UK companies/Rushden/Page 3
Companies in Rushden and their shareholdersPage 3 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 86 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
DR S ETEMADI DENTAL PRACTICE LTD
sophymarine-openregistry-gb-09995041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 155 Wellingborough Road, Rushden, Northants, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMAN ETEMADIsophymarine-openregistry-h-saman-etemadi-dd89a5 | ORDINARY | 51 | 51.00% |
| MONA NADERI - GHOBASHsophymarine-openregistry-h-mona-naderi-ghobash-bec2b2 | ORDINARY | 49 | 49.00% |
| TARA ETEMADIsophymarine-openregistry-h-tara-etemadi-67d42e | ORDINARY B | 5 | 100.00% |
| TINA ETEMADIsophymarine-openregistry-h-tina-etemadi-dde8f0 | ORDINARY A | 5 | 100.00% |
CIRGRAPHICS LIMITED
sophymarine-openregistry-gb-01609913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- The Old Telephone Exchange, Rushden, Northants, NN10 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERON LEWISsophymarine-openregistry-h-keron-lewis-9144f0 | ORDINARY | 2,001 | |
| JANET LESLEY BROWNsophymarine-openregistry-h-janet-lesley-brown-4519ca | PREFERENCE | 450 | |
| DAVID BERRYsophymarine-openregistry-h-david-berry-66beb2 | ORDINARY | 0 | |
| ELIZABETH DORIS BERRYsophymarine-openregistry-h-elizabeth-doris-berry-fcc327 | PREFERENCE | 0 | |
THE EUROPEAN SHOE MACHINERY COMPANY LIMITED
sophymarine-openregistry-gb-03159789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25730 — Manufacture of tools
82990 — Other business support service activities n.e.c. - Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORADO HOLDINGS LTDsophymarine-openregistry-gb-15146130 | ORDINARY SHARES A | 1,000 | 100.00% |
| MORADO HOLDINGS LTDsophymarine-openregistry-gb-15146130 | ORDINARY SHARES B | 20 | 100.00% |
| CRISTINA PIVIEROsophymarine-openregistry-h-cristina-piviero-a3a973 | ORDINARY SHARES A | 0 | 0.00% |
| CRISTINA PIVIEROsophymarine-openregistry-h-cristina-piviero-a3a973 | ORDINARY SHARES B | 0 | 0.00% |
| EZIO PETROZZIsophymarine-openregistry-h-ezio-petrozzi-692ef6 | ORDINARY SHARES A | 0 | 0.00% |
| ROBERTO PETROZZIsophymarine-openregistry-h-roberto-petrozzi-dc829f | ORDINARY SHARES B | 0 | 0.00% |
| ROBERTO PETROZZIsophymarine-openregistry-h-roberto-petrozzi-dc829f | ORDINARY SHARES A | 0 | 0.00% |
INTERLYNX SECURITY LTD
sophymarine-openregistry-gb-04202029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANN HUGHESsophymarine-openregistry-h-carol-ann-hughes-336b5c | ORDINARY | 40 | 50.00% |
| RICHARD JAMES HUGHESsophymarine-openregistry-h-richard-james-hughes-49cf74 | ORDINARY | 40 | 50.00% |
| ISABELLE FRANCIS HUGHESsophymarine-openregistry-h-isabelle-francis-hughes-3fe19b | ORDINARY B | 10 | 50.00% |
| LAUREN VAN DRIELsophymarine-openregistry-h-lauren-van-driel-08b5a5 | ORDINARY B | 10 | 50.00% |
| CAROL ANN HUGHESsophymarine-openregistry-h-carol-ann-hughes-336b5c | ORDINARY B | 0 | 0.00% |
| RICHARD JAMES HUGHESsophymarine-openregistry-h-richard-james-hughes-49cf74 | ORDINARY B | 0 | 0.00% |
DARLO CARE LTD
