UK companies/Matlock/Page 2
Companies in Matlock and their shareholdersPage 2 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 149 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
HOLLY BANK COURT (CRICH) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03167116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1996
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 4 Holly Bank Court, Matlock, Derbyshire, DE4 5HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR FRANCIS BARRYsophymarine-openregistry-h-conor-francis-barry-aa0e22 | ORDINARY | 1 | |
| DAVID NIGEL BADGERsophymarine-openregistry-h-david-nigel-badger-0cb2fd | ORDINARY | 1 | |
| GILLIAN CORCORANsophymarine-openregistry-h-gillian-corcoran-70748d | ORDINARY | 1 | |
| JILL LESLIE NEALsophymarine-openregistry-h-jill-leslie-neal-3eaa98 | ORDINARY | 1 | |
| JOANNE LUCILLE BARRYsophymarine-openregistry-h-joanne-lucille-barry-69ee4f | ORDINARY | 1 | |
| LYNN TEECEsophymarine-openregistry-h-lynn-teece-fc41b6 | ORDINARY | 1 | |
| MICHAEL JOSEPH BAUGHsophymarine-openregistry-h-michael-joseph-baugh-314b53 | ORDINARY | 1 | |
| MICHAEL JOSEPH GREENANsophymarine-openregistry-h-michael-joseph-greenan-024b14 | ORDINARY | 1 | |
| NIGEL JOHN NEALsophymarine-openregistry-h-nigel-john-neal-801b73 | ORDINARY | 1 | |
BANK MANOR FREEHOLD LIMITED
sophymarine-openregistry-gb-09597353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 4 Bank Manor, Matlock, Derbyshire, DE4 3NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PHILIP DAWESsophymarine-openregistry-h-stephen-philip-dawes-a19111 | ORDINARY | 2 | |
| COLIN ALEXANDER INGLEYsophymarine-openregistry-h-colin-alexander-ingley-b2c897 | ORDINARY | 1 | |
| ELEANOR JANET SMITHsophymarine-openregistry-h-eleanor-janet-smith-42835a | ORDINARY | 1 | |
| FRANCES MARY HAPPEsophymarine-openregistry-h-frances-mary-happe-2791f5 | ORDINARY | 1 | |
| GRAHAM WOOLLVENsophymarine-openregistry-h-graham-woollven-896530 | ORDINARY | 1 | |
| KAREN EVANSsophymarine-openregistry-h-karen-evans-cf5e06 | ORDINARY | 1 | |
| MARK PACKARDsophymarine-openregistry-h-mark-packard-9dada5 | ORDINARY | 1 | |
| ROGER EDWARD LOFTsophymarine-openregistry-h-roger-edward-loft-dc8973 | ORDINARY | 1 | |
| SARAH MCELVANEYsophymarine-openregistry-h-sarah-mcelvaney-7e4b0f | ORDINARY | 1 | |
PINE STORE MANAGEMENT LIMITED
sophymarine-openregistry-gb-10728467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 16 Crown Square, Matlock, DE4 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGLE VAN OOSTENsophymarine-openregistry-h-egle-van-oosten-99590c | ORDINARY | 30 | |
| JJ VAN OOSTENsophymarine-openregistry-h-jj-van-oosten-513db8 | ORDINARY | 30 | |
| ELIZABETH DOCKERsophymarine-openregistry-h-elizabeth-docker-be567b | ORDINARY | 15 | |
| IAN CRABTREEsophymarine-openregistry-h-ian-crabtree-bdda1a | ORDINARY | 15 | |
| JOHN HEPPELLsophymarine-openregistry-h-john-heppell-f63f9b | ORDINARY | 15 | |
| JULIAN BALLsophymarine-openregistry-h-julian-ball-97f72d | ORDINARY | 15 | |
| SEPHANIE LAURA WHELDONsophymarine-openregistry-h-sephanie-laura-wheldon-13231a | ORDINARY | 15 | |
| STEPHEN DOCKERsophymarine-openregistry-h-stephen-docker-6785be | ORDINARY | 15 | |
| ANDREW WYLIEsophymarine-openregistry-h-andrew-wylie-97a275 | ORDINARY | 0 | |
B.J.WATERS (TRANSPORT) LIMITED
