UK companies/Wellingborough/Page 7
Companies in Wellingborough and their shareholdersPage 7 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 97 shareholdings and 5 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
REFOCUS LTD
sophymarine-openregistry-gb-12425708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 6 Knox Road, Wellingborough, NN8 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA TUCKERsophymarine-openregistry-h-paula-tucker-a8ac69 | ORDINARY | 70 | 100.00% |
| HAYLEY PERRYsophymarine-openregistry-h-hayley-perry-01effc | C ORDINARY | 10 | 100.00% |
| KATIE CLOSEsophymarine-openregistry-h-katie-close-32df53 | A ORDINARY | 10 | 100.00% |
| LIAM KERRsophymarine-openregistry-h-liam-kerr-4312aa | B ORDINARY | 10 | 100.00% |
FD PLANT LTD
sophymarine-openregistry-gb-13805278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- 12 Broadlands, Wellingborough, NN9 6QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BODSWORTHsophymarine-openregistry-h-amanda-bodsworth-9d2b3a | ORDINARY A SHARES | 25 | 100.00% |
| JESSICA DORRINGTONsophymarine-openregistry-h-jessica-dorrington-9d45cc | ORDINARY C SHARES | 25 | 100.00% |
| LEE DORRINGTONsophymarine-openregistry-h-lee-dorrington-6574ff | ORDINARY D SHARES | 25 | 100.00% |
| PHILIP BODSWORTHsophymarine-openregistry-h-philip-bodsworth-8bdcf0 | ORDINARY B SHARES | 25 | 100.00% |
USS CATERING & REFRIGERATION EQUIPMENT LIMITED
sophymarine-openregistry-gb-01932473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 9 Denington Court, Wellingborough, Northamptonshire, NN8 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CLAREsophymarine-openregistry-h-michael-clare-6e4f03 | ORDINARY | 502 | 50.20% |
| ANDRE CLAREsophymarine-openregistry-h-andre-clare-c77f3c | ORDINARY | 249 | 24.90% |
| SHERIDAN NATHAN CLAREsophymarine-openregistry-h-sheridan-nathan-clare-1471fb | ORDINARY | 249 | 24.90% |
| LISA SMITHsophymarine-openregistry-h-lisa-smith-ab9767 | ORDINARY C | 2 | 100.00% |
| ANDRE CLAREsophymarine-openregistry-h-andre-clare-c77f3c | ORDINARY B | 1 | 50.00% |
| SHERIDAN NATHAN CLAREsophymarine-openregistry-h-sheridan-nathan-clare-1471fb | ORDINARY B | 1 | 50.00% |
PRAGMATIC SECURITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-04329741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 92 Wollaston Road, Wellingborough, Northamptonshire, NN29 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CARL WHITTAKERsophymarine-openregistry-h-jason-carl-whittaker-931320 | A ORDINARY | 46 | |
| JANE ELIZABETH WHITTAKERsophymarine-openregistry-h-jane-elizabeth-whittaker-69429f | A ORDINARY | 44 | |
| MATTHEW WHITTAKERsophymarine-openregistry-h-matthew-whittaker-05801f | B ORDINARY | 10 | |
| SIMONE RICHARDSsophymarine-openregistry-h-simone-richards-eff18e | C ORDINARY | 10 | |
HANDCRAFT MANUFACTURING LIMITED
sophymarine-openregistry-gb-05041328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 9-11 Denington Road, Wellingborough, NN8 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANDCRAFT HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-11947935 | ORDINARY | 10,000 | |
| HANDCRAFT HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-11947935 | A ORDINARY | 4 | |
| HANDCRAFT HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-11947935 | B ORDINARY | 2 | |
| DAVID ALAN DODDsophymarine-openregistry-h-david-alan-dodd-259e5f | ORDINARY | 0 | |
| MARTIN POPHAMsophymarine-openregistry-h-martin-popham-accfdf | B ORDINARY | 0 | |
| NICHOLAS JOHN FRYsophymarine-openregistry-h-nicholas-john-fry-07f0da | A ORDINARY | 0 | |
| NICHOLAS JOHN FRYsophymarine-openregistry-h-nicholas-john-fry-07f0da | ORDINARY | 0 | |
