UK companies/Rushden/Page 9
Companies in Rushden and their shareholdersPage 9 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 4 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
PETRO HUB LIMITED
sophymarine-openregistry-gb-12409067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 21 Aintree Drive, Rushden, Northamptonshire, NN10 0YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA RIDINGsophymarine-openregistry-h-donna-riding-1a79f5 | ORDINARY B | 50 | |
| STUART JOHN RIDINGsophymarine-openregistry-h-stuart-john-riding-23f397 | ORDINARY A | 50 | |
| STUART JOHN RIDINGsophymarine-openregistry-h-stuart-john-riding-23f397 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PB FUEL LIMITEDsophymarine-openregistry-gb-15842303 | Holds shares in | B ORDINARY · 40.00% |
| RAUNDS PETROL STATION LIMITEDsophymarine-openregistry-gb-16127545 | Holds shares in | A ORDINARY |
MISTRYS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12495195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 9 Newton Road, Rushden, Northamptonshire, NN10 0PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASUMATI SHANTILAL MISTRYsophymarine-openregistry-h-jasumati-shantilal-mistry-136a02 | ORDINARY B | 50 | 100.00% |
| SHANTILAL KUNVERJI MISTRYsophymarine-openregistry-h-shantilal-kunverji-mistry-f57e4e | ORDINARY A | 50 | 100.00% |
A K M COOLING SERVICES LTD
sophymarine-openregistry-gb-12625073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 1 Louth Drive, Rushden, NN10 0YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA RICHARDSONsophymarine-openregistry-h-amanda-richardson-ff6e60 | A ORDINARY | 1 | |
| ANDREW RICHARDSONsophymarine-openregistry-h-andrew-richardson-c3c921 | ORDINARY | 1 | |
FREYSON CONSULTING LIMITED
sophymarine-openregistry-gb-13449598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- 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 |
|---|
| THOMAS ADAM DRURYsophymarine-openregistry-h-thomas-adam-drury-eab056 | ORDINARY A | 80 | 100.00% |
| JOSEPHINE ALISON DRURYsophymarine-openregistry-h-josephine-alison-drury-717064 | ORDINARY B | 20 | 100.00% |
THE ALBION ASSET SERVICES LTD
sophymarine-openregistry-gb-14044143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
82110 — Combined office administrative service activities - Registered office
- 59 Higham Road, Rushden, NN10 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAELA ENGLANDsophymarine-openregistry-h-michaela-england-1f68a2 | ORDINARY | 100 | 100.00% |
| IAN MARSHALLsophymarine-openregistry-h-ian-marshall-283ccb | A ORDINARY | 1 | 100.00% |
| IAN MARSHALLsophymarine-openregistry-h-ian-marshall-283ccb | ORDINARY | 0 | 0.00% |
WORKDATA LTD
sophymarine-openregistry-gb-14199300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 53a Bedford Road, Rushden, Northamptonshire, NN10 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMA HASSAN DARsophymarine-openregistry-h-fatima-hassan-dar-37c672 | ORDINARY B | 50 | 100.00% |
| IMRAN CHOUDHRYsophymarine-openregistry-h-imran-choudhry-bcdca4 | ORDINARY A | 50 | 100.00% |
| FATIMA HASSAN DARsophymarine-openregistry-h-fatima-hassan-dar-37c672 | ORDINARY A | 0 | 0.00% |
SEVE HOLDINGS LTD
sophymarine-openregistry-gb-14218557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 The Wroe, Rushden, NN10 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NOLAN SEALEsophymarine-openregistry-h-paul-nolan-seale-d6a4dc | ORDINARY A | 75 | 100.00% |
| LINE SEALEsophymarine-openregistry-h-line-seale-b94d27 | ORDINARY B | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAPSS (UK) LIMITEDsophymarine-openregistry-gb-04774003 | Holds shares in | ORDINARY · 100.00% |
NATHAN GODBY LIMITED
sophymarine-openregistry-gb-14371888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- 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 |
|---|
| NATHAN JAMES GODBYsophymarine-openregistry-h-nathan-james-godby-53da9e | ORDINARY A | 70 | 100.00% |
| KAREN GODBYsophymarine-openregistry-h-karen-godby-63cfcd | ORDINARY B | 30 | 100.00% |
MILTONBURY INSTALLATIONS LIMITED
sophymarine-openregistry-gb-14417206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 5 Crab Apple Drive, Rushden, NN10 8FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS EDWARDSsophymarine-openregistry-gb-02174938 | ORDINARY | 75 | 100.00% |
| LEANNE EDWARDSsophymarine-openregistry-h-leanne-edwards-c2da13 | ORDINARY B | 25 | 100.00% |
BROOKFIELD DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-14518775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 1 Brookfield Road, Rushden, Northamptonshire, NN10 9TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PRIVATE DENTAL GROUP LIMITEDsophymarine-openregistry-gb-09981252 | ORDINARY A | 67 | 100.00% |
