UK companies/Wellingborough/Page 47
Companies in Wellingborough and their shareholdersPage 47 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 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.
Companies with a register
1,069
CLB TRANS LTD
sophymarine-openregistry-gb-10493732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 24 Burns Road, Wellingborough, NN8 3SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSMIN ANGHELOIUsophymarine-openregistry-h-cosmin-angheloiu-ce39e8 | ORDINARY | 100 | |
62 PADDINGTON EXCHANGE LIMITED
sophymarine-openregistry-gb-10523665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 55 Calamondin Way, Wellingborough, NN8 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIM MUHAMMADsophymarine-openregistry-h-asim-muhammad-95bcef | ORDINARY | 100 | |
M J WEARN FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-10640937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 65110 — Life insurance
- Registered office
- 18 Grange Road, Wellingborough, NN9 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES WEARNsophymarine-openregistry-h-michael-james-wearn-a6620d | ORDINARY | 10 | 100.00% |
ONE BUILD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10713563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 21-24 Bradfield Road, Wellingborough, NN8 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOLDITCHsophymarine-openregistry-h-david-holditch-727418 | ORDINARY | 1 | 100.00% |
OPTUS MSS LTD
sophymarine-openregistry-gb-10742487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Raunds Road, Wellingborough, Northamptonshire, NN9 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID TAYLORsophymarine-openregistry-h-mark-david-taylor-d75c3b | ORDINARY | 100 | 100.00% |
NORMZ PLUMBING LTD
sophymarine-openregistry-gb-10786096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 9 Coles Close, Wellingborough, Northants, NN9 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOMAAN ALI AGHAsophymarine-openregistry-h-nomaan-ali-agha-eb7bab | ORDINARY | 1 | |
NEWROSE CONSULTANCY LIMITED
sophymarine-openregistry-gb-10906414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 16 Biscay Close, Wellingborough, Northamptonshire, NN29 7FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODY POULTONsophymarine-openregistry-h-jody-poulton-5ace66 | ORDINARY | 1 | 100.00% |
WORKSHOP RESOURCE LIMITED
sophymarine-openregistry-gb-10977983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 6 Pendered Road, Wellingborough, Northamptonshire, NN8 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT GOOSEYsophymarine-openregistry-h-vincent-goosey-c91f68 | ORDINARY | 2 | 100.00% |
OPTRANS LTD
sophymarine-openregistry-gb-11034544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52290 — Other transportation support activities
- Registered office
- 147 Olympic Way, Wellingborough, NN8 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONUT OPREAsophymarine-openregistry-h-ionut-oprea-2e465c | ORDINARY | 100 | 100.00% |
RJHJ LIMITED
sophymarine-openregistry-gb-11070808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 63 Broad Green, Wellingborough, Northants, NN8 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL JOHN HODGSON-JONESsophymarine-openregistry-h-russell-john-hodgson-jones-438373 | ORDINARY | 10 | 100.00% |
ESIT HOLDINGS LTD
sophymarine-openregistry-gb-11213605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Premier Business House 43-45 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNIL DINESHBHAI PANCHALsophymarine-openregistry-h-sunil-dineshbhai-panchal-f24939 | ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RATNAAFIN BUSINESS SOLUTIONS LTDsophymarine-openregistry-gb-11264578 | Holds shares in | ORDINARY · 40.00% |
CEYLON ROOTS INTERNATIONAL LTD
sophymarine-openregistry-gb-11280698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- DORMANT
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- 6 Queensway, Wellingborough, NN8 3SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USHMANTHE INDUJITH RUPASINGHE ARACHCHIGEsophymarine-openregistry-h-ushmanthe-indujith-rupasinghe-arachchige-bd4af8 | ORDINARY | 1 | |
THE ALTERNATIVE LOGISTICS COMPANY LIMITED
sophymarine-openregistry-gb-11330573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 60 Sinclair Drive, Wellingborough, Northamptonshire, NN8 6UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALLITE GROUP LTDsophymarine-openregistry-gb-06646163 | A ORDINARY | 75 | 100.00% |
JOYTRANS LTD
sophymarine-openregistry-gb-11352723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 2 Kennet Close, Wellingborough, NN8 5ZP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORIAN VOINEAsophymarine-openregistry-h-lorian-voinea-679b85 | ORDINARY | 100 | |
I.T BLEND LIMITED
sophymarine-openregistry-gb-11413814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Diamond House Vaux Road, Wellingborough, Northants, NN8 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RYANsophymarine-openregistry-h-james-ryan-877c1b | ORDINARY | 100 | 100.00% |
NORTHANTS DELIGHT LIMITED
sophymarine-openregistry-gb-11484668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Raunds Cottage 11 High Street, Wellingborough, NN9 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YANZHI HUANGsophymarine-openregistry-h-yanzhi-huang-8c91e1 | ORDINARY | 10 | |
VAN HOUCKE UK LTD
sophymarine-openregistry-gb-11485584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 45 Oxford Street, Wellingborough, Northamptonshire, NN8 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DE RESE INVEST BVsophymarine-openregistry-h-de-rese-invest-bv-c69a73 | ORDINARY | 500 | 100.00% |
ROTSUN CONTRACT LTD
sophymarine-openregistry-gb-11630077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 8 Cooper Drive, Wellingborough, NN8 4UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNDAY ALALADE 8 COOPER DRIVE WELLINGBOROUGH ENGLAND NN8 4UWsophymarine-openregistry-h-sunday-alalade-8-cooper-drive-wellingbor-2ab54b | ORDINARY | 1 | |
SIGN AND GRAPHIC SOLUTIONS LTD
sophymarine-openregistry-gb-11692606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- Accounts
- DORMANT
- SIC
- 18121 — Manufacture of printed labels
- Registered office
- 80 Leyland Trading Estate, Wellingborough, Northamptonshire, NN8 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COLESsophymarine-openregistry-h-david-coles-32932d | ORDINARY | 1 | |
KWS SECURITY LTD
sophymarine-openregistry-gb-11761809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
82990 — Other business support service activities n.e.c. - Registered office
- Brook House, Wellingborough, NN8 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRYSTIAN WIATRZYKsophymarine-openregistry-h-krystian-wiatrzyk-96aa9e | ORDINARY | 1 | |