UK companies/Rushden/Page 17
Companies in Rushden and their shareholdersPage 17 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
RDCC SHOPS LIMITED
sophymarine-openregistry-gb-15943162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- 113 High Street South, Rushden, NN10 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSHDEN AND DISTRICT COMMUNITY CHARITYsophymarine-openregistry-gb-CE039960 | ORDINARY | 1 | |
| PHILIP BLANCHARDsophymarine-openregistry-h-philip-blanchard-0e5bce | ORDINARY | 0 | |
TOTH ENGINEERING LTD
sophymarine-openregistry-gb-15998429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 9 The Precinct, Rushden, NN10 0QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CZARNIEWSKIsophymarine-openregistry-h-adam-czarniewski-a96f1d | ORDINARY | 2 | |
| EWA MGLOWSKAsophymarine-openregistry-h-ewa-mglowska-910733 | ORDINARY | 0 | |
ACER ACCOUNTANTS LTD
sophymarine-openregistry-gb-16099958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 46 Alnwick Close, Rushden, NN10 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA KOBA-MARCHEWKAsophymarine-openregistry-h-monika-koba-marchewka-36e059 | ORDINARY | 100 | |
| AGATA WOJCIECHOWSKAsophymarine-openregistry-h-agata-wojciechowska-a10160 | ORDINARY | 0 | |
DMC ENCORE HOLDINGS LIMITED
sophymarine-openregistry-gb-16160101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2025
- Accounts
- NO ACCOUNTS FILED
- 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
- 71 High Street, Rushden, NN10 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERON PETOsophymarine-openregistry-h-kieron-peto-69efdc | ORDINARY | 1 | |
| SVETLANA UPENIECEsophymarine-openregistry-h-svetlana-upeniece-c5a44c | ORDINARY | 0 | |
HUNGRY HORRIS AND SONS LTD
sophymarine-openregistry-gb-16185943
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56302 — Public houses and bars
- Registered office
- 158 Queen Street, Rushden, NN10 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN PETER SMITHsophymarine-openregistry-h-sean-peter-smith-864019 | ORDINARY | 1 | |
| SAMUEL PERKINSsophymarine-openregistry-h-samuel-perkins-644a43 | ORDINARY | 0 | |
KROLLEN PROPERTY LTD
sophymarine-openregistry-gb-16189023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 The Precinct, Rushden, NN10 0QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNEST KROLsophymarine-openregistry-h-ernest-krol-dc50c3 | ORDINARY | 50 | |
| MAGDALENA ALLENsophymarine-openregistry-h-magdalena-allen-66aa25 | ORDINARY | 50 | |
STREETWISE DIRECTORY LTD
sophymarine-openregistry-gb-16294707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 73110 — Advertising agencies
- 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 O'CONNORsophymarine-openregistry-gb-13770276 | ORDINARY | 0 | |
NAIL IT N' GROW LIMITED
sophymarine-openregistry-gb-16306196
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43999 — Other specialised construction activities n.e.c.
81300 — Landscape service activities - Registered office
- 8 Morris Avenue, Rushden, NN10 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEDRO LOBO DA CUNHA PEREIRAsophymarine-openregistry-h-pedro-lobo-da-cunha-pereira-ab6630 | ORDINARY | 10 | |
| PENNY KEALAHERsophymarine-openregistry-h-penny-kealaher-08514a | ORDINARY | 0 | |
DK REALTY LIMITED
sophymarine-openregistry-gb-16314656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 71 High Street, Rushden, NN10 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LINDSAY WRIGHTsophymarine-openregistry-h-david-lindsay-wright-4c43e7 | ORDINARY | 50 | |
| KIERON PETOsophymarine-openregistry-h-kieron-peto-69efdc | ORDINARY | 50 | |
SUTHERLAND WILLIAMS LTD
sophymarine-openregistry-gb-16323828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2025
- Accounts
- DORMANT
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- Unit 2, 135-137 Wellingborough Road, Rushden, NN10 9TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL WILLIAMSsophymarine-openregistry-h-carl-williams-db445b | ORDINARY | 100 | |
| DIANE SINCLAIR (SUTHERLAND)sophymarine-openregistry-h-diane-sinclair-sutherland-0647bd | ORDINARY | 0 | |
DRAGON RETAIL 536 LIMITED
