UK companies/Hope Valley/Page 1
Companies in Hope Valley and their shareholdersPage 1 of 7
128 companies registered in Hope Valley 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 Hope Valley. Between them they record 197 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.
Companies with a register
128
MODULAR SOLAR TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-13901370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Leverton House Jaggers Lane, Hope Valley, S32 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DEMPSEYsophymarine-openregistry-h-stephen-dempsey-f523df | ORDINARY | 98,500 | |
| RICHARD OWENSsophymarine-openregistry-h-richard-owens-ba3e3c | ORDINARY | 6,333 | |
| COLIN GRANTsophymarine-openregistry-h-colin-grant-3e56c8 | ORDINARY | 4,039 | |
| JEREMY THOMASsophymarine-openregistry-h-jeremy-thomas-848bd1 | ORDINARY | 3,066 | |
| WILLIAM CUNNINGHAMsophymarine-openregistry-h-william-cunningham-e63468 | ORDINARY | 1,998 | |
| CHRISTOPHER SQUIREsophymarine-openregistry-h-christopher-squire-cc8a58 | ORDINARY | 1,667 | |
| SALLY COSTERTONsophymarine-openregistry-h-sally-costerton-43dd3d | ORDINARY | 1,000 | |
| RICHARD WEBBsophymarine-openregistry-gb-06793200 | ORDINARY | 800 | |
| ROY DAVIESsophymarine-openregistry-h-roy-davies-b4c755 | ORDINARY | 800 | |
| ALAN PEELsophymarine-openregistry-h-alan-peel-3f50df | ORDINARY | 667 | |
| CHRISTOPHER CAUVAINsophymarine-openregistry-h-christopher-cauvain-571793 | ORDINARY | 667 | |
| JULIAN BIRKINSHAWsophymarine-openregistry-h-julian-birkinshaw-2c88c3 | ORDINARY | 667 | |
| MATTHEW LLOYDsophymarine-openregistry-gb-13966369 | ORDINARY | 667 | |
| PAULA SANTOS CAUVAINsophymarine-openregistry-h-paula-santos-cauvain-6c3f39 | ORDINARY | 667 | |
| ADAM DEMPSEYsophymarine-openregistry-h-adam-dempsey-e48510 | ORDINARY | 500 | |
| BENJAMIN DEMPSEYsophymarine-openregistry-h-benjamin-dempsey-71e266 | ORDINARY | 500 | |
| JOHN DEMPSEYsophymarine-openregistry-h-john-dempsey-8445be | ORDINARY | 500 | |
| PETER HIGHFIELDsophymarine-openregistry-h-peter-highfield-e38572 | ORDINARY | 400 | |
| RACHEL THOMASsophymarine-openregistry-h-rachel-thomas-493174 | ORDINARY | 400 | |
| SIMON THORNsophymarine-openregistry-h-simon-thorn-42aeef | ORDINARY | 200 | |
| AUSTIN ROBERTSsophymarine-openregistry-gb-01255627 | ORDINARY | 120 | |
| JENNIFER MACDUFFsophymarine-openregistry-h-jennifer-macduff-0b40d5 | ORDINARY | 120 | |
| IAN SHAWsophymarine-openregistry-h-ian-shaw-957cee | ORDINARY | 61 | |
| MICHAEL PITCHFORDsophymarine-openregistry-h-michael-pitchford-910413 | ORDINARY | 40 | |
HATHERSAGE BOTANICALS LIMITED
sophymarine-openregistry-gb-12008596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Mount Pleasant Farm Leadmill, Hope Valley, S32 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MALACZYNSKIsophymarine-openregistry-h-nicholas-malaczynski-82ed2f | ORDINARY | 93,000 | 68.36% |
| ZORO CAPITALsophymarine-openregistry-h-zoro-capital-d214b4 | ORDINARY | 12,670 | 9.31% |
