UK companies/Rushden/Page 6
Companies in Rushden and their shareholdersPage 6 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 60 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
HUTTON OF NORTHAMPTON LTD
sophymarine-openregistry-gb-06617856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2008
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Mackness Building, Rushden, Northants, NN10 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ANDREW CORBENsophymarine-openregistry-h-gary-andrew-corben-d37243 | ORDINARY | 10 | |
| THOMAS XAVIERsophymarine-openregistry-h-thomas-xavier-c86ef1 | ORDINARY | 10 | |
| HELEN YUET LING PANGsophymarine-openregistry-h-helen-yuet-ling-pang-072585 | ORDINARY | 0 | |
THE PHOENIX RESOURCE CENTRE LTD
sophymarine-openregistry-gb-06820317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2009
- Accounts
- DORMANT
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 2 - 4 Portland Road, Rushden, Northamptonshire, NN10 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARDSONsophymarine-openregistry-h-andrew-richardson-c3c921 | ORDINARY | 12 | |
| JOHN RICHARDSONsophymarine-openregistry-gb-13972945 | ORDINARY | 0 | |
| MARGARET RICHARDSONsophymarine-openregistry-h-margaret-richardson-448b49 | ORDINARY | 0 | |
UK INSPECTION SYSTEMS LIMITED
sophymarine-openregistry-gb-06932748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28930 — Manufacture of machinery for food, beverage and tobacco processing
- Registered office
- Unit 5-6 Elan Court, Rushden, Northamptonshire, NN10 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK INSPECTION SYSTEMS TRUSTEES LIMITEDsophymarine-openregistry-gb-14961023 | ORDINARY | 74 | 74.00% |
| ROY HAMMONDsophymarine-openregistry-h-roy-hammond-031e1f | ORDINARY | 26 | 26.00% |
| MR PAUL HAMMONDsophymarine-openregistry-h-mr-paul-hammond-f5121e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954 | Holds shares in | ORDINARY · 0.19% |
VERGE LIMITED
sophymarine-openregistry-gb-06934748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
59200 — Sound recording and music publishing activities
62090 — Other information technology service activities
90030 — Artistic creation - Registered office
- The Shoefactory, Rushden, Northants, NN10 9YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK WELDONsophymarine-openregistry-h-nick-weldon-d343e3 | ORDINARY | 8 | 66.67% |
| FELIX WELDONsophymarine-openregistry-h-felix-weldon-d88dde | ORDINARY | 2 | 16.67% |
| MAX WELDONsophymarine-openregistry-h-max-weldon-0be4e9 | ORDINARY | 2 | 16.67% |
MICK ALLEN & SON AIRCRAFT RESPRAYS LIMITED
sophymarine-openregistry-gb-07996488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2012
- 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 |
|---|
| VISION AEROSPACE LIMITEDsophymarine-openregistry-gb-03595581 | ORD | 2 | |
| GRAHAM MOUNTFORDsophymarine-openregistry-h-graham-mountford-930f44 | ORD | 0 | |
| JENNIFER MOUNTFORDsophymarine-openregistry-h-jennifer-mountford-a55114 | ORD | 0 | |
MINT GB STAMPS LIMITED
sophymarine-openregistry-gb-08749910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 61a High Street South, Rushden, NN10 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEHPEN JOHNSONsophymarine-openregistry-h-mark-stehpen-johnson-3cbee4 | ORDINARY | 50 | |
| MEGHAN JOHNSONsophymarine-openregistry-h-meghan-johnson-01bc3b | ORDINARY | 50 | |
| LINDA HELEN JOHNSONsophymarine-openregistry-h-linda-helen-johnson-82cecb | ORDINARY | 0 | |
THRILL RIDES LIMITED
sophymarine-openregistry-gb-08823257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93210 — Activities of amusement parks and theme parks
- Registered office
- 61a High Street South, Rushden, NN10 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J W BUGG JNRsophymarine-openregistry-h-j-w-bugg-jnr-2002c9 | ORDINARY | 100 | |
| JOHN BUGGsophymarine-openregistry-h-john-bugg-cdc6cf | ORDINARY | 100 | |
| SARAH THURSTON-BUGGsophymarine-openregistry-h-sarah-thurston-bugg-656f38 | ORDINARY | 100 | |
RUSHDEN HAND CAR WASH LIMITED
sophymarine-openregistry-gb-09499177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Tintagel Close, Rushden, NN10 0QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKLERIT CAUSHIsophymarine-openregistry-h-eklerit-caushi-706bdb | ORDINARY | 50 | 50.00% |
| ELVIRA CAUSHIsophymarine-openregistry-h-elvira-caushi-83805d | ORDINARY | 25 | 25.00% |
| JONIDA CAUSHAJsophymarine-openregistry-h-jonida-caushaj-aa82d0 | ORDINARY | 25 | 25.00% |
MAXIMUS HAULAGE LIMITED
sophymarine-openregistry-gb-09576663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 10 Hensman Close, Rushden, NN10 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDISH KAURsophymarine-openregistry-h-hardish-kaur-5c3d08 | ORDINARY | 50 | |
| KULWINDER SINGH SANDHUsophymarine-openregistry-h-kulwinder-singh-sandhu-1fb9c8 | ORDINARY | 50 | |
| GURBAKSH KAURsophymarine-openregistry-h-gurbaksh-kaur-b4f57b | ORDINARY | 0 | |
