UK companies/Wellingborough/Page 39
Companies in Wellingborough and their shareholdersPage 39 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 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
HAVA CORE PROPERTIES LTD
sophymarine-openregistry-gb-15235297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- 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
- 10 Brooke Green, Wellingborough, NN8 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEFUNKE OLAJIDEsophymarine-openregistry-h-adefunke-olajide-028d47 | ORDINARY | 50 | |
| OLUMUYIWA O'MODEDEsophymarine-openregistry-h-olumuyiwa-o-modede-c3e5cd | ORDINARY | 50 | |
R & M JUST PIZZA LIMITED
sophymarine-openregistry-gb-15242045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 60 Midland Road, Wellingborough, NN8 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEYED HOSSEINIsophymarine-openregistry-h-seyed-hosseini-7fd14e | ORDINARY | 2 | |
| RAHUL SHARMAsophymarine-openregistry-gb-07489195 | ORDINARY | 0 | |
BEAUTY CORNER LTD
sophymarine-openregistry-gb-15249615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 35 Turnells Mill Lane, Wellingborough, NN8 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIANKA IBEHsophymarine-openregistry-h-bianka-ibeh-f746d8 | ORDINARY | 2 | |
| PIETRO QUARSHIEsophymarine-openregistry-h-pietro-quarshie-c6ae5c | ORDINARY | 0 | |
SYLTEM HEALTH CARE LTD
sophymarine-openregistry-gb-15336547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- DORMANT
- SIC
- 86101 — Hospital activities
86102 — Medical nursing home activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 27 High Street, Wellingborough, Northamptonshire, NN8 4JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUFEMI HUNSUsophymarine-openregistry-h-olufemi-hunsu-2e92cc | ORDINARY | 1 | |
| SYNTHIA SINYOROsophymarine-openregistry-h-synthia-sinyoro-46ed9b | ORDINARY | 1 | |
SALES TRIX LIMITED
sophymarine-openregistry-gb-15339038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 25 Thomas Street, Wellingborough, NN8 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY JOSHIsophymarine-openregistry-h-ajay-joshi-d8340c | ORDINARY | 2 | |
| BENJAMIN SUTTONsophymarine-openregistry-h-benjamin-sutton-3a3c3a | ORDINARY | 0 | |
ALL TIME CONSULTING LTD
sophymarine-openregistry-gb-15398056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
74300 — Translation and interpretation activities - Registered office
- 111 Alexandra Road, Wellingborough, NN8 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA CESAUANUsophymarine-openregistry-h-maria-cesauanu-cde624 | ORDINARY | 6 | 60.00% |
| ANDREA RUDGEsophymarine-openregistry-h-andrea-rudge-1e1f31 | ORDINARY | 4 | 40.00% |
MREH AL KINDY PROPERTY LTD
sophymarine-openregistry-gb-15409138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Sandpiper Lane, Wellingborough, Northants, NN8 4TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED MALE EDIsophymarine-openregistry-h-muhammed-male-edi-085834 | ORDINARY | 1,000 | |
| CHIMU EDI MREHsophymarine-openregistry-h-chimu-edi-mreh-8d1e9d | ORDINARY | 0 | |
NIKKAHMEE LTD
sophymarine-openregistry-gb-15428268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- 113 Vicarage Farm Road, Wellingborough, NN8 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHEER MIRZAsophymarine-openregistry-h-zaheer-mirza-5bf77a | ORDINARY | 6 | 60.00% |
| WALEED KHALIDsophymarine-openregistry-h-waleed-khalid-553129 | ORDINARY | 4 | 40.00% |
TANIMOLA LTD
sophymarine-openregistry-gb-15444664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
56290 — Other food services - Registered office
- 22 Spring Lane, Wellingborough, Northamptonshire, NN8 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA TANIMOLAsophymarine-openregistry-h-angela-tanimola-f9c047 | ORDINARY | 1 | 50.00% |
| AYODEJI FEMI TANIMOLAsophymarine-openregistry-h-ayodeji-femi-tanimola-c35d53 | ORDINARY | 1 | 50.00% |
A & J DISTRIBUTION LIMITED
sophymarine-openregistry-gb-15447959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2024
- Accounts
- DORMANT
- SIC
- 46310 — Wholesale of fruit and vegetables
46380 — Wholesale of other food, including fish, crustaceans and molluscs
46900 — Non-specialised wholesale trade
49410 — Freight transport by road - Registered office
- 167 Mill Road, Wellingborough, NN8 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQRA RANAsophymarine-openregistry-h-iqra-rana-bcecdb | ORDINARY | 50 | |
| JUSTIN MATHEVsophymarine-openregistry-h-justin-mathev-148294 | ORDINARY | 50 | |
CLADLAW LTD
