UK companies/Rushden/Page 1
Companies in Rushden and their shareholdersPage 1 of 21
420 companies registered in Rushden 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 Rushden. Between them they record 231 shareholdings and 6 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
420
ECTON HALL MANAGEMENT LIMITED
sophymarine-openregistry-gb-02325831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 61a High Street South, Rushden, Northants, NN10 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI & RICHARD HARDYsophymarine-openregistry-h-ali-richard-hardy-57f50a | ORDINARY | 1 | 4.35% |
| ALISON GREENBANKsophymarine-openregistry-h-alison-greenbank-9fef08 | ORDINARY | 1 | 4.35% |
| ANDREW MARK GRAVESTOCKsophymarine-openregistry-h-andrew-mark-gravestock-03e902 | ORDINARY | 1 | 4.35% |
| ANNE HARRISONsophymarine-openregistry-h-anne-harrison-91db0e | ORDINARY | 1 | 4.35% |
| ANNE MARY HAMMONDsophymarine-openregistry-h-anne-mary-hammond-3bf386 | ORDINARY | 1 | 4.35% |
| ANTHONY HARRISONsophymarine-openregistry-h-anthony-harrison-5de196 | ORDINARY | 1 | 4.35% |
| BARBARA JONESsophymarine-openregistry-h-barbara-jones-427c48 | ORDINARY | 1 | 4.35% |
| BRUCE GOODINGsophymarine-openregistry-h-bruce-gooding-c5e813 | ORDINARY | 1 | 4.35% |
| CHRISTINE ELIZABETH JORDANsophymarine-openregistry-h-christine-elizabeth-jordan-b30600 | ORDINARY | 1 | 4.35% |
| CHRISTOPHER KELLYsophymarine-openregistry-h-christopher-kelly-f4aaf8 | ORDINARY | 1 | 4.35% |
| CORA ROSSsophymarine-openregistry-h-cora-ross-b4b2ad | ORDINARY | 1 | 4.35% |
| GRAHAM M TEALsophymarine-openregistry-h-graham-m-teal-ff5831 | ORDINARY | 1 | 4.35% |
| HILARY GOODINGsophymarine-openregistry-h-hilary-gooding-52dbc2 | ORDINARY | 1 | 4.35% |
| JEAN ACKROYDsophymarine-openregistry-h-jean-ackroyd-32987c | ORDINARY | 1 | 4.35% |
| JOE HENRYsophymarine-openregistry-h-joe-henry-e83691 | ORDINARY | 1 | 4.35% |
| JOHN JACKSON CRANEsophymarine-openregistry-h-john-jackson-crane-8fbd20 | ORDINARY | 1 | 4.35% |
| JONATHAN SAULsophymarine-openregistry-h-jonathan-saul-060a70 | ORDINARY | 1 | 4.35% |
| JUDY ELIZABETH CHAPMANsophymarine-openregistry-h-judy-elizabeth-chapman-38f151 | ORDINARY | 1 | 4.35% |
| LEONARD EDWARDSsophymarine-openregistry-h-leonard-edwards-56f0ab | ORDINARY | 1 | 4.35% |
| MATTHEW ROSSsophymarine-openregistry-h-matthew-ross-e9794b | ORDINARY | 1 | 4.35% |
| MICHAEL EDWARD GRAYsophymarine-openregistry-h-michael-edward-gray-c175f8 | ORDINARY | 1 | 4.35% |
| MIKE SAMPSONsophymarine-openregistry-h-mike-sampson-94424a | ORDINARY | 1 | 4.35% |
| NAOMI HENRYsophymarine-openregistry-h-naomi-henry-f63315 | ORDINARY | 1 | 4.35% |
| PEARL WILLISsophymarine-openregistry-h-pearl-willis-d4e28f | ORDINARY | 1 | 4.35% |
| RACHEL O'CONNORsophymarine-openregistry-h-rachel-o-connor-9d404e | ORDINARY | 1 | 4.35% |
| RICHARD MICHAEL CHAPMANsophymarine-openregistry-h-richard-michael-chapman-6ab69b | ORDINARY | 1 | 4.35% |
| RICHARD WILLIAM GREENBANKsophymarine-openregistry-h-richard-william-greenbank-48b955 | ORDINARY | 1 | 4.35% |
| ROGER DAVID DARBYsophymarine-openregistry-h-roger-david-darby-405e61 | ORDINARY | 1 | 4.35% |
| SANDRA KATHLEEN TEALsophymarine-openregistry-h-sandra-kathleen-teal-47fd51 | ORDINARY | 1 | 4.35% |
| SIMON STEPHEN UNDERWOODsophymarine-openregistry-h-simon-stephen-underwood-7a4418 | ORDINARY | 1 | 4.35% |
| STEPHEN JONATHAN SPICERsophymarine-openregistry-h-stephen-jonathan-spicer-ab9cba | ORDINARY | 1 | 4.35% |
| STUART CHARLES HAMMONDsophymarine-openregistry-h-stuart-charles-hammond-6697c3 | ORDINARY | 1 | 4.35% |