HEADSON CERAMICS LIMITED
sophymarine-openregistry-gb-07208792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 31 High Street, Wellingborough, NN8 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL POULSONsophymarine-openregistry-h-christopher-michael-poulson-f4fef3 | ORDINARY | 1 | |
| CHRISTOPHER POULSONsophymarine-openregistry-h-christopher-poulson-3f7e80 | A ORDINARY | 1 | |
| RYAN POULSONsophymarine-openregistry-h-ryan-poulson-04b67a | B ORDINARY | 1 | |
| JOSHUA POULSONsophymarine-openregistry-h-joshua-poulson-5c1a02 | A ORDINARY | 0 | |
STRIC LANDS LIMITED
sophymarine-openregistry-gb-07965199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
- Registered office
- Manor Farm House, Wellingborough, Northamptonshire, NN29 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE PRENTICE HUTCHINSONsophymarine-openregistry-h-anne-prentice-hutchinson-6f59dc | A ORDINARY 1 GBP | 45 | 50.00% |
| DAVID JOSEPH HUTCHINSONsophymarine-openregistry-h-david-joseph-hutchinson-9d85ff | A ORDINARY 1 GBP | 45 | 50.00% |
| CHARLES PETER HUTCHINSONsophymarine-openregistry-h-charles-peter-hutchinson-4c655f | C ORDINARY 1 GBP | 5 | 100.00% |
| JOSEPH JAMES HUTCHINSONsophymarine-openregistry-h-joseph-james-hutchinson-2dc110 | B ORDINARY 1 GBP | 5 | 100.00% |
CARTER OSBORNE LIMITED
sophymarine-openregistry-gb-09180851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 59 Midland Road, Wellingborough, Northamptonshire, NN8 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A J GIBSON HOLDINGS LIMITEDsophymarine-openregistry-gb-11205012 | ORDINARY B | 150 | |
| L MUIR HOLDINGS LIMITEDsophymarine-openregistry-gb-11216322 | ORDINARY A | 150 | |
| ANDREW GIBSONsophymarine-openregistry-h-andrew-gibson-506ff9 | ORDINARY C | 30 | |
| LIAM ADAM MUIRsophymarine-openregistry-h-liam-adam-muir-2818bf | ORDINARY C | 30 | |
| A J GIBSON HOLDINGS LIMITEDsophymarine-openregistry-gb-11205012 | ORDINARY C | 15 | |
| L MUIR HOLDINGS LIMITEDsophymarine-openregistry-gb-11216322 | ORDINARY C | 15 | |
FRESH STREAM GROWERS LTD
sophymarine-openregistry-gb-10558819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 63 Broad Green, Wellingborough, Northamptonshire, NN8 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN VICTOR WHITEsophymarine-openregistry-h-julian-victor-white-4647b0 | ORDINARY A | 8 | 100.00% |
| HENRY VICTOR WHITEsophymarine-openregistry-h-henry-victor-white-fcdbc0 | ORDINARY B | 1 | 50.00% |
| KATY LOUISA WHITEsophymarine-openregistry-h-katy-louisa-white-d08180 | ORDINARY B | 1 | 50.00% |
| PAULA CASTILLOsophymarine-openregistry-h-paula-castillo-15a359 | ORDINARY C | 1 | 100.00% |
KDSR PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-13096493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sterling Offices, Wellingborough, Northants, NN8 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SUTERsophymarine-openregistry-h-david-suter-8cf3d7 | B ORDINARY | 1 | 50.00% |
| KIMBERLY CAREYsophymarine-openregistry-h-kimberly-carey-4f94b4 | A ORDINARY | 1 | 100.00% |
| RYAN SUTERsophymarine-openregistry-h-ryan-suter-cc622e | ORDINARY | 1 | 100.00% |
| SHIRLEY SUTERsophymarine-openregistry-h-shirley-suter-26dc64 | B ORDINARY | 1 | 50.00% |
PF IMMIGRATION SERVICES LTD
sophymarine-openregistry-gb-14417307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
69109 — Activities of patent and copyright agents; other legal activities n.e.c. - Registered office
- Diamond House, Wellingborough, Northamptonshire, NN8 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIN DRAGANsophymarine-openregistry-h-florin-dragan-78fb0a | A ORDINARY | 3,200 | 100.00% |
