UK companies/Kettering/Page 79

Companies in Kettering and their shareholdersPage 79 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

K. S WALSH PLUMBING & HEATING LTD

sophymarine-openregistry-gb-14012733
Status
Active
Type
Private Limited Company
Incorporated
30/03/2022
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
KYE SCOTT WALSHsophymarine-openregistry-h-kye-scott-walsh-f7eaa6ORDINARY100100.00%

R MAC HOLDINGS LIMITED

sophymarine-openregistry-gb-14016550
Status
Active
Type
Private Limited Company
Incorporated
31/03/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
47 Highfield, Kettering, Northants, NN14 4HD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MCLOUGHLINsophymarine-openregistry-gb-NI731334ORDINARY4100.00%

Related parties

PartyRelationshipDetail
ROSE COTTAGE WOODFORD LIMITEDsophymarine-openregistry-gb-04178831Holds shares inORDINARY GBP1 SHARES · 100.00%

GARY PARKER-MS LTD

sophymarine-openregistry-gb-14035336
Status
Active
Type
Private Limited Company
Incorporated
08/04/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
80 Hawthorn Avenue, Kettering, Northamptonshire, NN14 1TH

Direct shareholders

ShareholderShare classShares held% of class
GARY PARKERsophymarine-openregistry-h-gary-parker-67cf4dORDINARY1100.00%

AFP PRODUCT REACTION LIMITED

sophymarine-openregistry-gb-14140707
Status
Active
Type
Private Limited Company
Incorporated
30/05/2022
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
Timsons Business Centre, Kettering, NN16 8NQ

Direct shareholders

ShareholderShare classShares held% of class
AFP SERVICES LIMITEDsophymarine-openregistry-gb-04511386ORDINARY100100.00%

RO POST PRODUCTIONS LIMITED

sophymarine-openregistry-gb-14149431
Status
Active
Type
Private Limited Company
Incorporated
06/06/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
23 Cottingham Way, Kettering, NN14 4PL

Direct shareholders

ShareholderShare classShares held% of class
RICHARD OTLETsophymarine-openregistry-h-richard-otlet-4ab8d5ORDINARY1100.00%

BOX BUSINESS LTD

sophymarine-openregistry-gb-14155247
Status
Active
Type
Private Limited Company
Incorporated
07/06/2022
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Portland House, Kettering, Northamptonshire, NN15 7HH

Direct shareholders

ShareholderShare classShares held% of class
JOE THOMASsophymarine-openregistry-h-joe-thomas-814f82ORDINARY1

NETI NETI LTD

sophymarine-openregistry-gb-14170097
Status
Active
Type
Private Limited Company
Incorporated
13/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
46 Union Street, Kettering, NN16 9DA

Direct shareholders

ShareholderShare classShares held% of class
JASWINDER BININGsophymarine-openregistry-h-jaswinder-bining-0f293aORDINARY100

MYPERFECTWRITING LIMITED

sophymarine-openregistry-gb-14175231
Status
Active
Type
Private Limited Company
Incorporated
15/06/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
90030 — Artistic creation
Registered office
96 Lower Street, Kettering, NN16 8DN

Direct shareholders

ShareholderShare classShares held% of class
HAMDA AMJADsophymarine-openregistry-h-hamda-amjad-762a62ORDINARY1

ASCO EUROPE LIMITED

sophymarine-openregistry-gb-14208239
Status
Active
Type
Private Limited Company
Incorporated
01/07/2022
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
18 Warwick Avenue, Kettering, Northants, NN14 1DS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SIMONSsophymarine-openregistry-h-andrew-simons-08469bORDINARY5,000100.00%

MULLINER HOLDINGS LIMITED

sophymarine-openregistry-gb-14270331
Status
Active
Type
Private Limited Company
Incorporated
02/08/2022
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ

Direct shareholders

ShareholderShare classShares held% of class
PETER ROBERT HEDGESsophymarine-openregistry-h-peter-robert-hedges-12b058ORDINARY100100.00%

