UK companies/Kettering/Page 74
Companies in Kettering and their shareholdersPage 74 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 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
GARY MULLEN LIMITED
sophymarine-openregistry-gb-11900718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 23 Cottingham Way, Kettering, Northants, NN14 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MULLENsophymarine-openregistry-gb-11900718 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE PALMS TRAFALGAR ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05792830 | Holds shares in | ORDINARY · 25.00% |
| AGREX LIMITEDsophymarine-openregistry-gb-07500049 | Holds shares in | C ORDINARY · 5.00% |
| ROVERFIELD LIMITEDsophymarine-openregistry-gb-16868642 | Holds shares in | C ORDINARY |
| EMERALD COMPETITIONS LTDsophymarine-openregistry-gb-NI659423 | Holds shares in | ORDINARY |
AQUILA LAND HOLDINGS LIMITED
sophymarine-openregistry-gb-11961625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- C/O Ironstone Wellbeing Centre, Kettering, Northamptonshire, NN14 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUILA TM LIMITEDsophymarine-openregistry-gb-14426659 | ORDINARY 0.10P SHARES | 271,520 | 100.00% |
EXTON ESTIMATING LTD
sophymarine-openregistry-gb-11973746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities - Registered office
- C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ANDREW RUPPsophymarine-openregistry-h-stuart-andrew-rupp-526b3e | ORDINARY | 1 | 100.00% |
DEAN HAYES LOGISTICS LTD
sophymarine-openregistry-gb-12191118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINA CICCERIsophymarine-openregistry-h-marina-cicceri-a8d047 | ORDINARY | 100 | 100.00% |
DDW DEVELOPMENTS (NORTHANTS) LTD
sophymarine-openregistry-gb-12229141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DAVID ALBERT WELLERsophymarine-openregistry-h-daniel-david-albert-weller-2c5737 | ORDINARY | 1 | 100.00% |
EMPEROR COACHING LIMITED
sophymarine-openregistry-gb-12244092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Foster Close, Kettering, NN15 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANYA CHRISTINE LEEsophymarine-openregistry-h-tanya-christine-lee-2596ba | ORDINARY | 1 | 100.00% |
GOLDEN DRAGON NH LTD
sophymarine-openregistry-gb-12278578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 53 Field Street, Kettering, NN16 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUAN ZHANsophymarine-openregistry-h-yuan-zhan-76aca3 | ORDINARY | 1 | 100.00% |
A3J LIMITED
sophymarine-openregistry-gb-12329367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
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 | 3 | 100.00% |
CMS NETWORX LTD
sophymarine-openregistry-gb-12339603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Forest House 2 Riley Road, Kettering, NN16 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HVSS GROUP LIMITEDsophymarine-openregistry-gb-13198327 | ORDINARY | 750 | |
CMS KETTERING LTD
sophymarine-openregistry-gb-12339790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Forest House 2 Riley Road, Kettering, NN16 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HVSS GROUP LIMITEDsophymarine-openregistry-gb-13198327 | ORDINARY | 100 | 100.00% |
WRITING. EDITING. WORDS. LTD
sophymarine-openregistry-gb-12411400
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 207 Rockingham Road, Kettering, NN16 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIROMI PINTOsophymarine-openregistry-h-shiromi-pinto-6896cd | ORDINARY | 1 | 100.00% |
THE WAMA'S RESTAURANTS LTD
sophymarine-openregistry-gb-12420951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 42 Queen Street, Kettering, NN16 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHIM AFZAL BANARAsophymarine-openregistry-h-fahim-afzal-banara-bb7ebc | ORDINARY | 1 | |
PREMIO INVESTMENTS LIMITED
sophymarine-openregistry-gb-12421212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- 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 |
|---|
| MARCELLO ROSSIsophymarine-openregistry-h-marcello-rossi-cf1764 | ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NIRMENZA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-15643384 | Holds shares in | ORDINARY · 100.00% |
CLIFTON WORKS LTD
sophymarine-openregistry-gb-12461647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Clifton Works Unit 1a, Kettering, Northamptonshire, NN16 0TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M & J AFZAL LIMITEDsophymarine-openregistry-gb-05617295 | ORDINARY | 100 | |
MGM BATHROOMS LTD
sophymarine-openregistry-gb-12484771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit 19 Cunliffe Drive Industrial Estate, Kettering, Northamptonshire, NN16 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MCAULEYsophymarine-openregistry-h-mark-mcauley-25dbf2 | ORDINARY | 1 | 100.00% |
D H & S (NORTHAMPTONSHIRE) LIMITED
sophymarine-openregistry-gb-12498927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84240 — Public order and safety activities
- Registered office
- 207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN IOAN SCANLONsophymarine-openregistry-h-darren-ioan-scanlon-11c107 | ORDINARY | 100 | 100.00% |
C B VENN DRIVING SERVICES LTD
sophymarine-openregistry-gb-12529588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 65 Kettering Road, Kettering, NN14 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BRIAN VENNsophymarine-openregistry-h-christopher-brian-venn-a01aa4 | ORDINARY | 10 | 100.00% |
RIZ ONE GROUP LTD
sophymarine-openregistry-gb-12557516
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 15 Silver Street, Kettering, Northants, NN16 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD RIZWANsophymarine-openregistry-h-mohammad-rizwan-a757e8 | ORDINARY GBP 1.00 SHARES | 1 | 100.00% |
LUMI SKN LTD
sophymarine-openregistry-gb-12563154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 15 Station Road, Kettering, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY-LOUISE VARNFIELD 7A-7B MARKET PLACE KETTERING ENGLAND NN16 0ALsophymarine-openregistry-h-emily-louise-varnfield-7a-7b-market-plac-a5b078 | ORDINARY | 1 | |
CRIMINAL INVESTIGATION AND PARALEGAL SERVICES LIMITED
sophymarine-openregistry-gb-12618950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 23 Cottingham Way, Kettering, Northamptonshire, NN14 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN KINGsophymarine-openregistry-h-julian-king-7c4599 | ORDINARY | 100 | 100.00% |