UK companies/Wellingborough/Page 4
Companies in Wellingborough and their shareholdersPage 4 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 126 shareholdings and 8 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
WHITWORTHS HOLDINGS LIMITED
sophymarine-openregistry-gb-04999927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2003
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Victoria Mills, Wellingborough, Northamptonshire, NN8 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GEORGE 2024 SETTLEMENTsophymarine-openregistry-h-martin-george-2024-settlement-bf126d | ORDINARY | 1,763,203 | |
| MICHAEL D GEORGEsophymarine-openregistry-h-michael-d-george-18a6c9 | ORDINARY | 1,174,549 | |
| MF GEORGE 1997 SETTLEMENTsophymarine-openregistry-h-mf-george-1997-settlement-9f64b6 | ORDINARY | 778,053 | |
| MARTIN F GEORGEsophymarine-openregistry-h-martin-f-george-c089ea | ORDINARY | 469,081 | |
| ALISON M R GEORGEsophymarine-openregistry-h-alison-m-r-george-56fa6e | ORDINARY | 380,835 | |
| MARTIN FRANCIS GEORGE 2014 SETTLEMENTsophymarine-openregistry-h-martin-francis-george-2014-settlement-27280f | ORDINARY | 125,088 | |
Related parties
| Party | Relationship | Detail |
|---|
| MG GROUP ESTATES LIMITEDsophymarine-openregistry-gb-01188087 | Holds shares in | ORDINARY |
RYMECE LIMITED
sophymarine-openregistry-gb-05755405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3, Parsons Hall,, High, Wellingborough, NN29 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE LOUISE PORTERsophymarine-openregistry-h-natalie-louise-porter-b0e054 | ORDINARY | 35 | 35.00% |
| REBECCA LOUISE DAVIDGEsophymarine-openregistry-h-rebecca-louise-davidge-d7c189 | ORDINARY | 35 | 35.00% |
| CERYS MARIE DAVIDGEsophymarine-openregistry-h-cerys-marie-davidge-0d1b54 | ORDINARY | 10 | 10.00% |
| MEGAN KATE DAVIDGEsophymarine-openregistry-h-megan-kate-davidge-c9794f | ORDINARY | 10 | 10.00% |
| RYAN JAMES PORTERsophymarine-openregistry-h-ryan-james-porter-406458 | ORDINARY | 10 | 10.00% |
| ALLAN WARDsophymarine-openregistry-h-allan-ward-9b846b | ORDINARY | 0 | 0.00% |
PROPERTY EXPERT LIMITED
sophymarine-openregistry-gb-07275751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 15 College Street, Wellingborough, NN9 5TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MCCLEANsophymarine-openregistry-h-jason-mcclean-f19ae5 | ORDINARY | 2,316 | |
| DOUGLAS PHELANsophymarine-openregistry-h-douglas-phelan-c8ef50 | ORDINARY | 842 | |
| KATIE ROBERSONsophymarine-openregistry-h-katie-roberson-632feb | ORDINARY | 421 | |
| NICOLA CLARKEsophymarine-openregistry-h-nicola-clarke-7cbcc3 | ORDINARY | 421 | |
| ALAN LAMBsophymarine-openregistry-h-alan-lamb-239161 | ORDINARY | 0 | |
| ALISON LAMBsophymarine-openregistry-h-alison-lamb-188c7e | ORDINARY | 0 | |
THE GLAZERITE UK GROUP LTD
sophymarine-openregistry-gb-09829959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2015
- Accounts
