UK companies/Kettering/Page 10
Companies in Kettering and their shareholdersPage 10 of 82
1,634 companies registered in Kettering 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 Kettering. Between them they record 106 shareholdings and 43 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
1,634
ARIES LIFE SAFETY SYSTEMS LIMITED
sophymarine-openregistry-gb-10915933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LINDSAY RICHARDSONsophymarine-openregistry-h-john-lindsay-richardson-6f291b | ORDINARY | 2 | 50.00% |
| YVONNE RICHARDSONsophymarine-openregistry-h-yvonne-richardson-7246a6 | ORDINARY | 2 | 50.00% |
| JOHN LINDSAY RICHARDSONsophymarine-openregistry-h-john-lindsay-richardson-6f291b | J SHARES | 1 | 100.00% |
| JOHN LINDSAY RICHARDSONsophymarine-openregistry-h-john-lindsay-richardson-6f291b | H SHARES | 1 | 100.00% |
| YVONNE RICHARDSONsophymarine-openregistry-h-yvonne-richardson-7246a6 | Y SHARES | 1 | 100.00% |
| YVONNE RICHARDSONsophymarine-openregistry-h-yvonne-richardson-7246a6 | P SHARES | 1 | 100.00% |
| HELEN SELINA SCOTTsophymarine-openregistry-h-helen-selina-scott-9375c4 | ORDINARY | 0 | 0.00% |
| HELEN SELINA SCOTTsophymarine-openregistry-h-helen-selina-scott-9375c4 | H SHARES | 0 | 0.00% |
| PETER GEORGE SCOTTsophymarine-openregistry-h-peter-george-scott-af9c4d | ORDINARY | 0 | 0.00% |
| PETER GEORGE SCOTTsophymarine-openregistry-h-peter-george-scott-af9c4d | P SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COLEORTON HALL FREEHOLD LIMITEDsophymarine-openregistry-gb-07471754 | Holds shares in | ORDINARY |
AMBER ENTERPRISES (UK) LIMITED
sophymarine-openregistry-gb-03681794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1998
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 3 Warren End, Kettering, Northamptonshire, NN14 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR SIMEON JOSEPH CASTELINOsophymarine-openregistry-h-trevor-simeon-joseph-castelino-7c9ca8 | ORDINARY | 10 | |
| JESSICA CASTELINOsophymarine-openregistry-h-jessica-castelino-86ee19 | ORDINARY C | 1 | |
| LEWIE CASTELINOsophymarine-openregistry-h-lewie-castelino-0a6a4a | ORDINARY B | 1 | |
| WENDY SARAH CASTELINOsophymarine-openregistry-h-wendy-sarah-castelino-80bb64 | ORDINARY A | 1 | |
HYPERIAN PROPERTIES LTD
sophymarine-openregistry-gb-03765754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 53 Lindsay Street, Kettering, Northamptonshire, NN16 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LANGLEYsophymarine-openregistry-h-michael-langley-6c7bf3 | ORDINARY | 44 | |
| PAUL LANGLEYsophymarine-openregistry-gb-08719682 | ORDINARY | 36 | |
| ROGER LANGLEYsophymarine-openregistry-h-roger-langley-ec4952 | ORDINARY | 20 | |
| MICHAEL LANGLEYsophymarine-openregistry-h-michael-langley-6c7bf3 | A ORDINARY | 10 | |
| PAUL LANGLEYsophymarine-openregistry-gb-08719682 | B ORDINARY | 10 | |
| MAYLIE DICKERSONsophymarine-openregistry-h-maylie-dickerson-1b6274 | C ORDINARY | 5 | |
NES EDUCATION SERVICES LIMITED
sophymarine-openregistry-gb-03946505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Church Street, Kettering, Northamptonshire, NN14 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RAYMOND SUDWORTHsophymarine-openregistry-h-peter-raymond-sudworth-7d420e | ORDINARY 'A' | 55 | |
| JEAN MARGARET SUDWORTHsophymarine-openregistry-h-jean-margaret-sudworth-b6f4f9 | ORDINARY 'B' | 25 | |
