UK companies/Belper/Page 7

Companies in Belper and their shareholdersPage 7 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 68 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.

Post town
Belper
Companies with a register
403
On this page
20
Shareholdings
68
Related parties
0

62/64 BISSON ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-13181236
Status
Active
Type
Private Limited Company
Incorporated
05/02/2021
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Hall Farm Road, Belper, DE56 4FS

Direct shareholders

ShareholderShare classShares held% of class
HUSSEIN AL AGRAMsophymarine-openregistry-h-hussein-al-agram-7de8c5ORDINARY150.00%
JOHN EUGENE DINEENsophymarine-openregistry-h-john-eugene-dineen-9a3137ORDINARY150.00%
NAN TSEsophymarine-openregistry-h-nan-tse-d8aa43ORDINARY150.00%

AJL PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-13234574
Status
Active
Type
Private Limited Company
Incorporated
01/03/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 C/O Beightons Solicitors, Belper, DE56 1FZ

Direct shareholders

ShareholderShare classShares held% of class
ARRON VICKERSsophymarine-openregistry-h-arron-vickers-d20273ORDINARY50
JOANNE VICKERSsophymarine-openregistry-h-joanne-vickers-bdaf9aORDINARY50
LIAM VICKERSsophymarine-openregistry-h-liam-vickers-b61a0cORDINARY0

PIXELGO LTD

sophymarine-openregistry-gb-13282549
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
UNAUDITED ABRIDGED
SIC
18129 — Printing n.e.c.
Registered office
40 Market Place, Belper, Derbyshire, DE56 1FZ

Direct shareholders

ShareholderShare classShares held% of class
JASON KAYsophymarine-openregistry-h-jason-kay-e19a14ORDINARY150.00%
REBECCA KATE RYANsophymarine-openregistry-h-rebecca-kate-ryan-e13295ORDINARY150.00%
JOHN RYANsophymarine-openregistry-gb-12256327ORDINARY00.00%

LUMINARY VISION LIMITED

sophymarine-openregistry-gb-13351939
Status
Active
Type
Private Limited Company
Incorporated
22/04/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
74202 — Other specialist photography
74209 — Photographic activities not elsewhere classified
Registered office
The Studio 1a, Belper, DE56 1FY

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP SCOTTsophymarine-openregistry-h-phillip-scott-ff168aORDINARY150
RACHEL BOLDISONsophymarine-openregistry-h-rachel-boldison-eaad0aORDINARY150
TONY CROCKERsophymarine-openregistry-h-tony-crocker-6db6f8ORDINARY0

AMBER GREEN LTD

sophymarine-openregistry-gb-13413320
Status
Active
Type
Private Limited Company
Incorporated
21/05/2021
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
20 Ashbourne Road, Belper, Derbyshire, DE56 2LD

Direct shareholders

ShareholderShare classShares held% of class
ISABELLE CHADWICKsophymarine-openregistry-h-isabelle-chadwick-aaa536ORDINARY34
PETER CHADWICKsophymarine-openregistry-h-peter-chadwick-76cf60ORDINARY34
REBECCA CHADWICKsophymarine-openregistry-h-rebecca-chadwick-e5eea7ORDINARY32

SMARTER LETTS LTD

sophymarine-openregistry-gb-13779352
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
MICRO ENTITY
SIC
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
THOMAS CARTERsophymarine-openregistry-gb-05768079ORDINARY5050.00%
BRE HELENA SMITHsophymarine-openregistry-h-bre-helena-smith-bbab62ORDINARY2525.00%
LEE SMITHsophymarine-openregistry-gb-14249361ORDINARY2525.00%

DR N RAJ LIMITED

sophymarine-openregistry-gb-14367819
Status
Active
Type
Private Limited Company
Incorporated
21/09/2022
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
KAREN LEANNE RAJsophymarine-openregistry-h-karen-leanne-raj-243fafORDINARY6060.00%
JOSHUA MICHAEL RAJsophymarine-openregistry-h-joshua-michael-raj-eb9063ORDINARY3535.00%
NICHOLAS RAJsophymarine-openregistry-h-nicholas-raj-cd212dORDINARY55.00%

NKR DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-14463067
Status
Active
Type
Private Limited Company
Incorporated
04/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
8 Chapel Street, Belper, Derbyshire, DE56 1AR

