UK companies/Kettering/Page 15
Companies in Kettering and their shareholdersPage 15 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 2 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
WATER NETWORK MANAGEMENT SOLUTIONS LTD
sophymarine-openregistry-gb-13215626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 De Vere Road, Kettering, NN14 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN FOXsophymarine-openregistry-h-alan-fox-b8a39a | ORDINARY | 51 | 51.00% |
| CLAIRE FOXsophymarine-openregistry-h-claire-fox-61fb25 | ORDINARY | 17 | 17.00% |
| OLIVIA FOXsophymarine-openregistry-h-olivia-fox-5e172c | ORDINARY | 16 | 16.00% |
| WILLIAM FOXsophymarine-openregistry-gb-11532266 | ORDINARY | 16 | 16.00% |
H & A MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-13223643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Headlands House 1 Kings Court, Kettering, Northants, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJALI BILOLIKARsophymarine-openregistry-h-anjali-bilolikar-23f582 | ORDINARY | 26 | 26.00% |
| HARSHAWARDHAN BILOLIKARsophymarine-openregistry-h-harshawardhan-bilolikar-d2855b | ORDINARY | 26 | 26.00% |
| AKSHAY BILOLIKARsophymarine-openregistry-h-akshay-bilolikar-2f05dc | ORDINARY | 24 | 24.00% |
| SUHRUD BILOLIKARsophymarine-openregistry-h-suhrud-bilolikar-30b9e3 | ORDINARY | 24 | 24.00% |
WINE CHATEAU LTD
sophymarine-openregistry-gb-13516122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
49410 — Freight transport by road - Registered office
- Flat 18 Imperial Place, Kettering, NN16 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTIN PAUNOIUsophymarine-openregistry-h-constantin-paunoiu-14c67e | ORDINARY | 6 | |
| CRISTINA PAUNOIUsophymarine-openregistry-h-cristina-paunoiu-f4a6f6 | ORDINARY | 4 | |
| DUMITRU HABASESCUsophymarine-openregistry-h-dumitru-habasescu-0db89f | ORDINARY | 0 | |
| VICTORIA VARNAVsophymarine-openregistry-h-victoria-varnav-4e3652 | ORDINARY | 0 | |
THE TWIN PLUG INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-13723035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1 Kings Court Headlands House, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GEORGE FRANKELsophymarine-openregistry-h-richard-george-frankel-70443e | ORDINARY | 45 | 45.00% |
| THOMAS ADRIAN CRIBBsophymarine-openregistry-h-thomas-adrian-cribb-8ee875 | ORDINARY | 45 | 45.00% |
| AMY MILLERsophymarine-openregistry-h-amy-miller-564622 | ORDINARY | 10 | 10.00% |
| CASTELNAU INVESTMENTS LIMITEDsophymarine-openregistry-gb-03487194 | ORDINARY | 0 | 0.00% |
PADDLE DAYS LIMITED
sophymarine-openregistry-gb-13976553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- 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 |
|---|
| HOLLIE BUCKBYsophymarine-openregistry-h-hollie-buckby-c01c06 | ORDINARY | 50 | |
| MACKENZIE COLSONsophymarine-openregistry-h-mackenzie-colson-d3a893 | ORDINARY | 50 | |
| MICHAEL HIGHAMsophymarine-openregistry-h-michael-higham-3135c5 | ORDINARY | 0 | |
| VANESSA HIGHAMsophymarine-openregistry-h-vanessa-higham-0b9702 | ORDINARY | 0 | |
TLH VENTURES LTD
sophymarine-openregistry-gb-14219394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY LEE HORRIGANsophymarine-openregistry-h-toby-lee-horrigan-b907ba | ORDINARY | 102 | 51.00% |
| SARAH JANE BRIDGESsophymarine-openregistry-h-sarah-jane-bridges-873127 | ORDINARY | 94 | 47.00% |
| DAVID JOHN HORRIGANsophymarine-openregistry-h-david-john-horrigan-419f59 | ORDINARY | 2 | 1.00% |
| JANE EYRE HORRIGANsophymarine-openregistry-h-jane-eyre-horrigan-8dde09 | ORDINARY | 2 | 1.00% |
HOMELY HEARTHS LIMITED
sophymarine-openregistry-gb-14230239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 20 Wold Road, Kettering, Northamptonshire, NN15 5PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE SMITHsophymarine-openregistry-gb-09645421 | ORDINARY | 79 | |
