UK companies/Wellingborough/Page 31
Companies in Wellingborough and their shareholdersPage 31 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
E & R SMILE LTD
sophymarine-openregistry-gb-11499382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- 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 |
|---|
| EMMA WARDLEsophymarine-openregistry-h-emma-wardle-9dc0f2 | ORDINARY | 50 | |
| ROBERT WARDLEsophymarine-openregistry-h-robert-wardle-6346b6 | ORDINARY | 50 | |
JSV BUILDING SOLUTIONS LTD
sophymarine-openregistry-gb-11510598
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 26 Palk Road, Wellingborough, NN8 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DEMETERsophymarine-openregistry-h-daniel-demeter-a79438 | ORDINARY | 1,000 | |
| JOZSEF KEREZSIsophymarine-openregistry-h-jozsef-kerezsi-778814 | ORDINARY | 0 | |
KETTERING DENTAL CLINIC LIMITED
sophymarine-openregistry-gb-11540332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- 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 | 50 | 50.00% |
| KARNIKA JITENDRA PANCHALsophymarine-openregistry-h-karnika-jitendra-panchal-52719b | ORDINARY | 50 | 50.00% |
JLT SCAFFOLDING LTD
sophymarine-openregistry-gb-11560383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 59 Presland Way, Wellingborough, NN9 5UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BULLENsophymarine-openregistry-h-lee-bullen-92661b | ORDINARY | 2 | |
| JAMES WOODsophymarine-openregistry-h-james-wood-72c18a | ORDINARY | 0 | |
ASPIRE PROPERTY RENOVATIONS LTD
sophymarine-openregistry-gb-11630707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43320 — Joinery installation
43341 — Painting
43390 — Other building completion and finishing - Registered office
- 27 Masefield Close, Wellingborough, NN8 3RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG DUTTONsophymarine-openregistry-h-greg-dutton-981f27 | ORDINARY | 1 | 50.00% |
| PHILLIP MILNESsophymarine-openregistry-h-phillip-milnes-843822 | ORDINARY | 1 | 50.00% |
HOLCOT PROPERTY LTD
sophymarine-openregistry-gb-11703402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Esitaas, Premier Business House 43-45 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANKAJ PATELsophymarine-openregistry-h-pankaj-patel-6bc11e | ORDINARY | 6 | 60.00% |
| MAMTA NATVERLAL PATELsophymarine-openregistry-h-mamta-natverlal-patel-f9ff3e | ORDINARY | 4 | 40.00% |
KOTEN BARBERS LTD
sophymarine-openregistry-gb-11772290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
96020 — Hairdressing and other beauty treatment - Registered office
- 11 West Street, Wellingborough, NN8 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERKAN KOTENsophymarine-openregistry-h-serkan-koten-e5d26b | ORDINARY | 1 | |
| MERVE KOTENsophymarine-openregistry-h-merve-koten-a9fa38 | ORDINARY | 0 | |
ANNAPROOFING LTD
sophymarine-openregistry-gb-11804548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 47 Dulley Avenue, Wellingborough, NN8 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA JOHNSTONEsophymarine-openregistry-h-anna-johnstone-7a940a | ORDINARY | 10 | |
| SEAN JOHNSTONEsophymarine-openregistry-h-sean-johnstone-53d378 | ORDINARY | 0 | |
NAPLETON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11810368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Napleton Lodge Station Road, Wellingborough, Northamptonshire, NN9 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GLENN HAWKESsophymarine-openregistry-h-mark-glenn-hawkes-463cd8 | ORDINARY | 100 | |
| MICHELLE MITCHELLsophymarine-openregistry-h-michelle-mitchell-afa208 | ORDINARY | 100 | |
QUBE IDEAS & PROMO SOLUTIONS LTD
sophymarine-openregistry-gb-11836995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 63 Broad Green, Wellingborough, NN8 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAME ANTHONY WHITEsophymarine-openregistry-h-grahame-anthony-white-5219d2 | ORDINARY | 1 | 100.00% |
| BARBARA LOUISE RICHARDSONsophymarine-openregistry-h-barbara-louise-richardson-df755d | ORDINARY | 0 | 0.00% |
