UK companies/Rushden/Page 14
Companies in Rushden and their shareholdersPage 14 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 2 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
BARON HOLDCO LIMITED
sophymarine-openregistry-gb-13082545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- DORMANT
- 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 |
|---|
| BARON SAFETY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01444150 | Holds shares in | ORDINARY |
IKAROS CONSTRUCTION LTD
sophymarine-openregistry-gb-13229633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Bryant Way, Rushden, NN10 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDROS DEMAJsophymarine-openregistry-h-alexandros-demaj-8fd9f0 | ORDINARY | 1 | |
| REOLANDA DEMAJsophymarine-openregistry-h-reolanda-demaj-bcf75d | ORDINARY | 0 | |
LIVING CANVAS LIMITED
sophymarine-openregistry-gb-13233202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 64 High Street, Rushden, NN10 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINA MARY CLEWESsophymarine-openregistry-h-gina-mary-clewes-bec1b0 | ORDINARY | 1 | 50.00% |
| THOMAS BENJAMIN CLEWESsophymarine-openregistry-h-thomas-benjamin-clewes-4302f8 | ORDINARY | 1 | 50.00% |
SACRED MOTH PROPERTY LTD
sophymarine-openregistry-gb-13248815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 119a High Street, Rushden, Northamptonshire, NN10 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE ELIZABETH WATTsophymarine-openregistry-h-katie-elizabeth-watt-6b6866 | ORDINARY | 1 | 50.00% |
| SAPPHIRE BEATRICE WATTSsophymarine-openregistry-h-sapphire-beatrice-watts-27101e | ORDINARY | 1 | 50.00% |
JUSTS HOME CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13262122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- 78 Park Avenue, Rushden, NN10 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUSEGUN AIYEGBUSIsophymarine-openregistry-h-olusegun-aiyegbusi-9b9f9a | ORDINARY | 100 | |
| SISANDA DABULAsophymarine-openregistry-h-sisanda-dabula-667372 | ORDINARY | 0 | |
STERLING POLYMERS LTD
sophymarine-openregistry-gb-13333117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- 180 Irchester Road, Rushden, Northamptonshire, NN10 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONOWORLD GROUP PLCsophymarine-openregistry-gb-08268641 | ORDINARY | 100 | 100.00% |
| SEEMA RUPARELIAsophymarine-openregistry-h-seema-ruparelia-daed7c | ORDINARY | 0 | 0.00% |
SWEDISH KITCHEN (WELLINGBOROUGH) LIMITED
sophymarine-openregistry-gb-13359530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 87 High Street South, Rushden, NN10 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOZETA LAMAIsophymarine-openregistry-h-kozeta-lamai-59bcaf | ORDINARY | 1 | |
| AMELIA MURPHYsophymarine-openregistry-h-amelia-murphy-7cacc3 | ORDINARY | 0 | |
VISTULA ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-13698760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 50 Alnwick Close, Rushden, NN10 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGATA WOJCIECHOWSKAsophymarine-openregistry-h-agata-wojciechowska-a10160 | ORDINARY | 50 | |
| LUKASZ WOJCIECHOWSKIsophymarine-openregistry-h-lukasz-wojciechowski-d1cba6 | ORDINARY | 50 | |
CS COMPANY SECRETARIES LTD
sophymarine-openregistry-gb-13779276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8a Church Street, Rushden, Northamptonshire, NN10 9YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CS PROPERTY GROUP LTDsophymarine-openregistry-gb-11530729 | ORDINARY | 100 | 100.00% |
| LEE ANTHONY BALLsophymarine-openregistry-h-lee-anthony-ball-9ec98d | ORDINARY | 0 | 0.00% |
BUILDING AND CONSTRUCTION RECRUITMENT LIMITED
sophymarine-openregistry-gb-13816703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- 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 |
|---|
| JAMES DONALD GIBSONsophymarine-openregistry-h-james-donald-gibson-49ea67 | ORDINARY | 50 | |
| SIMON MALCOLM ACRESsophymarine-openregistry-h-simon-malcolm-acres-408854 | ORDINARY | 50 | |
