UK companies/Wellingborough/Page 32
Companies in Wellingborough and their shareholdersPage 32 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 1 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
BROOKWELL LETTINGS LIMITED
sophymarine-openregistry-gb-12267246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 54 Hardwick Road, Wellingborough, NN8 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY STEVENSsophymarine-openregistry-h-anthony-stevens-15bd9a | ORDINARY | 50 | |
| MICHALA STEVENSsophymarine-openregistry-h-michala-stevens-ef3244 | ORDINARY | 50 | |
SWEET LOUNGE GROUP LTD
sophymarine-openregistry-gb-12270589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10822 — Manufacture of sugar confectionery
46360 — Wholesale of sugar and chocolate and sugar confectionery
56210 — Event catering activities - Registered office
- Unit 1 Unit 1, Saxon Court, Bradfield Cl,, Wellingborough, Northamptonshire, NN8 4RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRETA MCDONALDsophymarine-openregistry-h-greta-mcdonald-a012d5 | ORDINARY | 1 | 50.00% |
| MEDHAT KHALILsophymarine-openregistry-h-medhat-khalil-baf7cb | ORDINARY | 1 | 50.00% |
LEIMEN LTD
sophymarine-openregistry-gb-12376325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
71112 — Urban planning and landscape architectural activities - Registered office
- 12 Swallow Close, Wellingborough, Northamptonshire, NN8 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTICE KUDZANAI LAYMAN NYAKATAWAsophymarine-openregistry-h-justice-kudzanai-layman-nyakatawa-7e8745 | ORDINARY | 5 | |
| KWAKU TANO-YEBOAHsophymarine-openregistry-h-kwaku-tano-yeboah-60dea2 | ORDINARY | 5 | |
ERTU LTD
sophymarine-openregistry-gb-12391360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
70229 — Management consultancy activities other than financial management - Registered office
- 1a Silver Street, Wellingborough, NN8 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE HUGHES ERTUGRULsophymarine-openregistry-h-catherine-hughes-ertugrul-837f1f | ORDINARY | 50 | |
| HAYATI ERTUGRULsophymarine-openregistry-h-hayati-ertugrul-67ab53 | ORDINARY | 50 | |
SERVSWIFT LIMITED
sophymarine-openregistry-gb-12398249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33110 — Repair of fabricated metal products
43999 — Other specialised construction activities n.e.c. - Registered office
- Venture Court, Wellingborough, Northamptonshire, NN8 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERVSWIFT HOLDINGS LTDsophymarine-openregistry-gb-14591892 | ORDINARY | 100 | 100.00% |
| ROBERT POPESCUsophymarine-openregistry-h-robert-popescu-75a839 | ORDINARY | 0 | 0.00% |
ABACUS FAIRHOMES LTD
sophymarine-openregistry-gb-12451510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 43 Enterprise Centre, Wellingborough, Northamptonshire, NN9 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENLIGHT PD LTDsophymarine-openregistry-gb-11250824 | ORD | 50 | |
| NB DEVELOPMENT HOMES LIMITEDsophymarine-openregistry-gb-12776212 | ORD | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| AF HR LTDsophymarine-openregistry-gb-12775943 | Holds shares in | ORD · 100.00% |
VERSOLY LIMITED
sophymarine-openregistry-gb-12484286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 37 Welford Avenue, Wellingborough, NN9 5XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLKAN KAYAsophymarine-openregistry-h-volkan-kaya-f2b4f3 | ORDINARY | 2 | |
| KAMIL MAZUREKsophymarine-openregistry-h-kamil-mazurek-9e1912 | ORDINARY | 0 | |
EUPHORIA HAIR LIMITED
sophymarine-openregistry-gb-12501937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 99 Wellingborough Road, Wellingborough, NN9 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL UNDERWOODsophymarine-openregistry-h-russell-underwood-946161 | ORDINARY | 10 | |
| SARAH ELLIOTTsophymarine-openregistry-h-sarah-elliott-67bfb7 | ORDINARY | 0 | |
THE BARBER BROTHERS EST 2020 LIMITED
sophymarine-openregistry-gb-12631746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 43 Lower Street, Wellingborough, NN29 7TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONTY ALEXANDERsophymarine-openregistry-h-jonty-alexander-c00719 | ORDINARY | 1 | 100.00% |
| HENRY ALEXANDERsophymarine-openregistry-h-henry-alexander-dc29d3 | ORDINARY | 0 | 0.00% |
