UK companies/Matlock/Page 9
Companies in Matlock and their shareholdersPage 9 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 62 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
BUILD BY MILESTONE LTD
sophymarine-openregistry-gb-13782645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 41 Derby Road, Matlock, Derbyshire, DE4 3PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BRETTsophymarine-openregistry-h-michael-brett-ec0336 | ORDINARY | 70 | 70.00% |
| LYNN GUNNINGsophymarine-openregistry-h-lynn-gunning-a25829 | ORDINARY | 20 | 20.00% |
| SAMUEL HATCHsophymarine-openregistry-h-samuel-hatch-ec8aad | ORDINARY | 10 | 10.00% |
OBT INVESTMENT LIMITED
sophymarine-openregistry-gb-13824800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 58 Megdale, Matlock, DE4 3JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATILDA COLLINSsophymarine-openregistry-h-matilda-collins-91c2cc | ORDINARY | 99 | |
| RACHEL POWELLsophymarine-openregistry-h-rachel-powell-29f2d5 | ORDINARY | 1 | |
| JAMES COLLINSsophymarine-openregistry-gb-14419420 | ORDINARY | 0 | |
INTO THE GREAT WIDE OPEN LIMITED
sophymarine-openregistry-gb-14031356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Mount Cook Adventure Centre Porter Lane, Matlock, Derbyshire, DE4 4LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN ANDREW JOHN SIBSONsophymarine-openregistry-h-robin-andrew-john-sibson-a61532 | ORDINARY | 75,098 | |
| COLIN WAIN ADAMSsophymarine-openregistry-h-colin-wain-adams-0f1385 | ORDINARY | 1 | |
| JOHN HARTUPsophymarine-openregistry-h-john-hartup-36b514 | ORDINARY | 1 | |
EAST MIDLANDS AUDIT SERVICES LTD
sophymarine-openregistry-gb-14533354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 298 Smedley Street, Matlock, DE4 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WOODsophymarine-openregistry-h-brian-wood-54a6d6 | ORDINARY | 1 | 50.00% |
| EMMA SMITHsophymarine-openregistry-gb-06861739 | ORDINARY | 1 | 50.00% |
| CAROLE DEANsophymarine-openregistry-h-carole-dean-56765a | ORDINARY | 0 | 0.00% |
VIDEC PROPERTIES LTD
sophymarine-openregistry-gb-14576384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 58 Jackson Road, Matlock, DE4 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAZEN VIDECsophymarine-openregistry-h-drazen-videc-03d0e0 | ORDINARY | 2 | 50.00% |
| ZOLNA VIDEC-VARGAsophymarine-openregistry-h-zolna-videc-varga-fe751d | ORDINARY | 2 | 50.00% |
| IVAN VIDECsophymarine-openregistry-h-ivan-videc-8aa7bc | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BET STAYS LTDsophymarine-openregistry-gb-15109078 | Holds shares in | ORDINARY · 50.00% |
MARSH GREEN CAFE AND FARM SHOP LTD
sophymarine-openregistry-gb-14750493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
56101 — Licensed restaurants - Registered office
- 27 Jacksons Ley, Matlock, DE4 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN CHRISTOPHER MASONsophymarine-openregistry-h-dean-christopher-mason-d11243 | ORDINARY | 50 | 50.00% |
| SCOTT ANTHONY HODSONsophymarine-openregistry-h-scott-anthony-hodson-d4ab3a | ORDINARY | 38 | 38.00% |
| AMELIA ROSE HODSONsophymarine-openregistry-h-amelia-rose-hodson-f59f3e | ORDINARY | 12 | 12.00% |
ELELEM ARTIFICIAL INTELLIGENCE LIMITED
sophymarine-openregistry-gb-15322566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Holt Hall, Matlock, Derbyshire, DE4 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS SALVATsophymarine-openregistry-h-thomas-salvat-718ed9 | ORDINARY | 5,000 | 41.67% |
| TOM WILSONsophymarine-openregistry-h-tom-wilson-0ba6ae | ORDINARY | 5,000 | 41.67% |
