UK companies/Kettering/Page 47
Companies in Kettering and their shareholdersPage 47 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
TOTNES PROPERTY 1 LTD
sophymarine-openregistry-gb-10753648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 Brooklands Court, Kettering, Northamptonshire, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNIMENT LIMITEDsophymarine-openregistry-gb-08687267 | ORDINARY | 100 | |
| WALKER LAND INVESTMENTS LTDsophymarine-openregistry-h-walker-land-investments-ltd-9b9c56 | ORDINARY | 0 | |
AVALON COURT ROTHWELL LTD
sophymarine-openregistry-gb-10798823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAVIEW ENTERPRISES LIMITEDsophymarine-openregistry-gb-12508331 | ORDINARY | 100 | 100.00% |
| BONFRAM LIMITEDsophymarine-openregistry-gb-01007965 | ORDINARY | 0 | 0.00% |
AC GROUNDWORKS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10830472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CALVERsophymarine-openregistry-h-adam-calver-5e43fe | ORDINARY | 5 | 50.00% |
| MICHAELA CALVERsophymarine-openregistry-h-michaela-calver-8b9cbd | ORDINARY | 5 | 50.00% |
ISE LODGE NEWS LIMITED
sophymarine-openregistry-gb-10845701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- 73 St. Johns Road, Kettering, NN15 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINDER SINGHsophymarine-openregistry-gb-17079969 | ORDINARY | 2 | |
| SUNIL SINGHsophymarine-openregistry-h-sunil-singh-bca774 | ORDINARY | 0 | |
HYDRA-TEST LIMITED
sophymarine-openregistry-gb-10876372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Unit 8 Express Park Garrard Way, Kettering, Northamptonshire, NN16 8TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIAAN JOHANNES RAUBENHEIMERsophymarine-openregistry-h-tiaan-johannes-raubenheimer-173d4a | ORDINARY | 100 | |
| ALAN STUART SMITHsophymarine-openregistry-h-alan-stuart-smith-778b63 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COTTINGHAM ENGINEERING LIMITEDsophymarine-openregistry-gb-04543552 | Holds shares in | C ORDINARY · 86.96% |
EMPIRE ATTIRE LTD
sophymarine-openregistry-gb-10883335
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 12 Wellingborough Road Wellingborough Road, Kettering, NN14 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT JAMES DENTsophymarine-openregistry-h-elliot-james-dent-2151be | ORDINARY | 100 | |
| DANIEL MEHMET THOMPSONsophymarine-openregistry-h-daniel-mehmet-thompson-f34866 | ORDINARY | 0 | |
SOUNDHAUS PROPERTIES LIMITED
sophymarine-openregistry-gb-10979321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64305 — Activities of property unit trusts
- Registered office
- 207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILKIS AKTAR BEAUTYsophymarine-openregistry-h-bilkis-aktar-beauty-d3d8bb | ORDINARY | 50 | 50.00% |
| GOYAS MIAHsophymarine-openregistry-h-goyas-miah-ee397f | ORDINARY | 50 | 50.00% |
KINGSBROOK ASSOCIATES LIMITED
sophymarine-openregistry-gb-10980865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JAMES HILLsophymarine-openregistry-h-neil-james-hill-ea7d67 | ORDINARY | 60 | 60.00% |
| AMY HILLsophymarine-openregistry-h-amy-hill-fe29cb | ORDINARY | 40 | 40.00% |
MARVAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-10994525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Orion Park, Kettering, NN15 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH S. WILSONsophymarine-openregistry-h-hugh-s-wilson-1f0f67 | ORDINARY | 100 | |
| TRITON FINANCIAL LIMITEDsophymarine-openregistry-h-triton-financial-limited-e506ba | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARVAL GROUP LIMITEDsophymarine-openregistry-gb-06251188 | Holds shares in | A ORDINARY |
ELLIOT JAMES FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-11008375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66110 — Administration of financial markets
- Registered office
- 12 Wellingborough Road Wellingborough Road, Isham, Wellingborough Road, Kettering, NN14 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT DENTsophymarine-openregistry-h-elliot-dent-b017b9 | ORDINARY | 100 | |
| LOIS ELMOREsophymarine-openregistry-h-lois-elmore-34198b | ORDINARY | 0 | |
WEST PREMIER PROPERTIES LIMITED
