UK companies/Kettering/Page 4
Companies in Kettering and their shareholdersPage 4 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 153 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
WHITCO CATERING AND BAKERY EQUIPMENT LIMITED
sophymarine-openregistry-gb-03120033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
43999 — Other specialised construction activities n.e.c.
46900 — Non-specialised wholesale trade
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 14 Cottingham Way, Kettering, Northamptonshire, NN14 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITCO PROPERTIES & INVESTMENTS LIMITEDsophymarine-openregistry-gb-11436235 | B ORDINARY | 500 | |
| WHITCO PROPERTIES & INVESTMENTS LIMITEDsophymarine-openregistry-gb-11436235 | A ORDINARY | 100 | |
| ANGELA HAMPTONsophymarine-openregistry-h-angela-hampton-7d0a53 | H ORDINARY | 1 | |
| ANTHONY BUTLERsophymarine-openregistry-h-anthony-butler-42a81d | C ORDINARY | 1 | |
| CARMELA WEBBsophymarine-openregistry-h-carmela-webb-611ef9 | F ORDINARY | 1 | |
| DAVID FLETCHERsophymarine-openregistry-h-david-fletcher-ea18ad | G ORDINARY | 1 | |
| ISABELLA JEWRYsophymarine-openregistry-h-isabella-jewry-84f89f | E ORDINARY | 1 | |
| ROSS GODDARDsophymarine-openregistry-h-ross-goddard-2bd9e5 | D ORDINARY | 1 | |
S J TECHNOLOGIE LIMITED
sophymarine-openregistry-gb-04826998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KITCHENsophymarine-openregistry-h-john-kitchen-be1e97 | ORDINARY B | 85 | 100.00% |
| SARAH JANE KITCHENsophymarine-openregistry-h-sarah-jane-kitchen-b60cff | ORDINARY A | 10 | 100.00% |
| ERIN TABENERsophymarine-openregistry-h-erin-tabener-cd9044 | ORDINARY F | 1 | 100.00% |
| LUCY KITCHENsophymarine-openregistry-h-lucy-kitchen-3981ed | ORDINARY E | 1 | 100.00% |
| MATTHEW KITCHENsophymarine-openregistry-h-matthew-kitchen-819abd | ORDINARY D | 1 | 100.00% |
| NICHOLAS HALLsophymarine-openregistry-h-nicholas-hall-35320c | ORDINARY G | 1 | 100.00% |
| YVONNE BERNADETTE KITCHENsophymarine-openregistry-h-yvonne-bernadette-kitchen-acc1d1 | ORDINARY C | 1 | 100.00% |
LITTLE DISH HOLDINGS LIMITED
sophymarine-openregistry-gb-10903391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Timsons Business Centre, Kettering, NN16 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITTLE DISH INVESTORS LLCsophymarine-openregistry-h-little-dish-investors-llc-2df72c | B ORDINARY | 89,633 | 78.99% |
| LITTLE DISH INVESTORS LLCsophymarine-openregistry-h-little-dish-investors-llc-2df72c | B PREFERRED | 89,624 | 90.81% |
| LITTLE DISH INVESTORS LLCsophymarine-openregistry-h-little-dish-investors-llc-2df72c | A ORDINARY | 53,015 | 100.00% |
| LITTLE DISH INVESTORS LLCsophymarine-openregistry-h-little-dish-investors-llc-2df72c | A PREFERRED | 53,010 | 100.00% |
| DEAN BROWNsophymarine-openregistry-h-dean-brown-099e81 | B ORDINARY | 23,835 | 21.01% |
| DEAN BROWNsophymarine-openregistry-h-dean-brown-099e81 | C ORDINARY | 16,988 | 81.40% |
| DEAN BROWNsophymarine-openregistry-h-dean-brown-099e81 | B PREFERRED | 9,074 | 9.19% |
