UK companies/Matlock/Page 10
Companies in Matlock and their shareholdersPage 10 of 20
400 companies registered in Matlock 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 Matlock. Between them they record 49 shareholdings and 4 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
400
MAYBRIDGE COMMERCIAL LIMITED
sophymarine-openregistry-gb-05167361
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Babington Farm, Matlock, DE4 5GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CONSTABLE THOMASsophymarine-openregistry-h-mark-constable-thomas-84a736 | ORDINARY A | 50 | 100.00% |
| PENELOPE ANNE THOMASsophymarine-openregistry-h-penelope-anne-thomas-bdfca5 | ORDINARY B | 50 | 100.00% |
ROCKWAVE CONSULTING LTD
sophymarine-openregistry-gb-06560225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- Heath House Main Street, Matlock, Derbyshire, DE4 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH DAWESsophymarine-openregistry-h-ruth-dawes-c382fc | B ORDINARY | 1 | 100.00% |
| STEPHEN PHILLIP DAWESsophymarine-openregistry-h-stephen-phillip-dawes-051e24 | A ORDINARY | 1 | 100.00% |
JW DEVELOPMENT LTD
sophymarine-openregistry-gb-06891934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 13 Stile Croft, Matlock, Derbyshire, DE4 4NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WHITEsophymarine-openregistry-h-james-white-94a7ff | ORDINARY | 100 | 100.00% |
| HELEN MELVILLE-WHITEsophymarine-openregistry-h-helen-melville-white-c56bdb | B ORDINARY | 49 | 100.00% |
ATTACHMENT WORKS LIMITED
sophymarine-openregistry-gb-06911654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Quarry House, Matlock, Derbyshire, DE4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN JOHNSONsophymarine-openregistry-h-helen-johnson-b91363 | ORDINARY | 90 | |
| DYLAN GLYN ROBERTSsophymarine-openregistry-h-dylan-glyn-roberts-07d572 | ORDINARY B | 10 | |
| HELEN JOHNSONsophymarine-openregistry-h-helen-johnson-b91363 | ORDINARY B | 0 | |
AGUA-TEK LIMITED
sophymarine-openregistry-gb-07640154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Units 6 & 7 Lime Tree Business Park, Matlock, Derbyshire, DE4 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN ALLENsophymarine-openregistry-h-andrew-john-allen-7b883d | A ORDINARY | 900 | 100.00% |
| LORNA ELIZABETH ALLENsophymarine-openregistry-h-lorna-elizabeth-allen-d04671 | B ORDINARY | 100 | 100.00% |
HOME BY MILESTONE LTD
sophymarine-openregistry-gb-08875715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
62012 — Business and domestic software development - Registered office
- 41 Derby Road, Matlock, Derbyshire, DE4 3PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GEORGE BRETTsophymarine-openregistry-h-michael-george-brett-a3bcbf | ORDINARY | 160 | |
| MICHAEL GEORGE BRETTsophymarine-openregistry-h-michael-george-brett-a3bcbf | REDEEMABLE | 40 | |
| BRENDAN THOMPSONsophymarine-openregistry-h-brendan-thompson-202737 | ORDINARY | 0 | |
MILNER HOLDINGS (MATLOCK) LTD
sophymarine-openregistry-gb-09237195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Milner Off Road Limited Old Road, Matlock, Derbyshire, DE4 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN TREVOR MILNERsophymarine-openregistry-h-stephen-trevor-milner-5554aa | PREFERENCE | 500,000 | |
| STEPHEN TREVOR MILNERsophymarine-openregistry-h-stephen-trevor-milner-5554aa | ORDINARY | 102 | |
| WYNNE MCDERMOTTsophymarine-openregistry-h-wynne-mcdermott-6b20e1 | PREFERENCE | 0 | |
LITTLE MISS LONDON LTD
sophymarine-openregistry-gb-09888406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- Stanton Lees House, Matlock, DE4 2QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA HENDONsophymarine-openregistry-h-linda-hendon-4f854e | ORDINARY | 85 | 100.00% |
| LINDA HENDONsophymarine-openregistry-h-linda-hendon-4f854e | A ORDINARY | 15 | 100.00% |
| NATELIE AMOSUsophymarine-openregistry-h-natelie-amosu-e600ba | A ORDINARY | 0 | 0.00% |
DMB MORTGAGE EXPERT LTD
sophymarine-openregistry-gb-10929416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 11 Duke Field, Matlock, DE4 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK BURSTONsophymarine-openregistry-h-derek-burston-1b949b | ORDINARY | 100 | |
| DEREK BURSTONsophymarine-openregistry-h-derek-burston-1b949b | A ORDINARY | 100 | |
| AMY DOLANsophymarine-openregistry-h-amy-dolan-41660e | A ORDINARY | 0 | |
CW ESTATES LIMITED
sophymarine-openregistry-gb-11000945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- The Old Cheese Factory, Matlock, DE4 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE WOODROFFEsophymarine-openregistry-h-claire-woodroffe-bbe74d | ORDINARY | 50 | 50.00% |
| MICHAEL COTTRELLsophymarine-openregistry-h-michael-cottrell-9421ec | ORDINARY | 50 | 50.00% |
| CLAIRE WOODROFFEsophymarine-openregistry-h-claire-woodroffe-bbe74d | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE WELCOME TEAM LIMITEDsophymarine-openregistry-gb-12426824 | Holds shares in | ORDINARY |