| TABITHA CLAIRE UNDERWOODsophymarine-openregistry-h-tabitha-claire-underwood-08b8cb | ORDINARY | 1 | 4.35% |
| TINA BRYANTsophymarine-openregistry-h-tina-bryant-863025 | ORDINARY | 1 | 4.35% |
| TREVOR ACKROYDsophymarine-openregistry-h-trevor-ackroyd-ac983d | ORDINARY | 1 | 4.35% |
BARWICK HOUSE MANAGEMENT COMPANY RUSHDEN LTD
sophymarine-openregistry-gb-12001639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Manager'S Office, Barwick House, Rushden, NN10 9GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADA DE VILLEsophymarine-openregistry-h-ada-de-ville-aaa6cf | ORDINARY | 1 | 3.85% |
| BERYL WASHBROOKsophymarine-openregistry-h-beryl-washbrook-9dc9a7 | ORDINARY | 1 | 3.85% |
| BRIAN JOHNSONsophymarine-openregistry-h-brian-johnson-3fc4c6 | ORDINARY | 1 | 3.85% |
| CLIFFORD KNIGHTsophymarine-openregistry-h-clifford-knight-1dce9c | ORDINARY | 1 | 3.85% |
| CLIVE PARTRIDGEsophymarine-openregistry-h-clive-partridge-fb2d39 | ORDINARY | 1 | 3.85% |
| DAVID DILLONsophymarine-openregistry-h-david-dillon-9b5a25 | ORDINARY | 1 | 3.85% |
| DAVID REDMANsophymarine-openregistry-h-david-redman-848785 | ORDINARY | 1 | 3.85% |
| DAVID ROBINSONsophymarine-openregistry-gb-04928796 | ORDINARY | 1 | 3.85% |
| ELIZABETH WARRENsophymarine-openregistry-h-elizabeth-warren-f9e119 | ORDINARY | 1 | 3.85% |
| FRANCES MOLLY LORRAINE CLARKsophymarine-openregistry-h-frances-molly-lorraine-clark-d0f3c8 | ORDINARY | 1 | 3.85% |
| FREDERICKA ANDREWSsophymarine-openregistry-h-fredericka-andrews-4d6531 | ORDINARY | 1 | 3.85% |
| IAN GORDONsophymarine-openregistry-gb-15194134 | ORDINARY | 1 | 3.85% |
| JACKIE ANNE HARRISONsophymarine-openregistry-h-jackie-anne-harrison-ac53b6 | ORDINARY | 1 | 3.85% |
| JANET PERCIVALsophymarine-openregistry-h-janet-percival-8ee0a8 | ORDINARY | 1 | 3.85% |
| JEAN LESLEY DUNNETTsophymarine-openregistry-h-jean-lesley-dunnett-8e92ac | ORDINARY | 1 | 3.85% |
| JOHN LOBLEYsophymarine-openregistry-h-john-lobley-876739 | ORDINARY | 1 | 3.85% |
| JULIE BARBARA THRUSSELLsophymarine-openregistry-h-julie-barbara-thrussell-998056 | ORDINARY | 1 | 3.85% |
| KAREN DOROTHY WHEELERsophymarine-openregistry-h-karen-dorothy-wheeler-c81503 | ORDINARY | 1 | 3.85% |
| KAREN VANDA BOURNEsophymarine-openregistry-h-karen-vanda-bourne-f77c2e | ORDINARY | 1 | 3.85% |
| MARGARET ROSE WOODsophymarine-openregistry-h-margaret-rose-wood-a6da39 | ORDINARY | 1 | 3.85% |
| MARGARET WHEELERsophymarine-openregistry-h-margaret-wheeler-773ade | ORDINARY | 1 | 3.85% |
| ROBERT LINESsophymarine-openregistry-h-robert-lines-a2e4d3 | ORDINARY | 1 | 3.85% |
| ROSEMARY PHYLLIS SLATERsophymarine-openregistry-h-rosemary-phyllis-slater-073e8e | ORDINARY | 1 | 3.85% |
| ROY DICKENSsophymarine-openregistry-h-roy-dickens-f5b172 | ORDINARY | 1 | 3.85% |
| TERENCE GREENsophymarine-openregistry-h-terence-green-991e08 | ORDINARY | 1 | 3.85% |
| ZENA BANFIELDsophymarine-openregistry-h-zena-banfield-7cb0de | ORDINARY | 1 | 3.85% |
| IAN ROBERT LINESsophymarine-openregistry-h-ian-robert-lines-9337f7 | ORDINARY | 0 | 0.00% |
| JEAN SHAWsophymarine-openregistry-h-jean-shaw-45014d | ORDINARY | 0 | 0.00% |
| JOAN GRAHAMsophymarine-openregistry-h-joan-graham-2e8791 | ORDINARY | 0 | 0.00% |
| PAULINE HUMPHREYSsophymarine-openregistry-h-pauline-humphreys-236208 | ORDINARY | 0 | 0.00% |
| WILLIAM WOODsophymarine-openregistry-h-william-wood-9c9c80 | ORDINARY | 0 | 0.00% |
ACCESS FERTILITY TOPCO LIMITED