| DEAN BROWNsophymarine-openregistry-h-dean-brown-099e81 | D ORDINARY | 5,000 | 55.56% |
| TREASURYsophymarine-openregistry-gb-14951337 | C ORDINARY | 3,882 | 18.60% |
| RICHARD ALEXIS ROBERTSON MARRISsophymarine-openregistry-h-richard-alexis-robertson-marris-3d4dbc | D ORDINARY | 2,500 | 27.78% |
| KIMBERLEY PARKERsophymarine-openregistry-h-kimberley-parker-d6c095 | D ORDINARY | 500 | 5.56% |
| NICK ABBEYsophymarine-openregistry-h-nick-abbey-f08cd9 | D ORDINARY | 500 | 5.56% |
| SOPHIE GIDDINGSsophymarine-openregistry-h-sophie-giddings-9c0d52 | D ORDINARY | 500 | 5.56% |
Related parties
| Party | Relationship | Detail |
|---|
| HEALTHY KIDS LIMITEDsophymarine-openregistry-gb-05446501 | Holds shares in | A ORDINARY · 92.58% |
ANNA ALLA LIMITED
sophymarine-openregistry-gb-05620265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2005
- Accounts
- SMALL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Timsons Business Centre, Kettering, Northants, NN16 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROVO SRLsophymarine-openregistry-h-eurovo-srl-7e259b | ORDINARY | 215,240 | 74.00% |
| ALLA OUVAROVAsophymarine-openregistry-h-alla-ouvarova-8d6a9d | ORDINARY | 37,813 | 13.00% |
| ANNA RICHEYsophymarine-openregistry-h-anna-richey-53ff92 | ORDINARY | 37,813 | 13.00% |
| ALLA OUVAROVAsophymarine-openregistry-h-alla-ouvarova-8d6a9d | A ORDINARY | 0 | |
| ANNA RICHEYsophymarine-openregistry-h-anna-richey-53ff92 | A ORDINARY | 0 | |
| DAVID HARDINGsophymarine-openregistry-h-david-harding-001876 | B ORDINARY | 0 | |
| JOHN HICKMANsophymarine-openregistry-h-john-hickman-3f4f71 | B ORDINARY | 0 | |
| MARTIN HUNTsophymarine-openregistry-h-martin-hunt-89a290 | B ORDINARY | 0 | |
| RUSLAN UGAROVsophymarine-openregistry-h-ruslan-ugarov-75f379 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TWO CHICKS LIMITEDsophymarine-openregistry-gb-06316617 | Holds shares in | ORDINARY · 100.00% |
PERFECTA ASSETS LIMITED
sophymarine-openregistry-gb-02450934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROWAN BROWNsophymarine-openregistry-h-christopher-rowan-brown-5d8524 | ORDINARY | 603,053 | 25.66% |
| DAVID TIMSON BROWNsophymarine-openregistry-h-david-timson-brown-3b51e8 | ORDINARY | 544,889 | 23.19% |
| ANDREW PETER BROWNsophymarine-openregistry-h-andrew-peter-brown-38e7b7 | ORDINARY | 544,888 | 23.19% |
| ELIZABETH JANE BROWNsophymarine-openregistry-h-elizabeth-jane-brown-ff2946 | 5% PREFERENCE | 511,000 | 51.10% |
| ELIZABETH JANE BROWN AS TRUSTEE OF EAT GRANDCHILDREN TRUSTsophymarine-openregistry-h-elizabeth-jane-brown-as-trustee-of-eat-g-3a593a | ORDINARY | 237,200 | 10.09% |
| PETER JOSEPH WILSON AS TRUSTEE OF EAT GRANDCHILDREN TRUSTsophymarine-openregistry-h-peter-joseph-wilson-as-trustee-of-eat-gr-696e85 | ORDINARY | 237,200 | 10.09% |
| ELIZABETH JANE BROWN AS TRUSTEE OF E J BROWN VOLUNTARY SETTLEMENT (MAIN FUND) PETER JOSEPH WILSON AS TRUSTEE OF E J BROWN VOLUNTARY SETTLEMENT (MAIN FUND)sophymarine-openregistry-h-elizabeth-jane-brown-as-trustee-of-e-j-b-bcbcf0 | ORDINARY | 224,735 | 9.56% |
