UK companies/Kettering/Page 68

Companies in Kettering and their shareholdersPage 68 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 20 shareholdings and 1 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
20
Related parties
1

BLOCKS 4 HIRE LTD

sophymarine-openregistry-gb-06921762
Status
Active
Type
Private Limited Company
Incorporated
02/06/2009
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
13 Station Road, Kettering, Northants, NN14 1RL

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL BAKERsophymarine-openregistry-h-abigail-baker-2bf771OTHER10100.00%

PRIME-KARE LIMITED

sophymarine-openregistry-gb-06980315
Status
Active
Type
Private Limited Company
Incorporated
04/08/2009
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
30 Bonham Court, Kettering, NN16 8NJ

Direct shareholders

ShareholderShare classShares held% of class
WILBER CHITAMBO 14 OAK WOOD DRIVE CORBY ENGLAND NN18 9BZsophymarine-openregistry-h-wilber-chitambo-14-oak-wood-drive-corby--558f98ORDINARY100

LITTLE FOLKS VENTURES LIMITED

sophymarine-openregistry-gb-06991020
Status
Active
Type
Private Limited Company
Incorporated
14/08/2009
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Vernon Court Henson Way, Kettering, NN16 8PX

Direct shareholders

ShareholderShare classShares held% of class
MRS BRIDGET MURIEL CRANEsophymarine-openregistry-h-mrs-bridget-muriel-crane-04f921ORDINARY £1 SHARES100

Related parties

PartyRelationshipDetail
LIMNER STREET FREEHOLD LIMITEDsophymarine-openregistry-gb-15029361Holds shares inA ORDINARY

WPS COMPLIANCE CONSULTING LIMITED

sophymarine-openregistry-gb-07002484
Status
Active
Type
Private Limited Company
Incorporated
27/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
9 Spring Gardens, Kettering, Northants, NN15 6NS

Direct shareholders

ShareholderShare classShares held% of class
LARA ANN AYRISsophymarine-openregistry-h-lara-ann-ayris-abdec9ORDINARY100

MGM PRODUCTS LIMITED

sophymarine-openregistry-gb-07054904
Status
Active
Type
Private Limited Company
Incorporated
23/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
8 Cromwell Road, Kettering, NN16 8DG

Direct shareholders

ShareholderShare classShares held% of class
MARK MCAULEYsophymarine-openregistry-h-mark-mcauley-25dbf2ORDINARY SHARES1100.00%

PGI BATHROOMS LIMITED

sophymarine-openregistry-gb-07094801
Status
Active
Type
Private Limited Company
Incorporated
03/12/2009
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE

Direct shareholders

ShareholderShare classShares held% of class
PAUL GARLEYsophymarine-openregistry-h-paul-garley-4ffaa6ORDINARY2100.00%

AUDIS ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-07120834
Status
Active
Type
Private Limited Company
Incorporated
09/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
Registered office
40 West Street, Kettering, Northamptonshire, NN14 1BD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BRYAN AUDISsophymarine-openregistry-h-andrew-bryan-audis-a47f93ORD1100.00%

FIRE EXTINGUISHER TRAINING ASSOCIATES LIMITED

sophymarine-openregistry-gb-07172082
Status
Active
Type
Private Limited Company
Incorporated
01/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA

Direct shareholders

ShareholderShare classShares held% of class
JORDAN LEWIS-WARRENsophymarine-openregistry-h-jordan-lewis-warren-7aeb3eORDINARY100100.00%

L.M. HOMEWORKS LTD.

sophymarine-openregistry-gb-07211897
Status
Active
Type
Private Limited Company
Incorporated
06/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
61 Windermere Road, Kettering, Northamptonshire, NN16 8UF

Direct shareholders

ShareholderShare classShares held% of class
LEIGH JAMES MALLOWSsophymarine-openregistry-h-leigh-james-mallows-aab56aORD1100.00%

HOMEBRITE CLEANING LIMITED

sophymarine-openregistry-gb-07260343
Status
Active
Type
Private Limited Company
Incorporated
20/05/2010
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
91 Queensway, Kettering, NN15 5QH

Direct shareholders

ShareholderShare classShares held% of class
JANE DENNISsophymarine-openregistry-h-jane-dennis-1168dcORDINARY1

