UK companies/Kettering/Page 73

Companies in Kettering and their shareholdersPage 73 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 22 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
22
Related parties
1

CASHFLOW EXPERTS LIMITED

sophymarine-openregistry-gb-11015899
Status
Active
Type
Private Limited Company
Incorporated
17/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ

Direct shareholders

ShareholderShare classShares held% of class
DAWN WINIFRED PATRICIA COXsophymarine-openregistry-h-dawn-winifred-patricia-cox-dd7999ORDINARY1100.00%

DC MORTGAGE SERVICES LIMITED

sophymarine-openregistry-gb-11102318
Status
Active
Type
Private Limited Company
Incorporated
07/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
5 Manor Road, Kettering, Northamptonshire, NN15 6WE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL COWINGsophymarine-openregistry-h-daniel-cowing-be5f79ORDINARY100100.00%

1 RED DOOR LANE LTD.

sophymarine-openregistry-gb-11105505
Status
Active
Type
Private Limited Company
Incorporated
11/12/2017
Accounts
DORMANT
SIC
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities
Registered office
Kingfisher Cottage, Kettering, Northamptonshire, NN14 3FA

Direct shareholders

ShareholderShare classShares held% of class
MISTY LOOBYsophymarine-openregistry-h-misty-looby-0ee325PREFERENCE100

VERDANDI CONSULTING LIMITED

sophymarine-openregistry-gb-11109475
Status
Active
Type
Private Limited Company
Incorporated
13/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROMEISsophymarine-openregistry-h-john-romeis-2dda56ORDINARY100100.00%

BELVEDERE INTERIORS (CHESHIRE) LIMITED

sophymarine-openregistry-gb-11172214
Status
Active
Type
Private Limited Company
Incorporated
26/01/2018
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
4 Fermyn Close, Kettering, NN14 3AJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL ALLCHINsophymarine-openregistry-h-paul-allchin-0286c4ORDINARY1,000

RAVCO LIMITED

sophymarine-openregistry-gb-11186892
Status
Active
Type
Private Limited Company
Incorporated
05/02/2018
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
4 Brooklands Court, Kettering, Northants, NN15 6FD

Direct shareholders

ShareholderShare classShares held% of class
RAKESH RAJANIsophymarine-openregistry-h-rakesh-rajani-bbc74aA ORDINARY1,000100.00%

GELEV UK LIMITED

sophymarine-openregistry-gb-11191939
Status
Active
Type
Private Limited Company
Incorporated
07/02/2018
Accounts
GROUP
SIC
28220 — Manufacture of lifting and handling equipment
Registered office
38b Telford Way, Kettering, Northamptonshire, NN16 8UN

Direct shareholders

ShareholderShare classShares held% of class
GELEV S.A.S.sophymarine-openregistry-h-gelev-s-a-s-7c63b0ORDINARY1,000100.00%

Related parties

PartyRelationshipDetail
CUMBERLAND PLATFORMS LIMITEDsophymarine-openregistry-gb-07591691Holds shares inORDINARY. · 80.90%

POLKA DOT EVENTS MANAGEMENT LTD

sophymarine-openregistry-gb-11229792
Status
Active
Type
Private Limited Company
Incorporated
28/02/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
14 Vickers Close, Kettering, NN14 6LB

Direct shareholders

ShareholderShare classShares held% of class
KERRY MARIE BAKERsophymarine-openregistry-h-kerry-marie-baker-0cf9d9ORDINARY1100.00%

JWA TRADING LIMITED

sophymarine-openregistry-gb-11258389
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
9 Mereway, Kettering, NN15 6WR

Direct shareholders

ShareholderShare classShares held% of class
JANE WALTERSsophymarine-openregistry-h-jane-walters-ea22a3ORDINARY100100.00%

PROSPECT BRIGSTOCK SERVICES LIMITED

sophymarine-openregistry-gb-11318094
Status
Active
Type
Private Limited Company
Incorporated
19/04/2018
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
RIA ELIZABETH ASHWORTHsophymarine-openregistry-h-ria-elizabeth-ashworth-cffbdeORDINARY100100.00%

