UK companies/Rushden/Page 8
Companies in Rushden and their shareholdersPage 8 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 46 shareholdings and 0 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
G CASWELL ENGINEERING LIMITED
sophymarine-openregistry-gb-04588577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25730 — Manufacture of tools
- Registered office
- Units 2-4, Rushden, Northamptonshire, NN10 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY VINCENT CASWELLsophymarine-openregistry-h-geoffrey-vincent-caswell-73fac2 | ORDINARY A | 1 | 100.00% |
| GEOFFREY VINCENT CASWELLsophymarine-openregistry-h-geoffrey-vincent-caswell-73fac2 | ORDINARY | 1 | 50.00% |
| SUSAN JAYNE CASWELLsophymarine-openregistry-h-susan-jayne-caswell-ac77ec | ORDINARY | 1 | 50.00% |
NUTSHELL CREATIVE MARKETING LTD
sophymarine-openregistry-gb-05533694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2005
- 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 |
|---|
| IAN SWANSTONsophymarine-openregistry-h-ian-swanston-eaf7cd | ORDINARY B | 1 | 100.00% |
| LUCY SWANSTONsophymarine-openregistry-h-lucy-swanston-c4be65 | ORDINARY A | 1 | 100.00% |
ADM CARE HOMES LIMITED
sophymarine-openregistry-gb-05931492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 12 Higham Road, Rushden, NN10 6DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON WRAGGsophymarine-openregistry-h-jason-wragg-191485 | ORDINARY B | 75 | 100.00% |
| MANONMANY WRAGGsophymarine-openregistry-h-manonmany-wragg-307553 | ORDINARY A | 25 | 100.00% |
THE BAJAN TRADING COMPANY LIMITED
sophymarine-openregistry-gb-06377231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 2 Spire Road, Rushden, NN10 0FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALEWOOD ARTISANAL SPIRITS (UK) LIMITEDsophymarine-openregistry-gb-03920410 | X SHARES | 3,000 | |
| HALEWOOD ARTISANAL SPIRITS (UK) LIMITEDsophymarine-openregistry-gb-03920410 | Y SHARES | 500 | |
| STEPHEN WALLACEsophymarine-openregistry-h-stephen-wallace-41a469 | Y SHARES | 500 | |
COUNTY FIRE SERVICES LIMITED
sophymarine-openregistry-gb-06680753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 204 Wellingborough Road, Rushden, Northamptonshire, NN10 9SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL DAVISsophymarine-openregistry-h-paul-michael-davis-ee6d70 | ORDINARY A | 50 | 100.00% |
| MARTIN PETER STIFFsophymarine-openregistry-h-martin-peter-stiff-b5418f | ORDINARY B | 0 | |
INDUSTRIAL MAINTENANCE TRAINING LTD
sophymarine-openregistry-gb-06921974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PALMERsophymarine-openregistry-gb-14258850 | A ORDINARY | 60 | 100.00% |
| MICHELE PALMERsophymarine-openregistry-h-michele-palmer-1901a2 | B ORDINARY | 40 | 100.00% |
MONGOOSE AND SWAN LIMITED
sophymarine-openregistry-gb-07495996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STEERsophymarine-openregistry-h-james-steer-3f2d77 | A ORDINARY | 1 | 100.00% |
| MICHAEL STEERsophymarine-openregistry-h-michael-steer-1ade35 | ORDINARY | 1 | 100.00% |
HARBOUR CONSULTING LIMITED
sophymarine-openregistry-gb-07763105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HERBERTsophymarine-openregistry-h-richard-herbert-d0b81b | ORDINARY A | 1 | 100.00% |
| SUSAN HERBERTsophymarine-openregistry-h-susan-herbert-0a253e | ORDINARY B | 1 | 100.00% |
PATRICK TAYLOR MEDIATION LTD
sophymarine-openregistry-gb-07914861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK JOHN TAYLORsophymarine-openregistry-h-patrick-john-taylor-27464b | ORDINARY A | 80 | 100.00% |
| LYNN PAMELA TAYLORsophymarine-openregistry-h-lynn-pamela-taylor-8bb987 | ORDINARY B | 20 | 100.00% |
| PATRICK JOHN TAYLORsophymarine-openregistry-h-patrick-john-taylor-27464b | ORDINARY B | 0 | 0.00% |
PRECISION EUROPE LIMITED
sophymarine-openregistry-gb-07967336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ELAINE CHRISTYsophymarine-openregistry-h-karen-elaine-christy-fae239 | ORDINARY A | 75 | 100.00% |
| PRECISION TESTING LTDsophymarine-openregistry-gb-15962882 | ORDINARY B | 25 | 100.00% |
| KAREN ELAINE CHRISTYsophymarine-openregistry-h-karen-elaine-christy-fae239 | ORDINARY B | 0 | 0.00% |
SJC REFINISHERS LTD
