UK companies/Rushden/Page 5
Companies in Rushden and their shareholdersPage 5 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 71 shareholdings and 6 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
PB FUEL LIMITED
sophymarine-openregistry-gb-15842303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 70 Windermere Drive, Rushden, NN10 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE SPARKLE INVESTMENTS LTDsophymarine-openregistry-gb-15468944 | ORDINARY A | 42 | 100.00% |
| PETRO HUB LIMITEDsophymarine-openregistry-gb-12409067 | B ORDINARY | 42 | 100.00% |
| SELECT STORES LTDsophymarine-openregistry-gb-11702547 | C ORDINARY | 21 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAUNDS PETROL STATION LIMITEDsophymarine-openregistry-gb-16127545 | Holds shares in | ORDINARY |
PAXTON SOFTWARE LTD
sophymarine-openregistry-gb-01424228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1979
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 61a High Street South, Rushden, NN10 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAVARA LIMITEDsophymarine-openregistry-gb-05044077 | ORDINARY | 640 | |
| TAVARA LIMITEDsophymarine-openregistry-gb-05044077 | DEFERRED | 410 | |
| DATAFUSION LTDsophymarine-openregistry-gb-09380720 | ORDINARY | 0 | |
| DATAFUSION LTDsophymarine-openregistry-gb-09380720 | DEFERRED | 0 | |
| GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522 | DEFERRED | 0 | |
| GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522 | ORDINARY | 0 | |
RUSHDEN REWINDS LIMITED
sophymarine-openregistry-gb-04478153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
71129 — Other engineering activities - Registered office
- Unit 4, Rushden, Northamptonshire, NN10 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA RESTAsophymarine-openregistry-h-nicola-resta-5688f3 | ORDINARY | 371 | |
| GEORGINA LILLIAN RESTAsophymarine-openregistry-h-georgina-lillian-resta-9cd153 | ORDINARY | 370 | |
| JEANETTE SARAH CUCCIAsophymarine-openregistry-h-jeanette-sarah-cuccia-a41247 | ORDINARY | 259 | |
| JEANETTE SARAH CUCCIAsophymarine-openregistry-h-jeanette-sarah-cuccia-a41247 | ORDINARY A | 111 | |
RUSHDEN MOT CENTRE LIMITED
sophymarine-openregistry-gb-05206757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 4, Norris Way Industrial Estate, Rushden, Northamptonshire, NN10 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICKESH NARENDRA PATELsophymarine-openregistry-h-nickesh-narendra-patel-afccd1 | A | 998 | 100.00% |
| NESHA SHAHsophymarine-openregistry-h-nesha-shah-3bea4c | B | 1 | 50.00% |
| NIMISH JAYANTILAL SHAHsophymarine-openregistry-h-nimish-jayantilal-shah-74c19a | B | 1 | 50.00% |
BOY LIMITED
sophymarine-openregistry-gb-05276927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit 7 Brindley Close, Rushden, Northamptonshire, NN10 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILSON PRICE MACHINERY GROUP LTDsophymarine-openregistry-gb-16483183 | A ORDINARY | 50,000 | |
| WILSON PRICE MACHINERY GROUP LTDsophymarine-openregistry-gb-16483183 | B ORDINARY | 5,555 | |
| HI-CLASS MACHINERY LTDsophymarine-openregistry-gb-05845551 | A ORDINARY | 0 | |
| ROBERT WILSONsophymarine-openregistry-gb-SC858990 | B ORDINARY | 0 | |
RAILWAY CHILDREN NURSERY LIMITED
sophymarine-openregistry-gb-05790735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISA ROSE DABBSsophymarine-openregistry-h-sarah-louisa-rose-dabbs-602288 | ORDINARY | 70 | 100.00% |
| LEE BIRCHsophymarine-openregistry-h-lee-birch-dd820b | ORDINARY B | 30 | 100.00% |
| GAYNOR DIANE DABBSsophymarine-openregistry-h-gaynor-diane-dabbs-b39f47 | ORDINARY | 0 | 0.00% |
RIGHT CHOICE CONVEYANCING LTD
sophymarine-openregistry-gb-06812995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2009
- 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 |
