UK companies/Kettering/Page 43
Companies in Kettering and their shareholdersPage 43 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 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
RED LION (ROTHWELL) LIMITED
sophymarine-openregistry-gb-08782306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 10 Market Hill, Kettering, Northamptonshire, NN14 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERCONDER LTDsophymarine-openregistry-gb-10997502 | ORDINARY SHARES | 1 | 100.00% |
| MELKAT LIMITEDsophymarine-openregistry-h-melkat-limited-84158b | ORDINARY SHARES | 0 | 0.00% |
BROAD GREEN SOLUTIONS LIMITED
sophymarine-openregistry-gb-08957646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Coniston Road, Kettering, Northants, NN16 8UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERESA JULIE PAYNEsophymarine-openregistry-h-teresa-julie-payne-a0202c | ORDINARY | 10 | 100.00% |
| JULIAN ANTONY PAYNEsophymarine-openregistry-h-julian-antony-payne-3ec246 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROAD GREEN ASSOCIATES LTDsophymarine-openregistry-gb-07004211 | Holds shares in | ORDINARY · 100.00% |
| C.R. PROPERTIES LIMITEDsophymarine-openregistry-gb-03955659 | Holds shares in | ORDINARY · 33.33% |
| CR MANAGEMENT (SERVICES) LIMITEDsophymarine-openregistry-gb-08397948 | Holds shares in | ORDINARY 'A' · 25.00% |
UK-CNN LTD
sophymarine-openregistry-gb-08958433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2 School Lane, Kettering, Northamptonshire, NN14 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ELLINGHAMsophymarine-openregistry-h-christopher-ellingham-8718c8 | ORD | 70 | 70.00% |
| NICOLA STROUDsophymarine-openregistry-h-nicola-stroud-17375d | ORD | 30 | 30.00% |
WILLS CONSULTANTS LIMITED
sophymarine-openregistry-gb-09006611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Broughton Grange, Kettering, Northamptonshire, NN15 6XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA WILLSsophymarine-openregistry-h-nicola-wills-d7f8e6 | ORDINARY | 50 | 50.00% |
| SIMON DAVID WILLSsophymarine-openregistry-h-simon-david-wills-02939a | ORDINARY | 50 | 50.00% |
BRIGSTOCK BOARDING KENNELS LTD
sophymarine-openregistry-gb-09080617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 35 Stanion Road, Kettering, Northamptonshire, NN14 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA MARY DRURYsophymarine-openregistry-h-andrea-mary-drury-fe4c6b | ORDINARY | 50 | |
| STEPHEN CHRISTOPHER DRURYsophymarine-openregistry-h-stephen-christopher-drury-b27777 | ORDINARY | 50 | |
LINEAR ACCOUNTANTS LTD
sophymarine-openregistry-gb-09094116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 4 Thorpe Court, Kettering, Northants, NN14 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GEOFFREY HOUGHsophymarine-openregistry-h-richard-geoffrey-hough-2ee5c6 | ORDINARY | 51 | |
| AMANDA-JANE HOUGHsophymarine-openregistry-h-amanda-jane-hough-1eb431 | ORDINARY | 49 | |
FIRST CLASS MORTGAGES LTD
sophymarine-openregistry-gb-09108065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAI CHEUNG LIsophymarine-openregistry-h-sai-cheung-li-9f1c73 | ORDINARY | 51 | 51.00% |
| TINA MARIE LIsophymarine-openregistry-h-tina-marie-li-f960f4 | ORDINARY | 49 | 49.00% |
GROWMAD LTD
sophymarine-openregistry-gb-09112248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 59 Carter Avenue, Kettering, NN14 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE TILLEYsophymarine-openregistry-h-claire-tilley-60af78 | ORDINARY | 1 | |
| DAVID HINCKLEYsophymarine-openregistry-h-david-hinckley-1db6a3 | ORDINARY | 1 | |
TIMSONS ENGINEERING LIMITED
sophymarine-openregistry-gb-09125170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24510 — Casting of iron
25620 — Machining
28990 — Manufacture of other special-purpose machinery n.e.c.
