UK companies/Rushden/Page 11
Companies in Rushden and their shareholdersPage 11 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 1 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
VNA 70 LTD
sophymarine-openregistry-gb-08227234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 91 Irchester Road, Rushden, NN10 9XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANYA NIKOLOVA ANASTASOVAsophymarine-openregistry-h-vanya-nikolova-anastasova-898744 | ORDINARY | 1,000 | |
| IVA ANDRIANOVA ANASTASOVAsophymarine-openregistry-h-iva-andrianova-anastasova-854ca0 | ORDINARY | 0 | |
IN-IT-GOES RECYCLING EQUIPMENT LIMITED
sophymarine-openregistry-gb-08304358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- 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 | 1 | |
| MOIRA ANNE GAUTREYsophymarine-openregistry-h-moira-anne-gautrey-dd7363 | ORDINARY | 1 | |
EDMI SERVICES LIMITED
sophymarine-openregistry-gb-08436906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2013
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 120 High Street, Rushden, Northants, NN10 0PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ALTAISNAHsophymarine-openregistry-h-mohammad-altaisnah-c25b39 | ORDINARY | 1 | |
| JEAN HILLsophymarine-openregistry-h-jean-hill-a760b1 | ORDINARY | 0 | |
OLUWARANTIMI LIMITED
sophymarine-openregistry-gb-08475360
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 15 Mallery Close, Rushden, Northamptonshire, NN10 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLURANTI AKINLADEsophymarine-openregistry-h-oluranti-akinlade-bca77f | ORD | 200 | |
| OLUWATOSIN AKINLADEsophymarine-openregistry-h-oluwatosin-akinlade-f5c968 | ORD | 0 | |
FORMAT JOINERY SERVICES LIMITED
sophymarine-openregistry-gb-08487492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 5 Coltsfoot Road, Rushden, Northamptonshire, NN10 0GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BAPTIST GOFFsophymarine-openregistry-h-john-baptist-goff-4c2cb9 | ORDINARY | 100 | 100.00% |
| LORRAINE TRACY GOFFsophymarine-openregistry-h-lorraine-tracy-goff-d28f2b | ORDINARY | 0 | 0.00% |
ALARM ME FAST LTD
sophymarine-openregistry-gb-08780994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2013
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3 Elan Court, Rushden, Northamptonshire, NN10 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY JAMES CUNNINGTONsophymarine-openregistry-h-gregory-james-cunnington-1721bf | ORDINARY | 100 | |
| CHARLES GARDINERsophymarine-openregistry-h-charles-gardiner-b76750 | ORDINARY | 0 | |
GKPD LIMITED
sophymarine-openregistry-gb-08841418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
71129 — Other engineering activities - Registered office
- 2 College Street, Rushden, NN10 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIULIO ANSALONIsophymarine-openregistry-h-giulio-ansaloni-db72c7 | ORDINARY | 98 | 98.00% |
| KYLIE TATTERSDALEsophymarine-openregistry-h-kylie-tattersdale-f63b39 | ORDINARY | 2 | 2.00% |
EVAP SOLUTIONS LIMITED
sophymarine-openregistry-gb-08885270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- 10 Tweed Crescent, Rushden, Northants, NN10 0GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM GEORGE SMITHsophymarine-openregistry-h-liam-george-smith-bcccb7 | ORDINARY | 50 | 50.00% |
| MARTIN JOHN HAYWARDsophymarine-openregistry-h-martin-john-hayward-b9b387 | ORDINARY | 50 | 50.00% |
JAZZ SCHOOL UK LTD
sophymarine-openregistry-gb-08946732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85520 — Cultural education
90040 — Operation of arts facilities - Registered office
- The Shoefactory, 23b, Rushden, Northants, NN10 9YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRA DANIELLE SPARKSsophymarine-openregistry-h-andra-danielle-sparks-e41247 | ORD | 1 | 50.00% |
| NICK WELDONsophymarine-openregistry-h-nick-weldon-d343e3 | ORD | 1 | 50.00% |
LOVE CABLING LTD
sophymarine-openregistry-gb-09106806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
70229 — Management consultancy activities other than financial management - Registered office