| DAMIAN FRANCIS GERARD TUITEsophymarine-openregistry-h-damian-francis-gerard-tuite-8f2a1b | ORDINARY | 2,000 | 16.67% |
HB4D LEEDS LIMITED
sophymarine-openregistry-gb-15661137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5 Old Oak Close, Matlock, DE4 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BUTLERsophymarine-openregistry-h-daniel-butler-c43873 | ORDINARY | 49 | |
| MARTIN BURROWSsophymarine-openregistry-h-martin-burrows-0b3e8f | ORDINARY | 49 | |
| LISA BROCKELSBYsophymarine-openregistry-h-lisa-brockelsby-38f34d | ORDINARY | 2 | |
HU SPORTS LTD
sophymarine-openregistry-gb-16154602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 58210 — Publishing of computer games
58290 — Other software publishing
62011 — Ready-made interactive leisure and entertainment software development
93120 — Activities of sport clubs - Registered office
- Papendrecht, Matlock, Derbyshire, DE4 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES SLACKsophymarine-openregistry-h-benjamin-james-slack-efc743 | ORDINARY | 55 | |
| BILLY GORDON THOMAS CARLYLEsophymarine-openregistry-h-billy-gordon-thomas-carlyle-40c7ea | ORDINARY | 35 | |
| GEORGE HURSTsophymarine-openregistry-h-george-hurst-7c1999 | ORDINARY | 10 | |
INFRAWAVE LIMITED
sophymarine-openregistry-gb-16246731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
61900 — Other telecommunications activities - Registered office
- Apt 8 Rockside Hydro, Matlock, DE4 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MANNINGsophymarine-openregistry-h-martin-manning-7a5dc1 | ORD | 50 | |
| MICHAEL KENDALLsophymarine-openregistry-h-michael-kendall-72b660 | ORD | 50 | |
| DAMON MILLARsophymarine-openregistry-h-damon-millar-a857db | ORD | 0 | |
WOODWARDS PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-16819096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Dovecot Lodge, Matlock, DE4 5JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE WOODWARDsophymarine-openregistry-h-lynne-woodward-32b6d3 | ORDINARY SHARES | 50 | |
| PETER WOODWARDsophymarine-openregistry-h-peter-woodward-83ca82 | ORDINARY SHARES | 50 | |
| WLR SECRETARIES LIMITEDsophymarine-openregistry-gb-15975492 | ORDINARY SHARES | 0 | |
WILDGOOSE (VIA GELLIA) LIMITED
sophymarine-openregistry-gb-00525825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1953
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Via Gellia Mill, Matlock, Derbyshire, DE4 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNE WILDGOOSEsophymarine-openregistry-h-june-wildgoose-9f8505 | A ORDINARY | 375 | |
| NEIL WILDGOOSEsophymarine-openregistry-h-neil-wildgoose-d472a1 | C ORDINARY | 250 | |
| NEIL WILDGOOSEsophymarine-openregistry-h-neil-wildgoose-d472a1 | B ORDINARY | 240 | |
| JUNE WILDGOOSEsophymarine-openregistry-h-june-wildgoose-9f8505 | B ORDINARY | 135 | |
ATOH LIMITED
sophymarine-openregistry-gb-10217563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- 78 The Common, Matlock, DE4 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN DAVIESsophymarine-openregistry-h-glen-davies-a27d41 | A ORDINARY | 1 | 100.00% |
| GLEN DAVIESsophymarine-openregistry-h-glen-davies-a27d41 | B ORDINARY | 1 | 100.00% |
| KAREN SYLVIA DAVIESsophymarine-openregistry-h-karen-sylvia-davies-43d018 | C ORDINARY | 1 | 100.00% |
RENWICK MACDONALD BARS LTD
sophymarine-openregistry-gb-11590954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
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 | B ORDINARY NON-VOTING | 1 | 100.00% |
| MARTIN RENWICKsophymarine-openregistry-h-martin-renwick-a8662d | ORDINARY | 1 | 50.00% |
