UK companies/Belper/Page 8
Companies in Belper and their shareholdersPage 8 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 56 shareholdings and 8 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
PRETTY EASY LIMITED
sophymarine-openregistry-gb-12997884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 6 Heritage Business Centre, Belper, Derbyshire, DE56 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HASLAMsophymarine-openregistry-h-anthony-haslam-4f7f8b | A ORDINARY | 1 | 100.00% |
| ANTHONY HASLAMsophymarine-openregistry-h-anthony-haslam-4f7f8b | ORDINARY | 1 | 50.00% |
| HARRIET I'ANSONsophymarine-openregistry-h-harriet-i-anson-fad5c8 | B ORDINARY | 1 | 100.00% |
| HARRIET I'ANSONsophymarine-openregistry-h-harriet-i-anson-fad5c8 | ORDINARY | 1 | 50.00% |
VIKEN GROUP LIMITED
sophymarine-openregistry-gb-14396017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Falcons Rise, Belper, DE56 0QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH PAUL HOLMESsophymarine-openregistry-h-kenneth-paul-holmes-631524 | ORDINARY | 50 | 50.00% |
| KENNETH PAUL HOLMESsophymarine-openregistry-h-kenneth-paul-holmes-631524 | ORDINARY B | 50 | 100.00% |
| VICTORIA LOUISE HOLMESsophymarine-openregistry-h-victoria-louise-holmes-fde795 | ORDINARY | 50 | 50.00% |
| VICTORIA LOUISE HOLMESsophymarine-openregistry-h-victoria-louise-holmes-fde795 | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CERTIKIT LIMITEDsophymarine-openregistry-gb-06432088 | Holds shares in | ORDINARY · 100.00% |
| VIKEN PROPERTY LTDsophymarine-openregistry-gb-11889170 | Holds shares in | ORDINARY A · 50.00% |
JIGSAW UK DEVELOPMENT LIMITED
sophymarine-openregistry-gb-15361974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- High Edge Court Church Street, Belper, Derbyshire, DE56 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERRYBRIDGE DC HOLDCO LIMITEDsophymarine-openregistry-gb-15833493 | ORDINARY | 190 | |
| FERRYBRIDGE DC HOLDCO LIMITEDsophymarine-openregistry-gb-15833493 | B ORDINARY | 10 | |
| JOHN DE LISLEsophymarine-openregistry-h-john-de-lisle-af8662 | ORD | 0 | |
BATHIE CREATIVE LIMITED
sophymarine-openregistry-gb-16084456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74202 — Other specialist photography
- Registered office
- 64 High Street, Belper, Derbyshire, DE56 1GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BATHIEsophymarine-openregistry-h-daniel-bathie-ee2594 | ORDINARY | 80 | |
| TESS VIERAsophymarine-openregistry-h-tess-viera-29d4b0 | ORDINARY | 20 | |
| DANIEL BATHIEsophymarine-openregistry-h-daniel-bathie-ee2594 | B ORDINARY | 1 | |
| TESS VIERAsophymarine-openregistry-h-tess-viera-29d4b0 | ORDINARY A | 1 | |
PEAKS AND DALES MEDICAL LIMITED
sophymarine-openregistry-gb-03927936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 16 Foundry Lane, Belper, DE56 0RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY SUZANNE HOBSONsophymarine-openregistry-h-kay-suzanne-hobson-9ee9df | ORDINARY A | 6 | 100.00% |
| KAY SUZANNE HOBSONsophymarine-openregistry-h-kay-suzanne-hobson-9ee9df | ORDINARY B | 4 | 100.00% |
| RICHARD JOHN HOBSONsophymarine-openregistry-h-richard-john-hobson-eaaac4 | ORDINARY A | 0 | 0.00% |
CHRISTINE GRIFFIN LIMITED
sophymarine-openregistry-gb-04760709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 27 Windmill Lane, Belper, Derbyshire, DE56 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE ELEANOR STARBUCKsophymarine-openregistry-h-katie-eleanor-starbuck-aa85d9 | ORDINARY A | 98 | 100.00% |
| CHRISTINE JULIE GRIFFINsophymarine-openregistry-h-christine-julie-griffin-f220e2 | ORDINARY B | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CYCOLOGY BIKES LIMITEDsophymarine-openregistry-gb-08293356 | Holds shares in | ORDINARY · 44.55% |
