UK companies/Kettering/Page 33
Companies in Kettering and their shareholdersPage 33 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 45 shareholdings and 4 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
KHC HOLDINGS LIMITED
sophymarine-openregistry-gb-12165044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Wold Lodge, Cranford Road,, Kettering, NN14 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KURT PATRICK HOBBS WILL TRUSTsophymarine-openregistry-h-kurt-patrick-hobbs-will-trust-43a10f | A ORDINARY SHARES GBP1 | 90 | |
| CHLOE HOBBSsophymarine-openregistry-h-chloe-hobbs-037634 | B ORDINARY SHARES GBP1 | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| KURT HOBBS COACHWORKS LTDsophymarine-openregistry-gb-06893188 | Holds shares in | GBP1 ORDINARY SHARES · 100.00% |
LAYER CAKE CONSULTING LTD
sophymarine-openregistry-gb-12238229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CLEEREsophymarine-openregistry-h-alison-cleere-91e162 | ORDINARY B | 1 | 100.00% |
| NICHOLAS CLEEREsophymarine-openregistry-h-nicholas-cleere-33a1fc | ORDINARY | 1 | 100.00% |
PORTLAND BUSINESS SUPPORT LTD
sophymarine-openregistry-gb-12290861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JOHN TURNERsophymarine-openregistry-h-lee-john-turner-ab7a3b | NON-REDEEMABLE PREFERENCE SHARES | 280,000 | 70.14% |
| KAY LOUISE JANE TURNERsophymarine-openregistry-h-kay-louise-jane-turner-41cf6f | NON-REDEEMABLE PREFERENCE SHARES | 119,200 | 29.86% |
| KAY LOUISE JANE TURNERsophymarine-openregistry-h-kay-louise-jane-turner-41cf6f | ORDINARY | 90 | 90.00% |
| LEE JOHN TURNERsophymarine-openregistry-h-lee-john-turner-ab7a3b | ORDINARY | 10 | 10.00% |
GREENFISHER HOLDINGS LTD
sophymarine-openregistry-gb-12314698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENWOOD MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-10253375 | ORDINARY A | 1 | 100.00% |
| KINGFISHER COMMERCIAL SERVICES LTDsophymarine-openregistry-gb-09966431 | ORDINARY B | 1 | 100.00% |
SKIRTS2CEILINGS CLEANING LIMITED
sophymarine-openregistry-gb-12844769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 17 Treen Close, Kettering, NN14 4UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE CREASEYsophymarine-openregistry-h-sophie-creasey-3cd87d | A ORDINARY | 60 | 100.00% |
| JORDAN DRAWBRIDGEsophymarine-openregistry-h-jordan-drawbridge-6141af | B ORDINARY | 40 | 100.00% |
BH TOOLS AND EQUIPMENT LTD
sophymarine-openregistry-gb-12910685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- 15 Rook Close, Kettering, NN15 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN HILLsophymarine-openregistry-gb-11938380 | A ORDINARY | 90 | 100.00% |
| HOWARD MORRISsophymarine-openregistry-gb-06126039 | B ORDINARY | 10 | 100.00% |
A E INSTALLATIONS LIMITED
sophymarine-openregistry-gb-12954150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Cottingham Way, Kettering, NN14 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EDWARDSsophymarine-openregistry-gb-08374849 | ORDINARY | 1 | 100.00% |
| BEVERLEY EDWARDSsophymarine-openregistry-h-beverley-edwards-4de266 | B ORDINARY | 1 | 100.00% |
NORTH SANDS FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-12970920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 26-28 Headlands, Kettering, NN15 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN DOWNSsophymarine-openregistry-h-shaun-downs-501594 | ORDINARY | 76 | 100.00% |
| CLARE DOWNSsophymarine-openregistry-h-clare-downs-a6959f | B ORDINARY | 24 | 100.00% |
MAKE SOLUTIONS LTD
sophymarine-openregistry-gb-12980937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
43320 — Joinery installation - Registered office
- 4 Constable Drive, Kettering, NN15 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA O'MAHONEYsophymarine-openregistry-h-emma-o-mahoney-75df80 | ORDINARY SHARES A | 1 | 100.00% |
| STUART O'MAHONEYsophymarine-openregistry-h-stuart-o-mahoney-0143d6 | ORDINARY SHARES | 1 | 100.00% |
QOOB LIMITED
sophymarine-openregistry-gb-13202578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ground Floor Unit 1 Swallow Court, Kettering, Northamptonshire, NN15 6XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LUKE RIGBY-WHITEsophymarine-openregistry-h-matthew-luke-rigby-white-ffc60d | ORDINARY A | 9 | 100.00% |
| JAKE ADAM RIGBY-WHITEsophymarine-openregistry-h-jake-adam-rigby-white-51cadf | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SQUARE MEDIA SOLUTIONS LTDsophymarine-openregistry-gb-08569237 | Holds shares in | A |
