UK companies/Wellingborough/Page 40

Companies in Wellingborough and their shareholdersPage 40 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 1 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.

Post town
Wellingborough
Companies with a register
1,069
On this page
20
Shareholdings
40
Related parties
1

HARDWICK (WELLINGBOROUGH) LIMITED

sophymarine-openregistry-gb-15711285
Status
Active
Type
Private Limited Company
Incorporated
09/05/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Somerford Road, Wellingborough, NN8 5EY

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY VARGAS 8 SOMERFORD ROAD WELLINGBOROUGH ENGLAND NN8 5EYsophymarine-openregistry-h-anthony-vargas-8-somerford-road-wellingb-8a9ea0ORDINARY150.00%
LORRAINE VARGAS 8 SOMERFORD ROAD WELLINGBOROUGH ENGLAND NN8 5EYsophymarine-openregistry-h-lorraine-vargas-8-somerford-road-welling-11eda8ORDINARY150.00%

WING WORLD FLAVOURS LIMITED

sophymarine-openregistry-gb-15744682
Status
Active
Type
Private Limited Company
Incorporated
27/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
7 Green Close, Wellingborough, NN9 5UN

Direct shareholders

ShareholderShare classShares held% of class
MARSHALL RAYNERsophymarine-openregistry-h-marshall-rayner-d92b57ORDINARY2
CONNOR RAYNERsophymarine-openregistry-h-connor-rayner-098fa7ORDINARY0

I-FLOOR LTD

sophymarine-openregistry-gb-15759227
Status
Active
Type
Private Limited Company
Incorporated
04/06/2024
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
29-31 Finedon Road, Wellingborough, Northamptonshire, NN8 4AS

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP CLARKsophymarine-openregistry-h-phillip-clark-f53638ORDINARY100
AMY LOUISE CLARKsophymarine-openregistry-h-amy-louise-clark-8bbcdfORDINARY0

INSPIRE WINDSCREENS LTD

sophymarine-openregistry-gb-15811969
Status
Active
Type
Private Limited Company
Incorporated
01/07/2024
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Sterling Offices, Wellingborough, Northants, NN8 1LU

Direct shareholders

ShareholderShare classShares held% of class
WESLEY KLOPPERsophymarine-openregistry-h-wesley-klopper-098f35ORDINARY4
MATTHEW MESSIAH-WALLsophymarine-openregistry-h-matthew-messiah-wall-84605eORDINARY0

ARTY LIMITED

sophymarine-openregistry-gb-15841195
Status
Active
Type
Private Limited Company
Incorporated
16/07/2024
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
62012 — Business and domestic software development
Registered office
13 Troon Crescent, Wellingborough, Northamptonshire, NN8 5WG

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER TUCKERsophymarine-openregistry-h-jennifer-tucker-70c112ORDINARY150.00%
ROBIN TUCKERsophymarine-openregistry-h-robin-tucker-311b03ORDINARY150.00%

ELEGANT MART LTD

sophymarine-openregistry-gb-15888695
Status
Active
Type
Private Limited Company
Incorporated
09/08/2024
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47210 — Retail sale of fruit and vegetables in specialised stores
47300 — Retail sale of automotive fuel in specialised stores
64304 — Activities of open-ended investment companies
Registered office
16 Sir Henry Fowler Way, Wellingborough, NN8 1TL

Direct shareholders

ShareholderShare classShares held% of class
DULIP WICKRAMARATNEsophymarine-openregistry-h-dulip-wickramaratne-8ee37dORDINARY50
VAJIRA MALINDA DHANAPALAsophymarine-openregistry-h-vajira-malinda-dhanapala-ac572fORDINARY50

Related parties

PartyRelationshipDetail
RCE LUXURY DEVELOPMENTS LTDsophymarine-openregistry-gb-16735920Holds shares inORDINARY

AT4 LIMITED

sophymarine-openregistry-gb-15913799
Status
Active
Type
Private Limited Company
Incorporated
23/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Sterling House, Wellingborough, Northants, NN8 4HL

