UK companies/Kettering/Page 51
Companies in Kettering and their shareholdersPage 51 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 2 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
GRACE (PRIVATE CLIENTS) LIMITED
sophymarine-openregistry-gb-12317680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LOUISE GRACEsophymarine-openregistry-h-anna-louise-grace-a74986 | ORDINARY | 50 | 50.00% |
| SIMON JAMES GRACEsophymarine-openregistry-h-simon-james-grace-4e436b | ORDINARY | 50 | 50.00% |
BLUEWING DIGITAL LTD
sophymarine-openregistry-gb-12324965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 90 Thistle Drive, Kettering, NN14 2JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PATELsophymarine-openregistry-h-christopher-patel-816d03 | ORDINARY | 2 | |
| JASON CHATTERJEEsophymarine-openregistry-h-jason-chatterjee-a609ea | ORDINARY | 0 | |
HERITAGE FOUNDRY LIMITED
sophymarine-openregistry-gb-12341674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- Old Bus Station Harborough Road, Kettering, NN14 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE DRIVERsophymarine-openregistry-h-melanie-driver-490e0c | ORDINARY | 50 | 50.00% |
| SIMON GOODLIFFEsophymarine-openregistry-h-simon-goodliffe-bcf4b5 | ORDINARY | 50 | 50.00% |
PPX CONSULTING LTD
sophymarine-openregistry-gb-12361235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Timsons Business Centre, Kettering, NN16 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN GOODMANsophymarine-openregistry-h-adrian-goodman-c3e7c3 | ORDINARY | 100 | |
| TRACEY GOODMANsophymarine-openregistry-h-tracey-goodman-f1007b | ORDINARY | 100 | |
MACREADY ENGINEERING LTD
sophymarine-openregistry-gb-12370336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Chicheley Cottages, Kettering, NN14 4XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN WOODsophymarine-openregistry-h-michael-john-wood-6d6c3b | ORDINARY | 2 | |
| STEPHANIE WOODsophymarine-openregistry-gb-11584078 | ORDINARY | 0 | |
INTOGAIA LTD
sophymarine-openregistry-gb-12380966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 125 Main Street, Kettering, Northants, NN14 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIOBHAN GRAHAMsophymarine-openregistry-h-siobhan-graham-912d9c | ORDINARY | 2 | |
| RUBY KELLYsophymarine-openregistry-h-ruby-kelly-9e8724 | ORDINARY | 0 | |
VOGELKORP LTD
sophymarine-openregistry-gb-12425165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 61 Duke Street, Kettering, Northamptonshire, NN16 9DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM BARTLETTsophymarine-openregistry-h-liam-bartlett-9c6a28 | ORDINARY | 100 | |
| CHLOE WOODsophymarine-openregistry-h-chloe-wood-8ca84c | ORDINARY | 0 | |
AESTHETICALLY PLEASING AESTHETICS LTD
sophymarine-openregistry-gb-12438105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- The Sycamores, Lamport Road, Kettering, Northamptonshire, NN14 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA BALLANCEsophymarine-openregistry-h-lydia-ballance-fd5d5a | ORDINARY | 2 | |
| IAN SALMONsophymarine-openregistry-h-ian-salmon-20115f | ORDINARY | 0 | |
TIJON PROPERTIES LTD
sophymarine-openregistry-gb-12456633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- MICRO ENTITY
- 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
- 5 Kirby Street, Kettering, NN15 5GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN AKINJOMOsophymarine-openregistry-h-john-akinjomo-57739d | ORDINARY | 1 | 50.00% |
| OLUWASEMILORE TITILOPE AKINJOMOsophymarine-openregistry-h-oluwasemilore-titilope-akinjomo-dcdd21 | ORDINARY | 1 | 50.00% |
PITSFORD HOMES LIMITED
sophymarine-openregistry-gb-12474243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOCTOR GROUP LIMITEDsophymarine-openregistry-gb-15980736 | ORDINARY | 100 | 100.00% |
| JOHN CHARLES HARMONsophymarine-openregistry-h-john-charles-harmon-d43e0f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COULSON HOMES LIMITEDsophymarine-openregistry-gb-05914389 | Holds shares in | ORDINARY |
