UK companies/Wellingborough/Page 48

Companies in Wellingborough and their shareholdersPage 48 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 5 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
20
Related parties
5

MIDLANDS INSULATED CONSERVATORY LTD

sophymarine-openregistry-gb-11765778
Status
Active
Type
Private Limited Company
Incorporated
14/01/2019
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
85 Medway Drive, Wellingborough, NN8 5WZ

Direct shareholders

ShareholderShare classShares held% of class
SORIN-GABRIEL DAMASsophymarine-openregistry-h-sorin-gabriel-damas-1c2351ORDINARY100

DANIEL RAZVAN LTD

sophymarine-openregistry-gb-11785320
Status
Active
Type
Private Limited Company
Incorporated
24/01/2019
Accounts
MICRO ENTITY
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
53201 — Licensed carriers
53202 — Unlicensed carrier
78109 — Other activities of employment placement agencies
Registered office
18 Senwick Road, Wellingborough, NN8 1NH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL RAZVAN IONESCUsophymarine-openregistry-h-daniel-razvan-ionescu-40b9ecORDINARY1100.00%

ANT AND BEX LODGINGS LIMITED

sophymarine-openregistry-gb-11846377
Status
Active
Type
Private Limited Company
Incorporated
25/02/2019
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
106 Eastfield Road, Wellingborough, NN8 1PS

Direct shareholders

ShareholderShare classShares held% of class
MUBARAKAH MAHAMAsophymarine-openregistry-h-mubarakah-mahama-32a63dORDINARY1

VTGUARD LTD

sophymarine-openregistry-gb-11849225
Status
Active
Type
Private Limited Company
Incorporated
27/02/2019
Accounts
MICRO ENTITY
SIC
75000 — Veterinary activities
Registered office
1 Pear Tree Farm Close, Wellingborough, NN9 5AX

Direct shareholders

ShareholderShare classShares held% of class
GABOR MEREGsophymarine-openregistry-h-gabor-mereg-3da39bORDINARY100100.00%

YUYU PROPERTIES LTD

sophymarine-openregistry-gb-11854156
Status
Active
Type
Private Limited Company
Incorporated
01/03/2019
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
1a Silver Street, Wellingborough, NN8 1BQ

Direct shareholders

ShareholderShare classShares held% of class
EMRE TUNCsophymarine-openregistry-h-emre-tunc-8f0274ORDINARY100100.00%

NELION CARE SERVICES LIMITED

sophymarine-openregistry-gb-11951463
Status
Active
Type
Private Limited Company
Incorporated
17/04/2019
Accounts
MICRO ENTITY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
9 Rycroft Close, Wellingborough, NN8 3AP

Direct shareholders

ShareholderShare classShares held% of class
CHARITY IRUNGUsophymarine-openregistry-h-charity-irungu-aad264ORDINARY100

JVHOMES CONSTRUCTION LIMITED

sophymarine-openregistry-gb-11960110
Status
Active
Type
Private Limited Company
Incorporated
24/04/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
8 Chimney Crescent, Wellingborough, NN9 5WF

Direct shareholders

ShareholderShare classShares held% of class
JAKE ANTONY VERRELLsophymarine-openregistry-h-jake-antony-verrell-48c2ebORDINARY1100.00%

SOMNIUM PROJECTS LTD

sophymarine-openregistry-gb-11997601
Status
Active
Type
Private Limited Company
Incorporated
15/05/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
67 London Road, Wellingborough, Northamptonshire, NN29 7JR

Direct shareholders

ShareholderShare classShares held% of class
SARAH LUCY DAWN POYNTONsophymarine-openregistry-h-sarah-lucy-dawn-poynton-af06ddORDINARY101

Related parties

PartyRelationshipDetail
THE DEAKON PROJECT LTDsophymarine-openregistry-gb-12001314Holds shares inORDINARY · 50.00%
POYNTON RYAN LTDsophymarine-openregistry-gb-08632043Holds shares inORDINARY

L.G ENGINEERING LTD

sophymarine-openregistry-gb-12003507
Status
Active
Type
Private Limited Company
Incorporated
17/05/2019
Accounts
MICRO ENTITY
SIC
25730 — Manufacture of tools
Registered office
45 Oxford Street, Wellingborough, Northamptonshire, NN8 4JH

Direct shareholders

ShareholderShare classShares held% of class
LUKE GOOSEYsophymarine-openregistry-h-luke-goosey-3a9659ORDINARY100100.00%

LEICESTERSHIRE INVESTMENTS LTD

sophymarine-openregistry-gb-12003709
Status
Active
Type
Private Limited Company
Incorporated
20/05/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
45 Oxford Street, Wellingborough, Northamptonshire, NN8 4JH

Direct shareholders

ShareholderShare classShares held% of class
JAMES THOMAS KENNEFICKsophymarine-openregistry-h-james-thomas-kennefick-d7cb91ORDINARY100100.00%