| JAMIE ALEXANDER BAXTERsophymarine-openregistry-h-jamie-alexander-baxter-2dc31d | ORDINARY | 5,000 | 3.68% |
| MARTIN STREETsophymarine-openregistry-h-martin-street-10f98b | ORDINARY | 4,223 | 3.10% |
| CLAUDIA SABINE HERRIEVENsophymarine-openregistry-h-claudia-sabine-herrieven-204b20 | ORDINARY | 3,676 | 2.70% |
| TAMSYN ZIETSMANsophymarine-openregistry-h-tamsyn-zietsman-e56d5c | ORDINARY | 2,205 | 1.62% |
| ALEXANDRA LOUISE MAHERsophymarine-openregistry-h-alexandra-louise-maher-5e56ac | ORDINARY | 2,000 | 1.47% |
| MEENAKSHI DASSsophymarine-openregistry-h-meenakshi-dass-8dc0d0 | ORDINARY | 1,470 | 1.08% |
| RICHARD HIGGINSsophymarine-openregistry-h-richard-higgins-81fede | ORDINARY | 1,470 | 1.08% |
| ROBERT ANTHONY JOHN BURRASsophymarine-openregistry-h-robert-anthony-john-burras-9800d6 | ORDINARY | 1,470 | 1.08% |
| ROSS PIERS RICHARDSsophymarine-openregistry-h-ross-piers-richards-37a0e1 | ORDINARY | 1,470 | 1.08% |
| SUZANNE CLAIRE LIVERSIDGEsophymarine-openregistry-h-suzanne-claire-liversidge-1090e7 | ORDINARY | 1,470 | 1.08% |
| CHRISTINE JOAN MARTENSsophymarine-openregistry-h-christine-joan-martens-5754e6 | ORDINARY | 1,102 | 0.81% |
| PETER HANAN GROSSMANsophymarine-openregistry-h-peter-hanan-grossman-b7fedd | ORDINARY | 844 | 0.62% |
| ELLIOTT EMERYsophymarine-openregistry-h-elliott-emery-28ee49 | ORDINARY | 735 | 0.54% |
| JOHN JAMES STOCKSsophymarine-openregistry-h-john-james-stocks-bf150a | ORDINARY | 735 | 0.54% |
| RENEE BURNsophymarine-openregistry-h-renee-burn-7e4c45 | ORDINARY | 735 | 0.54% |
| ANDREW DAYKINsophymarine-openregistry-h-andrew-daykin-aa975d | ORDINARY | 588 | 0.43% |
| CHRIS DAYKINsophymarine-openregistry-h-chris-daykin-fe317f | ORDINARY | 294 | 0.22% |
| CHRISTOPHER PERCY COLIN MCARTHURsophymarine-openregistry-h-christopher-percy-colin-mcarthur-701dfe | ORDINARY | 294 | 0.22% |
| MATHEW DALEsophymarine-openregistry-h-mathew-dale-7fd7bf | ORDINARY | 294 | 0.22% |
| ROBERT DAYKINsophymarine-openregistry-h-robert-daykin-fadf1f | ORDINARY | 294 | 0.22% |
Related parties
| Party | Relationship | Detail |
|---|
| SHIVERING MOUNTAIN LIMITEDsophymarine-openregistry-gb-12356003 | Holds shares in | ORDINARY |
| SHIVERING MOUNTAIN DISTILLERY LIMITEDsophymarine-openregistry-gb-12356017 | Holds shares in | ORDINARY |
EDALE MILL LIMITED
sophymarine-openregistry-gb-07125419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6 Edale Mill Hope Road, Hope Valley, S33 7ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAITH BHASEENsophymarine-openregistry-h-faith-bhaseen-47d52c | ORDINARY | 1 | |
| HILARY CHRISTINE BEVERTONsophymarine-openregistry-h-hilary-christine-beverton-2279df | ORDINARY | 1 | |
| JAN ANDREW KOVARsophymarine-openregistry-h-jan-andrew-kovar-d31020 | ORDINARY | 1 | |
| JO MARIE RYDERsophymarine-openregistry-h-jo-marie-ryder-b3ca8e | ORDINARY | 1 | |
| JODIE LOCKWOODsophymarine-openregistry-h-jodie-lockwood-c199a7 | ORDINARY | 1 | |
| LIZ KOVARsophymarine-openregistry-h-liz-kovar-37c26b | ORDINARY | 1 | |
| MARA FIONA GOLDSTEINsophymarine-openregistry-h-mara-fiona-goldstein-4da385 | ORDINARY | 1 | |