| JEAN MARGARET SUDWORTHsophymarine-openregistry-h-jean-margaret-sudworth-b6f4f9 | ORDINARY 'D' | 5 | |
| JEAN MARGARET SUDWORTHsophymarine-openregistry-h-jean-margaret-sudworth-b6f4f9 | ORDINARY 'C' | 5 | |
| PETER RAYMOND SUDWORTHsophymarine-openregistry-h-peter-raymond-sudworth-7d420e | ORDINARY 'C' | 5 | |
| PETER RAYMOND SUDWORTHsophymarine-openregistry-h-peter-raymond-sudworth-7d420e | ORDINARY 'D' | 5 | |
| EXORS OF HELEN BRAZIERsophymarine-openregistry-h-exors-of-helen-brazier-0f7d32 | ORDINARY 'D' | 0 | |
| EXORS OF MARK SUDWORTHsophymarine-openregistry-h-exors-of-mark-sudworth-195440 | ORDINARY 'C' | 0 | |
HANOVER CONSULTING (PREMIUM) LIMITED
sophymarine-openregistry-gb-04438753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3 Northampton Road, Kettering, Northamptonshire, NN14 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CLIFFORD RAWLINGSsophymarine-openregistry-h-mr-clifford-rawlings-1767b6 | ORDINARY 1 GBP | 80 | |
| MR STEPHEN RAWLINGSsophymarine-openregistry-h-mr-stephen-rawlings-09f9a8 | ORDINARY 1 GBP | 16 | |
| MR CLIFFORD RAWLINGSsophymarine-openregistry-h-mr-clifford-rawlings-1767b6 | ORDINARY B 1 GBP | 10 | |
| MR STEPHEN RAWLINGSsophymarine-openregistry-h-mr-stephen-rawlings-09f9a8 | ORDINARY C 1 GBP | 10 | |
| MRS TINA RAWLINGSsophymarine-openregistry-h-mrs-tina-rawlings-cb3e05 | ORDINARY D 1 GBP | 10 | |
| MR PETER KETTERINGHAMsophymarine-openregistry-h-mr-peter-ketteringham-140c6a | ORDINARY 1 GBP | 4 | |
RICHARD SANDERS LIMITED
sophymarine-openregistry-gb-04455141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2002
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Brunel Close, Kettering, Northamptonshire, NN16 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD SANDERSsophymarine-openregistry-h-mark-richard-sanders-8a2c52 | ORDINARY-C | 70,000 | 100.00% |
| NICHOLAS OWEN SANDERSsophymarine-openregistry-h-nicholas-owen-sanders-e0fe1c | ORDINARY-D | 70,000 | 100.00% |
| JENNIFER DAWN SANDERSsophymarine-openregistry-h-jennifer-dawn-sanders-47be89 | ORDINARY-B | 17,500 | 100.00% |
| RICHARD OWEN COMPTON SANDERSsophymarine-openregistry-h-richard-owen-compton-sanders-4b51bb | ORDINARY-A | 17,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHUNK LIMITEDsophymarine-openregistry-gb-09843766 | Holds shares in | ORDINARY SHARES · 100.00% |
| RS ACCOUNTANCY SERVICES (WEST MIDLANDS) LTDsophymarine-openregistry-gb-12442144 | Holds shares in | ORDINARY · 100.00% |
| RDS PROPERTY HOLDING LIMITEDsophymarine-openregistry-gb-13755669 | Holds shares in | ORDINARY · 50.00% |
| EAST PRESTON BUSINESS SERVICES LTDsophymarine-openregistry-gb-15445815 | Holds shares in | B ORDINARY · 50.00% |
| SAVOUR EVENTS LTDsophymarine-openregistry-gb-13255401 | Holds shares in | ORDINARY · 14.58% |
| GLOBAL EQUALITY LTDsophymarine-openregistry-gb-12447354 | Holds shares in | ORDINARY · 7.21% |
| PBD HOLDCO LTDsophymarine-openregistry-gb-14759888 | Holds shares in | ORDINARY · 7.21% |
| THE ANNUITY BUSINESS LIMITEDsophymarine-openregistry-gb-08423043 | Holds shares in | ORDINARY · 5.00% |
| AS WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-08959252 | Holds shares in | A ORDINARY · 4.76% |
| WAYMAP LIMITEDsophymarine-openregistry-gb-11050813 | Holds shares in | ORDINARY · 2.60% |
| SHORTS BOY DISTILLERY LTDsophymarine-openregistry-gb-11467254 | Holds shares in | ORDINARY · 2.08% |
