UK companies/Wellingborough/Page 45
Companies in Wellingborough and their shareholdersPage 45 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 20 shareholdings and 0 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
DK & COMPANY SERVICES LIMITED
sophymarine-openregistry-gb-06032662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 1a Silver Street, Wellingborough, NN8 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERTUGRUL KAYAsophymarine-openregistry-h-ertugrul-kaya-688449 | ORDINARY | 100 | 100.00% |
ARI DRIVERS LTD
sophymarine-openregistry-gb-06507967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 2 Torrington Road, Wellingborough, Northamptonshire, NN8 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SORIN MARCUsophymarine-openregistry-h-sorin-marcu-672aea | ORDINARY | 1 | |
DIAMOND CONSERVATORIES, WINDOWS AND DOORS (KETTERING) LTD
sophymarine-openregistry-gb-07143191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 63 Broad Green, Wellingborough, Northamptonshire, NN8 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GREENsophymarine-openregistry-h-simon-green-3ba162 | ORDINARY | 2 | |
J G MANDEVILLE LTD
sophymarine-openregistry-gb-07147353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 3 The Pyghtle, Wellingborough, NN8 4RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GEOFFREY MANDEVILLEsophymarine-openregistry-h-james-geoffrey-mandeville-e1b66a | ORDINARY SHARES | 10 | |
U-POL BIDCO LIMITED
sophymarine-openregistry-gb-07330406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2010
- Accounts
- FULL
- SIC
- 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
- Registered office
- U-Pol Tech Centre Denington Road, Wellingborough, Northamptonshire, NN8 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AXALTA COATING SYSTEMS UK HOLDING LIMITEDsophymarine-openregistry-gb-08330148 | ORDINARY | 2 | |
EDABLE LTD
sophymarine-openregistry-gb-07357426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- 35 High Street, Wellingborough, Northamptonshire, NN9 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON EDWARD SHAWsophymarine-openregistry-h-simon-edward-shaw-bef4d2 | ORDINARY | 1,000 | |
EVOLUTION SECURITY SYSTEMS (UK) LIMITED
sophymarine-openregistry-gb-07768973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 Finedon Sidings Industrial Estate, Wellingborough, NN9 5NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITCHIE MARTIN JEUNEsophymarine-openregistry-h-ritchie-martin-jeune-d18e98 | ORD | 1 | 100.00% |
HYAM CAPITAL LTD
sophymarine-openregistry-gb-07920094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 2 The Green, Wellingborough, NN9 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAROSLAW BEGEJsophymarine-openregistry-h-jaroslaw-begej-636c39 | ORDINARY | 2 | |
MAINSTREAM CONSULTING MANAGEMENT LIMITED
sophymarine-openregistry-gb-08299561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 45 Carnelian Avenue, Wellingborough, NN8 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLEG GAVRYSHsophymarine-openregistry-h-oleg-gavrysh-50c3e4 | ORDINARY | 100 | |
G-FORCE EUROPE.COM LTD
sophymarine-openregistry-gb-08419403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 49 - 51 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HY-PLAS HOLDINGS LIMITEDsophymarine-openregistry-gb-07228791 | ORDINARY | 100 | 100.00% |
STAFFORD RENEWABLE ENERGY LIMITED
sophymarine-openregistry-gb-08444858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2013
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- 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 |
|---|
| MATERIAL CHANGE RENEWABLE ENERGY LIMITEDsophymarine-openregistry-gb-12131429 | ORDINARY | 100 | |
SCOTT BADER BRAZIL LIMITED
sophymarine-openregistry-gb-08549866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- Wollaston Hall, Wellingborough, Northamptonshire, NN29 7FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT BADER COMPANY LIMITEDsophymarine-openregistry-gb-00189141 | ORDINARY | 3,580,965 | 100.00% |
PEOPLE AND TRANSFORMATIONAL HR LIMITED
sophymarine-openregistry-gb-08748033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 45 Oxford Street, Wellingborough, NN8 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERRY MATTHEW TIMMSsophymarine-openregistry-h-perry-matthew-timms-3dda3f | ORDINARY | 100 | 100.00% |
THE TREE EXPERT LIMITED
sophymarine-openregistry-gb-08848531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2014
- Accounts
- DORMANT
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- 20 Roses Close, Wellingborough, NN29 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP ESCRITTsophymarine-openregistry-h-phillip-escritt-a4814c | ORDINARY | 1 | |
OLEA LONDON LIMITED
sophymarine-openregistry-gb-08946527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47721 — Retail sale of footwear in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear - Registered office
- Sterling House 31/32, Wellingborough, NN8 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLENA OLEKSANDRIVNA ARMOURsophymarine-openregistry-h-olena-oleksandrivna-armour-3f945e | ORDINARY | 10 | |
METER MIX HOLDINGS LIMITED
sophymarine-openregistry-gb-08986762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2014
- Accounts
- SMALL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 63 Broad Green, Wellingborough, Northants, NN8 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILGER U. KERN GMBHsophymarine-openregistry-h-hilger-u-kern-gmbh-5697c2 | ORDINARY | 3,000 | 100.00% |
HELPING HAND PROJECTS & CONSULTING LIMITED
sophymarine-openregistry-gb-08996842
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/04/2014
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 45 Oxford Street, Wellingborough, NN8 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALENCE SIMPSONsophymarine-openregistry-h-valence-simpson-8c0632 | ORDINARY | 100 | 100.00% |
TKL GREEN SERVICES LTD
sophymarine-openregistry-gb-09057796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Bridle Close, Wellingborough, Northamptonshire, NN8 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMITOPE GBADERO KUJOREsophymarine-openregistry-h-temitope-gbadero-kujore-bb110b | ORDINARY | 1,001 | 100.10% |
CJ MUSIC LTD
sophymarine-openregistry-gb-09150187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2014
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 16 Bentley Court Bentley Court, Wellingborough, NN8 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DONALD MORGANsophymarine-openregistry-h-james-donald-morgan-d24c92 | ORDINARY | 2 | 100.00% |
GSR AUTOMOTIVE LTD
sophymarine-openregistry-gb-09174172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 56 Main Road, Wellingborough, Northamptonshire, NN8 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARETH WAYNE ROBERTSsophymarine-openregistry-h-mr-gareth-wayne-roberts-9e7ea4 | ORDINARY | 1 | |