UK companies/Kettering/Page 5
Companies in Kettering and their shareholdersPage 5 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 143 shareholdings and 5 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
APRIL BROTHERS LTD
sophymarine-openregistry-gb-11432203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 15200 — Manufacture of footwear
- Registered office
- 22 Blossom Court, Kettering, NN16 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELIKA GORCZAL-KWIECIENsophymarine-openregistry-h-angelika-gorczal-kwiecien-9f4a89 | ORDINARY | 152 | 15.20% |
| GRZEGORZ KWIECIENsophymarine-openregistry-h-grzegorz-kwiecien-35c72d | ORDINARY | 152 | 15.20% |
| MACIEJ KWIECIENsophymarine-openregistry-h-maciej-kwiecien-896cb8 | ORDINARY | 152 | 15.20% |
| MICHAL KWIECIENsophymarine-openregistry-gb-10488624 | ORDINARY | 152 | 15.20% |
| RAFAL KWIECIENsophymarine-openregistry-h-rafal-kwiecien-89a91a | ORDINARY | 152 | 15.20% |
| AGATA KWIECIENsophymarine-openregistry-h-agata-kwiecien-834826 | ORDINARY | 120 | 12.00% |
| RENATA ANITA ZARZYCKA-KWIECIENsophymarine-openregistry-h-renata-anita-zarzycka-kwiecien-a66e85 | ORDINARY | 120 | 12.00% |
MASKEARAID LIMITED
sophymarine-openregistry-gb-10329195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CRICHTON STEVENSsophymarine-openregistry-h-matthew-crichton-stevens-d33cce | ORDINARY | 40 | 50.00% |
| NATHAN ROBERT HALL WHORRELLsophymarine-openregistry-h-nathan-robert-hall-whorrell-9c5c79 | ORDINARY | 40 | 50.00% |
| LAURA STEVENSsophymarine-openregistry-h-laura-stevens-0112f9 | ORDINARY D | 1 | 100.00% |
| LIDA WHORRELLsophymarine-openregistry-h-lida-whorrell-66d4b0 | ORDINARY E | 1 | 100.00% |
| MATTHEW CRICHTON STEVENSsophymarine-openregistry-h-matthew-crichton-stevens-d33cce | ORDINARY A | 1 | 100.00% |
| NATHAN ROBERT HALL WHORRELLsophymarine-openregistry-h-nathan-robert-hall-whorrell-9c5c79 | ORDINARY B | 1 | 100.00% |
| CLARE SUZANNE STEWARDsophymarine-openregistry-h-clare-suzanne-steward-121bd3 | ORDINARY F | 0 | |
| FREDERICK JAMES STEWARDsophymarine-openregistry-h-frederick-james-steward-9d96fd | ORDINARY | 0 | 0.00% |
| FREDERICK JAMES STEWARDsophymarine-openregistry-h-frederick-james-steward-9d96fd | ORDINARY C | 0 | |
AMEC CONSULTANCY LIMITED
sophymarine-openregistry-gb-12040314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70221 — Financial management - Registered office
- 9 Heath Way, Kettering, Northamptonshire, NN15 5YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY CLARKSONsophymarine-openregistry-h-ashley-clarkson-db99d4 | ORDINARY G | 860 | 100.00% |
| ASHLEY CLARKSONsophymarine-openregistry-h-ashley-clarkson-db99d4 | ORDINARY | 51 | 100.00% |
| VICTORIA CLARKSONsophymarine-openregistry-h-victoria-clarkson-b0a4e6 | ORDINARY B | 49 | 100.00% |
| ASHLEE THOMPSONsophymarine-openregistry-h-ashlee-thompson-5def2b | ORDINARY C | 10 | 100.00% |
| BONNIE CLARKSONsophymarine-openregistry-h-bonnie-clarkson-4c196c | ORDINARY F | 10 | 100.00% |
| ELLA CLARKSONsophymarine-openregistry-h-ella-clarkson-c91d62 | ORDINARY D | 10 | 100.00% |
| VIVIENNE CLARKSONsophymarine-openregistry-h-vivienne-clarkson-f866ce | ORDINARY E | 10 | 100.00% |
OMNIA CONTRACTS LIMITED
sophymarine-openregistry-gb-12153832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DUNKLEYsophymarine-openregistry-h-simon-dunkley-9883a6 | A ORDINARY | 75 | 100.00% |
