UK companies/Belper/Page 2
Companies in Belper and their shareholdersPage 2 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 131 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
403
HBC DERBYSHIRE LIMITED
sophymarine-openregistry-gb-10349657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 6 Heritage Business Centre, Belper, Derbyshire, DE56 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICO LTDsophymarine-openregistry-gb-09007072 | ORDINARY | 11 | 55.00% |
| ANTHONY EDWARD SMITHsophymarine-openregistry-h-anthony-edward-smith-8dba68 | ORDINARY | 3 | 15.00% |
| BW SIPP TRUSTEES LTDsophymarine-openregistry-gb-03011174 | ORDINARY | 2 | 10.00% |
| FOUNDATION DERBYSHIREsophymarine-openregistry-h-foundation-derbyshire-5d783a | ORDINARY | 2 | 10.00% |
| MICHAEL JOHN LAKEsophymarine-openregistry-h-michael-john-lake-61a29f | ORDINARY | 2 | 10.00% |
| TRUSTEES OF HARRISON PENSION FUNDsophymarine-openregistry-h-trustees-of-harrison-pension-fund-3b8865 | ORDINARY | 2 | 10.00% |
| SAMUEL WILLIAM MORRISONsophymarine-openregistry-h-samuel-william-morrison-a45d44 | ORDINARY | 0 | 0.00% |
MEADOWHAY PROMOTIONS LTD
sophymarine-openregistry-gb-13729281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 4g Goods Wharf, Belper, DE56 1UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUTLER GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16498351 | ORDINARY | 100 | |
| GSMK HOLDINGS LIMITEDsophymarine-openregistry-gb-16392491 | ORDINARY | 100 | |
| HGA BROTHERS GROUP LIMITEDsophymarine-openregistry-h-hga-brothers-group-limited-ea353f | ORDINARY | 100 | |
| SHORE GROUP HOLDINGS LTDsophymarine-openregistry-gb-13573224 | ORDINARY | 100 | |
| JAYNE HANCOCKsophymarine-openregistry-gb-08718270 | ORDINARY | 0 | |
| LAURA WEDDsophymarine-openregistry-h-laura-wedd-5551ec | ORDINARY | 0 | |
| MATTHEW FOXsophymarine-openregistry-h-matthew-fox-01bf2c | ORDINARY | 0 | |
WILLIAM BAILEY HOLDINGS LTD
sophymarine-openregistry-gb-13759981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Merlin Court Ripley Road, Belper, DE56 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM BAILEY GROUP LIMITEDsophymarine-openregistry-gb-13760026 | A ORDINARY | 2,600 | 100.00% |
| STUART BAILEY (AS TRUSTEE) ALISON BAILEY (AS TRUSTEE)sophymarine-openregistry-h-stuart-bailey-as-trustee-alison-bailey-a-ca99f7 | H GROWTH | 2,220 | 100.00% |
| STUART BAILEYsophymarine-openregistry-h-stuart-bailey-e87aa0 | B ORDINARY | 1,900 | 100.00% |
| STUART BAILEY (AS TRUSTEE) ALISON BAILEY (AS TRUSTEE)sophymarine-openregistry-h-stuart-bailey-as-trustee-alison-bailey-a-ca99f7 | I GROWTH | 1,480 | 100.00% |
| STUART BAILEY (AS TRUSTEE) ALISON BAILEY (AS TRUSTEE)sophymarine-openregistry-h-stuart-bailey-as-trustee-alison-bailey-a-ca99f7 | F ORDINARY | 500 | 100.00% |
| STUART BAILEY (AS TRUSTEE) ALISON BAILEY (AS TRUSTEE)sophymarine-openregistry-h-stuart-bailey-as-trustee-alison-bailey-a-ca99f7 | G ORDINARY | 370 | 100.00% |
| THOMAS BAILEYsophymarine-openregistry-gb-16147038 | D ORDINARY | 330 | 100.00% |
| ALISON BAILEYsophymarine-openregistry-h-alison-bailey-d58855 | C ORDINARY | 300 | 100.00% |
| LAUREN BAILEYsophymarine-openregistry-h-lauren-bailey-df0cd0 | E ORDINARY | 300 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILLIAM BAILEY LIMITEDsophymarine-openregistry-gb-00765946 | Holds shares in | ORDINARY |
SHEERLINE WINDOWS AND DOORS LIMITED
sophymarine-openregistry-gb-12198244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Firs Works, Spanker Lane, Belper, Derbyshire, DE56 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARNER HOLDINGS LIMITEDsophymarine-openregistry-gb-08403462 | A ORDINARY | 49,000 | |
