UK companies/Rushden/Page 4
Companies in Rushden and their shareholdersPage 4 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 78 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
BOOM MACHINERY INSPECTIONS LIMITED
sophymarine-openregistry-gb-11513765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- 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 | 100 | 100.00% |
| KATE OLIVIA HAMMELLsophymarine-openregistry-h-kate-olivia-hammell-14d42c | ORDINARY | 0 | 0.00% |
| MINTRIDGE HOLDINGS LIMITEDsophymarine-openregistry-gb-06821352 | ORDINARY | 0 | 0.00% |
| NIGEL RICHARD WELLINGSsophymarine-openregistry-h-nigel-richard-wellings-11ba24 | ORDINARY | 0 | 0.00% |
D S BUILDERS (NORTHANTS) LTD
sophymarine-openregistry-gb-11721280
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 27 Tewkesbury Drive, Rushden, NN10 0YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SAVING JUNIORsophymarine-openregistry-h-david-saving-junior-aec9c3 | ORDINARY | 50 | |
| EMMA SAVINGsophymarine-openregistry-h-emma-saving-846931 | ORDINARY | 25 | |
| ZOE BAYESsophymarine-openregistry-h-zoe-bayes-fa6534 | ORDINARY | 25 | |
| DAVID SAVING SENIORsophymarine-openregistry-h-david-saving-senior-10b1ae | ORDINARY | 0 | |
COURTNEY'S EXTERIOR CLEANING LTD
sophymarine-openregistry-gb-11853103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 34 Station Road, Rushden, Northants, NN10 9SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN COURTNEYsophymarine-openregistry-h-allan-courtney-275cab | ORDINARY | 2 | 50.00% |
| COURTNEY KARENsophymarine-openregistry-h-courtney-karen-258afa | ORDINARY | 2 | 50.00% |
| JOSHUA COURTNEYsophymarine-openregistry-h-joshua-courtney-5e6508 | ORDINARY | 0 | 0.00% |
| LUCY WETHERALLsophymarine-openregistry-h-lucy-wetherall-da6f2a | ORDINARY | 0 | 0.00% |
SELECT STONE RECYCLING LIMITED
sophymarine-openregistry-gb-13675363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 61a High Street South, Rushden, Northants, NN10 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADOLF DIJKSTERHUISsophymarine-openregistry-h-adolf-dijksterhuis-756137 | ORDINARY | 25 | |
| DAVID BRIGHTsophymarine-openregistry-h-david-bright-3c1dae | ORDINARY | 25 | |
| GEERTRUIDA DIJKSTERHUISsophymarine-openregistry-h-geertruida-dijksterhuis-44367f | ORDINARY | 25 | |
| VICTORIA JEFFREYSsophymarine-openregistry-h-victoria-jeffreys-a5a15a | ORDINARY | 25 | |
ROOM2VIEW LIMITED
sophymarine-openregistry-gb-13894378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 May Close, Rushden, NN10 0GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNER SHORTsophymarine-openregistry-h-conner-short-2828ae | ORDINARY | 34 | |
| EMILY SHORTsophymarine-openregistry-h-emily-short-5b866b | ORDINARY | 33 | |
| SHEA HULATTsophymarine-openregistry-h-shea-hulatt-0500dc | ORDINARY | 33 | |
| PENNY KEALAHERsophymarine-openregistry-h-penny-kealaher-08514a | ORDINARY | 0 | |
ELSBY ESTATE PLANNING LTD
sophymarine-openregistry-gb-14303312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ANTHONY ELSBYsophymarine-openregistry-h-carl-anthony-elsby-8049ec | ORDINARY | 25 | 33.33% |
| CLAIRE VICTORIA EMERYsophymarine-openregistry-h-claire-victoria-emery-27f8b0 | ORDINARY | 25 | 33.33% |
| LEONA BATEMANsophymarine-openregistry-h-leona-bateman-2275be | ORDINARY | 25 | 33.33% |
| KUPESH PATELsophymarine-openregistry-h-kupesh-patel-3b2255 | ORDINARY | 0 | 0.00% |
RONALD PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-14573091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 61a High Street South, Rushden, NN10 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY ALFIE THURSTON PARRISHsophymarine-openregistry-h-jay-alfie-thurston-parrish-0b9eb0 | ORDINARY | 25 | 25.00% |
| RONALD JOSEPH CHARLES BENTLEYsophymarine-openregistry-h-ronald-joseph-charles-bentley-46d5f4 | ORDINARY | 25 | 25.00% |