TATT PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-10262805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2 College Street, Rushden, Northamptonshire, NN10 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE RYAN TATTERSDALEsophymarine-openregistry-h-lee-ryan-tattersdale-2b84bf | ORDINARY | 80 | |
| JANICE HELEN TATTERSDALEsophymarine-openregistry-h-janice-helen-tattersdale-27bd6a | ORDINARY | 20 | |
| SIAN ROSE POWELLsophymarine-openregistry-h-sian-rose-powell-ad1bae | ORDINARY | 0 | |
NORTH TYRES SERVICES LTD
sophymarine-openregistry-gb-10656454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1b, Rushden, NN10 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ KWASNIAKsophymarine-openregistry-h-lukasz-kwasniak-cdf781 | ORDINARY | 5 | |
| PAWEL JOZEF BUJAKsophymarine-openregistry-h-pawel-jozef-bujak-103c23 | ORDINARY | 5 | |
| KRZYSZTOF KWASNIAKsophymarine-openregistry-h-krzysztof-kwasniak-38ec37 | ORDINARY | 0 | |
W & M SERVICES (NORTHANTS) LTD
sophymarine-openregistry-gb-10828340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 61a High Street South, Rushden, NN10 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN VAN VLIETsophymarine-openregistry-h-nathan-van-vliet-8c3148 | ORDINARY | 25 | |
| WENDY JONESsophymarine-openregistry-h-wendy-jones-690717 | ORDINARY | 25 | |
| WILLEM JAN VAN VLIETsophymarine-openregistry-h-willem-jan-van-vliet-e34a47 | ORDINARY | 0 | |
NENE VALLEY LEATHER LIMITED
sophymarine-openregistry-gb-11340691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 15110 — Tanning and dressing of leather; dressing and dyeing of fur
- Registered office
- 48 Rushden Road, Rushden, NN10 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G. M. LEATHER S.P.Asophymarine-openregistry-h-g-m-leather-s-p-a-e648ab | ORDINARY | 51 | |
| DANIEL HEGINBOTHAMsophymarine-openregistry-h-daniel-heginbotham-23a079 | ORDINARY | 30 | |
| CORAL-ANN MILLSsophymarine-openregistry-h-coral-ann-mills-73f008 | ORDINARY | 19 | |
WATTISHAM PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-11397948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Selsey House, Rushden, Northamptonshire, NN10 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALLAGHER-WEST LIMITEDsophymarine-openregistry-gb-09155725 | ORDINARY | 102 | 100.00% |
| IAN DAVID ROBINSONsophymarine-openregistry-h-ian-david-robinson-c2d5c3 | ORDINARY | 0 | 0.00% |
| JOHN FREDERICK ROBINSONsophymarine-openregistry-h-john-frederick-robinson-9b886c | ORDINARY | 0 | 0.00% |
SOHI HAULAGE LTD
sophymarine-openregistry-gb-11714967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 5 Balmoral Avenue, Rushden, NN10 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJINDER SINGHsophymarine-openregistry-h-rajinder-singh-15cdc5 | ORDINARY | 66 | |
| RAJEEV KUMARsophymarine-openregistry-h-rajeev-kumar-0f7084 | ORDINARY | 33 | |
| RAJDEEP SINGHsophymarine-openregistry-gb-14733569 | ORDINARY | 1 | |
LANCASTER HOMES AND DEVELOPMENT LTD
sophymarine-openregistry-gb-11795027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate - Registered office
- The Basement, No7 Wharf Road, Rushden, NN10 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63 | ORDINARY | 50 | |
| JODIE SMITHsophymarine-openregistry-h-jodie-smith-5bd2dc | ORDINARY | 50 | |
| MADDISON SMITHsophymarine-openregistry-h-maddison-smith-425fdf | ORDINARY | 0 | |
ACRES SOUTH LTD
sophymarine-openregistry-gb-12023917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- MICRO ENTITY
- 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 INSURANCE BROKERS LTDsophymarine-openregistry-gb-11376968 | ORDINARY | 100 | |
| ROLLO PARSONSsophymarine-openregistry-h-rollo-parsons-9060a6 | ORDINARY | 0 | |
| SARAH ATTWOODsophymarine-openregistry-h-sarah-attwood-916e15 | ORDINARY | 0 | |
THORCHURCH PROPERTIES LIMITED
sophymarine-openregistry-gb-12272036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Harborough Field Pharmacy, 160, Rushden, NN10 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANUPKUMAR PATELsophymarine-openregistry-h-mr-anupkumar-patel-960475 | ORDINARY | 1 | |
| MR ASHISH PATELsophymarine-openregistry-h-mr-ashish-patel-27b3eb | ORDINARY | 1 | |
| THORCHURCH LIMITEDsophymarine-openregistry-gb-09321306 | ORDINARY | 0 | |
ARALEX PROPERTY LIMITED
sophymarine-openregistry-gb-12297556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BECKY LATTIMOREsophymarine-openregistry-h-becky-lattimore-6851fa | ORDINARY | 1 | |
| LINDA SUSAN FINCHsophymarine-openregistry-h-linda-susan-finch-34e2fb | ORDINARY | 1 | |
| STEVEN LATTIMOREsophymarine-openregistry-h-steven-lattimore-85b3b8 | ORDINARY | 0 | |
HIGHAM ROOFING & CONSTRUCTION LTD
sophymarine-openregistry-gb-12446708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH JACK MONAGHAN JNRsophymarine-openregistry-h-joseph-jack-monaghan-jnr-a6afb4 | ORDINARY | 3 | 100.00% |
| JACKIE MONAGHANsophymarine-openregistry-h-jackie-monaghan-27fb77 | ORDINARY | 0 | 0.00% |
| JOSEPH JACK MONAGHANsophymarine-openregistry-h-joseph-jack-monaghan-7ad0c2 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHAM ROOFING LIMITEDsophymarine-openregistry-gb-07550705 | Holds shares in | ORDINARY C · 45.00% |