UK companies/Hope Valley/Page 2

Companies in Hope Valley and their shareholdersPage 2 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 95 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.

Post town
Hope Valley
Companies with a register
128
On this page
20
Shareholdings
95
Related parties
1

PADLEY MEWS MANAGEMENT LIMITED

sophymarine-openregistry-gb-11689249
Status
Active
Type
Private Limited Company
Incorporated
21/11/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Mill Cottage, Padley Mews Main Road, Hope Valley, S32 2HE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID COLVILL HILTONsophymarine-openregistry-h-andrew-david-colvill-hilton-c05ff3ORDINARY1
HELEN RUTH O'SULLIVANsophymarine-openregistry-h-helen-ruth-o-sullivan-06cd1cORDINARY1
MARTIN LOXLEYsophymarine-openregistry-h-martin-loxley-8a5d58ORDINARY1
PAUL NORMAN EDWARD BRADBURYsophymarine-openregistry-h-paul-norman-edward-bradbury-448f0bORDINARY1
SARAH LOUISE HORNSBYsophymarine-openregistry-h-sarah-louise-hornsby-f076e6ORDINARY1

WV NORTH LIMITED

sophymarine-openregistry-gb-11444823
Status
Active
Type
Private Limited Company
Incorporated
03/07/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Green Farm, Hope Valley, S32 3YH

Direct shareholders

ShareholderShare classShares held% of class
DENNIS NORTHsophymarine-openregistry-h-dennis-north-5c76ecORDINARY SHARES C71036.98%
MARSHA NORTHsophymarine-openregistry-h-marsha-north-cd5eaeORDINARY SHARES C71036.98%
VIRGINIA BUCKsophymarine-openregistry-h-virginia-buck-a861caORDINARY SHARES C25013.02%
WILLIAM NORTHsophymarine-openregistry-h-william-north-23fdbaORDINARY SHARES C25013.02%
DENNIS NORTHsophymarine-openregistry-h-dennis-north-5c76ecORDINARY SHARES A165100.00%
MARSHA NORTHsophymarine-openregistry-h-marsha-north-cd5eaeORDINARY SHARES B165100.00%
VIRGINIA BUCKsophymarine-openregistry-h-virginia-buck-a861caORDINARY SHARES E125100.00%
WILLIAM NORTHsophymarine-openregistry-h-william-north-23fdbaORDINARY SHARES D125100.00%

NEWBURGH ENGINEERING CO LIMITED

sophymarine-openregistry-gb-06819042
Status
Active
Type
Private Limited Company
Incorporated
13/02/2009
Accounts
SMALL
SIC
25620 — Machining
70229 — Management consultancy activities other than financial management
Registered office
Newburgh Works, Hope Valley, S33 9NT

Direct shareholders

ShareholderShare classShares held% of class
NEC EOT LIMITEDsophymarine-openregistry-gb-13811533ORDINARY A85100.00%
NEC EOT LIMITEDsophymarine-openregistry-gb-13811533ORDINARY C5100.00%
NEC EOT LIMITEDsophymarine-openregistry-gb-13811533ORDINARY B5100.00%
NEC EOT LIMITEDsophymarine-openregistry-gb-13811533ORDINARY D5100.00%
DAVID GREENANsophymarine-openregistry-h-david-greenan-43affcORDINARY D00.00%
PHILIP NEIL LONGDENsophymarine-openregistry-h-philip-neil-longden-4ea3ceORDINARY C00.00%
VINCENT SAMUEL MIDDLETONsophymarine-openregistry-h-vincent-samuel-middleton-a99c6dORDINARY B00.00%
VINCENT SAMUEL MIDDLETONsophymarine-openregistry-h-vincent-samuel-middleton-a99c6dORDINARY A00.00%

AUTOMATED BIOACOUSTICS LTD

sophymarine-openregistry-gb-13930144
Status
Active
Type
Private Limited Company
Incorporated
21/02/2022
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
17 Marsh Avenue, Hope Valley, S33 6RJ

Direct shareholders

ShareholderShare classShares held% of class
FRANCOISE TATTERSALLsophymarine-openregistry-h-francoise-tattersall-e46a06C ORDINARY1100.00%
JENNIFER ARGENTsophymarine-openregistry-h-jennifer-argent-a2c128A ORDINARY1100.00%
PAUL BEATTIEsophymarine-openregistry-h-paul-beattie-25093fD ORDINARY1100.00%
PAUL HOWDEN-LEACHsophymarine-openregistry-h-paul-howden-leach-79dc1aB ORDINARY1100.00%

