UK companies/Rushden/Page 7
Companies in Rushden and their shareholdersPage 7 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 69 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
JVS MOT LTD
sophymarine-openregistry-gb-13033176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 9 Comfrey Close, Rushden, NN10 0GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CLAYTONsophymarine-openregistry-h-jason-clayton-6f4446 | ORDINARY | 70 | |
| JORDAN CLAYTONsophymarine-openregistry-h-jordan-clayton-3bdef8 | ORDINARY | 30 | |
| TANYA LOUISE CLAYTONsophymarine-openregistry-h-tanya-louise-clayton-d67718 | ORDINARY | 0 | |
OLIVE HERB CATERING LTD
sophymarine-openregistry-gb-13033469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 13 Market Square, Rushden, NN10 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GALLAGHERsophymarine-openregistry-gb-SC857562 | ORDINARY | 92 | |
| TEI LUCKWELLsophymarine-openregistry-h-tei-luckwell-6eb0f4 | ORDINARY | 8 | |
| SALLY DEBROUsophymarine-openregistry-h-sally-debrou-c86a33 | ORDINARY | 0 | |
TITAN'S LAIR GYM LTD
sophymarine-openregistry-gb-13889089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
93199 — Other sports activities - Registered office
- Unit 16, Rushden, NN10 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH WILLIAM PAGEsophymarine-openregistry-h-joseph-william-page-3ba8f4 | ORDINARY | 50 | 50.00% |
| THOMAS ANDREW PLACEsophymarine-openregistry-h-thomas-andrew-place-d67d63 | ORDINARY | 50 | 50.00% |
| ROBERT DALEsophymarine-openregistry-gb-16959960 | ORDINARY | 0 | 0.00% |
SFJR PROPERTIES LTD
sophymarine-openregistry-gb-14551250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAPPHIRE FRANCESCA JANE ROSTRONsophymarine-openregistry-h-sapphire-francesca-jane-rostron-f02946 | ORDINARY | 52 | 52.00% |
| RAFFERY FOX SHROPSHIREsophymarine-openregistry-h-raffery-fox-shropshire-cbea99 | ORDINARY | 24 | 24.00% |
| SEBASTIAN WREN SHROPSHIREsophymarine-openregistry-h-sebastian-wren-shropshire-9dda5d | ORDINARY | 24 | 24.00% |
KEYSOE DEVELOPMENTS LTD
sophymarine-openregistry-gb-14579340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2023
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 39 High Street, Rushden, NN10 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA FAULKNERsophymarine-openregistry-h-amanda-faulkner-040082 | ORDINARY | 38 | |
| CHRISTOPHER FAULKNERsophymarine-openregistry-h-christopher-faulkner-348323 | ORDINARY | 37 | |
| TIMOTHY PRICEsophymarine-openregistry-h-timothy-price-e54290 | ORDINARY | 25 | |
IT9 LTD
sophymarine-openregistry-gb-15412109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- Storefirst Building, Rushden, NN10 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI HIN YUEsophymarine-openregistry-h-chi-hin-yue-799682 | ORDINARY | 10 | |
| KA CHUN LIsophymarine-openregistry-h-ka-chun-li-143b1d | ORDINARY | 10 | |
| WA KWOK KUsophymarine-openregistry-h-wa-kwok-ku-cc335b | ORDINARY | 0 | |
THE DELI (RUSHDEN) LIMITED
sophymarine-openregistry-gb-15489815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2024
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ERIKA MOCANUsophymarine-openregistry-h-erika-mocanu-345a50 | ORDINARY | 34 | |
| JOANNE COXsophymarine-openregistry-h-joanne-cox-09461f | ORDINARY | 33 | |
| LEILA DANGERFIELDsophymarine-openregistry-h-leila-dangerfield-f6c33b | ORDINARY | 33 | |
ACUMEN+ ACCOUNTANTS LTD
sophymarine-openregistry-gb-15506208