Direct shareholders

ShareholderShare classShares held% of class
BRIAN REIDsophymarine-openregistry-h-brian-reid-a00ae8ORDINARY SHARES1
JEFFREY KEMPsophymarine-openregistry-h-jeffrey-kemp-3aa6d5ORDINARY SHARES1
JONATHAN ANDREW NICHOLSsophymarine-openregistry-h-jonathan-andrew-nichols-e3f1d9ORDINARY SHARES1

IMMERSE GYMS LTD

sophymarine-openregistry-gb-15363694
Status
Active
Type
Private Limited Company
Incorporated
20/12/2023
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
93130 — Fitness facilities
Registered office
2 The Oaks, Belper, DE56 1JY

Direct shareholders

ShareholderShare classShares held% of class
SOPHIA-LOUISE GAIQUIsophymarine-openregistry-h-sophia-louise-gaiqui-a1cf2bORDINARY300
GEORGINA BARKERsophymarine-openregistry-h-georgina-barker-f0020bORDINARY0
TERENCE MOHRsophymarine-openregistry-h-terence-mohr-e7eb1dORDINARY0

FLETCHER & COMPANY LETTINGS LIMITED

sophymarine-openregistry-gb-15456151
Status
Active
Type
Private Limited Company
Incorporated
31/01/2024
Accounts
MICRO ENTITY
SIC
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
JAIME HAMMONDsophymarine-openregistry-h-jaime-hammond-a05613ORDINARY5050.00%
MELISSA FLETCHERsophymarine-openregistry-h-melissa-fletcher-10a443ORDINARY2525.00%
STEVEN RON FLETCHERsophymarine-openregistry-h-steven-ron-fletcher-d1e826ORDINARY2525.00%

LEISURE EVENTS 2 LIMITED

sophymarine-openregistry-gb-15606172
Status
Active
Type
Private Limited Company
Incorporated
30/03/2024
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Unit 6 Heritage Business Centre, Belper, Derbyshire, DE56 1SW

Direct shareholders

ShareholderShare classShares held% of class
J & D LEISURE LIMITEDsophymarine-openregistry-gb-08433748ORDINARY100100.00%
DION GRETA COXsophymarine-openregistry-h-dion-greta-cox-95fdcfORDINARY00.00%
JAMES COXsophymarine-openregistry-gb-06054574ORDINARY00.00%

PHARMA INVESTMENT LTD

sophymarine-openregistry-gb-15658604
Status
Active
Type
Private Limited Company
Incorporated
18/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Orchard House, Belper, DE56 1JS

Direct shareholders

ShareholderShare classShares held% of class
AAGM LTDsophymarine-openregistry-gb-10554940ORDINARY50
GLOW PHARMA LTDsophymarine-openregistry-gb-15791768ORDINARY50
VASEEM RAZIQsophymarine-openregistry-h-vaseem-raziq-eeeb96ORDINARY0

THE BASE (TRR) LTD

sophymarine-openregistry-gb-15929771
Status
Active
Type
Private Limited Company
Incorporated
02/09/2024
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
36 Bridge Street, Belper, DE56 1AX

Direct shareholders

ShareholderShare classShares held% of class
KAREN MORRISsophymarine-openregistry-h-karen-morris-7fed27ORDINARY5050.00%
KENNETH MORRISsophymarine-openregistry-gb-06054146ORDINARY5050.00%
KELSY MCCARTHYsophymarine-openregistry-h-kelsy-mccarthy-e68e68ORDINARY00.00%

R & T ELECTRICS LIMITED

sophymarine-openregistry-gb-04977387
Status
Active
Type
Private Limited Company
Incorporated
26/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
25 Bentfield Road, Belper, Derbyshire, DE56 2AX

Direct shareholders

ShareholderShare classShares held% of class
CHRIS ENDSORsophymarine-openregistry-h-chris-endsor-41d2c0ORDINARY SHARES B1100.00%
CHRIS ENDSORsophymarine-openregistry-h-chris-endsor-41d2c0ORDINARY SHARES C1100.00%
PAUL ROOMEsophymarine-openregistry-h-paul-roome-3796feORDINARY SHARES D1100.00%
PAUL ROOMEsophymarine-openregistry-h-paul-roome-3796feORDINARY SHARES A1100.00%

MAXEL CONTRACT SERVICES LIMITED

sophymarine-openregistry-gb-06051251
Status
Active
Type
Private Limited Company
Incorporated
12/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Mason'S House Wirksworth Road, Belper, DE56 2SB