| BEN HARTSHORNsophymarine-openregistry-h-ben-hartshorn-947aae | C ORDINARY | 3,500 | |
| GARNER HOLDINGS LIMITEDsophymarine-openregistry-gb-08403462 | D ORDINARY | 3,500 | |
| GARNER HOLDINGS LIMITEDsophymarine-openregistry-gb-08403462 | E ORDINARY | 3,500 | |
| GARNER HOLDINGS LIMITEDsophymarine-openregistry-gb-08403462 | B ORDINARY | 3,500 | |
| ROSS HARTSHORNsophymarine-openregistry-h-ross-hartshorn-ef4f40 | F ORDINARY | 3,500 | |
| SHONA HARTSHORNsophymarine-openregistry-h-shona-hartshorn-1d6f9b | G ORDINARY | 3,500 | |
| ADRIAN REDSHAWsophymarine-openregistry-h-adrian-redshaw-aba27a | B ORDINARY | 0 | |
| EMMA ARRELLsophymarine-openregistry-h-emma-arrell-c9b858 | E ORDINARY | 0 | |
ONSET EXTRAS LTD
sophymarine-openregistry-gb-09140717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- The Barn 1 Hayley Croft, Belper, DE56 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD UPSON LLOYDsophymarine-openregistry-h-edward-upson-lloyd-989949 | ORD | 50 | 50.00% |
| POPPY CHLOE LESLEY LLOYDsophymarine-openregistry-h-poppy-chloe-lesley-lloyd-f451b5 | ORD | 50 | 50.00% |
| D OSTERYTEsophymarine-openregistry-h-d-osteryte-714ede | D ORDINARY | 1 | 100.00% |
| E LLOYDsophymarine-openregistry-h-e-lloyd-b9df68 | A ORDINARY | 1 | 100.00% |
| J LLOYDsophymarine-openregistry-gb-04481446 | C ORDINARY | 1 | 100.00% |
| P LLOYDsophymarine-openregistry-h-p-lloyd-34e096 | B ORDINARY | 1 | 100.00% |
ADCOCK REFRIGERATION AND AIR CONDITIONING LIMITED
sophymarine-openregistry-gb-01307597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1977
- Accounts
- MEDIUM
- SIC
- 33190 — Repair of other equipment
- Registered office
- High Edge Court Church Street, Belper, DE56 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADCOCK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13016030 | ORDINARY | 50 | |
| ADCOCK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13016030 | RESTRICTED | 50 | |
| BERYL IRENE ADCOCKsophymarine-openregistry-h-beryl-irene-adcock-182e70 | ORDINARY | 0 | |
| BERYL IRENE ADCOCKsophymarine-openregistry-h-beryl-irene-adcock-182e70 | RESTRICTED | 0 | |
| JOHN RICHARD ADCOCKsophymarine-openregistry-h-john-richard-adcock-cf9cd5 | RESTRICTED | 0 | |
| JOHN RICHARD ADCOCKsophymarine-openregistry-h-john-richard-adcock-cf9cd5 | ORDINARY | 0 | |
| JOHN RICHARD ADCOCK, BERYL IRENE ADCOCK, SANDRA JANEsophymarine-openregistry-h-john-richard-adcock-beryl-irene-adcock-s-0d3481 | RESTRICTED | 0 | |
| PRIOR AND PHILLIP JOHN PRIOR AS TRUSTEES OF THE S J PRIOR DISCRETIONARY SETTLEMENT 2012sophymarine-openregistry-h-prior-and-phillip-john-prior-as-trustees-caa247 | RESTRICTED | 0 | |
| SANDRA JANE PRIORsophymarine-openregistry-h-sandra-jane-prior-bc4e00 | ORDINARY | 0 | |
WORDCRAFT INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02043431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- Unit 8 Heritage Business Centre, Belper, Derbyshire, DE56 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN EDMUNDSONsophymarine-openregistry-h-brian-edmundson-789db1 | ORDINARY | 32 | 32.00% |
| ANDREA LOUISE PINNOCKsophymarine-openregistry-h-andrea-louise-pinnock-4fa53e | ORDINARY | 20 | 20.00% |
| ANDREW JOHN GALLEARsophymarine-openregistry-h-andrew-john-gallear-8f023d | ORDINARY | 20 | 20.00% |
| MICHAEL JOHN LAKEsophymarine-openregistry-h-michael-john-lake-61a29f | ORDINARY | 20 | 20.00% |
| RICHARD ALLISONsophymarine-openregistry-h-richard-allison-61f738 | ORDINARY | 8 | 8.00% |
