UK companies/Rushden/Page 18
Companies in Rushden and their shareholdersPage 18 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 26 shareholdings and 5 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
SADLER'S PEAKY BLINDER DISTILLERY LTD
sophymarine-openregistry-gb-05063381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 11050 — Manufacture of beer
- Registered office
- 3 Spire Road, Rushden, NN10 0FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALEWOOD ARTISANAL SPIRITS (UK) LIMITEDsophymarine-openregistry-gb-03920410 | ORDINARY B | 84 | |
| HALEWOOD ARTISANAL SPIRITS (UK) LIMITEDsophymarine-openregistry-gb-03920410 | ORDINARY A | 56 | |
LOCA BEVERAGES LTD
sophymarine-openregistry-gb-08662064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 3 Spire Road, Rushden, NN10 0FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALEWOOD ARTISANAL SPIRITS (UK) LIMITEDsophymarine-openregistry-gb-03920410 | A ORDINARY | 400 | |
| HALEWOOD ARTISANAL SPIRITS (UK) LIMITEDsophymarine-openregistry-gb-03920410 | B ORDINARY | 100 | |
J W MORTGAGES LIMITED
sophymarine-openregistry-gb-10086660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 19 St Margarets Avenue, Rushden, Northamptonshire, NN10 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MOHAMMED WILSONsophymarine-openregistry-h-jason-mohammed-wilson-d9e867 | ORDINARY A | 100 | 100.00% |
| JASON MOHAMMED WILSONsophymarine-openregistry-h-jason-mohammed-wilson-d9e867 | ORDINARY B | 0 | |
MTRE LIMITED
sophymarine-openregistry-gb-11482920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Carlton House 5 High Street, Rushden, NN10 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MTRE GROUP LTDsophymarine-openregistry-gb-12804763 | ORDINARY B | 736 | 100.00% |
| MTRE GROUP LTDsophymarine-openregistry-gb-12804763 | ORDINARY A | 264 | 100.00% |
CASTLE RUM COMPANY LTD
sophymarine-openregistry-gb-11556789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 56302 — Public houses and bars
- Registered office
- 3 Spire Road, Rushden, NN10 0FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALEWOOD ARTISANAL SPIRITS UK LIMITEDsophymarine-openregistry-gb-03920410 | X ORDINARY | 75 | |
| HALEWOOD ARTISANAL SPIRITS UK LIMITEDsophymarine-openregistry-gb-03920410 | Y ORDINARY | 25 | |
MTRE GROUP LTD
sophymarine-openregistry-gb-12804763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Carlton House 5 High Street, Rushden, NN10 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GERARD TOONEsophymarine-openregistry-h-michael-gerard-toone-77ba45 | B ORDINARY | 736 | 100.00% |
| MICHAEL GERARD TOONEsophymarine-openregistry-h-michael-gerard-toone-77ba45 | A ORDINARY | 264 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MTRE LIMITEDsophymarine-openregistry-gb-11482920 | Holds shares in | ORDINARY B · 73.60% |
| AT ART LIMITEDsophymarine-openregistry-gb-13199703 | Holds shares in | ORDINARY A · 0.00% |
| CATHEDRAL (MOULSECOOMB) PROPERTIES LIMITEDsophymarine-openregistry-gb-13960695 | Holds shares in | ORDINARY B · 0.00% |
SHOWERMASTER LIMITED
sophymarine-openregistry-gb-01478051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1980
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAND K LTDsophymarine-openregistry-gb-11716789 | ORDINARY | 2 | 100.00% |
ROLTON GROUP LIMITED
sophymarine-openregistry-gb-01547400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- The Charles Parker Building Midland Road, Rushden, Northamptonshire, NN10 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLTON HOLDINGS LIMITEDsophymarine-openregistry-gb-08164616 | ORDINARY | 15,147 | 100.00% |
SINNA FILMS LIMITED
sophymarine-openregistry-gb-01601258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1981
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA MARIA ANNISsophymarine-openregistry-h-francesca-maria-annis-af62ed | ORDINARY | 100 | 100.00% |
RANGEGROVE MARKETING LIMITED
sophymarine-openregistry-gb-01753223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1983
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 2, 135-137 Wellingborough Road, Rushden, Northamptonshire, NN10 9TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ADAM COLEYsophymarine-openregistry-h-thomas-adam-coley-b0cc2d | ORDINARY | 102 | 100.00% |
H&A PRESTIGE BOTTLING LIMITED
sophymarine-openregistry-gb-01762466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11030 — Manufacture of cider and other fruit wines
11040 — Manufacture of other non-distilled fermented beverages - Registered office
- 3 Spire Road, Rushden, NN10 0FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALEWOOD ARTISANAL SPIRITS PLCsophymarine-openregistry-gb-03699814 | ORDINARY | 100 | |
Y D P LIMITED
sophymarine-openregistry-gb-02533149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 1 Shirley Road, Rushden, Northamptonshire, NN10 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YDP DIGITALsophymarine-openregistry-gb-12559483 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| NUTWOOD TRADING ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01928261 | Holds shares in | ORDINARY |
MX SHOWERTRAYS LIMITED
sophymarine-openregistry-gb-02588856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1991
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARLETON CROSS LIMITEDsophymarine-openregistry-gb-01215692 | ORDINARY £1 | 2 | 100.00% |
WARNER SHEPPARD LIMITED
sophymarine-openregistry-gb-03134108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 2, Rushden, Northamptonshire, NN10 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JO FLETCHERsophymarine-openregistry-h-jo-fletcher-da4b5d | ORDINARY | 100 | 100.00% |
HALEWOOD GLOBAL HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-03374741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1997
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Spire Road, Rushden, NN10 0FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALEWOOD ARTISANAL SPIRITS PLCsophymarine-openregistry-gb-03699814 | ORDINARY | 349,507 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAMBRINI LIMITEDsophymarine-openregistry-gb-03920385 | Holds shares in | ORDINARY |
HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED
sophymarine-openregistry-gb-03731605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
70100 — Activities of head offices - Registered office
- Unit 3, Rushden, NN10 0FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALEWOOD ARTISANAL SPIRITS PLCsophymarine-openregistry-gb-03699814 | ORDINARY | 1,000,192 | |
POSTROOM-ONLINE LTD
sophymarine-openregistry-gb-04404628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Leigh House, Rushden, Northamptonshire, NN10 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH RICHARD EVANSsophymarine-openregistry-h-gareth-richard-evans-c42fd8 | ORDINARY | 1 | 100.00% |
FIRM CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04565285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Old Measures Dairy Stanwick Road, Rushden, Northamptonshire, NN10 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JASON BELLsophymarine-openregistry-h-simon-jason-bell-283e91 | ORDINARY | 2 | 100.00% |
SHOWHOME WAREHOUSE LIMITED
sophymarine-openregistry-gb-04767526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Francis Court, Rushden, Northamptonshire, NN10 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JO FLETCHERsophymarine-openregistry-h-jo-fletcher-da4b5d | ORDINARY | 1 | 100.00% |
WILLO ROOFING LIMITED
sophymarine-openregistry-gb-04782081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 33 Lime Street, Rushden, NN10 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DALYsophymarine-openregistry-h-andrew-daly-6155a2 | ORDINARY | 100 | 100.00% |