| ELIZABETH JANE BROWNsophymarine-openregistry-h-elizabeth-jane-brown-ff2946 | ORDINARY | 195,235 | 8.31% |
| ANDREW PETER BROWNsophymarine-openregistry-h-andrew-peter-brown-38e7b7 | 5% PREFERENCE | 163,000 | 16.30% |
| CHRISTOPHER ROWAN BROWNsophymarine-openregistry-h-christopher-rowan-brown-5d8524 | 5% PREFERENCE | 163,000 | 16.30% |
| DAVID TIMSON BROWNsophymarine-openregistry-h-david-timson-brown-3b51e8 | 5% PREFERENCE | 163,000 | 16.30% |
Related parties
| Party | Relationship | Detail |
|---|
| 6 MILL COMMON LIMITEDsophymarine-openregistry-gb-11457905 | Holds shares in | ORDINARY · 50.00% |
| S P PROPERTIES 2021 LIMITEDsophymarine-openregistry-gb-13224556 | Holds shares in | ORDINARY · 50.00% |
| ZUMP LIMITEDsophymarine-openregistry-gb-12036039 | Holds shares in | ORDINARY 1P · 6.71% |
| MARK 7 PROPERTY LIMITEDsophymarine-openregistry-gb-13610462 | Holds shares in | ORDINARY |
CLEVERHALL LTD
sophymarine-openregistry-gb-04597084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 18 The Woodlands, Kettering, NN14 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ERNEST WILKINSsophymarine-openregistry-h-brian-ernest-wilkins-3134b4 | ORDINARY A | 1 | |
| DANIEL RICHARD WILKINSsophymarine-openregistry-h-daniel-richard-wilkins-8c766b | ORDINARY A | 1 | |
| KANJANA WILKINSsophymarine-openregistry-h-kanjana-wilkins-143253 | ORDINARY B | 1 | |
| LACEY THORNEsophymarine-openregistry-h-lacey-thorne-0c3b72 | ORDINARY B | 1 | |
| ROBERT CHARLES THORNEsophymarine-openregistry-h-robert-charles-thorne-359651 | ORDINARY A | 1 | |
| SARAH JANE WILKINSsophymarine-openregistry-h-sarah-jane-wilkins-a46e01 | ORDINARY B | 1 | |
| SHANNON WILKINSsophymarine-openregistry-h-shannon-wilkins-a8cd3f | ORDINARY B | 0 | |
PINNACLE PROFESSIONAL CLEANING LIMITED
sophymarine-openregistry-gb-05164471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 2 Sherwood Drive, Kettering, NN15 6UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HENNELLsophymarine-openregistry-h-gary-hennell-ecebf5 | ORDINARY | 4 | 100.00% |
| CALLUM JOHN HENNELL HASLETTsophymarine-openregistry-h-callum-john-hennell-haslett-ff6fbd | ORDINARY B | 1 | 16.67% |
| CAROLINE HENNELLsophymarine-openregistry-h-caroline-hennell-29122b | ORDINARY B | 1 | 16.67% |
| CRYSTAL HASLETTsophymarine-openregistry-h-crystal-haslett-98eb82 | ORDINARY B | 1 | 16.67% |
| DANIEL HASLETTsophymarine-openregistry-h-daniel-haslett-f9341b | ORDINARY B | 1 | 16.67% |
| MICHELLE HASLETTsophymarine-openregistry-h-michelle-haslett-59dc68 | ORDINARY B | 1 | 16.67% |
| PETER HENNELLsophymarine-openregistry-h-peter-hennell-bcf67a | ORDINARY B | 1 | 16.67% |
RICHMOND CERAMICS LIMITED
sophymarine-openregistry-gb-07618974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 5/6 Pytchley Business Park, Kettering, Northants, NN15 6NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN RICHMONDsophymarine-openregistry-gb-09761523 | A ORDINARY | 150 | |
| NIKKI RICHMONDsophymarine-openregistry-h-nikki-richmond-0f4f63 | A ORDINARY | 150 | |
| REBECCA STEELsophymarine-openregistry-h-rebecca-steel-69eda7 | A ORDINARY | 62 | |
