UK companies/Rushden/Page 16
Companies in Rushden and their shareholdersPage 16 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 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
WDT SECURITY LIMITED
sophymarine-openregistry-gb-15251712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 121 Wellingborough Road, Rushden, Northants, NN10 9TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE DANIEL TOMPKINSsophymarine-openregistry-h-wayne-daniel-tompkins-ee0dd2 | ORDINARY A | 85 | |
| SARAH TOMPKINSsophymarine-openregistry-gb-08641982 | ORDINARY A | 15 | |
BREECARE LIMITED
sophymarine-openregistry-gb-15275410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 1 Midland Road, Rushden, 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 | |
BEE RIGHT FIRST TIME LIMITED
sophymarine-openregistry-gb-15277664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25 Eliot Way, Rushden, NN10 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMERALD BARRYsophymarine-openregistry-h-emerald-barry-097909 | ORDINARY | 90 | 90.00% |
| KYLE LANEsophymarine-openregistry-h-kyle-lane-45dcf1 | ORDINARY | 90 | 90.00% |
| EMERALD BARRYsophymarine-openregistry-h-emerald-barry-097909 | ORDINARY | 10 | 10.00% |
TOSE-VISION HEALTHCARE LTD
sophymarine-openregistry-gb-15322218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 35 Sunningdale Drive, Rushden, NN10 0YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARITY CHIROMO 35 SUNNINGDALE DRIVE RUSHDEN ENGLAND NN10 0YJsophymarine-openregistry-h-charity-chiromo-35-sunningdale-drive-rus-36deff | ORDINARY | 1 | |
| SITHABILE HOVE 35 SUNNINGDALE DRIVE RUSHDEN ENGLAND NN10 0YJsophymarine-openregistry-h-sithabile-hove-35-sunningdale-drive-rush-dc2f89 | ORDINARY | 1 | |
ADMAN ALPHA LIMITED
sophymarine-openregistry-gb-15347337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 83 Hayway, Rushden, NN10 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHIAS GILBERTsophymarine-openregistry-h-matthias-gilbert-edef49 | ORDINARY | 70 | |
| DANIELLA ZAMMITsophymarine-openregistry-h-daniella-zammit-436fd3 | ORDINARY | 30 | |
L & J LUXURY SOFT PLAY LTD
sophymarine-openregistry-gb-15358887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 51 Robinson Road, Rushden, NN10 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMINE COLEMANsophymarine-openregistry-h-jasmine-coleman-dda13c | ORDINARY | 1 | 50.00% |
| LAUREN MARTINsophymarine-openregistry-h-lauren-martin-45dd43 | ORDINARY | 1 | 50.00% |
BLILLOV LTD
sophymarine-openregistry-gb-15361964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Sureweld Compound, Rushden, NN10 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTIOM SAMOILOVsophymarine-openregistry-h-artiom-samoilov-b89d84 | ORDINARY | 100 | |
| JAMES DAVID PRATTsophymarine-openregistry-h-james-david-pratt-82fa1d | ORDINARY | 0 | |
RUSHDEN SUNBED LTD
sophymarine-openregistry-gb-15452788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23a 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 | |
TOPPLE ACADEMY LIMITED
sophymarine-openregistry-gb-15475803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 23 Crocus Way, Rushden, NN10 0UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICARDO ARDITOsophymarine-openregistry-h-ricardo-ardito-7b75a0 | ORDINARY | 2 | |
| RYAN ADAMSONsophymarine-openregistry-h-ryan-adamson-0e3e66 | ORDINARY | 0 | |
NOTLA LIMITED
sophymarine-openregistry-gb-15516182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 3 Thornbridge Close, Rushden, NN10 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEDIO HASANPAPAJsophymarine-openregistry-h-ledio-hasanpapaj-9e2e79 | ORDINARY | 1 | |
| SIGITA DOBILIENEsophymarine-openregistry-h-sigita-dobiliene-de4c90 | ORDINARY | 0 | |
GMJB CONSULTANCY LTD
sophymarine-openregistry-gb-15559077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 49 Hall Avenue, Rushden, NN10 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINA BYLESsophymarine-openregistry-h-gina-byles-d07101 | ORDINARY | 63 | |
