UK companies/Kettering/Page 67

Companies in Kettering and their shareholdersPage 67 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 6 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
6

GABRIEL CARE HOMES LTD

sophymarine-openregistry-gb-05415389

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
85100 — Pre-primary education
Registered office: 1 Cranford Road, Kettering, Northamptonshire, NN15 6RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PJ HOLDINGS (KETTERING) LTDsophymarine-openregistry-gb-13587498	ORDINARY	100	100.00%

BUCCLEUCH PROPERTY (TYNE TEES) LIMITED

sophymarine-openregistry-gb-05488351

Status: Active
Type: Private Limited Company
Incorporated: 22/06/2005
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

ANITHA RAJKUMAR LTD

sophymarine-openregistry-gb-05702325

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2006
Accounts: MICRO ENTITY
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: 77 Warkton Lane, Kettering, Northamptonshire, NN15 5AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANITHA PATHIPATIsophymarine-openregistry-h-anitha-pathipati-c5b0ee	ORDINARY	1

COULSON HOMES LIMITED

sophymarine-openregistry-gb-05914389

Status: Active
Type: Private Limited Company
Incorporated: 23/08/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Portland House, Kettering, Northamptonshire, NN15 7HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PITSFORD HOMES LIMITEDsophymarine-openregistry-gb-12474243	ORDINARY	1

HALLERTON ROOFING LIMITED

sophymarine-openregistry-gb-05976808

Status: Active
Type: Private Limited Company
Incorporated: 24/10/2006
Accounts: UNAUDITED ABRIDGED
SIC: 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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: 207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOANNE LOUISE BENNETTsophymarine-openregistry-h-joanne-louise-bennett-c03e76	ORDINARY	2	100.00%

Related parties

Party	Relationship	Detail
VICTORIA COURT RESIDENTS MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-04265782	Holds shares in	ORDINARY · 7.69%

DR HERMAN HOLTZHAUSEN LIMITED

sophymarine-openregistry-gb-06010792

Status: Active
Type: Private Limited Company
Incorporated: 27/11/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
HERMAN HOLTZHAUSENsophymarine-openregistry-h-herman-holtzhausen-c9b025	ORDINARY	1	100.00%

ROTHWELL TILES & BATHROOMS LIMITED

sophymarine-openregistry-gb-06101260

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: 268 Rockingham Road, Kettering, NN16 9AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG CASCIANIsophymarine-openregistry-h-craig-casciani-fc0e42	ORDINARY	100	100.00%

INDUCTRONICS TECHNOLOGY RESEARCH & DEVELOPMENT LTD

sophymarine-openregistry-gb-06150187

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2007
Accounts: DORMANT
SIC: 72190 — Other research and experimental development on natural sciences and engineering
Registered office: 9a Wellingborough Road, Kettering, Northamptonshire, NN14 1PD

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGE LIMPKINsophymarine-openregistry-h-george-limpkin-e809ea	ORDINARY	1

GRETTON BROOK ESTATES LIMITED

sophymarine-openregistry-gb-06189466

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2007
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 41100 — Development of building projects
Registered office: Furnace Park Old Telford Way, Kettering, Northamptonshire, NN16 8UN

Direct shareholders

Shareholder	Share class	Shares held	% of class
STOREFIELD GROUP LIMITEDsophymarine-openregistry-gb-06189477	ORDINARY	1,000	100.00%

STOREFIELD GROUP LIMITED

sophymarine-openregistry-gb-06189477

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2007
Accounts: GROUP
SIC: 70100 — Activities of head offices
Registered office: Furnace Park Old Telford Way, Kettering, Northamptonshire, NN16 8UN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOUGLAS ALEXANDER WRIGHTsophymarine-openregistry-h-douglas-alexander-wright-075c5d	ORDINARY	1,000	100.00%

Related parties

Party	Relationship	Detail
STOREFIELD PLANT RUSHTON LIMITEDsophymarine-openregistry-gb-03132363	Holds shares in	ORDINARY · 100.00%
GRETTON BROOK ESTATES LIMITEDsophymarine-openregistry-gb-06189466	Holds shares in	ORDINARY · 100.00%
STOREFIELD ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-07542960	Holds shares in	ORDINARY · 100.00%
STOREFIELD AGGREGATES LIMITEDsophymarine-openregistry-gb-06908177	Holds shares in	ORDINARY

