UK companies/Kettering/Page 19
Companies in Kettering and their shareholdersPage 19 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 74 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
SQUARE MEDIA SOLUTIONS LTD
sophymarine-openregistry-gb-08569237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 1 Swallow Court, Kettering, Northamptonshire, NN15 6XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QOOB LIMITEDsophymarine-openregistry-gb-13202578 | A | 9 | |
| QOOB LIMITEDsophymarine-openregistry-gb-13202578 | B | 1 | |
| JAKE ADAM RIGBY-WHITEsophymarine-openregistry-h-jake-adam-rigby-white-51cadf | B | 0 | |
| MATTHEW LUKE RIGBY-WHITEsophymarine-openregistry-h-matthew-luke-rigby-white-ffc60d | A | 0 | |
KETTERING CULTURAL QUARTER LIMITED
sophymarine-openregistry-gb-08837235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 Market Street, Kettering, NN16 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJAN UPPALsophymarine-openregistry-h-rajan-uppal-1e0386 | A ORDINARY | 2 | 100.00% |
| MICHAELA SIAN JONESsophymarine-openregistry-h-michaela-sian-jones-6af1a6 | B ORDINARY | 1 | 100.00% |
| KATRINA MELANIE JONESsophymarine-openregistry-h-katrina-melanie-jones-c693b7 | B ORDINARY | 0 | 0.00% |
SOUTH WEST FORKLIFTS LIMITED
sophymarine-openregistry-gb-08853899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 43999 — Other specialised construction activities n.e.c.
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- The Old Piggeries Cranford Road, Kettering, Northamptonshire, NN15 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENNIE EQUIPMENT LIMITEDsophymarine-openregistry-gb-00920238 | A ORDINARY | 9,000 | |
| BENNIE EQUIPMENT LIMITEDsophymarine-openregistry-gb-00920238 | B ORDINARY | 1,000 | |
| ABIE HAWKINSsophymarine-openregistry-h-abie-hawkins-94fd0a | A ORDINARY | 0 | |
| ABIE HAWKINSsophymarine-openregistry-h-abie-hawkins-94fd0a | B ORDINARY | 0 | |
| LEE STEVEN HAWKINSsophymarine-openregistry-h-lee-steven-hawkins-d9935f | A ORDINARY | 0 | |
MC PERKINS JOINERY LIMITED
sophymarine-openregistry-gb-08959567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Unit 5 Robinson Way, Kettering, Northamptonshire, NN16 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CHARLES PERKINSsophymarine-openregistry-h-matthew-charles-perkins-e65ad7 | ORDINARY | 67 | 67.00% |
| SARAH JANE CANHAMsophymarine-openregistry-h-sarah-jane-canham-90be8b | ORDINARY | 33 | 33.00% |
| MICHELLE MARIE PERKINSsophymarine-openregistry-h-michelle-marie-perkins-36ac89 | ORDINARY B | 1 | 100.00% |
EASTVIEW HEALTHCARE SERVICES LTD
sophymarine-openregistry-gb-09517323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- Unit 10 Brooklands Court, Kettering, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT SIBANDAsophymarine-openregistry-h-albert-sibanda-bf1104 | ORDINARY | 1,000 | 50.00% |
| NORAH SIBANDAsophymarine-openregistry-h-norah-sibanda-5199b1 | ORDINARY | 1,000 | 50.00% |
| A.J.N SIBBS HOLDINGS LTDsophymarine-openregistry-gb-14955432 | ORDINARY A | 1 | 100.00% |
H DUNBAR BRICKWORK LIMITED
sophymarine-openregistry-gb-09813516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 7 Cherry Hall Road, Kettering, NN14 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH DUNBARsophymarine-openregistry-h-hugh-dunbar-c2b47c | ORDINARY | 80 | |
| MRS S DUNBARsophymarine-openregistry-h-mrs-s-dunbar-c3973d | ORDINARY B | 20 | |
| HUGH DUNBARsophymarine-openregistry-h-hugh-dunbar-c2b47c | ORDINARY | 0 | |
| SAMANTHA DUNBARsophymarine-openregistry-h-samantha-dunbar-1b1857 | ORDINARY | 0 | |
THE WESLEY GROUP LIMITED
sophymarine-openregistry-gb-10534335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59132 — Video distribution activities
59200 — Sound recording and music publishing activities - Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ALDRIDGEsophymarine-openregistry-h-martin-aldridge-270fc1 | ORDINARY B | 100 | 100.00% |