BUYHIKINGBOOTS.CO.UK LIMITED

sophymarine-openregistry-gb-11325389
Status
Active
Type
Private Limited Company
Incorporated
24/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ

Direct shareholders

ShareholderShare classShares held% of class
IAN KNIGHTSsophymarine-openregistry-h-ian-knights-ffc5d1ORDINARY1100.00%

WINZONE CONSULTING LIMITED

sophymarine-openregistry-gb-11330816
Status
Active
Type
Private Limited Company
Incorporated
26/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 Junction Way, Kettering, NN14 4RS

Direct shareholders

ShareholderShare classShares held% of class
LOUIS HANKINSsophymarine-openregistry-h-louis-hankins-0d37c5ORDINARY1100.00%

REVEAL SALES AND MARKETING LTD

sophymarine-openregistry-gb-11336663
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
207 Nineteen Accountants, Kettering, NN16 9JA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD STANFIELDsophymarine-openregistry-gb-05013807ORDINARY1100.00%

FAST TOWEL LTD

sophymarine-openregistry-gb-11399267
Status
Active
Type
Private Limited Company
Incorporated
05/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46410 — Wholesale of textiles
46420 — Wholesale of clothing and footwear
Registered office
17 Station Road, Kettering, Northants, NN15 7HH

Direct shareholders

ShareholderShare classShares held% of class
JAMIE POOLEsophymarine-openregistry-h-jamie-poole-bcf133ORDINARY1,000100.00%

RJB SCIENTIFIC CONSULTING LIMITED

sophymarine-openregistry-gb-11467278
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/07/2018
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

ShareholderShare classShares held% of class
RUTH BEVANsophymarine-openregistry-h-ruth-bevan-fc7c92ORDINARY1100.00%

ODYSSEY THERAPEUTICS UK LIMITED

sophymarine-openregistry-gb-11609778
Status
Active
Type
Private Limited Company
Incorporated
08/10/2018
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ

Direct shareholders

ShareholderShare classShares held% of class
ODYSSEY THERAPEUTICS INC.sophymarine-openregistry-h-odyssey-therapeutics-inc-79fdc7ORDINARY64,244100.00%
ODYSSEY THERAPEUTICS INC.sophymarine-openregistry-h-odyssey-therapeutics-inc-79fdc7ORDINARY36,49056.80%
ODYSSEY THERAPEUTICS INC.sophymarine-openregistry-h-odyssey-therapeutics-inc-79fdc7ORDINARY17,89827.86%

NICOLE LOGISTICS LTD

sophymarine-openregistry-gb-11618556
Status
Active
Type
Private Limited Company
Incorporated
11/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
32 Wood Street, Kettering, NN16 9SG

Direct shareholders

ShareholderShare classShares held% of class
VLAD SERBAN TOMESCUsophymarine-openregistry-h-vlad-serban-tomescu-80aec9ORDINARY100

R. FOSTER PLUMBING AND HEATING LIMITED

sophymarine-openregistry-gb-11628394
Status
Active
Type
Private Limited Company
Incorporated
17/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MICHAEL FOSTERsophymarine-openregistry-h-robert-michael-foster-f55ddfORDINARY100100.00%

SHIRE PROPERTY RENTALS (UK) LIMITED

sophymarine-openregistry-gb-11764101
Status
Active
Type
Private Limited Company
Incorporated
14/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA

Direct shareholders

ShareholderShare classShares held% of class
SIMON COLEMANsophymarine-openregistry-gb-09830392ORDINARY100100.00%

DRAGON DRILLING SERVICES LTD

sophymarine-openregistry-gb-11843723
Status
Active
Type
Private Limited Company
Incorporated
25/02/2019
Accounts
MICRO ENTITY
SIC
43130 — Test drilling and boring
Registered office
C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD EDWARDSsophymarine-openregistry-gb-14218156ORDINARY1100.00%