UK companies/Wellingborough/Page 21

Companies in Wellingborough and their shareholdersPage 21 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 47 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.

Post town
Wellingborough

Companies with a register
1,069

On this page
20

Shareholdings
47

Related parties
0

INDUSTRIAL ROOFING SOUTH LTD

sophymarine-openregistry-gb-10849596

Status: Active
Type: Private Limited Company
Incorporated: 04/07/2017
Accounts: MICRO ENTITY
SIC: 43910 — Roofing activities
Registered office: 14 Leyland View, Wellingborough, NN8 1LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN WINGROVEsophymarine-openregistry-h-colin-wingrove-c2121d	ORDINARY	1	100.00%
DAGMAR WINGROVEsophymarine-openregistry-h-dagmar-wingrove-2593ba	ORDINARY B	1	100.00%

CRYOGENIC VALVE TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-11026954

Status: Active
Type: Private Limited Company
Incorporated: 23/10/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 28140 — Manufacture of taps and valves
Registered office: Co: Esitaas, Premier Business House 43-45 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVE FIDLERsophymarine-openregistry-h-steve-fidler-b0269d	A ORDINARY	92	76.67%
AEROLAM ENGINEERING PRIVATE LIMITEDsophymarine-openregistry-h-aerolam-engineering-private-limited-ebf6a6	B ORDINARY	80	100.00%
AEROLAM ENGINEERING PRIVATE LIMITEDsophymarine-openregistry-h-aerolam-engineering-private-limited-ebf6a6	A ORDINARY	28	23.33%

ACTIVEOZONE LIMITED

sophymarine-openregistry-gb-11062971

Status: Active
Type: Private Limited Company
Incorporated: 14/11/2017
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 93 Mannock Road, Wellingborough, NN8 2BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARIUS CERNIAUSKASsophymarine-openregistry-h-marius-cerniauskas-c73440	ORDINARY	1	100.00%
VAIDA BARANAUSKAITEsophymarine-openregistry-h-vaida-baranauskaite-6c6609	B SHARES	1	100.00%

DRL CORPORATION LIMITED

sophymarine-openregistry-gb-11199791

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2018
Accounts: MICRO ENTITY
SIC: 59111 — Motion picture production activities
59113 — Television programme production activities
Registered office: Sterling Offices, Wellingborough, NN8 1LU

Direct shareholders

Shareholder	Share class	Shares held
DAVID LOVELOCKsophymarine-openregistry-h-david-lovelock-628244	ORDINARY	8
DAVID LOVELOCKsophymarine-openregistry-h-david-lovelock-628244	A ORDINARY	2
LAUREN MOOREsophymarine-openregistry-h-lauren-moore-696e62	A ORDINARY	0

N SILK SOLUTIONS LTD

sophymarine-openregistry-gb-11237567

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 20 Wyckley Close, Wellingborough, NN9 5GE

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATHERINE RATCLIFFEsophymarine-openregistry-h-katherine-ratcliffe-d6c457	ORDINARY B	50	100.00%
LEE ANTHONY DILLANEsophymarine-openregistry-h-lee-anthony-dillane-2b2ed0	ORDINARY A	50	100.00%

ORCHARD DESIGN HOUSE LIMITED

sophymarine-openregistry-gb-11868042

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2019
Accounts: MICRO ENTITY
SIC: 90030 — Artistic creation
Registered office: 3 Morris Close, Wellingborough, NN8 6XF

Direct shareholders

Shareholder	Share class	Shares held	% of class
HELEN SNELLsophymarine-openregistry-gb-04923038	ORDINARY	100	50.00%
HELEN SNELLsophymarine-openregistry-gb-04923038	B ORDINARY	100	100.00%
JAMES BAXTERsophymarine-openregistry-gb-00758166	ORDINARY	100	50.00%

FOUNTAINS THERAPY CENTRE LIMITED

sophymarine-openregistry-gb-11869185

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2019
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 52 Park Road, Wellingborough, Northamptonshire, NN8 4QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANINE MARCELLE FOUNTAINsophymarine-openregistry-h-janine-marcelle-fountain-7c81af	ORDINARY	1	100.00%
JEREMY FOUNTAINsophymarine-openregistry-h-jeremy-fountain-3c767c	A ORDINARY	1	100.00%

LAWSON BROOKE LTD

sophymarine-openregistry-gb-11978957

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2019
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office: Manor Farmhouse 7 Dychurch Lane, Wellingborough, NN29 7JP

Direct shareholders

Shareholder	Share class	Shares held	% of class
KELVIN EDWARD JONESsophymarine-openregistry-h-kelvin-edward-jones-4b4137	ORDINARY	500	100.00%
LUCY JONESsophymarine-openregistry-h-lucy-jones-2915a3	B ORDINARY	500	100.00%

GLENMORE ESTATES LIMITED

sophymarine-openregistry-gb-12003905

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2019
Accounts: UNAUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Glenmore House 2 Manor Close, Wellingborough, Northamptonshire, NN9 5AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHLEY JONATHAN MANNsophymarine-openregistry-h-ashley-jonathan-mann-f35c6d	A	5	100.00%
ASHLEY JONATHAN MANNsophymarine-openregistry-h-ashley-jonathan-mann-f35c6d	B	5	100.00%
KAREN LINDSEY MANNsophymarine-openregistry-h-karen-lindsey-mann-5fdd07	A	0	0.00%

