UK companies/Kettering/Page 22
Companies in Kettering and their shareholdersPage 22 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 1 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
WYDELS LIMITED
sophymarine-openregistry-gb-05697661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN YOUNGsophymarine-openregistry-h-ian-young-77010d | ORDINARY | 50 | 50.00% |
| LEWIS JOHN YOUNGsophymarine-openregistry-h-lewis-john-young-597cb6 | ORDINARY | 50 | 50.00% |
| ELAINE YOUNGsophymarine-openregistry-gb-07030173 | ORDINARY | 0 | 0.00% |
MOBIUS SERVICES LIMITED
sophymarine-openregistry-gb-05820532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Mountbatten Drive, Kettering, NN14 4TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RUSSELL BENHAMsophymarine-openregistry-h-christopher-russell-benham-28abd0 | ORDINARY | 51 | |
| EMMA GREENsophymarine-openregistry-h-emma-green-802907 | ORDINARY | 48 | |
| JOHN EDWARD GREENsophymarine-openregistry-h-john-edward-green-112e0b | ORDINARY | 1 | |
ABINGTON PROPERTIES LIMITED
sophymarine-openregistry-gb-05831997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Portland House, Kettering, Northants, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOK KUMAR BEDIsophymarine-openregistry-h-ashok-kumar-bedi-99ebd6 | ORDINARY | 35 | 35.00% |
| CHAND RANI BEDIsophymarine-openregistry-h-chand-rani-bedi-3e785a | ORDINARY | 35 | 35.00% |
| RADHA BEDIsophymarine-openregistry-h-radha-bedi-15e18e | ORDINARY | 30 | 30.00% |
BOWLING VISION LIMITED
sophymarine-openregistry-gb-06031508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 2 Bushacre Court Garrard Way, Kettering, Northamptonshire, NN16 8TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK TRENDsophymarine-openregistry-h-jack-trend-fa9491 | ORDINARY | 50 | |
| SALLY CLARKsophymarine-openregistry-h-sally-clark-ce0aef | ORDINARY | 40 | |
| DAVID TRENDsophymarine-openregistry-h-david-trend-079d27 | ORDINARY | 10 | |
TWO CHICKS LIMITED
sophymarine-openregistry-gb-06316617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Timsons Business Centre, Kettering, Northants, NN16 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ALLA LIMITEDsophymarine-openregistry-gb-05620265 | ORDINARY | 2 | 100.00% |
| ALLA OUVAROVAsophymarine-openregistry-h-alla-ouvarova-8d6a9d | ORDINARY | 0 | 0.00% |
| ANNA RICHEYsophymarine-openregistry-h-anna-richey-53ff92 | ORDINARY | 0 | 0.00% |
SCOTTS HAULAGE (1991) LTD
sophymarine-openregistry-gb-06521494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 8 Brambleside, Kettering, Northamptonshire, NN14 4PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SCOTTsophymarine-openregistry-h-gary-scott-9455f8 | ORDINARY | 50 | |
| YVONNE SCOTTsophymarine-openregistry-h-yvonne-scott-247e07 | ORDINARY | 50 | |
| MICHAEL JAMES SCOTTsophymarine-openregistry-h-michael-james-scott-3d1523 | ORDINARY | 0 | |
WERRINGTONS LTD
sophymarine-openregistry-gb-06603419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 63-65 Stamford Road, Kettering, Northamptonshire, NN16 8XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASVINDER KAUR KOONERsophymarine-openregistry-h-jasvinder-kaur-kooner-5dc292 | ORDINARY | 50 | |
| NARVIR SINGH KOONERsophymarine-openregistry-h-narvir-singh-kooner-b0aa6b | ORDINARY | 50 | |
| GUVEN DARSHAN SINGH KOONERsophymarine-openregistry-h-guven-darshan-singh-kooner-e1e860 | ORDINARY | 0 | |
CLEARWORD LIMITED
sophymarine-openregistry-gb-06717169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
74300 — Translation and interpretation activities - Registered office
- Unit 6 Grange Road, Kettering, NN14 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUMITRU USENCOsophymarine-openregistry-h-dumitru-usenco-589386 | ORDINARY | 50 | |
| IRINA PIRTUsophymarine-openregistry-h-irina-pirtu-d165ea | ORDINARY | 45 | |
| VALERIA USENCOsophymarine-openregistry-h-valeria-usenco-bb4145 | ORDINARY | 5 | |
BETTER LIVES (NORTHANTS) LIMITED
sophymarine-openregistry-gb-06740601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85600 — Educational support services
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETTER LIVES GROUP LTDsophymarine-openregistry-gb-16033308 | ORDINARY | 4 | 100.00% |
| NICOLA MASTERSsophymarine-openregistry-h-nicola-masters-f9371f | ORDINARY | 0 | 0.00% |
| VIKKI BAILEYsophymarine-openregistry-h-vikki-bailey-b145a9 | ORDINARY | 0 | 0.00% |
KURT HOBBS COACHWORKS LTD
sophymarine-openregistry-gb-06893188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Wold Lodge Cranford Road, Kettering, Northamptonshire, NN14 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHC HOLDINGS LTDsophymarine-openregistry-gb-12165044 | GBP1 ORDINARY SHARES | 100 | 100.00% |
| CHLOE HOBBSsophymarine-openregistry-h-chloe-hobbs-037634 | GBP1 ORDINARY SHARES | 0 | 0.00% |
| KURT PATRICK HOBBSsophymarine-openregistry-h-kurt-patrick-hobbs-fe4710 | GBP1 ORDINARY SHARES | 0 | 0.00% |