32990 — Other manufacturing 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 |
|---|
| MAGNUM DIGITAL SOLUTIONS INCsophymarine-openregistry-h-magnum-digital-solutions-inc-e5d9c0 | ORDINARY | 1 | 100.00% |
| EAT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00125698 | ORDINARY | 0 | 0.00% |
USPCO LTD.
sophymarine-openregistry-gb-09128898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Darley Close, Kettering, Northamptonshire, NN16 9XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHARLES DAVID WALKERsophymarine-openregistry-h-jonathan-charles-david-walker-85739b | ORDINARY | 50 | 50.00% |
| LINDSAY WALKERsophymarine-openregistry-h-lindsay-walker-c3cad1 | ORDINARY | 50 | 50.00% |
CLEAR BID SOLUTIONS LIMITED
sophymarine-openregistry-gb-09152722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PHILIP DODSONsophymarine-openregistry-h-gary-philip-dodson-6c4e6b | ORDINARY | 100 | 100.00% |
| SASHA MICHELLE DODSONsophymarine-openregistry-h-sasha-michelle-dodson-b63fe3 | ORDINARY | 0 | 0.00% |
IBOND LIMITED
sophymarine-openregistry-gb-09168725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2014
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PETER STAFFORDsophymarine-openregistry-h-daniel-peter-stafford-0cae5f | ORDINARY | 500 | 50.00% |
| DEBORAH JANE GOLDINGsophymarine-openregistry-h-deborah-jane-golding-7f0ce8 | ORDINARY | 500 | 50.00% |
GAVRON DEVELOPMENTS LTD
sophymarine-openregistry-gb-09170441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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
- 207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN CULLUMsophymarine-openregistry-h-gavin-cullum-8894f9 | ORD | 50 | 50.00% |
| VERONICA LYONsophymarine-openregistry-h-veronica-lyon-96675f | ORD | 50 | 50.00% |
SPO SCAFFOLDING LTD
sophymarine-openregistry-gb-09178389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS O'NEILLsophymarine-openregistry-h-marcus-o-neill-70c707 | ORD | 50 | 50.00% |
| SCOTT O'NEILLsophymarine-openregistry-h-scott-o-neill-39e42b | ORD | 50 | 50.00% |
E J M MOTORS LIMITED
sophymarine-openregistry-gb-09228280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 43-49 Union Street, Kettering, Northants, NN14 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON BRECKINsophymarine-openregistry-h-sharon-breckin-72c97a | ORDINARY | 100 | |
| DARREN BRECKINsophymarine-openregistry-h-darren-breckin-20ee8b | ORDINARY | 0 | |
PAIGE SOLUTIONS LIMITED
sophymarine-openregistry-gb-09231646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UTILIVATION LTDsophymarine-openregistry-gb-15743179 | ORDINARY | 100 | 100.00% |
| TRACY KAREN BEATTIEsophymarine-openregistry-h-tracy-karen-beattie-280dc0 | ORDINARY | 0 | 0.00% |
STH PROPERTIES LIMITED
sophymarine-openregistry-gb-09240683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Thomas Rippin Close, Kettering, NN14 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHARLES HALESsophymarine-openregistry-h-simon-charles-hales-af25b1 | ORDINARY | 75 | 75.00% |
| TRACY HALESsophymarine-openregistry-h-tracy-hales-9c622c | ORDINARY | 25 | 25.00% |
UNITY TRADERS LTD
sophymarine-openregistry-gb-09285771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 20 Midland Road, Kettering, NN14 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL MOQEETsophymarine-openregistry-h-abdul-moqeet-1b6dd2 | ORDINARY | 50 | |
| UMAR MALHIsophymarine-openregistry-h-umar-malhi-b3784b | ORDINARY | 50 | |
COLINDALE RABBIT LIMITED
sophymarine-openregistry-gb-09317516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 162 London Road, Kettering, NN15 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIN BOON CHIAMsophymarine-openregistry-h-chin-boon-chiam-8f3254 | ORDINARY | 50 | |
| SIEW LIEWsophymarine-openregistry-h-siew-liew-03d775 | ORDINARY | 50 | |
PRIMECARE PROPERTIES LIMITED
sophymarine-openregistry-gb-09322729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings - Registered office
- Portland House, Kettering, Northants, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES ALLENsophymarine-openregistry-h-andrew-james-allen-03a08d | ORDINARY | 100 | 100.00% |
| LANCE ANDREW HARRY ALLENsophymarine-openregistry-h-lance-andrew-harry-allen-51b52b | ORDINARY | 0 | 0.00% |