UK companies/Kettering/Page 32
Companies in Kettering and their shareholdersPage 32 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 46 shareholdings and 2 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
BREA ESTIMATING SERVICES LIMITED
sophymarine-openregistry-gb-10356257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 23 Cottingham Way, Kettering, NN14 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA MCKNIGHTsophymarine-openregistry-h-katrina-mcknight-882953 | B ORDINARY | 100 | |
| PETER GUY MCKNIGHTsophymarine-openregistry-h-peter-guy-mcknight-78b082 | ORDINARY | 100 | |
UNION ROAD SURFACING LIMITED
sophymarine-openregistry-gb-10621873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 5 Spencer Street, Kettering, Northants, NN14 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL WEEKLEYsophymarine-openregistry-h-karl-weekley-53053a | ORDINARY | 100 | 100.00% |
| AMY RAZZELLsophymarine-openregistry-h-amy-razzell-7c9359 | NON VOTING B SHARE | 1 | 100.00% |
ASTWELL AUGERS TRUSTEES LIMITED
sophymarine-openregistry-gb-10799745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Astwell Augers Huntingdon Road, Kettering, NN14 4PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTWELL AUGERS LIMITEDsophymarine-openregistry-gb-01636698 | ORDINARY | 1 | |
| DARREN DICKSsophymarine-openregistry-h-darren-dicks-1cf735 | SPECIAL | 1 | |
THE CPD GROUP LIMITED
sophymarine-openregistry-gb-10912224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85600 — Educational support services
- Registered office
- The Old Barns Bridge Street, Kettering, NN14 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PSITTACUS LIMITEDsophymarine-openregistry-gb-12300816 | ORDINARY | 100 | |
| PSITTACUS LIMITEDsophymarine-openregistry-gb-12300816 | B SHARES | 33 | |
| MICHAEL JUDGEsophymarine-openregistry-h-michael-judge-217536 | B SHARES | 0 | |
ULTIMATE FINESSE LIMITED
sophymarine-openregistry-gb-10931249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA WILSONsophymarine-openregistry-h-lisa-wilson-0546f6 | ORDINARY B | 1 | 100.00% |
| WILLIAM ROBERT WILSONsophymarine-openregistry-h-william-robert-wilson-862c50 | ORDINARY A | 1 | 100.00% |
T.E LABYRINTH LIMITED
sophymarine-openregistry-gb-11010435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 34a High Street, Kettering, NN14 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNA ATKINSsophymarine-openregistry-h-jenna-atkins-a3806f | ORDINARY A | 1 | 100.00% |
| SIMON ATKINSsophymarine-openregistry-h-simon-atkins-02413d | ORDINARY | 1 | 100.00% |
SERENDIPITY PSYCHOLOGY SERVICES LTD
sophymarine-openregistry-gb-11024565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN SAYERSsophymarine-openregistry-h-lauren-sayers-cbca78 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER ROWLANDSsophymarine-openregistry-h-christopher-rowlands-d508b7 | ORDINARY B | 1 | 100.00% |
O'SULLIVAN FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-11095517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 1st Floor, Kettering, Northants, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR JOSEPH O'SULLIVANsophymarine-openregistry-h-conor-joseph-o-sullivan-2bb254 | A | 4,975 | |
| MICHELLE O'SULLIVANsophymarine-openregistry-h-michelle-o-sullivan-de8e7a | B | 25 | |
THE MARK METHOD LTD
sophymarine-openregistry-gb-11116422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 39 Ayrton Close, Kettering, Northamptonshire, NN15 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DANIEL NEGRON NESBITTsophymarine-openregistry-h-mark-daniel-negron-nesbitt-603ffd | A ORDINARY | 90 | 100.00% |
| RADHA KUNDA NEGRON NESBITTsophymarine-openregistry-h-radha-kunda-negron-nesbitt-4d32e3 | B ORDINARY | 10 | 100.00% |
| MARK DANIEL NEGRON NESBITTsophymarine-openregistry-h-mark-daniel-negron-nesbitt-603ffd | B ORDINARY | 0 | 0.00% |
IMPEC REAL ESTATE LIMITED
sophymarine-openregistry-gb-11415638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Buccleuch Estate Office, Kettering, Northamptonshire, NN16 9UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAPLE OAK LIVING LTDsophymarine-openregistry-gb-12933222 | A ORDINARY | 1 | 100.00% |
| TARRAS PARK PROPERTIES LIMITEDsophymarine-openregistry-gb-04847627 | B ORDINARY | 1 | 100.00% |
M C LETS LIMITED
sophymarine-openregistry-gb-11640516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHRISTOPHER PENNOCKsophymarine-openregistry-h-michael-christopher-pennock-730270 | ORDINARY | 100 | 100.00% |