INTERACTIVE FLEET MANAGEMENT LIMITED

sophymarine-openregistry-gb-07329230
Status
Active
Type
Private Limited Company
Incorporated
28/07/2010
Accounts
FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Balmoral House, Kettering, NN15 6XU

Direct shareholders

ShareholderShare classShares held% of class
HARDWATER HOLDINGS LIMITEDsophymarine-openregistry-gb-11747901ORDINARY500,000100.00%

STUDIO LH LTD

sophymarine-openregistry-gb-07388136
Status
Active
Type
Private Limited Company
Incorporated
27/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Sudborough Manor Main Street, Kettering, Northamptonshire, NN14 3BX

Direct shareholders

ShareholderShare classShares held% of class
LUCY JANE HOLLOWAYsophymarine-openregistry-h-lucy-jane-holloway-6a1d9dORDINARY100100.00%

HIGH VOLTAGE SYSTEMS AND SERVICES LIMITED

sophymarine-openregistry-gb-07413253
Status
Active
Type
Private Limited Company
Incorporated
20/10/2010
Accounts
FULL
SIC
42210 — Construction of utility projects for fluids
42220 — Construction of utility projects for electricity and telecommunications
43210 — Electrical installation
71122 — Engineering related scientific and technical consulting activities
Registered office
Forest House 2 Riley Road, Kettering, Northamptonshire, NN16 8NN

Direct shareholders

ShareholderShare classShares held% of class
HVSS GROUP LIMITEDsophymarine-openregistry-gb-13198327ORDINARY750100.00%

P & G BUILDING SERVICES (KETTERING) LIMITED

sophymarine-openregistry-gb-07460537
Status
Active
Type
Private Limited Company
Incorporated
06/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA

Direct shareholders

ShareholderShare classShares held% of class
PAUL CHAPLINsophymarine-openregistry-gb-15634392ORDINARY100100.00%

RHINO BROS LIMITED

sophymarine-openregistry-gb-07538979
Status
Active
Type
Private Limited Company
Incorporated
22/02/2011
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE

Direct shareholders

ShareholderShare classShares held% of class
EXDELCO LIMITEDsophymarine-openregistry-gb-08380401ORDINARY100100.00%

STOREFIELD ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-07542960
Status
Active
Type
Private Limited Company
Incorporated
25/02/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
39000 — Remediation activities and other waste management services
Registered office
Furnace Park Old Telford Way, Kettering, Northamptonshire, NN16 8UN

Direct shareholders

ShareholderShare classShares held% of class
STOREFIELD GROUP LIMITEDsophymarine-openregistry-gb-06189477ORDINARY100100.00%

BLACKTHORN MARINA LIMITED

sophymarine-openregistry-gb-07551613
Status
Active
Type
Private Limited Company
Incorporated
04/03/2011
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Woodford Mill, Kettering, Northamptonshire, NN14 4DU

Direct shareholders

ShareholderShare classShares held% of class
CLIVE RUSSELL HODGSONsophymarine-openregistry-h-clive-russell-hodgson-335287ORDINARY1100.00%

RAYBELL DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07625095
Status
Active
Type
Private Limited Company
Incorporated
06/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIE JOHN RAYMOND BELLsophymarine-openregistry-h-christie-john-raymond-bell-bd316cORDINARY1100.00%

RILEY AND REVELL LIMITED

sophymarine-openregistry-gb-07656164
Status
Active
Type
Private Limited Company
Incorporated
02/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
207 Rockingham Road, Kettering, NN16 9JA

Direct shareholders

ShareholderShare classShares held% of class
JANE SARAH RILEYsophymarine-openregistry-h-jane-sarah-riley-1924dbORDINARY £1100100.00%

CB COMPANY MANAGEMENT LIMITED

sophymarine-openregistry-gb-07666120
Status
Active
Type
Private Limited Company
Incorporated
10/06/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
35 Yaffle Crescent, Kettering, Northamptonshire, NN14 2GB

Direct shareholders

ShareholderShare classShares held% of class
CARMEN SERENA WELLSsophymarine-openregistry-h-carmen-serena-wells-b1d32dORDINARY GBP1 SHARES2