OUTSIDE HOLDINGS LIMITED

sophymarine-openregistry-gb-02013618
Status
Active
Type
Private Limited Company
Incorporated
24/04/1986
Accounts
UNAUDITED ABRIDGED
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Main Road, Hope Valley, S32 1BB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD TURNBULLsophymarine-openregistry-h-richard-turnbull-c5c662A ORDINARY7,036
SALLY TURNBULLsophymarine-openregistry-h-sally-turnbull-562d43A ORDINARY7,035
JAMES TURNBULLsophymarine-openregistry-h-james-turnbull-35d154B ORDINARY2,902
ROBERT TURNBULLsophymarine-openregistry-h-robert-turnbull-d6c024B ORDINARY2,902
JAMES TURNBULLsophymarine-openregistry-h-james-turnbull-35d154A ORDINARY1,962
ROBERT TURNBULLsophymarine-openregistry-h-robert-turnbull-d6c024A ORDINARY1,962
JAMES TURNBULLsophymarine-openregistry-h-james-turnbull-35d154C ORDINARY1,350
ROBERT TURNBULLsophymarine-openregistry-h-robert-turnbull-d6c024C ORDINARY1,350
SALLY TURNBULLsophymarine-openregistry-h-sally-turnbull-562d43B ORDINARY1

JOHNSON INNS LIMITED

sophymarine-openregistry-gb-08088982
Status
Active
Type
Private Limited Company
Incorporated
30/05/2012
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
The Samuel Fox Country Inn Stretfield, Hope Valley, S33 9JT

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDWARD DUCKETTsophymarine-openregistry-h-james-edward-duckett-0c37c6B ORDINARY210100.00%
SAMANTHA LOUISE GIDDENSsophymarine-openregistry-h-samantha-louise-giddens-db81a5C ORDINARY210100.00%
NORMAN JOHN DUCKETTsophymarine-openregistry-h-norman-john-duckett-c54a68A ORDINARY4050.00%
PAMELA HELEN DUCKETTsophymarine-openregistry-h-pamela-helen-duckett-5f9f4aA ORDINARY4050.00%

HIGH PEAK FORENSICS LTD

sophymarine-openregistry-gb-08220209
Status
Active
Type
Private Limited Company
Incorporated
19/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Longroods Joan Lane, Hope Valley, S33 0AW

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN AMY LUMBsophymarine-openregistry-h-carolyn-amy-lumb-71ca6bA ORDINARY100
PHILIP DEREK LUMBsophymarine-openregistry-h-philip-derek-lumb-efd94bA ORDINARY100
ALICE LUMBsophymarine-openregistry-h-alice-lumb-2c8eafC ORDINARY50
ELIZABETH LUMBsophymarine-openregistry-h-elizabeth-lumb-dade54B ORDINARY50

THE CATTLE SHED LIMITED

sophymarine-openregistry-gb-09641001
Status
Active
Type
Private Limited Company
Incorporated
16/06/2015
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
Stoke Farm, Hope Valley, S32 2HW

Direct shareholders

ShareholderShare classShares held% of class
LOUISE CLARE HUGHESsophymarine-openregistry-h-louise-clare-hughes-59dd5bA ORDINARY SHARES GBP1500
PAUL MICHAEL HUGHESsophymarine-openregistry-h-paul-michael-hughes-6a1f93A ORDINARY SHARES GBP1500
DANIEL JAMES HUGHESsophymarine-openregistry-h-daniel-james-hughes-32b466C ORDINARY SHARES GBP12
KATIE LOUISE HUGHESsophymarine-openregistry-h-katie-louise-hughes-b2e8e5B ORDINARY SHARES GBP12

FOUNDRY FOOD GROUP LTD

sophymarine-openregistry-gb-11890807
Status
Active
Type
Private Limited Company
Incorporated
19/03/2019
Accounts
SMALL
SIC
46320 — Wholesale of meat and meat products
Registered office
Unit 1b Heather Lane, Hope Valley, S32 1DP

