UK companies/Rushden/Page 21

Companies in Rushden and their shareholdersPage 21 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 21 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.

Post town
Rushden
Companies with a register
420
On this page
20
Shareholdings
21
Related parties
1

LMP&CMG LIMITED

sophymarine-openregistry-gb-13346789
Status
Active
Type
Private Limited Company
Incorporated
20/04/2021
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
9 Blackfriars, Rushden, NN10 9PQ

Direct shareholders

ShareholderShare classShares held% of class
MARIA LAURA PREDAsophymarine-openregistry-h-maria-laura-preda-2adf1bORDINARY100
MARIA LAURA PREDAsophymarine-openregistry-h-maria-laura-preda-2adf1bORDINARY0

J T P LEISURE LTD

sophymarine-openregistry-gb-13647080
Status
Active
Type
Private Limited Company
Incorporated
28/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
61a High Street South, Rushden, NN10 0RA

Direct shareholders

ShareholderShare classShares held% of class
JOHN ALFRED THURSTON-PARRISHsophymarine-openregistry-h-john-alfred-thurston-parrish-4d5732ORD100

COMET ELECTRICALS LIMITED

sophymarine-openregistry-gb-13734147
Status
Active
Type
Private Limited Company
Incorporated
10/11/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Suite 3, Sapphire House, Rushden, NN10 6FB

Direct shareholders

ShareholderShare classShares held% of class
THE MISCO GROUP LIMITEDsophymarine-openregistry-gb-11962051ORDINARY30

ATOM CUTTING SYSTEMS (UK) LTD

sophymarine-openregistry-gb-13801235
Status
Active
Type
Private Limited Company
Incorporated
14/12/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
61a High Street South, Rushden, Northants, NN10 0RA

Direct shareholders

ShareholderShare classShares held% of class
JOHN CHRISTOPHER HOWEsophymarine-openregistry-h-john-christopher-howe-1b7d3eORDINARY100

HAMMOND HEATING LTD

sophymarine-openregistry-gb-14166883
Status
Active
Type
Private Limited Company
Incorporated
12/06/2022
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
22 Windmill Banks, Rushden, Northants, NN10 8JF

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH HAMMONDsophymarine-openregistry-h-joseph-hammond-35a332ORDINARY100100.00%

RENECO HAULAGE LTD

sophymarine-openregistry-gb-14168841
Status
Active
Type
Private Limited Company
Incorporated
13/06/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
49410 — Freight transport by road
Registered office
Goosey Lodge, Rushden, Northamptonshire, NN10 9LU

Direct shareholders

ShareholderShare classShares held% of class
RENECO LIMITEDsophymarine-openregistry-gb-01760831ORDINARY1

R G T ELECTRICAL LIMITED

sophymarine-openregistry-gb-14233926
Status
Active
Type
Private Limited Company
Incorporated
14/07/2022
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
24 Gardenfield, Rushden, NN10 8FL

Direct shareholders

ShareholderShare classShares held% of class
RICCARDO TUZZEOsophymarine-openregistry-h-riccardo-tuzzeo-80ea1fORDINARY1100.00%

LMW INVESTMENTS (NORTHAMPTONSHIRE) LIMITED

sophymarine-openregistry-gb-14557284
Status
Active
Type
Private Limited Company
Incorporated
23/12/2022
Accounts
MICRO ENTITY
SIC
64303 — Activities of venture and development capital companies
Registered office
46 Milton Street, Rushden, NN10 8BG

Direct shareholders

ShareholderShare classShares held% of class
LAURA MAY WHITEsophymarine-openregistry-h-laura-may-white-781b8cORDINARY1100.00%

BRIGHTFLAMES HEATING AND PLUMBING LIMITED

sophymarine-openregistry-gb-14715519
Status
Active
Type
Private Limited Company
Incorporated
08/03/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
50 Meadow View, Rushden, NN10 8EW

Direct shareholders

ShareholderShare classShares held% of class
JOHN YATESsophymarine-openregistry-h-john-yates-b5ca94ORDINARY1100.00%

HOCKNEY HAYES SOLUTIONS LIMITED

sophymarine-openregistry-gb-14752285
Status
Active
Type
Private Limited Company
Incorporated
23/03/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
6 Shelduck Close, Rushden, NN10 6FP

Direct shareholders

ShareholderShare classShares held% of class
GEMMA HOCKNEY-HAYESsophymarine-openregistry-h-gemma-hockney-hayes-d05f61ORDINARY1

