UK companies/Kettering/Page 25
Companies in Kettering and their shareholdersPage 25 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
PROMPTUS LIMITED
sophymarine-openregistry-gb-12068109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- DORMANT
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BUCHANsophymarine-openregistry-h-gary-buchan-6987d8 | ORDINARY SHARES | 50 | |
| SARA BUCHANsophymarine-openregistry-h-sara-buchan-990ed5 | ORDINARY SHARES | 50 | |
| RAMŪNAS GIRŠTAUTASsophymarine-openregistry-h-ram-nas-gir-tautas-d7fd8b | ORDINARY SHARES | 0 | |
BROMPTON 360 PROPERTIES LIMITED
sophymarine-openregistry-gb-12068717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 23 Cottingham Way, Kettering, NN14 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA SHARPLEYsophymarine-openregistry-h-joanna-sharpley-15fd7a | ORDINARY | 90 | |
| JACK SHARPLEYsophymarine-openregistry-h-jack-sharpley-ed9530 | ORDINARY | 10 | |
| LUKE SHARPLEYsophymarine-openregistry-h-luke-sharpley-aeb5b6 | ORDINARY | 0 | |
KETTERING CAR RECYCLING LTD
sophymarine-openregistry-gb-12091950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 38310 — Dismantling of wrecks
39000 — Remediation activities and other waste management services - Registered office
- Pytchley Lodge Industrial Estate, Kettering, NN15 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEEE ENVIRONMENTAL (GB) LIMITEDsophymarine-openregistry-gb-06617636 | ORDINARY | 20 | |
| JAMES DUNNEsophymarine-openregistry-h-james-dunne-1d6440 | ORDINARY | 0 | |
| ROBERT WHITEsophymarine-openregistry-gb-11459199 | ORDINARY | 0 | |
K3 MOVES LTD
sophymarine-openregistry-gb-12175783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
47990 — Other retail sale not in stores, stalls or markets
49410 — Freight transport by road - Registered office
- Kitteon House Kettering Parkway, Kettering, NN15 6XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CURTISsophymarine-openregistry-h-david-curtis-b9a7d4 | ORDINARY SHARES | 2 | |
| KATRINA CURTISsophymarine-openregistry-h-katrina-curtis-ab243d | ORDINARY SHARES | 2 | |
| STEVEN CURTISsophymarine-openregistry-gb-10734279 | ORDINARY SHARES | 2 | |
262 LIMITED
sophymarine-openregistry-gb-12274357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8a Gotch Road, Kettering, NN15 6UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY MORGANsophymarine-openregistry-h-harvey-morgan-7e309d | ORDINARY | 50 | 50.00% |
| BRYNLEY MORGANsophymarine-openregistry-h-brynley-morgan-f36193 | ORDINARY | 25 | 25.00% |
| YVETTE MARIE MORGANsophymarine-openregistry-h-yvette-marie-morgan-bd585e | ORDINARY | 25 | 25.00% |
BIG TOP NURSERY - ROMAN PARK LTD
sophymarine-openregistry-gb-12291081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2019
- 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 | |
| KEITH ROBINSONsophymarine-openregistry-gb-10943186 | ORDINARY | 0 | |
| SYLVIA ROBINSONsophymarine-openregistry-h-sylvia-robinson-24a7b2 | ORDINARY | 0 | |
IRONSTONE WELLBEING LIMITED
sophymarine-openregistry-gb-12320639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Ironstone Wellbeing Centre, Kettering, NN14 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN EDWARD OXFORDsophymarine-openregistry-h-benjamin-edward-oxford-bd04d5 | ORDINARY | 50 | 33.33% |
| JILLY LOUISE MANNsophymarine-openregistry-h-jilly-louise-mann-6a7c34 | ORDINARY | 50 | 33.33% |
| JONATHAN MARTIN WILSON TELFORDsophymarine-openregistry-h-jonathan-martin-wilson-telford-bf46cb | ORDINARY | 50 | 33.33% |
BUILDING PRODUCTS NEXT DAY LIMITED
sophymarine-openregistry-gb-12492861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O The Alumasc Group Plc Station Road, Kettering, Northants, NN15 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ALUMASC GROUP PLCsophymarine-openregistry-gb-01767387 | ORDINARY | 2 | |
| LUAN LEAFsophymarine-openregistry-h-luan-leaf-fc5d75 | ORDINARY | 0 | |
| MICHAEL LEAFsophymarine-openregistry-h-michael-leaf-56398b | ORDINARY | 0 | |
SEAVIEW ENTERPRISES LIMITED
sophymarine-openregistry-gb-12508331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PHILLIP BRIGSTOCKsophymarine-openregistry-h-benjamin-phillip-brigstock-04e610 | ORDINARY | 50 | 33.33% |
| KATIE HANNAH BRIGSTOCKsophymarine-openregistry-h-katie-hannah-brigstock-6521a8 | ORDINARY | 50 | 33.33% |
| SAMUEL JOHN BRIGSTOCKsophymarine-openregistry-h-samuel-john-brigstock-2d2414 | ORDINARY | 50 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| AVALON COURT ROTHWELL LTDsophymarine-openregistry-gb-10798823 | Holds shares in | ORDINARY · 100.00% |
THE BUSINESS FINANCE GROUP LIMITED
sophymarine-openregistry-gb-12597283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 64910 — Financial leasing
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN PAUL CHANDLERsophymarine-openregistry-h-brian-paul-chandler-29e26b | ORDINARY | 10 | 50.00% |