FAVOUR HOLDINGS LTD
sophymarine-openregistry-gb-13844775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 252 Newton Road, Rushden, NN10 0SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ANUM-ADDOsophymarine-openregistry-h-alexander-anum-addo-71f577 | ORDINARY GBP1 SHARES | 55 | 50.00% |
| MARTHA TIEKUWAA OWUSU-ACHIAWsophymarine-openregistry-h-martha-tiekuwaa-owusu-achiaw-11a45f | ORDINARY GBP1 SHARES | 55 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FAVOUR HEALTH LTDsophymarine-openregistry-gb-09214388 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
BEACON MUSIC EDUCATION LTD
sophymarine-openregistry-gb-13885023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 61a High Street South, Rushden, Northants, NN10 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN EDWARDSsophymarine-openregistry-h-owen-edwards-37fa65 | ORDINARY | 100 | |
| JAMES EDWARDSsophymarine-openregistry-h-james-edwards-b64add | ORDINARY | 0 | |
JVS GROUP LTD
sophymarine-openregistry-gb-13953256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 9 Comfrey Close, Rushden, Northants, NN10 0GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CLAYTONsophymarine-openregistry-h-jason-clayton-6f4446 | ORDINARY | 80 | |
| JORDAN CLAYTONsophymarine-openregistry-h-jordan-clayton-3bdef8 | ORDINARY | 20 | |
SRP CONSTRUCTION LTD
sophymarine-openregistry-gb-14088034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 Saxonlea Close, Rushden, NN10 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTA SALIAMORIENEsophymarine-openregistry-h-ruta-saliamoriene-600a94 | ORDINARY | 1 | 100.00% |
| SAULIUS SALIAMORASsophymarine-openregistry-h-saulius-saliamoras-281c9e | ORDINARY | 1 | 100.00% |
E & B PROPERTIES LIMITED
sophymarine-openregistry-gb-14124296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 23 Oaks Drive, Rushden, NN10 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT GAVINsophymarine-openregistry-gb-08729437 | ORDINARY | 1 | 50.00% |
| EMMA GAVINsophymarine-openregistry-h-emma-gavin-c456ff | ORDINARY | 1 | 50.00% |
CALLON GROUP LIMITED
sophymarine-openregistry-gb-14434596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 120 High Street, Rushden, Northants, NN10 0PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLON JOSEPH HILLsophymarine-openregistry-h-allon-joseph-hill-1d8c31 | ORDINARY | 100 | 100.00% |
| CALLAM CARL TRAYNORsophymarine-openregistry-h-callam-carl-traynor-d2f1fc | ORDINARY | 0 | 0.00% |
MK SPORTS MANAGEMENT LTD
sophymarine-openregistry-gb-14440471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 61a High Street South, Rushden, Northants, NN10 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE HALESsophymarine-openregistry-h-jake-hales-ad7153 | ORDINARY | 90 | |
| PAUL SOUTHERNsophymarine-openregistry-h-paul-southern-982c8a | ORDINARY | 10 | |
CLEVERCHIP LTD
sophymarine-openregistry-gb-14443457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 52 Parker Way, Rushden, NN10 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROTIMI RAHEEMsophymarine-openregistry-h-rotimi-raheem-cc49c0 | ORDINARY | 7 | 70.00% |
| ROCHELLE PETRA RAHEEMsophymarine-openregistry-h-rochelle-petra-raheem-bdf7b2 | ORDINARY | 3 | 30.00% |
LUK HOME & GARDEN SERVICES LTD
sophymarine-openregistry-gb-14460667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
81300 — Landscape service activities
82990 — Other business support service activities n.e.c. - Registered office
- 86 Whitefriars, Rushden, NN10 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ KIERCULsophymarine-openregistry-h-lukasz-kiercul-dd0c77 | ORDINARY | 50 | |
| NATALIA KIERCULsophymarine-openregistry-h-natalia-kiercul-369ca3 | ORDINARY | 50 | |
KDC RENOVATIONS LIMITED
sophymarine-openregistry-gb-14498692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHRISTOPHER COLESsophymarine-openregistry-h-daniel-christopher-coles-d5a19b | ORDINARY | 99 | |
| LEVI ELLIS COLESsophymarine-openregistry-h-levi-ellis-coles-556a8b | ORDINARY | 1 | |