UK companies/Kettering/Page 58
Companies in Kettering and their shareholdersPage 58 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 5 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
AKUNA PROPERTY LIMITED
sophymarine-openregistry-gb-14297211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- 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
- 10 Brooklands Court, Kettering, Northamptonshire, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MILLSsophymarine-openregistry-h-thomas-mills-05fc4d | ORDINARY SHARES | 76 | 76.00% |
| ROBERT HOGANsophymarine-openregistry-h-robert-hogan-b5f588 | ORDINARY SHARES | 24 | 24.00% |
A AND G RETROFIT CONSULTANCY LIMITED
sophymarine-openregistry-gb-14306065
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Cottingham Way, Kettering, NN14 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY SMITHsophymarine-openregistry-h-antony-smith-ebdcca | ORDINARY | 100 | |
| GUY RITSONsophymarine-openregistry-h-guy-ritson-b20321 | ORDINARY | 0 | |
WESTMINSTER U.K. HOLDINGS LIMITED
sophymarine-openregistry-gb-14346152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Weetabix Mills, Kettering, Northamptonshire, NN15 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTMINSTER US HOLDING COMPANYsophymarine-openregistry-h-westminster-us-holding-company-5e38a0 | ORDINARY | 20 | 100.00% |
| WESTMINSTER (CAYMAN) HOLDING COMPANY LIMITEDsophymarine-openregistry-h-westminster-cayman-holding-company-limit-fc4cf3 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WESTMINSTER ACQUISITION LIMITEDsophymarine-openregistry-gb-10694659 | Holds shares in | ORDINARY |
MAZIAK PROPERTIES LTD
sophymarine-openregistry-gb-14348741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Watervill Way, Kettering, Northamptonshire, NN14 4FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAZIAK PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-14378463 | ORDINARY | 562,290 | 100.00% |
| MAZIAK HOLDINGS LIMITEDsophymarine-openregistry-gb-04182570 | ORDINARY | 0 | 0.00% |
MO LATIF ENT LIMITED
sophymarine-openregistry-gb-14355127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDA LATIFsophymarine-openregistry-h-magda-latif-88bec1 | ORDINARY | 99 | 99.00% |
| MOHAMED ABDEL LATIFsophymarine-openregistry-h-mohamed-abdel-latif-402b28 | ORDINARY | 1 | 1.00% |
WTW TRAILER SERVICES LTD
sophymarine-openregistry-gb-14356276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 54 Moorfield Road, Kettering, NN14 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON WEBBsophymarine-openregistry-h-sharon-webb-e00371 | ORDINARY | 50 | 50.00% |
| WILLIAM WEBBsophymarine-openregistry-h-william-webb-fc171b | ORDINARY | 50 | 50.00% |
MANSE CORE GROUP LIMITED
sophymarine-openregistry-gb-14400824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Mill Lane, Kettering, NN14 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ANDREW DOURISHsophymarine-openregistry-h-carl-andrew-dourish-82f452 | ORDINARY | 1 | 50.00% |
| KIM ANNETTE DOURISHsophymarine-openregistry-h-kim-annette-dourish-ee506e | ORDINARY | 1 | 50.00% |
AQUILA TM LIMITED
sophymarine-openregistry-gb-14426659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Ironstone Wellbeing Centre, Kettering, Northamptonshire, NN14 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILLY LOUISE MANNsophymarine-openregistry-h-jilly-louise-mann-6a7c34 | A SHARES | 68,380 | 50.00% |
| JONATHAN MARTIN WILSON TELFORDsophymarine-openregistry-h-jonathan-martin-wilson-telford-bf46cb | A SHARES | 68,380 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AQUILA LAND HOLDINGS LIMITEDsophymarine-openregistry-gb-11961625 | Holds shares in | ORDINARY 0.10P SHARES · 100.00% |
| AQUILA LAKES LIMITEDsophymarine-openregistry-gb-14360887 | Holds shares in | ORDINARY · 66.67% |
TELFORD MANN GROUP LIMITED
sophymarine-openregistry-gb-14426688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ironstone Place, Kettering, Northamptonshire, NN14 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15261249 | ORDINARY GBP0.10 SHARES | 176,282 | |
| TITAN FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-11483414 | ORDINARY GBP0.10 SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TITAN PENSIONS & INVESTMENTS LIMITEDsophymarine-openregistry-gb-02318036 | Holds shares in | ORDINGARY £0.10 SHARES |
