UK companies/Kettering/Page 26
Companies in Kettering and their shareholdersPage 26 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 5 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
APPARO CONSULTING LIMITED
sophymarine-openregistry-gb-12973274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT KEVIN SIMONSsophymarine-openregistry-h-robert-kevin-simons-0fe3a8 | ORDINARY | 10 | 50.00% |
| AMANDA SIMONSsophymarine-openregistry-h-amanda-simons-4e0e7b | ORDINARY | 5 | 25.00% |
| KEVIN EDWARD SIMONSsophymarine-openregistry-h-kevin-edward-simons-efd54b | ORDINARY | 5 | 25.00% |
VERSATILE DISTRIBUTION LTD
sophymarine-openregistry-gb-13042139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 9 Pytchley Business Park, Kettering, NN15 6NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHMOND CERAMICS LIMITEDsophymarine-openregistry-gb-07618974 | ORDINARY | 400 | |
| PAUL STRACHANsophymarine-openregistry-h-paul-strachan-0009fe | ORDINARY | 0 | |
| PETER JOHN BRAMBLEBYsophymarine-openregistry-h-peter-john-brambleby-d75723 | ORDINARY | 0 | |
EVE IT LIMITED
sophymarine-openregistry-gb-13117111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 1, Kettering, Northamptonshire, NN16 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS SKIPPERsophymarine-openregistry-h-thomas-skipper-8cde5f | ORDINARY | 100 | 100.00% |
| JESSICA SKIPPERsophymarine-openregistry-h-jessica-skipper-3ab674 | ORDINARY | 0 | 0.00% |
| ROBERT BALEsophymarine-openregistry-h-robert-bale-dd3101 | ORDINARY | 0 | 0.00% |
SOUTHFIELD BLACK COUNTRY LIMITED
sophymarine-openregistry-gb-13121728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Headlands House 1 Kings Court, Kettering, Northants, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COOPERsophymarine-openregistry-h-andrew-cooper-085b72 | ORDINARY | 33 | 33.33% |
| ISABELLA CLAIRE COOPERsophymarine-openregistry-h-isabella-claire-cooper-63879c | ORDINARY | 33 | 33.33% |
| SHARON JOY COOPERsophymarine-openregistry-h-sharon-joy-cooper-734f2f | ORDINARY | 33 | 33.33% |
KRAZY! LIMITED
sophymarine-openregistry-gb-13143132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Meadows Headland House, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN NICHOLAS BENEDETTIsophymarine-openregistry-h-duncan-nicholas-benedetti-c0e6ce | ORDINARY | 33 | 33.33% |
| OSCAR BENEDETTIsophymarine-openregistry-h-oscar-benedetti-e5755c | ORDINARY | 33 | 33.33% |
| SUSAN KIM BENEDETTIsophymarine-openregistry-h-susan-kim-benedetti-b85fd4 | ORDINARY | 33 | 33.33% |
TREVOR HILL HOLDINGS LIMITED
sophymarine-openregistry-gb-13154656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN HILLsophymarine-openregistry-h-christopher-john-hill-c7ef3a | ORDINARY | 50 | 50.00% |
| DANIEL JAMES HILLsophymarine-openregistry-h-daniel-james-hill-706cb2 | ORDINARY | 50 | 50.00% |
| TREVOR JOHN HILLsophymarine-openregistry-h-trevor-john-hill-cb9b19 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PPN RA LIMITEDsophymarine-openregistry-gb-08413552 | Holds shares in | B ORDINARY · 0.00% |
SURROUNDING VILLAGES BUILDERS LIMITED
sophymarine-openregistry-gb-13168163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Halford Street, Kettering, NN14 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIALL JOHNSONsophymarine-openregistry-h-niall-johnson-fb0095 | ORDINARY | 60 | 60.00% |
| DAVID CURTINsophymarine-openregistry-h-david-curtin-858bea | ORDINARY | 20 | 20.00% |
| VICTORIA LEONARDsophymarine-openregistry-h-victoria-leonard-ac0685 | ORDINARY | 20 | 20.00% |