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 8a Church Street, Rushden, Northamptonshire, NN10 9YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ROWNAK SHAHEDsophymarine-openregistry-h-mohammad-rownak-shahed-498e7f | ORDINARY | 800 | |
| JAKUB LUBIENIECKIsophymarine-openregistry-h-jakub-lubieniecki-550505 | ORDINARY | 400 | |
| AGATA WOJCIECHOWSKAsophymarine-openregistry-h-agata-wojciechowska-a10160 | ORDINARY | 0 | |
KEMPSTON GROUP (UK) LIMITED
sophymarine-openregistry-gb-15600133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2024
- Accounts
- DORMANT
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- C/O Kempston Controls, Rushden, Northamptonshire, NN10 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEMPSTON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15600147 | ORDINARY | 794,118 | |
| RICHARD JOHN REGANsophymarine-openregistry-h-richard-john-regan-ef2b21 | ORDINARY | 0 | |
| THOMAS ROBERTS LIMITEDsophymarine-openregistry-gb-03888788 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MIDLAND AUTOMATION LIMITEDsophymarine-openregistry-gb-01000123 | Holds shares in | ORDINARY |
HB FIRE PROTECTION LTD
sophymarine-openregistry-gb-16420062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 84250 — Fire service activities
- Registered office
- 61a High Street South, Rushden, NN10 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE MINNEYsophymarine-openregistry-h-dale-minney-358cc0 | ORDINARY | 50 | |
| JAMIE KIDMANsophymarine-openregistry-h-jamie-kidman-0a9da6 | ORDINARY | 50 | |
| DANIEL SCHULZEsophymarine-openregistry-h-daniel-schulze-881dd8 | ORDINARY | 0 | |
COFFEE CRUISE LTD
sophymarine-openregistry-gb-16698670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- 12 Maple Wood, Rushden, NN10 0UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMIVA, UABsophymarine-openregistry-h-emiva-uab-1222eb | ORDINARY | 60 | |
| MANTAS MONTVILASsophymarine-openregistry-h-mantas-montvilas-f15761 | ORDINARY | 20 | |
| TOMAS BENETISsophymarine-openregistry-h-tomas-benetis-9479ad | ORDINARY | 20 | |
LUTTERWORTH UTILITY SOLUTION LIMITED
sophymarine-openregistry-gb-09225007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW SHEPPARDsophymarine-openregistry-h-mathew-sheppard-b6cb83 | ORDINARY SHARES A | 60 | 75.00% |
| NICOLA SHEPPARDsophymarine-openregistry-h-nicola-sheppard-81cb79 | ORDINARY SHARES A | 20 | 25.00% |
| MATHEW SHEPPARDsophymarine-openregistry-h-mathew-sheppard-b6cb83 | ORDINARY SHARES D | 10 | 100.00% |
| MATHEW SHEPPARDsophymarine-openregistry-h-mathew-sheppard-b6cb83 | ORDINARY SHARES B | 5 | 100.00% |
| NICOLA SHEPPARDsophymarine-openregistry-h-nicola-sheppard-81cb79 | ORDINARY SHARES C | 5 | 100.00% |
G.H. LEATHERS LIMITED
sophymarine-openregistry-gb-03488666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46240 — Wholesale of hides, skins and leather
- Registered office
- Units D&E Bury Close, Rushden, Northamptonshire, NN10 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMOS ROY HILLsophymarine-openregistry-h-amos-roy-hill-10c8f9 | ORDINARY B | 25 | 100.00% |
| AMOS ROY HILLsophymarine-openregistry-h-amos-roy-hill-10c8f9 | ORDINARY A | 18 | 100.00% |
| EMMA KATE BILSONsophymarine-openregistry-h-emma-kate-bilson-be663f | ORDINARY D £1 SHARES | 10 | 100.00% |
| AMOS ROY HILLsophymarine-openregistry-h-amos-roy-hill-10c8f9 | ORDINARY A | 1 | 5.56% |
DYNAMIC TOOLING LIMITED
sophymarine-openregistry-gb-07542373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE ANTHONY JON REYNOLDSsophymarine-openregistry-h-joe-anthony-jon-reynolds-b6051c | ORDINARY | 70 | 70.00% |
| MICHELLE JANE REYNOLDSsophymarine-openregistry-h-michelle-jane-reynolds-340b12 | ORDINARY | 30 | 30.00% |
