UK companies/Kettering/Page 27

Companies in Kettering and their shareholdersPage 27 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 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.

Post town
Kettering
Companies with a register
1,634
On this page
20
Shareholdings
61
Related parties
1

BUONA VISTA LIMITED

sophymarine-openregistry-gb-13802352
Status
Active
Type
Private Limited Company
Incorporated
15/12/2021
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
36 Swinburne Close, Kettering, Northamptonshire, NN16 9BX

Direct shareholders

ShareholderShare classShares held% of class
ASSUNTA VELLUCCIsophymarine-openregistry-h-assunta-vellucci-871aa3ORDINARY3
ETTORE VELLUCCIsophymarine-openregistry-h-ettore-vellucci-2fd0c0ORDINARY3
ASSUNTA VELLUCCIsophymarine-openregistry-h-assunta-vellucci-871aa3ORDINARY0
EROS VELLUCCIsophymarine-openregistry-h-eros-vellucci-a0dd2dORDINARY0

CJW SCAFFOLDING LIMITED

sophymarine-openregistry-gb-13807656
Status
Active
Type
Private Limited Company
Incorporated
18/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Unit 1&2, Kettering, NN15 6JQ

Direct shareholders

ShareholderShare classShares held% of class
CALLUM WOODHOUSEsophymarine-openregistry-h-callum-woodhouse-448251ORDINARY65065.00%
CALLUM MUIRsophymarine-openregistry-h-callum-muir-b2ce7dORDINARY17517.50%
CHARLIE MUIRsophymarine-openregistry-h-charlie-muir-6b8537ORDINARY17517.50%

BRENNAN BESPOKE LIMITED

sophymarine-openregistry-gb-13922744
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
2 The Tithe Barn, Kettering, Northamptonshire, NN14 1QF

Direct shareholders

ShareholderShare classShares held% of class
RICKY-LEE BRENNANsophymarine-openregistry-h-ricky-lee-brennan-bb23e6ORDINARY5050.00%
ZOE LOUISE BRENNANsophymarine-openregistry-h-zoe-louise-brennan-6fe5acORDINARY3030.00%
RYAN PATRICK MONAGHANsophymarine-openregistry-h-ryan-patrick-monaghan-fabfd9ORDINARY2020.00%

NR CIVILS LTD

sophymarine-openregistry-gb-13949172
Status
Active
Type
Private Limited Company
Incorporated
02/03/2022
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
46 Hallwood Road, Kettering, Northamptonshire, NN16 9RD

Direct shareholders

ShareholderShare classShares held% of class
NERIJUS REKLYSsophymarine-openregistry-h-nerijus-reklys-5566f3ORD100
RAMUNAS LISAUSKASsophymarine-openregistry-h-ramunas-lisauskas-8c904eORD0
VYTAUTAS TISKUSsophymarine-openregistry-h-vytautas-tiskus-7afc48ORD0

BIG TOP BUCKINGHAM PARK LTD

sophymarine-openregistry-gb-14015827
Status
Active
Type
Private Limited Company
Incorporated
31/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
Unit 11 Brooklands Court, Kettering, Northamptonshire, NN15 6FD

Direct shareholders

ShareholderShare classShares held% of class
KINDRED EDUCATION LIMITEDsophymarine-openregistry-gb-09753655ORDINARY2100.00%
KEITH STANLEY ROBINSONsophymarine-openregistry-h-keith-stanley-robinson-59150eORDINARY00.00%
SYLVIA ANNE ROBINSONsophymarine-openregistry-h-sylvia-anne-robinson-6280dbORDINARY00.00%

PREDATOR BATTERIES LTD

sophymarine-openregistry-gb-14028522
Status
Active
Type
Private Limited Company
Incorporated
06/04/2022
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ

Direct shareholders

ShareholderShare classShares held% of class
INDEPENDENT BATTERY GROUP LTDsophymarine-openregistry-gb-16332991ORDINARY100100.00%
MARK ADRIAN BAKERsophymarine-openregistry-h-mark-adrian-baker-c2f04bORDINARY00.00%
STUART FERGUSON JAMESsophymarine-openregistry-h-stuart-ferguson-james-5f2d7bORDINARY00.00%

GOODYEAR HOLDINGS LIMITED

sophymarine-openregistry-gb-14038288
Status
Active
Type
Private Limited Company
Incorporated
11/04/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
24a Dalkeith Place, Kettering, Northamptonshire, NN16 0BS

