UK companies/Kettering/Page 3
Companies in Kettering and their shareholdersPage 3 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 194 shareholdings and 3 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
GREENMARK PROPERTIES LIMITED
sophymarine-openregistry-gb-03415489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Dugdale Close, Kettering, NN14 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA YOUNGSsophymarine-openregistry-h-linda-youngs-b3047b | ORDINARY | 85 | 13.28% |
| JEANETTE TAYLORsophymarine-openregistry-h-jeanette-taylor-61bb7f | ORDINARY | 80 | 12.50% |
| MARK CLEMENTsophymarine-openregistry-h-mark-clement-f1b333 | ORDINARY | 80 | 12.50% |
| BRIAN GILLETTsophymarine-openregistry-h-brian-gillett-e8c5bd | ORDINARY | 75 | 11.72% |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | ORDINARY | 75 | 11.72% |
| JOANNE PETTSsophymarine-openregistry-h-joanne-petts-051bf9 | ORDINARY | 75 | 11.72% |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 75 | 11.72% |
| PAUL GILLsophymarine-openregistry-h-paul-gill-568652 | ORDINARY | 75 | 11.72% |
| JOANNE PETTSsophymarine-openregistry-h-joanne-petts-051bf9 | ORDINARY | 10 | 1.56% |
| MARGARET VICTORIA SMITHsophymarine-openregistry-h-margaret-victoria-smith-aa751c | ORDINARY | 10 | 1.56% |
| RITA DOROTHY GILLsophymarine-openregistry-h-rita-dorothy-gill-88c887 | ORDINARY | 0 | 0.00% |
| VALERIE SUZANNE LUMBERSsophymarine-openregistry-h-valerie-suzanne-lumbers-fbf515 | ORDINARY | 0 | 0.00% |
NENE INDUSTRIES LIMITED
sophymarine-openregistry-gb-03546456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1998
- Accounts
- DORMANT
- 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 |
|---|
| GILES DURWARD BUTLINsophymarine-openregistry-h-giles-durward-butlin-99f500 | ORDINARY SHARES | 41,182 | 43.60% |
| JANET BUTLINsophymarine-openregistry-h-janet-butlin-d9708a | ORDINARY SHARES | 18,000 | 19.06% |
| CHARLOTTE SOPHIE QUARRIE AS TRUSTEE OF H E B BUTLIN DISCRETIONARY TRUSTsophymarine-openregistry-h-charlotte-sophie-quarrie-as-trustee-of-h-8b8fb6 | ORDINARY SHARES | 12,569 | 13.31% |
| GILES DURWARD BUTLIN AS TRUSTEE OF H E B BUTLIN DISCRETIONARY TRUSTsophymarine-openregistry-h-giles-durward-butlin-as-trustee-of-h-e-b-667b8b | ORDINARY SHARES | 12,569 | 13.31% |
| JAMES PETER HUDSON BUTLIN AS TRUSTEE OF H E B BUTLIN DISCRETIONARY TRUSTsophymarine-openregistry-h-james-peter-hudson-butlin-as-trustee-of--95624b | ORDINARY SHARES | 12,569 | 13.31% |
| NICHOLAS ALEXANDER BUTLIN AS TRUSTEE OF H E B BUTLIN DISCRETIONARY TRUSTsophymarine-openregistry-h-nicholas-alexander-butlin-as-trustee-of--8392b2 | ORDINARY SHARES | 12,569 | 13.31% |
| SAM EDWARD BUTLIN AS TRUSTEE OF H E B BUTLIN DISCRETIONARY TRUSTsophymarine-openregistry-h-sam-edward-butlin-as-trustee-of-h-e-b-bu-acc148 | ORDINARY SHARES | 12,569 | 13.31% |
| GILES DURWARD BUTLIN AS TRUSTEE OF G D BUTLIN SETTLEMENT NICHOLAS ALEXANDER BUTLIN AS TRUSTEE OF G D BUTLIN SETTLEMENT JAMES PETER HUDSON BUTLIN AS TRUSTEE OF G D BUTLIN SETTLEMENT CHARLOTTE SOPHIE QUARRIE AS TRUSTEE OF G D BUTLIN SETTLEMENT SAM EDWARD BUTLIN AS TRUSTEE OF G D BUTLIN SETTLEMENTsophymarine-openregistry-h-giles-durward-butlin-as-trustee-of-g-d-b-6c512d | ORDINARY SHARES | 8,200 | 8.68% |
