UK companies/Kettering/Page 23
Companies in Kettering and their shareholdersPage 23 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 61 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
OLD NORMANDY CONSULTANCY LTD
sophymarine-openregistry-gb-08259712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Old Normandy House, Kettering, NN14 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY GREENsophymarine-openregistry-h-timothy-green-b60eda | ORDINARY | 140 | |
| CONAL ESTOPsophymarine-openregistry-h-conal-estop-b25039 | ORDINARY | 44 | |
| RICHARD GREENsophymarine-openregistry-h-richard-green-5e4ba6 | ORDINARY | 16 | |
SADLER ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-08497433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 23 Cottingham Way, Kettering, Northamptonshire, NN14 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY SADLERsophymarine-openregistry-h-harvey-sadler-0f93a2 | ORDINARY SHARES | 1 | |
| ROBERT SADLERsophymarine-openregistry-h-robert-sadler-a1219e | ORDINARY SHARES | 1 | |
| EMMA BURROWSsophymarine-openregistry-h-emma-burrows-8bce15 | ORDINARY SHARES | 0 | |
GHR RETAIL LIMITED
sophymarine-openregistry-gb-08508234
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 8 Churchill Way, Kettering, NN15 5RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH RATIAsophymarine-openregistry-h-ashish-ratia-c349be | ORDINARY 1 GBP | 50 | |
| RAM GORANIAsophymarine-openregistry-h-ram-gorania-b397ac | ORDINARY 1 GBP | 50 | |
| GURVINDER KAUR SAHOTAsophymarine-openregistry-h-gurvinder-kaur-sahota-2c871a | ORDINARY 1 GBP | 0 | |
GPG BUBBLE MOVEMENTS LTD
sophymarine-openregistry-gb-08535390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 26 Palmer Crescent, Kettering, NN15 5GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHEORGHE GALESCUsophymarine-openregistry-h-gheorghe-galescu-d5b728 | ORD | 1 | |
| OXANA BOLOGAsophymarine-openregistry-h-oxana-bologa-652445 | ORD | 1 | |
| PETER WALTONsophymarine-openregistry-gb-13150405 | ORD | 0 | |
SPORTS GROUND DEVELOPMENT LTD
sophymarine-openregistry-gb-08785354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN THOMAS COOPERsophymarine-openregistry-h-stephen-thomas-cooper-b61cd7 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| SHARON ELIZABETH COOPERsophymarine-openregistry-h-sharon-elizabeth-cooper-a205b1 | ORDINARY GBP1 SHARES | 35 | 35.00% |
| MATTHEW THOMAS EVANSsophymarine-openregistry-h-matthew-thomas-evans-c1e9cb | ORDINARY GBP1 SHARES | 15 | 15.00% |
ADVANCEDK9SOLUTIONS LIMITED
sophymarine-openregistry-gb-08915594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Settlers Fields, Kettering, Northamptonshire, NN15 6GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM ROBSONsophymarine-openregistry-h-kim-robson-1f5c12 | ORDINARY | 47 | 47.00% |
| PHILIP GEORGE ROBSONsophymarine-openregistry-h-philip-george-robson-2f38b2 | ORDINARY | 33 | 33.00% |
| LIBERTY ROBSONsophymarine-openregistry-h-liberty-robson-26cfcd | ORDINARY | 20 | 20.00% |
TODDLERZ DAY NURSERY LIMITED
sophymarine-openregistry-gb-09128605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- Behind 27, Kettering, NN16 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TODDZ PROPPZ LIMITEDsophymarine-openregistry-gb-11600156 | ORDINARY | 100 | |
| JANE TODDsophymarine-openregistry-h-jane-todd-0dd3af | ORDINARY | 0 | |
| TODD COLINsophymarine-openregistry-h-todd-colin-549a65 | ORDINARY | 0 | |