sophymarine-openregistry-gb-15492746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 5 Mercury Road, Wellingborough, NN8 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J L CLAD LTDsophymarine-openregistry-gb-12819825 | ORDINARY | 1 | |
| LAWSON ASSETS LTDsophymarine-openregistry-h-lawson-assets-ltd-7087d5 | ORDINARY | 0 | |
KONECHT LTD
sophymarine-openregistry-gb-15493108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
53201 — Licensed carriers - Registered office
- 11 Lawson Street, Wellingborough, NN9 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN LAMBRECHTsophymarine-openregistry-h-dean-lambrecht-85b9dd | ORDINARY | 2 | |
| ROSEANNA WILLISsophymarine-openregistry-h-roseanna-willis-188e58 | ORDINARY | 0 | |
EMBANKMENT PROPERTIES UK LIMITED
sophymarine-openregistry-gb-15502040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Irthlingborough Road, Wellingborough, Northants, NN8 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP KAURsophymarine-openregistry-gb-17286886 | ORDINARY | 50 | |
| SUKHDIP SANDERsophymarine-openregistry-h-sukhdip-sander-14a553 | ORDINARY | 50 | |
A & DK LEGAL LTD
sophymarine-openregistry-gb-15543996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 1a Silver Street, Wellingborough, Northamptonshire, NN8 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANAN KAYAsophymarine-openregistry-h-canan-kaya-8fa8f2 | ORDINARY | 100 | |
| ALEV CEVIK DURSUNsophymarine-openregistry-h-alev-cevik-dursun-9c52a0 | ORDINARY | 0 | |
RML GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15551180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6-10 Whittle Close, Wellingborough, Northants, NN8 6TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM M3 4LYsophymarine-openregistry-h-kingdom-m3-4ly-81e948 | ORDINARY | 100 | |
| PRAVEEN SHARMA 378-380 DEANSGATE MANCHESTER UNITEDsophymarine-openregistry-h-praveen-sharma-378-380-deansgate-manches-f5635e | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| RML GROUP LIMITEDsophymarine-openregistry-gb-01829156 | Holds shares in | A ORDINARY SHARES · 99.94% |
| RML MOTORSPORT LIMITEDsophymarine-openregistry-gb-02223767 | Holds shares in | ORDINARY |
| R M L ENGINEERING LIMITEDsophymarine-openregistry-gb-03653032 | Holds shares in | A ORDINARY GBP1 |
NINE ARCH MARINE SOLUTIONS LIMITED
sophymarine-openregistry-gb-15562248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 63 Broad Green, Wellingborough, NN8 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE RUSSELL HODGSONsophymarine-openregistry-h-clive-russell-hodgson-335287 | ORDINARY | 50 | 50.00% |
| RUSSELL JOHN HODGSON JONESsophymarine-openregistry-h-russell-john-hodgson-jones-438373 | ORDINARY | 50 | 50.00% |
RLB BENNETT LTD
sophymarine-openregistry-gb-15584527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
71129 — Other engineering activities - Registered office
- 22 Brampton Close, Wellingborough, NN8 5XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA EDWINA ANN BENNETTsophymarine-openregistry-h-natasha-edwina-ann-bennett-5c7c6a | ORDINARY | 50 | |
| RUSSELL BENNETTsophymarine-openregistry-gb-07006979 | ORDINARY | 50 | |
HEWS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-15591715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2024
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Ashton Grove, Wellingborough, NN8 5ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN ANNISsophymarine-openregistry-h-martyn-annis-6c59aa | ORDINARY | 50 | 50.00% |
| STUART GOOSEYsophymarine-openregistry-h-stuart-goosey-1394fa | ORDINARY | 50 | 50.00% |
DUNORE GROUP LIMITED
sophymarine-openregistry-gb-15616499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 5 Tower Court Irchester Road, Wellingborough, NN29 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JAMES CARROLLsophymarine-openregistry-h-timothy-james-carroll-59daef | ORDINARY SHARES | 60 | 60.00% |
| ANNA TOsophymarine-openregistry-h-anna-to-0f824d | ORDINARY SHARES | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DUNORE CONNECTIONS LIMITEDsophymarine-openregistry-gb-12800339 | Holds shares in | ORDINARY · 100.00% |
| DUNORE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14960345 | Holds shares in | ORDINARY · 100.00% |
GOODBEN LIMITED
sophymarine-openregistry-gb-15671463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 100 Highfield Road, Wellingborough, NN8 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOJTABA TAHOORIsophymarine-openregistry-h-mojtaba-tahoori-b57b62 | ORDINARY | 1 | 50.00% |
| REYHANEH SADAT GHAHARIsophymarine-openregistry-h-reyhaneh-sadat-ghahari-1398ef | ORDINARY | 1 | 50.00% |