| GILES DURWARD BUTLIN AS TRUSTEE OF G D BUTLIN 2010 SETTLEMENT NICHOLAS ALEXANDER BUTLIN AS TRUSTEE OF G D BUTLIN 2010 SETTLEMENT JAMES PETER HUDSON BUTLIN AS TRUSTEE OF G D BUTLIN 2010 SETTLEMENT CHARLOTTE SOPHIE QUARRIE AS TRUSTEE OF G D BUTLIN 2010 SETTLEMENT SAM EDWARD BUTLIN AS TRUSTEE OF G D BUTLIN 2010 SETTLEMENTsophymarine-openregistry-h-giles-durward-butlin-as-trustee-of-g-d-b-68a950 | ORDINARY SHARES | 6,000 | 6.35% |
| JANET BUTLIN AS TRUSTEE OF JANET BUTLIN 2010 SETTLEMENT NICHOLAS ALEXANDER BUTLIN AS TRUSTEE OF JANET BUTLIN 2010 SETTLEMENT JAMES PETER HUDSON BUTLIN AS TRUSTEE OF JANET BUTLIN 2010 SETTLEMENT CHARLOTTE SOPHIE QUARRIE AS TRUSTEE OF JANET BUTLIN 2010 SETTLEMENT SAM EDWARD BUTLIN AS TRUSTEE OF JANET BUTLIN 2010 SETTLEMENTsophymarine-openregistry-h-janet-butlin-as-trustee-of-janet-butlin--10a6f5 | ORDINARY SHARES | 5,500 | 5.82% |
| JANET HILARY MOBBSsophymarine-openregistry-h-janet-hilary-mobbs-5607b1 | ORDINARY SHARES | 3,000 | 3.18% |
Related parties
| Party | Relationship | Detail |
|---|
| CARRINGTON INDUSTRIES LIMITEDsophymarine-openregistry-gb-00066641 | Holds shares in | ORDINARY SHARES · 100.00% |
BOWHILL DEVELOPMENT COMPANY LIMITED
sophymarine-openregistry-gb-00548908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1955
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| KATHLEEN MARGARET BURGESSsophymarine-openregistry-h-kathleen-margaret-burgess-da15d7 | ORDINARY | 350 | 23.33% |
| CAROLYN ELIZABETH HILLsophymarine-openregistry-h-carolyn-elizabeth-hill-0530cc | ORDINARY | 240 | 16.00% |
| JULIE WYKESsophymarine-openregistry-h-julie-wykes-17b0eb | ORDINARY | 230 | 15.33% |
| NICHOLAS BURGESSsophymarine-openregistry-h-nicholas-burgess-ef9a1e | ORDINARY | 230 | 15.33% |
| ANDREW MARK DUNNsophymarine-openregistry-h-andrew-mark-dunn-b0d75e | ORDINARY | 117 | 7.80% |
| FRAZER JOHN DUNNsophymarine-openregistry-h-frazer-john-dunn-a49b51 | ORDINARY | 117 | 7.80% |
| JONATHAN DUNNsophymarine-openregistry-gb-NI686905 | ORDINARY | 116 | 7.73% |
| CLIFFORD NEVILLE PEGGsophymarine-openregistry-h-clifford-neville-pegg-b75e46 | ORDINARY | 25 | 1.67% |
| CLIFFORD NEVILLE PEGGsophymarine-openregistry-h-clifford-neville-pegg-b75e46 | ORDINARY | 25 | 1.67% |
| DAVID EDWARD PEGGsophymarine-openregistry-h-david-edward-pegg-2ee236 | ORDINARY | 25 | 1.67% |
| DAVID EDWARD PEGGsophymarine-openregistry-h-david-edward-pegg-2ee236 | ORDINARY | 25 | 1.67% |
| STEVEN JOHN PEGGsophymarine-openregistry-h-steven-john-pegg-9b74da | ORDINARY | 25 | 1.67% |
| CLIFFORD NEVILLE PEGGsophymarine-openregistry-h-clifford-neville-pegg-b75e46 | ORDINARY | 0 | 0.00% |
| DAVID EDWARD PEGGsophymarine-openregistry-h-david-edward-pegg-2ee236 | ORDINARY | 0 | 0.00% |
WILLIAMSFIELD RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-07636061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Saddletrees 3 Fullers Close, Kettering, Northamptonshire, NN14 3UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CALVERsophymarine-openregistry-h-adam-calver-5e43fe | ORDINARY | 1 | |
