UK companies/Rushden/Page 12
Companies in Rushden and their shareholdersPage 12 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 0 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
REDIA LTD
sophymarine-openregistry-gb-10220747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Carlton House High Street, Rushden, Northamptonshire, NN10 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCESS FERTILITY BIDCO LIMITEDsophymarine-openregistry-gb-12152114 | ORDINARY | 1,000 | 100.00% |
| DIMITRIOS KAVAKASsophymarine-openregistry-h-dimitrios-kavakas-ac99c9 | ORDINARY | 0 | 0.00% |
HGV SCHOOL OF TRANSPORT LIMITED
sophymarine-openregistry-gb-10267642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
- Registered office
- 43 Alnwick Close, Rushden, NN10 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARIA KOZLOWSKAsophymarine-openregistry-h-anna-maria-kozlowska-c1ff19 | ORDINARY | 50 | 50.00% |
| KONRAD MIROSLAW KOZLOWSKIsophymarine-openregistry-h-konrad-miroslaw-kozlowski-d75872 | ORDINARY | 50 | 50.00% |
SANDALWOOD LIMITED
sophymarine-openregistry-gb-10411373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 61a High Street South, Rushden, NN10 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LX AVIONICS LIMITEDsophymarine-openregistry-gb-04417407 | ORDINARY | 200 | |
| VISION AEROSPACE LIMITEDsophymarine-openregistry-gb-03595581 | ORDINARY | 0 | |
MMCITÉ UK LTD
sophymarine-openregistry-gb-10447479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2016
- Accounts
- SMALL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Elsby & Co, Rushden, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MMCITE 1 A.Ssophymarine-openregistry-h-mmcite-1-a-s-dd08cf | ORDINARY SHARES | 90 | 90.00% |
| JANA TYRERsophymarine-openregistry-h-jana-tyrer-5eb3fc | ORDINARY SHARES | 10 | 10.00% |
HORWOOD PALM LIMITED
sophymarine-openregistry-gb-10539823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 8a Church Street, Rushden, NN10 9YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDEN LEE PALMsophymarine-openregistry-h-eden-lee-palm-935f35 | ORDINARY | 5,000 | 50.00% |
| JACEY LOUISE HORWOOD-PALMsophymarine-openregistry-h-jacey-louise-horwood-palm-b8a3b6 | ORDINARY | 5,000 | 50.00% |
PIPEFIT SERVICES LTD
sophymarine-openregistry-gb-10779055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 12 Palm Road, Rushden, Northamptonshire, NN10 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISABETA CHIRAS-ANGHELsophymarine-openregistry-h-elisabeta-chiras-anghel-0d14d3 | ORDINARY | 50 | |
| IONUT-MARIUS CHIRAS-ANGHELsophymarine-openregistry-h-ionut-marius-chiras-anghel-bbad93 | ORDINARY | 50 | |
WOW FITTERS LTD.
sophymarine-openregistry-gb-10783190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 137 Queen Street, Rushden, Northamptonshire, NN10 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM WARRENsophymarine-openregistry-h-william-warren-f78f95 | ORDINARY | 100 | |
| NICOLE JADE MORRISsophymarine-openregistry-h-nicole-jade-morris-41bac7 | ORDINARY | 0 | |
AWAKE ORGANICS LTD
sophymarine-openregistry-gb-10977378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA KIMBELLsophymarine-openregistry-h-melissa-kimbell-f1181e | ORDINARY SHARES | 75 | 75.00% |
| JAMES KIMBELLsophymarine-openregistry-h-james-kimbell-7d1121 | ORDINARY SHARES | 25 | 25.00% |
RUSHDEN BOARDING KENNELS LTD
sophymarine-openregistry-gb-11040555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 196 Bedford Road, Rushden, Northamptonshire, NN10 0SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITA CULLINGHAMsophymarine-openregistry-h-rita-cullingham-9e24bc | ORDINARY | 90 | |
| DEAN CULLINGHAMsophymarine-openregistry-h-dean-cullingham-2a02a3 | ORDINARY | 10 | |
FENESTRAM BLINDS LIMITED
