UK companies/Rushden/Page 20
Companies in Rushden and their shareholdersPage 20 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 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
LOVE YOUR LIVER LIMITED
sophymarine-openregistry-gb-10201938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
72110 — Research and experimental development on biotechnology
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 83 Kimbolton Road, Rushden, NN10 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUILIBRIUM LABS GROUP LIMITEDsophymarine-openregistry-gb-09058596 | ORDINARY | 2 | |
INFINITY GRIDWORKS LTD
sophymarine-openregistry-gb-10617239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 6a High Street High Street, Rushden, NN10 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAI-NELU MUTsophymarine-openregistry-h-mihai-nelu-mut-baf481 | ORDINARY | 100 | |
JGB ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-10688510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 9 Comfrey Close, Rushden, Northants, NN10 0GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON BROOKSsophymarine-openregistry-gb-05651954 | ORDINARY | 100 | 100.00% |
HELEN REDDING EDUCATION CONSULTANCY LIMITED
sophymarine-openregistry-gb-10893226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CHARLOTTE REDDINGsophymarine-openregistry-h-helen-charlotte-redding-496283 | ORDINARY | 100 | 100.00% |
ARTAX ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-11041803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 8a Church Street, Rushden, NN10 9YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWNAK SHAHEDsophymarine-openregistry-h-rownak-shahed-bb14c9 | ORDINARY | 100 | |
HATARI GLOBAL SOLUTIONS LTD
sophymarine-openregistry-gb-11159946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
80100 — Private security activities
80200 — Security systems service activities - Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PAUL SWANSONsophymarine-openregistry-h-alexander-paul-swanson-8dab78 | A ORDINARY | 100 | |
FORMBY SPIRITS LIMITED
sophymarine-openregistry-gb-11172225
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- DORMANT
- 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 | ORDINARY | 149 | |
A-B ADMINISTRATION LIMITED
sophymarine-openregistry-gb-11286031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
82110 — Combined office administrative service activities - Registered office
- 46-50 College Street, Rushden, Northamptonshire, NN10 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA ABBOTT-BARNETTsophymarine-openregistry-h-victoria-abbott-barnett-232e3e | ORDINARY | 100 | |
INFINITELIMITS LTD
sophymarine-openregistry-gb-11454304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 52 Oaks Drive, Rushden, NN10 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE SMITHsophymarine-openregistry-gb-SC392506 | ORDINARY | 1 | 100.00% |
CURRAN HEATING LIMITED
sophymarine-openregistry-gb-11771843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 24 Willmott Road, Rushden, NN10 0YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL TROY CURRANsophymarine-openregistry-h-samuel-troy-curran-3eccac | ORDINARY | 1 | 100.00% |
YILDIRIR LTD
sophymarine-openregistry-gb-11772878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Smart Gents, Rushden, NN10 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOKHAN YILDIRIRsophymarine-openregistry-h-gokhan-yildirir-9fa7f1 | ORDINARY | 100 | 100.00% |
JH PAINTWORX LTD
sophymarine-openregistry-gb-11944449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 135-137 Wellingborough Road, Rushden, NN10 9TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES VICTOR HANVEYsophymarine-openregistry-h-james-victor-hanvey-ad20c7 | ORDINARY | 1 | 100.00% |
LA BUILDING & RENOVATIONS LIMITED
sophymarine-openregistry-gb-12134721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 25 Farndish Close, Rushden, NN10 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE ANDREW PARSONSsophymarine-openregistry-h-luke-andrew-parsons-8d1481 | ORDINARY | 100 | 100.00% |
SIBRI TRUCKING LIMITED
sophymarine-openregistry-gb-12174554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Carrs Yard, Rushden, Northamptonshire, NN10 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MARK ALLENsophymarine-openregistry-h-robert-mark-allen-114d4f | ORDINARY | 100 | 100.00% |
BERKSHIRE DISTILLERY LIMITED
sophymarine-openregistry-gb-12328729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- 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 | 1 | |
KELLY LIGHTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-12414634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- 1 Edward Close, Rushden, Northamptonshire, NN10 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK KELLYsophymarine-openregistry-gb-NI725753 | ORDINARY | 1 | 100.00% |
YDP DIGITAL LTD
sophymarine-openregistry-gb-12559483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Shirley Road, Rushden, NN10 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK THOMAS DORMERsophymarine-openregistry-h-jack-thomas-dormer-c21363 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| Y D P LIMITEDsophymarine-openregistry-gb-02533149 | Holds shares in | ORDINARY |
LUSTRELASH LTD
sophymarine-openregistry-gb-12577369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47750 — Retail sale of cosmetic and toilet articles in specialised stores - 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 | 1 | 100.00% |
FERNBROOK STUDENT LETTINGS LIMITED
sophymarine-openregistry-gb-12736264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 158 Washbrook Road, Rushden, Northamptonshire, NN10 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERNBROOK INVESTMENTS (UK) LIMITEDsophymarine-openregistry-gb-04597622 | ORDINARY | 100 | 100.00% |
PAYMYMOVE LTD
sophymarine-openregistry-gb-13303944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- Office 1 Storefirst Building, Rushden, Northamptonshire, NN10 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR-STELIAN PETRESCUsophymarine-openregistry-h-victor-stelian-petrescu-bc10f7 | ORDINARY | 1 | |