UK companies/Rushden/Page 19
Companies in Rushden and their shareholdersPage 19 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 20 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
CARTMEL DISTILLERS LIMITED
sophymarine-openregistry-gb-05539318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- 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 | 2,000 | |
W. CAWREY & CO. LIMITED
sophymarine-openregistry-gb-05724752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ANDREW CAWREYsophymarine-openregistry-h-william-andrew-cawrey-9705b4 | ORDINARY | 2 | 100.00% |
SIMALISYS LIMITED
sophymarine-openregistry-gb-06463305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PAUL FARENDENsophymarine-openregistry-h-simon-paul-farenden-fe33d8 | ORDINARY | 100 | 100.00% |
HUNDRED ACRE (GB) LIMITED
sophymarine-openregistry-gb-06674802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 2, 135-137 Wellingborough Road, Rushden, Northamptonshire, NN10 9TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET ELIZABETH GILMOURsophymarine-openregistry-h-bridget-elizabeth-gilmour-f798a5 | ORDINARY | 1 | 100.00% |
TOTS & JUNIORS LIMITED
sophymarine-openregistry-gb-06785136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Tweed Crescent, Rushden, Northamptonshire, NN10 0GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA BRETTsophymarine-openregistry-h-nicola-brett-876532 | ORDINARY | 100 | 100.00% |
VISIONICS LTD
sophymarine-openregistry-gb-06878618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2 Tintagel Close, Rushden, NN10 0QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIRI PICKAsophymarine-openregistry-h-jiri-picka-87d615 | ORDINARY | 1,000 | 100.00% |
MISCO TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-07105367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2009
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 3, Sapphire House, Rushden, NN10 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MISCO GROUP LIMITEDsophymarine-openregistry-gb-11962051 | ORDINARY | 30 | |
HALEWOOD SALES LIMITED
sophymarine-openregistry-gb-07963963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2012
- 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 | ORDINARY | 100 | |
ELSBY & COMPANY LTD
sophymarine-openregistry-gb-08640427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 155 Wellingborough Road, Rushden, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELSBY & CO (HOLDINGS) LTDsophymarine-openregistry-gb-11411522 | ORDINARY | 297,163 | 100.00% |
T W SQUARED DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08641330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLIAM WARFIELDsophymarine-openregistry-h-thomas-william-warfield-b51d5b | ORDINARY | 1 | 100.00% |
HAMPTON AND VERITY LIMITED
sophymarine-openregistry-gb-09154258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Selsey House, Crown Way, Rushden, Northants, NN10 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALLAGHER-WEST LIMITEDsophymarine-openregistry-gb-09155725 | ORDINARY | 1 | |
GALLAGHER-WEST LIMITED
sophymarine-openregistry-gb-09155725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Selsey House, Crown Way, Rushden, Northants, NN10 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN ROBINSONsophymarine-openregistry-h-lynn-robinson-daca0d | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| WATTISHAM PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-11397948 | Holds shares in | ORDINARY · 100.00% |
| HAMPTON AND VERITY LIMITEDsophymarine-openregistry-gb-09154258 | Holds shares in | ORDINARY |
IAN PAUL LTD
sophymarine-openregistry-gb-09316062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 66210 — Risk and damage evaluation
- Registered office
- 71 High Street, Rushden, NN10 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHARLES PAULsophymarine-openregistry-h-ian-charles-paul-6c98fb | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COLTS BAY RESIDENTS LIMITEDsophymarine-openregistry-gb-02984783 | Holds shares in | ORDINARY · 3.03% |
| LANGHAM GARDENS RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-01004106 | Holds shares in | ORDINARY |
| BRADFORD-SMITH HOMES LTDsophymarine-openregistry-gb-12883927 | Holds shares in | ORDINARY |
CLICKABLE MEDIA LIMITED
sophymarine-openregistry-gb-09450557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2015
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 126 Greenacre Drive, Rushden, Northamptonshire, NN10 0XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE ELLISsophymarine-openregistry-h-steve-ellis-3d5905 | ORDINARY | 100 | |
DRGDRIVE LIMITED
sophymarine-openregistry-gb-09517627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
49410 — Freight transport by road - Registered office
- Storefirst Building, Rushden, NN10 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTIAN AVARVAREIsophymarine-openregistry-h-cristian-avarvarei-bf81e9 | ORDINARY | 100 | |
HUNT SERVICES LIMITED
sophymarine-openregistry-gb-09577082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 42 Grafton, Rushden, Northamptonshire, NN10 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISTER GORDON HUNTsophymarine-openregistry-h-allister-gordon-hunt-c96efd | ORDINARY | 1,000 | 100.00% |
LEMON POP LIMITED
sophymarine-openregistry-gb-09696068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2015
- Accounts
- DORMANT
- SIC
- 90030 — Artistic creation
- Registered office
- 15 Station Road, Rushden, NN10 9SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARVIN MUDZONGOsophymarine-openregistry-h-marvin-mudzongo-6860f7 | ORDINARY | 1 | |
BALAUTA LTD
sophymarine-openregistry-gb-09831555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 150 Cromwell Road, Rushden, NN10 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NELU BALAUTAsophymarine-openregistry-h-nelu-balauta-816318 | ORDINARY | 1 | |
T W SQUARED PROPERTIES LIMITED
sophymarine-openregistry-gb-09871234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLIAM WARFIELDsophymarine-openregistry-h-thomas-william-warfield-b51d5b | ORDINARY | 1 | 100.00% |
VINTIQUE LIMITED
sophymarine-openregistry-gb-10121172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA SUSAN SMITHsophymarine-openregistry-h-lydia-susan-smith-8c77e7 | ORD | 2 | 100.00% |