UK companies/Wellingborough/Page 38
Companies in Wellingborough and their shareholdersPage 38 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 41 shareholdings and 5 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
OAK LANE CLEANING COMPANY LTD
sophymarine-openregistry-gb-14726147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- First Floor Offices 25 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAK LANE GROUP LIMITEDsophymarine-openregistry-gb-16873291 | ORDINARY | 100 | 100.00% |
| KADIE FORGEsophymarine-openregistry-h-kadie-forge-14d52a | ORDINARY | 0 | 0.00% |
VORTEX OPTICAL HOLDINGS LTD
sophymarine-openregistry-gb-14757459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23190 — Manufacture and processing of other glass, including technical glassware
- Registered office
- Venture Court, Wellingborough, Northamptonshire, NN8 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JOHN REILLYsophymarine-openregistry-h-ian-john-reilly-1860a5 | ORDINARY | 670 | 67.00% |
| BEN ALEXANDER REILLYsophymarine-openregistry-h-ben-alexander-reilly-d1eb92 | ORDINARY | 330 | 33.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VORTEX OPTICAL COATINGS LIMITEDsophymarine-openregistry-gb-06662732 | Holds shares in | ORDINARY · 100.00% |
OLOMI HOLDINGS LTD
sophymarine-openregistry-gb-14791352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Premier Business House Co: Baadal 43-45 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROTIMI RAHEEMsophymarine-openregistry-h-rotimi-raheem-cc49c0 | ORDINARY | 70 | 70.00% |
| ROCHELLE PETRA RAHEEMsophymarine-openregistry-h-rochelle-petra-raheem-bdf7b2 | ORDINARY | 30 | 30.00% |
TRIXEL SPORT LTD
sophymarine-openregistry-gb-14805647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet
93120 — Activities of sport clubs - Registered office
- 3 New Street, Wellingborough, NN8 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLAWOMIR MAREK KUSsophymarine-openregistry-h-slawomir-marek-kus-0682f3 | ORDINARY | 1,000 | |
| LUKASZ KSIONEKsophymarine-openregistry-h-lukasz-ksionek-d2f307 | ORDINARY | 0 | |
POAK'D LTD
sophymarine-openregistry-gb-14842171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 14 Chimney Crescent, Wellingborough, NN9 5WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONKAR DOSANJHsophymarine-openregistry-h-onkar-dosanjh-6ddf41 | ORDINARY | 2 | 50.00% |
| PANITA PATELsophymarine-openregistry-h-panita-patel-cf7d94 | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POP UP CARE CLUBS LTDsophymarine-openregistry-gb-10194327 | Holds shares in | ORDINARY |
SOLID ROCK CARE LTD
sophymarine-openregistry-gb-14851420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- Unit 5f 6 Bevan Close, Wellingborough, NN8 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVIE VUGAH AWAHsophymarine-openregistry-h-stevie-vugah-awah-a6c302 | ORDINARY | 100 | |
| MARGARET TIFUH LANCEsophymarine-openregistry-h-margaret-tifuh-lance-fc6c21 | ORDINARY | 0 | |
GEMINI DESIGN & BUILD LTD
sophymarine-openregistry-gb-14905949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- White Gables Brooks Road, Wellingborough, NN9 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMINI MANAGEMENT LTDsophymarine-openregistry-gb-13398517 | ORDINARY | 100 | |
| BRIAN GAVINsophymarine-openregistry-gb-LP005886 | ORDINARY | 0 | |
THE SIGNMAKERS GROUP LIMITED
sophymarine-openregistry-gb-14951132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor Offices 25 Sanders Road, Wellingborough, Northants, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARK ROAD LLCsophymarine-openregistry-h-park-road-llc-b621d1 | ORDINARY | 100 | 100.00% |
| BARRETT VENTURES LTDsophymarine-openregistry-gb-10538991 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARKINSON HOLDINGS LIMITEDsophymarine-openregistry-gb-05506800 | Holds shares in | A ORDINARY · 88.87% |
UNIVERSAL AUTOMOTIVE GROUP LIMITED
sophymarine-openregistry-gb-15002446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 142 Albert Road, Wellingborough, NN8 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIN CLAUDIU CIUCIUsophymarine-openregistry-h-florin-claudiu-ciuciu-c703bf | ORDINARY | 100 | 100.00% |
| LEONARD IANCUsophymarine-openregistry-h-leonard-iancu-223b2a | ORDINARY | 0 | 0.00% |
R&MG HOLDINGS LIMITED
sophymarine-openregistry-gb-15019218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor Offices 25 Sanders Road, Wellingborough, Northants, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA KIRAN GANATRAsophymarine-openregistry-h-maria-kiran-ganatra-9a6a8c | ORDINARY | 100 | 100.00% |
