UK companies/Wellingborough/Page 5

Companies in Wellingborough and their shareholdersPage 5 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 107 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.

Post town
Wellingborough
Companies with a register
1,069
On this page
20
Shareholdings
107
Related parties
2

CVL SYSTEMS LTD

sophymarine-openregistry-gb-06833565
Status
Active
Type
Private Limited Company
Incorporated
02/03/2009
Accounts
UNAUDITED ABRIDGED
SIC
80200 — Security systems service activities
Registered office
3 Wallis Close Wallis Close, Wellingborough, Northamptonshire, NN8 6AG

Direct shareholders

ShareholderShare classShares held% of class
JAMES GANTsophymarine-openregistry-h-james-gant-1420d1A ORDINARY450
SIMON LACKFORDsophymarine-openregistry-h-simon-lackford-e56eeaA ORDINARY450
NICOLA GANTsophymarine-openregistry-h-nicola-gant-ba528fB ORDINARY1
REBECCA OSBORNsophymarine-openregistry-gb-13830208B ORDINARY1
LEE LACKFORDsophymarine-openregistry-h-lee-lackford-b9a1d3ORDINARY0

EMS INSPECTION SOLUTIONS LIMITED

sophymarine-openregistry-gb-09356051
Status
Active
Type
Private Limited Company
Incorporated
16/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
43 Booth Drive, Wellingborough, Northamptonshire, NN8 6GR

Direct shareholders

ShareholderShare classShares held% of class
SIMON NIGEL KINGsophymarine-openregistry-h-simon-nigel-king-716b3bK SHARES50050.00%
JACQUELINE MARY KINGsophymarine-openregistry-h-jacqueline-mary-king-b068a7K SHARES25025.00%
NIGEL KINGsophymarine-openregistry-h-nigel-king-220ba6K SHARES25025.00%
GRAHAM JOHN ROBERTSsophymarine-openregistry-h-graham-john-roberts-2d3c11R SHARES0
PATRICIA ROBERTSsophymarine-openregistry-gb-16209693R SHARES0

JAYKOM LTD

sophymarine-openregistry-gb-10647467
Status
Active
Type
Private Limited Company
Incorporated
02/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
15-16 Bridle Close, Wellingborough, Northamptonshire, NN8 4RN

Direct shareholders

ShareholderShare classShares held% of class
JAYESHKUMAR MODHAsophymarine-openregistry-h-jayeshkumar-modha-423d03ORDINARY2728.72%
KOMLANGI MODHAsophymarine-openregistry-h-komlangi-modha-fc67d1ORDINARY2728.72%
CHANDNI TANNAsophymarine-openregistry-h-chandni-tanna-540dc6ORDINARY2021.28%
NEHA ABHISHEK MODHAsophymarine-openregistry-h-neha-abhishek-modha-c4492fORDINARY2021.28%
MODHA FAMILY 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-modha-family-2024-discretionary-trust-700519A ORDINARY6100.00%
JAYESHKUMAR MODHAsophymarine-openregistry-h-jayeshkumar-modha-423d03A ORDINARY00.00%
KOMLANGI MODHAsophymarine-openregistry-h-komlangi-modha-fc67d1A ORDINARY00.00%

Related parties

PartyRelationshipDetail
STEWARTS ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02318647Holds shares inORDINARY

SOL PARAISO LIMITED

sophymarine-openregistry-gb-12039905
Status
Active
Type
Private Limited Company
Incorporated
10/06/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
45 Abbots Way, Wellingborough, NN8 2AF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WEBBsophymarine-openregistry-h-michael-webb-f96ce7REDEEMABLE PREFERENCE304,00099.73%
JOANNA KATHARINE CHAPMANsophymarine-openregistry-h-joanna-katharine-chapman-fb1016REDEEMABLE PREFERENCE8290.27%
MICHAEL WEBBsophymarine-openregistry-h-michael-webb-f96ce7ORDINARY342.86%
CAROLINE JANE BENHAMsophymarine-openregistry-h-caroline-jane-benham-f3d059ORDINARY228.57%
JOANNA KATHARINE CHAPMANsophymarine-openregistry-h-joanna-katharine-chapman-fb1016ORDINARY114.29%
SIMON GREGORY BARNESsophymarine-openregistry-h-simon-gregory-barnes-5aa84eORDINARY114.29%
TERESA JANE WEBBsophymarine-openregistry-h-teresa-jane-webb-572822ORDINARY00.00%

