UK companies/Ripley/Page 6
Companies in Ripley and their shareholdersPage 6 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 60 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
232
DERBYSHIRE LEASING LIMITED
sophymarine-openregistry-gb-13247094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 9 Bridle Lane, Ripley, DE5 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA LEANNE ALLENsophymarine-openregistry-h-carla-leanne-allen-0b96a2 | ORDINARY A | 250 | |
| CARLA LEANNE ALLENsophymarine-openregistry-h-carla-leanne-allen-0b96a2 | ORDINARY | 250 | |
| TIMOTHY VINCENT ALEXANDER ALLENsophymarine-openregistry-h-timothy-vincent-alexander-allen-184850 | ORDINARY | 250 | |
| TIMOTHY VINCENT ALEXANDER ALLENsophymarine-openregistry-h-timothy-vincent-alexander-allen-184850 | ORDINARY A | 250 | |
| CARLA LEANNE ALLENsophymarine-openregistry-h-carla-leanne-allen-0b96a2 | ORDINARY C | 1 | |
| TIMOTHY VINCENT ALEXANDER ALLENsophymarine-openregistry-h-timothy-vincent-alexander-allen-184850 | ORDINARY B | 1 | |
BROWN GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13522861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 25 Butterley Hill, Ripley, Derbyshire, DE5 3LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL RICHARD BROWNsophymarine-openregistry-h-daryl-richard-brown-177e3b | ORDINARY A | 6 | 100.00% |
| DARYL RICHARD BROWNsophymarine-openregistry-h-daryl-richard-brown-177e3b | ORDINARY D | 1 | 100.00% |
| DARYL RICHARD BROWNsophymarine-openregistry-h-daryl-richard-brown-177e3b | ORDINARY C | 1 | 100.00% |
| LOUISE CATHERINE BROWNsophymarine-openregistry-h-louise-catherine-brown-e3a9dd | ORDINARY B | 1 | 100.00% |
| DARYL RICHARD BROWNsophymarine-openregistry-h-daryl-richard-brown-177e3b | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEXT GENERATION PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-05899239 | Holds shares in | ORDINARY · 100.00% |
| NEXT GENERATION HOME IMPROVEMENTS LIMITEDsophymarine-openregistry-gb-07443691 | Holds shares in | ORDINARY · 100.00% |
BLUEROOM DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05183437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Market Place, Ripley, Derbyshire, DE5 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN CATTERMOLEsophymarine-openregistry-h-kathryn-cattermole-edecbb | ORDINARY B | 1 | |
| KATHRYN CATTERMOLEsophymarine-openregistry-h-kathryn-cattermole-edecbb | ORDINARY | 1 | |
| PAUL CATTERMOLEsophymarine-openregistry-h-paul-cattermole-9aeb4c | ORDINARY | 1 | |
| PAUL CATTERMOLEsophymarine-openregistry-h-paul-cattermole-9aeb4c | ORDINARY A | 1 | |
| PAUL CATTERMOLEsophymarine-openregistry-h-paul-cattermole-9aeb4c | ORDINARY B | 0 | |
TIME FOR YOU WEYBRIDGE LTD
sophymarine-openregistry-gb-01644629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1982
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
81210 — General cleaning of buildings - Registered office
- Unit 5, Rio House, Ripley, Surrey, GU23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT ALDERWICKsophymarine-openregistry-h-james-robert-alderwick-d2e0fe | ORDINARY | 50 | |
| KRISTINA SALLY LOMAXsophymarine-openregistry-h-kristina-sally-lomax-2fd020 | ORDINARY | 50 | |
| JAMES ROBERT ALDERWICKsophymarine-openregistry-h-james-robert-alderwick-d2e0fe | ORDINARY A | 5 | |
| KRISTINA SALLY LOMAXsophymarine-openregistry-h-kristina-sally-lomax-2fd020 | ORDINARY A | 5 | |
CATTERMOLE CONTRACTORS LIMITED