NAR TRADING AND CONSULTING LTD
sophymarine-openregistry-gb-14429779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- DORMANT
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 4 Knibb Place, Kettering, NN15 6SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUNZIO ANTONIO ROMANOsophymarine-openregistry-h-nunzio-antonio-romano-ab3449 | ORDINARY | 100 | |
| GIULIO ANSALONIsophymarine-openregistry-h-giulio-ansaloni-db72c7 | ORDINARY | 0 | |
HD CONSULTING LTD
sophymarine-openregistry-gb-14438324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Thorpeleigh Cottage Aldwincle Rd, Kettering, Northamptonshire, NN14 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJINDER DOSANJHsophymarine-openregistry-h-harjinder-dosanjh-d56840 | ORDINARY | 1 | 50.00% |
| RITA PUREWALsophymarine-openregistry-h-rita-purewal-3541db | ORDINARY | 1 | 50.00% |
ADVANCED ENERGY STORAGE LTD
sophymarine-openregistry-gb-14449169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 35130 — Distribution of electricity
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDEPENDENT BATTERY GROUP LTDsophymarine-openregistry-gb-16332991 | ORDINARY | 1 | 100.00% |
| STUART FERGUSON JAMESsophymarine-openregistry-h-stuart-ferguson-james-5f2d7b | ORDINARY | 0 | 0.00% |
CONSTRUCT LIFTS LIMITED
sophymarine-openregistry-gb-14459345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN LEWISsophymarine-openregistry-h-robert-john-lewis-ecc3a6 | ORDINARY | 1 | 100.00% |
| SAMANTHA JAYNE MOTHsophymarine-openregistry-h-samantha-jayne-moth-9e5347 | ORDINARY | 0 | 0.00% |
T FILM MEDIA LIMITED
sophymarine-openregistry-gb-14461778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY EYNON-LEWISsophymarine-openregistry-h-toby-eynon-lewis-c92f3f | ORDINARY | 80 | 80.00% |
| BELINDA TRUDI GEORGINA DROUGHTsophymarine-openregistry-h-belinda-trudi-georgina-drought-2e515a | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IPER FILM LIMITEDsophymarine-openregistry-gb-14527121 | Holds shares in | ORDINARY · 90.00% |
OAKTREE CONTRACTS LTD
sophymarine-openregistry-gb-14466260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Cottingham Way, Kettering, NN14 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MCMILLANsophymarine-openregistry-h-daniel-mcmillan-ee1592 | ORDINARY | 2 | |
| COLE TRAINORsophymarine-openregistry-h-cole-trainor-34a277 | ORDINARY | 0 | |
GSS AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-14468763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GSS AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-14468763 | ORDINARY | 100 | 100.00% |
| LIAM STEPHEN MCINALLYsophymarine-openregistry-h-liam-stephen-mcinally-57a33f | ORDINARY | 0 | 0.00% |
HUMAN CONSULTING LIMITED
sophymarine-openregistry-gb-14483576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Butterside Down Mawsley Lane, Kettering, NN14 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA LAMBKINsophymarine-openregistry-h-joshua-lambkin-705b21 | ORDINARY | 50 | 50.00% |
| LUCINDA LAMBKINsophymarine-openregistry-h-lucinda-lambkin-0cbade | ORDINARY | 50 | 50.00% |
BUCKLE AND HIDE UK LIMITED
sophymarine-openregistry-gb-14506273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Jon Essam And Co Limited, 23 Cottingham Way, Kettering, NN14 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PECKsophymarine-openregistry-h-james-peck-3fca44 | ORDINARY | 1 | 50.00% |
| MICHAEL HIGHAMsophymarine-openregistry-h-michael-higham-3135c5 | ORDINARY | 1 | 50.00% |
BLUEGREEN HOLDINGS LTD
sophymarine-openregistry-gb-14529340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Millstream Cottage High Street, Kettering, NN14 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROGERSsophymarine-openregistry-h-ian-rogers-028056 | ORDINARY | 75 | 75.00% |
| ANDREW PETER FAIRCHILDsophymarine-openregistry-h-andrew-peter-fairchild-818991 | ORDINARY | 25 | 25.00% |
KETTERING MARKET LTD
sophymarine-openregistry-gb-14535515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 8-10 Montagu Street, Kettering, NN16 8RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABAH ABDULLAH HAMA ALIsophymarine-openregistry-h-sabah-abdullah-hama-ali-1f89f3 | ORDINARY | 100 | |
| HADI ALIsophymarine-openregistry-h-hadi-ali-87a9d9 | ORDINARY | 0 | |