| Y TREE LIMITEDsophymarine-openregistry-gb-10186799 | Holds shares in | B ORDINARY · 1.95% |
| RESTAURANT DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07419859 | Holds shares in | ORDINARY · 1.07% |
| DJA SPV LTDsophymarine-openregistry-gb-SC813176 | Holds shares in | ORDINARY · 0.58% |
| BETTERPOINTS LIMITEDsophymarine-openregistry-gb-07356214 | Holds shares in | ORDINARY · 0.08% |
| POLLARDS FARM LTD.sophymarine-openregistry-gb-10251363 | Holds shares in | ORDINARY · 0.07% |
| DUNHAM FOREST GOLF AND COUNTRY CLUB LIMITEDsophymarine-openregistry-gb-00612872 | Holds shares in | ORDINARY A · 0.00% |
| SIMPLE.CAPITAL LIMITEDsophymarine-openregistry-gb-12828497 | Holds shares in | J PREFERENCE · 0.00% |
| GENFORM LIMITEDsophymarine-openregistry-gb-03024509 | Holds shares in | ORDINARY |
| CHURCH STREET RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-03109589 | Holds shares in | ORDINARY |
| THE HOUSE OF CARS LIMITEDsophymarine-openregistry-gb-03233924 | Holds shares in | ORDINARY |
| BIDDENHAM GOLF CLUB LIMITEDsophymarine-openregistry-gb-03307940 | Holds shares in | ORDINARY |
| ROSECROFT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03857686 | Holds shares in | ORDINARY A |
| KOBALT MUSIC GROUP LIMITEDsophymarine-openregistry-gb-04018752 | Holds shares in | ORDINARY |
| VICTORIA PLACE RESIDENTS ASSOCIATION LTDsophymarine-openregistry-gb-04554322 | Holds shares in | ORDINARY |
| INNOFAB LTDsophymarine-openregistry-gb-08082048 | Holds shares in | B ORDINARY |
| CENTER LINE LIMITEDsophymarine-openregistry-gb-08321116 | Holds shares in | A ORDINARY |
| THE BEER CONSORTIUM LIMITEDsophymarine-openregistry-gb-09265799 | Holds shares in | ORDINARY |
| SOUNDERCOMMUNITY LTDsophymarine-openregistry-gb-11561139 | Holds shares in | ORDINARY |
| PEREGRINE X LTDsophymarine-openregistry-gb-13986143 | Holds shares in | ORDINARY |
MARSH INDUSTRIES LIMITED
sophymarine-openregistry-gb-05157928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2004
- Accounts
- FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Addington Park Industrial Estate, Kettering, Northamptonshire, NN14 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE BOYERsophymarine-openregistry-h-pauline-boyer-c69efa | B ORDINARY | 400 | 100.00% |
| STEPHEN BOYERsophymarine-openregistry-h-stephen-boyer-8a36f0 | A ORDINARY | 400 | 100.00% |
| CHANTELLE HARRISONsophymarine-openregistry-h-chantelle-harrison-d6f571 | C ORDINARY | 100 | 100.00% |
| LYDIA BEAUMONTsophymarine-openregistry-h-lydia-beaumont-84cb97 | D ORDINARY | 100 | 100.00% |
HUXLOE LOGISTICS LTD
sophymarine-openregistry-gb-06848537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2009
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
70229 — Management consultancy activities other than financial management - Registered office
- Unit 3, Henson Park, Kettering, Northants, NN16 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFONSO LUIS CORTES MERINOsophymarine-openregistry-h-alfonso-luis-cortes-merino-83f6f1 | 'A' ORDINARY GBP1 SHARES | 475 | 100.00% |
| PHILIP EDWARD RABY-SMITHsophymarine-openregistry-h-philip-edward-raby-smith-6c4086 | 'C' ORDINARY GBP1 SHARES | 315 | 100.00% |
| JOY ELIZABETH SMITHsophymarine-openregistry-h-joy-elizabeth-smith-206333 | 'D' ORDINARY GBP1 SHARES | 170 | 100.00% |