sophymarine-openregistry-gb-12151939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Carlton House High Street, Rushden, Northamptonshire, NN10 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALENCE & LIFE CORPORATE, S.L.sophymarine-openregistry-h-valence-life-corporate-s-l-8a45e7 | A PREFERRED ORDINARY | 465,922 | 69.41% |
| JAZZYA INVESTMENTS, S.L.sophymarine-openregistry-h-jazzya-investments-s-l-67c33a | E ORDINARY | 170,000 | 100.00% |
| BEECHBROOK PRIVATE DEBT III GP LPsophymarine-openregistry-gb-SL026829 | B PREFERRED ORDINARY | 150,780 | 100.00% |
| ASHLEY CRAIG MILLERsophymarine-openregistry-h-ashley-craig-miller-8b4f75 | C PREFERRED ORDINARY | 142,344 | 80.00% |
| ALTEI INVESTMENTS, S.L.sophymarine-openregistry-h-altei-investments-s-l-881566 | A PREFERRED ORDINARY | 83,534 | 12.44% |
| ALTEI INVESTMENTS, S.L.sophymarine-openregistry-h-altei-investments-s-l-881566 | F ORDINARY | 69,727 | 46.48% |
| RESUELTO CAPITAL, S.L.sophymarine-openregistry-h-resuelto-capital-s-l-7e88fd | F ORDINARY | 69,727 | 46.48% |
| RESUELTO CAPITAL, S.L.sophymarine-openregistry-h-resuelto-capital-s-l-7e88fd | A PREFERRED ORDINARY | 63,379 | 9.44% |
| EUNATE REAL ESTATE S.A.sophymarine-openregistry-h-eunate-real-estate-s-a-362959 | A PREFERRED ORDINARY | 46,392 | 6.91% |
| BEECHBROOK PRIVATE DEBT III GP LPsophymarine-openregistry-gb-SL026829 | B ORDINARY | 35,000 | 100.00% |
| ASHLEY CRAIG MILLERsophymarine-openregistry-h-ashley-craig-miller-8b4f75 | DEFERRED | 31,500 | 51.14% |
| VALENCE & LIFE CORPORATE, S.L.sophymarine-openregistry-h-valence-life-corporate-s-l-8a45e7 | A ORDINARY | 31,233 | 69.41% |
| GLEN CHRISTIEsophymarine-openregistry-h-glen-christie-6e5984 | C PREFERRED ORDINARY | 17,793 | 10.00% |
| JUAN LEAHYsophymarine-openregistry-h-juan-leahy-b1fd24 | C PREFERRED ORDINARY | 17,793 | 10.00% |
| ASHLEY CRAIG MILLERsophymarine-openregistry-h-ashley-craig-miller-8b4f75 | C ORDINARY | 16,000 | 80.00% |
| GLEN CHRISTIEsophymarine-openregistry-h-glen-christie-6e5984 | DEFERRED | 14,000 | 22.73% |
| JUAN LEAHYsophymarine-openregistry-h-juan-leahy-b1fd24 | DEFERRED | 14,000 | 22.73% |
| JAZZYA INVESTMENTS, S.L.sophymarine-openregistry-h-jazzya-investments-s-l-67c33a | A PREFERRED ORDINARY | 12,063 | 1.80% |
| TEKPOLIO S.L.sophymarine-openregistry-h-tekpolio-s-l-f835a6 | F ORDINARY | 10,546 | 7.03% |
| TFP FERTILITY GROUP LIMITEDsophymarine-openregistry-gb-11876438 | I ORDINARY | 10,000 | 100.00% |
| AFML LIMITEDsophymarine-openregistry-gb-08754656 | G ORDINARY | 7,360 | 73.60% |
| ALTEI INVESTMENTS, S.L.sophymarine-openregistry-h-altei-investments-s-l-881566 | A ORDINARY | 5,600 | 12.44% |
| ASHLEY CRAIG MILLERsophymarine-openregistry-h-ashley-craig-miller-8b4f75 | H ORDINARY | 4,500 | 52.94% |
| RESUELTO CAPITAL, S.L.sophymarine-openregistry-h-resuelto-capital-s-l-7e88fd | A ORDINARY | 4,249 | 9.44% |
| EUNATE REAL ESTATE S.A.sophymarine-openregistry-h-eunate-real-estate-s-a-362959 | A ORDINARY | 3,110 | 6.91% |
| OLIVIA QUESNELsophymarine-openregistry-h-olivia-quesnel-141734 | DEFERRED | 2,100 | 3.41% |
| GLEN CHRISTIEsophymarine-openregistry-h-glen-christie-6e5984 | C ORDINARY | 2,000 | 10.00% |
| JUAN LEAHYsophymarine-openregistry-h-juan-leahy-b1fd24 | C ORDINARY | 2,000 | 10.00% |
| JUAN LEAHYsophymarine-openregistry-h-juan-leahy-b1fd24 | H ORDINARY | 1,000 | 11.76% |
| KARL JOHANSSONsophymarine-openregistry-h-karl-johansson-419be7 | H ORDINARY | 1,000 | 11.76% |
| NIGEL MARK INCHES ROBERTSONsophymarine-openregistry-h-nigel-mark-inches-robertson-edf2ac | H ORDINARY | 1,000 | 11.76% |
| OLIVIA QUESNELsophymarine-openregistry-h-olivia-quesnel-141734 | H ORDINARY | 1,000 | 11.76% |
