UK companies/Kettering/Page 14
Companies in Kettering and their shareholdersPage 14 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 80 shareholdings and 4 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
BANNELL PROPERTIES LTD
sophymarine-openregistry-gb-09815108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BANNELLsophymarine-openregistry-h-andrew-bannell-9c5c50 | ORDINARY | 50 | 33.33% |
| PHILIP BANNELLsophymarine-openregistry-h-philip-bannell-8c84a2 | ORDINARY | 50 | 33.33% |
| TRAVIS ALAN KINGSFORD BANNELLsophymarine-openregistry-h-travis-alan-kingsford-bannell-2f5bdb | ORDINARY | 25 | 16.67% |
| YASMIN AMBER KINGSFORD BANNELLsophymarine-openregistry-h-yasmin-amber-kingsford-bannell-604481 | ORDINARY | 25 | 16.67% |
TWIN BUSCH UK LTD
sophymarine-openregistry-gb-10191438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Unit 9a Linnell Way, Kettering, Northamptonshire, NN16 8PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS BUSCHsophymarine-openregistry-h-dennis-busch-b7e661 | ORDINARY | 48 | 48.00% |
| MARC BUSCHsophymarine-openregistry-h-marc-busch-25524e | ORDINARY | 48 | 48.00% |
| GABRIELE BUSCHsophymarine-openregistry-h-gabriele-busch-2182ba | ORDINARY | 2 | 2.00% |
| HARALD BUSCHsophymarine-openregistry-h-harald-busch-c73c9a | ORDINARY | 2 | 2.00% |
BEECHWOOD STUDIOS LIMITED
sophymarine-openregistry-gb-10577486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31010 — Manufacture of office and shop furniture
73110 — Advertising agencies
74100 — specialised design activities
82990 — Other business support service activities n.e.c. - Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA WHITEsophymarine-openregistry-h-lisa-white-4f2ded | ORDINARY | 45 | 45.00% |
| MARK ANTONY WHITEsophymarine-openregistry-h-mark-antony-white-3184d9 | ORDINARY | 45 | 45.00% |
| JOSEPH OLIVER WHITEsophymarine-openregistry-h-joseph-oliver-white-657d1a | ORDINARY | 5 | 5.00% |
| PATRICK WHITEsophymarine-openregistry-gb-NI728278 | ORDINARY | 5 | 5.00% |
FINEDON ROAD LEISURE LIMITED
sophymarine-openregistry-gb-10745588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Brooklands Court, Kettering, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KETAN PATELsophymarine-openregistry-h-ketan-patel-9f250a | A ORDINARY | 25 | 25.00% |
| RAKESH RAJANIsophymarine-openregistry-h-rakesh-rajani-bbc74a | A ORDINARY | 25 | 25.00% |
| SATISH PARMARsophymarine-openregistry-h-satish-parmar-1184df | A ORDINARY | 25 | 25.00% |
| SURESH PATELsophymarine-openregistry-h-suresh-patel-d76cac | A ORDINARY | 25 | 25.00% |
VERTO LONDON LIMITED
sophymarine-openregistry-gb-10747359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3 Swallow Court, Kettering, Northamptonshire, NN15 6XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERTO HOLDINGS LIMITEDsophymarine-openregistry-gb-10389050 | ORDINARY | 60 | |
| MR DANIEL BROCKWELLsophymarine-openregistry-h-mr-daniel-brockwell-8a9938 | ORDINARY | 20 | |
| MS MIRIAM DRAHMANEsophymarine-openregistry-h-ms-miriam-drahmane-b4c6c2 | ORDINARY | 20 | |
| MR DAVID ALEX HUMMEL-NEWELLsophymarine-openregistry-h-mr-david-alex-hummel-newell-649b7c | ORDINARY | 0 | |
VERCONDER LTD
sophymarine-openregistry-gb-10997502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Market Hill, Kettering, Northamptonshire, NN14 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NEWMANsophymarine-openregistry-h-david-newman-abce85 | ORDINARY SHARES | 12,501 | 25.00% |
| GEORGE NEWMANsophymarine-openregistry-gb-12099484 | ORDINARY SHARES | 12,500 | 25.00% |
| JOSEPH NEWMANsophymarine-openregistry-h-joseph-newman-ea080a | ORDINARY SHARES | 12,500 | 25.00% |
| KERRY NEWMANsophymarine-openregistry-h-kerry-newman-5af447 | ORDINARY SHARES | 12,500 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RED LION (ROTHWELL) LIMITEDsophymarine-openregistry-gb-08782306 | Holds shares in | ORDINARY SHARES · 100.00% |
| J&G INVESTMENTS (TRC) LTDsophymarine-openregistry-gb-15597838 | Holds shares in | ORDINARY SHARES · 100.00% |
