UK companies/Kettering/Page 34
Companies in Kettering and their shareholdersPage 34 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 44 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
PROSPORTS BRAND LTD
sophymarine-openregistry-gb-13780478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 39 Centre Parade, Kettering, NN16 9TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM NICELLsophymarine-openregistry-h-liam-nicell-10d55d | ORDINARY | 1 | 100.00% |
| AIDEN BROOKESsophymarine-openregistry-h-aiden-brookes-2daa60 | B ORDINARY | 0 | |
MBR-UK LTD
sophymarine-openregistry-gb-13784611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 63 Terry Smith Avenue, Kettering, NN14 6FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY WILLIAMSONsophymarine-openregistry-h-antony-williamson-531e6e | B ORDINARY | 100 | 100.00% |
| RACHEL WILLIAMSONsophymarine-openregistry-h-rachel-williamson-5d6a7c | ORDINARY | 100 | 100.00% |
BUTTERFLY EFFECT DIGITAL SIGN WRITERS LTD
sophymarine-openregistry-gb-13785557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- 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 |
|---|
| NICHOLAS WESBYsophymarine-openregistry-h-nicholas-wesby-b68f1d | ORDINARY B | 1 | |
| STEPHEN KILBYsophymarine-openregistry-h-stephen-kilby-d49ab2 | ORDINARY A | 1 | |
| STEPHEN KILBYsophymarine-openregistry-h-stephen-kilby-d49ab2 | ORDINARY B | 0 | |
NORTHSTONE ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-14012708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SONNY NORTHERNsophymarine-openregistry-h-andrew-sonny-northern-83ac7d | ORDINARY | 100 | 100.00% |
| ANITA NORTHERNsophymarine-openregistry-h-anita-northern-d66c28 | ORDINARY B | 1 | 100.00% |
JABAC LIMITED
sophymarine-openregistry-gb-14150153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- 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 |
|---|
| ALICIA LOUISE HAMILLsophymarine-openregistry-h-alicia-louise-hamill-d2083e | B ORDINARY | 50 | 100.00% |
| JAMES PETER HAMILLsophymarine-openregistry-h-james-peter-hamill-dd6131 | A ORDINARY | 50 | 100.00% |
CONSULTANCY GROWTH AGENCY LTD
sophymarine-openregistry-gb-14215638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LYONsophymarine-openregistry-h-james-lyon-774a8c | ORDINARY | 1 | |
| NICHOLAS LYONsophymarine-openregistry-h-nicholas-lyon-a4cd20 | A ORDINARY | 1 | |
SIZE SEVEN LAW LIMITED
sophymarine-openregistry-gb-14349641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 2 Cardigan Road, Kettering, NN14 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA JARRETTsophymarine-openregistry-h-anna-jarrett-0b58e7 | ORDINARY SHARES A | 1 | 100.00% |
| ROBERT JARRETTsophymarine-openregistry-h-robert-jarrett-90c3f0 | ORDINARY SHARES | 1 | 100.00% |
AQUILA LAKES LIMITED
sophymarine-openregistry-gb-14360887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03120 — Freshwater fishing
68209 — Other letting and operating of own or leased real estate
93110 — Operation of sports facilities - Registered office
- C/O Ironstone Wellbeing Centre, Kettering, Northamptonshire, NN14 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUILA TM LIMITEDsophymarine-openregistry-gb-14426659 | ORDINARY | 1,000 | 100.00% |
| BEN OXFORDsophymarine-openregistry-h-ben-oxford-fc98db | B ORDINARY | 500 | 100.00% |
CONINGTON ENVIRONMENTAL LTD
sophymarine-openregistry-gb-14489446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 3 Weekley Wood Close, Kettering, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORWENNA SCHOLESsophymarine-openregistry-h-morwenna-scholes-87ae53 | B ORDINARY | 1 | 100.00% |
| SIMON JOHN RICHARD SCHOLESsophymarine-openregistry-h-simon-john-richard-scholes-d20a01 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OAKDENE HOLLINS LTD.sophymarine-openregistry-gb-02937129 | Holds shares in | ORDINARY · 0.00% |
HARTSROSE (HOLDINGS) LTD
sophymarine-openregistry-gb-14594732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Glebe House Isham Road, Kettering, NN14 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA LUCKsophymarine-openregistry-h-sara-luck-98b444 | NON VOTING | 37,500 | 100.00% |
| CHRISTOPHER JAMES LUCKsophymarine-openregistry-h-christopher-james-luck-451923 | ORDINARY | 12,500 | 100.00% |
ENAPAY CONSULTING LTD
sophymarine-openregistry-gb-14596407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- 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 |