| TALYA LOUISE PARRISHsophymarine-openregistry-h-talya-louise-parrish-7d35ca | ORDINARY | 25 | 25.00% |
| TRACEY LOUISE BENTLEYsophymarine-openregistry-h-tracey-louise-bentley-c5a1e8 | ORDINARY | 25 | 25.00% |
KIDMAN & SCHULZE LIMITED
sophymarine-openregistry-gb-14872698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 61a High Street South, Rushden, Northants, NN10 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SCHULZEsophymarine-openregistry-h-daniel-schulze-881dd8 | ORDINARY | 50 | |
| JAMIE KIDMANsophymarine-openregistry-h-jamie-kidman-0a9da6 | ORDINARY | 50 | |
| KIRSTY KIDMANsophymarine-openregistry-h-kirsty-kidman-976027 | ORDINARY | 0 | |
| TANYA LORDsophymarine-openregistry-h-tanya-lord-a3e7eb | ORDINARY | 0 | |
AMORE AUCTIONS AND CLEARANCE LIMITED
sophymarine-openregistry-gb-15303797
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47791 — Retail sale of antiques including antique books in stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
49420 — Removal services - Registered office
- 61a High Street South, Rushden, NN10 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SCHULZEsophymarine-openregistry-h-daniel-schulze-881dd8 | ORDINARY | 25 | 25.00% |
| JAMIE KIDMANsophymarine-openregistry-h-jamie-kidman-0a9da6 | ORDINARY | 25 | 25.00% |
| JOE D'AMOREsophymarine-openregistry-h-joe-d-amore-e08e2c | ORDINARY | 25 | 25.00% |
| NATASHA D'AMOREsophymarine-openregistry-h-natasha-d-amore-0a4e7a | ORDINARY | 25 | 25.00% |
S & A MOBILE CATERING LTD
sophymarine-openregistry-gb-15587625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 61a High Street South, Rushden, Northants, NN10 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA ALLENsophymarine-openregistry-h-georgia-allen-e023b7 | ORDINARY | 26 | |
| JOHN SCARROTTsophymarine-openregistry-gb-10041117 | ORDINARY | 26 | |
| JOHN ALLENsophymarine-openregistry-gb-OC334159 | ORDINARY | 24 | |
| SUSAN SCARROTTsophymarine-openregistry-h-susan-scarrott-73194f | ORDINARY | 24 | |
CRANFORD IRONSTONE COMPANY LTD
sophymarine-openregistry-gb-16188362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 61a High Street South, Rushden, NN10 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBSONsophymarine-openregistry-h-mark-robson-54047d | ORDINARY | 40 | |
| JACK FITZHUGHsophymarine-openregistry-h-jack-fitzhugh-f36757 | ORDINARY | 25 | |
| LOUIS PALMERsophymarine-openregistry-h-louis-palmer-74193a | ORDINARY | 25 | |
| PALMER NEILsophymarine-openregistry-h-palmer-neil-bfd1ef | ORDINARY | 10 | |
BLAYNEY PARTNERSHIP LIMITED
sophymarine-openregistry-gb-05351893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| BLAYNEY SYWELL LIMITEDsophymarine-openregistry-gb-12502585 | ORDINARY | 50 | 100.00% |
| AUSTEN TREVOR BLAYNEYsophymarine-openregistry-h-austen-trevor-blayney-8b6f4e | ORDINARY 'A' | 45 | 100.00% |
| JULIE BLAYNEYsophymarine-openregistry-h-julie-blayney-a68768 | ORDINARY 'B' | 5 | 100.00% |
TLD SACHETS LIMITED
sophymarine-openregistry-gb-06234518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- 7 Hecham Way, Rushden, Northamptonshire, NN10 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSALYN MOYA MCILROYsophymarine-openregistry-h-rosalyn-moya-mcilroy-037312 | ORDINARY B | 20 | 100.00% |
| STUART ROBERT JAMES MCILROYsophymarine-openregistry-h-stuart-robert-james-mcilroy-a23b6e | ORDINARY A | 20 | 100.00% |
| JUSTINE ANN RAYNHAMsophymarine-openregistry-h-justine-ann-raynham-39dd99 | ORDINARY C | 10 | 100.00% |
KANDU INTERIORS LIMITED
sophymarine-openregistry-gb-07917481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 167 Wellingborough Road, Rushden, Northamptonshire, NN10 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES NEWMANsophymarine-openregistry-h-andrew-james-newman-ecca03 | ORDINARY | 90 | |
