UK companies/Ripley/Page 2
Companies in Ripley and their shareholdersPage 2 of 12
232 companies registered in Ripley 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 Ripley. Between them they record 120 shareholdings and 8 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
232
BUTTERLEY PARK FARM BARNS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09435218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Stables Butterley Park Farm, Ripley, Derbyshire, DE5 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN BRYANTsophymarine-openregistry-h-andrew-john-bryant-0f8cfb | ORDINARY | 1 | |
| DONALD MCMILLAN MCCALLUMsophymarine-openregistry-h-donald-mcmillan-mccallum-3a5ac2 | ORDINARY | 1 | |
| EMMA LEIGH HICKENS ALAN STORROWsophymarine-openregistry-h-emma-leigh-hickens-alan-storrow-fa5b51 | ORDINARY | 1 | |
| KEITH ROBERT & DALE ANNE WEEDONsophymarine-openregistry-h-keith-robert-dale-anne-weedon-ac1c57 | ORDINARY | 1 | |
| NEIL & NADINE HELEN TUNNICLIFFEsophymarine-openregistry-h-neil-nadine-helen-tunnicliffe-0d838f | ORDINARY | 1 | |
| SIMON & LISA GREGORYsophymarine-openregistry-h-simon-lisa-gregory-6654c6 | ORDINARY | 1 | |
BETTERWELD GROUP LTD
sophymarine-openregistry-gb-11826810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Betterweld Group 3a Bradley Park, Ripley, DE5 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY LLEWELLYN GWYNNEsophymarine-openregistry-h-gary-llewellyn-gwynne-0f5bec | ORDINARY | 51 | |
| ELLIOTT GWYNNEsophymarine-openregistry-h-elliott-gwynne-b2bda8 | ORDINARY | 22 | |
| SAI YAUsophymarine-openregistry-h-sai-yau-a699d1 | ORDINARY | 22 | |
| GARETH HAWKINSsophymarine-openregistry-h-gareth-hawkins-8fc37a | ORDINARY | 5 | |
| GORDON RIDDELLsophymarine-openregistry-h-gordon-riddell-f39e3d | ORDINARY | 0 | |
| RICHARD ARMSTRONGsophymarine-openregistry-h-richard-armstrong-6e321c | ORDINARY | 0 | |
LINHAY FARM BARNS LIMITED
sophymarine-openregistry-gb-13770956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hurst House, Ripley, GU23 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE NICOLA IRENE CLARFELTsophymarine-openregistry-h-alice-nicola-irene-clarfelt-0ec9b3 | ORDINARY | 20 | 20.00% |
| HARRIET LILY BEATRICE CLARFELTsophymarine-openregistry-h-harriet-lily-beatrice-clarfelt-b0a621 | ORDINARY | 20 | 20.00% |
| KATE CALYPSO ROSE CLARFELTsophymarine-openregistry-h-kate-calypso-rose-clarfelt-3769c0 | ORDINARY | 20 | 20.00% |
| MAXIMILIAN BARNABY DAVID CLARFELTsophymarine-openregistry-h-maximilian-barnaby-david-clarfelt-b899ed | ORDINARY | 20 | 20.00% |
| TESSA DOROTHY FLORENCE CLARFELTsophymarine-openregistry-h-tessa-dorothy-florence-clarfelt-9cf2f2 | ORDINARY | 20 | 20.00% |
| MARK MICHAEL CLARFELTsophymarine-openregistry-h-mark-michael-clarfelt-15c0d4 | ORDINARY | 0 | 0.00% |
W.P. NOTCUTT LIMITED
sophymarine-openregistry-gb-00143865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1916
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Homewood Farm, Ripley, Surrey, GU23 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALTER P. NOTCUTT LIMITEDsophymarine-openregistry-gb-15284039 | ORDINARY A | 11,009 | |
| WALTER P. NOTCUTT LIMITEDsophymarine-openregistry-gb-15284039 | ORDINARY D | 1,000 | |
| WALTER P. NOTCUTT LIMITEDsophymarine-openregistry-gb-15284039 | ORDINARY B | 1,000 | |
| WALTER P. NOTCUTT LIMITEDsophymarine-openregistry-gb-15284039 | ORDINARY C | 1 | |
| ANDREW PETER HILLsophymarine-openregistry-h-andrew-peter-hill-9f16d6 | ORDINARY C | 0 | |
| ANDREW PETER HILLsophymarine-openregistry-h-andrew-peter-hill-9f16d6 | ORDINARY A | 0 | |
