UK companies/Kettering/Page 72

Companies in Kettering and their shareholdersPage 72 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 0 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
0

NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED

sophymarine-openregistry-gb-10351723
Status
Active
Type
Private Limited Company
Incorporated
30/08/2016
Accounts
FULL
SIC
82920 — Packaging activities
Registered office
C/O Vpk Packaging Ltd Stoke Albany Road, Kettering, Northamptonshire, NN14 2SR

Direct shareholders

ShareholderShare classShares held% of class
COREX HOLDING NVsophymarine-openregistry-h-corex-holding-nv-a9b97bORDINARY89,122,075

MARK KERFOOT MASONRY LTD

sophymarine-openregistry-gb-10381385
Status
Active
Type
Private Limited Company
Incorporated
17/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA

Direct shareholders

ShareholderShare classShares held% of class
MARK KERFOOTsophymarine-openregistry-h-mark-kerfoot-f1c392ORDINARY100100.00%

BEAUDY CONSULTING LIMITED

sophymarine-openregistry-gb-10476028
Status
Active
Type
Private Limited Company
Incorporated
14/11/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Rockingham Way, Kettering, Northamptonshire, NN15 5XB

Direct shareholders

ShareholderShare classShares held% of class
PROSPER BEAUDELAIRE DJOUFAK LEKEUsophymarine-openregistry-h-prosper-beaudelaire-djoufak-lekeu-fc04d1ORDINARY100100.00%

SIMON WISDOM LIMITED

sophymarine-openregistry-gb-10486409
Status
Active
Type
Private Limited Company
Incorporated
18/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
27 Long Breech, Kettering, Northamptonshire, NN14 1TR

Direct shareholders

ShareholderShare classShares held% of class
SIMON IAN WISDOMsophymarine-openregistry-h-simon-ian-wisdom-4b543cORDINARY10100.00%

TIME MANUFACTURING ACQUISITION (UK) LIMITED

sophymarine-openregistry-gb-10560981
Status
Active
Type
Private Limited Company
Incorporated
12/01/2017
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Altendiez Way, Kettering, Northamptonshire, NN15 5YZ

Direct shareholders

ShareholderShare classShares held% of class
TIME MANUFACTURING ACQUISITION, LLCsophymarine-openregistry-h-time-manufacturing-acquisition-llc-16da40ORDINARY100100.00%

GH VIVE LIMITED

sophymarine-openregistry-gb-10631597
Status
Active
Type
Private Limited Company
Incorporated
21/02/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Cransley Hall Church Lane, Kettering, Northamptonshire, NN14 1PX

Direct shareholders

ShareholderShare classShares held% of class
GKBK HOLDINGS LIMITEDsophymarine-openregistry-gb-10629456ORDINARY35,503,522

PAYWISER LIMITED

sophymarine-openregistry-gb-10677553
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/03/2017
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Timsons Business Centre, Kettering, Northamptonshire, NN16 8NQ

Direct shareholders

ShareholderShare classShares held% of class
HIM SHUN SAM HOsophymarine-openregistry-h-him-shun-sam-ho-067726ORDINARY1,000,000

WALKING MILES LIMITED

sophymarine-openregistry-gb-10699681
Status
Active
Type
Private Limited Company
Incorporated
30/03/2017
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
1 Thorpe Waterville, Kettering, NN14 3ED

Direct shareholders

ShareholderShare classShares held% of class
EMMA STRIBLEYsophymarine-openregistry-h-emma-stribley-22eef5ORDINARY100

LUXDOG CORNWALL LTD

sophymarine-openregistry-gb-10743745
Status
Active
Type
Private Limited Company
Incorporated
27/04/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ

Direct shareholders

ShareholderShare classShares held% of class
LUKE MICHAEL BURTONsophymarine-openregistry-h-luke-michael-burton-490aceORDINARY100100.00%

EARON SOLUTIONS LIMITED

sophymarine-openregistry-gb-10745681
Status
Active
Type
Private Limited Company
Incorporated
28/04/2017
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit1, Kettering, NN16 0TE

Direct shareholders

ShareholderShare classShares held% of class
CIPRIAN DRAGOS DANsophymarine-openregistry-h-ciprian-dragos-dan-f11e2dORDINARY100

