UK companies/Kettering/Page 52
Companies in Kettering and their shareholdersPage 52 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 42 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
CAM GROUP SERVICES LTD
sophymarine-openregistry-gb-12638744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 8 The Woodlands, Kettering, Northamptonshire, NN14 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM ANDREW MUIRsophymarine-openregistry-h-callum-andrew-muir-5d5b2f | ORDINARY | 50 | 50.00% |
| CHARLIE JOHN MUIRsophymarine-openregistry-h-charlie-john-muir-fe77fa | ORDINARY | 50 | 50.00% |
GROUNDS TRAINING LIMITED
sophymarine-openregistry-gb-12683129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR MARY PARRYsophymarine-openregistry-h-eleanor-mary-parry-3eca2b | ORDINARY | 100 | 100.00% |
| MARTIN JOHN SAMPSONsophymarine-openregistry-h-martin-john-sampson-681a36 | ORDINARY | 0 | 0.00% |
FINTECH MARKETING SERVICES LTD
sophymarine-openregistry-gb-12683871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 44 Montagu Street, Kettering, NN16 8RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADOSLAW PIOTR STAWIARSKIsophymarine-openregistry-h-radoslaw-piotr-stawiarski-21ef02 | ORDINARY | 1,000 | |
| SLRMP LIMITED (13033865)sophymarine-openregistry-h-slrmp-limited-13033865-75aaa7 | ORDINARY | 0 | |
MORRIS & BERT WATER SOLUTIONS LTD
sophymarine-openregistry-gb-12690525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE HULKAsophymarine-openregistry-h-charlotte-hulka-9f131d | ORDINARY | 100 | 50.00% |
| STEVEN MORRISsophymarine-openregistry-gb-10160195 | ORDINARY | 100 | 50.00% |
GREAT EASTERN SERVICE COMPANY LIMITED
sophymarine-openregistry-gb-12697183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 143-149 Bath Road, Kettering, NN16 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW JOHN WESTsophymarine-openregistry-h-mathew-john-west-440152 | ORDINARY | 1 | |
| FLOMATIC HOLDINGS LIMITEDsophymarine-openregistry-gb-11938258 | ORDINARY | 0 | |
CLEVELAND PROPERTIES PRIVATE LTD
sophymarine-openregistry-gb-12703027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Court Drive, Kettering, NN16 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARD MUNJODZI MUTOTIsophymarine-openregistry-h-leonard-munjodzi-mutoti-53729b | ORDINARY | 50 | 50.00% |
| VANESSA FUNGAI MUTOTIsophymarine-openregistry-h-vanessa-fungai-mutoti-158d91 | ORDINARY | 50 | 50.00% |
| LEONARD MUNJODZI MUTOTIsophymarine-openregistry-h-leonard-munjodzi-mutoti-53729b | ORDINARY | 0 | 0.00% |
| VANESSA FUNGAI MUTOTIsophymarine-openregistry-h-vanessa-fungai-mutoti-158d91 | ORDINARY | 0 | 0.00% |
BULLY RANGE LTD
sophymarine-openregistry-gb-12735258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Acorn Close, Kettering, NN14 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYLER MAHERsophymarine-openregistry-h-tyler-maher-1448e8 | ORDINARY | 3 | |
| JOE TOLLANDsophymarine-openregistry-h-joe-tolland-ca2409 | ORDINARY | 0 | |
LATIMER GROUP LIMITED
sophymarine-openregistry-gb-12738110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL LATIMERsophymarine-openregistry-h-joel-latimer-23c830 | ORDINARY | 100 | 50.00% |
| KELLYANN LATIMERsophymarine-openregistry-h-kellyann-latimer-3e82a0 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LATIMER FIRE PROTECTION LIMITEDsophymarine-openregistry-gb-08506855 | Holds shares in | ORDINARY · 100.00% |
PRIME CABS LTD
sophymarine-openregistry-gb-12745479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 54 Thornton Avenue, Kettering, NN15 6QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJIT KAURsophymarine-openregistry-h-gurjit-kaur-5dcf70 | ORDINARY | 5 | |
| RANJEET NANDHAsophymarine-openregistry-h-ranjeet-nandha-279db4 | ORDINARY | 5 | |
ARC-HUB LTD
sophymarine-openregistry-gb-12745925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MCGOWANsophymarine-openregistry-h-nicola-mcgowan-065f10 | ORDINARY | 2 | 100.00% |
| PETER MCGOWANsophymarine-openregistry-h-peter-mcgowan-13c255 | ORDINARY | 0 | 0.00% |
ELFIA PROPERTY LIMITED
