UK companies/Wellingborough/Page 34

Companies in Wellingborough and their shareholdersPage 34 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.

Post town
Wellingborough
Companies with a register
1,069
On this page
20
Shareholdings
40
Related parties
0

BUILD GREENER LTD

sophymarine-openregistry-gb-13195499
Status
Active
Type
Private Limited Company
Incorporated
11/02/2021
Accounts
MICRO ENTITY
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
7-11, Stewarts Road Stewarts Road, Wellingborough, NN8 4RJ

Direct shareholders

ShareholderShare classShares held% of class
BOBBY COOKsophymarine-openregistry-h-bobby-cook-15c23bORDINARY80
BEN PERKSsophymarine-openregistry-h-ben-perks-171486ORDINARY20

WESTFIELD BATHROOMS AND PLUMBING SUPPLIES LTD

sophymarine-openregistry-gb-13198624
Status
Active
Type
Private Limited Company
Incorporated
12/02/2021
Accounts
MICRO ENTITY
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
2 Westfield Road, Wellingborough, NN8 3JT

Direct shareholders

ShareholderShare classShares held% of class
OBINNA NWEKEsophymarine-openregistry-h-obinna-nweke-851e41ORDINARY4
PRECIOUS NWEKEsophymarine-openregistry-h-precious-nweke-da237cORDINARY0

JAAP ESTATES LIMITED

sophymarine-openregistry-gb-13216253
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
15 Green Close, Wellingborough, NN9 5UN

Direct shareholders

ShareholderShare classShares held% of class
GURPREET KAURsophymarine-openregistry-h-gurpreet-kaur-20cd2bORDINARY50
HARPREET SINGH BAKSHIsophymarine-openregistry-h-harpreet-singh-bakshi-384d56ORDINARY50

J S C AND SON SERVICES LTD

sophymarine-openregistry-gb-13228882
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
81300 — Landscape service activities
Registered office
60 Midland Road, Wellingborough, NN8 1LU

Direct shareholders

ShareholderShare classShares held% of class
JAMIE COWELLsophymarine-openregistry-h-jamie-cowell-ab7796ORDINARY1100.00%
STEPHEN LEE COWELLsophymarine-openregistry-h-stephen-lee-cowell-49bdc4ORDINARY00.00%

KB AUTOMATION LTD

sophymarine-openregistry-gb-13236292
Status
Active
Type
Private Limited Company
Incorporated
01/03/2021
Accounts
MICRO ENTITY
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
46690 — Wholesale of other machinery and equipment
47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c.
Registered office
Unit 14, Wellingborough, NN8 1RT

Direct shareholders

ShareholderShare classShares held% of class
KACPER BRODAsophymarine-openregistry-h-kacper-broda-a50494ORDINARY75
KAROLINA BRODAsophymarine-openregistry-h-karolina-broda-e880b5ORDINARY25

CHINNOCK GROUP LIMITED

sophymarine-openregistry-gb-13250720
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43210 — Electrical installation
Registered office
Office L The Hall Thorpe Street, Wellingborough, NN9 6LT

Direct shareholders

ShareholderShare classShares held% of class
LEWIS CHINNOCKsophymarine-openregistry-h-lewis-chinnock-b8c49dORDINARY100
MEGAN ASHWORTHsophymarine-openregistry-h-megan-ashworth-a727eeORDINARY0

SEMHELP LTD

sophymarine-openregistry-gb-13270108
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
7 Alington Close, Wellingborough, NN9 5DF

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER BRADBURNsophymarine-openregistry-h-jennifer-bradburn-22d8b1ORDINARY990.00%
BRENDAN JUDDsophymarine-openregistry-h-brendan-judd-1fa943ORDINARY110.00%

ST JAMES EZEKIEL INVESTMENTS LIMITED

sophymarine-openregistry-gb-13308489
Status
Active
Type
Private Limited Company
Incorporated
01/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Streets Suite 43 Michael Way, Wellingborough, NN9 6GR

Direct shareholders

ShareholderShare classShares held% of class
ST JAMES INVESTMENT PROPERTIES LIMITEDsophymarine-openregistry-gb-04374919ORDINARY200100.00%
IMMANUEL EZEKIELsophymarine-openregistry-h-immanuel-ezekiel-b6785eORDINARY00.00%

ACY KOI LTD

sophymarine-openregistry-gb-13320783
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
1 Alexander Place, Wellingborough, NN9 5UX

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER YATESsophymarine-openregistry-h-alexander-yates-be5eb7ORDINARY2
CHLOE JOHNSONsophymarine-openregistry-h-chloe-johnson-6d0c09ORDINARY0

EVOLVE BUSINESS COACHING LTD

sophymarine-openregistry-gb-13330534
Status
Active
Type
Private Limited Company
Incorporated
13/04/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
119 Wellingborough Road, Wellingborough, NN9 5LG

Direct shareholders

ShareholderShare classShares held% of class
ADAM FOXsophymarine-openregistry-gb-14043770ORDINARY100
DANIELLE FOXsophymarine-openregistry-h-danielle-fox-8978f2ORDINARY0

