UK companies/Wellingborough/Page 25
Companies in Wellingborough and their shareholdersPage 25 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 2 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
FUSION TECH LIMITED
sophymarine-openregistry-gb-06170559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 16 Bentley Court Bentley Court, Wellingborough, NN8 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DONALD MORGANsophymarine-openregistry-h-james-donald-morgan-d24c92 | ORDINARY 1P | 142 | 71.00% |
| KELLY MORGANsophymarine-openregistry-h-kelly-morgan-eb7b5d | ORDINARY 1P | 58 | 29.00% |
ABBOTT SIGNS (NORTHAMPTON) LIMITED
sophymarine-openregistry-gb-06177869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 32 High Street, Wellingborough, Northamptonshire, NN29 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ABBOTTsophymarine-openregistry-h-john-abbott-9c094d | ORDINARY | 51 | |
| HELEN ABBOTTsophymarine-openregistry-h-helen-abbott-0ff188 | ORDINARY | 49 | |
ISIS PAYROLL LIMITED
sophymarine-openregistry-gb-06228854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Isis Business Solutions, Wellingborough, Northants, NN8 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SELWYN HOLLYMANsophymarine-openregistry-h-mark-selwyn-hollyman-6f930a | ORDINARY | 100 | |
| LIANDA HOLLYMANsophymarine-openregistry-h-lianda-hollyman-695892 | ORDINARY | 0 | |
COLIN CURRAN LIMITED
sophymarine-openregistry-gb-06416047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 50 Oxford Street, Wellingborough, Northamptonshire, NN8 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINHAZUL MIAHsophymarine-openregistry-h-minhazul-miah-294112 | ORDINARY | 100 | |
| COLIN CURRANsophymarine-openregistry-gb-06416047 | ORDINARY | 0 | |
MIDAS INSTALLATIONS LIMITED
sophymarine-openregistry-gb-06441342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
82990 — Other business support service activities n.e.c. - Registered office
- 91 Hinwick Road, Wellingborough, Northamptonshire, NN29 7QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ANN GREENsophymarine-openregistry-h-sarah-ann-green-7667de | ORDINARY | 1 | 50.00% |
| STEVEN GREENsophymarine-openregistry-gb-12156705 | ORDINARY | 1 | 50.00% |
MC STORAGE LIMITED
sophymarine-openregistry-gb-06676008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Nursery Gardens, Wellingborough, Northamptonshire, NN9 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAY CARVELLsophymarine-openregistry-h-murray-carvell-eeccda | ORDINARY | 51 | 51.00% |
| ELIZABETH CARVELLsophymarine-openregistry-h-elizabeth-carvell-caa297 | ORDINARY | 49 | 49.00% |
LDK GROUP LTD
sophymarine-openregistry-gb-06712303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 25 Oxford Street, Wellingborough, NN8 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELVIN MUPUNGUsophymarine-openregistry-h-kelvin-mupungu-f02b63 | ORDINARY | 40,001 | 50.00% |
| LUCKSON GOTOSAsophymarine-openregistry-h-luckson-gotosa-53ac2a | ORDINARY | 40,001 | 50.00% |
EBSA BAR COMPANY LIMITED
sophymarine-openregistry-gb-06746089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Sterling House, Wellingborough, Northamptonshire, NN8 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MAIRsophymarine-openregistry-h-robert-mair-f22b67 | ORDINARY | 2 | |
| FRASER HOPESsophymarine-openregistry-h-fraser-hopes-9f7efc | ORDINARY | 0 | |
SG PLASTERING & DRY LINING LIMITED
sophymarine-openregistry-gb-06776581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 32 High Street, Wellingborough, NN9 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN GALEsophymarine-openregistry-h-sean-gale-2f8530 | ORDINARY | 800 | |
| HAYLEY GALEsophymarine-openregistry-h-hayley-gale-d76511 | ORDINARY | 200 | |
CATT-SCI LIMITED
sophymarine-openregistry-gb-06848536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 72200 — Research and experimental development on social sciences and humanities
- Registered office
- 45 Oxford Street, Wellingborough, NN8 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CATTsophymarine-openregistry-h-michael-catt-40b796 | ORDINARY | 50 | 50.00% |
| SHARON DEIRDRE CATTsophymarine-openregistry-h-sharon-deirdre-catt-f36a89 | ORDINARY | 50 | 50.00% |
PROP-SEARCH.COM LIMITED
