UK companies/Kettering/Page 49
Companies in Kettering and their shareholdersPage 49 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 12 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
OLLY PYM DECORATING LIMITED
sophymarine-openregistry-gb-11520888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 23 Poreham Road, Kettering, NN14 4FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER PYMsophymarine-openregistry-h-oliver-pym-380831 | ORDINARY | 100 | |
| SARAH PYMsophymarine-openregistry-h-sarah-pym-83ca01 | ORDINARY | 0 | |
WOODHEAD AND CO SALES AND LETTINGS LIMITED
sophymarine-openregistry-gb-11544759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRB PROPERTY LIMITEDsophymarine-openregistry-gb-08163870 | ORDINARY | 1 | 50.00% |
| LIANNE JADE WOODHEADsophymarine-openregistry-h-lianne-jade-woodhead-43bc4b | ORDINARY | 1 | 50.00% |
CVPMEDICAL LTD
sophymarine-openregistry-gb-11546759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 26 Grange Road, Kettering, Northamptonshire, NN14 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMARAGDA MARMARAsophymarine-openregistry-h-smaragda-marmara-b87ace | ORDINARY | 90 | |
| CHRISTOS PLAKOGIANNISsophymarine-openregistry-h-christos-plakogiannis-4cca55 | ORDINARY | 10 | |
LMC BRICKWORK LTD
sophymarine-openregistry-gb-11573591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 27 Charnwood Drive, Kettering, Northamptonshire, NN15 6TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE DAVID SAMUEL MCILROYsophymarine-openregistry-h-luke-david-samuel-mcilroy-f1d2cb | ORDINARY | 2 | 100.00% |
| JOSHUA GEORGE WILSONsophymarine-openregistry-h-joshua-george-wilson-118b8a | ORDINARY | 0 | 0.00% |
BEAR VALLEY TIMBER LTD
sophymarine-openregistry-gb-11579981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- Churchside, 62 Church Street Church Street, Kettering, NN14 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROANNA CLARIDGEsophymarine-openregistry-h-roanna-claridge-2b87f8 | ORDINARY | 50 | |
| ROBERT CLARIDGEsophymarine-openregistry-h-robert-claridge-7b8ed5 | ORDINARY | 50 | |
BENTLEY COMMERCIAL CONSULTANTS LIMITED
sophymarine-openregistry-gb-11588844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 23 Cottingham Way, Kettering, Northants, NN14 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORALIE ISSITTsophymarine-openregistry-h-coralie-issitt-1ea824 | ORDINARY | 50 | |
| THOMAS ISSITTsophymarine-openregistry-h-thomas-issitt-b38352 | ORDINARY | 50 | |
ABLE TAXI KETTERING LTD
sophymarine-openregistry-gb-11617225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 10-12 Horsemarket, Kettering, NN16 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL JAVEDsophymarine-openregistry-h-faisal-javed-74a597 | ORDINARY | 10 | |
| SHAM NANGLAsophymarine-openregistry-h-sham-nangla-5b4a08 | ORDINARY | 0 | |
MECHANICAL PIPEWORK SERVICES (KETTERING) LTD
sophymarine-openregistry-gb-11620498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 254-256 Bath Road, Kettering, Northants, NN16 9LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SUMMERSsophymarine-openregistry-h-michael-summers-f67c89 | ORDINARY | 100 | |
| MARK WARMANsophymarine-openregistry-h-mark-warman-a57ac9 | ORDINARY | 0 | |
GROOVY GARAGE LIMITED
sophymarine-openregistry-gb-11635904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK JAMES TAVENERsophymarine-openregistry-h-jack-james-tavener-b78607 | ORDINARY | 100 | 100.00% |
| ELIS HADDOCKsophymarine-openregistry-h-elis-haddock-d330d1 | ORDINARY | 0 | 0.00% |
HAWKES PLANT HIRE LTD
sophymarine-openregistry-gb-11642475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- DORMANT
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REECE HAWKESsophymarine-openregistry-h-reece-hawkes-1f8900 | ORDINARY | 100 | 100.00% |
| AKROFI AYESU AYISIsophymarine-openregistry-h-akrofi-ayesu-ayisi-ab0827 | ORDINARY | 0 | 0.00% |
KITCHEN CONCEPTS (KETTERING) LTD
sophymarine-openregistry-gb-11649651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LOUISE IRVINEsophymarine-openregistry-h-amanda-louise-irvine-7faa52 | ORDINARY | 2 | |
| SHAUN THOMAS LANGLEYsophymarine-openregistry-h-shaun-thomas-langley-fd9831 | ORDINARY | 0 | |
ELEMENTS OF CHANGE LTD
sophymarine-openregistry-gb-11656336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Brooklands Court, Kettering, Northants, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA HILTONsophymarine-openregistry-h-victoria-hilton-f7f99c | ORDINARY | 2 | |