sophymarine-openregistry-gb-02323445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Market Place, Ripley, Derbyshire, DE5 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CATTERMOLEsophymarine-openregistry-h-paul-cattermole-9aeb4c | ORDINARY A | 100 | |
| PAUL CATTERMOLEsophymarine-openregistry-h-paul-cattermole-9aeb4c | ORDINARY A | 100 | |
| PAUL CATTERMOLEsophymarine-openregistry-h-paul-cattermole-9aeb4c | B NON VOTING ORDINARY | 1 | |
| DAVID JOHN MAURICE CATTERMOLEsophymarine-openregistry-h-david-john-maurice-cattermole-5e6791 | ORDINARY A | 0 | |
UNITED IN DESIGN LIMITED
sophymarine-openregistry-gb-04163398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- Thomas Henry House, Ripley, Derbyshire, DE5 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE MADEJsophymarine-openregistry-h-marie-madej-68d6c5 | ORDINARY A | 1 | 100.00% |
| TIM WAYNEsophymarine-openregistry-h-tim-wayne-c26920 | ORDINARY | 1 | 100.00% |
MOTOSTOP LIMITED
sophymarine-openregistry-gb-07767232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Unit 4 Derwent Business Park, Ripley, Derbyshire, DE5 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW EMERYsophymarine-openregistry-h-matthew-emery-73f72f | 'B' ORDINARY | 465 | |
| MATTHEW EMERYsophymarine-openregistry-h-matthew-emery-73f72f | 'A' ORDINARY | 400 | |
| PAMELA CONGERsophymarine-openregistry-h-pamela-conger-2c5d37 | 'B' ORDINARY | 135 | |
WILSON & SON HOMES LIMITED
sophymarine-openregistry-gb-08553652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2013
- 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 |
|---|
| LEE WILSONsophymarine-openregistry-h-lee-wilson-7602e3 | ORDINARY B | 1 | 100.00% |
| LEE WILSONsophymarine-openregistry-h-lee-wilson-7602e3 | ORDINARY A | 1 | 100.00% |
| ELICIA WILSONsophymarine-openregistry-h-elicia-wilson-6125a1 | ORDINARY B | 0 | 0.00% |
J&S CAPITAL GROUP LIMITED
sophymarine-openregistry-gb-08629953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Asher Lane Business Park, Ripley, DE5 3SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARD HUNTERsophymarine-openregistry-h-john-edward-hunter-a5256d | A ORDINARY | 18,604 | 100.00% |
| STEVEN JOHN EMMOTTsophymarine-openregistry-h-steven-john-emmott-4faa62 | B ORDINARY | 18,604 | 100.00% |
JADEROCK LIMITED
sophymarine-openregistry-gb-08902388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 3 Derby Road, Ripley, Derbyshire, DE5 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HAWKINSsophymarine-openregistry-h-david-hawkins-8a3baf | B ORDINARY | 50 | |
| DAVID HAWKINSsophymarine-openregistry-h-david-hawkins-8a3baf | A ORDINARY | 50 | |
| PHILIPPA HAWKINSsophymarine-openregistry-h-philippa-hawkins-f34097 | B ORDINARY | 0 | |
P H SITE SERVICES LIMITED
sophymarine-openregistry-gb-09049666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Durham House 38 Street Lane, Ripley, DE5 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ARTHUR EDWARD HILLsophymarine-openregistry-h-philip-arthur-edward-hill-8e85b9 | ORDINARY A SHARES 1 GBP | 90 | |
| SHARON HILLsophymarine-openregistry-h-sharon-hill-ae05fc | ORDINARY B 1 GBP | 10 | |
ABLE BODY COMPANY LTD
sophymarine-openregistry-gb-10563945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 14 Coach Road, Ripley, DE5 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN STAFFORDsophymarine-openregistry-h-brendan-stafford-9bb6d0 | A ORDINARY | 50,001 | |
| DOMINIC STAFFORDsophymarine-openregistry-h-dominic-stafford-d01b6f | B ORDINARY | 50,001 | |