sophymarine-openregistry-gb-06876373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Venture Court, Wellingborough, Northants, NN8 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAM BILLSONsophymarine-openregistry-h-christopher-william-billson-d3f004 | ORDINARY | 1 | 50.00% |
| SIMON FRANCIS TOSELANDsophymarine-openregistry-h-simon-francis-toseland-a49750 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROP-SEARCH.COM (NORTHAMPTON & MILTON KEYNES) LIMITEDsophymarine-openregistry-gb-07990846 | Holds shares in | ORDINARY A · 51.00% |
J S COLLECTIONS LTD
sophymarine-openregistry-gb-06907174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2009
- 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 |
|---|
| JOHN FOSTERsophymarine-openregistry-h-john-foster-e7dbc9 | ORDINARY | 100 | 100.00% |
| SYRITA FOSTERsophymarine-openregistry-h-syrita-foster-0d3e25 | ORDINARY | 0 | 0.00% |
GODIRECT ASSOCIATES LTD
sophymarine-openregistry-gb-07016399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| EUGENE LEWISsophymarine-openregistry-h-eugene-lewis-ea1cee | ORDINARY | 50 | 50.00% |
| JOHNENE ICHA LEWISsophymarine-openregistry-h-johnene-icha-lewis-ee7334 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALM TECHNICAL LTDsophymarine-openregistry-gb-12829308 | Holds shares in | ORDINARY · 34.89% |
C C & D CHAPLIN PLUMBING & DRAINAGE LIMITED
sophymarine-openregistry-gb-07105759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Linden Building A 8-9 Regents Park, Wellingborough, Northamptonshire, NN8 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER COLIN CHAPLINsophymarine-openregistry-h-christopher-colin-chaplin-ca277d | ORDINARY | 4 | 100.00% |
| DANIEL CHAPLINsophymarine-openregistry-h-daniel-chaplin-5f68c8 | ORDINARY | 0 | 0.00% |
FUTUREKLEEN LTD
sophymarine-openregistry-gb-07106613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Venture Court, Wellingborough, Northamptonshire, NN8 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER STEWART-JONESsophymarine-openregistry-h-andrew-peter-stewart-jones-4785be | ORDINARY SHARES | 51 | 51.00% |
| ALEXANDRA JOANNE STEWART-JONESsophymarine-openregistry-h-alexandra-joanne-stewart-jones-b04c3c | ORDINARY SHARES | 49 | 49.00% |
LOVE YOUR LOOK LIMITED
sophymarine-openregistry-gb-07167661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 8 Barnfield Farm, Wellingborough, NN9 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONKE FASHOLAsophymarine-openregistry-h-ronke-fashola-ae2d75 | ORDINARY | 1 | 100.00% |
| TINA FASHOLAsophymarine-openregistry-h-tina-fashola-4d9da9 | ORDINARY | 0 | 0.00% |
TINGDENE (NORTH DENES) LIMITED
sophymarine-openregistry-gb-07191901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55201 — Holiday centres and villages
- Registered office
- C/O Tingdene Parks Limited Bradfield Road, Wellingborough, Northamptonshire, NN8 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE GIBBARDsophymarine-openregistry-h-suzanne-gibbard-6dd3d0 | ORDINARY | 100 | |
| MATTHEW CHARLES GIBBARDsophymarine-openregistry-h-matthew-charles-gibbard-8322c4 | ORDINARY | 0 | |
F E BOSWORTH & SON LTD
sophymarine-openregistry-gb-07307578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 63 Broad Green, Wellingborough, Northants, NN8 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL BOSWORTHsophymarine-openregistry-h-samuel-bosworth-2e85a0 | ORDINARY | 413,855 | 50.00% |
| TANIA BOSWORTHsophymarine-openregistry-gb-12810885 | ORDINARY | 413,855 | 50.00% |
POLLARD CREATIVITY LIMITED
sophymarine-openregistry-gb-07339223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 26 Queen Street, Wellingborough, Northamptonshire, NN29 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYYA DOMASHEVICHsophymarine-openregistry-h-mayya-domashevich-613f7d | ORDINARY | 1 | |
| STEPHEN POLLARDsophymarine-openregistry-h-stephen-pollard-d0c81f | ORDINARY | 1 | |
RIGHT DATA LIMITED
sophymarine-openregistry-gb-07342870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 63 Broad Green, Wellingborough, NN8 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEETA PARMARsophymarine-openregistry-h-meeta-parmar-751adf | ORDINARY | 2 | 100.00% |
| VIJAY PARMARsophymarine-openregistry-h-vijay-parmar-dd0468 | ORDINARY | 0 | 0.00% |