UK companies/Wellingborough/Page 9
Companies in Wellingborough and their shareholdersPage 9 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 80 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
NNS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07743635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68201 — Renting and operating of Housing Association real estate - Registered office
- 62 Hatton Park Road, Wellingborough, Northamptonshire, NN8 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILESH PATELsophymarine-openregistry-h-nilesh-patel-e70713 | ORDINARY | 49 | 49.00% |
| NIMISHA PATELsophymarine-openregistry-h-nimisha-patel-5e0c88 | ORDINARY | 49 | 49.00% |
| JYOSANA PATELsophymarine-openregistry-h-jyosana-patel-4e74ae | ORDINARY | 1 | 1.00% |
| SURESH PATELsophymarine-openregistry-h-suresh-patel-d76cac | ORDINARY | 1 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BYWAYS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08380131 | Holds shares in | ORDINARY · 100.00% |
DESK GEAR LIMITED
sophymarine-openregistry-gb-07863991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46660 — Wholesale of other office machinery and equipment
- Registered office
- Unit 4 Sanders Close, Wellingborough, Northamptonshire, NN8 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE PHILIP WHITEHOUSEsophymarine-openregistry-h-george-philip-whitehouse-bee0ab | ORD | 70 | 70.00% |
| LANNA-LOUISE WHITEHOUSEsophymarine-openregistry-h-lanna-louise-whitehouse-e67e26 | ORD | 25 | 25.00% |
| PAUL PITTHAMsophymarine-openregistry-h-paul-pittham-d0881c | ORD | 5 | 5.00% |
| PETER RICHARD HINTONsophymarine-openregistry-h-peter-richard-hinton-374f27 | ORD | 0 | 0.00% |
MARTIN HAWKSBY PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-07888337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 32 Sheep Street, Wellingborough, Northamptonshire, NN8 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PERRINsophymarine-openregistry-h-christopher-perrin-6dea22 | ORDINARY | 510 | 51.00% |
| WILLIAM ANDREW MILLSsophymarine-openregistry-h-william-andrew-mills-d0d559 | ORDINARY | 290 | 29.00% |
| SERHAN IBRAHIMsophymarine-openregistry-h-serhan-ibrahim-25db8e | ORDINARY | 200 | 20.00% |
| REBECCA JANE PERRINsophymarine-openregistry-h-rebecca-jane-perrin-dd54dd | ORDINARY | 0 | 0.00% |
BBE TRAINING LTD
sophymarine-openregistry-gb-08131210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2012
- Accounts
- SMALL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Citrus Group House Diamond Way, Nene Park, Station Road, Wellingborough, NN9 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITRUS TRAINING LIMITEDsophymarine-openregistry-gb-05108231 | ORDINARY | 165 | 55.00% |
| KULWINDERJIT SINGH BRAICHsophymarine-openregistry-h-kulwinderjit-singh-braich-68b70e | ORDINARY | 45 | 15.00% |
| PHILIP EDDYsophymarine-openregistry-h-philip-eddy-cefeb3 | ORDINARY | 45 | 15.00% |
| STEPHEN BELLAMYsophymarine-openregistry-h-stephen-bellamy-a680fc | ORDINARY | 45 | 15.00% |
THE HAIR TEAM LIMITED
sophymarine-openregistry-gb-08171038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 13 White Delves, Wellingborough, NN8 5XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE LOASBYsophymarine-openregistry-h-louise-loasby-9310ad | ORDINARY £1 | 50 | |
| EMMA LOASBYsophymarine-openregistry-h-emma-loasby-455915 | ORDINARY £1 | 20 | |
| CARLY LOASBYsophymarine-openregistry-h-carly-loasby-a9034f | ORDINARY £1 | 15 | |
| LOASBY ANDYsophymarine-openregistry-h-loasby-andy-5eb984 | ORDINARY £1 | 15 | |
CMAP INVESTMENTS LTD
sophymarine-openregistry-gb-08303016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35a London Road, Wellingborough, Northamptonshire, NN9 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLYSOPH LTDsophymarine-openregistry-gb-15985480 | ORDINARY GBP1 SHARES | 50 | |
| ADAM WHITWORTHsophymarine-openregistry-h-adam-whitworth-d44614 | ORDINARY GBP1 SHARES | 25 | |
| MATTHEW WILLISsophymarine-openregistry-h-matthew-willis-e19144 | ORDINARY GBP1 SHARES | 25 | |
| PAUL RAERMECKERsophymarine-openregistry-h-paul-raermecker-fda3c3 | ORDINARY GBP1 SHARES | 0 | |
CHROMATOGRAPHY DIRECT LTD