Direct shareholders

ShareholderShare classShares held% of class
CRAIG PATTERSONsophymarine-openregistry-h-craig-patterson-699dd6ORDINARY49
HELEN PATTERSONsophymarine-openregistry-h-helen-patterson-9fd1a8ORDINARY49
CRAIG PATTERSONsophymarine-openregistry-h-craig-patterson-699dd6A ORDINARY1
HELEN PATTERSONsophymarine-openregistry-h-helen-patterson-9fd1a8ORDINARY B1

AMBER VALLEY INVESTMENTS LIMITED

sophymarine-openregistry-gb-09244236
Status
Active
Type
Private Limited Company
Incorporated
01/10/2014
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities
Registered office
36 Bridge Street, Belper, Derbyshire, DE56 1AX

Direct shareholders

ShareholderShare classShares held% of class
KAREN MORRISsophymarine-openregistry-h-karen-morris-7fed27ORDINARY B 1 GBP50
KAREN MORRISsophymarine-openregistry-h-karen-morris-7fed27ORDINARY 1 GBP50
KENNETH MORRISsophymarine-openregistry-gb-06054146ORDINARY A 1 GBP50
KENNETH MORRISsophymarine-openregistry-gb-06054146ORDINARY 1 GBP50

THE GAUNTLET FIGHT ACADEMY LTD

sophymarine-openregistry-gb-09967344
Status
Active
Type
Private Limited Company
Incorporated
25/01/2016
Accounts
UNAUDITED ABRIDGED
SIC
93130 — Fitness facilities
Registered office
8 Chapel Street, Belper, DE56 1AR

Direct shareholders

ShareholderShare classShares held% of class
DEUSDEDIT NUNES DOS SANTOS NETOsophymarine-openregistry-h-deusdedit-nunes-dos-santos-neto-18c988A ORDINARY50100.00%
GEORGINA POLONSKIsophymarine-openregistry-h-georgina-polonski-fd4baaB ORDINARY50100.00%
DEUSDEDIT NUNES DOS SANTOS NETOsophymarine-openregistry-h-deusdedit-nunes-dos-santos-neto-18c988ORDINARY0
GEORGINA POLONSKIsophymarine-openregistry-h-georgina-polonski-fd4baaORDINARY0

VOLMIX LIMITED

sophymarine-openregistry-gb-10803083
Status
Active
Type
Private Limited Company
Incorporated
05/06/2017
Accounts
UNAUDITED ABRIDGED
SIC
23630 — Manufacture of ready-mixed concrete
Registered office
Noton Steer Farm, Belper, Derbyshire, DE56 2RF

Direct shareholders

ShareholderShare classShares held% of class
M ROSE HOLDINGS LTDsophymarine-openregistry-gb-15737161ORDINARY100
M ROSE HOLDINGS LTDsophymarine-openregistry-gb-15737161ORDINARY B50
M ROSE HOLDINGS LTDsophymarine-openregistry-gb-15737161ORDINARY A50
MATTHEW ROSEsophymarine-openregistry-h-matthew-rose-257fa3ORDINARY A0
MATTHEW ROSEsophymarine-openregistry-h-matthew-rose-257fa3ORDINARY0
MATTHEW ROSEsophymarine-openregistry-h-matthew-rose-257fa3ORDINARY B0

OOJIT LTD

sophymarine-openregistry-gb-10829573
Status
Active
Type
Private Limited Company
Incorporated
21/06/2017
Accounts
UNAUDITED ABRIDGED
SIC
66300 — Fund management activities
Registered office
58 Whitehouse Rise, Belper, Derbyshire, DE56 2TW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PARKERsophymarine-openregistry-h-andrew-parker-14ef05ORDINARY50150.10%
MICHAEL PARKERsophymarine-openregistry-gb-NI685317ORDINARY49949.90%
ANDREW PARKERsophymarine-openregistry-h-andrew-parker-14ef05ORDINARY A0
MICHAEL PARKERsophymarine-openregistry-gb-NI685317ORDINARY B0

VELO BAVARIAN LTD

sophymarine-openregistry-gb-12632430
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
109-113 Derby Road, Belper, DE56 4FQ

Direct shareholders

ShareholderShare classShares held% of class
FRIXOS FELIX FRIXOUsophymarine-openregistry-h-frixos-felix-frixou-577910ORDINARY B50100.00%
LUKE MICHAEL FRIXOUsophymarine-openregistry-h-luke-michael-frixou-08b063ORDINARY A50100.00%
LUKE MICHAEL FRIXOUsophymarine-openregistry-h-luke-michael-frixou-08b063ORDINARY0