UK companies/Kettering/Page 9
Companies in Kettering and their shareholdersPage 9 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 115 shareholdings and 4 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
RUNVISUAL (UK) HOLDINGS LIMITED
sophymarine-openregistry-gb-10804601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CRAIG EALESsophymarine-openregistry-h-alexander-craig-eales-233526 | ORDINARY | 350 | 43.75% |
| EMILY HELEN YOUNGsophymarine-openregistry-h-emily-helen-young-220443 | ORDINARY | 175 | 21.88% |
| JAMES ALEX YOUNGsophymarine-openregistry-h-james-alex-young-315303 | ORDINARY | 175 | 21.88% |
| STEPHEN CHARLES SMITHsophymarine-openregistry-h-stephen-charles-smith-c1ccb9 | ORDINARY | 50 | 6.25% |
| SUSAN MARY EALESsophymarine-openregistry-h-susan-mary-eales-f6b46c | ORDINARY | 50 | 6.25% |
SMILING LAND LTD
sophymarine-openregistry-gb-10976117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 Brooklands Court, Kettering, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LBBG PROPERTY LTDsophymarine-openregistry-gb-10273427 | ORDINARY | 100 | |
| OLIVE BUILDS LTDsophymarine-openregistry-gb-10956542 | ORDINARY | 100 | |
| REBECCA BRIGNALLsophymarine-openregistry-h-rebecca-brignall-3b01b6 | ORDINARY | 100 | |
| BENJAMIN EDWARD GOODALLsophymarine-openregistry-h-benjamin-edward-goodall-0e53b6 | ORDINARY | 0 | |
| GEORGE KEVIN LEONARD MILLROYsophymarine-openregistry-h-george-kevin-leonard-millroy-acdf36 | ORDINARY | 0 | |
5S PROPERTY LTD
sophymarine-openregistry-gb-11338521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- 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
- 2 Lime Close, Kettering, Northants, NN14 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC SMITHsophymarine-openregistry-h-alec-smith-e5f919 | ORDINARY | 49 | |
| KAREN SMITHsophymarine-openregistry-gb-15181724 | ORDINARY | 48 | |
| CRAIG SMITHsophymarine-openregistry-gb-09038694 | ORDINARY | 1 | |
| GEORGINA SMITHsophymarine-openregistry-h-georgina-smith-86fdda | ORDINARY | 1 | |
| ZOE SMITHsophymarine-openregistry-gb-15684740 | ORDINARY | 1 | |
NENE VALLEY CAMPERS LIMITED
sophymarine-openregistry-gb-11569557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 18-20 Lancaster Road, Kettering, Northants, NN16 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WATTS LIMITEDsophymarine-openregistry-gb-05958685 | ORDINARY | 100 | |
| KAREN CLARKEsophymarine-openregistry-h-karen-clarke-fe16e7 | ORDINARY | 0 | |
| KELVIN CLARKEsophymarine-openregistry-h-kelvin-clarke-f789ed | ORDINARY | 0 | |
| MARK RICHARD WATTSsophymarine-openregistry-h-mark-richard-watts-c7053f | ORDINARY | 0 | |
| ODETTE WATTSsophymarine-openregistry-h-odette-watts-c1e38e | ORDINARY | 0 | |
T. JAMES HOLDINGS LIMITED
sophymarine-openregistry-gb-12231323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 30a Regent Street, Kettering, Northamptonshire, NN16 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T JAMES GROUP LTDsophymarine-openregistry-gb-16853537 | ORDINARY | 100 | 100.00% |
| EMILY MAY COXsophymarine-openregistry-h-emily-may-cox-d6b998 | ORDINARY | 0 | 0.00% |
| GEORGINA LOUISE TURNERsophymarine-openregistry-h-georgina-louise-turner-bf8c44 | ORDINARY | 0 | 0.00% |
| LAURENCE JAMES TURNERsophymarine-openregistry-h-laurence-james-turner-36a56a | ORDINARY | 0 | 0.00% |
