UK companies/Ripley/Page 7
Companies in Ripley and their shareholdersPage 7 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 43 shareholdings and 4 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
VITALITYCRAFT LIMITED
sophymarine-openregistry-gb-12434045
- 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 | |
ICON BARBERS (CHADDESDEN) LTD
sophymarine-openregistry-gb-12491392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Durham House, 38 Street Lane, Ripley, Derbyshire, DE5 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY ALLENsophymarine-openregistry-h-harvey-allen-767886 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
| NATALIE ALLENsophymarine-openregistry-h-natalie-allen-3e63ec | B ORDINARY | 0 | |
CDP HAULAGE LIMITED
sophymarine-openregistry-gb-12655033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 3 Derby Road, Ripley, DE5 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA PRATTsophymarine-openregistry-h-andrea-pratt-8d489c | ORDINARY A | 5 | 100.00% |
| CRAIG DAVID PRATTsophymarine-openregistry-h-craig-david-pratt-f431c8 | ORDINARY | 5 | 100.00% |
| CRAIG DAVID PRATTsophymarine-openregistry-h-craig-david-pratt-f431c8 | ORDINARY A | 0 | 0.00% |
EAST MIDLANDS BOILER SERVICING LIMITED
sophymarine-openregistry-gb-13348091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1d Oxford Street, Ripley, DE5 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JACK ROUNDINGsophymarine-openregistry-h-mr-jack-rounding-d59a89 | ORDINARY SHARE CAPITAL | 80 | 100.00% |
| MISS AMY HUGHES-DENNISsophymarine-openregistry-h-miss-amy-hughes-dennis-f27764 | ORDINARY A SHARE CAPITAL | 20 | 100.00% |
SCORPION REDPOWER LIMITED
sophymarine-openregistry-gb-13452656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 3 High Holborn Road, Ripley, Derbyshire, DE5 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN LEONARDsophymarine-openregistry-h-shaun-leonard-8ac399 | ORDINARY | 200 | |
| SGC PROPERTIES LIMITEDsophymarine-openregistry-gb-10520706 | A ORDINARY | 25 | |
CALL THE ACCOUNTANT LTD
sophymarine-openregistry-gb-13910891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 17 Chancery Close, Ripley, Derbyshire, DE5 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN PLANTsophymarine-openregistry-h-lynn-plant-203863 | A ORDINARY | 10 | 100.00% |
| NIGEL PLANTsophymarine-openregistry-h-nigel-plant-d9a5ff | ORDINARY | 10 | 100.00% |
DERBYSHIRE USED VAN SALES LIMITED
sophymarine-openregistry-gb-14217930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Whiteley Service Station, Ripley, Derbyshire, DE5 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WADDILOVEsophymarine-openregistry-h-thomas-waddilove-232276 | ORDINARY | 100 | 100.00% |
| SOPHIE ROEsophymarine-openregistry-h-sophie-roe-d3e93b | B ORDINARY | 20 | 100.00% |
APTUS BUILDING SOLUTIONS LTD
sophymarine-openregistry-gb-14363662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 17 Wellington Street, Ripley, Derbyshire, DE5 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVOLVE GROUP OF COMPANIES LTDsophymarine-openregistry-gb-16283783 | ORDINARY A | 50 | |
| EVOLVE GROUP OF COMPANIES LTDsophymarine-openregistry-gb-16283783 | ORDINARY B | 50 | |
| ANDREW PHILIP SKADORWAsophymarine-openregistry-h-andrew-philip-skadorwa-f02ba4 | ORDINARY B | 0 | |
| ANDREW PHILIP SKADORWAsophymarine-openregistry-h-andrew-philip-skadorwa-f02ba4 | ORDINARY A | 0 | |
SACOOKE LIMITED
sophymarine-openregistry-gb-14772101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Cloisters Road, Ripley, Derbyshire, DE5 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM COOKEsophymarine-openregistry-h-adam-cooke-3f7dc7 | A | 1 | 100.00% |
| LEKISHA ANEILA COOKEsophymarine-openregistry-h-lekisha-aneila-cooke-c8ec24 | B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FINACARE PROPERTY CO. LIMITEDsophymarine-openregistry-gb-01382066 | Holds shares in | ORDINARY · 0.01% |
| THE WA COOKE GROUP LTDsophymarine-openregistry-gb-01405842 | Holds shares in | D ORDINARY |
RICATA LTD
sophymarine-openregistry-gb-14957076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Centora Ltd Jury Farm, Ripley, Leatherhead, KT24 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WICKINGsophymarine-openregistry-h-craig-wicking-2dc5d7 | ORDINARY B | 1 | 100.00% |
| PETER MAHONEYsophymarine-openregistry-h-peter-mahoney-3628b2 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REDWATERS RESIDENTIAL LETTINGS LIMITEDsophymarine-openregistry-gb-04622131 | Holds shares in | ORDINARY SHARES |