| CLAIRE LOUISE FERRISsophymarine-openregistry-h-claire-louise-ferris-e0d471 | ORDINARY B | 99 | 100.00% |
SYNCRO LOGISTICS LTD
sophymarine-openregistry-gb-11687773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit 2 Orion Park, Kettering, NN15 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT CHRISTIANsophymarine-openregistry-h-scott-christian-4d298c | B ORDINARY | 100 | |
| SCOTT CHRISTIANsophymarine-openregistry-h-scott-christian-4d298c | ORDINARY | 2 | |
| NICHOLLAS WELLSsophymarine-openregistry-h-nichollas-wells-8b7506 | B ORDINARY | 0 | |
| NICHOLLAS WELLSsophymarine-openregistry-h-nichollas-wells-8b7506 | ORDINARY | 0 | |
ASH HILL CONSULTANCY LIMITED
sophymarine-openregistry-gb-11776718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Meissen Avenue, Kettering, Northamptonshire, NN14 2YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD VANNsophymarine-openregistry-h-edward-vann-401399 | B ORDINARY | 50 | 100.00% |
| SARA VANNsophymarine-openregistry-h-sara-vann-7f4bcf | A ORDINARY | 50 | 100.00% |
| SARA VANNsophymarine-openregistry-h-sara-vann-7f4bcf | B ORDINARY | 0 | 0.00% |
LAUGHING BIRD CONSULTING LTD
sophymarine-openregistry-gb-11799441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITA KORDIsophymarine-openregistry-h-rita-kordi-3605b4 | B ORDINARY | 1 | |
| SCOTT HARBERDsophymarine-openregistry-h-scott-harberd-a3766e | ORDINARY | 1 | |
VISUS SOURCE LTD
sophymarine-openregistry-gb-11861298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
70229 — Management consultancy activities other than financial management - Registered office
- 87 Hallwood Road, Kettering, Northmptonshire, NN16 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA DI FAZIOsophymarine-openregistry-h-carla-di-fazio-37e9db | ORDINARY SHARES | 10 | 100.00% |
| FABIO GRANDOLFOsophymarine-openregistry-h-fabio-grandolfo-9ecb10 | ORDINARY SHARES A | 1 | 100.00% |
ACHINTYAH LIMITED
sophymarine-openregistry-gb-11871951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 19 Chapel Close, Kettering, NN15 6WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKIT SACHDEVAsophymarine-openregistry-h-ankit-sachdeva-e80086 | ORDINARY | 99 | 100.00% |
| SAUMYA DARGARsophymarine-openregistry-h-saumya-dargar-5d4687 | B ORDINARY | 1 | 100.00% |
RICOTTA PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-11873059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 25 St. Anthonys Road, Kettering, NN15 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIO RICOTTAsophymarine-openregistry-h-fabio-ricotta-722665 | ORDINARY GBP0.01 | 50 | 50.00% |
| SHOMA RICOTTAsophymarine-openregistry-h-shoma-ricotta-3b581e | ORDINARY GBP0.01 | 50 | 50.00% |
| FABIO RICOTTAsophymarine-openregistry-h-fabio-ricotta-722665 | ORDINARY | 0 | |
THE OLD POULTRY FARM EST. LIMITED
sophymarine-openregistry-gb-12127176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Poultry Farm Stoke Albany Road, Kettering, NN14 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RORY LINDSAY KEIRsophymarine-openregistry-h-andrew-rory-lindsay-keir-658749 | A ORDINARY | 88 | 100.00% |
| LAURA KEIRsophymarine-openregistry-h-laura-keir-865206 | B ORDINARY | 7 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R K ELECTRICAL AND DEVELOPMENT LIMITEDsophymarine-openregistry-gb-08920832 | Holds shares in | A ORDINARY · 75.00% |
| THE OLD POULTRY PADEL CLUB LIMITEDsophymarine-openregistry-gb-16772364 | Holds shares in | ORDINARY |
ABOVO GROUP LIMITED
sophymarine-openregistry-gb-12129219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Annexe, Rectory Farm Cranford Road, Kettering, NN14 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDICE LUCIK OHANDJANIANsophymarine-openregistry-h-candice-lucik-ohandjanian-a3d23f | ORDINARY | 1 | 100.00% |
| DAVID VIERAsophymarine-openregistry-h-david-viera-22d639 | ORDINARY B | 1 | 100.00% |
GP AND GP MEDICAL LTD
sophymarine-openregistry-gb-12152452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 76 Headlands, Kettering, Northamptonshire, NN15 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIULLAH NOORISTANIsophymarine-openregistry-h-samiullah-nooristani-ca9781 | A ORDINARY | 90 | 100.00% |
| BIBI ASIYA NOORISTANIsophymarine-openregistry-h-bibi-asiya-nooristani-63133f | B ORDINARY | 10 | 100.00% |