UK companies/Wellingborough/Page 28
Companies in Wellingborough and their shareholdersPage 28 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
THE RED CLOTHING COMPANY LIMITED
sophymarine-openregistry-gb-09522945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- 21 Holcot Close, Wellingborough, Northamptonshire, NN8 5FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY LUCASsophymarine-openregistry-h-jay-lucas-ca0c05 | ORD | 6 | 60.00% |
| LOUISE LEAH LUCASsophymarine-openregistry-h-louise-leah-lucas-75aeaf | ORD | 4 | 40.00% |
KETTERING SELF STORAGE CENTRE LTD
sophymarine-openregistry-gb-09535384
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 63 Broad Green, Wellingborough, Northamptonshire, NN8 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR PIERS SPOONERsophymarine-openregistry-h-alistair-piers-spooner-836caa | ORDINARY | 1 | 50.00% |
| MARK JEREMY SPOONERsophymarine-openregistry-h-mark-jeremy-spooner-d01bd2 | ORDINARY | 1 | 50.00% |
GDP FOODS LTD
sophymarine-openregistry-gb-09544185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 6 Hillstone Court, Wellingborough, NN9 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONSTANTINIDIS GEORGIOSsophymarine-openregistry-h-konstantinidis-georgios-fbf6f7 | ORDINARY | 100 | |
| ANASTASIA TSOGKAsophymarine-openregistry-h-anastasia-tsogka-7ccdbe | ORDINARY | 0 | |
MODEL RAILWAY EXPRESS LTD
sophymarine-openregistry-gb-09623719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Sterling House, Wellingborough, Northanptonshire, NN8 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THUNDERBOLT MODELS LTD.sophymarine-openregistry-gb-12436560 | ORDINARY | 100 | |
| LRHH HOLDING LTDsophymarine-openregistry-h-lrhh-holding-ltd-e95597 | ORDINARY | 0 | |
BLUROC LIMITED
sophymarine-openregistry-gb-09624297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- 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 CHARLES CARRESSsophymarine-openregistry-h-john-charles-carress-9c83ea | ORDINARY | 1,423,750 | 85.00% |
| THE CARRESS FAMILY SETTLEMENT TRUSTsophymarine-openregistry-h-the-carress-family-settlement-trust-a1f800 | ORDINARY | 251,250 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARRESS LIMITEDsophymarine-openregistry-gb-09745247 | Holds shares in | ORDINARY · 1.96% |
BRIGHTWATER SOLUTIONS LTD
sophymarine-openregistry-gb-09663212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
86210 — General medical practice activities - Registered office
- 39 John Lea Way, Wellingborough, Northants, NN8 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIPO MAFUKIDZE-BULLOCKsophymarine-openregistry-h-chipo-mafukidze-bullock-a2706d | ORDINARY | 100 | 100.00% |
| JEREMY PAUL BULLOCKsophymarine-openregistry-h-jeremy-paul-bullock-1459f0 | ORDINARY | 0 | 0.00% |
HEIDI'S BOUTIQUE LIMITED
sophymarine-openregistry-gb-09751761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Unit 40 Nene Court, Wellingborough, Northamptonshire, NN8 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI BENNETTsophymarine-openregistry-h-heidi-bennett-b9fc52 | ORDINARY | 50 | 100.00% |
| ANDREW BENNETTsophymarine-openregistry-gb-11560104 | ORDINARY | 0 | 0.00% |
YOURPROPERTYLTD.COM LIMITED
sophymarine-openregistry-gb-09758902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Orchard Barn, Brookwell Brook Street, Wellingborough, NN9 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID STEELsophymarine-openregistry-h-christopher-david-steel-fc1aa3 | ORDINARY | 1,050 | |
| KELLY JAYNE STEELsophymarine-openregistry-h-kelly-jayne-steel-dcdadf | ORDINARY | 1,050 | |
DEXTERS OF OUNDLE LIMITED
sophymarine-openregistry-gb-09759788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Venture Court, Wellingborough, Northamptonshire, NN8 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ROBERT ELLSONsophymarine-openregistry-h-adrian-robert-ellson-02d85a | ORDINARY | 80 | 80.00% |
| MARINA GATTINGsophymarine-openregistry-h-marina-gatting-ba9338 | ORDINARY | 20 | 20.00% |
FAIRLIE MCKENZIE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-09764255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 20 Thomas Flawn Road, Wellingborough, Northants, NN9 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MCLERNONsophymarine-openregistry-h-fiona-mclernon-eed1f7 | ORDINARY | 50 | |
