UK companies/Wellingborough/Page 24
Companies in Wellingborough and their shareholdersPage 24 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 40 shareholdings and 1 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
THE DEVELOPMENT COMPANY LIMITED
sophymarine-openregistry-gb-03932440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Constable Drive, Wellingborough, NN8 4UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN GREENsophymarine-openregistry-h-adrian-green-c494c0 | ORDINARY | 2 | 100.00% |
| KAY BUCKBY-GREENsophymarine-openregistry-h-kay-buckby-green-62bcbc | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHAMPTON TOWN FOOTBALL CLUB LIMITED(THE)sophymarine-openregistry-gb-00183917 | Holds shares in | ORDINARY VOTING |
POINT ACCOUNTANCY LTD
sophymarine-openregistry-gb-04074299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2000
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 60 Midland Road, Wellingborough, Northants, NN8 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY LOUISE WESTONsophymarine-openregistry-h-stacey-louise-weston-0212d9 | ORDINARY | 1 | |
| JAMES CAFFERKEYsophymarine-openregistry-h-james-cafferkey-8f8e19 | ORDINARY | 0 | |
A. & P. BUILDERS LIMITED
sophymarine-openregistry-gb-04106939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 9 Chamberlain Way, Wellingborough, NN9 6UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FRIDsophymarine-openregistry-h-paul-frid-cc19f7 | ORDINARY | 2 | |
| ANDREW ATTLEYsophymarine-openregistry-h-andrew-attley-57baa0 | ORDINARY | 0 | |
GLOBAL CUTTING TECHNOLOGIES (SERVICE) LIMITED
sophymarine-openregistry-gb-04349638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 1 Bentley Court, Wellingborough, Northamptonshire, NN8 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ROBERT COSFORDsophymarine-openregistry-h-edward-robert-cosford-6ac55e | ORDINARY | 66 | 98.51% |
| GLOBAL CUTTING TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-03541855 | ORDINARY | 1 | 1.49% |
SHELLEY HOMES BUILDERS LIMITED
sophymarine-openregistry-gb-04540597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Charlbury Close, Wellingborough, Northamptonshire, NN8 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD KEITH PRATTsophymarine-openregistry-h-richard-keith-pratt-57b32b | ORDINARY | 3 | 50.00% |
| RONALD DENNIS PRATTsophymarine-openregistry-h-ronald-dennis-pratt-42bc57 | ORDINARY | 3 | 50.00% |
WANAFLY AIRSPORTS LIMITED
sophymarine-openregistry-gb-04582492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 10 Frost Court, Wellingborough, NN29 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LORDsophymarine-openregistry-h-amanda-lord-789fed | ORDINARY | 5 | 50.00% |
| DAVID EDWARD LORDsophymarine-openregistry-h-david-edward-lord-81bb2e | ORDINARY | 5 | 50.00% |
ROBERT WILKINSON INVESTMENTS LIMITED
sophymarine-openregistry-gb-04718940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- C/O Harish Thakrar, Wellingborough, Northamptonshire, NN8 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R.J. WILKINSON HOLDINGS LIMITEDsophymarine-openregistry-gb-14101176 | ORDINARY | 5 | |
| ROBERT JOHN WILKINSONsophymarine-openregistry-h-robert-john-wilkinson-d5db3c | ORDINARY | 0 | |
SANDERS GARAGE LIMITED
sophymarine-openregistry-gb-04756266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 3 Sanders Close, Wellingborough, Northamptonshire, NN8 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ANNE EAGLEsophymarine-openregistry-h-karen-anne-eagle-4ccd73 | ORDINARY | 50 | 50.00% |
| THOMAS ANTHONY EAGLEsophymarine-openregistry-h-thomas-anthony-eagle-416bfe | ORDINARY | 50 | 50.00% |
LAKEVIEW PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-04902692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2 Edison Close, Wellingborough, NN8 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LPM HOLDING LIMITEDsophymarine-openregistry-h-lpm-holding-limited-217077 | ORDINARY | 2 | 100.00% |
| TONY JOHN BILLINGHAMsophymarine-openregistry-h-tony-john-billingham-f8bc74 | ORDINARY | 0 | 0.00% |
WOODS COMPLIANCE SOLUTIONS LIMITED
sophymarine-openregistry-gb-05055518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2004
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Sterling House, Wellingborough, NN8 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CRAIG WOODSsophymarine-openregistry-h-michael-craig-woods-c0c4e0 | ORDINARY | 100 | |