|---|
| JONATHAN PAUL SMITHsophymarine-openregistry-h-jonathan-paul-smith-4a957c | ORDINARY | 34 | 33.33% |
| MARTIN SCOTT CRIGHTONsophymarine-openregistry-h-martin-scott-crighton-e34d84 | ORDINARY | 34 | 33.33% |
| RIGHT CHOICE HOLDINGS LIMITEDsophymarine-openregistry-gb-15287104 | ORDINARY | 34 | 33.33% |
| JONATHAN PAUL SMITHsophymarine-openregistry-h-jonathan-paul-smith-4a957c | ORDINARY 'A' | 33 | 33.67% |
| MARTIN SCOTT CRIGHTONsophymarine-openregistry-h-martin-scott-crighton-e34d84 | ORDINARY 'A' | 33 | 33.67% |
| RIGHT CHOICE HOLDINGS LIMITEDsophymarine-openregistry-gb-15287104 | ORDINARY 'A' | 32 | 32.65% |
HARBY INVESTMENTS LIMITED
sophymarine-openregistry-gb-07508284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Selsey House Crown Way, Rushden, NN10 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FREDERICK ROBINSONsophymarine-openregistry-h-john-frederick-robinson-9b886c | A ORDINARY | 191,250 | |
| LYNN ROBINSONsophymarine-openregistry-h-lynn-robinson-daca0d | A ORDINARY | 108,750 | |
| LYNN ROBINSONsophymarine-openregistry-h-lynn-robinson-daca0d | B ORDINARY | 32,000 | |
| JOHN FREDERICK ROBINSONsophymarine-openregistry-h-john-frederick-robinson-9b886c | B ORDINARY | 12,000 | |
| IAN DAVID ROBINSONsophymarine-openregistry-h-ian-david-robinson-c2d5c3 | A ORDINARY | 0 | |
PINCHOS BAR LTD
sophymarine-openregistry-gb-09038614
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/05/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 56302 — Public houses and bars
- 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 | A ORDINARY | 75 | |
| HALEWOOD ARTISANAL SPIRITS (UK) LIMITEDsophymarine-openregistry-gb-03920410 | B ORDINARY | 75 | |
| ANTHONY BURNSsophymarine-openregistry-h-anthony-burns-5eef1c | A ORDINARY | 0 | |
| HALEWOOD INTERNATIONAL LTDsophymarine-openregistry-gb-03920410 | B ORDINARY | 0 | |
B B CANOPIES LTD
sophymarine-openregistry-gb-10100657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 1 Foxwood Close, Rushden, NN10 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BEARDsophymarine-openregistry-h-philip-beard-71a842 | ORDINARY CLASS B | 1 | |
| PHILIP ROGER BEARDsophymarine-openregistry-h-philip-roger-beard-c896fd | ORDINARY CLASS A | 1 | |
| RACHEL LOUISE BEARDsophymarine-openregistry-h-rachel-louise-beard-86bbff | ORDINARY CLASS B | 0 | |
MANAGECONNECT LTD
sophymarine-openregistry-gb-13094158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Edward Close, Rushden, NN10 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY MARIE REIDsophymarine-openregistry-h-carly-marie-reid-d83463 | ORDINARY | 1 | 50.00% |
| GABLES ESTATE7 PTY LTDsophymarine-openregistry-h-gables-estate7-pty-ltd-0bb6be | ORDINARY B SHARES | 1 | 100.00% |
| STEVEN MARK REIDsophymarine-openregistry-h-steven-mark-reid-716255 | ORDINARY | 1 | 50.00% |
CHAMELEON THERAPY CENTRE LTD
sophymarine-openregistry-gb-13375198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 2 Binder Close, Rushden, NN10 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHALENE LONGsophymarine-openregistry-h-chalene-long-78ddc7 | ORDINARY | 100 | |
| CHALENE ZEL LONGsophymarine-openregistry-h-chalene-zel-long-553c68 | B ORDINARY | 100 | |
| STUART ROBERT CHRISTIEsophymarine-openregistry-h-stuart-robert-christie-820ca4 | B ORDINARY | 0 | |
SIBUTSENG LTD
sophymarine-openregistry-gb-13924627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 7 Covallen Court, Rushden, NN10 0FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIBUTSENG NLEYAsophymarine-openregistry-h-sibutseng-nleya-0efa57 | ORDINARY | 2 | |
| TYEI NLEYAsophymarine-openregistry-h-tyei-nleya-72fa5b | ORDINARY B | 1 | |
| TAMSIR NLEYAsophymarine-openregistry-h-tamsir-nleya-999a5f | ORDINARY | 0 | |
RAUNDS PETROL STATION LIMITED