M PROJECTS LONDON LTD

sophymarine-openregistry-gb-12925092
Status
Active
Type
Private Limited Company
Incorporated
03/10/2020
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Speedpac Ltd 2-20 Booth Drive, Wellingborough, Northamptonshire, NN8 6GR

Direct shareholders

ShareholderShare classShares held% of class
THREE PILLARS GROUP LIMITEDsophymarine-openregistry-gb-16618235ORDINARY A6,325
THREE PILLARS GROUP LIMITEDsophymarine-openregistry-gb-16618235ORDINARY B2,450
ALEXANDER ALDO LIDIO VALENTEsophymarine-openregistry-h-alexander-aldo-lidio-valente-ad239aORDINARY B0
ANDREW RUSSELLsophymarine-openregistry-gb-11566715ORDINARY A0
M3 DESIGN DEVELOPMENT LIMITEDsophymarine-openregistry-gb-05277573ORDINARY A0
SIMON ANTHONY CLARKsophymarine-openregistry-h-simon-anthony-clark-c7f03fORDINARY B0

LINKDEAL IO LTD

sophymarine-openregistry-gb-15456065
Status
Active
Type
Private Limited Company
Incorporated
31/01/2024
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
27 Plough Rise, Wellingborough, Northamptonshire, NN8 1GL

Direct shareholders

ShareholderShare classShares held% of class
OYEDIRAN GEORGEsophymarine-openregistry-h-oyediran-george-81177aORDINARY8,270,25099.32%
MAURICIO FERREIRAsophymarine-openregistry-h-mauricio-ferreira-0d0f48VN1,130,72386.60%
ANUP KHERAsophymarine-openregistry-h-anup-khera-f9dbc6VN175,00013.40%
L'EMIR CHEHABsophymarine-openregistry-h-l-emir-chehab-17823bORDINARY56,5290.68%
JAMES ALEXANDER SKOWRONSKIsophymarine-openregistry-h-james-alexander-skowronski-db354aORDINARY00.00%

TURNELL AND ODELL LIMITED

sophymarine-openregistry-gb-00380198
Status
Active
Type
Private Limited Company
Incorporated
21/04/1943
Accounts
UNAUDITED ABRIDGED
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
Sanders Road, Wellingborough, Northants, NN8 4NL

Direct shareholders

ShareholderShare classShares held% of class
JOHN BRADLEYsophymarine-openregistry-h-john-bradley-9a04fcORDINARY2,162
MICHELLE BRADLEYsophymarine-openregistry-h-michelle-bradley-bb717bORDINARY2,162
JOHN BRADLEYsophymarine-openregistry-h-john-bradley-9a04fcORDINARY1,068
JONATHAN ADAMSsophymarine-openregistry-h-jonathan-adams-70c384ORDINARY294
CLIVE ODELLsophymarine-openregistry-h-clive-odell-d99ba8ORDINARY0
GRAHAM ODELLsophymarine-openregistry-h-graham-odell-76c0c0ORDINARY0

WEATHERBYS CONTINUATION LIMITED

sophymarine-openregistry-gb-01611262
Status
Active
Type
Private Limited Company
Incorporated
04/02/1982
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Weatherbys, Wellingborough, Northants, NN8 4BX