sophymarine-openregistry-gb-00703281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1961
- Accounts
- GROUP
- SIC
- 49410 — Freight transport by road
- Registered office
- Bridge Garage, Matlock, Derbyshire, DE4 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ELIZABETH WATERSsophymarine-openregistry-h-clare-elizabeth-waters-9acfcd | ORDINARY | 258 | |
| JAMES ALEC ARTHUR WATERSsophymarine-openregistry-h-james-alec-arthur-waters-75e6ff | ORDINARY | 258 | |
| JOHN GEORGE WATERSsophymarine-openregistry-h-john-george-waters-d04183 | ORDINARY | 258 | |
| RICHARD EDWARD WATERSsophymarine-openregistry-h-richard-edward-waters-5549e5 | ORDINARY | 258 | |
| CLARE ELIZABETH WATERSsophymarine-openregistry-h-clare-elizabeth-waters-9acfcd | B ORDINARY | 125 | |
| JAMES ALEC ARTHUR WATERSsophymarine-openregistry-h-james-alec-arthur-waters-75e6ff | B ORDINARY | 125 | |
| JOHN GEORGE WATERSsophymarine-openregistry-h-john-george-waters-d04183 | B ORDINARY | 125 | |
| RICHARD EDWARD WATERSsophymarine-openregistry-h-richard-edward-waters-5549e5 | B ORDINARY | 125 | |
| JAMES ALEC ARTHUR & CLARE ELIZABETH WATERSsophymarine-openregistry-h-james-alec-arthur-clare-elizabeth-waters-6f621e | ORDINARY | 1 | |
| JOHN GEORGE & RICHARD EDWARD WATERSsophymarine-openregistry-h-john-george-richard-edward-waters-fcbc9e | ORDINARY | 1 | |
| EXECUTORS OF MARTIN PAUL WATERSsophymarine-openregistry-h-executors-of-martin-paul-waters-9a2fe0 | ORDINARY | 0 | |
| EXECUTORS OF MARTIN PAUL WATERSsophymarine-openregistry-h-executors-of-martin-paul-waters-9a2fe0 | B ORDINARY | 0 | |
| MARTIN PAUL WATERSsophymarine-openregistry-h-martin-paul-waters-fbd32a | B ORDINARY | 0 | |
| MARTIN PAUL WATERSsophymarine-openregistry-h-martin-paul-waters-fbd32a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GEO.SIDDALL(TRANSPORT)LIMITEDsophymarine-openregistry-gb-00420394 | Holds shares in | ORDINARY |
50 TEIGNMOUTH ROAD LIMITED
sophymarine-openregistry-gb-05022894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 West Lea, Matlock, DE4 3FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE HIGGLETONsophymarine-openregistry-h-clive-higgleton-65cc92 | ORDINARY | 1 | |
| FIRASS ABIADsophymarine-openregistry-h-firass-abiad-f9e2b2 | ORDINARY | 1 | |
| GERALDINE SCHLAGMANsophymarine-openregistry-h-geraldine-schlagman-ebec26 | ORDINARY | 1 | |
| GHINA GHAZEERIsophymarine-openregistry-h-ghina-ghazeeri-b93ea3 | ORDINARY | 1 | |
| JENNIFER GREGORYsophymarine-openregistry-h-jennifer-gregory-5c44b3 | ORDINARY | 1 | |
| REECHA SOFATsophymarine-openregistry-h-reecha-sofat-2b40cb | ORDINARY | 1 | |
| SAMIT PATELsophymarine-openregistry-h-samit-patel-04509b | ORDINARY | 1 | |
| ROSE-LYNN GREGORYsophymarine-openregistry-h-rose-lynn-gregory-a7898b | ORDINARY | 0 | |
TARRY FIELDS MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-10970966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Tarry Fields Court, Matlock, DE4 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE SPENCER AND KATHRYN MAGUIREsophymarine-openregistry-h-jamie-spencer-and-kathryn-maguire-3f1b55 | ORDINARY | 1 | 14.29% |
| MR & MRS BALLsophymarine-openregistry-h-mr-mrs-ball-cc58c4 | ORDINARY | 1 | 14.29% |
| MR I AND MRS C DAVIDSONsophymarine-openregistry-h-mr-i-and-mrs-c-davidson-7bf13a | ORDINARY | 1 | 14.29% |
| MR JONATHAN PHILIP AND MRS JANET FRANCIS AMOSsophymarine-openregistry-h-mr-jonathan-philip-and-mrs-janet-francis-277a78 | ORDINARY | 1 | 14.29% |
