UK companies/Wellingborough/Page 33
Companies in Wellingborough and their shareholdersPage 33 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
ENABLE LIVING SOLUTIONS LIMITED
sophymarine-openregistry-gb-12824269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- 6 Ebbw Vale Road, Wellingborough, NN9 5PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRONE JOHNSONsophymarine-openregistry-h-darrone-johnson-54b9e2 | ORDINARY | 50 | |
| DELIWE KAMBAsophymarine-openregistry-h-deliwe-kamba-46f15c | ORDINARY | 50 | |
BUILDWISE REALTY LTD
sophymarine-openregistry-gb-12830988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Premier Business House, Co: Esitaas 43-45 Sanders Road, Wellingborough, Northamptonshireble, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEJAS KANTILAL PRAJAPATIsophymarine-openregistry-h-tejas-kantilal-prajapati-4b751f | ORDINARY 1 GBP | 2,400 | 80.00% |
| PRIYANKA PAURAS SHAHsophymarine-openregistry-h-priyanka-pauras-shah-ce93cf | ORDINARY 1 GBP | 600 | 20.00% |
RLS< LIMITED
sophymarine-openregistry-gb-12832446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 9 Pytchley Rise, Wellingborough, NN8 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA TIMENIECEsophymarine-openregistry-h-laura-timeniece-ab68cc | ORDINARY | 50 | |
| ROBERTS LOCMELISsophymarine-openregistry-h-roberts-locmelis-343a10 | ORDINARY | 50 | |
JB DEVELOPMENTS (WENTWORTH) LIMITED
sophymarine-openregistry-gb-12844739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- The Coach House Wentworth Farm, Wellingborough, Northants, NN9 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA ELIZABETH HILSDONsophymarine-openregistry-h-barbara-elizabeth-hilsdon-958921 | ORDINARY GBP1 SHARES | 100 | 50.00% |
| JOHN FREDERICK HILSDONsophymarine-openregistry-h-john-frederick-hilsdon-316338 | ORDINARY GBP1 SHARES | 100 | 50.00% |
TREE TECH NORTHANTS LTD
sophymarine-openregistry-gb-12858651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 31 High Street, Wellingborough, NN8 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ISGARsophymarine-openregistry-h-matthew-isgar-13b306 | ORDINARY | 1 | |
| SARAH MURPHYsophymarine-openregistry-h-sarah-murphy-a36632 | ORDINARY | 1 | |
STATION TAXIS WELLINGBOROUGH LIMITED
sophymarine-openregistry-gb-12872867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 161 Mill Road, Wellingborough, NN8 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ALIsophymarine-openregistry-h-mohammed-ali-40d65e | ORDINARY | 2 | |
| ASIF NAWAZsophymarine-openregistry-h-asif-nawaz-a833c4 | ORDINARY | 0 | |
SAI ESTATE MANAGEMENT LTD
sophymarine-openregistry-gb-12888864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 7 Nursery Drive, Wellingborough, NN8 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAJSI NARAN BORKHATRIYAsophymarine-openregistry-h-vajsi-naran-borkhatriya-ad19a1 | ORDINARY | 100 | |
| RAXA KISHOR MODHAsophymarine-openregistry-h-raxa-kishor-modha-42462f | ORDINARY | 0 | |
CHROMOS DIRECT LTD
sophymarine-openregistry-gb-12902966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 11 Regent Park 37 Booth Drive, Wellingborough, NN8 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN MARIE DONALDSONsophymarine-openregistry-h-dawn-marie-donaldson-ddfa74 | ORDINARY | 2 | |
| KEVIN DONALDSONsophymarine-openregistry-h-kevin-donaldson-911fa5 | ORDINARY | 0 | |
CHROM DIRECT LTD
sophymarine-openregistry-gb-12909066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 11 Regent Park 37 Booth Drive, Wellingborough, NN8 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN MARIE DONALDSONsophymarine-openregistry-h-dawn-marie-donaldson-ddfa74 | ORDINARY | 2 | |
| KEVIN DONALDSONsophymarine-openregistry-h-kevin-donaldson-911fa5 | ORDINARY | 0 | |
JANKI THANIA LIMITED
sophymarine-openregistry-gb-12913850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- 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 |
|---|
| HEMANGINI NATHUBHAI PATELsophymarine-openregistry-h-hemangini-nathubhai-patel-c4f1f5 | ORDINARY | 2 | |
| NILESH PATELsophymarine-openregistry-h-nilesh-patel-e70713 | ORDINARY | 2 | |
ARIAN MEDICAL LTD
sophymarine-openregistry-gb-12955199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 46460 — Wholesale of pharmaceutical goods