| ADRIAN CLIVE URQUHARTsophymarine-openregistry-h-adrian-clive-urquhart-f349f6 | 'B' ORDINARY GBP1 SHARES | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAGMA TRADING LIMITEDsophymarine-openregistry-gb-05998188 | Holds shares in | ORDINARY A SHARES · 64.00% |
QUILLA LIMITED
sophymarine-openregistry-gb-08651346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Manor Bungalow Main Street, Kettering, NN14 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN JOHN DYERsophymarine-openregistry-h-bryan-john-dyer-a90601 | A ORDINARY | 35 | 100.00% |
| LUCY JANE HOLLOWAYsophymarine-openregistry-h-lucy-jane-holloway-6a1d9d | D ORDINARY | 30 | 100.00% |
| ORLANDO AIDAN HOLLOWAYsophymarine-openregistry-h-orlando-aidan-holloway-b69b8c | C ORDINARY | 20 | 100.00% |
| SUE DYERsophymarine-openregistry-h-sue-dyer-b2e61b | B ORDINARY | 15 | 100.00% |
LAMONT UTILITIES LIMITED
sophymarine-openregistry-gb-10129239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN PHILIP LAMONTsophymarine-openregistry-h-bryan-philip-lamont-2ec788 | ORDINARY A | 100 | 100.00% |
| CAROL ANNE LAMONTsophymarine-openregistry-h-carol-anne-lamont-a2c63a | ORDINARY B | 100 | 100.00% |
| CARLY LIANNE LAMONTsophymarine-openregistry-h-carly-lianne-lamont-b7fa2a | ORDINARY C | 50 | 100.00% |
| DANIELLE JADE LAMONTsophymarine-openregistry-h-danielle-jade-lamont-9cacc5 | ORDINARY D | 50 | 100.00% |
BURFIELD INVESTMENTS LIMITED
sophymarine-openregistry-gb-10839406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- Woodford House Addington Road, Kettering, NN14 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HENRY VICTOR MATCHAMsophymarine-openregistry-h-anthony-henry-victor-matcham-d5f9ae | D ORDINARY | 25 | 100.00% |
| JOHN VICTOR MATCHAMsophymarine-openregistry-h-john-victor-matcham-401f11 | A ORDINARY | 25 | 100.00% |
| JOHN VICTOR MATCHAMsophymarine-openregistry-h-john-victor-matcham-401f11 | B ORDINARY | 25 | 100.00% |
| KIM PATRICIA MATCHAMsophymarine-openregistry-h-kim-patricia-matcham-55e9c6 | A ORDINARY | 25 | 100.00% |
| KIM PATRICIA MATCHAMsophymarine-openregistry-h-kim-patricia-matcham-55e9c6 | B ORDINARY | 25 | 100.00% |
| LUKE JOHN VICTOR MATCHAMsophymarine-openregistry-h-luke-john-victor-matcham-cb3af9 | C ORDINARY | 25 | 100.00% |
BEATING WINGS LTD
sophymarine-openregistry-gb-11018170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- The Annexe Rectory Farm, Kettering, NN14 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE SYKESsophymarine-openregistry-h-claire-sykes-335dde | ORDINARY A | 97 | 100.00% |
| ALFRED JAMES SYKESsophymarine-openregistry-h-alfred-james-sykes-dec274 | ORDINARY D | 1 | 100.00% |
| CLAIRE SYKESsophymarine-openregistry-h-claire-sykes-335dde | ORDINARY B | 1 | 100.00% |
| KATHRYN MAY SYKESsophymarine-openregistry-h-kathryn-may-sykes-bcd8be | ORDINARY C | 1 | 100.00% |
| RICHARD JAMES SYKESsophymarine-openregistry-h-richard-james-sykes-2439b9 | ORDINARY B | 0 | 0.00% |
HALFYARD LIMITED
sophymarine-openregistry-gb-11905880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sudborough Manor Main Street, Kettering, Northamptonshire, NN14 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN JOHN DYERsophymarine-openregistry-h-bryan-john-dyer-a90601 | ORDINARY A | 35 | 100.00% |
| LUCY JANE HOLLOWAYsophymarine-openregistry-h-lucy-jane-holloway-6a1d9d | ORDINARY D | 30 | 100.00% |