HEALTH & SAFETY CERTIFICATION & SERVICES LIMITED
sophymarine-openregistry-gb-06991213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Pendle Avenue, Kettering, NN16 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PAYNEsophymarine-openregistry-h-alan-payne-bc5aca | ORDINARY | 2 | |
| JOHN STEELsophymarine-openregistry-h-john-steel-62dd3e | ORDINARY | 0 | |
| LORRAINE PALMERsophymarine-openregistry-h-lorraine-palmer-8c727b | ORDINARY | 0 | |
TUGELA PEOPLE LTD
sophymarine-openregistry-gb-07035669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Impact Hr, Goldline Building Lamport Close, Kettering, NN15 6XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPACT HR CONSULTING LIMITEDsophymarine-openregistry-gb-11686964 | ORDINARY | 1,000,000 | 100.00% |
| THOMAS SCHILLINGsophymarine-openregistry-h-thomas-schilling-0c1141 | ORDINARY | 0 | 0.00% |
| TRACEY CLARE SCHILLINGsophymarine-openregistry-h-tracey-clare-schilling-8008c9 | ORDINARY | 0 | 0.00% |
SIDHAM ESTATES LIMITED
sophymarine-openregistry-gb-07154580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Regal Drive, Kettering, Northamptonshire, NN16 9SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALRAJ SINGH DHALIWALsophymarine-openregistry-h-balraj-singh-dhaliwal-a4fa4b | ORDINARY | 50 | |
| GIAN KAUR DHALIWALsophymarine-openregistry-h-gian-kaur-dhaliwal-16fad2 | ORDINARY | 45 | |
| SARBJIT SINGH DHALIWALsophymarine-openregistry-h-sarbjit-singh-dhaliwal-3d07a5 | ORDINARY | 5 | |
ADYANT ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-07217819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MICHAEL BYLANDsophymarine-openregistry-h-anthony-michael-byland-1cb9c1 | ORDINARY | 60 | 60.00% |
| ADRIAN THOMAS BYLANDsophymarine-openregistry-h-adrian-thomas-byland-16ae21 | ORDINARY | 20 | 20.00% |
| ZENA BYLANDsophymarine-openregistry-h-zena-byland-6f57b6 | ORDINARY | 20 | 20.00% |
GREEN BEAN DEVELOPMENT COMPANY LIMITED
sophymarine-openregistry-gb-07302133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 20 Norlinton Close, Kettering, NN14 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA BEANsophymarine-openregistry-h-anita-bean-b4d404 | ORDINARY £1 SHARES | 52 | |
| ALEX MICHEAL BEANsophymarine-openregistry-h-alex-micheal-bean-480b73 | ORDINARY £1 SHARES | 24 | |
| OLIVIA FAITH BEANsophymarine-openregistry-h-olivia-faith-bean-a41e47 | ORDINARY £1 SHARES | 24 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE LILACS ISHAM LIMITEDsophymarine-openregistry-gb-11253146 | Holds shares in | ORDINARY · 12.21% |
THE VINCENT H.R.D. OWNERS CLUB LIMITED
sophymarine-openregistry-gb-07380295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit F 29 Station Road, Kettering, Northamptonshire, NN14 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JAMES READsophymarine-openregistry-h-antony-james-read-526e95 | ORDINARY | 1 | 100.00% |
| GILLIAN LOWINGERsophymarine-openregistry-h-gillian-lowinger-22ead1 | ORDINARY | 1 | 100.00% |
| JACQUELINE PETA BICKERSTAFFsophymarine-openregistry-h-jacqueline-peta-bickerstaff-721d6a | ORDINARY | 1 | 100.00% |
LARSSON UK LIMITED
sophymarine-openregistry-gb-07578892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2011
- Accounts
- SMALL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOH. J. MATTHIES BETEILIGUNGSGESELLSCHAF T MBHsophymarine-openregistry-h-joh-j-matthies-beteiligungsgesellschaf-t-dcaf51 | ORDINARY | 45,000 | 75.00% |
| DAVID JOHN DEARDENsophymarine-openregistry-h-david-john-dearden-c5a2c1 | ORDINARY | 7,500 | 12.50% |
| EDWARD LOCKWOODsophymarine-openregistry-h-edward-lockwood-58adc2 | ORDINARY | 7,500 | 12.50% |
BIG TOP NURSERY LIMITED
sophymarine-openregistry-gb-08033161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- 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% |
| KEITH STANLEY ROBINSONsophymarine-openregistry-h-keith-stanley-robinson-59150e | ORDINARY | 0 | 0.00% |
| SYLVIA ANNE ROBINSONsophymarine-openregistry-h-sylvia-anne-robinson-6280db | ORDINARY | 0 | 0.00% |
DHALIWAL ESTATES LTD
sophymarine-openregistry-gb-08158534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Regal Drive, Kettering, Northamptonshire, NN16 9SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALRAJ SINGH DHALIWALsophymarine-openregistry-h-balraj-singh-dhaliwal-a4fa4b | ORDINARY | 40 | 40.00% |
| GIAN KAUR DHALIWALsophymarine-openregistry-h-gian-kaur-dhaliwal-16fad2 | ORDINARY | 30 | 30.00% |
| SARBJIT SINGH DHALIWALsophymarine-openregistry-h-sarbjit-singh-dhaliwal-3d07a5 | ORDINARY | 30 | 30.00% |
PWM TRAINING (UK) LIMITED
sophymarine-openregistry-gb-08259505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONAN PATRICK MCDONNELLsophymarine-openregistry-h-conan-patrick-mcdonnell-680444 | ORD | 1 | 33.33% |
| KERRY-ANN PURDYsophymarine-openregistry-h-kerry-ann-purdy-7f0fea | ORD | 1 | 33.33% |
| LAURENCE PAUL WILLISsophymarine-openregistry-h-laurence-paul-willis-7f818b | ORD | 1 | 33.33% |