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MORIARTYsophymarine-openregistry-h-thomas-moriarty-beb923ORDINARY2
ANDREW MORIARTYsophymarine-openregistry-h-andrew-moriarty-630db9ORDINARY0

EMPIRE EATS LIMITED

sophymarine-openregistry-gb-15966018
Status
Active
Type
Private Limited Company
Incorporated
19/09/2024
Accounts
NO ACCOUNTS FILED
SIC
56101 — Licensed restaurants
Registered office
18-19 Silver Street, Wellingborough, Northamptonshire, NN8 1AY

Direct shareholders

ShareholderShare classShares held% of class
SATHISH REDDY KUPPI REDDYsophymarine-openregistry-h-sathish-reddy-kuppi-reddy-9d4688ORDINARY1
CHIRAG PATELsophymarine-openregistry-h-chirag-patel-6398eeORDINARY0

ERA OF EBEN LIMITED

sophymarine-openregistry-gb-15983770
Status
Active
Type
Private Limited Company
Incorporated
27/09/2024
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
16 George Street George Street, Wellingborough, NN9 5RH

Direct shareholders

ShareholderShare classShares held% of class
MAYOWA OGUNNAIKEsophymarine-openregistry-h-mayowa-ogunnaike-98706fORDINARY500
UZUAZOKARO OGUNNAIKEsophymarine-openregistry-h-uzuazokaro-ogunnaike-0e4249ORDINARY0

SUTTON DESIGN LTD

sophymarine-openregistry-gb-15992895
Status
Active
Type
Private Limited Company
Incorporated
02/10/2024
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
74100 — specialised design activities
Registered office
20 Shale Meadow, Wellingborough, Northanmptonshire, NN8 6DJ

Direct shareholders

ShareholderShare classShares held% of class
CHERNICE WEBBsophymarine-openregistry-h-chernice-webb-bf7a80ORDINARY50
LUKE SUTTONsophymarine-openregistry-h-luke-sutton-cd9517ORDINARY50

IFFAT PROPERTY INVESMENT LTD

sophymarine-openregistry-gb-15998027
Status
Active
Type
Private Limited Company
Incorporated
04/10/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
1 Cherry Avenue, Wellingborough, Northants, NN8 4SQ

Direct shareholders

ShareholderShare classShares held% of class
HASSAN HUSSAIN SHAHsophymarine-openregistry-h-hassan-hussain-shah-a170e4ORDINARY500
SHAZIA SHAHsophymarine-openregistry-h-shazia-shah-976e44ORDINARY500

MAVACAYS LIMITED

sophymarine-openregistry-gb-16004184
Status
Active
Type
Private Limited Company
Incorporated
08/10/2024
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
81210 — General cleaning of buildings
81222 — Specialised cleaning services
Registered office
Office 2 Tigdene House 21-24 Bradfield Road, Wellingborough, Northamptonshire, NN8 4HB

Direct shareholders

ShareholderShare classShares held% of class
EMMANUEL STEPHEN ANSA MANTEsophymarine-openregistry-h-emmanuel-stephen-ansa-mante-9494ebORDINARY150.00%
YAW KUSI ARTHURsophymarine-openregistry-h-yaw-kusi-arthur-220895ORDINARY150.00%

LV CABS LTD

sophymarine-openregistry-gb-16065251
Status
Active
Type
Private Limited Company
Incorporated
07/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
Unit 4, Office 4 37 Booth Drive, Wellingborough, NN8 6GR

Direct shareholders

ShareholderShare classShares held% of class
VASILE-LUCIAN CHIRIACESCUsophymarine-openregistry-h-vasile-lucian-chiriacescu-34d4e3ORDINARY880.00%
CIHAN AZMANsophymarine-openregistry-h-cihan-azman-415fb0ORDINARY220.00%

EEQ LIMITED

sophymarine-openregistry-gb-16099306
Status
Active
Type
Private Limited Company
Incorporated
25/11/2024
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47290 — Other retail sale of food in specialised stores
Registered office
2 Tresham Grove, Wellingborough, NN8 6DD

