UK companies/Kettering/Page 57
Companies in Kettering and their shareholdersPage 57 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
AROUND AGAIN LTD
sophymarine-openregistry-gb-14005174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- DORMANT
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- 6 Broadway, Kettering, NN15 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIXIE STAFFORDsophymarine-openregistry-h-dixie-stafford-eda5ad | ORD | 10 | |
| SHIRLEY COOPERsophymarine-openregistry-h-shirley-cooper-8bae7b | ORD | 0 | |
NORTHAMPTON ESTATES LIMITED
sophymarine-openregistry-gb-14011902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Brooklands Court, Kettering, Northants, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUDY JONGAsophymarine-openregistry-h-rudy-jonga-7ef788 | ORDINARY | 100 | 100.00% |
| ANTHONY REED PAVLIsophymarine-openregistry-h-anthony-reed-pavli-15c0ef | ORDINARY | 0 | 0.00% |
SINCLAIR ALEXANDER LIMITED
sophymarine-openregistry-gb-14018153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALEXANDER HEMMINGsophymarine-openregistry-h-david-alexander-hemming-da56fb | ORDINARY | 99 | 99.00% |
| TIFFANY SINCLAIR HEMMINGsophymarine-openregistry-h-tiffany-sinclair-hemming-eeb9ba | ORDINARY | 1 | 1.00% |
ESERVUK LIMITED
sophymarine-openregistry-gb-14070501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
63120 — Web portals
82990 — Other business support service activities n.e.c. - Registered office
- 96 Lower Street, Kettering, NN16 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUDASSAR HUSSAIN SHAHsophymarine-openregistry-h-mudassar-hussain-shah-79250b | ORDINARY | 1 | |
| MUHAMMAD ASGHARsophymarine-openregistry-h-muhammad-asghar-c81326 | ORDINARY | 1 | |
REGEN AUTOMATION LTD
sophymarine-openregistry-gb-14071131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 47 Willow Lane, Kettering, NN14 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHREN WOODsophymarine-openregistry-h-ehren-wood-49c6fb | ORDINARY | 1 | 50.00% |
| HANNAH WOODsophymarine-openregistry-h-hannah-wood-2f8618 | ORDINARY | 1 | 50.00% |
CHECKMATE AUTOMOTIVE LTD
sophymarine-openregistry-gb-14087574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
59112 — Video production activities - Registered office
- 11 Blackbridge Court, Kettering, NN14 4FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM BURNETTsophymarine-openregistry-h-sam-burnett-0674b9 | ORDINARY | 2 | |
| ANOUSKA RAYsophymarine-openregistry-h-anouska-ray-74cb3c | ORDINARY | 0 | |
CYBERSMITH LTD
sophymarine-openregistry-gb-14118194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Abbots Weekley Wood Lane, Kettering, NN16 9UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON RONALD SMITHsophymarine-openregistry-h-jonathon-ronald-smith-67d4ce | ORDINARY | 5 | |
| KERRY ANN SMITHsophymarine-openregistry-h-kerry-ann-smith-d2c2bb | ORDINARY | 5 | |
F17 HOLDINGS LIMITED
sophymarine-openregistry-gb-14121145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- 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 |
|---|
| ANDREW CLIFFORD KINGsophymarine-openregistry-h-andrew-clifford-king-5e84c5 | ORDINARY | 22,500 | 50.00% |
| WENDY KINGsophymarine-openregistry-h-wendy-king-9b6968 | ORDINARY | 22,500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HERMITAGE INNOVATION GROUP LIMITEDsophymarine-openregistry-gb-08355093 | Holds shares in | ORDINARY |
GYE NYAME ENTERPRISE LTD
sophymarine-openregistry-gb-14154328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
87900 — Other residential care activities n.e.c. - Registered office
- 52 Montagu Street, Kettering, NN16 8RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEARL DANSOsophymarine-openregistry-h-pearl-danso-9fd583 | ORDINARY | 2 | |
| PAUL MASONsophymarine-openregistry-h-paul-mason-913bf5 | ORDINARY | 0 | |
JOURNEY OF LIFE MEDIA LTD
sophymarine-openregistry-gb-14164802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
74209 — Photographic activities not elsewhere classified - Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WAYNE HAWKSBYsophymarine-openregistry-h-martin-wayne-hawksby-8b0987 | ORDINARY | 100 | 80.00% |
