UK companies/Matlock/Page 13
Companies in Matlock and their shareholdersPage 13 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 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.
Companies with a register
400
SCRASE LIMITED
sophymarine-openregistry-gb-08505703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 16 The Hollins, Matlock, Derbyshire, DE4 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MARTIN SCRASEsophymarine-openregistry-h-ian-martin-scrase-1f6cee | ORDINARY | 5 | |
| THOMAS SCRASEsophymarine-openregistry-h-thomas-scrase-6d32af | ORDINARY | 5 | |
REDHILL REGULATORY LTD
sophymarine-openregistry-gb-08636756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Redhill Garage Middle Lane, Matlock, Derbyshire, DE4 5GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HILLsophymarine-openregistry-gb-OC385084 | ORDINARY | 100 | |
| JOANNA HILLsophymarine-openregistry-h-joanna-hill-ebce8b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARAGEN PHARMA LTDsophymarine-openregistry-gb-NI646011 | Holds shares in | ORDINARY · 50.00% |
| H C HEALTHCARE LTDsophymarine-openregistry-gb-09121751 | Holds shares in | B ORDINARY · 10.00% |
COMMERCIAL PROPERTY REAL ESTATES LIMITED
sophymarine-openregistry-gb-08724583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Derwent House, Matlock, Derbyshire, DE4 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN RAYMOND HOPKINSONsophymarine-openregistry-h-kevin-raymond-hopkinson-d847bb | ORDINARY | 80 | |
| TRACEY HOPKINSONsophymarine-openregistry-h-tracey-hopkinson-f62f48 | ORDINARY | 20 | |
TSJP LTD
sophymarine-openregistry-gb-08758083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Gritstone Tax And Accountancy ,, Matlock, Derbyshire, DE4 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWS INVESTMENTS LTDsophymarine-openregistry-gb-13698960 | ORDINARY | 4 | |
| TIMOTHY SLACKsophymarine-openregistry-h-timothy-slack-cd2b9e | ORDINARY | 0 | |
OAKENSTONE DEVELOPMENTS LTD
sophymarine-openregistry-gb-08793892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Greenbank, Matlock, Derbyshire, DE4 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES PROBERTsophymarine-openregistry-h-michael-james-probert-32bfe6 | ORDINARY | 150,000 | 99.93% |
| STONE OAK INVESTMENTS LTDsophymarine-openregistry-h-stone-oak-investments-ltd-bcb47d | ORDINARY | 100 | 0.07% |
EL CASE MANAGEMENT LTD
sophymarine-openregistry-gb-08806058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 15 Willow Croft Drive, Matlock, DE4 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MARY LAMBERTsophymarine-openregistry-h-elizabeth-mary-lambert-1df907 | ORDINARY | 100 | |
| BEN WILLIAM LAMBERTsophymarine-openregistry-h-ben-william-lambert-2da296 | ORDINARY | 0 | |
THE SALON WIRKSWORTH LIMITED
sophymarine-openregistry-gb-08870049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- 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 | 1,000 | |
| SARAH RHONA GILPINsophymarine-openregistry-h-sarah-rhona-gilpin-91d2b7 | ORDINARY | 0 | |
LECLANCHE UK LTD
sophymarine-openregistry-gb-08984735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Holt Hall, Matlock, Derbyshire, DE4 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LECLANCHE E-MOBILITY SAsophymarine-openregistry-h-leclanche-e-mobility-sa-9f6da7 | ORDINARY | 100 | 100.00% |
| LECLANCHE SAsophymarine-openregistry-h-leclanche-sa-54a20d | ORDINARY | 0 | 0.00% |
DIRTY DEVIL LIMITED
sophymarine-openregistry-gb-09087050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Derwent House, Matlock, Derbyshire, DE4 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER RACHsophymarine-openregistry-h-alexander-rach-e39fad | ORDINARY | 100 | |
| VERITY CLARKsophymarine-openregistry-h-verity-clark-f832c7 | ORDINARY | 0 | |
ELATE STAFFING SOLUTIONS LTD
sophymarine-openregistry-gb-09303626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Derwent House, Matlock, Derbyshire, DE4 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY CLAYTONsophymarine-openregistry-h-ricky-clayton-b2db80 | ORDINARY | 100 | |