Direct shareholders

ShareholderShare classShares held% of class
CHWUKWUDI ANTHONY NWIGWEsophymarine-openregistry-h-chwukwudi-anthony-nwigwe-d7b62cORDINARY70
ONYEBUCHI GREGORY OCHADAsophymarine-openregistry-h-onyebuchi-gregory-ochada-9b3104ORDINARY30

VIBE CAFE & KITCHEN LTD

sophymarine-openregistry-gb-16109274
Status
Active
Type
Private Limited Company
Incorporated
29/11/2024
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
96090 — Other service activities n.e.c.
Registered office
Kadal Theeram Restaurant, Wellingborough, NN8 1DW

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN MATHEVsophymarine-openregistry-h-justin-mathev-148294ORDINARY100
ALBIN JOSEsophymarine-openregistry-h-albin-jose-2f4df0ORDINARY0

A&L HOLLINGSWORTH FARMING LTD

sophymarine-openregistry-gb-16124022
Status
Active
Type
Private Limited Company
Incorporated
09/12/2024
Accounts
NO ACCOUNTS FILED
SIC
01190 — Growing of other non-perennial crops
01290 — Growing of other perennial crops
02100 — Silviculture and other forestry activities
Registered office
Redlands Farm A45 Nene Valley Way, Wellingborough, NN9 6QZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HOLLINGSWORTHsophymarine-openregistry-h-andrew-hollingsworth-a6437eORDINARY5050.00%
LAUREN HOLLINGSWORTHsophymarine-openregistry-h-lauren-hollingsworth-cad52aORDINARY5050.00%

POSITIVE TRANSPORTATION LTD

sophymarine-openregistry-gb-16167823
Status
Active
Type
Private Limited Company
Incorporated
07/01/2025
Accounts
NO ACCOUNTS FILED
SIC
46900 — Non-specialised wholesale trade
49410 — Freight transport by road
Registered office
167 Mill Road, Wellingborough, NN8 1PR

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN MATHEVsophymarine-openregistry-h-justin-mathev-148294ORDINARY100
ALBIN JOSEsophymarine-openregistry-h-albin-jose-2f4df0ORDINARY0

LINK NETWORK SOLUTIONS LTD

sophymarine-openregistry-gb-16177432
Status
Active
Type
Private Limited Company
Incorporated
11/01/2025
Accounts
MICRO ENTITY
SIC
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
80200 — Security systems service activities
Registered office
Compton House Furnace Lane, Wellingborough, NN9 5NY

Direct shareholders

ShareholderShare classShares held% of class
HARRY PETER DARNELLsophymarine-openregistry-h-harry-peter-darnell-1bbd50ORDINARY5150.50%
THOMAS RICHARD LYTH INNSsophymarine-openregistry-h-thomas-richard-lyth-inns-fc3687ORDINARY5049.50%

CRESCENT CARE PROVIDERS LTD

sophymarine-openregistry-gb-16193853
Status
Active
Type
Private Limited Company
Incorporated
20/01/2025
Accounts
NO ACCOUNTS FILED
SIC
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
60 Park Road, Wellingborough, NN8 4QE

Direct shareholders

ShareholderShare classShares held% of class
ASHROF ALIsophymarine-openregistry-h-ashrof-ali-c75dacORDINARY50
DOBIR ALIsophymarine-openregistry-h-dobir-ali-cdf420ORDINARY50

HAVEN DISTRIBUTORS LIMITED

sophymarine-openregistry-gb-16209731
Status
Active
Type
Private Limited Company
Incorporated
27/01/2025
Accounts
NO ACCOUNTS FILED
SIC
47990 — Other retail sale not in stores, stalls or markets
49410 — Freight transport by road
96090 — Other service activities n.e.c.
Registered office
36 Ag Mill Road, Wellingborough, NN8 1PF

Direct shareholders

ShareholderShare classShares held% of class
JESSON SUNNYsophymarine-openregistry-h-jesson-sunny-742de2ORDINARY100
BOBIN JOSEPHsophymarine-openregistry-h-bobin-joseph-d98f1eORDINARY0