sophymarine-openregistry-gb-08853557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 114 Wymington Road, Rushden, NN10 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT FREEMANsophymarine-openregistry-h-scott-freeman-fe6b02 | ORDINARY A | 80 | 100.00% |
| SCOTT FREEMANsophymarine-openregistry-h-scott-freeman-fe6b02 | ORDINARY B | 20 | 100.00% |
| JOANNE JILL FREEMANsophymarine-openregistry-h-joanne-jill-freeman-92c2dc | ORDINARY B | 0 | 0.00% |
GARLEY-EVANS & CHAPMAN LEGAL LTD
sophymarine-openregistry-gb-09127839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 83 Kimbolton Road, Rushden, Northamptonshire, NN10 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MARY GARLEY-EVANSsophymarine-openregistry-h-lisa-mary-garley-evans-535f40 | ORDINARY | 100 | 100.00% |
| LISA MARY GARLEY-EVANSsophymarine-openregistry-h-lisa-mary-garley-evans-535f40 | A ORDINARY | 100 | 100.00% |
| KAY ELIZABETH CHAPMANsophymarine-openregistry-h-kay-elizabeth-chapman-be7664 | A ORDINARY | 0 | 0.00% |
LEFTWAY GROUP LIMITED
sophymarine-openregistry-gb-09397519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 25720 — Manufacture of locks and hinges
70229 — Management consultancy activities other than financial management - Registered office
- 16 Talbot Road, Rushden, Northamptonshire, NN10 9NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANOS MIKLOSsophymarine-openregistry-h-janos-miklos-caf52b | ORDINARY A | 50 | 100.00% |
| RAMONA KINGA MIKLOSsophymarine-openregistry-h-ramona-kinga-miklos-662685 | ORDINARY B | 50 | 100.00% |
WG 20 LTD
sophymarine-openregistry-gb-09725764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 5 Windmill Business Centre, Rushden, NN10 9TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JAMES WATERMANsophymarine-openregistry-h-brian-james-waterman-37e269 | ORDINARY B | 1 | 100.00% |
| CRAIG ADRIAN DUKESsophymarine-openregistry-h-craig-adrian-dukes-399762 | ORDINARY A | 1 | 100.00% |
BREWMASTER'S HOUSE LIMITED
sophymarine-openregistry-gb-11716482
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- DORMANT
- SIC
- 11040 — Manufacture of other non-distilled fermented beverages
- Registered office
- 3 Spire Road, Rushden, NN10 0FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADLER'S BREWHOUSE LIMITEDsophymarine-openregistry-gb-09416020 | X ORDINARY | 50 | |
| SADLERS BREWHOUSE LIMITEDsophymarine-openregistry-gb-09416020 | Y ORDINARY | 50 | |
MY FAMILY MORTGAGES LTD
sophymarine-openregistry-gb-11816016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers - Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIANE PEARCEsophymarine-openregistry-h-liane-pearce-969f87 | ORDINARY B | 25 | 100.00% |
| OLIVER DERRICK ARTHUR JAMES PEARCEsophymarine-openregistry-h-oliver-derrick-arthur-james-pearce-bda5f1 | ORDINARY A | 25 | 100.00% |
ANDY FOSTER COMMERCIAL SERVICES LTD
sophymarine-openregistry-gb-11836444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FOSTERsophymarine-openregistry-h-andrew-foster-e1de07 | ORDINARY | 75 | |
| KAREN FOSTERsophymarine-openregistry-h-karen-foster-2de02e | ORDINARY B | 25 | |
BOARDMAN SPORT AND INJURY THERAPY LIMITED
sophymarine-openregistry-gb-11899715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 67 Wellingborough Road, Rushden, Northamptonshire, NN10 9YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES FRANKHAMsophymarine-openregistry-h-charles-frankham-c779a3 | A ORDINARY | 100 | 100.00% |
| LISA CATHERINE FRANKHAMsophymarine-openregistry-h-lisa-catherine-frankham-697d76 | ORDINARY | 100 | 100.00% |
REBUS RAIL LTD
sophymarine-openregistry-gb-11916085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILSA HEATHsophymarine-openregistry-h-ailsa-heath-dfd6fa | ORDINARY B | 50 | 100.00% |
| HUGH JOHN HEATHsophymarine-openregistry-h-hugh-john-heath-726f45 | ORDINARY A | 50 | 100.00% |
ALSA CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-12159083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC GEORGE SARJEANTsophymarine-openregistry-h-alec-george-sarjeant-89246d | ORDINARY A | 50 | 100.00% |
| LISA DENISE SARJEANTsophymarine-openregistry-h-lisa-denise-sarjeant-443888 | ORDINARY B | 50 | 100.00% |