sophymarine-openregistry-gb-08396820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 11 Regent Park 37 Booth Drive, Wellingborough, NN8 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN MARIE DONALDSONsophymarine-openregistry-h-dawn-marie-donaldson-ddfa74 | ORDINARY | 102 | |
| FRANKIE BUTTONsophymarine-openregistry-h-frankie-button-443467 | ORDINARY | 49 | |
| SCOTT RAMSCARsophymarine-openregistry-h-scott-ramscar-75f460 | ORDINARY | 49 | |
| KEVIN DONALDSONsophymarine-openregistry-h-kevin-donaldson-911fa5 | ORDINARY | 0 | |
KOBE LOGISTICS LTD
sophymarine-openregistry-gb-08930392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 34 Nest Lane, Wellingborough, Northamptonshire, NN8 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSABA ANDRAS GUDEAsophymarine-openregistry-h-csaba-andras-gudea-21697f | ORDINARY | 8,000 | |
| DORINA GUDEAsophymarine-openregistry-h-dorina-gudea-a5907c | ORDINARY | 1,000 | |
| IOAN NISTORsophymarine-openregistry-h-ioan-nistor-27b17f | ORDINARY | 500 | |
| IOANA NISTORsophymarine-openregistry-h-ioana-nistor-7d8990 | ORDINARY | 500 | |
PATGIB INVESTMENTS LIMITED
sophymarine-openregistry-gb-09284651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Church Street, Wellingborough, Northamptonshire, NN9 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA CLARE GIBBARDsophymarine-openregistry-h-patricia-clare-gibbard-645344 | ORDINARY | 49 | 49.00% |
| CHRISTIAN GIBBARD WALKERsophymarine-openregistry-h-christian-gibbard-walker-108939 | ORDINARY | 17 | 17.00% |
| JOSEPH GIBBARD WALKERsophymarine-openregistry-h-joseph-gibbard-walker-ef4661 | ORDINARY | 17 | 17.00% |
| REBECCA GIBBARD WALKERsophymarine-openregistry-h-rebecca-gibbard-walker-b59b93 | ORDINARY | 17 | 17.00% |
SAFETY APPS LTD
sophymarine-openregistry-gb-09325683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 72 Northampton Road, Wellingborough, NN8 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WORKSHIELD TECHNOLOGIES PVT LIMITEDsophymarine-openregistry-h-workshield-technologies-pvt-limited-8e327c | ORDINARY | 51 | 51.00% |
| RISK FLUENT LIMITEDsophymarine-openregistry-gb-12251640 | ORDINARY | 49 | 49.00% |
| JAMES BOATWRIGHTsophymarine-openregistry-h-james-boatwright-5ab38d | ORDINARY | 0 | 0.00% |
| MICHAEL EGANsophymarine-openregistry-h-michael-egan-a2e361 | ORDINARY | 0 | 0.00% |
CRUSE & HOLMES LIMITED
sophymarine-openregistry-gb-09822611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 57 Finedon Road, Wellingborough, NN9 5TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT CRUSEsophymarine-openregistry-h-david-robert-cruse-6abbf7 | ORDINARY | 1 | 50.00% |
| MARIA VICTORIA MORENO VAATSTRAsophymarine-openregistry-h-maria-victoria-moreno-vaatstra-8972f9 | ORDINARY | 1 | 50.00% |
| GRANT MURRAY HOLMESsophymarine-openregistry-h-grant-murray-holmes-d99229 | ORDINARY | 0 | 0.00% |
| ROSAMUND ANN HOLMESsophymarine-openregistry-h-rosamund-ann-holmes-ecf310 | ORDINARY | 0 | 0.00% |
BK PROVISION LIMITED
sophymarine-openregistry-gb-10120966
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 325 Shelley Road, Wellingborough, NN8 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHNAKUMAR DINKAR KHOTsophymarine-openregistry-h-krishnakumar-dinkar-khot-f1a9bc | ORDINARY | 34 | |
| LALANA DINKAR KHOTsophymarine-openregistry-h-lalana-dinkar-khot-c26563 | ORDINARY | 33 | |
| NEELAM DINKAR KHOTsophymarine-openregistry-h-neelam-dinkar-khot-aa8cae | ORDINARY | 33 | |
| KIRAN KRISHNAKUMAR KHOTsophymarine-openregistry-h-kiran-krishnakumar-khot-57ba36 | ORDINARY | 0 | |
MOTOR TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-10234401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- 99 Sanders Road, Wellingborough, Northants, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DITCHFORD ELECTRIC MOTORS LIMITEDsophymarine-openregistry-gb-15105519 | ORDINARY GBP1 SHARES | 110 | |
| ANTONIO LIBERTUCCIsophymarine-openregistry-h-antonio-libertucci-e824e2 | ORDINARY GBP1 SHARES | 0 | |
| DAVID SIMONSsophymarine-openregistry-h-david-simons-7f60a6 | ORDINARY GBP1 SHARES | 0 | |
| PAUL FENTON MOWERsophymarine-openregistry-h-paul-fenton-mower-dacbd2 | ORDINARY GBP1 SHARES | 0 | |
OMINDRA LIMITED
