UK companies/Wellingborough/Page 8
Companies in Wellingborough and their shareholdersPage 8 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 82 shareholdings and 3 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
BRIDLEBROOK HOLDINGS LTD
sophymarine-openregistry-gb-11052883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| CHRISTOPHER JOHN FLOWERsophymarine-openregistry-h-christopher-john-flower-45550a | ORDINARY "B" GROWTH SHARES | 50 | 50.00% |
| MICHAEL DAVID FLOWERsophymarine-openregistry-h-michael-david-flower-7047c4 | ORDINARY "B" GROWTH SHARES | 50 | 50.00% |
| CHRISTOPHER JOHN FLOWERsophymarine-openregistry-h-christopher-john-flower-45550a | ORDINARY | 25 | 25.00% |
| DAVID RAYMOND FLOWERsophymarine-openregistry-h-david-raymond-flower-4c26e8 | ORDINARY | 25 | 25.00% |
| MARGARET MARY FLOWERsophymarine-openregistry-h-margaret-mary-flower-27d2ca | ORDINARY | 25 | 25.00% |
| MICHAEL DAVID FLOWERsophymarine-openregistry-h-michael-david-flower-7047c4 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KILGARVAN HOLDINGS LIMITEDsophymarine-openregistry-gb-12468078 | Holds shares in | ORDINARY · 100.00% |
| LETS MOVE HOMES LIMITEDsophymarine-openregistry-gb-03733553 | Holds shares in | B ORDINARY · 50.00% |
PROPERTIVO LTD
sophymarine-openregistry-gb-17047049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 37 Weavers Road, Wellingborough, NN8 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOYAN BOCHUKOVsophymarine-openregistry-h-boyan-bochukov-e4ece6 | ORDINARY A | 99 | 100.00% |
| YORDANKA VALKOVAsophymarine-openregistry-h-yordanka-valkova-fd8b4f | ORDINARY B | 1 | 100.00% |
| NIKOLA BOCHUKOVsophymarine-openregistry-h-nikola-bochukov-486eda | ORDINARY B | 0 | 0.00% |
| VIKTOR BOCHUKOVsophymarine-openregistry-h-viktor-bochukov-cfe487 | ORDINARY B | 0 | 0.00% |
JOHN REDDEN LIMITED
sophymarine-openregistry-gb-00521120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1953
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- Brookside Works, Wellingborough, Northants, NN8 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA BRODIEsophymarine-openregistry-h-diana-brodie-64d39d | ORDINARY | 2,500 | |
| JOHN REDDEN (DECEASED)sophymarine-openregistry-h-john-redden-deceased-0f906b | ORDINARY | 1,300 | |
| JOHN RICHARD REDDENsophymarine-openregistry-h-john-richard-redden-a0727c | ORDINARY | 600 | |
| JULIE HARPERsophymarine-openregistry-h-julie-harper-cd6054 | ORDINARY | 600 | |
JOHN REDDEN (FARMS) LIMITED
sophymarine-openregistry-gb-00671308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- The Farm 1 Earls Barton Road, Wellingborough, NN29 7TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA BRODIEsophymarine-openregistry-h-diana-brodie-64d39d | ORDINARY | 2,500 | |
| JOHN REDDEN (DECEASED)sophymarine-openregistry-h-john-redden-deceased-0f906b | ORDINARY | 1,300 | |
| JOHN RICHARD REDDENsophymarine-openregistry-h-john-richard-redden-a0727c | ORDINARY | 600 | |
| JULIE HARPERsophymarine-openregistry-h-julie-harper-cd6054 | ORDINARY | 600 | |
WATSON & COX HOMES LIMITED
sophymarine-openregistry-gb-01098209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 11 Brunel Close, Wellingborough, Northamptonshire, NN8 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHARLES OWEN SANDERSsophymarine-openregistry-h-james-charles-owen-sanders-b188f8 | ORDINARY A | 34 | 33.33% |
