UK companies/Kettering/Page 21
Companies in Kettering and their shareholdersPage 21 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 60 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
HILLYFIELDS LIMITED
sophymarine-openregistry-gb-02969581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1994
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85100 — Pre-primary education
- 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 | |
| E. DALTONsophymarine-openregistry-gb-17028107 | ORDINARY | 0 | |
| T.J. WAITEsophymarine-openregistry-h-t-j-waite-f17b5c | ORDINARY | 0 | |
SAREDA LIMITED
sophymarine-openregistry-gb-02984832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1994
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
58190 — Other publishing activities - Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ARTHUR RONALD PEARSONsophymarine-openregistry-h-mr-arthur-ronald-pearson-47938c | ORDINARY | 50 | |
| MRS WEI WANG PEARSONsophymarine-openregistry-h-mrs-wei-wang-pearson-4055cf | ORDINARY | 50 | |
| S.E. LINDSEYsophymarine-openregistry-h-s-e-lindsey-b51e13 | ORDINARY | 0 | |
WARKTON ROOFING CO LIMITED
sophymarine-openregistry-gb-03041524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Warkton House, Kettering, Northamptonshire, NN16 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCKLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-13839021 | ORDINARY GBP1 SHARES | 134 | 100.00% |
| CLAIRE SUSAN LOCKLEYsophymarine-openregistry-h-claire-susan-lockley-20a410 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| ROBERT CHARLES LOCKLEYsophymarine-openregistry-h-robert-charles-lockley-4e753c | ORDINARY GBP1 SHARES | 0 | 0.00% |
LANGHAM INDUSTRIAL CONTROLS LIMITED
sophymarine-openregistry-gb-03154801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Langham Industrial Controls Alexandra Street, Kettering, Northamptonshire, NN15 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ANDREW HARRISsophymarine-openregistry-h-jason-andrew-harris-7ffefc | ORDINARY | 90 | 90.00% |
| DARBY ROSE HARRISsophymarine-openregistry-h-darby-rose-harris-e21f19 | ORDINARY | 10 | 10.00% |
| NIGEL MARK LANGHAMsophymarine-openregistry-h-nigel-mark-langham-f9d823 | ORDINARY | 0 | 0.00% |
EMPIRE SCAFFOLDING LIMITED
sophymarine-openregistry-gb-03368395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMPIRE SCAFFOLDING HOLDINGS LTDsophymarine-openregistry-gb-15099913 | ORDINARY | 2 | 100.00% |
| CARL WANEsophymarine-openregistry-h-carl-wane-cd3b23 | ORDINARY | 0 | 0.00% |
| WAYNE JOHN HILLsophymarine-openregistry-h-wayne-john-hill-39e8da | ORDINARY | 0 | 0.00% |
KINDRED EDUCATION (RAYLEIGH) LIMITED
sophymarine-openregistry-gb-03722306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85100 — Pre-primary education
- 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 | 2 | 100.00% |
| LORENZO FERNANDO ARGENTIERIsophymarine-openregistry-h-lorenzo-fernando-argentieri-d0687b | ORDINARY | 0 | 0.00% |
| MYRA CATHERINE MARY ARGENTIERIsophymarine-openregistry-h-myra-catherine-mary-argentieri-3e953b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KINDRED EDUCATION (WESTCLIFF) LIMITEDsophymarine-openregistry-gb-08465855 | Holds shares in | ORDINARY |
S.T. FLOORING LIMITED
sophymarine-openregistry-gb-03761236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 25 High Street, Kettering, NN14 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN JAMES THROWERsophymarine-openregistry-h-ryan-james-thrower-b792ba | ORDINARY | 60 | 60.00% |
| S.O. THROWERsophymarine-openregistry-h-s-o-thrower-256cbc | ORDINARY | 40 | 40.00% |
| L.M. THROWERsophymarine-openregistry-h-l-m-thrower-362195 | ORDINARY | 0 | 0.00% |
MXI LIMITED
sophymarine-openregistry-gb-04057441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- South Lodge, Kettering, NN15 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TAYLORsophymarine-openregistry-gb-10589882 | ORDINARY | 145 | |
| BENJAMIN TAYLORsophymarine-openregistry-h-benjamin-taylor-02ee20 | ORDINARY | 0 | |
| ELIZABETH TAYLORsophymarine-openregistry-gb-12180564 | ORDINARY | 0 | |
CROWN PHARMACEUTICALS LIMITED
sophymarine-openregistry-gb-04176670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 12 High Street, Kettering, NN14 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROWN HOLDINGS (MIDLANDS) LTDsophymarine-openregistry-gb-10432189 | ORDINARY | 100 | |
| FEMINA EBRAHIMsophymarine-openregistry-h-femina-ebrahim-5a0110 | ORDINARY | 0 | |
| NAZIM EBRAHIMsophymarine-openregistry-h-nazim-ebrahim-b52001 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COASTBOND LIMITEDsophymarine-openregistry-gb-02515534 | Holds shares in | ORDINARY |
KINDRED EDUCATION (ISLINGTON) LIMITED
sophymarine-openregistry-gb-04330716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities 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% |
