UK companies/Wellingborough/Page 26
Companies in Wellingborough and their shareholdersPage 26 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
BESPOKE FUNERALS LIMITED
sophymarine-openregistry-gb-07420366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 1 Church Street, Wellingborough, Northamptonshire, NN9 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY KILLENsophymarine-openregistry-h-anthony-killen-980b96 | ORD | 100 | |
| MARGARET BRINKLOWsophymarine-openregistry-h-margaret-brinklow-a30c16 | ORD | 0 | |
3 HORSESHOES ECTON LIMITED
sophymarine-openregistry-gb-07449458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Sterling House, Wellingborough, Northants, NN8 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WHEATMANsophymarine-openregistry-h-stephen-wheatman-af57b9 | ORDINARY | 2 | |
| SANDRA ELIZABETH WHEATMANsophymarine-openregistry-h-sandra-elizabeth-wheatman-bd3dda | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BENJAMIN FRANKLIN BREWERY LTDsophymarine-openregistry-gb-12708882 | Holds shares in | ORDINARY |
MARTIN SMITH CONSULTANCY LIMITED
sophymarine-openregistry-gb-07468113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sterling House, Wellingborough, Northants, NN8 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DAVID SMITHsophymarine-openregistry-h-martin-david-smith-bda664 | ORDINARY | 3 | |
| PNG SMITHsophymarine-openregistry-h-png-smith-7667d4 | ORDINARY | 1 | |
NEVITEC LTD
sophymarine-openregistry-gb-07482611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- 19 Sanders Road Sanders Road, Wellingborough, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKHTAVER SINGHsophymarine-openregistry-h-bakhtaver-singh-d36274 | ORD | 100 | |
| PARMJIT KAURsophymarine-openregistry-h-parmjit-kaur-2bd464 | ORD | 0 | |
SPECIALIST SAFETY SOLUTIONS LIMITED
sophymarine-openregistry-gb-07494485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 77 York Road, Wellingborough, Northants, NN29 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON SMITHsophymarine-openregistry-gb-SC744717 | ORDINARY £1 | 2 | |
| WAYNE KIRBYsophymarine-openregistry-h-wayne-kirby-713004 | ORDINARY £1 | 0 | |
EXPLORATION MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-07516083
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09900 — Support activities for other mining and quarrying
- Registered office
- 16 Knuston Spinney, Wellingborough, Northants, NN29 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITAM SINGH KHINDERsophymarine-openregistry-h-pritam-singh-khinder-43077d | ORDINARY | 100 | 100.00% |
| MANDEEP SINGH KHINDERsophymarine-openregistry-h-mandeep-singh-khinder-8e9c9d | ORDINARY | 0 | 0.00% |
M J BURNS LIMITED
sophymarine-openregistry-gb-07526922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Sterling House, Wellingborough, Northants, NN8 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA ANN BURNSsophymarine-openregistry-h-melissa-ann-burns-c476a3 | ORDINARY | 1 | |
| MICHAEL JAMIE BURNSsophymarine-openregistry-h-michael-jamie-burns-f2a754 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALDWICK BAY COMPANY LIMITEDsophymarine-openregistry-gb-02245100 | Holds shares in | ORDINARY |
DJMQS LIMITED
sophymarine-openregistry-gb-07567256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 St Johns Street, Wellingborough, NN8 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN MORRISsophymarine-openregistry-h-david-john-morris-4a0d7b | ORDINARY | 65 | 65.00% |
| ALISON JANE MORRISsophymarine-openregistry-h-alison-jane-morris-3b3f8b | ORDINARY | 35 | 35.00% |
KAYS ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-07567571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 46e Oxford Street, Wellingborough, Northants, NN8 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJIMA BEGUMsophymarine-openregistry-h-ajima-begum-5f3ade | ORDINARY GBP 1.00 SHARES. | 1,000 | |
| TOSLIMA KHANOM LILIsophymarine-openregistry-h-toslima-khanom-lili-63f461 | ORDINARY GBP 1.00 SHARES. | 0 | |
PR SPORTS COACHING LTD