Direct shareholders

ShareholderShare classShares held% of class
FOUNDRY HOLDINGS LTDsophymarine-openregistry-gb-14214491B ORDINARY200
FOUNDRY HOLDINGS LTDsophymarine-openregistry-gb-14214491A ORDINARY100
CARL SCOTHORNEsophymarine-openregistry-h-carl-scothorne-b1b131A ORDINARY0
JOHN HEELEYsophymarine-openregistry-h-john-heeley-4d1001B ORDINARY0
TOBY BENNETTsophymarine-openregistry-h-toby-bennett-473249B ORDINARY0

BPS LAND HOLDINGS LIMITED

sophymarine-openregistry-gb-12732115
Status
Active
Type
Private Limited Company
Incorporated
09/07/2020
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

ShareholderShare classShares held% of class
EMMA FRANCES SMITHsophymarine-openregistry-h-emma-frances-smith-329075A ORDINARY100
KATIE LOUISE EDWARDSsophymarine-openregistry-h-katie-louise-edwards-47ec4dA ORDINARY100
SARAH JANE OLLERENSHAWsophymarine-openregistry-h-sarah-jane-ollerenshaw-6cae41A ORDINARY100
PHILLIP STEVEN MYCOCKsophymarine-openregistry-h-phillip-steven-mycock-423c61ORDINARY2

FINE GRINDING LIMITED

sophymarine-openregistry-gb-00376189
Status
Active
Type
Private Limited Company
Incorporated
19/09/1942
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The Black Hole Mine, Hope Valley, Derbyshire, S32 5QS

Direct shareholders

ShareholderShare classShares held% of class
TREVOR WILLIAM ROY GEORGE SMITHsophymarine-openregistry-h-trevor-william-roy-george-smith-99f994ORDINARY1,50778.29%
JEREMY GOSLINGsophymarine-openregistry-h-jeremy-gosling-d74c31ORDINARY20910.86%
MATTHEW WILLIAM HOLLAND SMITHsophymarine-openregistry-h-matthew-william-holland-smith-89c578ORDINARY20910.86%
N W MELLORsophymarine-openregistry-h-n-w-mellor-40b6e0ORDINARY00.00%

TALBOT COURT (EYAM) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04120889
Status
Active
Type
Private Limited Company
Incorporated
07/12/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Talbot Court Church Street, Hope Valley, Derbyshire, S32 5QH

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE LABELLEsophymarine-openregistry-h-catherine-labelle-23d26cORDINARY1
ROBERT AND RACHEL JOHNSONsophymarine-openregistry-h-robert-and-rachel-johnson-3297deORDINARY1
SHEENAGH MCKILLOPsophymarine-openregistry-h-sheenagh-mckillop-a16117ORDINARY1
JENNIFER ANN WATTsophymarine-openregistry-h-jennifer-ann-watt-20742dORDINARY0

NEMUSHEALTH LIMITED

sophymarine-openregistry-gb-07347280
Status
Active
Type
Private Limited Company
Incorporated
16/08/2010
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
High Peak Hall Edale Road, Hope Valley, Derbyshire, S33 6SF

Direct shareholders

ShareholderShare classShares held% of class
SANJEEV MADANsophymarine-openregistry-h-sanjeev-madan-930a97ORDINARY72
RISHIN MADANsophymarine-openregistry-h-rishin-madan-4102a5ORDINARY9
SUVIRA MADANsophymarine-openregistry-h-suvira-madan-10c75aORDINARY9
PREM MADANsophymarine-openregistry-h-prem-madan-ba91acORDINARY0

BLUE JOHN GEMS LIMITED

sophymarine-openregistry-gb-07990862
Status
Active
Type
Private Limited Company
Incorporated
14/03/2012
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Blue John Gems Cross Street, Hope Valley, Derbyshire, S33 8WH

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH ELLIOTTsophymarine-openregistry-h-deborah-elliott-a9812fORDINARY204
BRENDA TAYLORsophymarine-openregistry-h-brenda-taylor-ef9abdORDINARY160
LAURA JANE DRABBLEsophymarine-openregistry-h-laura-jane-drabble-10c0f0ORDINARY41
EXECUTORS OF TERENCE TAYLORsophymarine-openregistry-h-executors-of-terence-taylor-5e5208ORDINARY0

STONEYMOON LIMITED

sophymarine-openregistry-gb-09735384
Status
Active
Type
Private Limited Company
Incorporated
17/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
56302 — Public houses and bars
Registered office
High Street, Hope Valley, Derbyshire, S32 4TL

