UK companies/Rushden/Page 13
Companies in Rushden and their shareholdersPage 13 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
ESR CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11523089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 61a High Street South, Rushden, NN10 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JO HANNA LE COUNTsophymarine-openregistry-h-jo-hanna-le-count-1e983b | ORDINARY | 50 | |
| JUSTIN LE COUNTsophymarine-openregistry-h-justin-le-count-27d46f | ORDINARY | 50 | |
RUSHDEN CHIROPRACTIC CLINIC LIMITED
sophymarine-openregistry-gb-11726071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- Rushden Chiropractic Clinic, Rushden, Northamptonshire, NN10 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR MARK ANTHONY HORRELLsophymarine-openregistry-h-dr-mark-anthony-horrell-24ac5c | ORDINARY | 80 | 80.00% |
| MRS SIAN HORRELLsophymarine-openregistry-h-mrs-sian-horrell-e31b0a | ORDINARY | 20 | 20.00% |
M & G VINCENT PEST CONTROL LTD
sophymarine-openregistry-gb-11894680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- 8 Winchester Road, Rushden, Northamptonshire, NN10 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE JAMES VINCENTsophymarine-openregistry-h-george-james-vincent-89aa49 | ORDINARY | 51 | 51.00% |
| MARK OLIVER VINCENTsophymarine-openregistry-h-mark-oliver-vincent-7c0a14 | ORDINARY | 49 | 49.00% |
ART CATERING LTD
sophymarine-openregistry-gb-11900094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- 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% |
A L B TRANSPORT&MOTOR-TRADE LTD
sophymarine-openregistry-gb-11906685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
49420 — Removal services - Registered office
- 65 Sartoris Road, Rushden, NN10 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANA-MARIANA BUSAsophymarine-openregistry-h-adriana-mariana-busa-51c5cd | ORDINARY | 1 | 100.00% |
| LUCI-NICUSOR BUSAsophymarine-openregistry-h-luci-nicusor-busa-79b2df | ORDINARY | 0 | 0.00% |
M&T BRICKWORK LTD
sophymarine-openregistry-gb-11956167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Carisbrooke Road, Rushden, NN10 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ION MIDONIsophymarine-openregistry-h-ion-midoni-422b12 | ORDINARY | 2 | |
| FIODOR GARABAGIUsophymarine-openregistry-h-fiodor-garabagiu-82f951 | ORDINARY | 0 | |
MUNNS KERB LAYERS LTD
sophymarine-openregistry-gb-12344648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 8 Hensman Close, Rushden, Northants, NN10 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY MUNNSsophymarine-openregistry-h-danny-munns-c82647 | ORDINARY | 80 | |
| LYDIA CHRISTINE BAKERsophymarine-openregistry-h-lydia-christine-baker-14c9c3 | ORDINARY | 20 | |
DATAWORXS.NET (NORTHAMPTONSHIRE) LTD
sophymarine-openregistry-gb-12353277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Lodge, Rushden, Northamptonshire, NN10 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANDREW MOOREsophymarine-openregistry-h-stephen-andrew-moore-56c5f0 | ORDINARY | 90 | 90.00% |
| JOANNE PATRICIA MOOREsophymarine-openregistry-h-joanne-patricia-moore-55afe2 | ORDINARY | 10 | 10.00% |
CLS ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-12424974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 61a High Street South, Rushden, NN10 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE SWANsophymarine-openregistry-h-jamie-swan-f70f3b | ORDINARY | 1 | 100.00% |
| ADRIAN DAREsophymarine-openregistry-h-adrian-dare-d6dcf6 | ORDINARY | 0 | 0.00% |
IC BUILDING & SERVICES LTD
sophymarine-openregistry-gb-12449482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3 High Beech Hayway, Rushden, NN10 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INA CEBANsophymarine-openregistry-h-ina-ceban-e62b10 | ORDINARY | 10 | |
| VALERIU SARGAROVSCHIsophymarine-openregistry-h-valeriu-sargarovschi-925d61 | ORDINARY | 0 | |
ATP FOODS LTD