KUBOID HOLDINGS LIMITED
sophymarine-openregistry-gb-13215809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 4 Brooklands Court, Kettering, Northants, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESHRI RAJANIsophymarine-openregistry-h-rajeshri-rajani-5cda63 | ORDINARY | 500 | 50.00% |
| KETAN PATELsophymarine-openregistry-h-ketan-patel-9f250a | ORDINARY | 250 | 25.00% |
| KIRIT PATELsophymarine-openregistry-h-kirit-patel-50d678 | ORDINARY | 250 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KUBOID LTDsophymarine-openregistry-gb-06319011 | Holds shares in | ORDINARY · 100.00% |
| STORELOCK LTDsophymarine-openregistry-gb-09393991 | Holds shares in | ORDINARY · 100.00% |
WOLVERTON MILL LTD
sophymarine-openregistry-gb-13226185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 10 Brooklands Court, Kettering, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SREELAL HARILALsophymarine-openregistry-h-sreelal-harilal-39a233 | ORDINARY SHARES | 100 | 100.00% |
| FAHD KHANsophymarine-openregistry-h-fahd-khan-3f2e5c | ORDINARY SHARES | 0 | 0.00% |
| PROVIDENT HOMES CONSTRUCTION SERVICES LTDsophymarine-openregistry-h-provident-homes-construction-services-lt-94d405 | ORDINARY SHARES | 0 | 0.00% |
NORTHANTS BUILDING CO LTD
sophymarine-openregistry-gb-13250871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 32 Saddlers Drive, Kettering, Northamptonshire, NN15 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINT WHITTAKERsophymarine-openregistry-h-clint-whittaker-928d00 | ORDINARY | 100 | 100.00% |
| NICOLA MARY BUTTsophymarine-openregistry-h-nicola-mary-butt-c52ed7 | ORDINARY | 0 | 0.00% |
| ROBERT WILLIAM BUTTsophymarine-openregistry-h-robert-william-butt-bac3fd | ORDINARY | 0 | 0.00% |
ANDSTRAT (NO.425) LIMITED
sophymarine-openregistry-gb-13295453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 95240 — Repair of furniture and home furnishings
- Registered office
- Estate Office,, Kettering, Northamptonshire, NN16 9UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WALTER JOHN MONTAGU DOUGLAS SCOTT, DUKE OF BUCCLEUCH AND QUEENSBERRYsophymarine-openregistry-h-richard-walter-john-montagu-douglas-scot-f869d5 | ORDINARY | 135,000 | 87.10% |
| CHARLES DAVID PETER MONTAGU DOUGLAS SCOTTsophymarine-openregistry-h-charles-david-peter-montagu-douglas-scot-f1a365 | ORDINARY | 10,000 | 6.45% |
| FRANCES FLORA JANE MONTAGU DOUGLAS SCOTTsophymarine-openregistry-h-frances-flora-jane-montagu-douglas-scott-2df7c6 | ORDINARY | 10,000 | 6.45% |
PRONTO INVESTMENTS LTD
sophymarine-openregistry-gb-13363820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CHANDLERsophymarine-openregistry-h-brian-chandler-e9be47 | ORDINARY | 1 | |
| DOMINIC ASKEWsophymarine-openregistry-h-dominic-askew-1b5791 | ORDINARY | 1 | |
| KIERAN KEVANsophymarine-openregistry-h-kieran-kevan-9a3ada | ORDINARY | 0 | |
Q-NAR LIMITED
sophymarine-openregistry-gb-13396409
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| JULIEN BOURRELLISsophymarine-openregistry-h-julien-bourrellis-d949d6 | ORDINARY | 150 | 75.00% |
| MICHELA VIVIANI MURPHYsophymarine-openregistry-h-michela-viviani-murphy-11ba1d | ORDINARY | 25 | 12.50% |
| PAUL ANDREW VIVIANI MURPHYsophymarine-openregistry-h-paul-andrew-viviani-murphy-8af177 | ORDINARY | 25 | 12.50% |
GYMBLOK LTD
sophymarine-openregistry-gb-13457070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 18 William Street, Kettering, NN15 5LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLIAMSsophymarine-openregistry-gb-15822841 | ORDINARY | 8 | |