| BARBARA WILLIAMSsophymarine-openregistry-h-barbara-williams-f88145 | ORDINARY | 1 | |
| HILARY BASELEYsophymarine-openregistry-h-hilary-baseley-112ca8 | ORDINARY | 1 | |
| LESLEY BLAKEMANsophymarine-openregistry-h-lesley-blakeman-7be87b | ORDINARY | 1 | |
| MICHAELA CALVERsophymarine-openregistry-h-michaela-calver-8b9cbd | ORDINARY | 1 | |
| NIGEL BASELEYsophymarine-openregistry-h-nigel-baseley-722d8f | ORDINARY | 1 | |
| PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027 | ORDINARY | 1 | |
| ROBERT BLAKEMANsophymarine-openregistry-h-robert-blakeman-6a03ac | ORDINARY | 1 | |
| SARAH HAMILTONsophymarine-openregistry-h-sarah-hamilton-64a224 | ORDINARY | 1 | |
| TREVOR HANNAsophymarine-openregistry-h-trevor-hanna-0142b7 | ORDINARY | 1 | |
MEADOWS & CO LIMITED
sophymarine-openregistry-gb-02908942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUGH KELLANDsophymarine-openregistry-h-david-hugh-kelland-53f997 | AQ ORDINARY SHARES | 8,000 | 33.33% |
| DOUGLAS OWEN HARMSTON PARKERsophymarine-openregistry-h-douglas-owen-harmston-parker-ae5b41 | AQ ORDINARY SHARES | 8,000 | 33.33% |
| GAVIN BRYAN SNAPEsophymarine-openregistry-h-gavin-bryan-snape-3e2a70 | AQ ORDINARY SHARES | 8,000 | 33.33% |
| DERMOT THOMAS LALLYsophymarine-openregistry-h-dermot-thomas-lally-c1d1dd | ORDINARY D | 1,760 | 100.00% |
| DAVID HUGH KELLANDsophymarine-openregistry-h-david-hugh-kelland-53f997 | ORDINARY B | 1,117 | 63.47% |
| GAVIN BRYAN SNAPEsophymarine-openregistry-h-gavin-bryan-snape-3e2a70 | ORDINARY F | 1,105 | 62.78% |
| BRETT MICHAEL COOKsophymarine-openregistry-h-brett-michael-cook-5c7fb9 | ORDINARY E | 900 | 51.14% |
| DOUGLAS OWEN HARMSTON PARKERsophymarine-openregistry-h-douglas-owen-harmston-parker-ae5b41 | ORDINARY C | 881 | 50.06% |
| PAULA-JANE PARKERsophymarine-openregistry-h-paula-jane-parker-a97899 | ORDINARY C | 879 | 49.94% |
| KELLY ROWLANDsophymarine-openregistry-h-kelly-rowland-3a015f | ORDINARY E | 860 | 48.86% |
| CARLA SELLERSsophymarine-openregistry-h-carla-sellers-08e977 | ORDINARY F | 655 | 37.22% |
| WENDY KELLANDsophymarine-openregistry-h-wendy-kelland-a76f1a | ORDINARY B | 643 | 36.53% |
Related parties
| Party | Relationship | Detail |
|---|
| ISHAM ACCOUNTING SERVICES LIMITEDsophymarine-openregistry-gb-12474839 | Holds shares in | ORDINARY SHARES A · 45.45% |
SYNAPSYS IQ LIMITED
sophymarine-openregistry-gb-16298038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Glebe Farm, Kettering, NN16 8XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRIA HOLDSWORTHsophymarine-openregistry-h-alexandria-holdsworth-0e5a99 | ORDINARY | 1,700 | 19.43% |
| MICHELLE CANKsophymarine-openregistry-h-michelle-cank-3101b3 | ORDINARY | 1,700 | 19.43% |
| BENJAMIN HOLDSWORTHsophymarine-openregistry-h-benjamin-holdsworth-65da3a | ORDINARY | 1,675 | 19.14% |
| MATTHEW HOLDSWORTHsophymarine-openregistry-h-matthew-holdsworth-4c3f51 | ORDINARY | 1,675 | 19.14% |
| ADAM KNIGHTSsophymarine-openregistry-h-adam-knights-9745c1 | ORDINARY | 1,000 | 11.43% |
