UK companies/Matlock/Page 11
Companies in Matlock and their shareholdersPage 11 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 45 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
400
FIRE INTEGRITY SPECIAL PROJECTS LIMITED
sophymarine-openregistry-gb-15140646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 8-10 Causeway, Matlock, Derbyshire, DE4 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MULLANEYsophymarine-openregistry-h-elizabeth-mullaney-678406 | ORDINARY A | 1 | 100.00% |
| ELIZABETH MULLANEYsophymarine-openregistry-h-elizabeth-mullaney-678406 | ORDINARY C | 1 | 100.00% |
| LEON CHARLES MULLANEYsophymarine-openregistry-h-leon-charles-mullaney-88f65f | ORDINARY A | 1 | 100.00% |
| LEON CHARLES MULLANEYsophymarine-openregistry-h-leon-charles-mullaney-88f65f | ORDINARY C | 1 | 100.00% |
| LEON CHARLES MULLANEYsophymarine-openregistry-h-leon-charles-mullaney-88f65f | ORDINARY A | 0 | 0.00% |
| LEON CHARLES MULLANEYsophymarine-openregistry-h-leon-charles-mullaney-88f65f | ORDINARY C | 0 | 0.00% |
I7CP LTD
sophymarine-openregistry-gb-15281931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Derwent House, Matlock, Derbyshire, DE4 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA WRIGHTsophymarine-openregistry-h-angela-wright-6cf074 | ORDINARY | 50 | 100.00% |
| PAUL EDWARD WRIGHTsophymarine-openregistry-h-paul-edward-wright-333224 | A ORDINARY | 50 | 100.00% |
| ANGELA WRIGHTsophymarine-openregistry-h-angela-wright-6cf074 | A ORDINARY | 0 | 0.00% |
PATRICK DAVID CONSTRUCTION LIMITED
sophymarine-openregistry-gb-15698885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Ladygrove Cottage Sydnope Hill, Matlock, DE4 5LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH TEECEsophymarine-openregistry-h-hannah-teece-c32726 | B ORDINARY | 1 | 100.00% |
| JOE TEECEsophymarine-openregistry-h-joe-teece-e99b2b | A ORDINARY | 1 | 100.00% |
MORAN MEDICAL LTD
sophymarine-openregistry-gb-15747469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2024
- 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 WILLIAM MORANsophymarine-openregistry-h-gordon-william-moran-c557b2 | ORDINARY | 1 | 100.00% |
| LOUISE ANNE MORANsophymarine-openregistry-h-louise-anne-moran-b9b400 | ORDINARY B | 1 | 100.00% |
AEW PADDOCK MOTORS LIMITED
sophymarine-openregistry-gb-01237098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1975
- Accounts
- GROUP
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- The Showground, Matlock, Derbyshire, DE4 5EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ERNEST WRIGHTsophymarine-openregistry-h-alan-ernest-wright-a2047f | ORDINARY | 50 | 50.00% |
| GLENYS PAMELA WRIGHTsophymarine-openregistry-h-glenys-pamela-wright-beb667 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENGLISH LAND AND ESTATES DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04397352 | Holds shares in | ORDINARY · 75.00% |
RUPERT HAIRDRESSING LIMITED
sophymarine-openregistry-gb-01868008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1984
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Lawns, Matlock, DE4 3GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT DAVID SCARGILLsophymarine-openregistry-h-rupert-david-scargill-d1ead1 | ORDINARY | 100 | |
| ROSAMUND JOYCE SCARGILLsophymarine-openregistry-h-rosamund-joyce-scargill-9e6303 | ORDINARY | 0 | |
GRADENEED LIMITED
sophymarine-openregistry-gb-02037483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1986
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Bentley Bridge House, Matlock, Derbyshire, DE4 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ASHLEY BOWNsophymarine-openregistry-h-carl-ashley-bown-cec9dd | ORDINARY | 100 | |
| CLIFFORD BOWN & SON LIMITEDsophymarine-openregistry-gb-00756418 | ORDINARY | 0 | |
MEREBROOK CONSULTING LIMITED
sophymarine-openregistry-gb-02740216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1992
- Accounts
- SMALL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- Cromford Mills Mill Lane, Matlock, Derbyshire, DE4 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEREBROOK PARTNERS LTDsophymarine-openregistry-gb-16556063 | ORDINARY | 97,500,000 | 100.00% |
| IDOM S.A.sophymarine-openregistry-h-idom-s-a-a126b3 | ORDINARY | 0 | 0.00% |
CLASSICAL CD LIMITED
sophymarine-openregistry-gb-02847680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1993
- Accounts
- MICRO ENTITY
- SIC
- 47630 — Retail sale of music and video recordings in specialised stores
- Registered office
- Bullring Cottage, Matlock, Derbyshire, DE4 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMAS ROBERTSON BARKESsophymarine-openregistry-h-andrew-thomas-robertson-barkes-d2cf2d | ORDINARY 1 GBP | 98 | 65.77% |
