UK companies/Hope Valley/Page 4

Companies in Hope Valley and their shareholdersPage 4 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 53 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
Hope Valley
Companies with a register
128
On this page
20
Shareholdings
53
Related parties
3

GREEN AND STAVES LTD

sophymarine-openregistry-gb-12765024
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
1 Main Road, Hope Valley, S33 9JG

Direct shareholders

ShareholderShare classShares held% of class
JAMES GREENsophymarine-openregistry-gb-08437263ORDINARY60
JOE STAVESsophymarine-openregistry-h-joe-staves-bc9219ORDINARY60
GEORGE AVILLsophymarine-openregistry-h-george-avill-f54242ORDINARY0

LANESIDE CARAVAN PARK LTD

sophymarine-openregistry-gb-05772419
Status
Active
Type
Private Limited Company
Incorporated
06/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Laneside Caravan Park Station Road, Hope Valley, Derbyshire, S33 6RR

Direct shareholders

ShareholderShare classShares held% of class
SABINA LEE GLADSTONEsophymarine-openregistry-h-sabina-lee-gladstone-53f2a8ORDINARY B100100.00%
SABINA LEE GLADSTONEsophymarine-openregistry-h-sabina-lee-gladstone-53f2a8C ORDINARY49100.00%
DOROTHY NEARYsophymarine-openregistry-h-dorothy-neary-d39fa4'A ORDINARY'40100.00%
DOROTHY NEARYsophymarine-openregistry-h-dorothy-neary-d39fa4D ORDINARY11100.00%
SABINA LEE GLADSTONEsophymarine-openregistry-h-sabina-lee-gladstone-53f2a8D ORDINARY00.00%

CAMBION ELECTRONICS LIMITED

sophymarine-openregistry-gb-00703283
Status
Active
Type
Private Limited Company
Incorporated
14/09/1961
Accounts
SMALL
SIC
26110 — Manufacture of electronic components
Registered office
Mill Lane, Hope Valley, Derbyshire, S33 8WR

Direct shareholders

ShareholderShare classShares held% of class
WBL TECHNOLOGY (PRIVATE) LTDsophymarine-openregistry-h-wbl-technology-private-ltd-b14973PREFERENCE2,745,586
WBL TECHNOLOGY (PRIVATE) LTDsophymarine-openregistry-h-wbl-technology-private-ltd-b14973ORDINARY550,000
HONG WAI CHANsophymarine-openregistry-h-hong-wai-chan-e9a592ORDINARY0

MOWBRAY (SHEFFIELD) LIMITED

sophymarine-openregistry-gb-00894554
Status
Active
Type
Private Limited Company
Incorporated
22/12/1966
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Barn Croft Barn Croft, Hope Valley, Derbyshire, S32 3YS

Direct shareholders

ShareholderShare classShares held% of class
ANN IRONMONGERsophymarine-openregistry-h-ann-ironmonger-5c38acA ORDINARY500100.00%
TREVOR ALAN IRONMONGERsophymarine-openregistry-h-trevor-alan-ironmonger-959e41B ORDINARY500100.00%

ADVANTAGE BOOK COMPANY LIMITED

sophymarine-openregistry-gb-00977310
Status
Active
Type
Private Limited Company
Incorporated
16/04/1970
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Hawthorne Dene Station Road, Hope Valley, S32 1DD

Direct shareholders

ShareholderShare classShares held% of class
JACK COOPERsophymarine-openregistry-h-jack-cooper-eb96ceORDINARY186
ANNETTE DYSONsophymarine-openregistry-h-annette-dyson-f28622REDEEMABLE1

EDDISTONE CONSULTING LTD

sophymarine-openregistry-gb-05835746
Status
Active
Type
Private Limited Company
Incorporated
02/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Brunel House Heather Lane, Hope Valley, Derbyshire, S32 1DP

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY BIRDsophymarine-openregistry-h-timothy-bird-71467eORDINARY A100
TIMOTHY BIRDsophymarine-openregistry-h-timothy-bird-71467eORDINARY B100
REBECCA HARBYsophymarine-openregistry-h-rebecca-harby-bab80fORDINARY A0
REBECCA HARBYsophymarine-openregistry-h-rebecca-harby-bab80fORDINARY B0

Related parties

PartyRelationshipDetail
THE NATIONAL RESPONSE ACADEMY LIMITEDsophymarine-openregistry-gb-10011231Holds shares inORDINARY

