UK companies/Rushden/Page 2
Companies in Rushden and their shareholdersPage 2 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 104 shareholdings and 2 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
FUTURE GEN (UK) LIMITED
sophymarine-openregistry-gb-08475976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Asholme, Rushden, Northamptonshire, NN10 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER EDWIN ROLTONsophymarine-openregistry-h-peter-edwin-rolton-47e71a | A ORDINARY | 43 | 50.59% |
| HELEN MARIE ROLTONsophymarine-openregistry-h-helen-marie-rolton-80be02 | A ORDINARY | 42 | 49.41% |
| ELLIE JANE ROLTONsophymarine-openregistry-h-ellie-jane-rolton-1138b4 | D ORDINARY | 5 | 100.00% |
| JACK ROLTONsophymarine-openregistry-h-jack-rolton-73e63d | B ORDINARY | 5 | 100.00% |
| KATE JOSEPHINE ROLTONsophymarine-openregistry-h-kate-josephine-rolton-cf01f1 | C ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RK CALEDON LIMITEDsophymarine-openregistry-gb-10851955 | Holds shares in | ORDINARY · 16.00% |
FENLAN FOR FURNITURE LIMITED
sophymarine-openregistry-gb-04705615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Fire Station, Rushden, NN10 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN BRYDENsophymarine-openregistry-h-stephen-john-bryden-a1a41d | ORDINARY | 100 | |
| ALEAH FURNISSsophymarine-openregistry-h-aleah-furniss-4e409c | ORDINARY B | 1 | |
| ANTHONY ARMSTRONGsophymarine-openregistry-h-anthony-armstrong-2741b8 | ORDINARY A | 1 | |
| MATTHEW BURGESSsophymarine-openregistry-h-matthew-burgess-2b78ee | ORDINARY B | 0 | |
| SUSAN MICHELLE BRYDENsophymarine-openregistry-h-susan-michelle-bryden-21fff6 | ORDINARY A | 0 | |
CSR DIGITAL LIMITED
sophymarine-openregistry-gb-05136482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Unit 13, Rushden, Northamptonshire, NN10 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES ROWDENsophymarine-openregistry-h-paul-james-rowden-60abde | ORDINARY SHARES | 255 | |
| JAMES CHRISTOPHER ROWDENsophymarine-openregistry-h-james-christopher-rowden-0e0708 | ORDINARY SHARES | 190 | |
| VINCENT OLIVER WILLOUGHBYsophymarine-openregistry-h-vincent-oliver-willoughby-2653aa | ORDINARY SHARES | 50 | |
| JANE GWENDOLINE ROWDENsophymarine-openregistry-h-jane-gwendoline-rowden-4de370 | ORDINARY SHARES | 5 | |
| JANE GWENDOLINE ROWDENsophymarine-openregistry-h-jane-gwendoline-rowden-4de370 | B SHARES | 1 | |
| PAUL JAMES ROWDENsophymarine-openregistry-h-paul-james-rowden-60abde | A SHARES | 1 | |
| KEVIN ANDREW SMITHsophymarine-openregistry-h-kevin-andrew-smith-32462b | ORDINARY SHARES | 0 | |
MORGAN GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-10826581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 146 Bedford Road, Rushden, Northants, NN10 0SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA LEE MORGANsophymarine-openregistry-h-joanna-lee-morgan-a8f0c1 | B ORDINARY | 32 | 33.33% |
| JONATHAN RHYS MORGANsophymarine-openregistry-h-jonathan-rhys-morgan-e6a4c7 | B ORDINARY | 32 | 33.33% |
| WILLIAM JAMES MORGANsophymarine-openregistry-h-william-james-morgan-7f8444 | B ORDINARY | 32 | 33.33% |
| HYWEL GLYN MORGANsophymarine-openregistry-h-hywel-glyn-morgan-9909d2 | A ORDINARY | 2 | 50.00% |
| MARY MICHELLE MORGANsophymarine-openregistry-h-mary-michelle-morgan-97cb04 | A ORDINARY | 2 | 50.00% |
SNOWDON HOMES (MELTON MOWBRAY) LIMITED
sophymarine-openregistry-gb-14256207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Old Library, Rushden, Northants, NN10 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES LEYDONsophymarine-openregistry-h-john-james-leydon-6c8c30 | B ORDINARY | 40 | 50.00% |
