UK companies/Wellingborough/Page 30
Companies in Wellingborough and their shareholdersPage 30 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
UK PROTAP LIMITED
sophymarine-openregistry-gb-10785762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56210 — Event catering activities
56290 — Other food services - Registered office
- 141 Westfield Road, Wellingborough, NN8 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGIU BOLHAsophymarine-openregistry-h-sergiu-bolha-1abb94 | ORDINARY | 1 | |
| VALERIU MIHAIL BADEAsophymarine-openregistry-h-valeriu-mihail-badea-f55a42 | ORDINARY | 0 | |
ROLL-TECH SERVICES LTD
sophymarine-openregistry-gb-10877672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 43110 — Demolition
- Registered office
- Sterling Offices, Wellingborough, Northants, NN8 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JOHNSONsophymarine-openregistry-gb-16450518 | ORDINARY | 2 | |
| WENDY JOHNSONsophymarine-openregistry-h-wendy-johnson-fdf5f8 | ORDINARY | 0 | |
CKDSHOP UK LTD
sophymarine-openregistry-gb-10899813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29100 — Manufacture of motor vehicles
- Registered office
- First Floor Offices 25 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CHARLES SPRASONsophymarine-openregistry-h-robert-charles-sprason-389280 | A ORDINARY SHARE | 100 | 100.00% |
| ALEXANDER CHARLES WILLIAM MASSEYsophymarine-openregistry-h-alexander-charles-william-massey-792252 | A ORDINARY SHARE | 0 | 0.00% |
VAI INTERIORS LTD
sophymarine-openregistry-gb-10938571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 43110 — Demolition
43310 — Plastering
43320 — Joinery installation
43341 — Painting - Registered office
- 102 Fitzhugh Rise, Wellingborough, NN8 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERI ISTRATIsophymarine-openregistry-h-valeri-istrati-ad1fbe | ORDINARY | 100 | |
| ANDRIAN ISTRATIsophymarine-openregistry-h-andrian-istrati-d64fe9 | ORDINARY | 0 | |
BEDLAM ENTERPRISES LTD
sophymarine-openregistry-gb-10968972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Premier Business House Co: Esitaas, 43-45 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS CARLA GRACE REGLERsophymarine-openregistry-h-miss-carla-grace-regler-fb3c9e | ORDINARY | 5 | 50.00% |
| MR CHRISTOPHER ALAN BROOKSsophymarine-openregistry-h-mr-christopher-alan-brooks-931664 | ORDINARY | 5 | 50.00% |
NAJI HEALTHCARE LTD
sophymarine-openregistry-gb-11026160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 72 York Road, Wellingborough, NN29 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFFAT SULTANA NAJIsophymarine-openregistry-h-iffat-sultana-naji-b78f03 | ORDINARY | 5 | |
| URSULA NAJIsophymarine-openregistry-h-ursula-naji-1d1708 | ORDINARY | 5 | |
CONTRANS LIMITED
sophymarine-openregistry-gb-11078095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 11 Abbey Close, Wellingborough, NN29 7NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAI CHIRILAsophymarine-openregistry-gb-09846719 | ORD | 300 | |
| MICHAEL WILLIAM WEBBsophymarine-openregistry-h-michael-william-webb-d2b282 | ORD | 0 | |
JKR POWER INVESTMENT LTD
sophymarine-openregistry-gb-11097086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 60 Park Road, Wellingborough, NN8 4QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KABIR AHMEDsophymarine-openregistry-h-kabir-ahmed-d9980f | ORDINARY | 250 | |
| JALAL MIAHsophymarine-openregistry-h-jalal-miah-ab5dbb | ORDINARY | 50 | |
PHOENIX PRO MANAGEMENT LIMITED
sophymarine-openregistry-gb-11102734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Grombold Lodge Chelveston Road, Wellingborough, NN9 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMA ALIsophymarine-openregistry-h-asma-ali-72b2e1 | ORDINARY | 1 | 50.00% |
| MUHAMMAD JUNAIDsophymarine-openregistry-gb-16179700 | ORDINARY | 1 | 50.00% |
MC ASSET CO LIMITED
sophymarine-openregistry-gb-11108170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2017
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
35210 — Manufacture of gas
38210 — Treatment and disposal of non-hazardous waste - 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 |
|---|
| AD AGGREGATOR PLATFORM LIMITEDsophymarine-openregistry-gb-09855903 | ORDINARY | 2,767,500 | |
| BIOTICNRG LIMITEDsophymarine-openregistry-gb-14270833 | ORDINARY | 0 | |
FLETCHERS HEATING & PLUMBING LTD
