UK companies/Wellingborough/Page 51

Companies in Wellingborough and their shareholdersPage 51 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 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.

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

SOWA ACCOUNTANCY LTD

sophymarine-openregistry-gb-13317253
Status
Active
Type
Private Limited Company
Incorporated
07/04/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Brook House Edmonds Close, Wellingborough, NN8 2QY

Direct shareholders

ShareholderShare classShares held% of class
JUSTYNA SOWAsophymarine-openregistry-h-justyna-sowa-7430afORDINARY1

R JONES GROUNDWORKS LTD

sophymarine-openregistry-gb-13346210
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/04/2021
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42110 — Construction of roads and motorways
43120 — Site preparation
Registered office
7 Wellingborough Road, Wellingborough, Northamptonshire, NN9 5DX

Direct shareholders

ShareholderShare classShares held% of class
RICKY JONESsophymarine-openregistry-h-ricky-jones-295c8bORDINARY100100.00%

HI SUMMER LIMITED

sophymarine-openregistry-gb-13385847
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
33 Brook Street, Wellingborough, NN9 6LL

Direct shareholders

ShareholderShare classShares held% of class
PAUL FRANCIS FRANKsophymarine-openregistry-h-paul-francis-frank-df8568ORDINARY10

AGR RETAIL LTD

sophymarine-openregistry-gb-13394434
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
55 Eleanor Drive, Wellingborough, NN8 6BY

Direct shareholders

ShareholderShare classShares held% of class
EGETADOBOBARI EJIRA LALEsophymarine-openregistry-h-egetadobobari-ejira-lale-37d0efORDINARY1,000100.00%

YOUR DIGNIFIED CARE LTD

sophymarine-openregistry-gb-13466529
Status
Active
Type
Private Limited Company
Incorporated
20/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
1 Sandy Close, Wellingborough, NN8 5AY

Direct shareholders

ShareholderShare classShares held% of class
IDA NDUNGLA TONKAsophymarine-openregistry-h-ida-ndungla-tonka-070b7fORDINARY1100.00%

GOLDEN TRANSPORT LIMITED

sophymarine-openregistry-gb-13484030
Status
Active
Type
Private Limited Company
Incorporated
29/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
78109 — Other activities of employment placement agencies
Registered office
7 Harrison Close, Wellingborough, NN8 3JW

Direct shareholders

ShareholderShare classShares held% of class
MARIUS-DANIEL TROFINsophymarine-openregistry-h-marius-daniel-trofin-ec8ddcORDINARY1

3 LIONS HOLDINGS LTD

sophymarine-openregistry-gb-13561800
Status
Active
Type
Private Limited Company
Incorporated
12/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Venture Court, Wellingborough, Northamptonshire, NN8 5AA

Direct shareholders

ShareholderShare classShares held% of class
ERIK HAKOBYANsophymarine-openregistry-h-erik-hakobyan-f4b89fORDINARY2100.00%

Related parties

PartyRelationshipDetail
3 LIONS SECURITY LTDsophymarine-openregistry-gb-09793050Holds shares inORDINARY · 100.00%

VLAD1386 LOGISTICS LIMITED

sophymarine-openregistry-gb-13567575
Status
Active
Type
Private Limited Company
Incorporated
16/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
37 Brickhill Road, Wellingborough, NN8 3JR

Direct shareholders

ShareholderShare classShares held% of class
VLAD EUGEN MURESANsophymarine-openregistry-h-vlad-eugen-muresan-6a0ee3ORDINARY1

A VAPERS LYFE LTD

sophymarine-openregistry-gb-13643209
Status
Active
Type
Private Limited Company
Incorporated
25/09/2021
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
1 Harrington Road, Wellingborough, Northants, NN9 5GP

Direct shareholders

ShareholderShare classShares held% of class
DAVID SPERRINGsophymarine-openregistry-h-david-sperring-fb3aedORDINARY1100.00%

THE CHAKIB GROUP LTD

sophymarine-openregistry-gb-13681337
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
35 Cambridge Street, Wellingborough, NN8 1DW

Direct shareholders

ShareholderShare classShares held% of class
CHAKIB IDRISSIsophymarine-openregistry-h-chakib-idrissi-295d93ORDINARY100100.00%

