UK companies/Wellingborough/Page 36
Companies in Wellingborough and their shareholdersPage 36 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 11 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
IBES SECURITY SERVICES LIMITED
sophymarine-openregistry-gb-13995511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
80100 — Private security activities
81210 — General cleaning of buildings - Registered office
- 24 Benedictine Close, Wellingborough, Northamptonshire, NN8 2FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFEANYI SANDRA ESIMAJEsophymarine-openregistry-h-ifeanyi-sandra-esimaje-5ea6a4 | ORDINARY | 1 | |
| IRIKEFE ESIMAJEsophymarine-openregistry-h-irikefe-esimaje-ea6b8b | ORDINARY | 1 | |
INCARNIE LIMITED
sophymarine-openregistry-gb-13995799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 74, Wellingborough, NN8 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARSHEEL SHAHsophymarine-openregistry-h-darsheel-shah-57c3ad | ORDINARY | 50 | |
| FELICIA RANIGAsophymarine-openregistry-h-felicia-raniga-8709cc | ORDINARY | 50 | |
KELLCO LTD
sophymarine-openregistry-gb-14008642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Sterling Offices, Wellingborough, Northants, NN8 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARIN KELLETTsophymarine-openregistry-h-karin-kellett-b0caec | ORDINARY | 1 | |
| TONY KELLETTsophymarine-openregistry-h-tony-kellett-96e15c | ORDINARY | 1 | |
PADO LAMBRINO LTD
sophymarine-openregistry-gb-14048068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53201 — Licensed carriers
61100 — Wired telecommunications activities - Registered office
- 33 Neptune Road, Wellingborough, NN8 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONUT-GABRIEL LAMBRINOsophymarine-openregistry-h-ionut-gabriel-lambrino-4483c7 | ORDINARY | 100 | |
| PETRONELA LAMBRINOsophymarine-openregistry-h-petronela-lambrino-1d1128 | ORDINARY | 0 | |
2K SAFETY LIMITED
sophymarine-openregistry-gb-14077824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2k Safety Unit 63 Michael Way, Wellingborough, NN9 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN BROADBENTsophymarine-openregistry-h-ryan-broadbent-84409d | ORDINARY | 65 | 65.00% |
| LOUISE CARTERsophymarine-openregistry-gb-13436667 | ORDINARY | 35 | 35.00% |
MOWERMAN MAINTENANCE LTD
sophymarine-openregistry-gb-14077966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- 119 Leyland Trading Estate, Wellingborough, NN8 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILLIAM SEYMOUR KENNETTsophymarine-openregistry-h-stephen-william-seymour-kennett-796257 | ORDINARY | 1 | |
| STEWART GARRETT-HARVEYsophymarine-openregistry-h-stewart-garrett-harvey-dc8e47 | ORDINARY | 0 | |
HDJ REALTY LTD
sophymarine-openregistry-gb-14079358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Apollo Drive, Wellingborough, NN8 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBASMITA SHARMAsophymarine-openregistry-h-debasmita-sharma-38da61 | ORDINARY | 50 | 50.00% |
| HEMANTA SHARMAsophymarine-openregistry-h-hemanta-sharma-6e8b6c | ORDINARY | 50 | 50.00% |
YOUNG & TERRY HOLDINGS LTD
sophymarine-openregistry-gb-14094194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Co: Esitaas, Premier Business House 43-45 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL ROSE TERRYsophymarine-openregistry-h-annabel-rose-terry-a670d6 | ORDINARY | 50 | 50.00% |
| NICHOLAS PATRICK YOUNGsophymarine-openregistry-h-nicholas-patrick-young-20a600 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OG GELATO LTDsophymarine-openregistry-gb-16173160 | Holds shares in | ORDINARY · 100.00% |
| HONEST JUICE LTDsophymarine-openregistry-gb-16081425 | Holds shares in | ORDINARY · 70.00% |
| HAMPSHIRE PANTRY LTDsophymarine-openregistry-gb-15585366 | Holds shares in | A ORDINARY · 60.00% |
QUAY TOPCO LIMITED
sophymarine-openregistry-gb-14118951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- DORMANT
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Victoria Mills, Wellingborough, Northamptonshire, NN8 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITWORTHS FOOD GROUP LTDsophymarine-openregistry-gb-16252650 | ORDINARY | 10,000,000 | |
| ENDLESS V (GP) LPsophymarine-openregistry-gb-SL034223 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| K.T.C. (EDIBLES) HOLDCO LIMITEDsophymarine-openregistry-gb-14120546 | Holds shares in | A ORDINARY |
CONFREX UK LTD
sophymarine-openregistry-gb-14175886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit B 15, Wellingborough, Northamptonshire, NN29 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMESsophymarine-openregistry-gb-06431400 | ORDINARY | 100 | |
| GLENN WILLIAM WALKER-MURPHYsophymarine-openregistry-h-glenn-william-walker-murphy-83bd00 | ORDINARY | 100 | |
FALCO SUBBUTEO FC LTD
sophymarine-openregistry-gb-14192292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
93199 — Other sports activities - Registered office