| STACEY STEELsophymarine-openregistry-h-stacey-steel-6b1215 | ORDINARY | 1,000 | 11.43% |
| RICHARD PALINsophymarine-openregistry-h-richard-palin-137d2c | B ORDINARY | 500 | 40.00% |
| TIMOTHY RINGROSEsophymarine-openregistry-h-timothy-ringrose-6c91a1 | B ORDINARY | 500 | 40.00% |
| KETURAH MCELROYsophymarine-openregistry-h-keturah-mcelroy-ff9289 | B ORDINARY | 250 | 20.00% |
MUNDAL PROPERTIES LIMITED
sophymarine-openregistry-gb-00817671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Little Manor 24 Warkton Lane, Kettering, Northants, NN15 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN REGINALD TURNERsophymarine-openregistry-h-john-reginald-turner-064051 | ORDINARY | 42 | 42.00% |
| ALASTAIR WORTHsophymarine-openregistry-h-alastair-worth-4eb237 | ORDINARY | 15 | 15.00% |
| CAROLINE ELIZABETH WORTHsophymarine-openregistry-h-caroline-elizabeth-worth-051efe | ORDINARY | 15 | 15.00% |
| CHRISTINE MARY WORTHsophymarine-openregistry-h-christine-mary-worth-76124a | ORDINARY | 10 | 10.00% |
| JOHN MALVYN WORTHsophymarine-openregistry-h-john-malvyn-worth-969259 | ORDINARY | 10 | 10.00% |
| CLAIRE LOUISE TURNERsophymarine-openregistry-h-claire-louise-turner-f77a0d | ORDINARY | 2 | 2.00% |
| JAMES ARTHUR TURNERsophymarine-openregistry-h-james-arthur-turner-b4615d | ORDINARY | 2 | 2.00% |
| RACHEL VICTORIA TURNERsophymarine-openregistry-h-rachel-victoria-turner-81854f | ORDINARY | 2 | 2.00% |
| WILLIAM JOHN TURNERsophymarine-openregistry-h-william-john-turner-5fcead | ORDINARY | 2 | 2.00% |
DRAKE LEE MEWS (KETTERING) LIMITED
sophymarine-openregistry-gb-02970408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1994
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Drake Lee Mews, Kettering, Northamptonshire, NN16 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WILLIAM HEFFORDsophymarine-openregistry-h-graham-william-hefford-a9b765 | ORDINARY | 1 | 20.00% |
| IAN DAVID WRIGHTsophymarine-openregistry-h-ian-david-wright-ac2f23 | ORDINARY | 1 | 20.00% |
| LESLEY JOY DOWNINGsophymarine-openregistry-h-lesley-joy-downing-8b76a2 | ORDINARY | 1 | 20.00% |
| MR STEPHEN PAUL COTTONsophymarine-openregistry-h-mr-stephen-paul-cotton-c8c704 | ORDINARY | 1 | 20.00% |
| PAUL ANTHONY DOWNINGsophymarine-openregistry-h-paul-anthony-downing-723407 | ORDINARY | 1 | 20.00% |
| SHEILAH ELLEN WRIGHTsophymarine-openregistry-h-sheilah-ellen-wright-91dfc4 | ORDINARY | 1 | 20.00% |
| SUSAN MARY ANN SMITHsophymarine-openregistry-h-susan-mary-ann-smith-df8cfe | ORDINARY | 1 | 20.00% |
| JOHN AUGUSTUS PENDRYsophymarine-openregistry-h-john-augustus-pendry-1c633c | ORDINARY | 0 | 0.00% |
| RONALD JAMES GRESHAMsophymarine-openregistry-h-ronald-james-gresham-7f28dc | ORDINARY | 0 | 0.00% |
LACKA FOODS LIMITED
sophymarine-openregistry-gb-08011225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2012
- Accounts
- FULL
- SIC
- 10612 — Manufacture of breakfast cereals and cereals-based food
- Registered office
- Weetabix Mills, Kettering, Northamptonshire, NN15 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEETABIX LIMITEDsophymarine-openregistry-gb-00267687 | ORDINARY 1P | 26,667 | |
