UK companies/Kettering/Page 48
Companies in Kettering and their shareholdersPage 48 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 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.
Companies with a register
1,634
AURORA FOOD MATTERS LIMITED
sophymarine-openregistry-gb-11137587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHYNA OJUKWU-KNIGHTSsophymarine-openregistry-h-chyna-ojukwu-knights-66f7d2 | ORDINARY | 1 | 50.00% |
| IAN KNIGHTSsophymarine-openregistry-h-ian-knights-ffc5d1 | ORDINARY | 1 | 50.00% |
BSK UK TRADE LIMITED
sophymarine-openregistry-gb-11157384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
49410 — Freight transport by road
49420 — Removal services - Registered office
- 442 St. Johns Road, Kettering, NN15 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERCAN KOKSALsophymarine-openregistry-h-sercan-koksal-1de255 | ORDINARY | 2 | |
| BURCU KOKSALsophymarine-openregistry-h-burcu-koksal-1b546d | ORDINARY | 0 | |
METAMORPHOSIS CARE LTD
sophymarine-openregistry-gb-11166649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 32 Thistle Drive, Kettering, NN14 2JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOFFETH CROSBOURNEsophymarine-openregistry-h-goffeth-crosbourne-b19340 | ORDINARY | 1 | 50.00% |
| PATRICK CROSBOURNEsophymarine-openregistry-h-patrick-crosbourne-61a8c6 | ORDINARY | 1 | 50.00% |
ELEGANTCARE LIMITED
sophymarine-openregistry-gb-11172342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Elegance Nursing Home 32 Denford Road, Kettering, NN14 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRASANTH RADHAKRISHNAN NAIRsophymarine-openregistry-h-prasanth-radhakrishnan-nair-4172f8 | ORDINARY | 1 | |
| PRATHEESH RADHAKRISHNAN NAIRsophymarine-openregistry-h-pratheesh-radhakrishnan-nair-b400fa | ORDINARY | 1 | |
GOOD OLD MATT LTD
sophymarine-openregistry-gb-11193608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 23 Cottingham Way, Kettering, NN14 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DERRYsophymarine-openregistry-h-matthew-derry-e8f6a7 | ORDINARY | 55 | |
| VICTORIA GOTCHsophymarine-openregistry-h-victoria-gotch-0e21fe | ORDINARY | 45 | |
MUNIMENT TITANIUM DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11216722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 10 Brooklands Court, Kettering, Northants, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNIMENT LIMITEDsophymarine-openregistry-gb-08687267 | ORDINARY SHARES | 100 | 100.00% |
| TITANIUM DEVELOPMENTS LTDsophymarine-openregistry-gb-12194215 | ORDINARY SHARES | 0 | 0.00% |
TODDLERS NURSERY SCHOOL (GROBY) LIMITED
sophymarine-openregistry-gb-11243496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Unit 11 Brooklands Court, Kettering, Northamptonshire, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DURKINsophymarine-openregistry-h-brian-durkin-855614 | ORDINARY | 50 | 50.00% |
| DIANE PATRICIA KERRsophymarine-openregistry-h-diane-patricia-kerr-c01c8f | ORDINARY | 50 | 50.00% |
G MARSHALL MACHINERY LIMITED
sophymarine-openregistry-gb-11281925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
96090 — Other service activities n.e.c. - Registered office
- 116 Federation Avenue, Kettering, NN14 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN JAMES MARSHALLsophymarine-openregistry-h-gavin-james-marshall-5ce431 | ORDINARY | 510 | |
| MADELINE ELIZABETH MARSHALLsophymarine-openregistry-h-madeline-elizabeth-marshall-fa625e | ORDINARY | 490 | |
B & R SCAFFOLDING (EAST NORTHANTS) LTD
sophymarine-openregistry-gb-11283916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 23 Cottingham Way, Kettering, Northants, NN14 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL VALLANCEsophymarine-openregistry-h-karl-vallance-70d4e3 | ORDINARY | 6 | |
| CARLA VALLANCEsophymarine-openregistry-h-carla-vallance-9d85a2 | ORDINARY | 4 | |
A2Z UNIQUE DEVELOPMENTS LTD