| JONATHAN EDWARD LEWISsophymarine-openregistry-h-jonathan-edward-lewis-75227c | B ORDINARY | 40 | 50.00% |
| TIMOTHY HARTsophymarine-openregistry-h-timothy-hart-0fff55 | A ORDINARY | 40 | 100.00% |
| HOUSING GROWTH PARTNERHIP II GP LLPsophymarine-openregistry-h-housing-growth-partnerhip-ii-gp-llp-b5802d | A ORDINARY | 0 | 0.00% |
| SNOWDON HOMES LTDsophymarine-openregistry-gb-08983239 | B ORDINARY | 0 | 0.00% |
| SNOWDON HOMES LTDsophymarine-openregistry-gb-08983239 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHL MELTON LIMITEDsophymarine-openregistry-gb-16336072 | Holds shares in | ORDINARY · 100.00% |
S.WARWICK & SON LIMITED
sophymarine-openregistry-gb-00715415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 1 Oakfield, Rushden, Northamptonshire, NN10 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ANTHONY WARWICKsophymarine-openregistry-h-neil-anthony-warwick-43b79d | ORDINARY | 2,342 | 52.04% |
| SARA MARCIA WARWICKsophymarine-openregistry-h-sara-marcia-warwick-5c85c8 | ORDINARY | 1,079 | 23.98% |
| SAMUEL PETER WARWICKsophymarine-openregistry-h-samuel-peter-warwick-050f95 | ORDINARY | 540 | 12.00% |
| HANNAH ELIZABETH WARDsophymarine-openregistry-h-hannah-elizabeth-ward-9d6980 | ORDINARY | 539 | 11.98% |
| ALAN WARWICKsophymarine-openregistry-gb-03236043 | ORDINARY | 0 | 0.00% |
STABLE HIRE VEHICLE SERVICES LTD
sophymarine-openregistry-gb-03528241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- C/O Stable Hire, Rushden, Northants, NN10 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE WARNERsophymarine-openregistry-h-joanne-warner-3f552e | ORDINARY | 48,000 | |
| JOHN WARNERsophymarine-openregistry-h-john-warner-0d4d5c | ORDINARY | 48,000 | |
| KATHERINE CHRISTIEsophymarine-openregistry-h-katherine-christie-1a4843 | ORDINARY | 48,000 | |
| ROBERT WARNERsophymarine-openregistry-h-robert-warner-6cb757 | ORDINARY | 48,000 | |
| THOMAS WARNERsophymarine-openregistry-gb-08464019 | ORDINARY | 48,000 | |
DIRECT PLANT SALES LTD
sophymarine-openregistry-gb-04317805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46630 — Wholesale of mining, construction and civil engineering machinery
- Registered office
- The Old Rectory, Rushden, Northamptonshire, NN10 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE WARNERsophymarine-openregistry-h-joanne-warner-3f552e | ORDINARY | 50 | |
| JOHN WARNERsophymarine-openregistry-h-john-warner-0d4d5c | ORDINARY | 50 | |
| KATHERINE CHRISTIEsophymarine-openregistry-h-katherine-christie-1a4843 | ORDINARY | 50 | |
| ROBERT WARNERsophymarine-openregistry-h-robert-warner-6cb757 | ORDINARY | 50 | |
| THOMAS WARNERsophymarine-openregistry-gb-08464019 | ORDINARY | 50 | |
STABLEHIRE LTD
sophymarine-openregistry-gb-04369264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Stable Hire, Rushden, Northamptonshire, NN10 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE WARNERsophymarine-openregistry-h-joanne-warner-3f552e | ORDINARY | 50 | |
| JOHN A WARNERsophymarine-openregistry-h-john-a-warner-63504d | ORDINARY | 50 | |
| KATHERINE CHRISTIEsophymarine-openregistry-h-katherine-christie-1a4843 | ORDINARY | 50 | |
| ROBERT WARNERsophymarine-openregistry-h-robert-warner-6cb757 | ORDINARY | 50 | |
| THOMAS WARNERsophymarine-openregistry-gb-08464019 | ORDINARY | 50 | |
BUMPERWEST MANAGEMENT LTD
sophymarine-openregistry-gb-08708625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2013
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 155 Wellingborough Road, Rushden, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT MOLONEYsophymarine-openregistry-h-john-robert-moloney-d525bf | ORDINARY | 2 | 50.00% |
