UK companies/Buxton/Page 10

Companies in Buxton and their shareholdersPage 10 of 20

394 companies registered in Buxton 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 Buxton. Between them they record 40 shareholdings and 3 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
Buxton
Companies with a register
394
On this page
20
Shareholdings
40
Related parties
3

LHOIST UK LIMITED

sophymarine-openregistry-gb-04056154
Status
Active
Type
Private Limited Company
Incorporated
21/08/2000
Accounts
FULL
SIC
23520 — Manufacture of lime and plaster
Registered office
Lhoist Uk Limited Buxton Road, Buxton, Derbyshire, SK17 0EL

Direct shareholders

ShareholderShare classShares held% of class
LHOIST NEDERLAND B.V.sophymarine-openregistry-h-lhoist-nederland-b-v-5a6a04ORDINARY12,000,000
LHOIST RECHERCHE ET DEVELOPPEMENTE S.A.sophymarine-openregistry-h-lhoist-recherche-et-developpemente-s-a-f72119ORDINARY0

AGORA MARKETING COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-04107307
Status
Active
Type
Private Limited Company
Incorporated
14/11/2000
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
15 Level Lane, Buxton, Derbyshire, SK17 6TU

Direct shareholders

ShareholderShare classShares held% of class
LINDSAY MARY THOMASONsophymarine-openregistry-h-lindsay-mary-thomason-08152cORDINARY150.00%
STEPHEN MARK THOMASONsophymarine-openregistry-h-stephen-mark-thomason-f11cbcORDINARY150.00%

DAVID MCPHIE (UK) LTD.

sophymarine-openregistry-gb-04141664
Status
Active
Type
Private Limited Company
Incorporated
16/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Bookstore Brierlow Bar, Buxton, Derbyshire, SK17 9PY

Direct shareholders

ShareholderShare classShares held% of class
LOUISA ROGERSsophymarine-openregistry-h-louisa-rogers-180ee6ORDINARY A6,249
DAVID FREDERICK MCPHIEsophymarine-openregistry-h-david-frederick-mcphie-40b13dORDINARY A5,937

HIGH PEAK CARPETS AND FURNISHINGS LIMITED

sophymarine-openregistry-gb-04286463
Status
Active
Type
Private Limited Company
Incorporated
12/09/2001
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Unit 1, Buxton, Derbyshire, SK17 6QN

Direct shareholders

ShareholderShare classShares held% of class
CARL MARTINsophymarine-openregistry-h-carl-martin-7b8d83ORDINARY100
JEAN MARTINsophymarine-openregistry-h-jean-martin-1ee2c4ORDINARY0

APPLEYARDS (BUXTON) LIMITED

sophymarine-openregistry-gb-04545366
Status
Active
Type
Private Limited Company
Incorporated
25/09/2002
Accounts
MICRO ENTITY
SIC
47260 — Retail sale of tobacco products in specialised stores
Registered office
Montgomery Chambers, Buxton, Derbyshire, SK17 6DH

Direct shareholders

ShareholderShare classShares held% of class
EMMA OLSSONsophymarine-openregistry-h-emma-olsson-a6217bORDINARY50
MARTIN ROLF OLSSONsophymarine-openregistry-h-martin-rolf-olsson-be8c3eORDINARY50

L D TRANSPORT SERVICES LIMITED

sophymarine-openregistry-gb-04791049
Status
Active
Type
Private Limited Company
Incorporated
06/06/2003
Accounts
GROUP
SIC
49410 — Freight transport by road
Registered office
1 Waterswallows Business Park, Buxton, Derbyshire, SK17 7JB

Direct shareholders

ShareholderShare classShares held% of class
LYNNE BEVERLEY LOMASsophymarine-openregistry-h-lynne-beverley-lomas-a6f4fcORDINARY5050.00%
RICHARD ANTHONY LOMASsophymarine-openregistry-h-richard-anthony-lomas-1038d1ORDINARY5050.00%

Related parties

PartyRelationshipDetail
HAZELCROFT GARAGE LIMITEDsophymarine-openregistry-gb-01278558Holds shares inA ORDINARY · 51.02%

