UK companies/New Mills/Page 2

Companies in New Mills and their shareholdersPage 2 of 3

57 companies registered in New Mills 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 New Mills. Between them they record 31 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.

Post town
New Mills
Companies with a register
57
On this page
20
Shareholdings
31
Related parties
2

ROWLEY BATEMAN LIMITED

sophymarine-openregistry-gb-07470224
Status
Active
Type
Private Limited Company
Incorporated
15/12/2010
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
Registered office
C/O A Allen & Son Limited (Accountants), New Mills, High Peak, SK22 3EL

Direct shareholders

ShareholderShare classShares held% of class
SIMON CRAIG ROWLEYsophymarine-openregistry-h-simon-craig-rowley-59821cORDINARY100100.00%
ADRIENNE LINDSAY ROWLEYsophymarine-openregistry-h-adrienne-lindsay-rowley-ebc95eORDINARY00.00%

GLOSSOP EASY WASH LIMITED

sophymarine-openregistry-gb-09482084
Status
Active
Type
Private Limited Company
Incorporated
10/03/2015
Accounts
UNAUDITED ABRIDGED
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
45 C/O A Allen & Son Limited, New Mills, High Peak, SK22 3EL

Direct shareholders

ShareholderShare classShares held% of class
GUY BUCKLEY WRIGHT AS TRUSTEE OF THE TRUSTEES OF THE GB WRIGHT PEPPER SETTLEMENT SIMON TOBIAS WRIGHT AS TRUSTEE OF THE TRUSTEES OF THE GB WRIGHT PEPPER SETTLEMENTsophymarine-openregistry-h-guy-buckley-wright-as-trustee-of-the-tru-090e7eORDINARY10100.00%
GUY BUCKLEY WRIGHTsophymarine-openregistry-h-guy-buckley-wright-dc0313ORDINARY00.00%

JETCREW SOLUTIONS LTD

sophymarine-openregistry-gb-09659171
Status
Active
Type
Private Limited Company
Incorporated
26/06/2015
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
45 Union Road, New Mills, High Peak, SK22 3EL

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE ANNE KIRTONsophymarine-openregistry-h-jacqueline-anne-kirton-91f385ORDINARY5050.00%
PHILIP ANTHONY KIRTONsophymarine-openregistry-h-philip-anthony-kirton-d99f24ORDINARY5050.00%

P & S LETTINGS LIMITED

sophymarine-openregistry-gb-10513200
Status
Active
Type
Private Limited Company
Incorporated
06/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 8/9 Watford Bridge Industrial Estate Unit 8/9 Watford Bridge Industrial Estate, New Mills, SK22 4HJ

Direct shareholders

ShareholderShare classShares held% of class
PETER ROWBOTTOMsophymarine-openregistry-h-peter-rowbottom-67fa03ORDINARY150.00%
SUSAN ROWBOTTOMsophymarine-openregistry-h-susan-rowbottom-e193d0ORDINARY150.00%

THE VINTAGE COMPACT SHOP LTD

sophymarine-openregistry-gb-12848131
Status
Active
Type
Private Limited Company
Incorporated
31/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
C/O A Allen & Son Limited Accountants, New Mills, High Peak, SK22 3EL

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE BOYDsophymarine-openregistry-h-danielle-boyd-2dca85ORDINARY150.00%
ELEANOR BENNETTsophymarine-openregistry-h-eleanor-bennett-ae1598ORDINARY150.00%

CCA RURAL LTD

sophymarine-openregistry-gb-13913541
Status
Active
Type
Private Limited Company
Incorporated
14/02/2022
Accounts
DORMANT
SIC
82110 — Combined office administrative service activities
Registered office
64 Market Street, New Mills, Derbyshire, SK22 4AA

Direct shareholders

ShareholderShare classShares held% of class
CLAYTON CCA LTDsophymarine-openregistry-gb-11265464ORDINARY80
MICHELLE JAYNE CLAYTONsophymarine-openregistry-h-michelle-jayne-clayton-a1ffecORDINARY20

MAYFAIR LEISURE SOLUTIONS LIMITED

sophymarine-openregistry-gb-15448925
Status
Active
Type
Private Limited Company
Incorporated
29/01/2024
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
Registered office
45 Union Road, New Mills, High Peak, SK22 3EL

Direct shareholders

ShareholderShare classShares held% of class
COLIN TREVOR MAYORsophymarine-openregistry-h-colin-trevor-mayor-54108bORDINARY150.00%
LEIGH JAMES FAIRHURSTsophymarine-openregistry-h-leigh-james-fairhurst-77bbafORDINARY150.00%

TJS IMAGING LIMITED

sophymarine-openregistry-gb-15642297
Status
Active
Type
Private Limited Company
Incorporated
13/04/2024
Accounts
MICRO ENTITY
SIC
74209 — Photographic activities not elsewhere classified
Registered office
64 Market Street, New Mills, High Peak, SK22 4AA

Direct shareholders

ShareholderShare classShares held% of class
THOMAS SILVESTERsophymarine-openregistry-h-thomas-silvester-59e28cORDINARY8080.00%
WILLIAM ROBERT STEWART DUTHIEsophymarine-openregistry-h-william-robert-stewart-duthie-ee1ee5ORDINARY2020.00%

MIRL GROUP LTD

sophymarine-openregistry-gb-12256718
Status
Active
Type
Private Limited Company
Incorporated
11/10/2019
Accounts
UNAUDITED ABRIDGED
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
45 Union Road, New Mills, High Peak, SK22 3EL