| ROBBIE MACDONALDsophymarine-openregistry-h-robbie-macdonald-261e0d | A ORDINARY NON-VOTING | 1 | 100.00% |
| ROBBIE MACDONALDsophymarine-openregistry-h-robbie-macdonald-261e0d | ORDINARY | 1 | 50.00% |
ASHBROOK HOLDING GROUP LIMITED
sophymarine-openregistry-gb-13594822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Harrison Way, Matlock, Derbyshire, DE4 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE CATHERINE ASHBROOKsophymarine-openregistry-h-clare-catherine-ashbrook-511afc | ORDINARY A | 102 | 100.00% |
| CLARE CATHERINE ASHBROOKsophymarine-openregistry-h-clare-catherine-ashbrook-511afc | ORDINARY B | 99 | 100.00% |
| GEORGE HENRY ASHBROOKsophymarine-openregistry-h-george-henry-ashbrook-6a0f6c | ORDINARY C | 99 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASHBROOK ROOFING SUPPLIES LIMITEDsophymarine-openregistry-gb-04549398 | Holds shares in | ORDINARY A · 34.00% |
| ASHBROOK CONSTRUCTION (MATLOCK) LIMITEDsophymarine-openregistry-gb-09588802 | Holds shares in | ORDINARY A · 34.00% |
MATLOCK GOLF CLUB (PROPERTY) LIMITED
sophymarine-openregistry-gb-00175180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1921
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Matlock Golf Club, Matlock, Derbyshire, DE4 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR JOHN SIMMONSsophymarine-openregistry-h-arthur-john-simmons-3e6789 | ORDINARY A | 5,103 | |
| PETER BEARDSLEYsophymarine-openregistry-gb-13986947 | ORDINARY A | 5,103 | |
| ARTHUR JOHN SIMMONSsophymarine-openregistry-h-arthur-john-simmons-3e6789 | ORDINARY B | 1,355 | |
| PETER BEARDSLEYsophymarine-openregistry-gb-13986947 | ORDINARY B | 1,355 | |
ROGER LAMBERT (TRANSPORT) LIMITED
sophymarine-openregistry-gb-02418512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1989
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Ballidon Moor Farm, Matlock, Derbyshire, DE4 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROGER LAMBERTsophymarine-openregistry-h-mr-roger-lambert-950293 | ORDINARY A | 99 | |
| CHRISTINE ANN LAMBERTsophymarine-openregistry-h-christine-ann-lambert-f14ff9 | ORDINARY B | 1 | |
TECHNOLOG HOLDINGS LIMITED
sophymarine-openregistry-gb-04025830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2000
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Technolog House Ravenstor Road, Matlock, DE4 4FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREE DIST CO (UK) LIMITEDsophymarine-openregistry-gb-13925811 | PREFERENCE | 2,483,526 | |
| TREE DIST CO (UK) LIMITEDsophymarine-openregistry-gb-13925811 | ORDINARY | 50,000 | |
| COMPRESSOR CONTROLS UK LIMITEDsophymarine-openregistry-gb-06657565 | PREFERENCE | 0 | |
| COMPRESSOR CONTROLS UK LIMITEDsophymarine-openregistry-gb-06657565 | ORDINARY | 0 | |
KEN'S MINI MARKET LIMITED
sophymarine-openregistry-gb-04151251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Ken'S Supermarket, 1-5 St. John Street, Matlock, DE4 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT STONEsophymarine-openregistry-gb-16853539 | A ORDINARY | 75 | 100.00% |
| JOANNA WALKDENsophymarine-openregistry-h-joanna-walkden-6d14ac | B ORDINARY | 25 | 100.00% |
| ROBERT STONEsophymarine-openregistry-gb-16853539 | B ORDINARY | 0 | 0.00% |
CAPSTONE CONSULTING ENGINEERS LIMITED
sophymarine-openregistry-gb-04933492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 8 Wyvern Close, Matlock, Derbyshire, DE4 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RUDDYsophymarine-openregistry-h-john-ruddy-ac5437 | ORDINARY | 100 | 100.00% |
| RACHEL RUDDYsophymarine-openregistry-h-rachel-ruddy-d907f5 | A ORDINARY | 1 | 100.00% |