UK companies/Kettering/Page 7
Companies in Kettering and their shareholdersPage 7 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 124 shareholdings and 3 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.
Companies with a register
1,634
CONCEPT LAUNCH HOLDINGS LIMITED
sophymarine-openregistry-gb-14601557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies 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 |
|---|
| KEVIN EDWARDSsophymarine-openregistry-h-kevin-edwards-b35e83 | C ORDINARY | 96 | 100.00% |
| MARK EDWARDSsophymarine-openregistry-h-mark-edwards-4390d5 | D ORDINARY | 96 | 100.00% |
| SAMUEL ROSS EDWARDSsophymarine-openregistry-h-samuel-ross-edwards-15977b | B ORDINARY | 96 | 100.00% |
| DEBORAH BARNETTsophymarine-openregistry-h-deborah-barnett-836dfe | E ORDINARY | 50 | 100.00% |
| TRACEY JONESsophymarine-openregistry-gb-06643781 | F ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONCEPT LAUNCH PARTNERS LTDsophymarine-openregistry-gb-03688524 | Holds shares in | ORDINARY A · 90.54% |
PRISMA SYSTEMS LIMITED
sophymarine-openregistry-gb-15618807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2024
- Accounts
- MICRO ENTITY
- 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 |
|---|
| CETTINA ADALGISE FERRARAsophymarine-openregistry-h-cettina-adalgise-ferrara-c6637f | ORDINARY ''C'' | 25 | 100.00% |
| FLORENTINA LUCAsophymarine-openregistry-h-florentina-luca-956d76 | ORDINARY ''D'' | 25 | 100.00% |
| GEORGE CRISTIAN LUCAsophymarine-openregistry-h-george-cristian-luca-b68f29 | ORDINARY ''A'' | 25 | 100.00% |
| GIUSEPPE SABATOsophymarine-openregistry-h-giuseppe-sabato-ff2f65 | ORDINARY ''B'' | 25 | 100.00% |
| GEORGE LUCAsophymarine-openregistry-gb-15514708 | ORDINARY | 0 | |
LITTLE PUMPKINS NURSERY LTD
sophymarine-openregistry-gb-04747266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Unit 11 Brooklands Court, Kettering, Northamptonshire, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPANY LTDsophymarine-openregistry-h-company-ltd-dbd3b2 | ORDINARY | 6 | 100.00% |
| LITTLE PUMPKINS DAYCARE NURSERY PROPERTY HOLDINGsophymarine-openregistry-h-little-pumpkins-daycare-nursery-property-016031 | ORDINARY | 6 | 100.00% |
| ANITA NICOLsophymarine-openregistry-h-anita-nicol-c2cf9b | B ORDINARY | 0 | |
| DEAN H L NICOLsophymarine-openregistry-h-dean-h-l-nicol-b8bc4a | A ORDINARY | 0 | |
| DEAN H L NICOLsophymarine-openregistry-h-dean-h-l-nicol-b8bc4a | ORDINARY | 0 | 0.00% |
| RHIANNA NICOLsophymarine-openregistry-h-rhianna-nicol-ea4103 | C ORDINARY | 0 | |
4K SYSTEMS LIMITED
sophymarine-openregistry-gb-06544463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- The Old Piggeries Cranford Road, Kettering, Northamptonshire, NN15 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENNIE EQUIPMENT LIMITEDsophymarine-openregistry-gb-00920238 | ORDINARY A | 270 | |
| BENNIE EQUIPMENT LIMITEDsophymarine-openregistry-gb-00920238 | ORDINARY B | 270 | |
| BENNIE EQUIPMENT LIMITEDsophymarine-openregistry-gb-00920238 | ORDINARY C | 30 | |
| BENNIE EQUIPMENT LIMITEDsophymarine-openregistry-gb-00920238 | ORDINARY D | 30 | |
| ALEXANDRA LAUREN SCAMMELLsophymarine-openregistry-h-alexandra-lauren-scammell-ebbba7 | ORDINARY C | 0 | |
| DAVID JOHN SCAMMELLsophymarine-openregistry-h-david-john-scammell-40b1c8 | ORDINARY A | 0 | |
| KARON LOUISE SCAMMELLsophymarine-openregistry-h-karon-louise-scammell-a7e08b | ORDINARY B | 0 | |
