UK companies/Buxton/Page 2
Companies in Buxton and their shareholdersPage 2 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 139 shareholdings and 1 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
394
KINLEE HOMES (CRANFORD) MANAGEMENT LIMITED
sophymarine-openregistry-gb-02012134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 6 Manchester Road, Buxton, SK17 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDA CAPELLIsophymarine-openregistry-h-aida-capelli-a54dbf | ORDINARY | 2 | |
| AMANDA BOLTONsophymarine-openregistry-h-amanda-bolton-30d9c9 | ORDINARY | 2 | |
| ANDREW BOWDENsophymarine-openregistry-h-andrew-bowden-1099f6 | ORDINARY | 2 | |
| BARN AND BOLT PROPERTIES LTDsophymarine-openregistry-gb-14042110 | ORDINARY | 2 | |
| DAVID HEMSTOCKsophymarine-openregistry-h-david-hemstock-977156 | ORDINARY | 2 | |
| FIONA KIRBYsophymarine-openregistry-h-fiona-kirby-eae771 | ORDINARY | 2 | |
| JAKE CLOUGHsophymarine-openregistry-h-jake-clough-c137b1 | ORDINARY | 2 | |
| LISA HOWARDsophymarine-openregistry-h-lisa-howard-240bec | ORDINARY | 2 | |
| JAMES GOODWIN WEBBERsophymarine-openregistry-h-james-goodwin-webber-588c09 | ORDINARY | 0 | |
CHOICEUNIT PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02256846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Norfolk House, Buxton, Derbyshire, SK17 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN BROWNsophymarine-openregistry-h-allan-brown-ed4783 | ORDINARY | 1 | 12.50% |
| AMANDA RHEA GRIMSHAWsophymarine-openregistry-h-amanda-rhea-grimshaw-500d8e | ORDINARY | 1 | 12.50% |
| JAMES IAIN RIDDICKsophymarine-openregistry-h-james-iain-riddick-076efd | ORDINARY | 1 | 12.50% |
| JOANNE LEIGHTON-CARRsophymarine-openregistry-h-joanne-leighton-carr-4f088e | ORDINARY | 1 | 12.50% |
| JULIE ANN WOODFINDENsophymarine-openregistry-h-julie-ann-woodfinden-091e3a | ORDINARY | 1 | 12.50% |
| MARY TERESA & KEITH LLOYD WINTERsophymarine-openregistry-h-mary-teresa-keith-lloyd-winter-37c643 | ORDINARY | 1 | 12.50% |
| PATRICIA ANN WEBBsophymarine-openregistry-h-patricia-ann-webb-fe73a2 | ORDINARY | 1 | 12.50% |
| ROBERT ANTHONY & JANET HAZEL COPLEYsophymarine-openregistry-h-robert-anthony-janet-hazel-copley-4458ed | ORDINARY | 1 | 12.50% |
| ANNE CREELYsophymarine-openregistry-h-anne-creely-79be97 | ORDINARY | 0 | 0.00% |
VMC HOLDINGS LTD
sophymarine-openregistry-gb-07977184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Cattle Sheds Holly House Farm, Buxton, Derbyshire, SK17 9QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HADI KANANsophymarine-openregistry-h-hadi-kanan-c9cb9c | ORD | 39,049 | |
| TIMOTHY JAMES WILCOXsophymarine-openregistry-h-timothy-james-wilcox-d6670d | ORD | 39,049 | |
| ADRIAN CROOMEsophymarine-openregistry-h-adrian-croome-4a9046 | ORD | 5,000 | |
| DERWENT VENUE LIMITEDsophymarine-openregistry-gb-07285638 | ORD | 5,000 | |
| ANDREW JOHN CALVERTsophymarine-openregistry-h-andrew-john-calvert-0daddd | ORD | 4,338 | |
| SUSAN WILCOXsophymarine-openregistry-h-susan-wilcox-00fe32 | ORD | 3,449 | |
| LAURANNE PEARCEsophymarine-openregistry-h-lauranne-pearce-6fb6ee | ORD | 2,225 | |