| MARTIN BEVERTONsophymarine-openregistry-h-martin-beverton-773ec4 | ORDINARY | 1 | |
| ROBIN SENsophymarine-openregistry-h-robin-sen-eefaf7 | ORDINARY | 1 | |
| SIMON BARTHOLOMEWsophymarine-openregistry-h-simon-bartholomew-9491c7 | ORDINARY | 1 | |
| TIINA TYTTI LEMMIKKI LUNDELL-SENsophymarine-openregistry-h-tiina-tytti-lemmikki-lundell-sen-4fc122 | ORDINARY | 1 | |
BUXOPLAS PIPE SYSTEMS LIMITED
sophymarine-openregistry-gb-07573548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22210 — Manufacture of plastic plates, sheets, tubes and profiles
- Registered office
- Quarters Farm Hazlebadge, Hope Valley, Derbyshire, S33 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUXOPLAS PIPE SYSTEMS GROUP LIMITEDsophymarine-openregistry-gb-13947852 | ORDINARY SHARES | 432 | 100.00% |
| DEBRA ELIZABETH MYCOCKsophymarine-openregistry-h-debra-elizabeth-mycock-2d0a5a | ORDINARY SHARES | 0 | 0.00% |
| ELIZABETH VICTORIA LEEsophymarine-openregistry-h-elizabeth-victoria-lee-c94eac | ORDINARY SHARES | 0 | 0.00% |
| EMMA FRANCES SMITHsophymarine-openregistry-h-emma-frances-smith-329075 | ORDINARY SHARES | 0 | 0.00% |
| GEORGINA ALEXANDRA MYCOCKsophymarine-openregistry-h-georgina-alexandra-mycock-05d10e | ORDINARY SHARES | 0 | 0.00% |
| JAMES JOSHUA SPENCER MYCOCKsophymarine-openregistry-h-james-joshua-spencer-mycock-e8d9b1 | ORDINARY SHARES | 0 | 0.00% |
| JAMES RAYMOND MYCOCKsophymarine-openregistry-h-james-raymond-mycock-20fd3c | ORDINARY SHARES | 0 | 0.00% |
| KATIE LOUISE EDWARDSsophymarine-openregistry-h-katie-louise-edwards-47ec4d | ORDINARY SHARES | 0 | 0.00% |
| SARAH JANE MYCOCKsophymarine-openregistry-h-sarah-jane-mycock-6789e8 | ORDINARY SHARES | 0 | 0.00% |
| WENDY LORRAINE MYCOCKsophymarine-openregistry-h-wendy-lorraine-mycock-00ef12 | ORDINARY SHARES | 0 | 0.00% |
BORDERQUARRY LIMITED
sophymarine-openregistry-gb-01638504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Ashmount Smalldale, Hope Valley, S33 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF B PROCTER 1982 SETTLEMENTsophymarine-openregistry-h-the-trustees-of-b-procter-1982-settlemen-eec54c | ORDINARY | 12,561 | 53.55% |
| CATHERINE TALBOTsophymarine-openregistry-h-catherine-talbot-cf5c78 | B ORDINARY | 5,856 | 33.33% |
| JULIA PROCTERsophymarine-openregistry-h-julia-procter-bc34c2 | B ORDINARY | 5,856 | 33.33% |
| SARAH PROCTERsophymarine-openregistry-h-sarah-procter-a7b1d3 | B ORDINARY | 5,856 | 33.33% |
| THE TRUSTEES OF THE BERNARD PROCTER 1992 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-trustees-of-the-bernard-procter-1992-9d8d86 | ORDINARY | 4,000 | 17.05% |
| JULIA PROCTERsophymarine-openregistry-h-julia-procter-bc34c2 | ORDINARY | 1,188 | 5.06% |
| CATHERINE TALBOTsophymarine-openregistry-h-catherine-talbot-cf5c78 | ORDINARY | 1,187 | 5.06% |
| SARAH PROCTERsophymarine-openregistry-h-sarah-procter-a7b1d3 | ORDINARY | 1,187 | 5.06% |
| ADAM TALBOTsophymarine-openregistry-h-adam-talbot-ab6089 | ORDINARY | 1,112 | 4.74% |