|---|
| SHARON HARTLEY 18 SESSIONS WAY NORTHANTS NN5 3GTsophymarine-openregistry-h-sharon-hartley-18-sessions-way-northants-ab45a5 | ORDINARY | 200 | |
| JOHN HARTLEY 18 SESSIONS WAY NORTHANTS NN5 3GTsophymarine-openregistry-h-john-hartley-18-sessions-way-northants-n-15d991 | B ORDINARY | 50 | |
ALL LEVEL LIFTS LIMITED
sophymarine-openregistry-gb-14597165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY MASONsophymarine-openregistry-h-emily-mason-aa4825 | B ORDINARY | 50 | 100.00% |
| NICHOLAS ANDERSONsophymarine-openregistry-h-nicholas-anderson-26a999 | A ORDINARY | 50 | 100.00% |
| NICHOLAS ANDERSONsophymarine-openregistry-h-nicholas-anderson-26a999 | B ORDINARY | 0 | 0.00% |
SANA K LTD
sophymarine-openregistry-gb-14617759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Beaufort Drive, Kettering, NN15 6SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA KELLYsophymarine-openregistry-h-alexandra-kelly-ef0fa3 | ORDINARY A | 1 | 100.00% |
| STEPHEN KELLYsophymarine-openregistry-gb-11455239 | ORDINARY | 1 | 100.00% |
CARLISLE TUTORING COMPANY LTD
sophymarine-openregistry-gb-14794773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 3 Wilton Road, Kettering, NN15 5JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER THOMAS CARLISLEsophymarine-openregistry-h-christopher-thomas-carlisle-80eecb | ORDINARY A | 1 | 100.00% |
| SUSAN MARIE CARLISLEsophymarine-openregistry-h-susan-marie-carlisle-1e5bb8 | ORDINARY B | 1 | 100.00% |
RYAN A JONES LTD
sophymarine-openregistry-gb-14823798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 2 Pebbleford Road, Kettering, NN15 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGHAN JONESsophymarine-openregistry-h-meghan-jones-aa55aa | ORDINARY SHARES B | 50 | 100.00% |
| RYAN JONESsophymarine-openregistry-gb-OC342689 | ORDINARY SHARES A | 50 | 100.00% |
LUKRATIVE CONSULTING LTD
sophymarine-openregistry-gb-14855408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Constable Drive, Kettering, Northamptonshire, NN15 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA ARNOLDsophymarine-openregistry-h-gemma-arnold-3c694a | B ORDINARY | 1 | 100.00% |
| LUKE ARNOLDsophymarine-openregistry-h-luke-arnold-f83cfa | A ORDINARY | 1 | 100.00% |
KANDJE LIMITED
sophymarine-openregistry-gb-14875369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE EDWARDSsophymarine-openregistry-h-jacqueline-edwards-edbeec | ORDINARY B | 1 | 100.00% |
| KEITH IAN EDWARDSsophymarine-openregistry-h-keith-ian-edwards-1cfd6c | ORDINARY A | 1 | 100.00% |
ORCHARD DAY NURSERY HOLDINGS LIMITED
sophymarine-openregistry-gb-14875737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 11 Brooklands Court, Kettering, Northamptonshire, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINDRED EDUCATION LIMITEDsophymarine-openregistry-gb-09753655 | ORDINARY | 50 | 100.00% |
| AIMEE GENTRYsophymarine-openregistry-h-aimee-gentry-8cc703 | B ORDINARY | 0 | |
| AIMEE GENTRYsophymarine-openregistry-h-aimee-gentry-8cc703 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LAURA ALANA PROPERTIES LIMITEDsophymarine-openregistry-gb-14908574 | Holds shares in | ORDINARY · 100.00% |
| ORCHARD DAY NURSERY LIMITEDsophymarine-openregistry-gb-03800648 | Holds shares in | ORDINARY |
DAMAX BUILDING SOLUTIONS LTD
sophymarine-openregistry-gb-14988291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing
68310 — Real estate agencies
71111 — Architectural activities - Registered office
- 88 Pipers Hill, Kettering, Northamptonshire, NN15 7NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN BAKERsophymarine-openregistry-h-darren-baker-2d2bb1 | ORDINARY SHARES | 100 | 100.00% |
| SAMUEL STEPHENSsophymarine-openregistry-h-samuel-stephens-69671e | ORDINARY SHARES A | 1 | 100.00% |
EMPIRE SCAFFOLDING HOLDINGS LTD
sophymarine-openregistry-gb-15099913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE JOHN HILLsophymarine-openregistry-h-wayne-john-hill-39e8da | NON-REDEEMABLE PREFERENCE SHARES | 100,000 | 100.00% |
| WAYNE JOHN HILLsophymarine-openregistry-h-wayne-john-hill-39e8da | ORDINARY | 75 | 75.00% |
| LEANNE MARIE HILLsophymarine-openregistry-h-leanne-marie-hill-407c6d | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EMPIRE SCAFFOLDING LIMITEDsophymarine-openregistry-gb-03368395 | Holds shares in | ORDINARY · 100.00% |