DRILL HALL LTD
sophymarine-openregistry-gb-12683181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Managers Office, Wellingborough, NN8 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMINI MANAGEMENT LTDsophymarine-openregistry-gb-13398517 | ORDINARY | 1 | |
| STEPHEN CROUCHsophymarine-openregistry-h-stephen-crouch-736210 | ORDINARY | 1 | |
DOMENAK9 LTD
sophymarine-openregistry-gb-12699938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 20 Churchill Avenue, Wellingborough, NN8 5YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA MORAWKAsophymarine-openregistry-h-agnieszka-morawka-d5d21e | ORDINARY | 100 | |
| MICHAL GALAJsophymarine-openregistry-h-michal-galaj-f4c29f | ORDINARY | 0 | |
NNE HOMES LTD
sophymarine-openregistry-gb-12707868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Burford Way, Wellingborough, United Kingdom, NN8 2JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH NNENNA NWACHUKWUsophymarine-openregistry-h-elizabeth-nnenna-nwachukwu-c48b30 | ORDINARY | 50 | |
| IFEANYICHUKWU VICTOR NWACHUKWUsophymarine-openregistry-h-ifeanyichukwu-victor-nwachukwu-375bc0 | ORDINARY | 50 | |
BENJAMIN FRANKLIN BREWERY LTD
sophymarine-openregistry-gb-12708882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- 31 High Street, Wellingborough, NN8 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 3 HORSESHOES ECTON LIMITEDsophymarine-openregistry-gb-07449458 | ORDINARY | 4 | |
| RICHARD DENNYsophymarine-openregistry-h-richard-denny-e9a56f | ORDINARY | 0 | |
FROSTY FIELDS ESTATE AGENTS LTD
sophymarine-openregistry-gb-12710572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 27 Butts Road, Wellingborough, NN9 6JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LOUISE FIELDsophymarine-openregistry-h-amanda-louise-field-1a37be | ORDINARY GBP1 SHARES | 1 | 50.00% |
| NIGEL FROSTsophymarine-openregistry-h-nigel-frost-0ec2c8 | ORDINARY GBP1 SHARES | 1 | 50.00% |
AN ELITE CONSULTANCY LTD
sophymarine-openregistry-gb-12731080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
82110 — Combined office administrative service activities - Registered office
- First Floor Offices 25 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL PATELsophymarine-openregistry-h-anil-patel-71d659 | ORDINARY | 100 | |
| NUTAN PATELsophymarine-openregistry-h-nutan-patel-30e87d | ORDINARY | 100 | |
CRAFT DEVELOPMENTS LTD
sophymarine-openregistry-gb-12753151
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 15 Lee Way, Wellingborough, NN9 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE RYCRAFTsophymarine-openregistry-h-luke-rycraft-25122a | ORDINARY | 1 | 50.00% |
| SAMANTHA JAYNE CHANDLERsophymarine-openregistry-h-samantha-jayne-chandler-1a06f0 | ORDINARY | 1 | 50.00% |
BTL HEALTH, LIVING & WORKING SOLUTIONS LIMITED
sophymarine-openregistry-gb-12753550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- Venture Court, Wellingborough, Northamptonshire, NN8 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NICHOLAS CHINNERYsophymarine-openregistry-h-andrew-nicholas-chinnery-e41888 | ORDINARY | 96 | 96.00% |
| LYDIA TINOTENDA GROHSsophymarine-openregistry-h-lydia-tinotenda-grohs-aa3b86 | ORDINARY | 4 | 4.00% |
FLYING HORSE PROPERTIES LTD
sophymarine-openregistry-gb-12789555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- 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 | 1,000 | |
| MOHAMMAD TAREQ HOSSAINsophymarine-openregistry-h-mohammad-tareq-hossain-9b1dfa | ORDINARY | 0 | |
LEFT & RIGHT HOLDINGS LTD
sophymarine-openregistry-gb-12798328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Venture Court, Wellingborough, Northamptonshire, NN8 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FKR HOLDINGS LTDsophymarine-openregistry-gb-11993945 | ORDINARY | 1 | 100.00% |
| ANDREW PETER STEWART-JONESsophymarine-openregistry-h-andrew-peter-stewart-jones-4785be | ORDINARY | 0 | 0.00% |
THREE SHIRE GRAB HIRE LIMITED
sophymarine-openregistry-gb-12811179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Sterling House, Wellingborough, Northants, NN8 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL SMITHsophymarine-openregistry-h-carl-smith-db8d6c | ORDINARY | 50 | |
| STUART ANTHONY BAILEYsophymarine-openregistry-h-stuart-anthony-bailey-9ac39d | ORDINARY | 50 | |