sophymarine-openregistry-gb-11145480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 100 Wellingborough Road, Wellingborough, NN9 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY CLARKEsophymarine-openregistry-h-paul-anthony-clarke-e888f7 | ORDINARY | 100 | 100.00% |
| CHARLENE DIANE CLARKEsophymarine-openregistry-h-charlene-diane-clarke-5b7585 | ORDINARY | 0 | 0.00% |
OCCASIONS BY REBECCA LIMITED
sophymarine-openregistry-gb-11174758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17230 — Manufacture of paper stationery
- Registered office
- Sterling House, Wellingborough, Northants, NN8 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN SCOTTsophymarine-openregistry-h-adrian-scott-c049e5 | ORDINARY | 1 | 50.00% |
| REBECCA SCOTTsophymarine-openregistry-gb-03537255 | ORDINARY | 1 | 50.00% |
PENDER CARPENTRY LTD
sophymarine-openregistry-gb-11175120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 58 Woodlands Road, Wellingborough, NN29 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER PENDERsophymarine-openregistry-h-jennifer-pender-1da06f | ORDINARY | 1 | |
| JOHN ALEXANDER PENDERsophymarine-openregistry-h-john-alexander-pender-26d7da | ORDINARY | 1 | |
RATNAAFIN BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-11264578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
82990 — Other business support service activities n.e.c. - Registered office
- Premier House 43-45 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RATNAAFIN GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-12094964 | ORDINARY | 6 | 60.00% |
| ESITAAS HOLDINGS LTDsophymarine-openregistry-gb-11213605 | ORDINARY | 4 | 40.00% |
VIACO LIMITED
sophymarine-openregistry-gb-11268782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
71200 — Technical testing and analysis
74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 62 Hardwick Road, Wellingborough, Northamptonshire, NN8 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEO ANTHONY PLANTsophymarine-openregistry-h-leo-anthony-plant-4e40de | ORDINARY | 501 | |
| IRENE PLANTsophymarine-openregistry-h-irene-plant-57428b | ORDINARY | 499 | |
47 FACILITIES LIMITED
sophymarine-openregistry-gb-11359284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
81100 — Combined facilities support activities - Registered office
- Flat 2, Wellingborough, NN8 1FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WALKERsophymarine-openregistry-gb-09778896 | ORDINARY | 2 | |
| VARIAN TAYLORsophymarine-openregistry-h-varian-taylor-9e237f | ORDINARY | 0 | |
DMT (NORTHANTS) LIMITED
sophymarine-openregistry-gb-11395725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Sterling House, Wellingborough, NN8 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GRAHAM RICHARDSONsophymarine-openregistry-h-daniel-graham-richardson-3219fa | ORDINARY | 4 | |
| MARK GEOFFREY TOWNSENDsophymarine-openregistry-h-mark-geoffrey-townsend-d3135d | ORDINARY | 0 | |
THE WEST AGENCY LIMITED
sophymarine-openregistry-gb-11459083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Wellingborough, Northamptonshire, NN9 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE HICKSsophymarine-openregistry-h-jane-hicks-e6a54d | ORDINARY | 2 | |
| PETER WARDLEsophymarine-openregistry-h-peter-wardle-71c7a7 | ORDINARY | 0 | |
ATIM EMPIRE LTD
sophymarine-openregistry-gb-11460482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c.
71122 — Engineering related scientific and technical consulting activities
74100 — specialised design activities - Registered office
- 11 George Street, Wellingborough, Northamptonshire, NN8 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTO DU PLOOY 11 GEORGE STREET NN8 4QH GB NN8 4QHsophymarine-openregistry-h-christo-du-plooy-11-george-street-nn8-4q-98a7da | ORDINARY | 10,000 | 100.00% |
| TIMOTEUS DU PLOOY 25 CEDARWOOD CIRCLE WIXAMS GB MK453SEsophymarine-openregistry-h-timoteus-du-plooy-25-cedarwood-circle-wi-388deb | ORDINARY | 10,000 | 100.00% |
VAN-KING REMOVALS LIMITED
sophymarine-openregistry-gb-11464004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- 18 Council Street, Wellingborough, Northamptonshire, NN29 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA HEATHER JOHNSTONsophymarine-openregistry-h-laura-heather-johnston-adf7cf | ORDINARY | 50 | 50.00% |
| LEE RICHARD SANGERsophymarine-openregistry-h-lee-richard-sanger-2f7814 | ORDINARY | 50 | 50.00% |