TRINITY CARE HOMES LIMITED
sophymarine-openregistry-gb-11072219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 40 Slipton Road, Kettering, Northamptonshire, NN15 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VARGHESE CHENKILATHU OOMMENsophymarine-openregistry-h-varghese-chenkilathu-oommen-77b05e | ORDINARY | 51 | |
| LIJI VARGHESEsophymarine-openregistry-h-liji-varghese-83d9e5 | ORDINARY | 49 | |
| MARYKUTTY KODITHOPPIL PUNNUSEsophymarine-openregistry-h-marykutty-kodithoppil-punnuse-69cafe | ORDINARY | 0 | |
| PUNNUSE KURIENsophymarine-openregistry-h-punnuse-kurien-62f896 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHALOM CARE GROUP LTDsophymarine-openregistry-gb-13506367 | Holds shares in | ORDINARY |
LEESON PROPERTIES LIMITED
sophymarine-openregistry-gb-11284502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENA LEEsophymarine-openregistry-h-irena-lee-9f8c13 | ORDINARY | 25 | 25.00% |
| PING FUN LEEsophymarine-openregistry-h-ping-fun-lee-d88d00 | ORDINARY | 25 | 25.00% |
| STEPHANIE LEEsophymarine-openregistry-h-stephanie-lee-7b5baa | ORDINARY | 25 | 25.00% |
| VALENTINA LEEsophymarine-openregistry-gb-12372118 | ORDINARY | 25 | 25.00% |
BURTON WATERLOO LIMITED
sophymarine-openregistry-gb-11358127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 10 Brooklands Court, Kettering, Northamptonshire, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNIMENT LTDsophymarine-openregistry-gb-08687267 | ORDINARY | 150 | |
| DBR INVESTMENTS (NW) LTDsophymarine-openregistry-h-dbr-investments-nw-ltd-576919 | ORDINARY | 25 | |
| INVESTIMMO GROUP LIMITEDsophymarine-openregistry-gb-10719059 | ORDINARY | 25 | |
| TREVOR IAIN WALKERsophymarine-openregistry-h-trevor-iain-walker-e1f299 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BURTON WATERLOO HOLDINGS LTDsophymarine-openregistry-gb-11516108 | Holds shares in | ORDINARY |
THE LOBSTER POT (MOUSEHOLE) LIMITED
sophymarine-openregistry-gb-11461951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON JAMES WOODLEYsophymarine-openregistry-h-aaron-james-woodley-bdc641 | ORDINARY | 1 | 33.33% |
| GARY EDWARD PETER MILLARDsophymarine-openregistry-h-gary-edward-peter-millard-421a25 | ORDINARY | 1 | 33.33% |
| JOHANNES THOMSsophymarine-openregistry-h-johannes-thoms-6774bb | ORDINARY | 1 | 33.33% |
| LYNN TRACEY DEBORAH MILLARDsophymarine-openregistry-h-lynn-tracey-deborah-millard-c6596f | ORDINARY | 1 | 33.33% |
HOG PROPERTIES LIMITED
sophymarine-openregistry-gb-11679928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARTINsophymarine-openregistry-gb-SC692459 | ORDINARY | 150,000 | 25.00% |
| KATRINA MARTINsophymarine-openregistry-h-katrina-martin-d19385 | ORDINARY | 150,000 | 25.00% |
| KERRYANNE MARTINsophymarine-openregistry-h-kerryanne-martin-087cb6 | ORDINARY | 150,000 | 25.00% |
| RICHARD MARTINsophymarine-openregistry-h-richard-martin-2723f0 | ORDINARY | 150,000 | 25.00% |
TIJON CONSULTING LTD
sophymarine-openregistry-gb-11706824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- 5 Kirby Street, Kettering, NN15 5GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN AKINJOMOsophymarine-openregistry-h-john-akinjomo-57739d | ORDINARY | 35 | |
| OLUWASEMILORE TITILOPE AKINJOMOsophymarine-openregistry-h-oluwasemilore-titilope-akinjomo-dcdd21 | ORDINARY | 35 | |
| MARINA BETTY BAMGBOYEsophymarine-openregistry-h-marina-betty-bamgboye-5ec1be | ORDINARY | 30 | |
| MARTIN OMOWOLE AKINJOMOsophymarine-openregistry-h-martin-omowole-akinjomo-34aef7 | ORDINARY | 0 | |
HEALTHY PET SUPPLIES LTD
sophymarine-openregistry-gb-11707436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- 93 Huntingdon Road, Kettering, Northamptonshire, NN14 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTINA COLBYsophymarine-openregistry-h-martina-colby-5a8904 | ORDINARY | 1 | |
| PAUL COLBYsophymarine-openregistry-h-paul-colby-6f64bf | ORDINARY | 1 | |
| DIANE MONTGOMERYsophymarine-openregistry-h-diane-montgomery-49cb08 | ORDINARY | 0 | |