| FIONA MARGARET HESKINSsophymarine-openregistry-h-fiona-margaret-heskins-61c383 | ORDINARY | 50 | 50.00% |
| NEIL SPENCER HESKINSsophymarine-openregistry-h-neil-spencer-heskins-1b7d7c | ORDINARY | 50 | 50.00% |
SEVENTY9 CREATIVE LIMITED
sophymarine-openregistry-gb-10650166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Brooklands Court, Kettering, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALEXANDER HOWESsophymarine-openregistry-h-david-alexander-howes-4016ff | ORDINARY | 50 | 100.00% |
| SHANE WEBSTERsophymarine-openregistry-h-shane-webster-1e9029 | ORDINARY "A" | 50 | 100.00% |
| CARRIE WEBSTERsophymarine-openregistry-h-carrie-webster-35a6e0 | ORDINARY | 0 | 0.00% |
| SHANE WEBSTERsophymarine-openregistry-h-shane-webster-1e9029 | ORDINARY | 0 | 0.00% |
MOOR END FARM DAY NURSERY LTD
sophymarine-openregistry-gb-11249428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit 11 Brooklands Court, Kettering, Northamptonshire, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINDRED EDUCATION LIMITEDsophymarine-openregistry-gb-09753655 | ORDINARY | 100 | 100.00% |
| KINDRED EDUCATION LIMITEDsophymarine-openregistry-gb-09753655 | A ORDINARY | 6 | 100.00% |
| IAN MCMICHAELsophymarine-openregistry-h-ian-mcmichael-59a1e5 | ORDINARY | 0 | 0.00% |
| IAN MCMICHAELsophymarine-openregistry-h-ian-mcmichael-59a1e5 | A ORDINARY | 0 | 0.00% |
| SHERRYL MCMICHAELsophymarine-openregistry-h-sherryl-mcmichael-63fe7e | ORDINARY | 0 | 0.00% |
| SHERRYL MCMICHAELsophymarine-openregistry-h-sherryl-mcmichael-63fe7e | A ORDINARY | 0 | 0.00% |
PEBBLEFORD LETTINGS LTD
sophymarine-openregistry-gb-11278420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2, Brooklands Court Brooklands Court, Kettering, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEBBLEFORD GROUP LTDsophymarine-openregistry-gb-13061156 | ORDINARY | 95 | |
| ADAM NITSCHsophymarine-openregistry-h-adam-nitsch-65991b | B ORDINARY | 5 | |
| DARREN MCLOUGHLINsophymarine-openregistry-h-darren-mcloughlin-16054d | ORDINARY | 0 | |
MIDSUMMER FIRE PROTECTION LTD
sophymarine-openregistry-gb-11279355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Unit 2, Brooklands Court Unit 2, Brooklands Court, Kettering, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEBBLEFORD GROUP LTDsophymarine-openregistry-gb-13061156 | ORDINARY | 90 | |
| ADAM NITSCHsophymarine-openregistry-h-adam-nitsch-65991b | B ORDINARY | 10 | |
| DARREN MCLOUGHLINsophymarine-openregistry-h-darren-mcloughlin-16054d | ORDINARY | 0 | |
PEBBLEFORD HOMES LTD
sophymarine-openregistry-gb-11355900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 2, Brooklands Court Brooklands Court, Kettering, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEBBLEFORD GROUP LTDsophymarine-openregistry-gb-13061156 | ORDINARY | 190 | |
| PEBBLEFORD GROUP LIMITEDsophymarine-openregistry-gb-13061156 | B ORDINARY | 10 | |
| ADAM NITSCHsophymarine-openregistry-h-adam-nitsch-65991b | B ORDINARY | 0 | |
AB FUSION AND GROUNDWORKS LIMITED
sophymarine-openregistry-gb-11907813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOXX INDUSTRIES LIMITEDsophymarine-openregistry-gb-14431059 | ORDINARY B | 50 | 100.00% |
| BOXX INDUSTRIES LIMITEDsophymarine-openregistry-gb-14431059 | ORDINARY A | 50 | 100.00% |
| ADRIAN MICHAEL BOXXsophymarine-openregistry-h-adrian-michael-boxx-cf44a2 | ORDINARY A | 0 | 0.00% |
| SARAH JANE BOXXsophymarine-openregistry-h-sarah-jane-boxx-c4eaf6 | ORDINARY B | 0 | 0.00% |
BEYOND STEEL LTD
sophymarine-openregistry-gb-12140955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 1(B) Headlands, Kettering, NN15 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN SMITHsophymarine-openregistry-gb-NI061791 | A ORDINARY | 255 | 75.00% |
| CHRIS TAYLORsophymarine-openregistry-h-chris-taylor-24e410 | A ORDINARY | 85 | 25.00% |
