UK companies/Matlock/Page 12
Companies in Matlock and their shareholdersPage 12 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 40 shareholdings and 0 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
DAN PUNCHARD LIMITED
sophymarine-openregistry-gb-05106971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 12 New Road, Matlock, Derbyshire, DE4 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ALEXANDER PUNCHARDsophymarine-openregistry-h-daniel-alexander-punchard-3a5a49 | ORDINARY | 1 | |
| JENNIFER YVETTE PUNCHARDsophymarine-openregistry-h-jennifer-yvette-punchard-a6445d | ORDINARY | 1 | |
C.G. LANDSCAPES LIMITED
sophymarine-openregistry-gb-05260461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Hub3 Limited Market Place, Matlock, Derbyshire, DE4 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CORDERsophymarine-openregistry-h-martin-corder-1784b0 | ORDINARY | 1 | 50.00% |
| SARAH FILMERsophymarine-openregistry-h-sarah-filmer-55252b | ORDINARY | 1 | 50.00% |
AM ACCOUNTS LTD
sophymarine-openregistry-gb-05292485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2004
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 25 Warmbrook, Matlock, Derbyshire, DE4 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNEMARIE MORANsophymarine-openregistry-h-annemarie-moran-8c4d3b | ORDINARY | 1 | 100.00% |
| SEAN MORANsophymarine-openregistry-h-sean-moran-3cb8b7 | ORDINARY | 0 | 0.00% |
POTENTIAL UN LIMITED
sophymarine-openregistry-gb-05347132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Sycamore Farm Ashleyhay, Matlock, Derbyshire, DE4 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN REDMANsophymarine-openregistry-h-martin-redman-ff18ae | ORDINARY | 20 | |
| VANESSA MARY STEVENSONsophymarine-openregistry-h-vanessa-mary-stevenson-bb19b1 | ORDINARY | 8 | |
HATTON SYSTEMS LIMITED
sophymarine-openregistry-gb-05720049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 3 Stable Cottages, Matlock, Derbyshire, DE4 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SUTTONsophymarine-openregistry-gb-07456448 | ORDINARY | 74 | |
| PAULINE SUTTONsophymarine-openregistry-h-pauline-sutton-9b0d1a | ORDINARY | 72 | |
TD AND PD HARDY LIMITED
sophymarine-openregistry-gb-06746567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Slipperlow Farm Aldwark, Matlock, Derbyshire, DE4 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DAVID HARDYsophymarine-openregistry-h-philip-david-hardy-d3082b | ORDINARY | 90 | 90.00% |
| THOMAS DAVID HARDYsophymarine-openregistry-h-thomas-david-hardy-858caf | ORDINARY | 10 | 10.00% |
ANDREW HINCHLEY LIMITED
sophymarine-openregistry-gb-07050583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 12 Wishing Stone Way, Matlock, DE4 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANNE HINCHLEYsophymarine-openregistry-h-deborah-anne-hinchley-fb0aee | ORDINARY | 1 | |
| JOHN ANDREW HINCHLEYsophymarine-openregistry-h-john-andrew-hinchley-8b424e | ORDINARY | 1 | |
TWO DALES NEWS LIMITED
sophymarine-openregistry-gb-07139310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- Derwent House, Matlock, Derbyshire, DE4 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON KREUGAR HUDSONsophymarine-openregistry-h-simon-kreugar-hudson-48d793 | ORDINARY | 100 | |
| JUDITH HUDSONsophymarine-openregistry-h-judith-hudson-433300 | ORDINARY | 0 | |
RIGHT OUTCOMES TRAINING AND CONSULTING LIMITED
sophymarine-openregistry-gb-07145904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 24 Stoneworks Place, Matlock Spa Road, Matlock 24 Stoneworks Place,, Matlock, DE4 3UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SAVILLE GARNETTsophymarine-openregistry-h-anthony-saville-garnett-46fe0e | ORD | 2,000 | |
| MONICA GARNETTsophymarine-openregistry-h-monica-garnett-33004a | ORD | 0 | |
TANSLEY WOOD MILLS LIMITED
sophymarine-openregistry-gb-07199065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 150 | 100.00% |
| ROBERT WRIGHTsophymarine-openregistry-h-robert-wright-64bbfc | ORDINARY | 150 | 100.00% |
H STRANGE & SON LIMITED
sophymarine-openregistry-gb-07316692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
49410 — Freight transport by road - Registered office
- The Fountain The Dale, Matlock, Derbyshire, DE4 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAINAsophymarine-openregistry-h-andrew-jaina-04307f | ORDINARY | 10 | |
| AMY JAINAsophymarine-openregistry-h-amy-jaina-2b339a | ORDINARY | 0 | |
INFOGRAPHY LTD.