FERN FOUNDATIONS LIMITED

sophymarine-openregistry-gb-04887022
Status
Active
Type
Private Limited Company
Incorporated
04/09/2003
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
1 Dew Pond Lane, Buxton, Derbyshire, SK17 7LN

Direct shareholders

ShareholderShare classShares held% of class
DAVID RICHARD THOMPSONsophymarine-openregistry-h-david-richard-thompson-f2715bORDINARY100
DOUGLAS DEAN ANDREWsophymarine-openregistry-h-douglas-dean-andrew-5c4b35ORDINARY0

ANTENNA AERIAL CONTRACTORS LIMITED

sophymarine-openregistry-gb-05011912
Status
Active
Type
Private Limited Company
Incorporated
12/01/2004
Accounts
MICRO ENTITY
SIC
47430 — Retail sale of audio and video equipment in specialised stores
Registered office
23 Holker Road, Buxton, Derbyshire, SK17 6QN

Direct shareholders

ShareholderShare classShares held% of class
LINDA JANICE ANNE PAULsophymarine-openregistry-h-linda-janice-anne-paul-7504b9ORDINARY100100.00%
JOHNATHAN PAULsophymarine-openregistry-h-johnathan-paul-fd5ea5ORDINARY00.00%

HIGHAM PROPERTY DEVELOPMENT LTD

sophymarine-openregistry-gb-05339737
Status
Active
Type
Private Limited Company
Incorporated
24/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
The Cottage, Buxton, SK17 8RT

Direct shareholders

ShareholderShare classShares held% of class
DAVID IAN FORRESTsophymarine-openregistry-h-david-ian-forrest-0604aeORDINARY GBP1 SHARES2
SARAH ELIZABETH FORRESTsophymarine-openregistry-h-sarah-elizabeth-forrest-a1bd7eORDINARY GBP1 SHARES0

CLEAR VIEW WINDOW CLEANING HIGH PEAK LIMITED

sophymarine-openregistry-gb-05873343
Status
Active
Type
Private Limited Company
Incorporated
12/07/2006
Accounts
MICRO ENTITY
SIC
81221 — Window cleaning services
Registered office
10 Aspen Close, Buxton, Derbyshire, SK17 6FD

Direct shareholders

ShareholderShare classShares held% of class
MARTIN ISAAC WARHURSTsophymarine-openregistry-h-martin-isaac-warhurst-ef027bORDINARY150.00%
NIALL WARHURSTsophymarine-openregistry-h-niall-warhurst-42b94bORDINARY150.00%

LFJ INVESTMENTS LTD

sophymarine-openregistry-gb-06252089
Status
Active
Type
Private Limited Company
Incorporated
18/05/2007
Accounts
MICRO ENTITY
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office
West Road House, Buxton, SK17 6HF

Direct shareholders

ShareholderShare classShares held% of class
KAREN MCLEMANsophymarine-openregistry-h-karen-mcleman-bdf1ffORDINARY14
TIM MCLEMANsophymarine-openregistry-h-tim-mcleman-4c72a8ORDINARY1

Related parties

PartyRelationshipDetail
TIRE MONITOR SYSTEM LIMITEDsophymarine-openregistry-gb-03306387Holds shares inORDINARY A · 79.91%

WILD-OLIVE LTD

sophymarine-openregistry-gb-06307722
Status
Active
Type
Private Limited Company
Incorporated
10/07/2007
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
4 Station Road, Buxton, SK17 8DH

Direct shareholders

ShareholderShare classShares held% of class
JULIE HOLMESsophymarine-openregistry-h-julie-holmes-27da8bORDINARY24,000
JENNIFER HOLMESsophymarine-openregistry-h-jennifer-holmes-030910ORDINARY6,000

BULLOCKWOODBURN LIMITED

sophymarine-openregistry-gb-06479910
Status
Active
Type
Private Limited Company
Incorporated
22/01/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Bullockwoodburn, Norfolk House, Buxton, SK17 6PU

Direct shareholders

ShareholderShare classShares held% of class
SMH HOLDINGS LTDsophymarine-openregistry-gb-10994263ORDINARY1,000100.00%
ROSS CHRISTOPHER JORDANsophymarine-openregistry-h-ross-christopher-jordan-bc21e3ORDINARY00.00%

