UK companies/Kettering/Page 35
Companies in Kettering and their shareholdersPage 35 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 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
SARS PROPERTY LTD
sophymarine-openregistry-gb-15266615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJIV PATELsophymarine-openregistry-h-sanjiv-patel-c161f7 | ORDINARY A | 1 | 100.00% |
| SMITA PATELsophymarine-openregistry-gb-16915537 | ORDINARY B | 1 | 100.00% |
COMPLIANCE ACCOUNTING LIMITED
sophymarine-openregistry-gb-15335671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 29 Hever Close, Kettering, NN14 4XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MILLSsophymarine-openregistry-h-craig-mills-0117f9 | ORDINARY | 100 | |
| HAZEL GRALEYsophymarine-openregistry-h-hazel-graley-e4194d | ORDINARY A | 50 | |
AVANCE INNOVATIONS LTD
sophymarine-openregistry-gb-15432298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 2 Settlers Fields, Kettering, NN15 6GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKUR KHAJURIAsophymarine-openregistry-h-ankur-khajuria-401186 | ORDINARY | 900,000 | 100.00% |
| JOON PIO HONGsophymarine-openregistry-h-joon-pio-hong-056d67 | B ORDINARY | 100,000 | 100.00% |
CL PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-15434320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 Brooklands Court, Kettering, Northamptonshire, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMON CORBALLYsophymarine-openregistry-h-eamon-corbally-cf5395 | ORDINARY SHARES B | 1 | 100.00% |
| HOLLIE LAWRENCEsophymarine-openregistry-h-hollie-lawrence-592af6 | ORDINARY SHARES A | 1 | 100.00% |
CLEVERCLIP LTD
sophymarine-openregistry-gb-15582285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 22290 — Manufacture of other plastic products
43999 — Other specialised construction activities n.e.c. - Registered office
- 26 Goldfinch Street Goldfinch Street, Kettering, NN14 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY PAUL BIRTsophymarine-openregistry-h-timothy-paul-birt-6360af | A ORDINARY | 60 | |
| LISA MICHELLE KNIGHTsophymarine-openregistry-h-lisa-michelle-knight-95913c | A ORDINARY | 40 | |
| LISA MICHELLE KNIGHTsophymarine-openregistry-h-lisa-michelle-knight-95913c | ORDINARY | 1 | |
| TIMOTHY PAUL BIRTsophymarine-openregistry-h-timothy-paul-birt-6360af | ORDINARY | 1 | |
STRONGMAN CRAIG PROPERTIES LTD
sophymarine-openregistry-gb-15612497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Brooklands Court, Kettering, Northamptonshire, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FERRYsophymarine-openregistry-h-jonathan-ferry-2869ba | ORDINARY SHARES B | 100 | 100.00% |
| STRONGMAN HOLDINGS LTDsophymarine-openregistry-gb-15612392 | ORDINARY SHARES A | 100 | 100.00% |
JCEB PROPERTY LTD
sophymarine-openregistry-gb-15620328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 London Road, Kettering, NN16 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOY COXsophymarine-openregistry-h-joy-cox-a7d97c | A ORDINARY | 1,019,252 | 61.92% |
| EAMONN BANNIGANsophymarine-openregistry-h-eamonn-bannigan-419e18 | A ORDINARY | 626,925 | 38.08% |
| EAMONN BANNIGANsophymarine-openregistry-h-eamonn-bannigan-419e18 | ORDINARY | 50 | 50.00% |
| JOY COXsophymarine-openregistry-h-joy-cox-a7d97c | ORDINARY | 50 | 50.00% |
QDY LTD
sophymarine-openregistry-gb-15763472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Woodlands Rushton Road, Kettering, NN14 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOSEPH MCQUADEsophymarine-openregistry-h-adam-joseph-mcquade-a04476 | ORDINARY | 1 | |
| BETHAN MCQUADEsophymarine-openregistry-h-bethan-mcquade-856562 | A ORDINARY | 1 | |
LLOYD & ROSE GROUP LTD
sophymarine-openregistry-gb-15783191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Nook Queen Street, Kettering, NN14 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON-ROSE NEALsophymarine-openregistry-h-cameron-rose-neal-de0c75 | B ORDINARY | 1 | |
| MATTHEW HORTONsophymarine-openregistry-h-matthew-horton-fcc513 | A ORDINARY | 1 | |
SIDNEY RAY SERVICES LIMITED
sophymarine-openregistry-gb-16063168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 36 Goss Court, High Street, Kettering, NN14 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY CHARLOTTE DAPHNE NEWTONsophymarine-openregistry-h-emily-charlotte-daphne-newton-12cd49 | B ORDINARY | 100 | 100.00% |
| GRAEME CHRISTOPHER STRETTONsophymarine-openregistry-h-graeme-christopher-stretton-ac30a2 | ORDINARY | 100 | 100.00% |
| EMILY CHARLOTTE DAPHNE NEWTONsophymarine-openregistry-h-emily-charlotte-daphne-newton-12cd49 | ORDINARY | 0 | 0.00% |
MG DOCTORS LIMITED
sophymarine-openregistry-gb-16149820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86210 — General medical practice activities
