UK companies/Kettering/Page 75

Companies in Kettering and their shareholdersPage 75 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 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.

Post town
Kettering
Companies with a register
1,634
On this page
20
Shareholdings
20
Related parties
3

THE CHEF ON CLOUD LTD

sophymarine-openregistry-gb-12635753
Status
Active
Type
Private Limited Company
Incorporated
30/05/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
28 Grimsthorpe Avenue, Kettering, NN15 5ZG

Direct shareholders

ShareholderShare classShares held% of class
VARSHA RAMDASsophymarine-openregistry-h-varsha-ramdas-09d4e6ORDINARY1

PANDEL LOGISTICS LTD

sophymarine-openregistry-gb-12649321
Status
Active
Type
Private Limited Company
Incorporated
05/06/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
49420 — Removal services
52290 — Other transportation support activities
53202 — Unlicensed carrier
Registered office
13 Venus Avenue, Kettering, NN15 4BF

Direct shareholders

ShareholderShare classShares held% of class
GEORGE PANDELsophymarine-openregistry-h-george-pandel-c50c77ORDINARY100100.00%

WICKSTEED TRADING LIMITED

sophymarine-openregistry-gb-12653391
Status
Active
Type
Private Limited Company
Incorporated
08/06/2020
Accounts
SMALL
SIC
56210 — Event catering activities
91030 — Operation of historical sites and buildings and similar visitor attractions
93210 — Activities of amusement parks and theme parks
Registered office
Wicksteed Park, Kettering, Northamptonshire, NN15 6NJ

Direct shareholders

ShareholderShare classShares held% of class
WICKSTEED CHARITABLE TRUSTsophymarine-openregistry-gb-07394789ORDINARY342,001

LMT MOTORCYCLES LTD

sophymarine-openregistry-gb-12654872
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 16, Hill Farm Estate, Kettering, Northamptonshire, NN14 4AS

Direct shareholders

ShareholderShare classShares held% of class
LOUIS TAYLORsophymarine-openregistry-gb-07279918ORD100100.00%

ELFINSTONE LTD

sophymarine-openregistry-gb-12684393
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/06/2020
Accounts
MICRO ENTITY
SIC
64304 — Activities of open-ended investment companies
Registered office
Unit 6 Grange Road, Kettering, NN14 1AL

Direct shareholders

ShareholderShare classShares held% of class
RUSLAN KOSTYUKsophymarine-openregistry-h-ruslan-kostyuk-1b6027ORDINARY100100.00%

Related parties

PartyRelationshipDetail
HIKE INVESTMENTS LTDsophymarine-openregistry-gb-12634628Holds shares inC ORDINARY · 20.00%
HIKE INVESTMENTS CAPITAL LIMITEDsophymarine-openregistry-gb-13182740Holds shares inC ORDINARY · 20.00%
YOOOSERV GROUP HOLDINGS LTDsophymarine-openregistry-gb-13181374Holds shares inC ORDINARY · 2.00%

PARROT RESOURCING LIMITED

sophymarine-openregistry-gb-12699160
Status
Active
Type
Private Limited Company
Incorporated
26/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
11 Westminster Drive, Kettering, NN15 6GE

Direct shareholders

ShareholderShare classShares held% of class
SHEENA POPATsophymarine-openregistry-h-sheena-popat-82f423ORDINARY1

COUNTYWIDE FIRE AND ELECTRICAL LIMITED

sophymarine-openregistry-gb-12751306
Status
Active
Type
Private Limited Company
Incorporated
17/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
207 Rockingham Road, Kettering, Northants, NN16 9JA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WILLIAM BYRNEsophymarine-openregistry-h-matthew-william-byrne-10770aORDINARY100100.00%

RAYBELL PROPERTIES LIMITED

sophymarine-openregistry-gb-12756964
Status
Active
Type
Private Limited Company
Incorporated
20/07/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE

Direct shareholders

ShareholderShare classShares held% of class
RAYBELL PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-12706404ORDINARY1100.00%

BCN CONSULTANCY LIMITED

sophymarine-openregistry-gb-12763690
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
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
BEN CHARLES NUTLEYsophymarine-openregistry-h-ben-charles-nutley-db28a0ORDINARY100100.00%

