UK companies/Kettering/Page 54
Companies in Kettering and their shareholdersPage 54 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 6 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
K & M FIRES LTD
sophymarine-openregistry-gb-13217140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
52219 — Other service activities incidental to land transportation, n.e.c.
81223 — Furnace and chimney cleaning services - Registered office
- 152 Windmill Avenue, Kettering, NN15 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRZYSZTOF BARANOWSKIsophymarine-openregistry-h-krzysztof-baranowski-6c1238 | ORDINARY | 100 | |
| MARCIN KISIELEWSKIsophymarine-openregistry-h-marcin-kisielewski-48baa3 | ORDINARY | 0 | |
S P PROPERTIES 2021 LIMITED
sophymarine-openregistry-gb-13224556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID SMITHsophymarine-openregistry-h-james-david-smith-42c264 | ORDINARY | 2 | 50.00% |
| PERFECTA ASSETS LIMITEDsophymarine-openregistry-gb-02450934 | ORDINARY | 2 | 50.00% |
CRYSTAL NATURAL PAVING UK LTD
sophymarine-openregistry-gb-13249944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
46730 — Wholesale of wood, construction materials and sanitary equipment - Registered office
- 6 Southwell Lane, Kettering, NN15 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPPA SHAHsophymarine-openregistry-h-dippa-shah-2e6a6d | ORDINARY | 50 | |
| NAMAN SHETHIsophymarine-openregistry-h-naman-shethi-b4f931 | ORDINARY | 50 | |
VICTORIA MAY LIMITED
sophymarine-openregistry-gb-13260415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- Unit 6, Kettering, NN14 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE TAYLORsophymarine-openregistry-h-aimee-taylor-75cbd4 | ORDINARY | 1 | 50.00% |
| PAUL KEMPsophymarine-openregistry-gb-12885077 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST. LEONARD'S HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01681532 | Holds shares in | ORDINARY |
| FORTY-EIGHT GLOUCESTER TERRACE (MANAGEMENT NO: 3) LIMITEDsophymarine-openregistry-gb-01870990 | Holds shares in | ORDINARY |
| OVERDOG LTDsophymarine-openregistry-gb-11211107 | Holds shares in | ORDINARY |
| WAFFLE+CO LTDsophymarine-openregistry-gb-12509959 | Holds shares in | ORDINARY |
| HAYMAY HOLDINGS LTDsophymarine-openregistry-gb-14966213 | Holds shares in | ORDINARY |
MATT JOHNSON INDEPENDENT MORTGAGE ADVICE LTD
sophymarine-openregistry-gb-13263398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 71 Barton Road, Kettering, Northamptonshire, NN15 6RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW NEIL JOHNSONsophymarine-openregistry-h-matthew-neil-johnson-a6bcb3 | ORDINARY | 51 | 51.00% |
| CARLA JOHNSONsophymarine-openregistry-h-carla-johnson-12e815 | ORDINARY | 49 | 49.00% |
AD & JG HOLDINGS LIMITED
sophymarine-openregistry-gb-13281095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Acorn Close, Kettering, NN15 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JETINDER GARCHAsophymarine-openregistry-h-jetinder-garcha-5c3f1e | ORDINARY | 190 | 95.00% |
| PERMJIT SINGH GARCHAsophymarine-openregistry-h-permjit-singh-garcha-99d465 | ORDINARY | 10 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIUM CARE SOLUTIONS LIMITEDsophymarine-openregistry-gb-08924556 | Holds shares in | ORDINARY · 100.00% |
ACHFRA ENTERPRISE LIMITED
sophymarine-openregistry-gb-13283973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
49320 — Taxi operation
86900 — Other human health activities - Registered office
- 36 Sissinghurst Drive, Kettering, NN14 4XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK ACHEAMPONGsophymarine-openregistry-h-frank-acheampong-f1e88f | ORDINARY | 100 | 100.00% |
| GEORGE ACHEAMPONGsophymarine-openregistry-h-george-acheampong-3d33b0 | ORDINARY | 0 | 0.00% |
1 THE FITNESS PROJECT LTD
sophymarine-openregistry-gb-13287131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 99999 — Dormant Company
- Registered office
- 7 Drayton Road, Kettering, NN14 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MASSAROsophymarine-openregistry-h-joseph-massaro-24441a | ORDINARY | 1 | |
| VITTORIO MASSAROsophymarine-openregistry-h-vittorio-massaro-db2cb9 | ORDINARY | 0 | |
R&V GROUP LTD
sophymarine-openregistry-gb-13288539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
77110 — Renting and leasing of cars and light motor vehicles
77341 — Renting and leasing of passenger water transport equipment
78109 — Other activities of employment placement agencies - Registered office
- Unit 6, Kettering, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAOLA ALINEIsophymarine-openregistry-h-paola-alinei-492c37 | ORDINARY | 750 | |