| JENNIE ELIZABETH LEWISsophymarine-openregistry-h-jennie-elizabeth-lewis-d6cdcf | ORDINARY A | 34 | 33.33% |
| SARAH NELLsophymarine-openregistry-h-sarah-nell-2d5721 | ORDINARY A | 34 | 33.33% |
| ELIZABETH ANNE SANDERSsophymarine-openregistry-h-elizabeth-anne-sanders-468bc5 | ORDINARY A | 0 | 0.00% |
SECOND WEATHERBYS CONTINUATION LIMITED
sophymarine-openregistry-gb-01611257
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BELLAMYsophymarine-openregistry-h-david-bellamy-cd0d20 | ORDINARY | 99 | |
| HARRY LAWSON JOHNSTONsophymarine-openregistry-h-harry-lawson-johnston-0d42ac | ORDINARY | 99 | |
| POLLYANNA CARRsophymarine-openregistry-h-pollyanna-carr-51abf2 | ORDINARY | 99 | |
| ROGER NICHOLAS WEATHERBYsophymarine-openregistry-h-roger-nicholas-weatherby-f79f2b | ORDINARY | 1 | |
FORWARDZONE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02543750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1990
- Accounts
- DORMANT
- SIC
- 94990 — Activities of other membership organizations n.e.c.
99999 — Dormant Company - Registered office
- 27 Mcinnes Way, Wellingborough, NN9 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN TAYLORsophymarine-openregistry-gb-16366125 | ORDINARY | 1 | |
| CHELSEA RUTHERFORDsophymarine-openregistry-h-chelsea-rutherford-f28c27 | ORDINARY | 1 | |
| GEMMA HAMESsophymarine-openregistry-h-gemma-hames-92fd4d | ORDINARY | 1 | |
| LEE J. AUCOTTsophymarine-openregistry-h-lee-j-aucott-e5528e | ORDINARY | 1 | |
BESAN BRANDS LIMITED
sophymarine-openregistry-gb-02863275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
77400 — Leasing of intellectual property and similar products, except copyright works - Registered office
- 10/14,Stewarts Road, Wellingborough, Northamptonshire, NN8 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEGUMOLOGY LIMITEDsophymarine-openregistry-gb-03748123 | ORDINARY | 114,853 | |
| KIRAN SHAHsophymarine-openregistry-h-kiran-shah-025be5 | ORDINARY | 0 | |
| NARESH SHAHsophymarine-openregistry-h-naresh-shah-801275 | ORDINARY | 0 | |
| TANOJ SHAHsophymarine-openregistry-h-tanoj-shah-38133f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 1000 COOKBOOKS LIMITEDsophymarine-openregistry-gb-09250980 | Holds shares in | ORDINARY · 0.89% |
GIBSONS HAULAGE LIMITED
sophymarine-openregistry-gb-04111984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 9 Leyland Trading Estate, Wellingborough, Northamptonshire, NN8 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN GIBSONsophymarine-openregistry-h-darren-gibson-ee932d | ORDINARY SHARES | 50 | 50.00% |
| PAUL GILLETTsophymarine-openregistry-h-paul-gillett-56a6e1 | ORDINARY SHARES | 50 | 50.00% |
| HEATHER GIBSONsophymarine-openregistry-h-heather-gibson-b65547 | ORDINARY SHARES | 0 | 0.00% |
| PAUL GIBSONsophymarine-openregistry-gb-14404434 | ORDINARY SHARES | 0 | 0.00% |
CONVEX LIMITED
sophymarine-openregistry-gb-04204925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
47260 — Retail sale of tobacco products in specialised stores
47620 — Retail sale of newspapers and stationery in specialised stores
47630 — Retail sale of music and video recordings in specialised stores - Registered office
- First Floor Offices 25 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REEMESH VINOD PATELsophymarine-openregistry-h-reemesh-vinod-patel-0fa639 | ORDINARY | 35 | 35.00% |