| GEORGIA DUNKLEYsophymarine-openregistry-h-georgia-dunkley-597124 | E ORDINARY | 5 | 100.00% |
| JAKE DUNKLEYsophymarine-openregistry-h-jake-dunkley-df76e4 | C ORDINARY | 5 | 100.00% |
| LUCA DUNKLEYsophymarine-openregistry-h-luca-dunkley-3a1d00 | F ORDINARY | 5 | 100.00% |
| LUCY DUNKLEYsophymarine-openregistry-h-lucy-dunkley-3740d0 | B ORDINARY | 5 | 100.00% |
| PHOEBE DUNKLEYsophymarine-openregistry-h-phoebe-dunkley-3ef12e | D ORDINARY | 5 | 100.00% |
MEGA GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13575590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 Crown Street, Kettering, NN16 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KING BABATUNDE LAWALsophymarine-openregistry-h-king-babatunde-lawal-4a4f48 | E ORDINARY | 260 | 100.00% |
| MARGERET OLUWASEYI LAWALsophymarine-openregistry-h-margeret-oluwaseyi-lawal-f47ae1 | D ORDINARY | 260 | 100.00% |
| W L HOLDINGS LIMITEDsophymarine-openregistry-gb-14291436 | F ORDINARY | 260 | 100.00% |
| MARGERET OLUWASEYI LAWALsophymarine-openregistry-h-margeret-oluwaseyi-lawal-f47ae1 | A ORDINARY | 77 | 88.51% |
| JULIANAH TEMITAYO LAWALsophymarine-openregistry-h-julianah-temitayo-lawal-4be711 | C ORDINARY | 66 | 100.00% |
| NAOMI LAWALsophymarine-openregistry-h-naomi-lawal-22283e | B ORDINARY | 66 | 100.00% |
| KING BABATUNDE LAWALsophymarine-openregistry-h-king-babatunde-lawal-4a4f48 | A ORDINARY | 10 | 11.49% |
| MARGERET OLUWASEYI LAWALsophymarine-openregistry-h-margeret-oluwaseyi-lawal-f47ae1 | A ORDINARY | 10 | 11.49% |
| WINNER OLATOKUNBO OLORUNNIFE LAWALsophymarine-openregistry-h-winner-olatokunbo-olorunnife-lawal-e650f0 | A ORDINARY | 10 | 11.49% |
Related parties
| Party | Relationship | Detail |
|---|
| DR PRODUCTS LIMITEDsophymarine-openregistry-gb-14842393 | Holds shares in | B ORDINARY · 30.00% |
| MEGA RESOURCES LIMITEDsophymarine-openregistry-gb-07724611 | Holds shares in | ORDINARY |
MATTHEW COLTMAN BOWMAKER LIMITED
sophymarine-openregistry-gb-08129059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 32200 — Manufacture of musical instruments
- Registered office
- Little House, Kettering, NN14 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW COLTMANsophymarine-openregistry-h-matthew-coltman-8eafb5 | ORDINARY | 78 | |
| DONNA COLTMANsophymarine-openregistry-h-donna-coltman-eb5252 | ORDINARY A | 14 | |
| EDWARD CHRISTOPHER COLTMANsophymarine-openregistry-h-edward-christopher-coltman-2266e3 | ORDINARY B | 2 | |
| JAMES ROBERT COLTMANsophymarine-openregistry-h-james-robert-coltman-39c8ad | ORDINARY B | 2 | |
| OLIVER THOMAS COLTMANsophymarine-openregistry-h-oliver-thomas-coltman-9789f9 | ORDINARY B | 2 | |
| WILLIAM MATTHEW COLTMANsophymarine-openregistry-h-william-matthew-coltman-839b93 | ORDINARY B | 2 | |
P&K GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13341013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- C/O Povoas Packaging Limited Stoke Albany Road, Kettering, Northamptonshire, NN14 2SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN POVOASsophymarine-openregistry-h-simon-john-povoas-42038c | A ORDINARY | 17,774 | 92.18% |
| OLIVER POVOASsophymarine-openregistry-h-oliver-povoas-7c4919 | A ORDINARY | 754 | 3.91% |
| HENRY POVOASsophymarine-openregistry-h-henry-povoas-ba30a5 | A ORDINARY | 753 | 3.91% |
| HENRY POVOASsophymarine-openregistry-h-henry-povoas-ba30a5 | B ORDINARY | 614 | 50.00% |