| SEAGRAVE CARE DEVELOPMENTS (NORTHANTS) LIMITEDsophymarine-openregistry-gb-12917645 | Holds shares in | ORDINARY |
BLAKELOCK MILLION LTD
sophymarine-openregistry-gb-12476095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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
- 10 Brooklands Court, Kettering, Northamptonshire, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS KEITH BLAKELOCKsophymarine-openregistry-h-lewis-keith-blakelock-777150 | ORDINARY | 1 | 50.00% |
| PAUL SUTTON MILLIONsophymarine-openregistry-h-paul-sutton-million-3cdff0 | ORDINARY | 1 | 50.00% |
STILEMAN ESTATES (NORTHANTS) LIMITED
sophymarine-openregistry-gb-12476960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 61 Windermere Road, Kettering, Northants, NN16 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH JAMES MALLOWSsophymarine-openregistry-h-leigh-james-mallows-aab56a | ORDINARY | 50 | 50.00% |
| REBECCA SAMANTHA MALLOWSsophymarine-openregistry-h-rebecca-samantha-mallows-f3546f | ORDINARY | 50 | 50.00% |
GRAFTON CIVILS & CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12524849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
70229 — Management consultancy activities other than financial management - Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES ALLENsophymarine-openregistry-h-andrew-james-allen-03a08d | ORDINARY | 10 | 100.00% |
| LANCE ANDREW HARRY ALLENsophymarine-openregistry-h-lance-andrew-harry-allen-51b52b | ORDINARY | 0 | 0.00% |
KETTERING AUTO ELECTRICS LTD
sophymarine-openregistry-gb-12526142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2, Kettering, Northants, NN16 9BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL KLINGAsophymarine-openregistry-h-daniel-klinga-948d5e | ORDINARY SHARES A | 100 | |
| KETTERING AUTO ELECTRICS LTDsophymarine-openregistry-gb-12526142 | ORDINARY SHARES A | 0 | |
LET'S INSTRUCT DRIVING INSTRUCTOR ACADEMY LIMITED
sophymarine-openregistry-gb-12563060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAVID STONEsophymarine-openregistry-h-matthew-david-stone-2a933b | ORDINARY | 100 | 100.00% |
| ANDREW STEWART LOVEsophymarine-openregistry-h-andrew-stewart-love-0dcd1e | ORDINARY | 0 | 0.00% |
ROCKSHOR HOLDINGS LIMITED
sophymarine-openregistry-gb-12565757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 5 Gunnell Close, Kettering, Northamptonshire, NN15 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HORROCKSsophymarine-openregistry-gb-04841743 | ORDINARY | 1 | 50.00% |
| JACK HORROCKSsophymarine-openregistry-h-jack-horrocks-514ca9 | ORDINARY | 1 | 50.00% |
ULUG LIMITED
sophymarine-openregistry-gb-12566334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
- Registered office
- 6 Dalkeith Place, Kettering, NN16 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOKHAN ULUGsophymarine-openregistry-h-gokhan-ulug-d8b041 | ORDINARY | 100 | |
| GEOVANA MANILIAsophymarine-openregistry-h-geovana-manilia-afe772 | ORDINARY | 0 | |
ARK DIGITAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-12590827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Meadows & Co Limited Headlands House, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JAMES ROBINSONsophymarine-openregistry-h-alan-james-robinson-c4f7f8 | ORDINARY | 50 | 50.00% |
| JANE ROBINSONsophymarine-openregistry-h-jane-robinson-6fac8e | ORDINARY | 50 | 50.00% |
EMK CHILDCARE LTD
sophymarine-openregistry-gb-12596974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| KINDRED EDUCATION LIMITEDsophymarine-openregistry-gb-09753655 | ORDINARY | 100 | 100.00% |
| CATHERINE ANN KEANEsophymarine-openregistry-h-catherine-ann-keane-6e3162 | ORDINARY | 0 | 0.00% |
RIVERSTONE REAL ESTATES LTD
sophymarine-openregistry-gb-12615961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 117 Hawthorn Road, Kettering, NN15 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA ADINA ILASsophymarine-openregistry-h-paula-adina-ilas-79d391 | ORDINARY | 95 | |
| SAYYIED JAMSHEAD KIRMANIsophymarine-openregistry-h-sayyied-jamshead-kirmani-f561ed | ORDINARY | 5 | |