UK companies/Belper/Page 14

Companies in Belper and their shareholdersPage 14 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

KINEXA LIMITED

sophymarine-openregistry-gb-10750967
Status
Active
Type
Private Limited Company
Incorporated
03/05/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Unit 6 Heritage Business Centre, Belper, Derbyshire, DE56 1SW

Direct shareholders

ShareholderShare classShares held% of class
ROLAND KAMSIKAsophymarine-openregistry-h-roland-kamsika-8276cfORDINARY500
KATE MARIE HENFREYsophymarine-openregistry-h-kate-marie-henfrey-811c32ORDINARY0

STREET SPORTS ACADEMY LTD.

sophymarine-openregistry-gb-10835231
Status
Active
Type
Private Limited Company
Incorporated
26/06/2017
Accounts
MICRO ENTITY
SIC
93110 — Operation of sports facilities
93120 — Activities of sport clubs
Registered office
8 Cumberhills Road, Belper, DE56 4HA

Direct shareholders

ShareholderShare classShares held% of class
NOAH HARWOODsophymarine-openregistry-h-noah-harwood-7b2e32ORDINARY4
MATTHEW HARTsophymarine-openregistry-gb-08191359ORDINARY0

LEE SHERWOOD BUILDING CONTRACTORS LIMITED

sophymarine-openregistry-gb-10917557
Status
Active
Type
Private Limited Company
Incorporated
16/08/2017
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
Sherwood Cottage Brickyard Lane, Belper, Derbyshire, DE56 0LL

Direct shareholders

ShareholderShare classShares held% of class
DAWN LOUISE SHERWOODsophymarine-openregistry-h-dawn-louise-sherwood-c151c0ORDINARY10
LEE NATHAN SHERWOODsophymarine-openregistry-h-lee-nathan-sherwood-2dd5d3ORDINARY10

E BRADSHAW PUBLISHING LTD

sophymarine-openregistry-gb-10972405
Status
Active
Type
Private Limited Company
Incorporated
20/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
Registered office
Unit 6, Heritage Business Centre, Belper, Derbyshire, DE56 1SW

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ELAINE BRADSHAWsophymarine-openregistry-h-caroline-elaine-bradshaw-338bc1ORDINARY2
DEAN ROBERT VICTOR BRADSHAWsophymarine-openregistry-h-dean-robert-victor-bradshaw-d76a3eORDINARY0

MAP IT GROUP LTD

sophymarine-openregistry-gb-10977362
Status
Active
Type
Private Limited Company
Incorporated
22/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Meadows End Cottage Intakes Lane, Belper, DE56 2LU

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY WATKINSsophymarine-openregistry-h-anthony-watkins-fa74c7ORDINARY SHARES100100.00%
LUCY RENSHAWsophymarine-openregistry-h-lucy-renshaw-bb93b9ORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
MAPMATIC LIMITEDsophymarine-openregistry-gb-07574403Holds shares inORDINARY £1 · 77.61%

GO SIX SIGMA LIMITED

sophymarine-openregistry-gb-11145022
Status
Active
Type
Private Limited Company
Incorporated
11/01/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
19 Deepdale Road, Belper, Derbyshire, DE56 1HQ

Direct shareholders

ShareholderShare classShares held% of class
BARRY MOSSsophymarine-openregistry-h-barry-moss-6ef3ffORDINARY40
SALLY MOSSsophymarine-openregistry-h-sally-moss-d8e4f6ORDINARY1

D MELBOURNE ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-11192438
Status
Active
Type
Private Limited Company
Incorporated
07/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
3 Orchard Close Shaw Lane, Belper, DE56 0TG

Direct shareholders

ShareholderShare classShares held% of class
DANIEL RICHARD MELBOURNEsophymarine-openregistry-h-daniel-richard-melbourne-68d32fORDINARY9
NICOLA CLAIRE MELBOURNEsophymarine-openregistry-h-nicola-claire-melbourne-cf325dORDINARY1

BECK FOOT CONSULTING LIMITED

sophymarine-openregistry-gb-11266034
Status
Active
Type
Private Limited Company
Incorporated
20/03/2018
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Unit 6 Heritage Business Centre, Belper, Derbyshire, DE56 1SW

Direct shareholders

ShareholderShare classShares held% of class
JOANNA WILLIAMSsophymarine-openregistry-h-joanna-williams-a31f28ORDINARY75
JOHN HENRY WILLIAMSsophymarine-openregistry-h-john-henry-williams-829054ORDINARY25

DESSERTALICIOUS LTD

sophymarine-openregistry-gb-11355443
Status
Active
Type
Private Limited Company
Incorporated
11/05/2018
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
67 A Bridge Street, Belper, Derbyshire, DE56 1AY

Direct shareholders

ShareholderShare classShares held% of class
WAQAR KHALEELsophymarine-openregistry-h-waqar-khaleel-358cfaORDINARY GBP SHARES100
ARSSLAN RASHIDsophymarine-openregistry-h-arsslan-rashid-15a3b6ORDINARY GBP SHARES0

CAVENDISH MFG LTD

sophymarine-openregistry-gb-11386369
Status
Active
Type
Private Limited Company
Incorporated
29/05/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 Cavendish Close, Duffield, Belper, DE56 4DF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HUW JONESsophymarine-openregistry-h-michael-huw-jones-13ab5eORDINARY500
SARAH EVANSsophymarine-openregistry-h-sarah-evans-c1ee77ORDINARY500