| RAMESH GANATRAsophymarine-openregistry-h-ramesh-ganatra-79c0b6 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE LOGISTICS EXPERT HOLDINGS LIMITEDsophymarine-openregistry-gb-13240468 | Holds shares in | ORDINARY · 30.00% |
FOREIGN AFFAIRS TOWCESTER LIMITED
sophymarine-openregistry-gb-15041443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 31 High Street, Wellingborough, NN8 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE HEDGESsophymarine-openregistry-h-christine-hedges-7e2ef8 | ORDINARY | 1 | |
| CHRISTINA WHITEsophymarine-openregistry-gb-16521843 | ORDINARY | 0 | |
F&S CONSULTING LIMITED
sophymarine-openregistry-gb-15093242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Orlingbury Road, Wellingborough, NN9 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MICHAEL GORHAMsophymarine-openregistry-h-adrian-michael-gorham-141241 | ORDINARY | 50 | 50.00% |
| JANE ELIZABETH GORHAMsophymarine-openregistry-h-jane-elizabeth-gorham-487caa | ORDINARY | 50 | 50.00% |
STRANGE&BIRD LTD
sophymarine-openregistry-gb-15106122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 51 St. Andrews Crescent, Wellingborough, NN8 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRANGE HOLDINGS GROUP LTDsophymarine-openregistry-gb-14968713 | ORDINARY | 2 | |
| SAM BIRDsophymarine-openregistry-h-sam-bird-17740c | ORDINARY | 0 | |
4PAW MARKETING LTD
sophymarine-openregistry-gb-15154439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 20 Churchill Avenue, Wellingborough, NN8 5YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA MORAWKAsophymarine-openregistry-h-agnieszka-morawka-d5d21e | ORDINARY | 1,000 | |
| MICHAL GALAJsophymarine-openregistry-h-michal-galaj-f4c29f | ORDINARY | 0 | |
VELOCITY SALES LTD
sophymarine-openregistry-gb-15181020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 60 Park Road, Wellingborough, NN8 4QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAKEEL RAHMANsophymarine-openregistry-h-shakeel-rahman-c9d74c | ORDINARY | 2 | |
| ABDULLAH RAHMANsophymarine-openregistry-h-abdullah-rahman-0a4862 | ORDINARY | 0 | |
HODGES PROPERTIES LIMITED
sophymarine-openregistry-gb-15186322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- 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
- 29 Craves Lane Little Harrowden, Wellingborough, NN9 5FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HODGESsophymarine-openregistry-h-emma-hodges-7e266e | ORDINARY | 2 | |
| STEVEN ANDREW BARKER HODGESsophymarine-openregistry-h-steven-andrew-barker-hodges-edfb51 | ORDINARY | 2 | |
CAST WARD HOLDINGS LTD
sophymarine-openregistry-gb-15188936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 63 Broad Green, Wellingborough, Northamptonshire, NN8 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ANDREWSsophymarine-openregistry-h-jonathan-andrews-6181d4 | ORDINARY | 2 | |
| JULIAN ANTONY PAYNEsophymarine-openregistry-h-julian-antony-payne-3ec246 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALM TECHNICAL LTDsophymarine-openregistry-gb-12829308 | Holds shares in | ORDINARY · 65.11% |
SANDACRE PROPERTY LIMITED
sophymarine-openregistry-gb-15205702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 18a New Barn Farm, Wellingborough, Northamptonshire, NN9 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN WESBYsophymarine-openregistry-h-susan-wesby-646d55 | ORDINARY | 8 | 80.00% |
| DARREN WESBYsophymarine-openregistry-h-darren-wesby-efbc5d | ORDINARY | 2 | 20.00% |
ACCURATE ASSESSMENT UK LTD
sophymarine-openregistry-gb-15208871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 138 Fitzhugh Rise, Wellingborough, Northamptonshire, NN8 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIVALI PURIsophymarine-openregistry-h-shivali-puri-c62de1 | ORDINARY | 50 | |
| SHIVALI PURIsophymarine-openregistry-h-shivali-puri-c62de1 | ORDINARY | 50 | |
| SHOYEB AZIZ KHANsophymarine-openregistry-h-shoyeb-aziz-khan-1398a0 | ORDINARY | 0 | |
REVISION SOLUTIONS LIMITED
sophymarine-openregistry-gb-15214519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 24 Burns Road, Wellingborough, Northamptonshire, NN8 3SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSMIN ANGHELOIU 24 BURNS ROAD WELLINGBOROUGHsophymarine-openregistry-h-cosmin-angheloiu-24-burns-road-wellingbo-d47727 | ORDINARY | 1 | |
| NORTHAMPTONSHIRE UNITED KINGDOM NN8 3SBsophymarine-openregistry-h-northamptonshire-united-kingdom-nn8-3sb-b1734e | ORDINARY | 1 | |