| JOHN PATRICK STEELsophymarine-openregistry-h-john-patrick-steel-5362bb | A ORDINARY | 14 | |
| MICHAEL BOYLEsophymarine-openregistry-h-michael-boyle-1ecfe1 | ORDINARY B SHARES | 8 | |
| SIMON AIRDsophymarine-openregistry-h-simon-aird-e134da | ORDINARY B SHARES | 8 | |
| STEPHEN MILLARDsophymarine-openregistry-h-stephen-millard-47e633 | ORDINARY B SHARES | 8 | |
Related parties
| Party | Relationship | Detail |
|---|
| VERSATILE DISTRIBUTION LTDsophymarine-openregistry-gb-13042139 | Holds shares in | ORDINARY |
BEECHES FARM LIMITED
sophymarine-openregistry-gb-00377178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1942
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Stables Manor Farm, Kettering, Northamptonshire, NN14 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY BILSONsophymarine-openregistry-h-john-anthony-bilson-962e02 | ORDINARY | 24,293 | 47.28% |
| J A BILSON AS TRUSTEE FOR MISS R L MISS E K AND MR BILSONsophymarine-openregistry-h-j-a-bilson-as-trustee-for-miss-r-l-miss--a7f9c2 | ORDINARY | 12,146 | 23.64% |
| VALERIE HAZEL BILSONsophymarine-openregistry-h-valerie-hazel-bilson-959d97 | ORDINARY | 12,146 | 23.64% |
| JAMES BILSONsophymarine-openregistry-h-james-bilson-b4f35f | ORDINARY | 934 | 1.82% |
| EMMA KATE BILSONsophymarine-openregistry-h-emma-kate-bilson-be663f | ORDINARY | 933 | 1.82% |
| RACHEL LOUISE BILSONsophymarine-openregistry-h-rachel-louise-bilson-7c551d | ORDINARY | 933 | 1.82% |
| TRUSTEES OF BEECHES FARM RETIREMENTS FUNDsophymarine-openregistry-h-trustees-of-beeches-farm-retirements-fun-4dc570 | ORDINARY | 0 | 0.00% |
H.B. PEARCE (CONTRACTORS) LIMITED
sophymarine-openregistry-gb-00396856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1945
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43341 — Painting - Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSALIND LOUISE PEARCE AS TRUSTEE OF ELIZABETH RUTH PEARCE 2014 TRUSTsophymarine-openregistry-h-rosalind-louise-pearce-as-trustee-of-eli-c4443e | ORDINARY SHARES | 19,240 | 38.48% |
| TIMOTHY BENJAMIN PEARCE AS TRUSTEE OF ELIZABETH RUTH PEARCE 2014 TRUSTsophymarine-openregistry-h-timothy-benjamin-pearce-as-trustee-of-el-220952 | ORDINARY SHARES | 19,240 | 38.48% |
| TIMOTHY BENJAMIN PEARCEsophymarine-openregistry-h-timothy-benjamin-pearce-a4fbb8 | ORDINARY SHARES | 10,000 | 20.00% |
| LOUISE ELIZABETH GILL AS TRUSTEE OF G B PEARCE DECEASED WILL TRUSTsophymarine-openregistry-h-louise-elizabeth-gill-as-trustee-of-g-b--a245a5 | ORDINARY SHARES | 8,760 | 17.52% |
| TIMOTHY BENJAMIN PEARCE AS TRUSTEE OF G B PEARCE DECEASED WILL TRUSTsophymarine-openregistry-h-timothy-benjamin-pearce-as-trustee-of-g--28188c | ORDINARY SHARES | 8,760 | 17.52% |
| TIMOTHY BENJAMIN PEARCE AS TRUSTEE OF G PEARCE 2004 DISCRETIONARY SETTLEMENT LOUISE ELIZABETH GILL AS TRUSTEE OF G PEARCE 2004 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-timothy-benjamin-pearce-as-trustee-of-g--7333f3 | ORDINARY SHARES | 8,000 | 16.00% |