| JULIE MOLONEYsophymarine-openregistry-h-julie-moloney-ed0fe9 | ORDINARY | 2 | 50.00% |
| BRIDIE KATE GIBBSsophymarine-openregistry-h-bridie-kate-gibbs-34ba94 | ORDINARY | 1 | 25.00% |
| MARK WHITEsophymarine-openregistry-h-mark-white-31d625 | ORDINARY | 1 | 25.00% |
| PATRICIA JANE TAYLORsophymarine-openregistry-h-patricia-jane-taylor-0335b4 | ORDINARY | 1 | 25.00% |
HUNTINGDON TOWN FOOTBALL CLUB LTD
sophymarine-openregistry-gb-10619966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 99 Higham Road, Rushden, NN10 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MAXWELLsophymarine-openregistry-gb-06021382 | ORDINARY | 628 | |
| DOUGLAS HAIG MCILWAINsophymarine-openregistry-h-douglas-haig-mcilwain-70bbaf | ORDINARY | 0 | |
| JADE MCFARLANEsophymarine-openregistry-h-jade-mcfarlane-d27250 | ORDINARY | 0 | |
| RUSSELL GEORGE YEZEKsophymarine-openregistry-h-russell-george-yezek-cea806 | ORDINARY | 0 | |
| WILLIAM SINCLAIRsophymarine-openregistry-gb-16485697 | ORDINARY | 0 | |
BEE COOL ACS LTD
sophymarine-openregistry-gb-12795514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FRYsophymarine-openregistry-gb-11093253 | ORDINARY SHARES | 6 | 60.00% |
| CATHERINE FRYsophymarine-openregistry-h-catherine-fry-08e48f | ORDINARY SHARES | 2 | 20.00% |
| ANDRE ALBANESEsophymarine-openregistry-h-andre-albanese-2607fd | ORDINARY SHARES | 1 | 10.00% |
| TAIGAN FRYsophymarine-openregistry-h-taigan-fry-3473f8 | ORDINARY SHARES | 1 | 10.00% |
| BRETT HAYsophymarine-openregistry-h-brett-hay-6efb8c | ORDINARY SHARES | 0 | 0.00% |
NOBLE EYE CENTRE LIMITED
sophymarine-openregistry-gb-04989705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 89 High Street, Rushden, Northamptonshire, NN10 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN NOBLEsophymarine-openregistry-h-richard-john-noble-eec66b | A ORDINARY | 9 | 100.00% |
| DEBRA NOBLEsophymarine-openregistry-h-debra-noble-dab408 | B ORDINARY | 1 | 100.00% |
| MARK JOHN TURNERsophymarine-openregistry-h-mark-john-turner-8413e8 | C ORDINARY | 1 | 100.00% |
| SARAH JAYNE TURNERsophymarine-openregistry-h-sarah-jayne-turner-e93d9e | D ORDINARY | 1 | 100.00% |
BRISAS PROPERTIES LTD
sophymarine-openregistry-gb-10917332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| RICHARD STEWART NAPIERsophymarine-openregistry-h-richard-stewart-napier-6e2821 | ORDINARY A | 26 | 100.00% |
| SUSAN NAPIERsophymarine-openregistry-h-susan-napier-eef4c9 | ORDINARY B | 26 | 100.00% |
| GRACIE MAY NAPIERsophymarine-openregistry-h-gracie-may-napier-00707d | ORDINARY C | 24 | 100.00% |
| JOE NAPIERsophymarine-openregistry-h-joe-napier-d1e80c | ORDINARY D | 24 | 100.00% |
| RICHARD STEWART NAPIERsophymarine-openregistry-h-richard-stewart-napier-6e2821 | ORDINARY C | 0 | 0.00% |
| SUSAN NAPIERsophymarine-openregistry-h-susan-napier-eef4c9 | ORDINARY D | 0 | 0.00% |
GENERX LIMITED
sophymarine-openregistry-gb-11682241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 66300 — Fund management activities
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLA CUNNINGHAMsophymarine-openregistry-h-isabella-cunningham-a01903 | A ORDINARY | 50 | 100.00% |
| JACK CUNNINGHAMsophymarine-openregistry-gb-13075698 | B ORDINARY | 50 | 100.00% |
| MICHAEL DOMINIC CUNNINGHAMsophymarine-openregistry-h-michael-dominic-cunningham-6d3f78 | C ORDINARY | 50 | 100.00% |
| MICHAEL DOMINIC CUNNINGHAMsophymarine-openregistry-h-michael-dominic-cunningham-6d3f78 | ORDINARY | 40 | 40.00% |
