UK companies/Rushden/Page 15
Companies in Rushden and their shareholdersPage 15 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 41 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
HYPERION SAFETY LTD
sophymarine-openregistry-gb-14534162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 53 Melloway Road, Rushden, NN10 6XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TURPINsophymarine-openregistry-h-paul-turpin-cdd769 | ORDINARY | 60 | |
| LISA TURPINsophymarine-openregistry-h-lisa-turpin-ecbcbc | ORDINARY | 40 | |
OHANA TRAVEL LTD
sophymarine-openregistry-gb-14538716
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 70 Gardenfield, Rushden, NN10 8FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE COXsophymarine-openregistry-h-catherine-cox-4a649b | ORDINARY | 100 | |
| DARREN JOHN COXsophymarine-openregistry-h-darren-john-cox-914acf | ORDINARY | 0 | |
PP INVESTMENT HOMES LTD
sophymarine-openregistry-gb-14561871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Midland Road, Rushden, Northamptonshire, NN10 9UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN PATELsophymarine-openregistry-h-dylan-patel-bb7b38 | ORDINARY | 2 | |
| BHARAT PATELsophymarine-openregistry-h-bharat-patel-fedcc2 | ORDINARY | 0 | |
JM AIR CONDITIONING SERVICES LTD
sophymarine-openregistry-gb-14639261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 11 Roland Way, Rushden, NN10 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE MARTINsophymarine-openregistry-h-aimee-martin-dcdaf4 | ORDINARY | 50 | |
| JORDON MARTINsophymarine-openregistry-h-jordon-martin-894634 | ORDINARY | 50 | |
ACRES COVER LIMITED
sophymarine-openregistry-gb-14651352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Suite 6 Sapphire House, Rushden, Northamptonshire, NN10 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACRES INVESTMENTS LIMITEDsophymarine-openregistry-gb-16232810 | ORDINARY | 1 | 100.00% |
| MICHAEL DAVISsophymarine-openregistry-h-michael-davis-666344 | ORDINARY | 0 | 0.00% |
AGILIVERY LIMITED
sophymarine-openregistry-gb-14693002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 20 St. Margarets Avenue, Rushden, NN10 9YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITE GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15588947 | ORDINARY | 1 | |
| ROSE GURMAILsophymarine-openregistry-h-rose-gurmail-8fa1bd | ORDINARY | 0 | |
LETS FOR PETS LIMITED
sophymarine-openregistry-gb-14713541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Comfrey Close, Rushden, NN10 0GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY FIRMINsophymarine-openregistry-h-wendy-firmin-42d4a4 | ORDINARY | 100 | |
| AMANDA LAMBERTsophymarine-openregistry-h-amanda-lambert-3523e9 | ORDINARY | 0 | |
A4 TELECOMS LTD
sophymarine-openregistry-gb-14735752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit B,Business First, Rushden, NN10 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERTO-GEORGIAN MARACINESCUsophymarine-openregistry-h-alberto-georgian-maracinescu-24eb54 | ORDINARY | 1 | 50.00% |
| ANDREEA-DIANA MARACINESCUsophymarine-openregistry-h-andreea-diana-maracinescu-f79b40 | ORDINARY | 1 | 50.00% |
ENDUTEX UK LTD
sophymarine-openregistry-gb-14772731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 61a High Street South, Rushden, Northants, NN10 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENDUTEX - SOCIEDADE GESTORA DE PARTICIPACOES SOCIAISsophymarine-openregistry-h-endutex-sociedade-gestora-de-participaco-7f3cc2 | ORDINARY | 550,000 | 100.00% |
| JOHN EDWARD SCHLEICHER JRsophymarine-openregistry-h-john-edward-schleicher-jr-30b430 | ORDINARY | 0 | 0.00% |
DESIGNER RECRUITMENT LTD
