UK companies/Wellingborough/Page 29
Companies in Wellingborough and their shareholdersPage 29 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 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
FIRST DIGITAL EVENTS LIMITED
sophymarine-openregistry-gb-10167665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 45 Oxford Street, Wellingborough, NN8 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES HELEN GANNONsophymarine-openregistry-h-frances-helen-gannon-f22fc8 | ORDINARY | 100 | 100.00% |
| FRANCES GANNONsophymarine-openregistry-h-frances-gannon-43563d | ORDINARY | 0 | 0.00% |
ENB RECRUITMENT AND TRAINING LIMITED
sophymarine-openregistry-gb-10208646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 21 Buttercup Close, Wellingborough, NN9 6GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ANTONY BEDFORDsophymarine-openregistry-h-thomas-antony-bedford-17b6d6 | ORDINARY | 1 | |
| NAOMI BEDFORDsophymarine-openregistry-h-naomi-bedford-efe23f | ORDINARY | 0 | |
MAPLELINE SOLUTIONS LTD
sophymarine-openregistry-gb-10214289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Premier Business House / 43-45 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAKASH PATELsophymarine-openregistry-gb-08714680 | ORD | 6 | 60.00% |
| MEENA PATELsophymarine-openregistry-h-meena-patel-ecda12 | ORD | 4 | 40.00% |
WE SURFACE IT LTD
sophymarine-openregistry-gb-10214756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 12 Dolben Avenue, Wellingborough, NN9 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMIL TRYKACZsophymarine-openregistry-h-kamil-trykacz-7dda8e | ORDINARY | 70 | 70.00% |
| RAFAL PIOTR SLIWAsophymarine-openregistry-h-rafal-piotr-sliwa-ad58d4 | ORDINARY | 30 | 30.00% |
S,R,J VICARAGE LIMITED
sophymarine-openregistry-gb-10328126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
96090 — Other service activities n.e.c. - Registered office
- Vicarage Farm Wellingborough Road, Wellingborough, Northamptonshire, NN29 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN LEWISsophymarine-openregistry-h-adrian-lewis-a4c4d9 | ORDINARY | 50 | 50.00% |
| JAYNE LEWISsophymarine-openregistry-h-jayne-lewis-408331 | ORDINARY | 50 | 50.00% |
ALEX LITTLE PANEL AND PAINT LIMITED
sophymarine-openregistry-gb-10344282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 28-30 Coletts House Denington Road, Wellingborough, NN8 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX LITTLEsophymarine-openregistry-h-alex-little-534eaf | ORDINARY | 2 | |
| MARC JAMES PAYNEsophymarine-openregistry-h-marc-james-payne-47a303 | ORDINARY | 0 | |
INSPIRED BEAUTY LTD
sophymarine-openregistry-gb-10362222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2 Tithe Barn Road, Wellingborough, NN8 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL CZARNIKsophymarine-openregistry-h-michal-czarnik-3f96fa | ORDINARY | 85 | 85.00% |
| EWELINA SALEGAsophymarine-openregistry-h-ewelina-salega-cdd627 | ORDINARY | 15 | 15.00% |
CASTLE RESILIENCE LIMITED
sophymarine-openregistry-gb-10418358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies - Registered office
- 28 James Street, Wellingborough, NN29 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA SCOTTsophymarine-openregistry-gb-07191760 | ORDINARY | 50 | 50.00% |
| GREG SCOTTsophymarine-openregistry-h-greg-scott-bac6b6 | ORDINARY | 50 | 50.00% |
THAKRAR PROPERTY LIMITED
sophymarine-openregistry-gb-10473232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Ashton Grove, Wellingborough, NN8 5ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAR THAKRARsophymarine-openregistry-h-amar-thakrar-2c556d | ORDINARY | 50 | 50.00% |
| ROOPA THAKRARsophymarine-openregistry-h-roopa-thakrar-7e9f63 | ORDINARY | 50 | 50.00% |
CREDIT MANAGEMENT EXPERTS LIMITED
sophymarine-openregistry-gb-10512932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit A, Barnfield Farm Finedon Road, Wellingborough, NN9 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS REYNALL VAUGHAN KINGsophymarine-openregistry-h-nicholas-reynall-vaughan-king-b44a28 | ORDINARY | 51 | |
| STACEY KINGsophymarine-openregistry-h-stacey-king-4b9c77 | ORDINARY | 49 | |