| SIMON GEORGE TURNERsophymarine-openregistry-h-simon-george-turner-fa73e6 | ORDINARY | 0 | 0.00% |
LIFESTYLE UPHOLSTERY LIMITED
sophymarine-openregistry-gb-12696481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- DORMANT
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 23 Cottingham Way, Kettering, NN14 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIE SADIQsophymarine-openregistry-h-ellie-sadiq-7132c7 | ORDINARY | 20 | 20.00% |
| JADEN SADIQsophymarine-openregistry-h-jaden-sadiq-8ddca1 | ORDINARY | 20 | 20.00% |
| MATHEW SADIQsophymarine-openregistry-h-mathew-sadiq-52e38a | ORDINARY | 20 | 20.00% |
| STACIE BARRsophymarine-openregistry-h-stacie-barr-71224e | ORDINARY | 20 | 20.00% |
| YASMIN SADIQsophymarine-openregistry-h-yasmin-sadiq-c7e7a2 | ORDINARY | 20 | 20.00% |
YOUR HERITAGE LIMITED
sophymarine-openregistry-gb-12755618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
59112 — Video production activities
61200 — Wireless telecommunications activities
62011 — Ready-made interactive leisure and entertainment software development - Registered office
- Manus Cottage,, Kettering, Northamptonshire, NN14 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN COURTNEY SMITHsophymarine-openregistry-h-adrian-courtney-smith-349b9b | ORDINARY | 25,000 | 25.00% |
| NICHOLAS JAMES ANTHONY VYE TAYLORsophymarine-openregistry-h-nicholas-james-anthony-vye-taylor-b7ae97 | ORDINARY | 25,000 | 25.00% |
| RASMUS LYBAEKsophymarine-openregistry-h-rasmus-lybaek-929dff | ORDINARY | 25,000 | 25.00% |
| SARAH PHILIPPA HARRISONsophymarine-openregistry-h-sarah-philippa-harrison-b3ab9a | ORDINARY | 25,000 | 25.00% |
| MICHAEL FRANK HARRISONsophymarine-openregistry-h-michael-frank-harrison-5149c8 | ORDINARY | 0 | 0.00% |
121 COMMS LTD
sophymarine-openregistry-gb-13258871
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 5 Wales Street, Kettering, Northamptonshire, NN14 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAREN WHITEsophymarine-openregistry-h-daren-white-e0c66e | ORD | 25 | 25.00% |
| SALENA MURRAYsophymarine-openregistry-h-salena-murray-1bb958 | ORD | 25 | 25.00% |
| TERENCE STEPHEN SMITHsophymarine-openregistry-h-terence-stephen-smith-4288cb | ORD | 25 | 25.00% |
| SHARON DUNBARsophymarine-openregistry-h-sharon-dunbar-ff3713 | ORD | 20 | 20.00% |
| PETER DUNBARsophymarine-openregistry-h-peter-dunbar-ed4eb9 | ORD | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 121 COMMS CARRIER SERVICES LTDsophymarine-openregistry-gb-12113800 | Holds shares in | ORDINARY · 0.00% |
PROSAW HOLDINGS LIMITED
sophymarine-openregistry-gb-13696477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Headlands House 1 Kings Court, Kettering, Northamptonshire, NN15 6WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SCOTT AUSTINsophymarine-openregistry-h-andrew-scott-austin-e06315 | ORDINARY | 14,000 | 23.33% |
| CHRISTOPHER GRAHAM BURNSsophymarine-openregistry-h-christopher-graham-burns-be2cad | ORDINARY | 14,000 | 23.33% |
| DESMOND JAMES FINCHsophymarine-openregistry-h-desmond-james-finch-b6bdce | ORDINARY | 14,000 | 23.33% |
| NEIL ALAN BURNSsophymarine-openregistry-h-neil-alan-burns-55de37 | ORDINARY | 14,000 | 23.33% |
| KAREN LOUISE JENKINSONsophymarine-openregistry-h-karen-louise-jenkinson-0926e0 | ORDINARY | 4,000 | 6.67% |