sophymarine-openregistry-gb-14807282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 2, Rushden, NN10 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN PAINEsophymarine-openregistry-h-ben-paine-6f55b3 | ORDINARY | 1 | |
| LILY MCALLISTERsophymarine-openregistry-h-lily-mcallister-dad7fc | ORDINARY | 0 | |
LOTUS GLOW BEAUTY LIMITED
sophymarine-openregistry-gb-14886580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 67 High Street, Rushden, NN10 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKEETABAHEN PATELsophymarine-openregistry-h-nikeetabahen-patel-31da52 | ORDINARY | 85 | |
| PAYALBEN PATELsophymarine-openregistry-h-payalben-patel-88928e | ORDINARY | 15 | |
HIGHAM PARK SOLAR LTD
sophymarine-openregistry-gb-14895285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 39 High Street, Rushden, NN10 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HOWATsophymarine-openregistry-h-ian-howat-da41b9 | ORDINARY | 2 | 100.00% |
| TRINA HOWATsophymarine-openregistry-h-trina-howat-764216 | ORDINARY | 2 | 100.00% |
EVAP SYSTEMS LTD
sophymarine-openregistry-gb-14910576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- DORMANT
- SIC
- 33200 — Installation of industrial machinery and equipment
- 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% |
SIMON HUCKLE HOLDINGS LIMITED
sophymarine-openregistry-gb-14972032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 49 Clover Drive, Rushden, Northamptonshire, NN10 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HUCKLEsophymarine-openregistry-h-simon-huckle-e9f165 | ORDINARY | 10 | |
| ZENOBIA HOAREsophymarine-openregistry-h-zenobia-hoare-f757d0 | ORDINARY | 0 | |
CLEAN SMART STAYS LTD
sophymarine-openregistry-gb-14980609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI BURTONsophymarine-openregistry-h-naomi-burton-6f8d0a | ORDINARY SHARES | 2 | |
| SAMUEL ROBINSONsophymarine-openregistry-h-samuel-robinson-582c58 | ORDINARY SHARES | 0 | |
SS SALON GROUP LTD
sophymarine-openregistry-gb-15032888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- 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 |
|---|
| SAMANTHA WRAGGsophymarine-openregistry-h-samantha-wragg-da000f | ORDINARY | 50 | |
| SEAN BUCKLEYsophymarine-openregistry-gb-10787448 | ORDINARY | 50 | |
| SAMANTHA WRAGGsophymarine-openregistry-h-samantha-wragg-da000f | ORDINARY | 0 | |
ZEN SIX STAYS LTD
sophymarine-openregistry-gb-15100455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Carlton House 5 High Street, Rushden, NN10 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON DUNNsophymarine-openregistry-h-sharon-dunn-4ebeb5 | ORDINARY | 50 | |
| SIX MJ (RENTALS) LTDsophymarine-openregistry-gb-13764783 | ORDINARY | 50 | |
BRAD DELL ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-15108999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 82 Portland Road, Rushden, Northamptonshire, NN10 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY DELLsophymarine-openregistry-h-bradley-dell-028df7 | ORDINARY | 75 | 75.00% |
| TASIA DELLsophymarine-openregistry-h-tasia-dell-0b1137 | ORDINARY | 25 | 25.00% |
JCB CONTINENTAL LTD
sophymarine-openregistry-gb-15184339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 61a High Street South, Rushden, Northants, NN10 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANTELLE BARWICKsophymarine-openregistry-h-chantelle-barwick-178d16 | ORDINARY | 50 | |
| JONAS BARWICKsophymarine-openregistry-h-jonas-barwick-c63b5f | ORDINARY | 50 | |
5 STAR BARBER I LTD
sophymarine-openregistry-gb-15209952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 23 High Street, Rushden, NN10 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIZ MAHMOODsophymarine-openregistry-h-aziz-mahmood-af9041 | ORDINARY | 1 | |
| HUSSEIN SADRsophymarine-openregistry-h-hussein-sadr-09e703 | ORDINARY | 0 | |