UK companies/Wellingborough/Page 49
Companies in Wellingborough and their shareholdersPage 49 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 21 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
KH IMPROVEMENTS LTD
sophymarine-openregistry-gb-12336112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 5 Fallowfield, Wellingborough, NN9 5YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE HUMPHRIES 5 FALLOWFIELD WELLINGBOROUGH ENGLAND NN9 5YZsophymarine-openregistry-h-kyle-humphries-5-fallowfield-wellingboro-4524ec | ORDINARY | 1 | |
CBPS HOLDINGS LIMITED
sophymarine-openregistry-gb-12482736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4 Denington Court, Wellingborough, NN8 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL BRADLEY PORTER-SMITHsophymarine-openregistry-h-carl-bradley-porter-smith-48b155 | ORDINARY | 100 | 100.00% |
TOPTALENT ASPIRE LTD
sophymarine-openregistry-gb-12492097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 5 Mars Drive, Wellingborough, NN8 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHIHAN XIAsophymarine-openregistry-h-zhihan-xia-801840 | ORDINARY | 1 | |
| ZHIHAN XIAsophymarine-openregistry-h-zhihan-xia-801840 | ORDINARY | 0 | |
EIKYA CONSULTANCY LTD
sophymarine-openregistry-gb-12504509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 1a Silver Street, Wellingborough, NN8 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASIN DURSUNsophymarine-openregistry-h-yasin-dursun-66448b | ORDINARY | 1 | 100.00% |
KIDS GIFT BOX LTD
sophymarine-openregistry-gb-12529774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 6 Roman Way, Wellingborough, NN29 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARINA SHARMAsophymarine-openregistry-h-arina-sharma-277808 | ORDINDARY | 1 | 100.00% |
UNTOLD STORY INTL LTD
sophymarine-openregistry-gb-12564224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Greys Manor Wymington Road, Wellingborough, NN29 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR JAYNE GOUGHsophymarine-openregistry-h-eleanor-jayne-gough-02cfc5 | ORDINARY | 1 | 100.00% |
EVOKE 24 LTD
sophymarine-openregistry-gb-12571438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
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 | |
SCW ASSET HOLDINGS LTD
sophymarine-openregistry-gb-12579625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 8 Cross Road, Wellingborough, NN8 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CHRISTOPHER WALSHsophymarine-openregistry-h-steven-christopher-walsh-0e01da | ORDINARY | 1,000 | 100.00% |
PHOENIX PROPERTY CARE & MAINTENANCE LTD
sophymarine-openregistry-gb-12610713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 40 Stanwick Road, Wellingborough, NN9 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALVATORE MONTONEsophymarine-openregistry-h-salvatore-montone-b9e68a | ORDINARY | 1 | 100.00% |
THE PAPER HIVE LIMITED
sophymarine-openregistry-gb-12613312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- MICRO ENTITY
- 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 | ORDINARY | 1 | |
JARNOLD & CO LTD
sophymarine-openregistry-gb-12631128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 204a Priory Road, Wellingborough, NN8 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA OSIGWEsophymarine-openregistry-h-aisha-osigwe-b45e02 | ORDINARY | 100 | |
SE MANAGEMENT CONSULTANCY LTD
sophymarine-openregistry-gb-12698946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Co: Esitaas, 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 | 10 | 100.00% |
EIGHT RESIDENTIAL LTD
sophymarine-openregistry-gb-12707776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Venture Court, Wellingborough, Northamptonshire, NN8 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EIGHT DEVELOPMENT LIMITEDsophymarine-openregistry-gb-06806340 | ORDINARY | 1 | |
WILDWOOD & SAWS LTD
sophymarine-openregistry-gb-12739058
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 16100 — Sawmilling and planing of wood
- Registered office
- 21 Addington Road, Wellingborough, Northants, NN9 5ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HAIGHsophymarine-openregistry-gb-00188644 | ORDINARY | 1 | 100.00% |
ADRAH STUDIOS LTD
sophymarine-openregistry-gb-12758627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
74201 — Portrait photographic activities
74209 — Photographic activities not elsewhere classified
82990 — Other business support service activities n.e.c. - Registered office
- 31 Sandringham Close, Wellingborough, NN8 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADETUNJI IYANUOLUWA AYENIsophymarine-openregistry-h-adetunji-iyanuoluwa-ayeni-429935 | ORDINARY | 1 | |
MYK MOBILE TECH LTD
sophymarine-openregistry-gb-12784425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities - Registered office
- 16 16 Merefields, Wellingborough, NN9 5TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN KHANsophymarine-openregistry-h-adnan-khan-bf7e1c | ORDINARY | 100 | |
DUNORE CONNECTIONS LIMITED
sophymarine-openregistry-gb-12800339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 5 Tower Court Irchester Road, Wellingborough, NN29 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNORE GROUP LIMITEDsophymarine-openregistry-gb-15616499 | ORDINARY | 2 | 100.00% |
JANE SMITH BEAUTY LIMITED
sophymarine-openregistry-gb-12807951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 14 Compton Road, Wellingborough, NN8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE OSARUCHI SMITHsophymarine-openregistry-h-jane-osaruchi-smith-dee350 | ORDINARY | 100 | 100.00% |
MEZ MANAGEMENT LTD
sophymarine-openregistry-gb-12818877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- 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% |
Related parties
| Party | Relationship | Detail |
|---|
| CIRRUS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05489380 | Holds shares in | ORDINARY · 8.33% |
A6 BUSINESS CENTRE 3 LIMITED
sophymarine-openregistry-gb-12843961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Avenue House, Enterprise Road, Wellingborough, NN9 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS DAWSONsophymarine-openregistry-gb-09080429 | ORDINARY | 100 | |