| GABRIELLE ALEXANDRA ERHARDTsophymarine-openregistry-h-gabrielle-alexandra-erhardt-84832e | ORDINARY D | 0 | |
| PHILIP GEORGE ERHARDTsophymarine-openregistry-h-philip-george-erhardt-391d45 | ORDINARY A | 0 | |
| PHILIP GEORGE ERHARDTsophymarine-openregistry-h-philip-george-erhardt-391d45 | ORDINARY B | 0 | |
| SARAH JANE SALLY ERHARDTsophymarine-openregistry-h-sarah-jane-sally-erhardt-3ee822 | ORDINARY A | 0 | |
| SARAH JANE SALLY ERHARDTsophymarine-openregistry-h-sarah-jane-sally-erhardt-3ee822 | ORDINARY B | 0 | |
J.W. SIMPKIN (FIRE PROTECTION) LTD
sophymarine-openregistry-gb-12044073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- Unit 10, Ripley, Derbyshire, DE5 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.W. SIMPKIN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13663691 | ORDINARY A | 40 | 100.00% |
| J.W. SIMPKIN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13663691 | ORDINARY B | 40 | 100.00% |
| J.W. SIMPKIN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13663691 | ORDINARY C | 10 | 100.00% |
| J.W. SIMPKIN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13663691 | ORDINARY D | 10 | 100.00% |
| JAMES DAVID COKAYNEsophymarine-openregistry-h-james-david-cokayne-0ac1a0 | ORDINARY A | 0 | 0.00% |
| MARK ANTHONY GREGORYsophymarine-openregistry-h-mark-anthony-gregory-297382 | ORDINARY C | 0 | 0.00% |
| RICHARD MCHUGHsophymarine-openregistry-h-richard-mchugh-47153b | ORDINARY D | 0 | 0.00% |
| SIMON OLIVER MOOREsophymarine-openregistry-h-simon-oliver-moore-e69a79 | ORDINARY B | 0 | 0.00% |
RANKPERT PROPERTY CO.LIMITED
sophymarine-openregistry-gb-00625947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1959
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hurst House, Ripley, Surrey, GU23 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNTON LIMITEDsophymarine-openregistry-gb-02620198 | DEFERRED £0.10 | 515 | |
| TEMPLELANE PROPERTIES LIMITEDsophymarine-openregistry-gb-00565617 | DEFERRED £0.10 | 360 | |
| BERNTON LIMITEDsophymarine-openregistry-gb-02620198 | ORDINARY £1 | 104 | |
| TEMPLELANE PROPERTIES LIMITEDsophymarine-openregistry-gb-00565617 | ORDINARY £1 | 72 | |
| MARK MICHAEL CLARFELTsophymarine-openregistry-h-mark-michael-clarfelt-15c0d4 | DEFERRED £0.10 | 0 | |
| MARK MICHAEL CLARFELTsophymarine-openregistry-h-mark-michael-clarfelt-15c0d4 | ORDINARY £1 | 0 | |
| MARK MICHAEL CLARFELT; KEITH JOHN HARDY; THE EXECUTOR OF THE ESTATE OF GEORGINA RHODESsophymarine-openregistry-h-mark-michael-clarfelt-keith-john-hardy-t-497daf | ORDINARY £1 | 0 | |
| THE EXECUTOR OF THE ESTATE OF GEORGINA RHODESsophymarine-openregistry-h-the-executor-of-the-estate-of-georgina-r-cb0954 | DEFERRED £0.10 | 0 | |
| THE EXECUTOR OF THE ESTATE OF GEORGINA RHODESsophymarine-openregistry-h-the-executor-of-the-estate-of-georgina-r-cb0954 | ORDINARY £1 | 0 | |
EVOLVE INTEGRATED SOLUTIONS LTD
sophymarine-openregistry-gb-12049491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 17 Wellington Street, Ripley, DE5 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVOLVE GROUP OF COMPANIES LTDsophymarine-openregistry-gb-16283783 | B ORDINARY | 18 | |
| EVOLVE GROUP OF COMPANIES LTDsophymarine-openregistry-gb-16283783 | ORDINARY | 2 | |
| DEAN ALAN WILLIAMSsophymarine-openregistry-h-dean-alan-williams-2044e6 | ORDINARY | 0 | |
| DEAN WILLIAMSsophymarine-openregistry-h-dean-williams-b1de38 | B ORDINARY | 0 | |
| GARY CROFTsophymarine-openregistry-h-gary-croft-3c5383 | B ORDINARY | 0 | |