| NAGINBHAI MANIBHAI PATELsophymarine-openregistry-h-naginbhai-manibhai-patel-096e73 | ORDINARY | 25 | 25.00% |
| UMAKANT MANIBHAI PATELsophymarine-openregistry-h-umakant-manibhai-patel-5c6549 | ORDINARY | 20 | 20.00% |
| VINODBHAI MANIBHAI PATELsophymarine-openregistry-h-vinodbhai-manibhai-patel-a50156 | ORDINARY | 20 | 20.00% |
BRITTONS PLANT NURSERIES LIMITED
sophymarine-openregistry-gb-04736573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- Linden Building A 8-9 Regents Park, Wellingborough, Northamptonshire, NN8 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRAN WILLIAM BRITTONsophymarine-openregistry-h-arran-william-britton-20d927 | ORDINARY | 51 | 51.00% |
| HELEN BRITTONsophymarine-openregistry-h-helen-britton-65a88c | ORDINARY | 49 | 49.00% |
| MAUREEN BRITTONsophymarine-openregistry-h-maureen-britton-492b3f | ORDINARY | 0 | 0.00% |
| WILLIAM BRITTONsophymarine-openregistry-h-william-britton-10cdc9 | ORDINARY | 0 | 0.00% |
GROVE STREET COMMUNITY LIMITED
sophymarine-openregistry-gb-05257786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 1 1 Grove Street, Wellingborough, NN9 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HARTLEYsophymarine-openregistry-h-john-hartley-46faa6 | ORDINARY | 34 | |
| INVESTMENT STREETsophymarine-openregistry-gb-08722228 | ORDINARY | 33 | |
| WALLACE CAIRNSsophymarine-openregistry-h-wallace-cairns-4ef660 | ORDINARY | 33 | |
| ANDREW TURQUETsophymarine-openregistry-h-andrew-turquet-af6bb3 | ORDINARY | 0 | |
DG ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-05363036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70221 — Financial management - Registered office
- 61-62 Oxford Street, Wellingborough, Northamptonshire, NN8 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICARDO DU BIGNONsophymarine-openregistry-h-ricardo-du-bignon-a04051 | ORDINARY | 50 | |
| ANTONIO DU BIGNONsophymarine-openregistry-h-antonio-du-bignon-7d0d3f | ORDINARY | 25 | |
| HELEN JUDITH DU BIGNONsophymarine-openregistry-h-helen-judith-du-bignon-699f86 | ORDINARY | 25 | |
| MARIE DU BIGNONsophymarine-openregistry-h-marie-du-bignon-7ac80a | ORDINARY | 0 | |
WATSON & COX HOLDINGS LIMITED
sophymarine-openregistry-gb-05404626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 11 Brunel Close, Wellingborough, Northamptonshire, NN8 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHARLES OWEN SANDERSsophymarine-openregistry-h-james-charles-owen-sanders-b188f8 | ORDINARY | 1,667 | 33.33% |
| JENNIE ELIZABETH LEWISsophymarine-openregistry-h-jennie-elizabeth-lewis-d6cdcf | ORDINARY | 1,667 | 33.33% |
| SARAH NELLsophymarine-openregistry-h-sarah-nell-2d5721 | ORDINARY | 1,667 | 33.33% |
| ELIZABETH ANNE SANDERSsophymarine-openregistry-h-elizabeth-anne-sanders-468bc5 | ORDINARY | 0 | 0.00% |
MALTAVINI LIMITED
sophymarine-openregistry-gb-05514801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 20 Chippenham Close, Wellingborough, Northants, NN8 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JVK PROPERTIES LIMITEDsophymarine-openregistry-gb-15482236 | ORDINARY | 130 | 100.00% |
| KRISHNA PATELsophymarine-openregistry-gb-09920227 | ORDINARY | 0 | 0.00% |
| MALTAVINI HOLDINGS LIMITEDsophymarine-openregistry-gb-14695557 | ORDINARY | 0 | 0.00% |
