UK companies/Kettering/Page 24
Companies in Kettering and their shareholdersPage 24 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
ALLENVALE LIMITED
sophymarine-openregistry-gb-10497615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER BROWNsophymarine-openregistry-h-andrew-peter-brown-38e7b7 | ORDINARY | 1 | 33.33% |
| CHRISTOPHER ROWAN BROWNsophymarine-openregistry-h-christopher-rowan-brown-5d8524 | ORDINARY | 1 | 33.33% |
| DAVID TIMSON BROWNsophymarine-openregistry-h-david-timson-brown-3b51e8 | ORDINARY | 1 | 33.33% |
RECTORY NURSERY SCHOOL LTD
sophymarine-openregistry-gb-10524508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 1 Cranford Road, Kettering, Northamptonshire, NN15 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT GARCHAsophymarine-openregistry-h-baljit-garcha-23b782 | ORDINARY | 50 | |
| PERMJIT GARCHAsophymarine-openregistry-h-permjit-garcha-39a0ff | ORDINARY | 50 | |
| JASBINDER GARCHAsophymarine-openregistry-h-jasbinder-garcha-74b1a8 | ORDINARY | 0 | |
DINOMIKE DESIGN LTD
sophymarine-openregistry-gb-10524672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 1b Headlands, Kettering, NN15 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BUXTONsophymarine-openregistry-h-michael-buxton-0b59aa | ORDINARY | 4 | 57.14% |
| KATIE GRIBBENsophymarine-openregistry-h-katie-gribben-62a8f7 | ORDINARY | 2 | 28.57% |
| SUSAN BUXTONsophymarine-openregistry-h-susan-buxton-2bb2fa | ORDINARY | 1 | 14.29% |
PATRICK RAYSON SCAFFOLDING SERVICES LIMITED
sophymarine-openregistry-gb-10573667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE RAYSONsophymarine-openregistry-gb-11105784 | ORDINARY | 95 | 47.50% |
| MARK PATRICKsophymarine-openregistry-gb-04738126 | ORDINARY | 95 | 47.50% |
| DENA PATRICKsophymarine-openregistry-h-dena-patrick-992080 | ORDINARY | 10 | 5.00% |
BEAMHOUSE TANNERY SERVICES LTD
sophymarine-openregistry-gb-10685727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Pytchley Lodge Industrial Estate, Kettering, Northamptonshire, NN15 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NEIL HARRISsophymarine-openregistry-h-christopher-neil-harris-907673 | ORDINARY | 100 | 33.33% |
| DAVID CHARLES HARRISsophymarine-openregistry-h-david-charles-harris-dc0dd8 | ORDINARY | 100 | 33.33% |
| MATTHEW DAVID HARRISsophymarine-openregistry-h-matthew-david-harris-1d742d | ORDINARY | 100 | 33.33% |
NOBBY STOCKER LIMITED
sophymarine-openregistry-gb-10695779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- DORMANT
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY MANSFIELDsophymarine-openregistry-h-barry-mansfield-d17553 | ORDINARY | 15 | 50.00% |
| MARK LORENTZENsophymarine-openregistry-h-mark-lorentzen-4aadbc | ORDINARY | 15 | 50.00% |
| MARK LEONARD GARDNERsophymarine-openregistry-h-mark-leonard-gardner-20269a | ORDINARY | 0 | 0.00% |
CHARLES EDWARD PROPERTIES LTD
sophymarine-openregistry-gb-10701733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kitteon House Kettering Parkway, Kettering, NN15 6XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES CURTISsophymarine-openregistry-h-david-charles-curtis-288ba7 | ORDINARY | 1 | 33.33% |
| KATRINA SUSAN CURTISsophymarine-openregistry-h-katrina-susan-curtis-3920ca | ORDINARY | 1 | 33.33% |
| STEVEN EDWARD CURTISsophymarine-openregistry-h-steven-edward-curtis-766f76 | ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| KETTERING VENTURE PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02442273 | Holds shares in | ORDINARY B |
VERTO NORTH LIMITED
sophymarine-openregistry-gb-10724849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3 Swallow Court, Kettering, Northamptonshire, NN15 6XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE HUMMEL-NEWELLsophymarine-openregistry-h-catherine-hummel-newell-ca8148 | ORDINARY | 40 | |
| DAVID HUMMEL-NEWELLsophymarine-openregistry-h-david-hummel-newell-fb3e6e | ORDINARY | 40 | |
| KIERAN KAKKADsophymarine-openregistry-h-kieran-kakkad-b8fd36 | ORDINARY | 20 | |
D CURTIS PROPERTY LIMITED
sophymarine-openregistry-gb-10728128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- 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
- Kitteon House Kettering Parkway, Kettering, NN15 6XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES CURTISsophymarine-openregistry-h-david-charles-curtis-288ba7 | ORDINARY GBP1 SHARES | 2 | 33.33% |
| KATRINA SUSAN CURTISsophymarine-openregistry-h-katrina-susan-curtis-3920ca | ORDINARY GBP1 SHARES | 2 | 33.33% |
| STEVEN EDWARD CURTISsophymarine-openregistry-h-steven-edward-curtis-766f76 | ORDINARY GBP1 SHARES | 2 | 33.33% |
GREENBEAN PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-10928175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 MICHAEL BEANsophymarine-openregistry-h-alex-michael-bean-972780 | ORDINARY £1 SHARES | 24 | |
| OLIVIA FAITH BEANsophymarine-openregistry-h-olivia-faith-bean-a41e47 | ORDINARY £1 SHARES | 24 | |
CAST IRON SUPERSTORE LTD