J & J CIVIL ENGINEERING LTD
sophymarine-openregistry-gb-11917903
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 16 Sir Henry Fowler Way, Wellingborough, NN8 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOSEPH CHIMWAYANGEsophymarine-openregistry-h-mr-joseph-chimwayange-0ad88b | ORDINARY | 2 | |
| MRS JANET CHIMWAYANGEsophymarine-openregistry-h-mrs-janet-chimwayange-e7c620 | ORDINARY | 0 | |
SHORT STAY LETTINGS LTD
sophymarine-openregistry-gb-12027143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- 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 |
|---|
| AARRON WOODSsophymarine-openregistry-h-aarron-woods-c8a9a0 | ORDINARY | 2 | |
| LIAM RIORDANsophymarine-openregistry-h-liam-riordan-f7c06c | ORDINARY | 0 | |
MJT COMMS LIMITED
sophymarine-openregistry-gb-12042582
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- 27 Lowry Close, Wellingborough, NN8 4UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY FRASERsophymarine-openregistry-h-amy-fraser-98833c | ORDINARY | 1 | 50.00% |
| KYLE FRASERsophymarine-openregistry-h-kyle-fraser-b4cd2a | ORDINARY | 1 | 50.00% |
SWEDISH KITCHEN LIMITED
sophymarine-openregistry-gb-12059670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 10 Stanwell Way, Wellingborough, NN8 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL BENGTSSONsophymarine-openregistry-h-carl-bengtsson-13cc06 | ORDINARY | 70 | 70.00% |
| AMELIA MURPHYsophymarine-openregistry-h-amelia-murphy-7cacc3 | ORDINARY | 30 | 30.00% |
EARLS HOLDINGS LTD
sophymarine-openregistry-gb-12067330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor Offices 25 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRETT VENTURES LTDsophymarine-openregistry-gb-10538991 | ORDINARY | 51 | 51.00% |
| DARREN TAYLOR HOLDINGS LTDsophymarine-openregistry-gb-08448213 | ORDINARY | 49 | 49.00% |
APARTMENT RENTAL LIMITED
sophymarine-openregistry-gb-12129007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Heath Rise, Wellingborough, NN8 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE PARRETTsophymarine-openregistry-h-catherine-parrett-2ac36b | ORDINARY | 62,500 | 50.00% |
| MARK PARRETTsophymarine-openregistry-h-mark-parrett-0296c6 | ORDINARY | 62,500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RECTORY ROAD (RUSHDEN) "B" LIMITEDsophymarine-openregistry-gb-02250533 | Holds shares in | ORDINARY · 7.69% |
PENISTONE PARK ESTATES LIMITED
sophymarine-openregistry-gb-12225176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42 High Street, Wellingborough, Northants, NN9 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN WALKERsophymarine-openregistry-gb-01783415 | ORDINARY | 100 | |
| HELEN NUTBROWNsophymarine-openregistry-h-helen-nutbrown-c78934 | ORDINARY | 0 | |
RISK FLUENT LIMITED
sophymarine-openregistry-gb-12251640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
70229 — Management consultancy activities other than financial management
73120 — Media representation services
90030 — Artistic creation - Registered office
- 72 Northampton Road, Wellingborough, NN8 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STUART LEE MACPHERSONsophymarine-openregistry-h-james-stuart-lee-macpherson-4e8cb0 | ORDINARY | 50 | |
| SHERRY ELLEN MACPHERSONsophymarine-openregistry-h-sherry-ellen-macpherson-2da878 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAFETY APPS LTDsophymarine-openregistry-gb-09325683 | Holds shares in | ORDINARY · 49.00% |
TIER 1 TRAINING AND REHABILITATION SYSTEMS LIMITED
sophymarine-openregistry-gb-12256519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 2-20 Booth Drive, Wellingborough, Nortamptonshire, NN8 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FACCIsophymarine-openregistry-h-jonathan-facci-79a493 | ORDINARY | 2 | |
| STUART TURNERsophymarine-openregistry-gb-00088368 | ORDINARY | 0 | |
CR PHOTOGRAPHY LTD
sophymarine-openregistry-gb-12261142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- Premier Business House, Co: Esitaas 43-45 Senders 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% |