sophymarine-openregistry-gb-16330788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47730 — Dispensing chemist in specialised stores
47741 — Retail sale of hearing aids
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- Rushden Pharmacy Rushden Medical Centre, Rushden, NN10 9TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELDER PHARMA LIMITEDsophymarine-openregistry-gb-12127378 | ORDINARY | 1 | |
| AVICENNA RETAIL LTDsophymarine-openregistry-gb-04487641 | ORDINARY | 0 | |
ROTORHEADS LTD
sophymarine-openregistry-gb-16388093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Crown House, Rushden, Northamptonshire, NN10 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER JOHN DENTONsophymarine-openregistry-h-roger-john-denton-690664 | ORDINARY | 85 | |
| AMANDA JAYNE DENTONsophymarine-openregistry-h-amanda-jayne-denton-ea08bc | ORDINARY | 15 | |
BC EVENTS LTD
sophymarine-openregistry-gb-16412976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82302 — Activities of conference organisers
- Registered office
- 135-137 Wellingborough Road, Rushden, NN10 9TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA LOUISE ATTFIELDsophymarine-openregistry-h-nina-louise-attfield-f79792 | ORDINARY | 100 | 100.00% |
| SUSAN DAVIESsophymarine-openregistry-h-susan-davies-f8af52 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LABOURS OF HERCULES LTDsophymarine-openregistry-gb-11273134 | Holds shares in | ORDINARY |
ASFI LIMITED
sophymarine-openregistry-gb-16426188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Wildacre Road, Rushden, NN10 6UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANWARUL HABIBsophymarine-openregistry-h-anwarul-habib-b42077 | ORDINARY | 1 | |
| SADIA HABIBsophymarine-openregistry-h-sadia-habib-38d515 | ORDINARY | 0 | |
RUSHDEN CATERING LTD
sophymarine-openregistry-gb-16491172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 24 High Street South, Rushden, Northamptonshire, NN10 0QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURBET SIGAsophymarine-openregistry-h-gurbet-siga-51d87c | ORDINARY | 100 | |
| SINAN OCAKsophymarine-openregistry-h-sinan-ocak-842124 | ORDINARY | 0 | |
JACK OF ALL MAIDS LTD
sophymarine-openregistry-gb-16580477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2025
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services - Registered office
- 175 Queen Street, Rushden, NN10 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINE KEMPSONsophymarine-openregistry-h-janine-kempson-fd5ac2 | ORDINARY | 50 | |
| NEIL KEMPSONsophymarine-openregistry-h-neil-kempson-f47e7b | ORDINARY | 50 | |
NOBEL FAST FOODS LTD
sophymarine-openregistry-gb-16585020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 80 High Street, Rushden, NN10 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADAF TASSAWARsophymarine-openregistry-h-sadaf-tassawar-8c0d23 | ORDINARY | 100 | |
| USAMA BASHIRsophymarine-openregistry-h-usama-bashir-d3d050 | ORDINARY | 0 | |
KNIGHTS OF THE OAK LIMITED
sophymarine-openregistry-gb-16866699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 61a High Street South, Rushden, NN10 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WARRENsophymarine-openregistry-h-darren-warren-ed495b | ORDINARY | 150 | |
| LOUISE PARRsophymarine-openregistry-h-louise-parr-f981de | ORDINARY | 150 | |
ROBERT IMAFIDON ESQUIRE LTD
sophymarine-openregistry-gb-12640166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 339 339 Wellingborough Road, Rushden, NN10 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMOSIGHO EHIGIE ROBERT IMAFIDONsophymarine-openregistry-h-omosigho-ehigie-robert-imafidon-e6e29c | ORDINARY A | 1 | 100.00% |
| OMOSIGHO EHIGIE ROBERT IMAFIDONsophymarine-openregistry-h-omosigho-ehigie-robert-imafidon-e6e29c | ORDINARY | 1 | 100.00% |
| OMOSIGHO EHIGIE ROBERT IMAFIDONsophymarine-openregistry-h-omosigho-ehigie-robert-imafidon-e6e29c | PREFERENCE | 1 | 100.00% |
CLAYGATE HOLDINGS LIMITED
sophymarine-openregistry-gb-02467906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WRAYsophymarine-openregistry-h-colin-wray-42c87c | 3% NON-CUMULATIVE REDEEMABLE PREFERENCE | 600,000 | 100.00% |
| COLIN WRAYsophymarine-openregistry-h-colin-wray-42c87c | ORDINARY SHARES | 300,100 | 100.00% |