Direct shareholders

ShareholderShare classShares held% of class
PAUL GOODYEARsophymarine-openregistry-h-paul-goodyear-3cbe6aORDINARY5,252
CLIVE GOODYEARsophymarine-openregistry-h-clive-goodyear-31df5eORDINARY2,424
JANE GOODYEARsophymarine-openregistry-h-jane-goodyear-b8c73dORDINARY2,424

Related parties

PartyRelationshipDetail
BGBET LIMITEDsophymarine-openregistry-gb-03187011Holds shares inORDINARY

DYNAMIX SERVICE PROVISION LTD

sophymarine-openregistry-gb-14097992
Status
Active
Type
Private Limited Company
Incorporated
10/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
Unit 4 Northfield Lodge Orlingbury Road, Kettering, Northamptonshire, NN14 1HW

Direct shareholders

ShareholderShare classShares held% of class
AARON MARK BODDINGTONsophymarine-openregistry-h-aaron-mark-boddington-a61fafORDINARY10050.00%
JAMES EDWARD DEERINGsophymarine-openregistry-h-james-edward-deering-82a184ORDINARY10050.00%
SARAH JORGE COWIEsophymarine-openregistry-h-sarah-jorge-cowie-0d1c16ORDINARY00.00%

PSALM23 CARE SERVICES LTD

sophymarine-openregistry-gb-14269951
Status
Active
Type
Private Limited Company
Incorporated
02/08/2022
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
88910 — Child day-care activities
Registered office
Office 20, The Business Exchange, Kettering, NN16 8JX

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH IMAFIDONsophymarine-openregistry-h-deborah-imafidon-f99ff8ORDINARY60
GODSENT IMAFIDONsophymarine-openregistry-h-godsent-imafidon-f185aaORDINARY24
SIPIWE SIBANDA-OLANREWAJUsophymarine-openregistry-h-sipiwe-sibanda-olanrewaju-72b560ORDINARY16

IPER FILM LIMITED

sophymarine-openregistry-gb-14527121
Status
Active
Type
Private Limited Company
Incorporated
07/12/2022
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ

Direct shareholders

ShareholderShare classShares held% of class
T FILM MEDIA LIMITEDsophymarine-openregistry-gb-14461778ORDINARY9090.00%
EMANUELE MARAFANTEsophymarine-openregistry-h-emanuele-marafante-fcfab5ORDINARY1010.00%
ANDREA CALDARELLIsophymarine-openregistry-h-andrea-caldarelli-5af620ORDINARY00.00%

39 SANDYLANDS PROMENADE (MORECAMBE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-14541213
Status
Active
Type
Private Limited Company
Incorporated
14/12/2022
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Estate Office, Kettering, NN14 1RR

Direct shareholders

ShareholderShare classShares held% of class
THOMAS HAZELTONsophymarine-openregistry-h-thomas-hazelton-68f006ORDINARY3
LINDSAY PRICEsophymarine-openregistry-h-lindsay-price-f09153ORDINARY1
TIMOTHY LESLIE GREENsophymarine-openregistry-h-timothy-leslie-green-1f3d51ORDINARY0

SPECIALIST REMEDIATION SOLUTIONS LTD

sophymarine-openregistry-gb-14734327
Status
Active
Type
Private Limited Company
Incorporated
16/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
39000 — Remediation activities and other waste management services
Registered office
Unit C Courtyard Workshops 29 Station Road, Kettering, NN14 2RL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BOOTHsophymarine-openregistry-h-stephen-booth-fd054bORDINARY100
NIP GROUP LTDsophymarine-openregistry-gb-12152627ORDINARY0
SAMUEL SAVAGEsophymarine-openregistry-h-samuel-savage-c47fafORDINARY0

ELEGON DEVELOPMENTS LTD

sophymarine-openregistry-gb-14788478
Status
Active
Type
Private Limited Company
Incorporated
10/04/2023
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
99 High Street, Kettering, NN15 5LB

Direct shareholders

ShareholderShare classShares held% of class
LAUREN STEEPLESsophymarine-openregistry-h-lauren-steeples-6e6c27ORDINARY50
THOMAS STEEPLESsophymarine-openregistry-h-thomas-steeples-8b6ae1ORDINARY50
JOSEPH MASONsophymarine-openregistry-gb-09222393ORDINARY0

