UK companies/Matlock/Page 14
Companies in Matlock and their shareholdersPage 14 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 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
CAUDWELL CR LIMITED
sophymarine-openregistry-gb-10503966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Bentley Bridge House, Matlock, Derbyshire, DE4 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA JANE MARIE CAUDWELLsophymarine-openregistry-h-alexandra-jane-marie-caudwell-5f1e2a | ORDINARY | 75 | |
| PETER AGERTOFTsophymarine-openregistry-h-peter-agertoft-e74d6b | ORDINARY | 25 | |
WHALE CLEANING LIMITED
sophymarine-openregistry-gb-10518742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81221 — Window cleaning services
- Registered office
- Rye Cottage 26 Park Lane, Matlock, Derbyshire, DE4 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAYLE OSBORNsophymarine-openregistry-h-abigayle-osborn-e6206c | ORDINARY | 2 | |
| JORDAN OSBORNsophymarine-openregistry-h-jordan-osborn-ac84b3 | ORDINARY | 2 | |
EAST GB GROUP LIMITED
sophymarine-openregistry-gb-10743120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 2, Integrity House, Matlock, DE4 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAST GB HOLDING LIMITEDsophymarine-openregistry-gb-14442246 | ORDINARY | 1,000 | |
| JONATHAN GREENsophymarine-openregistry-h-jonathan-green-ffb7c8 | ORDINARY | 0 | |
GRESHAM SCOTT CONSULTING LIMITED
sophymarine-openregistry-gb-10884869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Matlock Spa Road, Matlock, Derbyshire, DE4 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FREEMANsophymarine-openregistry-h-john-freeman-d983b6 | ORDINARY | 100 | |
| RICHARD PAUL WIGHAMsophymarine-openregistry-h-richard-paul-wigham-afd8c4 | ORDINARY | 0 | |
THE PEAK BUILDING BRIGADE LIMITED
sophymarine-openregistry-gb-10997235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Bentley Bridge House, Matlock, Derbyshire, DE4 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER AGERTOFTsophymarine-openregistry-h-peter-agertoft-e74d6b | ORDINARY | 75 | |
| ALEXANDRA JEAN MARIE CAUDWELLsophymarine-openregistry-h-alexandra-jean-marie-caudwell-8cf1f3 | ORDINARY | 25 | |
J E FURNESS LIMITED
sophymarine-openregistry-gb-11056855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Oddo House Farm, Matlock, Derbyshire, DE4 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA FURNESSsophymarine-openregistry-h-rebecca-furness-715a18 | ORDINARY | 1,000 | |
| JOHN EDWARD FURNESSsophymarine-openregistry-h-john-edward-furness-df6469 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| J.J.FURNESS LIMITEDsophymarine-openregistry-gb-00475411 | Holds shares in | ORDINARY · 1.11% |
RUBIGO LTD
sophymarine-openregistry-gb-11076119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 68 Dale Road, Matlock, Derbyshire, DE4 3LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE TAYLORsophymarine-openregistry-gb-17193497 | ORDINARY | 9 | |
| JOHN TAYLORsophymarine-openregistry-gb-16655564 | ORDINARY | 1 | |
JMI PARRIS PROPERTIES LTD
sophymarine-openregistry-gb-11085050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 58 Jackson Road, Matlock, DE4 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN IOANNOUsophymarine-openregistry-h-jonathan-ioannou-8a3fbe | ORDINARY | 1,000 | |
| JMI HOLDINGS LTDsophymarine-openregistry-gb-10624264 | ORDINARY | 0 | |
MPC PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-11212442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ashford House, Matlock, DE4 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JANE CROSBYsophymarine-openregistry-h-karen-jane-crosby-fa515f | ORDINARY | 1 | 50.00% |
| MARK WAYNE CROSBYsophymarine-openregistry-h-mark-wayne-crosby-7b4ab1 | ORDINARY | 1 | 50.00% |
THE BED CENTRE (DERBYSHIRE) LIMITED
sophymarine-openregistry-gb-11249645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Holt Hall, Matlock, Derbyshire, DE4 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES IAN DYSONsophymarine-openregistry-h-james-ian-dyson-3d1c1d | ORDINARY | 100 | 100.00% |