- SMALL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Rixon Court 39-43 Rixon Road, Wellingborough, Northamptonshire, NN8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RGB INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-13437264 | ORDINARY | 1,042 | 100.00% |
| CHRISTOPHER MICHAEL PRICEsophymarine-openregistry-h-christopher-michael-price-4ffab8 | ORDINARY | 0 | 0.00% |
| IAN LLOYDsophymarine-openregistry-gb-05542342 | ORDINARY | 0 | 0.00% |
| JASON PAUL THOMPSONsophymarine-openregistry-h-jason-paul-thompson-3b8ae2 | ORDINARY | 0 | 0.00% |
| JOHN DAVID HEWITTsophymarine-openregistry-h-john-david-hewitt-61f82a | ORDINARY | 0 | 0.00% |
| MICHAEL GRAHAM JOHNSONsophymarine-openregistry-h-michael-graham-johnson-0d327d | ORDINARY | 0 | 0.00% |
SHREEJI KRUPA LIMITED
sophymarine-openregistry-gb-10190692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
70229 — Management consultancy activities other than financial management - Registered office
- 17 Vicarage Farm Road, Wellingborough, NN8 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHNA GOHILsophymarine-openregistry-h-archna-gohil-6727ea | ORDINARY | 30 | |
| MINAKUMARI WADHIAsophymarine-openregistry-h-minakumari-wadhia-cbc4d7 | ORDINARY | 25 | |
| PRAKASH PURSHOTAM GOHILsophymarine-openregistry-h-prakash-purshotam-gohil-a3d540 | ORDINARY | 15 | |
| SUDHIR THAKERSHI WADHIAsophymarine-openregistry-h-sudhir-thakershi-wadhia-c45c6b | ORDINARY | 15 | |
| VINA PATELsophymarine-openregistry-h-vina-patel-71c821 | ORDINARY | 10 | |
| VISHAL SUDHIR WADHIAsophymarine-openregistry-h-vishal-sudhir-wadhia-bb5371 | ORDINARY | 5 | |
EASYMERCHANT LIMITED
sophymarine-openregistry-gb-11344231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Unit 2 18 Bridle Close, Wellingborough, Northamptonshire, NN8 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN WILDEsophymarine-openregistry-h-nathan-wilde-305272 | ORDINARY | 50 | |
| KEITH MOOREsophymarine-openregistry-h-keith-moore-e5cccb | ORDINARY | 20 | |
| SIMON WILLISsophymarine-openregistry-h-simon-willis-68442c | ORDINARY | 20 | |
| ANGUS MOOREsophymarine-openregistry-h-angus-moore-abb2c7 | ORDINARY | 5 | |
| LEE BOYLEsophymarine-openregistry-h-lee-boyle-0c1bdb | ORDINARY | 5 | |
| ADAM FINBOWsophymarine-openregistry-h-adam-finbow-64ea30 | ORDINARY | 0 | |
MATERIAL CHANGE RENEWABLE ENERGY LIMITED
sophymarine-openregistry-gb-12131429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- SMALL
- 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 |
|---|
| GENERATE UK AD I LIMITEDsophymarine-openregistry-gb-13764901 | ORDINARY | 100 | |
| CHARLES COURSEsophymarine-openregistry-h-charles-course-5ff1b3 | ORDINARY | 0 | |
| EDWARD BASTOWsophymarine-openregistry-h-edward-bastow-d0e22e | ORDINARY | 0 | |
| HANNAH MILESsophymarine-openregistry-h-hannah-miles-b92ecc | ORDINARY | 0 | |
| MATERIAL CHANGE LIMITEDsophymarine-openregistry-h-material-change-limited-f9446b | ORDINARY | 0 | |
| NICHOLAS CLEMENTSsophymarine-openregistry-h-nicholas-clements-50ec4a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FRADDON BIOGAS LIMITEDsophymarine-openregistry-gb-08803919 | Holds shares in | ORDINARY A · 100.00% |