| VIRAT PATELsophymarine-openregistry-h-virat-patel-bc8888 | ORDINARY | 0 | 0.00% |
TECHNICAL & DEVELOPMENT SERVICES (MIDLANDS) LIMITED
sophymarine-openregistry-gb-05816778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Venture Court, Wellingborough, Northamptonshire, NN8 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECHNICAL & DEVELOPMENT SERVICES GROUP LIMITEDsophymarine-openregistry-gb-06521032 | ORDINARY | 156 | 70.27% |
| TECHNICAL & DEVELOPMENT SERVICES HOLDINGS LTDsophymarine-openregistry-gb-10833438 | ORDINARY | 66 | 29.73% |
| ELLEN FLEMINGsophymarine-openregistry-h-ellen-fleming-fafb0b | ORDINARY | 0 | 0.00% |
| PAUL JAMES FLEMINGsophymarine-openregistry-h-paul-james-fleming-cf30f4 | ORDINARY | 0 | 0.00% |
DRUMGALLAGH HOMES LIMITED
sophymarine-openregistry-gb-06462875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31-32 High Street, Wellingborough, Northants, NN8 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PATRICK MCGOWANsophymarine-openregistry-h-john-patrick-mcgowan-e5da02 | ORDINARY | 35 | |
| JOSEPH ANDREW MCGOWANsophymarine-openregistry-h-joseph-andrew-mcgowan-bca608 | ORDINARY | 35 | |
| PATRICK MCGOWANsophymarine-openregistry-h-patrick-mcgowan-8808e3 | ORDINARY | 30 | |
| MARGARET ALICE MCGOWANsophymarine-openregistry-h-margaret-alice-mcgowan-fd76af | ORDINARY | 0 | |
ELITE COOLING SOLUTIONS LTD
sophymarine-openregistry-gb-06700352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 8 Hill House Gardens, Wellingborough, NN9 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLYSOPH LTDsophymarine-openregistry-gb-15985480 | ORDINARY GBP1 SHARES | 34 | |
| ADAM WHITWORTHsophymarine-openregistry-h-adam-whitworth-d44614 | ORDINARY GBP1 SHARES | 33 | |
| MATTHEW WILLISsophymarine-openregistry-h-matthew-willis-e19144 | ORDINARY GBP1 SHARES | 33 | |
| PAUL RAERMECKERsophymarine-openregistry-h-paul-raermecker-fda3c3 | ORDINARY GBP1 SHARES | 0 | |
MOMAI LIMITED
sophymarine-openregistry-gb-06996136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
47290 — Other retail sale of food in specialised stores
70229 — Management consultancy activities other than financial management - Registered office
- 115 Albert Road, Wellingborough, Northamptonshire, NN8 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITESHBHAI RAMANBHAI PATELsophymarine-openregistry-h-hiteshbhai-ramanbhai-patel-ea3b1c | ORDINARY | 51 | |
| SHITALBEN HITESHBHAI PATELsophymarine-openregistry-h-shitalben-hiteshbhai-patel-31ae92 | ORDINARY | 49 | |
| ASHMITA PATELsophymarine-openregistry-h-ashmita-patel-d38aef | ORDINARY | 0 | |
| CHITRANJAN PATELsophymarine-openregistry-h-chitranjan-patel-8dabd9 | ORDINARY | 0 | |
T H ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-07384187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2010
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- 6 Marks Close, Wellingborough, Northants, NN9 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERESA ANN HORNIGOLDsophymarine-openregistry-h-teresa-ann-hornigold-76b292 | ORDINARY | 60 | |
| CALLUM HORNIGOLDsophymarine-openregistry-h-callum-hornigold-a4ed74 | ORDINARY | 20 | |
| KIMBERLEY TYLERsophymarine-openregistry-h-kimberley-tyler-ca3b8f | ORDINARY | 20 | |
| BRIAN JOHN WILLIAM HORNIGOLDsophymarine-openregistry-h-brian-john-william-hornigold-cf09bb | ORDINARY | 0 | |