| OLIVER POVOASsophymarine-openregistry-h-oliver-povoas-7c4919 | B ORDINARY | 614 | 50.00% |
| JOYCE SAEZsophymarine-openregistry-h-joyce-saez-091556 | PREFERENCE | 0 | |
| MARY ANN NELSONsophymarine-openregistry-h-mary-ann-nelson-20191b | PREFERENCE | 0 | |
| ROBERT NELSONsophymarine-openregistry-h-robert-nelson-75de86 | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| POVOAS PACKAGING LIMITEDsophymarine-openregistry-gb-00529777 | Holds shares in | ORDINARY · 100.00% |
ADVILLE LIMITED
sophymarine-openregistry-gb-03611422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit 9, Kettering, Northamptonshire, NN16 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE EDWARDSsophymarine-openregistry-h-joanne-edwards-e88247 | ORDINARY | 25 | 50.00% |
| MICHAEL EDWARDSsophymarine-openregistry-h-michael-edwards-661a5d | ORDINARY | 25 | 50.00% |
| NICKY VIDLERsophymarine-openregistry-h-nicky-vidler-f0bb54 | B ORDINARY | 5 | 25.00% |
| STEVE PATELsophymarine-openregistry-h-steve-patel-7f67c2 | B ORDINARY | 5 | 25.00% |
| JOANNE EDWARDSsophymarine-openregistry-h-joanne-edwards-e88247 | B ORDINARY | 4 | 20.00% |
| MICHAEL EDWARDSsophymarine-openregistry-h-michael-edwards-661a5d | B ORDINARY | 4 | 20.00% |
| RICHARD SIMONSsophymarine-openregistry-h-richard-simons-bafbf8 | B ORDINARY | 2 | 10.00% |
| PAUL MARSHsophymarine-openregistry-h-paul-marsh-9c58cf | B ORDINARY | 0 | 0.00% |
| PAUL MARSHsophymarine-openregistry-h-paul-marsh-9c58cf | ORDINARY | 0 | 0.00% |
DECEASED ONLINE LIMITED
sophymarine-openregistry-gb-06278531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- The Elms, Kettering, Northamptonshire
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID REYNOLDSsophymarine-openregistry-h-david-reynolds-429b45 | A ORDINARY | 6,250 | |
| DAVID REYNOLDSsophymarine-openregistry-h-david-reynolds-429b45 | B ORDINARY | 6,250 | |
| JAMIE BURGES-LUMSDENsophymarine-openregistry-h-jamie-burges-lumsden-97bd25 | A ORDINARY | 6,250 | |
| JAMIE BURGES-LUMSDENsophymarine-openregistry-h-jamie-burges-lumsden-97bd25 | B ORDINARY | 6,250 | |
| LUCIE BURGES-LUMSDENsophymarine-openregistry-h-lucie-burges-lumsden-60f221 | A ORDINARY | 6,250 | |
| LUCIE BURGES-LUMSDENsophymarine-openregistry-h-lucie-burges-lumsden-60f221 | B ORDINARY | 6,250 | |
| PAMELA REYNOLDSsophymarine-openregistry-h-pamela-reynolds-16b348 | B ORDINARY | 6,250 | |
| PAMELA REYNOLDSsophymarine-openregistry-h-pamela-reynolds-16b348 | A ORDINARY | 6,250 | |
| JOHN ARNOLD EVANSsophymarine-openregistry-h-john-arnold-evans-7a6902 | A ORDINARY | 0 | |
| JOHN RICKWOODsophymarine-openregistry-h-john-rickwood-882145 | A ORDINARY | 0 | |
ZEUS JUICE UK LTD
sophymarine-openregistry-gb-09057040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Timsons Business Centre, Kettering, Northants, NN16 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RICHARD JOHN CURTISsophymarine-openregistry-h-paul-richard-john-curtis-850049 | A ORDINARY SHARES | 75,050 | 82.46% |
| ZEUS JUICE EBT LIMITEDsophymarine-openregistry-gb-14155974 | C ORDINARY | 4,790 | 100.00% |
| CAITLIN LEIGH CURTISsophymarine-openregistry-h-caitlin-leigh-curtis-a6ca9b | A ORDINARY SHARES | 3,990 | 4.38% |
| CORISSA LOUISE FRANCIS KIRNONsophymarine-openregistry-h-corissa-louise-francis-kirnon-3266a3 | A ORDINARY SHARES | 3,990 | 4.38% |
| NICHOLAS KIRNONsophymarine-openregistry-h-nicholas-kirnon-0072fc | A ORDINARY SHARES | 3,990 | 4.38% |
