UK companies/Kettering/Page 42
Companies in Kettering and their shareholdersPage 42 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 41 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
PARSONS ASSOCIATES LIMITED
sophymarine-openregistry-gb-08148334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- River View Woodford Road, Kettering, Northamptonshire, NN14 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PARSONSsophymarine-openregistry-h-mark-parsons-378224 | ORDINARY | 7 | 70.00% |
| BEN ALEXANDER PARSONSsophymarine-openregistry-h-ben-alexander-parsons-6a3bce | ORDINARY | 3 | 30.00% |
| MARK PARSONSsophymarine-openregistry-h-mark-parsons-378224 | ORDINARY | 0 | 0.00% |
M A WOOD LIMITED
sophymarine-openregistry-gb-08168105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Nene View, Kettering, Northants, NN14 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY WOODsophymarine-openregistry-h-mark-anthony-wood-4ffe9e | ORDINARY GBP1 SHARES | 100 | |
| JANE LESLEY WOODsophymarine-openregistry-h-jane-lesley-wood-fb6516 | ORDINARY GBP1 SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARK WOOD HEATING LTDsophymarine-openregistry-gb-04841950 | Holds shares in | ORDINARY |
PAUL WATTS HAIR LTD
sophymarine-openregistry-gb-08180879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2012
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 38 Richmond Avenue, Kettering, Northants, NN5 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% |
LAURA JORDAN LTD
sophymarine-openregistry-gb-08237363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ANN JORDANsophymarine-openregistry-h-laura-ann-jordan-30ce35 | ORDINARY | 55 | 55.00% |
| NATASHA JADE JORDANsophymarine-openregistry-h-natasha-jade-jordan-e52faa | ORDINARY | 45 | 45.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MJKC ELECTRICAL LIMITEDsophymarine-openregistry-gb-07972694 | Holds shares in | B ORDINARY · 50.00% |
| LIBRARY OF THINGS LIMITEDsophymarine-openregistry-gb-11804306 | Holds shares in | B INVESTMENT · 0.00% |
| SPOTBUYER LIMITEDsophymarine-openregistry-gb-06661097 | Holds shares in | ORDINARY |
| DEVON PLUMBING SOLUTIONS LIMITEDsophymarine-openregistry-gb-07624941 | Holds shares in | ORDINARY F |
| TJF PROPERTY LTDsophymarine-openregistry-gb-NI705852 | Holds shares in | ORDINARY A |
BEAUTY BAR (KETTERING) LTD
sophymarine-openregistry-gb-08240060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 383 Windmill Avenue, Kettering, NN15 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARINDER KAURsophymarine-openregistry-h-narinder-kaur-35545d | ORDINARY | 100 | |
| ALLARAKHI SHAHEEN KAZIsophymarine-openregistry-h-allarakhi-shaheen-kazi-51c628 | ORDINARY | 0 | |
BLANDFORD MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-08290769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Lyveden Road, Kettering, Northants, NN14 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE ANDREWSsophymarine-openregistry-gb-05353072 | ORDINARY | 100 | 100.00% |
| RICHARD JOHN ANDREWSsophymarine-openregistry-gb-10407167 | ORDINARY | 0 | 0.00% |
AMY WEB LTD
sophymarine-openregistry-gb-08305121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
52290 — Other transportation support activities - Registered office
- 7 West Avenue, Kettering, Northamptonshire, NN15 5PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREY YULPATOVsophymarine-openregistry-h-andrey-yulpatov-a37aec | ORDINARY | 5 | |
| MARIA YULPATOVAsophymarine-openregistry-h-maria-yulpatova-7d2416 | ORDINARY | 5 | |
SHAH TRANSPORT LTD
sophymarine-openregistry-gb-08385551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 24 Longfellow Drive, Kettering, NN16 9XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANPREET KAUR MANESHsophymarine-openregistry-h-manpreet-kaur-manesh-3d4fd8 | ORDINARY | 3 | |
| SURINDER SINGH MANESHsophymarine-openregistry-h-surinder-singh-manesh-dd09ca | ORDINARY | 3 | |
CHAPLINS CARPENTRY LIMITED
sophymarine-openregistry-gb-08388938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN CHAPLINsophymarine-openregistry-h-dean-chaplin-a80979 | ORD | 60 | 60.00% |
| NATALIE BARRSsophymarine-openregistry-h-natalie-barrs-402539 | ORD | 40 | 40.00% |
NATIONWIDE MAINTENANCE SOLUTIONS LIMITED
