UK companies/Ripley/Page 5
Companies in Ripley and their shareholdersPage 5 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 61 shareholdings and 1 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
NEXT GENERATION PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-05899239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Butterley Hill, Ripley, Derbyshire, DE5 3LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROWN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13522861 | ORDINARY | 4 | 100.00% |
| DANIEL MARK STANWAY (DECEASED)sophymarine-openregistry-h-daniel-mark-stanway-deceased-32fa0e | ORDINARY | 0 | 0.00% |
| DARYL RICHARD BROWNsophymarine-openregistry-h-daryl-richard-brown-177e3b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IDEAL ALARMS & CCTV LIMITEDsophymarine-openregistry-gb-09298337 | Holds shares in | ORDINARY |
FILIGREE HOLDINGS LIMITED
sophymarine-openregistry-gb-05935738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13923 — manufacture of household textiles
46410 — Wholesale of textiles - Registered office
- 1 High Holborn Road, Ripley, DE5 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIGREE GROUP LIMITEDsophymarine-openregistry-gb-15859944 | ORDINARY | 40,000 | |
| EDWINA MULLIGANsophymarine-openregistry-h-edwina-mulligan-546758 | ORDINARY | 0 | |
| THOMAS MULLIGANsophymarine-openregistry-h-thomas-mulligan-ec1791 | ORDINARY | 0 | |
WBC EXPORT PACKAGING LIMITED
sophymarine-openregistry-gb-06116738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2007
- Accounts
- DORMANT
- SIC
- 82920 — Packaging activities
- Registered office
- Wbc House, High Holborn Road, Ripley, Derbyshire, DE5 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL BONSALLsophymarine-openregistry-h-andrew-michael-bonsall-4834f6 | ORDINARY SHARES A | 2 | 50.00% |
| STUART DAVID BONSALLsophymarine-openregistry-h-stuart-david-bonsall-234ef3 | ORDINARY SHARES A | 2 | 50.00% |
| MALCOLM ARTHUR BONSALLsophymarine-openregistry-h-malcolm-arthur-bonsall-0514c6 | ORDINARY SHARES A | 0 | 0.00% |
FIRST SAFETY LIMITED
sophymarine-openregistry-gb-06493704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Durham House 38 Street Lane, Ripley, DE5 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BRAITHWAITEsophymarine-openregistry-h-philip-braithwaite-9dcac8 | A ORDINARY | 20 | |
| BEN FOYsophymarine-openregistry-gb-07143458 | A ORDINARY | 0 | |
| MOLLIE FOYsophymarine-openregistry-h-mollie-foy-4df441 | A ORDINARY | 0 | |
NEXT GENERATION HOME IMPROVEMENTS LIMITED
sophymarine-openregistry-gb-07443691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 25 Butterley Hill, Ripley, Derbyshire, DE5 3LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROWN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13522861 | ORDINARY | 2 | 100.00% |
| DANIEL MARK STANWAY (DECEASED)sophymarine-openregistry-h-daniel-mark-stanway-deceased-32fa0e | ORDINARY | 0 | 0.00% |
| DARYL RICHARD BROWNsophymarine-openregistry-h-daryl-richard-brown-177e3b | ORDINARY | 0 | 0.00% |
THE VILLAGE INN AT MAREHAY LIMITED
sophymarine-openregistry-gb-08198051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 51 Upper Marehay Road, Ripley, Derbyshire, DE5 8JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN STEPHEN BARNAVILLEsophymarine-openregistry-h-martin-stephen-barnaville-b102b3 | ORDINARY | 30 | |
| PHILIP BARNAVILLEsophymarine-openregistry-h-philip-barnaville-b1f1a6 | ORDINARY | 30 | |
| SARAH JANE BARNAVILLEsophymarine-openregistry-h-sarah-jane-barnaville-e6340f | ORDINARY | 30 | |
CADTEC LIMITED
sophymarine-openregistry-gb-08905786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Epos House, Ripley, Derbyshire, DE5 3GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAY BESTWICKsophymarine-openregistry-h-ray-bestwick-332da2 | ORDINARY | 625 | 62.50% |
| LAUREN BESTWICKsophymarine-openregistry-h-lauren-bestwick-7a39e6 | ORDINARY | 375 | 37.50% |
| GAIL ALISON BESTWICKsophymarine-openregistry-h-gail-alison-bestwick-0590e6 | ORDINARY | 0 | 0.00% |
PALMER PROPERTIES LTD
sophymarine-openregistry-gb-09146325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Breach Road, Ripley, Derbyshire, DE5 8PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET PALMERsophymarine-openregistry-h-janet-palmer-a2119c | ORDINARY | 1 | 33.33% |
| JOHN PALMERsophymarine-openregistry-gb-05875182 | ORDINARY | 1 | 33.33% |
| SIMON PALMERsophymarine-openregistry-gb-05594621 | ORDINARY | 1 | 33.33% |
SCORPION SEALS LTD.