| IAN JOHN DYSONsophymarine-openregistry-h-ian-john-dyson-da7512 | ORDINARY | 0 | 0.00% |
HUMBER DOCK HU LTD
sophymarine-openregistry-gb-11540982
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Speedwell Mill Speedwell Mill, Matlock, DE4 5FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN TRUEMANsophymarine-openregistry-h-stephen-trueman-d43fb0 | ORDINARY | 100 | |
| THOMAS LINCEsophymarine-openregistry-h-thomas-lince-159f94 | ORDINARY | 0 | |
JAMES BOON ARCHITECTS LTD
sophymarine-openregistry-gb-11569233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Cromford Creative Mill Road, Matlock, DE4 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BOONsophymarine-openregistry-h-james-boon-eea097 | ORDINARY | 90 | |
| CAROLE BOONsophymarine-openregistry-h-carole-boon-4790af | ORDINARY | 10 | |
LAKES AND DALES PROJECT PLANNING LTD
sophymarine-openregistry-gb-11582564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Arter Hill Cottage Arter Hill, Matlock, DE4 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE HUNTsophymarine-openregistry-h-diane-hunt-280846 | ORDINARY | 50 | |
| STEPHEN HUNTsophymarine-openregistry-h-stephen-hunt-3e5519 | ORDINARY | 50 | |
KBW REGENERATION 1 LIMITED
sophymarine-openregistry-gb-11612084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 74 Smedley Street, Matlock, Derbyshire, DE4 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BUCHANANsophymarine-openregistry-gb-08492493 | ORDINARY | 50 | |
| MARK SEAN WOODsophymarine-openregistry-h-mark-sean-wood-4258ec | ORDINARY | 50 | |
AFEX SKIN CARE LTD
sophymarine-openregistry-gb-11639048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Holt Hall, Matlock, Derbyshire, DE4 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA SUSAN TIFFINsophymarine-openregistry-h-julia-susan-tiffin-deb606 | ORDINARY | 100 | 100.00% |
| CHARNWOOD TRUSTsophymarine-openregistry-h-charnwood-trust-505e97 | ORDINARY | 0 | 0.00% |
LYKKE TRIBE LIMITED
sophymarine-openregistry-gb-11879078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 26 Weavers Road, Matlock, DE4 2FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BENTsophymarine-openregistry-h-daniel-bent-bec1f2 | ORDINARY | 7,500 | |
| NICHOLAS CARTERsophymarine-openregistry-h-nicholas-carter-7a2b36 | ORDINARY | 7,500 | |
BLOOM BARS LIMITED
sophymarine-openregistry-gb-12046851
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 74 Smedley Street, Matlock, Derbyshire, DE4 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RYAN FANTHORPEsophymarine-openregistry-h-mr-ryan-fanthorpe-adb950 | ORDINARY | 100 | |
| MR PETER JOHN TERRYsophymarine-openregistry-h-mr-peter-john-terry-c700dd | ORDINARY | 0 | |
DEFIB4LIFE LTD
sophymarine-openregistry-gb-12080279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Park Grange 1 Park Lane, Matlock, DE4 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE MARGARET WATERSsophymarine-openregistry-h-michelle-margaret-waters-1f7c84 | ORDINARY | 2 | |
| LISA MARSHALLsophymarine-openregistry-h-lisa-marshall-0784a8 | ORDINARY | 0 | |
PEAK TOR TRAINING LTD
sophymarine-openregistry-gb-12080960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
85590 — Other education n.e.c. - Registered office
- Woodville Chatsworth Road, Matlock, DE4 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA GIBBSsophymarine-openregistry-h-jessica-gibbs-7c890b | ORDINARY | 9 | |
| DAVID GIBBSsophymarine-openregistry-gb-05891439 | ORDINARY | 1 | |
C H RECYCLING SOLUTIONS LTD
sophymarine-openregistry-gb-12087459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Derwent House, Matlock, Derbyshire, DE4 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN HILLsophymarine-openregistry-h-christian-hill-55489f | ORDINARY | 10 | |
| STEVEN COOKEsophymarine-openregistry-h-steven-cooke-42e1d5 | ORDINARY | 0 | |