| ANDREA MARTINE WOODSsophymarine-openregistry-h-andrea-martine-woods-f42c86 | ORDINARY | 0 | |
BOOKER GROUP LIMITED
sophymarine-openregistry-gb-05145685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Equity House, Wellingborough, Northants, NN8 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TESCO HOLDINGS LIMITEDsophymarine-openregistry-gb-00243011 | ORDINARY | 1,797,753,903 | 100.00% |
| TESCO PLCsophymarine-openregistry-gb-00445790 | ORDINARY | 0 | 0.00% |
CANTELLO CONSULTANCY LIMITED
sophymarine-openregistry-gb-05273005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- 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 |
|---|
| VIVIENNE SLATTERYsophymarine-openregistry-h-vivienne-slattery-93b51b | ORDINARY | 2 | |
| WILLIAM SLATTERYsophymarine-openregistry-h-william-slattery-f7eaaf | ORDINARY | 2 | |
EVE ELECTRICAL INSTALLATIONS LIMITED
sophymarine-openregistry-gb-05375929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 4 Hill View Raunds Road, Wellingborough, NN9 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MEAKERsophymarine-openregistry-h-robert-meaker-6b0c8b | ORDINARY | 100 | |
| CATRINA NOVASsophymarine-openregistry-h-catrina-novas-70d6e4 | ORDINARY | 0 | |
LOWRY LIGHTING SOLUTIONS LTD
sophymarine-openregistry-gb-05511056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 12 Trinity Centre, Wellingborough, Northamptonshire, NN8 6ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE BOOKERsophymarine-openregistry-h-annette-booker-95c50b | ORDINARY | 50 | 50.00% |
| TERRY BOOKERsophymarine-openregistry-h-terry-booker-f173bb | ORDINARY | 50 | 50.00% |
IAN ROY TAXI'S LIMITED
sophymarine-openregistry-gb-05621471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 46 Grange Road, Wellingborough, Northamptonshire, NN9 5YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ROYsophymarine-openregistry-h-helen-roy-86a568 | ORDINARY | 50 | 50.00% |
| IAN GRAHAM ROYsophymarine-openregistry-h-ian-graham-roy-2850b6 | ORDINARY | 50 | 50.00% |
GREEN TULIP LIMITED
sophymarine-openregistry-gb-05770113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Bull End 1 Strixton Manor Business Centre, Wellingborough, NN29 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA READINGsophymarine-openregistry-h-emma-reading-5bf291 | ORDINARY | 1,000 | 100.00% |
| CHARITY NICHOLSsophymarine-openregistry-h-charity-nichols-bec9d7 | ORDINARY | 0 | 0.00% |
MUDDY MATCHES LIMITED
sophymarine-openregistry-gb-05822840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Dovecote Grange Farm, Wellingborough, Northamptonshire, NN29 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA KATHARINE ROYALLsophymarine-openregistry-h-emma-katharine-royall-6af8ac | ORDINARY | 5,000 | 50.00% |
| LUCY MARGARET RANDsophymarine-openregistry-h-lucy-margaret-rand-02f499 | ORDINARY | 5,000 | 50.00% |
BIOTICNRG OPERATIONS LIMITED
sophymarine-openregistry-gb-05868277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2006
- Accounts
- MEDIUM
- SIC
- 35110 — Production of electricity
35210 — Manufacture of gas
38210 — Treatment and disposal of non-hazardous waste
70229 — Management consultancy activities other than financial management - Registered office
- The Amphenol Building 46-50 Rutherford Drive, Wellingborough, NN8 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIOTICNRG LIMITEDsophymarine-openregistry-gb-14270833 | ORDINARY | 700,000 | |
| HEATHPATCH LIMITEDsophymarine-openregistry-gb-03381606 | ORDINARY | 0 | |
OFFICE EQUIPMENT SERVICING LIMITED
sophymarine-openregistry-gb-05913142
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- 31/32 High Street, Wellingborough, Northamptonshire, NN8 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUFEU MANAGED PRINT SOLUTIONS LIMITEDsophymarine-openregistry-gb-12081870 | ORDINARY | 2 | |
| ALLAN CHARLES SPRECKLEYsophymarine-openregistry-h-allan-charles-spreckley-9005c9 | ORDINARY | 0 | |
REGENT STREET (KETTERING) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05975431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2006
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Burton Road, Wellingborough, NN9 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD HOWESsophymarine-openregistry-h-edward-howes-70d85a | ORDINARY | 1 | |
| OLA FAKIKUNDEsophymarine-openregistry-h-ola-fakikunde-15606e | ORDINARY | 1 | |