| MR ROBBIE PAUL RAINBIRDsophymarine-openregistry-h-mr-robbie-paul-rainbird-d14116 | ORDINARY | 1 | 14.29% |
| MS LISA JANE NEWBOLDsophymarine-openregistry-h-ms-lisa-jane-newbold-37a945 | ORDINARY | 1 | 14.29% |
| THOMAS BATEMANsophymarine-openregistry-h-thomas-bateman-5625af | ORDINARY | 1 | 14.29% |
| CASSIDY & GUNTONsophymarine-openregistry-h-cassidy-gunton-9f49b9 | ORDINARY | 0 | 0.00% |
SLINTER HOLDINGS LIMITED
sophymarine-openregistry-gb-11909441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 187 The Hill, Matlock, Derbyshire, DE4 3QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIONEL PAUL GREGORYsophymarine-openregistry-h-lionel-paul-gregory-68ab7a | ORDINARY £1 | 39 | 12.91% |
| PETER GREGORYsophymarine-openregistry-gb-10036655 | ORDINARY £1 | 39 | 12.91% |
| PHILLIP CHARLES GREGORYsophymarine-openregistry-h-phillip-charles-gregory-7b8cc3 | ORDINARY £1 | 39 | 12.91% |
| DAVID GREGORYsophymarine-openregistry-h-david-gregory-9dd966 | ORDINARY £1 | 38 | 12.58% |
| LIONEL ANTHONY GREGORYsophymarine-openregistry-h-lionel-anthony-gregory-fbf12e | ORDINARY £1 | 38 | 12.58% |
| MICHAEL GREGORYsophymarine-openregistry-h-michael-gregory-dde505 | ORDINARY £1 | 38 | 12.58% |
| LINDA GREGORYsophymarine-openregistry-h-linda-gregory-f5647c | ORDINARY £1 | 37 | 12.25% |
| MARGARET ROSEsophymarine-openregistry-gb-10422494 | ORDINARY £1 | 34 | 11.26% |
GOOD REIT LTD
sophymarine-openregistry-gb-09575220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Cuckoostone Grange Cuckoostone Lane, Matlock, Derbyshire, DE4 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARY TUCKERsophymarine-openregistry-h-helen-mary-tucker-d9e6d8 | B | 48,000 | 50.00% |
| JACK WALDENsophymarine-openregistry-h-jack-walden-be20fe | A | 48,000 | 33.33% |
| OLIVER WALDENsophymarine-openregistry-h-oliver-walden-957f12 | A | 48,000 | 33.33% |
| PETER JOHN WALDENsophymarine-openregistry-h-peter-john-walden-a7969c | ORD | 48,000 | 50.00% |
| ROBERT NIGEL WALDENsophymarine-openregistry-h-robert-nigel-walden-80e1d6 | B | 48,000 | 50.00% |
| SUSAN JANE WALDENsophymarine-openregistry-h-susan-jane-walden-ed655c | ORD | 48,000 | 50.00% |
| THOMAS WALDENsophymarine-openregistry-h-thomas-walden-990c41 | A | 48,000 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| SCARBOROUGH BUS DEPOT LIMITEDsophymarine-openregistry-gb-16528809 | Holds shares in | ORDINARY |
HOPTON PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-03395902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings - Registered office
- Penshill Dale End, Matlock, Derbyshire, DE4 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE JOANNA LEAHYsophymarine-openregistry-h-claire-joanna-leahy-0d82b4 | ORDINARY | 21 | |
| VANCE TERENCE LEAHYsophymarine-openregistry-h-vance-terence-leahy-ce6f3d | ORDINARY | 21 | |
| DANIEL JOSEPH LEAHYsophymarine-openregistry-h-daniel-joseph-leahy-9f3005 | ORDINARY | 20 | |
| TERRI GEORGINA LEAHYsophymarine-openregistry-h-terri-georgina-leahy-04f83e | ORDINARY | 20 | |
| LORRAINE MARGARET RILEYsophymarine-openregistry-h-lorraine-margaret-riley-ef2a68 | ORDINARY | 6 | |
| MICHELE DENISE LEAHYsophymarine-openregistry-h-michele-denise-leahy-602934 | ORDINARY | 6 | |
| RACHEL LOUISE LEAHYsophymarine-openregistry-h-rachel-louise-leahy-d45c36 | ORDINARY | 6 | |