Related parties

PartyRelationshipDetail
RJH MORRISFLEX HOLDINGS LIMITEDsophymarine-openregistry-gb-04210091Holds shares inDEFERRED · 77.01%

JG ENGINEERING (MIDLANDS) LTD

sophymarine-openregistry-gb-11568333
Status
Active
Type
Private Limited Company
Incorporated
13/09/2018
Accounts
UNAUDITED ABRIDGED
SIC
71129 — Other engineering activities
Registered office
8 Chapel Street, Belper, Derbyshire, DE56 1AR

Direct shareholders

ShareholderShare classShares held% of class
CRYSTAL GUTHRIEsophymarine-openregistry-h-crystal-guthrie-fef160ORDINARY SHARES150.00%
JAMIE GUTHRIEsophymarine-openregistry-h-jamie-guthrie-223393ORDINARY SHARES150.00%

MJC BUILDING MANAGEMENT LIMITED

sophymarine-openregistry-gb-11707530
Status
Active
Type
Private Limited Company
Incorporated
03/12/2018
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Unit 6 Heritage Business Centre, Belper, DE56 1SW

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH COOPERsophymarine-openregistry-h-elizabeth-cooper-2e03f4ORDINARY1100.00%
MATTHEW JAMES COOPERsophymarine-openregistry-h-matthew-james-cooper-3df86eORDINARY00.00%

CLOUDMAX SOLUTIONS LIMITED

sophymarine-openregistry-gb-11710014
Status
Active
Type
Private Limited Company
Incorporated
04/12/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Unit 6 Heritage Business Centre, Belper, Derbyshire, DE56 1SW

Direct shareholders

ShareholderShare classShares held% of class
JAMES BAYLISS DAWSONsophymarine-openregistry-h-james-bayliss-dawson-3b6ffeORDINARY97
LUCINDA ROSE BAYLISS DAWSONsophymarine-openregistry-h-lucinda-rose-bayliss-dawson-72a934ORDINARY3

LONDON SURGEON LTD

sophymarine-openregistry-gb-11845089
Status
Active
Type
Private Limited Company
Incorporated
25/02/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Unit 6 Heritage Business Centre, Belper, Derbyshire, DE56 1SW

Direct shareholders

ShareholderShare classShares held% of class
JESSICA GOSSAGEsophymarine-openregistry-h-jessica-gossage-658463ORDINARY6565.00%
JAMES ANTHONY GOSSAGEsophymarine-openregistry-h-james-anthony-gossage-65380dORDINARY3535.00%

KST CATERING LIMITED

sophymarine-openregistry-gb-11916440
Status
Active
Type
Private Limited Company
Incorporated
30/03/2019
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
37 King Street, Belper, DE56 1PX

Direct shareholders

ShareholderShare classShares held% of class
ALISOM ALLAJBEJsophymarine-openregistry-h-alisom-allajbej-60c177ORDINARY50
ELISA ALLAJBEJsophymarine-openregistry-h-elisa-allajbej-e9cb0fORDINARY50

MFB CATERING LIMITED

sophymarine-openregistry-gb-11916512
Status
Active
Type
Private Limited Company
Incorporated
30/03/2019
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
37 King Street, Belper, DE56 1PX

Direct shareholders

ShareholderShare classShares held% of class
ALISOM ALLAJBEJsophymarine-openregistry-h-alisom-allajbej-60c177ORDINARY50
ELISA ALLAJBEJsophymarine-openregistry-h-elisa-allajbej-e9cb0fORDINARY50

POTTS CONSTRUCTION LTD

sophymarine-openregistry-gb-11937309
Status
Active
Type
Private Limited Company
Incorporated
10/04/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Unit 6 Heritage Business Centre, Belper, Derbyshire, DE56 1SW

Direct shareholders

ShareholderShare classShares held% of class
DAMON POTTSsophymarine-openregistry-h-damon-potts-130266ORDINARY100100.00%
KYLIE POTTSsophymarine-openregistry-h-kylie-potts-ff544eORDINARY00.00%

INSIGHT ENGINEERING SOLUTIONS LTD

sophymarine-openregistry-gb-12064267
Status
Active
Type
Private Limited Company
Incorporated
21/06/2019
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
201 Park Road, Belper, DE56 2AB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN SPRACKLINGsophymarine-openregistry-h-jonathan-sprackling-61373bORDINARY100
GEORGINA SPRACKLINGsophymarine-openregistry-h-georgina-sprackling-bff95fORDINARY0

SHEERLINE FABRICATIONS LIMITED

sophymarine-openregistry-gb-12091699
Status
Active
Type
Private Limited Company
Incorporated
08/07/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Firs Works, Spanker Lane, Belper, Derbyshire, DE56 2JJ

Direct shareholders

ShareholderShare classShares held% of class
GARNER HOLDINGS LIMITEDsophymarine-openregistry-gb-08403462ORDINARY37,500
DAVID WATTSsophymarine-openregistry-h-david-watts-9646f0ORDINARY12,500

STUDIO 1825 LTD

sophymarine-openregistry-gb-12198096
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/09/2019
Accounts
MICRO ENTITY
SIC
74201 — Portrait photographic activities
Registered office
Studio 1825 Spanker Lane, Belper, Derbyshire, DE56 2AT

Direct shareholders

ShareholderShare classShares held% of class
JAMES CORBETTsophymarine-openregistry-h-james-corbett-73969aORDINARY5
KIRSTY CORBETTsophymarine-openregistry-h-kirsty-corbett-af9048ORDINARY5