| MARK SHAWsophymarine-openregistry-gb-04973197 | ORDINARY | 0 | |
| MARK SHAWsophymarine-openregistry-gb-04973197 | B ORDINARY | 0 | |
INDUSTRIAL RESIN FLOORING LIMITED
sophymarine-openregistry-gb-08809334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 5 Sitwell Business Centre, Ripley, Derbyshire, DE5 3GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLAM BIRDsophymarine-openregistry-h-callam-bird-ad2ed9 | ORDINARY | 20 | |
| JOANNE HARTSHORNEsophymarine-openregistry-h-joanne-hartshorne-910557 | ORDINARY | 20 | |
| HANNAH GILLWAYsophymarine-openregistry-h-hannah-gillway-436860 | ORDINARY | 16 | |
| BENJAMIN JOSEPH GILLWAYsophymarine-openregistry-h-benjamin-joseph-gillway-60ed97 | ORDINARY | 4 | |
| IAN HARTSHORNEsophymarine-openregistry-h-ian-hartshorne-7b0611 | ORDINARY | 0 | |
PENTRICH BREWING CO. LTD
sophymarine-openregistry-gb-09892513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- Unit B, Asher Lane Business Park Asher Lane, Ripley, Derbyshire, DE5 3RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE NOBLEsophymarine-openregistry-h-joe-noble-8abc8a | ORDINARY | 5,000 | 100.00% |
| RYAN ANDREW CUMMINGSsophymarine-openregistry-h-ryan-andrew-cummings-ede2e1 | D ORDINARY | 2,500 | 100.00% |
| JOE NOBLEsophymarine-openregistry-h-joe-noble-8abc8a | A ORDINARY | 1,750 | 70.00% |
| JOE NOBLEsophymarine-openregistry-h-joe-noble-8abc8a | B ORDINARY | 1,750 | 70.00% |
| JOE NOBLEsophymarine-openregistry-h-joe-noble-8abc8a | C ORDINARY | 1,300 | 52.00% |
| RYAN ANDREW CUMMINGSsophymarine-openregistry-h-ryan-andrew-cummings-ede2e1 | C ORDINARY | 1,200 | 48.00% |
| ANDREW JAMES CRAWFORDsophymarine-openregistry-h-andrew-james-crawford-fde2d1 | B ORDINARY | 750 | 30.00% |
| KEVIN ALBERT SAMMONSsophymarine-openregistry-h-kevin-albert-sammons-dfe809 | A ORDINARY | 750 | 30.00% |
CHRIS W ROADS LIMITED
sophymarine-openregistry-gb-03611139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Chris W Roads Car Superstore Brittain Drive, Nottingham Road, Ripley, Derbyshire, DE5 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ANNISONsophymarine-openregistry-h-anthony-annison-0140fb | B ORDINARY | 8,000 | |
| ANTHONY ANNISONsophymarine-openregistry-h-anthony-annison-0140fb | A ORDINARY | 8,000 | |
| LOUISE ANNISONsophymarine-openregistry-h-louise-annison-f6b5d2 | C ORDINARY | 2,000 | |
| LOUISE ANNISONsophymarine-openregistry-h-louise-annison-f6b5d2 | D ORDINARY | 2,000 | |
| ASHLEY CHAPMANsophymarine-openregistry-h-ashley-chapman-9f80a2 | B ORDINARY | 0 | |
| DEBRA CHAPMANsophymarine-openregistry-h-debra-chapman-94cceb | D ORDINARY | 0 | |
JOHN DAY CONTRACTING & REFURBISHMENT LIMITED
sophymarine-openregistry-gb-11263748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 3 Derby Road, Ripley, Derbyshire, DE5 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAYsophymarine-openregistry-h-john-day-2054a5 | ORDINARY A | 5 | 100.00% |
| PATRICIA LYNDA DAYsophymarine-openregistry-h-patricia-lynda-day-fdcc9c | ORDINARY B | 3 | 100.00% |
| MORGAN DAYsophymarine-openregistry-h-morgan-day-0c6a53 | ORDINARY C | 2 | 100.00% |
| LISA MEALAND-DAYsophymarine-openregistry-h-lisa-mealand-day-d0c2c5 | ORDINARY D | 1 | 100.00% |
JOHN DAY HOLDINGS LIMITED
sophymarine-openregistry-gb-11264584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Derby Road, Ripley, Derbyshire, DE5 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAYsophymarine-openregistry-h-john-day-2054a5 | ORDINARY A | 10 | 100.00% |
| PATRICIA LYNDA DAYsophymarine-openregistry-h-patricia-lynda-day-fdcc9c | ORDINARY B | 6 | 100.00% |