MANOR ESTATE HOMES LTD
sophymarine-openregistry-gb-11354610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Greystones Duke Street, Matlock, Derbyshire, DE4 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ALBERT SHELDONsophymarine-openregistry-h-daniel-albert-sheldon-afa155 | ORDINARY | 2 | |
| JONATHAN ALBERT SHELDONsophymarine-openregistry-h-jonathan-albert-sheldon-d7c7e5 | B ORDINARY | 1 | |
ADAM SQUIRES LTD
sophymarine-openregistry-gb-11412330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 45 Spring Close, Matlock, Derbyshire, DE4 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ERIC SQUIRESsophymarine-openregistry-h-adam-eric-squires-c8cfb7 | ORDINARY A | 1 | 100.00% |
| ADAM ERIC SQUIRESsophymarine-openregistry-h-adam-eric-squires-c8cfb7 | ORDINARY B | 1 | 100.00% |
| MRS JASPREET SQUIRESsophymarine-openregistry-h-mrs-jaspreet-squires-43d298 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INSTRUMENTATION AND PROCESS SYSTEMS (SOUTHERN) LIMITEDsophymarine-openregistry-gb-02319924 | Holds shares in | B ORDINARY |
| ST EBBA CAPITAL LIMITEDsophymarine-openregistry-gb-06844413 | Holds shares in | ORDINARY |
| YBS DISTRIBUTION LIMITEDsophymarine-openregistry-gb-12704098 | Holds shares in | ORDINARY |
CHURCHTOWN TRADING LIMITED
sophymarine-openregistry-gb-11628642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
56210 — Event catering activities
71121 — Engineering design activities for industrial process and production - Registered office
- St Helen'S Cottage Church Road, Matlock, Derbyshire, DE4 2GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ELLIOTTsophymarine-openregistry-h-margaret-elliott-d1af0e | A ORDINARY | 50 | 50.00% |
| MARK ELLIOTTsophymarine-openregistry-h-mark-elliott-02954c | A ORDINARY | 50 | 50.00% |
| MARGARET ELLIOTTsophymarine-openregistry-h-margaret-elliott-d1af0e | B ORDINARY | 1 | 50.00% |
| MARK ELLIOTTsophymarine-openregistry-h-mark-elliott-02954c | B ORDINARY | 1 | 50.00% |
THE BESPOKE ORANGERY LTD
sophymarine-openregistry-gb-11775920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Old Surgery Dimple Lane, Matlock, DE4 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS LONSDALEsophymarine-openregistry-h-marcus-lonsdale-3f8b65 | ORDINARY | 100 | 100.00% |
| DEBORAH LONSDALEsophymarine-openregistry-h-deborah-lonsdale-620f2d | ORDINARY A | 0 | |
CASTLE FUELS LIMITED
sophymarine-openregistry-gb-12931135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46719 — Wholesale of other fuels and related products
- Registered office
- Unit 16 Brookfield Industrial Estate, Matlock, Derbyshire, DE4 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLEN SCOTT CASTLEsophymarine-openregistry-h-david-willen-scott-castle-57436f | ORDINARY A | 1 | 100.00% |
| SHARNE LOUISE CASTLEsophymarine-openregistry-h-sharne-louise-castle-27614c | ORDINARY B | 1 | 100.00% |
GORDON MORAN LTD
sophymarine-openregistry-gb-13174013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Gritstone Tax And Accountancy ,, Matlock, Derbyshire, DE4 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON MORANsophymarine-openregistry-gb-13174013 | ORDINARY | 10 | 100.00% |
| LOUISE MORANsophymarine-openregistry-h-louise-moran-bcfd00 | B ORDINARY | 10 | 100.00% |
JOSEPH CLAYTON & SONS LTD
sophymarine-openregistry-gb-14699794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Ladygrove Mill Ladygrove Road, Matlock, DE4 2FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN GARCIA PEREZsophymarine-openregistry-h-sebastian-garcia-perez-6b75a6 | ORDINARY | 3 | 100.00% |
| SEBASTIAN SANTIAGO PEREZsophymarine-openregistry-h-sebastian-santiago-perez-62ee07 | CLASS A | 1 | 100.00% |
RUNKERRY CONSULTING LTD
sophymarine-openregistry-gb-14797995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Chesterfield Road, Matlock, Derbyshire, DE4 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY GWYN TURNERsophymarine-openregistry-h-jeffrey-gwyn-turner-0877ee | A ORDINARY | 250 | 100.00% |
| SUSAN TURNERsophymarine-openregistry-h-susan-turner-09b0b4 | B ORDINARY | 250 | 100.00% |
SKELLIGS SERVICED ACCOMMODATION LIMITED
sophymarine-openregistry-gb-15014782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Gritstone Tax And Accountancy ,, Matlock, Derbyshire, DE4 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON WILLIAM MORANsophymarine-openregistry-h-gordon-william-moran-c557b2 | ORDINARY B | 1 | |
| LOUISE ANNE MORANsophymarine-openregistry-h-louise-anne-moran-b9b400 | ORDINARY | 1 | |
SKELLIGS RENOVATIONS AND RENTALS LIMITED
sophymarine-openregistry-gb-15014843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Gritstone Tax And Accountancy ,, Matlock, Derbyshire, DE4 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON WILLIAM MORANsophymarine-openregistry-h-gordon-william-moran-c557b2 | ORDINARY B | 1 | |
| LOUISE ANNE MORANsophymarine-openregistry-h-louise-anne-moran-b9b400 | ORDINARY | 1 | |