| MR AFOLABI WILLIAMSsophymarine-openregistry-h-mr-afolabi-williams-7af13d | ORDINARY 1P | 0 | |
| MR AUSTIN JOHN BAILEYsophymarine-openregistry-h-mr-austin-john-bailey-4083c4 | ORDINARY 1P | 0 | |
| MR HUW KEVIN MILLERsophymarine-openregistry-h-mr-huw-kevin-miller-243b0f | ORDINARY 1P | 0 | |
| MR IHEANYI KANUsophymarine-openregistry-h-mr-iheanyi-kanu-e8e04c | ORDINARY 1P | 0 | |
| MR TERRY JON ADAMSsophymarine-openregistry-h-mr-terry-jon-adams-b0143b | ORDINARY 1P | 0 | |
| THV INVESTMENT S.L.U.sophymarine-openregistry-h-thv-investment-s-l-u-f32d57 | ORDINARY 1P | 0 | |
| VOLKHARD METTsophymarine-openregistry-h-volkhard-mett-41f02d | ORDINARY 1P | 0 | |
| ZOE AUSTINsophymarine-openregistry-h-zoe-austin-e38846 | ORDINARY 1P | 0 | |
PCS BUSINESS SYSTEMS GROUP LIMITED
sophymarine-openregistry-gb-09090186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2014
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Northfield Point, Kettering, Northamptonshire, NN16 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA MARIE MORRISSEYsophymarine-openregistry-h-lynda-marie-morrissey-aa5776 | ORDINARY | 50,000 | 25.00% |
| STEVE JOHN CREAMsophymarine-openregistry-h-steve-john-cream-0ba82e | ORDINARY | 50,000 | 25.00% |
| STUART ANTHONY KNOTTsophymarine-openregistry-h-stuart-anthony-knott-feda21 | ORDINARY | 50,000 | 25.00% |
| PCS BUSINESS SYSTEMS GROUP LIMITEDsophymarine-openregistry-gb-09090186 | ORDINARY | 10,000 | 5.00% |
| ANDREW JAMES HAQUEsophymarine-openregistry-h-andrew-james-haque-0e8e3e | ORDINARY | 8,000 | 4.00% |
| CHRISTOPHER MICHAEL MCQUADEsophymarine-openregistry-h-christopher-michael-mcquade-cdb038 | ORDINARY | 8,000 | 4.00% |
| EMMA LOUISE EMERYsophymarine-openregistry-h-emma-louise-emery-9c8675 | ORDINARY | 8,000 | 4.00% |
| SCOTT RICHARD HAWKEYsophymarine-openregistry-h-scott-richard-hawkey-6b15bd | ORDINARY | 8,000 | 4.00% |
| SHELLEY DAWN THOMPSONsophymarine-openregistry-h-shelley-dawn-thompson-938312 | ORDINARY | 8,000 | 4.00% |
GARCHA PROPERTIES LTD
sophymarine-openregistry-gb-10535317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Cranford Road, Kettering, Northamptonshire, NN15 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERMJIT SINGH GARCHAsophymarine-openregistry-h-permjit-singh-garcha-99d465 | ORDINARY | 100 | 100.00% |
| ARJUN GARCHAsophymarine-openregistry-h-arjun-garcha-b4d9f7 | ORDINARY | 0 | 0.00% |
| BALJIT GARCHAsophymarine-openregistry-h-baljit-garcha-23b782 | ORDINARY | 0 | 0.00% |
| GURDEV SINGHsophymarine-openregistry-h-gurdev-singh-fc43bc | ORDINARY | 0 | 0.00% |
| JASBINDER GARCHAsophymarine-openregistry-h-jasbinder-garcha-74b1a8 | ORDINARY | 0 | 0.00% |
| JETINDER GARCHAsophymarine-openregistry-h-jetinder-garcha-5c3f1e | ORDINARY | 0 | 0.00% |
| NEELAM GARCHAsophymarine-openregistry-h-neelam-garcha-46e6f9 | ORDINARY | 0 | 0.00% |
| PERMJIT GARCHAsophymarine-openregistry-h-permjit-garcha-39a0ff | ORDINARY | 0 | 0.00% |
| SIMRAN GARCHAsophymarine-openregistry-h-simran-garcha-4e371c | ORDINARY | 0 | 0.00% |