sophymarine-openregistry-gb-11320998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Unit 17 Pytchley Lodge Road, Kettering, NN15 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE JELLEYsophymarine-openregistry-h-shane-jelley-bf68a2 | ORDINARY | 100 | |
| SHAUN JELLEYsophymarine-openregistry-h-shaun-jelley-5a2932 | ORDINARY | 0 | |
YESON UK LIMITED
sophymarine-openregistry-gb-11397891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ROBERT GEORGE THOMASsophymarine-openregistry-h-william-robert-george-thomas-d6404c | ORDINARY | 60 | 60.00% |
| DAVID ANTHONY THOMASsophymarine-openregistry-h-david-anthony-thomas-d2ce44 | ORDINARY | 40 | 40.00% |
COFEE HOUSE AMORE LTD
sophymarine-openregistry-gb-11425211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 12 Lower Street, Kettering, NN16 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH BASAKsophymarine-openregistry-h-abdullah-basak-488391 | ORDINARY | 200 | |
| ELISABETA-DANIELA CIUPITUsophymarine-openregistry-h-elisabeta-daniela-ciupitu-b1d3d9 | ORDINARY | 0 | |
C&M BAKER LTD
sophymarine-openregistry-gb-11431670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Kings Arms 59 High Street, Kettering, Northamptonshire, NN14 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN BAKERsophymarine-openregistry-h-christopher-john-baker-aa9909 | ORDINARY | 1 | 50.00% |
| MARY JUDITH BAKERsophymarine-openregistry-h-mary-judith-baker-edf1e0 | ORDINARY | 1 | 50.00% |
L. A. HIRE LIMITED
sophymarine-openregistry-gb-11435262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE STONEsophymarine-openregistry-h-aimee-stone-f0110f | ORDINARY | 50 | 50.00% |
| ELIZABETH LAMBERTsophymarine-openregistry-h-elizabeth-lambert-5f5a98 | ORDINARY | 50 | 50.00% |
THOMPSON & DAVIES LTD
sophymarine-openregistry-gb-11437004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Cornfield Way, Kettering, NN15 5YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN DAVIESsophymarine-openregistry-h-helen-davies-2fc9f8 | ORDINARY | 100 | |
| KARL ANTHONY DAVIESsophymarine-openregistry-h-karl-anthony-davies-5f3f48 | ORDINARY | 100 | |
6 MILL COMMON LIMITED
sophymarine-openregistry-gb-11457905
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERFECTA ASSETS LIMITEDsophymarine-openregistry-gb-02450934 | ORDINARY | 1 | 50.00% |
| POPLARS FARM DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09483560 | ORDINARY | 1 | 50.00% |
PROHEAT CONTRACTS LIMITED
sophymarine-openregistry-gb-11465303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PLENDERLEITHsophymarine-openregistry-h-adam-plenderleith-575109 | ORDINARY | 1 | 50.00% |
| PAUL MICHELLsophymarine-openregistry-h-paul-michell-fc7a47 | ORDINARY | 1 | 50.00% |
GREEDY GORDONS LIMITED
sophymarine-openregistry-gb-11509464
- Status
- Voluntary Arrangement
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56302 — Public houses and bars - Registered office
- 16 Main Street, Kettering, Northamptonshire, NN14 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAM GORDONsophymarine-openregistry-h-richard-william-gordon-587eaf | ORDINARY | 5 | 50.00% |
| SONYA HARVEYsophymarine-openregistry-h-sonya-harvey-3e3a1d | ORDINARY | 5 | 50.00% |
BURTON WATERLOO HOLDINGS LTD
sophymarine-openregistry-gb-11516108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- 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 |
|---|
| BURTON WATERLOO LIMITEDsophymarine-openregistry-gb-11358127 | ORDINARY | 100 | |
| MUNIMENT LIMITEDsophymarine-openregistry-gb-08687267 | ORDINARY | 0 | |
BUBBLE UTILITIES LIMITED
sophymarine-openregistry-gb-11517233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 76b Rushton Road, Kettering, NN14 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASEY BOTTERILLsophymarine-openregistry-h-casey-botterill-11d956 | ORDINARY | 2 | |
| BRANDON ENGLANDsophymarine-openregistry-h-brandon-england-0320f0 | ORDINARY | 0 | |