| JAMES TALBOTsophymarine-openregistry-h-james-talbot-9d47d4 | ORDINARY | 1,112 | 4.74% |
| LUCY VICTORIA TALBOTsophymarine-openregistry-h-lucy-victoria-talbot-50de0e | ORDINARY | 1,111 | 4.74% |
| ENID PROCTERsophymarine-openregistry-h-enid-procter-af6e2b | ORDINARY | 0 | 0.00% |
HOPE VALLEY FARM PRODUCE LIMITED
sophymarine-openregistry-gb-06190848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10520 — Manufacture of ice cream
- Registered office
- Thorpe Farm, Hope Valley, S32 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ALICE MARSDENsophymarine-openregistry-h-jane-alice-marsden-545f03 | ORDINARY | 15 | 15.00% |
| JOHN RICHARD MARSDENsophymarine-openregistry-h-john-richard-marsden-36b2ff | ORDINARY | 15 | 15.00% |
| HELEN CLAIRE MARSDENsophymarine-openregistry-h-helen-claire-marsden-08f673 | ORDINARY | 10 | 10.00% |
| HELEN JEAN MARSDENsophymarine-openregistry-h-helen-jean-marsden-e970d9 | ORDINARY | 10 | 10.00% |
| HELEN LOUISE MARSDENsophymarine-openregistry-h-helen-louise-marsden-015c92 | ORDINARY | 10 | 10.00% |
| JAMES NICHOLAS MARSDENsophymarine-openregistry-h-james-nicholas-marsden-d314dc | ORDINARY | 10 | 10.00% |
| JONATHAN DAVID MARSDENsophymarine-openregistry-h-jonathan-david-marsden-863f9d | ORDINARY | 10 | 10.00% |
| ROBERT FRANK MARSDENsophymarine-openregistry-h-robert-frank-marsden-48a833 | ORDINARY | 10 | 10.00% |
| SARAH JOANNE MARSDENsophymarine-openregistry-h-sarah-joanne-marsden-86b36b | ORDINARY | 10 | 10.00% |
PEAK MEDTEK LTD
sophymarine-openregistry-gb-11942988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26600 — Manufacture of irradiation, electromedical and electrotherapeutic equipment
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Tigh An Dun Coggers Lane, Hope Valley, S32 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ADLERsophymarine-openregistry-h-thomas-adler-498dd6 | ORDINARY | 75,231 | 59.70% |
| ROBERT EAVISsophymarine-openregistry-h-robert-eavis-54b8f6 | ORDINARY | 30,000 | 23.81% |
| ALISTAIR PARKsophymarine-openregistry-h-alistair-park-81ef5f | ORDINARY | 3,046 | 2.42% |
| DAVID SHURMERsophymarine-openregistry-h-david-shurmer-fda871 | ORDINARY | 3,046 | 2.42% |
| GRAHAM TAYLORsophymarine-openregistry-gb-09487019 | ORDINARY | 3,046 | 2.42% |
| JOEL DONOVANsophymarine-openregistry-h-joel-donovan-a59257 | ORDINARY | 3,046 | 2.42% |
| PHILLIP TUNNEYsophymarine-openregistry-h-phillip-tunney-d71ee5 | ORDINARY | 3,046 | 2.42% |
| SAM NEAMANsophymarine-openregistry-h-sam-neaman-964492 | ORDINARY | 3,046 | 2.42% |
| JEFFERY WADEsophymarine-openregistry-h-jeffery-wade-7296b2 | ORDINARY | 2,500 | 1.98% |
HAWTHORN CLOSE (EDALE) LIMITED
sophymarine-openregistry-gb-01629495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1982
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Hawthorn Close, Hope Valley, Derbyshire, S33 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MARTIN FISHERsophymarine-openregistry-h-colin-martin-fisher-c24925 | ORDINARY | 1 | 25.00% |