sophymarine-openregistry-gb-07476784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Saddleback Barn Pig Lane, Matlock, Derbyshire, DE4 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TORRsophymarine-openregistry-h-richard-torr-cc62b2 | ORDINARY £1 | 51 | |
| JOANNE ELIZABETH TORRsophymarine-openregistry-h-joanne-elizabeth-torr-27056d | ORDINARY £1 | 49 | |
ALKER LTD
sophymarine-openregistry-gb-07514932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 56 Yokecliffe Drive, Matlock, Derbyshire, DE4 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID GREENsophymarine-openregistry-h-andrew-david-green-c92701 | ORDINARY | 100 | |
| TINA GREENsophymarine-openregistry-h-tina-green-36735e | ORDINARY | 0 | |
RBA 2011 LIMITED
sophymarine-openregistry-gb-07719371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Broxendale Farm, Matlock, Derbyshire, DE4 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY OAKESsophymarine-openregistry-h-garry-oakes-a7bd3e | ORDINARY SHARES | 20 | 100.00% |
| PATRICIA OAKESsophymarine-openregistry-h-patricia-oakes-d672e0 | ORDINARY SHARES | 0 | 0.00% |
R G MILLWARD LIMITED
sophymarine-openregistry-gb-07865774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Black Rocks Business Park Porter Lane, Matlock, Derbyshire, DE4 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ALEXANDER MILLWARDsophymarine-openregistry-h-george-alexander-millward-fa5c4d | ORDINARY GBP 1.00 SHARES. | 270,200 | |
| RONALD GEORGE MILLWARDsophymarine-openregistry-h-ronald-george-millward-fa683c | ORDINARY GBP 1.00 SHARES. | 0 | |
BOW BOUTIQUE LTD
sophymarine-openregistry-gb-07957875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 8 Causeway Lane, Matlock, Derbyshire, DE4 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA GREGORYsophymarine-openregistry-h-jessica-gregory-a3f3e1 | ORDINARY | 1 | |
| SUSANNA ASHsophymarine-openregistry-h-susanna-ash-6fd3c9 | ORDINARY | 0 | |
LIMEGROVE DENTAL CARE LTD
sophymarine-openregistry-gb-08139388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- 2 Limegrove Walk, Matlock, Derbyshire, DE4 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEGLE EDUCATION LIMITEDsophymarine-openregistry-gb-14188902 | ORDINARY | 100 | |
| SUSAN JANE BRIDDONsophymarine-openregistry-h-susan-jane-briddon-b19279 | ORDINARY | 0 | |
SILVERLINING FINANCE LTD
sophymarine-openregistry-gb-08277317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 74 Smedley Street, Matlock, Derbyshire, DE4 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ALISTER BUCHANANsophymarine-openregistry-h-jamie-alister-buchanan-33ba8b | ORD | 70 | |
| TIMOTHY PEARCEsophymarine-openregistry-h-timothy-pearce-83f629 | ORD | 30 | |
OAKER CONSULTING LTD
sophymarine-openregistry-gb-08343372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Oker View Grove Lane, Matlock, DE4 2QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BURTONsophymarine-openregistry-h-martin-burton-ac17fc | ORDINARY | 100 | 100.00% |
| ANNE BURTONsophymarine-openregistry-gb-08451667 | ORDINARY | 0 | 0.00% |
VAPOURTRAIL SYSTEMS LTD
sophymarine-openregistry-gb-08348122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Garden Cottage, Matlock, Derbyshire, DE4 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA MELANIE ROEsophymarine-openregistry-h-anita-melanie-roe-ac504a | ORDINARY GBP 1.00 SHARES. | 70 | |
| PAUL CECIL ROEsophymarine-openregistry-h-paul-cecil-roe-87a7be | ORDINARY GBP 1.00 SHARES. | 30 | |