sophymarine-openregistry-gb-09609160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- DORMANT
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Ogle Buildings, Ripley, Derbyshire, DE5 3FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TIMOTHY DAVID COWTAN OGLEsophymarine-openregistry-h-mr-timothy-david-cowtan-ogle-93fc0f | ORDINARY | 6 | |
| MR RONAN LUKE PARKERsophymarine-openregistry-h-mr-ronan-luke-parker-572847 | ORDINARY | 4 | |
| G.C. OGLE & SONS LIMITEDsophymarine-openregistry-gb-00167442 | ORDINARY | 0 | |
COLLINS DEMOLITION LTD
sophymarine-openregistry-gb-10057598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43110 — Demolition
- Registered office
- Collins Demolition Ltd, Ripley, Derbyshire, DE5 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COLLINSsophymarine-openregistry-gb-16887825 | ORD | 33 | |
| PADRAIG GAFFNEYsophymarine-openregistry-h-padraig-gaffney-dbf9b2 | ORD | 33 | |
| SCOTT LESLIE CRADDOCKsophymarine-openregistry-h-scott-leslie-craddock-fd11ff | ORD | 33 | |
THE CONVENTION COMPANY LIMITED
sophymarine-openregistry-gb-11885140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17 Chancery Close, Ripley, Derbyshire, DE5 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HAMMONDsophymarine-openregistry-gb-07223183 | ORDINARY | 500 | |
| PAUL HAMMONDsophymarine-openregistry-h-paul-hammond-509347 | ORDINARY | 500 | |
| MICHAEL FITCHsophymarine-openregistry-h-michael-fitch-8222d1 | ORDINARY | 0 | |
LANARK PROPERTY GROUP LTD
sophymarine-openregistry-gb-13157118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Dunsborough Cottages, Ripley, Woking, Surrey, GU23 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MILLERsophymarine-openregistry-gb-05902988 | ORD | 70 | |
| ALEX LOUTHsophymarine-openregistry-h-alex-louth-3bacd2 | ORD | 15 | |
| LOUISE LOUTHsophymarine-openregistry-h-louise-louth-2b6ac8 | ORD | 15 | |
STRIVE BUSINESS LIMITED
sophymarine-openregistry-gb-13267669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- 23 Charnwood Drive, Ripley, DE5 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ROEsophymarine-openregistry-h-claire-roe-91c362 | ORDINARY | 75 | |
| REBECCA MARSHALLsophymarine-openregistry-gb-10582052 | ORDINARY | 75 | |
| DANIELLE SPENCERsophymarine-openregistry-h-danielle-spencer-3a5271 | ORDINARY | 0 | |
BAM NUTRITION LTD
sophymarine-openregistry-gb-13472821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
47290 — Other retail sale of food in specialised stores - Registered office
- 2 White Horse Barns, Ripley, Surrey, GU23 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS ROWEsophymarine-openregistry-h-douglas-rowe-53847b | ORDINARY | 300,000 | |
| FRANCESA BARBERsophymarine-openregistry-h-francesa-barber-c5396d | ORDINARY | 300,000 | |
| RICHARD BARTHOLOMEWsophymarine-openregistry-h-richard-bartholomew-266c58 | ORDINARY | 300,000 | |
HAWKPARK INSTALLATIONS LTD
