UK companies/Kettering/Page 78
Companies in Kettering and their shareholdersPage 78 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 13 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
SGH AGRI SERVICES LIMITED
sophymarine-openregistry-gb-13696649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Cottingham Way, Kettering, NN14 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART GARRETT-HARVEYsophymarine-openregistry-h-stewart-garrett-harvey-dc8e47 | ORDINARY | 100 | 100.00% |
POINT TO POINT CONVEYORS LIMITED
sophymarine-openregistry-gb-13699050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CHURCHsophymarine-openregistry-gb-NI728270 | ORDINARY | 2 | 100.00% |
HANOVER PARK INVESTMENTS (RAMSGATE) LTD
sophymarine-openregistry-gb-13706466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Brooklands Court, Kettering, Northamptonshire, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DON WONGsophymarine-openregistry-h-don-wong-474a18 | ORDINARY SHARES A | 100 | 100.00% |
INTELEX GROUP HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-13752540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kingsway House Kettering Parkway, Kettering, NN15 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTELEX BOND CO. LIMITEDsophymarine-openregistry-h-intelex-bond-co-limited-f8b5dd | ORDINARY | 400 | |
AFP EBT LIMITED
sophymarine-openregistry-gb-13762728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 64301 — Activities of investment trusts
- Registered office
- Timsons Business Centre, Kettering, NN16 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFP SERVICES LIMITEDsophymarine-openregistry-gb-04511386 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AFP SERVICES LIMITEDsophymarine-openregistry-gb-04511386 | Holds shares in | C ORDINARY · 10.00% |
PROFESSIONLX LTD
sophymarine-openregistry-gb-13767654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
82110 — Combined office administrative service activities
85590 — Other education n.e.c.
86900 — Other human health activities - Registered office
- 45 Huntingdon Road, Kettering, NN14 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURETTE HALESsophymarine-openregistry-h-laurette-hales-2e0427 | ORDINARY | 10 | 100.00% |
IAN RHODES LIMITED
sophymarine-openregistry-gb-13796510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RHODESsophymarine-openregistry-gb-13796510 | ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REDSTRIPE (U.K) LIMITEDsophymarine-openregistry-gb-13797352 | Holds shares in | ORDINARY · 100.00% |
| GEOGO G.I LTDsophymarine-openregistry-gb-SC707547 | Holds shares in | ORDINARY · 66.67% |
| MAWSLEY LODGE LIMITEDsophymarine-openregistry-gb-09929032 | Holds shares in | ORDINARY · 20.00% |
| EXMOOR PHARMA CONCEPTS LIMITEDsophymarine-openregistry-gb-05062865 | Holds shares in | ORDINARY · 4.49% |
| DEPLOYED LIMITEDsophymarine-openregistry-gb-11209129 | Holds shares in | B ORDINARY · 3.11% |
| RGC (SODC) LIMITEDsophymarine-openregistry-gb-15163188 | Holds shares in | B-A1 ORDINARY SHARES · 0.22% |
| LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611 | Holds shares in | ORDINARY · 0.00% |
| BURTON VILLAGE LAND LIMITEDsophymarine-openregistry-gb-02851680 | Holds shares in | ORDINARY |
| GROVELANDS (HORLEY) LIMITEDsophymarine-openregistry-gb-05524791 | Holds shares in | ORDINARY |
| W. T. PARTNERS LIMITEDsophymarine-openregistry-gb-05902065 | Holds shares in | ORDINARY |
| GUIDELINE SURFACE MARKING LTDsophymarine-openregistry-gb-07513458 | Holds shares in | ORDINARY C |
| NEUROTHERAPEUTICS LTDsophymarine-openregistry-gb-13198315 | Holds shares in | B ORDINARY |
REDSTRIPE (U.K) LIMITED
sophymarine-openregistry-gb-13797352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RHODESsophymarine-openregistry-gb-13796510 | ORDINARY | 10 | 100.00% |
MOUNT MY MEDALS LTD
sophymarine-openregistry-gb-13811238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 28 Old Gorse Way, Kettering, NN14 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN FEWsophymarine-openregistry-h-owen-few-1e46fa | ORDINARY | 100 | |
STAMCO LIMITED
sophymarine-openregistry-gb-13817298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Cottingham Way, Kettering, NN14 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ROEBUCKsophymarine-openregistry-h-stephen-roebuck-a7e825 | ORDINARY | 1 | 100.00% |
MCCALLUM CONSULTANCY LIMITED
sophymarine-openregistry-gb-13834250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLEEN MARGARET MCCALLUMsophymarine-openregistry-h-colleen-margaret-mccallum-315101 | ORDINARY | 100 | 100.00% |
KARLDR INSTALLATION LTD
sophymarine-openregistry-gb-13867758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 60 Burdock Way, Kettering, NN14 2JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL RICHARDSsophymarine-openregistry-h-karl-richards-61b113 | ORDINARY | 1 | 100.00% |
PNC LETTINGS LTD
sophymarine-openregistry-gb-13876032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- 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
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP CANCELLIEREsophymarine-openregistry-h-phillip-cancelliere-4387b2 | ORDINARY | 2 | 100.00% |
BONCHURCH VILLAGE APARTMENTS LTD
sophymarine-openregistry-gb-13881134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 26-28 Headlands, Kettering, NN15 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN SCOTT-LEEsophymarine-openregistry-h-stephen-scott-lee-030416 | ORDINARY | 1 | 100.00% |
NANU OFFICES LIMITED
sophymarine-openregistry-gb-13883522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 29c Station Road, Kettering, Northamptonshire, NN14 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORU MANTU FLAT 4 27A STATION ROAD DESBOROUGH KETTERING UNITED KINGDOM NN14 2RLsophymarine-openregistry-h-doru-mantu-flat-4-27a-station-road-desbo-17081c | ORDINARY | 1 | |
PRIME GAS SERVICES LIMITED
sophymarine-openregistry-gb-13922363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25210 — Manufacture of central heating radiators and boilers
- Registered office
- 207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLEEN MARGARET MCCALLUMsophymarine-openregistry-h-colleen-margaret-mccallum-315101 | ORDINARY | 100 | 100.00% |
WISER IT LIMITED
sophymarine-openregistry-gb-13931806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 25 Tyler Way, Kettering, NN14 4UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HAWESsophymarine-openregistry-h-andrew-hawes-411381 | ORDINARY | 100 | 100.00% |
SLK PROSERVICES LTD
sophymarine-openregistry-gb-13971435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
81299 — Other cleaning services
81300 — Landscape service activities - Registered office
- Unit 3, Kettering, NN14 1UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVIU-FLORIN BIRGANsophymarine-openregistry-h-silviu-florin-birgan-7e38f2 | ORDINARY | 100 | |
IFOODSUK LTD
sophymarine-openregistry-gb-13977193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- DORMANT
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Unit 5 Constellation Park, Kettering, Northamptonshire, NN15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE PANTERsophymarine-openregistry-h-michelle-panter-ec14dd | ORDINARY | 1 | 100.00% |
PEGA HOIST UK LTD
sophymarine-openregistry-gb-14006930
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28220 — Manufacture of lifting and handling equipment
33200 — Installation of industrial machinery and equipment
43290 — Other construction installation
71129 — Other engineering activities - Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEGA HOIST LTDsophymarine-openregistry-h-pega-hoist-ltd-2aa9a4 | ORDINARY | 100 | 100.00% |