sophymarine-openregistry-gb-07645168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 41 The Crescent, Wellingborough, NN9 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ANN PATRICKsophymarine-openregistry-h-laura-ann-patrick-ca9b7a | ORDINARY £1 | 2 | |
| STEPHEN PATRICKsophymarine-openregistry-gb-07683061 | ORDINARY £1 | 0 | |
MEXOR TRADING LIMITED
sophymarine-openregistry-gb-07844501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 1a Silver Street, Wellingborough, NN8 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR FATIH OZOKSELsophymarine-openregistry-h-mr-fatih-ozoksel-db36dd | ORDINARY 1 GBP | 100 | |
| MRS SELMA OZOKSELsophymarine-openregistry-h-mrs-selma-ozoksel-5761b3 | ORDINARY 1 GBP | 0 | |
NAPSBURY PROPERTIES LIMITED
sophymarine-openregistry-gb-08116481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 43 Enterprise Centre, Wellingborough, Northants, NN9 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMMANUEL EZEKIELsophymarine-openregistry-h-immanuel-ezekiel-b6785e | ORDINARY | 100 | 100.00% |
| CAROLINE ANNE SYSONsophymarine-openregistry-h-caroline-anne-syson-634b5e | ORDINARY | 0 | 0.00% |
D K FLOORS LIMITED
sophymarine-openregistry-gb-08200648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 63 Broad Green, Wellingborough, Northants, NN8 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET KEARNSsophymarine-openregistry-h-bridget-kearns-565e85 | ORDINARY | 50 | 50.00% |
| DAVID KEARNSsophymarine-openregistry-h-david-kearns-9e6217 | ORDINARY | 50 | 50.00% |
EXPORT TRADE SERVICES LTD
sophymarine-openregistry-gb-08290846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 27 St Mary'S Paddock, Wellingborough, Northamptonshire, NN8 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DOUGLAS WILSONsophymarine-openregistry-h-simon-douglas-wilson-442ba3 | ORDINARY | 51 | 51.00% |
| SUSAN LOUISE WILSONsophymarine-openregistry-h-susan-louise-wilson-7be2b9 | ORDINARY | 49 | 49.00% |
USED STRUCTURAL STEEL MACHINERY LTD
sophymarine-openregistry-gb-08428211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 20 Vaux Road, Wellingborough, NN8 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GIBSONsophymarine-openregistry-h-stephen-gibson-46a32c | ORD | 1 | 50.00% |
| WARREN MARTIN GIBBINSsophymarine-openregistry-h-warren-martin-gibbins-dac357 | ORD | 1 | 50.00% |
GRAND FORTUNA UK LTD
sophymarine-openregistry-gb-08430339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 — Wholesale of clothing and footwear - Registered office
- 1a Silver Street, Wellingborough, NN8 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIMALJIT KAUR SEKHONsophymarine-openregistry-h-vimaljit-kaur-sekhon-49e030 | ORDINARY £1 | 1 | |
| SUMIT MAZUMDARsophymarine-openregistry-h-sumit-mazumdar-e19f8e | ORDINARY £1 | 0 | |
POYNTON RYAN LTD
sophymarine-openregistry-gb-08632043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 67 London Road, Wellingborough, Northamptonshire, NN29 7JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOMNIUM PROJECTS LTDsophymarine-openregistry-gb-11997601 | ORDINARY | 1 | |
| SARAH LUCY DAWN POYNTONsophymarine-openregistry-h-sarah-lucy-dawn-poynton-af06dd | ORDINARY | 0 | |
HOLLYWOOD & CO LIMITED
sophymarine-openregistry-gb-08752038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Rockleigh Close, Wellingborough, Northamptonshire, NN9 5DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE SLATERsophymarine-openregistry-h-clare-slater-66644f | ORDINARY | 500 | 50.00% |
| STEPHEN SLATERsophymarine-openregistry-gb-10485662 | ORDINARY | 500 | 50.00% |
EMBANKMENT STORES LIMITED
sophymarine-openregistry-gb-08843181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 17 Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP KAURsophymarine-openregistry-gb-17286886 | A ORDINARY | 50 | 50.00% |
| SUKHDIP SANDERsophymarine-openregistry-h-sukhdip-sander-14a553 | A ORDINARY | 50 | 50.00% |
AUTOWERX LIMITED
sophymarine-openregistry-gb-08926757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Stirling House, Wellingborough, Northamptonshire, NN8 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES WALLACEsophymarine-openregistry-h-david-charles-wallace-6ced5d | ORDINARY | 50 | |
| MARK LARDNERsophymarine-openregistry-h-mark-lardner-6103ae | ORDINARY | 50 | |