Related parties
| Party | Relationship | Detail |
|---|
| PROSAW LIMITEDsophymarine-openregistry-gb-01115014 | Holds shares in | A ORDINARY · 80.00% |
AQUILAX LTD
sophymarine-openregistry-gb-15332758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 108 Bath Road, Kettering, NN16 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOTIRAKI SIMAsophymarine-openregistry-h-sotiraki-sima-f91b13 | ORDINARY | 123,000 | 41.00% |
| GABRIELE RUZZUsophymarine-openregistry-h-gabriele-ruzzu-0c6341 | ORDINARY | 57,000 | 19.00% |
| ALESSANDRO PACIOTTIsophymarine-openregistry-h-alessandro-paciotti-02a207 | ORDINARY | 54,000 | 18.00% |
| DAVID CERVIGNIsophymarine-openregistry-h-david-cervigni-c1c01c | ORDINARY | 36,000 | 12.00% |
| ELTON BUSHATIsophymarine-openregistry-h-elton-bushati-316b03 | ORDINARY | 30,000 | 10.00% |
DHILLON QUEST LTD
sophymarine-openregistry-gb-15878272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Brecon Close, Kettering, NN16 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHILLON QUEST VENTURES LTD 16948716sophymarine-openregistry-h-dhillon-quest-ventures-ltd-16948716-719b73 | ORDINARY | 100 | |
| JEEVAN DHILLONsophymarine-openregistry-h-jeevan-dhillon-6c8740 | ORDINARY | 0 | |
| NAVEEN DHILLONsophymarine-openregistry-h-naveen-dhillon-488cb1 | ORDINARY | 0 | |
| ROOP DHILLONsophymarine-openregistry-h-roop-dhillon-dff700 | ORDINARY | 0 | |
| TAJINDER DHILLONsophymarine-openregistry-h-tajinder-dhillon-a1343e | ORDINARY | 0 | |
INTEC FOAMS LIMITED
sophymarine-openregistry-gb-16057147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- SMALL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN MICHAEL KELLYsophymarine-openregistry-h-aidan-michael-kelly-359fe7 | ORDINARY | 25 | 25.00% |
| CARLA MARIE ORCHARDsophymarine-openregistry-h-carla-marie-orchard-51ced3 | ORDINARY | 25 | 25.00% |
| JASON ANDREW HARRISsophymarine-openregistry-h-jason-andrew-harris-7ffefc | ORDINARY | 25 | 25.00% |
| ROSS THURLOWsophymarine-openregistry-h-ross-thurlow-f79ffb | ORDINARY | 25 | 25.00% |
| JACKHO LIMITEDsophymarine-openregistry-gb-10547658 | ORDINARY | 0 | 0.00% |
MERRILEES INDUSTRIES LIMITED
sophymarine-openregistry-gb-16093206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2024
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Portland House, Kettering, Northamptonshire, NN15 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MERRILEESsophymarine-openregistry-h-jamie-merrilees-d875ab | ORDINARY | 40 | 40.00% |
| ALISON MERRILEESsophymarine-openregistry-h-alison-merrilees-8baee7 | ORDINARY | 15 | 15.00% |
| MAISIE MERRILEESsophymarine-openregistry-h-maisie-merrilees-3561e8 | ORDINARY | 15 | 15.00% |
| NIKOLA DABROWSKAsophymarine-openregistry-h-nikola-dabrowska-d1ca88 | ORDINARY | 15 | 15.00% |
| RONALD MERRILEESsophymarine-openregistry-h-ronald-merrilees-0e10cd | ORDINARY | 15 | 15.00% |
BEST IN CLASS SOFTWARE SYSTEMS LTD
sophymarine-openregistry-gb-16369340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 8 Yateley Drive, Kettering, NN15 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TENDAI SHUMBA 8 YATELEY DRIVE BARTON SEAGRAVE KETTERING ENGLAND NN15 6BNsophymarine-openregistry-h-tendai-shumba-8-yateley-drive-barton-sea-f5d0c4 | ORDINARY | 5 | |
