UK companies/Kettering/Page 29
Companies in Kettering and their shareholdersPage 29 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 72 shareholdings and 10 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
MIDSUMMER DRYLINING LIMITED
sophymarine-openregistry-gb-09957974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43310 — Plastering
- Registered office
- Unit 2, Brooklands Court, Kettering, Northants, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEBBLEFORD GROUP LIMITEDsophymarine-openregistry-gb-13061156 | ORDINARY B | 30 | |
| PEBBLEFORD GROUP LIMITEDsophymarine-openregistry-gb-13061156 | ORDINARY C | 30 | |
| PEBBLEFORD GROUP LIMITEDsophymarine-openregistry-gb-13061156 | ORDINARY | 30 | |
| ADAM NITSCHsophymarine-openregistry-h-adam-nitsch-65991b | D ORDINARY | 10 | |
BURROWS FAMILY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13827213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- 1 Piccadilly Buildings, Kettering, Northants, NN16 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY SCHANSCHIEFFsophymarine-openregistry-h-guy-schanschieff-09cf5a | ORDINARY | 35 | 50.00% |
| JOANNE SCHANSCHIEFFsophymarine-openregistry-h-joanne-schanschieff-305f97 | ORDINARY | 35 | 50.00% |
| GUY SCHANSCHIEFFsophymarine-openregistry-h-guy-schanschieff-09cf5a | A ORDINARY | 10 | 100.00% |
| JOANNE SCHANSCHIEFFsophymarine-openregistry-h-joanne-schanschieff-305f97 | B ORDINARY | 10 | 100.00% |
| GUY SCHANSCHIEFFsophymarine-openregistry-h-guy-schanschieff-09cf5a | C ORDINARY | 5 | 50.00% |
| JOANNE SCHANSCHIEFFsophymarine-openregistry-h-joanne-schanschieff-305f97 | C ORDINARY | 5 | 50.00% |
SOLUTIONS STRATEGY RESEARCH FACILITATION LIMITED
sophymarine-openregistry-gb-04139118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2001
- Accounts
- MICRO ENTITY
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA KATHERINE DICKSsophymarine-openregistry-h-emma-katherine-dicks-2b4372 | B ORDINARY | 50 | 100.00% |
| MICHELLE ELIZABETH CHRISTINA LLOYDsophymarine-openregistry-h-michelle-elizabeth-christina-lloyd-975f5d | ORDINARY | 50 | 100.00% |
| EMMA KATHERINE DICKSsophymarine-openregistry-h-emma-katherine-dicks-2b4372 | A ORDINARY | 35 | 100.00% |
TRIANGULAR CARE SERVICES LTD
sophymarine-openregistry-gb-04293789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 254-256 Bath Road, Kettering, NN16 9LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE WILLIAM SPIKESLEYsophymarine-openregistry-h-george-william-spikesley-46978c | A ORDINARY GBP1 SHARES | 99 | 100.00% |
| MAXINE LOCKLEYsophymarine-openregistry-h-maxine-lockley-407bcf | B ORDINARY GBP1 SHARES | 1 | 100.00% |
| GEORGE WILLIAM SPIKESLEYsophymarine-openregistry-h-george-william-spikesley-46978c | ORDINARY GBP1 SHARES | 0 | |
HENDERSON CONNELLAN (KETTERING) LIMITED
sophymarine-openregistry-gb-07361602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENDERSON CONNELLAN LIMITEDsophymarine-openregistry-gb-03200143 | ORDINARY A | 94 | 100.00% |
| SARAH ELAINE SMITHsophymarine-openregistry-h-sarah-elaine-smith-0ab7e4 | ORDINARY B | 10 | 100.00% |
| SARAH ELAINE SMITHsophymarine-openregistry-h-sarah-elaine-smith-0ab7e4 | ORDINARY C | 1 | 100.00% |
MINI MINDS CHILDCARE LTD
sophymarine-openregistry-gb-12332619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 18a Park Avenue, Kettering, Northamptonshire, NN16 9RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HYDEsophymarine-openregistry-h-david-hyde-c765cf | ORDINARY SHARES | 1 | 50.00% |
| DAVID HYDEsophymarine-openregistry-h-david-hyde-c765cf | ORDINARY SHARES B | 1 | 100.00% |
| SIOBHAN HYDEsophymarine-openregistry-h-siobhan-hyde-37c652 | ORDINARY SHARES | 1 | 50.00% |
| SIOBHAN HYDEsophymarine-openregistry-h-siobhan-hyde-37c652 | ORDINARY SHARES A | 1 | 100.00% |
PEBBLEFORD GROUP LIMITED
sophymarine-openregistry-gb-13061156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
64203 — Activities of construction holding companies - Registered office
- Unit 2, Brooklands Court, Kettering, Northants, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MCLOUGHLINsophymarine-openregistry-h-darren-mcloughlin-16054d | ORDINARY | 62 | |
| MARIE MCLOUGHLINsophymarine-openregistry-h-marie-mcloughlin-3d7f66 | ORDINARY | 62 | |