46900 — Non-specialised wholesale trade
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. - Registered office
- 27 Leyland Trading Estate, Wellingborough, NN8 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIVALI PURIsophymarine-openregistry-h-shivali-puri-c62de1 | ORDINARY | 100 | |
| ASHU PURIsophymarine-openregistry-h-ashu-puri-243645 | ORDINARY | 0 | |
PLACES 2B LIMITED
sophymarine-openregistry-gb-12959115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Sterling Offices, Wellingborough, Northants, NN8 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOMAAN AGHAsophymarine-openregistry-h-nomaan-agha-96aed2 | ORDINARY | 1 | 100.00% |
| AMBRA HYSENIsophymarine-openregistry-h-ambra-hyseni-2b0f1f | ORDINARY | 0 | 0.00% |
STANLEY MEWS (WELLINGBOROUGH) MANAGEMENT LIMITED
sophymarine-openregistry-gb-13009488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 98 Northampton Road, Wellingborough, NN8 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BPA DEVELOPMENTS LTDsophymarine-openregistry-gb-11552814 | ORDINARY | 9 | |
| STS DEVELOPMENTS LTDsophymarine-openregistry-gb-10322619 | ORDINARY | 0 | |
CKU TAKEAWAY LTD
sophymarine-openregistry-gb-13070821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- B K S Accountants, 31, Wellingborough, Northamptonshire, NN8 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIRAG PATELsophymarine-openregistry-h-chirag-patel-6398ee | ORDINARY | 1 | |
| RAVINDRAKUMAR MAGANBHAI PATELsophymarine-openregistry-h-ravindrakumar-maganbhai-patel-e0835d | ORDINARY | 0 | |
I SRB LTD
sophymarine-openregistry-gb-13076154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 23 Chaucer Road, Wellingborough, NN8 3NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETRE IONUT SERBANsophymarine-openregistry-h-petre-ionut-serban-093739 | ORDINARY | 100 | |
| CONSTANTIN-CATRINEL DINAsophymarine-openregistry-h-constantin-catrinel-dina-1808e3 | ORDINARY | 0 | |
BRIGHTWATER CARE & SUPPORT LTD
sophymarine-openregistry-gb-13102198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Suite 31 Belgrade Business Centre, Wellingborough, Northants, NN8 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIPO MAFUKIDZE-BULLOCKsophymarine-openregistry-h-chipo-mafukidze-bullock-a2706d | ORDINARY | 1 | 50.00% |
| JEREMY BULLOCKsophymarine-openregistry-h-jeremy-bullock-cb4c79 | ORDINARY | 1 | 50.00% |
S1MPLE SALES LTD
sophymarine-openregistry-gb-13123225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 19 Faraday Court, Wellingborough, NN8 6XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIUS JASELSKISsophymarine-openregistry-h-darius-jaselskis-1f745b | ORDINARY | 51 | 51.00% |
| LAURA DOBRAVOLSKYTEsophymarine-openregistry-h-laura-dobravolskyte-6325af | ORDINARY | 49 | 49.00% |
SP TRANS&LOGISTIC LTD
sophymarine-openregistry-gb-13138742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road
53201 — Licensed carriers
53202 — Unlicensed carrier - Registered office
- 98 Windsor Road, Wellingborough, NN8 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ION-SORIN PATRASCUsophymarine-openregistry-h-ion-sorin-patrascu-ff063f | ORDINARY | 100 | |
| PETRU MARCEL PADUREsophymarine-openregistry-h-petru-marcel-padure-151d5d | ORDINARY | 0 | |
OUTTUU LTD
sophymarine-openregistry-gb-13157822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Enterprise Centre East Northants Michael Way, Wellingborough, NN9 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE RYAN WRIGHTsophymarine-openregistry-h-blue-ryan-wright-85798b | ORDINARY | 1 | 50.00% |
| RICARDO DAVID SIMPSONsophymarine-openregistry-h-ricardo-david-simpson-b0b8cd | ORDINARY | 1 | 50.00% |
MLA LAND & DEVELOPMENT LTD
sophymarine-openregistry-gb-13183296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Carnelian Avenue, Wellingborough, NN8 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA MLYNARCZYKsophymarine-openregistry-h-amelia-mlynarczyk-3a83c5 | ORDINARY | 50 | |
| MICHAEL LANGLEYsophymarine-openregistry-h-michael-langley-6c7bf3 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHENEY DEVELOPMENT LTDsophymarine-openregistry-gb-15418463 | Holds shares in | ORDINARY |
| BROWN & LANGLEY LIMITEDsophymarine-openregistry-gb-15821479 | Holds shares in | ORDINARY |