WALLEDGE SCAFFOLDING AND BUILDING LTD

sophymarine-openregistry-gb-13713096
Status
Active
Type
Private Limited Company
Incorporated
29/10/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
12 Tithe Barn Close, Wellingborough, NN9 6RY

Direct shareholders

ShareholderShare classShares held% of class
CRAIG EDGINGTONsophymarine-openregistry-h-craig-edgington-7dcbb8ORDINARY100100.00%

WEBER TALMA COMMERCIAL LIMITED

sophymarine-openregistry-gb-13762184
Status
Active
Type
Private Limited Company
Incorporated
24/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Streets Chartered Accountants Ecen Suite 43 Michael Way, Wellingborough, Northamptonshire, NN9 6GR

Direct shareholders

ShareholderShare classShares held% of class
WEBER TALMA SUBSIDIARY LIMITEDsophymarine-openregistry-gb-08770614ORDINARY100

TINA NDRI BUSINESS. CO LTD

sophymarine-openregistry-gb-13779095
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
39 Brooke Close, Wellingborough, NN8 3LJ

Direct shareholders

ShareholderShare classShares held% of class
AHOU ALBERTINE N'DRIsophymarine-openregistry-h-ahou-albertine-n-dri-693847ORDINARY1100.00%

KEITH NELSON & COMPANY LIMITED

sophymarine-openregistry-gb-13860504
Status
Active
Type
Private Limited Company
Incorporated
20/01/2022
Accounts
MICRO ENTITY
SIC
30120 — Building of pleasure and sporting boats
Registered office
60 Midland Road, Wellingborough, Northants, NN8 1LU

Direct shareholders

ShareholderShare classShares held% of class
STEVEN PAUL BRENNERsophymarine-openregistry-h-steven-paul-brenner-6651cdORDINARY1

CLICK TZEE LTD

sophymarine-openregistry-gb-13879140
Status
Active
Type
Private Limited Company
Incorporated
28/01/2022
Accounts
DORMANT
SIC
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
47 Elizabeth Close, Wellingborough, NN8 2JA

Direct shareholders

ShareholderShare classShares held% of class
TAIMUR KHANsophymarine-openregistry-h-taimur-khan-e40f5dORDINARY1

THE HURLEY FARMING COMPANY LTD

sophymarine-openregistry-gb-13947378
Status
Active
Type
Private Limited Company
Incorporated
01/03/2022
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
Park Farm, Wellingborough, Northamptonshire, NN29 7JB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HURLEYsophymarine-openregistry-h-michael-hurley-7a660dORDINARY120100.00%

ALPEX TRADING LTD

sophymarine-openregistry-gb-14070871
Status
Active
Type
Private Limited Company
Incorporated
26/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
81 Brook Street, Wellingborough, NN9 6LL

Direct shareholders

ShareholderShare classShares held% of class
ABHILASH KRISHNANsophymarine-openregistry-h-abhilash-krishnan-cb6344ORDINARY100

EAG CONSTRUCTION LIMITED

sophymarine-openregistry-gb-14082260
Status
Active
Type
Private Limited Company
Incorporated
03/05/2022
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
12 Torrington Way, Wellingborough, NN8 5BU

Direct shareholders

ShareholderShare classShares held% of class
CRISTIAN-MIHAI PAULET 12 TORRINGTON WAY WELLINGBOROUGH ENGLAND NN8 5BUsophymarine-openregistry-h-cristian-mihai-paulet-12-torrington-way--13bcf7ORDINARY1

RRR LIVING LTD

sophymarine-openregistry-gb-14084083
Status
Active
Type
Private Limited Company
Incorporated
03/05/2022
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
Co: Esitaas, Premier Business House 43-45 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL

Direct shareholders

ShareholderShare classShares held% of class
SUNIL DINESHBHAI PANCHALsophymarine-openregistry-h-sunil-dineshbhai-panchal-f24939ORDINARY10100.00%

DEEYO LTD

sophymarine-openregistry-gb-14093627
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/05/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
31 Regent Street, Wellingborough, NN8 4DW

Direct shareholders

ShareholderShare classShares held% of class
IONUT-GEANI GIRNICEANUsophymarine-openregistry-h-ionut-geani-girniceanu-f85976ORDINARY1