sophymarine-openregistry-gb-07248663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 53 Bedford Road, Rushden, Northamptonshire, NN10 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GEOFFREY DARNELLsophymarine-openregistry-h-mark-geoffrey-darnell-eb3f27 | ORDINARY | 40 | 50.00% |
| ROSINA JANE DARNELLsophymarine-openregistry-h-rosina-jane-darnell-eb390a | ORDINARY | 40 | 50.00% |
| LUCY EMMA DARNELLsophymarine-openregistry-h-lucy-emma-darnell-8e36cb | B ORDINARY | 2 | 50.00% |
| REBECCA LOUISE DARNELLsophymarine-openregistry-h-rebecca-louise-darnell-729f59 | B ORDINARY | 2 | 50.00% |
THE HOME IMPROVEMENT STUDIO (TRADE) LIMITED
sophymarine-openregistry-gb-09953260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Unit 3 Sanders Lodge, Rushden, Northamptonshire, NN10 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE PETRIEsophymarine-openregistry-h-joanne-petrie-05747e | "A" ORDINARY | 50 | 100.00% |
| PAUL DAVID PETRIEsophymarine-openregistry-h-paul-david-petrie-c07bf1 | ORDINARY | 50 | 100.00% |
| CONNOR FRANCIS RYANsophymarine-openregistry-h-connor-francis-ryan-62363c | "A" ORDINARY | 0 | 0.00% |
| KEVIN MICHAEL RYANsophymarine-openregistry-h-kevin-michael-ryan-8168d5 | ORDINARY | 0 | 0.00% |
JMC CLEANING CONTRACTORS LTD
sophymarine-openregistry-gb-11254063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81221 — Window cleaning services
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities - Registered office
- 6 Birchall Road, Rushden, NN10 9RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA GILNER-CHRUPEKsophymarine-openregistry-h-joanna-gilner-chrupek-011903 | ORDINARY | 50 | 50.00% |
| MATEUSZ CHRUPEKsophymarine-openregistry-h-mateusz-chrupek-9d0a80 | ORDINARY | 40 | 40.00% |
| NATANIAN MATEUSZ CHRUPEKsophymarine-openregistry-h-natanian-mateusz-chrupek-498b94 | ORDINARY | 10 | 10.00% |
| NATANIAN MATEUSZ CHRUPEKsophymarine-openregistry-h-natanian-mateusz-chrupek-498b94 | A ORDINARY | 10 | 50.00% |
| RUBEN CHRUPEKsophymarine-openregistry-h-ruben-chrupek-ccfe25 | A ORDINARY | 10 | 50.00% |
TOWNSENDS (GARAGES) LIMITED
sophymarine-openregistry-gb-00449858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1948
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN GIBSONsophymarine-openregistry-h-robert-john-gibson-2d1d66 | ORDINARY | 22,525 | 70.12% |
| CLAIRE ELIZABETH BUCHANANsophymarine-openregistry-h-claire-elizabeth-buchanan-c1a9b9 | ORDINARY | 9,100 | 28.33% |
| MARIAN GIBSONsophymarine-openregistry-h-marian-gibson-6f9699 | ORDINARY | 500 | 1.56% |
| KAREN LOUISE GIBSONsophymarine-openregistry-h-karen-louise-gibson-0754cc | ORDINARY | 0 | 0.00% |
MIDLAND AUTOMATION LIMITED
sophymarine-openregistry-gb-01000123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1971
- Accounts
- GROUP
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- C/O Kempston Controls, Rushden, Northamptonshire, NN10 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEMPSTON GROUP UK LIMITEDsophymarine-openregistry-gb-15600133 | ORDINARY | 794,118 | |
| BERNARD ROGER REGANsophymarine-openregistry-h-bernard-roger-regan-c539f1 | ORDINARY | 0 | |
