UK companies/Kettering/Page 55

Companies in Kettering and their shareholdersPage 55 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 0 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.

Post town
Kettering
Companies with a register
1,634
On this page
20
Shareholdings
40
Related parties
0

LINE PROPERTY LTD

sophymarine-openregistry-gb-13425721
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/05/2021
Accounts
DORMANT
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47990 — Other retail sale not in stores, stalls or markets
Registered office
10 Brooklands Court, Kettering, NN15 6FD

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LINEsophymarine-openregistry-h-robert-line-012d1cORDINARY52
CHRISTOPHER LINEsophymarine-openregistry-h-christopher-line-50898cORDINARY48

OAK ROCK CAPITAL LIMITED

sophymarine-openregistry-gb-13450193
Status
Active
Type
Private Limited Company
Incorporated
10/06/2021
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

ShareholderShare classShares held% of class
3E ASSET MANAGEMENT LTDsophymarine-openregistry-gb-10877632ORDINARY100100.00%
PCM PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-12086486ORDINARY00.00%

BOURNE CARPETS & FLOORS LIMITED

sophymarine-openregistry-gb-13463680
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DALBYsophymarine-openregistry-h-andrew-dalby-3fca3eORDINARY5050.00%
REBECCA LESLEY MCLEANsophymarine-openregistry-h-rebecca-lesley-mclean-e4a4e1ORDINARY5050.00%

JUST-BATTERIES LTD

sophymarine-openregistry-gb-13490660
Status
Active
Type
Private Limited Company
Incorporated
02/07/2021
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
Registered office
3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ

Direct shareholders

ShareholderShare classShares held% of class
INDEPENDENT BATTERY GROUP LTDsophymarine-openregistry-gb-16332991ORDINARY1100.00%
STUART FERGUSON JAMESsophymarine-openregistry-h-stuart-ferguson-james-5f2d7bORDINARY00.00%

FANGORN GROUP LIMITED

sophymarine-openregistry-gb-13494722
Status
Active
Type
Private Limited Company
Incorporated
05/07/2021
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
The Elms Studio Isham Road, Kettering, NN14 1EW

Direct shareholders

ShareholderShare classShares held% of class
RICHARD STACKsophymarine-openregistry-h-richard-stack-563973ORDINARY1
TRISTAN CAMPBELL-REYNOLDSsophymarine-openregistry-h-tristan-campbell-reynolds-94a12eORDINARY1

SEAL ASSURED ROOFING LTD

sophymarine-openregistry-gb-13495125
Status
Active
Type
Private Limited Company
Incorporated
05/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
5 Hogarth Drive, Kettering, Northamptonshire, NN15 5UQ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MCCARTHYsophymarine-openregistry-h-thomas-mccarthy-22fe5fORDINARY5151.00%
EMMA LOUISE MCCARTHYsophymarine-openregistry-h-emma-louise-mccarthy-c0aca7ORDINARY4949.00%

AMEND HOME APPLIANCE CARE LTD

sophymarine-openregistry-gb-13504966
Status
Active
Type
Private Limited Company
Incorporated
12/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
95220 — Repair of household appliances and home and garden equipment
Registered office
207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA

Direct shareholders

ShareholderShare classShares held% of class
GARRY STEPHEN IAN MARTINsophymarine-openregistry-h-garry-stephen-ian-martin-05014cORDINARY7070.00%
DONNA LOUISE MARTINsophymarine-openregistry-h-donna-louise-martin-acd1ddORDINARY3030.00%

AMSYKU LIMITED

sophymarine-openregistry-gb-13526916
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/07/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
17 Station Road, Kettering, NN15 7HH

Direct shareholders

ShareholderShare classShares held% of class
HARJIT MANNsophymarine-openregistry-h-harjit-mann-09045dORDINARY10100.00%
SATBINDER MANNsophymarine-openregistry-h-satbinder-mann-40d8afORDINARY10100.00%

ORBITAL SAFETY SOLUTIONS LIMITED

sophymarine-openregistry-gb-13535003
Status
Active
Type
Private Limited Company
Incorporated
28/07/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
144 Northampton Road, Kettering, NN14 1NS

Direct shareholders

ShareholderShare classShares held% of class
MARK WILLIAM WILLIAMSsophymarine-openregistry-h-mark-william-williams-1b9bf6ORDINARY3
EMILY WILLIAMSsophymarine-openregistry-h-emily-williams-7df657ORDINARY2

YA-LATIFO INTERNATIONAL LTD

sophymarine-openregistry-gb-13552551
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
80100 — Private security activities
Registered office
Regus Grafton Court, Kettering, Northamptonshire, NN15 6XR

Direct shareholders

ShareholderShare classShares held% of class
ISHTIAQ HASSANsophymarine-openregistry-h-ishtiaq-hassan-e103d3ORDINARY100
FAIQA ZAIMA NOMANsophymarine-openregistry-h-faiqa-zaima-noman-a91106ORDINARY0

