UK companies/Wellingborough/Page 20
Companies in Wellingborough and their shareholdersPage 20 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 49 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
WELDON SUPERMARKET LIMITED
sophymarine-openregistry-gb-07263293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 19 Lowick Close, Wellingborough, NN8 5UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIREN THAKORLAL TAILORsophymarine-openregistry-h-biren-thakorlal-tailor-64c158 | ORDINARY 10P | 100 | 100.00% |
| DEVYANI TAILORsophymarine-openregistry-h-devyani-tailor-39d10e | ORDINARY | 1 | 100.00% |
| DEVYANI TAILORsophymarine-openregistry-h-devyani-tailor-39d10e | ORDINARY 10P | 0 | 0.00% |
NIMLOK LIMITED
sophymarine-openregistry-gb-07402516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2010
- Accounts
- SMALL
- SIC
- 18129 — Printing n.e.c.
25110 — Manufacture of metal structures and parts of structures
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
82301 — Activities of exhibition and fair organisers - Registered office
- Nimlok House Booth Drive, Wellingborough, Northamptonshire, NN8 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P3 GROUP EUROPE LIMITEDsophymarine-openregistry-gb-00973784 | ORDINARY CLASS A | 317,646 | 100.00% |
| JAMES ROOKsophymarine-openregistry-h-james-rook-b5d60c | ORDINARY CLASS B | 35,277 | 100.00% |
M MCGOWAN LIMITED
sophymarine-openregistry-gb-07592881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 65 Eastfield Road, Wellingborough, NN8 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN LAWRENCE MCGOWANsophymarine-openregistry-h-martin-lawrence-mcgowan-5847c6 | ORDINARY | 2 | |
| MARTIN LAWRENCE MCGOWANsophymarine-openregistry-h-martin-lawrence-mcgowan-5847c6 | A ORDINARY | 1 | |
| AMY LOUISE MCGOWANsophymarine-openregistry-h-amy-louise-mcgowan-17da27 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LINCOLN AND DISTRICT INDOOR BOWLING CLUB COMPANY LIMITEDsophymarine-openregistry-gb-01007036 | Holds shares in | ORDINARY · 0.09% |
| SIXHILLS PRIOR LIMITEDsophymarine-openregistry-gb-01453916 | Holds shares in | ORDINARY |
| TADWORTH PARK WOODLANDS LIMITEDsophymarine-openregistry-gb-02157886 | Holds shares in | ORDINARY |
BELLE CASA (UK) LIMITED
sophymarine-openregistry-gb-07846906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
82990 — Other business support service activities n.e.c. - Registered office
- 31/32 High Street, Wellingborough, Northamptonshire, NN8 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY ELAINE WILSONsophymarine-openregistry-h-jenny-elaine-wilson-a43d5f | ORDINARY | 100 | |
| JENNY ELAINE WILSONsophymarine-openregistry-h-jenny-elaine-wilson-a43d5f | A ORDINARY | 1 | |
| PETER IAN DALTONsophymarine-openregistry-h-peter-ian-dalton-4b1160 | A ORDINARY | 0 | |
CM UTILITIES (NORTHANTS) LIMITED
sophymarine-openregistry-gb-07878245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 73 Knox Road, Wellingborough, NN8 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLM JOHN MCGOWANsophymarine-openregistry-h-colm-john-mcgowan-078493 | ORDINARY £1 | 100 | |
| COLM JOHN MCGOWANsophymarine-openregistry-h-colm-john-mcgowan-078493 | A ORDINARY | 1 | |
| LOUISE MCGOWANsophymarine-openregistry-h-louise-mcgowan-055ab5 | ORDINARY £1 | 0 | |
TIME UP LTD
sophymarine-openregistry-gb-07884391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 1 Manor Court, Wellingborough, NN9 5BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE LUPTONsophymarine-openregistry-h-alice-lupton-fc0ea6 | A ORDINARY | 1 | 100.00% |
| STEPHEN LUPTONsophymarine-openregistry-h-stephen-lupton-225d3b | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIMETREE BUILDING LTDsophymarine-openregistry-gb-06258682 | Holds shares in | B ORDINARY |
DB WEBSITE DESIGN LTD
sophymarine-openregistry-gb-07895686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Lister House, Wellingborough, Northamptonshire, NN8 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MPRG LIMITEDsophymarine-openregistry-gb-11070827 | ORDINARY £1 | 80 | |
| JESSICA REID-SMITHsophymarine-openregistry-h-jessica-reid-smith-c33e37 | "B" ORDINARY | 20 | |
TEKK-TAPE LIMITED
sophymarine-openregistry-gb-08275636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- First Floor Offices 25 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SEAN BASSsophymarine-openregistry-h-darren-sean-bass-292e1a | ORDINARY A | 1 | 100.00% |
| DEBORAH BASSsophymarine-openregistry-h-deborah-bass-bc2516 | ORDINARY B | 1 | 100.00% |
FRADDON BIOGAS LIMITED
sophymarine-openregistry-gb-08803919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2013
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Bioticnrg Operations Ltd, The Amphenol Building, 46-50 Rutherford Drive, Wellingborough, NN8 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATERIAL CHANGE RENEWABLE ENERGY LIMITEDsophymarine-openregistry-gb-12131429 | ORDINARY A | 2,000 | 100.00% |
| ETERNITY CAPITAL MANAGEMENT - AD LTDsophymarine-openregistry-gb-08825046 | ORDINARY | 0 | |