| MAURICE MCLERNONsophymarine-openregistry-h-maurice-mclernon-b8db4f | ORDINARY | 50 | |
3 LIONS SECURITY LTD
sophymarine-openregistry-gb-09793050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2015
- 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 |
|---|
| 3 LIONS HOLDINGS LTDsophymarine-openregistry-gb-13561800 | ORDINARY | 100 | 100.00% |
| ERIK HAKOBYANsophymarine-openregistry-h-erik-hakobyan-f4b89f | ORDINARY | 0 | 0.00% |
AD AGGREGATOR PLATFORM LIMITED
sophymarine-openregistry-gb-09855903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2015
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- C/O Bioticnrg Operations Ltd 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 | 2,490,750 | |
| NATWEST PENSION TRUSTEE LIMITED OF THE NATWEST GROUP PENSION FUNDsophymarine-openregistry-h-natwest-pension-trustee-limited-of-the-n-a34909 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MC ASSET CO LIMITEDsophymarine-openregistry-gb-11108170 | Holds shares in | ORDINARY |
THE WESTBROOK PUBLIC HOUSE LIMITED
sophymarine-openregistry-gb-09861310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Premier Business House 43-45 Sanders Road, Wellingborough, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ANDREW FRASERsophymarine-openregistry-h-kevin-andrew-fraser-5e6800 | ORDINARY 1 GBP | 50 | 50.00% |
| LOUISE FRASERsophymarine-openregistry-h-louise-fraser-d2bdb6 | ORDINARY 1 GBP | 50 | 50.00% |
KF & LF PROPERTY LIMITED
sophymarine-openregistry-gb-09861386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Premier Business House 43-45 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ANDREW FRASERsophymarine-openregistry-h-kevin-andrew-fraser-5e6800 | ORDINARY | 50 | 50.00% |
| LOUISE FRASERsophymarine-openregistry-h-louise-fraser-d2bdb6 | ORDINARY | 50 | 50.00% |
ACE 88 LTD
sophymarine-openregistry-gb-09870045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 4a Bevan Court, Wellingborough, NN8 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIPESH PATELsophymarine-openregistry-h-bipesh-patel-a009de | ORDINARY SHARES | 100 | |
| ARKISH PATELsophymarine-openregistry-h-arkish-patel-9491b6 | ORDINARY SHARES | 0 | |
NJ PLANNING SERVICES LTD
sophymarine-openregistry-gb-09878423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 86 High Street, Wellingborough, Northants, NN29 7QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH ELIZABETH JENNINGSsophymarine-openregistry-h-judith-elizabeth-jennings-102c3b | ORDINARY | 100 | |
| NEIL JENNINGSsophymarine-openregistry-gb-04335623 | ORDINARY | 0 | |
FSED LIMITED
sophymarine-openregistry-gb-09884112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Lister House, Wellingborough, Northamptonshire, NN8 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYLES PETER REID-SMITHsophymarine-openregistry-h-myles-peter-reid-smith-82840a | ORDINARY | 90 | 90.00% |
| JESSICA ROSE REID-SMITHsophymarine-openregistry-h-jessica-rose-reid-smith-a89596 | ORDINARY | 10 | 10.00% |
THE WATER GARDEN (WELLINGBOROUGH) LTD
sophymarine-openregistry-gb-09958385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
- Registered office
- Unit 28-29 The Embankment, Wellingborough, NN8 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURAT BAYARsophymarine-openregistry-h-murat-bayar-d280f8 | ORDINARY | 100 | |
| BULENT YALCINsophymarine-openregistry-h-bulent-yalcin-0713ff | ORDINARY | 0 | |
V&A INVESTMENTS LIMITED
sophymarine-openregistry-gb-09979526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor Offices 25 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPA JOSHIsophymarine-openregistry-h-alpa-joshi-47e759 | ORDINARY SHARES | 50 | 50.00% |
| VINAY JOSHIsophymarine-openregistry-h-vinay-joshi-3269fa | ORDINARY SHARES | 50 | 50.00% |
HERNIK SALES AND LETTINGS LTD
sophymarine-openregistry-gb-10007681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 97 Dulley Avenue, Wellingborough, Northants, NN8 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WIKTOR HERNIKsophymarine-openregistry-h-wiktor-hernik-684564 | ORDINARY | 3 | |
| OLIWIA FARRARsophymarine-openregistry-h-oliwia-farrar-579f48 | ORDINARY | 0 | |