| ALISON MARY TREWsophymarine-openregistry-h-alison-mary-trew-755971 | G ORDINARY | 934 | 9.34% |
| JUDITH LAVERYsophymarine-openregistry-h-judith-lavery-9d061d | G ORDINARY | 934 | 9.34% |
| JAZZYA INVESTMENTS, S.L.sophymarine-openregistry-h-jazzya-investments-s-l-67c33a | A ORDINARY | 808 | 1.80% |
| ASHLEY CRAIG MILLERsophymarine-openregistry-h-ashley-craig-miller-8b4f75 | G ORDINARY | 680 | 6.80% |
| GLEN CHRISTIEsophymarine-openregistry-h-glen-christie-6e5984 | G ORDINARY | 46 | 0.46% |
| JUAN LEAHYsophymarine-openregistry-h-juan-leahy-b1fd24 | G ORDINARY | 46 | 0.46% |
| BEECHBROOK PRIVATE DEBT III GP LPsophymarine-openregistry-gb-SL026829 | DEFERRED | 10 | 0.02% |
CAVELL GOLF LTD
sophymarine-openregistry-gb-14530478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 — Retail sale via mail order houses or via Internet - Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN BURTsophymarine-openregistry-h-darren-burt-6b7a27 | ORDINARY | 75,000 | |
| BRYCE TITMANsophymarine-openregistry-h-bryce-titman-0cff63 | ORDINARY | 12,500 | |
| NICHOLAS HUDSONsophymarine-openregistry-h-nicholas-hudson-4b88f5 | ORDINARY | 8,000 | |
| ROSALIND WHITEHEADsophymarine-openregistry-h-rosalind-whitehead-be930f | ORDINARY | 4,168 | |
| NICHOLAS HUDSONsophymarine-openregistry-h-nicholas-hudson-4b88f5 | ORDINARY | 4,166 | |
| PAUL CHAMBERLAINsophymarine-openregistry-h-paul-chamberlain-a3e1ff | ORDINARY | 4,166 | |
| MICHAEL BURTsophymarine-openregistry-h-michael-burt-0f789b | ORDINARY | 3,200 | |
| ALAN HUDSONsophymarine-openregistry-gb-00613979 | ORDINARY | 1,600 | |
| MARK MCVEIGHsophymarine-openregistry-h-mark-mcveigh-e78e80 | ORDINARY | 1,600 | |
| PAUL CHAMBERLAINsophymarine-openregistry-h-paul-chamberlain-a3e1ff | ORDINARY | 1,600 | |
| ROBERT GARDNERsophymarine-openregistry-h-robert-gardner-7cae25 | ORDINARY | 1,600 | |
| THOMAS ELLISsophymarine-openregistry-h-thomas-ellis-23e295 | ORDINARY | 1,200 | |
| HENRY RANDOLPHsophymarine-openregistry-h-henry-randolph-37d6bb | ORDINARY | 800 | |
| ELLIOT TITMANsophymarine-openregistry-h-elliot-titman-5d7324 | ORDINARY | 400 | |
| THOMAS DAYsophymarine-openregistry-h-thomas-day-b60eb2 | ORDINARY | 400 | |
SIMON ACRES GROUP LTD
sophymarine-openregistry-gb-11316394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Atlanta House Midland Road, Rushden, NN10 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MALCOLM ACRESsophymarine-openregistry-h-simon-malcolm-acres-408854 | A ORDINARY | 785 | |
| GEMMA CREASEYsophymarine-openregistry-h-gemma-creasey-13ac9f | A ORDINARY | 100 | |
| KORDIAN PACHsophymarine-openregistry-h-kordian-pach-d51c06 | A ORDINARY | 100 | |
| LEWIS MORRISHsophymarine-openregistry-h-lewis-morrish-e639f2 | A ORDINARY | 15 | |
| CARA TOMKINSsophymarine-openregistry-h-cara-tomkins-31f6d0 | A ORDINARY | 0 | |
| HAIDEE MOULEsophymarine-openregistry-h-haidee-moule-0bf50e | A ORDINARY | 0 | |
| JAMES GIBSONsophymarine-openregistry-gb-06304663 | A ORDINARY | 0 | |
| JORDAN BURNSsophymarine-openregistry-h-jordan-burns-01bf1f | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KBB RECRUITMENT LTDsophymarine-openregistry-gb-12949026 | Holds shares in | ORDINARY |
| SIMON ACRES RECRUITMENT LTDsophymarine-openregistry-gb-13013933 | Holds shares in | ORDINARY |
HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-03699814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1999
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 3 Spire Road, Rushden, NN10 0FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EXECUTORS OF JOHN EDWARD HALEWOODsophymarine-openregistry-h-the-executors-of-john-edward-halewood-74a44e | A ORDINARY SHARES | 81,398 | 77.89% |