| RICHARD JOHN REGANsophymarine-openregistry-h-richard-john-regan-ef2b21 | ORDINARY | 0 | |
| THOMAS ROBERTS LIMITED CO REG NO 03888788sophymarine-openregistry-h-thomas-roberts-limited-co-reg-no-0388878-8d1fe4 | ORDINARY | 0 | |
HOLDCROFT AVIATION SERVICES LIMITED
sophymarine-openregistry-gb-01280222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 61a High Street South, Rushden, NN10 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MOUNTFORDsophymarine-openregistry-h-graham-mountford-930f44 | ORDINARY | 334 | |
| CIRRUS UK TRAINING LTDsophymarine-openregistry-gb-05174455 | ORDINARY | 333 | |
| KMS AVIATION LTDsophymarine-openregistry-h-kms-aviation-ltd-61628a | ORDINARY | 333 | |
| VISION AEROSPACE LIMITEDsophymarine-openregistry-gb-03595581 | ORDINARY | 0 | |
MERRIEFIELD FARMS LIMITED
sophymarine-openregistry-gb-01363147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
82990 — Other business support 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 |
|---|
| MARK ADAMSsophymarine-openregistry-h-mark-adams-fac6f9 | ORDINARY | 50 | 50.00% |
| MICHAEL ADAMSsophymarine-openregistry-h-michael-adams-64ae11 | ORDINARY | 50 | 50.00% |
| K.T. DAVIDSONsophymarine-openregistry-h-k-t-davidson-b05bb9 | ORDINARY | 0 | 0.00% |
| M.R. ADAMSsophymarine-openregistry-gb-11587421 | ORDINARY | 0 | 0.00% |
M. BLISS (SUBCONTRACT BRICKWORK) LIMITED
sophymarine-openregistry-gb-01605318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
43991 — Scaffold erection - Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERI LORRAINE BURTONsophymarine-openregistry-h-keri-lorraine-burton-cc5939 | ORDINARY | 330 | 33.00% |
| MICHEAL JOHN BLISSsophymarine-openregistry-h-micheal-john-bliss-ca27e1 | ORDINARY | 315 | 31.50% |
| MAUREEN ELIZABETH BLISSsophymarine-openregistry-h-maureen-elizabeth-bliss-07194c | ORDINARY | 305 | 30.50% |
| BEN PRICKETTsophymarine-openregistry-h-ben-prickett-79882b | ORDINARY | 50 | 5.00% |
DAVARD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02474258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GOODENsophymarine-openregistry-gb-04511475 | ORDINARY | 25 | 25.00% |
| LINDLEY GOODENsophymarine-openregistry-h-lindley-gooden-3e0e55 | ORDINARY | 25 | 25.00% |
| THE GOODEN FAMILY TRUSTsophymarine-openregistry-h-the-gooden-family-trust-c66524 | ORDINARY | 25 | 25.00% |
| THE ROGERSON FAMILY TRUSTsophymarine-openregistry-h-the-rogerson-family-trust-5ef2e1 | ORDINARY | 25 | 25.00% |
STERLING SAFETYWEAR LIMITED
sophymarine-openregistry-gb-03495208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1998
- Accounts
- FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- Crown House, Rushden, Northamptonshire, NN10 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARON SAFETY LIMITEDsophymarine-openregistry-gb-13082151 | ORDINARY | 10,000 | |
| ROTOHEADS LTDsophymarine-openregistry-h-rotoheads-ltd-9206f7 | ORDINARY | 10,000 | |
| AMANDA JAYNE DENTONsophymarine-openregistry-h-amanda-jayne-denton-ea08bc | ORDINARY | 0 | |
| ROGER JOHN DENTONsophymarine-openregistry-h-roger-john-denton-690664 | ORDINARY | 0 | |
PROPERTIES (C.S.) LTD.