| DOINITA MANTUsophymarine-openregistry-h-doinita-mantu-eb58a5 | ORDINARY | 250 | |
BYRN BAKERY LTD
sophymarine-openregistry-gb-13290029
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 28 Warwick Avenue, Kettering, NN14 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBEY ROUTLEDGEsophymarine-openregistry-h-abbey-routledge-23bed9 | ORDINARY | 100 | |
| ROBYN SMITHsophymarine-openregistry-h-robyn-smith-9c2857 | ORDINARY | 0 | |
BOOST FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-13298200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- DORMANT
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 53 Spinney Road, Kettering, NN15 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VELVET MORTGAGE & INSURE SERVICES LTDsophymarine-openregistry-gb-08800561 | ORDINARY | 200 | |
| CITY OF LEICESTER ESTATES LIMITEDsophymarine-openregistry-gb-10362486 | ORDINARY | 0 | |
JCL PROPERTY LIMITED
sophymarine-openregistry-gb-13334627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Cockerel Rise, Kettering, NN14 2WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JCL PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13904013 | ORDINARY | 548,140 | |
| JCL PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13904013 | ORDINARY | 1 | |
| JACARANDA CARPETS LTDsophymarine-openregistry-gb-04774828 | ORDINARY | 0 | |
| JCL PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13904013 | ORDINARY | 0 | |
MARKET HILL DEVELOPMENTS LTD
sophymarine-openregistry-gb-13337489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 10 Brooklands Court, Kettering, Northamptonshire, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL ARSHADsophymarine-openregistry-h-bilal-arshad-a75ba5 | ORDINARY SHARES | 50 | 50.00% |
| DON WONGsophymarine-openregistry-h-don-wong-474a18 | ORDINARY SHARES | 50 | 50.00% |
SOVEREIGN HOUSE INVESTMENT PROPERTIES LIMITED
sophymarine-openregistry-gb-13352430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Sovereign House, Kettering, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BABATUNJI ALLOsophymarine-openregistry-h-michael-babatunji-allo-832639 | ORDINARY | 50 | 50.00% |
| OLUFUNLOLA ABIGAIL ALLOsophymarine-openregistry-h-olufunlola-abigail-allo-5262c6 | ORDINARY | 50 | 50.00% |
BROWWOW BEAUTY LTD
sophymarine-openregistry-gb-13359634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 168 Regent Street, Kettering, NN16 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIE PITTAMsophymarine-openregistry-h-lucie-pittam-458287 | ORDINARY SHARES | 100 | |
| ROSS THURLOWsophymarine-openregistry-h-ross-thurlow-f79ffb | ORDINARY SHARES | 0 | |
ISE PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-13378821
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Abington Street, Kettering, Northamptonshire, NN15 5XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID BROWNsophymarine-openregistry-h-james-david-brown-78877c | ORDINARY | 50 | 50.00% |
| SAMUEL LUMSDENsophymarine-openregistry-h-samuel-lumsden-baee1f | ORDINARY | 50 | 50.00% |
JPC-L CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-13379748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
62020 — Information technology consultancy activities - Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW LISTERsophymarine-openregistry-h-james-andrew-lister-31f7ee | ORDINARY | 105 | 75.00% |
| LUKE DAVID NEEDHAMsophymarine-openregistry-h-luke-david-needham-bd75e5 | ORDINARY | 35 | 25.00% |
AAPLEGHAR LIMITED
sophymarine-openregistry-gb-13381236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Headlands House Unit 1, Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJALI BILOLIKARsophymarine-openregistry-h-anjali-bilolikar-23f582 | ORDINARY | 50 | 50.00% |
| HARSHAWARDHAN BILOLIKARsophymarine-openregistry-h-harshawardhan-bilolikar-d2855b | ORDINARY | 50 | 50.00% |
PURLEY GREEN LTD
sophymarine-openregistry-gb-13386845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- 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 | |
| TUSHI POPATsophymarine-openregistry-h-tushi-popat-085a94 | ORDINARY | 0 | |
CAKE INN KETTERING LIMITED
sophymarine-openregistry-gb-13406799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Longfellow Drive, Kettering, Northamptonshire, NN16 9XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANPREET KAUR MANESHsophymarine-openregistry-h-manpreet-kaur-manesh-3d4fd8 | ORDINARY | 50 | 50.00% |
| SURINDER SINGH MANESHsophymarine-openregistry-h-surinder-singh-manesh-dd09ca | ORDINARY | 50 | 50.00% |