| THOMAS DAVID SCAMMELLsophymarine-openregistry-h-thomas-david-scammell-4a4867 | ORDINARY D | 0 | |
COLSON HOLDINGS LIMITED
sophymarine-openregistry-gb-06831330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 83 Denford Road, Kettering, Northamptonshire, NN14 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NIGEL COLSONsophymarine-openregistry-h-james-nigel-colson-e0f8e3 | B ORDINARY | 30 | |
| NIGEL ROLAND COLSONsophymarine-openregistry-h-nigel-roland-colson-ebf7e7 | C ORDINARY | 30 | |
| JAMES NIGEL COLSONsophymarine-openregistry-h-james-nigel-colson-e0f8e3 | A ORDINARY | 25 | |
| JEMMA WATERSsophymarine-openregistry-h-jemma-waters-40c05c | D ORDINARY | 10 | |
| JENNA ELIZABETH COLSONsophymarine-openregistry-h-jenna-elizabeth-colson-359871 | A ORDINARY | 5 | |
| JOY FRANCES COLSONsophymarine-openregistry-h-joy-frances-colson-5504da | B ORDINARY | 0 | |
KOVERTEK LIMITED
sophymarine-openregistry-gb-08381796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE TRACY MELLOR-GARDNERsophymarine-openregistry-h-jacqueline-tracy-mellor-gardner-8dc61e | 'B' ORDINARY SHARES | 26 | 100.00% |
| MARK LEONARD GARDNERsophymarine-openregistry-h-mark-leonard-gardner-20269a | 'A' ORDINARY SHARES | 26 | 100.00% |
| BARRY MANSFIELDsophymarine-openregistry-h-barry-mansfield-d17553 | 'C' ORDINARY SHARES | 24 | 100.00% |
| MARK LORENTZENsophymarine-openregistry-h-mark-lorentzen-4aadbc | 'D' ORDINARY SHARES | 14 | 58.33% |
| CATHERINE LORENTZENsophymarine-openregistry-h-catherine-lorentzen-bd8c10 | 'D' ORDINARY SHARES | 10 | 41.67% |
LINDSEY FABRICATION & ENGINEERING LIMITED
sophymarine-openregistry-gb-08954648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- Accounts
- DORMANT
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER LAWsophymarine-openregistry-h-roger-law-194177 | ORDINARY A | 97 | 100.00% |
| JOSEPH LAWsophymarine-openregistry-h-joseph-law-a2df4e | ORDINARY D | 1 | 100.00% |
| LINDSEY LAWsophymarine-openregistry-h-lindsey-law-00876e | ORDINARY B | 1 | 100.00% |
| MATTHEW ROGER LAWsophymarine-openregistry-h-matthew-roger-law-52e025 | ORDINARY C | 1 | 100.00% |
| IAN LAWsophymarine-openregistry-h-ian-law-30b5a8 | ORDINARY A | 0 | 0.00% |
| IAN LAWsophymarine-openregistry-h-ian-law-30b5a8 | ORDINARY D | 0 | 0.00% |
| LINDSEY LAWsophymarine-openregistry-h-lindsey-law-00876e | ORDINARY A | 0 | 0.00% |
| MATTHEW ROGER LAWsophymarine-openregistry-h-matthew-roger-law-52e025 | ORDINARY A | 0 | 0.00% |
MOORGATE HOUSE (2017) LIMITED
sophymarine-openregistry-gb-10807333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Olde School House 31 Barton Road, Kettering, Northamptonshire, NN15 6RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL JOHNSTONEsophymarine-openregistry-h-carol-johnstone-6738fc | A ORDINARY | 688,725,764 | 78.45% |
| GRAHAM JOHNSTONEsophymarine-openregistry-h-graham-johnstone-adbecd | B ORDINARY | 192,124,758 | 100.00% |
| DAVID JOHNSTONEsophymarine-openregistry-h-david-johnstone-441701 | A ORDINARY | 63,049,826 | 7.18% |
| JENNIFER MOIRsophymarine-openregistry-h-jennifer-moir-70848b | A ORDINARY | 63,049,826 | 7.18% |
| PHILIP JOHNSTONEsophymarine-openregistry-h-philip-johnstone-f923ba | A ORDINARY | 63,049,826 | 7.18% |
| CAROL JOHNSTONEsophymarine-openregistry-h-carol-johnstone-6738fc | C ORDINARY | 1,000,000 | 50.00% |
| DAVID JOHNSTONEsophymarine-openregistry-h-david-johnstone-441701 | D ORDINARY | 1,000,000 | 33.33% |
| GRAHAM JOHNSTONEsophymarine-openregistry-h-graham-johnstone-adbecd | C ORDINARY | 1,000,000 | 50.00% |