| CHRIS CLARKEsophymarine-openregistry-gb-11461965 | ORD | 1,000 | |
| ROSIE TREASURERsophymarine-openregistry-h-rosie-treasurer-f4ae67 | ORD | 890 | |
VMC LASER LTD
sophymarine-openregistry-gb-13398549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- The Cattle Sheds Holly House Farm, Buxton, SK17 9QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HADI KANANsophymarine-openregistry-h-hadi-kanan-c9cb9c | ORDINARY | 39,049 | 39.05% |
| TIMOTHY WILCOXsophymarine-openregistry-h-timothy-wilcox-7329d5 | ORDINARY | 39,049 | 39.05% |
| ADRIAN CROOMEsophymarine-openregistry-h-adrian-croome-4a9046 | ORDINARY | 5,000 | 5.00% |
| DERWENT VENUE LIMITEDsophymarine-openregistry-gb-07285638 | ORDINARY | 5,000 | 5.00% |
| ANDREW CALVERTsophymarine-openregistry-h-andrew-calvert-323d49 | ORDINARY | 4,338 | 4.34% |
| SUSAN WILCOXsophymarine-openregistry-h-susan-wilcox-00fe32 | ORDINARY | 3,449 | 3.45% |
| LAURANNE PEARCEsophymarine-openregistry-h-lauranne-pearce-6fb6ee | ORDINARY | 2,225 | 2.23% |
| CHRIS CLARKEsophymarine-openregistry-gb-11461965 | ORDINARY | 1,000 | 1.00% |
| ROSIE TREASURERsophymarine-openregistry-h-rosie-treasurer-f4ae67 | ORDINARY | 890 | 0.89% |
BURBAGE HEIGHTS (RESIDENTS) MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-12186364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Burbage Heights, Buxton, SK17 6YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FRANCIS HOLDSHIPsophymarine-openregistry-h-daniel-francis-holdship-f06002 | B | 1 | |
| NICK HARRIS-DOBSONsophymarine-openregistry-h-nick-harris-dobson-937280 | B | 1 | |
| OLIVER RATCLIFFEsophymarine-openregistry-h-oliver-ratcliffe-76721d | A | 1 | |
| ROBERT JAMES WATMOUGHsophymarine-openregistry-h-robert-james-watmough-34ae8f | A | 1 | |
| SARAH ALEXANDRA BRZOZOWSKIsophymarine-openregistry-h-sarah-alexandra-brzozowski-2d2654 | A | 1 | |
| STUART JOHN HAWKSWORTHsophymarine-openregistry-h-stuart-john-hawksworth-b7942f | B | 1 | |
| SYLVIANNE HOCKEYsophymarine-openregistry-h-sylvianne-hockey-16e761 | B | 1 | |
| VICTORIA LOMASsophymarine-openregistry-h-victoria-lomas-4d412a | B | 1 | |
DISCRETE TIME COMMUNICATIONS (UK) LIMITED
sophymarine-openregistry-gb-04389630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 61900 — Other telecommunications activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Manchester Road, Buxton, Derbyshire, SK17 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LAURENCE TAYLORsophymarine-openregistry-h-james-laurence-taylor-8fae50 | ORDINARY | 8,240 | |
| PASCALE TAYLORsophymarine-openregistry-h-pascale-taylor-202d6e | ORDINARY | 580 | |
| SEBASTIEN TAYLORsophymarine-openregistry-h-sebastien-taylor-12e087 | ORDINARY | 580 | |
| DISCRETE TIME COMMUNICATIONS (UK) LTDsophymarine-openregistry-gb-04389630 | ORDINARY | 400 | |
| SUSAN MARY FRANCES TAYLORsophymarine-openregistry-h-susan-mary-frances-taylor-632945 | ORDINARY | 200 | |
| CLAIRE WASHBROOKsophymarine-openregistry-h-claire-washbrook-38c303 | ORDINARY | 0 | |
| JOHN RICHARD BANNsophymarine-openregistry-h-john-richard-bann-e2e84d | ORDINARY | 0 | |
PARK HALL (BUXTON) LIMITED