ELITE (LONDON) LIVING LTD

sophymarine-openregistry-gb-12044037
Status
Active
Type
Private Limited Company
Incorporated
11/06/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
1a Silver Street, Wellingborough, NN8 1BQ

Direct shareholders

ShareholderShare classShares held% of class
ERTUGRUL KAYAsophymarine-openregistry-h-ertugrul-kaya-688449ORDINARY100100.00%

RATNAAFIN GLOBAL HOLDINGS LIMITED

sophymarine-openregistry-gb-12094964
Status
Active
Type
Private Limited Company
Incorporated
10/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Premier Business House Co: Esitaas, 43-45 Sanders Rd, Wellingborough, Northamptonshire, NN8 4NL

Direct shareholders

ShareholderShare classShares held% of class
RATNAAFIN BUSINESS SOLUTIONS PRIVATE LIMITEDsophymarine-openregistry-h-ratnaafin-business-solutions-private-lim-c835f8ORDINARY100,000100.00%

Related parties

PartyRelationshipDetail
RATNAAFIN BUSINESS SOLUTIONS LTDsophymarine-openregistry-gb-11264578Holds shares inORDINARY · 60.00%
BUTLERS WALSALL SUNDERLAND LIMITEDsophymarine-openregistry-gb-11041089Holds shares inORDINARY · 47.00%
BUTLERS WALSALL MIDDLESBROUGH LIMITEDsophymarine-openregistry-gb-12356493Holds shares inORDINARY · 47.00%

SIL ALL SERVICES LTD

sophymarine-openregistry-gb-12110553
Status
Active
Type
Private Limited Company
Incorporated
18/07/2019
Accounts
DORMANT
SIC
81210 — General cleaning of buildings
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services
Registered office
14 Ferrestone Road, Wellingborough, NN8 4EJ

Direct shareholders

ShareholderShare classShares held% of class
SILVIU CRISTIAN BUTA 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQsophymarine-openregistry-h-silviu-cristian-buta-71-75-shelton-stree-769373ORDINARY1

LEO & LAURENTIU LTD

sophymarine-openregistry-gb-12147136
Status
Active
Type
Private Limited Company
Incorporated
08/08/2019
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
7 Sulgrave Way, Wellingborough, NN8 1FG

Direct shareholders

ShareholderShare classShares held% of class
CONSTANTIN LUCAsophymarine-openregistry-h-constantin-luca-0fa3fbORDINARY100100.00%

WELCOME BARBER HASI LTD

sophymarine-openregistry-gb-12152572
Status
Active
Type
Private Limited Company
Incorporated
12/08/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
1a Silver Street, Wellingborough, NN8 1BQ

Direct shareholders

ShareholderShare classShares held% of class
MATTEO TOTRAKUsophymarine-openregistry-h-matteo-totraku-a49c88ORDINARY1100.00%

M.O. MOTORS LTD

sophymarine-openregistry-gb-12225835
Status
Active
Type
Private Limited Company
Incorporated
25/09/2019
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
86 Cowper Road, Wellingborough, NN8 3NN

Direct shareholders

ShareholderShare classShares held% of class
MAREK ALEKSY OCIEPAsophymarine-openregistry-h-marek-aleksy-ociepa-f9b31bORDINARY100

AZURIA UK HOLDINGS LIMITED

sophymarine-openregistry-gb-12292079
Status
Active
Type
Private Limited Company
Incorporated
31/10/2019
Accounts
FULL
SIC
74990 — Non-trading company
Registered office
4-8 Brunel Close, Wellingborough, Northamptonshire, NN8 6QX

Direct shareholders

ShareholderShare classShares held% of class
INA ACQUISITION CORPORATIONsophymarine-openregistry-h-ina-acquisition-corporation-4eb05bORDINARY1,002

BWM BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-12300408
Status
Active
Type
Private Limited Company
Incorporated
06/11/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Premier Business House Co: Esitaas 43-45 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL

Direct shareholders

ShareholderShare classShares held% of class
SUNIL DINESHBHAI PANCHALsophymarine-openregistry-h-sunil-dineshbhai-panchal-f24939ORDINARY1100.00%

FUAT'S ART SCHOOL LTD

sophymarine-openregistry-gb-12302551
Status
Active
Type
Private Limited Company
Incorporated
07/11/2019
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
90010 — Performing arts
96040 — Physical well-being activities
96090 — Other service activities n.e.c.
Registered office
1a Silver Street, Wellingborough, NN8 1BQ

Direct shareholders

ShareholderShare classShares held% of class
ZEKI FUAT URALsophymarine-openregistry-h-zeki-fuat-ural-d1a520ORDINARY100100.00%

SMILES ON FACES LIMITED

sophymarine-openregistry-gb-12325049
Status
Active
Type
Private Limited Company
Incorporated
20/11/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
Registered office
118 Queensway, Wellingborough, NN8 3SD

Direct shareholders

ShareholderShare classShares held% of class
PRISCILLA BEREsophymarine-openregistry-h-priscilla-bere-dbad81ORDINARY1