| RICHARD GIBSONsophymarine-openregistry-gb-17428593 | ORDINARY 1 GBP | 51 | 34.23% |
PARAMETER TRADING AND MAINTENANCE LIMITED
sophymarine-openregistry-gb-03109771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1995
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 7 Bull Farm Mews, Matlock, DE4 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN STRAWsophymarine-openregistry-h-sean-straw-b7ce76 | ORDINARY | 2 | |
| ROBERT STRAWsophymarine-openregistry-gb-08190579 | ORDINARY | 0 | |
WYE VALLEY ASSOCIATES LIMITED
sophymarine-openregistry-gb-03758914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 8 Lime Tree Business Park, Matlock, Derbyshire, DE4 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW ARWYN ADLAM-STILESsophymarine-openregistry-h-mathew-arwyn-adlam-stiles-e764a4 | ORDINARY | 10 | |
| NIKI ADLAM-STILESsophymarine-openregistry-h-niki-adlam-stiles-2f9125 | ORDINARY | 9 | |
BROSTERFIELD ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-03951641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit B Old Station Close, Matlock, Derbyshire, DE4 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM STYLESsophymarine-openregistry-h-james-william-styles-2deba3 | ORDINARY | 60 | 60.00% |
| ADAM STYLESsophymarine-openregistry-h-adam-styles-acc22a | ORDINARY | 40 | 40.00% |
APOLLO ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-03975352
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18/04/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 74 Smedley Street, Matlock, Derbyshire, DE4 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAULKNER MEDIA GROUP LIMITEDsophymarine-openregistry-gb-11694075 | ORDINARY | 2 | 100.00% |
| FAULKNER MEDIA SOLUTIONS LIMITEDsophymarine-openregistry-gb-08468238 | ORDINARY | 0 | 0.00% |
PERFECT BOUND LIMITED
sophymarine-openregistry-gb-03977175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 65 Bank Road, Matlock, DE4 3GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE NEWMANsophymarine-openregistry-h-amanda-jane-newman-755f04 | ORDINARY | 2 | |
| DANIEL HENRY NEWMANsophymarine-openregistry-h-daniel-henry-newman-52fe9d | ORDINARY | 0 | |
REYNOLDS SYDNOPE LTD
sophymarine-openregistry-gb-04157367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- Nursery Farm, Matlock, Derbyshire, DE4 5LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID REYNOLDSsophymarine-openregistry-h-david-reynolds-429b45 | ORDINARY | 100 | |
| RICHARD PETER ROBINSON REYNOLDSsophymarine-openregistry-h-richard-peter-robinson-reynolds-550348 | ORDINARY | 0 | |
HOUSEBREEZE LIMITED
sophymarine-openregistry-gb-04344401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Wigley Meadow Farm, Matlock, Derbyshire, DE4 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE SELLORSsophymarine-openregistry-h-david-george-sellors-917035 | ORDINARY | 3 | |
| MYRTLE SELLORSsophymarine-openregistry-h-myrtle-sellors-53cc55 | ORDINARY | 0 | |
ENGLISH LAND AND ESTATES DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04397352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2002
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Showground, Matlock, Derbyshire, DE4 5EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEW PADDOCK MOTORS LIMITEDsophymarine-openregistry-gb-01237098 | ORDINARY | 75 | 75.00% |
| ALAN WRIGHTsophymarine-openregistry-h-alan-wright-1082c9 | ORDINARY | 25 | 25.00% |
NATURAL STONE FIXING LIMITED
sophymarine-openregistry-gb-04767618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Old Station Yard, Matlock, Derbyshire, DE4 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BEANsophymarine-openregistry-gb-04815429 | ORDINARY SHARES | 100 | 100.00% |
| CHRISTOPHER KELSEYsophymarine-openregistry-h-christopher-kelsey-5bd09f | ORDINARY SHARES | 0 | 0.00% |
TERRA NOVA CONSULTING 2024 LTD
sophymarine-openregistry-gb-05001969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2003
- Accounts
- TOTAL EXEMPTION SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 79 Smedley Street East, Matlock, Derbyshire, DE4 3FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KILLICKsophymarine-openregistry-h-andrew-killick-6b16d2 | ORDINARY | 2 | |
| ANTONIETTA KILLICKsophymarine-openregistry-h-antonietta-killick-7693c3 | ORDINARY | 0 | |
EOS BUSINESS CONSULTANTS LIMITED
sophymarine-openregistry-gb-05034501
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 5 St. Marys Gate, Matlock, Derbyshire, DE4 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT NEIL RUSSELLsophymarine-openregistry-h-robert-neil-russell-e2c24f | ORDINARY | 75 | 75.00% |
| SARAH JANE ALCOCKsophymarine-openregistry-h-sarah-jane-alcock-15d66a | ORDINARY | 25 | 25.00% |