UK companies/Kettering/Page 6
Companies in Kettering and their shareholdersPage 6 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 129 shareholdings and 4 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
CARPETWISE (KETTERING) LIMITED
sophymarine-openregistry-gb-03753507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 1 Station Road, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PHILIP WOTHERSPOONsophymarine-openregistry-h-darren-philip-wotherspoon-bc2890 | ORDINARY | 45 | 37.50% |
| NICOLA WOTHERSPOONsophymarine-openregistry-h-nicola-wotherspoon-fccd31 | ORDINARY | 45 | 37.50% |
| KAY AUSTINsophymarine-openregistry-h-kay-austin-cd71a4 | ORDINARY | 10 | 8.33% |
| MARY TERESA ALLENsophymarine-openregistry-h-mary-teresa-allen-d50be1 | ORDINARY | 10 | 8.33% |
| NICO HARRISONsophymarine-openregistry-h-nico-harrison-44117c | ORDINARY | 10 | 8.33% |
| GORDON SIDNEY ALLENsophymarine-openregistry-h-gordon-sidney-allen-235f1d | ORDINARY | 0 | 0.00% |
JOHN COUTTS SECURITY LIMITED
sophymarine-openregistry-gb-03960152
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service 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 |
|---|
| D.J. GROOMsophymarine-openregistry-h-d-j-groom-db4157 | ORDINARY | 25 | 25.00% |
| L.J. LOCKWOODsophymarine-openregistry-h-l-j-lockwood-fa045f | ORDINARY | 25 | 25.00% |
| W.J. LOCKWOODsophymarine-openregistry-h-w-j-lockwood-8e15b3 | ORDINARY | 25 | 25.00% |
| SANDRA GEORGENE HILLsophymarine-openregistry-h-sandra-georgene-hill-a83551 | ORDINARY | 9 | 9.00% |
| MARION HELEN GRKINICsophymarine-openregistry-h-marion-helen-grkinic-810ecd | ORDINARY | 8 | 8.00% |
| SHEENA ELAINE BYLESsophymarine-openregistry-h-sheena-elaine-byles-de14e9 | ORDINARY | 8 | 8.00% |
B.L. CARAVAN STORAGE LIMITED
sophymarine-openregistry-gb-03960153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service 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 |
|---|
| D.J. GROOMsophymarine-openregistry-h-d-j-groom-db4157 | ORDINARY | 25 | 25.00% |
| L.J. LOCKWOODsophymarine-openregistry-h-l-j-lockwood-fa045f | ORDINARY | 25 | 25.00% |
| W.J. LOCKWOODsophymarine-openregistry-h-w-j-lockwood-8e15b3 | ORDINARY | 25 | 25.00% |
| SANDRA GEORGENE HILLsophymarine-openregistry-h-sandra-georgene-hill-a83551 | ORDINARY | 9 | 9.00% |
| MARION HELEN GRKINICsophymarine-openregistry-h-marion-helen-grkinic-810ecd | ORDINARY | 8 | 8.00% |
| SHEENA ELAINE BYLESsophymarine-openregistry-h-sheena-elaine-byles-de14e9 | ORDINARY | 8 | 8.00% |
43 TEDWORTH SQUARE LIMITED
sophymarine-openregistry-gb-05249483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES AND ANNA MARTENsophymarine-openregistry-h-miles-and-anna-marten-647c1f | ORDINARY | 1 | |
| MOUNTVIEW ESTATES PLCsophymarine-openregistry-gb-00328020 | ORDINARY | 1 | |
| MR RUPERT JOHN ANTHONY EASTWOODsophymarine-openregistry-h-mr-rupert-john-anthony-eastwood-dce91d | ORDINARY | 1 | |
| MS MARINA TITOVAsophymarine-openregistry-h-ms-marina-titova-0875ab | ORDINARY | 1 | |
| SALLY TAYLOR AND MAXIMILLIAN CALLAGHANsophymarine-openregistry-h-sally-taylor-and-maximillian-callaghan-5f54f3 | ORDINARY | 1 | |
| CAMILLA BLAFFER ROYALLsophymarine-openregistry-h-camilla-blaffer-royall-202e54 | ORDINARY | 0 | |
ASHAN PROPERTY LIMITED
sophymarine-openregistry-gb-06176233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- 141a Havelock Street, Kettering, NN16 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GILROY COURTsophymarine-openregistry-h-jonathan-gilroy-court-4f3df9 | ORDINARY | 18,167 | |
