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.
Companies with a register
1,069
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SORIN-GABRIEL DAMASsophymarine-openregistry-h-sorin-gabriel-damas-1c2351 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RAZVAN IONESCUsophymarine-openregistry-h-daniel-razvan-ionescu-40b9ec | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MUBARAKAH MAHAMAsophymarine-openregistry-h-mubarakah-mahama-32a63d | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GABOR MEREGsophymarine-openregistry-h-gabor-mereg-3da39b | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EMRE TUNCsophymarine-openregistry-h-emre-tunc-8f0274 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARITY IRUNGUsophymarine-openregistry-h-charity-irungu-aad264 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE ANTONY VERRELLsophymarine-openregistry-h-jake-antony-verrell-48c2eb | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LUCY DAWN POYNTONsophymarine-openregistry-h-sarah-lucy-dawn-poynton-af06dd | ORDINARY | 101 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE DEAKON PROJECT LTDsophymarine-openregistry-gb-12001314 | Holds shares in | ORDINARY · 50.00% |
| POYNTON RYAN LTDsophymarine-openregistry-gb-08632043 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE GOOSEYsophymarine-openregistry-h-luke-goosey-3a9659 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES THOMAS KENNEFICKsophymarine-openregistry-h-james-thomas-kennefick-d7cb91 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ERTUGRUL KAYAsophymarine-openregistry-h-ertugrul-kaya-688449 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RATNAAFIN BUSINESS SOLUTIONS PRIVATE LIMITEDsophymarine-openregistry-h-ratnaafin-business-solutions-private-lim-c835f8 | ORDINARY | 100,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RATNAAFIN BUSINESS SOLUTIONS LTDsophymarine-openregistry-gb-11264578 | Holds shares in | ORDINARY · 60.00% |
| BUTLERS WALSALL SUNDERLAND LIMITEDsophymarine-openregistry-gb-11041089 | Holds shares in | ORDINARY · 47.00% |
| BUTLERS WALSALL MIDDLESBROUGH LIMITEDsophymarine-openregistry-gb-12356493 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares 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-769373 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTIN LUCAsophymarine-openregistry-h-constantin-luca-0fa3fb | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTEO TOTRAKUsophymarine-openregistry-h-matteo-totraku-a49c88 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MAREK ALEKSY OCIEPAsophymarine-openregistry-h-marek-aleksy-ociepa-f9b31b | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| INA ACQUISITION CORPORATIONsophymarine-openregistry-h-ina-acquisition-corporation-4eb05b | ORDINARY | 1,002 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNIL DINESHBHAI PANCHALsophymarine-openregistry-h-sunil-dineshbhai-panchal-f24939 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEKI FUAT URALsophymarine-openregistry-h-zeki-fuat-ural-d1a520 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PRISCILLA BEREsophymarine-openregistry-h-priscilla-bere-dbad81 | ORDINARY | 1 | |