| JOSEPH MATTHEW STONEsophymarine-openregistry-h-joseph-matthew-stone-c22c63 | ORDINARY | 0 | |
PROGRESSIVE METALS LTD
sophymarine-openregistry-gb-09525226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 9 Collingwood Crescent, Matlock, Derbyshire, DE4 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON WESTLEYsophymarine-openregistry-h-alison-westley-9fe5dd | ORD | 1 | |
| MARK WESTLEYsophymarine-openregistry-h-mark-westley-16ef32 | ORD | 1 | |
SHEPBURN LTD
sophymarine-openregistry-gb-09695633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 29 Ridgewood Drive, Matlock, DE4 3RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EDMUND SHEPPARDsophymarine-openregistry-h-andrew-edmund-sheppard-695035 | ORDINARY | 50 | |
| RIA BLAGBURNsophymarine-openregistry-h-ria-blagburn-9de038 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| REGENTS BRIDGE GARDENS LIMITEDsophymarine-openregistry-gb-01885243 | Holds shares in | ORDINARY |
SENECA CONSULTANCY LIMITED
sophymarine-openregistry-gb-09832617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 74 Smedley Street, Matlock, DE4 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BUCHANANsophymarine-openregistry-gb-08492493 | ORDINARY | 70 | |
| JOHN HEDGERsophymarine-openregistry-h-john-hedger-1a3699 | ORDINARY | 30 | |
LIME FORGE CONSULTANCY LIMITED
sophymarine-openregistry-gb-09862215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Forge Hopton, Matlock, Derbyshire, DE4 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MILESsophymarine-openregistry-gb-08880690 | ORDINARY | 5 | 50.00% |
| RUTH MILESsophymarine-openregistry-h-ruth-miles-fbe7ca | ORDINARY | 5 | 50.00% |
DAEDAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-10032824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 58 Jackson Road, Matlock, DE4 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON IOANNOUsophymarine-openregistry-h-jonathon-ioannou-81cb3d | ORDINARY | 100 | |
| CORINA IOANNOUsophymarine-openregistry-h-corina-ioannou-9932eb | ORDINARY | 0 | |
THE GRAND PAVILION TRADING COMPANY LTD
sophymarine-openregistry-gb-10223975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Grand Pavilion South Parade, Matlock, Derbyshire, DE4 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WHITEHEADsophymarine-openregistry-h-nicholas-whitehead-ab89fd | ORDINARY | 1,000 | |
| THE GRAND PAVILION LTDsophymarine-openregistry-gb-07295460 | ORDINARY | 1,000 | |
SYNERGY FIRE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-10238896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Denham House Dale Road North, Matlock, DE4 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE SPIVEYsophymarine-openregistry-h-marie-spivey-2dd4a6 | ORDINARY | 80 | |
| CAROL PORTERsophymarine-openregistry-h-carol-porter-879a48 | ORDINARY | 20 | |
DVISION ONE LTD.
sophymarine-openregistry-gb-10290907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 31 Asker Lane, Matlock, Derbyshire, DE4 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILL ASTILLsophymarine-openregistry-h-will-astill-4562f2 | ORDINARY | 100 | |
| KIERAN BOWLERsophymarine-openregistry-h-kieran-bowler-4f3f6c | ORDINARY | 0 | |
JWT PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-10390379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Whitegates Greenaway Lane, Matlock, DE4 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH TOPLISsophymarine-openregistry-h-joseph-toplis-732a4c | ORDINARY | 70 | |
| KELLY TOPLISsophymarine-openregistry-h-kelly-toplis-356257 | ORDINARY | 30 | |
WOOFBOXES LIMITED
sophymarine-openregistry-gb-10502249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 103 Northwood Lane, Matlock, Derbyshire, DE4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOWEsophymarine-openregistry-gb-SC475114 | ORDINARY | 2 | |
| CYNTHIA LOWEsophymarine-openregistry-h-cynthia-lowe-5619fa | ORDINARY | 0 | |