sophymarine-openregistry-gb-11094655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 5 Gravely Street, Rushden, Northamptonshire, NN10 9XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IULIA STEFANIA BURNEAsophymarine-openregistry-h-iulia-stefania-burnea-1eb62f | ORDINARY | 50 | 50.00% |
| MICHELLE SMYTHsophymarine-openregistry-h-michelle-smyth-6bba4c | ORDINARY | 50 | 50.00% |
CARIBBEAN BAY LIMITED
sophymarine-openregistry-gb-11151501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Old Fire Station, Rushden, NN10 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMAS FARRARsophymarine-openregistry-h-david-thomas-farrar-739c3a | ORDINARY | 2 | 100.00% |
| DENISE MARIA FARRARsophymarine-openregistry-h-denise-maria-farrar-ce40b9 | ORDINARY | 0 | 0.00% |
NO. 6 DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11267829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD OAKLEYsophymarine-openregistry-h-richard-oakley-3a9ea8 | ORDINARY SHARES | 4 | 66.67% |
| SUSANNA OAKLEYsophymarine-openregistry-h-susanna-oakley-67e5bb | ORDINARY SHARES | 2 | 33.33% |
TBF SERVICES LIMITED
sophymarine-openregistry-gb-11334672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 10 Sunningdale Drive, Rushden, NN10 0YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BEAMISHsophymarine-openregistry-h-matthew-beamish-e59a52 | ORDINARY | 4 | |
| POLLYANNA BEAMISHsophymarine-openregistry-h-pollyanna-beamish-31a63c | ORDINARY | 0 | |
EVIDENCED COMPLIANCE LIMITED
sophymarine-openregistry-gb-11344591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HAMILTONsophymarine-openregistry-gb-13990566 | ORDINARY SHARES | 50 | 50.00% |
| WILLIAM WATSONsophymarine-openregistry-h-william-watson-6872ef | ORDINARY SHARES | 50 | 50.00% |
OLIO ENERGY SERVICES LIMITED
sophymarine-openregistry-gb-11365348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 155 Welliingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SIMON STEERsophymarine-openregistry-h-david-simon-steer-962c13 | ORDINARY | 1 | 50.00% |
| GEERTJE DE RUITERsophymarine-openregistry-h-geertje-de-ruiter-238f43 | ORDINARY | 1 | 50.00% |
ELECTS WIRING LTD
sophymarine-openregistry-gb-11442685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 18 Regency Court, Rushden, NN10 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN CHIPUPU SHAUNGAsophymarine-openregistry-h-owen-chipupu-shaunga-992bdd | ORDINARY | 100 | |
| PHETOKUHLE SHAUNGAsophymarine-openregistry-h-phetokuhle-shaunga-31e7ec | ORDINARY | 0 | |
DAVID MILLWOOD SUPPLIES LTD
sophymarine-openregistry-gb-11473262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- Sanders Lodge Industrial Estate Sureweld Compound, Rushden, NN10 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERIDAN MILLWOODsophymarine-openregistry-h-sheridan-millwood-dbeb30 | ORDINARY | 51 | |
| JOANNA MILLWOODsophymarine-openregistry-h-joanna-millwood-cd1e1a | ORDINARY | 49 | |
BEARFOOT PROPERTY LIMITED
sophymarine-openregistry-gb-11484726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 49 Clover Drive, Rushden, NN10 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HUCKLEsophymarine-openregistry-h-simon-huckle-e9f165 | ORDINARY | 1 | 50.00% |
| ZENOBIA HOAREsophymarine-openregistry-h-zenobia-hoare-f757d0 | ORDINARY | 1 | 50.00% |
VERTU SECURITY LIMITED
sophymarine-openregistry-gb-11490301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 65 Robinson Road, Rushden, Northamptonshire, NN10 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HAWESsophymarine-openregistry-h-christopher-hawes-e7ab81 | ORDINARY | 100 | |
| STEPHEN ALLANsophymarine-openregistry-h-stephen-allan-ac5adc | ORDINARY | 0 | |
CHEEKY MONKEY SALON GROUP LTD
sophymarine-openregistry-gb-11492203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Leigh House, Rushden, NN10 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN BUCKLEYsophymarine-openregistry-gb-10787448 | ORDINARY | 100 | |
| JONATHAN TIBBENHAM-BROWNsophymarine-openregistry-h-jonathan-tibbenham-brown-cd8b7d | ORDINARY | 0 | |