THE CLOSE (MATLOCK) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07869392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2011
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 16 Crown Square, Matlock, Derbyshire, DE4 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL FLINTHAMsophymarine-openregistry-h-carl-flintham-efa1bf | ORDINARY SHARES | 1 | |
| DEANNE LAMBsophymarine-openregistry-h-deanne-lamb-fef0fc | ORDINARY SHARES | 1 | |
| GARTH LONGsophymarine-openregistry-h-garth-long-77b84e | ORDINARY SHARES | 1 | |
| LISA M FLINTHAMsophymarine-openregistry-h-lisa-m-flintham-bce66b | ORDINARY SHARES | 1 | |
| MARK KELLY & CLAIRE KELLY (JOINTLY)sophymarine-openregistry-h-mark-kelly-claire-kelly-jointly-f1d41c | ORDINARY SHARES | 1 | |
| MICHELLE JANE HIGTONsophymarine-openregistry-h-michelle-jane-higton-ab146f | ORDINARY SHARES | 0 | |
| SALLY BLAKEsophymarine-openregistry-h-sally-blake-b58981 | ORDINARY SHARES | 0 | |
KNOWLE HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11766844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Apt 8 Apartment 8, Rockside Hydro, Matlock, Derbyshire, DE4 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN VAUGHANsophymarine-openregistry-h-benjamin-vaughan-676960 | ORDINARY | 1 | |
| ENID COULSONsophymarine-openregistry-h-enid-coulson-c96001 | ORDINARY | 1 | |
| JOSEPH LEECHsophymarine-openregistry-h-joseph-leech-f90ac2 | ORDINARY | 1 | |
| MARTIN MANNINGsophymarine-openregistry-h-martin-manning-7a5dc1 | ORDINARY | 1 | |
| MATTHEW VINEYsophymarine-openregistry-h-matthew-viney-843dfb | ORDINARY | 1 | |
| RICHARD JONESsophymarine-openregistry-gb-09789619 | ORDINARY | 1 | |
| VANESSA LEEMINGsophymarine-openregistry-h-vanessa-leeming-495864 | ORDINARY | 1 | |
THE WELCOME TEAM LIMITED
sophymarine-openregistry-gb-12426824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81299 — Other cleaning services
- Registered office
- The Old Cheese Factory, Matlock, DE4 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE WOODROFFEsophymarine-openregistry-h-claire-woodroffe-bbe74d | ORDINARY | 50 | |
| BONNIE COTTRELLsophymarine-openregistry-h-bonnie-cottrell-2505d1 | ORDINARY | 10 | |
| EDWARD ADAMSsophymarine-openregistry-gb-06578672 | ORDINARY | 10 | |
| JACOB ADAMSsophymarine-openregistry-gb-16185997 | ORDINARY | 10 | |
| MICHAEL COTTRELLsophymarine-openregistry-h-michael-cottrell-9421ec | ORDINARY | 10 | |
| ROSE COTTRELLsophymarine-openregistry-h-rose-cottrell-e9800f | ORDINARY | 10 | |
| CW ESTATES LIMITEDsophymarine-openregistry-gb-11000945 | ORDINARY | 0 | |
DERBYSHIRE DALES PRIMARY CARE NETWORK LTD
sophymarine-openregistry-gb-14434145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Scholes Mill Old Coach Road, Matlock, DE4 5FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN HENRYsophymarine-openregistry-gb-09086409 | E ORDINARY | 1 | 100.00% |
| EDWARD OAKLEYsophymarine-openregistry-gb-17194837 | G ORDINARY | 1 | 100.00% |
| EDWARD OAKLEYsophymarine-openregistry-gb-17194837 | A ORDINARY | 1 | 100.00% |
| HUGH PELCsophymarine-openregistry-h-hugh-pelc-63ede3 | C ORDINARY | 1 | 100.00% |
| JAYNE ATKINSONsophymarine-openregistry-h-jayne-atkinson-93cc38 | D ORDINARY | 1 | 100.00% |
| JOHN VERNONsophymarine-openregistry-h-john-vernon-6270a2 | F ORDINARY | 1 | 100.00% |
