UK companies/Belper/Page 12

Companies in Belper and their shareholdersPage 12 of 21

403 companies registered in Belper 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 Belper. Between them they record 40 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.

Post town
Belper
Companies with a register
403
On this page
20
Shareholdings
40
Related parties
2

J & D LEISURE LIMITED

sophymarine-openregistry-gb-08433748
Status
Active
Type
Private Limited Company
Incorporated
07/03/2013
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Unit 6 Heritage Business Centre, Belper, Derbyshire, DE56 1SW

Direct shareholders

ShareholderShare classShares held% of class
DION GRETA COXsophymarine-openregistry-h-dion-greta-cox-95fdcfORDINARY250.00%
JAMES COXsophymarine-openregistry-gb-06054574ORDINARY250.00%

Related parties

PartyRelationshipDetail
SKY HIGH RIDES LIMITEDsophymarine-openregistry-gb-08433655Holds shares inORDINARY · 100.00%
LEISURE EVENTS 2 LIMITEDsophymarine-openregistry-gb-15606172Holds shares inORDINARY · 100.00%

STACEY FOO CONSULTING LIMITED

sophymarine-openregistry-gb-08544315
Status
Active
Type
Private Limited Company
Incorporated
24/05/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
64999 — Financial intermediation not elsewhere classified
Registered office
Unit 6 Heritage Business Centre, Belper, DE56 1SW

Direct shareholders

ShareholderShare classShares held% of class
JOHN ALISDAIR SUMMERSsophymarine-openregistry-h-john-alisdair-summers-b4d502ORDINARY5050.00%
STACEY ANN SUMMERSsophymarine-openregistry-h-stacey-ann-summers-8abffbORDINARY5050.00%

PARCELPORT LIMITED

sophymarine-openregistry-gb-08548233
Status
Active
Type
Private Limited Company
Incorporated
29/05/2013
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Unit 6 Heritage Business Centre, Belper, Derbyshire, DE56 1SW

Direct shareholders

ShareholderShare classShares held% of class
ANGELA GRIFFITHSsophymarine-openregistry-h-angela-griffiths-b9ad52ORDINARY1
MATTHEW J GRIFFITHSsophymarine-openregistry-h-matthew-j-griffiths-f371c8ORDINARY1

PATTERSON CONSULTANCY LIMITED

sophymarine-openregistry-gb-08630142
Status
Active
Type
Private Limited Company
Incorporated
30/07/2013
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
11 Gilbert Crescent, Belper, Derbyshire, DE56 4FW

Direct shareholders

ShareholderShare classShares held% of class
ROSS EWEN PATTERSONsophymarine-openregistry-h-ross-ewen-patterson-833831ORDINARY £19
JENNIFER MARY PATTERSONsophymarine-openregistry-h-jennifer-mary-patterson-da949cORDINARY £11

PENLAN PARTNERS LIMITED

sophymarine-openregistry-gb-08634661
Status
Active
Type
Private Limited Company
Incorporated
02/08/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Field House, 7 Appletree Court 45 Town Street, Belper, DE56 4GG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL RYANsophymarine-openregistry-h-michael-ryan-99c357ORDINARY £15
SUSAN RYANsophymarine-openregistry-h-susan-ryan-c85d49ORDINARY £15

CHUNKY CHOPS LIMITED

sophymarine-openregistry-gb-08679242
Status
Active
Type
Private Limited Company
Incorporated
05/09/2013
Accounts
DORMANT
SIC
31090 — Manufacture of other furniture
Registered office
8 Chapel Street, Belper, Derbyshire, DE56 1AR

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY LEWIS MELBOURNEsophymarine-openregistry-h-ashley-lewis-melbourne-907dceORDINARY2
MATTHEW PAUL MELBOURNEsophymarine-openregistry-h-matthew-paul-melbourne-b86350ORDINARY0

GABEVA LIMITED

sophymarine-openregistry-gb-08729745
Status
Active
Type
Private Limited Company
Incorporated
11/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
21 Field Lane, Belper, Derbyshire, DE56 1DE

Direct shareholders

ShareholderShare classShares held% of class
DOMENIC PALMIERIsophymarine-openregistry-h-domenic-palmieri-b1772fORDINARY100
LYNDSAY PALMIERIsophymarine-openregistry-h-lyndsay-palmieri-944fe2ORDINARY0

ARGENT ANTIQUES LTD

sophymarine-openregistry-gb-08816122
Status
Active
Type
Private Limited Company
Incorporated
16/12/2013
Accounts
MICRO ENTITY
SIC
47791 — Retail sale of antiques including antique books in stores
Registered office
15 Ferrers Crescent, Belper, DE56 4DH

Direct shareholders

ShareholderShare classShares held% of class
WENDY SANDERSsophymarine-openregistry-h-wendy-sanders-ac1e38ORDINARY2
DONALD DEXTERsophymarine-openregistry-h-donald-dexter-c6f3ebORDINARY0

M 1 K WARRIORS LIMITED

sophymarine-openregistry-gb-08871337
Status
Active
Type
Private Limited Company
Incorporated
31/01/2014
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
2a Granville Close, Belper, DE56 4FY

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW HAINYsophymarine-openregistry-h-matthew-hainy-02f20aORDINARY51
KERRY STEWARTsophymarine-openregistry-h-kerry-stewart-d50610ORDINARY49