sophymarine-openregistry-gb-08438574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRIAN CAWTHORNsophymarine-openregistry-h-david-brian-cawthorn-411f71 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| CRAIG STEVEN COTTONsophymarine-openregistry-h-craig-steven-cotton-92735b | ORDINARY GBP1 SHARES | 0 | 0.00% |
BABAMA FASTFOOD LIMITED
sophymarine-openregistry-gb-08446122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 15-17 High Street, Kettering, NN16 8ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJEEV MOHAN DE SILVA SANDARADURAsophymarine-openregistry-h-rajeev-mohan-de-silva-sandaradura-4a0e51 | ORDINARY | 75 | |
| PRITHWIS PANDAsophymarine-openregistry-h-prithwis-panda-84c537 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| R & D FASTFOOD LIMITEDsophymarine-openregistry-gb-14383359 | Holds shares in | ORDINARY |
PLANK DESIGN LIMITED
sophymarine-openregistry-gb-08464377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PURYERsophymarine-openregistry-h-mark-puryer-cb638f | ORD | 75 | 75.00% |
| PHILLIPPA MEADOWS-JONESsophymarine-openregistry-h-phillippa-meadows-jones-5b7109 | ORD | 25 | 25.00% |
O & N DALZIEL LIMITED
sophymarine-openregistry-gb-08492449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Weaver Close, Kettering, NN16 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK DALZIELsophymarine-openregistry-h-nick-dalziel-eb4a4a | ORDINARY GBP 1.00 SHARES. | 50 | |
| SARAH DALZIELsophymarine-openregistry-h-sarah-dalziel-dc3337 | ORDINARY GBP 1.00 SHARES. | 50 | |
ACE BLS LIMITED
sophymarine-openregistry-gb-08511348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85410 — Post-secondary non-tertiary education
- Registered office
- 71 Desborough Road, Kettering, NN14 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SMITHsophymarine-openregistry-gb-12472568 | ORDINARY | 99 | |
| PAMELA SMITHsophymarine-openregistry-h-pamela-smith-b6db64 | ORDINARY | 1 | |
ADRIAN FYTCHE FURNITURE SALES LIMITED
sophymarine-openregistry-gb-08523163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 11-13 Station Road, Kettering, Northants, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN RICHARD FYTCHEsophymarine-openregistry-h-adrian-richard-fytche-57e475 | ORDINARY | 51 | 51.00% |
| EMMA LOUISE DRAGEsophymarine-openregistry-h-emma-louise-drage-2b5086 | ORDINARY | 49 | 49.00% |
SOLICITUDE LTD.
sophymarine-openregistry-gb-08542669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 82 Headlands, Kettering, Northamptonshire, NN15 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRITPAL KAURsophymarine-openregistry-h-amritpal-kaur-dc1124 | ORDINARY | 51 | |
| BALBIR MANNsophymarine-openregistry-h-balbir-mann-7a2ed3 | ORDINARY | 49 | |
PNC UNIQUE LIMITED
sophymarine-openregistry-gb-08553587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP CARMELO CANCELLIEREsophymarine-openregistry-h-phillip-carmelo-cancelliere-0198d6 | ORDINARY | 67 | 67.00% |
| NAOMI KIM GROOMsophymarine-openregistry-h-naomi-kim-groom-e78e5e | ORDINARY | 33 | 33.00% |
SUPER-FRAME LIMITED
sophymarine-openregistry-gb-08639902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 9 Henson Close, Kettering, Northamptonshire, NN16 8PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JAMES BENSONsophymarine-openregistry-h-alan-james-benson-0cfa01 | ORDINARY | 50 | 50.00% |
| ANGELA LOUISE ENGUITAsophymarine-openregistry-h-angela-louise-enguita-58530a | ORDINARY | 50 | 50.00% |
MICKEY'S LIMITED
sophymarine-openregistry-gb-08678721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 11 Coles Close, Kettering, Northamptonshire, NN15 5SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY ANN MURPHYsophymarine-openregistry-h-tracy-ann-murphy-a684b6 | A ORDINARY | 100 | |
| PAUL DEAKINsophymarine-openregistry-h-paul-deakin-e5799c | A ORDINARY | 0 | |
REAL DIRECT NETWORK GLOBAL LTD
sophymarine-openregistry-gb-08767282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 82302 — Activities of conference organisers
- Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCISCO ESPINOZAsophymarine-openregistry-h-francisco-espinoza-07fa7f | ORDINARY | 10 | |
| DYLAN PRITCHETTsophymarine-openregistry-h-dylan-pritchett-41e065 | ORDINARY | 0 | |