| ETERNITY CAPITAL MANAGEMENT - AD LTDsophymarine-openregistry-gb-08825046 | ORDINARY A | 0 | 0.00% |
SORTTED LTD
sophymarine-openregistry-gb-09109520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2014
- 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 |
|---|
| MANDIE RONDEL BEITNERsophymarine-openregistry-h-mandie-rondel-beitner-66dea6 | ORDINARY A | 50 | |
| NECHEMIA DANIEL BEITNERsophymarine-openregistry-h-nechemia-daniel-beitner-2b897f | ORDINARY B | 50 | |
GARRY DEARMAN LTD
sophymarine-openregistry-gb-09269122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Sterling Offices, Wellingborough, NN8 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY DEARMANsophymarine-openregistry-gb-09269122 | ORDINARY | 4 | |
| JULIE DEARMANsophymarine-openregistry-h-julie-dearman-3b1dbe | A ORDINARY | 1 | |
GERAUGHTY RESOURCES LIMITED
sophymarine-openregistry-gb-09292793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Sterling House 31/32, Wellingborough, Northamptonshire, NN8 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD STEVEN GERTYsophymarine-openregistry-h-richard-steven-gerty-690dc2 | ORDINARY | 100 | |
| TOM GERTYsophymarine-openregistry-h-tom-gerty-2728c6 | A ORDINARY | 1 | |
POINT ACCOUNTANCY (BEDFORD) LTD
sophymarine-openregistry-gb-09498392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 60 Midland Road, Wellingborough, Northants, NN8 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAREN MASONsophymarine-openregistry-h-sharen-mason-ebf216 | ORDINARY | 1 | |
| STEPHEN MASONsophymarine-openregistry-gb-SC734559 | A ORDINARY | 1 | |
ALL ANGLES JOINERY AND DISPLAY LIMITED
sophymarine-openregistry-gb-09971908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Linden Building A 8-9 Regents Park, Wellingborough, Northamptonshire, NN8 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN GALLACHERsophymarine-openregistry-h-darren-gallacher-4d63fb | ORDINARY | 8 | 50.00% |
| MARIE LIANNE GALLACHERsophymarine-openregistry-h-marie-lianne-gallacher-af73b3 | ORDINARY | 8 | 50.00% |
| DARREN GALLACHERsophymarine-openregistry-h-darren-gallacher-4d63fb | B ORDINARY | 1 | 100.00% |
CTDI REPAIR SERVICES LIMITED
sophymarine-openregistry-gb-09973809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2016
- Accounts
- DORMANT
- SIC
- 33190 — Repair of other equipment
- Registered office
- 6-10 Indurent Park, Unit 1, Wellingborough, Northamptonshire, NN8 4FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CTDI (DEPOT) SERVICES LTDsophymarine-openregistry-gb-02966414 | A ORDINARY | 100 | |
| CTDI (DEPOT) SERVICES LTDsophymarine-openregistry-gb-02966414 | B ORDINARY | 1 | |
| CTDI HOLDINGS LIMITEDsophymarine-openregistry-gb-09973740 | B ORDINARY | 0 | |
| CTDI HOLDINGS LIMITEDsophymarine-openregistry-gb-09973740 | A ORDINARY | 0 | |
FRESH STREAM SERVICES LIMITED
sophymarine-openregistry-gb-10001575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2016
- Accounts
- GROUP
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 63 Broad Green, Wellingborough, Northants, NN8 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN VICTOR WHITEsophymarine-openregistry-h-julian-victor-white-4647b0 | ORDINARY | 9 | 100.00% |
| ADAM CHARLES BEBAsophymarine-openregistry-h-adam-charles-beba-7495ac | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GROWERS CONNECT LTDsophymarine-openregistry-gb-13018846 | Holds shares in | ORDINARY · 50.00% |
GB AUTOMOTIVE PRODUCTS LIMITED
sophymarine-openregistry-gb-10066228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 45 Oxford Street, Wellingborough, NN8 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE GOOSEYsophymarine-openregistry-h-luke-goosey-3a9659 | B ORDINARY | 50 | 100.00% |
| VINCE GOOSEYsophymarine-openregistry-h-vince-goosey-3b3150 | A ORDINARY | 50 | 100.00% |
COMPLETE LIFT PROJECTS LTD
sophymarine-openregistry-gb-10090141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Sterling House, Wellingborough, Northamptonshire, NN8 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY DAVISONsophymarine-openregistry-h-barry-davison-2ea479 | A ORDINARY | 1 | |
| BARRY DAVISONsophymarine-openregistry-h-barry-davison-2ea479 | ORDINARY | 1 | |
| VERITY DAVISONsophymarine-openregistry-h-verity-davison-ef9fdf | A ORDINARY | 0 | |
R&E CAR DESIGN LTD
sophymarine-openregistry-gb-10138787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Unit 15 Brick Kiln Road, Wellingborough, Northamptonshire, NN9 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMIL FLORIN HRENIUCsophymarine-openregistry-h-emil-florin-hreniuc-9e0f20 | ORDINARY | 90 | 100.00% |
| MARIA HRENIUCsophymarine-openregistry-h-maria-hreniuc-79b7b1 | A ORDINARY | 10 | 100.00% |
KELMAR SERVICES LIMITED
sophymarine-openregistry-gb-10551029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 63 Broad Green, Wellingborough, Northamptonshire, NN8 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CHARLES BEBAsophymarine-openregistry-h-adam-charles-beba-7495ac | A ORDINARY | 12 | 100.00% |
| KELLY ANNE BEBAsophymarine-openregistry-h-kelly-anne-beba-51930b | B ORDINARY | 12 | 100.00% |