Direct shareholders

ShareholderShare classShares held% of class
DAVID BELLAMYsophymarine-openregistry-h-david-bellamy-cd0d20ORDINARY99
HARRY LAWSON JOHNSTONsophymarine-openregistry-h-harry-lawson-johnston-0d42acORDINARY99
POLLYANNA CARRsophymarine-openregistry-h-pollyanna-carr-51abf2ORDINARY99
ROGER NICHOLAS WEATHERBYsophymarine-openregistry-h-roger-nicholas-weatherby-f79f2bORDINARY1
JEREMY FRANCISsophymarine-openregistry-h-jeremy-francis-f70fa8ORDINARY0
JEREMY FRANCISsophymarine-openregistry-h-jeremy-francis-f70fa8ORDINARY0

CALDERSTONE DESIGN & PRINT LIMITED

sophymarine-openregistry-gb-02484401
Status
Active
Type
Private Limited Company
Incorporated
22/03/1990
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Dennington Industrial Estate Denington Road, Wellingborough, NN8 2RA

Direct shareholders

ShareholderShare classShares held% of class
GARY JOSEPH KIERNANsophymarine-openregistry-h-gary-joseph-kiernan-b36c42ORDINARY2525.00%
JENNIFER HORNBYsophymarine-openregistry-h-jennifer-hornby-7bb738ORDINARY2525.00%
LESLIE ALAN HORNBYsophymarine-openregistry-h-leslie-alan-hornby-0b4910ORDINARY2525.00%
SARAH KIERNANsophymarine-openregistry-h-sarah-kiernan-fb27e9ORDINARY2525.00%
ALIMTEAM LIMITEDsophymarine-openregistry-gb-03736863ORDINARY00.00%

YATES VILLAS MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-03208512
Status
Active
Type
Private Limited Company
Incorporated
06/06/1996
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Sterling Offices, Wellingborough, NN8 1LU

Direct shareholders

ShareholderShare classShares held% of class
DIANA LYDIA VEGNERISsophymarine-openregistry-h-diana-lydia-vegneris-16c419ORDINARY10
FRANCESCO LUDOVICO VEGNERISsophymarine-openregistry-h-francesco-ludovico-vegneris-faa1caORDINARY10
JONATHAN LEE HOBDAYsophymarine-openregistry-h-jonathan-lee-hobday-17094eORDINARY10
MARK STOCKWELLsophymarine-openregistry-h-mark-stockwell-abf3a1ORDINARY10
ROSEMARY SARAH FERRAROsophymarine-openregistry-h-rosemary-sarah-ferraro-2476f0ORDINARY0

ASTRASEAL (HOLDINGS) LIMITED

sophymarine-openregistry-gb-03729141
Status
Active
Type
Private Limited Company
Incorporated
09/03/1999
Accounts
GROUP
SIC
64202 — Activities of production holding companies
Registered office
Astraseal House Paterson Road, Wellingborough, Northamptonshire, NN8 4EX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCKEOWNsophymarine-openregistry-h-andrew-mckeown-002dbfORDINARY75,00075.00%
MARK MCMULLANsophymarine-openregistry-h-mark-mcmullan-5295c9ORDINARY15,62515.63%
MCMULLAN MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-03739384ORDINARY3,3753.38%
KATIE STANLEYsophymarine-openregistry-h-katie-stanley-5d3fd6ORDINARY3,0003.00%
RICHARD JOHN MATTHEW ESSAMsophymarine-openregistry-h-richard-john-matthew-essam-89d7fcORDINARY3,0003.00%

LEGUMOLOGY LIMITED

sophymarine-openregistry-gb-03748123
Status
Active
Type
Private Limited Company
Incorporated
08/04/1999
Accounts
SMALL
SIC
10840 — Manufacture of condiments and seasonings
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
10-14 Stewarts Road, Wellingborough, Northants, NN8 4RJ