| JUDITH MARGARET HALEWOODsophymarine-openregistry-h-judith-margaret-halewood-1769d9 | A ORDINARY SHARES | 9,499 | 9.09% |
| STEWART HAINSWORTHsophymarine-openregistry-h-stewart-hainsworth-164286 | A ORDINARY SHARES | 9,499 | 9.09% |
| ALAN ROBINSONsophymarine-openregistry-h-alan-robinson-36bcf0 | C ORDINARY SHARES | 8,120 | 50.00% |
| JOHN BRADBURYsophymarine-openregistry-h-john-bradbury-ebf4a9 | C ORDINARY SHARES | 8,120 | 50.00% |
| JOHN HALEWOOD 1999 LIFE INTEREST TRUSTsophymarine-openregistry-h-john-halewood-1999-life-interest-trust-e0975f | A ORDINARY SHARES | 4,103 | 3.93% |
| RICHARD HUCKsophymarine-openregistry-h-richard-huck-7e0568 | C ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| H&A PRESTIGE BOTTLING LIMITEDsophymarine-openregistry-gb-01762466 | Holds shares in | ORDINARY |
| HALEWOOD GLOBAL HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-03374741 | Holds shares in | ORDINARY |
| HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITEDsophymarine-openregistry-gb-03731605 | Holds shares in | ORDINARY |
| CARTMEL DISTILLERS LIMITEDsophymarine-openregistry-gb-05539318 | Holds shares in | ORDINARY |
THE HILLY FARM MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06352657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- The Farmhouse Hilly Farm, Rushden, Northamptonshire, NN10 0NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE WEEKLEYsophymarine-openregistry-h-danielle-weekley-7d1d16 | ORDINARY | 1 | 25.00% |
| EMERSON JAMES PATTONsophymarine-openregistry-h-emerson-james-patton-1bb2ca | ORDINARY | 1 | 25.00% |
| KEVIN ANDREW ARMSTRONGsophymarine-openregistry-h-kevin-andrew-armstrong-b7c632 | ORDINARY | 1 | 25.00% |
| MARK WEEKLEYsophymarine-openregistry-h-mark-weekley-1ff4ff | ORDINARY | 1 | 25.00% |
| MICHAEL LANDON GEORGEsophymarine-openregistry-h-michael-landon-george-8bab97 | ORDINARY | 1 | 25.00% |
| NICOLA JOANNE ARMSTRONGsophymarine-openregistry-h-nicola-joanne-armstrong-e9023c | ORDINARY | 1 | 25.00% |
| IAN JOHN HENSMANsophymarine-openregistry-h-ian-john-hensman-e94e2c | ORDINARY | 0 | 0.00% |
SHC PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-12792082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6 Stanley Hunt Court, Rushden, Northamptonshire, NN10 9UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD LINESsophymarine-openregistry-h-bernard-lines-4798ec | ORDINARY | 150 | |
| DAVOD HAJIZADEH KAFFASHsophymarine-openregistry-h-davod-hajizadeh-kaffash-d75523 | ORDINARY | 150 | |
| EUNICE EVA CARNEYsophymarine-openregistry-h-eunice-eva-carney-d3a976 | ORDINARY | 150 | |
| KAREN MAMIE BROWNsophymarine-openregistry-h-karen-mamie-brown-d2a55d | ORDINARY | 150 | |
| LAURENCE GEORGE HUTCHINSsophymarine-openregistry-h-laurence-george-hutchins-b0507e | ORDINARY | 150 | |
| MOHAMMED ROWNAK SHAHEDsophymarine-openregistry-h-mohammed-rownak-shahed-7b240f | ORDINARY | 150 | |
| TRUDY JANE HUTCHINSsophymarine-openregistry-h-trudy-jane-hutchins-d9d172 | ORDINARY | 150 | |
VISTULA FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-13460463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9 The Precinct, Rushden, NN10 0QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM NIEDZIELSKIsophymarine-openregistry-h-adam-niedzielski-50e63f | ORDINARY | 20 | 16.67% |
| AGATA WOJCIECHOWSKAsophymarine-openregistry-h-agata-wojciechowska-a10160 | ORDINARY | 20 | 16.67% |