THE MIDWIVES CIRCLE AND WELLNESS CENTRE LTD

sophymarine-openregistry-gb-14826711
Status
Active
Type
Private Limited Company
Incorporated
25/04/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
59 Edinburgh Road, Kettering, NN16 8NZ

Direct shareholders

ShareholderShare classShares held% of class
KATIE LONGDONsophymarine-openregistry-h-katie-longdon-e0dadaORDINARY50
KATY WALDINGsophymarine-openregistry-h-katy-walding-9d9334ORDINARY50
NATALIE CLAYTONsophymarine-openregistry-h-natalie-clayton-ed9ee1ORDINARY0

UNIT 8 TRAINING LTD

sophymarine-openregistry-gb-14897335
Status
Active
Type
Private Limited Company
Incorporated
26/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Unit 8 Adams Business Centre Henson Way, Kettering, NN16 8PX

Direct shareholders

ShareholderShare classShares held% of class
CURTIS MASONsophymarine-openregistry-h-curtis-mason-218456ORDINARY133.33%
DAVID ANDREWSsophymarine-openregistry-h-david-andrews-043d7eORDINARY133.33%
MARK DANIEL NEGRON NESBITTsophymarine-openregistry-h-mark-daniel-negron-nesbitt-603ffdORDINARY133.33%

LI & NDP LIMITED

sophymarine-openregistry-gb-14911571
Status
Active
Type
Private Limited Company
Incorporated
02/06/2023
Accounts
MICRO ENTITY
SIC
85320 — Technical and vocational secondary education
Registered office
3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ

Direct shareholders

ShareholderShare classShares held% of class
THEIA DIGITAL LTDsophymarine-openregistry-gb-14696392ORDINARY9648.00%
ANDREW STEWART LOVEsophymarine-openregistry-h-andrew-stewart-love-0dcd1eORDINARY5226.00%
MATTHEW DAVID STONEsophymarine-openregistry-h-matthew-david-stone-2a933bORDINARY5226.00%

CARE UNITED LTD

sophymarine-openregistry-gb-15032718
Status
Active
Type
Private Limited Company
Incorporated
27/07/2023
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
14 Moorhouse Way, Kettering, NN15 7LX

Direct shareholders

ShareholderShare classShares held% of class
TOM SIMONsophymarine-openregistry-h-tom-simon-59afd3ORDINARY3
ALEX SUNNYsophymarine-openregistry-h-alex-sunny-47408eORDINARY0
NITHIN SUNNYsophymarine-openregistry-h-nithin-sunny-1b86d1ORDINARY0

AM COMMERCIAL CONSULTANCY LIMITED

sophymarine-openregistry-gb-15080590
Status
Active
Type
Private Limited Company
Incorporated
18/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ

Direct shareholders

ShareholderShare classShares held% of class
AIDEN MORRISsophymarine-openregistry-h-aiden-morris-d19471ORDINARY550.00%
LAUREN LEEsophymarine-openregistry-h-lauren-lee-9806f1ORDINARY330.00%
PAUL MORRISsophymarine-openregistry-gb-15185239ORDINARY220.00%

RADIAN GROUP LTD

sophymarine-openregistry-gb-15157447
Status
Active
Type
Private Limited Company
Incorporated
22/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
1 Saxon Close, Kettering, NN14 1UG

Direct shareholders

ShareholderShare classShares held% of class
KEVIN MWANIKIsophymarine-openregistry-h-kevin-mwaniki-4419dfORDINARY100
ALAN NYAGAsophymarine-openregistry-h-alan-nyaga-80d39cORDINARY0
SUSAN GACHAREsophymarine-openregistry-h-susan-gachare-11233aORDINARY0

EAST MIDS DEVELOPMENTS LTD

sophymarine-openregistry-gb-15167398
Status
Active
Type
Private Limited Company
Incorporated
26/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Browning Avenue, Kettering, NN16 8NP

Direct shareholders

ShareholderShare classShares held% of class
TRAFALGAR RESIDENTIAL INVESTMENTS LTDsophymarine-openregistry-gb-13785096ORDINARY8
PETER JOHNSONsophymarine-openregistry-gb-07078413ORDINARY4
LEVER - COOTE INVESTMENTS LTDsophymarine-openregistry-gb-15002234ORDINARY0