UK companies/Kettering/Page 66

Companies in Kettering and their shareholdersPage 66 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 21 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
21

Related parties
0

EQUINOX AROMAS LIMITED

sophymarine-openregistry-gb-04009803

Status: Active
Type: Private Limited Company
Incorporated: 07/06/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 20530 — Manufacture of essential oils
Registered office: 2240 Kettering Parkway, Kettering, Northamptonshire, NN15 6XR

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER MICHAEL BUCKMASTERsophymarine-openregistry-h-christopher-michael-buckmaster-eba2bd	ORDINARY	260,000	100.00%

ST GEORGE'S PLACE (NORTHAMPTON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04071977

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2000
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Portland House, Kettering, Northamptonshire, NN15 7HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASON KEWsophymarine-openregistry-gb-13661951	ORDINARY	2

MOTOGEAR LIMITED

sophymarine-openregistry-gb-04102589

Status: Active
Type: Private Limited Company
Incorporated: 06/11/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support 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
TREVOR HALLsophymarine-openregistry-h-trevor-hall-079eec	ORDINARY	5,000	100.00%

LAWYERS AGENCY SERVICES LIMITED

sophymarine-openregistry-gb-04158877

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2001
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Bevan House, Kettering, Northamptonshire, NN15 6XR

Direct shareholders

Shareholder	Share class	Shares held	% of class
NAHL SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-02857601	ORDINARY	100

GREENFIELD PROPERTIES (UK) LIMITED

sophymarine-openregistry-gb-04206354

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2001
Accounts: MICRO ENTITY
SIC: 68201 — Renting and operating of Housing Association real estate
Registered office: 23 Cottingham Way, Kettering, Northamptonshire, NN14 4PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICK STUART WILLIAM MASONsophymarine-openregistry-h-nick-stuart-william-mason-38a3b0	ORDINARY GBP1 SHARES	100

URSUSMAJ SOFTWARE LIMITED

sophymarine-openregistry-gb-04291590

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2001
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 36 Rowan Close, Kettering, Northants, NN14 2GP

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLIFFORD CLAPHAM-STEELEsophymarine-openregistry-h-clifford-clapham-steele-455f11	ORDINARY	2	100.00%

MK BATTERY INTERNATIONAL LIMITED

sophymarine-openregistry-gb-04330583

Status: Active
Type: Private Limited Company
Incorporated: 28/11/2001
Accounts: FULL
SIC: 46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office: C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
KCM MARKETING, INC.sophymarine-openregistry-h-kcm-marketing-inc-f8cd4b	ORDINARY	10,000	100.00%

FULL SUPPORT HEALTHCARE LIMITED

sophymarine-openregistry-gb-04370473

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2002
Accounts: SMALL
SIC: 86900 — Other human health activities
Registered office: Full Support Healthcare Ltd Kettering Parkway, Kettering, Northamptonshire, NN15 6WY

Direct shareholders

Shareholder	Share class	Shares held	% of class
FULL SUPPORT GROUP LIMITEDsophymarine-openregistry-gb-10250481	ORDINARY	100

PRESCOTT DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04492413

Status: Active
Type: Private Limited Company
Incorporated: 23/07/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 3 Kettering Road, Kettering, Northamptonshire, NN15 5LP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABIGAIL PRESCOTT AND JOSEF PRESCOTTsophymarine-openregistry-h-abigail-prescott-and-josef-prescott-5d1795	ORDINARY	1	100.00%

LEN GRIFFITHS (FORKLIFT SERVICES) LIMITED

sophymarine-openregistry-gb-04498220

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2002
Accounts: MICRO ENTITY
SIC: 33170 — Repair and maintenance of other transport equipment n.e.c.
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office: Toseland House Cranford Road, Kettering, Northamptonshire, NN15 5TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENNIE EQUIPMENT LIMITEDsophymarine-openregistry-gb-00920238	ORDINARY	1
BENNIE EQUIPMENT LIMITEDsophymarine-openregistry-gb-00920238	ORDINARY	1

CUSTEC DESIGN LIMITED

sophymarine-openregistry-gb-04500763

Status: Active
Type: Private Limited Company
Incorporated: 01/08/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: 207 Rockingham Road, Kettering, NN16 9JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN JOHN CUSTANCEsophymarine-openregistry-h-alan-john-custance-8c726f	ORDINARY	100	100.00%

I.T.S. TRANSPORT (UK) LIMITED

sophymarine-openregistry-gb-04515805

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID IAN DONALDSONsophymarine-openregistry-h-david-ian-donaldson-44ddf3	ORDINARY	3	100.00%

S.T. HOLFORD PLUMBING & HEATING LTD

sophymarine-openregistry-gb-04579342

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
STPH PROPERTY LIMITEDsophymarine-openregistry-gb-09195625	ORDINARY	100	100.00%

TOTANG JEWELLERS LIMITED

sophymarine-openregistry-gb-04894881

Status: Active
Type: Private Limited Company
Incorporated: 10/09/2003
Accounts: MICRO ENTITY
SIC: 95250 — Repair of watches, clocks and jewellery
Registered office: 38 Newland Street, Kettering, Northants, NN16 8JH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR THO-THANG NGUYENsophymarine-openregistry-h-mr-tho-thang-nguyen-88c993	ORDINARY	100	100.00%

THE HATTON PARK MOTOR COMPANY LIMITED

sophymarine-openregistry-gb-04933527

Status: Active
Type: Private Limited Company
Incorporated: 15/10/2003
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Balmoral House, Kettering, Northamptonshire, NN15 6XU

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARDWATER HOLDINGS LIMITEDsophymarine-openregistry-gb-11747901	ORDINARY	1,000	100.00%

BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED

sophymarine-openregistry-gb-05076778

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2004
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 68100 — Buying and selling of own real estate
Registered office: C/O Buccleuch Property Estate Office, Kettering, Northamptonshire, NN16 9UP

Direct shareholders

Shareholder	Share class	Shares held	% of class
TARRAS PARK PROPERTIES LTDsophymarine-openregistry-gb-04847627	ORDINARY	5,000,004

BUCCLEUCH PROPERTY (KETTERING) LIMITED

sophymarine-openregistry-gb-05202584

Status: Active
Type: Private Limited Company
Incorporated: 10/08/2004
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 68100 — Buying and selling of own real estate
Registered office: C/O Buccleuch Property Estate Office, Kettering, Northamptonshire, NN16 9UP

Direct shareholders

Shareholder	Share class	Shares held	% of class
TARRAS PARK PROPERTIES LTDsophymarine-openregistry-gb-04847627	ORDINARY	1

CROYLAND AUTO MEGASTORE LIMITED

sophymarine-openregistry-gb-05309425

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2004
Accounts: DORMANT
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: Balmoral House, Kettering, Northamptonshire, NN15 6XU

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARDWATER HOLDINGS LIMITEDsophymarine-openregistry-gb-11747901	ORDINARY	1	100.00%

CROYLAND CAR MEGASTORE LIMITED

sophymarine-openregistry-gb-05331991

Status: Active
Type: Private Limited Company
Incorporated: 13/01/2005
Accounts: DORMANT
SIC: 45111 — Sale of new cars and light motor vehicles
Registered office: Balmoral House, Kettering, Northamptonshire, NN15 6XU

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARDWATER HOLDINGS LIMITEDsophymarine-openregistry-gb-11747901	ORDINARY	1	100.00%

MOTOGEAR HOLDINGS LTD

sophymarine-openregistry-gb-05345161

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2005
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
TREVOR HALLsophymarine-openregistry-h-trevor-hall-079eec	ORDINARY	1	100.00%