| TIMOTHY BENJAMIN PEARCE AS TRUSTEE OF E R PEARCE 2004 DISCRETIONARY SETTLEMENT LOUISE ELIZABETH GILL AS TRUSTEE OF E R PEARCE 2004 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-timothy-benjamin-pearce-as-trustee-of-e--0b7b29 | ORDINARY SHARES | 4,000 | 8.00% |
TYRE REVIVERS LIMITED
sophymarine-openregistry-gb-00980789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1970
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Blackbridge Farm, Kettering, NN15 5JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NICHOLAS HAWKESsophymarine-openregistry-h-andrew-nicholas-hawkes-f58842 | ORDINARY | 18 | |
| NICHOLAS DAVID HAWKESsophymarine-openregistry-h-nicholas-david-hawkes-2f5c5f | ORDINARY | 18 | |
| MARK GLENN HAWKESsophymarine-openregistry-h-mark-glenn-hawkes-463cd8 | ORDINARY | 16 | |
| PHILIP SIMON HAWKESsophymarine-openregistry-h-philip-simon-hawkes-bc5129 | ORDINARY | 16 | |
| STEPHANIE BROWNsophymarine-openregistry-h-stephanie-brown-f8c20b | ORDINARY | 16 | |
| VICTORIA ELIZABETH HOWKINSsophymarine-openregistry-h-victoria-elizabeth-howkins-2d761d | ORDINARY | 16 | |
| EXECUTORS OF CLIVE ROBIN HAWKESsophymarine-openregistry-h-executors-of-clive-robin-hawkes-e46cfe | ORDINARY | 0 | |
TALOGLEN PROPERTIES LIMITED
sophymarine-openregistry-gb-01256710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Glendon Hall, Kettering, Northants, NN14 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FLINTHAMsophymarine-openregistry-h-andrew-flintham-2d7c44 | ORDINARY | 25 | |
| ASHA BELLOWsophymarine-openregistry-h-asha-bellow-b740a9 | ORDINARY | 25 | |
| CAROL WARNERsophymarine-openregistry-h-carol-warner-3b50e4 | ORDINARY | 25 | |
| DAWN ALLISON WILSONsophymarine-openregistry-h-dawn-allison-wilson-ff3791 | ORDINARY | 25 | |
| RICHARD JEREMY GRIFFITHsophymarine-openregistry-h-richard-jeremy-griffith-fe0230 | ORDINARY | 25 | |
| ROSIE BOSEsophymarine-openregistry-h-rosie-bose-77e1a1 | ORDINARY | 25 | |
| STEPHEN BELLOWsophymarine-openregistry-h-stephen-bellow-7e1711 | ORDINARY | 25 | |
HEATH AND HAWKES LIMITED
sophymarine-openregistry-gb-01512978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10910 — Manufacture of prepared feeds for farm animals
- Registered office
- Blackbridge Farm, Kettering, Northants, NN15 5JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GLENN HAWKESsophymarine-openregistry-h-mark-glenn-hawkes-463cd8 | ORDINARY | 29,050 | 16.56% |
| NICHOLAS DAVID HAWKESsophymarine-openregistry-h-nicholas-david-hawkes-2f5c5f | ORDINARY | 29,050 | 16.56% |
| PHILIP SIMON HAWKESsophymarine-openregistry-h-philip-simon-hawkes-bc5129 | ORDINARY | 29,050 | 16.56% |
| ANDREW NICHOLAS HAWKESsophymarine-openregistry-h-andrew-nicholas-hawkes-f58842 | ORDINARY | 27,000 | 15.39% |
| VICTORIA HOWKINSsophymarine-openregistry-h-victoria-howkins-8403eb | ORDINARY | 27,000 | 15.39% |
| STEPHANIE BROWNsophymarine-openregistry-h-stephanie-brown-f8c20b | ORDINARY | 25,250 | 14.40% |
| SUZANNE YVONNE POWELLsophymarine-openregistry-h-suzanne-yvonne-powell-112055 | ORDINARY | 9,000 | 5.13% |
27 EARDLEY CRESCENT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01839469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1984