| ANDREW JAMES NEWMANsophymarine-openregistry-h-andrew-james-newman-ecca03 | A ORDINARY | 10 | |
| STORM BUTLERsophymarine-openregistry-h-storm-butler-242d90 | ORDINARY | 10 | |
| ANDREW JAMES NEWMANsophymarine-openregistry-h-andrew-james-newman-ecca03 | B ORDINARY | 1 | |
| NICHOLAS JOHN FRYsophymarine-openregistry-h-nicholas-john-fry-07f0da | ORDINARY | 0 | |
SJRD LIMITED
sophymarine-openregistry-gb-08579268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SJDH LTDsophymarine-openregistry-gb-13916964 | ORDINARY SHARES A | 36 | 100.00% |
| SJDH LTDsophymarine-openregistry-gb-13916964 | ORDINARY SHARES B | 33 | 100.00% |
| SJDH LTDsophymarine-openregistry-gb-13916964 | ORDINARY SHARES C | 31 | 100.00% |
| GILLIAN PETERSsophymarine-openregistry-h-gillian-peters-3de11b | ORDINARY SHARES B | 0 | 0.00% |
| RAYMOND PETERSsophymarine-openregistry-h-raymond-peters-a0bf93 | ORDINARY SHARES A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARDITI UK LIMITEDsophymarine-openregistry-gb-08620588 | Holds shares in | ORDINARY SHARES · 29.00% |
TRS & SONS LIMITED
sophymarine-openregistry-gb-10262973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 46-50 College Street, Rushden, NN10 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB TIMOTHY SMITHsophymarine-openregistry-h-jacob-timothy-smith-f14dda | ORDINARY-A | 60 | 100.00% |
| TIMOTHY ROY SMITHsophymarine-openregistry-h-timothy-roy-smith-29adb5 | ORDINARY-B | 40 | 100.00% |
| JACOB TIMOTHY SMITHsophymarine-openregistry-h-jacob-timothy-smith-f14dda | ORDINARY-B | 0 | 0.00% |
| SHARRON SMITHsophymarine-openregistry-h-sharron-smith-fdf8b7 | ORDINARY | 0 | |
| TIMOTHY ROY SMITHsophymarine-openregistry-h-timothy-roy-smith-29adb5 | ORDINARY | 0 | |
LAND PRUNE LTD
sophymarine-openregistry-gb-10910557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- 43 Prospect Avenue, Rushden, NN10 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES PRICEsophymarine-openregistry-h-daniel-james-price-bc4207 | ORDINARY | 9 | 100.00% |
| M STEPHANIEsophymarine-openregistry-h-m-stephanie-467ccc | B ORDINARY | 2 | 100.00% |
| BRIAN PAUL PRICEsophymarine-openregistry-h-brian-paul-price-6ed4cb | A ORDINARY | 1 | 100.00% |
ELSBY & CO (HOLDINGS) LTD
sophymarine-openregistry-gb-11411522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ELSBYsophymarine-openregistry-h-carl-elsby-bb5214 | ORDINARY SHARES A | 954,780 | 100.00% |
| PINK SPARKLE INVESTMENTS LTDsophymarine-openregistry-gb-13206566 | ORDINARY SHARES D | 763,823 | 100.00% |
| DOLI SERVICES LIMITEDsophymarine-openregistry-gb-13237704 | ORDINARY SHARES C | 190,956 | 100.00% |
| CARL ELSBYsophymarine-openregistry-h-carl-elsby-bb5214 | ORDINARY SHARES D | 1 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELSBY & COMPANY LTDsophymarine-openregistry-gb-08640427 | Holds shares in | ORDINARY · 100.00% |
IDLEC LTD
sophymarine-openregistry-gb-13090234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 9 Vine Hill Close, Rushden, NN10 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISTVAN DANYIsophymarine-openregistry-h-istvan-danyi-14c482 | ORDINARY | 98 | |
| ALYSON DARGUEsophymarine-openregistry-h-alyson-dargue-c4e165 | ORDINARY SHARE CLASS B | 1 | |
| TIMOTHY BRITTONsophymarine-openregistry-h-timothy-britton-b4b8eb | ORDINARY SHARE CLASS C | 1 | |
DAVID WHITING PROPERTIES LIMITED
sophymarine-openregistry-gb-14056734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 5 Norris Way, Rushden, Northamptonshire, NN10 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NEIL ORROW-WHITINGsophymarine-openregistry-h-david-neil-orrow-whiting-98e437 | ORDINARY A | 210 | 100.00% |
| ANDREA JANE ORROW-WHITINGsophymarine-openregistry-h-andrea-jane-orrow-whiting-c6d462 | ORDINARY B | 60 | 100.00% |
| ABBIE LOUISE ORROW-WHITINGsophymarine-openregistry-h-abbie-louise-orrow-whiting-70f3c9 | ORDINARY C | 30 | 100.00% |