UK companies/Kettering/Page 69

Companies in Kettering and their shareholdersPage 69 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

MEGA RESOURCES LIMITED

sophymarine-openregistry-gb-07724611
Status
Active
Type
Private Limited Company
Incorporated
01/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
27 Crown Street, Kettering, NN16 8QA

Direct shareholders

ShareholderShare classShares held% of class
MEGA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13575590ORDINARY999

CROYLAND RENTALS LIMITED

sophymarine-openregistry-gb-07738994
Status
Active
Type
Private Limited Company
Incorporated
12/08/2011
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Balmoral House, Kettering, Northants, NN15 6XU

Direct shareholders

ShareholderShare classShares held% of class
HARDWATER HOLDINGS LIMITEDsophymarine-openregistry-gb-11747901ORDINARY100100.00%

Related parties

PartyRelationshipDetail
KETTERING VENTURE PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02442273Holds shares inORDINARY B

PRIVATE ENGLISH CLASS LTD

sophymarine-openregistry-gb-07808024
Status
Active
Type
Private Limited Company
Incorporated
12/10/2011
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
47 Foster Way, Kettering, NN15 7FA

Direct shareholders

ShareholderShare classShares held% of class
MONICA BOCZsophymarine-openregistry-h-monica-bocz-30dae6ORDINARY500100.00%

BEAD TRANSPORT OPTIONS LTD

sophymarine-openregistry-gb-07835467
Status
Active
Type
Private Limited Company
Incorporated
04/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
53201 — Licensed carriers
Registered office
23 Kylesku Crescent, Kettering, Northamptonshire, NN15 5BH

Direct shareholders

ShareholderShare classShares held% of class
BRETT BEADSWORTHsophymarine-openregistry-h-brett-beadsworth-79068aORD100100.00%

MAD EXPRESS LIMITED

sophymarine-openregistry-gb-07908375
Status
Active
Type
Private Limited Company
Incorporated
13/01/2012
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
81299 — Other cleaning services
Registered office
3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ

Direct shareholders

ShareholderShare classShares held% of class
MADALINA ANAMARIA TRUSCAsophymarine-openregistry-h-madalina-anamaria-trusca-8bd1beORD100

STRONGHOLD SECURITY SYSTEMS LTD

sophymarine-openregistry-gb-07915743
Status
Active
Type
Private Limited Company
Incorporated
19/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
85 Pytchley Road, Kettering, Northamptonshire, NN15 6NB

Direct shareholders

ShareholderShare classShares held% of class
SCOTT DILLEYsophymarine-openregistry-h-scott-dilley-ed5742ORDINARY £12100.00%

MAQSOOD LTD

sophymarine-openregistry-gb-07927833
Status
Active
Type
Private Limited Company
Incorporated
30/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
163 Deeble Road, Kettering, NN15 5HL

Direct shareholders

ShareholderShare classShares held% of class
MR MAQSOOD RASHID MASIHsophymarine-openregistry-h-mr-maqsood-rashid-masih-c5b6f4ORD 1 GBP1

DRAINJET LTD

sophymarine-openregistry-gb-08159036
Status
Active
Type
Private Limited Company
Incorporated
27/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
37000 — Sewerage
Registered office
207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA

Direct shareholders

ShareholderShare classShares held% of class
ANDREA WOODsophymarine-openregistry-h-andrea-wood-7b51f2ORD100100.00%

G C CARPENTRY & KITCHENS LIMITED

sophymarine-openregistry-gb-08182256
Status
Active
Type
Private Limited Company
Incorporated
16/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA

Direct shareholders

ShareholderShare classShares held% of class
GAVIN CULLUMsophymarine-openregistry-h-gavin-cullum-8894f9ORD100100.00%

ROTHWELL PHYSIOTHERAPY LIMITED

sophymarine-openregistry-gb-08218106
Status
Active
Type
Private Limited Company
Incorporated
18/09/2012
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Chequers Yard Tresham Street, Kettering, Northamptonshire, NN14 6ES

