UK companies/Kettering/Page 70
Companies in Kettering and their shareholdersPage 70 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 5 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
GOWNS & GARTERS LIMITED
sophymarine-openregistry-gb-08491988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Huntingdon Road, Kettering, Northamptonshire, NN14 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE DUNCANsophymarine-openregistry-h-julie-duncan-6fbb00 | ORDINARY | 2 | |
GLENMUCKLOCH RESTORATION LIMITED
sophymarine-openregistry-gb-08506886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 05102 — Open cast coal working
- Registered office
- Estates Office, Kettering, Northamptonshire, NN16 9UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BUCCLEUCH ESTATES LIMITEDsophymarine-openregistry-gb-SC012615 | ORDINARY | 5,300,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLENMUCKLOCH RENEWABLE ENERGY LIMITEDsophymarine-openregistry-gb-SC474474 | Holds shares in | ORDINARY |
| GLENMUCKLOCH PUMPED STORAGE HYDRO LIMITEDsophymarine-openregistry-gb-SC522520 | Holds shares in | ORDINARY |
| GLENMUCKLOCH HOLDINGS LIMITEDsophymarine-openregistry-gb-SC690314 | Holds shares in | ORDINARY |
| LAGRAE BATTERY STORAGE LIMITEDsophymarine-openregistry-gb-SC762496 | Holds shares in | ORDINARY |
MY LITTLE VINTAGE LTD
sophymarine-openregistry-gb-08523268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
47791 — Retail sale of antiques including antique books in stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques) - Registered office
- Timsons Business Centre, Kettering, Northants, NN16 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA NORAH CHAPMANsophymarine-openregistry-h-julia-norah-chapman-62efd0 | ORDINARY | 100 | 100.00% |
TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED
sophymarine-openregistry-gb-08587790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Estate Office, Kettering, Northamptonshire, NN16 9UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARRAS PARK PROPERTIES LIMITEDsophymarine-openregistry-gb-04847627 | ORDINARY | 1 | |
HYDROWARE (UK) LIMITED
sophymarine-openregistry-gb-08590426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- SMALL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYDROWARE ABsophymarine-openregistry-h-hydroware-ab-3e1f1b | ORDINARY | 1 | 100.00% |
PGI BATHROOMS & WETROOMS LIMITED
sophymarine-openregistry-gb-08593750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GARLEYsophymarine-openregistry-h-paul-garley-4ffaa6 | ORDINARY | 1 | 100.00% |
SLM PLANT LIMITED
sophymarine-openregistry-gb-08596243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT LEE MASONsophymarine-openregistry-h-scott-lee-mason-84aa87 | ORDINARY | 2 | 100.00% |
HARRY BROMPTONS LTD
sophymarine-openregistry-gb-08634226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2013
- Accounts
- DORMANT
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- Timsons Business Centre, Kettering, NN16 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ODONOHUEsophymarine-openregistry-h-martin-odonohue-ea5cbd | ORDINARY | 1 | 100.00% |
ICV CONSTRUCTION LTD
sophymarine-openregistry-gb-08707654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43310 — Plastering - Registered office
- 14 Donne Close, Kettering, NN16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IURI CIOLACUsophymarine-openregistry-h-iuri-ciolacu-2c2a88 | ORDINARY | 100 | |
| IURI CIOLACUsophymarine-openregistry-h-iuri-ciolacu-2c2a88 | ORDINARY | 0 | |
DELTOS CONSULTING UK LTD
sophymarine-openregistry-gb-08767276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
69202 — Bookkeeping activities - Registered office
- 24 Freebirch Road, Kettering, NN14 2FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWATOSIN ADEOLA ADETOKUNBO EMMANUELsophymarine-openregistry-h-oluwatosin-adeola-adetokunbo-emmanuel-f7e1b6 | ORD | 1 | |
PREMIUM CARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-08924556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 5 Acorn Close, Kettering, Northants, NN15 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AD & JG HOLDINGS LIMITEDsophymarine-openregistry-gb-13281095 | ORDINARY | 100 | 100.00% |
CUMMING ASSOCIATES LIMITED
sophymarine-openregistry-gb-08939184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LAING CUMMINGsophymarine-openregistry-h-james-laing-cumming-8856d3 | ORD | 100 | 100.00% |
ROSS DRIVING SERVICES LTD
sophymarine-openregistry-gb-08948804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN ROSSsophymarine-openregistry-h-glen-ross-bbb4dd | ORDINARY | 100 | 100.00% |
LEWELL CARPETS LIMITED
sophymarine-openregistry-gb-09080262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN LEWELLsophymarine-openregistry-h-allan-lewell-df7f98 | ORD | 100 | 100.00% |
UNCLE ACID MUSIC LTD
sophymarine-openregistry-gb-09121652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 9 Tennyson Road, Kettering, Northants, NN16 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN RYAN STARRSsophymarine-openregistry-h-kevin-ryan-starrs-436fd6 | ORDINARY | 1 | 100.00% |
AV BUILDERS LIMITED
sophymarine-openregistry-gb-09123576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON VINCENT WHITTYsophymarine-openregistry-h-aaron-vincent-whitty-e5afd7 | ORD | 100 | 100.00% |
STPH PROPERTY LIMITED
sophymarine-openregistry-gb-09195625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| STEWART THOMAS HOLFORDsophymarine-openregistry-h-stewart-thomas-holford-3c45bd | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| S.T. HOLFORD PLUMBING & HEATING LTDsophymarine-openregistry-gb-04579342 | Holds shares in | ORDINARY · 100.00% |
HOFMEYR SERVICES (UK) LIMITED
sophymarine-openregistry-gb-09203318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTHINUS VAN NIEKERK HOFMEYRsophymarine-openregistry-h-marthinus-van-niekerk-hofmeyr-8e7aa5 | ORD | 100 | 100.00% |
PUSH GLOBAL LTD
sophymarine-openregistry-gb-09229827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2014
- Accounts
- DORMANT
- SIC
- 80200 — Security systems service activities
- Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A3J GROUP LIMITEDsophymarine-openregistry-gb-12397984 | ORDINARY 1 GBP | 3 | 100.00% |
AJW PLANT & HAULAGE LIMITED
sophymarine-openregistry-gb-09408774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
52243 — Cargo handling for land transport activities - 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 | 100 | 100.00% |