Related parties

PartyRelationshipDetail
SMHRS1 LTD.sophymarine-openregistry-gb-09618130Holds shares in"B" NON-VOTING ORDINARY · 0.00%

DIFFICULT ACCESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-06546889
Status
Active
Type
Private Limited Company
Incorporated
27/03/2008
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Oak Tree Farm, Buxton, Derbyshire, SK17 0DA

Direct shareholders

ShareholderShare classShares held% of class
DAVE AUCOTTsophymarine-openregistry-h-dave-aucott-ab31c1ORDINARY200
JOANNE SELLARSsophymarine-openregistry-h-joanne-sellars-307df0ORDINARY0

THE AGNEW FILM COMPANY LIMITED

sophymarine-openregistry-gb-06573117
Status
Active
Type
Private Limited Company
Incorporated
22/04/2008
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
6 Manchester Road, Buxton, Derbyshire, SK17 6SB

Direct shareholders

ShareholderShare classShares held% of class
GEMMA LOUISE AGNEWsophymarine-openregistry-h-gemma-louise-agnew-21477bORDINARY50
JAMIE MCNEILL AGNEWsophymarine-openregistry-h-jamie-mcneill-agnew-a36564ORDINARY50

ABOUT PROPERTY AGENTS LIMITED

sophymarine-openregistry-gb-06623743
Status
Active
Type
Private Limited Company
Incorporated
18/06/2008
Accounts
DORMANT
SIC
68310 — Real estate agencies
Registered office
6 Manchester Road, Buxton, SK17 6SB

Direct shareholders

ShareholderShare classShares held% of class
LINDA PAULsophymarine-openregistry-h-linda-paul-db5411ORDINARY5050.00%
SIMON PETER PAULsophymarine-openregistry-h-simon-peter-paul-f4d158ORDINARY5050.00%

BUXTON CAR CENTRE TRADE SALES LTD

sophymarine-openregistry-gb-06649288
Status
Active
Type
Private Limited Company
Incorporated
17/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Unit 20 Dew Pond Lane, Buxton, Derbyshire, SK17 7LF

Direct shareholders

ShareholderShare classShares held% of class
THE CD SMITH DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-cd-smith-discretionary-settlement-0a5334ORDINARY100
CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547ORDINARY0

BRIGHT SPARKS ELECTRICAL (DERBYSHIRE) LIMITED

sophymarine-openregistry-gb-06680332
Status
Active
Type
Private Limited Company
Incorporated
22/08/2008
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
6 Manchester Road, Buxton, Derbyshire, SK17 6SB

Direct shareholders

ShareholderShare classShares held% of class
KEVIN RANDLESsophymarine-openregistry-h-kevin-randles-f69800ORDINARY50
THELMA COLLETTE RANDLESsophymarine-openregistry-h-thelma-collette-randles-55b739ORDINARY50

ATLAS BUSINESS CONSULTING LIMITED

sophymarine-openregistry-gb-07068104
Status
Active
Type
Private Limited Company
Incorporated
05/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
70229 — Management consultancy activities other than financial management
Registered office
6 Manchester Road, Buxton, SK17 6SB

Direct shareholders

ShareholderShare classShares held% of class
ANDREA JANE MILLERsophymarine-openregistry-h-andrea-jane-miller-c42009ORDINARY800
DIONE CHRISTINE MILLERsophymarine-openregistry-h-dione-christine-miller-a9f04bORDINARY200

ANDY VAINES IT SERVICES LTD

sophymarine-openregistry-gb-07206256
Status
Active
Type
Private Limited Company
Incorporated
29/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
95110 — Repair of computers and peripheral equipment
Registered office
7 Sylvan Cliff, Buxton, SK17 6QW

Direct shareholders

ShareholderShare classShares held% of class
ANDY WILLIAM VAINESsophymarine-openregistry-h-andy-william-vaines-9e62a2ORD4
ELIZABETH STORRYsophymarine-openregistry-h-elizabeth-storry-ff0883ORD0