16 PEMBRIDGE SQUARE FREEHOLD LTD
sophymarine-openregistry-gb-13534618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- MICRO ENTITY
- 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
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EAGERsophymarine-openregistry-h-christopher-eager-e9a602 | ORDINARY | 1 | 12.50% |
| DARIUSZ KOWALEWSKIsophymarine-openregistry-h-dariusz-kowalewski-2955e4 | ORDINARY | 1 | 12.50% |
| DAVID BRISACHERsophymarine-openregistry-h-david-brisacher-938ed7 | ORDINARY | 1 | 12.50% |
| IVIS EAGERsophymarine-openregistry-h-ivis-eager-21fa6a | ORDINARY | 1 | 12.50% |
| KIM DEVLINsophymarine-openregistry-h-kim-devlin-faa890 | ORDINARY | 1 | 12.50% |
| MENASHEH IDAFARsophymarine-openregistry-h-menasheh-idafar-378514 | ORDINARY | 1 | 12.50% |
| P OLCESEsophymarine-openregistry-h-p-olcese-df22df | ORDINARY | 1 | 12.50% |
| PATRICIA WHEATONsophymarine-openregistry-h-patricia-wheaton-396ae7 | ORDINARY | 1 | 12.50% |
| WENNA YANGsophymarine-openregistry-h-wenna-yang-5d29a0 | ORDINARY | 1 | 12.50% |
AVONFIELD DAIRIES LIMITED
sophymarine-openregistry-gb-03739386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26-28 Headlands, Kettering, NN15 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE DENIS HEATHsophymarine-openregistry-h-barrie-denis-heath-50e268 | A | 1 | |
| ELIZABETH NAYLORsophymarine-openregistry-h-elizabeth-naylor-888ec1 | G | 1 | |
| MARLENE LINDLEYsophymarine-openregistry-h-marlene-lindley-d84700 | D | 1 | |
| MARLENE LINDLEYsophymarine-openregistry-h-marlene-lindley-d84700 | E | 1 | |
| MARY HEATHsophymarine-openregistry-h-mary-heath-fb99a8 | H | 1 | |
| PAUL KEVEN NAYLORsophymarine-openregistry-h-paul-keven-naylor-a0eb8c | C | 1 | |
| RAYMOND NAYLORsophymarine-openregistry-h-raymond-naylor-1a5aa6 | B | 1 | |
| SUSAN NAYLORsophymarine-openregistry-h-susan-naylor-627d7a | F | 1 | |
| THE EXECUTORS FOR VICTOR LINDLEY (DECEASED)sophymarine-openregistry-h-the-executors-for-victor-lindley-decease-84c489 | D | 0 | |
FLOMATIC HOLDINGS LIMITED
sophymarine-openregistry-gb-11938258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 143-149 Bath Road, Kettering, NN16 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CHESTERsophymarine-openregistry-h-martin-chester-5b65a3 | ORDINARY A | 56,460 | |
| JAMIE CHESTERsophymarine-openregistry-h-jamie-chester-3e7f76 | ORDINARY A | 18,130 | |
| KELLY WAKEsophymarine-openregistry-h-kelly-wake-8dcc0a | ORDINARY A | 18,130 | |
| MARTIN CHESTERsophymarine-openregistry-h-martin-chester-5b65a3 | ORDINARY A3 | 3,520 | |
| JAMIE CHESTERsophymarine-openregistry-h-jamie-chester-3e7f76 | ORDINARY A1 | 1,870 | |
| KELLY WAKEsophymarine-openregistry-h-kelly-wake-8dcc0a | ORDINARY A2 | 1,870 | |
| LISA MARIE CHESTERsophymarine-openregistry-h-lisa-marie-chester-d89f77 | ORDINARY A4 | 10 | |
| MARTIN CHESTERsophymarine-openregistry-h-martin-chester-5b65a3 | ORDINARY A5 | 10 | |
| HELEN MITCHEMsophymarine-openregistry-h-helen-mitchem-c56ae1 | ORDINARY B | 1 | |
| JAMES KIRBYsophymarine-openregistry-h-james-kirby-072c1c | ORDINARY B | 1 | |