| FLORIN DRAGANsophymarine-openregistry-h-florin-dragan-78fb0a | ORDINARY | 1,900 | 33.33% |
| JOHN CARMICHAELsophymarine-openregistry-h-john-carmichael-aaec3a | ORDINARY | 1,900 | 33.33% |
| MINA PATELsophymarine-openregistry-gb-08516458 | ORDINARY | 1,900 | 33.33% |
| MINA PATELsophymarine-openregistry-gb-08516458 | B ORDINARY | 1,100 | 100.00% |
| RISHA KHAGRAMsophymarine-openregistry-h-risha-khagram-b7ff22 | ORDINARY | 0 | 0.00% |
POTTER FAMILY LEISURE GROUP LTD
sophymarine-openregistry-gb-15211017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Venture Court, Wellingborough, Northamptonshire, NN8 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIS MATTHEW POTTERsophymarine-openregistry-h-ellis-matthew-potter-dd6250 | A SHARE | 38 | 50.00% |
| VALENTYNA POTTERsophymarine-openregistry-h-valentyna-potter-6aaa3f | A SHARE | 38 | 50.00% |
| ALEKSANDRA POTTERsophymarine-openregistry-h-aleksandra-potter-fec0d6 | B SHARE | 12 | 50.00% |
| ELISHA POTTERsophymarine-openregistry-h-elisha-potter-5608ef | B SHARE | 12 | 50.00% |
| ELLIS MATTHEW POTTERsophymarine-openregistry-h-ellis-matthew-potter-dd6250 | ORDINARY | 0 | |
| VALENTYNA POTTERsophymarine-openregistry-h-valentyna-potter-6aaa3f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RIVERSIDE HUB LIMITEDsophymarine-openregistry-gb-08359534 | Holds shares in | ORDINARY · 100.00% |
| HUB PROPERTY (NORTHANTS) LTDsophymarine-openregistry-gb-15006241 | Holds shares in | A SHARE · 51.00% |
BOYINAS HOLDINGS LTD
sophymarine-openregistry-gb-15365443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| BADARINATH BOYINAsophymarine-openregistry-h-badarinath-boyina-cc06d0 | ORDINARY | 40 | 50.00% |
| SRIVANI BOYINAsophymarine-openregistry-h-srivani-boyina-37ffd1 | ORDINARY | 40 | 50.00% |
| SALONI BOYINAsophymarine-openregistry-h-saloni-boyina-75dc39 | ORDINARY A | 10 | 100.00% |
| SHREYAS BOYINAsophymarine-openregistry-h-shreyas-boyina-e8ef20 | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COSWAY DATA CONSULTING LTDsophymarine-openregistry-gb-15367591 | Holds shares in | ORDINARY · 100.00% |
METAL CRAFT INDUSTRIES UK LTD
sophymarine-openregistry-gb-01140058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Allen House 17-21 Paterson Road, Wellingborough, NN8 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METAL CRAFT HOLDINGS LIMITEDsophymarine-openregistry-gb-15988571 | ORDINARY | 902 | 100.00% |
| METAL CRAFT HOLDINGS LIMITEDsophymarine-openregistry-gb-15988571 | ORDINARY B | 50 | 100.00% |
| JOYCE LARKINsophymarine-openregistry-h-joyce-larkin-efb0ba | ORDINARY | 0 | 0.00% |
| JOYCE LARKINsophymarine-openregistry-h-joyce-larkin-efb0ba | ORDINARY B | 0 | 0.00% |
| MR R P LARKIN LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-mr-r-p-larkin-life-interest-settlement-b5c2c3 | ORDINARY | 0 | 0.00% |
| REGINALD PATRICK LARKINsophymarine-openregistry-h-reginald-patrick-larkin-231b83 | ORDINARY | 0 | 0.00% |
| REGINALD PATRICK LARKINsophymarine-openregistry-h-reginald-patrick-larkin-231b83 | ORDINARY B | 0 | 0.00% |
PEPS INTERNATIONAL LTD
sophymarine-openregistry-gb-02531773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
82990 — Other business support service activities n.e.c. - Registered office
- 8 Sanders Close, Wellingborough, Northamptonshire, NN8 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PERRYsophymarine-openregistry-h-richard-perry-7ff527 | A TO D ORDINARY | 3 | |
| RICHARD PERRYsophymarine-openregistry-h-richard-perry-7ff527 | ORDINARY | 3 | |
| CLAIRE PERRYsophymarine-openregistry-h-claire-perry-3cb505 | A TO D ORDINARY | 1 | |
| BASIL KARL FRANCIS PERRYsophymarine-openregistry-h-basil-karl-francis-perry-2af046 | A TO D ORDINARY | 0 | |