| G B COPIER SYSTEMS LIMITEDsophymarine-openregistry-gb-02981166 | Holds shares in | ORDINARY |
| FIELD END (BALSHAM) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03437610 | Holds shares in | ORDINARY |
| GB RECRUITMENT (STAFFS) LIMITEDsophymarine-openregistry-gb-03885886 | Holds shares in | ORDINARY |
CROOTS FARM SHOP LIMITED
sophymarine-openregistry-gb-05087447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - Registered office
- Farnah House Farm Wirksworth Road, Belper, Derbyshire, DE56 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY ALISON CROOTsophymarine-openregistry-h-kay-alison-croot-fef0ff | B ORDINARY | 100 | |
| KAY ALISON CROOTsophymarine-openregistry-h-kay-alison-croot-fef0ff | A ORDINARY | 100 | |
| STEVEN JAMES CROOTsophymarine-openregistry-h-steven-james-croot-fc995a | A ORDINARY | 0 | |
AMBERGATE PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-05293285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 64 High Street, Belper, Derbyshire, DE56 1GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PATRICK MALLONsophymarine-openregistry-h-stephen-patrick-mallon-36dd65 | ORDINARY | 11 | |
| JOSEPHINE MALLONsophymarine-openregistry-h-josephine-mallon-c92d9c | ORDINARY | 9 | |
| JOSEPHINE MALLONsophymarine-openregistry-h-josephine-mallon-c92d9c | A ORDINARY | 1 | |
D J M CONSULTANTS LTD
sophymarine-openregistry-gb-05907534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 40 Market Place, Belper, Derbyshire, DE56 1FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES MURFINsophymarine-openregistry-h-david-james-murfin-58f5a3 | ORDINARY | 2 | 100.00% |
| ELIZABETH ANNE MURFINsophymarine-openregistry-h-elizabeth-anne-murfin-7b4491 | ORDINARY A | 2 | 100.00% |
| DAVID JAMES MURFINsophymarine-openregistry-h-david-james-murfin-58f5a3 | ORDINARY A | 0 | 0.00% |
| ELIZABETH ANNE MURFINsophymarine-openregistry-h-elizabeth-anne-murfin-7b4491 | ORDINARY | 0 | 0.00% |
WESTBORN LTD.
sophymarine-openregistry-gb-07023179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 13921 — Manufacture of soft furnishings
31090 — Manufacture of other furniture
46900 — Non-specialised wholesale trade - Registered office
- Unit 6, Heritage Business Centre, Belper, Derbyshire, DE56 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMER SHEKHsophymarine-openregistry-h-amer-shekh-d549e2 | ORDINARY | 90 | |
| ASIM ALIsophymarine-openregistry-h-asim-ali-979a92 | A ORDINARY | 10 | |
KNIGHT TRAVEL LTD
sophymarine-openregistry-gb-07052014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49390 — Other passenger land transport
- Registered office
- 8 Chapel Street, Belper, Derbyshire, DE56 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA DEAN DAVIESsophymarine-openregistry-h-joshua-dean-davies-be3557 | ORDINARY | 75 | |
| JOSHUA DEAN DAVIESsophymarine-openregistry-h-joshua-dean-davies-be3557 | A ORDINARY | 25 | |
| ANTHONY JAMES KNIGHTsophymarine-openregistry-h-anthony-james-knight-b8f213 | ORDINARY | 0 | |
MILL TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-07331734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09900 — Support activities for other mining and quarrying
- Registered office
- Downderry Barn Killis Lane, Belper, Derbyshire, DE56 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIKA BARROWSsophymarine-openregistry-h-erika-barrows-b521f0 | ORDINARY B | 500 | |
| ROBERT BARROWSsophymarine-openregistry-h-robert-barrows-738079 | ORDINARY A | 500 | |
| ROBERT BARROWSsophymarine-openregistry-h-robert-barrows-738079 | ORDINARY B | 0 | |
TOTAL WASTE WATER SYSTEMS (UK) LTD
sophymarine-openregistry-gb-07372332