| VERONICA JACK 8 YATELEY DRIVE BARTON SEAGRAVE KETTERING ENGLAND NN15 6BNsophymarine-openregistry-h-veronica-jack-8-yateley-drive-barton-sea-93656a | ORDINARY | 5 | |
| KETTERING ENGLAND NN15 6BNsophymarine-openregistry-h-kettering-england-nn15-6bn-2a18f3 | ORDINARY | 2 | |
| SHAMISO SHUMBA 8 YATELEY DRIVE BARTON SEAGRAVEsophymarine-openregistry-h-shamiso-shumba-8-yateley-drive-barton-se-3bba0c | ORDINARY | 2 | |
| SHUVAI SHUMBA 8 YATELEY DRIVE BARTON SEAGRAVE KETTERING ENGLAND NN15 6BNsophymarine-openregistry-h-shuvai-shumba-8-yateley-drive-barton-sea-2a06a0 | ORDINARY | 2 | |
BROADHURST UK LIMITED
sophymarine-openregistry-gb-05118080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| ANNE BROADHURSTsophymarine-openregistry-h-anne-broadhurst-568819 | A ORDINARY | 120 | 100.00% |
| ANNE BROADHURSTsophymarine-openregistry-h-anne-broadhurst-568819 | E ORDINARY | 120 | 100.00% |
| CHARLOTTE BROADHURSTsophymarine-openregistry-h-charlotte-broadhurst-33a4c4 | B ORDINARY | 120 | 100.00% |
| FRANCESCA BROADHURSTsophymarine-openregistry-h-francesca-broadhurst-031c03 | C ORDINARY | 120 | 100.00% |
| JAMES BROADHURSTsophymarine-openregistry-h-james-broadhurst-991e91 | D ORDINARY | 120 | 100.00% |
| CHARLOTTE BROADHURSTsophymarine-openregistry-h-charlotte-broadhurst-33a4c4 | B1 REDEEMABLE | 5 | 100.00% |
| FRANCESCA BROADHURSTsophymarine-openregistry-h-francesca-broadhurst-031c03 | C1 REDEEMABLE | 5 | 100.00% |
| JAMES BROADHURSTsophymarine-openregistry-h-james-broadhurst-991e91 | D1 REDEEMABLE | 5 | 100.00% |
| ANNE BROADHURSTsophymarine-openregistry-h-anne-broadhurst-568819 | ORDINARY | 0 | |
| ANNE BROADHURSTsophymarine-openregistry-h-anne-broadhurst-568819 | D ORDINARY | 0 | 0.00% |
| ANNE BROADHURSTsophymarine-openregistry-h-anne-broadhurst-568819 | B ORDINARY | 0 | 0.00% |
| ANNE BROADHURSTsophymarine-openregistry-h-anne-broadhurst-568819 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROPERTY FINANCE CAPITAL (NO 2) LIMITEDsophymarine-openregistry-gb-09318713 | Holds shares in | ORDINARY B · 0.38% |
HANOVER CONSULTING (INVESTMENT) LIMITED
sophymarine-openregistry-gb-04276542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3 Northampton Road, Kettering, Northamptonshire, NN14 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CLIFFORD RAWLINGSsophymarine-openregistry-h-mr-clifford-rawlings-1767b6 | ORDINARY B 1 GBP | 100 | |
| MR PETER KETTERINGHAMsophymarine-openregistry-h-mr-peter-ketteringham-140c6a | ORDINARY D 1 GBP | 100 | |
| MR STEPHEN RAWLINGSsophymarine-openregistry-h-mr-stephen-rawlings-09f9a8 | ORDINARY C 1 GBP | 100 | |
| MRS TINA RAWLINGSsophymarine-openregistry-h-mrs-tina-rawlings-cb3e05 | ORDINARY E 1 GBP | 100 | |
| MR CLIFFORD RAWLINGSsophymarine-openregistry-h-mr-clifford-rawlings-1767b6 | ORDINARY 1 GBP | 80 | |
| MR STEPHEN RAWLINGSsophymarine-openregistry-h-mr-stephen-rawlings-09f9a8 | ORDINARY 1 GBP | 16 | |
| MR PETER KETTERINGHAMsophymarine-openregistry-h-mr-peter-ketteringham-140c6a | ORDINARY 1 GBP | 4 | |
J.C.M. STABLES LIMITED
sophymarine-openregistry-gb-04705032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 42 Headlands, Kettering, Northamptonshire, NN15 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN STABLESsophymarine-openregistry-h-jonathan-stables-21bd82 | ORDINARY A | 51 | 100.00% |