EM2 DEVELOPMENTS LTD

sophymarine-openregistry-gb-08893536
Status
Active
Type
Private Limited Company
Incorporated
13/02/2014
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
40 Market Place, Belper, Derbyshire, DE56 1FZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID MICHAEL GROUP LIMITEDsophymarine-openregistry-gb-13744496ORDINARY1100.00%
LEIGH DAVID CLARKEsophymarine-openregistry-h-leigh-david-clarke-898228ORDINARY00.00%

RAISOR LIMITED

sophymarine-openregistry-gb-08907466
Status
Active
Type
Private Limited Company
Incorporated
24/02/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 6 Heritage Business Centre, Belper, Derbyshire, DE56 1SW

Direct shareholders

ShareholderShare classShares held% of class
SHELAGH ASTICKsophymarine-openregistry-h-shelagh-astick-0d2284ORDINARY8080.00%
ROBERT ASTICKsophymarine-openregistry-h-robert-astick-526ad5ORDINARY2020.00%

MATHSBOX LIMITED

sophymarine-openregistry-gb-08944116
Status
Active
Type
Private Limited Company
Incorporated
18/03/2014
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
4 Naseby Road, Belper, DE56 0ER

Direct shareholders

ShareholderShare classShares held% of class
SANDRA DOUGLASsophymarine-openregistry-h-sandra-douglas-d24f34ORDINARY90
EMILY DOUGLAS-GILBERTsophymarine-openregistry-h-emily-douglas-gilbert-88e240ORDINARY10

POTTS BUILDING AND SHOPFITTING LIMITED

sophymarine-openregistry-gb-09070988
Status
Active
Type
Private Limited Company
Incorporated
04/06/2014
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 6 Heritage Business Centre, Belper, Derbyshire, DE56 1SW

Direct shareholders

ShareholderShare classShares held% of class
AARON POTTSsophymarine-openregistry-h-aaron-potts-4b87d5ORDINARY3
ROGER POTTSsophymarine-openregistry-h-roger-potts-91a62fORDINARY0

HALL AND ABBEY LIMITED

sophymarine-openregistry-gb-09170787
Status
Active
Type
Private Limited Company
Incorporated
11/08/2014
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Unit 6 Heritage Business Centre, Belper, Derbyshire, DE56 1SW

Direct shareholders

ShareholderShare classShares held% of class
AMANDA LANGANsophymarine-openregistry-h-amanda-langan-e12a68ORDINARY150.00%
FREDERICK ARTHUR SULLIVANsophymarine-openregistry-h-frederick-arthur-sullivan-c703e7ORDINARY150.00%

RIPLEY ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-09261221
Status
Active
Type
Private Limited Company
Incorporated
13/10/2014
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
19 Park Close, Belper, DE56 0PS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES SMITHsophymarine-openregistry-gb-NI727758ORD1
LEANNE MARIE SMITHsophymarine-openregistry-h-leanne-marie-smith-eb5ba2ORD1

HOWARDS AMUSEMENTS LTD

sophymarine-openregistry-gb-09290200
Status
Active
Type
Private Limited Company
Incorporated
31/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
64 High Street, Belper, Derbyshire, DE56 1GF

Direct shareholders

ShareholderShare classShares held% of class
EDWARD IAN HOWARDsophymarine-openregistry-h-edward-ian-howard-c5ba98ORDINARY37,500
CAROLINE HOWARDsophymarine-openregistry-h-caroline-howard-4e7f5eORDINARY12,500

HIGH-LOW ROPES COURSE CONSULTING LTD

sophymarine-openregistry-gb-09343149
Status
Active
Type
Private Limited Company
Incorporated
05/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 6, Heritage Business Centre, Belper, Derbyshire, DE56 1SW

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR JOHN GLENDINNINGsophymarine-openregistry-h-alistair-john-glendinning-2d34eaORD5
LIANNE GLENDINNINGsophymarine-openregistry-h-lianne-glendinning-56f0a0ORD5

I-TRUST HR LIMITED

sophymarine-openregistry-gb-09364277
Status
Active
Type
Private Limited Company
Incorporated
22/12/2014
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
The Farmhouse Barn Close, Belper, Derbyshire, DE56 2HQ

Direct shareholders

ShareholderShare classShares held% of class
JOANNE ATTENBOROUGHsophymarine-openregistry-h-joanne-attenborough-ce25d7ORDINARY50
MATTHEW ATTENBOROUGHsophymarine-openregistry-h-matthew-attenborough-f6b983ORDINARY50

FIND RESIDENTIAL LIMITED

sophymarine-openregistry-gb-09371828
Status
Active
Type
Private Limited Company
Incorporated
02/01/2015
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
Stand View House 41 High Edge Drive, Belper, Derbyshire, DE56 2TB

Direct shareholders

ShareholderShare classShares held% of class
KELLY FINNERANsophymarine-openregistry-h-kelly-finneran-ce3f39ORDINARY1
MARTIN FINNERANsophymarine-openregistry-h-martin-finneran-2a9d78ORDINARY1

THE HUB AND THE TUB LTD

sophymarine-openregistry-gb-09434635
Status
Active
Type
Private Limited Company
Incorporated
11/02/2015
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
24 Town Street, Belper, Derbyshire, DE56 4EJ

Direct shareholders

ShareholderShare classShares held% of class
PETER SMITHsophymarine-openregistry-gb-15936547ORDINARY150.00%
SARAH JANE SMITHsophymarine-openregistry-h-sarah-jane-smith-0339e3ORDINARY150.00%