UK companies/Wellingborough/Page 27
Companies in Wellingborough and their shareholdersPage 27 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 41 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.
Companies with a register
1,069
OUTSTANDING SOLUTIONS LTD
sophymarine-openregistry-gb-08957753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 134 Northampton Road, Wellingborough, Northamptonshire, NN8 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY LOUISE MILLSsophymarine-openregistry-h-hayley-louise-mills-c97377 | ORDINARY | 50 | 50.00% |
| STEPHEN ASHLEY MILLSsophymarine-openregistry-h-stephen-ashley-mills-545734 | ORDINARY | 50 | 50.00% |
CAR TECHNOLOGY LIMITED
sophymarine-openregistry-gb-08971729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
52219 — Other service activities incidental to land transportation, n.e.c. - Registered office
- 1-2 Herriotts Lane, Wellingborough, NN8 4PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTUR JABLONSKIsophymarine-openregistry-h-artur-jablonski-e4b6f3 | ORDINARY | 1 | |
| MARCIN TADEUSZ JANOWSKIsophymarine-openregistry-h-marcin-tadeusz-janowski-3e05ad | ORDINARY | 0 | |
BEECHTREE LANDSCAPING LIMITED
sophymarine-openregistry-gb-08988613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2014
- Accounts
- DORMANT
- SIC
- 81300 — Landscape service activities
- Registered office
- 28 Dando Close, Wellingborough, Northamptonshire, NN29 7QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARION WILLIAMSsophymarine-openregistry-h-marion-williams-b0826c | ORDINARY SHARES | 50 | 50.00% |
| SIMON WILLIAMSsophymarine-openregistry-gb-03452291 | ORDINARY SHARES | 50 | 50.00% |
WEST BUSINESS CONSULTING LTD
sophymarine-openregistry-gb-09033296
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
70229 — Management consultancy activities other than financial management - Registered office
- Brook House Edmonds Close, Wellingborough, NN8 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANA ULLAHsophymarine-openregistry-h-sana-ullah-c0b42a | ORDINARY | 100 | |
| FARRUKH RAFIQUEsophymarine-openregistry-h-farrukh-rafique-ca03ff | ORDINARY | 0 | |
CYNARE LIMITED
sophymarine-openregistry-gb-09041275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 63 Broad Green, Wellingborough, Northants, NN8 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY RYANsophymarine-openregistry-h-mark-anthony-ryan-e1ac4e | ORDINARY | 51 | 51.00% |
| KEIRON TROTTsophymarine-openregistry-h-keiron-trott-9b5a14 | ORDINARY | 49 | 49.00% |
SARIRA LTD
sophymarine-openregistry-gb-09087716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 45 Oxford Street, Wellingborough, NN8 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNEIL KHAKHARsophymarine-openregistry-h-suneil-khakhar-7bb29d | ORDINARY | 60 | 60.00% |
| PRAVINA KHAKHARsophymarine-openregistry-h-pravina-khakhar-53fd5a | ORDINARY | 40 | 40.00% |
FRANK COOK MOTORS LIMITED
sophymarine-openregistry-gb-09117631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2014
- Accounts
- MICRO ENTITY
- 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% |
| TONY EAGLEsophymarine-openregistry-h-tony-eagle-685698 | ORDINARY | 50 | 50.00% |
K10-420 LTD
sophymarine-openregistry-gb-09150401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Suite 1 First Floor 64 Denington Road, Wellingborough, Northamptonshire, NN8 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE HOUGHsophymarine-openregistry-h-louise-hough-3d1ea3 | ORDINARY | 100 | |
| LAURA O'HAGANsophymarine-openregistry-h-laura-o-hagan-63e461 | ORDINARY | 0 | |
SCAFFOLOGY LIMITED
sophymarine-openregistry-gb-09223293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- Jasmine Cottage 33 Thorpe Street, Wellingborough, NN9 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM HARRISsophymarine-openregistry-h-tom-harris-d37520 | ORDINARY | 95 | |
| JULIE PERCIVALsophymarine-openregistry-h-julie-percival-6b0faa | ORDINARY | 5 | |
NEWSHAM DRIVE MANAGEMENT LIMITED
sophymarine-openregistry-gb-09250304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 7 Cleburne Close, Wellingborough, NN9 6TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA WALKERsophymarine-openregistry-h-paula-walker-816ec4 | ORDINARY | 10 | |