sophymarine-openregistry-gb-04659058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Park Road, Buxton, Derbyshire, SK17 6SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN NEEDHAMsophymarine-openregistry-h-ann-needham-3838ca | ORDINARY | 1 | |
| BERYL LOCKETTsophymarine-openregistry-h-beryl-lockett-24e211 | ORDINARY | 1 | |
| BRIAN F E POWLINGsophymarine-openregistry-h-brian-f-e-powling-a93a41 | ORDINARY | 1 | |
| CHARLES AND MARGARET COOKEsophymarine-openregistry-h-charles-and-margaret-cooke-b0c85e | ORDINARY | 1 | |
| FRANCES MARY ALLENsophymarine-openregistry-h-frances-mary-allen-aec355 | ORDINARY | 1 | |
| LYNNE ELIZABETH COLLINSsophymarine-openregistry-h-lynne-elizabeth-collins-7c331a | ORDINARY | 1 | |
| ROY AND ANNIE WALKERsophymarine-openregistry-h-roy-and-annie-walker-4ec2b5 | ORDINARY | 1 | |
11 BATH ROAD BUXTON FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-06668266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 6 Manchester Road, Buxton, SK17 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA MAE WILLIAMSsophymarine-openregistry-h-amelia-mae-williams-8622c0 | ORDINARY | 1 | |
| ANN MCBAINsophymarine-openregistry-h-ann-mcbain-01535c | ORDINARY | 1 | |
| GEMMA BOSLEYsophymarine-openregistry-h-gemma-bosley-cbe725 | ORDINARY | 1 | |
| GORDON MCBAINsophymarine-openregistry-h-gordon-mcbain-997805 | ORDINARY | 1 | |
| JENNIFER MCBAINsophymarine-openregistry-h-jennifer-mcbain-e394d7 | ORDINARY | 1 | |
| LYDIA RUTH SLACKsophymarine-openregistry-h-lydia-ruth-slack-b2c8ef | ORDINARY | 1 | |
| MATTHEW DICKINSONsophymarine-openregistry-h-matthew-dickinson-504dfa | ORDINARY | 1 | |
SELDEN RESEARCH LIMITED
sophymarine-openregistry-gb-00984285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1970
- Accounts
- FULL
- SIC
- 20411 — Manufacture of soap and detergents
20590 — Manufacture of other chemical products n.e.c. - Registered office
- Staden Business Park, Buxton, Derbyshire, SK17 9RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA BUCHANAN WOODHEADsophymarine-openregistry-h-sandra-buchanan-woodhead-346adc | ORDINARY 1 GBP | 3,120 | 26.00% |
| DAVID ALEXANDER WOODHEADsophymarine-openregistry-h-david-alexander-woodhead-941cfb | ORDINARY 1 GBP | 2,959 | 24.66% |
| MARK ANDREW WOODHEADsophymarine-openregistry-h-mark-andrew-woodhead-c1b59e | ORDINARY 1 GBP | 2,959 | 24.66% |
| PETER PHILIP WOODHEADsophymarine-openregistry-h-peter-philip-woodhead-dbb964 | ORDINARY 1 GBP | 2,959 | 24.66% |
| TRUSTEES OF THE WOODHEAD FAMILY EDUCATION SETTLEMENTsophymarine-openregistry-h-trustees-of-the-woodhead-family-educatio-0b1ed0 | ORDINARY 1 GBP | 3 | 0.03% |
| DENIS EDWIN WOODHEADsophymarine-openregistry-h-denis-edwin-woodhead-f219a4 | ORDINARY 1 GBP | 0 | 0.00% |
WINDGATHER LIMITED
sophymarine-openregistry-gb-02354954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1989
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64991 — Security dealing on own account
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 7 Hogshaw Drive, Buxton, SK17 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BOARDMANsophymarine-openregistry-h-john-boardman-6b814c | ORDINARY | 34 | |