| PETER WILLIAMSsophymarine-openregistry-gb-04462626 | B ORDINARY | 1 | 100.00% |
HARTWOOD ESTATES LIMITED
sophymarine-openregistry-gb-01291276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Jaggers Lane, Matlock, Derbyshire, DE4 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE FINLAY SETTLEMENT DATED 12.12.78sophymarine-openregistry-h-anne-finlay-settlement-dated-12-12-78-e6b8a2 | A ORDINARY | 66,667 | |
| ALLAN FABIAN FINLAYsophymarine-openregistry-h-allan-fabian-finlay-b02048 | C ORDINARY | 18,750 | |
| SARAH ANNE FINLAY MARSHsophymarine-openregistry-h-sarah-anne-finlay-marsh-383fe1 | D ORDINARY | 18,750 | |
| THE JOAN MARGARET FINLAY DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-the-joan-margaret-finlay-discretionary-s-97d81d | B ORDINARY | 16,500 | |
| JAMES ALEXANDER FINLAYsophymarine-openregistry-h-james-alexander-finlay-c7c5d3 | ORDINARY | 0 | |
| JOAN MARGARET FINLAYsophymarine-openregistry-h-joan-margaret-finlay-ad4340 | ORDINARY | 0 | |
THE SHALIMAR (MATLOCK) LIMITED
sophymarine-openregistry-gb-04930505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Shalimar, Matlock, Derbyshire, DE4 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AJMIL MAHMOODsophymarine-openregistry-h-mr-ajmil-mahmood-ea071b | ORDINARY A | 30 | 100.00% |
| REHANA KAUSERsophymarine-openregistry-h-rehana-kauser-2c2d3c | ORDINARY B | 30 | 100.00% |
| ADAM ALI MAHMOODsophymarine-openregistry-h-adam-ali-mahmood-1ed9c3 | ORDINARY C | 10 | 33.33% |
| AIDYN ALI MAHMOODsophymarine-openregistry-h-aidyn-ali-mahmood-d7361b | ORDINARY C | 10 | 33.33% |
| AKMAL MAHMOODsophymarine-openregistry-h-akmal-mahmood-974073 | ORDINARY D | 10 | 100.00% |
| MOHAMMED AKHMED MAHMOODsophymarine-openregistry-h-mohammed-akhmed-mahmood-c124d5 | ORDINARY C | 10 | 33.33% |
EDWARD CAUDWELL & COMPANY LIMITED
sophymarine-openregistry-gb-05113631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Bentley Bridge House, Matlock, Derbyshire, DE4 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JAMES CAUDWELLsophymarine-openregistry-h-edward-james-caudwell-ce7442 | ORDINARY | 40 | 50.00% |
| LUCINDA DELACOUR CAUDWELLsophymarine-openregistry-h-lucinda-delacour-caudwell-3cc7e5 | ORDINARY | 40 | 50.00% |
| CAMILLA CAUDWELLsophymarine-openregistry-h-camilla-caudwell-022cc0 | B ORDINARY | 10 | 100.00% |
| IMOGEN CAUDWELLsophymarine-openregistry-h-imogen-caudwell-64af35 | A ORDINARY | 10 | 100.00% |
| EDWARD CAUDWELLsophymarine-openregistry-h-edward-caudwell-4fdeea | A ORDINARY | 0 | 0.00% |
| LUCINDA DELACOUR CAUDWELL CAUDWELLsophymarine-openregistry-h-lucinda-delacour-caudwell-caudwell-0b87a5 | B ORDINARY | 0 | 0.00% |
WILLIAM TWIGG (MATLOCK) LIMITED
sophymarine-openregistry-gb-00420697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1946
- Accounts
- MEDIUM
- SIC
- 25110 — Manufacture of metal structures and parts of structures
46720 — Wholesale of metals and metal ores
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- 26 Bakewell Road, Matlock, DE4 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEILA ELIZABETH ALLEN, NICOLA JANE TARBATT & RICHARDsophymarine-openregistry-h-sheila-elizabeth-allen-nicola-jane-tarba-b50858 | A ORDINARY | 3,520,600 | |
| TARBATT AS THE TRUSTEES OF THE DAVID WILLIAM ALLEN TRUSTsophymarine-openregistry-h-tarbatt-as-the-trustees-of-the-david-wil-98750e | A ORDINARY | 3,520,600 | |