| RHIANN PAIGE CURTISsophymarine-openregistry-h-rhiann-paige-curtis-49b40c | A ORDINARY SHARES | 3,990 | 4.38% |
| CAITLIN LEIGH CURTISsophymarine-openregistry-h-caitlin-leigh-curtis-a6ca9b | C ORDINARY | 0 | 0.00% |
| CORISSA LOUISE FRANCIS KIRNONsophymarine-openregistry-h-corissa-louise-francis-kirnon-3266a3 | C ORDINARY | 0 | 0.00% |
| NICHOLAS KIRNONsophymarine-openregistry-h-nicholas-kirnon-0072fc | C ORDINARY | 0 | 0.00% |
| PAUL RICHARD JOHN CURTISsophymarine-openregistry-h-paul-richard-john-curtis-850049 | C ORDINARY | 0 | 0.00% |
| RHIANN PAIGE CURTISsophymarine-openregistry-h-rhiann-paige-curtis-49b40c | C ORDINARY | 0 | 0.00% |
BEYOND CURIOUS LIMITED
sophymarine-openregistry-gb-10028229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ELIZABETH HARRIET WATTSsophymarine-openregistry-h-anna-elizabeth-harriet-watts-8ed091 | ORDINARY | 10 | 33.33% |
| RICHARD BRICEsophymarine-openregistry-h-richard-brice-cb9125 | ORDINARY | 10 | 33.33% |
| SEAN BERNARD PEREIRAsophymarine-openregistry-h-sean-bernard-pereira-74b479 | ORDINARY | 10 | 33.33% |
| CANDICE PEREIRAsophymarine-openregistry-h-candice-pereira-8de751 | B ORDINARY | 1 | 33.33% |
| GRAHAM WATTSsophymarine-openregistry-h-graham-watts-7709d8 | B ORDINARY | 1 | 33.33% |
| LYNN BRICEsophymarine-openregistry-h-lynn-brice-10fa92 | B ORDINARY | 1 | 33.33% |
COTTINGHAM GROUNDWORKS AND LANDSCAPING LTD
sophymarine-openregistry-gb-12179197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
41100 — Development of building projects
81300 — Landscape service activities - Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN ANDREW HAYsophymarine-openregistry-h-ryan-andrew-hay-5ee55b | ORDINARY A | 90 | 60.00% |
| PAUL MICHAEL LONGHURSTsophymarine-openregistry-h-paul-michael-longhurst-60630a | ORDINARY A | 60 | 40.00% |
| MORGAN JULIE ANNE HAYsophymarine-openregistry-h-morgan-julie-anne-hay-707fa6 | ORDINARY B | 10 | 58.82% |
| KERRYANN LONGHURSTsophymarine-openregistry-h-kerryann-longhurst-2bec35 | ORDINARY B | 7 | 41.18% |
| SARA WILSONsophymarine-openregistry-h-sara-wilson-f79532 | ORDINARY B | 0 | 0.00% |
| SHAUN MICHAEL WILSONsophymarine-openregistry-h-shaun-michael-wilson-9283b9 | ORDINARY A | 0 | 0.00% |
PJ HOLDINGS (KETTERING) LTD
sophymarine-openregistry-gb-13587498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Cranford Road, Kettering, Northants, NN15 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT GARCHAsophymarine-openregistry-h-baljit-garcha-23b782 | ORDINARY SHARES B | 80 | 80.00% |
| PERMJIT GARCHAsophymarine-openregistry-h-permjit-garcha-39a0ff | ORDINARY SHARES A | 80 | 80.00% |
| ARJUN GARCHAsophymarine-openregistry-h-arjun-garcha-b4d9f7 | ORDINARY SHARES A | 10 | 10.00% |
| NEELAM GARCHAsophymarine-openregistry-h-neelam-garcha-46e6f9 | ORDINARY SHARES B | 10 | 10.00% |
| NIMRAT GARCHAsophymarine-openregistry-h-nimrat-garcha-cdebc1 | ORDINARY SHARES B | 10 | 10.00% |
| SIMRAN GARCHAsophymarine-openregistry-h-simran-garcha-4e371c | ORDINARY SHARES A | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GABRIEL CARE HOMES LTDsophymarine-openregistry-gb-05415389 | Holds shares in | ORDINARY · 100.00% |
FLEXPRESS HOLDINGS LIMITED
sophymarine-openregistry-gb-16039542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE WENLOCKsophymarine-openregistry-h-steve-wenlock-fa3cdb | NON REDEEMABLE PREFERENCE | 65,125 | |