OLIVIA INVESTMENTS LTD
sophymarine-openregistry-gb-10758154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stratton House, Ripley, DE5 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMPSONsophymarine-openregistry-h-andrew-thompson-0c1d5a | ORDINARY | 100 | 100.00% |
| KAREN THOMPSONsophymarine-openregistry-h-karen-thompson-3205eb | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE OFFICES KEYPOINT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05934433 | Holds shares in | ORDINARY · 14.29% |
ASTROBOLT LIMITED
sophymarine-openregistry-gb-10904292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Derby Road, Ripley, DE5 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS GRIGORIUsophymarine-openregistry-h-marius-grigoriu-5fe956 | A ORDINARY | 1 | 100.00% |
| INVASTAR LIMITEDsophymarine-openregistry-gb-07338237 | ORDINARY | 0 | |
HABFARMS LIMITED
sophymarine-openregistry-gb-10904404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Derby Road, Ripley, DE5 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS GRIGORIUsophymarine-openregistry-h-marius-grigoriu-5fe956 | A ORDINARY | 1 | 100.00% |
| INVASTAR LTDsophymarine-openregistry-gb-07338237 | ORDINARY | 0 | |
AMBER HEIGHTS CONSULTING LIMITED
sophymarine-openregistry-gb-11070825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Amber Heights, Ripley, Derbyshire, DE5 3SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PERRY PUNTERsophymarine-openregistry-h-david-perry-punter-4c1d19 | ORDINARY A | 50 | |
| DAVID PERRY PUNTERsophymarine-openregistry-h-david-perry-punter-4c1d19 | ORDINARY B | 25 | |
| JULIE PUNTERsophymarine-openregistry-h-julie-punter-faf76a | ORDINARY B | 25 | |
GRAYSWOOD ENGINEERING LTD
sophymarine-openregistry-gb-11668203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 17 Wellington Street, Ripley, Derbyshire, DE5 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GOODHEADsophymarine-openregistry-h-stuart-goodhead-c130c7 | ORDINARY | 100 | 100.00% |
| STEPHANIE GOODHEADsophymarine-openregistry-h-stephanie-goodhead-5e82dd | A ORDINARY | 10 | 100.00% |
WILSON & SON PROPERTIES LIMITED
sophymarine-openregistry-gb-11673627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Derby Road, Ripley, Derbyshire, DE5 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE WILSONsophymarine-openregistry-h-lee-wilson-7602e3 | ORDINARY B | 1 | 100.00% |
| LEE WILSONsophymarine-openregistry-h-lee-wilson-7602e3 | ORDINARY A | 1 | 100.00% |
| ELICIA WILSONsophymarine-openregistry-h-elicia-wilson-6125a1 | ORDINARY B | 0 | 0.00% |
ALL AGREED LIMITED
sophymarine-openregistry-gb-11854314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 31 Market Place, Ripley, Derbyshire, DE5 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WILLIAM TREVOR HALLETTsophymarine-openregistry-h-daniel-william-trevor-hallett-3bde14 | A ORDINARY | 70 | |
| DANIEL WILLIAM TREVOR HALLETTsophymarine-openregistry-h-daniel-william-trevor-hallett-3bde14 | B ORDINARY | 30 | |
| DAVID LEE ELDERsophymarine-openregistry-h-david-lee-elder-8920fc | A ORDINARY | 0 | |
FORESTWORKS LIMITED
sophymarine-openregistry-gb-12433530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Derby Road, Ripley, DE5 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPSSET LIMITEDsophymarine-openregistry-gb-12433725 | CLASS B | 1 | |
| MARIUS GRIGORIUsophymarine-openregistry-h-marius-grigoriu-5fe956 | CLASS A | 1 | |