| KEVIN MITCHEMsophymarine-openregistry-h-kevin-mitchem-606632 | ORDINARY B | 1 | |
| SHAUN MITCHEMsophymarine-openregistry-h-shaun-mitchem-eef867 | ORDINARY B | 1 | |
| JAMIE CHESTERsophymarine-openregistry-h-jamie-chester-3e7f76 | ORDINARY A | 0 | |
| KELLY WAKEsophymarine-openregistry-h-kelly-wake-8dcc0a | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREAT EASTERN SERVICE COMPANY LIMITEDsophymarine-openregistry-gb-12697183 | Holds shares in | ORDINARY |
THE LINKS RESIDENTS LIMITED
sophymarine-openregistry-gb-02534110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1990
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 4 The Links, Headlands, Kettering, NN15 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH OLTENACUsophymarine-openregistry-h-elizabeth-oltenacu-4b8e01 | ORDINARY | 1 | |
| GAVIN HARLINGsophymarine-openregistry-h-gavin-harling-5987c2 | ORDINARY | 1 | |
| J. PLANTsophymarine-openregistry-gb-10469563 | ORDINARY | 1 | |
| JOHN GARDNERsophymarine-openregistry-h-john-gardner-095e1d | ORDINARY | 1 | |
| M BIRDsophymarine-openregistry-gb-06913008 | ORDINARY | 1 | |
| MAUREEN ALICE COLLINSsophymarine-openregistry-h-maureen-alice-collins-d77599 | ORDINARY | 1 | |
| ROSEMARY COOKEsophymarine-openregistry-h-rosemary-cooke-4e8689 | ORDINARY | 1 | |
| V. SALTMARSHsophymarine-openregistry-h-v-saltmarsh-d8fff7 | ORDINARY | 1 | |
CLIFTON HOUSE (KETTERING) MANAGEMENT LIMITED
sophymarine-openregistry-gb-04182718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2001
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERTHA JOAN HIGGSsophymarine-openregistry-h-bertha-joan-higgs-2ad7be | ORDINARY | 1 | 16.67% |
| ELAINE ALLANSONsophymarine-openregistry-h-elaine-allanson-272149 | ORDINARY | 1 | 16.67% |
| HOLLY ANN GRIFFITHSsophymarine-openregistry-h-holly-ann-griffiths-04ae33 | ORDINARY | 1 | 16.67% |
| IAN JAMES GRIFFITHSsophymarine-openregistry-h-ian-james-griffiths-d494f2 | ORDINARY | 1 | 16.67% |
| JEAN MAGDALEN HOWELLsophymarine-openregistry-h-jean-magdalen-howell-38c39e | ORDINARY | 1 | 16.67% |
| PATRICK O'GORMANsophymarine-openregistry-h-patrick-o-gorman-cc7216 | ORDINARY | 1 | 16.67% |
| STEPHEN JOHN TOWERTONsophymarine-openregistry-h-stephen-john-towerton-401781 | ORDINARY | 1 | 16.67% |
| LYNNE DENISE TOWERTONsophymarine-openregistry-h-lynne-denise-towerton-ad2016 | ORDINARY | 0 | 0.00% |
| STEPHEN JOHN TOWERTONsophymarine-openregistry-h-stephen-john-towerton-401781 | ORDINARY | 0 | 0.00% |
THE LINNETTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05633183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 44 Rockingham Road, Kettering, Northants, NN16 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA WOODWARDsophymarine-openregistry-h-barbara-woodward-a64382 | ORDINARY | 1 | |
| CONSTANCE RILEYsophymarine-openregistry-h-constance-riley-6377e6 | ORDINARY | 1 | |
| ELIZABETH FLOODsophymarine-openregistry-h-elizabeth-flood-d7e1b9 | ORDINARY | 1 | |
| PAMELA HAMLEYsophymarine-openregistry-h-pamela-hamley-d93d89 | ORDINARY | 1 | |
| PATRICIA KENNYsophymarine-openregistry-h-patricia-kenny-09f8bf | ORDINARY | 1 | |