| KOBA-MARCHEWKA MONIKAsophymarine-openregistry-h-koba-marchewka-monika-36bbdf | ORDINARY | 20 | 16.67% |
| MALINOWSKA ANETAsophymarine-openregistry-h-malinowska-aneta-836252 | ORDINARY | 20 | 16.67% |
| NJALA MAGDALENAsophymarine-openregistry-h-njala-magdalena-636f09 | ORDINARY | 20 | 16.67% |
| ROBERT LASEKsophymarine-openregistry-h-robert-lasek-b05a12 | ORDINARY | 20 | 16.67% |
| LUKASZ WOJCIECHOWSKIsophymarine-openregistry-h-lukasz-wojciechowski-d1cba6 | ORDINARY | 0 | 0.00% |
C & M BOARDMAN LTD
sophymarine-openregistry-gb-11587143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2 College Street, Rushden, Northamptonshire, NN10 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HENRY BOARDMANsophymarine-openregistry-h-martin-henry-boardman-59ad94 | A ORDINARY | 65 | 52.00% |
| CHRISTOPHER SAMUEL BOARDMANsophymarine-openregistry-h-christopher-samuel-boardman-ce4c1c | A ORDINARY | 40 | 32.00% |
| CHRISTOPHER BOARDMANsophymarine-openregistry-h-christopher-boardman-e69627 | B ORDINARY | 25 | 100.00% |
| LAUREN BOARDMANsophymarine-openregistry-h-lauren-boardman-c25f95 | D ORDINARY | 25 | 100.00% |
| MANDY BOARDMANsophymarine-openregistry-h-mandy-boardman-69224a | C ORDINARY | 25 | 100.00% |
| LAUREN BOARDMANsophymarine-openregistry-h-lauren-boardman-c25f95 | A ORDINARY | 10 | 8.00% |
| MANDY ELIZABETH BOARDMANsophymarine-openregistry-h-mandy-elizabeth-boardman-263d51 | A ORDINARY | 10 | 8.00% |
SILVER KNITTING MACHINES LTD.
sophymarine-openregistry-gb-02558902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46640 — Wholesale of machinery for the textile industry and of sewing and knitting machines
- Registered office
- Atlanta House, John White Business Centre Midland Road, Rushden, NN10 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F R LANGLEYsophymarine-openregistry-h-f-r-langley-40e221 | A ORDINARY | 7,650 | 85.00% |
| CLARE ALEXANDRA BRADYsophymarine-openregistry-h-clare-alexandra-brady-922563 | B ORDINARY | 1,500 | 25.00% |
| HELEN ELIZABETH LANGLEYsophymarine-openregistry-h-helen-elizabeth-langley-b69be7 | B ORDINARY | 1,500 | 25.00% |
| JOHN FREDERICK LANGLEYsophymarine-openregistry-h-john-frederick-langley-444b82 | B ORDINARY | 1,500 | 25.00% |
| KATE VICTORIA LANGLEYsophymarine-openregistry-h-kate-victoria-langley-3abd88 | B ORDINARY | 1,500 | 25.00% |
| HELEN URSULA LANGLEYsophymarine-openregistry-h-helen-ursula-langley-576bb3 | A ORDINARY | 1,350 | 15.00% |
BUMPERWEST LIMITED
sophymarine-openregistry-gb-01999426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDIE KATE GIBBSsophymarine-openregistry-h-bridie-kate-gibbs-34ba94 | ORDINARY | 1 | 25.00% |
| JOHN ROBERT MOLONEYsophymarine-openregistry-h-john-robert-moloney-d525bf | ORDINARY | 1 | 25.00% |
| JOHN ROBERT MOLONEYsophymarine-openregistry-h-john-robert-moloney-d525bf | ORDINARY | 1 | 25.00% |
| JULIE MOLONEYsophymarine-openregistry-h-julie-moloney-ed0fe9 | ORDINARY | 1 | 25.00% |
| JULIE MOLONEYsophymarine-openregistry-h-julie-moloney-ed0fe9 | ORDINARY | 1 | 25.00% |
| MARK WHITEsophymarine-openregistry-h-mark-white-31d625 | ORDINARY | 1 | 25.00% |
| PATRICIA JANE TAYLORsophymarine-openregistry-h-patricia-jane-taylor-0335b4 | ORDINARY | 1 | 25.00% |
| KATHRYN ELIZABETH BROUGHsophymarine-openregistry-h-kathryn-elizabeth-brough-1c3ec9 | ORDINARY | 0 | 0.00% |
DENTON BROTHERS LIMITED
sophymarine-openregistry-gb-03932073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- D B Shoes Ltd, Rushden, Northamptonshire, NN10 9XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.M. DENTONsophymarine-openregistry-h-c-m-denton-c72335 | ORDINARY | 6,360 | |