| SHEILA DOROTHY HAWKESsophymarine-openregistry-h-sheila-dorothy-hawkes-d9bd01 | ORDINARY | 16,333 | |
| DALE BRENDAN COURTsophymarine-openregistry-h-dale-brendan-court-29c443 | ORDINARY | 14,000 | |
| ASHLEIGH KEARNSsophymarine-openregistry-h-ashleigh-kearns-2604ba | ORDINARY | 5,500 | |
| SHEILA DOROTHY HAWKES AS TRUSTEE OF TRUST FOR LOIS PETROSSIAN SALMASIsophymarine-openregistry-h-sheila-dorothy-hawkes-as-trustee-of-trus-326a57 | ORDINARY | 3,500 | |
| NICOLA MELLOWSsophymarine-openregistry-h-nicola-mellows-bffa49 | ORDINARY | 2,500 | |
ST ANTHONY'S WALK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07696972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 St. Anthonys Walk, Kettering, NN14 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW & LAURA BAKERsophymarine-openregistry-h-andrew-laura-baker-3d85f5 | ORDINARY | 1 | |
| CHENG & JINGKUN ZENGsophymarine-openregistry-h-cheng-jingkun-zeng-931720 | ORDINARY | 1 | |
| MR & MRS L MATTHEWSsophymarine-openregistry-h-mr-mrs-l-matthews-e78eb9 | ORDINARY | 1 | |
| PHILIP & CAROL STEPHENSsophymarine-openregistry-h-philip-carol-stephens-1177e7 | ORDINARY | 1 | |
| RAJA & SAILAJA REDDYsophymarine-openregistry-h-raja-sailaja-reddy-67e5d6 | ORDINARY | 1 | |
| STUART & LIESL MCLESTERsophymarine-openregistry-h-stuart-liesl-mclester-438782 | ORDINARY | 1 | |
GREENSBURY FARM MANAGEMENT LIMITED
sophymarine-openregistry-gb-09176809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERROL ANTHONY TAYLORsophymarine-openregistry-h-errol-anthony-taylor-a40d89 | ORDINARY | 1 | 20.00% |
| JONATHAN MADDISON TWEEDsophymarine-openregistry-h-jonathan-maddison-tweed-10f56a | ORDINARY | 1 | 20.00% |
| LISA MARIE THORNHILLsophymarine-openregistry-h-lisa-marie-thornhill-f19f7a | ORDINARY | 1 | 20.00% |
| NICOLA HOLLEYsophymarine-openregistry-h-nicola-holley-86fae3 | ORDINARY | 1 | 20.00% |
| PAUL NEIL SHEPHERDsophymarine-openregistry-h-paul-neil-shepherd-17ff47 | ORDINARY | 1 | 20.00% |
| JAMIE PAUL WARDsophymarine-openregistry-h-jamie-paul-ward-4b501a | ORDINARY | 0 | 0.00% |
MAWSLEY LODGE LIMITED
sophymarine-openregistry-gb-09929032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RHODESsophymarine-openregistry-gb-13796510 | ORDINARY | 600 | 20.00% |
| KATIE MARGARET RHODESsophymarine-openregistry-h-katie-margaret-rhodes-8023d8 | ORDINARY | 600 | 20.00% |
| MIA ROSE SIMICsophymarine-openregistry-h-mia-rose-simic-6c5e8f | ORDINARY | 600 | 20.00% |
| NIKO THOMAS SIMICsophymarine-openregistry-h-niko-thomas-simic-ff882c | ORDINARY | 600 | 20.00% |
| TRACEY MARGARET RHODESsophymarine-openregistry-h-tracey-margaret-rhodes-5e2164 | ORDINARY | 600 | 20.00% |
| SRDJAN SIMICsophymarine-openregistry-h-srdjan-simic-2e9661 | ORDINARY | 0 | 0.00% |
RICHARD JAMES LETTINGS & MANAGEMENT LIMITED
sophymarine-openregistry-gb-11567973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 1 Piccadilly Buildings, Kettering, Northants, NN16 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROTAsophymarine-openregistry-h-james-rota-3d8391 | ORDINARY | 20 | |
| MICHAEL CHRISTOPHER TAYLORsophymarine-openregistry-h-michael-christopher-taylor-edbe3d | ORDINARY | 20 | |
| RICHARD ANTONY FOWLERsophymarine-openregistry-h-richard-antony-fowler-f9d83a | ORDINARY | 20 | |
| RICHARD DAVID TAYLORsophymarine-openregistry-h-richard-david-taylor-9df298 | ORDINARY | 20 | |
| HARRIET ISABEL KIRBYsophymarine-openregistry-h-harriet-isabel-kirby-fb1508 | ORDINARY | 15 | |
| CHRISTOPHER JOHN WISEsophymarine-openregistry-h-christopher-john-wise-697557 | ORDINARY | 5 | |
SILVER EDGE PROPERTY LIMITED