| DARREN MCLOUGHLINsophymarine-openregistry-h-darren-mcloughlin-16054d | B ORDINARY | 8 | |
| MARIE MCLOUGHLINsophymarine-openregistry-h-marie-mcloughlin-3d7f66 | C ORDINARY | 8 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRESTIGE PLASTERING & RENOVATIONS LIMITEDsophymarine-openregistry-gb-06328386 | Holds shares in | ORDINARY |
| MIDSUMMER DRYLINING LIMITEDsophymarine-openregistry-gb-09957974 | Holds shares in | ORDINARY |
| PEBBLEFORD LETTINGS LTDsophymarine-openregistry-gb-11278420 | Holds shares in | ORDINARY |
| MIDSUMMER FIRE PROTECTION LTDsophymarine-openregistry-gb-11279355 | Holds shares in | ORDINARY |
| PEBBLEFORD HOMES LTDsophymarine-openregistry-gb-11355900 | Holds shares in | B ORDINARY |
DENTAL SYSTEMS LTD
sophymarine-openregistry-gb-13158806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
62090 — Other information technology service activities - Registered office
- 6 Headlands, Kettering, NN15 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNIEL LANGsophymarine-openregistry-h-danniel-lang-ba585d | ORDINARY | 60 | 100.00% |
| DANNIEL LANGsophymarine-openregistry-h-danniel-lang-ba585d | A ORDINARY | 20 | 100.00% |
| LAURA LANGsophymarine-openregistry-h-laura-lang-6c72d3 | B ORDINARY | 20 | 100.00% |
LONGTERM FLAVELL INVESTMENTS LTD
sophymarine-openregistry-gb-14006365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 89 Polwell Lane, Kettering, NN15 6TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW FLAVELLsophymarine-openregistry-h-matthew-flavell-84adfc | ORDINARY | 99 | 99.00% |
| MATTHEW FLAVELLsophymarine-openregistry-h-matthew-flavell-84adfc | ORDINARY A | 99 | 100.00% |
| LAURA KAYEsophymarine-openregistry-h-laura-kaye-a211c9 | ORDINARY | 1 | 1.00% |
| LAURA KAYEsophymarine-openregistry-h-laura-kaye-a211c9 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE KETTERING VETS LIMITEDsophymarine-openregistry-gb-12597072 | Holds shares in | ORDINARY B · 1.00% |
LMJ GROUP LIMITED
sophymarine-openregistry-gb-14814057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Brooklands Court, Kettering, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVARIA SARMADsophymarine-openregistry-h-javaria-sarmad-137432 | B ORDINARY | 50 | 100.00% |
| JAVARIA SARMADsophymarine-openregistry-h-javaria-sarmad-137432 | A ORDINARY | 25 | 100.00% |
| MUHAMMAD HAMZA SARMADsophymarine-openregistry-h-muhammad-hamza-sarmad-ed88dd | C ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HONEYCROFT SERVICES LIMITEDsophymarine-openregistry-gb-05985807 | Holds shares in | ORDINARY · 100.00% |
| LMJ ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-09205656 | Holds shares in | B ORDINARY · 49.17% |
| LILLEY & CO (UK) LIMITEDsophymarine-openregistry-gb-09628364 | Holds shares in | B ORDINARY · 43.00% |
| R RAJANI & CO LTDsophymarine-openregistry-gb-04483491 | Holds shares in | ORDINARY |
STC SAFEGUARDING LIMITED
sophymarine-openregistry-gb-14898109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
84240 — Public order and safety activities
85520 — Cultural education
85590 — Other education n.e.c. - Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BRIAN GOODWINsophymarine-openregistry-h-gary-brian-goodwin-b87222 | ORDINARY SHARES A | 50 | 100.00% |
| GARY BRIAN GOODWINsophymarine-openregistry-h-gary-brian-goodwin-b87222 | ORDINARY SHARES | 30 | 75.00% |
| CHRISTINE GOODWINsophymarine-openregistry-h-christine-goodwin-a2c483 | ORDINARY SHARES | 10 | 25.00% |
| CHRISTINE GOODWINsophymarine-openregistry-h-christine-goodwin-a2c483 | ORDINARY SHARES B | 10 | 100.00% |
THE EXCELLENCE HUB LTD
sophymarine-openregistry-gb-15943270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies - Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE BOWERSsophymarine-openregistry-gb-09601914 | ORDINARY SHARES | 20 | 100.00% |
| LUKE BOWERSsophymarine-openregistry-gb-09601914 | ORDINARY SHARES B | 10 | 100.00% |
| LUKE BOWERSsophymarine-openregistry-gb-09601914 | ORDINARY SHARES A | 10 | 100.00% |
| BRADLEY NASHsophymarine-openregistry-h-bradley-nash-d4e176 | ORDINARY SHARES | 0 | 0.00% |
| BRADLEY NASHsophymarine-openregistry-h-bradley-nash-d4e176 | ORDINARY SHARES A | 0 | 0.00% |
UK HBH LTD
sophymarine-openregistry-gb-16074805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- 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 "A" | 4 | 100.00% |