| SARAH JENNINGSsophymarine-openregistry-h-sarah-jennings-9eb68d | ORDINARY | 79 | |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 21 | |
| PAULINE SMITHsophymarine-openregistry-h-pauline-smith-1d0a59 | ORDINARY | 21 | |
R & D FASTFOOD LIMITED
sophymarine-openregistry-gb-14383359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 77a St. Johns Road, Kettering, NN15 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJEEV MOHAN DE SILVA SANDARADURAsophymarine-openregistry-h-rajeev-mohan-de-silva-sandaradura-4a0e51 | ORDINARY | 75 | |
| BABAMA FASTFOOD LIMITEDsophymarine-openregistry-gb-08446122 | ORDINARY | 15 | |
| PRITHWIS PANDAsophymarine-openregistry-h-prithwis-panda-84c537 | ORDINARY | 10 | |
| DHARSHANA AMAL RANATHUNGA KOTHTHIsophymarine-openregistry-h-dharshana-amal-ranathunga-koththi-04437f | ORDINARY | 0 | |
SIMPSONS PROPERTY EXPERTS LIMITED
sophymarine-openregistry-gb-14574472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 43-45 High Street, Kettering, NN14 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JULIAN SIMPSONsophymarine-openregistry-h-andrew-julian-simpson-e8d3e1 | ORDINARY | 2 | 33.33% |
| JOHN BURNS BARRETTsophymarine-openregistry-h-john-burns-barrett-1a2cd4 | ORDINARY | 2 | 33.33% |
| MARK JOEL WEEKLEYsophymarine-openregistry-h-mark-joel-weekley-c4364a | ORDINARY | 2 | 33.33% |
| CHRISTOPHER FRANK WESTsophymarine-openregistry-h-christopher-frank-west-258ff0 | ORDINARY | 0 | 0.00% |
CAMPEONES1516 LIMITED
sophymarine-openregistry-gb-14670532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN SEDDONsophymarine-openregistry-h-david-john-seddon-ee4efb | ORDINARY | 307,500 | 51.25% |
| KATHERINE JANE SEDDONsophymarine-openregistry-h-katherine-jane-seddon-134151 | ORDINARY | 97,500 | 16.25% |
| MONICA LOUISE SEDDONsophymarine-openregistry-h-monica-louise-seddon-8c3a7a | ORDINARY | 97,500 | 16.25% |
| PAUL DAVID SEDDONsophymarine-openregistry-h-paul-david-seddon-bfc306 | ORDINARY | 97,500 | 16.25% |
Related parties
| Party | Relationship | Detail |
|---|
| PHOENIX EXECUTIVE SERVICES LIMITEDsophymarine-openregistry-gb-00590401 | Holds shares in | ORDINARY · 100.00% |
FACUP2021 LIMITED
sophymarine-openregistry-gb-14670858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN SEDDONsophymarine-openregistry-h-david-john-seddon-ee4efb | ORDINARY | 1,769,430 | 50.23% |
| KATHERINE JANE SEDDONsophymarine-openregistry-h-katherine-jane-seddon-134151 | ORDINARY | 584,328 | 16.59% |
| MONICA LOUISE SEDDONsophymarine-openregistry-h-monica-louise-seddon-8c3a7a | ORDINARY | 584,328 | 16.59% |
| PAUL DAVID SEDDONsophymarine-openregistry-h-paul-david-seddon-bfc306 | ORDINARY | 584,328 | 16.59% |
NORTHPOINT STRATEGY LTD
sophymarine-openregistry-gb-14681118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Meadows And Co. Kings Court, Headlands House, Kettering, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JENNINGSsophymarine-openregistry-h-simon-jennings-c245e0 | ORDINARY | 44 | |
| JAMES WHARTONsophymarine-openregistry-h-james-wharton-103a46 | ORDINARY | 20 | |
| JAMES NORTHsophymarine-openregistry-h-james-north-7c0d58 | ORDINARY | 18 | |
| WILLIAM RILEY-SMITHsophymarine-openregistry-h-william-riley-smith-9323df | ORDINARY | 18 | |
MAT INSTALLATIONS LIMITED
sophymarine-openregistry-gb-14769486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- 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 |
|---|
| MARK TALBOTsophymarine-openregistry-h-mark-talbot-8fd20e | ORDINARY | 40 | 40.00% |
| RICKY CHAMBERSsophymarine-openregistry-h-ricky-chambers-74fbcb | ORDINARY | 40 | 40.00% |
| AMY CHAMBERSsophymarine-openregistry-h-amy-chambers-0c8899 | ORDINARY | 10 | 10.00% |
| CHRISTINA TALBOTsophymarine-openregistry-h-christina-talbot-be60d6 | ORDINARY | 10 | 10.00% |
SMARTHOUSE & PARTNERS LTD
sophymarine-openregistry-gb-15049457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Office 105, Venture Park, Kettering, Northamptonshire, NN15 6XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KING FAMILY LTDsophymarine-openregistry-gb-12043154 | ORDINARY SHARES | 600 | |