CORNERSTONE LANDSCAPE SERVICES LTD

sophymarine-openregistry-gb-12779522
Status
Active
Type
Private Limited Company
Incorporated
30/07/2020
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
204 Windmill Avenue, Kettering, NN15 7DG

Direct shareholders

ShareholderShare classShares held% of class
KEVIN DRAPER-SHARMANsophymarine-openregistry-h-kevin-draper-sharman-b57b80ORDINARY1

ORBIT FILM & TV LIMITED

sophymarine-openregistry-gb-12805233
Status
Active
Type
Private Limited Company
Incorporated
11/08/2020
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
59113 — Television programme production activities
Registered office
23 Cottingham Way, Kettering, NN14 4PL

Direct shareholders

ShareholderShare classShares held% of class
SIMON JONESsophymarine-openregistry-gb-09014498ORDINARY100100.00%

ENVISION DRIVING LIMITED

sophymarine-openregistry-gb-12823380
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74209 — Photographic activities not elsewhere classified
77110 — Renting and leasing of cars and light motor vehicles
85530 — Driving school activities
Registered office
13 Nightingale Drive, Kettering, NN14 2GA

Direct shareholders

ShareholderShare classShares held% of class
RYAN WESLEY DARRANDsophymarine-openregistry-h-ryan-wesley-darrand-538069ORDINARY GBP1 SHARES100100.00%

S L T STEEL SERVICES LTD

sophymarine-openregistry-gb-12850192
Status
Active
Type
Private Limited Company
Incorporated
01/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43290 — Other construction installation
Registered office
22 Cambridge Street, Kettering, NN16 8NY

Direct shareholders

ShareholderShare classShares held% of class
SCOTT TYRRELLsophymarine-openregistry-h-scott-tyrrell-63874eORDINARY1100.00%

SHOW TIME EVENTS GROUP (NORTHERN) LIMITED

sophymarine-openregistry-gb-12858780
Status
Active
Type
Private Limited Company
Incorporated
04/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
38 Arden Road, Kettering, Northants, NN14 2WJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID BAILEYsophymarine-openregistry-gb-10964705ORDINARY1100.00%

ADS PROPERTY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-12859262
Status
Active
Type
Private Limited Company
Incorporated
04/09/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
2 Rectory Lane, Kettering, NN14 4HS

Direct shareholders

ShareholderShare classShares held% of class
ZOE SMITHsophymarine-openregistry-gb-15684740ORDINARY1100.00%

GROVE (CHARLTON ADAM) LIMITED

sophymarine-openregistry-gb-12871380
Status
Active
Type
Private Limited Company
Incorporated
10/09/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
3 Weekley Wood Close, Kettering, NN14 1UQ

Direct shareholders

ShareholderShare classShares held% of class
RUMRAT RENOVATE LIMITEDsophymarine-openregistry-gb-13025079ORDINARY1,200100.00%

ALTIN TOP TRANSPORT LTD

sophymarine-openregistry-gb-12981372
Status
Active
Type
Private Limited Company
Incorporated
28/10/2020
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
2 Rosewood Place, Kettering, NN16 9PY

Direct shareholders

ShareholderShare classShares held% of class
ALTIN TOPIsophymarine-openregistry-h-altin-topi-e4a30bORDINARY1

FONG FAR THAI SPA LTD

sophymarine-openregistry-gb-12990659
Status
Active
Type
Private Limited Company
Incorporated
02/11/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
22 Unit 2, Kettering, NN16 8TH

Direct shareholders

ShareholderShare classShares held% of class
SANYA KOTMOONsophymarine-openregistry-h-sanya-kotmoon-8b9fe3ORDINARY100

D CURTIS HOLDINGS LTD

sophymarine-openregistry-gb-12991277
Status
Active
Type
Private Limited Company
Incorporated
02/11/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Kitteon House Kettering Parkway, Kettering, NN15 6XW

Direct shareholders

ShareholderShare classShares held% of class
DAVID CURTISsophymarine-openregistry-h-david-curtis-b9a7d4ORDINARY SHARES100100.00%

S CURTIS HOLDINGS LTD

sophymarine-openregistry-gb-12991306
Status
Active
Type
Private Limited Company
Incorporated
02/11/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Kitteon House Kettering Parkway, Kettering, NN15 6XW

Direct shareholders

ShareholderShare classShares held% of class
STEVEN CURTISsophymarine-openregistry-gb-10734279ORDINARY SHARES100100.00%