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/09/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 8 Chapel Street, Belper, Derbyshire, DE56 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES GOODWINsophymarine-openregistry-h-david-charles-goodwin-d92e5a | ORDINARY 1 GBP | 1 | |
| THERESA JANE GOODWINsophymarine-openregistry-h-theresa-jane-goodwin-8236c9 | ORDINARY A 1 GBP | 1 | |
PDS (DERBYSHIRE) LIMITED
sophymarine-openregistry-gb-07998110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 40 Market Place, Belper, Derbyshire, DE56 1FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE RACHEL ROOBOTTOMsophymarine-openregistry-h-clare-rachel-roobottom-47fb8b | ORDINARY A | 1 | |
| PHILIP ROOBOTTOMsophymarine-openregistry-h-philip-roobottom-f4fb60 | ORDINARY | 1 | |
DCL CONSULTING (MIDLANDS) LIMITED
sophymarine-openregistry-gb-08221074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 7 Ecclesbourne Avenue, Belper, Derbyshire, DE56 4GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARD CLEVELEYsophymarine-openregistry-h-david-richard-cleveley-64b03e | ORDINARY A | 75 | 100.00% |
| DAVID RICHARD CLEVELEYsophymarine-openregistry-h-david-richard-cleveley-64b03e | ORDINARY B | 25 | 100.00% |
| EMMA JANE CLEVELEYsophymarine-openregistry-h-emma-jane-cleveley-272f49 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STORM WATER SYSTEMS LIMITEDsophymarine-openregistry-gb-07548593 | Holds shares in | ORDINARY · 100.00% |
C F VERNON GATE LTD
sophymarine-openregistry-gb-08356816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lockowood Cottage Killis Lane, Belper, DE56 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOOTHSWOOD LIMITEDsophymarine-openregistry-gb-11087162 | ORDINARY | 100 | |
| GEOFFREY CARTERsophymarine-openregistry-h-geoffrey-carter-e157c7 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| VERNON GATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-03608360 | Holds shares in | ORDINARY |
TAYLOR FURNITURE LTD
sophymarine-openregistry-gb-09414011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- The Smithy, Belper, Derbyshire, DE56 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE TAYLORsophymarine-openregistry-gb-15825046 | A ORDINARY | 100 | 100.00% |
| JOHN TAYLORsophymarine-openregistry-gb-16655564 | B ORDINARY | 100 | 100.00% |
FUSION NETWORK CABLING LTD
sophymarine-openregistry-gb-09556633
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 1 Primrose Cottages Hazelwood Hill, Belper, Derbyshire, DE56 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISAAC RADFORDsophymarine-openregistry-h-isaac-radford-786a3b | ORDINARY | 100 | |
| RACHEL LOUISE REDSELLsophymarine-openregistry-h-rachel-louise-redsell-099d35 | A ORDINARY | 100 | |
| ISAAC RADFORDsophymarine-openregistry-h-isaac-radford-786a3b | A ORDINARY | 0 | |
DERVENTIO CONSULTING LIMITED
sophymarine-openregistry-gb-09587093
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 206 Crich Lane, Belper, DE56 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA EMILY BLAKE - TURNERsophymarine-openregistry-h-alexandra-emily-blake-turner-a4b0f9 | B ORDINARY | 5 | 100.00% |
| CHRISTOPHER RICHARD TURNERsophymarine-openregistry-h-christopher-richard-turner-f34b25 | A ORDINARY SHARES | 5 | 100.00% |
RUBY PSYCHOLOGICAL SERVICES LIMITED
sophymarine-openregistry-gb-09703534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 10 Riversdale, Belper, Derbyshire, DE56 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA MARCHANTsophymarine-openregistry-h-nichola-marchant-e0b920 | ORDINARY | 100 | 100.00% |
| ROBERT PELLsophymarine-openregistry-h-robert-pell-837d62 | B ORDINARY | 10 | 100.00% |