| LORENS LINsophymarine-openregistry-h-lorens-lin-bb407c | B ORDINARY | 60 | 100.00% |
UPLABEL LIMITED
sophymarine-openregistry-gb-12965622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Timsons Business Centre Care Of Mr Martini, Kettering, NN16 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRZYSZTOF MARTINIsophymarine-openregistry-h-krzysztof-martini-fd67f3 | ORDINARY | 1 | |
| PAWEL SNIADALAsophymarine-openregistry-h-pawel-sniadala-e29b11 | B ORDINARY | 1 | |
| PAWEL SNIADALAsophymarine-openregistry-h-pawel-sniadala-e29b11 | ORDINARY | 1 | |
| ALEKSANDRA NALEPKAsophymarine-openregistry-h-aleksandra-nalepka-81b519 | ORDINARY | 0 | |
| ALEKSANDRA NALEPKAsophymarine-openregistry-h-aleksandra-nalepka-81b519 | B ORDINARY | 0 | |
BLUE BOAR PROPERTIES LTD
sophymarine-openregistry-gb-13601936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- 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 |
|---|
| BRYTR PROPERTIES LTDsophymarine-openregistry-gb-13401857 | ORDINARY SHARES A | 100 | 100.00% |
| BUZZ PROPERTIES LIMITEDsophymarine-openregistry-gb-10020963 | ORDINARY SHARES B | 100 | 100.00% |
| DARREN BROGDENsophymarine-openregistry-h-darren-brogden-f23af7 | ORDINARY SHARES A | 0 | 0.00% |
ON POINT GROUNDWORKS LTD
sophymarine-openregistry-gb-13826472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Canon Street, Kettering, NN16 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WALES STEWARTsophymarine-openregistry-h-robert-wales-stewart-b3eb25 | ORDINARY | 50 | |
| CONNOR HARRISsophymarine-openregistry-h-connor-harris-34751f | A ORDINARY | 33 | |
| MASON EYTON HARTGROVEsophymarine-openregistry-h-mason-eyton-hartgrove-5bfcd4 | A ORDINARY | 33 | |
| ROBERT WALES STEWARTsophymarine-openregistry-h-robert-wales-stewart-b3eb25 | A ORDINARY | 33 | |
| CONNOR HARRISsophymarine-openregistry-h-connor-harris-34751f | ORDINARY | 25 | |
| MASON EYTON HARTGROVEsophymarine-openregistry-h-mason-eyton-hartgrove-5bfcd4 | ORDINARY | 25 | |
MAZIAK PROPERTIES HOLDINGS LTD
sophymarine-openregistry-gb-14378463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Watervill Way, Kettering, Northamptonshire, NN14 4FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT MAZIAKsophymarine-openregistry-h-james-robert-maziak-026a93 | ORDINARY | 369,200 | 51.00% |
| EMMA LOUISE MAZIAKsophymarine-openregistry-h-emma-louise-maziak-a3e685 | ORDINARY | 354,721 | 49.00% |
| JOSHUA ROBERT LUKE MAZIAK-AMEYsophymarine-openregistry-h-joshua-robert-luke-maziak-amey-455070 | A ORDINARY | 3,619 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAZIAK PROPERTIES LTDsophymarine-openregistry-gb-14348741 | Holds shares in | ORDINARY · 100.00% |
3RS IT SOLUTIONS LTD
sophymarine-openregistry-gb-14544215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment - Registered office
- Unit 5, Orion Park, Orion Way, Orion Park, Kettering, Northants, NN15 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEILA SOUCHsophymarine-openregistry-h-leila-souch-84cced | ORDINARY | 50 | |
| STEPHEN SOUCHsophymarine-openregistry-h-stephen-souch-fda030 | ORDINARY | 50 | |
| ETHAN MALVERNsophymarine-openregistry-h-ethan-malvern-75280a | ORDINARY B | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAY SOMETHING CREATIVE LTDsophymarine-openregistry-gb-15724713 | Holds shares in | ORDINARY · 25.00% |
F.E.M. MOTORS LTD
sophymarine-openregistry-gb-14755840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 70 Hallwood Road, Kettering, Northants, NN16 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA DI FAZIOsophymarine-openregistry-h-carla-di-fazio-37e9db | ORDINARY SHARES A | 1 | 100.00% |
| CONCETTA DI FAZIOsophymarine-openregistry-h-concetta-di-fazio-770c30 | ORDINARY SHARES | 1 | 50.00% |
| GIUSEPPE DI FAZIOsophymarine-openregistry-h-giuseppe-di-fazio-cec6de | ORDINARY SHARES | 1 | 50.00% |