sophymarine-openregistry-gb-11060233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2017
- Accounts
- SMALL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- C/O The Alumasc Group Plc Station Road, Kettering, Northamptonshire, NN15 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAINWATER ONLINE HOLDINGS LTDsophymarine-openregistry-gb-12052364 | ORDINARY | 2 | |
| JONATHAN SCHOFIELDsophymarine-openregistry-h-jonathan-schofield-dae926 | ORDINARY | 0 | |
| LOUISE SCHOFIELDsophymarine-openregistry-h-louise-schofield-8db3fc | ORDINARY | 0 | |
ANDREW GEOTECHNICS PTY LTD
sophymarine-openregistry-gb-11112822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
- Registered office
- 19 Sackville Street, Kettering, Northamptonshire, Kettering, NN16 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KERRsophymarine-openregistry-gb-01761448 | ORDINARY | 60 | 60.00% |
| ANTON VAN NIEKERKsophymarine-openregistry-h-anton-van-niekerk-b7bc09 | ORDINARY | 20 | 20.00% |
| COLLIN JENSENsophymarine-openregistry-h-collin-jensen-a1594c | ORDINARY | 20 | 20.00% |
INSPIRE ME EVENTS LTD
sophymarine-openregistry-gb-11142835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82302 — Activities of conference organisers
85590 — Other education n.e.c. - Registered office
- 50 Warkton Lane, Kettering, NN15 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE WILLIAMSsophymarine-openregistry-h-joanne-williams-dfbbe3 | ORDINARY | 95 | |
| REBECCA COLVERsophymarine-openregistry-h-rebecca-colver-3b575f | ORDINARY | 95 | |
| MATTHEW PRYORsophymarine-openregistry-h-matthew-pryor-a49a23 | ORDINARY | 10 | |
57 SELCROFT ROAD LTD
sophymarine-openregistry-gb-11528900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 Brooklands Court, Kettering, Northamptonshire, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNIMENT PURLEY LIMITEDsophymarine-openregistry-gb-12285219 | ORDINARY | 49 | 49.00% |
| MYRT PROPERTIES LIMITEDsophymarine-openregistry-gb-10977772 | ORDINARY | 49 | 49.00% |
| WALKER CAPITAL INVESTMENT LIMITEDsophymarine-openregistry-h-walker-capital-investment-limited-7a03d7 | ORDINARY | 2 | 2.00% |
MUDCONTROL LIMITED
sophymarine-openregistry-gb-11606650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REINIER WILFRIED MARIA FEULERsophymarine-openregistry-h-reinier-wilfried-maria-feuler-08dfc8 | ORDINARY £0.10 | 750 | 75.00% |
| JAMES TREMBECKIsophymarine-openregistry-h-james-trembecki-5af7ad | ORDINARY £0.10 | 125 | 12.50% |
| KERRY WEISSELBERGsophymarine-openregistry-h-kerry-weisselberg-1e2e26 | ORDINARY £0.10 | 125 | 12.50% |
SEVENTY9 DIGITAL LTD
sophymarine-openregistry-gb-11769399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- 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 |
|---|
| BRYAN LADEsophymarine-openregistry-h-bryan-lade-97fc0e | ORDINARY | 1 | 33.33% |
| DAVID ALEXANDER HOWESsophymarine-openregistry-h-david-alexander-howes-4016ff | ORDINARY | 1 | 33.33% |
| SHANE WEBSTERsophymarine-openregistry-h-shane-webster-1e9029 | ORDINARY | 1 | 33.33% |
WILLIAM FALSHAW LIMITED
sophymarine-openregistry-gb-11775362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69101 — Barristers at law
- Registered office
- Headlands House, Kettering, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM FREDERICK FALSHAWsophymarine-openregistry-h-william-frederick-falshaw-56713d | ORDINARY | 60 | 60.00% |
| SARAH FALSHAWsophymarine-openregistry-h-sarah-falshaw-e51940 | ORDINARY | 40 | 40.00% |
| HARVEY WILLIAM FALSHAWsophymarine-openregistry-h-harvey-william-falshaw-b7c3b3 | ORDINARY | 0 | 0.00% |
MANNOL HOLDINGS LTD
sophymarine-openregistry-gb-11964150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Dc4 Prologics Park, Hipwell Road, Kettering, NN14 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIK SUDHEIMERsophymarine-openregistry-h-erik-sudheimer-102181 | ORDINARY | 70 | 70.00% |
| DOVYDAS KUODISsophymarine-openregistry-h-dovydas-kuodis-8b2981 | ORDINARY | 30 | 30.00% |
| JEVGENIJ LYZKOsophymarine-openregistry-h-jevgenij-lyzko-aa5738 | ORDINARY | 0 | 0.00% |
HARRISON AND CO PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11966983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MARK HARRISONsophymarine-openregistry-h-darren-mark-harrison-6cc171 | ORDINARY | 100 | 100.00% |
| CHRISTIE JOHN RAYMOND BELLsophymarine-openregistry-h-christie-john-raymond-bell-bd316c | ORDINARY | 0 | 0.00% |
| JOHN RAYMOND CHARLES BELLsophymarine-openregistry-h-john-raymond-charles-bell-68dc24 | ORDINARY | 0 | 0.00% |
TEJ LETTINGS LTD
sophymarine-openregistry-gb-12012990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 Scott Road, Kettering, NN16 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARANJAN MATHARUsophymarine-openregistry-h-naranjan-matharu-cb991a | ORDINARY | 1 | 33.33% |
| SUKHJIT MATHARUsophymarine-openregistry-h-sukhjit-matharu-b7929a | ORDINARY | 1 | 33.33% |
| TEJPAL SINGH PANESARsophymarine-openregistry-h-tejpal-singh-panesar-89d167 | ORDINARY | 1 | 33.33% |