| STEPHEN WALKERsophymarine-openregistry-gb-15810219 | ORDINARY | 10 | |
CTV PROPERTY SERVICES LTD
sophymarine-openregistry-gb-09301909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 91a Wellingborough Road Wellingborough Road, Wellingborough, NN9 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINH VAN PHAMsophymarine-openregistry-h-vinh-van-pham-9cb5f1 | ORD | 100 | |
| NGUYEN HANH THI MYsophymarine-openregistry-h-nguyen-hanh-thi-my-54217e | ORD | 0 | |
SENSE MASSAGE THERAPY LTD
sophymarine-openregistry-gb-09322544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Venture Court, Wellingborough, Northamptonshire, NN8 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARNIE ELIZABETH FEDOROWYCZsophymarine-openregistry-h-marnie-elizabeth-fedorowycz-09ed54 | ORDINARY | 50 | 50.00% |
| NEIL FRANCIS FEDOROWYCZsophymarine-openregistry-h-neil-francis-fedorowycz-c0a089 | ORDINARY | 50 | 50.00% |
NORSCON LIMITED
sophymarine-openregistry-gb-09328723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Thames Road, Wellingborough, NN8 5WU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT NORRISsophymarine-openregistry-h-scott-norris-773409 | ORDINARY | 100 | 100.00% |
| HAYLEY COOPERsophymarine-openregistry-h-hayley-cooper-e22f84 | ORDINARY | 0 | 0.00% |
LUCKY DRAGON TRADING LIMITED
sophymarine-openregistry-gb-09398102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 6 Finedon Road, Wellingborough, NN9 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAI LAN TSEsophymarine-openregistry-h-wai-lan-tse-f6445d | ORDINARY | 50 | |
| WAI TSEsophymarine-openregistry-h-wai-tse-cbc8f8 | ORDINARY | 50 | |
X3 ASSOCIATES LTD
sophymarine-openregistry-gb-09406052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ROGER HOWARD BURKEsophymarine-openregistry-h-roger-howard-burke-2eb17e | ORDINARY £1 | 76 | 50.67% |
| ROGER HOWARD BURKEsophymarine-openregistry-h-roger-howard-burke-2eb17e | ORDINARY £1 | 74 | 49.33% |
| NIGEL DEAN BURKEsophymarine-openregistry-h-nigel-dean-burke-37d427 | ORDINARY £1 | 0 | 0.00% |
L HATHAWAY CARPENTRY LIMITED
sophymarine-openregistry-gb-09477174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Nursery Drive, Wellingborough, Northamptonshire, NN8 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM HATHAWAYsophymarine-openregistry-h-liam-hathaway-425485 | ORD | 51 | |
| EMMA GROOMEsophymarine-openregistry-h-emma-groome-34408f | ORD | 49 | |
DPS NORTHAMPTON LTD
sophymarine-openregistry-gb-09483667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 60 Park Road, Wellingborough, NN8 4QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHMIDA AKHTARsophymarine-openregistry-h-fahmida-akhtar-79a787 | ORDINARY | 1,000 | |
| SHELINA CHOUDHURYsophymarine-openregistry-h-shelina-choudhury-fb1293 | ORDINARY | 0 | |
RUPERT HYDRAULICS LTD
sophymarine-openregistry-gb-09486467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- 40 Earls Barton Road, Wellingborough, Northamptonshire, NN29 7TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT JOHN PEARSONsophymarine-openregistry-h-rupert-john-pearson-26a2a5 | ORDINARY | 75 | 75.00% |
| SHIRLEY ANNE PEARSONsophymarine-openregistry-h-shirley-anne-pearson-ffbe6b | ORDINARY | 25 | 25.00% |
RK MOTO LTD
sophymarine-openregistry-gb-09499750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 46760 — Wholesale of other intermediate products
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 1-2 Herriotts Lane, Wellingborough, NN8 4PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADOSLAW TADEUSZ PRZYBYLOsophymarine-openregistry-h-radoslaw-tadeusz-przybylo-89d55c | ORDINARY | 2 | |
| ROMAN KRAUZEsophymarine-openregistry-h-roman-krauze-445cba | ORDINARY | 0 | |
WENDLEBERRIE SERVICES LTD
sophymarine-openregistry-gb-09510714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Wendleberrie House 3, Wellingborough, NN8 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDLEBERRIE CARE LTDsophymarine-openregistry-gb-08150287 | ORDINARY | 150 | 100.00% |
| DEVAN FEATHERSTONEsophymarine-openregistry-h-devan-featherstone-3bacd2 | ORDINARY | 0 | 0.00% |