Direct shareholders

ShareholderShare classShares held% of class
JAMES DAVID DUROEsophymarine-openregistry-h-james-david-duroe-029ecfORDINARY3030.00%
JOSHUA JAKE DUROEsophymarine-openregistry-h-joshua-jake-duroe-55aed3ORDINARY2525.00%
NIAMH ELLIE-MAE DUROEsophymarine-openregistry-h-niamh-ellie-mae-duroe-957729ORDINARY2525.00%
JOY REBECCA MASONsophymarine-openregistry-h-joy-rebecca-mason-12e655ORDINARY2020.00%

RANDOM MANDEM LIMITED

sophymarine-openregistry-gb-09750488
Status
Active
Type
Private Limited Company
Incorporated
26/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
Bannermans Court Station Road, Hope Valley, Derbyshire, S32 1DD

Direct shareholders

ShareholderShare classShares held% of class
KEVIN CHRISTIEsophymarine-openregistry-h-kevin-christie-b7b8feORDINARY5050.00%
MICHAEL MCNEICEsophymarine-openregistry-h-michael-mcneice-3c56e8ORDINARY5050.00%
GUY KATSAVsophymarine-openregistry-h-guy-katsav-dc465fORDINARY00.00%
SHIRAZ BHATTIsophymarine-openregistry-h-shiraz-bhatti-0472bfORDINARY00.00%

PEAK HOMES LIMITED

sophymarine-openregistry-gb-11949465
Status
Active
Type
Private Limited Company
Incorporated
16/04/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Woodbine Cottage Low Side, Hope Valley, Derbyshire, S32 3XQ

Direct shareholders

ShareholderShare classShares held% of class
LEONARD HATTERSLEYsophymarine-openregistry-h-leonard-hattersley-323df1ORDINARY50
LYNSEY HATTERSLEYsophymarine-openregistry-h-lynsey-hattersley-936665ORDINARY50
JOHN TURTONsophymarine-openregistry-h-john-turton-432da0ORDINARY0
NIKKI TURTONsophymarine-openregistry-h-nikki-turton-8ca8abORDINARY0

NEWFOLD FARM LTD

sophymarine-openregistry-gb-12823472
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
Newfold Farm Grindsbrook Booth, Hope Valley, S33 7ZD

Direct shareholders

ShareholderShare classShares held% of class
MORGAN JOLYON CERI JACKSONsophymarine-openregistry-h-morgan-jolyon-ceri-jackson-859418ORDINARY80
PATRICIA HEWETTsophymarine-openregistry-h-patricia-hewett-01dbe4ORDINARY12
THOMAS LEEsophymarine-openregistry-gb-16312492ORDINARY8
COLIN HEWETTsophymarine-openregistry-h-colin-hewett-48bde9ORDINARY0

CALVER GROUP LIMITED

sophymarine-openregistry-gb-13003657
Status
Active
Type
Private Limited Company
Incorporated
09/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Alphaweld Ltd Calver Works, Hope Valley, S32 3XH

Direct shareholders

ShareholderShare classShares held% of class
GARY GRANTsophymarine-openregistry-h-gary-grant-c233f5ORDINARY49
NIGEL BROOMEsophymarine-openregistry-h-nigel-broome-d020a9ORDINARY49
FIONA BROOMEsophymarine-openregistry-h-fiona-broome-ac96ddORDINARY1
KAY GRANTsophymarine-openregistry-h-kay-grant-4614c3ORDINARY1

Related parties

PartyRelationshipDetail
ALPHAWELD LIMITEDsophymarine-openregistry-gb-02677014Holds shares inORDINARY

DARK PEAK SOUL LTD

sophymarine-openregistry-gb-14834547
Status
Active
Type
Private Limited Company
Incorporated
28/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56210 — Event catering activities
Registered office
Gores Farmhouse Ronksley, Hope Valley, S33 0BB

Direct shareholders

ShareholderShare classShares held% of class
ABDOULAYE ADAMA DIAWsophymarine-openregistry-h-abdoulaye-adama-diaw-2e3e6eORDINARY1
ANDRE CHOWsophymarine-openregistry-h-andre-chow-dc6a99ORDINARY1
PIPPA GRANGEsophymarine-openregistry-gb-12608204ORDINARY1
REGINE LII SHENG TANsophymarine-openregistry-h-regine-lii-sheng-tan-73352cORDINARY1