarine-openregistry-h-ashley-james-b-salisbury-c35731 | ORDINARY | 15 | |
| DANIEL ROGERSsophymarine-openregistry-h-daniel-rogers-ac815f | ORDINARY | 15 | |
| EMMA LOUISE COMBERsophymarine-openregistry-h-emma-louise-comber-855e83 | ORDINARY | 15 | |
| GEORGIA AND MARTHA MOORE AND WINTERFLOODsophymarine-openregistry-h-georgia-and-martha-moore-and-winterflood-3d5f0f | ORDINARY | 15 | |
| PHILIP J. ABBOTTsophymarine-openregistry-h-philip-j-abbott-54ea99 | ORDINARY | 15 | |
| ROSS ALAN MCVEYsophymarine-openregistry-h-ross-alan-mcvey-3563aa | ORDINARY | 15 | |
| TRACY J. BIVENSsophymarine-openregistry-h-tracy-j-bivens-3a01ac | ORDINARY | 15 | |
OCM (HARTWELL) LTD
sophymarine-openregistry-gb-07590587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Venture Court, Wellingborough, Northamptonshire, NN8 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SHAKESPEAREsophymarine-openregistry-h-adam-shakespeare-4969c9 | ORDINARY | 1 | 16.67% |
| JODY ELLINOR HAMMONDsophymarine-openregistry-h-jody-ellinor-hammond-2d90cc | ORDINARY | 1 | 16.67% |
| KATHERINE MCADAMsophymarine-openregistry-h-katherine-mcadam-8ed836 | ORDINARY | 1 | 16.67% |
| TOM POOLEsophymarine-openregistry-h-tom-poole-0832e8 | ORDINARY | 1 | 16.67% |
| VANESSA CHRISTINE SUTTON-DARTsophymarine-openregistry-h-vanessa-christine-sutton-dart-c84be9 | ORDINARY | 1 | 16.67% |
| WILLIAM HENRY MEADOWCROFTsophymarine-openregistry-h-william-henry-meadowcroft-039690 | ORDINARY | 1 | 16.67% |
| MICHAEL THOMAS WILSONsophymarine-openregistry-h-michael-thomas-wilson-a1272c | ORDINARY | 0 | 0.00% |
RHINO SURFACE SOLUTIONS LTD
sophymarine-openregistry-gb-08423787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 141, Wellingborough, NN8 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SHOESMITHsophymarine-openregistry-h-david-shoesmith-a163cf | ORDINARY GBP1 SHARES | 44 | 44.00% |
| LINDA SHOESMITHsophymarine-openregistry-h-linda-shoesmith-5130c8 | ORDINARY GBP1 SHARES | 43 | 43.00% |
| EVELYN MCKINNON SHOESMITHsophymarine-openregistry-h-evelyn-mckinnon-shoesmith-cd9ac7 | ORDINARY GBP1 SHARES | 5 | 5.00% |
| BRADLEY JAMES SHOESMITHsophymarine-openregistry-h-bradley-james-shoesmith-5c1cf2 | ORDINARY GBP1 SHARES | 2 | 2.00% |
| MITCHELL DAVID SHOESMITHsophymarine-openregistry-h-mitchell-david-shoesmith-5bb5e7 | ORDINARY GBP1 SHARES | 2 | 2.00% |
| REBECCA LOUISE SHOESMITHsophymarine-openregistry-h-rebecca-louise-shoesmith-360ce0 | ORDINARY GBP1 SHARES | 2 | 2.00% |
| STEPHANIE JAYNE SHOESMITHsophymarine-openregistry-h-stephanie-jayne-shoesmith-06eeb8 | ORDINARY GBP1 SHARES | 2 | 2.00% |