sophymarine-openregistry-gb-13294864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 High Street, Kettering, Northamptonshire, NN14 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL EDWARD HALE HIGGINSsophymarine-openregistry-h-nigel-edward-hale-higgins-990bc1 | ORDINARY A | 705,089 | 33.20% |
| PETER HALE HIGGINSsophymarine-openregistry-h-peter-hale-higgins-7938a7 | ORDINARY A | 611,342 | 28.78% |
| CHARLOTTE JAYNE HIGGINSsophymarine-openregistry-h-charlotte-jayne-higgins-1070ed | ORDINARY A | 343,435 | 16.17% |
| GEORGINA LUCY HIGGINSsophymarine-openregistry-h-georgina-lucy-higgins-e4edc2 | ORDINARY A | 343,138 | 16.16% |
| EMMA HIGGINSsophymarine-openregistry-h-emma-higgins-1080f3 | ORDINARY A | 63,716 | 3.00% |
| JEREMY JAMES HALE HIGGINSsophymarine-openregistry-h-jeremy-james-hale-higgins-00b848 | ORDINARY A | 57,200 | 2.69% |
Related parties
| Party | Relationship | Detail |
|---|
| SILVER EDGE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13298641 | Holds shares in | ORDINARY · 100.00% |
SILVER EDGE LIMITED
sophymarine-openregistry-gb-13306135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 High Street, Kettering, Northamptonshire, NN14 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL EDWARD HALE HIGGINSsophymarine-openregistry-h-nigel-edward-hale-higgins-990bc1 | ORDINARY | 92,065,627 | 36.20% |
| PETER HALE HIGGINSsophymarine-openregistry-h-peter-hale-higgins-7938a7 | ORDINARY | 61,324,546 | 24.11% |
| CHARLOTTE JAYNE HIGGINSsophymarine-openregistry-h-charlotte-jayne-higgins-1070ed | ORDINARY | 41,126,451 | 16.17% |
| GEORGINA LUCY HIGGINSsophymarine-openregistry-h-georgina-lucy-higgins-e4edc2 | ORDINARY | 41,091,260 | 16.16% |
| JEREMY JAMES HALE HIGGINSsophymarine-openregistry-h-jeremy-james-hale-higgins-00b848 | ORDINARY | 18,733,715 | 7.37% |
| TERENCE EDWARD HIGGINSsophymarine-openregistry-h-terence-edward-higgins-d6d702 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SILVER EDGE HOMES LIMITEDsophymarine-openregistry-gb-13298693 | Holds shares in | ORDINARY · 100.00% |
COOPER SMITH PROPERTIES LTD
sophymarine-openregistry-gb-13871723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Swallow Road, Kettering, Northamptonshire, NN14 4GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2 | ORDINARY | 39 | 32.50% |
| MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23 | ORDINARY | 39 | 32.50% |
| JACK COOPERsophymarine-openregistry-h-jack-cooper-eb96ce | ORDINARY | 20 | 16.67% |
| KATHRYN COOPERsophymarine-openregistry-h-kathryn-cooper-30ee07 | ORDINARY | 20 | 16.67% |
| CHARLOTTE CLAXTONsophymarine-openregistry-h-charlotte-claxton-88970c | ORDINARY | 1 | 0.83% |
| FAYE SMITHsophymarine-openregistry-h-faye-smith-e51364 | ORDINARY | 1 | 0.83% |
HEADLANDS HOUSE LIMITED
sophymarine-openregistry-gb-14418840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY ROWLANDsophymarine-openregistry-h-kelly-rowland-3a015f | ORDINARY | 20 | 20.00% |
| MARY LALLYsophymarine-openregistry-h-mary-lally-bc9eb8 | ORDINARY | 20 | 20.00% |
| MEADOW LEONI SNAPEsophymarine-openregistry-h-meadow-leoni-snape-6610e2 | ORDINARY | 20 | 20.00% |
| PAULA-JANE PARKERsophymarine-openregistry-h-paula-jane-parker-a97899 | ORDINARY | 20 | 20.00% |
| WENDY KELLANDsophymarine-openregistry-h-wendy-kelland-a76f1a | ORDINARY | 20 | 20.00% |
| CARLA SELLERSsophymarine-openregistry-h-carla-sellers-08e977 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ORANGE START LIMITEDsophymarine-openregistry-gb-14954877 | Holds shares in | ORDINARY B · 50.00% |
MILLENNIUM INTEGRATED SERVICES LTD.