DS DEMOLITION & CIVIL ENGINEERING LTD

sophymarine-openregistry-gb-13358368
Status
Active
Type
Private Limited Company
Incorporated
26/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
43110 — Demolition
43999 — Other specialised construction activities n.e.c.
Registered office
19 Sackville Street, Wellingborough, NN9 6NE

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN SKWAREKsophymarine-openregistry-h-damian-skwarek-ef231aORDINARY5
EWELINA SKWAREKsophymarine-openregistry-h-ewelina-skwarek-e220a1ORDINARY5

J&T UK BRICKWORK LTD

sophymarine-openregistry-gb-13363944
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
90 Cydonia Way, Wellingborough, NN8 1UR

Direct shareholders

ShareholderShare classShares held% of class
ION GRIGORITAsophymarine-openregistry-h-ion-grigorita-1e539eORDINARY2
FIODOR GARABAGIUsophymarine-openregistry-h-fiodor-garabagiu-82f951ORDINARY0

BARRY THOMAS NEWS LTD

sophymarine-openregistry-gb-13371421
Status
Active
Type
Private Limited Company
Incorporated
03/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
60 Park Road, Wellingborough, NN8 4QE

Direct shareholders

ShareholderShare classShares held% of class
SUNIL SINGHsophymarine-openregistry-h-sunil-singh-bca774ORDINARY1,000
JEYANATHAN NAGENDRAMsophymarine-openregistry-h-jeyanathan-nagendram-58e3b9ORDINARY0

RR PURITY DETAILING LTD

sophymarine-openregistry-gb-13375033
Status
Active
Type
Private Limited Company
Incorporated
04/05/2021
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
81299 — Other cleaning services
Registered office
Unit 70, Wellingborough, Northamptonshire, NN8 1RT

Direct shareholders

ShareholderShare classShares held% of class
RINALDS JESAJANSsophymarine-openregistry-h-rinalds-jesajans-232c44ORDINARY8585.00%
ANITA JESAJANSsophymarine-openregistry-h-anita-jesajans-4ebbb5ORDINARY1515.00%

MOOKE HOME LTD

sophymarine-openregistry-gb-13411044
Status
Active
Type
Private Limited Company
Incorporated
20/05/2021
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
8 Lee Way, Wellingborough, NN9 6LE

Direct shareholders

ShareholderShare classShares held% of class
KAYLEIGH DRUCEsophymarine-openregistry-h-kayleigh-druce-0a989eORDINARY5050.00%
STEVEN DRUCEsophymarine-openregistry-h-steven-druce-a2386cORDINARY5050.00%

OXFORD PREMIER CARS SERVICES LIMITED

sophymarine-openregistry-gb-13424779
Status
Active
Type
Private Limited Company
Incorporated
27/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
31 High Street, Wellingborough, NN8 4HL

Direct shareholders

ShareholderShare classShares held% of class
NARESH PALsophymarine-openregistry-h-naresh-pal-616a98ORDINARY770.00%
ASHA PALsophymarine-openregistry-h-asha-pal-574e5aORDINARY330.00%

RTC PROPERTY SERVICES LTD

sophymarine-openregistry-gb-13440797
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
53 Hatton Park Road, Wellingborough, NN8 5AQ

Direct shareholders

ShareholderShare classShares held% of class
TERESA ANN WHITTEMOREsophymarine-openregistry-h-teresa-ann-whittemore-e00894ORDINARY1100.00%
ROMAN STAJILAsophymarine-openregistry-h-roman-stajila-b99193ORDINARY00.00%

DEX1 LIMITED

sophymarine-openregistry-gb-13483828
Status
Active
Type
Private Limited Company
Incorporated
29/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Grombold Lodge Chelveston Road, Wellingborough, NN9 6DA

Direct shareholders

ShareholderShare classShares held% of class
ASMA ALIsophymarine-openregistry-h-asma-ali-72b2e1ORDINARY5050.00%
MUHAMMAD JUNAIDsophymarine-openregistry-gb-16179700ORDINARY5050.00%

PHIL BONAR LIMITED

sophymarine-openregistry-gb-13545467
Status
Active
Type
Private Limited Company
Incorporated
03/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Premier Business House, Co: Baadal 43-45 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL

Direct shareholders

ShareholderShare classShares held% of class
PHILIP BONARsophymarine-openregistry-h-philip-bonar-f57aa6ORDINARY7070.00%
PAULA BONARsophymarine-openregistry-h-paula-bonar-981093ORDINARY3030.00%

MORLEY MULLER ESTATES LTD

sophymarine-openregistry-gb-13559575
Status
Active
Type
Private Limited Company
Incorporated
11/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
8 Doddington Road, Wellingborough, NN8 2UA

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHAN MULLERsophymarine-openregistry-h-david-johan-muller-7a8c7aORDINARY2100.00%
JONATHAN MORLEYsophymarine-openregistry-h-jonathan-morley-4ad047ORDINARY00.00%