sophymarine-openregistry-gb-10280053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- First Floor Offices, Wellingborough, Northamptonshire, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REEMESH VINOD PATELsophymarine-openregistry-h-reemesh-vinod-patel-0fa639 | ORD | 35 | 35.00% |
| NAGINBHAI MANIBHAI PATELsophymarine-openregistry-h-naginbhai-manibhai-patel-096e73 | ORD | 25 | 25.00% |
| UMAKANT MANIBHAI PATELsophymarine-openregistry-h-umakant-manibhai-patel-5c6549 | ORD | 20 | 20.00% |
| VINODBHAI MANIBHAI PATELsophymarine-openregistry-h-vinodbhai-manibhai-patel-a50156 | ORD | 20 | 20.00% |
J & J ELECTRICS LIMITED
sophymarine-openregistry-gb-10404301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Jinty Close, Wellingborough, NN8 1TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH OSEIsophymarine-openregistry-h-joseph-osei-a79ed9 | ORDINARY SHARES | 60 | 60.00% |
| MICHAEL WATSONsophymarine-openregistry-h-michael-watson-24a1e9 | ORDINARY SHARES | 40 | 40.00% |
| ANDREW COLLINSONsophymarine-openregistry-h-andrew-collinson-a48f30 | ORDINARY SHARES | 0 | 0.00% |
| DONNA COLLINSONsophymarine-openregistry-h-donna-collinson-c06588 | ORDINARY SHARES | 0 | 0.00% |
URBAN CAPITAL LIMITED
sophymarine-openregistry-gb-10569573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Managers Office, Wellingborough, NN8 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROUCH MANAGEMENT LIMITEDsophymarine-openregistry-h-crouch-management-limited-72528f | ORDINARY | 1 | |
| GEMINI MANAGEMENT LTDsophymarine-openregistry-gb-13398517 | ORDINARY | 1 | |
| STEFAN GAVINsophymarine-openregistry-h-stefan-gavin-f45f8f | ORDINARY | 0 | |
| STEPHEN CROUCHsophymarine-openregistry-h-stephen-crouch-736210 | ORDINARY | 0 | |
POSITIVE STOP LIMITED
sophymarine-openregistry-gb-11073612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
47430 — Retail sale of audio and video equipment in specialised stores - Registered office
- 1 Francis Dickins Close, Wellingborough, NN29 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JANE WHITINGsophymarine-openregistry-h-caroline-jane-whiting-3c776c | ORDINARY | 52 | 52.00% |
| KATE HILLsophymarine-openregistry-h-kate-hill-df00fc | ORDINARY | 48 | 48.00% |
| JOANNE CHRISTINE NICEsophymarine-openregistry-h-joanne-christine-nice-1f3005 | ORDINARY | 0 | 0.00% |
| ROSIE DICKSONsophymarine-openregistry-h-rosie-dickson-5d418b | ORDINARY | 0 | 0.00% |
BAIRD CNC LIMITED
sophymarine-openregistry-gb-11131265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 28490 — Manufacture of other machine tools
33120 — Repair of machinery
33130 — Repair of electronic and optical equipment
33140 — Repair of electrical equipment - Registered office
- 46 Finedon Road, Wellingborough, NN8 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE BAIRDsophymarine-openregistry-h-denise-baird-a9e892 | ORDINARY | 2 | 33.33% |
| IAN BAIRDsophymarine-openregistry-h-ian-baird-0ccf9f | ORDINARY | 2 | 33.33% |
| BRYONY BAIRDsophymarine-openregistry-h-bryony-baird-ab01b2 | ORDINARY | 1 | 16.67% |
| HOLLY ROOKsophymarine-openregistry-h-holly-rook-0642c5 | ORDINARY | 1 | 16.67% |
SHAN UK PROPERTY LTD
sophymarine-openregistry-gb-11313472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 36 Cambridge Street, Wellingborough, Northants, NN8 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANHAR ALIsophymarine-openregistry-h-anhar-ali-ea8abc | ORDINARY | 270 | |
| MOHAMMED SHALIM UDDINsophymarine-openregistry-h-mohammed-shalim-uddin-8b306d | ORDINARY | 216 | |
| MOHAMMED HABIBULLAHsophymarine-openregistry-h-mohammed-habibullah-99b296 | ORDINARY | 207 | |
| NAZMUL ISLAM CHOWDHURYsophymarine-openregistry-h-nazmul-islam-chowdhury-58b744 | ORDINARY | 207 | |
JPS AUTOCENTRE LIMITED
sophymarine-openregistry-gb-11400154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 63 Broad Green, Wellingborough, Northamptonshire, NN8 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON ANDREW COUSENSsophymarine-openregistry-h-jon-andrew-cousens-0b8e58 | ORDINARY | 35 | 33.33% |
| JULIE ANN STEELsophymarine-openregistry-h-julie-ann-steel-7329bb | ORDINARY | 35 | 33.33% |
| PAUL VICTOR COUSENSsophymarine-openregistry-h-paul-victor-cousens-7564bc | ORDINARY | 35 | 33.33% |
| JOHN VICTOR COUSENSsophymarine-openregistry-h-john-victor-cousens-bff7b8 | ORDINARY | 0 | 0.00% |