WOODHEAD CATERERS LIMITED

sophymarine-openregistry-gb-09086076
Status
Active
Type
Private Limited Company
Incorporated
13/06/2014
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
Sickleholme Golf Club, Hope Valley, S33 0BN

Direct shareholders

ShareholderShare classShares held% of class
BEN WOODHEADsophymarine-openregistry-h-ben-woodhead-f492baB ORDINARY585
BEN WOODHEADsophymarine-openregistry-h-ben-woodhead-f492baA ORDINARY65
TRACEY WOODHEADsophymarine-openregistry-h-tracey-woodhead-cb853dA ORDINARY0

HOPE CLOUD SOLUTIONS LIMITED

sophymarine-openregistry-gb-10253679
Status
Active
Type
Private Limited Company
Incorporated
28/06/2016
Accounts
MICRO ENTITY
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
59112 — Video production activities
59132 — Video distribution activities
62020 — Information technology consultancy activities
Registered office
Rose Cottage Hope Road, Hope Valley, Derbyshire, S33 7ZE

Direct shareholders

ShareholderShare classShares held% of class
NARENDRA BAJARIAsophymarine-openregistry-h-narendra-bajaria-850616A ORDINARY1
NARENDRA BAJARIAsophymarine-openregistry-h-narendra-bajaria-850616ORDINARY1
CRISTA ILLINGWORTHsophymarine-openregistry-h-crista-illingworth-16f137A ORDINARY0

SPRING PLANNING LTD

sophymarine-openregistry-gb-10926108
Status
Active
Type
Private Limited Company
Incorporated
22/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71112 — Urban planning and landscape architectural activities
Registered office
The Green House, Hathersage Hall Business Centre Main Road, Hope Valley, S32 1BB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW TERRY MCINTYREsophymarine-openregistry-h-andrew-terry-mcintyre-acb697B ORDINARY9
CAROLINE ELIZABETH MCINTYREsophymarine-openregistry-h-caroline-elizabeth-mcintyre-e88302A ORDINARY9

DERWENT HOLDINGS LIMITED

sophymarine-openregistry-gb-12486952
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Robin Hill Water Lane, Hope Valley, S32 5RG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WILSON EADESsophymarine-openregistry-h-richard-wilson-eades-4b0e16A ORDINARY5,100,00051.00%
MURIEL EADESsophymarine-openregistry-h-muriel-eades-312866A ORDINARY4,900,00049.00%
MURIEL EADESsophymarine-openregistry-h-muriel-eades-312866B ORDINARY0
RICHARD WILSON EADESsophymarine-openregistry-h-richard-wilson-eades-4b0e16B ORDINARY0

Related parties

PartyRelationshipDetail
BASLOW PROPERTIES LIMITEDsophymarine-openregistry-gb-12487056Holds shares inORDINARY

ZAP CONSULTING (EDUCATION) LTD

sophymarine-openregistry-gb-13304663
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
9 Lowside Close, Hope Valley, S32 3WZ

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC HARREXsophymarine-openregistry-h-dominic-harrex-05c99eA ORDINARY51
ROSIE HARREXsophymarine-openregistry-h-rosie-harrex-eadb38B ORDINARY49

FOOLOW LTD

sophymarine-openregistry-gb-13480785
Status
Active
Type
Private Limited Company
Incorporated
28/06/2021
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Waterfall Farm Foolow Road, Hope Valley, S32 5QS

Direct shareholders

ShareholderShare classShares held% of class
EMMA JANE HAVENHANDsophymarine-openregistry-h-emma-jane-havenhand-14ce08B ORDINARY50100.00%
ROGER HAVENHANDsophymarine-openregistry-h-roger-havenhand-f6a9d0ORDINARY50100.00%

COACH HOUSE STORES CASTLETON LTD

sophymarine-openregistry-gb-13755908
Status
Active
Type
Private Limited Company
Incorporated
19/11/2021
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Post Office How Lane, Hope Valley, S33 8WJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER OUTRAMsophymarine-openregistry-h-christopher-outram-ef0e1fB ORDINARY100100.00%
SAMUEL BELLsophymarine-openregistry-h-samuel-bell-b758e2ORDINARY6565.00%
CHRISTOPHER OUTRAMsophymarine-openregistry-h-christopher-outram-ef0e1fORDINARY3535.00%