| DOMINIC WILLIAM PAUL ASKEWsophymarine-openregistry-h-dominic-william-paul-askew-d154bb | ORDINARY | 10 | 50.00% |
| CAMERON MICHAEL BOWERsophymarine-openregistry-h-cameron-michael-bower-d4acd8 | ORDINARY | 0 | 0.00% |
PRONIXNOVA UK LTD
sophymarine-openregistry-gb-12598202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Flat 20, Bridge Court Bridge Street, Kettering, Northamptonshire, NN14 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PETER SULLIVANsophymarine-openregistry-h-anthony-peter-sullivan-5d53af | ORD | 45 | |
| ROGER PINDERsophymarine-openregistry-h-roger-pinder-db21b7 | ORD | 45 | |
| SARAH MICHELLE HURNsophymarine-openregistry-h-sarah-michelle-hurn-f10cd7 | ORD | 10 | |
QUALITY AND INNOVATION TRADING LIMITED
sophymarine-openregistry-gb-12658542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 20 Station Road, Kettering, NN14 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSCAR GONZALEZsophymarine-openregistry-h-oscar-gonzalez-bd1676 | ORDINARY | 100 | |
| ANTONIO ALBERTIsophymarine-openregistry-h-antonio-alberti-39d8e0 | ORDINARY | 0 | |
| LAURA GONZALEZsophymarine-openregistry-h-laura-gonzalez-ee0d59 | ORDINARY | 0 | |
THIS IS US PR LIMITED
sophymarine-openregistry-gb-12675866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 17 Queen Street, Kettering, Northants, NN14 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBEKAH BARTONsophymarine-openregistry-h-rebekah-barton-d09aac | ORDINARY | 4 | |
| CLARE SUMMERSsophymarine-openregistry-h-clare-summers-6303a7 | ORDINARY | 0 | |
| LAURA GLAZEBROOKsophymarine-openregistry-h-laura-glazebrook-fa57e3 | ORDINARY | 0 | |
ASKEW'S HAIRDRESSING LTD
sophymarine-openregistry-gb-12715253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 16 Queen Street, Kettering, NN14 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN ASKEWsophymarine-openregistry-h-lauren-askew-7ee481 | ORDINARY SHARES | 1 | |
| NIGEL ASKEWsophymarine-openregistry-h-nigel-askew-fda463 | ORDINARY SHARES | 0 | |
| REBECCA ASKEWsophymarine-openregistry-h-rebecca-askew-ae07e9 | ORDINARY SHARES | 0 | |
HY BUILDING DESIGN LTD
sophymarine-openregistry-gb-12775228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 7 Baker Avenue, Kettering, NN14 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESME HIGGINSsophymarine-openregistry-h-esme-higgins-3eb959 | ORDINARY | 70 | |
| CHARLOTTE KATE BOREHAMsophymarine-openregistry-h-charlotte-kate-boreham-5952bb | ORDINARY | 30 | |
| JONATHAN YATESsophymarine-openregistry-h-jonathan-yates-861a16 | ORDINARY | 0 | |
PREMIER PORTFOLIO MANAGEMENT LTD
sophymarine-openregistry-gb-12879671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| BOBBY JAGPRIT SINGHsophymarine-openregistry-h-bobby-jagprit-singh-8cf129 | ORDINARY | 1 | 50.00% |
| NARINDER BRAICHsophymarine-openregistry-h-narinder-braich-c09c1d | ORDINARY | 1 | 50.00% |
| JOHN SINGHsophymarine-openregistry-h-john-singh-4d2111 | ORDINARY | 0 | 0.00% |
ACL GROUP LTD
sophymarine-openregistry-gb-12891199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 143 Regent Street, Kettering, NN16 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GGCS HOLDINGS LIMITEDsophymarine-openregistry-gb-17092476 | ORDINARY | 100 | 100.00% |
| CRAIG CHRISTOPHER LONGSHAWsophymarine-openregistry-h-craig-christopher-longshaw-4393d4 | ORDINARY | 0 | 0.00% |
| STACEY LONGSHAWsophymarine-openregistry-h-stacey-longshaw-579608 | ORDINARY | 0 | 0.00% |
WESTWARD HO PROPERTY LTD
sophymarine-openregistry-gb-12894665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- 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 |
|---|
| WALKER PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-13337523 | ORDINARY SHARES | 100 | 100.00% |
| CHRISTIE CAPITAL LTDsophymarine-openregistry-gb-12400835 | ORDINARY SHARES | 0 | 0.00% |
| ISDOO LTDsophymarine-openregistry-gb-12266092 | ORDINARY SHARES | 0 | 0.00% |
STRAIGHTFORWARD ADVISORS LTD
sophymarine-openregistry-gb-12899590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Timsons Business Centre, Kettering, NN16 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN BROWNsophymarine-openregistry-h-dean-brown-099e81 | ORDINARY | 80 | 80.00% |
| MONTGOMERY BROWNsophymarine-openregistry-h-montgomery-brown-ef8786 | ORDINARY | 10 | 10.00% |
| RIDLEY BROWNsophymarine-openregistry-h-ridley-brown-9f223f | ORDINARY | 10 | 10.00% |
WATERS AND COOKMAN HOLDINGS LTD
sophymarine-openregistry-gb-12901082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Brooklands Court, Kettering, Northamptonshire, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL COOKMANsophymarine-openregistry-h-abigail-cookman-e4edb5 | ORDINARY SHARES | 50 | 50.00% |
| CARL WATERSsophymarine-openregistry-h-carl-waters-fd0a26 | ORDINARY SHARES | 50 | 50.00% |
| STEVEN DAWSONsophymarine-openregistry-h-steven-dawson-6e3299 | ORDINARY SHARES | 0 | 0.00% |