| REBECCA JULIET CUNNINGHAMsophymarine-openregistry-h-rebecca-juliet-cunningham-4a4e74 | ORDINARY | 40 | 40.00% |
| ISABELLA CUNNINGHAMsophymarine-openregistry-h-isabella-cunningham-a01903 | ORDINARY | 10 | 10.00% |
| JACK CUNNINGHAMsophymarine-openregistry-gb-13075698 | ORDINARY | 10 | 10.00% |
J A CONSTRUCTION SITE SERVICES LTD
sophymarine-openregistry-gb-11861874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 28 Francis Court & Adjoining Compound, Rushden, Northamptonshire, NN10 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN FARRsophymarine-openregistry-h-andrew-john-farr-b26355 | C ORDINARY | 70 | |
| JAMES JOSEPH ADAMSsophymarine-openregistry-h-james-joseph-adams-501567 | ORD | 70 | |
| CHERYL LOUISE FARRsophymarine-openregistry-h-cheryl-louise-farr-9a93b4 | D ORDINARY | 30 | |
| TRACEY JANE ADAMSsophymarine-openregistry-h-tracey-jane-adams-305613 | ORDINARY B | 30 | |
RENEWABLE ZEAL LTD
sophymarine-openregistry-gb-12818962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM JAMES FRANKLINsophymarine-openregistry-h-liam-james-franklin-f44d85 | ORDINARY A | 30 | 100.00% |
| ROBERT JAMES DAVISsophymarine-openregistry-h-robert-james-davis-05e896 | ORDINARY B | 30 | 100.00% |
| JODIE PERCHARDsophymarine-openregistry-h-jodie-perchard-c29d5f | ORDINARY D | 20 | 100.00% |
| SOPHIE FRANKLINsophymarine-openregistry-h-sophie-franklin-c53c9e | ORDINARY C | 20 | 100.00% |
WOODFORD GLASS LIMITED
sophymarine-openregistry-gb-04301365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23190 — Manufacture and processing of other glass, including technical glassware
- Registered office
- Unit 5 Windmill Business Centre, Rushden, Northamptonshire, NN10 9TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JAMES WATERMANsophymarine-openregistry-h-brian-james-waterman-37e269 | ORDINARY | 1 | 50.00% |
| CHARLOTTE WATERMANsophymarine-openregistry-h-charlotte-waterman-6d8b03 | A ORDINARY | 1 | 50.00% |
| CRAIG ADRIAN DUKESsophymarine-openregistry-h-craig-adrian-dukes-399762 | ORDINARY | 1 | 50.00% |
| PIERA CUCCIsophymarine-openregistry-h-piera-cucci-4a7074 | A ORDINARY | 1 | 50.00% |
| PIERA CUCCIsophymarine-openregistry-h-piera-cucci-4a7074 | B ORDINARY | 1 | 100.00% |
MTD EBUSINESS LTD
sophymarine-openregistry-gb-06908797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DANIEL JONESsophymarine-openregistry-h-paul-daniel-jones-3129dd | ORDINARY | 5,901 | 43.04% |
| JOSEPH REYNOLDSsophymarine-openregistry-h-joseph-reynolds-6559bb | ORDINARY | 3,839 | 28.00% |
| NINA LOUISE JONESsophymarine-openregistry-h-nina-louise-jones-addc90 | ORDINARY | 2,599 | 18.96% |
| MGD HOLDINGS LIMITEDsophymarine-openregistry-gb-10472774 | ORDINARY | 1,371 | 10.00% |
| NINA LOUISE JONESsophymarine-openregistry-h-nina-louise-jones-addc90 | B ORDINARY | 25 | 100.00% |
| PAUL DANIEL JONESsophymarine-openregistry-h-paul-daniel-jones-3129dd | A ORDINARY | 25 | 100.00% |
HIGHAM ROOFING LIMITED
sophymarine-openregistry-gb-07550705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 155 Wellingborough Road, Rushden, Northants, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHAM ROOFING & CONSTRUCTION LTDsophymarine-openregistry-gb-12446708 | ORDINARY C | 45 | 100.00% |
| HIGHAM ROOFING & CONSTRUCTION LTDsophymarine-openregistry-gb-12446708 | ORDINARY A | 25 | 55.56% |
| JACKIE MONAGHANsophymarine-openregistry-h-jackie-monaghan-27fb77 | ORDINARY A | 10 | 22.22% |
| JOSEPH JACK MONAGHANsophymarine-openregistry-h-joseph-jack-monaghan-7ad0c2 | ORDINARY A | 10 | 22.22% |
| JOSEPH JACK MONAGHAN JNRsophymarine-openregistry-h-joseph-jack-monaghan-jnr-a6afb4 | ORDINARY B | 10 | 100.00% |