UK companies/Rushden/Page 10
Companies in Rushden and their shareholdersPage 10 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 40 shareholdings and 11 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
ERP INSIGHT LTD
sophymarine-openregistry-gb-03239005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1996
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 58 Rushden Road, Rushden, Northamptonshire, NN10 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA O'DONNELLsophymarine-openregistry-h-anita-o-donnell-cd5933 | ORDINARY | 1 | 50.00% |
| MARK ADRIAN COLEsophymarine-openregistry-h-mark-adrian-cole-68955f | ORDINARY | 1 | 50.00% |
PALLET SOLUTIONS LIMITED
sophymarine-openregistry-gb-04099846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33190 — Repair of other equipment
- Registered office
- 61a High Street South, Rushden, Northants, NN10 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK IAN GAUTREYsophymarine-openregistry-h-mark-ian-gautrey-0536da | ORDINARY | 355 | |
| MOIRA ANNE GAUTREYsophymarine-openregistry-h-moira-anne-gautrey-dd7363 | ORDINARY | 270 | |
LX AVIONICS LIMITED
sophymarine-openregistry-gb-04417407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 61a High Street South, Rushden, Northants, NN10 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WINSTON MOUNTFORDsophymarine-openregistry-h-graham-winston-mountford-7f5406 | ORDINARY 1 GBP | 100 | |
| VISION AEROSPACE LIMITEDsophymarine-openregistry-gb-03595581 | ORDINARY 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SANDALWOOD LIMITEDsophymarine-openregistry-gb-10411373 | Holds shares in | ORDINARY |
CHADBON BRICKWORK LIMITED
sophymarine-openregistry-gb-05601834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 27 Barnwell Drive, Rushden, Northamptonshire, NN10 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE NEALsophymarine-openregistry-h-joanne-neal-2a0959 | ORDINARY | 2 | |
| RYAN CHADBONsophymarine-openregistry-h-ryan-chadbon-323d5f | ORDINARY | 2 | |
HI-CLASS MACHINERY LIMITED
sophymarine-openregistry-gb-05845551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Unit 7 Brindley Close, Rushden, Northamptonshire, NN10 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILSON PRICE MACHINERY GROUP LTDsophymarine-openregistry-gb-16483183 | ORDINARY | 2 | |
| HI-CLASS MACHINERY GROUP LIMITEDsophymarine-openregistry-gb-02716667 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOY LIMITEDsophymarine-openregistry-gb-05276927 | Holds shares in | A ORDINARY |
ART EQUIPMENT LTD
sophymarine-openregistry-gb-06397139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- The Old Telephone Exchange, Rushden, NN10 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERON LEWISsophymarine-openregistry-h-keron-lewis-9144f0 | ORDINARY | 50 | |
| ART EQUIPMENT LTDsophymarine-openregistry-gb-06397139 | ORDINARY | 0 | |
ART SOFTWARE LTD
sophymarine-openregistry-gb-06418161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
85590 — Other education n.e.c. - Registered office
- 61a High Street South, Rushden, NN10 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPEEDCHECK LIMITEDsophymarine-openregistry-gb-07729931 | ORDINARY | 1 | |
| DARREN WARRENsophymarine-openregistry-h-darren-warren-ed495b | ORDINARY | 0 | |
GREENDAY LANDSCAPES LIMITED
sophymarine-openregistry-gb-06523117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER WARDsophymarine-openregistry-h-jennifer-ward-52783c | ORDINARY | 270 | 50.00% |
| KEITH ANTHONY WARDsophymarine-openregistry-h-keith-anthony-ward-9f6ee9 | ORDINARY | 270 | 50.00% |
HERBIE'S HAULAGE LIMITED
sophymarine-openregistry-gb-06595913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 231 Bedford Road, Rushden, NN10 0SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HERBERTsophymarine-openregistry-h-darren-herbert-21a08d | ORDINARY | 100 | |
| NICKY HERBERTsophymarine-openregistry-h-nicky-herbert-132648 | ORDINARY | 0 | |
SILVER SEWING MACHINES LTD.
