UK companies/Kettering/Page 44

Companies in Kettering and their shareholdersPage 44 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 42 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
42
Related parties
0

CRACKING INVESTMENTS LIMITED

sophymarine-openregistry-gb-09351470
Status
Active
Type
Private Limited Company
Incorporated
11/12/2014
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 3, Henson Park, Kettering, Northants, NN16 8PX

Direct shareholders

ShareholderShare classShares held% of class
PHILIP EDWARD RABY-SMITHsophymarine-openregistry-h-philip-edward-raby-smith-6c4086ORDINARY GBP1 SHARES2100.00%
ALFONSO LUIS CORTES MERINOsophymarine-openregistry-h-alfonso-luis-cortes-merino-83f6f1ORDINARY GBP1 SHARES00.00%

HILL FAMILY OFFICE LIMITED

sophymarine-openregistry-gb-09352867
Status
Active
Type
Private Limited Company
Incorporated
12/12/2014
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HILLsophymarine-openregistry-gb-11557374ORDINARY300100.00%
TREVOR HILLsophymarine-openregistry-gb-NI030491ORDINARY00.00%

SDC INNOVATION LTD

sophymarine-openregistry-gb-09424445
Status
Active
Type
Private Limited Company
Incorporated
05/02/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
58 Pryor Road, Kettering, Northamptonshire, NN15 7FD

Direct shareholders

ShareholderShare classShares held% of class
DENISA STETINAsophymarine-openregistry-h-denisa-stetina-be1419ORDINARY50
STANISLAV STETINAsophymarine-openregistry-h-stanislav-stetina-ef3c8bORDINARY50

ENZO ASSOCIATES LIMITED

sophymarine-openregistry-gb-09458384
Status
Active
Type
Private Limited Company
Incorporated
25/02/2015
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
10 Burditt Close, Kettering, Northamptonshire, NN14 6LD

Direct shareholders

ShareholderShare classShares held% of class
SINITTA JACKSONsophymarine-openregistry-h-sinitta-jackson-cfae3dORDINARY £110100.00%
ASHLEY JAMES STOKESsophymarine-openregistry-h-ashley-james-stokes-bd2811ORDINARY £100.00%

GAME CONSTRUCTION (KETTERING) LIMITED

sophymarine-openregistry-gb-09470364
Status
Active
Type
Private Limited Company
Incorporated
04/03/2015
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
24 Sapphire Close, Kettering, NN15 7DW

Direct shareholders

ShareholderShare classShares held% of class
EMILY VICTORIA STEELEsophymarine-openregistry-h-emily-victoria-steele-67cae6ORDINARY GBP1 SHARES5050.00%
STEPHEN ERNEST STEELEsophymarine-openregistry-h-stephen-ernest-steele-a1145cORDINARY GBP1 SHARES5050.00%

SKC TRADING LIMITED

sophymarine-openregistry-gb-09475046
Status
Active
Type
Private Limited Company
Incorporated
06/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
68310 — Real estate agencies
Registered office
11-13 Station Road, Kettering, Northants, NN15 7HH

Direct shareholders

ShareholderShare classShares held% of class
STEVEN PAUL CHESSUMsophymarine-openregistry-h-steven-paul-chessum-62fb64ORDINARY5151.00%
KRISTINA CHESSUMsophymarine-openregistry-h-kristina-chessum-e5e163ORDINARY4949.00%

MC-MARVCAELA LTD

sophymarine-openregistry-gb-09520117
Status
Active
Type
Private Limited Company
Incorporated
31/03/2015
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
Registered office
27 Eliot Close, Kettering, NN16 9XR

Direct shareholders

ShareholderShare classShares held% of class
MCNEIL CHUKWUDI ANIEZEsophymarine-openregistry-h-mcneil-chukwudi-anieze-e9b2a3ORD99
SADI ISLAMsophymarine-openregistry-h-sadi-islam-3fc11bORD1

AWESOME PROGRAMMING LTD

sophymarine-openregistry-gb-09626539
Status
Active
Type
Private Limited Company
Incorporated
06/06/2015
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
Registered office
The Old Bakery Church Way, Kettering, NN14 1JS

Direct shareholders

ShareholderShare classShares held% of class
MARK ZEALEYsophymarine-openregistry-h-mark-zealey-c0e0cbORDINARY750
RUTH ZEALEYsophymarine-openregistry-h-ruth-zealey-06b452ORDINARY250

DEVIL TRANSPORT LIMITED

sophymarine-openregistry-gb-09650751
Status
Active
Type
Private Limited Company
Incorporated
22/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
49410 — Freight transport by road
82990 — Other business support service activities n.e.c.
95120 — Repair of communication equipment
Registered office
89 Russell Street, Kettering, NN16 0EN

Direct shareholders

ShareholderShare classShares held% of class
ANDRZEJ KRUPINSKIsophymarine-openregistry-gb-15205358ORDINARY100
LIDIA GRZESIUKsophymarine-openregistry-h-lidia-grzesiuk-f771b8ORDINARY0

MODERN-EXPO UK LIMITED

sophymarine-openregistry-gb-09692376
Status
Active
Type
Private Limited Company
Incorporated
17/07/2015
Accounts
SMALL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ

Direct shareholders

ShareholderShare classShares held% of class
COASTROCK HOLDINGS LIMITEDsophymarine-openregistry-h-coastrock-holdings-limited-a35570ORDINARY90,000100.00%
MODERN-EXPO BVsophymarine-openregistry-h-modern-expo-bv-5d8028ORDINARY00.00%