LOLO TRANS LTD

sophymarine-openregistry-gb-14766256
Status
Active
Type
Private Limited Company
Incorporated
29/03/2023
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
43 Alnwick Close, Rushden, NN10 0TB

Direct shareholders

ShareholderShare classShares held% of class
PIOTR JAN LOREKsophymarine-openregistry-h-piotr-jan-lorek-e4af0eORDINARY100100.00%

HAUMART CLEANING/HYGEINE SERVICES LTD

sophymarine-openregistry-gb-14851938
Status
Active
Type
Private Limited Company
Incorporated
08/05/2023
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services
Registered office
23, Jubilee Gardens, Rushden, NN10 0NS

Direct shareholders

ShareholderShare classShares held% of class
KENNY AMOS SODEINDEsophymarine-openregistry-h-kenny-amos-sodeinde-ad7a19ORDINARY1

R REYNOVATIONS LTD

sophymarine-openregistry-gb-15116760
Status
Active
Type
Private Limited Company
Incorporated
05/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43220 — Plumbing, heat and air-conditioning installation
43330 — Floor and wall covering
43341 — Painting
Registered office
51 Handcross Way, Rushden, Northamptonshire, NN10 8AE

Direct shareholders

ShareholderShare classShares held% of class
RHYS REYNOLDSsophymarine-openregistry-h-rhys-reynolds-9fc0e6ORDINARY100100.00%

ROBSON & PARTNERS LIMITED

sophymarine-openregistry-gb-15402672
Status
Active
Type
Private Limited Company
Incorporated
10/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROBSONsophymarine-openregistry-gb-04936214ORDINARY100100.00%

NINE ONE CARE GROUP LTD

sophymarine-openregistry-gb-15581788
Status
Active
Type
Private Limited Company
Incorporated
21/03/2024
Accounts
DORMANT
SIC
53202 — Unlicensed carrier
Registered office
39 Maye Dicks Road, Rushden, NN10 0YT

Direct shareholders

ShareholderShare classShares held% of class
EUGENE CEISAsophymarine-openregistry-h-eugene-ceisa-a2cdd9ORDINARY100

UNITE GLOBAL HOLDINGS LIMITED

sophymarine-openregistry-gb-15588947
Status
Active
Type
Private Limited Company
Incorporated
23/03/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
20 St. Margarets Avenue, Rushden, NN10 9YH

Direct shareholders

ShareholderShare classShares held% of class
GURMAIL SINGH DILDAR ROSEsophymarine-openregistry-h-gurmail-singh-dildar-rose-c4449fORDINARY1

Related parties

PartyRelationshipDetail
AGILIVERY LIMITEDsophymarine-openregistry-gb-14693002Holds shares inORDINARY

KC CONSULT LTD

sophymarine-openregistry-gb-16289769
Status
Active
Type
Private Limited Company
Incorporated
04/03/2025
Accounts
NO ACCOUNTS FILED
SIC
82990 — Other business support service activities n.e.c.
Registered office
8a Church Street, Rushden, Northamptonshire, NN10 9YT

Direct shareholders

ShareholderShare classShares held% of class
KATARZYNA EWA LUBIENIECKAsophymarine-openregistry-h-katarzyna-ewa-lubieniecka-e348ceORDINARY100

RENOVADE PROPERTIES LTD

sophymarine-openregistry-gb-16323095
Status
Active
Type
Private Limited Company
Incorporated
18/03/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
Goosey Lodge Wymington, Rushden, Rushden, NN10 9LU

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JOHN WYKESsophymarine-openregistry-h-william-john-wykes-32471fORDINARY1

WINTON COACHWORKS LTD

sophymarine-openregistry-gb-16511189
Status
Active
Type
Private Limited Company
Incorporated
11/06/2025
Accounts
NO ACCOUNTS FILED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
106 106 Washbrook Road, Rushden, NN10 6UL

Direct shareholders

ShareholderShare classShares held% of class
HASAN SHAHZAD 52 BANK CLOSE LUTON ENGLAND LU4 9NXsophymarine-openregistry-h-hasan-shahzad-52-bank-close-luton-englan-499b3aORDINARY1

INFLATABLE TOTAL BOUNCEOUT LTD

sophymarine-openregistry-gb-16528087
Status
Active
Type
Private Limited Company
Incorporated
19/06/2025
Accounts
TOTAL EXEMPTION FULL
SIC
93210 — Activities of amusement parks and theme parks
Registered office
61a High Street South, Rushden, NN10 0RA

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILLIAM BUGGsophymarine-openregistry-h-john-william-bugg-e57cafORDINARY300