| ADAM DOMINIC HUGHESsophymarine-openregistry-h-adam-dominic-hughes-6ba215 | ORDINARY | 25 | 20.00% |
JONDAVELIZ PROPERTY LIMITED
sophymarine-openregistry-gb-14190394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 St. Giles Close, Kettering, NN15 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWATOYIN ALEREsophymarine-openregistry-h-oluwatoyin-alere-804a91 | ORDINARY | 1 | 100.00% |
| OLUWATOSIN ALEREsophymarine-openregistry-h-oluwatosin-alere-7c032e | ORDINARY | 0 | 0.00% |
ENVISION ENERGY LIMITED
sophymarine-openregistry-gb-14200184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 54 Kingfisher Road, Kettering, Northamptonshire, NN14 4GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK KIRBYSHIREsophymarine-openregistry-h-mark-kirbyshire-6f4649 | ORDINARY | 95 | 95.00% |
| STEPHANIE CLAIRE KIRBYSHIREsophymarine-openregistry-h-stephanie-claire-kirbyshire-93f4a1 | ORDINARY | 5 | 5.00% |
CABICORREIA LIMITED
sophymarine-openregistry-gb-14207736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 7 Honey Crescent, Kettering, NN16 9TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA CABIsophymarine-openregistry-h-ana-cabi-5f6c14 | ORDINARY | 100 | |
| MARIO DINIS DA VEIGAsophymarine-openregistry-h-mario-dinis-da-veiga-76c084 | ORDINARY | 0 | |
SENTRY SPRINKLER PROTECTION LIMITED
sophymarine-openregistry-gb-14247310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 84250 — Fire service activities
- Registered office
- 37 Dickens Drive, Kettering, NN16 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA MONICA BUCURsophymarine-openregistry-h-diana-monica-bucur-b50ae1 | ORDINARY | 1 | |
| MARIUS IONUT BUCURsophymarine-openregistry-h-marius-ionut-bucur-59879b | ORDINARY | 1 | |
M DODGE HOLDINGS LIMITED
sophymarine-openregistry-gb-14253771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 23 Cottingham Way, Kettering, NN14 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DODGEsophymarine-openregistry-h-mark-dodge-38046a | ORDINARY | 60 | |
| WENDY DODGEsophymarine-openregistry-h-wendy-dodge-f52027 | ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRADEMARK POLYTHENE LTDsophymarine-openregistry-gb-07580529 | Holds shares in | ORDINARY |
MIRANDA MENZIES PROPERTY EXPERT LIMITED
sophymarine-openregistry-gb-14267913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 258 Polwell Lane, Kettering, NN15 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON MENZIESsophymarine-openregistry-h-gordon-menzies-3cd4f7 | ORDINARY | 50 | |
| MIRANDA MENZIESsophymarine-openregistry-h-miranda-menzies-12c92a | ORDINARY | 50 | |
DEFINE HAIR AND BEAUTY LTD
sophymarine-openregistry-gb-14269403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 35 Ashbourne Drive, Kettering, NN14 2XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAN JOHNSONsophymarine-openregistry-h-marian-johnson-3ef388 | ORDINARY | 60 | 60.00% |
| SHEENIKE JOHNSONsophymarine-openregistry-h-sheenike-johnson-946bd4 | ORDINARY | 40 | 40.00% |
OPTIMILL CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-14275832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 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 |
|---|
| PETER ROBERT HEDGESsophymarine-openregistry-h-peter-robert-hedges-12b058 | ORDINARY | 100 | 100.00% |
| MULLINER HOLDINGS LIMITEDsophymarine-openregistry-gb-14270331 | ORDINARY | 0 | 0.00% |
CHITEG LTD
sophymarine-openregistry-gb-14280621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 97 Windmill Avenue, Kettering, NN15 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL NKIREsophymarine-openregistry-h-joel-nkire-e283a6 | ORDINARY | 1 | 50.00% |
| TEGHELAYEFA FIDELIA BALLARD-NKIREsophymarine-openregistry-h-teghelayefa-fidelia-ballard-nkire-ffdb66 | ORDINARY | 1 | 50.00% |
ANDY BREAR ARCHITECTURAL SERVICES LTD
sophymarine-openregistry-gb-14284438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 25 Sapphire Close, Kettering, NN15 7DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BREARsophymarine-openregistry-h-andrew-brear-231d9e | ORDINARY | 1 | 100.00% |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | 0.00% |