| ADAM LEGGEsophymarine-openregistry-h-adam-legge-22bb0a | ORDINARY . | 0 | |
ECCLESBOURNE REACH MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07272086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Waters Edge Ecclesbourne Reach, Belper, Derbyshire, DE56 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SHARPEsophymarine-openregistry-h-adam-sharpe-75c815 | ORDINARY | 1 | 20.00% |
| CHRIS HUGHESsophymarine-openregistry-gb-04633567 | ORDINARY | 1 | 20.00% |
| CHRISTOPHER WILLIAM MARTINOsophymarine-openregistry-h-christopher-william-martino-66ce57 | ORDINARY | 1 | 20.00% |
| DANIEL FURNESSsophymarine-openregistry-h-daniel-furness-c7fe1f | CONVERTIBLE PREFERENCE | 1 | 100.00% |
| PAUL STEPHEN DAVENPORTsophymarine-openregistry-h-paul-stephen-davenport-91a8cc | ORDINARY | 1 | 20.00% |
| PETER SCHOFIELDsophymarine-openregistry-gb-08207205 | ORDINARY | 1 | 20.00% |
DEKROD LIMITED
sophymarine-openregistry-gb-03946912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2000
- Accounts
- DORMANT
- SIC
- 37000 — Sewerage
- Registered office
- Light House, Belper, DE56 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ENGLANDsophymarine-openregistry-h-carol-england-124b0e | ORDINARY | 1 | |
| DEREK HILLsophymarine-openregistry-h-derek-hill-002430 | ORDINARY | 1 | |
| JACQUELINE LEEsophymarine-openregistry-h-jacqueline-lee-87918c | ORDINARY | 1 | |
| KENNETH ENGLANDsophymarine-openregistry-h-kenneth-england-5a4a7f | ORDINARY | 1 | |
| KERRY ASHERsophymarine-openregistry-h-kerry-asher-bc2024 | ORDINARY | 1 | |
| TONY STARKsophymarine-openregistry-h-tony-stark-5f0d83 | ORDINARY | 1 | |
DISTINCT GAMING LIMITED
sophymarine-openregistry-gb-10667047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- 44 Windmill Lane, Belper, Derbyshire, DE56 1GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LUNNsophymarine-openregistry-h-thomas-lunn-d368d2 | ORDINARY | 10 | 33.33% |
| AMY LUNNsophymarine-openregistry-h-amy-lunn-ea316d | ORDINARY | 5 | 16.67% |
| LEIGH THOMASsophymarine-openregistry-h-leigh-thomas-08112f | ORDINARY | 5 | 16.67% |
| MARC LUNNsophymarine-openregistry-h-marc-lunn-619130 | ORDINARY | 5 | 16.67% |
| SUSAN LUNNsophymarine-openregistry-h-susan-lunn-66820d | ORDINARY | 5 | 16.67% |
| JAMES CASEMENTsophymarine-openregistry-h-james-casement-19b8fa | ORDINARY | 0 | 0.00% |
BUZZIN.LIFE LIMITED
sophymarine-openregistry-gb-14906497
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Unit 6 Heritage Business Centre, Belper, Derbyshire, DE56 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NELSONsophymarine-openregistry-h-christopher-nelson-37f2c4 | ORDINARY | 10 | 33.33% |
| GEOFFREY JOHN HILLsophymarine-openregistry-h-geoffrey-john-hill-280cce | ORDINARY | 10 | 33.33% |
| PAUL HICKMANsophymarine-openregistry-h-paul-hickman-13ee3d | ORDINARY | 10 | 33.33% |
| COMPLETE CAR COSMETICS LIMITEDsophymarine-openregistry-gb-06407849 | ORDINARY | 0 | 0.00% |
| HILL LANGDELL LIMITEDsophymarine-openregistry-gb-05383539 | ORDINARY | 0 | 0.00% |
| WEBINESS UK LIMITEDsophymarine-openregistry-gb-06793764 | ORDINARY | 0 | 0.00% |
ENABLE SERVICES GROUP LIMITED
sophymarine-openregistry-gb-13786447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82200 — Activities of call centres
82990 — Other business support service activities n.e.c. - Registered office
- Unit 1 Intakes Lane, Belper, Derbyshire, DE56 2LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE MILLERsophymarine-openregistry-h-joe-miller-3df1dd | ORDINARY B | 520 | 100.00% |