| PBP HOLDINGS LTDsophymarine-openregistry-gb-14444806 | ORDINARY B | 33 | 100.00% |
HERITAGE BESPOKE FURNITURE LIMITED
sophymarine-openregistry-gb-14601514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 44 Betony Walk, Rushden, Northamptonshire, NN10 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE HERITAGEsophymarine-openregistry-h-helen-louise-heritage-fbaed3 | ORDINARY B | 50 | |
| ROBERT PAUL HERITAGEsophymarine-openregistry-h-robert-paul-heritage-5b98c9 | ORDINARY A | 50 | |
LAZER HAWK LTD
sophymarine-openregistry-gb-14707177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DAVID FITCHsophymarine-openregistry-h-adam-david-fitch-ebeab2 | ORDINARY | 100 | 100.00% |
| RACHEL STAPLEYsophymarine-openregistry-h-rachel-stapley-841cdf | ORDINARY B | 50 | 100.00% |
MORADO HOLDINGS LTD
sophymarine-openregistry-gb-15146130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- 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 |
|---|
| ROBERTO PETROZZIsophymarine-openregistry-h-roberto-petrozzi-dc829f | ORDINARY SHARES A | 150 | 75.00% |
| CRISTINA PIVIEROsophymarine-openregistry-h-cristina-piviero-a3a973 | ORDINARY SHARES A | 50 | 25.00% |
| CRISTINA PIVIEROsophymarine-openregistry-h-cristina-piviero-a3a973 | ORDINARY SHARES B | 2 | 50.00% |
| ROBERTO PETROZZIsophymarine-openregistry-h-roberto-petrozzi-dc829f | ORDINARY SHARES B | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE EUROPEAN SHOE MACHINERY COMPANY LIMITEDsophymarine-openregistry-gb-03159789 | Holds shares in | ORDINARY SHARES A · 98.04% |
SKAE PROPERTIES LIMITED
sophymarine-openregistry-gb-15493306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 135-137 Wellingborough Road, Rushden, Northants, NN10 9TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE BONITA SKAEsophymarine-openregistry-h-chloe-bonita-skae-1b6949 | ORDINARY B SHARES | 1 | 100.00% |
| MYRNA BONITA SKAEsophymarine-openregistry-h-myrna-bonita-skae-d55632 | ORDINARY A SHARES | 1 | 100.00% |
EMMETT'S GARAGE LIMITED
sophymarine-openregistry-gb-00432214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1947
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Chichele Street, Rushden, Northamptonshire, NN10 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANIS PAGEsophymarine-openregistry-h-janis-page-6f3f57 | ORDINARY | 1,530 | |
| JANIS PAGEsophymarine-openregistry-h-janis-page-6f3f57 | ORDINARY | 1,470 | |
| IAN PAGEsophymarine-openregistry-h-ian-page-bea8d2 | ORDINARY | 0 | |
JOHN THURSTON & SON LIMITED
sophymarine-openregistry-gb-00436106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1947
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 61a High Street South, Rushden, NN10 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HENRY SCARROTTsophymarine-openregistry-h-john-henry-scarrott-3fb838 | ORDINARY | 4,000 | 100.00% |
| HARRY PHILLIP SCARROTTsophymarine-openregistry-h-harry-phillip-scarrott-27d64a | ORDINARY | 0 | 0.00% |
J.H.MAY(ELECTRICAL)LIMITED
sophymarine-openregistry-gb-00601888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 5 Station Road, Rushden, NN10 9SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN MAYsophymarine-openregistry-h-michael-john-may-845696 | ORDINARY | 510 | 51.00% |
| MARILYN PATRICIA MAYsophymarine-openregistry-h-marilyn-patricia-may-982cd5 | ORDINARY | 490 | 49.00% |
TOWNSEND NURSERY AND GARDEN EQUIPMENT CENTRE LIMITED
sophymarine-openregistry-gb-02046922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
81300 — Landscape service activities - Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GRAHAM TAYLORsophymarine-openregistry-h-peter-graham-taylor-c32f7b | ORDINARY | 3,500 | 70.00% |
| MARGARET ELIZABETH ANNE TAYLORsophymarine-openregistry-h-margaret-elizabeth-anne-taylor-b628d2 | ORDINARY | 1,500 | 30.00% |
A JUTZELER (U.K.) LIMITED
sophymarine-openregistry-gb-02155318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods - Registered office
- 37 Wood Street, Rushden, NN10 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY EASTERsophymarine-openregistry-h-anthony-easter-e7a67b | ORDINARY | 1 | |
| MARIE-THERESE JUTZELERsophymarine-openregistry-h-marie-therese-jutzeler-5a6eb6 | ORDINARY | 1 | |
NEPTUNE SHOWERS LIMITED
sophymarine-openregistry-gb-02220746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1988
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARLETON CROSS LIMITEDsophymarine-openregistry-gb-01215692 | ORDINARY £1 | 10,050 | 100.00% |
| BERNARD LESLIE ROBINSONsophymarine-openregistry-h-bernard-leslie-robinson-51acf5 | ORDINARY £1 | 0 | 0.00% |