Direct shareholders

ShareholderShare classShares held% of class
NARESH SHAHsophymarine-openregistry-h-naresh-shah-801275ORDINARY552,055
KIRAN SHAHsophymarine-openregistry-h-kiran-shah-025be5ORDINARY182,324
TANOJ SHAHsophymarine-openregistry-h-tanoj-shah-38133fORDINARY85,600
AUSTRALIAN CHOICE EXPORTS PTY LTDsophymarine-openregistry-h-australian-choice-exports-pty-ltd-2d81d3ORDINARY53,107
MILAN SHAHsophymarine-openregistry-h-milan-shah-7a4e25ORDINARY53,107

Related parties

PartyRelationshipDetail
BESAN BRANDS LIMITEDsophymarine-openregistry-gb-02863275Holds shares inORDINARY

REDWELL COURT LIMITED

sophymarine-openregistry-gb-05455800
Status
Active
Type
Private Limited Company
Incorporated
18/05/2005
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
2 Redwell Court, Wellingborough, NN8 5AX

Direct shareholders

ShareholderShare classShares held% of class
CAROL WETTERsophymarine-openregistry-h-carol-wetter-660e1fORDINARY1
JUDY CASSANDRA DAVISsophymarine-openregistry-h-judy-cassandra-davis-a460e7ORDINARY1
MAHBUB US SATTAR AZIZsophymarine-openregistry-h-mahbub-us-sattar-aziz-118b7aORDINARY1
RENATA WARCZYNSKAsophymarine-openregistry-h-renata-warczynska-e912a5ORDINARY1
SEAN LLOYD JAMES MORGANsophymarine-openregistry-h-sean-lloyd-james-morgan-233fc5ORDINARY1

MILLIE'S CAFE LIMITED

sophymarine-openregistry-gb-05643317
Status
Active
Type
Private Limited Company
Incorporated
02/12/2005
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
3 Bridle Close, Wellingborough, Northamptonshire, NN8 4RN

Direct shareholders

ShareholderShare classShares held% of class
TABITHA GOODESsophymarine-openregistry-h-tabitha-goodes-8f6818ORDINARY GBP1 SHARES140
FIONA MARIE MCWILLIAMsophymarine-openregistry-h-fiona-marie-mcwilliam-904343ORDINARY GBP1 SHARES60
BRYAN THOMAS MCCREERYsophymarine-openregistry-h-bryan-thomas-mccreery-6662b1ORDINARY GBP1 SHARES0
JOSEPHINE MCCREERYsophymarine-openregistry-h-josephine-mccreery-ab0a35ORDINARY GBP1 SHARES0
LOUISE MARY MAURIZIsophymarine-openregistry-h-louise-mary-maurizi-e3892dORDINARY GBP1 SHARES0

YOGIKRUPA LIMITED

sophymarine-openregistry-gb-05925930
Status
Active
Type
Private Limited Company
Incorporated
05/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
63910 — News agency activities
82920 — Packaging activities
Registered office
6 Vicarage Farm Road, Wellingborough, NN8 5BY

Direct shareholders

ShareholderShare classShares held% of class
MINAKUMARI WADHIAsophymarine-openregistry-h-minakumari-wadhia-cbc4d7ORDINARY31
SUDHIR WADHIAsophymarine-openregistry-h-sudhir-wadhia-cf1dc5ORDINARY31
VISHAL WADHIAsophymarine-openregistry-h-vishal-wadhia-018ecdORDINARY28
ARCHNA WADHIAsophymarine-openregistry-h-archna-wadhia-6f19a5ORDINARY10
VINA PATELsophymarine-openregistry-h-vina-patel-71c821ORDINARY0

FRESH IDEAS DIRECT LIMITED

sophymarine-openregistry-gb-06238326
Status
Active
Type
Private Limited Company
Incorporated
04/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
84-85 Leyland Trading Estate, Wellingborough, Northamptonshire, NN8 1RT