| HELEN WEBER / DENTON BROTHERS LIMITEDsophymarine-openregistry-h-helen-weber-denton-brothers-limited-d6360a | ORDINARY | 5,870 | |
| D.B. DENTONsophymarine-openregistry-h-d-b-denton-f0715f | ORDINARY | 4,280 | |
| HELEN DENTON / DENTON BROTHERS LIMITEDsophymarine-openregistry-h-helen-denton-denton-brothers-limited-8f75a1 | ORDINARY | 4,280 | |
| FIONA DENTON / DENTON BROTHERS LIMITEDsophymarine-openregistry-h-fiona-denton-denton-brothers-limited-94d0a2 | ORDINARY | 1,835 | |
| JOSHUA DENTON / DENTON BROTHERS LIMITEDsophymarine-openregistry-h-joshua-denton-denton-brothers-limited-cbf889 | ORDINARY | 1,835 | |
G AND M ASSETS LIMITED
sophymarine-openregistry-gb-12070717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Orchard Close, Rushden, Northamptonshire, NN10 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HARDING GRIMEsophymarine-openregistry-h-jonathan-harding-grime-cefa30 | ORDINARY | 155 | |
| ALICE HAYDON-GRIMEsophymarine-openregistry-h-alice-haydon-grime-19320d | ORDINARY | 15 | |
| EMILY HAYDON-GRIMEsophymarine-openregistry-h-emily-haydon-grime-1a0773 | ORDINARY | 15 | |
| JACOB JONATHAN HAYDON-GRIMEsophymarine-openregistry-h-jacob-jonathan-haydon-grime-9f58bb | ORDINARY | 15 | |
| FIONA MACKINNONsophymarine-openregistry-h-fiona-mackinnon-69f3c2 | ORDINARY | 0 | |
| LIZA BELSHAMsophymarine-openregistry-h-liza-belsham-168651 | ORDINARY | 0 | |
MEADOWS HONEY LIMITED
sophymarine-openregistry-gb-12411798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Unit L Bury Close, Rushden, NN10 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATEMEH BAGHERIANsophymarine-openregistry-h-fatemeh-bagherian-077745 | ORDINARY | 265 | |
| THE ARABSCATTO TRUSTsophymarine-openregistry-h-the-arabscatto-trust-17f455 | ORDINARY | 245 | |
| THE ORION TRUSTsophymarine-openregistry-gb-11992494 | ORDINARY | 240 | |
| THE RIMMINGTON TRUSTsophymarine-openregistry-h-the-rimmington-trust-b30c1c | ORDINARY | 220 | |
| THE CANOVA CARRARA TRUSTsophymarine-openregistry-h-the-canova-carrara-trust-5edfb3 | ORDINARY | 30 | |
| THE BILLINGSWORTH TRUSTsophymarine-openregistry-h-the-billingsworth-trust-7bbaa5 | ORDINARY | 0 | |
BUTTERWICK BAKERY LIMITED
sophymarine-openregistry-gb-13288211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- DORMANT
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
10822 — Manufacture of sugar confectionery - Registered office
- Unit Gs03, Garden Square, Rushden, NN10 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA SCARBOROUGHsophymarine-openregistry-h-fiona-scarborough-0e3495 | ORDINARY GBP1 SHARES | 350 | 32.93% |
| RYAN FREDERICK SCARBOROUGHsophymarine-openregistry-h-ryan-frederick-scarborough-01775f | ORDINARY GBP1 SHARES | 350 | 32.93% |
| E.A.T (HOLDINGS) LTDsophymarine-openregistry-gb-00125698 | ORDINARY GBP1 SHARES | 238 | 22.39% |
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY GBP1 SHARES | 100 | 9.41% |
| FIONA SCARBOROUGH & RYAN FREDERICK SCARBOROUGHsophymarine-openregistry-h-fiona-scarborough-ryan-frederick-scarbor-497657 | ORDINARY GBP1 SHARES | 100 | 9.41% |
| IAN JAMES SHARPsophymarine-openregistry-h-ian-james-sharp-2f5c39 | ORDINARY GBP1 SHARES | 25 | 2.35% |
WILLIAM CREE & SON HOLDINGS LIMITED
sophymarine-openregistry-gb-14206732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 3, Rushden, NN10 0FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC HALEWOOD AND JEAN ELLIS ON BEHALF OF TRUST 2sophymarine-openregistry-h-marc-halewood-and-jean-ellis-on-behalf-o-1cf784 | ORDINARY | 86,899 | 75.05% |