D B EXPORT COLLECTION HOLDINGS LTD
sophymarine-openregistry-gb-09136534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 8-9 The Constellations, Kettering, Northamptonshire, NN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MARY EVANSsophymarine-openregistry-h-catherine-mary-evans-5d2fab | ORDINARY | 2 | 33.33% |
| DENISE ELIZABETH HOWARDsophymarine-openregistry-h-denise-elizabeth-howard-9c4337 | ORDINARY | 2 | 33.33% |
| ROY WILLIAM ELLSONsophymarine-openregistry-h-roy-william-ellson-91268e | ORDINARY | 2 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| DB TEXTILE COLLECTIONS LTDsophymarine-openregistry-gb-07298981 | Holds shares in | ORDINARY |
INDUCTRONICS LAMP COLUMN CAR CHARGING LTD
sophymarine-openregistry-gb-09153463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 9a Wellingborough Road, Kettering, Northamptonshire, NN14 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ALAN LIMPKINsophymarine-openregistry-h-george-alan-limpkin-137106 | ORDINARY | 120 | |
| HENRIK HANSENsophymarine-openregistry-h-henrik-hansen-db5411 | ORDINARY | 0 | |
| HENRIK HANSENsophymarine-openregistry-h-henrik-hansen-db5411 | ORDINARY | 0 | |
| INDUCTRONICS TECHNOLOGY LTDsophymarine-openregistry-h-inductronics-technology-ltd-f5ac0f | ORDINARY | 0 | |
GBAPPLIANCES LIMITED
sophymarine-openregistry-gb-09220717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
95220 — Repair of household appliances and home and garden equipment - Registered office
- 35a Buccleuch Street, Kettering, NN16 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE LIONEL BRESKALsophymarine-openregistry-h-george-lionel-breskal-2fbb48 | ORDINARY | 80 | |
| VICTORIA PARKERsophymarine-openregistry-h-victoria-parker-eca81b | ORDINARY | 20 | |
| JAMIE MUTTONsophymarine-openregistry-h-jamie-mutton-14e8cf | ORDINARY | 0 | |
OVERPRINT SYSTEMS LIMITED
sophymarine-openregistry-gb-09221910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Cottingham Way, Kettering, Northamptonshire, NN14 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPTIMIZATION UNIVERSAL SYSTEMS SLsophymarine-openregistry-h-optimization-universal-systems-sl-f323c3 | ORDINARY | 1,999 | |
| LORNA HAMERsophymarine-openregistry-h-lorna-hamer-a75167 | ORDINARY | 1 | |
| JOHN HAMERsophymarine-openregistry-h-john-hamer-2d30bd | ORDINARY | 0 | |
MOBIUS VENTURES LIMITED
sophymarine-openregistry-gb-09421596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 36 Glebe Avenue, Kettering, NN14 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE O'BRIENsophymarine-openregistry-h-charlotte-o-brien-1dfac5 | ORDINARY | 40 | |
| MALCOLM SEAN O'BRIENsophymarine-openregistry-h-malcolm-sean-o-brien-800c98 | ORDINARY | 40 | |
| ALEXANDER CALLUM O'BRIENsophymarine-openregistry-h-alexander-callum-o-brien-d67c24 | ORDINARY | 20 | |
BALLYSLOE LIMITED
sophymarine-openregistry-gb-09490847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 6 Tentsmuir Close, Kettering, Northamptonshire, NN16 9FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PAUL WOODHOUSEsophymarine-openregistry-h-mark-paul-woodhouse-3ea4aa | ORDINARY | 55 | 55.00% |
| REBECCA WOODHOUSEsophymarine-openregistry-h-rebecca-woodhouse-c9a60f | ORDINARY | 45 | 45.00% |
| NIAMH JANEY WOODHOUSEsophymarine-openregistry-h-niamh-janey-woodhouse-1e55dd | ORDINARY | 0 | 0.00% |
KMT PRODUCTS LTD