| BASIL KARL PERRYsophymarine-openregistry-h-basil-karl-perry-52b88f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STV MACHINERY LIMITEDsophymarine-openregistry-gb-10658735 | Holds shares in | ORDINARY |
GARDINER MOTORS LIMITED
sophymarine-openregistry-gb-06033121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 16-18 Stewarts Road, Wellingborough, Northants, NN8 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE GARDINERsophymarine-openregistry-h-elaine-gardiner-8a7a80 | ORDINARY | 450 | 45.00% |
| WILLIAM FRANCIS GARDINERsophymarine-openregistry-h-william-francis-gardiner-545f32 | ORDINARY | 450 | 45.00% |
| KEVIN JAMES GARDINERsophymarine-openregistry-h-kevin-james-gardiner-0bf804 | ORDINARY | 100 | 10.00% |
| KEVIN JAMES GARDINERsophymarine-openregistry-h-kevin-james-gardiner-0bf804 | K PREFERENCE | 1 | 100.00% |
| CHARLOTTE SELLICKsophymarine-openregistry-h-charlotte-sellick-325dff | ORDINARY | 0 | 0.00% |
NENE VALE MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-07059838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 63 Broad Green, Wellingborough, Northamptonshire, NN8 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN KNIGHTsophymarine-openregistry-h-robert-john-knight-d01aef | ORDINARY | 99 | 100.00% |
| LYNSEY KNIGHTsophymarine-openregistry-h-lynsey-knight-e7165b | B ORDINARY | 10 | 100.00% |
| SHARON KNIGHTsophymarine-openregistry-h-sharon-knight-cecafb | ORDINARY | 0 | 0.00% |
| STEPHEN DAVID KNIGHTsophymarine-openregistry-h-stephen-david-knight-f772ab | ORDINARY | 0 | 0.00% |
SUSTAINABLE ENERGY PROJECTS LIMITED
sophymarine-openregistry-gb-07102775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 55 Calamondin Way, Wellingborough, NN8 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MOLEsophymarine-openregistry-h-catherine-mole-da5bd8 | B ORDINARY | 13 | 33.33% |
| JAMES JACKSONsophymarine-openregistry-h-james-jackson-314e7b | B ORDINARY | 13 | 33.33% |
| NATASHA JACKSONsophymarine-openregistry-gb-11673745 | B ORDINARY | 13 | 33.33% |
| FRANCIS PAUL JACKSONsophymarine-openregistry-h-francis-paul-jackson-74deca | A ORDINARY | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COOL PLANET TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12002118 | Holds shares in | ORDINARY · 7.76% |
NEWGEN IT SERVICES LIMITED
sophymarine-openregistry-gb-08667866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Altis Business Centre 14 - 20 Paterson Road, Wellingborough, Northants, NN8 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA DHOLAKIAsophymarine-openregistry-h-jessica-dholakia-edc039 | B ORDINARY | 100 | 100.00% |
| SURAJ DHOLAKIAsophymarine-openregistry-h-suraj-dholakia-32d24e | ORDINARY | 100 | 100.00% |
| LEILA ANNE SOUCHsophymarine-openregistry-h-leila-anne-souch-f7d3dc | B ORDINARY | 0 | 0.00% |
| STEPHEN PETER WILLIAM SOUCHsophymarine-openregistry-h-stephen-peter-william-souch-d6584a | ORDINARY | 0 | 0.00% |
SPHERO LIMITED
sophymarine-openregistry-gb-09831025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 7 Prospect Close, Wellingborough, Northamptonshire, NN29 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN BLACKSTONEsophymarine-openregistry-h-robin-blackstone-b17bb5 | ORDINARY | 100 | 100.00% |
| EMILY ANNE SCOTTsophymarine-openregistry-h-emily-anne-scott-126472 | ORDINARY B | 50 | 50.00% |
| ROSEANNA NICOLE SCOTTsophymarine-openregistry-h-roseanna-nicole-scott-383196 | ORDINARY B | 50 | 50.00% |
| JOANNA LISA SCOTTsophymarine-openregistry-h-joanna-lisa-scott-b773d4 | ORDINARY | 0 | 0.00% |
| ROBIN BLACKSTONEsophymarine-openregistry-h-robin-blackstone-b17bb5 | ORDINARY B | 0 | 0.00% |