| JUDITH MARGARET HALEWOODsophymarine-openregistry-h-judith-margaret-halewood-1769d9 | ORDINARY | 9,504 | 8.21% |
| STEWART ANDREW HAINSWORTHsophymarine-openregistry-h-stewart-andrew-hainsworth-91d8b7 | ORDINARY | 9,504 | 8.21% |
| ELENA KHRUSTELEVAsophymarine-openregistry-h-elena-khrusteleva-d5e500 | ORDINARY | 5,789 | 5.00% |
| BEHALF OF TRUST 1sophymarine-openregistry-h-behalf-of-trust-1-401b28 | ORDINARY | 4,092 | 3.53% |
| JUDITH MARGARET HALEWOOD AND IAN ALAN DOUGLAS ONsophymarine-openregistry-h-judith-margaret-halewood-and-ian-alan-do-153a2d | ORDINARY | 4,092 | 3.53% |
PRESTIGE SCAFFOLD AND ACCESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-06779602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MASSON JAPPYsophymarine-openregistry-h-john-masson-jappy-5f672b | A ORDINARY | 26,400 | 100.00% |
| PATRICIA JAPPYsophymarine-openregistry-h-patricia-jappy-f74de7 | C ORDINARY | 25,600 | 100.00% |
| BRYAN GEORGE JAPPYsophymarine-openregistry-h-bryan-george-jappy-876ed7 | B ORDINARY | 24,000 | 100.00% |
| CAROL JAPPYsophymarine-openregistry-h-carol-jappy-2ec521 | D ORDINARY | 24,000 | 100.00% |
| ANDREW MICHAEL SMITHsophymarine-openregistry-h-andrew-michael-smith-56052e | E ORDINARY | 20,000 | 100.00% |
| JOHN MASSON JAPPYsophymarine-openregistry-h-john-masson-jappy-5f672b | ORDINARY | 0 | |
T C COOMBER LIMITED
sophymarine-openregistry-gb-11597570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN COOMBERsophymarine-openregistry-h-susan-coomber-4f915f | D ORDINARY | 200,000 | 100.00% |
| DAVID ERRICKsophymarine-openregistry-h-david-errick-eda251 | ORDINARY | 49 | 49.00% |
| JAMES CARROLLsophymarine-openregistry-gb-06660361 | ORDINARY | 49 | 49.00% |
| DAVID ERRICKsophymarine-openregistry-h-david-errick-eda251 | A ORDINARY | 5 | 100.00% |
| JAMES CARROLLsophymarine-openregistry-gb-06660361 | B ORDINARY | 5 | 100.00% |
| SUSAN COOMBERsophymarine-openregistry-h-susan-coomber-4f915f | C ORDINARY | 5 | 100.00% |
| SUSAN COOMBERsophymarine-openregistry-h-susan-coomber-4f915f | ORDINARY | 2 | 2.00% |
| COOMBERsophymarine-openregistry-h-coomber-200786 | D ORDINARY | 0 | 0.00% |
| COOMBERsophymarine-openregistry-h-coomber-200786 | ORDINARY | 0 | 0.00% |
| COOMBERsophymarine-openregistry-h-coomber-200786 | C ORDINARY | 0 | 0.00% |
| SUSAN COOMBER AS ADMINISTRATOR OF THE ESTATE OF T Csophymarine-openregistry-h-susan-coomber-as-administrator-of-the-es-b275cb | D ORDINARY | 0 | 0.00% |
| SUSAN COOMBER AS ADMINISTRATOR OF THE ESTATE OF T Csophymarine-openregistry-h-susan-coomber-as-administrator-of-the-es-b275cb | ORDINARY | 0 | 0.00% |
| SUSAN COOMBER AS ADMINISTRATOR OF THE ESTATE OF T Csophymarine-openregistry-h-susan-coomber-as-administrator-of-the-es-b275cb | C ORDINARY | 0 | 0.00% |
GRASS GAINS LTD
sophymarine-openregistry-gb-13888210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Unit 4 Sanders Lodge Industrial Estate, Rushden, NN10 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRI GEORGE LANSBURYsophymarine-openregistry-h-henri-george-lansbury-42b68f | ORDINARY C | 2,375 | 100.00% |
| JOSEF FRANK FARROWsophymarine-openregistry-h-josef-frank-farrow-f10f3b | ORDINARY B | 2,375 | 100.00% |
| MARK ROBERT PETTITsophymarine-openregistry-h-mark-robert-pettit-5b020e | ORDINARY A | 2,375 | 100.00% |
| ROBERT WILLIAM LANDYMOREsophymarine-openregistry-h-robert-william-landymore-2af7f1 | ORDINARY D | 2,375 | 100.00% |
| LORNA JANE WOODCOCKsophymarine-openregistry-h-lorna-jane-woodcock-b75c9b | ORDINARY E | 500 | 100.00% |