- Enterprise Centre East Northants Michael Way, Wellingborough, NN9 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICARDO DAVID SIMPSONsophymarine-openregistry-h-ricardo-david-simpson-b0b8cd | ORDINARY | 2 | 100.00% |
| BLUE RYAN WRIGHTsophymarine-openregistry-h-blue-ryan-wright-85798b | ORDINARY | 0 | 0.00% |
PINNACLE WINDOWS INSTALLATIONS LTD
sophymarine-openregistry-gb-14194987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 2 50 Bradfield Road, Wellingborough, NN8 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINNACLE WINDOWS LTDsophymarine-openregistry-gb-11805512 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| MARC ANTONY HARRISONsophymarine-openregistry-h-marc-antony-harrison-38c4ae | ORDINARY GBP1 SHARES | 0 | 0.00% |
SOLID WISE SOLUTION LTD
sophymarine-openregistry-gb-14210061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
49410 — Freight transport by road
52219 — Other service activities incidental to land transportation, n.e.c. - Registered office
- 26 Edinburgh Road, Wellingborough, NN8 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL IGOR JANICKIsophymarine-openregistry-h-michal-igor-janicki-b5835e | ORDINARY | 1 | |
| GRACJAN BARBUCHAsophymarine-openregistry-h-gracjan-barbucha-4e9b78 | ORDINARY | 0 | |
KF & LF ACCOMMODATION LTD
sophymarine-openregistry-gb-14223573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Co: Esitaas, Premier Business House 43-45 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ANDREW FRASERsophymarine-openregistry-h-kevin-andrew-fraser-5e6800 | ORDINARY | 50 | 50.00% |
| LOUISE FRASERsophymarine-openregistry-h-louise-fraser-d2bdb6 | ORDINARY | 50 | 50.00% |
RUPERT AND BUCKS DOGGY CUTS LTD
sophymarine-openregistry-gb-14241744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 109 Mill Road, Wellingborough, NN8 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONJA ROBINSONsophymarine-openregistry-h-sonja-robinson-6c10b8 | ORDINARY | 100 | |
| CHARLOTTE PERKINSsophymarine-openregistry-h-charlotte-perkins-8852bd | ORDINARY | 0 | |
BLUETECH SERVICES LIMITED
sophymarine-openregistry-gb-14263398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Premier House 43/45 Sanders Road, Wellingborough, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL COHENsophymarine-openregistry-h-neil-cohen-46539b | ORDINARY | 1 | |
| DARREN SYMESsophymarine-openregistry-h-darren-symes-369f1a | ORDINARY | 0 | |
BIOTICNRG LTD
sophymarine-openregistry-gb-14270833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Bioticnrg Operations Ltd The Amphenol Building, 46-50 Rutherford Drive, Wellingborough, NN8 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIOTICNRG MIDCO 1 LIMITEDsophymarine-openregistry-h-bioticnrg-midco-1-limited-e72c79 | ORDINARY | 2,558,149,302 | |
| BIOTICNRG HOLDCO I LIMITEDsophymarine-openregistry-h-bioticnrg-holdco-i-limited-f937b2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MALABY BIOGAS LIMITEDsophymarine-openregistry-gb-07008227 | Holds shares in | ORDINARY · 90.91% |
| BIOTICNRG OPERATIONS LIMITEDsophymarine-openregistry-gb-05868277 | Holds shares in | ORDINARY |
| AD AGGREGATOR PLATFORM LIMITEDsophymarine-openregistry-gb-09855903 | Holds shares in | ORDINARY |
| EVERCREECH RENEWABLE ENERGY LIMITEDsophymarine-openregistry-gb-10584231 | Holds shares in | ORDINARY |
| MC ASSET CO LIMITEDsophymarine-openregistry-gb-11108170 | Holds shares in | ORDINARY |
THE FOODBEV LTD
sophymarine-openregistry-gb-14273471
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
82990 — Other business support service activities n.e.c. - Registered office
- 95 Arkwright Road, Wellingborough, NN29 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIGINTHIRA VIGNESWARANsophymarine-openregistry-h-viginthira-vigneswaran-3e2c1c | ORDINARY | 80 | |
| NILUKA ANNA KUMARI FERNANDOsophymarine-openregistry-h-niluka-anna-kumari-fernando-c33ce3 | ORDINARY | 20 | |
GUILLOTINE SOLUTIONS HOLDINGS LTD
sophymarine-openregistry-gb-14274440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- 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 |
|---|
| JONATHAN BRUCE OGDENsophymarine-openregistry-h-jonathan-bruce-ogden-4b460c | ORDINARY | 50 | 50.00% |
| SIMONE OGDENsophymarine-openregistry-h-simone-ogden-995420 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIER GUILLOTINE SYSTEMS LIMITEDsophymarine-openregistry-gb-00521530 | Holds shares in | ORDINARY · 100.00% |
| GUILLOTINE SOLUTIONS LTDsophymarine-openregistry-gb-06921125 | Holds shares in | ORDINARY · 100.00% |
RAUNDS TYRES LTD
sophymarine-openregistry-gb-14283638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 21 New Barn Farm Brick Kiln Road, Wellingborough, NN9 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE BYRNEsophymarine-openregistry-h-luke-byrne-e4e7f0 | ORDINARY | 1 | |
| ALBERT BYRNEsophymarine-openregistry-h-albert-byrne-ab0c95 | ORDINARY | 0 | |