sophymarine-openregistry-gb-12751270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE DRUMMONDsophymarine-openregistry-h-nicola-jane-drummond-a1dbf3 | ORDINARY | 50 | 50.00% |
| STUART ELLIOT DRUMMONDsophymarine-openregistry-h-stuart-elliot-drummond-cb42c0 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LINDEN MEWS (KETTERING) LIMITEDsophymarine-openregistry-gb-04933595 | Holds shares in | ORDINARY · 7.14% |
MATH SURVEYING LIMITED
sophymarine-openregistry-gb-12780907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 373 St John’S Road, Kettering, NN15 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERHARDUS PETRUS CLAASSENSsophymarine-openregistry-h-gerhardus-petrus-claassens-464279 | ORD | 55 | 55.00% |
| MARLET CLAASSENSsophymarine-openregistry-h-marlet-claassens-c56e17 | ORD | 45 | 45.00% |
LOUISE WRIGHT THEATRE SCHOOL LIMITED
sophymarine-openregistry-gb-12787019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 3 3 Woodpecker Drive, Kettering, Northants, NN14 6GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH WRIGHTsophymarine-openregistry-h-keith-wright-837cba | ORDINARY | 50 | 50.00% |
| LOUISE WRIGHTsophymarine-openregistry-h-louise-wright-5c58a5 | ORDINARY | 50 | 50.00% |
LULI CRAFTS LTD
sophymarine-openregistry-gb-12788535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHMA PATELsophymarine-openregistry-h-nishma-patel-23b03c | ORDINARY SHARES | 2 | 100.00% |
| BINITA PATEL-PAREKHsophymarine-openregistry-h-binita-patel-parekh-182d8e | ORDINARY SHARES | 0 | 0.00% |
WERRINGTONS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12789224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 130 Rockingham Road, Kettering, NN16 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARVIR SINGH KOONERsophymarine-openregistry-h-narvir-singh-kooner-b0aa6b | ORDINARY | 100 | |
| JASVINDER KAUR KOONERsophymarine-openregistry-h-jasvinder-kaur-kooner-5dc292 | ORDINARY | 0 | |
TRIDENT PUB COMPANY LIMITED
sophymarine-openregistry-gb-12845889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Wheatsheaf 1, North Street, Kettering, Northamptonshire, NN14 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA SOUTHERNsophymarine-openregistry-h-gemma-southern-9c5f1c | ORDINARY | 1 | 100.00% |
| T W I PUBS LIMITEDsophymarine-openregistry-gb-08970448 | ORDINARY | 0 | 0.00% |
SOUTHERN MART LIMITED
sophymarine-openregistry-gb-12852444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
46370 — Wholesale of coffee, tea, cocoa and spices
46380 — Wholesale of other food, including fish, crustaceans and molluscs
47290 — Other retail sale of food in specialised stores - Registered office
- 7 Gunnell Close, Kettering, Northamptonshire, NN15 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX THOTTANsophymarine-openregistry-h-alex-thottan-9feb65 | ORDINARY | 50 | 50.00% |
| FREDY THOMASsophymarine-openregistry-h-fredy-thomas-37d754 | ORDINARY | 50 | 50.00% |
CONSUMMATE PROPERTIES LTD
sophymarine-openregistry-gb-12863853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Barnwell Court, Kettering, NN14 1FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN PATRICK CONSIDINEsophymarine-openregistry-h-mr-ian-patrick-considine-3871a9 | ORDINARY | 1 | 50.00% |
| MRS JANE CONSIDINEsophymarine-openregistry-h-mrs-jane-considine-d93221 | ORDINARY | 1 | 50.00% |
SPRAY WIZARDS LTD
sophymarine-openregistry-gb-12877905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1 Piccadilly Buildings, Kettering, Northants, NN16 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BILLINGSLEYsophymarine-openregistry-h-ian-billingsley-842882 | ORDINARY | 100 | |
| DARREN JONESsophymarine-openregistry-gb-16713516 | ORDINARY | 0 | |
CHISHOLM AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-12879105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
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 |
|---|
| MICHELLE CHISHOLMsophymarine-openregistry-h-michelle-chisholm-c069fa | ORDINARY | 50 | 50.00% |
| PETER JOHN CHISHOLMsophymarine-openregistry-h-peter-john-chisholm-d29236 | ORDINARY | 50 | 50.00% |