| KATE SLOUGHsophymarine-openregistry-h-kate-slough-6c17a2 | ORDINARY | 2 | |
| RESSI LTDsophymarine-openregistry-gb-12600133 | ORDINARY | 0 | |
SHALOM CARE GROUP LTD
sophymarine-openregistry-gb-13506367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- DORMANT
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- 40 Slipton Road, Kettering, NN15 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRINITY CARE HOMES LIMITEDsophymarine-openregistry-gb-11072219 | ORDINARY | 100 | |
| LIJI VARGHESEsophymarine-openregistry-h-liji-varghese-83d9e5 | ORDINARY | 0 | |
| VARGHESE CHENKILATHU OOMMENsophymarine-openregistry-h-varghese-chenkilathu-oommen-77b05e | ORDINARY | 0 | |
P & M SAUSAGES LIMITED
sophymarine-openregistry-gb-13574974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10130 — Production of meat and poultry meat products
- Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BALDOCKsophymarine-openregistry-h-anthony-baldock-1fb104 | ORDINARY | 75 | 75.00% |
| LOUISE ALEXANDRA SARONYsophymarine-openregistry-h-louise-alexandra-sarony-775901 | ORDINARY | 20 | 20.00% |
| LYNN PATTERSONsophymarine-openregistry-h-lynn-patterson-92b4e7 | ORDINARY | 5 | 5.00% |
DESIGN REALITY HOLDINGS LIMITED
sophymarine-openregistry-gb-13600832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Full Support Healthcare Ltd Kettering Parkway,, Kettering, Northamptonshire, NN15 6WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PETER STOUTEsophymarine-openregistry-h-richard-peter-stoute-ebd234 | ORDINARY | 1 | 50.00% |
| SARAH JANE STOUTEsophymarine-openregistry-h-sarah-jane-stoute-3428b6 | ORDINARY | 1 | 50.00% |
| DESIGN REALITY LIMITEDsophymarine-openregistry-gb-04579570 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DESIGN REALITY LIMITEDsophymarine-openregistry-gb-04579570 | Holds shares in | B ORDINARY |
| RESPIRATORY TECHNOLOGY LIMITEDsophymarine-openregistry-gb-12276374 | Holds shares in | ORDINARY |
DLBEC LTD
sophymarine-openregistry-gb-13613319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
96090 — Other service activities n.e.c. - Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA CARTWRIGHTsophymarine-openregistry-h-rebecca-cartwright-db4dcd | ORDINARY | 60 | 60.00% |
| GEORGE PAUL CARTWRIGHTsophymarine-openregistry-h-george-paul-cartwright-b6aa18 | ORDINARY | 20 | 20.00% |
| REECE HAYESsophymarine-openregistry-h-reece-hayes-082cce | ORDINARY | 20 | 20.00% |
PONTILLION PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-13652074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- Pelenore, 3 Trailli Lane, Kettering, Northants, NN14 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT PONTINsophymarine-openregistry-h-rupert-pontin-3ab9ce | ORDINARY | 100 | |
| GEORGIA ROSEMARY PONTINsophymarine-openregistry-h-georgia-rosemary-pontin-0045fa | ORDINARY | 0 | |
| JACK GEORGE PONTINsophymarine-openregistry-h-jack-george-pontin-baa270 | ORDINARY | 0 | |
MOUNT JOYCE CARE LTD
sophymarine-openregistry-gb-13682169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 21 Bellway Close, Kettering, Northamptonshire, NN16 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENIPHER BABERsophymarine-openregistry-h-jenipher-baber-6ea782 | ORDINARY | 4 | |
| NEIL FREDERICK BABERsophymarine-openregistry-h-neil-frederick-baber-2d4bd5 | ORDINARY | 2 | |
| ANTHONY CHOTOsophymarine-openregistry-h-anthony-choto-34bdd4 | ORDINARY | 0 | |