NEWCOTT TRAINING LIMITED

sophymarine-openregistry-gb-13814551
Status
Active
Type
Private Limited Company
Incorporated
22/12/2021
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
28 Smithy Knoll Road, Hope Valley, S32 3XW

Direct shareholders

ShareholderShare classShares held% of class
SEBASTIAN ROBERT WALKERsophymarine-openregistry-h-sebastian-robert-walker-17c1d7A ORDINARY99100.00%
HANNAH WALKERsophymarine-openregistry-gb-15128304B ORDINARY1100.00%

FOUNDRY HOLDINGS LTD

sophymarine-openregistry-gb-14214491
Status
Active
Type
Private Limited Company
Incorporated
04/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46320 — Wholesale of meat and meat products
Registered office
1b Heather Lane, Hope Valley, Derbyshire, S32 1DP

Direct shareholders

ShareholderShare classShares held% of class
CARL PHILIP SCOTHORNEsophymarine-openregistry-h-carl-philip-scothorne-3f0361A ORDINARY100
TOBIAS MATHEW SMITH BENNETTsophymarine-openregistry-h-tobias-mathew-smith-bennett-01d5a7B ORDINARY50

Related parties

PartyRelationshipDetail
FOUNDRY FOOD GROUP LTDsophymarine-openregistry-gb-11890807Holds shares inA ORDINARY

LYNDON DE BURGH LIMITED

sophymarine-openregistry-gb-14795480
Status
Active
Type
Private Limited Company
Incorporated
12/04/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 Lowside Close, Hope Valley, S32 3WZ

Direct shareholders

ShareholderShare classShares held% of class
MARK LYNDON BUSBYsophymarine-openregistry-h-mark-lyndon-busby-3bc3f1ORDINARY100100.00%
BRYONY BRADFORDsophymarine-openregistry-h-bryony-bradford-697dee'A' ORDINARY10100.00%

AUSSIE TREE CARE LIMITED

sophymarine-openregistry-gb-15615825
Status
Active
Type
Private Limited Company
Incorporated
04/04/2024
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Roubaix, Hope Valley, Derbyshire, S32 3XH

Direct shareholders

ShareholderShare classShares held% of class
LUKE JONESsophymarine-openregistry-h-luke-jones-638a95ORDINARY90100.00%
CLAUDIA FOSTERsophymarine-openregistry-h-claudia-foster-8768a4A ORDINARY10100.00%
LUKE JONESsophymarine-openregistry-h-luke-jones-638a95A ORDINARY00.00%

KILLINGLEY MANAGEMENT LTD

sophymarine-openregistry-gb-01041461
Status
Active
Type
Private Limited Company
Incorporated
07/02/1972
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
55209 — Other holiday and other collective accommodation
81300 — Landscape service activities
Registered office
Delf View House Church Street, Hope Valley, S32 5QH

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BARLOW KILLINGLEYsophymarine-openregistry-h-matthew-barlow-killingley-e98586ORDINARY76
JOANNA KILLINGLEYsophymarine-openregistry-h-joanna-killingley-bc308aORDINARY24

CARBOLITE GERO LIMITED

sophymarine-openregistry-gb-01371507
Status
Active
Type
Private Limited Company
Incorporated
31/05/1978
Accounts
FULL
SIC
28210 — Manufacture of ovens, furnaces and furnace burners
Registered office
Parsons Lane, Hope Valley, Derbyshire, S33 6RB

Direct shareholders

ShareholderShare classShares held% of class
VERDER HOLDINGS UK LIMITEDsophymarine-openregistry-gb-02623754ORDINARY200,000
CARBOLITE HOLDINGS LIMITEDsophymarine-openregistry-h-carbolite-holdings-limited-19827bORDINARY0

EDUCATIONAL PLANNING BOOKS LIMITED

sophymarine-openregistry-gb-03501535
Status
Active
Type
Private Limited Company
Incorporated
29/01/1998
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
58190 — Other publishing activities
Registered office
Bamford Works, Hope Valley, Derbyshire, S33 0BH

Direct shareholders

ShareholderShare classShares held% of class
LINDSEY PATRICIA GARNERsophymarine-openregistry-h-lindsey-patricia-garner-a20e7bORDINARY100100.00%
EXORS OF GEORGE NEVILLE SCOTT GARNERsophymarine-openregistry-h-exors-of-george-neville-scott-garner-3de122ORDINARY00.00%