| STAFFORD RENEWABLE ENERGY LIMITEDsophymarine-openregistry-gb-08444858 | Holds shares in | ORDINARY |
| CORNER RENEWABLE ENERGY LIMITEDsophymarine-openregistry-gb-09624543 | Holds shares in | ORDINARY |
STRUCTURA HOMES LIMITED
sophymarine-openregistry-gb-13079792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O : Croyland Pharmacy 77 London Road, Wellingborough, NN29 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBAS ALIDINAsophymarine-openregistry-h-abbas-alidina-0cd347 | ORDINARY | 10 | 16.67% |
| BELA PATELsophymarine-openregistry-h-bela-patel-aee094 | ORDINARY | 10 | 16.67% |
| FARHANA MOLEDINAsophymarine-openregistry-h-farhana-moledina-c9bbe0 | ORDINARY | 10 | 16.67% |
| JIGNESH PATELsophymarine-openregistry-gb-08205013 | ORDINARY | 10 | 16.67% |
| RIZWAN MUSHTAQALI MOLEDINAsophymarine-openregistry-h-rizwan-mushtaqali-moledina-0f3cb1 | ORDINARY | 10 | 16.67% |
| ZAHRA ALIDINAsophymarine-openregistry-h-zahra-alidina-1c3e63 | ORDINARY | 10 | 16.67% |
RHINOVATING LIMITED
sophymarine-openregistry-gb-15075574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 7 Bull Close, Wellingborough, NN29 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SHOESMITHsophymarine-openregistry-h-david-shoesmith-a163cf | ORDINARY GBP1 SHARES | 144 | 50.70% |
| LINDA SHOESMITHsophymarine-openregistry-h-linda-shoesmith-5130c8 | ORDINARY GBP1 SHARES | 140 | 49.30% |
| ANDREW HOBBSsophymarine-openregistry-h-andrew-hobbs-192a4a | ORDINARY GBP1 SHARES | 48 | 16.90% |
| ROBERT JAMES MURRAYsophymarine-openregistry-h-robert-james-murray-b0996d | ORDINARY GBP1 SHARES | 28 | 9.86% |
| DERBYSHIRE AGGREGATES LTDsophymarine-openregistry-gb-01833520 | ORDINARY GBP1 SHARES | 24 | 8.45% |
| CHRISTINA HOBBSsophymarine-openregistry-h-christina-hobbs-79ca49 | ORDINARY GBP1 SHARES | 16 | 5.63% |
WELLINGBOROUGH GRANGE MANAGEMENT LIMITED
sophymarine-openregistry-gb-15724200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Wellingborough Grange, Wellingborough, Northants, NN8 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTEN BLAYNEYsophymarine-openregistry-h-austen-blayney-32720e | ORDINARY | 20 | |
| DEREK FRANCISsophymarine-openregistry-h-derek-francis-2bd2b3 | ORDINARY | 20 | |
| HARVEY GASKILLsophymarine-openregistry-h-harvey-gaskill-9452cb | ORDINARY | 20 | |
| HOLLIE CAPLINsophymarine-openregistry-h-hollie-caplin-1bb0cd | ORDINARY | 20 | |
| ANGUS LAWSONsophymarine-openregistry-h-angus-lawson-a69264 | ORDINARY | 10 | |
| HELEN LAWSONsophymarine-openregistry-h-helen-lawson-d3226a | ORDINARY | 10 | |
PINNACLE WINDOWS LTD
sophymarine-openregistry-gb-11805512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22230 — Manufacture of builders ware of plastic
25120 — Manufacture of doors and windows of metal - Registered office
- Unit 2, 50 Bradfield Road, Wellingborough, Northamptonshire, NN8 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYRON FIELDsophymarine-openregistry-h-byron-field-cbac91 | C ORDINARY GBP1 SHARES | 25 | 100.00% |
| KAROL MALISZEWSKIsophymarine-openregistry-h-karol-maliszewski-70e7c6 | A ORDINARY GBP1 SHARES | 25 | 100.00% |