KUBOID LTD

sophymarine-openregistry-gb-06319011

Status: Active
Type: Private Limited Company
Incorporated: 20/07/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 52103 — Operation of warehousing and storage facilities for land transport activities
Registered office: Unit 2 Swallow Court, Kettering, Northamptonshire, NN15 6XX

Direct shareholders

Shareholder	Share class	Shares held	% of class
KUBOID HOLDINGS LTDsophymarine-openregistry-gb-13215809	ORDINARY	100	100.00%

POOCH AND MUTT LIMITED

sophymarine-openregistry-gb-06352674

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2007
Accounts: GROUP
SIC: 47290 — Other retail sale of food in specialised stores
Registered office: Timsons Business Centre, Kettering, Northants, NN16 8NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
VAFO GROUP A.S.sophymarine-openregistry-h-vafo-group-a-s-6acb9b	ORDINARY	286	100.00%

Related parties

Party	Relationship	Detail
BIOME9 LIMITEDsophymarine-openregistry-gb-14696146	Holds shares in	A ORDINARY · 92.25%

HOME SENSATIONS LIMITED

sophymarine-openregistry-gb-06365696

Status: Active
Type: Private Limited Company
Incorporated: 10/09/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 1a Robinson Way, Kettering, Northamptonshire, NN16 8PT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER ANTHONY JOHNSONsophymarine-openregistry-h-christopher-anthony-johnson-0735e6	ORDINARY	100	100.00%

D B BESPOKE BATHROOMS LTD

sophymarine-openregistry-gb-06545160

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID WARREN BANNISTERsophymarine-openregistry-h-david-warren-bannister-d149be	ORDINARY	100	100.00%

FERNBROOK BIO LIMITED

sophymarine-openregistry-gb-06595831

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2008
Accounts: SMALL
SIC: 38210 — Treatment and disposal of non-hazardous waste
Registered office: Fernbrook Bio, Kettering, NN16 8XF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GENERATE UK AD I LIMITEDsophymarine-openregistry-gb-13764901	ORDINARY	6,772,576	100.00%

MKFL HOLDINGS LIMITED

sophymarine-openregistry-gb-06640169

Status: Active
Type: Private Limited Company
Incorporated: 08/07/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: The Old Piggeries Cranford Road, Kettering, Northamptonshire, NN15 5TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENNIE EQUIPMENT LTDsophymarine-openregistry-gb-00920238	ORDINARY 1 GBP	50

MJ CUSTOMER MANAGEMENT LIMITED

sophymarine-openregistry-gb-06723333

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2008
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 48 Polwell Lane, Kettering, NN15 6UB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHELLE WALKERsophymarine-openregistry-h-michelle-walker-9d43f5	ORDINARY	600	100.00%

GREEN INFRASTRUCTURE LTD

sophymarine-openregistry-gb-06816132

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 81300 — Landscape service activities
Registered office: Mill Farm Loddington Road, Kettering, Northamptonshire, NN14 1PY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID GOODJOHNsophymarine-openregistry-h-david-goodjohn-83a675	ORDINARY	1,000	100.00%

ENVELOPE SOLUTIONS LTD

sophymarine-openregistry-gb-06847893

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2009
Accounts: SMALL
SIC: 74100 — specialised design activities
Registered office: C/O The Alumasc Group Plc Station Road, Kettering, Northamptonshire, NN15 5JP

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAINWATER ONLINE HOLDINGS LTDsophymarine-openregistry-gb-12052364	ORDINARY	2

DIVERSE IT CONSULTANTS LIMITED

sophymarine-openregistry-gb-06883386

Status: Active
Type: Private Limited Company
Incorporated: 21/04/2009
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: 104 Federation Avenue Federation Avenue, Kettering, NN14 2NX

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAINEY WELHAMsophymarine-openregistry-h-lainey-welham-7e546c	ORDINARY	1
LAINEY WELHAMsophymarine-openregistry-h-lainey-welham-7e546c	ORDINARY	1