| DANIELE CATANIAsophymarine-openregistry-h-daniele-catania-496577 | ORDINARY SHARES | 400 | |
| DANEM FAMILY INVESTMENTS LTDsophymarine-openregistry-gb-13777372 | ORDINARY SHARES | 0 | |
| MAP MANAGEMENT LTDsophymarine-openregistry-gb-10457051 | ORDINARY SHARES | 0 | |
WELLAND VALLEY CARS LTD
sophymarine-openregistry-gb-15168333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 12 Spencer Road, Kettering, NN14 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWEL WILSONsophymarine-openregistry-h-pawel-wilson-83c8ed | ORDINARY | 50 | |
| JAMES HAMBROOKsophymarine-openregistry-h-james-hambrook-633da6 | ORDINARY | 25 | |
| NICOLE PARSONSsophymarine-openregistry-h-nicole-parsons-0b61e2 | ORDINARY | 25 | |
| SONJA WILSONsophymarine-openregistry-h-sonja-wilson-fbdb52 | ORDINARY | 0 | |
168 ESTATE GROUP LTD
sophymarine-openregistry-gb-15172261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- 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
- 2 Palmer Crescent, Kettering, NN15 5GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEN ALEXsophymarine-openregistry-h-chen-alex-b374f5 | ORDINARY | 25 | |
| HUI CHENsophymarine-openregistry-h-hui-chen-6b04d9 | ORDINARY | 25 | |
| SIO LAN WONGsophymarine-openregistry-h-sio-lan-wong-833138 | ORDINARY | 25 | |
| XIAOJUN LIsophymarine-openregistry-h-xiaojun-li-10bf70 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUGAR MILL COURT LIMITEDsophymarine-openregistry-gb-05217205 | Holds shares in | ORDINARY · 1.22% |
IMPRIMEO LTD
sophymarine-openregistry-gb-15394939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
46180 — Agents specialized in the sale of other particular products
46760 — Wholesale of other intermediate products - Registered office
- 23 Telford Way, Kettering, Northamptonshire, NN16 8UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER TAYLORsophymarine-openregistry-gb-07998126 | ORDINARY | 38 | |
| JOHN PURSEsophymarine-openregistry-h-john-purse-382e94 | ORDINARY | 26 | |
| NICHOLAS DAVIESsophymarine-openregistry-h-nicholas-davies-0d4fa6 | ORDINARY | 26 | |
| MICHAEL BOWMANsophymarine-openregistry-h-michael-bowman-9e1212 | ORDINARY | 10 | |
FULL CIRCLE CREATIVE PACKAGING LIMITED
sophymarine-openregistry-gb-15868448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2024
- 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 OVERTONsophymarine-openregistry-h-julian-overton-39ffa5 | ORDINARY | 50 | |
| SIMONE OVERTONsophymarine-openregistry-h-simone-overton-7a935b | ORDINARY | 50 | |
| DEBORAH MILLERsophymarine-openregistry-h-deborah-miller-264f92 | ORDINARY | 0 | |
| TARQUIN COOKsophymarine-openregistry-h-tarquin-cook-a4e391 | ORDINARY | 0 | |
FITNESS PROJECT NORTHANTS LTD
sophymarine-openregistry-gb-16020139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Unit 6 Constellation Park, Orion Way, Kettering, NN15 6NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY GOODsophymarine-openregistry-h-danny-good-e5d692 | ORDINARY | 25 | 25.00% |
| JOSEPH MASSAROsophymarine-openregistry-h-joseph-massaro-24441a | ORDINARY | 25 | 25.00% |
| TIMOTHY MCINTYREsophymarine-openregistry-h-timothy-mcintyre-fda566 | ORDINARY | 25 | 25.00% |
| TRAVIS CHARLES BOWLEYsophymarine-openregistry-h-travis-charles-bowley-d46e0f | ORDINARY | 25 | 25.00% |
STACI'S LIMITED
sophymarine-openregistry-gb-16136966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2 Newham Close, Kettering, NN14 6TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN STACEYsophymarine-openregistry-h-alan-stacey-1b1a40 | ORDINARY | 2 | |
| CHRISTOPHER STACEYsophymarine-openregistry-h-christopher-stacey-b5c71e | ORDINARY | 1 | |
| IAN STACEYsophymarine-openregistry-h-ian-stacey-21b6f4 | ORDINARY | 1 | |
| PAUL PETRIEsophymarine-openregistry-h-paul-petrie-f665a7 | ORDINARY | 0 | |