UK companies/Wellingborough/Page 52
Companies in Wellingborough and their shareholdersPage 52 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.
Companies with a register
1,069
CAPEHOUSE LIMITED
sophymarine-openregistry-gb-14105870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 9 Wollaston Road, Wellingborough, NN29 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARJANA KHANOMsophymarine-openregistry-h-farjana-khanom-10d435 | ORDINARY | 100 | |
VS REFURB LTD
sophymarine-openregistry-gb-14111830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
43390 — Other building completion and finishing - Registered office
- 143 Westfield Road, Wellingborough, NN8 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLA DELCHEV HRISTOVsophymarine-openregistry-h-nikola-delchev-hristov-a9ce8d | ORDINARY | 100 | |
K.T.C. (EDIBLES) BIDCO LIMITED
sophymarine-openregistry-gb-14126729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Victoria Mills, Wellingborough, Northamptonshire, NN8 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K.T.C. (EDIBLES) HOLDCO LIMITEDsophymarine-openregistry-gb-14120546 | ORDINARY | 10,711,110 | |
Related parties
| Party | Relationship | Detail |
|---|
| K.T.C. (EDIBLES) LIMITEDsophymarine-openregistry-gb-01433723 | Holds shares in | ORDINARY |
K.T.C. (EDIBLES) PROPCO LIMITED
sophymarine-openregistry-gb-14127111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- SMALL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Victoria Mills, Wellingborough, Northamptonshire, NN8 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K.T.C (EDIBLES) HOLDCO LIMITEDsophymarine-openregistry-gb-14120546 | ORDINARY | 1 | |
PARTRIDGE SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-14128495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 7 Fullwell Road, Wellingborough, NN29 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SETH PARTRIDGE-UNDERWOODsophymarine-openregistry-h-seth-partridge-underwood-e990ed | ORDINARY | 1 | 100.00% |
KENNETTS AUTO SOLUTIONS LIMITED
sophymarine-openregistry-gb-14137281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 119 Leyland Trading Estate, Wellingborough, NN8 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN KENNETTsophymarine-openregistry-h-stephen-kennett-406ad3 | ORDINARY | 1 | 100.00% |
BPA IMMIGRATION LAWYERS LTD
sophymarine-openregistry-gb-14139986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2022
- Accounts
- DORMANT
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 55 Calamondin Way, Wellingborough, NN8 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN ASHENDENsophymarine-openregistry-h-ben-ashenden-ae10b6 | ORDINARY | 1 | |
DK BOOKKEEPERS LTD
sophymarine-openregistry-gb-14174536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- 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% |
LOTYS ACCOMMODATION LTD
sophymarine-openregistry-gb-14227136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA RITA O'TOOLEsophymarine-openregistry-h-linda-rita-o-toole-a47b8f | ORDINARY | 100 | 100.00% |
LOTYS PROPERTIES LTD
sophymarine-openregistry-gb-14229484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Co: Esitaas, Premier Business House 43-45 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA RITA O'TOOLEsophymarine-openregistry-h-linda-rita-o-toole-a47b8f | ORDINARY | 100 | 100.00% |
MATTARA LTD
sophymarine-openregistry-gb-14323693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 61 Melton Road, Wellingborough, NN8 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADA NADAsophymarine-openregistry-h-nada-nada-974c90 | ORDINARY | 1 | |
KILSHAW CONSULTING LTD
sophymarine-openregistry-gb-14326211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 100 100 Main Street, Wellingborough, NN9 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY JANE STOTTsophymarine-openregistry-h-hilary-jane-stott-ee02a5 | ORDINARY | 5 | |
BAADAL ACCOUNTANCY LTD
sophymarine-openregistry-gb-14360168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 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% |
EXCELSIOR BUSINESS SUPPORT SERVICES LTD
sophymarine-openregistry-gb-14709050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c. - Registered office
- Bridle Close Business Centre, Suite 9, Wellingborough, Northants, NN8 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROPAFADZO MUSANHIsophymarine-openregistry-h-ropafadzo-musanhi-6eb9a5 | ORDINARY | 100 | 100.00% |
SOVEREIGN PROPERTY SOURCING LIMITED
sophymarine-openregistry-gb-14825526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 45 Oxford Street, Wellingborough, Northamptonshire, NN8 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA FENSOMEsophymarine-openregistry-h-rebecca-fensome-7398e2 | ORDINARY | 100 | 100.00% |
BROOK FARM INVESTMENTS LTD
sophymarine-openregistry-gb-14831168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 63 Broad Green, Wellingborough, NN8 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUSTING & BURNETT (1938) LTDsophymarine-openregistry-gb-00344499 | ORDINARY | 100 | 100.00% |
BRE MEDICAL LTD
sophymarine-openregistry-gb-14842777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Premier Business House, Co: Baadal 43-45 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRE HOLDINGS LTDsophymarine-openregistry-gb-14827104 | ORDINARY | 100 | 100.00% |
DCB PRODUCTS LIMITED
sophymarine-openregistry-gb-14858844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 43 Lower Street, Wellingborough, NN29 7TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES BUTLERsophymarine-openregistry-h-david-charles-butler-d182e5 | ORDINARY | 1 | |
DUNORE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14960345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- 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% |
GENKI HOLDINGS LTD
sophymarine-openregistry-gb-14971261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Premier Business House, Co: Baadal 43-45 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPSILON ADVANCED MATERIALS PVT. LTDsophymarine-openregistry-h-epsilon-advanced-materials-pvt-ltd-e15b2f | ORDINARY | 2,955,000 | 100.00% |