| ELIZABETH ANNE GRATTONsophymarine-openregistry-h-elizabeth-anne-gratton-b25074 | ORDINARY A | 220 | 100.00% |
| PETER HARTsophymarine-openregistry-gb-10353739 | ORDINARY D | 140 | 66.67% |
| AMY GREENsophymarine-openregistry-gb-16000627 | ORDINARY D | 70 | 33.33% |
| PETER HARTsophymarine-openregistry-gb-10353739 | ORDINARY C | 20 | 40.00% |
| AMY GREENsophymarine-openregistry-gb-16000627 | ORDINARY C | 10 | 20.00% |
| ELIZABETH ANNE GRATTONsophymarine-openregistry-h-elizabeth-anne-gratton-b25074 | ORDINARY C | 10 | 20.00% |
| JOE MILLERsophymarine-openregistry-h-joe-miller-3df1dd | ORDINARY C | 10 | 20.00% |
| LIAM BROWNEsophymarine-openregistry-h-liam-browne-b3f210 | ORDINARY C | 0 | 0.00% |
| LIAM BROWNEsophymarine-openregistry-h-liam-browne-b3f210 | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOME SURVEYING SERVICES LIMITEDsophymarine-openregistry-gb-13789725 | Holds shares in | ORDINARY · 100.00% |
HOLTAMS LIMITED
sophymarine-openregistry-gb-03568070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- Random Ridge, Belper, Derbyshire, DE56 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD NEWTONsophymarine-openregistry-h-richard-newton-d2af64 | ORDINARY | 1,000 | 100.00% |
| GRAHAM HOLTAMsophymarine-openregistry-h-graham-holtam-7a8bcd | A ORDINARY | 1 | 50.00% |
| PENNY HOLTAMsophymarine-openregistry-h-penny-holtam-252c3b | A ORDINARY | 1 | 50.00% |
| G. HOLTAMsophymarine-openregistry-h-g-holtam-545de9 | ORDINARY | 0 | 0.00% |
| RICHARD NEWTONsophymarine-openregistry-h-richard-newton-d2af64 | A ORDINARY | 0 | 0.00% |
| WILLIAM HOLTAMsophymarine-openregistry-h-william-holtam-2f6a96 | A ORDINARY | 0 | 0.00% |
J C BALLS & SONS LIMITED
sophymarine-openregistry-gb-04429834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2002
- Accounts
- FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Midlands Industrial Estate, Belper, Derbyshire, DE56 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER THOMAS BALLSsophymarine-openregistry-h-christopher-thomas-balls-64ec95 | REDEEMABLE PREFERENCE | 618,284 | 50.00% |
| KEVIN JAMES BALLSsophymarine-openregistry-h-kevin-james-balls-6a488c | REDEEMABLE PREFERENCE | 618,284 | 50.00% |
| CHRISTOPHER THOMAS BALLSsophymarine-openregistry-h-christopher-thomas-balls-64ec95 | ORDINARY | 30 | 30.00% |
| KEVIN JAMES BALLSsophymarine-openregistry-h-kevin-james-balls-6a488c | ORDINARY | 30 | 30.00% |
| JENNIFER MARY BALLSsophymarine-openregistry-h-jennifer-mary-balls-62ee36 | ORDINARY | 20 | 20.00% |
| JULIE BALLSsophymarine-openregistry-h-julie-balls-51c613 | ORDINARY | 20 | 20.00% |
| JAMES CHRISTOPHER BALLS (DECEASED)sophymarine-openregistry-h-james-christopher-balls-deceased-a26b47 | ORDINARY | 0 | 0.00% |
| JAMES CHRISTOPHER BALLS (DECEASED)sophymarine-openregistry-h-james-christopher-balls-deceased-a26b47 | REDEEMABLE PREFERENCE | 0 | 0.00% |
ROB JOHNSON CONSULTING LTD
sophymarine-openregistry-gb-12278145
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- Mill Green House , Snake Lane , Duffield Snake Lane, Belper, Derbyshire, DE56 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ALAN JOHNSONsophymarine-openregistry-h-robert-alan-johnson-68de63 | ORDINARY FULL VOTING | 2 | 66.67% |
| CATHERINE ELLEN JOHNSONsophymarine-openregistry-h-catherine-ellen-johnson-c57576 | ORDINARY FULL VOTING | 1 | 33.33% |
| FINLAY JOHNSONsophymarine-openregistry-h-finlay-johnson-f460d4 | ORDINARY NON VOTING | 1 | 33.33% |
| ISABEL JOHNSONsophymarine-openregistry-h-isabel-johnson-c1c708 | ORDINARY NON VOTING | 1 | 33.33% |