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICJA EWA COURTNEYsophymarine-openregistry-h-alicja-ewa-courtney-5b441b | ORDINARY | 1 | 16.67% |
| BLANDINE MARIE THERESE AULLEN-KNIGHTsophymarine-openregistry-h-blandine-marie-therese-aullen-knight-4fd9fa | ORDINARY | 1 | 16.67% |
| DIPIKA DATTANIsophymarine-openregistry-h-dipika-dattani-bcd29a | ORDINARY | 1 | 16.67% |
| ERUM LOANsophymarine-openregistry-h-erum-loan-522e72 | ORDINARY | 1 | 16.67% |
| THOMAS ANTHONY ORTENZIsophymarine-openregistry-h-thomas-anthony-ortenzi-17d0d4 | ORDINARY | 1 | 16.67% |
| WHITECROSS INVEST LIMITEDsophymarine-openregistry-gb-OE021292 | ORDINARY | 1 | 16.67% |
| KHRISTINE SANNEsophymarine-openregistry-h-khristine-sanne-683731 | ORDINARY | 0 | 0.00% |
THE HENSON WAY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02335816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1989
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 10, Adam Business Centre Henson Way, Kettering, NN16 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DICKERMAN OVERSEAS CONTRACTING CO LTDsophymarine-openregistry-h-dickerman-overseas-contracting-co-ltd-b7d182 | ORDINARY | 3 | |
| A & N ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-04481893 | ORDINARY | 2 | |
| CHRISTOPHER CHARLES DAWSONsophymarine-openregistry-h-christopher-charles-dawson-dfd3f7 | ORDINARY | 1 | |
| GILLIAN BONNERsophymarine-openregistry-h-gillian-bonner-8a96c0 | ORDINARY | 1 | |
| MEASURES & SON BUILDERS LTDsophymarine-openregistry-gb-06867545 | ORDINARY | 1 | |
| NES PROPERTY SOLUTIONS LTDsophymarine-openregistry-gb-16159619 | ORDINARY | 1 | |
| SIGNWORLD SCREEN PRINTERS LIMITEDsophymarine-openregistry-gb-02207061 | ORDINARY | 1 | |
SUNDOWNER LIMITED
sophymarine-openregistry-gb-02778763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RAYMOND CROSSsophymarine-openregistry-h-paul-raymond-cross-b3e41b | ORDINARY | 387 | 38.70% |
| IAN GEOFFREY GILLETTsophymarine-openregistry-h-ian-geoffrey-gillett-6d2ed2 | ORDINARY | 219 | 21.90% |
| JONATHAN CROSSsophymarine-openregistry-h-jonathan-cross-02fa69 | ORDINARY | 114 | 11.40% |
| MATTHEW CROSSsophymarine-openregistry-gb-16858645 | ORDINARY | 114 | 11.40% |
| DANIEL GILLETTsophymarine-openregistry-h-daniel-gillett-e37f08 | ORDINARY | 57 | 5.70% |
| JAMIE GILLETTsophymarine-openregistry-h-jamie-gillett-4acd91 | ORDINARY | 57 | 5.70% |
| MARGARET ELIZABETH CROSSsophymarine-openregistry-h-margaret-elizabeth-cross-29e679 | ORDINARY | 52 | 5.20% |
LINDEN BROOKE LIMITED
sophymarine-openregistry-gb-03069760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 4 Linden House, Kettering, Northamptonshire, NN15 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PATERSONsophymarine-openregistry-gb-SC556271 | ORDINARY | 2 | 25.00% |
| PAUL IVAN BROWNsophymarine-openregistry-h-paul-ivan-brown-1e6f7e | ORDINARY | 1 | 12.50% |
| PAUL ROBBINSsophymarine-openregistry-h-paul-robbins-863238 | ORDINARY | 1 | 12.50% |
| PAULINE MANNsophymarine-openregistry-h-pauline-mann-587c09 | ORDINARY | 1 | 12.50% |