sophymarine-openregistry-gb-03508679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Unit 6, Kettering, Northamptonshire, NN14 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HINESsophymarine-openregistry-h-daniel-hines-3aeb4e | A ORDINARY | 31 | 100.00% |
| CLAIRE SHARON MEADOWSsophymarine-openregistry-h-claire-sharon-meadows-07e011 | B ORDINARY | 24 | 100.00% |
| MARK JOHN SMITHsophymarine-openregistry-h-mark-john-smith-d32154 | C ORDINARY | 20 | 100.00% |
| LIZA SMITHsophymarine-openregistry-h-liza-smith-97a2b4 | D ORDINARY | 15 | 100.00% |
| MICHELLE LLOYDsophymarine-openregistry-h-michelle-lloyd-278f81 | E ORDINARY | 10 | 100.00% |
| DANIEL HINESsophymarine-openregistry-h-daniel-hines-3aeb4e | E ORDINARY | 0 | 0.00% |
| DANIEL HINESsophymarine-openregistry-h-daniel-hines-3aeb4e | D ORDINARY | 0 | 0.00% |
| DANIEL HINESsophymarine-openregistry-h-daniel-hines-3aeb4e | B ORDINARY | 0 | 0.00% |
| DANIEL HINESsophymarine-openregistry-h-daniel-hines-3aeb4e | C ORDINARY | 0 | 0.00% |
KLM TAXIS LIMITED
sophymarine-openregistry-gb-05035515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Office 8, Kettering, Northamptonshire, NN16 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY DEELYsophymarine-openregistry-h-michael-anthony-deely-41db51 | A ORDINARY | 60 | 100.00% |
| GEORGE PETER DEELYsophymarine-openregistry-h-george-peter-deely-503a2f | E ORDINARY | 10 | 100.00% |
| MICHAEL ANTHONY DEELYsophymarine-openregistry-h-michael-anthony-deely-41db51 | C ORDINARY | 10 | 100.00% |
| SHARON JANE DEELYsophymarine-openregistry-h-sharon-jane-deely-da8497 | B ORDINARY | 10 | 100.00% |
| WILLIAM THOMAS DEELYsophymarine-openregistry-h-william-thomas-deely-b54c51 | D ORDINARY | 10 | 100.00% |
| CAITRIONA MAIREAD DEELYsophymarine-openregistry-h-caitriona-mairead-deely-e8d547 | C ORDINARY | 0 | 0.00% |
CARLTON ESTATES (NARBOROUGH) LIMITED
sophymarine-openregistry-gb-05146293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CEDRIC CARNALLsophymarine-openregistry-h-paul-cedric-carnall-d56865 | ORDINARY A | 898 | 100.00% |
| SAMUEL PAUL CARNALLsophymarine-openregistry-h-samuel-paul-carnall-f1faa7 | ORDINARY B | 99 | 100.00% |
| GRACE CARNALLsophymarine-openregistry-h-grace-carnall-5440da | ORDINARY E | 1 | 100.00% |
| SAMANTHA CARNALLsophymarine-openregistry-h-samantha-carnall-f376de | ORDINARY C | 1 | 100.00% |
| SHERRI TOWNSENDsophymarine-openregistry-h-sherri-townsend-f991ce | ORDINARY D | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AI PROPERTY INTELLIGENCE LTDsophymarine-openregistry-gb-16474737 | Holds shares in | AGENT · 0.20% |
KETTERING VEHICLE RENTALS LIMITED
sophymarine-openregistry-gb-05156126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY DEELYsophymarine-openregistry-h-michael-anthony-deely-41db51 | ORDINARY "A" | 60 | 100.00% |
| MICHAEL ANTHONY DEELYsophymarine-openregistry-h-michael-anthony-deely-41db51 | ORDINARY "D" | 10 | 100.00% |
| MICHAEL ANTHONY DEELYsophymarine-openregistry-h-michael-anthony-deely-41db51 | ORDINARY "C" | 10 | 100.00% |
| MICHAEL ANTHONY DEELYsophymarine-openregistry-h-michael-anthony-deely-41db51 | ORDINARY "B" | 10 | 100.00% |
| MICHAEL ANTHONY DEELYsophymarine-openregistry-h-michael-anthony-deely-41db51 | ORDINARY "E" | 10 | 100.00% |
| CAITRIONA MAIREAD DEELYsophymarine-openregistry-h-caitriona-mairead-deely-e8d547 | ORDINARY "C" | 0 | 0.00% |
| GEORGE PETER DEELYsophymarine-openregistry-h-george-peter-deely-503a2f | ORDINARY "E" | 0 | 0.00% |