| JENNIFER MOIRsophymarine-openregistry-h-jennifer-moir-70848b | D ORDINARY | 1,000,000 | 33.33% |
| PHILIP JOHNSTONEsophymarine-openregistry-h-philip-johnstone-f923ba | D ORDINARY | 1,000,000 | 33.33% |
MIND MATTERS THERAPY LTD
sophymarine-openregistry-gb-12167714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Warren End, Kettering, Northants, NN14 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY SARAH CASTELINOsophymarine-openregistry-h-wendy-sarah-castelino-80bb64 | ORDINARY | 120 | 100.00% |
| JESSICA CASTELINOsophymarine-openregistry-h-jessica-castelino-86ee19 | ORDINARY C | 1 | 100.00% |
| LEWIE CASTELINOsophymarine-openregistry-h-lewie-castelino-0a6a4a | ORDINARY B | 1 | 100.00% |
| TREVOR CASTELINOsophymarine-openregistry-h-trevor-castelino-949d10 | ORDINARY A | 1 | 100.00% |
| JESSICA ANNE GRACE CASTELINOsophymarine-openregistry-h-jessica-anne-grace-castelino-e204b6 | ORDINARY | 0 | 0.00% |
LANGSTRUM PROPERTIES LTD
sophymarine-openregistry-gb-05040938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 53 Lindsay Street, Kettering, Northamptonshire, NN16 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER LANGLEYsophymarine-openregistry-h-roger-langley-ec4952 | ORDINARY | 61 | |
| MICHAEL LANGLEYsophymarine-openregistry-h-michael-langley-6c7bf3 | ORDINARY | 30 | |
| MICHAEL LANGLEYsophymarine-openregistry-h-michael-langley-6c7bf3 | B ORDINARY | 10 | |
| PAUL LANGLEYsophymarine-openregistry-gb-08719682 | ORDINARY | 10 | |
| PAUL ROGER LANGLEYsophymarine-openregistry-h-paul-roger-langley-10c8a6 | A ORDINARY | 10 | |
| BRENDA MARGARET GARNHAMsophymarine-openregistry-h-brenda-margaret-garnham-1c07c1 | ORDINARY | 0 | |
DESIGNS FOR EDUCATION LIMITED
sophymarine-openregistry-gb-06031358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Headlands House, Kettering, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PHILIP WELLSsophymarine-openregistry-h-adam-philip-wells-6b5dc6 | B ORDINARY | 100 | 100.00% |
| ADAM PHILIP WELLSsophymarine-openregistry-h-adam-philip-wells-6b5dc6 | A ORDINARY | 100 | 100.00% |
| ADAM PHILIP WELLSsophymarine-openregistry-h-adam-philip-wells-6b5dc6 | ORDINARY | 100 | 100.00% |
| ASHLEY PETHERsophymarine-openregistry-h-ashley-pether-ea2d72 | ORDINARY | 0 | 0.00% |
| ASHLEY PETHERsophymarine-openregistry-h-ashley-pether-ea2d72 | A ORDINARY | 0 | 0.00% |
| CAROLINE MACAULAYsophymarine-openregistry-h-caroline-macaulay-fffe6a | A ORDINARY | 0 | 0.00% |
| CAROLINE MACAULAYsophymarine-openregistry-h-caroline-macaulay-fffe6a | ORDINARY | 0 | 0.00% |
| MAXWELL VICTOR YATESsophymarine-openregistry-h-maxwell-victor-yates-ba5e2d | B ORDINARY | 0 | 0.00% |
| MAXWELL VICTOR YATESsophymarine-openregistry-h-maxwell-victor-yates-ba5e2d | ORDINARY | 0 | 0.00% |
| R A PIGEONsophymarine-openregistry-h-r-a-pigeon-654d07 | ORDINARY | 0 | 0.00% |
| R A PIGEONsophymarine-openregistry-h-r-a-pigeon-654d07 | B ORDINARY | 0 | 0.00% |
C. & S. PARKER LIMITED
sophymarine-openregistry-gb-01251808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 43 Rydalside, Kettering, Northants, NN15 7DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE I J FEAKIN SETTLEMENTsophymarine-openregistry-h-the-i-j-feakin-settlement-934635 | ORDINARY GBP1 SHARES | 16,944 | 50.00% |
| THE J A FEAKIN SETTLEMENTsophymarine-openregistry-h-the-j-a-feakin-settlement-88402b | ORDINARY GBP1 SHARES | 16,944 | 50.00% |
