UK companies/Kettering/Page 40

Companies in Kettering and their shareholdersPage 40 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 40 shareholdings and 0 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.

Post town
Kettering
Companies with a register
1,634
On this page
20
Shareholdings
40
Related parties
0

CREATIVITY AND SENSE LIMITED

sophymarine-openregistry-gb-06824260
Status
Active
Type
Private Limited Company
Incorporated
19/02/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
59 Roundhill Road, Kettering, NN15 6BE

Direct shareholders

ShareholderShare classShares held% of class
OGOCHUKWU OGBATAsophymarine-openregistry-h-ogochukwu-ogbata-235c41ORDINARY2
AUSTIN OGBATAsophymarine-openregistry-h-austin-ogbata-1fd26dORDINARY0

K.J CONSTRUCTION UK LIMITED

sophymarine-openregistry-gb-06830552
Status
Active
Type
Private Limited Company
Incorporated
26/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
76 Northampton Road, Kettering, NN14 1NS

Direct shareholders

ShareholderShare classShares held% of class
LISA MAYsophymarine-openregistry-gb-13531134ORDINARY2
THOMAS MAYsophymarine-openregistry-gb-14246007ORDINARY0

KSB ASSOCIATES LTD

sophymarine-openregistry-gb-06849926
Status
Active
Type
Private Limited Company
Incorporated
17/03/2009
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
50 Springfield Avenue, Kettering, NN14 4TJ

Direct shareholders

ShareholderShare classShares held% of class
KEITH BRETHERICKsophymarine-openregistry-h-keith-bretherick-433d12ORDINARY1
SARAH BRETHERICKsophymarine-openregistry-h-sarah-bretherick-7b54feORDINARY1

ALPHA TANKER SERVICES LIMITED

sophymarine-openregistry-gb-06870517
Status
Active
Type
Private Limited Company
Incorporated
06/04/2009
Accounts
UNAUDITED ABRIDGED
SIC
37000 — Sewerage
38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste
39000 — Remediation activities and other waste management services
Registered office
Red Barn Cottage, Kettering, Northamptonshire, NN16 9UN

Direct shareholders

ShareholderShare classShares held% of class
ALAN STRICKLANDsophymarine-openregistry-h-alan-strickland-c3eb37ORDINARY500
SUZANNE STRICKLANDsophymarine-openregistry-h-suzanne-strickland-db1202ORDINARY500

MB HV ENGINEERING LIMITED

sophymarine-openregistry-gb-06875457
Status
Active
Type
Private Limited Company
Incorporated
13/04/2009
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
11-13 Station Road, Kettering, Northants, NN15 7HH

Direct shareholders

ShareholderShare classShares held% of class
MARK JOHN BUCKBYsophymarine-openregistry-h-mark-john-buckby-94c09bORDINARY100100.00%
MANDY JANE BUCKBYsophymarine-openregistry-h-mandy-jane-buckby-ad12c9ORDINARY00.00%

STOREFIELD AGGREGATES LIMITED

sophymarine-openregistry-gb-06908177
Status
Active
Type
Private Limited Company
Incorporated
18/05/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
08990 — Other mining and quarrying n.e.c.
46130 — Agents involved in the sale of timber and building materials
Registered office
Furnace Park Old Telford Way, Kettering, Northamptonshire, NN16 8UN

Direct shareholders

ShareholderShare classShares held% of class
STOREFIELD GROUP LIMITEDsophymarine-openregistry-gb-06189477ORDINARY90,000
JONAH CHARLES CLARKEsophymarine-openregistry-h-jonah-charles-clarke-f2d135ORDINARY10,000

GO BEYOND CHALLENGE LIMITED

sophymarine-openregistry-gb-06963984
Status
Active
Type
Private Limited Company
Incorporated
16/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
21 Silver Street, Kettering, NN14 1PA

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOHN HOLLISsophymarine-openregistry-h-simon-john-hollis-7c58ffORDINARY 1 GBP95
RACHAEL LOUISE HOLLISsophymarine-openregistry-h-rachael-louise-hollis-8d9774ORDINARY 1 GBP5

INTERNATIONAL MACHINE ASSOCIATES LTD

sophymarine-openregistry-gb-07067423
Status
Active
Type
Private Limited Company
Incorporated
05/11/2009
Accounts
DORMANT
SIC
71129 — Other engineering activities
Registered office
Denford Garage High Street, Kettering, Northamptonshire, NN14 4EQ

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE ANNE MCNICOLsophymarine-openregistry-h-charlotte-anne-mcnicol-77e9c9ORD100
PETER MCNICOLsophymarine-openregistry-h-peter-mcnicol-39d703ORD90

E.P.L. PROPERTIES LIMITED

sophymarine-openregistry-gb-07082677
Status
Active
Type
Private Limited Company
Incorporated
20/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
10 Brooklands Court, Kettering, Northamptonshire, NN15 6FD

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN ALBONEsophymarine-openregistry-h-adrian-albone-53da91ORDINARY5050.00%
CRAIG MACDONALDsophymarine-openregistry-h-craig-macdonald-8174eeORDINARY5050.00%

TASMAN DESIGN LIMITED

sophymarine-openregistry-gb-07085190
Status
Active
Type
Private Limited Company
Incorporated
24/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
15 Brooklands Court, Kettering, Northamptonshire, NN15 6FD