- Registered office
- 9 Thurston Drive, Kettering, NN15 6GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEZBAN KAYAALPsophymarine-openregistry-h-kezban-kayaalp-791a85 | A ORDINARY | 1 | 100.00% |
| OWAIS MATTOOsophymarine-openregistry-h-owais-mattoo-ae512f | ORDINARY | 1 | 100.00% |
TAURUS PROPERTY IMPROVEMENTS LTD
sophymarine-openregistry-gb-16207610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
43390 — Other building completion and finishing - Registered office
- 33 Leys Avenue, Kettering, NN14 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN BULLsophymarine-openregistry-h-glyn-bull-e68716 | A ORDINARY | 1 | |
| NIA BULLsophymarine-openregistry-h-nia-bull-d63ae2 | B ORDINARY | 1 | |
SABAR INSTALLATIONS LTD
sophymarine-openregistry-gb-16231294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43290 — Other construction installation - Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL STEWARTsophymarine-openregistry-gb-08412782 | ORDINARY B | 1 | 100.00% |
| WILLIAM ROBERT WILSONsophymarine-openregistry-h-william-robert-wilson-862c50 | ORDINARY A | 1 | 100.00% |
WAVERLEY MANOR CARE LTD
sophymarine-openregistry-gb-16291957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 2 Theobald Close, Kettering, NN15 6FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER OSEIsophymarine-openregistry-h-jennifer-osei-9a6dcd | ORDINARY A | 60 | 100.00% |
| MICHAEL ADAMsophymarine-openregistry-h-michael-adam-1cce53 | B ORDINARY | 40 | 100.00% |
QUARTERYARD LIMITED
sophymarine-openregistry-gb-16308263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sudborough Manor Main Street, Kettering, Northamptonshire, NN14 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ORLANDO HOLLOWAYsophymarine-openregistry-h-mr-orlando-holloway-782b3c | ORDINARY A | 50 | 100.00% |
| MRS LUCY HOLLOWAYsophymarine-openregistry-h-mrs-lucy-holloway-44231d | ORDINARY B | 50 | 100.00% |
HOWITTS LIMITED
sophymarine-openregistry-gb-00138186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1914
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Flat 12 High Street, Kettering, NN14 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FANA ENTERPRISES LTDsophymarine-openregistry-gb-07987394 | ORDINARY | 50,000 | 100.00% |
| HOWITTS DESBOROUGH LIMITEDsophymarine-openregistry-h-howitts-desborough-limited-0292f6 | ORDINARY | 0 | 0.00% |
WICKSTEED LEISURE LIMITED
sophymarine-openregistry-gb-00603152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1958
- Accounts
- FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Digby Street, Kettering, Northamptonshire, NN16 8YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARDENTOME LTDsophymarine-openregistry-gb-02353697 | ORDINARY | 399,999 | 100.00% |
| ROYDON NOMINEES LIMITEDsophymarine-openregistry-gb-02558715 | ORDINARY | 1 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FAWNS RECREATIONAL SERVICES LIMITEDsophymarine-openregistry-gb-03863973 | Holds shares in | ORDINARY · 100.00% |
| WICKSTEAD LEISURE LIMITEDsophymarine-openregistry-gb-03131898 | Holds shares in | ORDINARY · 50.00% |
| RUSSELL LEISURE LIMITEDsophymarine-openregistry-gb-SC162280 | Holds shares in | PREFERENCE · 34.78% |
P.& G.FARMS(KETTERING)LIMITED
sophymarine-openregistry-gb-00617293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1958
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
41100 — Development of building projects - Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELGA DOROTHEA NEAL (DECEASED)sophymarine-openregistry-h-helga-dorothea-neal-deceased-dc05cd | ORDINARY | 499 | 99.80% |
| JOHN HERMANS TYEsophymarine-openregistry-h-john-hermans-tye-85715f | ORDINARY | 1 | 0.20% |
OAKLEY ROAD GARAGE (CORBY) LIMITED
sophymarine-openregistry-gb-00647369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
49410 — Freight transport by road - Registered office
- Furnace Park Old Telford Way, Kettering, Northamptonshire, NN16 8UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS ALEXANDER WRIGHTsophymarine-openregistry-h-douglas-alexander-wright-075c5d | ORDINARY | 1,450 | |
| JOHN WRIGHTsophymarine-openregistry-h-john-wright-45e08b | ORDINARY | 550 | |
HENRY T.BILLSON (KETTERING) LIMITED
sophymarine-openregistry-gb-00995911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
25110 — Manufacture of metal structures and parts of structures
46720 — Wholesale of metals and metal ores - Registered office
- Furnace Park Old Telford Way, Kettering, Northamptonshire, NN16 8UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLSON STEEL LTDsophymarine-openregistry-gb-11788170 | ORDINARY | 25,000 | 100.00% |
| BILLSONS HOLDINGS LIMITEDsophymarine-openregistry-gb-09602246 | ORDINARY | 0 | 0.00% |