| ADAM JAMES FEAKINsophymarine-openregistry-h-adam-james-feakin-a65bc0 | A ORDINARY GBP1 SHARES | 2,000 | 100.00% |
| IVOR JAMES FEAKINsophymarine-openregistry-h-ivor-james-feakin-5bea50 | A ORDINARY GBP1 SHARES | 0 | 0.00% |
| IVOR JAMES FEAKINsophymarine-openregistry-h-ivor-james-feakin-5bea50 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| JACQUELINE ANGELA FEAKINsophymarine-openregistry-h-jacqueline-angela-feakin-b917df | A ORDINARY GBP1 SHARES | 0 | 0.00% |
| JACQUELINE ANGELA FEAKINsophymarine-openregistry-h-jacqueline-angela-feakin-b917df | ORDINARY GBP1 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHARVIL MEADOW RESIDENTS LIMITEDsophymarine-openregistry-gb-03761951 | Holds shares in | ORDINARY |
PHOENIX SURFACING LIMITED
sophymarine-openregistry-gb-02577303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1991
- Accounts
- MEDIUM
- SIC
- 42110 — Construction of roads and motorways
43910 — Roofing activities
84240 — Public order and safety activities - Registered office
- 12 Henson Close, Kettering, Northamptonshire, NN16 8PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREEDON TRADING LIMITEDsophymarine-openregistry-gb-00156531 | A ORDINARY | 160,000 | |
| GREASLEY, THOMAS KIERANsophymarine-openregistry-h-greasley-thomas-kieran-e21d24 | B ORDINARY | 20,000 | |
| KNIGHTON, PAUL EDWARDsophymarine-openregistry-h-knighton-paul-edward-0dd60a | B ORDINARY | 10,000 | |
| LAUDER, ALISTAIR STIRRATsophymarine-openregistry-h-lauder-alistair-stirrat-8fa72e | B ORDINARY | 10,000 | |
| KNIGHTON-LAUDER LIMITEDsophymarine-openregistry-gb-15366077 | B ORDINARY | 0 | |
RAINBOW HOUSE NURSERY LTD
sophymarine-openregistry-gb-08663153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85100 — Pre-primary education
- Registered office
- Unit 11 Brooklands Court, Kettering, Northamptonshire, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINDRED EDUCATION LIMITEDsophymarine-openregistry-gb-09753655 | ORDINARY B | 100 | 100.00% |
| KINDRED EDUCATION LIMITEDsophymarine-openregistry-gb-09753655 | ORDINARY | 100 | 100.00% |
| CLAIRE JANE STORRARsophymarine-openregistry-h-claire-jane-storrar-6ef5e6 | ORDINARY B | 0 | 0.00% |
| LOUISE MARY STORRARsophymarine-openregistry-h-louise-mary-storrar-f2246e | ORDINARY B | 0 | 0.00% |
| MARY ANNETTE STORRARsophymarine-openregistry-h-mary-annette-storrar-cdc494 | ORDINARY | 0 | 0.00% |
| ROBERT ROY STORRARsophymarine-openregistry-h-robert-roy-storrar-a80d8b | ORDINARY B | 0 | 0.00% |
| ROBERT ROY STORRARsophymarine-openregistry-h-robert-roy-storrar-a80d8b | ORDINARY | 0 | 0.00% |
LIBERTY LEARNING CONSULTANCY LIMITED
sophymarine-openregistry-gb-09421979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
85600 — Educational support services - Registered office
- Ford Farm High Street, Kettering, NN14 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE WILLIAMSsophymarine-openregistry-h-caroline-williams-11e457 | ORDINARY | 9 | |
| STEPHANIE LOUISE BULLsophymarine-openregistry-h-stephanie-louise-bull-3dbfb0 | ORDINARY | 7 | |
| KEVAN ALFRED WILLIAMSsophymarine-openregistry-h-kevan-alfred-williams-f4576b | ORDINARY | 2 | |
| STUART BURTONsophymarine-openregistry-h-stuart-burton-8bd897 | ORDINARY | 2 | |
| KEVAN WILLIAMSsophymarine-openregistry-h-kevan-williams-202051 | B ORDINARY | 1 | |
ARP GROUP HOLDINGS LTD
sophymarine-openregistry-gb-10812261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O The Alumasc Group Plc Station Road, Kettering, NN15 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ALUMASC GROUP PLCsophymarine-openregistry-gb-01767387 | ORDINARY | 975 | 100.00% |
