UK companies/Kettering/Page 61

Companies in Kettering and their shareholdersPage 61 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

CORTOM LTD

sophymarine-openregistry-gb-15430024
Status
Active
Type
Private Limited Company
Incorporated
22/01/2024
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
138 Manor Road, Kettering, NN15 6WD

Direct shareholders

ShareholderShare classShares held% of class
CORALIE ISSITTsophymarine-openregistry-h-coralie-issitt-1ea824ORDINARY1
THOMAS ISSITTsophymarine-openregistry-h-thomas-issitt-b38352ORDINARY1

KOPI TRANSPORT LIMITED

sophymarine-openregistry-gb-15469093
Status
Active
Type
Private Limited Company
Incorporated
05/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
90 Naseby Road, Kettering, NN16 0LH

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN KOPANIAsophymarine-openregistry-h-damian-kopania-156fd7ORDINARY2
MARCIN PIWINSKIsophymarine-openregistry-h-marcin-piwinski-f69863ORDINARY0

SEVENONE TECHNOLOGIES LTD

sophymarine-openregistry-gb-15527016
Status
Active
Type
Private Limited Company
Incorporated
27/02/2024
Accounts
DORMANT
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
3 Weekley Wood Close, Kettering, United Kingdom, NN14 1UQ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES ANSLOWsophymarine-openregistry-h-matthew-james-anslow-fb09d2ORDINARY2100.00%
TIM MORRISONsophymarine-openregistry-h-tim-morrison-30e246ORDINARY00.00%

SMART GL LOGISTICS LTD

sophymarine-openregistry-gb-15527162
Status
Active
Type
Private Limited Company
Incorporated
27/02/2024
Accounts
SMALL
SIC
49410 — Freight transport by road
Registered office
Unit 3 Henson Way, Kettering, NN16 8PX

Direct shareholders

ShareholderShare classShares held% of class
CYRUS FIELDS SLsophymarine-openregistry-h-cyrus-fields-sl-addd02ORDINARY GBP0.10 SHARES8,001
GLOBALE U.K. LIMITEDsophymarine-openregistry-gb-08632376ORDINARY GBP0.10 SHARES1,999

FUSE ELECTRICAL (NORTHANTS) LIMITED

sophymarine-openregistry-gb-15532016
Status
Active
Type
Private Limited Company
Incorporated
29/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
207 Rockingham Road, Kettering, NN16 9JA

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY TRANTER ALDERMANsophymarine-openregistry-h-ashley-tranter-alderman-f2af76ORDINARY250.00%
LEE ABRAMSsophymarine-openregistry-h-lee-abrams-b4a3e4ORDINARY250.00%

BLIVR LTD

sophymarine-openregistry-gb-15547085
Status
Active
Type
Private Limited Company
Incorporated
07/03/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
74100 — specialised design activities
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c.
Registered office
52 Whiteford Drive Whiteford Drive, Kettering, NN15 6HH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL OYETUNJIsophymarine-openregistry-h-michael-oyetunji-c54a67ORDINARY2
BABARA MIKE-OYETUNJIsophymarine-openregistry-h-babara-mike-oyetunji-244152ORDINARY0

THE ADHD LIFESPAN CLINIC LTD

sophymarine-openregistry-gb-15557613
Status
Active
Type
Private Limited Company
Incorporated
12/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA

Direct shareholders

ShareholderShare classShares held% of class
CELICIA SUSAN JANSE VAN RENSBURGsophymarine-openregistry-h-celicia-susan-janse-van-rensburg-86eff4ORDINARY5050.00%
JACOBUS HENDRIK JANSE VAN RENSBURGsophymarine-openregistry-h-jacobus-hendrik-janse-van-rensburg-562b3eORDINARY5050.00%

CDS PREMIUM SOLUTIONS LIMITED

sophymarine-openregistry-gb-15559078
Status
Active
Type
Private Limited Company
Incorporated
13/03/2024
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
CHAD O'BRIENsophymarine-openregistry-h-chad-o-brien-e1b633ORDINARY100
HARUN ZILBOUDsophymarine-openregistry-h-harun-zilboud-250c65ORDINARY0

AUREUM INSURANCE BROKERS LIMITED

sophymarine-openregistry-gb-15582699
Status
Active
Type
Private Limited Company
Incorporated
21/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Portland House, Kettering, Northamptonshire, NN15 7HH

Direct shareholders

ShareholderShare classShares held% of class
DEAN MATTHEW BROWNsophymarine-openregistry-h-dean-matthew-brown-8781dbORDINARY5050.00%
MARTIN JEFFREY CASTLETONsophymarine-openregistry-h-martin-jeffrey-castleton-8bb893ORDINARY5050.00%

PG1 TRANSPORT LTD

sophymarine-openregistry-gb-15609904
Status
Active
Type
Private Limited Company
Incorporated
02/04/2024
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
49420 — Removal services
52219 — Other service activities incidental to land transportation, n.e.c.
52290 — Other transportation support activities
Registered office
3 Charles Street, Kettering, NN16 9RN

Direct shareholders

ShareholderShare classShares held% of class
EMIL-GABRIEL POPAsophymarine-openregistry-h-emil-gabriel-popa-fe6096ORDINARY11,800
FLORENTIN ILARION FLORIANsophymarine-openregistry-h-florentin-ilarion-florian-8b55edORDINARY2,950

