UK companies/Matlock/Page 15
Companies in Matlock and their shareholdersPage 15 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 42 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
RENWICK MACDONALD EVENTS LTD
sophymarine-openregistry-gb-12090793
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Holme Bank Holme Road, Matlock, DE4 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN RENWICKsophymarine-openregistry-h-martin-renwick-a8662d | ORDINARY | 1 | 50.00% |
| ROBBIE MACDONALDsophymarine-openregistry-h-robbie-macdonald-261e0d | ORDINARY | 1 | 50.00% |
AERO FORGINGS MIDCO LIMITED
sophymarine-openregistry-gb-12187402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Forged Solutions Group Dale Road North, Matlock, DE4 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORGED SOLUTIONS GLOBAL HOLDINGS INCsophymarine-openregistry-h-forged-solutions-global-holdings-inc-36e6d1 | ORDINARY | 71,255,770 | |
| FORGED SOLUTIONS GROUP INCsophymarine-openregistry-h-forged-solutions-group-inc-f594c3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AERO FORGINGS BIDCO LIMITEDsophymarine-openregistry-gb-12187454 | Holds shares in | ORDINARY |
SLINTER MCCABE HOLDINGS LTD
sophymarine-openregistry-gb-12221501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Pisanis, High Peak Junction, Matlock, DE4 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLINTER MINING COMPANY LIMITEDsophymarine-openregistry-gb-00418850 | ORDINARY | 2 | |
| MCCABE EARTHWORKS (NI) LIMITEDsophymarine-openregistry-gb-NI646661 | ORDINARY | 0 | |
BARTON HALL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12223060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Goldcrest Main Road, Matlock, Derbyshire, DE4 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN WILLIAM JOSEPH SALISBURYsophymarine-openregistry-h-justin-william-joseph-salisbury-4e3b36 | ORDINARY | 2 | |
| JESSICA ANN SALISBURYsophymarine-openregistry-h-jessica-ann-salisbury-933942 | ORDINARY | 0 | |
JULIUS CATERING LTD
sophymarine-openregistry-gb-12338715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 195 South Parade, Matlock, Derbyshire, DE4 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS DIKITISsophymarine-openregistry-h-andreas-dikitis-3285aa | ORDINARY | 100 | |
| HELEN DIKITISsophymarine-openregistry-h-helen-dikitis-7de8a3 | ORDINARY | 100 | |
NIBROTECH LTD
sophymarine-openregistry-gb-12459516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 27, Matlock, DE4 5PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CORBINsophymarine-openregistry-h-richard-corbin-06e82c | ORDINARY | 50 | |
| SUSAN CORBINsophymarine-openregistry-h-susan-corbin-aca288 | ORDINARY | 50 | |
PEOPLE POWERED CHANGE LTD
sophymarine-openregistry-gb-12464452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Forrester Close, Matlock, DE4 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN TURNERsophymarine-openregistry-h-darren-turner-4957ab | ORDINARY | 1 | |
| LUKE STANLEYsophymarine-openregistry-h-luke-stanley-642441 | ORDINARY | 1 | |
| DARREN TURNERsophymarine-openregistry-h-darren-turner-4957ab | ORDINARY | 0 | |
| LUKE STANLEYsophymarine-openregistry-h-luke-stanley-642441 | ORDINARY | 0 | |
WHITEHOLMES APIARIES LTD
sophymarine-openregistry-gb-12577402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Whiteholmes Farm Winster Lane, Matlock, DE4 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SLATERsophymarine-openregistry-h-robert-slater-9d98e1 | ORDINARY | 1 | 50.00% |
| STEPHEN WEBSTERsophymarine-openregistry-gb-03738018 | ORDINARY | 1 | 50.00% |
PROCURE & SUPPLY SERVICES LTD
sophymarine-openregistry-gb-12713880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78200 — Temporary employment agency activities - Registered office
- 19 Asker Lane, Matlock, DE4 3FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN MYLES BALDERSTONEsophymarine-openregistry-h-robin-myles-balderstone-6c1425 | ORDINARY | 1 | 50.00% |
| SALLY BALDERSTONEsophymarine-openregistry-h-sally-balderstone-5956ac | ORDINARY | 1 | 50.00% |
LRK CONSULTING GROUP LIMITED
sophymarine-openregistry-gb-12758795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Fairmount Grove Lane, Matlock, DE4 2QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE RONALD KEMPsophymarine-openregistry-h-lee-ronald-kemp-930e76 | ORDINARY | 60 | 60.00% |
| SUZANNE KEMPsophymarine-openregistry-h-suzanne-kemp-392517 | ORDINARY | 40 | 40.00% |