| ASH CHOLERAsophymarine-openregistry-h-ash-cholera-35df45 | A ORDINARY | 0 | |
| IAN COLLINSsophymarine-openregistry-h-ian-collins-5da8bf | A ORDINARY | 0 | |
| LILYWHITE LTDsophymarine-openregistry-gb-09213089 | ORDINARY | 0 | 0.00% |
| STEPHEN DANNsophymarine-openregistry-h-stephen-dann-8dc43a | A ORDINARY | 0 | |
SUADA CORPORATION LTD
sophymarine-openregistry-gb-12498122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMSONsophymarine-openregistry-gb-10585842 | ORDINARY | 275 | 55.00% |
| DAP INVESTMENT HOLDINGS PTY LIMITEDsophymarine-openregistry-h-dap-investment-holdings-pty-limited-586902 | A ORDINARY | 215 | 100.00% |
| PAUL MATTHEW INGRAMsophymarine-openregistry-h-paul-matthew-ingram-2cf879 | ORDINARY | 125 | 25.00% |
| BEKA TOMASHVILIsophymarine-openregistry-h-beka-tomashvili-04154b | ORDINARY | 50 | 10.00% |
| LEWIS JAMES CURRYsophymarine-openregistry-h-lewis-james-curry-36d73f | ORDINARY | 50 | 10.00% |
MASAFINA LIMITED
sophymarine-openregistry-gb-13959083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Timsons Business Centre, Kettering, Northamptonshire, NN16 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA MAGDALENA MONTES RENAUDsophymarine-openregistry-h-andrea-magdalena-montes-renaud-b1e622 | ORDINARY A | 75,000 | 50.00% |
| LAURA MARY COPPsophymarine-openregistry-h-laura-mary-copp-c755d0 | ORDINARY A | 75,000 | 50.00% |
| ADAM WELLSsophymarine-openregistry-h-adam-wells-1274e7 | ORDINARY B | 50,000 | 45.84% |
| GEORGE PATRICK BENNELLsophymarine-openregistry-h-george-patrick-bennell-4bd8dc | ORDINARY B | 50,000 | 45.84% |
| DEREK LEE WILESsophymarine-openregistry-h-derek-lee-wiles-6eadc9 | ORDINARY B | 9,067 | 8.31% |
PREMIER EQUITY RELEASE CLUB LIMITED
sophymarine-openregistry-gb-14487709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMSON LIMITEDsophymarine-openregistry-gb-10585842 | ORDINARY A | 45 | 50.00% |
| JLL CONSORTIUM LIMITEDsophymarine-openregistry-gb-11694626 | ORDINARY A | 45 | 50.00% |
| LEWIS JAMES CURRYsophymarine-openregistry-h-lewis-james-curry-36d73f | ORDINARY B | 5 | 50.00% |
| NICOLA MALONEsophymarine-openregistry-h-nicola-malone-d76481 | ORDINARY B | 5 | 50.00% |
| SUSAN MAUREEN WILMOT ROWEsophymarine-openregistry-h-susan-maureen-wilmot-rowe-6c3bb1 | ORDINARY B | 0 | 0.00% |
NORTHALL INVESTMENTS LIMITED
sophymarine-openregistry-gb-00397677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1945
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA CATHERINE GREENsophymarine-openregistry-h-anna-catherine-green-1408eb | ORDINARY SHARES | 2,038 | 52.77% |
| JANET ELIZABETH GREENsophymarine-openregistry-h-janet-elizabeth-green-f59c59 | ORDINARY SHARES | 1,556 | 40.29% |
| ANDREW LEONARD GREEN AS TRUSTEE OF PATRICK LEONARD GREEN DECEASED LIFE INTEREST TRUSTsophymarine-openregistry-h-andrew-leonard-green-as-trustee-of-patri-2e91ba | ORDINARY SHARES | 168 | 4.35% |
| PAUL TYLER AS TRUSTEE OF PATRICK LEONARD GREEN DECEASED LIFE INTEREST TRUSTsophymarine-openregistry-h-paul-tyler-as-trustee-of-patrick-leonard-6deb65 | ORDINARY SHARES | 168 | 4.35% |
| ANDREW LEONARD GREENsophymarine-openregistry-h-andrew-leonard-green-a13b9a | ORDINARY SHARES | 100 | 2.59% |
Related parties
| Party | Relationship | Detail |
|---|
| THE LILACS ISHAM LIMITEDsophymarine-openregistry-gb-11253146 | Holds shares in | ORDINARY · 2.03% |