UK companies/Wellingborough/Page 37
Companies in Wellingborough and their shareholdersPage 37 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
PYTCHLEY HOLDINGS LTD
sophymarine-openregistry-gb-14329294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2022
- 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 |
|---|
| ANCA CHITESCUsophymarine-openregistry-h-anca-chitescu-cf48b7 | ORDINARY | 50 | 50.00% |
| MIHAI OVIDIU CHITESCUsophymarine-openregistry-h-mihai-ovidiu-chitescu-41b2d2 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COM TELECOM LIMITEDsophymarine-openregistry-gb-09606664 | Holds shares in | ORDINARY · 100.00% |
A&J PROPERTY SERVICES LTD
sophymarine-openregistry-gb-14377660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 32 Spring Street, Wellingborough, Northamptonshire, NN9 5UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP CLARKsophymarine-openregistry-h-phillip-clark-f53638 | ORDINARY | 100 | |
| AMY LOUISE CLARKsophymarine-openregistry-h-amy-louise-clark-8bbcdf | ORDINARY | 0 | |
FIRBANKS SUPPORTED LIVING LTD
sophymarine-openregistry-gb-14411753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled
96090 — Other service activities n.e.c. - Registered office
- Suite 9, The Enterprise Centre Michael Way, Wellingborough, Northamptonshire, NN9 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARMAINE CHITURIsophymarine-openregistry-h-charmaine-chituri-68443f | ORDINARY | 1,000 | |
| GG CHITURI LTDsophymarine-openregistry-gb-09035437 | ORDINARY | 0 | |
AA SUPER FOOD SERVICES LIMITED
sophymarine-openregistry-gb-14434009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 23 Silver Street, Wellingborough, NN8 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAQAS RAZAsophymarine-openregistry-h-waqas-raza-48c991 | ORDINARY | 1 | 100.00% |
| AHMAD ALIsophymarine-openregistry-h-ahmad-ali-78a84b | ORDINARY | 0 | 0.00% |
BUCHAREST EXPRESS LTD
sophymarine-openregistry-gb-14438112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 56-58 Newcomen Road, Wellingborough, NN8 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHRAM ALIsophymarine-openregistry-h-shahram-ali-d5d954 | ORDINARY | 500 | |
| SHAMAL MOHAMED HAMADAMINsophymarine-openregistry-h-shamal-mohamed-hamadamin-eacd7a | ORDINARY | 500 | |
REVEL DENTAL LIMITED
sophymarine-openregistry-gb-14470569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- DORMANT
- SIC
- 86230 — Dental practice activities
- Registered office
- 16 Wye Close, Wellingborough, Northamptonshire, NN8 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIMESH MANUBHAI PANCHALsophymarine-openregistry-h-himesh-manubhai-panchal-aeeea3 | ORDINARY | 50 | 50.00% |
| KARNIKA DESAIsophymarine-openregistry-h-karnika-desai-da8fc3 | ORDINARY | 50 | 50.00% |
UWEZO CARE SERVICES LTD
sophymarine-openregistry-gb-14475226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- Ashlea House Chelveston Road, Wellingborough, NN9 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSTANCE FOMETUsophymarine-openregistry-h-anstance-fometu-0cb0a3 | ORDINARY | 100 | |
| ALLAN JAMESsophymarine-openregistry-h-allan-james-73f59e | ORDINARY | 0 | |
BLUE BOX DESIGN AND LASER SERVICING LIMITED
sophymarine-openregistry-gb-14480744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- 11 Sir Henry Fowler Way, Wellingborough, NN8 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON LARNERsophymarine-openregistry-h-simon-larner-85fc2e | ORDINARY | 6 | |
| ASHLEY JOHN BARKERsophymarine-openregistry-h-ashley-john-barker-2308c1 | ORDINARY | 4 | |
THE VANE ARMS (SUDBOROUGH) LTD
sophymarine-openregistry-gb-14482542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 29-31 Finedon Road, Wellingborough, NN8 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA HIRSCHsophymarine-openregistry-h-rebecca-hirsch-50ad76 | ORDINARY | 100 | |
| MARK ASHBY WILKINSONsophymarine-openregistry-h-mark-ashby-wilkinson-08a887 | ORDINARY | 0 | |
TICKFORD MOTOR BODIES LIMITED
sophymarine-openregistry-gb-14492611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- DORMANT
- SIC
- 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