| DAVID MICHAEL WINGsophymarine-openregistry-h-david-michael-wing-c7f838 | ORDINARY | 1 | 25.00% |
| ELIZABETH ANNE GREENAN-SMITHsophymarine-openregistry-h-elizabeth-anne-greenan-smith-4a8682 | ORDINARY | 1 | 25.00% |
| HELEN FISHERsophymarine-openregistry-gb-07901390 | ORDINARY | 1 | 25.00% |
| JENNIFER WINGsophymarine-openregistry-h-jennifer-wing-1551ce | ORDINARY | 1 | 25.00% |
| MARGARET MARY PEELsophymarine-openregistry-h-margaret-mary-peel-f4b1bf | ORDINARY | 1 | 25.00% |
| PETER JOHN SMITHsophymarine-openregistry-h-peter-john-smith-44c7a0 | ORDINARY | 1 | 25.00% |
| ROBERT PEELsophymarine-openregistry-gb-09385415 | ORDINARY | 1 | 25.00% |
| COLIN MARTIN FISHERsophymarine-openregistry-h-colin-martin-fisher-c24925 | A ORDINARY | 0 | |
| DAVID MICHAEL WINGsophymarine-openregistry-h-david-michael-wing-c7f838 | A ORDINARY | 0 | |
| ELIZABETH ANNE GREENAN-SMITHsophymarine-openregistry-h-elizabeth-anne-greenan-smith-4a8682 | A ORDINARY | 0 | |
| HELEN FISHERsophymarine-openregistry-gb-07901390 | A ORDINARY | 0 | |
| JENNIFER WINGsophymarine-openregistry-h-jennifer-wing-1551ce | A ORDINARY | 0 | |
| MARGARET MARY PEELsophymarine-openregistry-h-margaret-mary-peel-f4b1bf | A ORDINARY | 0 | |
| PETER JOHN SMITHsophymarine-openregistry-h-peter-john-smith-44c7a0 | A ORDINARY | 0 | |
| ROBERT PEELsophymarine-openregistry-gb-09385415 | A ORDINARY | 0 | |
T M S EUROPE LIMITED
sophymarine-openregistry-gb-02621079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 10, Hope Valley, Derbyshire, S33 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOPE VALLEY EOT LIMITEDsophymarine-openregistry-gb-15589855 | ORDINARY | 45,002 | |
| BARRIE HANWELLsophymarine-openregistry-h-barrie-hanwell-d88775 | ORDINARY | 5,000 | |
| ADELE WINDERsophymarine-openregistry-h-adele-winder-dc76d0 | ORDINARY | 0 | |
| AVRIL THOMPSONsophymarine-openregistry-h-avril-thompson-249fe5 | ORDINARY | 0 | |
| CHRISTOPHER HALLIDAYsophymarine-openregistry-h-christopher-halliday-944d9a | ORDINARY | 0 | |
| KATHRYN PRICEsophymarine-openregistry-h-kathryn-price-c99034 | ORDINARY | 0 | |
| LAWRENCE WINDERsophymarine-openregistry-h-lawrence-winder-d975fc | ORDINARY | 0 | |
| NIGEL HORBURY WINDERsophymarine-openregistry-h-nigel-horbury-winder-ddc09a | ORDINARY | 0 | |
BUXOPLAS PIPE SYSTEMS GROUP LIMITED
sophymarine-openregistry-gb-13947852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Quarters Farm Hazlebadge, Hope Valley, Derbyshire, S33 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY MYCOCKsophymarine-openregistry-h-wendy-mycock-b6a461 | ORDINARY SHARES | 1,000,000 | 79.38% |
| PHILLIP MYCOCKsophymarine-openregistry-h-phillip-mycock-e7db2c | A ORDINARY SHARES | 930,000 | 100.00% |
| JAMES MYCOCKsophymarine-openregistry-h-james-mycock-77d75f | PREFERENCE SHARES | 350,000 | 53.85% |
| KATIE LOUISE EDWARDSsophymarine-openregistry-h-katie-louise-edwards-47ec4d | B ORDINARY | 336,880 | 28.57% |
| SARAH JANE OLLERENSHAWsophymarine-openregistry-h-sarah-jane-ollerenshaw-6cae41 | B ORDINARY | 336,880 | 28.57% |