| NARINDER KAUR BRAICHsophymarine-openregistry-h-narinder-kaur-braich-55477a | ORDINARY "B" | 4 | 100.00% |
| BOBBY JAGPRIT SINGHsophymarine-openregistry-h-bobby-jagprit-singh-8cf129 | ORDINARY "C" | 1 | 50.00% |
| NARINDER KAUR BRAICHsophymarine-openregistry-h-narinder-kaur-braich-55477a | ORDINARY "C" | 1 | 50.00% |
PENTELOW FARMS (ROTHWELL) LIMITED
sophymarine-openregistry-gb-01474837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Rothwell Lodge Farm, Kettering, Northants, NN14 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER IAN PENTELOWsophymarine-openregistry-h-peter-ian-pentelow-fc9fde | A ORDINARY | 800 | 100.00% |
| DAVID ROBERT PENTELOWsophymarine-openregistry-h-david-robert-pentelow-83c467 | B ORDINARY | 200 | 100.00% |
UPLANDS FARMS LIMITED
sophymarine-openregistry-gb-01556299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1981
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Uplands Farm, Kettering, Northamptonshire, NN14 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY LUCAS BOURNEsophymarine-openregistry-h-guy-lucas-bourne-f30969 | ORDINARY | 180,000 | 60.00% |
| MOIRA ANNE BILLOWSsophymarine-openregistry-h-moira-anne-billows-e90abc | ORDINARY | 120,000 | 40.00% |
| GUY LUCAS BOURNEsophymarine-openregistry-h-guy-lucas-bourne-f30969 | CUMULATIVE PREFERENCE | 36,600 | 60.00% |
| MOIRA ANNE BILLOWSsophymarine-openregistry-h-moira-anne-billows-e90abc | CUMULATIVE PREFERENCE | 24,400 | 40.00% |
AMB HYGIENE LIMITED
sophymarine-openregistry-gb-01882500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1985
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 20411 — Manufacture of soap and detergents
81299 — Other cleaning services - Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ALAN BAILLIEsophymarine-openregistry-h-jason-alan-baillie-484bbb | A ORDINARY | 100 | 100.00% |
| SHANE JOHN FULLERTONsophymarine-openregistry-h-shane-john-fullerton-06a797 | B ORDINARY | 100 | 100.00% |
| JASON ALAN BAILLIEsophymarine-openregistry-h-jason-alan-baillie-484bbb | B ORDINARY | 0 | 0.00% |
MAINLAND PROPERTIES LIMITED
sophymarine-openregistry-gb-03394676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- 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
- Woodlands Rushton Road, Kettering, NN14 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MCQUADEsophymarine-openregistry-h-adam-mcquade-095fe0 | ORDINARY A | 950 | |
| ADAM MCQUADEsophymarine-openregistry-h-adam-mcquade-095fe0 | ORDINARY B | 50 | |
| JOSEPH JOHN MCQUADEsophymarine-openregistry-h-joseph-john-mcquade-70a93d | ORDINARY A | 0 | |
RENOVO INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03421089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support 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 |
|---|
| WILLOW GARDNER LIMITEDsophymarine-openregistry-gb-14827106 | A ORDINARY | 102 | 100.00% |
| WILLOW GARDNER LIMITEDsophymarine-openregistry-gb-14827106 | B ORDINARY | 98 | 100.00% |
| PATRICK MICHAEL COGHLANsophymarine-openregistry-h-patrick-michael-coghlan-d3fab2 | B ORDINARY | 0 | 0.00% |
| PATRICK MICHAEL COGHLANsophymarine-openregistry-h-patrick-michael-coghlan-d3fab2 | A ORDINARY | 0 | 0.00% |
SEPARATE SOLUTIONS LIMITED
sophymarine-openregistry-gb-03456229
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/10/1997
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Brigstock House 6,Hall Hill, Kettering, Northamptonshire, NN14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEPARATE SOLUTIONS LLC (DELsophymarine-openregistry-h-separate-solutions-llc-del-97bb31 | ORDINARY | 900 | |
| SEPSOLS LIMITEDsophymarine-openregistry-gb-12690027 | ORDINARY | 900 | |
| SEPARATE SOLUTIONS LLC (DELsophymarine-openregistry-h-separate-solutions-llc-del-97bb31 | PREFERENCE | 100 | |
| SEPSOLS LIMITEDsophymarine-openregistry-gb-12690027 | PREFERENCE | 100 | |
EXPERT-MEP LTD
sophymarine-openregistry-gb-03831888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 207 Rockingham Road, Kettering, NN16 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW FEATHERSTONEsophymarine-openregistry-h-david-andrew-featherstone-1d97ee | ORDINARY | 2 | 100.00% |
| HELEN FEATHERSTONEsophymarine-openregistry-h-helen-featherstone-6a94e1 | ORDINARY "A" | 2 | 100.00% |