sophymarine-openregistry-gb-16127545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 70 Windermere Drive, Rushden, NN10 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE SPARKLE INVESTMENTS LTDsophymarine-openregistry-gb-15468944 | ORDINARY | 1 | |
| PETRO HUB LIMITEDsophymarine-openregistry-gb-12409067 | A ORDINARY | 1 | |
| PB FUEL LIMITEDsophymarine-openregistry-gb-15842303 | ORDINARY | 0 | |
BARON SAFETY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01444150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1979
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Crown House, Rushden, Northamptonshire, NN10 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARON HOLDCO LIMITEDsophymarine-openregistry-gb-13082545 | ORDINARY | 4,497 | |
| PAULINE MARY CAMPIONsophymarine-openregistry-h-pauline-mary-campion-5e8d4e | ORDINARY | 0 | |
| RICHARD JAMES CAMPIONsophymarine-openregistry-h-richard-james-campion-30d3a7 | ORDINARY | 0 | |
MILTON KEYNES LONDON LINK LIMITED
sophymarine-openregistry-gb-02613416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Carlton House, Rushden, Northamptonshire, NN10 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MK NATIONWIDE COURIERS LTDsophymarine-openregistry-gb-15703837 | ORDINARY | 2 | 100.00% |
| ALAN HENRY SAVAGEsophymarine-openregistry-h-alan-henry-savage-ca46c9 | ORDINARY | 0 | 0.00% |
| MARIE DENISE SAVAGEsophymarine-openregistry-h-marie-denise-savage-e89c3c | ORDINARY | 0 | 0.00% |
VISION AEROSPACE LIMITED
sophymarine-openregistry-gb-03595581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- 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 | 125 | |
| KMS AVIATION LTDsophymarine-openregistry-h-kms-aviation-ltd-61628a | ORDINARY | 125 | |
| ROBERT DE ROECKsophymarine-openregistry-h-robert-de-roeck-99bb15 | ORDINARY | 125 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOLDCROFT AVIATION SERVICES LIMITEDsophymarine-openregistry-gb-01280222 | Holds shares in | ORDINARY |
| LX AVIONICS LIMITEDsophymarine-openregistry-gb-04417407 | Holds shares in | ORDINARY 1 GBP |
| MICK ALLEN & SON AIRCRAFT RESPRAYS LIMITEDsophymarine-openregistry-gb-07996488 | Holds shares in | ORD |
| SANDALWOOD LIMITEDsophymarine-openregistry-gb-10411373 | Holds shares in | ORDINARY |
| AKKI AVIATION SERVICES LIMITEDsophymarine-openregistry-gb-12288611 | Holds shares in | ORDINARY |
FISCAL AFFAIRS LIMITED
sophymarine-openregistry-gb-04399402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- 136 Northampton Road, Rushden, Northants, NN10 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA LOUISE LUSKsophymarine-openregistry-h-gemma-louise-lusk-e8c040 | ORDINARY | 60 | |
| JACQUI SARAH LUSKsophymarine-openregistry-h-jacqui-sarah-lusk-a93c56 | ORDINARY | 60 | |
| GEOFFREY DAVID LUSKsophymarine-openregistry-h-geoffrey-david-lusk-6335d4 | ORDINARY | 0 | |
A B ELECTRICS (UK) LIMITED
sophymarine-openregistry-gb-04499561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 9 Comfrey Close, Rushden, NN10 0GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BIRDsophymarine-openregistry-h-daniel-bird-f5c67d | ORDINARY | 100 | |
| ALAN BIRDsophymarine-openregistry-h-alan-bird-dd65e9 | ORDINARY | 0 | |
| PAMELA BIRDsophymarine-openregistry-h-pamela-bird-342b8f | ORDINARY | 0 | |
AUTOCENTRE (RUSHDEN) LIMITED
sophymarine-openregistry-gb-05576510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1a Rectory Road Business Centre, Rushden, Northants, NN10 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE CHAPMANsophymarine-openregistry-h-aimee-chapman-bf5047 | ORDINARY | 100 | 100.00% |
| PATRICIA ANNE CLARKEsophymarine-openregistry-h-patricia-anne-clarke-d87331 | ORDINARY | 0 | 0.00% |
| VICTOR PAUL CLARKEsophymarine-openregistry-h-victor-paul-clarke-ed2a3e | ORDINARY | 0 | 0.00% |