UK companies/Wellingborough/Page 50
Companies in Wellingborough and their shareholdersPage 50 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
LANGHAM VIRTUAL ASSISTANT LIMITED
sophymarine-openregistry-gb-12872459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 5 Langham Road, Wellingborough, NN9 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE HARVEY-BARNESsophymarine-openregistry-h-lee-harvey-barnes-191d46 | ORDINARY | 1 | |
FNC NETWORK LTD
sophymarine-openregistry-gb-12887779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 19 Tingdene House, 21-24, Bradfield Road, Wellingborough, NN8 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIJESH RAMANsophymarine-openregistry-h-dijesh-raman-78501e | ORDINARY | 100 | |
| DIJESH RAMANsophymarine-openregistry-h-dijesh-raman-78501e | ORDINARY | 0 | |
MINDIF AI LTD
sophymarine-openregistry-gb-12905020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 28-29, Nene Court, Wellingborough, NN8 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KORKUT BAYARsophymarine-openregistry-h-korkut-bayar-5411cd | ORDINARY | 100 | |
HOJI GO-GO LTD
sophymarine-openregistry-gb-12927265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2020
- Accounts
- DORMANT
- SIC
- 10390 — Other processing and preserving of fruit and vegetables
11030 — Manufacture of cider and other fruit wines - Registered office
- 36 High Street, Wellingborough, Northamptonshire, NN29 7QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MOATsophymarine-openregistry-h-jamie-moat-754201 | ORDINARY | 1 | 100.00% |
SMART NETWORK SOLUTIONS LTD
sophymarine-openregistry-gb-12962318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- 2 Shelmerdine Gardens, Wellingborough, NN9 6FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DIMMOCKsophymarine-openregistry-h-james-dimmock-a78e6e | ORDINARY | 100 | 100.00% |
SMARTAMOVE HOLDING LIMITED
sophymarine-openregistry-gb-12964164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Burystead Place, Wellingborough, NN8 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SMARTsophymarine-openregistry-h-christopher-smart-177858 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| C&A PROPERTY LTDsophymarine-openregistry-gb-12779405 | Holds shares in | ORDINARY |
BYRNES MOT AND REPAIR CENTRE LTD
sophymarine-openregistry-gb-12970869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 22 Brick Kiln Road, Wellingborough, NN9 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE BYRNEsophymarine-openregistry-h-luke-byrne-e4e7f0 | ORDINARY | 100 | 100.00% |
EXCEEDING INVESTMENTS LIMITED
sophymarine-openregistry-gb-12979913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2-3 Blotts Barn, Wellingborough, Northants, NN9 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXCEEDING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12227942 | ORDINARY | 100 | 100.00% |
AROMATAN UK LTD
sophymarine-openregistry-gb-12992074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit 50, Wellingborough, NN8 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AROMATAN PRIVATE LIMITEDsophymarine-openregistry-h-aromatan-private-limited-f3b94a | ORDINARY | 100 | |
SS FITTINGS LTD
sophymarine-openregistry-gb-13031462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 28 Torrington Road, Wellingborough, NN8 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VELAUTHAPILLAI SELVENDRANsophymarine-openregistry-h-velauthapillai-selvendran-100e0c | ORDINARY | 1 | |
MAK DOG HANDLER LTD
sophymarine-openregistry-gb-13050901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 19 Chequers Lane, Wellingborough, NN8 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL GUZIKsophymarine-openregistry-h-michal-guzik-9d6bd5 | ORDINARY | 1 | |
BROADWING FELIXSTOWE (LEASEHOLD) LIMITED
sophymarine-openregistry-gb-13077827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Streets, Suite 43 Ecen Michael Way, Wellingborough, NN9 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROADWING FELIXSTOWE LTDsophymarine-openregistry-gb-09866748 | ORDINARY | 100 | 100.00% |
KTF HOUSING (UK) LIMITED
sophymarine-openregistry-gb-13097277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- SMALL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Streets, Ecen, Suite 43 Michael Way, Wellingborough, NN9 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K.T.F HOUSING LIMITEDsophymarine-openregistry-h-k-t-f-housing-limited-9e4e04 | ORDINARY | 100 | 100.00% |
WWO SUPPORT LIMITED
sophymarine-openregistry-gb-13141094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9 Cydonia Way, Wellingborough, NN8 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YEMI ROBINSON 57 TYES COURT NORTHAMPTON ENGLAND NN3 8LPsophymarine-openregistry-h-yemi-robinson-57-tyes-court-northampton--cbb532 | ORDINARY | 1 | 100.00% |
IN CAMERA ACCOUNTING LIMITED
sophymarine-openregistry-gb-13148111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 15 Brawn Drive, Wellingborough, NN9 6GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA WILSONsophymarine-openregistry-h-jessica-wilson-5e58b6 | ORDINARY | 50 | |
C. GODDARD GROUP LTD
sophymarine-openregistry-gb-13210034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| CHRISTOPHER PARFITT GODDARDsophymarine-openregistry-h-christopher-parfitt-goddard-4875be | ORDINARY | 1,907,284 | 100.00% |
MANJU PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-13231280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Premier Business House, Co: Esitaas 43-45 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPTI PANCHALsophymarine-openregistry-h-dipti-panchal-59678f | ORDINARY | 10 | 100.00% |
BURNOLK PROPERTY LIMITED
sophymarine-openregistry-gb-13273114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 63 Broad Green, Wellingborough, Northamptonshire, NN8 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUSTING & BURNETT (1938) LTDsophymarine-openregistry-gb-00344499 | ORDINARY | 100 | 100.00% |
NAVICOSOFT LTD
sophymarine-openregistry-gb-13282839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 24 Knox Road, Wellingborough, NN8 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USMAN USMANsophymarine-openregistry-h-usman-usman-d7b2f3 | ORDINARY | 1 | |
WEBER TALMA (LEASEHOLD ) LIMITED
sophymarine-openregistry-gb-13311490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Streets Suite 43 Ecen Michael Way, Wellingborough, NN9 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEBER TALMA SUBSIDIARY LTDsophymarine-openregistry-gb-08770614 | ORDINARY | 100 | 100.00% |