sophymarine-openregistry-gb-09500776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 1st Floor Crown Works, Kettering, Northamptonshire, NN16 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A-BAX PRECISION ENGINEERING LTDsophymarine-openregistry-gb-05913615 | ORDINARY | 1 | 100.00% |
| ALAN GUY BAXENDALEsophymarine-openregistry-h-alan-guy-baxendale-73b38d | ORDINARY | 0 | 0.00% |
| SHAJI ANTHONYsophymarine-openregistry-h-shaji-anthony-f8998f | ORDINARY | 0 | 0.00% |
TODDZ MOPPZ LIMITED
sophymarine-openregistry-gb-09531288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Behind 27, Kettering, Northamptonshire, NN16 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TODDZ PROPPZ LIMITEDsophymarine-openregistry-gb-11600156 | ORDINARY | 100 | |
| COLIN TODDsophymarine-openregistry-h-colin-todd-7e9dd2 | ORDINARY | 0 | |
| JANE TODDsophymarine-openregistry-h-jane-todd-0dd3af | ORDINARY | 0 | |
GOGOMADU CARE LIMITED
sophymarine-openregistry-gb-09692147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 29 Shaftesbury Street, Kettering, NN16 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSPHAT TARUVINGAsophymarine-openregistry-h-josphat-taruvinga-39bf4b | ORDINARY | 100 | 50.00% |
| ALEXANDER JEMWAsophymarine-openregistry-h-alexander-jemwa-b874fd | ORDINARY | 50 | 25.00% |
| MAX TARUVINGAsophymarine-openregistry-h-max-taruvinga-607562 | ORDINARY | 50 | 25.00% |
SHOW TIME EVENTS GROUP LIMITED
sophymarine-openregistry-gb-09945120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 38 Arden Road, Kettering, Northants, NN14 2WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BAILEYsophymarine-openregistry-gb-10964705 | ORDINARY | 100 | |
| ALBERT JOHN EVANSsophymarine-openregistry-h-albert-john-evans-8bb0c8 | ORDINARY | 0 | |
| JOHN GREATOREXsophymarine-openregistry-h-john-greatorex-29c207 | ORDINARY | 0 | |
NEW DRIVER PROGRAMME LTD
sophymarine-openregistry-gb-09981078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BAKERsophymarine-openregistry-h-alan-baker-3661d0 | ORDINARY | 6,861 | 68.61% |
| BEN ROBINSONsophymarine-openregistry-gb-11939320 | ORDINARY | 2,939 | 29.39% |
| KARREN BERDANsophymarine-openregistry-h-karren-berdan-3b5e62 | ORDINARY | 200 | 2.00% |
FULL SUPPORT GROUP LIMITED
sophymarine-openregistry-gb-10250481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- SMALL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- C/O Full Support Healthcare Kettering Parkway, Kettering, Northamptonshire, NN15 6WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STOUTE ENTERPRISES LIMITEDsophymarine-openregistry-h-stoute-enterprises-limited-31f896 | ORDINARY | 100 | |
| RICHARD PETER STOUTEsophymarine-openregistry-h-richard-peter-stoute-ebd234 | ORDINARY | 0 | |
| SARAH JANE STOUTEsophymarine-openregistry-h-sarah-jane-stoute-3428b6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FULL SUPPORT HEALTHCARE LIMITEDsophymarine-openregistry-gb-04370473 | Holds shares in | ORDINARY |
CLEVELAND & CO UK LTD
sophymarine-openregistry-gb-10279693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 8 Cleveland Avenue, Kettering, NN16 9JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAMJIT KAURsophymarine-openregistry-h-paramjit-kaur-7a808a | ORDINARY | 2 | 66.67% |
| AJIT SINGHsophymarine-openregistry-h-ajit-singh-1bfd1a | ORDINARY | 1 | 33.33% |
| HARNAK SINGH KANDOLAsophymarine-openregistry-h-harnak-singh-kandola-2c4ecf | ORDINARY | 0 | 0.00% |