| SHARON JANE DEELYsophymarine-openregistry-h-sharon-jane-deely-da8497 | ORDINARY "B" | 0 | 0.00% |
| WILLIAM THOMAS DEELYsophymarine-openregistry-h-william-thomas-deely-b54c51 | ORDINARY "D" | 0 | 0.00% |
RICHARD JAMES ESTATE AGENTS (WELLINGBOROUGH) LIMITED
sophymarine-openregistry-gb-05397927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Piccadilly Buildings, Kettering, Northants, NN16 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROTAsophymarine-openregistry-h-james-rota-3d8391 | D ORDINARY | 35 | 100.00% |
| RICHARD ANTONY FOWLERsophymarine-openregistry-h-richard-antony-fowler-f9d83a | C ORDINARY | 35 | 100.00% |
| EMMA DAVIES-ROTAsophymarine-openregistry-h-emma-davies-rota-0adb15 | A ORDINARY | 15 | 100.00% |
| LORA FOWLERsophymarine-openregistry-h-lora-fowler-ee89e6 | B ORDINARY | 15 | 100.00% |
| CHRISTOPHER JOHN WISEsophymarine-openregistry-h-christopher-john-wise-697557 | G ORDINARY | 11 | 100.00% |
ORACLE SOLUTIONS HOLDINGS LTD
sophymarine-openregistry-gb-07693738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 13 Henson Way, Kettering, NN16 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDWIS GROUP LIMITEDsophymarine-openregistry-gb-14276678 | A ORDINARY | 340 | |
| ANDWIS GROUP LIMITEDsophymarine-openregistry-gb-14276678 | PREFERENCE | 50 | |
| ANDWIS GROUP LIMITEDsophymarine-openregistry-gb-14276678 | C ORDINARY | 20 | |
| ANDWIS GROUP LIMITEDsophymarine-openregistry-gb-14276678 | D ORDINARY | 20 | |
| ANDWIS GROUP LIMITEDsophymarine-openregistry-gb-14276678 | E ORDINARY | 20 | |
| JESS SCOTTsophymarine-openregistry-h-jess-scott-c40f1f | PREFERENCE | 0 | |
| JESS SCOTTsophymarine-openregistry-h-jess-scott-c40f1f | A ORDINARY | 0 | |
| LUKE POTTSsophymarine-openregistry-h-luke-potts-0409e4 | C ORDINARY | 0 | |
| MARK CARTERsophymarine-openregistry-gb-04592090 | D ORDINARY | 0 | |
| REES DAVIESsophymarine-openregistry-h-rees-davies-92f811 | E ORDINARY | 0 | |
HARROWDEN TURF (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12402681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- GROUP
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Colpmans Farm, Kettering, Northants, NN14 3LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANTALL SYLVETTE FLORENCE RIDD-JONESsophymarine-openregistry-h-chantall-sylvette-florence-ridd-jones-92c1b4 | ORDINARY GBP1 SHARES | 9,874 | 100.00% |
| STUART BENJAMIN RIDD-JONESsophymarine-openregistry-h-stuart-benjamin-ridd-jones-e696d4 | C ORDINARY GBP1 SHARES | 9,486 | 100.00% |
| MR SB RIDD-JONES & MRS CSF RIDD-JONES AS TRUSTEES OF THE JF HILSDON DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-mr-sb-ridd-jones-mrs-csf-ridd-jones-as-t-5d5c1f | B ORDINARY GBP1 SHARES | 7,500 | 100.00% |
| CSF RIDD-JONES, FGJ HILSDON & C YAXLEY AS TRUSTEES OF THE NO1 DUTCH TRUST 2009sophymarine-openregistry-h-csf-ridd-jones-fgj-hilsdon-c-yaxley-as-t-455f34 | C1 ORDINARY GBP1 SHARES | 5,000 | 66.67% |
| CHANTALL SYLVETTE FLORENCE RIDD-JONESsophymarine-openregistry-h-chantall-sylvette-florence-ridd-jones-92c1b4 | C2 ORDINARY GBP1 SHARES | 3,140 | |
| CSF RIDD-JONES, FGJ HILSDON & C YAXLEY AS TRUSTEES OF THE NO2 DUTCH TRUST 2009sophymarine-openregistry-h-csf-ridd-jones-fgj-hilsdon-c-yaxley-as-t-c87247 | C1 ORDINARY GBP1 SHARES | 2,500 | 33.33% |
| CHANTALL SYLVETTE FLORENCE RIDD-JONESsophymarine-openregistry-h-chantall-sylvette-florence-ridd-jones-92c1b4 | C ORDINARY GBP1 SHARES | 0 | 0.00% |