sophymarine-openregistry-gb-11008918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Cottingham Way, Kettering, Northants, NN14 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA SURACEsophymarine-openregistry-h-lisa-surace-092c64 | ORDINARY | 50 | |
| THOMAS WESTsophymarine-openregistry-h-thomas-west-deffba | ORDINARY | 50 | |
C-BIA SERVICES & SOLUTIONS LTD
sophymarine-openregistry-gb-11009066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 12 Whittlesea Terrace, Kettering, NN14 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN EDWARD DUNPHYsophymarine-openregistry-h-brendan-edward-dunphy-44452d | ORDINARY | 75 | 75.00% |
| JOHN ABRAHAMSsophymarine-openregistry-h-john-abrahams-1dc92e | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| C-BIA CONSULTING LTDsophymarine-openregistry-gb-05743911 | Holds shares in | ORDINARY · 100.00% |
CARBON GREEN SMARTER ENGINES LTD
sophymarine-openregistry-gb-11015010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 9a Wellingborough Road, Kettering, Northamptonshire, NN14 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ALAN LIMPKINsophymarine-openregistry-h-george-alan-limpkin-137106 | ORDINARY | 120 | 50.00% |
| HENRIK HANSENsophymarine-openregistry-h-henrik-hansen-db5411 | ORDINARY | 120 | 50.00% |
ELITE SURFACING & INSTALLATIONS LTD
sophymarine-openregistry-gb-11018357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 3, Kettering, NN14 1UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LIAM CHARLES FOXsophymarine-openregistry-h-matthew-liam-charles-fox-a54a32 | ORDINARY | 60 | 60.00% |
| CHARLOTTE VICTORIA SARAH MERRINGTONsophymarine-openregistry-h-charlotte-victoria-sarah-merrington-4a9fc6 | ORDINARY | 40 | 40.00% |
WILLOWS PROPERTY PARTNERSHIP LIMITED
sophymarine-openregistry-gb-11030776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Hall Lane, Kettering, NN15 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH CLARE WILLIAMSsophymarine-openregistry-h-hannah-clare-williams-2d9648 | ORDINARY | 50 | 50.00% |
| OWEN RHYS WILLIAMSsophymarine-openregistry-h-owen-rhys-williams-6076a1 | ORDINARY | 50 | 50.00% |
BLUECAT CONSULTANCY LIMITED
sophymarine-openregistry-gb-11078526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Allen Grove, Kettering, NN15 5GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JEFFREYsophymarine-openregistry-h-christopher-jeffrey-d8f81f | ORDINARY | 100 | |
| SAMANTHA MORTON-JEFFREYsophymarine-openregistry-h-samantha-morton-jeffrey-72282a | ORDINARY | 0 | |
TECHNOIR LTD
sophymarine-openregistry-gb-11081269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 43 Rowan Close, Kettering, Northants, NN14 2GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE LOUISE TAYLOR-MOOREsophymarine-openregistry-h-natalie-louise-taylor-moore-ff3d96 | ORDINARY | 5 | 50.00% |
| STEVEN JAMES RICHARD MOOREsophymarine-openregistry-h-steven-james-richard-moore-f36610 | ORDINARY | 5 | 50.00% |
ECO LEISURE LTD
sophymarine-openregistry-gb-11098239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ash Tree Farm Stoke Albany Road, Kettering, NN14 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRIUS KAIRYSsophymarine-openregistry-h-andrius-kairys-b93d05 | ORDINARY | 100 | |
| LAIMA KAIRIENEsophymarine-openregistry-h-laima-kairiene-bfd3c3 | ORDINARY | 0 | |
VAPE JUNKIES LTD
sophymarine-openregistry-gb-11100461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 8 Newlands Street, Kettering, Northamptonshire, NN16 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER BERRYsophymarine-openregistry-h-roger-berry-d0c7f7 | ORDINARY | 2 | 100.00% |
| PAUL BERRYsophymarine-openregistry-h-paul-berry-4c6006 | ORDINARY | 0 | 0.00% |
SAMBOL SERVICES LIMITED
sophymarine-openregistry-gb-11120570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
45320 — Retail trade of motor vehicle parts and accessories
47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management - Registered office
- 81 Brockhall Crescent, Kettering, Northamptonshire, NN15 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIFT BOLA ARIJEsophymarine-openregistry-h-gift-bola-arije-837bd0 | ORDINARY | 75 | |
| OLAWALE MAUSI ARIJEsophymarine-openregistry-h-olawale-mausi-arije-5095ac | ORDINARY | 25 | |