DENISON DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10757768
Status
Active
Type
Private Limited Company
Incorporated
08/05/2017
Accounts
SMALL
SIC
41100 — Development of building projects
Registered office
C/O Rigid Containers Limited Stoke Albany Road, Kettering, Northamptonshire, NN14 2SR

Direct shareholders

ShareholderShare classShares held% of class
FEBEX INVEST NVsophymarine-openregistry-h-febex-invest-nv-a8ea08ORDINARY100

LATITUDE BUILDING CONSULTANCY LIMITED

sophymarine-openregistry-gb-10776646
Status
Active
Type
Private Limited Company
Incorporated
18/05/2017
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE

Direct shareholders

ShareholderShare classShares held% of class
SANJIV PATELsophymarine-openregistry-h-sanjiv-patel-c161f7ORDINARY10100.00%

PRESCREENME LTD

sophymarine-openregistry-gb-10781157
Status
Active
Type
Private Limited Company
Incorporated
20/05/2017
Accounts
DORMANT
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Headlands Business Centre Headlands, Kettering, NN15 7HP

Direct shareholders

ShareholderShare classShares held% of class
CURTIS FITZJERROL THOMPSONsophymarine-openregistry-h-curtis-fitzjerrol-thompson-1768abA ORDINARY100100.00%

MELMASONS HEALTHCARE LTD

sophymarine-openregistry-gb-10791661
Status
Active
Type
Private Limited Company
Incorporated
26/05/2017
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
86102 — Medical nursing home activities
Registered office
2 Lindisfarne Drive, Kettering, NN15 5JD

Direct shareholders

ShareholderShare classShares held% of class
MELANIE MASONA 72 72 JASMINE ROAD LUTON BEDFORDSHIRE UNITED KINGDOM LU3 3EZsophymarine-openregistry-h-melanie-masona-72-72-jasmine-road-luton--26834aORDINARY100

M&S CONSULTANCY (NORTHAMPTON) LIMITED

sophymarine-openregistry-gb-10847271
Status
Active
Type
Private Limited Company
Incorporated
03/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA

Direct shareholders

ShareholderShare classShares held% of class
MARIA HAMESsophymarine-openregistry-h-maria-hames-bb7d2fORDINARY100100.00%

TOM FRAY EQUESTRIAN COACHING LTD

sophymarine-openregistry-gb-10847398
Status
Active
Type
Private Limited Company
Incorporated
03/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA

Direct shareholders

ShareholderShare classShares held% of class
THOMAS GEORGE FRAYsophymarine-openregistry-h-thomas-george-fray-9e53d1ORDINARY100100.00%

LEGACY SUPPORTED LIVING LIMITED

sophymarine-openregistry-gb-10877226
Status
Active
Type
Private Limited Company
Incorporated
21/07/2017
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE

Direct shareholders

ShareholderShare classShares held% of class
LISA RACHEL SPRECKLEYsophymarine-openregistry-h-lisa-rachel-spreckley-2cd394ORDINARY10100.00%

C.ME SMART DESIGNS LIMITED

sophymarine-openregistry-gb-10892265
Status
Active
Type
Private Limited Company
Incorporated
31/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
13960 — Manufacture of other technical and industrial textiles
14190 — Manufacture of other wearing apparel and accessories n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA

Direct shareholders

ShareholderShare classShares held% of class
LESLEY KAREN BRIGHTMANsophymarine-openregistry-h-lesley-karen-brightman-e12f05ORDINARY100100.00%

TEST SAFE ALARMS LIMITED

sophymarine-openregistry-gb-10959291
Status
Active
Type
Private Limited Company
Incorporated
12/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ

Direct shareholders

ShareholderShare classShares held% of class
LISA GROSSERsophymarine-openregistry-h-lisa-grosser-a653edORDINARY10100.00%

KURDISH QUALITY SCISSORS LTD

sophymarine-openregistry-gb-10963839
Status
Active
Type
Private Limited Company
Incorporated
14/09/2017
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
24 Rockingham Road, Kettering, Northamptonshire, NN16 8JS

Direct shareholders

ShareholderShare classShares held% of class
KAWA RASOUL PURsophymarine-openregistry-h-kawa-rasoul-pur-dbb90bORDINARY100