| OLIVER JOHNSONsophymarine-openregistry-h-oliver-johnson-619b36 | ORDINARY NON VOTING | 1 | 33.33% |
GPC PENSIONS LIMITED
sophymarine-openregistry-gb-03685478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1998
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- The Rise, Belper, Derbyshire, DE56 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLE CHADWICKsophymarine-openregistry-h-isabelle-chadwick-aaa536 | ORDINARY | 25 | |
| PETER CHADWICKsophymarine-openregistry-h-peter-chadwick-76cf60 | ORDINARY | 25 | |
| REBECCA CHADWICKsophymarine-openregistry-h-rebecca-chadwick-e5eea7 | ORDINARY | 25 | |
| EMMA CHADWICKsophymarine-openregistry-h-emma-chadwick-8239dc | ORDINARY | 13 | |
| JENNIFER CHADWICKsophymarine-openregistry-h-jennifer-chadwick-7d3af6 | ORDINARY | 12 | |
TW AUTO ENGINEERS LIMITED
sophymarine-openregistry-gb-04746520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 36 Bridge Street, Belper, Derbyshire, DE56 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL THOMPSONsophymarine-openregistry-gb-09833667 | ORDINARY | 1 | 50.00% |
| JAYNE WAKTINsophymarine-openregistry-h-jayne-waktin-bd75db | ORDINARY | 1 | 50.00% |
| LIAM MCCLEANsophymarine-openregistry-h-liam-mcclean-b76b01 | ORDINARY | 1 | 50.00% |
| WILLIAM WATKINsophymarine-openregistry-h-william-watkin-eae762 | ORDINARY | 1 | 50.00% |
| IAN THOMPSONsophymarine-openregistry-gb-09018207 | ORDINARY | 0 | 0.00% |
TANGLEWOOD PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-06353076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2007
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Tanglewood Close, Belper, Derbyshire, DE56 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ROY & KAREN LYNN GRATIONsophymarine-openregistry-h-brian-roy-karen-lynn-gration-844342 | ORDINARY | 1 | |
| KEVIN & JAYNE REBECCA TOLANsophymarine-openregistry-h-kevin-jayne-rebecca-tolan-ef666e | ORDINARY | 1 | |
| MARK FRANCIS & CARLA JACQUELINE DORMONsophymarine-openregistry-h-mark-francis-carla-jacqueline-dormon-1d94c9 | ORDINARY | 1 | |
| NICHOLAS JAMES & AMANDA MILESTONEsophymarine-openregistry-h-nicholas-james-amanda-milestone-8552cb | ORDINARY | 1 | |
| RICHARD DAVID & LISA MICHELE HENSHAWsophymarine-openregistry-h-richard-david-lisa-michele-henshaw-3be38a | ORDINARY | 1 | |
WEONLYHADTENMEN LTD
sophymarine-openregistry-gb-13263635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 43 The Fleet, Belper, DE56 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CANNONsophymarine-openregistry-h-richard-cannon-2a3d9c | ORDINARY | 75 | |
| JOHN FEDRICKsophymarine-openregistry-h-john-fedrick-55420e | ORDINARY | 13 | |
| JOHN STERLANDsophymarine-openregistry-h-john-sterland-20829d | ORDINARY | 7 | |
| KATHRYN SPENDLOVEsophymarine-openregistry-h-kathryn-spendlove-7c5ae5 | ORDINARY | 5 | |
| ANDREW CANNONsophymarine-openregistry-h-andrew-cannon-8015ff | ORDINARY | 0 | |
BRADBOURNE COTTAGES LIMITED
sophymarine-openregistry-gb-13742876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Gate House Makeney, Belper, DE56 0RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MICHAEL CLARKEsophymarine-openregistry-h-lee-michael-clarke-4aa847 | ORDINARY | 40 | 33.33% |
| AMANDA CLARKEsophymarine-openregistry-h-amanda-clarke-f74471 | ORDINARY | 20 | 16.67% |
| ANDREW JAMES CLARKEsophymarine-openregistry-h-andrew-james-clarke-8665cb | ORDINARY | 20 | 16.67% |
| DANIEL CLARKEsophymarine-openregistry-h-daniel-clarke-5a6d83 | ORDINARY | 20 | 16.67% |
| NATALIE LOUISE MAWSONsophymarine-openregistry-h-natalie-louise-mawson-15cda3 | ORDINARY | 20 | 16.67% |