EVERCREECH RENEWABLE ENERGY LIMITED
sophymarine-openregistry-gb-10584231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- FULL
- SIC
- 35210 — Manufacture of gas
74909 — Other professional, scientific and technical activities n.e.c. - 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 | 704,293,890 | |
| EVERCREECH BIDCO LIMITEDsophymarine-openregistry-gb-13182125 | ORDINARY | 0 | |
NALY TRANS LTD
sophymarine-openregistry-gb-10586771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
77120 — Renting and leasing of trucks and other heavy vehicles
78200 — Temporary employment agency activities
82990 — Other business support service activities n.e.c. - Registered office
- 6 Newton Close, Wellingborough, NN8 6UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIN DUMITRASCUsophymarine-openregistry-h-alin-dumitrascu-ba7542 | ORDINARY | 50 | 50.00% |
| NICOLETA DUMITRASCUsophymarine-openregistry-h-nicoleta-dumitrascu-e76fa4 | ORDINARY | 50 | 50.00% |
IRDK PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-10604874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 17 Evensford Walk, Wellingborough, NN9 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRMA KNYSIUVIENEsophymarine-openregistry-h-irma-knysiuviene-afeaae | ORDINARY | 9 | |
| DALIUS KNYSIUSsophymarine-openregistry-h-dalius-knysius-da9d78 | ORDINARY | 1 | |
8 LOGISTICS LIMITED
sophymarine-openregistry-gb-10637029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
49320 — Taxi operation - Registered office
- 9 Debdale Road, Wellingborough, NN8 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIKUL PATELsophymarine-openregistry-h-rikul-patel-b0f448 | ORDINARY | 100 | |
| PRATIBHA PATELsophymarine-openregistry-h-pratibha-patel-8772d7 | ORDINARY | 0 | |
HK PANCHAL PROPERTIES LTD
sophymarine-openregistry-gb-10647808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16 Wye Close, Wellingborough, NN8 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIMESH MANUBHAI PANCHALsophymarine-openregistry-h-himesh-manubhai-panchal-aeeea3 | ORDINARY | 1 | 50.00% |
| KARNIKA JITENDRA PANCHALsophymarine-openregistry-h-karnika-jitendra-panchal-52719b | ORDINARY | 1 | 50.00% |
FLAVA DIGITAL LTD
sophymarine-openregistry-gb-10694772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Belgrade Centre, Wellingborough, Northamptonshire, NN8 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN THORPsophymarine-openregistry-h-duncan-thorp-28c597 | ORDINARY | 50 | |
| JADE THORPsophymarine-openregistry-h-jade-thorp-48272a | ORDINARY | 50 | |
33A FLADGATE ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-10702589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 187 Northampton Road, Wellingborough, NN8 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENTLEY VIDALsophymarine-openregistry-h-bentley-vidal-7a65f6 | ORDINARY | 33 | 50.00% |
| JASPAL GUJRALsophymarine-openregistry-h-jaspal-gujral-574b62 | ORDINARY | 33 | 50.00% |
CONSTRUCTION AND PLANT TRAINING SERVICES LTD
sophymarine-openregistry-gb-10708134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
85590 — Other education n.e.c. - Registered office
- 4 Unit Airfield Road, Wellingborough, NN29 7XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEOAK GROUP HOLDINGS LTDsophymarine-openregistry-gb-16820463 | ORDINARY | 2 | |
| ROMAN PAWELAsophymarine-openregistry-h-roman-pawela-8de9c2 | ORDINARY | 0 | |
ST NEOTS SELF STORE LIMITED
sophymarine-openregistry-gb-10721586
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- DORMANT
- 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 |
|---|
| 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% |
PRINT AND PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-10778593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
58190 — Other publishing activities
68320 — Management of real estate on a fee or contract basis - Registered office
- 2 Sandy Close, Wellingborough, NN8 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJUN VAGHELAsophymarine-openregistry-h-arjun-vaghela-c459ce | ORDINARY | 100 | |
| PARESH HIRJI VAGHELAsophymarine-openregistry-h-paresh-hirji-vaghela-536e90 | ORDINARY | 0 | |