| ORLANDO AIDAN HOLLOWAYsophymarine-openregistry-h-orlando-aidan-holloway-b69b8c | ORDINARY C | 20 | 100.00% |
| SUE DYERsophymarine-openregistry-h-sue-dyer-b2e61b | ORDINARY B | 15 | 100.00% |
RICHARD SANDERS HOLDINGS LIMITED
sophymarine-openregistry-gb-11996283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Brunel Close, Kettering, Northamptonshire, NN16 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD SANDERSsophymarine-openregistry-h-mark-richard-sanders-8a2c52 | ORDINARY-C | 80 | 100.00% |
| NICHOLAS OWEN SANDERSsophymarine-openregistry-h-nicholas-owen-sanders-e0fe1c | ORDINARY-D | 80 | 100.00% |
| JENNIFER DAWN SANDERSsophymarine-openregistry-h-jennifer-dawn-sanders-47be89 | ORDINARY-B | 20 | 100.00% |
| RICHARD OWEN COMPTON SANDERSsophymarine-openregistry-h-richard-owen-compton-sanders-4b51bb | ORDINARY-A | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHFIELD POINT ONE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05212106 | Holds shares in | ORDINARY A |
SCOTT HEATING AND VENTILATION LIMITED
sophymarine-openregistry-gb-01230118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BRIAN PAICEsophymarine-openregistry-h-graham-brian-paice-52fb4b | B ORDINARY SHARES | 388 | 55.04% |
| JILL PAICEsophymarine-openregistry-h-jill-paice-2cec1b | B ORDINARY SHARES | 317 | 44.96% |
| KATIE LINSDELLsophymarine-openregistry-h-katie-linsdell-66a19a | A ORDINARY SHARES | 189 | 26.81% |
| JILL PAICEsophymarine-openregistry-h-jill-paice-2cec1b | A ORDINARY SHARES | 180 | 25.53% |
| GRAHAM BRIAN PAICEsophymarine-openregistry-h-graham-brian-paice-52fb4b | A ORDINARY SHARES | 172 | 24.40% |
| PETER LINSDELLsophymarine-openregistry-h-peter-linsdell-9d6284 | A ORDINARY SHARES | 164 | 23.26% |
| KATIE LINSDELLsophymarine-openregistry-h-katie-linsdell-66a19a | C ORDINARY SHARES | 54 | 60.00% |
| PETER LINSDELLsophymarine-openregistry-h-peter-linsdell-9d6284 | C ORDINARY SHARES | 36 | 40.00% |
PRICE AUTOMOTIVE SERVICES LIMITED
sophymarine-openregistry-gb-02917004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1994
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 2 Lewis Road, Kettering, NN15 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANTHONY PRICEsophymarine-openregistry-h-robert-anthony-price-6761ca | ORDINARY | 100 | |
| MICHAEL COLESsophymarine-openregistry-h-michael-coles-2e9214 | A ORDINARY | 20 | |
| ROBERT PRICEsophymarine-openregistry-h-robert-price-e2ca86 | B ORDINARY | 20 | |
| SAMUEL HOLLANDsophymarine-openregistry-h-samuel-holland-246529 | B ORDINARY | 0 | |
JAMES BROADBENT LIMITED
sophymarine-openregistry-gb-03711949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fermyn Woods Hall, Kettering, Northants, NN14 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES MICHAEL RUSTON BROADBENTsophymarine-openregistry-h-mr-james-michael-ruston-broadbent-58731b | ORDINARY | 100 | 100.00% |
| MRS CLUNY FITZGERALD BROADBENTsophymarine-openregistry-h-mrs-cluny-fitzgerald-broadbent-3e81ba | ORDINARY A | 100 | 100.00% |
| MISS ALICE BROADBENTsophymarine-openregistry-h-miss-alice-broadbent-5828c5 | ORDINARY B | 50 | 50.00% |
| MISS EMILIA BROADBENTsophymarine-openregistry-h-miss-emilia-broadbent-e22be7 | ORDINARY B | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THOMSON BROADBENT LIMITEDsophymarine-openregistry-gb-08883555 | Holds shares in | ORDINARY · 100.00% |