| WATSON PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-07097262 | Holds shares in | ORDINARY |
TH SITE MANAGEMENT LTD
sophymarine-openregistry-gb-15062400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
- Registered office
- 2 Cavendish Drive, Ripley, Derbyshire, DE5 3GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LANEsophymarine-openregistry-gb-06823401 | A ORDINARY | 1 | |
| THOMAS EDWARD HANDBURYsophymarine-openregistry-h-thomas-edward-handbury-7c9a14 | ORDINARY | 1 | |
BW M&E SERVICES LIMITED
sophymarine-openregistry-gb-15511862
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 5 Winnings Court, Ripley, DE5 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BW GROUP SERVICES LIMITEDsophymarine-openregistry-gb-12613422 | ORDINARY | 6 | 100.00% |
| MR BRADLEY SEAMUS TURNERsophymarine-openregistry-h-mr-bradley-seamus-turner-655bee | ORDINARY A | 3 | 100.00% |
SAFEWAY ELECTRICAL LIMITED
sophymarine-openregistry-gb-01638252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1982
- Accounts
- MICRO ENTITY
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 1 Nottingham Road, Ripley, DE5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER CLIFTONsophymarine-openregistry-h-roger-clifton-c12b72 | ORDINARY | 60 | 60.00% |
| IAN CLIFTONsophymarine-openregistry-h-ian-clifton-8dd3c5 | ORDINARY | 40 | 40.00% |
ORMONDE LEISURE LIMITED
sophymarine-openregistry-gb-01841731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1984
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
93110 — Operation of sports facilities - Registered office
- Old Coach House Nottingham Road, Ripley, Derbyshire, DE5 9RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MALCOLM FEARNsophymarine-openregistry-h-john-malcolm-fearn-684243 | ORDINARY | 48,027 | |
| EXORS OF DEREK ARTHUR FEARNsophymarine-openregistry-h-exors-of-derek-arthur-fearn-b2efd1 | ORDINARY | 0 | |
DALE ABBEY LIMITED
sophymarine-openregistry-gb-03320631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Heage Road Industrial Estate, Ripley, Derbyshire, DE5 3GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL SPITERIsophymarine-openregistry-h-noel-spiteri-330069 | ORDINARY | 600 | 60.00% |
| GEORGE SPITERIsophymarine-openregistry-h-george-spiteri-7860da | ORDINARY | 400 | 40.00% |
CHAMROSE PROPERTIES LIMITED
sophymarine-openregistry-gb-03682943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1998
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Marehay Hall Farm Street Lane, Ripley, DE5 8NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E.H. OAKENFULLsophymarine-openregistry-h-e-h-oakenfull-0caf49 | ORDINARY SHARES OF £1 EACH | 100 | 100.00% |
| SHARON GIBSONsophymarine-openregistry-h-sharon-gibson-5cf62b | ORDINARY SHARES OF £1 EACH | 0 | 0.00% |
WOODWARDS' OF RIPLEY LIMITED
sophymarine-openregistry-gb-03742591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 7-9 Nottingham Road, Ripley, Derbyshire, DE5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWOOD LAW WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-03540491 | ORDINARY | 100 | |
| WOODWARDS' OF RIPLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-13143912 | ORDINARY | 0 | |
ATHENAEUM LIMITED
sophymarine-openregistry-gb-03800266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1999
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59200 — Sound recording and music publishing activities
74209 — Photographic activities not elsewhere classified
85520 — Cultural education - Registered office
- 18 Stirland Street, Ripley, DE5 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE LINCOLN RHODES-SIMPSONsophymarine-openregistry-h-jamie-lincoln-rhodes-simpson-bd7abd | ORDINARY | 2 | 50.00% |
| SUSAN ELAINE RHODES-SIMPSONsophymarine-openregistry-h-susan-elaine-rhodes-simpson-5e6031 | ORDINARY | 2 | 50.00% |
CAR-CHOICE.CO.UK LIMITED
sophymarine-openregistry-gb-04636504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Codnor Gate Industrial Estate Brittain Drive, Ripley, Derbyshire, DE5 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY IVAN ANNISONsophymarine-openregistry-h-anthony-ivan-annison-ed12e1 | ORDINARY | 100 | |
| ASHLEY C CHAPMANsophymarine-openregistry-h-ashley-c-chapman-72c001 | ORDINARY | 0 | |
TIME FOR YOU DOMESTICS LIMITED
sophymarine-openregistry-gb-04877869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 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 | 10 | 50.00% |
| KRISTINA SALLY LOMAXsophymarine-openregistry-h-kristina-sally-lomax-2fd020 | ORDINARY | 10 | 50.00% |