sophymarine-openregistry-gb-13913654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 3, Derwent Business Park, Ripley, DE5 3GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HAWKINSsophymarine-openregistry-h-paul-hawkins-27a092 | ORDINARY | 60 | |
| ANTHONY BRITTONsophymarine-openregistry-h-anthony-britton-0b9ba9 | ORDINARY | 24 | |
| SYLVIA BRITTONsophymarine-openregistry-h-sylvia-britton-6671b6 | ORDINARY | 16 | |
ATPROP HOLDINGS LTD
sophymarine-openregistry-gb-15752695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Durham House, 38 Street Lane, Ripley, Derbyshire, DE5 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN FOYsophymarine-openregistry-gb-07143458 | ORDINARY GBP 1.00 SHARES. | 50 | |
| MOLLIE FOYsophymarine-openregistry-h-mollie-foy-4df441 | ORDINARY GBP 1.00 SHARES. | 50 | |
| JONATHAN MICHAEL FOYsophymarine-openregistry-h-jonathan-michael-foy-e8b411 | ORDINARY GBP 1.00 SHARES. | 0 | |
KINDER PROPERTIES LTD
sophymarine-openregistry-gb-15894283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Hesketh Close, Ripley, Derbyshire, DE5 9TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK KINDERsophymarine-openregistry-h-jack-kinder-df109d | ORDINARY | 2 | |
| JULIANNE KINDERsophymarine-openregistry-h-julianne-kinder-20fd23 | ORDINARY | 1 | |
| LIAM KINDERsophymarine-openregistry-h-liam-kinder-46e6d5 | ORDINARY | 0 | |
FRESH START PROFESSIONAL CLEANING SERVICES LTD
sophymarine-openregistry-gb-16072580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 13 Waingroves Road, Ripley, DE5 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH COOPERsophymarine-openregistry-h-sarah-cooper-fe18e3 | ORDINARY | 3 | |
| CARLA STALEYsophymarine-openregistry-h-carla-staley-7c391c | ORDINARY | 0 | |
| HANNAH SLANEYsophymarine-openregistry-h-hannah-slaney-4c9fa4 | ORDINARY | 0 | |
URBAN HOMES DERBY LTD
sophymarine-openregistry-gb-16539741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2025
- 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
- 38 Durham House Street Lane, Ripley, Derbyshire, DE5 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJEET RANDHAWAsophymarine-openregistry-h-baljeet-randhawa-c8e58c | ORDINARY GBP 1.00 SHARES. | 40 | |
| TALVIN RANDHAWAsophymarine-openregistry-h-talvin-randhawa-02b915 | ORDINARY GBP 1.00 SHARES. | 40 | |
| YUVRAJ RANDHAWAsophymarine-openregistry-h-yuvraj-randhawa-17b9dd | ORDINARY GBP 1.00 SHARES. | 20 | |
QUANTAQUA LIMITED
sophymarine-openregistry-gb-03738630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Unit 9 Market Place, Ripley, DE5 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MARTIN CHARLESWORTHsophymarine-openregistry-h-richard-martin-charlesworth-2fc254 | B ORDINARY | 45 | 100.00% |
| RICHARD MARTIN CHARLESWORTHsophymarine-openregistry-h-richard-martin-charlesworth-2fc254 | C ORDINARY | 45 | 100.00% |
| RICHARD MARTIN CHARLESWORTHsophymarine-openregistry-h-richard-martin-charlesworth-2fc254 | A ORDINARY | 22 | 100.00% |
| CRAIG FURZERsophymarine-openregistry-h-craig-furzer-18322a | D ORDINARY | 1 | 100.00% |