- 62 Parker Way, Rushden, NN10 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORINA GEORGIANA HUIDANsophymarine-openregistry-h-corina-georgiana-huidan-d3ee34 | ORDINARY | 50 | |
| SILVIU BALOIsophymarine-openregistry-h-silviu-baloi-ee3fa8 | ORDINARY | 50 | |
HRB EDUCATIONAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-09231636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Maple Pond Rushden Road, Rushden, NN10 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN REES-BIDDERsophymarine-openregistry-h-helen-rees-bidder-365907 | ORDINARY | 60 | 60.00% |
| CHRISTOPHER WILLIAM HOWELL REES-BIDDERsophymarine-openregistry-h-christopher-william-howell-rees-bidder-b21ffb | ORDINARY | 40 | 40.00% |
BTS ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-09422790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 61a High Street South, Rushden, NN10 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENTON TAVARA LIMITEDsophymarine-openregistry-gb-08284742 | ORD | 1 | |
| HANNAH REBECCA RAWLINGSsophymarine-openregistry-h-hannah-rebecca-rawlings-c089a0 | ORD | 0 | |
ACER ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-09524635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 8a Church Street, Rushden, NN10 9YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ROWNAK SHAHEDsophymarine-openregistry-h-mohammad-rownak-shahed-498e7f | ORDINARY | 100 | |
| AGATA WALKOWSKAsophymarine-openregistry-h-agata-walkowska-4010c4 | ORDINARY | 0 | |
L SAMBOR LTD
sophymarine-openregistry-gb-09527733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 9 The Precinct, Rushden, NN10 0QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ SAMBORsophymarine-openregistry-h-lukasz-sambor-b81857 | ORDINARY | 100 | |
| EWELINA SAMBORsophymarine-openregistry-h-ewelina-sambor-15be17 | ORDINARY | 0 | |
SHULMAN PROPERTY LTD
sophymarine-openregistry-gb-09541962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Griffith Street, Rushden, NN10 0RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JACOB SHULMANsophymarine-openregistry-h-adam-jacob-shulman-eca138 | ORD | 50 | 50.00% |
| VICTORIA JANE SHULMANsophymarine-openregistry-h-victoria-jane-shulman-236671 | ORD | 50 | 50.00% |
CYNOSURA CONSULTING LTD
sophymarine-openregistry-gb-09622032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 61a High Street South, Rushden, NN10 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DOUGLAS PORTERsophymarine-openregistry-h-gary-douglas-porter-cb5de1 | ORD | 6 | |
| EMMA REBECCA PORTERsophymarine-openregistry-h-emma-rebecca-porter-36994c | ORD | 4 | |
KIMBELL CONSULTING LIMITED
sophymarine-openregistry-gb-09760508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KIMBELLsophymarine-openregistry-h-james-kimbell-7d1121 | ORDINARY SHARES | 75 | 75.00% |
| MELISSA KIMBELLsophymarine-openregistry-h-melissa-kimbell-f1181e | ORDINARY SHARES | 25 | 25.00% |
HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED
sophymarine-openregistry-gb-09997019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 3 Spire Road, Rushden, NN10 0FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALEWOOD ARTISANAL SPIRITS (UK) LIMITEDsophymarine-openregistry-gb-03920410 | ORDINARY | 100 | |
| REDROSESFORME LIMITEDsophymarine-openregistry-gb-09970509 | ORDINARY | 100 | |
ACCON PROFESSIONAL ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-10189421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 8a Church Street, Rushden, NN10 9YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELINDA KOVACSsophymarine-openregistry-h-melinda-kovacs-7d9511 | ORDINARY | 91 | |
| MOHAMMAD ROWNAK SHAHEDsophymarine-openregistry-h-mohammad-rownak-shahed-498e7f | ORDINARY | 9 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTH 9 LTDsophymarine-openregistry-gb-13830730 | Holds shares in | ORDINARY · 20.00% |
VATAX ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-10198306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 9 The Precinct, Rushden, NN10 0QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGATA WOJCIECHOWSKAsophymarine-openregistry-h-agata-wojciechowska-a10160 | ORDINARY | 100 | |
| LUKASZ WOJCIECHOWSKIsophymarine-openregistry-h-lukasz-wojciechowski-d1cba6 | ORDINARY | 0 | |