HAZEL ACCOUNTANCY & BUSINESS CONSULTANCY LTD

sophymarine-openregistry-gb-15619250
Status
Active
Type
Private Limited Company
Incorporated
05/04/2024
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
76 Reservoir Road, Kettering, NN16 9QU

Direct shareholders

ShareholderShare classShares held% of class
SHARP GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16367230ORDINARY75
RACHAEL PREEDYsophymarine-openregistry-h-rachael-preedy-651b47ORDINARY25

LXSHAN RETAILS (UK) LTD

sophymarine-openregistry-gb-15622127
Status
Active
Type
Private Limited Company
Incorporated
06/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
15 Pendel Avenue, Kettering, NN16 9FA

Direct shareholders

ShareholderShare classShares held% of class
MOTCHALINGAM SARVANANTHANsophymarine-openregistry-h-motchalingam-sarvananthan-d66c12ORDINARY SHARES100
SATHANANTHAN SHANMUGANANTHANsophymarine-openregistry-h-sathananthan-shanmugananthan-1ab939ORDINARY SHARES0

MORRIS HEALTHCARE GROUP LIMITED

sophymarine-openregistry-gb-15624428
Status
Active
Type
Private Limited Company
Incorporated
07/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
77 Church Street, Kettering, NN15 5LU

Direct shareholders

ShareholderShare classShares held% of class
JESSICA MORRISsophymarine-openregistry-h-jessica-morris-2fa1beORDINARY2
DR ELIZABETH MORRISsophymarine-openregistry-h-dr-elizabeth-morris-ef5e56ORDINARY0

THE OLDE THREE COCKS BRIGSTOCK LTD

sophymarine-openregistry-gb-15642914
Status
Active
Type
Private Limited Company
Incorporated
13/04/2024
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
The Olde Three Cocks 14 High Street, Kettering, NN14 3HA

Direct shareholders

ShareholderShare classShares held% of class
HELEN MARY WHITEsophymarine-openregistry-h-helen-mary-white-e74b2dORDINARY150.00%
LEE MARTIN WHITEsophymarine-openregistry-h-lee-martin-white-d1b720ORDINARY150.00%

VISTA PARK HAND CAR WASH LTD

sophymarine-openregistry-gb-15682212
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/04/2024
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
9 Vista Park Telford Way, Kettering, NN16 8AS

Direct shareholders

ShareholderShare classShares held% of class
GENTJAN HAZIZAJsophymarine-openregistry-h-gentjan-hazizaj-c22455ORDINARY2
LULEZIM LAMKAJsophymarine-openregistry-h-lulezim-lamkaj-633e3dORDINARY0

MARUTHOOR TRAVEL LTD.

sophymarine-openregistry-gb-15692520
Status
Active
Type
Private Limited Company
Incorporated
29/04/2024
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
Regus 1-2 Grafton Court, Kettering, NN15 6XR

Direct shareholders

ShareholderShare classShares held% of class
SIJO WILSONsophymarine-openregistry-h-sijo-wilson-19b88fORDINARY2
EMY SAMUELsophymarine-openregistry-h-emy-samuel-21f77cORDINARY0

DPG RECRUITMENT LIMITED

sophymarine-openregistry-gb-15730926
Status
Active
Type
Private Limited Company
Incorporated
20/05/2024
Accounts
UNAUDITED ABRIDGED
SIC
78200 — Temporary employment agency activities
Registered office
The Business Exchange, Kettering, NN16 8JX

Direct shareholders

ShareholderShare classShares held% of class
GEORGIE WALLISsophymarine-openregistry-h-georgie-wallis-268f56ORDINARY90
STEPHANIE HOSTLERsophymarine-openregistry-h-stephanie-hostler-b647b9ORDINARY10

ELEVATE PERSONAL FINANCE LTD

sophymarine-openregistry-gb-15744623
Status
Active
Type
Private Limited Company
Incorporated
27/05/2024
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
23 Cottingham Way, Kettering, NN14 4PL

Direct shareholders

ShareholderShare classShares held% of class
LAURA HEEREMAsophymarine-openregistry-h-laura-heerema-90f7a0ORDINARY100
KENNETH IBBETTsophymarine-openregistry-h-kenneth-ibbett-08404dORDINARY0

BRIMARG LIMITED

sophymarine-openregistry-gb-15752203
Status
Active
Type
Private Limited Company
Incorporated
31/05/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
27 Thornton Avenue, Kettering, NN15 6QN

Direct shareholders

ShareholderShare classShares held% of class
BRIGHT OWUSUsophymarine-openregistry-h-bright-owusu-499236ORDINARY6060.00%
EUNICE BOAKYEsophymarine-openregistry-h-eunice-boakye-bbdbe3ORDINARY4040.00%

CIRRUS CONTROL SYSTEMS LTD

sophymarine-openregistry-gb-15761514
Status
Active
Type
Private Limited Company
Incorporated
04/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
8 Southwell Lane, Kettering, NN15 5BF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK LEATHERsophymarine-openregistry-h-andrew-mark-leather-61a80fORDINARY5050.00%
BERNADETTE ANN LEATHERsophymarine-openregistry-h-bernadette-ann-leather-4953f3ORDINARY5050.00%