| EMMA KAREN MANTONsophymarine-openregistry-h-emma-karen-manton-e5435a | ORDINARY | 22 | |
| IAN JAMIESONsophymarine-openregistry-gb-05058746 | ORDINARY | 22 | |
| JACK WENLOCKsophymarine-openregistry-h-jack-wenlock-22e6ca | ORDINARY | 22 | |
| STEVE WENLOCKsophymarine-openregistry-h-steve-wenlock-fa3cdb | ORDINARY | 22 | |
| MELANIE WENLOCKsophymarine-openregistry-h-melanie-wenlock-8007f6 | ORDINARY | 6 | |
| STEVE PATRICK WENLOCKsophymarine-openregistry-h-steve-patrick-wenlock-e8f4ec | ORDINARY | 6 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLEXPRESS LIMITEDsophymarine-openregistry-gb-03838202 | Holds shares in | ORDINARY B · 51.00% |
CRANFORD HALL LIMITED
sophymarine-openregistry-gb-00438715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1947
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Cranford Hall, Kettering, Northamptonshire, NN14 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN ANNE ELIZABETH ROBINSONsophymarine-openregistry-h-kathryn-anne-elizabeth-robinson-b9030e | ORDINARY 100 GBP | 21 | 23.60% |
| MARK CHRISTOPHER MICHAEL VILLE ROBINSONsophymarine-openregistry-h-mark-christopher-michael-ville-robinson-54694b | ORDINARY 100 GBP | 21 | 23.60% |
| CRANFORD HALL TRUSTsophymarine-openregistry-h-cranford-hall-trust-c0e7f3 | ORDINARY 100 GBP | 16 | 17.98% |
| JOHN JAMES MICHAEL LAUD ROBINSONsophymarine-openregistry-h-john-james-michael-laud-robinson-1e4c90 | ORDINARY 100 GBP | 16 | 17.98% |
| MR ALEXANDER FREDERICK STUART LAU ROBINSONsophymarine-openregistry-h-mr-alexander-frederick-stuart-lau-robins-e326e2 | ORDINARY 100 GBP | 15 | 16.85% |
| KATHRYN GAYLE ELIZABETH ROBINSONsophymarine-openregistry-h-kathryn-gayle-elizabeth-robinson-dc3362 | ORDINARY 100 GBP | 0 | 0.00% |
E.W. GUESS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-00632345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1959
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46750 — Wholesale of chemical products
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E W GUESS DISCRETIONARY TRUSTsophymarine-openregistry-h-e-w-guess-discretionary-trust-2120e3 | ORDINARY | 178 | 49.72% |
| RAYMOND JOHN GUESS SETTLEMENTsophymarine-openregistry-h-raymond-john-guess-settlement-889f52 | ORDINARY | 71 | 19.83% |
| VICTORIA FRANCES GUESS SETTLEMENTsophymarine-openregistry-h-victoria-frances-guess-settlement-b2c312 | ORDINARY | 71 | 19.83% |
| ROBERT JOHN MCQUOID-GUESSsophymarine-openregistry-h-robert-john-mcquoid-guess-b7a887 | ORDINARY | 24 | 6.70% |
| RAYMOND JOHN GUESSsophymarine-openregistry-h-raymond-john-guess-95f9cb | ORDINARY | 7 | 1.96% |
| VICTORIA FRANCES GUESSsophymarine-openregistry-h-victoria-frances-guess-2933ba | ORDINARY | 7 | 1.96% |
LEE-DICKENS LIMITED
sophymarine-openregistry-gb-00735448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
26512 — Manufacture of electronic industrial process control equipment - Registered office
- Rushton Road, Kettering, Northants, NN14 2QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.C. DICKENSsophymarine-openregistry-h-m-c-dickens-3486ce | ORDINARY | 8,275 | |
| K.M. DICKENSsophymarine-openregistry-h-k-m-dickens-62cc63 | ORDINARY | 7,393 | |
| S.M.L. DICKENSsophymarine-openregistry-h-s-m-l-dickens-da4f9f | ORDINARY | 7,357 | |
| G.A. DICKENSsophymarine-openregistry-h-g-a-dickens-e545af | ORDINARY | 6,975 | |