| AMY LOUISE FIELDsophymarine-openregistry-h-amy-louise-field-81b61b | D ORDINARY GBP1 SHARES | 20 | 100.00% |
| DOROTA MALISZEWSKAsophymarine-openregistry-h-dorota-maliszewska-55989d | B ORDINARY GBP1 SHARES | 20 | 100.00% |
| AMY LOUISE FIELDsophymarine-openregistry-h-amy-louise-field-81b61b | H ORDINARY GBP1 SHARES | 5 | 25.00% |
| BYRON FIELDsophymarine-openregistry-h-byron-field-cbac91 | H ORDINARY GBP1 SHARES | 5 | 25.00% |
| DOROTA MALISZEWSKAsophymarine-openregistry-h-dorota-maliszewska-55989d | H ORDINARY GBP1 SHARES | 5 | 25.00% |
| KAROL MALISZEWSKIsophymarine-openregistry-h-karol-maliszewski-70e7c6 | H ORDINARY GBP1 SHARES | 5 | 25.00% |
| BRYAN THOMPSON WINDOWS LIMITEDsophymarine-openregistry-gb-05666753 | G ORDINARY GBP1 SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PINNACLE WINDOWS INSTALLATIONS LTDsophymarine-openregistry-gb-14194987 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| ADVANCED ALUMINIUM SYSTEMS LIMITEDsophymarine-openregistry-gb-13431014 | Holds shares in | ORDINARY GBP1 SHARES · 0.00% |
OPTIONS SERVICES UK LTD
sophymarine-openregistry-gb-03895471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1999
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 60 Midland Road, Wellingborough, Northants, NN8 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE BEATTYsophymarine-openregistry-h-irene-beatty-ef295b | ORDINARY | 80 | |
| NEIL ANDREW SPEAKEsophymarine-openregistry-h-neil-andrew-speake-25f8a9 | ORDINARY | 20 | |
| CORINNA SPEAKEsophymarine-openregistry-h-corinna-speake-0452ee | ORDINARY C | 1 | |
| IRENE BEATTYsophymarine-openregistry-h-irene-beatty-ef295b | ORDINARY A | 1 | |
| MARIA PILAR GARCIA LINDEsophymarine-openregistry-h-maria-pilar-garcia-linde-05509f | ORDINARY B | 1 | |
| NEIL ANDREW SPEAKEsophymarine-openregistry-h-neil-andrew-speake-25f8a9 | D | 1 | |
| NEIL SPEAKEsophymarine-openregistry-h-neil-speake-e69654 | ORDINARY A | 0 | |
THE CENTRAL STRAPPING CO. LIMITED
sophymarine-openregistry-gb-03900058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25920 — Manufacture of light metal packaging
82920 — Packaging activities - Registered office
- Unit 109a Leyland Trading Estate, Wellingborough, Northamptonshire, NN8 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BENNETTsophymarine-openregistry-gb-15562620 | ORDINARY A | 51 | 100.00% |
| LINDA MARGARET BENNETTsophymarine-openregistry-h-linda-margaret-bennett-d2334a | ORDINARY B | 49 | 100.00% |
| ANGEE MARGARET BENNETTsophymarine-openregistry-h-angee-margaret-bennett-7f29e4 | ORDINARY D | 1 | 33.33% |
| ANGEE MARGARET BENNETTsophymarine-openregistry-h-angee-margaret-bennett-7f29e4 | ORDINARY C | 1 | 33.33% |
| ANGEE MARGARET BENNETTsophymarine-openregistry-h-angee-margaret-bennett-7f29e4 | ORDINARY E | 1 | 100.00% |
| JEFFREY JOHN BENNETTsophymarine-openregistry-h-jeffrey-john-bennett-19511b | ORDINARY D | 1 | 33.33% |
| JEFFREY JOHN BENNETTsophymarine-openregistry-h-jeffrey-john-bennett-19511b | ORDINARY C | 1 | 33.33% |