sophymarine-openregistry-gb-06825342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
46900 — Non-specialised wholesale trade - Registered office
- Atlanta House, John White Business Centre Midland Road, Rushden, NN10 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK RAYMOND LANGLEYsophymarine-openregistry-h-frank-raymond-langley-2d9a6d | ORDINARY | 1 | |
| WILLIAM GEORGE KIMBERLEYsophymarine-openregistry-h-william-george-kimberley-8b6bfb | ORDINARY | 0 | |
M&M IMPORT LTD
sophymarine-openregistry-gb-06962421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 33 Willmott Road, Rushden, NN10 0YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA MADALENA DA SILVAsophymarine-openregistry-h-maria-madalena-da-silva-51f494 | ORDINARY | 1,000 | |
| MARCO AURELIO ALVES CONCEICAOsophymarine-openregistry-h-marco-aurelio-alves-conceicao-058ba0 | ORDINARY | 0 | |
CAMERA BOX (KETTERING) LIMITED
sophymarine-openregistry-gb-06976371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 College Street, Rushden, NN10 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN LEE CLARKEsophymarine-openregistry-h-adrian-lee-clarke-5b0045 | ORDINARY | 100 | |
| PATRICIA COSTELLOsophymarine-openregistry-h-patricia-costello-aa5fc6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LINDEN MEWS (KETTERING) LIMITEDsophymarine-openregistry-gb-04933595 | Holds shares in | ORDINARY · 7.14% |
VESTAL VODKA LIMITED
sophymarine-openregistry-gb-07255560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 3 Spire Road, Rushden, NN10 0FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANIA CRAFT DRINKS LIMITEDsophymarine-openregistry-gb-11346532 | ORDINARY | 140 | |
| HALEWOOD ARTISANAL SPIRITS (UK) LIMITEDsophymarine-openregistry-gb-03920410 | ORDINARY | 110 | |
FINESSE CASINOS AND DISCOS LIMITED
sophymarine-openregistry-gb-07370605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 61a High Street South, Rushden, NN10 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN NEWMANsophymarine-openregistry-h-andrew-john-newman-f4e34a | ORDINARY | 50 | |
| EMMA NEWMANsophymarine-openregistry-h-emma-newman-e47eff | ORDINARY | 50 | |
ACORN LOFTS.COM LTD
sophymarine-openregistry-gb-07418614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 61a High Street South, Rushden, NN10 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DOHERTYsophymarine-openregistry-h-daniel-doherty-533044 | ORDINARY | 50 | |
| RACHEL DOHERTYsophymarine-openregistry-h-rachel-doherty-b32767 | ORDINARY | 50 | |
DAVID MOON LIMITED
sophymarine-openregistry-gb-07837100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Comfrey Close, Rushden, Northamptonshire, NN10 0GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MOONsophymarine-openregistry-gb-07837100 | ORDINARY | 70 | 70.00% |
| TONI WAKEHAM-MOONsophymarine-openregistry-h-toni-wakeham-moon-e851d7 | ORDINARY | 30 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DSM ROOFING CONTRACTORS LIMITEDsophymarine-openregistry-gb-07994147 | Holds shares in | A · 100.00% |
| IGTHAM HOLDINGS LIMITEDsophymarine-openregistry-gb-13486945 | Holds shares in | ORDINARY · 100.00% |
| CADENCE PERFORMANCE LIMITEDsophymarine-openregistry-gb-07966116 | Holds shares in | ORDINARY A · 0.15% |
| 1 CATHARINE PLACE MANAGEMENT (BATH) LIMITEDsophymarine-openregistry-gb-01288154 | Holds shares in | ORDINARY |
| CASTLE DOORS LTDsophymarine-openregistry-gb-03179355 | Holds shares in | ORDINARY |
| BLUE BELLA LTDsophymarine-openregistry-gb-05566892 | Holds shares in | B INVESTMENT |
| GOLDSMITH CORPORATE PARTNERSHIP LTDsophymarine-openregistry-gb-12786214 | Holds shares in | ORDINARY |
| HELLIARCH LTDsophymarine-openregistry-gb-13289912 | Holds shares in | ORDINARY |
INNOVENTOR TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-07923513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 28 Willmott Road, Rushden, Northamptonshire, NN10 0YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DOLEMANsophymarine-openregistry-h-daniel-doleman-911453 | A | 4 | |
| HEIDI DOLEMANsophymarine-openregistry-h-heidi-doleman-76e2f1 | A | 0 | |
RENNIES ENTERPRISES LIMITED
sophymarine-openregistry-gb-08000421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 61a High Street South, Rushden, NN10 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY ALFIE THURSTON PARRISHsophymarine-openregistry-h-jay-alfie-thurston-parrish-0b9eb0 | ORDINARY | 50 | 50.00% |
| TALYA LOUISE PARRISHsophymarine-openregistry-h-talya-louise-parrish-7d35ca | ORDINARY | 50 | 50.00% |
S J WEST PRESS KNIVES LTD
sophymarine-openregistry-gb-08025800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 15200 — Manufacture of footwear
- Registered office
- 18 Norris Way, Rushden, Northamptonshire, NN10 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN WESTsophymarine-openregistry-h-stephen-john-west-bfb61d | ORDINARY | 50 | |
| TERESA MARIE WESTsophymarine-openregistry-h-teresa-marie-west-baf027 | ORDINARY | 50 | |
AISO CONSULTING LTD
sophymarine-openregistry-gb-08196286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 61a High Street South, Rushden, NN10 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SOUTHERNsophymarine-openregistry-h-ian-southern-ec6606 | ORDINARY | 50 | |
| REBECCA SOUTHERNsophymarine-openregistry-h-rebecca-southern-4201fc | ORDINARY | 50 | |