QUARTZ INTEGRITY LTD
sophymarine-openregistry-gb-12763205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Derwent Foundry Derby Road, Matlock, DE4 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON CHARLES MULLANEYsophymarine-openregistry-h-leon-charles-mullaney-88f65f | ORDINARY | 35 | 53.85% |
| ROBERT JAMES WILLSHERsophymarine-openregistry-h-robert-james-willsher-6c7145 | ORDINARY | 30 | 46.15% |
CASTLE FIFTEEN CONSULTING LTD
sophymarine-openregistry-gb-12865132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 15 Castle View Drive, Matlock, DE4 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN LESLIE NUTTINGsophymarine-openregistry-h-gillian-leslie-nutting-27cc98 | ORDINARY | 1 | 50.00% |
| MICHAEL NUTTINGsophymarine-openregistry-h-michael-nutting-b33022 | ORDINARY | 1 | 50.00% |
LIFEPSYCHOL LIMITED
sophymarine-openregistry-gb-12985499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
86900 — Other human health activities - Registered office
- Unit 2, Littlemoor Wood Farm Littlemoor Lane, Matlock, DE4 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRIAM SILVERsophymarine-openregistry-h-miriam-silver-4662a0 | ORDINARY | 51 | 51.00% |
| TEGAI LANSDELLsophymarine-openregistry-h-tegai-lansdell-7ac69d | ORDINARY | 49 | 49.00% |
HOPTON HALL LIMITED
sophymarine-openregistry-gb-13058418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hopton Hall, Matlock, Derbyshire, DE4 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA MICHELLE HARVEYsophymarine-openregistry-h-andrea-michelle-harvey-67c4ff | ORDINARY | 1 | 50.00% |
| CHRISTOPHER JOHN HARVEYsophymarine-openregistry-h-christopher-john-harvey-992a57 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOPTON HALL GALLERY LIMITEDsophymarine-openregistry-gb-14513056 | Holds shares in | ORDINARY · 100.00% |
R & J MOT AND REPAIRS LTD
sophymarine-openregistry-gb-13117497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- De43rn Ridgewood Service Station, Matlock, Derbyshire, DE4 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SHOREsophymarine-openregistry-h-robert-shore-342f4d | ORDINARY | 2 | |
| JAMES COOPERsophymarine-openregistry-h-james-cooper-04a5ec | ORDINARY | 0 | |
TWM DEVELOPMENT LIMITED
sophymarine-openregistry-gb-13152817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 74 Smedley Street, Matlock, Derbyshire, DE4 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KILLEARN HOLDINGS LTDsophymarine-openregistry-gb-14250722 | ORDINARY | 100 | 100.00% |
| JAMIE ALISTER BUCHANANsophymarine-openregistry-h-jamie-alister-buchanan-33ba8b | ORDINARY | 0 | 0.00% |
EPR INVESTMENTS LTD
sophymarine-openregistry-gb-13172809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Coach House, Matlock, Derbyshire, DE4 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY WILLIAM KNIGHTsophymarine-openregistry-h-timothy-william-knight-a2259f | ORDINARY | 70 | 70.00% |
| MELISSA JADE HALLsophymarine-openregistry-h-melissa-jade-hall-8f2d59 | ORDINARY | 30 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FORBES COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-13604687 | Holds shares in | ORDINARY |
| FORBES PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-13621567 | Holds shares in | ORDINARY |
SOLARWATT TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-13270843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
27200 — Manufacture of batteries and accumulators - Registered office
- Holt Hall, Matlock, Derbyshire, DE4 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLARWATT GMBHsophymarine-openregistry-h-solarwatt-gmbh-d51983 | ORDINARY | 1 | 100.00% |
| DIANE VIRGINIA HAMMERTONsophymarine-openregistry-h-diane-virginia-hammerton-e2977e | ORDINARY | 0 | 0.00% |
HARWOOD HOLDINGS LIMITED
sophymarine-openregistry-gb-13416366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hub3 Limited Market Place, Matlock, Derbyshire, DE4 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA RUSHTONsophymarine-openregistry-h-nina-rushton-823ae8 | ORDINARY | 300 | |
| ROBERT PERRYsophymarine-openregistry-gb-07150916 | ORDINARY | 0 | |
THE CARE REVIEW LTD
sophymarine-openregistry-gb-13464016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Holt Hall, Matlock, Derbyshire, DE4 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MOORsophymarine-openregistry-h-nicholas-moor-e74d9e | ORDINARY | 70 | |
| REBECCA MOORsophymarine-openregistry-h-rebecca-moor-2486c6 | ORDINARY | 30 | |