| GILLIAN FRANCES MILES BOARDMANsophymarine-openregistry-h-gillian-frances-miles-boardman-058965 | ORDINARY | 20 | |
| GILLIAN FRANCES MILES BOARDMANsophymarine-openregistry-h-gillian-frances-miles-boardman-058965 | ORDINARY | 14 | |
| ELLINOR BOARDMANsophymarine-openregistry-h-ellinor-boardman-e44e03 | ORDINARY | 8 | |
| SOPHIE CARMANsophymarine-openregistry-h-sophie-carman-9a92f6 | ORDINARY | 8 | |
| TIMOTHY BOARDMANsophymarine-openregistry-h-timothy-boardman-64836c | ORDINARY | 8 | |
| VERITY HARDINGsophymarine-openregistry-h-verity-harding-5d0704 | ORDINARY | 8 | |
BARRACKS SQUARE (17-20) LIMITED
sophymarine-openregistry-gb-05826816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Bell Pit Cottage, Buxton, SK17 0SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEA JACKSONsophymarine-openregistry-h-chelsea-jackson-26728d | ORDINARY | 1 | |
| CLAIRE PARRYsophymarine-openregistry-h-claire-parry-fc7274 | ORDINARY | 1 | |
| DIANE WRENNsophymarine-openregistry-h-diane-wrenn-e2009c | ORDINARY | 1 | |
| SIMON HARVEY VERYARDsophymarine-openregistry-h-simon-harvey-veryard-05ca0d | ORDINARY | 1 | |
| IAN WORTHINGTONsophymarine-openregistry-h-ian-worthington-7cdda9 | ORDINARY | 0 | |
| MATTHEW PAUL & ANDREW DAVID TILLsophymarine-openregistry-h-matthew-paul-andrew-david-till-f14f72 | ORDINARY | 0 | |
SERPENTINE COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06113362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Serpentine Court, Buxton, Derbyshire, SK17 6XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A STONESsophymarine-openregistry-h-a-stones-8b263e | ORDINARY | 1 | |
| ELIZABETH THOMPSONsophymarine-openregistry-h-elizabeth-thompson-ac954a | ORDINARY | 1 | |
| G LEEsophymarine-openregistry-h-g-lee-81a09d | ORDINARY | 1 | |
| I BOWNSsophymarine-openregistry-h-i-bowns-70e00b | ORDINARY | 1 | |
| MARY MATTHEWSsophymarine-openregistry-h-mary-matthews-43d53c | ORDINARY | 1 | |
| PETER JOHN HAYCOCKsophymarine-openregistry-h-peter-john-haycock-af3659 | ORDINARY | 1 | |
GZERO MACHINING SERVICES LTD
sophymarine-openregistry-gb-11880411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
25990 — Manufacture of other fabricated metal products n.e.c.
29320 — Manufacture of other parts and accessories for motor vehicles
32990 — Other manufacturing n.e.c. - Registered office
- Unit 27a, Buxton, SK17 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON GIBSON UNIT 27A GZERO MACHINING SERVICES LTDsophymarine-openregistry-h-cameron-gibson-unit-27a-gzero-machining--485867 | ORDINARY | 750 | |
| HARPUR HILL BUSINESS PARK BUXTON ENGLAND SK17 9JLsophymarine-openregistry-h-harpur-hill-business-park-buxton-england-42dce1 | ORDINARY | 750 | |
| HARPUR HILL BUSINESS PARK BUXTON ENGLAND SK17 9JLsophymarine-openregistry-h-harpur-hill-business-park-buxton-england-42dce1 | ORDINARY | 750 | |
| HARPUR HILL BUSINESS PARK BUXTON ENGLAND SK17 9JLsophymarine-openregistry-h-harpur-hill-business-park-buxton-england-42dce1 | ORDINARY | 750 | |
| HILL BUSINESS PARK BUXTON ENGLAND SK17 9JLsophymarine-openregistry-h-hill-business-park-buxton-england-sk17-9-341b01 | ORDINARY | 750 | |