| SCUNTHORPE UNITED FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00123622 | Holds shares in | ORDINARY GBP20 SHARES |
| IRIDEX ENGINEERING CO. LIMITEDsophymarine-openregistry-gb-00785349 | Holds shares in | ORDINARY |
| JOHNSON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-05977565 | Holds shares in | ORDINARY |
| SHANNON FISHING COMPANY BRIDLINGTON LIMITEDsophymarine-openregistry-gb-08090220 | Holds shares in | ORDINARY |
| PENARWEL MANAGEMENT LIMITEDsophymarine-openregistry-gb-09052325 | Holds shares in | ORDINARY |
| JAMES BROADBENT PLUMBING AND HEATING LIMITEDsophymarine-openregistry-gb-10610292 | Holds shares in | ORDINARY |
FLEXPRESS LIMITED
sophymarine-openregistry-gb-03838202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEXPRESS HOLDINGS LIMITEDsophymarine-openregistry-gb-16039542 | ORDINARY B | 5,100 | 100.00% |
| FLEXPRESS HOLDINGS LIMITEDsophymarine-openregistry-gb-16039542 | ORDINARY C | 3,650 | 100.00% |
| FLEXPRESS HOLDINGS LIMITEDsophymarine-openregistry-gb-16039542 | ORDINARY D | 1,250 | 100.00% |
| MELANIE WENLOCKsophymarine-openregistry-h-melanie-wenlock-8007f6 | ORDINARY C | 0 | 0.00% |
| STEVE PATRICK WENLOCKsophymarine-openregistry-h-steve-patrick-wenlock-e8f4ec | ORDINARY B | 0 | 0.00% |
| STEVE WENLOCK JNRsophymarine-openregistry-h-steve-wenlock-jnr-f4385a | ORDINARY D | 0 | 0.00% |
B AND M PALLETS LIMITED
sophymarine-openregistry-gb-04348291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
46730 — Wholesale of wood, construction materials and sanitary equipment - Registered office
- Oundle Road Industrial Estate Oundle Road, Kettering, Northamptonshire, NN14 4PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PALLET TIMBER GROUP LIMITEDsophymarine-openregistry-gb-15316566 | ORDINARY | 100 | 100.00% |
| THE PALLET TIMBER GROUP LIMITEDsophymarine-openregistry-gb-15316566 | ORDINARY C | 5 | 100.00% |
| THE PALLET TIMBER GROUP LIMITEDsophymarine-openregistry-gb-15316566 | ORDINARY B | 5 | 100.00% |
| BRIAN GEOFFREY MARTINsophymarine-openregistry-h-brian-geoffrey-martin-943e91 | ORDINARY | 0 | 0.00% |
| CRAIG NORMANsophymarine-openregistry-h-craig-norman-999af9 | ORDINARY B | 0 | 0.00% |
| SARAH MARTINsophymarine-openregistry-h-sarah-martin-574716 | ORDINARY | 0 | 0.00% |
| SARAH MARTINsophymarine-openregistry-h-sarah-martin-574716 | ORDINARY C | 0 | 0.00% |
AFP SERVICES LIMITED
sophymarine-openregistry-gb-04511386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Timsons Business Centre, Kettering, Northants, NN16 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMUND RICHARD PEELsophymarine-openregistry-h-edmund-richard-peel-d7bd0a | A ORDINARY | 8,100 | 90.00% |
| AFP EBTsophymarine-openregistry-gb-13762728 | C ORDINARY | 1,053 | 100.00% |
| JAMES HENRY KILPATRICKsophymarine-openregistry-h-james-henry-kilpatrick-fd113e | A ORDINARY | 900 | 10.00% |
| CATHERINE CASEYsophymarine-openregistry-h-catherine-casey-55b204 | B ORDINARY | 473 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AFP EBT LIMITEDsophymarine-openregistry-gb-13762728 | Holds shares in | ORDINARY · 100.00% |
| AFP PRODUCT REACTION LIMITEDsophymarine-openregistry-gb-14140707 | Holds shares in | ORDINARY · 100.00% |
| CAWSTON PRESS LIMITEDsophymarine-openregistry-gb-04019196 | Holds shares in | B ORDINARY · 0.04% |