UK companies/Wellingborough/Page 46
Companies in Wellingborough and their shareholdersPage 46 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 2 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
GRAINFOLD LIMITED
sophymarine-openregistry-gb-09338445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 63 Broad Green, Wellingborough, Northamptonshire, NN8 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL JOHN HODGSON-JONESsophymarine-openregistry-h-russell-john-hodgson-jones-438373 | ORDINARY | 2 | 100.00% |
WEDOCARS LIMITED
sophymarine-openregistry-gb-09348485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2014
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 24 Enterprise Road, Wellingborough, Northamptonshire, NN9 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW HUNTERsophymarine-openregistry-h-paul-andrew-hunter-fea082 | ORDINARY | 1 | 100.00% |
STORELOCK LTD
sophymarine-openregistry-gb-09393991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Kuboid Ltd Unit 9 Bradfield Road, Wellingborough, NN8 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUBOID HOLDINGS LTDsophymarine-openregistry-gb-13215809 | ORDINARY | 100 | 100.00% |
FABULOUS BLINDS NORTHAMPTON LTD
sophymarine-openregistry-gb-09397741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 13923 — manufacture of household textiles
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 24 Haystack Close, Wellingborough, NN8 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENATA ZDANOWICZsophymarine-openregistry-h-renata-zdanowicz-0e5692 | ORDINARY | 100 | 100.00% |
LPM PROPERTY RENTALS LTD
sophymarine-openregistry-gb-09411956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Unit 2 Edison Close, Wellingborough, NN8 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY JOHN BILLINGHAMsophymarine-openregistry-h-tony-john-billingham-f8bc74 | ORDINARY | 1 | 100.00% |
SODHAPOP LIMITED
sophymarine-openregistry-gb-09509963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 28 Well Spring Close, Wellingborough, Northamptonshire, NN9 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVEK SODHAsophymarine-openregistry-h-vivek-sodha-f89f37 | ORDINARY | 100 | 100.00% |
RAINWORTH ENERGY LIMITED
sophymarine-openregistry-gb-09516163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2015
- Accounts
- MEDIUM
- 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 |
|---|
| FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITEDsophymarine-openregistry-gb-08856505 | ORDINARY SHARES | 13,985,158 | |
LILT SOLUTIONS LIMITED
sophymarine-openregistry-gb-09529397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 51 Neptune Road, Wellingborough, NN8 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMA VARA PRASAD KOTTIsophymarine-openregistry-h-rama-vara-prasad-kotti-c04d6c | ORDINARY | 1 | 100.00% |
CORNER RENEWABLE ENERGY LIMITED
sophymarine-openregistry-gb-09624543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- 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 | |
SMITS MANAGEMENT LTD
sophymarine-openregistry-gb-09636654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 37 Chester Road, Wellingborough, NN8 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMONA SMITEsophymarine-openregistry-h-simona-smite-51e795 | ORD | 1 | |
ADDAI LTD
sophymarine-openregistry-gb-09643461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Fitzhugh Rise, Wellingborough, NN8 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KWESI ADDAI-MENSAHsophymarine-openregistry-h-kwesi-addai-mensah-a92d99 | ORD | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOSTPLACE UK LIMITEDsophymarine-openregistry-gb-16741396 | Holds shares in | ORDINARY · 0.00% |
RETAIL BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-09790083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 60 Park Road, Wellingborough, Northants, NN8 4QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKTAR CHOWDHURY 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQsophymarine-openregistry-h-aktar-chowdhury-71-75-shelton-street-cov-dfd516 | ORDINARY | 1 | |
GCK TREEWORKS LTD
sophymarine-openregistry-gb-09811310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- Unit 11 The Piggery Easton Lane, Wellingborough, NN29 7NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE FREEMANsophymarine-openregistry-h-george-freeman-282828 | ORDINARY SHARES | 100 | 100.00% |
TOM ORANGE RECRUITMENT LTD
sophymarine-openregistry-gb-09820969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Belgrade Business Centre Denington Road, Wellingborough, NN8 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES WELCHsophymarine-openregistry-h-adam-james-welch-ae7993 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOM ORANGE RECRUITMENT NORTH LTDsophymarine-openregistry-gb-16293075 | Holds shares in | ORDINARY |
PIRVULETU LTD
sophymarine-openregistry-gb-09895386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 34 Scott Road, Wellingborough, NN8 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIA-FLORINA PIRVULETUsophymarine-openregistry-h-daria-florina-pirvuletu-fbd861 | ORDINARY | 1 | |
FUTURE LIONS EUROPE LTD
sophymarine-openregistry-gb-09910454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2015
- Accounts
- DORMANT
- SIC
- 93199 — Other sports activities
- Registered office
- 1 Finedon Sidings Industrial Estate, Wellingborough, NN9 5NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITHIE JEUNEsophymarine-openregistry-h-rithie-jeune-8013a0 | ORD | 1 | 100.00% |
DOLPHIN & SONS CAR SALES LTD
sophymarine-openregistry-gb-10016877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- 1a Silver Street, Wellingborough, NN8 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMRE TUNCsophymarine-openregistry-h-emre-tunc-8f0274 | ORDINARY | 100 | 100.00% |
AINSWORTH & WOODCOCK ENGINEERING LTD
sophymarine-openregistry-gb-10207332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Talbot Road North, Wellingborough, NN8 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CHRISTOPHER GRIFFITHSsophymarine-openregistry-h-neil-christopher-griffiths-c0c571 | ORDINARY | 60 | 100.00% |
THE BAIT DEPOT LIMITED
sophymarine-openregistry-gb-10257213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 9 Sanders Close, Wellingborough, NN8 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN PARBERYsophymarine-openregistry-h-allan-parbery-9b1b92 | ORDINARY | 5 | |
VIP NAILS & SPA (NOTTS) LIMITED
sophymarine-openregistry-gb-10336523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 266 Shelley Road, Wellingborough, NN8 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NGAN KANEsophymarine-openregistry-h-ngan-kane-476a40 | ORDINARY | 100 | 100.00% |