UK companies/Kettering/Page 31
Companies in Kettering and their shareholdersPage 31 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 47 shareholdings and 7 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
DETYPE LIMITED
sophymarine-openregistry-gb-07971171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 8 Ise Road, Kettering, Northants, NN15 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL SAYERsophymarine-openregistry-h-samuel-sayer-def0b4 | A ORDINARY | 95 | 100.00% |
| JOSHIN MARTINsophymarine-openregistry-h-joshin-martin-418e42 | B ORDINARY | 5 | 100.00% |
NUMERICAL BOOKS LTD
sophymarine-openregistry-gb-08040656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ELIZABETH HODGINSsophymarine-openregistry-h-jane-elizabeth-hodgins-178864 | A ORDINARY | 90 | 100.00% |
| CHRISTOPHER HODGINSsophymarine-openregistry-h-christopher-hodgins-095037 | B ORDINARY | 10 | 100.00% |
| JANE ELIZABETH HODGINSsophymarine-openregistry-h-jane-elizabeth-hodgins-178864 | B ORDINARY | 0 | 0.00% |
A C ACCOUNTING AND PAYROLL LTD
sophymarine-openregistry-gb-08200224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 1-2 Grafton Court, Kettering, Northamptonshire, NN15 6XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD KEITHsophymarine-openregistry-h-richard-keith-866ca0 | PREFERENCE E | 100 | 100.00% |
| ANDREA COOLEYsophymarine-openregistry-h-andrea-cooley-b1c8f3 | ORDINARY | 80 | 80.00% |
| RICHARD KEITHsophymarine-openregistry-h-richard-keith-866ca0 | ORDINARY | 20 | 20.00% |
12 NORTHGATE HUNSTANTON LIMITED
sophymarine-openregistry-gb-08580233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Old Fire Station School Lane, Kettering, NN14 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BODDYsophymarine-openregistry-h-andrew-boddy-4a7a00 | ORDINARY | 1 | 50.00% |
| KATRINA BODDYsophymarine-openregistry-h-katrina-boddy-77c686 | ORDINARY | 1 | 50.00% |
| KATRINA BODDYsophymarine-openregistry-h-katrina-boddy-77c686 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLAIREVILLE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04153570 | Holds shares in | ORDINARY |
MOMENTERA LIMITED
sophymarine-openregistry-gb-08592254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLA ROSE BAINESsophymarine-openregistry-h-ella-rose-baines-3d5b2f | A ORDINARY | 50 | 100.00% |
| ELLA ROSE BAINESsophymarine-openregistry-h-ella-rose-baines-3d5b2f | B ORDINARY | 50 | 100.00% |
| CHLOE ALICE PASSMOREsophymarine-openregistry-h-chloe-alice-passmore-3fc599 | A ORDINARY | 0 | 0.00% |
DJP DECORATING LIMITED
sophymarine-openregistry-gb-08627646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAPEsophymarine-openregistry-h-david-pape-945f9d | ORDINARY | 1 | 100.00% |
| TRUDIE PAPEsophymarine-openregistry-h-trudie-pape-dfc83f | B ORDINARY | 1 | 100.00% |
TOTAL MANAGED DOCUMENT SOLUTIONS MIDLANDS LIMITED
sophymarine-openregistry-gb-08767776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit G Cunliffe Drive, Kettering, NN16 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOTAL MANAGED DOCUMENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-12198292 | ORDINARY | 100 | |
| SIMON VINEsophymarine-openregistry-h-simon-vine-815eb3 | ORDINARY A | 1 | |
VELVET MORTGAGE & INSURE SERVICES LTD
sophymarine-openregistry-gb-08800561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Ec Accountancy 18 Station Road, Kettering, NN15 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA MARIA STREAMESsophymarine-openregistry-h-joanna-maria-streames-1fd059 | ORDINARY | 95 | |
| ISSABELLA STEAMESsophymarine-openregistry-h-issabella-steames-66e465 | ORDINARY A | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOOST FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-13298200 | Holds shares in | ORDINARY |
BRAICH INVESTMENTS LIMITED
sophymarine-openregistry-gb-08832601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 2 Newland Street, Kettering, Northamptonshire, NN16 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBBY JAGPRIT SINGHsophymarine-openregistry-h-bobby-jagprit-singh-8cf129 | ORDINARY A | 1 | 100.00% |
| JOHN SINGHsophymarine-openregistry-h-john-singh-4d2111 | ORDINARY B | 1 | 100.00% |
EDE-COLLIS LIMITED
sophymarine-openregistry-gb-08872876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 53 Spinney Road, Kettering, Northamptonshire, NN15 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL EDE-COLLISsophymarine-openregistry-h-daryl-ede-collis-ef81c9 | A ORDINARY | 99 | 100.00% |
| SAMANTHA EDE-COLLISsophymarine-openregistry-h-samantha-ede-collis-629976 | B ORDINARY | 1 | 100.00% |
CARTER WILLIAMS LIMITED