Direct shareholders

ShareholderShare classShares held% of class
MARTIN NORTHsophymarine-openregistry-h-martin-north-68678eORDINARY B10100.00%
MARTIN NORTHsophymarine-openregistry-h-martin-north-68678eORDINARY C10100.00%
MARTIN NORTHsophymarine-openregistry-h-martin-north-68678eORDINARY A10100.00%

THEMIS COMPLIANCE LIMITED

sophymarine-openregistry-gb-09257897
Status
Active
Type
Private Limited Company
Incorporated
10/10/2014
Accounts
UNAUDITED ABRIDGED
SIC
74990 — Non-trading company
Registered office
45 Union Road, New Mills, High Peak, SK22 3EL

Direct shareholders

ShareholderShare classShares held% of class
WAYNE TRAVERSsophymarine-openregistry-h-wayne-travers-4a8d45ORDINARY A67100.00%
WAYNE TRAVERSsophymarine-openregistry-h-wayne-travers-4a8d45ORDINARY B33100.00%

ASHTON EASY WASH LIMITED

sophymarine-openregistry-gb-00863254
Status
Active
Type
Private Limited Company
Incorporated
04/11/1965
Accounts
UNAUDITED ABRIDGED
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
45 C/O A Allen & Son Limited, New Mills, High Peak, SK22 3EL

Direct shareholders

ShareholderShare classShares held% of class
GUY BUCKLEY WRIGHTsophymarine-openregistry-h-guy-buckley-wright-dc0313ORDINARY100100.00%

PHD 96 (NORTHERN) LIMITED

sophymarine-openregistry-gb-03190276
Status
Active
Type
Private Limited Company
Incorporated
24/04/1996
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
64 Market Street, New Mills, High Peak, SK22 4AA

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANTHONY HUDSONsophymarine-openregistry-h-paul-anthony-hudson-8f912cORDINARY100

N. ROWLEY LTD

sophymarine-openregistry-gb-05001483
Status
Active
Type
Private Limited Company
Incorporated
22/12/2003
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
45 C/O A Allen & Son Limited, New Mills, High Peak, SK22 3EL

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ROWLEYsophymarine-openregistry-h-nicholas-rowley-b6929aORDINARY100100.00%

Related parties

PartyRelationshipDetail
RAY HOUSE (CRESSINGTON PLACE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-00911289Holds shares inORDINARY
BIRCHES RISE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05873740Holds shares inORDINARY GBP1 SHARES

JT MACS DIRECT LIMITED

sophymarine-openregistry-gb-07614501
Status
Active
Type
Private Limited Company
Incorporated
26/04/2011
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
45 Union Road, New Mills, High Peak, SK22 3EL

Direct shareholders

ShareholderShare classShares held% of class
THOMAS RICHARD MCILVENNYsophymarine-openregistry-h-thomas-richard-mcilvenny-197cccORDINARY £11100.00%

PACE CONSULTING - PEOPLE AND CHANGE EXPERTS LIMITED

sophymarine-openregistry-gb-07681879
Status
Active
Type
Private Limited Company
Incorporated
24/06/2011
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
45 Union Road, New Mills, High Peak, SK22 3EL

Direct shareholders

ShareholderShare classShares held% of class
SUSAN TERESA FOWLER-JOHNSONsophymarine-openregistry-h-susan-teresa-fowler-johnson-a2f2b5ORDINARY £1.00 SHARES100100.00%

SECURITY BUYING GROUP LIMITED

sophymarine-openregistry-gb-07951130
Status
Active
Type
Private Limited Company
Incorporated
15/02/2012
Accounts
UNAUDITED ABRIDGED
SIC
46180 — Agents specialized in the sale of other particular products
80200 — Security systems service activities
Registered office
5 Spring Bank, New Mills, High Peak, SK22 4AS

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS GRENVILLE ROY BOWDENsophymarine-openregistry-h-nicholas-grenville-roy-bowden-5d335bORDINARY100100.00%

ACCESS SAFETY SERVICES LIMITED

sophymarine-openregistry-gb-08961885
Status
Active
Type
Private Limited Company
Incorporated
27/03/2014
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
45 Union Road, New Mills, High Peak, SK22 3EL

Direct shareholders

ShareholderShare classShares held% of class
GAVIN ANTHONY ZURICHsophymarine-openregistry-h-gavin-anthony-zurich-827700ORDINARY5100.00%

ALL PROJECTS MANAGED LIMITED

sophymarine-openregistry-gb-08993536
Status
Active
Type
Private Limited Company
Incorporated
11/04/2014
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
43999 — Other specialised construction activities n.e.c.
Registered office
45 Union Road, New Mills, High Peak, SK22 3EL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN WRIGHTsophymarine-openregistry-h-stephen-wright-9c01bcORDINARY2100.00%

M.E. CLINTON LIMITED

sophymarine-openregistry-gb-10452868
Status
Active
Type
Private Limited Company
Incorporated
31/10/2016
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
45 Union Road, New Mills, High Peak, SK22 3EL

Direct shareholders

ShareholderShare classShares held% of class
MARK CLINTONsophymarine-openregistry-h-mark-clinton-a9d201ORDINARY2100.00%

MARPLE RENOVATIONS LIMITED

sophymarine-openregistry-gb-10582194
Status
Active
Type
Private Limited Company
Incorporated
25/01/2017
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
C/O A Allen & Son Limited, New Mills, High Peak, SK22 3EL

Direct shareholders

ShareholderShare classShares held% of class
PAUL ARTHUR CHRIPPESsophymarine-openregistry-h-paul-arthur-chrippes-710e59ORDINARY1100.00%