| J. ARAN (DIED 10.09.2022)sophymarine-openregistry-h-j-aran-died-10-09-2022-ac8bb6 | ORDINARY | 0 | |
| P.O. DICKENS (DIED 27.01.2021)sophymarine-openregistry-h-p-o-dickens-died-27-01-2021-77d33c | ORDINARY | 0 | |
HOUGHTON BROWN ENTERPRISES LIMITED
sophymarine-openregistry-gb-01241254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- 9 Heath Way, Burton Latimer, Kettering, Northamptonshire, NN15 5YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRIZELDA HOUGHTON BROWN AS TRUSTEE OF P HOUGHTON BROWN WILL TRUSTsophymarine-openregistry-h-grizelda-houghton-brown-as-trustee-of-p--136dfd | ORDINARY | 134 | |
| LUCY GORDON AS TRUSTEE OF THE P HOUGHTON BROWN WILL TRUSTsophymarine-openregistry-h-lucy-gordon-as-trustee-of-the-p-houghton-7954a7 | ORDINARY | 134 | |
| PAUL LINDON AS TRUSTEE OF THE P HOUGHTON BROWN WILL TRUSTsophymarine-openregistry-h-paul-lindon-as-trustee-of-the-p-houghton-134dc2 | ORDINARY | 134 | |
| ANDREW WOODS AS TRUSTEE OF THE P J HOUGHTON BROWN 1984 SETTLEMENT LUCY GORDON AS TRUSTEE OF THE P J HOUGHTON BROWN 1984 SETTLEMENTsophymarine-openregistry-h-andrew-woods-as-trustee-of-the-p-j-hough-e20449 | ORDINARY | 28 | |
| ANDREW WOODS AS TRUSTEE OF THE G HOUGHTON BROWN 1989 SETTLEMENT LUCY GORDON AS TRUSTEE OF THE G HOUGHTON BROWN 1989 SETTLEMENTsophymarine-openregistry-h-andrew-woods-as-trustee-of-the-g-houghto-6b74ba | ORDINARY | 16 | |
| EXECUTORS OF MR PETER JOHN HOUGHTON BROWNsophymarine-openregistry-h-executors-of-mr-peter-john-houghton-brow-f83d81 | ORDINARY | 0 | |
GROVESHORES LIMITED
sophymarine-openregistry-gb-01795017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1984
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS WILLIAM WETHERELLsophymarine-openregistry-h-douglas-william-wetherell-5eddb8 | ORDINARY | 4,950 | 24.75% |
| ELAINE ANNE WETHERELLsophymarine-openregistry-h-elaine-anne-wetherell-ead9b6 | ORDINARY | 4,950 | 24.75% |
| GLEN WETHERELLsophymarine-openregistry-h-glen-wetherell-c9ff6b | ORDINARY | 2,525 | 12.63% |
| LOUISE WETHERELLsophymarine-openregistry-h-louise-wetherell-6c0714 | ORDINARY | 2,525 | 12.63% |
| STEVEN WETHERELLsophymarine-openregistry-h-steven-wetherell-ea98a8 | ORDINARY | 2,525 | 12.63% |
| TAMLA PARKERsophymarine-openregistry-h-tamla-parker-74c47b | ORDINARY | 2,525 | 12.63% |
WOODFORD HOUSE ESTATES LIMITED
sophymarine-openregistry-gb-03276819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Woodford House, Kettering, Northamtonshire, NN14 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN VICTOR MATCHAMsophymarine-openregistry-h-john-victor-matcham-401f11 | ORDINARY | 97,500 | 30.00% |
| JOHN VICTOR MATCHAM AS TRUSTEE OF THE MRS BRENDA MATCHAM DEED OF VARIATION TRUST 2025 KIM PATRICIA MATCHAM AS TRUSTEE OF THE MRS BRENDA MATCHAM DEED OF VARIATION TRUST 2025sophymarine-openregistry-h-john-victor-matcham-as-trustee-of-the-mr-879270 | ORDINARY | 81,250 | 25.00% |
| ANTHONY HENRY VICTOR MATCHAMsophymarine-openregistry-h-anthony-henry-victor-matcham-d5f9ae | ORDINARY | 48,751 | 15.00% |
| LUKE JOHN VICTOR MATCHAMsophymarine-openregistry-h-luke-john-victor-matcham-cb3af9 | ORDINARY | 48,751 | 15.00% |
| KIM PATRICIA MATCHAMsophymarine-openregistry-h-kim-patricia-matcham-55e9c6 | ORDINARY | 48,750 | 15.00% |
| THE ESTATE OF BRENDA MATCHAMsophymarine-openregistry-h-the-estate-of-brenda-matcham-9f52d9 | ORDINARY | 0 | 0.00% |