sophymarine-openregistry-gb-08883143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 60 High Street, Kettering, Northamptonshire, NN15 5LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CHARLES WILLIAMSsophymarine-openregistry-h-stephen-charles-williams-04b81c | A ORDINARY | 90 | 100.00% |
| LISA CARTERsophymarine-openregistry-h-lisa-carter-f29ad9 | B ORDINARY | 10 | 100.00% |
R K ELECTRICAL AND DEVELOPMENT LIMITED
sophymarine-openregistry-gb-08920832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- The Old Poultry Farm Stoke Albany Road, Kettering, NN14 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE OLD POULTRY FARM EST. LIMITEDsophymarine-openregistry-gb-12127176 | A ORDINARY | 75 | 100.00% |
| SMI VENTURES LTDsophymarine-openregistry-gb-13312170 | B ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RK PLUMBING NORTHANTS LTDsophymarine-openregistry-gb-14454534 | Holds shares in | ORDINARY · 80.00% |
| RK ELECTRICAL NORTHANTS LTDsophymarine-openregistry-gb-14454601 | Holds shares in | ORDINARY · 80.00% |
| RK PARK HOMES & GENERAL BUILDING LTDsophymarine-openregistry-gb-14454532 | Holds shares in | ORDINARY · 70.00% |
ONE SUN LIMITED
sophymarine-openregistry-gb-08929454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 34 Rushton Road, Kettering, NN14 6HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELDON XAVIER WORTLEYsophymarine-openregistry-h-sheldon-xavier-wortley-aafafa | ORDINARY £1 | 10 | 100.00% |
| AMANDA BREEZEsophymarine-openregistry-h-amanda-breeze-cf1e1f | ORDINARY B | 1 | 100.00% |
KYNGSWOODE SERVICES LIMITED
sophymarine-openregistry-gb-09128170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 103 Greenhill Road, Kettering, NN15 7LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCQUADEsophymarine-openregistry-h-andrew-mcquade-a22a71 | A | 1 | |
| LISA TROTTsophymarine-openregistry-h-lisa-trott-d694f0 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE POWERLINE ADVISORY GROUP LIMITEDsophymarine-openregistry-gb-12441440 | Holds shares in | ORDINARY B · 10.00% |
NORMANSON ROOFING LIMITED
sophymarine-openregistry-gb-09261116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN CARTERsophymarine-openregistry-h-justin-carter-b6da3a | B ORDINARY | 50 | 100.00% |
| GREG NEWTONsophymarine-openregistry-h-greg-newton-066387 | A ORDINARY | 0 | |
LEBTEK LTD
sophymarine-openregistry-gb-09280312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 56 High Street, Kettering, Northamptonshire, NN15 5LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LE BRONsophymarine-openregistry-h-michael-le-bron-302ae1 | ORDINARY | 51 | 51.00% |
| DAMIEN LE BRONsophymarine-openregistry-h-damien-le-bron-e8e6c8 | ORDINARY | 49 | 49.00% |
| MICHAEL LE BRONsophymarine-openregistry-h-michael-le-bron-302ae1 | B ORDINARY | 1 | 100.00% |
NORTHANTS TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-09299165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 40 Green Lane, Kettering, Northamptonshire, NN16 0DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE STEADMANsophymarine-openregistry-h-jamie-steadman-4878e7 | ORDINARY SHARES B | 50 | 100.00% |
| JAMIE STEADMANsophymarine-openregistry-h-jamie-steadman-4878e7 | ORDINARY SHARES A | 50 | 100.00% |
| IAN BENNISONsophymarine-openregistry-h-ian-bennison-452809 | ORDINARY SHARES A | 0 | 0.00% |
ALIGNER LTD
sophymarine-openregistry-gb-09396710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- Orchard House 3 Orchard Close, Kettering, Northamptonshire, NN14 1FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIT KAUR BHAVRAsophymarine-openregistry-h-amrit-kaur-bhavra-c9ba3b | B ORDINARY | 100 | 100.00% |
| GURJIT SINGH BHAVRAsophymarine-openregistry-h-gurjit-singh-bhavra-285eca | ORDINARY | 100 | 100.00% |
| AMRIT KAUR BHAVRAsophymarine-openregistry-h-amrit-kaur-bhavra-c9ba3b | ORDINARY | 0 | 0.00% |
IBYTE APPS LIMITED
sophymarine-openregistry-gb-09504342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3 Westleigh Road, Kettering, Northamptonshire, NN15 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUSHAR BHAGATsophymarine-openregistry-h-tushar-bhagat-f2a235 | ORDINARY SHARES A | 100 | |
| YASMIN BHAGATsophymarine-openregistry-h-yasmin-bhagat-483fde | ORDINARY SHARES B | 34 | |
GLADSTONE PLANT LIMITED
sophymarine-openregistry-gb-10285503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 23 Lamport Close, Kettering, Northamptonshire, NN15 6XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE RICHARD DICKSsophymarine-openregistry-h-lee-richard-dicks-c16778 | ORDINARY B | 51 | 100.00% |
| LINDSEY HOBBSsophymarine-openregistry-h-lindsey-hobbs-7ef427 | ORDINARY A | 51 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLADSTONE CONSTRUCTION CIVIL ENGINEERING LIMITEDsophymarine-openregistry-gb-05116943 | Holds shares in | ORDINARY A · 50.00% |