Related parties

PartyRelationshipDetail
WORLDBAKE LIMITEDsophymarine-openregistry-gb-06000042Holds shares inORDINARY 1 GBP · 100.00%
OPTIMILL CONSULTING SERVICES LIMITEDsophymarine-openregistry-gb-14275832Holds shares inORDINARY · 0.00%

LIBRA PRINTING LTD

sophymarine-openregistry-gb-14272670
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
MICRO ENTITY
SIC
18121 — Manufacture of printed labels
Registered office
C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE

Direct shareholders

ShareholderShare classShares held% of class
DAVID EDWARD SMEDLEYsophymarine-openregistry-h-david-edward-smedley-77f62dORDINARY1100.00%

SALTERFORD HOUSE ESTATES LIMITED

sophymarine-openregistry-gb-14274603
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
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

ShareholderShare classShares held% of class
DANIEL JAMES HILLsophymarine-openregistry-h-daniel-james-hill-706cb2ORDINARY100

B GRACE ASSOCIATES LIMITED

sophymarine-openregistry-gb-14287355
Status
Active
Type
Private Limited Company
Incorporated
10/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
207 Rockingham Road, Kettering, NN16 9JA

Direct shareholders

ShareholderShare classShares held% of class
REBECCA CAMPBELLsophymarine-openregistry-gb-13071209ORDINARY100100.00%

KARIONA LTD

sophymarine-openregistry-gb-14291714
Status
Active
Type
Private Limited Company
Incorporated
12/08/2022
Accounts
UNAUDITED ABRIDGED
SIC
47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores
Registered office
10 Sulby Drive Sulby Drive, Kettering, NN15 4AU

Direct shareholders

ShareholderShare classShares held% of class
VALENTINA MUSTEATAsophymarine-openregistry-h-valentina-musteata-0ff9e0ORDINARY1,000100.00%

PMFOODSONLINE LTD

sophymarine-openregistry-gb-14304469
Status
Active
Type
Private Limited Company
Incorporated
18/08/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Azets Orion House (Ground Floor), Kettering, Northamptonshire, NN15 6PE

Direct shareholders

ShareholderShare classShares held% of class
LYNN PATTERSONsophymarine-openregistry-h-lynn-patterson-92b4e7ORDINARY1100.00%

MALDE INVESTMENTS LIMITED

sophymarine-openregistry-gb-14406347
Status
Active
Type
Private Limited Company
Incorporated
09/10/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
7 Station Road, Kettering, NN14 2RL

Direct shareholders

ShareholderShare classShares held% of class
KRISHNA MALDEsophymarine-openregistry-h-krishna-malde-005d29ORDINARY4

A GREEN BUILT HOME LIMITED

sophymarine-openregistry-gb-14427529
Status
Active
Type
Private Limited Company
Incorporated
18/10/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY JOHN GREENsophymarine-openregistry-h-ashley-john-green-388f44ORDINARY100100.00%

OTTO OFFROAD LTD

sophymarine-openregistry-gb-14480048
Status
Active
Type
Private Limited Company
Incorporated
11/11/2022
Accounts
MICRO ENTITY
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
Unit 6, Kettering, NN14 1UE

Direct shareholders

ShareholderShare classShares held% of class
LIBERTY LLOYD-ASHFORDsophymarine-openregistry-h-liberty-lloyd-ashford-045172ORDINARY1100.00%

WELLS TRADING CO LTD

sophymarine-openregistry-gb-14507635
Status
Active
Type
Private Limited Company
Incorporated
25/11/2022
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
28 High Street, Kettering, NN14 3HA

Direct shareholders

ShareholderShare classShares held% of class
DARREN WELLSsophymarine-openregistry-h-darren-wells-c49c0eORDINARY2100.00%

MN CONSTRUCTION LINE LIMITED

sophymarine-openregistry-gb-14597695
Status
Active
Type
Private Limited Company
Incorporated
17/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c.
Registered office
13 Sulby Drive, Kettering, NN15 4AU

Direct shareholders

ShareholderShare classShares held% of class
MARIUS NITAsophymarine-openregistry-h-marius-nita-f92195ORDINARY1100.00%