| LYN HACKNEY UNIT 27A GZERO MACHINING SERVICES LTD HARPURsophymarine-openregistry-h-lyn-hackney-unit-27a-gzero-machining-ser-797367 | ORDINARY | 750 | |
| SHAUN HACKNEY UNIT 27A GZERO MACHINING SERVICES LTDsophymarine-openregistry-h-shaun-hackney-unit-27a-gzero-machining-s-2abb11 | ORDINARY | 750 | |
| STEVEN HACKNEY UNIT 27A GZERO MACHINING SERVOCES LTDsophymarine-openregistry-h-steven-hackney-unit-27a-gzero-machining--b15ec5 | ORDINARY | 750 | |
ARDEN HOUSE BUXTON MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13384051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 2 Arden House, Buxton, SK17 9DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MADDOCKSsophymarine-openregistry-h-david-maddocks-b8c5da | ORDINARY | 1 | |
| ELIZABETH JANE LINDLEYsophymarine-openregistry-h-elizabeth-jane-lindley-cf538d | ORDINARY | 1 | |
| JULIE HINCHLIFFEsophymarine-openregistry-h-julie-hinchliffe-d83ccc | ORDINARY | 1 | |
| LOUISE JOANNE MCKAYsophymarine-openregistry-h-louise-joanne-mckay-3c135c | ORDINARY | 1 | |
| VALERIE ANN MANSELLsophymarine-openregistry-h-valerie-ann-mansell-f46c69 | ORDINARY | 1 | |
| RICHARD JOHN FREDERICK LENCHsophymarine-openregistry-h-richard-john-frederick-lench-c4ecc1 | ORDINARY | 0 | |
MS & HM ECKERT LTD
sophymarine-openregistry-gb-05182833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Lower House Farm, New Road, Buxton, Derbyshire, SK17 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WILLIAM ECKERTsophymarine-openregistry-h-matthew-william-eckert-53d21d | ORD | 50 | 50.00% |
| HELEN MARGARET ECKERTsophymarine-openregistry-h-helen-margaret-eckert-e1d213 | ORD | 25 | 25.00% |
| MICHAEL STEPHEN ECKERTsophymarine-openregistry-h-michael-stephen-eckert-e9fbf0 | ORD | 25 | 25.00% |
| JACOB ECKERTsophymarine-openregistry-h-jacob-eckert-4d6087 | B SHARE | 1 | 100.00% |
| MARGARET EMMA LOUISE ECKERTsophymarine-openregistry-h-margaret-emma-louise-eckert-5b3e67 | C SHARE | 1 | 100.00% |
| MATTHEW WILLIAM ECKERTsophymarine-openregistry-h-matthew-william-eckert-53d21d | A SHARE | 1 | 100.00% |
| HELEN MARGARET ECKERTsophymarine-openregistry-h-helen-margaret-eckert-e1d213 | ORDINARY | 0 | |
| MICHAEL STEPHEN ECKERTsophymarine-openregistry-h-michael-stephen-eckert-e9fbf0 | ORDINARY | 0 | |
LAYTONS ACCOUNTANTS & BUSINESS ADVISERS LIMITED
sophymarine-openregistry-gb-13282487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 6 Manchester Road, Buxton, Derbyshire, SK17 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANTHONY LAYTONsophymarine-openregistry-h-robert-anthony-layton-dd4daa | ORDINARY | 800 | 100.00% |
| ALEXANDER LAYTONsophymarine-openregistry-h-alexander-layton-4933d7 | D ORDINARY | 100 | 100.00% |
| JAMES LAYTONsophymarine-openregistry-h-james-layton-c8328d | B ORDINARY | 100 | 100.00% |
| JESSICA CHRISTIEsophymarine-openregistry-h-jessica-christie-ccb70b | E ORDINARY | 100 | 100.00% |
| JOANNA LAYTONsophymarine-openregistry-h-joanna-layton-774e31 | C ORDINARY | 100 | 100.00% |
J W NAYLOR & SONS LIMITED