| JACK GONCALVEZsophymarine-openregistry-h-jack-goncalvez-b6a060 | ORDINARY | 37 | |
KEMPSTON GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15600147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2024
- Accounts
- DORMANT
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- C/O Kempston Controls, Rushden, Northamptonshire, NN10 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN REGANsophymarine-openregistry-h-richard-john-regan-ef2b21 | ORDINARY | 405,000 | |
| THOMAS ROBERTS LIMITEDsophymarine-openregistry-gb-03888788 | ORDINARY | 389,118 | |
Related parties
| Party | Relationship | Detail |
|---|
| KEMPSTON GROUP (UK) LIMITEDsophymarine-openregistry-gb-15600133 | Holds shares in | ORDINARY |
NAJA HOLDINGS LIMITED
sophymarine-openregistry-gb-15603886
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Leigh House, Rushden, NN10 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN BUCKLEYsophymarine-openregistry-gb-10787448 | ORDINARY | 100 | |
| TZOULIA BREGASIsophymarine-openregistry-h-tzoulia-bregasi-a612df | ORDINARY | 0 | |
CROOK PROPERTIES LTD
sophymarine-openregistry-gb-15621405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 Victoria Road, Rushden, NN10 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL CROOKsophymarine-openregistry-h-karl-crook-2b49fe | ORDINARY | 100 | |
| LLOYD CROOKsophymarine-openregistry-h-lloyd-crook-c35535 | ORDINARY | 0 | |
FK ENTERTAINMENT LTD
sophymarine-openregistry-gb-15720251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Tintagel Close, Rushden, NN10 0QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIMA O'CONNORsophymarine-openregistry-h-rima-o-connor-a05b90 | ORDINARY | 1 | |
| JAMES OCONNORsophymarine-openregistry-gb-13770276 | ORDINARY | 0 | |
ALB TRANSPORT & LOGISTICS LTD
sophymarine-openregistry-gb-15733133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
53202 — Unlicensed carrier - Registered office
- 65 Sartoris Road, Rushden, NN10 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCI-NICUSOR BUSAsophymarine-openregistry-h-luci-nicusor-busa-79b2df | ORDINARY | 2 | |
| ADRIANA-MARIANA BUSAsophymarine-openregistry-h-adriana-mariana-busa-51c5cd | ORDINARY | 0 | |
CHARLES BAKER ENGINEERING LTD
sophymarine-openregistry-gb-15816684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 8 Hensman Close, Rushden, NN10 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BAKERsophymarine-openregistry-h-charles-baker-b33b0f | ORDINARY | 100 | |
| LORETTA REEDsophymarine-openregistry-h-loretta-reed-b3a617 | ORDINARY | 100 | |
LINEAR ROOFLINE AND PROPERTY SERVICES LTD
sophymarine-openregistry-gb-15861001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 15a Newton Road, Rushden, NN10 0PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS WELSHsophymarine-openregistry-h-francis-welsh-52f222 | ORDINARY SHARES | 1 | 50.00% |
| JOSEPH WELSHsophymarine-openregistry-h-joseph-welsh-cbc394 | ORDINARY SHARES | 1 | 50.00% |
COMPASS CARE AND CONSULTANCY LIMITED
sophymarine-openregistry-gb-15899047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
87900 — Other residential care activities n.e.c. - Registered office
- 27 Carisbrooke Road, Rushden, NN10 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PEARSALLsophymarine-openregistry-h-andrew-pearsall-077d75 | ORDINARY | 1 | 50.00% |
| LINZI PEARSALLsophymarine-openregistry-h-linzi-pearsall-4dd9ea | ORDINARY | 1 | 50.00% |
M&J AUTOSALES LTD
sophymarine-openregistry-gb-15925215
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 61a High Street South, Rushden, Northants, NN10 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ALLEBONEsophymarine-openregistry-h-jason-allebone-845268 | ORDINARY | 50 | |
| MAX REYNOLDSsophymarine-openregistry-h-max-reynolds-d18bb3 | ORDINARY | 50 | |