| EMMA FRANCES SMITHsophymarine-openregistry-h-emma-frances-smith-329075 | B ORDINARY | 301,000 | 25.53% |
| PHILLIP MYCOCKsophymarine-openregistry-h-phillip-mycock-e7db2c | PREFERENCE SHARES | 300,000 | 46.15% |
| PHILLIP MYCOCKsophymarine-openregistry-h-phillip-mycock-e7db2c | ORDINARY SHARES | 259,720 | 20.62% |
| JAMES MATTHEW SMITHsophymarine-openregistry-h-james-matthew-smith-bd4da5 | B ORDINARY | 204,320 | 17.33% |
Related parties
| Party | Relationship | Detail |
|---|
| BUXOPLAS PIPE SYSTEMS LIMITEDsophymarine-openregistry-gb-07573548 | Holds shares in | ORDINARY SHARES · 100.00% |
FITISM LTD
sophymarine-openregistry-gb-05765598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Holmestead Town Lane, Hope Valley, S33 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW RICHARD KAYsophymarine-openregistry-h-matthew-richard-kay-396d50 | A ORDINARY | 500 | 100.00% |
| ALISDAIR CRAWFORDsophymarine-openregistry-h-alisdair-crawford-e27d3e | B ORDINARY | 170 | 100.00% |
| REBECCA MARJORIE SAMPSONsophymarine-openregistry-h-rebecca-marjorie-sampson-ec676f | C ORDINARY | 170 | 100.00% |
| SARAH KAYsophymarine-openregistry-gb-10447251 | D ORDINARY | 60 | 100.00% |
| EDWARD JOHN SAMPSONsophymarine-openregistry-h-edward-john-sampson-9ffd50 | F ORDINARY | 50 | 100.00% |
| KATHRYN CRAWFORDsophymarine-openregistry-h-kathryn-crawford-32c50e | E ORDINARY | 50 | 100.00% |
| ALISDAIR CRAWFORDsophymarine-openregistry-h-alisdair-crawford-e27d3e | E ORDINARY | 0 | 0.00% |
| MATTHEW RICHARD KAYsophymarine-openregistry-h-matthew-richard-kay-396d50 | D ORDINARY | 0 | 0.00% |
| REBECCA MARJORIE SAMPSONsophymarine-openregistry-h-rebecca-marjorie-sampson-ec676f | F ORDINARY | 0 | 0.00% |
THE OLD MALTHOUSE (STONEY MIDDLETON) LIMITED
sophymarine-openregistry-gb-04859711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 The Old Malthouse The Bank, Hope Valley, Derbyshire, S32 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COOKsophymarine-openregistry-h-andrew-cook-73f82b | ORDINARY | 1 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 1 | |
| ROSIE POTTERsophymarine-openregistry-h-rosie-potter-121a3e | ORDINARY | 1 | |
| SALLY COOKsophymarine-openregistry-h-sally-cook-a91cdf | ORDINARY | 1 | |
| TOBY STROH AND GUY CHEESEMAN LUDLOW TRUST COMPANYsophymarine-openregistry-h-toby-stroh-and-guy-cheeseman-ludlow-trus-4e3f7e | ORDINARY | 1 | |
| COUTTS & CO GUY CHEESEMAN & TOBY STROHsophymarine-openregistry-h-coutts-co-guy-cheeseman-toby-stroh-f9ec95 | ORDINARY | 0 | |
HEALTH TEC MEDICAL LIMITED
sophymarine-openregistry-gb-05749011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 11 Heather Lane, Hope Valley, S32 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA PEARSONsophymarine-openregistry-h-georgina-pearson-f555a3 | ORDINARY | 28 | |
| ALEX ABDULLAsophymarine-openregistry-h-alex-abdulla-b29831 | ORDINARY | 22 | |
| MARIA PEARSONsophymarine-openregistry-h-maria-pearson-9c4cf8 | ORDINARY | 10 | |
| JONATHAN ABDULLAsophymarine-openregistry-h-jonathan-abdulla-495b8f | ORDINARY | 6 | |