sophymarine-openregistry-gb-07186308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Hobson Farm, Buxton, Derbyshire, SK17 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM NAYLOR SENIORsophymarine-openregistry-h-john-william-naylor-senior-9a2459 | A ORDINARY | 32 | 100.00% |
| JAMES ANDREW NAYLORsophymarine-openregistry-h-james-andrew-naylor-379464 | C ORDINARY | 24 | 50.00% |
| JOHN WILLIAM NAYLOR JUNIORsophymarine-openregistry-h-john-william-naylor-junior-b74ce6 | C ORDINARY | 24 | 50.00% |
| CONNOR REECE BROADBENTsophymarine-openregistry-h-connor-reece-broadbent-ce1be1 | D ORDINARY | 10 | 100.00% |
| SUSAN JOYCE NAYLORsophymarine-openregistry-h-susan-joyce-naylor-634725 | B ORDINARY | 10 | 100.00% |
ROMAN DESIGN SOLUTIONS LIMITED
sophymarine-openregistry-gb-09909847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Unit 6 Diamond Hill Unit 6 Diamond Hill, Buxton, Derbyshire, SK17 9US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOWLER STUARTsophymarine-openregistry-h-bowler-stuart-5a5140 | ORDINARY A | 4,050 | |
| BOWLER STUARTsophymarine-openregistry-h-bowler-stuart-5a5140 | ORDINARY B | 2,600 | |
| JAMES HARDYsophymarine-openregistry-gb-11405851 | ORDINARY B | 1,000 | |
| HARDY JAMESsophymarine-openregistry-h-hardy-james-21bfa1 | ORDINARY C | 950 | |
| STUART BOWLERsophymarine-openregistry-h-stuart-bowler-2a2b8c | ORDINARY | 950 | |
| SHEENA MURRAY-FYFEsophymarine-openregistry-h-sheena-murray-fyfe-9a421f | ORDINARY B | 400 | |
| JAMES HARDYsophymarine-openregistry-gb-11405851 | ORDINARY | 50 | |
STADEN ELECTRICAL HOLDINGS LIMITED
sophymarine-openregistry-gb-10971049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 9, Buxton, SK17 9RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANORAMIC GROWTH EQUITY (GP2) LLP ACTING AS THE GENERALsophymarine-openregistry-h-panoramic-growth-equity-gp2-llp-acting-a-e17944 | ORDINARY A | 239,000 | |
| PARTNER FOR PANORAMIC GROWTH FUND 2 LPsophymarine-openregistry-h-partner-for-panoramic-growth-fund-2-lp-8538cf | ORDINARY A | 239,000 | |
| DANIEL GEORGE BURNSsophymarine-openregistry-h-daniel-george-burns-d1b301 | ORDINARY | 167,001 | |
| NICHOLAS DUNCAN OWENsophymarine-openregistry-h-nicholas-duncan-owen-524244 | ORDINARY | 167,001 | |
| GARY LESTERsophymarine-openregistry-h-gary-lester-c19542 | B ORDINARY | 11,941 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROCESS CONTROL SERVICES UK LTDsophymarine-openregistry-gb-03408352 | Holds shares in | ORDINARY |
CRESTBUILD PROPERTIES LIMITED
sophymarine-openregistry-gb-02162633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1987
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Garden Flat, Parkholme, Buxton, Derbyshire, SK17 6SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK MELLORsophymarine-openregistry-h-jonathan-mark-mellor-c0a597 | ORDINARY | 80 | |
| PENNY ANDERSON ASSOCIATESsophymarine-openregistry-gb-04223109 | ORDINARY | 80 | |
| THOMAS JOHN MOOREsophymarine-openregistry-h-thomas-john-moore-0a8d30 | ORDINARY | 80 | |
| THOMAS WATERSsophymarine-openregistry-h-thomas-waters-cbd155 | ORDINARY | 80 | |
| WILLIAM EDWARD & SUSAN BODENsophymarine-openregistry-h-william-edward-susan-boden-f65a2b | ORDINARY | 80 | |