| JOE ANTHONY JON REYNOLDSsophymarine-openregistry-h-joe-anthony-jon-reynolds-b6051c | A | 10 | 100.00% |
| MICHELLE JANE REYNOLDSsophymarine-openregistry-h-michelle-jane-reynolds-340b12 | B | 10 | 100.00% |
CHILLI ENGINEERING LIMITED
sophymarine-openregistry-gb-09293850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMELIA HAMILTONsophymarine-openregistry-h-aimelia-hamilton-456c64 | ORDINARY | 50 | 50.00% |
| CHARLES ERNEST GEORGE HAMILTONsophymarine-openregistry-h-charles-ernest-george-hamilton-7ed213 | ORDINARY | 50 | 50.00% |
| AIMELIA HAMILTONsophymarine-openregistry-h-aimelia-hamilton-456c64 | ORDINARY B | 5 | 100.00% |
| CHARLES ERNEST GEORGE HAMILTONsophymarine-openregistry-h-charles-ernest-george-hamilton-7ed213 | ORDINARY A | 5 | 100.00% |
MRC HOLDINGS LIMITED
sophymarine-openregistry-gb-12104905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- MICRO ENTITY
- 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 |
|---|
| MICHAEL DOMINIC CUNNINGHAMsophymarine-openregistry-h-michael-dominic-cunningham-6d3f78 | ORDINARY | 50 | 50.00% |
| REBECCA CUNNINGHAMsophymarine-openregistry-h-rebecca-cunningham-c2efee | ORDINARY | 50 | 50.00% |
| MICHAEL DOMINIC CUNNINGHAMsophymarine-openregistry-h-michael-dominic-cunningham-6d3f78 | A ORDINARY | 5 | 100.00% |
| REBECCA CUNNINGHAMsophymarine-openregistry-h-rebecca-cunningham-c2efee | B ORDINARY | 5 | 100.00% |
HAPPY MONDAYS COFFEE CO. LTD
sophymarine-openregistry-gb-13259273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 88 High Street South, Rushden, NN10 0RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE WOODsophymarine-openregistry-h-luke-wood-f11f79 | ORDINARY | 2 | |
| LUKE WOODsophymarine-openregistry-h-luke-wood-f11f79 | ORDINARY A | 1 | |
| LUKE WOODsophymarine-openregistry-h-luke-wood-f11f79 | ORDINARY B | 1 | |
| DANIELA WOODsophymarine-openregistry-h-daniela-wood-825469 | ORDINARY B | 0 | |
SJDH LTD
sophymarine-openregistry-gb-13916964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- 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 |
|---|
| STEPHEN JAMES HAIRsophymarine-openregistry-h-stephen-james-hair-ca1291 | ORDINARY A | 50 | 100.00% |
| DAWN HELEN KNOTTsophymarine-openregistry-h-dawn-helen-knott-3b7d32 | ORDINARY C | 30 | 100.00% |
| DAWN HELEN KNOTTsophymarine-openregistry-h-dawn-helen-knott-3b7d32 | ORDINARY B | 20 | 100.00% |
| STEPHEN JAMES HAIRsophymarine-openregistry-h-stephen-james-hair-ca1291 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SJRD LIMITEDsophymarine-openregistry-gb-08579268 | Holds shares in | ORDINARY SHARES A · 36.00% |
LEADING EDGE SIMULATION LTD
sophymarine-openregistry-gb-15278378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 107 Higham Road, Rushden, NN10 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CHAMBERSsophymarine-openregistry-h-jason-chambers-64b2bb | ORDINARY B | 400 | |
| JASON CHAMBERSsophymarine-openregistry-h-jason-chambers-64b2bb | ORDINARY C | 400 | |
| SARAH BURTONsophymarine-openregistry-h-sarah-burton-ec8458 | ORDINARY C | 400 | |
| SARAH BURTONsophymarine-openregistry-h-sarah-burton-ec8458 | ORDINARY A | 400 | |
JAF CONTRACTS LIMITED
sophymarine-openregistry-gb-02901447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER ANN FRIENDsophymarine-openregistry-h-heather-ann-friend-02ee89 | ORDINARY A | 2 | 100.00% |
| JON ANTHONY FRIENDsophymarine-openregistry-h-jon-anthony-friend-1cb0a1 | ORDINARY | 2 | 66.67% |
| HEATHER ANN FRIENDsophymarine-openregistry-h-heather-ann-friend-02ee89 | ORDINARY | 1 | 33.33% |