sophymarine-openregistry-gb-03534283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1998
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Meadow Close, Rushden, NN10 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA WASHINGTONsophymarine-openregistry-h-linda-washington-4bb642 | ORDINARY | 313,482 | |
| P. GITTINSsophymarine-openregistry-h-p-gittins-f6e50a | ORDINARY | 56,066 | |
| KATHERINE MOREsophymarine-openregistry-h-katherine-more-9b8fb8 | ORDINARY | 20,183 | |
| G. PEDLARsophymarine-openregistry-h-g-pedlar-05b2a1 | ORDINARY | 12,982 | |
GOLIATH PROPERTY LIMITED
sophymarine-openregistry-gb-03822898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37-39 High Street, Rushden, NN10 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA PRICEsophymarine-openregistry-h-anna-price-619b53 | ORDINARY | 45 | |
| LUCY PRICEsophymarine-openregistry-h-lucy-price-921739 | ORDINARY | 45 | |
| P A PRICEsophymarine-openregistry-h-p-a-price-f41124 | ORDINARY | 5 | |
| TIMOTHY GEORGE PRICEsophymarine-openregistry-h-timothy-george-price-12e858 | ORDINARY | 5 | |
R AND G PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-03897239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Carlton House 5 High Street, Rushden, Northamptonshire, NN10 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISA MARIA CHIARELLIsophymarine-openregistry-h-louisa-maria-chiarelli-330ed7 | ORDINARY | 500 | 50.00% |
| VINCENZO CHIARELLIsophymarine-openregistry-h-vincenzo-chiarelli-dc7910 | ORDINARY | 500 | 50.00% |
| ELISA GIAMMASIsophymarine-openregistry-h-elisa-giammasi-649531 | ORDINARY | 0 | 0.00% |
| GIUSEPPE GIAMMASIsophymarine-openregistry-h-giuseppe-giammasi-d3614d | ORDINARY | 0 | 0.00% |
TRANQUIL EARTH LTD
sophymarine-openregistry-gb-06459336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Leigh House, Rushden, Northants, NN10 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA O'DONNELLsophymarine-openregistry-h-angela-o-donnell-995dfd | ORDINARY | 40 | 33.33% |
| POLLY GRIMMETTsophymarine-openregistry-h-polly-grimmett-0aa4b6 | ORDINARY | 40 | 33.33% |
| SEAN BUCKLEYsophymarine-openregistry-gb-10787448 | ORDINARY | 40 | 33.33% |
| JILL BUCKLEYsophymarine-openregistry-h-jill-buckley-0eee76 | ORDINARY | 0 | 0.00% |
8A CHURCH STREET LIMITED
sophymarine-openregistry-gb-08283045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 61a High Street South, Rushden, Northamptonshire, NN10 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERMOT THOMAS LALLYsophymarine-openregistry-h-dermot-thomas-lally-c1d1dd | ORDINARY | 2 | 40.00% |
| WENDY KELLANDsophymarine-openregistry-h-wendy-kelland-a76f1a | ORDINARY | 2 | 40.00% |
| SPEEDCHECK LIMITEDsophymarine-openregistry-gb-07729931 | ORDINARY | 1 | 20.00% |
| NICOLA LALLYsophymarine-openregistry-h-nicola-lally-fd7082 | ORDINARY | 0 | 0.00% |
ACRES INSURANCE BROKERS LTD
sophymarine-openregistry-gb-11376968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Suite 6 Sapphire House, Rushden, Northamptonshire, NN10 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACRES INVESTMENTS LIMITEDsophymarine-openregistry-gb-16232810 | ORDINARY | 1,000 | 100.00% |
| MICHAEL DAVISsophymarine-openregistry-h-michael-davis-666344 | ORDINARY | 0 | 0.00% |
| MINTRIDGE HOLDINGS LTDsophymarine-openregistry-gb-06821352 | ORDINARY | 0 | 0.00% |
| NIGEL RICHARD WELLINGSsophymarine-openregistry-h-nigel-richard-wellings-11ba24 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACRES INFORMATION TECHNOLOGY SERVICES LTDsophymarine-openregistry-gb-12655117 | Holds shares in | ORDINARY · 33.33% |
| ACRES SOUTH LTDsophymarine-openregistry-gb-12023917 | Holds shares in | ORDINARY |