sophymarine-openregistry-gb-12473211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- MICRO ENTITY
- 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 | 1 | 50.00% |
| TALYA LOUISE PARRISHsophymarine-openregistry-h-talya-louise-parrish-7d35ca | ORDINARY | 1 | 50.00% |
REPACK SERVICES LTD
sophymarine-openregistry-gb-12508352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- 61a High Street South, Rushden, NN10 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BARCOCKsophymarine-openregistry-gb-13363661 | ORDINARY | 6 | |
| PAUL LEVERsophymarine-openregistry-h-paul-lever-a55e39 | ORDINARY | 0 | |
MIDLAND COUNTIES FENCING LTD
sophymarine-openregistry-gb-12570510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Poplars Farm High Street, Rushden, NN10 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN COMMONsophymarine-openregistry-h-gavin-common-a6dfd2 | ORDINARY | 51 | 51.00% |
| SAMANTHA JANE ROBINSONsophymarine-openregistry-h-samantha-jane-robinson-2e32fa | ORDINARY | 49 | 49.00% |
HOMEEFE LTD
sophymarine-openregistry-gb-12754601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
46470 — Wholesale of furniture, carpets and lighting equipment
96090 — Other service activities n.e.c. - Registered office
- 17 The Precinct, Rushden, NN10 0QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAN PAWELAsophymarine-openregistry-h-roman-pawela-8de9c2 | ORDINARY | 100 | |
| KRYSTIAN TARNIOWYsophymarine-openregistry-h-krystian-tarniowy-61d5f9 | ORDINARY | 0 | |
KBB RECRUITMENT LTD
sophymarine-openregistry-gb-12949026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
- 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 | ORDINARY | 100 | |
| SIMON ACRES GROUP LTDsophymarine-openregistry-gb-11316394 | ORDINARY | 0 | |
FORTIS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12998089
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Alpine Lodge, Rushden, Northamptonshire, NN10 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAY KUMAR PAULsophymarine-openregistry-h-vijay-kumar-paul-313dc0 | ORDINARY | 750 | 75.00% |
| 1884 MANAGEMENT CONSULTANCY LIMITEDsophymarine-openregistry-gb-12702685 | ORDINARY | 250 | 25.00% |
SIMON ACRES RECRUITMENT LTD
sophymarine-openregistry-gb-13013933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
- 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 | ORDINARY | 100 | |
| SIMON ACRES GROUP LTDsophymarine-openregistry-gb-11316394 | ORDINARY | 0 | |
J A MILLER CARPENTRY LTD
sophymarine-openregistry-gb-13024298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 1 School Lane, Rushden, Northants, NN10 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSH ALBERT MILLERsophymarine-openregistry-h-josh-albert-miller-e83966 | ORDINARY | 3 | 75.00% |
| BRYONY AMBER ROSEANN REDDYsophymarine-openregistry-h-bryony-amber-roseann-reddy-c400d2 | ORDINARY | 1 | 25.00% |
MOBILEDOC GADGETS REPAIR CENTRE LTD
sophymarine-openregistry-gb-13029243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
47429 — Retail sale of telecommunications equipment other than mobile telephones
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 6 High Street, Rushden, NN10 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIMRA ALIsophymarine-openregistry-h-nimra-ali-7100d7 | ORDINARY | 90 | |
| MUHAMMAD USMAN SALEEMsophymarine-openregistry-h-muhammad-usman-saleem-ea1caf | ORDINARY | 10 | |
BARON SAFETY LIMITED
sophymarine-openregistry-gb-13082151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Crown House, Rushden, Northamptonshire, NN10 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CAMPIONsophymarine-openregistry-h-richard-campion-ed95b6 | ORDINARY | 949 | |
| PAULINE CAMPIONsophymarine-openregistry-h-pauline-campion-ec6076 | ORDINARY | 51 | |
Related parties
| Party | Relationship | Detail |
|---|
| STERLING SAFETYWEAR LIMITEDsophymarine-openregistry-gb-03495208 | Holds shares in | ORDINARY |