UK companies/Wellingborough/Page 35

Companies in Wellingborough and their shareholdersPage 35 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

CHIM TRIM LTD

sophymarine-openregistry-gb-13587136
Status
Active
Type
Private Limited Company
Incorporated
26/08/2021
Accounts
DORMANT
SIC
96020 — Hairdressing and other beauty treatment
Registered office
6a Cambridge Street, Wellingborough, NN8 1DJ

Direct shareholders

ShareholderShare classShares held% of class
CHIMU MREHsophymarine-openregistry-h-chimu-mreh-bc4a5eORDINARY150.00%
MUHAMMED MALE EDIsophymarine-openregistry-h-muhammed-male-edi-085834ORDINARY150.00%

PMFG LTD

sophymarine-openregistry-gb-13608293
Status
Active
Type
Private Limited Company
Incorporated
07/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
1 Phoenix Court, Everitt Close, Wellingborough, Northamptonshire, NN8 2QE

Direct shareholders

ShareholderShare classShares held% of class
CIARAN EELESsophymarine-openregistry-h-ciaran-eeles-75b046ORDINARY70
PAUL RICHARDSsophymarine-openregistry-h-paul-richards-ef4030ORDINARY30

AUM TECH LTD

sophymarine-openregistry-gb-13617106
Status
Active
Type
Private Limited Company
Incorporated
13/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Premier Business House, Co: Esitaas 43-45 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL

Direct shareholders

ShareholderShare classShares held% of class
JIGNESH MANOJKUMAR PRAJAPATIsophymarine-openregistry-h-jignesh-manojkumar-prajapati-36eb9aORDINARY6060.00%
SEJAL JIGNESH PRAJAPATIsophymarine-openregistry-h-sejal-jignesh-prajapati-951e0cORDINARY4040.00%

FLUENT MOMENTUM LIMITED

sophymarine-openregistry-gb-13620121
Status
Active
Type
Private Limited Company
Incorporated
14/09/2021
Accounts
DORMANT
SIC
85600 — Educational support services
Registered office
70 London Road, Wellingborough, NN29 7JR

Direct shareholders

ShareholderShare classShares held% of class
JACK LINCOLN FAIRBROTHERsophymarine-openregistry-h-jack-lincoln-fairbrother-863b16ORDINARY100
LUCAS SEBASTIAN CANGAsophymarine-openregistry-h-lucas-sebastian-canga-a2fb5bORDINARY0

CAREPACITY LTD

sophymarine-openregistry-gb-13620531
Status
Active
Type
Private Limited Company
Incorporated
14/09/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
49 The Pyghtle, Wellingborough, NN8 4RP

Direct shareholders

ShareholderShare classShares held% of class
JANE AUSTINsophymarine-openregistry-h-jane-austin-bd93f6ORDINARY7474.00%
JAMES SIBLEYsophymarine-openregistry-h-james-sibley-4c16b2ORDINARY2626.00%

ACY CONSTRUCTION LTD

sophymarine-openregistry-gb-13629311
Status
Active
Type
Private Limited Company
Incorporated
17/09/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43290 — Other construction installation
81300 — Landscape service activities
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

CONCEPT FIFTY FIVE LIMITED

sophymarine-openregistry-gb-13680200
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Hardwick House, Wellingborough, NN9 5AL

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE ASKEWsophymarine-openregistry-h-amanda-jane-askew-de5529ORDINARY100
NATALIE CLAIRE BODILYsophymarine-openregistry-h-natalie-claire-bodily-89785cORDINARY0

JST STORAGE SOLUTIONS LIMITED

sophymarine-openregistry-gb-13768255
Status
Active
Type
Private Limited Company
Incorporated
26/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
5 Higham Road, Wellingborough, Northamptonshire, NN9 6AH

Direct shareholders

ShareholderShare classShares held% of class
DAVID STEPHEN KEWsophymarine-openregistry-h-david-stephen-kew-5cc492ORDINARY1
JASON KEWsophymarine-openregistry-gb-13661951ORDINARY1

IDEATE AUTOMOTIVE LTD

sophymarine-openregistry-gb-13804646
Status
Active
Type
Private Limited Company
Incorporated
16/12/2021
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
11 Horse Green Way, Wellingborough, NN29 7FL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MINSHALLsophymarine-openregistry-h-stephen-minshall-5acfbcORDINARY9696.97%
ALEXANDER MINSHALLsophymarine-openregistry-h-alexander-minshall-ff7c62ORDINARY44.04%

BOES WHOLESALE LTD

sophymarine-openregistry-gb-13824245
Status
Active
Type
Private Limited Company
Incorporated
31/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 30, New Barn Farm Brick Kiln Road, Wellingborough, NN9 6HY

Direct shareholders

ShareholderShare classShares held% of class
AMIE VICTORIA BOESsophymarine-openregistry-h-amie-victoria-boes-64e4d9ORDINARY5050.00%
MARTIN ANDREW BOESsophymarine-openregistry-h-martin-andrew-boes-54b755ORDINARY5050.00%

P2P DELIVERY LTD

sophymarine-openregistry-gb-13856427
Status
Active
Type
Private Limited Company
Incorporated
18/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Unit 2 Unit 2, Wellingborough, Northants, NN8 4HN

