UK companies/Kettering/Page 41
Companies in Kettering and their shareholdersPage 41 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 1 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
THAI TANA LTD
sophymarine-openregistry-gb-07403598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Unit 3b, Kettering, NN14 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANA WANWATANAKULsophymarine-openregistry-h-tana-wanwatanakul-242e29 | ORD | 10,000 | 60.00% |
| THEPPADUNGPORN COCONUT COMPANY LTDsophymarine-openregistry-h-theppadungporn-coconut-company-ltd-7e48b5 | ORD | 6,667 | 40.00% |
BUILDING BLOCKS KINDERGARTEN LIMITED
sophymarine-openregistry-gb-07501541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85100 — Pre-primary education
- 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 | 100 | |
| SUZANNE CLAIRE REECE MILLERsophymarine-openregistry-h-suzanne-claire-reece-miller-4e3eea | ORDINARY | 0 | |
ITS NETWORKS LIMITED
sophymarine-openregistry-gb-07567818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Units 3-4 Enterprise Close, Kettering, Northamptonshire, NN16 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA LAURA SKIPPERsophymarine-openregistry-h-jessica-laura-skipper-6c65a2 | ORD | 50 | 50.00% |
| THOMAS JAMES SKIPPERsophymarine-openregistry-h-thomas-james-skipper-069c66 | ORD | 50 | 50.00% |
ECOSPIN LAUNDRY SERVICES LIMITED
sophymarine-openregistry-gb-07663104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- Unit 4, St Andrew'S Parade, Kettering, NN16 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGO FRANCAsophymarine-openregistry-h-hugo-franca-8736a8 | ORDINARY | 100 | |
| AMBER JAYNEsophymarine-openregistry-h-amber-jayne-c4dfae | ORDINARY | 0 | |
ASHVALE ROOFING SYSTEMS LTD
sophymarine-openregistry-gb-07698027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND MICHAEL HILLsophymarine-openregistry-h-raymond-michael-hill-81dee5 | ORDINARY | 50 | 50.00% |
| SHELLEY HILLsophymarine-openregistry-h-shelley-hill-11f8a6 | ORDINARY | 50 | 50.00% |
NINETEEN ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-07704444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ALDWINCKLEsophymarine-openregistry-h-stephen-aldwinckle-ba3643 | ORD | 55 | 55.00% |
| LUSINDA ALDWINCKLEsophymarine-openregistry-h-lusinda-aldwinckle-0f87a3 | ORD | 45 | 45.00% |
CUSTOM ENERGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-07711571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 4 Grange Road Industrial Units, Kettering, Northamptonshire, NN14 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WHEATLEYsophymarine-openregistry-h-andrew-wheatley-f46a48 | ORDINARY | 75 | 50.00% |
| GREGORY EDWIN HAYWOODsophymarine-openregistry-h-gregory-edwin-haywood-496599 | ORDINARY | 75 | 50.00% |
SOLENT SCALE HOLDINGS LTD
sophymarine-openregistry-gb-07717864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2011
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Vernon Court Henson Way, Kettering, NN16 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MK SCALES LIMITEDsophymarine-openregistry-gb-05728944 | ORDINARY £1 | 1 | |
| PAUL JASON MOODYsophymarine-openregistry-h-paul-jason-moody-8d6185 | ORDINARY £1 | 0 | |
JAMES LIFESTYLE LIMITED
sophymarine-openregistry-gb-07729697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit B2 Tanners Gate Retail Park, Kettering, Northamptonshire, NN16 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORE FITNESS HOLDINGS LTDsophymarine-openregistry-gb-16984895 | ORDINARY | 100 | 100.00% |
| RAJWINDER SINGHsophymarine-openregistry-h-rajwinder-singh-4ab853 | ORDINARY | 0 | 0.00% |
NENEGATE LIMITED
sophymarine-openregistry-gb-07739592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lilac Cottage 1 Aldwincle Road, Kettering, Northamptonshire, NN14 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY WILLIAM GARTONsophymarine-openregistry-h-geoffrey-william-garton-879b6c | ORDINARY | 100 | |
| ANN CLARE GARTONsophymarine-openregistry-h-ann-clare-garton-5be9ff | ORDINARY | 0 | |
PAUL WATTS SALONS LTD