| JOHN NICHOLAS WILLIAM BENNETTsophymarine-openregistry-h-john-nicholas-william-bennett-6a6f41 | ORDINARY D | 1 | 33.33% |
| JOHN NICHOLAS WILLIAM BENNETTsophymarine-openregistry-h-john-nicholas-william-bennett-6a6f41 | ORDINARY C | 1 | 33.33% |
CJ GEMINI LIMITED
sophymarine-openregistry-gb-07282305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Office L The Linden Building 8-9 Regent Park, Booth Drive, Wellingborough, Nothampstonshire, NN8 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAREN JANE INGOLDsophymarine-openregistry-h-caren-jane-ingold-8ebfb0 | ORDINARY | 50 | 100.00% |
| LEE INGOLDsophymarine-openregistry-h-lee-ingold-a6f757 | B ORDINARY | 1 | 100.00% |
| LUCY INGOLDsophymarine-openregistry-h-lucy-ingold-a0d10e | E ORDINARY | 1 | 100.00% |
| LUKE INGOLDsophymarine-openregistry-h-luke-ingold-4f9e37 | C ORDINARY | 1 | 100.00% |
| RYAN INGOLDsophymarine-openregistry-h-ryan-ingold-9fe05c | D ORDINARY | 1 | 100.00% |
EVA CRM LTD
sophymarine-openregistry-gb-15594255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Emplas Window Systems Limited Huxley Close, Wellingborough, Northamptonshire, NN8 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILLIPUT HOLDINGS LIMITEDsophymarine-openregistry-gb-09597086 | A ORDINARY | 51 | |
| QUANG NHAT TRUONG DINHsophymarine-openregistry-h-quang-nhat-truong-dinh-b9862c | B ORDINARY | 22 | |
| TUAN NHAT TRUONG DINHsophymarine-openregistry-h-tuan-nhat-truong-dinh-d226f0 | C ORDINARY | 22 | |
| PHILIP HARRISONsophymarine-openregistry-h-philip-harrison-75feab | D ORDINARY | 4 | |
| JO-ANNE SAVANTsophymarine-openregistry-h-jo-anne-savant-966203 | E ORDINARY | 1 | |
TINGDENE HOUSE LIMITED
sophymarine-openregistry-gb-09200375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 - 24 Bradfield Road, Wellingborough, Northamptonshire, NN8 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAYLE GIBBARDsophymarine-openregistry-h-abigayle-gibbard-cb2e60 | A ORDINARY | 30 | |
| DANIEL GIBBARDsophymarine-openregistry-h-daniel-gibbard-1fb778 | C ORDINARY | 30 | |
| EMILY GIBBARDsophymarine-openregistry-h-emily-gibbard-09e4a3 | B ORDINARY | 30 | |
| KATHERINE GIBBARDsophymarine-openregistry-h-katherine-gibbard-2bf0c6 | D ORDINARY | 15 | |
| CHRISTOPHER JAMES GIBBARDsophymarine-openregistry-h-christopher-james-gibbard-ba17fe | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TINGDENE ESTATES LIMITEDsophymarine-openregistry-gb-03473659 | Holds shares in | ORDINARY |
LILLIPUT HOLDINGS LIMITED
sophymarine-openregistry-gb-09597086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Emplas Window Systems Limited Huxley Close, Wellingborough, Northamptonshire, NN8 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA JOHNSONsophymarine-openregistry-h-tina-johnson-8b6435 | ORDINARY SHARES A | 1,320,000 | 81.63% |
| KPRJ LIMITEDsophymarine-openregistry-gb-16335942 | ORDINARY SHARES B | 1,023,000 | 100.00% |
| CRAIG JOHNSONsophymarine-openregistry-gb-06462630 | ORDINARY SHARES D | 330,000 | 100.00% |
| RYAN JOHNSONsophymarine-openregistry-h-ryan-johnson-e79cf6 | ORDINARY SHARES C | 330,000 | 100.00% |