| MORGAN DAYsophymarine-openregistry-h-morgan-day-0c6a53 | ORDINARY C | 4 | 100.00% |
| LISA MEALAND-DAYsophymarine-openregistry-h-lisa-mealand-day-d0c2c5 | ORDINARY D | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JOHN DAY (DECORATORS) LIMITEDsophymarine-openregistry-gb-03541416 | Holds shares in | ORDINARY E · 10.00% |
HURST HOUSE OFFICES LIMITED
sophymarine-openregistry-gb-11528276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hurst House High Street, Ripley, GU23 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNE PATRICIA HARDYsophymarine-openregistry-h-june-patricia-hardy-506dd1 | C ORDINARY | 250 | |
| KEITH HARDYsophymarine-openregistry-h-keith-hardy-7c1d96 | D ORDINARY | 250 | |
| TIMOTHY EDWARD HARDYsophymarine-openregistry-h-timothy-edward-hardy-d0dc3e | B ORDINARY | 250 | |
| TIMOTHY EDWARD HARDYsophymarine-openregistry-h-timothy-edward-hardy-d0dc3e | A ORDINARY | 250 | |
| GILLIAN PHYLLIS SLACKsophymarine-openregistry-h-gillian-phyllis-slack-c29cae | D ORDINARY | 0 | |
CEMPUMP (HOLDINGS) LTD
sophymarine-openregistry-gb-12477911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 180 Derby Road, Ripley, Derbyshire, DE5 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY DYLAN SUTTONsophymarine-openregistry-h-barry-dylan-sutton-006942 | ORDINARY "A" | 520 | 100.00% |
| MATTHEW NOEL LESLIE BEARDMOREsophymarine-openregistry-h-matthew-noel-leslie-beardmore-d09468 | ORDINARY "B" | 200 | 100.00% |
| RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171 | ORDINARY "C" | 200 | 100.00% |
| JONATHAN CHARLES STEVENSsophymarine-openregistry-h-jonathan-charles-stevens-05d508 | ORDINARY "D" | 80 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COZIA SYSTEMS LTDsophymarine-openregistry-gb-13378661 | Holds shares in | ORDINARY |
JGS CONSTRUCTION LTD
sophymarine-openregistry-gb-13447569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Durham House, 38 Street Lane, Ripley, Derbyshire, DE5 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ALEX GRACEsophymarine-openregistry-h-joseph-alex-grace-d6102a | B ORDINARY | 34 | |
| CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547 | D | 22 | |
| RYAN GRACEsophymarine-openregistry-h-ryan-grace-20d405 | A ORDINARY | 22 | |
| SAMUEL GRACEsophymarine-openregistry-gb-04743842 | C ORDINARY | 22 | |
BROWN ALES PUB COMPANY LIMITED
sophymarine-openregistry-gb-08220013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 17 Wellington Street, Ripley, Derbyshire, DE5 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f | ORDINARY | 40 | 50.00% |
| JAMES LEE BROWNsophymarine-openregistry-h-james-lee-brown-900938 | ORDINARY | 40 | 50.00% |
| DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f | ORDINARY C | 10 | 50.00% |
| FAYE BROWNsophymarine-openregistry-h-faye-brown-7786f0 | ORDINARY B | 10 | 50.00% |
| JAMES LEE BROWNsophymarine-openregistry-h-james-lee-brown-900938 | ORDINARY C | 10 | 50.00% |
| OLIVER BROWNsophymarine-openregistry-gb-06505756 | ORDINARY B | 10 | 50.00% |
BERNTON LIMITED
sophymarine-openregistry-gb-02620198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hurst House, Ripley, Surrey, GU23 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EXECUTOR OF THE ESTATE OF GEORGINA RHODESsophymarine-openregistry-h-the-executor-of-the-estate-of-georgina-r-cb0954 | PREFERENCE | 207,926,725 | 48.94% |
| MARK MICHAEL CLARFELTsophymarine-openregistry-h-mark-michael-clarfelt-15c0d4 | PREFERENCE | 111,371,306 | 26.21% |