| RACHEL TYSONsophymarine-openregistry-h-rachel-tyson-3397c4 | ORDINARY | 1 | |
| RICHARD HOUGHTONsophymarine-openregistry-h-richard-houghton-e805c5 | ORDINARY | 1 | |
| EDITH WHITEsophymarine-openregistry-h-edith-white-8d07e5 | ORDINARY | 0 | |
27 EARDLEY CRESCENT FREEHOLD LIMITED
sophymarine-openregistry-gb-08634135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICJA EWA COURTNEYsophymarine-openregistry-h-alicja-ewa-courtney-5b441b | ORDINARY SHARES | 1 | 16.67% |
| BLANDINE MARIE THERESE AULLEN-KNIGHTsophymarine-openregistry-h-blandine-marie-therese-aullen-knight-4fd9fa | ORDINARY SHARES | 1 | 16.67% |
| DIPIKA DATTANIsophymarine-openregistry-h-dipika-dattani-bcd29a | ORDINARY SHARES | 1 | 16.67% |
| ERUM LOANsophymarine-openregistry-h-erum-loan-522e72 | ORDINARY SHARES | 1 | 16.67% |
| SHAHZAD ANSARIsophymarine-openregistry-h-shahzad-ansari-f2f081 | ORDINARY SHARES | 1 | 16.67% |
| THOMAS ANTHONY ORTENZIsophymarine-openregistry-h-thomas-anthony-ortenzi-17d0d4 | ORDINARY SHARES | 1 | 16.67% |
| WHITECROSS INVEST LTDsophymarine-openregistry-gb-OE021292 | ORDINARY SHARES | 1 | 16.67% |
| AMADOR LIMITEDsophymarine-openregistry-gb-OE020372 | ORDINARY SHARES | 0 | 0.00% |
ABRAHAM HEALTH CARE LIMITED
sophymarine-openregistry-gb-10701990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 27 Harborough Road, Kettering, NN14 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIPTON HEALTHCARE LTDsophymarine-openregistry-gb-13826488 | ORDINARY | 200 | |
| CHELVANAYAGAM MENNAsophymarine-openregistry-h-chelvanayagam-menna-9269c1 | ORDINARY | 0 | |
| CHRYSANTHAN PERERAsophymarine-openregistry-h-chrysanthan-perera-7a2e4d | ORDINARY | 0 | |
| ERANGA GUNAWARDENAsophymarine-openregistry-h-eranga-gunawardena-424293 | ORDINARY | 0 | |
| MOHAN VASUDEVAsophymarine-openregistry-h-mohan-vasudeva-f8eae2 | ORDINARY | 0 | |
| RUWANI GUNAWARDENAsophymarine-openregistry-h-ruwani-gunawardena-b80605 | ORDINARY | 0 | |
| TERUNI PERERAsophymarine-openregistry-h-teruni-perera-9595c9 | ORDINARY | 0 | |
| THIYAGARAJAH PERIYASAMYsophymarine-openregistry-h-thiyagarajah-periyasamy-14a982 | ORDINARY | 0 | |
MIDDLEWEST HOUSE MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-11099236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Middlewest House, Kettering, Northamptonshire, NN15 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE SPRINGETTsophymarine-openregistry-h-julie-springett-9c9af6 | ORDINARY | 1 | 25.00% |
| KATIE REYNOLDSsophymarine-openregistry-h-katie-reynolds-b8a4eb | ORDINARY | 1 | 25.00% |
| LESLEY BIRDsophymarine-openregistry-h-lesley-bird-905895 | ORDINARY | 1 | 25.00% |
| MARCUS SPRINGETTsophymarine-openregistry-h-marcus-springett-aee1af | ORDINARY | 1 | 25.00% |
| SARAH HOLLIDAYsophymarine-openregistry-h-sarah-holliday-95bec8 | ORDINARY | 1 | 25.00% |
| SIMON BIRDsophymarine-openregistry-h-simon-bird-5019e8 | ORDINARY | 1 | 25.00% |
| SIMON ROBERT PATRICK REYNOLDSsophymarine-openregistry-h-simon-robert-patrick-reynolds-e97e39 | ORDINARY | 1 | 25.00% |
| MILNE GROUP LTDsophymarine-openregistry-gb-06021104 | ORDINARY | 0 | 0.00% |