| RUDOLPH BALALsophymarine-openregistry-h-rudolph-balal-7226a9 | ORDINARY | 1 | 12.50% |
| SYBIL TURNERsophymarine-openregistry-h-sybil-turner-82705b | ORDINARY | 1 | 12.50% |
| THOMAS EDWARD FORWARDsophymarine-openregistry-h-thomas-edward-forward-dabaf0 | ORDINARY | 1 | 12.50% |
5 EGERTON GARDENS LIMITED
sophymarine-openregistry-gb-03197347
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH K NORLINGsophymarine-openregistry-h-deborah-k-norling-251fa8 | ORDINARY | 283 | 28.44% |
| OLIVER WILLIAMSsophymarine-openregistry-h-oliver-williams-edeac7 | ORDINARY | 203 | 20.40% |
| DANIEL JAMES REILLYsophymarine-openregistry-h-daniel-james-reilly-3d102d | ORDINARY | 183 | 18.39% |
| ALEXANDER WOLF KUTNERsophymarine-openregistry-h-alexander-wolf-kutner-d24790 | ORDINARY | 153 | 15.38% |
| CHIRICO PTY LTDsophymarine-openregistry-gb-OE004076 | ORDINARY | 130 | 13.07% |
| MARK ROBERT STOLKINsophymarine-openregistry-h-mark-robert-stolkin-ae53ef | ORDINARY | 43 | 4.32% |
| STEPHEN HOWARD KUTNERsophymarine-openregistry-h-stephen-howard-kutner-2bd745 | ORDINARY | 0 | 0.00% |
MOLE SOLUTIONS LIMITED
sophymarine-openregistry-gb-04509692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2002
- Accounts
- DORMANT
- SIC
- 49500 — Transport via pipeline
- Registered office
- Church Farmhouse, Grafton Road, Kettering, Northamptonshire, NN14 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER T MILESsophymarine-openregistry-h-roger-t-miles-5709bb | ORDINARY | 40 | 40.00% |
| ALISON LOOSEsophymarine-openregistry-h-alison-loose-2b0013 | ORDINARY | 17 | 17.00% |
| BILL LOOSEsophymarine-openregistry-h-bill-loose-f418da | ORDINARY | 17 | 17.00% |
| STUART PROSSERsophymarine-openregistry-h-stuart-prosser-b55c06 | ORDINARY | 17 | 17.00% |
| ROBERT SILVERTHORNEsophymarine-openregistry-h-robert-silverthorne-29b665 | ORDINARY | 11 | 11.00% |
| MICHAEL STEELEsophymarine-openregistry-h-michael-steele-93851d | ORDINARY | 9 | 9.00% |
| MICHAEL NEWMANsophymarine-openregistry-h-michael-newman-d82b28 | ORDINARY | 6 | 6.00% |
140 CROXTED ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05893908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2006
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD BRADY & CATHERINE ESPINER (JOINTLY)sophymarine-openregistry-h-andrew-richard-brady-catherine-espiner-j-812b14 | ORDINARY | 1 | 20.00% |
| BLANCA CARMEN HERRERO CALVOsophymarine-openregistry-h-blanca-carmen-herrero-calvo-ac09c6 | ORDINARY | 1 | 20.00% |
| DAVID THOMPSON & ELIZABETH RANSON (JOINTLY)sophymarine-openregistry-h-david-thompson-elizabeth-ranson-jointly-34d96c | ORDINARY | 1 | 20.00% |
| JOSEPH ANTHONY LYONS & JANE BARBARA LYONS (JOINTLY)sophymarine-openregistry-h-joseph-anthony-lyons-jane-barbara-lyons--27c5db | ORDINARY | 1 | 20.00% |
| LIANNE COOPsophymarine-openregistry-h-lianne-coop-53b008 | ORDINARY | 1 | 20.00% |
| LUKE ANTONY SEDMANsophymarine-openregistry-h-luke-antony-sedman-556e27 | ORDINARY | 1 | 20.00% |
| RICHARD HENNELLYsophymarine-openregistry-h-richard-hennelly-eafcc9 | ORDINARY | 0 | 0.00% |