| CHRISTINA MARJORIE CLARFELTsophymarine-openregistry-h-christina-marjorie-clarfelt-db59bc | PREFERENCE | 96,668,349 | 22.75% |
| TRUSTEES OF THE RE CLARFELT 1994 NO. 2 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustees-of-the-re-clarfelt-1994-no-2-di-9de104 | PREFERENCE | 8,910,983 | 2.10% |
| THE EXECUTOR OF THE ESTATE OF GEORGINA RHODESsophymarine-openregistry-h-the-executor-of-the-estate-of-georgina-r-cb0954 | ORDINARY £1 | 5,000 | 50.00% |
| CHRISTINA MARJORIE CLARFELTsophymarine-openregistry-h-christina-marjorie-clarfelt-db59bc | ORDINARY £1 | 2,500 | 25.00% |
| MARK MICHAEL CLARFELTsophymarine-openregistry-h-mark-michael-clarfelt-15c0d4 | ORDINARY £1 | 2,500 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LILIFRED ESTATES LIMITEDsophymarine-openregistry-gb-00454675 | Holds shares in | ORDINARY · 98.61% |
| COLQUILL LIMITEDsophymarine-openregistry-gb-00704054 | Holds shares in | ORDINARY · 45.51% |
| ALTON ESTATES (PLYMOUTH) LIMITEDsophymarine-openregistry-gb-00357934 | Holds shares in | ORDINARY · 29.18% |
| CALCOTT ESTATES LIMITEDsophymarine-openregistry-gb-00240686 | Holds shares in | ORDINARY £1 |
| TEMPLELANE PROPERTIES LIMITEDsophymarine-openregistry-gb-00565617 | Holds shares in | ORDINARY £0.01 |
| RANKPERT PROPERTY CO.LIMITEDsophymarine-openregistry-gb-00625947 | Holds shares in | DEFERRED £0.10 |
DERBYSHIRE FLOORCRAFT LIMITED
sophymarine-openregistry-gb-05273083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43330 — Floor and wall covering
43390 — Other building completion and finishing - Registered office
- Unit 3 Sitwell Business Centre, Ripley, Derbyshire, DE5 3GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES HARTSHORNEsophymarine-openregistry-h-richard-james-hartshorne-7c6d03 | A ORDINARY £1.00 | 77 | |
| GLYNN HARTSHORNEsophymarine-openregistry-h-glynn-hartshorne-61df49 | B ORDINARY £1.00 | 50 | |
| MICHELLE HARTSHORNEsophymarine-openregistry-h-michelle-hartshorne-435799 | B ORDINARY £1.00 | 50 | |
| MICHELLE HARTSHORNEsophymarine-openregistry-h-michelle-hartshorne-435799 | A ORDINARY £1.00 | 45 | |
| GLYNN HARTSHORNEsophymarine-openregistry-h-glynn-hartshorne-61df49 | A ORDINARY £1.00 | 25 | |
| KATIE NICOLE HARTSHORNEsophymarine-openregistry-h-katie-nicole-hartshorne-087e68 | A ORDINARY £1.00 | 3 | |
BOSCO ENGINEERING LIMITED
sophymarine-openregistry-gb-01704247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1983
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- High Holborn Road, Ripley, Derbys, DE5 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTYN BRYAN BOSTOCKsophymarine-openregistry-h-mr-martyn-bryan-bostock-7fa2d6 | ORDINARY | 22,500 | |
| MR ROBERT DEREK BOSTOCKsophymarine-openregistry-h-mr-robert-derek-bostock-615a4a | ORDINARY | 14,500 | |
| BRIAN BOSTOCKsophymarine-openregistry-h-brian-bostock-65ef30 | ORDINARY | 6,500 | |
| CATHRYN JULIE MYCOCKsophymarine-openregistry-h-cathryn-julie-mycock-b6e68c | ORDINARY | 6,500 | |
TELPARK (UK) LIMITED
sophymarine-openregistry-gb-01880118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1985
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Derby Road, Ripley, Derbyshire, DE5 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RICHARD WATERFALLsophymarine-openregistry-h-michael-richard-waterfall-80cde6 | ORDINARY | 35 | 100.00% |
| ABIGAIL HADIGEORGIOUsophymarine-openregistry-h-abigail-hadigeorgiou-95e50a | ORDINARY | 0 | 0.00% |
| COLIN JOHNSONsophymarine-openregistry-h-colin-johnson-55f340 | ORDINARY | 0 | 0.00% |
| DOREEN JOHNSONsophymarine-openregistry-h-doreen-johnson-2a0358 | ORDINARY | 0 | 0.00% |