Direct shareholders

ShareholderShare classShares held% of class
ROBERT STUART MCKEEsophymarine-openregistry-h-robert-stuart-mckee-371d7dORDINARY100100.00%

IMAGE PROPERTY SERVICES (KETTERING) LTD

sophymarine-openregistry-gb-08227362
Status
Active
Type
Private Limited Company
Incorporated
25/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JUSTIN PURDYsophymarine-openregistry-h-stephen-justin-purdy-6dafffORD100100.00%

PWM TRAINING (WALES & WEST) LIMITED

sophymarine-openregistry-gb-08257380
Status
Active
Type
Private Limited Company
Incorporated
17/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA

Direct shareholders

ShareholderShare classShares held% of class
CONAN PATRICK MCDONNELLsophymarine-openregistry-h-conan-patrick-mcdonnell-680444ORD100100.00%

PWM TRAINING (MIDLANDS) LIMITED

sophymarine-openregistry-gb-08257525
Status
Active
Type
Private Limited Company
Incorporated
17/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA

Direct shareholders

ShareholderShare classShares held% of class
KERRY-ANN PURDYsophymarine-openregistry-h-kerry-ann-purdy-7f0feaORD100100.00%

PWM TRAINING (LONDON) LIMITED

sophymarine-openregistry-gb-08259512
Status
Active
Type
Private Limited Company
Incorporated
18/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA

Direct shareholders

ShareholderShare classShares held% of class
LAURENCE PAUL WILLISsophymarine-openregistry-h-laurence-paul-willis-7f818bORD100100.00%

CUTTING EDGE GUITAR LIMITED

sophymarine-openregistry-gb-08275604
Status
Active
Type
Private Limited Company
Incorporated
31/10/2012
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
ANTHONY GEORGEsophymarine-openregistry-h-anthony-george-f9b44cORDINARY1100.00%

RIDOUT CONSULTANCY LIMITED

sophymarine-openregistry-gb-08302189
Status
Active
Type
Private Limited Company
Incorporated
21/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
207 Rockingham Road, Kettering, NN16 9JA

Direct shareholders

ShareholderShare classShares held% of class
ALLAN KEITH RIDOUTsophymarine-openregistry-h-allan-keith-ridout-f84144ORDINARY100100.00%

SECURE TECHNOLOGY SOLUTIONS LTD

sophymarine-openregistry-gb-08316854
Status
Active
Type
Private Limited Company
Incorporated
04/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE

Direct shareholders

ShareholderShare classShares held% of class
A3J GROUP LIMITEDsophymarine-openregistry-gb-12397984ORDINARY300100.00%

ACCESS SECURITY CARDS LIMITED

sophymarine-openregistry-gb-08361999
Status
Active
Type
Private Limited Company
Incorporated
15/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE

Direct shareholders

ShareholderShare classShares held% of class
A3J GROUP LIMITEDsophymarine-openregistry-gb-12397984ORDINARY 1 GBP3100.00%

MARSHALL PIANO SERVICES LIMITED

sophymarine-openregistry-gb-08381904
Status
Active
Type
Private Limited Company
Incorporated
30/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA

Direct shareholders

ShareholderShare classShares held% of class
COLIN MARSHALLsophymarine-openregistry-h-colin-marshall-c4dcddORD100100.00%

KINDRED EDUCATION (WESTCLIFF) LIMITED

sophymarine-openregistry-gb-08465855
Status
Active
Type
Private Limited Company
Incorporated
28/03/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85100 — Pre-primary education
Registered office
Unit 11 Brooklands Court, Kettering, Northamptonshire, NN15 6FD

Direct shareholders

ShareholderShare classShares held% of class
KINDRED EDUCATION (RAYLEIGH) LIMITEDsophymarine-openregistry-gb-03722306ORDINARY2