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY GARNERsophymarine-openregistry-h-jeffrey-garner-7ee788ORDINARY6060.00%
MORGAN SABRINA WYBORNsophymarine-openregistry-h-morgan-sabrina-wyborn-3b2576ORDINARY4040.00%

THE PROMO PEOPLE LTD

sophymarine-openregistry-gb-07099066
Status
Active
Type
Private Limited Company
Incorporated
09/12/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
9 Old Stratford Close, Kettering, Northants, NN15 4AX

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS CAISLEY SCOTTsophymarine-openregistry-h-nicholas-caisley-scott-4d44b7ORDINARY100
JAMES FRANKLINsophymarine-openregistry-h-james-franklin-4d48cfORDINARY0

ON TAP HELMDON LTD

sophymarine-openregistry-gb-07147536
Status
Active
Type
Private Limited Company
Incorporated
05/02/2010
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
10 Brooklands Court Brooklands Court, Kettering, NN15 6FD

Direct shareholders

ShareholderShare classShares held% of class
NEIL BUCHANAN SMITHsophymarine-openregistry-h-neil-buchanan-smith-f0d781ORDINARY100
SARAH ELIZABETH SMITHsophymarine-openregistry-h-sarah-elizabeth-smith-f4dca1ORDINARY0

GOLDING ALTENBURG CONSULTING LIMITED

sophymarine-openregistry-gb-07214597
Status
Active
Type
Private Limited Company
Incorporated
07/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH JANE GOLDINGsophymarine-openregistry-h-deborah-jane-golding-7f0ce8ORDINARY10100.00%
DANIEL PETER STAFFORDsophymarine-openregistry-h-daniel-peter-stafford-0cae5fORDINARY00.00%

GLUE PLANET LTD

sophymarine-openregistry-gb-07218424
Status
Active
Type
Private Limited Company
Incorporated
09/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
207 Rockingham Road, Kettering, NN16 9JA

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE HAYCOCKsophymarine-openregistry-h-claire-haycock-f4e0dfORDINARY150.00%
KEVIN FOWLERsophymarine-openregistry-h-kevin-fowler-40a34bORDINARY150.00%

PJM SCAFFOLDING CONTRACTORS LTD

sophymarine-openregistry-gb-07235806
Status
Active
Type
Private Limited Company
Incorporated
27/04/2010
Accounts
UNAUDITED ABRIDGED
SIC
43991 — Scaffold erection
Registered office
Unit 4a, Kettering, NN15 6JQ

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP JAMES TOMKINS-MOOREsophymarine-openregistry-h-phillip-james-tomkins-moore-5aca32ORDINARY10100.00%
LUCY REBECCA TOMKINS-MOOREsophymarine-openregistry-h-lucy-rebecca-tomkins-moore-ba82eeORDINARY00.00%

FIRSTNAME COMMUNICATIONS LTD

sophymarine-openregistry-gb-07275552
Status
Active
Type
Private Limited Company
Incorporated
07/06/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL ELIZABETH WARNOCKsophymarine-openregistry-h-abigail-elizabeth-warnock-19ea0bORDINARY5050.00%
CRAWFORD JAMES WARNOCKsophymarine-openregistry-h-crawford-james-warnock-054760ORDINARY5050.00%

NORTHANTS TESTING LTD

sophymarine-openregistry-gb-07332711
Status
Active
Type
Private Limited Company
Incorporated
02/08/2010
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
90f High Street, Kettering, NN15 5LA

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS MURRAYsophymarine-openregistry-h-nicholas-murray-54330cORDINARY5
SHARI LOUISE CRADDOCKsophymarine-openregistry-h-shari-louise-craddock-effa8cORDINARY5

LJS ELECTRICAL & SECURITY LTD

sophymarine-openregistry-gb-07334610
Status
Active
Type
Private Limited Company
Incorporated
03/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
15 Malham Drive, Kettering, Northamptonshire, NN16 9FS

Direct shareholders

ShareholderShare classShares held% of class
LEE JAMES SUTHERLANDsophymarine-openregistry-h-lee-james-sutherland-88824dORDINARY1100.00%
SUTHERLAND LJS ELECTRICAL & SECURITY LTDsophymarine-openregistry-h-sutherland-ljs-electrical-security-ltd-f9b435ORDINARY00.00%

WHITTON DAY NURSERY LIMITED

sophymarine-openregistry-gb-07369763
Status
Active
Type
Private Limited Company
Incorporated
08/09/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85100 — Pre-primary education
Registered office
Unit 11 Brooklands Court, Kettering, Northamptonshire, NN15 6FD

Direct shareholders

ShareholderShare classShares held% of class
KINDRED EDUCATION LIMITEDsophymarine-openregistry-gb-09753655ORDINARY100100.00%
STEFAN JOHN BARANsophymarine-openregistry-h-stefan-john-baran-6ec51eORDINARY00.00%

BIRCHFIELD SPRINGS LIMITED

sophymarine-openregistry-gb-07386046
Status
Active
Type
Private Limited Company
Incorporated
23/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
03120 — Freshwater fishing
Registered office
Birchfield Springs Rushton Road, Kettering, NN14 2QN

Direct shareholders

ShareholderShare classShares held% of class
LYNDON BARRY THOMASsophymarine-openregistry-h-lyndon-barry-thomas-dbaab3ORDINARY2100.00%
SAMANTHA JAYNE THOMASsophymarine-openregistry-h-samantha-jayne-thomas-f48102ORDINARY00.00%