- Registered office
- 56 York Road, Wellingborough, Northants, NN29 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BRIGGSsophymarine-openregistry-gb-06650743 | ORDINARY | 1 | 100.00% |
| YVONNE BRIGGSsophymarine-openregistry-h-yvonne-briggs-bc4b17 | ORDINARY | 0 | 0.00% |
MILANI LIMITED
sophymarine-openregistry-gb-14548420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 16 Wye Close, Wellingborough, Northamptonshire, NN8 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIMESH MANUBHAI PANCHALsophymarine-openregistry-h-himesh-manubhai-panchal-aeeea3 | ORDINARY | 50 | 50.00% |
| KARNIKA JITENDRA PANCHALsophymarine-openregistry-h-karnika-jitendra-panchal-52719b | ORDINARY | 50 | 50.00% |
CORNERHOUSE AGRICULTURAL SERVICES LTD
sophymarine-openregistry-gb-14569981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Wheelwright Close, Wellingborough, NN9 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DAYsophymarine-openregistry-h-daniel-day-31e04d | ORDINARY | 60 | 60.00% |
| ALISON DAYsophymarine-openregistry-h-alison-day-ed2cf7 | ORDINARY | 40 | 40.00% |
CHRISJAS PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-14575672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 105 Bourton Way, Wellingborough, NN8 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELAIDE OWUSUsophymarine-openregistry-h-adelaide-owusu-814494 | ORDINARY | 55 | 55.00% |
| PERPETUAL TAWIAHsophymarine-openregistry-h-perpetual-tawiah-8f7bde | ORDINARY | 45 | 45.00% |
SERVSWIFT HOLDINGS LTD
sophymarine-openregistry-gb-14591892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- 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 |
|---|
| ROBERT POPESCUsophymarine-openregistry-h-robert-popescu-75a839 | ORDINARY | 75 | 75.00% |
| ANUTA POPESCUsophymarine-openregistry-h-anuta-popescu-357809 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SERVSWIFT LIMITEDsophymarine-openregistry-gb-12398249 | Holds shares in | ORDINARY · 100.00% |
PR RENTALS LIMITED
sophymarine-openregistry-gb-14597943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 41 The Crescent, Wellingborough, NN9 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA PATRICKsophymarine-openregistry-h-laura-patrick-abed99 | ORDINARY | 1 | |
| STEVEN PATRICKsophymarine-openregistry-h-steven-patrick-a3d24f | ORDINARY | 1 | |
ALL ANGLES STORAGE SOLUTIONS LTD
sophymarine-openregistry-gb-14601604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Linden Building A 8-9 Regents Park, Wellingborough, NN8 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN GALLACHERsophymarine-openregistry-h-darren-gallacher-4d63fb | ORDINARY | 50 | 50.00% |
| MARIE LIANNE GALLACHERsophymarine-openregistry-h-marie-lianne-gallacher-af73b3 | ORDINARY | 50 | 50.00% |
SFM PUBS LTD
sophymarine-openregistry-gb-14659938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 39 Marshalls Road, Wellingborough, NN9 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART WATSONsophymarine-openregistry-h-stuart-watson-59cc30 | ORDINARY SHARES | 50 | |
| SAMUEL MACDONALDsophymarine-openregistry-h-samuel-macdonald-ca6477 | ORDINARY SHARES | 49 | |
LUXURY NAILS 05 LTD
sophymarine-openregistry-gb-14720530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 5 High Street, Wellingborough, NN9 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAN TUOI VANsophymarine-openregistry-h-tran-tuoi-van-5f5e57 | ORDINARY GBP 1.00 SHARES. | 100 | |
| LUXURY NAILS 209 LTDsophymarine-openregistry-gb-13256361 | ORDINARY GBP 1.00 SHARES. | 0 | |
TMSL GROUP LTD
sophymarine-openregistry-gb-14723325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 117 Main Road, Wellingborough, NN8 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE HEADsophymarine-openregistry-h-lee-head-2ed572 | ORDINARY | 2 | 100.00% |
| STACEY BALLARDsophymarine-openregistry-h-stacey-ballard-571a26 | ORDINARY | 0 | 0.00% |
INN THESE SHOES LTD
sophymarine-openregistry-gb-14725437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Premier Business House, Co: Baadal 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% |