| ELAINE CATCHPOLEsophymarine-openregistry-h-elaine-catchpole-3ea1a6 | ORDINARY | 0 | 0.00% |
| REBECCA BROWNEsophymarine-openregistry-h-rebecca-browne-be781a | ORDINARY | 0 | 0.00% |
THE BATHROOM STUDIO (KETTERING) LIMITED
sophymarine-openregistry-gb-04339679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 2 Westover Road, Kettering, Northamptonshire, NN15 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY JOYCE NEALEsophymarine-openregistry-h-audrey-joyce-neale-0c6e41 | ORDINARY GBP1 SHARES | 1 | 50.00% |
| ROXANNA JOY BARNETTsophymarine-openregistry-h-roxanna-joy-barnett-228188 | ORDINARY GBP1 SHARES | 1 | 50.00% |
| DAVID GRAHAM NEALEsophymarine-openregistry-h-david-graham-neale-036d80 | ORDINARY GBP1 SHARES | 0 | 0.00% |
HALLMARK LOGISTICS LIMITED
sophymarine-openregistry-gb-04398969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 3 Hawthorn Drive, Kettering, Northamptonshire, NN14 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALLMARK ELECTRICS LIMITEDsophymarine-openregistry-gb-08489068 | ORDINARY GBP1 SHARES | 2 | |
| DIANE MONTGOMERYsophymarine-openregistry-h-diane-montgomery-49cb08 | ORDINARY GBP1 SHARES | 0 | |
| GEORGE MONTGOMERYsophymarine-openregistry-h-george-montgomery-a1f05f | ORDINARY GBP1 SHARES | 0 | |
KINDRED EDUCATION (CAMBRIDGESHIRE) LIMITED
sophymarine-openregistry-gb-04514829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85100 — Pre-primary education
- 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 | 2 | 100.00% |
| DAVID JOHN STEPHEN PERROTTsophymarine-openregistry-h-david-john-stephen-perrott-572f78 | ORDINARY | 0 | 0.00% |
| GLENDA ELIZABETH PERROTTsophymarine-openregistry-h-glenda-elizabeth-perrott-243dae | ORDINARY | 0 | 0.00% |
ECHOPRINT LTD
sophymarine-openregistry-gb-04515440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROBERT WALKERsophymarine-openregistry-h-matthew-robert-walker-5be5b2 | ORDINARY | 2 | 100.00% |
| LYNETTE LOASBYsophymarine-openregistry-h-lynette-loasby-1c4a07 | ORDINARY | 0 | 0.00% |
| STEPHEN JOHN LOASBYsophymarine-openregistry-h-stephen-john-loasby-9f5c7d | ORDINARY | 0 | 0.00% |
CHARLES ORLEBAR ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-04707738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 23 Cottingham Way, Kettering, Northamptonshire, NN14 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ORLEBARsophymarine-openregistry-h-charles-orlebar-9bac34 | ORDINARY GBP1 SHARES | 1 | |
| ELIZABETH LOUISE BRIGHTWELLsophymarine-openregistry-h-elizabeth-louise-brightwell-dd71dc | ORDINARY GBP1 SHARES | 1 | |
| HELEN STEPHANIE ORLEBARsophymarine-openregistry-h-helen-stephanie-orlebar-f62351 | ORDINARY GBP1 SHARES | 1 | |
ALPHABET HOUSE DAY NURSERIES LIMITED
sophymarine-openregistry-gb-04717401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 88910 — Child day-care activities
- 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 | 2 | 100.00% |
| ANTHONY MILES BRENTFORDsophymarine-openregistry-h-anthony-miles-brentford-106a36 | ORDINARY | 0 | 0.00% |
| MARIE ELIZABETH BRENTFORDsophymarine-openregistry-h-marie-elizabeth-brentford-d25913 | ORDINARY | 0 | 0.00% |
UNISOLVE LTD
sophymarine-openregistry-gb-04965550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Timsons Business Centre Perfecta Works, Kettering, Northamptonshire, NN16 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNI BIDCO LIMITEDsophymarine-openregistry-gb-14678938 | ORDINARY | 1,000 | 100.00% |
| LESLIE JAMES WHITEsophymarine-openregistry-h-leslie-james-white-692a7d | ORDINARY | 0 | 0.00% |
| MARTIN STEVEN PITTERsophymarine-openregistry-h-martin-steven-pitter-930d31 | ORDINARY | 0 | 0.00% |
MMV CONTRACTING LIMITED
sophymarine-openregistry-gb-05246271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Behind 27, Kettering, Northamptonshire, NN16 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TODDZ PROPPZ LIMITEDsophymarine-openregistry-gb-11600156 | ORDINARY | 2 | |
| COLIN TODDsophymarine-openregistry-h-colin-todd-7e9dd2 | ORDINARY | 0 | |
| JANE TODDsophymarine-openregistry-h-jane-todd-0dd3af | ORDINARY | 0 | |
KNOW I.T. CONSULTING LTD
sophymarine-openregistry-gb-05322504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 1st Floor, Kettering, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER MANNsophymarine-openregistry-h-ravinder-mann-b69e10 | ORDINARY | 18 | |
| SATBINDER MANNsophymarine-openregistry-h-satbinder-mann-40d8af | ORDINARY | 18 | |
| SANJIP MANNsophymarine-openregistry-h-sanjip-mann-3325fe | ORDINARY | 0 | |
FRANK'S BUTCHERS (ROTHWELL) LIMITED
sophymarine-openregistry-gb-05350117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE SINDENsophymarine-openregistry-h-emma-jane-sinden-6cbefc | ORDINARY | 50 | 50.00% |
| GRANT SINDENsophymarine-openregistry-h-grant-sinden-398cdf | ORDINARY | 50 | 50.00% |
| GRAHAM PETER SINDENsophymarine-openregistry-h-graham-peter-sinden-857b35 | ORDINARY | 0 | 0.00% |