| JOHN TARBATT ACTING AS THE TRUSTEES OF THE SHEILA ALLEN DISCRETIONARY TRUSTsophymarine-openregistry-h-john-tarbatt-acting-as-the-trustees-of-t-7ffcfd | A ORDINARY | 1,590,600 | |
| SHEILA ELIZABETH ALLEN, NICOLA JANE TARBATT AND RICHARDsophymarine-openregistry-h-sheila-elizabeth-allen-nicola-jane-tarba-b50858 | A ORDINARY | 1,590,600 | |
| NICOLA TARBATTsophymarine-openregistry-h-nicola-tarbatt-a3007c | A ORDINARY | 100,000 | |
| S.E. ALLENsophymarine-openregistry-h-s-e-allen-0b6070 | A ORDINARY | 0 | |
R.TINTI & SON LIMITED
sophymarine-openregistry-gb-00663516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1960
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Derwent House, Matlock, DE4 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTOR OF JOHN REMO TINTI GIBBS 14 SILVER BIRCH WAYsophymarine-openregistry-h-executor-of-john-remo-tinti-gibbs-14-sil-35d0c9 | ORDINARY | 1,195 | |
| WINGERWORTH CHESTERFIELD ENGLAND S42 6GEsophymarine-openregistry-h-wingerworth-chesterfield-england-s42-6ge-e01859 | ORDINARY | 1,195 | |
| ANDREW GIBBS 57 ST. MARYS RISE CLAY CROSS CHESTERFIELD ENGLAND S45 9UAsophymarine-openregistry-h-andrew-gibbs-57-st-marys-rise-clay-cross-ba6649 | ORDINARY | 152 | |
| JOANNA GIBBS 57 ST. MARYS RISE CLAY CROSS CHESTERFIELD ENGLAND S45 9UAsophymarine-openregistry-h-joanna-gibbs-57-st-marys-rise-clay-cross-0e64b7 | ORDINARY | 152 | |
| CHESTERFIELD ENGLAND S42 6GEsophymarine-openregistry-h-chesterfield-england-s42-6ge-95d4b7 | ORDINARY | 1 | |
| LISA HELEN GIBBS 14 SILVER BIRCH WAY WINGERWORTHsophymarine-openregistry-h-lisa-helen-gibbs-14-silver-birch-way-win-20ff44 | ORDINARY | 1 | |
TANSLEY WOOD MANAGEMENT LIMITED
sophymarine-openregistry-gb-02694535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1992
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Flat 3 Tansley Wood House, Matlock, DE4 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR MCLEANsophymarine-openregistry-h-alistair-mclean-55706f | ORDINARY SHARES | 2 | 28.57% |
| BERYL CHATTERTONsophymarine-openregistry-h-beryl-chatterton-9fbbaf | ORDINARY SHARES | 1 | 14.29% |
| CHRISTINE HAGENsophymarine-openregistry-h-christine-hagen-ea5c63 | ORDINARY SHARES | 1 | 14.29% |
| KAREN CROXSONsophymarine-openregistry-h-karen-croxson-c28cb8 | ORDINARY SHARES | 1 | 14.29% |
| MARTIN HARDYsophymarine-openregistry-h-martin-hardy-ea7707 | ORDINARY SHARES | 1 | 14.29% |
| REBECCA STEPHENSONsophymarine-openregistry-h-rebecca-stephenson-cf3e55 | ORDINARY SHARES | 1 | 14.29% |
PEAK VILLAGE LIMITED
sophymarine-openregistry-gb-03278696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55201 — Holiday centres and villages
- Registered office
- Darwin Lake Event & Wedding Village Jaggers Lane, Matlock, Derbyshire, DE4 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN FRANCIS ELLISsophymarine-openregistry-h-kevin-francis-ellis-5dc019 | ORDINARY | 90,000 | |
| TREVOR FINNsophymarine-openregistry-h-trevor-finn-5b3aa1 | ORDINARY | 72,000 | |
| KEVIN CARTWRIGHTsophymarine-openregistry-h-kevin-cartwright-a3eec9 | ORDINARY | 48,000 | |
| ADRIAN P.S.L. CONSTABLEsophymarine-openregistry-h-adrian-p-s-l-constable-bf5ec1 | ORDINARY | 45,000 | |
| ANGELA ACKERMANsophymarine-openregistry-h-angela-ackerman-9804bd | ORDINARY | 45,000 | |
| JOHN M. ACKERMANsophymarine-openregistry-h-john-m-ackerman-58fd0a | ORDINARY | 0 | |