| KEVIN JOHNSONsophymarine-openregistry-h-kevin-johnson-aaf559 | ORDINARY SHARES A | 297,000 | 18.37% |
Related parties
| Party | Relationship | Detail |
|---|
| EVA CRM LTDsophymarine-openregistry-gb-15594255 | Holds shares in | A ORDINARY |
BEATY FARMS HOLDINGS LIMITED
sophymarine-openregistry-gb-12639369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Westfield Lodge Station Road, Wellingborough, Northamptonshire, NN9 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TURNERsophymarine-openregistry-h-christopher-turner-a01fed | A ORDINARY | 20 | 100.00% |
| MARK ROBERT BEATYsophymarine-openregistry-h-mark-robert-beaty-dd26cb | B ORDINARY | 20 | 50.00% |
| MARK ROBERT BEATYsophymarine-openregistry-h-mark-robert-beaty-dd26cb | A ORDINARY | 20 | 100.00% |
| WILSON MILES BEATYsophymarine-openregistry-h-wilson-miles-beaty-baa380 | A ORDINARY | 20 | 100.00% |
| WILSON MILES BEATYsophymarine-openregistry-h-wilson-miles-beaty-baa380 | B ORDINARY | 20 | 50.00% |
| GEORGE WILLIAM BEATYsophymarine-openregistry-h-george-william-beaty-31c6a4 | C ORDINARY | 10 | 100.00% |
| OSCAR WILSON BEATYsophymarine-openregistry-h-oscar-wilson-beaty-684d01 | D ORDINARY | 10 | 100.00% |
KILBORN CONSULTING LIMITED
sophymarine-openregistry-gb-04015711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 6th Floor South Suite, Wellingborough, Northants, NN8 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MCSHARRYsophymarine-openregistry-h-paul-mcsharry-ee3e89 | ORDINARY | 25 | |
| SARAH MCSHARRYsophymarine-openregistry-h-sarah-mcsharry-fc3f4c | ORDINARY | 25 | |
| SARAH MCSHARRYsophymarine-openregistry-h-sarah-mcsharry-fc3f4c | B ORDINARY | 2 | |
| PAUL MCSHARRYsophymarine-openregistry-h-paul-mcsharry-ee3e89 | A ORDINARY | 1 | |
| DANIEL MCSHARRYsophymarine-openregistry-h-daniel-mcsharry-9e9267 | B ORDINARY | 0 | |
| JOSEPH MCSHARRYsophymarine-openregistry-h-joseph-mcsharry-378d49 | A ORDINARY | 0 | |
| THOMAS MCSHARRYsophymarine-openregistry-h-thomas-mcsharry-5c0bbc | B ORDINARY | 0 | |
FARRINGTON OILS LIMITED
sophymarine-openregistry-gb-05372301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10410 — Manufacture of oils and fats
- Registered office
- Bottom Farm, Wellingborough, Northamptonshire, NN9 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN CHARLES FARRINGTONsophymarine-openregistry-h-duncan-charles-farrington-5af100 | ORDINARY 1 GBP | 387 | 49.94% |
| ELISSA MARIE FARRINGTONsophymarine-openregistry-h-elissa-marie-farrington-4c4844 | ORDINARY 1 GBP | 387 | 49.94% |
| AMELIA MAY FARRINGTONsophymarine-openregistry-h-amelia-may-farrington-9e7ef4 | B ORDINARY | 75 | 50.00% |
| DAVID RICHARD BROWNsophymarine-openregistry-h-david-richard-brown-581871 | C ORDINARY | 75 | 100.00% |
| SOPHIA GRACE FARRINGTONsophymarine-openregistry-h-sophia-grace-farrington-104119 | B ORDINARY | 75 | 50.00% |
| DUNCAN CHARLES FARRINGTONsophymarine-openregistry-h-duncan-charles-farrington-5af100 | ORDINARY 1 GBP | 1 | 0.13% |
| ELISSA MARIE FARRINGTONsophymarine-openregistry-h-elissa-marie-farrington-4c4844 | ORDINARY 1 GBP | 1 | 0.13% |