UK companies/Matlock/Page 19
Companies in Matlock and their shareholdersPage 19 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 20 shareholdings and 2 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
DLO CONSULTING LIMITED
sophymarine-openregistry-gb-08150850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- South View Main Street, Matlock, DE4 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ORRsophymarine-openregistry-h-david-orr-c9016f | A ORDINARY | 1 | 100.00% |
GLOBAL REAL ESTATE & MARKETING LIMITED
sophymarine-openregistry-gb-08679145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Derry House Greenaway Lane, Matlock, Derbyshire, DE4 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN TREVOR HALLSsophymarine-openregistry-h-adrian-trevor-halls-e3bf8e | ORDINARY | 1 | 100.00% |
DAN SHELDON PLANT HIRE LTD
sophymarine-openregistry-gb-08946901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Greystones Duke Street, Matlock, DE4 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ALBERT SHELDONsophymarine-openregistry-h-daniel-albert-sheldon-afa155 | ORDINARY | 1 | |
WARNER CONTRACTS LTD
sophymarine-openregistry-gb-08982162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- Hub3 Limited Market Place, Matlock, Derbyshire, DE4 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NVC SECURITY HOLDINGS LTDsophymarine-openregistry-gb-13074845 | ORDINARY | 100 | |
SPEEDS (BURTON) LIMITED
sophymarine-openregistry-gb-09286489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Slaley Hall Slaley, Matlock, Derbyshire, DE4 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPEEDS SLALEY LTDsophymarine-openregistry-gb-14984598 | ORDINARY | 8,875,881 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WATERSIDE PARK (ASHBOURNE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06680290 | Holds shares in | ORDINARY |
THOMPSON TREE SERVICES (UK) LTD
sophymarine-openregistry-gb-09292632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Ashleigh House Cromford Road, Matlock, DE4 4FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMPSONS GROUP LTDsophymarine-openregistry-gb-12644970 | ORDINARY | 100 | |
JULIE ANNE HART.COM LTD
sophymarine-openregistry-gb-10001972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- White Ladies, Matlock, Derbyshire, DE4 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANNE HART JOHNSONsophymarine-openregistry-h-julie-anne-hart-johnson-e9f763 | ORDINARY SHARES | 100 | |
HETU LIMITED
sophymarine-openregistry-gb-10577641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 29 Coldwell Street, Matlock, DE4 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA WALSHsophymarine-openregistry-h-laura-walsh-8d7659 | ORDINARY GBP 1.00 SHARES. | 1 | |
SARAH AFIOVANA LTD.
sophymarine-openregistry-gb-10718220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
96020 — Hairdressing and other beauty treatment - Registered office
- 56 Overdale, Matlock, DE4 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH AFIOVANAsophymarine-openregistry-gb-10718220 | ORDINARY | 1 | |
CITO UK & EUROPEAN TRANSPORT LTD
sophymarine-openregistry-gb-11025590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Sandyhill Park Middleton, Matlock, DE4 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACIEJ SROCZKOWSKIsophymarine-openregistry-h-maciej-sroczkowski-380181 | ORDINARY | 1 | |
LIT FIYA LTD
sophymarine-openregistry-gb-11378570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 142 Bakewell Road, Matlock, Derbyshire, DE4 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL LEE BLOODsophymarine-openregistry-h-samuel-lee-blood-58bc48 | ORDINARY | 1 | |
PLANET MINIMAL LTD
sophymarine-openregistry-gb-11695835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 29 Coldwell Street, Matlock, DE4 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH ALASTAIR ROBERT AINSLEYsophymarine-openregistry-h-hamish-alastair-robert-ainsley-b870b4 | ORDINARY | 1 | 100.00% |
METRIQA LTD
sophymarine-openregistry-gb-11821410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Limestone Croft, Matlock, DE4 3SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN PAUL CUSACKsophymarine-openregistry-h-mr-john-paul-cusack-48dd9b | ORDINARY | 100 | 100.00% |
107 CROMWELL ROAD LIMITED
sophymarine-openregistry-gb-11939353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Green Lane, Matlock, DE4 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE COLLINSsophymarine-openregistry-gb-09010408 | ORDINARY | 1 | 100.00% |
ICELAND HOLIDAYS LTD
sophymarine-openregistry-gb-11944096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- DORMANT
- SIC
- 79110 — Travel agency activities
- Registered office
- Reading Rooms Reading Rooms Sandy Lane, Matlock, Derbyshire, DE4 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH BRYN GEEsophymarine-openregistry-h-gareth-bryn-gee-68dac5 | ORDINARY | 1 | 100.00% |
GPB 2 LIMITED
sophymarine-openregistry-gb-12048114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 Porteus Close, Matlock, Derby, DE4 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLE PRESTONsophymarine-openregistry-h-gabrielle-preston-cb17d2 | ORDINARY | 100 | 100.00% |
AERO FORGINGS BIDCO LIMITED
sophymarine-openregistry-gb-12187454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- FULL
- 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 |
|---|
| AERO FORGINGS MIDCO LIMITEDsophymarine-openregistry-gb-12187402 | ORDINARY | 58,978,084 | |
Related parties
| Party | Relationship | Detail |
|---|
| FORGED SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-00158672 | Holds shares in | ORDINARY |
HAIG DESIGN LIMITED
sophymarine-openregistry-gb-12299104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 14 Mornington Rise, Matlock, Derbyshire, DE4 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK RYAN HAIGsophymarine-openregistry-h-jack-ryan-haig-7338eb | ORDINARY | 100 | 100.00% |
MELIOR COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-12839663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 21a Barnwell Lane, Matlock, DE4 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WOODTHORPEsophymarine-openregistry-h-david-woodthorpe-d24d40 | ORDINARY | 1 | 100.00% |
CROWN NAILS BAR LIMITED
sophymarine-openregistry-gb-12898318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 17 Firs Parade, Matlock, Derbyshire, DE4 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OANH KIEU NGUYENsophymarine-openregistry-h-oanh-kieu-nguyen-f6f57e | ORDINARY | 100 | 100.00% |