| SILVERDISC HOLDINGS LIMITEDsophymarine-openregistry-gb-13743644 | Holds shares in | ORDINARY A |
| MSR PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-15333535 | Holds shares in | ORDINARY A |
AMY LIANNE LTD
sophymarine-openregistry-gb-13328825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Unit 1 Denfield Lodge Lower Street, Kettering, Northamptonshire, NN14 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY AUSTINsophymarine-openregistry-h-amy-austin-80c68a | A ORDINARY | 2 | |
| CORRINE AUSTINsophymarine-openregistry-h-corrine-austin-b1045c | ORDINARY | 2 | |
GREY CAT CONSULTING LTD
sophymarine-openregistry-gb-13342749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELVYN JOHN SMITHsophymarine-openregistry-h-melvyn-john-smith-70ed2a | ORDINARY A | 1 | 100.00% |
| MELVYN JOHN SMITHsophymarine-openregistry-h-melvyn-john-smith-70ed2a | ORDINARY B | 1 | 100.00% |
| SOPHIE ROSE SMITHsophymarine-openregistry-h-sophie-rose-smith-280bc2 | ORDINARY B | 0 | 0.00% |
JOHN WRIGHT BUILDERS LTD
sophymarine-openregistry-gb-13352388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Nineteen Accountants, Kettering, NN16 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PETER WRIGHTsophymarine-openregistry-h-christopher-peter-wright-9e83fb | ORDINARY A | 1 | 100.00% |
| NICOLA MARIANNE WRIGHTsophymarine-openregistry-h-nicola-marianne-wright-4cc81f | ORDINARY B | 1 | 100.00% |
WARKTON WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-13434692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
70221 — Financial management - Registered office
- 12 Delapre Lane, Kettering, NN15 5GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJINDER MANNsophymarine-openregistry-h-baljinder-mann-d7c9ae | ORDINARY | 1 | 100.00% |
| SHAMINDER MANNsophymarine-openregistry-h-shaminder-mann-1a41d9 | B ORDINARY | 1 | 100.00% |
PAUL GREIG CONSULTING LIMITED
sophymarine-openregistry-gb-13524282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 207 Rockingham Road, Kettering, NN16 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARA CANNONsophymarine-openregistry-h-ciara-cannon-26320e | ORDINARY A | 1 | 100.00% |
| PAUL GREIGsophymarine-openregistry-h-paul-greig-5699fb | ORDINARY | 1 | 100.00% |
INDABA WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-13587663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 6 Cherry Hall Road, Kettering, NN14 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMELA SENOGLESsophymarine-openregistry-h-carmela-senogles-dce484 | ORDINARY | 50 | 50.00% |
| OLIVER SENOGLESsophymarine-openregistry-h-oliver-senogles-678ef1 | ORDINARY | 50 | 50.00% |
| OLIVER SENOGLESsophymarine-openregistry-h-oliver-senogles-678ef1 | B ORDINARY | 1 | 100.00% |
HENDERSON CONNELLAN NENE VALLEY LIMITED
sophymarine-openregistry-gb-13656677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- 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 | A ORDINARY | 51 | 100.00% |
| THOMAS KEITH CHESHIREsophymarine-openregistry-h-thomas-keith-cheshire-cb21bb | B ORDINARY | 49 | 100.00% |
KJ DACK LTD
sophymarine-openregistry-gb-13656826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 19 High Street, Kettering, NN14 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN JAMES KENNETH HARDSsophymarine-openregistry-h-kieran-james-kenneth-hards-4c959e | ORDINARY | 1 | 100.00% |
| NADIA HARDSsophymarine-openregistry-h-nadia-hards-de26d2 | B ORDINARY | 1 | 100.00% |
365 ELITE GAS AND HEAT LIMITED
sophymarine-openregistry-gb-13673328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 26 Virginia Crescent, Kettering, NN15 5GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN OLIVERsophymarine-openregistry-h-kevin-oliver-1ed503 | ORDINARY | 100 | 100.00% |
| JASMIN NEALsophymarine-openregistry-h-jasmin-neal-6aa0a6 | A ORDINARY | 1 | 100.00% |
BURTON LATIMER CAR CARE LTD
sophymarine-openregistry-gb-13723505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 151 High Street, Kettering, NN15 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JOHN BRIGGSsophymarine-openregistry-h-lee-john-briggs-752cce | A ORDINARY | 2 | 100.00% |
| JANINE TRINDERsophymarine-openregistry-h-janine-trinder-4e2951 | ORDINARY B | 1 | 100.00% |
| JANINE TRINDERsophymarine-openregistry-h-janine-trinder-4e2951 | ORDINARY B | 1 | 100.00% |