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE FOSTERsophymarine-openregistry-gb-09446726ORDINARY24
DIANE MARY FOSTERsophymarine-openregistry-h-diane-mary-foster-96f0cbORDINARY24
JONATHAN FOSTERsophymarine-openregistry-h-jonathan-foster-b15c0aORDINARY24
TIMOTHY FOSTERsophymarine-openregistry-h-timothy-foster-f1ebd9ORDINARY24
JORDAN FOSTERsophymarine-openregistry-h-jordan-foster-2d466dORDINARY4

PROPERTY ANGELS MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-06934881
Status
Active
Type
Private Limited Company
Incorporated
16/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Wellingborough, Northamptonshire, NN9 6GR

Direct shareholders

ShareholderShare classShares held% of class
JANE HICKSsophymarine-openregistry-h-jane-hicks-e6a54dORDINARY72
ROSALIE WARDLEsophymarine-openregistry-h-rosalie-wardle-2af004ORDINARY24
IAN COLEMANsophymarine-openregistry-h-ian-coleman-543cc4ORDINARY4
STEPHEN LORDsophymarine-openregistry-gb-13477866ORDINARY0
TERENCE FETTESsophymarine-openregistry-h-terence-fettes-f896f7ORDINARY0

BROAD GREEN ASSOCIATES LTD

sophymarine-openregistry-gb-07004211
Status
Active
Type
Private Limited Company
Incorporated
28/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
Registered office
63 Broad Green, Wellingborough, Northamptonshire, NN8 4LQ

Direct shareholders

ShareholderShare classShares held% of class
BROAD GREEN SOLUTIONS LIMITEDsophymarine-openregistry-gb-08957646ORDINARY100100.00%
JULIAN ANTONY PAYNEsophymarine-openregistry-h-julian-antony-payne-3ec246ORDINARY00.00%
KATIE PAYNEsophymarine-openregistry-h-katie-payne-19a5a8ORDINARY00.00%
SOPHIE PAYNEsophymarine-openregistry-h-sophie-payne-766163ORDINARY00.00%
TERESA JULIE PAYNEsophymarine-openregistry-h-teresa-julie-payne-a0202cORDINARY00.00%

AB PROPERTY SERVICES (THENFORD STREET) LIMITED

sophymarine-openregistry-gb-07126289
Status
Active
Type
Private Limited Company
Incorporated
15/01/2010
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
29 Doddington Road Doddington Road, Wellingborough, NN8 2UA

Direct shareholders

ShareholderShare classShares held% of class
NIGEL BROWNsophymarine-openregistry-gb-04219543ORDINARY GBP 1.00 SHARES.1,000
ANTHONY ANTELLsophymarine-openregistry-h-anthony-antell-f30097ORDINARY GBP 1.00 SHARES.0
DAVID ARNOLDsophymarine-openregistry-gb-06480812ORDINARY GBP 1.00 SHARES.0
MARIE BROWNsophymarine-openregistry-h-marie-brown-994a01ORDINARY GBP 1.00 SHARES.0
NICHOLAS MEEKSsophymarine-openregistry-h-nicholas-meeks-c73ef4ORDINARY GBP 1.00 SHARES.0

27 VARTRY ROAD LIMITED

sophymarine-openregistry-gb-08000763
Status
Active
Type
Private Limited Company
Incorporated
21/03/2012
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
47 Stanwell Way, Wellingborough, NN8 3DF

Direct shareholders

ShareholderShare classShares held% of class
BENTLEY LEWIS VIDALsophymarine-openregistry-h-bentley-lewis-vidal-d7262aORDINARY1
FRIEDROSE ESTATES LTDsophymarine-openregistry-gb-14079182ORDINARY1
KATHERINE HALINA GOATESsophymarine-openregistry-h-katherine-halina-goates-655e70ORDINARY1
ROSALIND MARY GOATESsophymarine-openregistry-h-rosalind-mary-goates-a7178eORDINARY1
FG ASSETS LTDsophymarine-openregistry-gb-10532874ORDINARY0