SOCIAL MEDIA PRODUCTIONS LTD

sophymarine-openregistry-gb-13595549
Status
Active
Type
Private Limited Company
Incorporated
01/09/2021
Accounts
MICRO ENTITY
SIC
74209 — Photographic activities not elsewhere classified
Registered office
Unit 6, Kettering, NN14 1UE

Direct shareholders

ShareholderShare classShares held% of class
ALARNA HAYWOODsophymarine-openregistry-h-alarna-haywood-86a784ORDINARY150.00%
RICHARD HAYWOODsophymarine-openregistry-h-richard-haywood-6b3a42ORDINARY150.00%

REUSE ELECTRONICS LTD

sophymarine-openregistry-gb-13599207
Status
Active
Type
Private Limited Company
Incorporated
02/09/2021
Accounts
DORMANT
SIC
26120 — Manufacture of loaded electronic boards
74100 — specialised design activities
Registered office
Unit 2 Acan Business Park Garrard Way, Kettering, NN16 8TD

Direct shareholders

ShareholderShare classShares held% of class
IN2TEC LIMITEDsophymarine-openregistry-gb-04094366ORDINARY1
NEIL ARMSTRONGsophymarine-openregistry-h-neil-armstrong-8faccfORDINARY0

AMPSAIR LEASING LIMITED

sophymarine-openregistry-gb-13619960
Status
Active
Type
Private Limited Company
Incorporated
14/09/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
23 Cottingham Way, Kettering, NN14 4PL

Direct shareholders

ShareholderShare classShares held% of class
GARETH AGGETTsophymarine-openregistry-h-gareth-aggett-03bde1ORDINARY5050.00%
JASON SHELLEYsophymarine-openregistry-h-jason-shelley-6aa5e2ORDINARY5050.00%

LG BRICKWORK LIMITED

sophymarine-openregistry-gb-13631290
Status
Active
Type
Private Limited Company
Incorporated
20/09/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
23 Cottingham Way, Kettering, NN14 4PL

Direct shareholders

ShareholderShare classShares held% of class
LEE GARVIEsophymarine-openregistry-h-lee-garvie-3fa949ORDINARY6060.00%
SACHA GARVIEsophymarine-openregistry-h-sacha-garvie-c11082ORDINARY4040.00%

NEWGRANGE CONSULTANTS LIMITED

sophymarine-openregistry-gb-13675871
Status
Active
Type
Private Limited Company
Incorporated
13/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY DOBSONsophymarine-openregistry-h-geoffrey-dobson-a48324ORDINARY100100.00%
MARY DOBSONsophymarine-openregistry-h-mary-dobson-33170eORDINARY00.00%

GEO EXPERT SEARCH LTD

sophymarine-openregistry-gb-13686632
Status
Active
Type
Private Limited Company
Incorporated
18/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Venture Park, 1-2 Grafton Court, Kettering Parkway Kettering Parkway, Kettering, NN15 6XR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL TAYLORsophymarine-openregistry-gb-13766697ORDINARY1100.00%
GEMMA TAYLORsophymarine-openregistry-h-gemma-taylor-cba444ORDINARY00.00%

FF PRIVATE CAPITAL LTD

sophymarine-openregistry-gb-13707130
Status
Active
Type
Private Limited Company
Incorporated
27/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
12 Wellingborough Road, Kettering, NN14 1HR

Direct shareholders

ShareholderShare classShares held% of class
ELLIOT JAMES DENTsophymarine-openregistry-h-elliot-james-dent-2151beORDINARY100100.00%
PROSPERITY FINANCE GROUP LTDsophymarine-openregistry-gb-13700958ORDINARY00.00%

VALLEY HVAC SOLUTIONS LTD

sophymarine-openregistry-gb-13709775
Status
Active
Type
Private Limited Company
Incorporated
28/10/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
23 Cottingham Way, Kettering, NN14 4PL

Direct shareholders

ShareholderShare classShares held% of class
LAURIE STEADsophymarine-openregistry-h-laurie-stead-927a2cORDINARY8080.00%
GEORGINA STEADsophymarine-openregistry-h-georgina-stead-eada20ORDINARY2020.00%

BEACH CONSULTING LIMITED

sophymarine-openregistry-gb-13712744
Status
Active
Type
Private Limited Company
Incorporated
29/10/2021
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Fermyn Close, Kettering, NN14 3AJ

Direct shareholders

ShareholderShare classShares held% of class
IAN SIMPSONsophymarine-openregistry-gb-10294638ORDINARY150.00%
KATHERINE SIMPSONsophymarine-openregistry-h-katherine-simpson-59db8cORDINARY150.00%

CRANFORD TYRE RECOVERY LIMITED

sophymarine-openregistry-gb-13736117
Status
Active
Type
Private Limited Company
Incorporated
10/11/2021
Accounts
MICRO ENTITY
SIC
38210 — Treatment and disposal of non-hazardous waste
Registered office
24 Dalkeith Place, Kettering, Northamptonshire, NN16 0BS

Direct shareholders

ShareholderShare classShares held% of class
PAUL JAMESsophymarine-openregistry-gb-16728151ORDINARY51
RUCHIR DAVEsophymarine-openregistry-h-ruchir-dave-2fbd35ORDINARY49