sophymarine-openregistry-gb-07753221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 38 Richmond Avenue, Kettering, Northants, NN15 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL EDWARD WATTSsophymarine-openregistry-h-paul-edward-watts-8ffe93 | ORD | 5 | 50.00% |
| PAUL JOHN MICHAEL WATTSsophymarine-openregistry-h-paul-john-michael-watts-a4e346 | ORD | 5 | 50.00% |
STEPS AND STILLAGES LIMITED
sophymarine-openregistry-gb-07765440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Brunel Close, Kettering, NN16 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM REIDsophymarine-openregistry-h-graham-reid-752463 | ORDINARY SHARES | 95 | 95.00% |
| PIPPA-JANE REIDsophymarine-openregistry-h-pippa-jane-reid-96dc19 | ORDINARY SHARES | 5 | 5.00% |
HISTORIC EQUITATION LTD
sophymarine-openregistry-gb-07856667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- New Lodge Farm Slipton Lane, Kettering, NN14 3FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC CHARLES SEWELLsophymarine-openregistry-h-dominic-charles-sewell-b3bf4a | ORINARY | 60 | 60.00% |
| EMILY SARAH SEWELLsophymarine-openregistry-h-emily-sarah-sewell-3c4fc3 | ORINARY | 40 | 40.00% |
MD MORTGAGE & PROTECTION LTD
sophymarine-openregistry-gb-07874646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
66220 — Activities of insurance agents and brokers - Registered office
- Lodge Park House Suite 1 & 3, Kettering, Northamptonshire, NN15 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC ALAN DRAPERsophymarine-openregistry-h-marc-alan-draper-ca6409 | ORDINARY | 51 | 51.00% |
| HANNAH DRAPERsophymarine-openregistry-h-hannah-draper-68daeb | ORDINARY | 49 | 49.00% |
ADROC HEALTHCARE LIMITED
sophymarine-openregistry-gb-07935152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Mawsley Medical Centre School Road, Kettering, Northamptonshire, NN14 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA EMMA CORDA-HALLsophymarine-openregistry-h-victoria-emma-corda-hall-428faa | ORDINARY | 100 | 100.00% |
| BARBARA ANNE CORDAsophymarine-openregistry-h-barbara-anne-corda-851497 | ORDINARY | 0 | 0.00% |
DANNY WHITEHEAD ROOFING LIMITED
sophymarine-openregistry-gb-07953865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 23 Cottingham Way, Kettering, NN14 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MARSHALLsophymarine-openregistry-h-angela-marshall-b03144 | ORDINARY | 2 | |
| DANIEL PETER WHITEHEADsophymarine-openregistry-h-daniel-peter-whitehead-44593e | ORDINARY | 2 | |
FANA ENTERPRISES LIMITED
sophymarine-openregistry-gb-07987394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Flat 12 High Street, Kettering, NN14 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEMINA EBRAHIMsophymarine-openregistry-h-femina-ebrahim-5a0110 | ORDINARY | 1 | |
| NAZIM EBRAHIMsophymarine-openregistry-h-nazim-ebrahim-b52001 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOWITTS LIMITEDsophymarine-openregistry-gb-00138186 | Holds shares in | ORDINARY · 100.00% |
BEACHVALLEY LIMITED
sophymarine-openregistry-gb-08019517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTONY AUGUSTUSsophymarine-openregistry-h-mark-antony-augustus-d76cb3 | ORD | 75 | 75.00% |
| CHARMAIN LOUISE AUGUSTUSsophymarine-openregistry-h-charmain-louise-augustus-81ac6d | ORD | 25 | 25.00% |
STUDNEY KIRBY FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-08021095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66110 — Administration of financial markets
- Registered office
- 207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUDNEY JOHN KIRBYsophymarine-openregistry-h-studney-john-kirby-68fea3 | ORD | 75 | 75.00% |
| JUDITH KIRBYsophymarine-openregistry-h-judith-kirby-37527b | ORD | 25 | 25.00% |
LOOP LOGISTICS SOLUTIONS LIMITED
sophymarine-openregistry-gb-08069358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2012
- Accounts
- DORMANT
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Cfw Chartered Accountants & Business Advisers, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN KELLANDsophymarine-openregistry-h-lauren-kelland-661b35 | ORDINARY | 100 | 100.00% |
| IAN CHISHOLMsophymarine-openregistry-gb-05750689 | ORDINARY | 0 | 0.00% |