| GEORGINA STABLESsophymarine-openregistry-h-georgina-stables-1d1ce5 | ORDINARY B | 39 | 100.00% |
| LUCA JACK MURRAY STABLESsophymarine-openregistry-h-luca-jack-murray-stables-8b0753 | ORDINARY D | 5 | 100.00% |
| TASKER JOHN CHATER STABLESsophymarine-openregistry-h-tasker-john-chater-stables-182ba8 | ORDINARY C | 5 | 100.00% |
| GEORGINA STABLESsophymarine-openregistry-h-georgina-stables-1d1ce5 | ORDINARY | 0 | |
CHACE CARE LIMITED
sophymarine-openregistry-gb-05479739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
86900 — Other human health activities - Registered office
- Unit 11 Brooklands Court, Kettering, Northamptonshire, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WILLIAM REELEYsophymarine-openregistry-h-anthony-william-reeley-623802 | A ORDINARY SHARES | 167 | 100.00% |
| LORRAINE MARIE REELEYsophymarine-openregistry-h-lorraine-marie-reeley-3c0801 | B ORDINARY SHARES | 131 | 100.00% |
| ALISON SHIPTONsophymarine-openregistry-h-alison-shipton-aefecf | C ORDINARY SHARES | 5 | 100.00% |
| ISABELLE DAVIESsophymarine-openregistry-h-isabelle-davies-c02283 | D ORDINARY SHARES | 1 | 100.00% |
| LORRAINE MARIE REELEYsophymarine-openregistry-h-lorraine-marie-reeley-3c0801 | E ORDINARY SHARES | 1 | 100.00% |
| ANTHONY WILLIAM REELEYsophymarine-openregistry-h-anthony-william-reeley-623802 | B ORDINARY SHARES | 0 | 0.00% |
TOMIGE LIMITED
sophymarine-openregistry-gb-06982409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Brooklands Court, Kettering, NN15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BELLsophymarine-openregistry-h-jamie-bell-d4c9af | D ORDINARY SHARES GBP1 | 25 | 100.00% |
| PHILIP STOKESsophymarine-openregistry-h-philip-stokes-cfc744 | A ORDINARY SHARES GBP1 | 25 | 100.00% |
| RACHEL STOKESsophymarine-openregistry-h-rachel-stokes-c49c09 | B ORDINARY SHARES GBP1 | 25 | 100.00% |
| RACHEL VINCENTsophymarine-openregistry-h-rachel-vincent-77e42d | C ORDINARY SHARES GBP1 | 25 | |
| PHILIP STOKESsophymarine-openregistry-h-philip-stokes-cfc744 | ORDINARY SHARES GBP1 | 0 | |
| PHILIP STOKESsophymarine-openregistry-h-philip-stokes-cfc744 | B ORDINARY SHARES GBP1 | 0 | 0.00% |
| RACHEL VINCENTsophymarine-openregistry-h-rachel-vincent-77e42d | A ORDINARY SHARES GBP1 | 0 | 0.00% |
| RACHEL VINCENTsophymarine-openregistry-h-rachel-vincent-77e42d | ORDINARY SHARES GBP1 | 0 | |
| RACHEL VINCENTsophymarine-openregistry-h-rachel-vincent-77e42d | D ORDINARY SHARES GBP1 | 0 | 0.00% |
| RACHEL VINCENTsophymarine-openregistry-h-rachel-vincent-77e42d | B ORDINARY SHARES GBP1 | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALL SAINTS MEWS RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02511969 | Holds shares in | ORDINARY |
HALO ENERGY LTD
sophymarine-openregistry-gb-07618019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| KERRY LEIGH WATKINSONsophymarine-openregistry-h-kerry-leigh-watkinson-270b9b | D ORDINARY | 25 | 100.00% |
| MARK BARRIE HALTONsophymarine-openregistry-h-mark-barrie-halton-0aea68 | A ORDINARY | 25 | 100.00% |
| MICHELLE ANN HALTONsophymarine-openregistry-h-michelle-ann-halton-8dbd98 | B ORDINARY | 25 | 100.00% |
| SIMON CHARLES WATKINSONsophymarine-openregistry-h-simon-charles-watkinson-bcf112 | C ORDINARY | 25 | 100.00% |
| SIMON CHARLES WATKINSONsophymarine-openregistry-h-simon-charles-watkinson-bcf112 | ORDINARY | 0 | |