GRWRADY LTD

sophymarine-openregistry-gb-12089374

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2019
Accounts: MICRO ENTITY
SIC: 73110 — Advertising agencies
Registered office: 38 Fitzhugh Rise, Wellingborough, NN8 6BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN ZILINCIKsophymarine-openregistry-h-martin-zilincik-9e245c	A ORDINARY	100	100.00%
RADKA ZILINCIKsophymarine-openregistry-h-radka-zilincik-df0913	ORDINARY	100	100.00%

SWEET FUTURES LIMITED

sophymarine-openregistry-gb-12214691

Status: Active
Type: Private Limited Company
Incorporated: 18/09/2019
Accounts: MICRO ENTITY
SIC: 85320 — Technical and vocational secondary education
Registered office: 11 Burton Road, Wellingborough, Northamptonshire, NN9 5HX

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLAIRE JULIE SCOTTsophymarine-openregistry-h-claire-julie-scott-b4a1bc	ORDINARY B	50	100.00%
GEOFFREY GEORGE LITTLEWOODsophymarine-openregistry-h-geoffrey-george-littlewood-4e3b2a	ORDINARY A	50	100.00%

MONTGOMERY FS LTD

sophymarine-openregistry-gb-12305679

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 64922 — Activities of mortgage finance companies
Registered office: The Gloucesters 5 Strixton Manor Business Centre, Wellingborough, Northamptonshire, NN29 7PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES BREENsophymarine-openregistry-h-charles-breen-d40f06	ORDINARY	100	100.00%
ANNA WILLSsophymarine-openregistry-h-anna-wills-a3d87b	ORDINARY B	1	100.00%

SLM BRICKWORK LIMITED

sophymarine-openregistry-gb-12544641

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: Sterling House, Wellingborough, Northants, NN8 4HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAYLEY MAYNEsophymarine-openregistry-h-hayley-mayne-0081bd	A ORDINARY	1
SAMUEL LAURENCE MAYNEsophymarine-openregistry-h-samuel-laurence-mayne-a3470e	ORDINARY	1

WESTWAY CIVILS LTD

sophymarine-openregistry-gb-12592786

Status: Active
Type: Private Limited Company
Incorporated: 11/05/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 42 Main Street, Wellingborough, Northants, NN9 5BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY THOMAS WESTsophymarine-openregistry-h-anthony-thomas-west-c084ff	ORDINARY	1	100.00%
VICTORIA WESTsophymarine-openregistry-h-victoria-west-3cc190	B ORDINARY	1	100.00%
ANTHONY THOMAS WESTsophymarine-openregistry-h-anthony-thomas-west-c084ff	B ORDINARY	0	0.00%

RISAI LTD

sophymarine-openregistry-gb-12657926

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 38 Chippenham Close, Wellingborough, NN8 2PX

Direct shareholders

Shareholder	Share class	Shares held
SACHIN GANATRAsophymarine-openregistry-h-sachin-ganatra-df8042	ORDINARY	2
SACHIN GANATRAsophymarine-openregistry-h-sachin-ganatra-df8042	ORDINARY A	1
PARUL GANATRAsophymarine-openregistry-h-parul-ganatra-1014ca	ORDINARY	0

RISELEY STORES LTD

sophymarine-openregistry-gb-12832316

Status: Active
Type: Private Limited Company
Incorporated: 24/08/2020
Accounts: UNAUDITED ABRIDGED
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 19 Lowick Close, Wellingborough, Northamptonshire, NN8 5UN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEVYANI TAILORsophymarine-openregistry-h-devyani-tailor-39d10e	ORDINARY £1	100	100.00%
BIREN THAKORLAL TAILORsophymarine-openregistry-h-biren-thakorlal-tailor-64c158	ORDINARY £0.10	50	50.00%
DEVYANI TAILORsophymarine-openregistry-h-devyani-tailor-39d10e	ORDINARY £0.10	50	50.00%

EDI ZONE UK LTD

sophymarine-openregistry-gb-12863089

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2020
Accounts: MICRO ENTITY
SIC: 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
85520 — Cultural education
85600 — Educational support services
Registered office: 68 Wellingborough Road, Wellingborough, Northants, NN9 5RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMREEN BUKHARI SHAHsophymarine-openregistry-h-amreen-bukhari-shah-90f721	ORDINARY B	1	100.00%
SYED SHAHsophymarine-openregistry-gb-15251418	ORDINARY A	1	100.00%

MERLIN AUTOTECH LTD

sophymarine-openregistry-gb-12946158

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2020
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 2 Trinity Centre 2 Trinity Centre, Wellingborough, Northants, NN8 6ZB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEAN ROBINSONsophymarine-openregistry-gb-17245303	B ORDINARY	50	100.00%
KIRSTY PRESTONsophymarine-openregistry-h-kirsty-preston-e6ef7c	A ORDINARY	50	100.00%

SBEH LTD

sophymarine-openregistry-gb-12953315

Status: Active
Type: Private Limited Company
Incorporated: 15/10/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office: Unit 69, Wellingborough, NN8 1RS

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMY BUTLERsophymarine-openregistry-h-amy-butler-69b82c	A ORDINARY	1	100.00%
RICHARD BUTLERsophymarine-openregistry-h-richard-butler-c2d1e8	ORDINARY	1	100.00%

MARRIOTTS MULTI-TRADE LIMITED

sophymarine-openregistry-gb-12990059

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2020
Accounts: UNAUDITED ABRIDGED
SIC: 43390 — Other building completion and finishing
Registered office: 12 Denby Dale, Wellingborough, Northants, NN8 5QR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ATLANTA PICKERINGsophymarine-openregistry-h-atlanta-pickering-a78654	ORDINARY A	1	100.00%
JASON TIMOTHY MARRIOTTsophymarine-openregistry-h-jason-timothy-marriott-068a83	ORDINARY	1	100.00%