Direct shareholders

ShareholderShare classShares held% of class
NATALIE CHAMBERSsophymarine-openregistry-h-natalie-chambers-448776ORDINARY100100.00%
IWETTA CYMERsophymarine-openregistry-h-iwetta-cymer-e6b2bbORDINARY00.00%

SOUTHERN INKZ LTD

sophymarine-openregistry-gb-13860220
Status
Active
Type
Private Limited Company
Incorporated
20/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Southern Inkz, Wellingborough, NN8 4JP

Direct shareholders

ShareholderShare classShares held% of class
THOR GRATTONsophymarine-openregistry-h-thor-gratton-42a8acORDINARY2
STEPHEN DREWsophymarine-openregistry-h-stephen-drew-a68d95ORDINARY0

PDL AERO SOLUTIONS LTD

sophymarine-openregistry-gb-13866142
Status
Active
Type
Private Limited Company
Incorporated
23/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
33160 — Repair and maintenance of aircraft and spacecraft
Registered office
47 Thomas Flawn Road, Wellingborough, Northamptonshire, NN9 5PA

Direct shareholders

ShareholderShare classShares held% of class
PETER LUNNESSsophymarine-openregistry-h-peter-lunness-e2d401ORDINARY5050.00%
SANDRA LUNNESSsophymarine-openregistry-h-sandra-lunness-52e210ORDINARY5050.00%

PRO COMMERCE WORLD LIMITED

sophymarine-openregistry-gb-13914615
Status
Active
Type
Private Limited Company
Incorporated
14/02/2022
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
Registered office
1a Silver Street, Wellingborough, NN8 1BQ

Direct shareholders

ShareholderShare classShares held% of class
SUMIT MAZUMDARsophymarine-openregistry-h-sumit-mazumdar-e19f8eORDINARY100
SYED SHAHsophymarine-openregistry-gb-15251418ORDINARY0

RP31 LIMITED

sophymarine-openregistry-gb-13920896
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
First Floor Offices 25 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL

Direct shareholders

ShareholderShare classShares held% of class
PRITESH VINODBHAI PATELsophymarine-openregistry-h-pritesh-vinodbhai-patel-018390ORDINARY5050.00%
REEMESH VINOD PATELsophymarine-openregistry-h-reemesh-vinod-patel-0fa639ORDINARY5050.00%

KEEP IT SWEETIES LIMITED

sophymarine-openregistry-gb-13931762
Status
Active
Type
Private Limited Company
Incorporated
22/02/2022
Accounts
MICRO ENTITY
SIC
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
52 Berrymoor Road, Wellingborough, Northamptonshire, NN8 2HS

Direct shareholders

ShareholderShare classShares held% of class
JEMMA GREGORYsophymarine-openregistry-h-jemma-gregory-c0a652ORDINARY1
LOUI GREGORYsophymarine-openregistry-h-loui-gregory-251949ORDINARY1

FG TRANSPORT LTD

sophymarine-openregistry-gb-13940629
Status
Active
Type
Private Limited Company
Incorporated
25/02/2022
Accounts
UNAUDITED ABRIDGED
SIC
53202 — Unlicensed carrier
Registered office
98 Windsor Road, Wellingborough, NN8 2NB

Direct shareholders

ShareholderShare classShares held% of class
FLORIN CHISsophymarine-openregistry-h-florin-chis-e27315ORDINARY100
GRATIAN CHISsophymarine-openregistry-h-gratian-chis-3e7621ORDINARY0

FREIGHT DISTRIBUTION LTD

sophymarine-openregistry-gb-13951408
Status
Active
Type
Private Limited Company
Incorporated
03/03/2022
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
52219 — Other service activities incidental to land transportation, n.e.c.
52290 — Other transportation support activities
Registered office
18 Senwick Road, Wellingborough, NN8 1NH

Direct shareholders

ShareholderShare classShares held% of class
MARIA NICOLETA IONESCUsophymarine-openregistry-h-maria-nicoleta-ionescu-c79ff0ORDINARY1
IULIAN ALDEAsophymarine-openregistry-h-iulian-aldea-dbfd82ORDINARY0

MAGMA CONSTRUCTION LTD

sophymarine-openregistry-gb-13991689
Status
Active
Type
Private Limited Company
Incorporated
21/03/2022
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
4 Unit Airfield Road, Wellingborough, NN29 7XA

Direct shareholders

ShareholderShare classShares held% of class
BRYGIDA PAWELAsophymarine-openregistry-h-brygida-pawela-fe0b00ORDINARY1
KATARZYNA DOROTA KOWALCZUKsophymarine-openregistry-h-katarzyna-dorota-kowalczuk-f2f988ORDINARY0

GG-157-970 LIMITED

sophymarine-openregistry-gb-13993610
Status
Active
Type
Private Limited Company
Incorporated
22/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Stainer Avenue, Wellingborough, NN8 1TN

Direct shareholders

ShareholderShare classShares held% of class
ABOLI KIRAN BOKILsophymarine-openregistry-h-aboli-kiran-bokil-c09fdcORDINARY5050.00%
KIRAN JAYPRAKASH BOKILsophymarine-openregistry-h-kiran-jayprakash-bokil-e52885ORDINARY5050.00%