| LEE HILTONsophymarine-openregistry-h-lee-hilton-e85713 | ORDINARY | 0 | |
ANDERSTONE SA LTD
sophymarine-openregistry-gb-11685167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 10 Oxford Street, Kettering, Northamptonshire, NN14 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MATIBAsophymarine-openregistry-h-andrew-matiba-b835c9 | ORDINARY | 1 | 50.00% |
| MOILLA DZVANGAsophymarine-openregistry-h-moilla-dzvanga-74c817 | ORDINARY | 1 | 50.00% |
ARABICA CHANGE LIMITED
sophymarine-openregistry-gb-11695121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1(B) Headlands, Kettering, NN15 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201e | ORDINARY | 5 | |
| ZOE WILLIAMSsophymarine-openregistry-gb-14764714 | ORDINARY | 0 | |
FARM & GARDEN CENTRAL LIMITED
sophymarine-openregistry-gb-11705545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 23 Cottingham Way, Kettering, Northants, NN14 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LOUISE SORABJEE-JONESsophymarine-openregistry-h-anna-louise-sorabjee-jones-0d2ab2 | ORDINARY | 95 | |
| OSCAR SORABJEEsophymarine-openregistry-h-oscar-sorabjee-462047 | ORDINARY | 5 | |
NATURAL INTELLIGENCE GROUP LIMITED
sophymarine-openregistry-gb-11714354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS ALEXANDER EDWARD BROWNsophymarine-openregistry-h-douglas-alexander-edward-brown-954712 | ORDINARY | 100 | 100.00% |
| DARREL RICHARD PUGHsophymarine-openregistry-h-darrel-richard-pugh-44f531 | ORDINARY | 0 | 0.00% |
MORTAR & CO SPECIAL PROJECTS LIMITED
sophymarine-openregistry-gb-11738289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- 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 |
|---|
| MANDY ROSELLAsophymarine-openregistry-h-mandy-rosella-c28f45 | ORDINARY | 1 | 50.00% |
| SERGIO ROSELLAsophymarine-openregistry-h-sergio-rosella-7e1559 | ORDINARY | 1 | 50.00% |
HARDWATER HOLDINGS LIMITED
sophymarine-openregistry-gb-11747901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Balmoral House, Kettering, Northamptonshire, NN15 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MARGARET JOHNSONsophymarine-openregistry-h-nicola-margaret-johnson-1e7c7a | ORDINARY | 23,716,207 | 50.00% |
| RICHARD SCOTT JOHNSONsophymarine-openregistry-h-richard-scott-johnson-7b1486 | ORDINARY | 23,716,207 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CROYLAND MOTORS LIMITEDsophymarine-openregistry-gb-00612059 | Holds shares in | ORDINARY · 100.00% |
| GROSVENOR CONTRACTS LEASING LIMITEDsophymarine-openregistry-gb-01565525 | Holds shares in | ORDINARY · 100.00% |
| COOPER ARMSTRONG LIMITEDsophymarine-openregistry-gb-01691507 | Holds shares in | ORDINARY · 100.00% |
| HOLMERE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01839394 | Holds shares in | ORDINARY · 100.00% |
| THE HATTON PARK MOTOR COMPANY LIMITEDsophymarine-openregistry-gb-04933527 | Holds shares in | ORDINARY · 100.00% |
| CROYLAND AUTO MEGASTORE LIMITEDsophymarine-openregistry-gb-05309425 | Holds shares in | ORDINARY · 100.00% |
| CROYLAND CAR MEGASTORE LIMITEDsophymarine-openregistry-gb-05331991 | Holds shares in | ORDINARY · 100.00% |
| INTERACTIVE FLEET MANAGEMENT LIMITEDsophymarine-openregistry-gb-07329230 | Holds shares in | ORDINARY · 100.00% |
| CROYLAND RENTALS LIMITEDsophymarine-openregistry-gb-07738994 | Holds shares in | ORDINARY · 100.00% |
| WHITE'S GARAGES (HIGHAM FERRERS) LIMITEDsophymarine-openregistry-gb-00837152 | Holds shares in | DEFERRED · 99.01% |
| YORK WARD & ROWLATT LIMITEDsophymarine-openregistry-gb-00125935 | Holds shares in | ORDINARY · 79.88% |
| EYEBURY TRUCKS LIMITEDsophymarine-openregistry-gb-01076873 | Holds shares in | ORDINARY 'A' · 66.59% |
QUALITY FOOD 4 YOU LTD
sophymarine-openregistry-gb-11829847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
74990 — Non-trading company - Registered office
- 99-101 Montagu Street, Kettering, Northamptonshire, NN16 8XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TATANA PAVLATOVAsophymarine-openregistry-h-tatana-pavlatova-93fa7c | ORDINARY | 100 | |
| KAIFY DYNAMOsophymarine-openregistry-h-kaify-dynamo-87a16d | ORDINARY | 0 | |
COWERN HOLDINGS LTD
sophymarine-openregistry-gb-11841826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 29 Cunliffe Drive, Kettering, Northamptonshire, NN16 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN COWERNsophymarine-openregistry-h-paul-john-cowern-96cefc | ORDINARY | 212 | 100.00% |
| ALAN JOHN COWERNsophymarine-openregistry-h-alan-john-cowern-efa582 | ORDINARY | 0 | 0.00% |