| MAX PEARSONsophymarine-openregistry-h-max-pearson-fcb40d | ORDINARY | 1 | |
| CHRIS PEARSONsophymarine-openregistry-h-chris-pearson-3fb3c4 | ORDINARY | 0 | |
JH CONTRACT TRAINING LIMITED
sophymarine-openregistry-gb-12417712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Gordon House The Green, Hope Valley, Derbyshire, S32 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DIGBY HAWKSWELLsophymarine-openregistry-h-jonathan-digby-hawkswell-58d07a | A ORDINARY | 35 | 100.00% |
| ROSEMARY JANE HAWKSWELLsophymarine-openregistry-h-rosemary-jane-hawkswell-a14d9f | B ORDINARY | 35 | 100.00% |
| CATHERINE MARY HAWKSWELLsophymarine-openregistry-h-catherine-mary-hawkswell-19fa33 | C ORDINARY | 10 | 100.00% |
| HENRY WILLIAM HAWKSWELLsophymarine-openregistry-h-henry-william-hawkswell-0f5431 | E ORDINARY | 10 | 100.00% |
| OLIVIA JANE HAWKSWELLsophymarine-openregistry-h-olivia-jane-hawkswell-aaa007 | D ORDINARY | 10 | 100.00% |
HENKOL PROPERTIES LIMITED
sophymarine-openregistry-gb-13473708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Gordon House The Green, Hope Valley, Derbyshire, S32 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MARY HAWKSWELLsophymarine-openregistry-h-catherine-mary-hawkswell-19fa33 | A ORDINARY | 30 | |
| HENRY WILLIAM HAWKSWELLsophymarine-openregistry-h-henry-william-hawkswell-0f5431 | C ORDINARY | 30 | |
| OLIVIA JANE HAWKSWELLsophymarine-openregistry-h-olivia-jane-hawkswell-aaa007 | B ORDINARY | 30 | |
| JONATHAN DIGBY HAWKSWELLsophymarine-openregistry-h-jonathan-digby-hawkswell-58d07a | ORDINARY | 5 | |
| ROSEMARY JANE HAWKSWELLsophymarine-openregistry-h-rosemary-jane-hawkswell-a14d9f | ORDINARY | 5 | |
BUXOPLAS MANUFACTURING LIMITED
sophymarine-openregistry-gb-08963946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22210 — Manufacture of plastic plates, sheets, tubes and profiles
- Registered office
- Quarters Farm Hazlebadge, Hope Valley, Derbyshire, S33 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUXOPLAS GROUP LIMITEDsophymarine-openregistry-gb-13948289 | PREFERENCE | 1,300,000 | |
| BUXOPLAS GROUP LIMITEDsophymarine-openregistry-gb-13948289 | B ORDINARY | 200 | |
| BUXOPLAS GROUP LIMITEDsophymarine-openregistry-gb-13948289 | A ORDINARY | 200 | |
| AUDREY MONA MYCOCKsophymarine-openregistry-h-audrey-mona-mycock-488b0a | PREFERENCE | 0 | |
| AUDREY MONA MYCOCKsophymarine-openregistry-h-audrey-mona-mycock-488b0a | B ORDINARY | 0 | |
| JAMES MYCOCKsophymarine-openregistry-h-james-mycock-77d75f | B ORDINARY | 0 | |
| JAMES MYCOCKsophymarine-openregistry-h-james-mycock-77d75f | PREFERENCE | 0 | |
| JAMES RAYMOND MYCOCKsophymarine-openregistry-h-james-raymond-mycock-20fd3c | A ORDINARY | 0 | |
| PHILLIP STEVEN MYCOCKsophymarine-openregistry-h-phillip-steven-mycock-423c61 | A ORDINARY | 0 | |
QUARTERS FARM LIMITED
sophymarine-openregistry-gb-12347585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Quarters Farm Hazlebadge, Hope Valley, Derbyshire, S33 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUARTERS FARM HOLDINGS LIMITEDsophymarine-openregistry-gb-13947048 | PREFERENCE | 1,300,000 | 100.00% |