BAKERSFIELD WELDON LIMITED

sophymarine-openregistry-gb-09706099
Status
Active
Type
Private Limited Company
Incorporated
28/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
52290 — Other transportation support activities
Registered office
New Grange Farm, Kettering, Northamptonshire, NN14 1WH

Direct shareholders

ShareholderShare classShares held% of class
LAURIE BAKERsophymarine-openregistry-h-laurie-baker-37de3dORDINARY100
JOANNA MONIQUE BAKERsophymarine-openregistry-h-joanna-monique-baker-1f3cbeORDINARY0

M.A.D LANDSCAPES LIMITED

sophymarine-openregistry-gb-09750143
Status
Active
Type
Private Limited Company
Incorporated
26/08/2015
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
8 Hinwick Close, Kettering, Northants, NN15 6GB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ROBERT AMSONsophymarine-openregistry-h-daniel-robert-amson-723e97ORDINARY10
MATTHEW WILLIAM VARLEYsophymarine-openregistry-h-matthew-william-varley-266918ORDINARY0

PETERBOROUGH AUCTIONS LIMITED

sophymarine-openregistry-gb-09817128
Status
Active
Type
Private Limited Company
Incorporated
09/10/2015
Accounts
MICRO ENTITY
SIC
96090 — Other 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
ROBERT STUART FALLOWSsophymarine-openregistry-h-robert-stuart-fallows-16042dORDINARY150.00%
WILLIAM ROBERT WILSONsophymarine-openregistry-h-william-robert-wilson-862c50ORDINARY150.00%

22 COMPUTING LIMITED

sophymarine-openregistry-gb-09819394
Status
Active
Type
Private Limited Company
Incorporated
12/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62030 — Computer facilities management activities
Registered office
13 The Drive, Kettering, Northants, NN15 7EX

Direct shareholders

ShareholderShare classShares held% of class
DENISE BLOYEsophymarine-openregistry-h-denise-bloye-c4bf97A ORDINARY5050.00%
STEPHEN JOHN BLOYEsophymarine-openregistry-h-stephen-john-bloye-c87cd8A ORDINARY5050.00%

GRANGE TRANSPORT LTD

sophymarine-openregistry-gb-09846146
Status
Active
Type
Private Limited Company
Incorporated
28/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
3b Henson Way, Kettering, Northamptonshire, NN16 8PX

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM ANSELLsophymarine-openregistry-h-david-william-ansell-e4dc4bORDINARY5151.00%
ANNE ANSELLsophymarine-openregistry-h-anne-ansell-f1ccb4ORDINARY4949.00%

THE OPERATIONS PEOPLE LIMITED

sophymarine-openregistry-gb-09883057
Status
Active
Type
Private Limited Company
Incorporated
23/11/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Headlands House, 1 Kings Court, Kettering, NN15 6WJ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM NICHOLAS WEBBsophymarine-openregistry-h-graham-nicholas-webb-fb2d4fORDINARY990.00%
DEAN CULPANsophymarine-openregistry-h-dean-culpan-0f288eORDINARY110.00%
GRAHAM NICHOLAS WEBBsophymarine-openregistry-h-graham-nicholas-webb-fb2d4fORDINARY110.00%
DEAN CULPANsophymarine-openregistry-h-dean-culpan-0f288eORDINARY00.00%

PSG PROPERTIES LIMITED

sophymarine-openregistry-gb-09898819
Status
Active
Type
Private Limited Company
Incorporated
02/12/2015
Accounts
DORMANT
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
C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE

Direct shareholders

ShareholderShare classShares held% of class
PAUL CEDRIC CARNALLsophymarine-openregistry-h-paul-cedric-carnall-d56865ORDINARY990.00%
SAMUEL PAUL CARNALLsophymarine-openregistry-h-samuel-paul-carnall-f1faa7ORDINARY110.00%

SUPERNOVA AGENCIES LIMITED

sophymarine-openregistry-gb-09924937
Status
Active
Type
Private Limited Company
Incorporated
21/12/2015
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
Registered office
Mole House 56 St. Botolphs Road, Kettering, NN15 6SS

Direct shareholders

ShareholderShare classShares held% of class
LEANNE REGANsophymarine-openregistry-h-leanne-regan-510a43ORDINARY50
MARK REGANsophymarine-openregistry-h-mark-regan-364b4dORDINARY50

DESIGNER BYTES LTD

sophymarine-openregistry-gb-09925873
Status
Active
Type
Private Limited Company
Incorporated
22/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
6 Roxton Close, Kettering, Northamptonshire, NN15 6BP

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JOHN BRIDGERsophymarine-openregistry-h-nicholas-john-bridger-f14769ORDINARY100100.00%
DAWN BRIDGERsophymarine-openregistry-h-dawn-bridger-89ec26ORDINARY00.00%

C.F.S BRIXWORTH LIMITED

sophymarine-openregistry-gb-09965907
Status
Active
Type
Private Limited Company
Incorporated
22/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
25610 — Treatment and coating of metals
Registered office
C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIE JOHN RAYMOND BELLsophymarine-openregistry-h-christie-john-raymond-bell-bd316cORDINARY3100.00%
JOHN RAYMOND CHARLES BELLsophymarine-openregistry-h-john-raymond-charles-bell-68dc24ORDINARY00.00%