| GEORGE MONTGOMERYsophymarine-openregistry-h-george-montgomery-a1f05f | ORDINARY | 0 | |
KETTERING PAVING LIMITED
sophymarine-openregistry-gb-11817439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Telford Way End, Kettering, Northamptonshire, NN16 8UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE CHESTERsophymarine-openregistry-h-jade-chester-14fa85 | ORDINARY | 25 | 25.00% |
| JADE LODGEsophymarine-openregistry-h-jade-lodge-51d194 | ORDINARY | 25 | 25.00% |
| JAK LODGEsophymarine-openregistry-h-jak-lodge-ad868d | ORDINARY | 25 | 25.00% |
| MICHAEL TREACYsophymarine-openregistry-h-michael-treacy-f01c83 | ORDINARY | 25 | 25.00% |
WEISERTECHNIK LIMITED
sophymarine-openregistry-gb-12317106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 8 Middle Street, Kettering, Northamptonshire, NN14 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP GUY WAREINGsophymarine-openregistry-h-philip-guy-wareing-957a7a | ORDINARY | 100 | 50.00% |
| MARK JONATHAN ATKINSsophymarine-openregistry-h-mark-jonathan-atkins-ffb0aa | ORDINARY | 80 | 40.00% |
| THOMAS WILLIAM ATKINSsophymarine-openregistry-h-thomas-william-atkins-802f22 | ORDINARY | 20 | 10.00% |
| DEBORAH ANN ATKINSsophymarine-openregistry-h-deborah-ann-atkins-94df3b | ORDINARY | 0 | 0.00% |
TEDDY RED LIMITED
sophymarine-openregistry-gb-12763194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA LABUDEKsophymarine-openregistry-h-georgia-labudek-95ca83 | ORDINARY | 50 | 50.00% |
| CRAIG ANDREW LABUDEKsophymarine-openregistry-h-craig-andrew-labudek-3869f5 | ORDINARY | 30 | 30.00% |
| LABUDEK GRANDCHILDREN SETTLEMENTsophymarine-openregistry-h-labudek-grandchildren-settlement-5fd27e | ORDINARY | 20 | 20.00% |
| TIMOTHY JOHN SMITHsophymarine-openregistry-h-timothy-john-smith-3d565c | ORDINARY | 0 | 0.00% |
NO CONTACT CARS LTD
sophymarine-openregistry-gb-12865346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Cottingham Way, Kettering, NN14 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN RANFTsophymarine-openregistry-h-julian-ranft-057f4f | ORDINARY | 50 | |
| JULIE RANFTsophymarine-openregistry-h-julie-ranft-4622f1 | ORDINARY | 50 | |
| KAREN BUTLERsophymarine-openregistry-h-karen-butler-8d676d | ORDINARY | 0 | |
| PHILLIP BUTLERsophymarine-openregistry-h-phillip-butler-17c8f7 | ORDINARY | 0 | |
DYNAMIC CABLING SERVICES LTD
sophymarine-openregistry-gb-12969694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN MARY CROKERsophymarine-openregistry-h-kathryn-mary-croker-e37b57 | ORDINARY | 25 | 25.00% |
| LUKE CROKERsophymarine-openregistry-h-luke-croker-d201bc | ORDINARY | 25 | 25.00% |
| LYNDSAY MARIE CROKERsophymarine-openregistry-h-lyndsay-marie-croker-51232f | ORDINARY | 25 | 25.00% |
| SIMON CROKERsophymarine-openregistry-h-simon-croker-b7f306 | ORDINARY | 25 | 25.00% |
ZJET LTD
sophymarine-openregistry-gb-13140717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Headlands House 1 Kings Court, Kettering, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN VAN WALWYKsophymarine-openregistry-h-justin-van-walwyk-e5899c | ORDINARY | 35 | 35.00% |
| ZOE LOUISE VAN WALWYKsophymarine-openregistry-h-zoe-louise-van-walwyk-5419bb | ORDINARY | 35 | 35.00% |
| ELLA RUBY VAN WALWYKsophymarine-openregistry-h-ella-ruby-van-walwyk-f9cf88 | ORDINARY | 25 | 25.00% |
| THEO GEORGE VAN WALWYKsophymarine-openregistry-h-theo-george-van-walwyk-cfc138 | ORDINARY | 5 | 5.00% |
PRESTO PROPERTY BUYERS LTD
sophymarine-openregistry-gb-13196697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 Brooklands Court, Kettering, Northamptonshire, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROVIDENT HOMES LTDsophymarine-openregistry-gb-11381076 | ORDINARY | 200 | |
| YELENA NEALsophymarine-openregistry-h-yelena-neal-4548e0 | ORDINARY | 100 | |
| FAHD KHANsophymarine-openregistry-h-fahd-khan-3f2e5c | ORDINARY | 0 | |
| SREELAL HARILALsophymarine-openregistry-h-sreelal-harilal-39a233 | ORDINARY | 0 | |