| QUARTERS FARM HOLDINGS LIMITEDsophymarine-openregistry-gb-13947048 | B ORDINARY | 200 | 100.00% |
| QUARTERS FARM HOLDINGS LIMITEDsophymarine-openregistry-gb-13947048 | A ORDINARY | 200 | 100.00% |
| AUDREY MONA MYCOCKsophymarine-openregistry-h-audrey-mona-mycock-488b0a | B ORDINARY | 0 | 0.00% |
| AUDREY MONA MYCOCKsophymarine-openregistry-h-audrey-mona-mycock-488b0a | PREFERENCE | 0 | 0.00% |
| JAMES MYCOCKsophymarine-openregistry-h-james-mycock-77d75f | B ORDINARY | 0 | 0.00% |
| JAMES MYCOCKsophymarine-openregistry-h-james-mycock-77d75f | PREFERENCE | 0 | 0.00% |
| JAMES RAYMOND MYCOCKsophymarine-openregistry-h-james-raymond-mycock-20fd3c | A ORDINARY | 0 | 0.00% |
| PHILLIP STEVEN MYCOCKsophymarine-openregistry-h-phillip-steven-mycock-423c61 | A ORDINARY | 0 | 0.00% |
BIG STONE LIMITED
sophymarine-openregistry-gb-04541632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Brunel House Hathersage Park, Hope Valley, S32 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NEIL BOWMANsophymarine-openregistry-h-andrew-neil-bowman-27fad6 | A ORDINARY | 85 | |
| VALERIE ANN BOWMANsophymarine-openregistry-h-valerie-ann-bowman-d7362c | A ORDINARY | 85 | |
| JOANNE KEENsophymarine-openregistry-h-joanne-keen-851415 | A ORDINARY | 15 | |
| SEAN MANLEYsophymarine-openregistry-h-sean-manley-ccd5e0 | A ORDINARY | 15 | |
| JOANNE KEENsophymarine-openregistry-h-joanne-keen-851415 | C ORDINARY | 10 | |
| SEAN MANLEYsophymarine-openregistry-h-sean-manley-ccd5e0 | C ORDINARY | 10 | |
| TIMOTHY HILLsophymarine-openregistry-h-timothy-hill-02fef8 | A ORDINARY | 0 | |
| TIMOTHY HILLsophymarine-openregistry-h-timothy-hill-02fef8 | C ORDINARY | 0 | |
ALPHAWELD LIMITED
sophymarine-openregistry-gb-02677014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Calver Works, Hope Valley, Derbyshire, S32 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALVER GROUP LIMITEDsophymarine-openregistry-gb-13003657 | ORDINARY | 100 | |
| FIONA BROOMEsophymarine-openregistry-h-fiona-broome-ac96dd | ORDINARY | 0 | |
| GARY GRANTsophymarine-openregistry-h-gary-grant-c233f5 | ORDINARY | 0 | |
| KAY GRANTsophymarine-openregistry-h-kay-grant-4614c3 | ORDINARY | 0 | |
| NIGEL DAVID BROOMEsophymarine-openregistry-h-nigel-david-broome-a4cabd | ORDINARY | 0 | |
ORLESTONE HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-09940443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Hawthorn Cottage Bar Road, Hope Valley, S32 3YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE ANNE ROOTESsophymarine-openregistry-h-bernadette-anne-rootes-a3fe5e | ORDINARY | 1 | |
| KEVIN SARGENsophymarine-openregistry-h-kevin-sargen-04b7cd | ORDINARY | 1 | |
| PAUL COOPERsophymarine-openregistry-h-paul-cooper-1c03f4 | ORDINARY | 1 | |
| ZOE SWEENEYsophymarine-openregistry-h-zoe-sweeney-904366 | ORDINARY | 1 | |
| WILLIAM REGINALD ALFRED WAKEFIELDsophymarine-openregistry-h-william-reginald-alfred-wakefield-1dc8c8 | ORDINARY | 0 | |