UK companies/Ripley/Page 8

Companies in Ripley and their shareholdersPage 8 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 40 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.

Post town
Ripley
Companies with a register
232
On this page
20
Shareholdings
40
Related parties
1

L & H FLOORING LIMITED

sophymarine-openregistry-gb-04977225
Status
Active
Type
Private Limited Company
Incorporated
26/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
Durham House 38 Street Lane, Ripley, DE5 8NE

Direct shareholders

ShareholderShare classShares held% of class
MARC HIBBERTsophymarine-openregistry-gb-13490299ORDINARY100
K LEECHsophymarine-openregistry-h-k-leech-ad6c52ORDINARY0

NEXT GENERATION RESIN DRIVES LIMITED

sophymarine-openregistry-gb-05086973
Status
Active
Type
Private Limited Company
Incorporated
29/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
25 Butterley Hill, Ripley, Derbyshire, DE5 3LT

Direct shareholders

ShareholderShare classShares held% of class
DARYL RICHARD BROWNsophymarine-openregistry-h-daryl-richard-brown-177e3bORDINARY100100.00%
DANIEL MARK STANWAY (DECEASED)sophymarine-openregistry-h-daniel-mark-stanway-deceased-32fa0eORDINARY00.00%

FIRSTVIEW LETTINGS LIMITED

sophymarine-openregistry-gb-05098005
Status
Active
Type
Private Limited Company
Incorporated
07/04/2004
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
65 Porterhouse Road, Ripley, Derbyshire, DE5 3FL

Direct shareholders

ShareholderShare classShares held% of class
C KENDALL SELWYNsophymarine-openregistry-h-c-kendall-selwyn-d80263ORDINARY480.00%
S SELWYNsophymarine-openregistry-h-s-selwyn-067466ORDINARY120.00%

LEEVA PLUMBING AND HEATING LIMITED

sophymarine-openregistry-gb-05974005
Status
Active
Type
Private Limited Company
Incorporated
20/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
3 Tollbar Cottages Coach Road, Ripley, Derbyshire, DE5 3QW

Direct shareholders

ShareholderShare classShares held% of class
LEE SHAPCOTTsophymarine-openregistry-h-lee-shapcott-12a983ORDINARY6
EVA LESLEY SHAPCOTTsophymarine-openregistry-h-eva-lesley-shapcott-877378ORDINARY4

DETECTION TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-06219348
Status
Active
Type
Private Limited Company
Incorporated
19/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
27320 — Manufacture of other electronic and electric wires and cables
Registered office
Fairview Building, Ripley, Derbyshire, DE5 3GH

Direct shareholders

ShareholderShare classShares held% of class
PERINET GMBHsophymarine-openregistry-h-perinet-gmbh-baf302ORDINARY50,000100.00%
IAN MACALINDINsophymarine-openregistry-h-ian-macalindin-313a4bORDINARY00.00%

BELPER BACKPAIN CLINIC LIMITED

sophymarine-openregistry-gb-06357609
Status
Active
Type
Private Limited Company
Incorporated
31/08/2007
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
7d Epos House, Ripley, DE5 3GH

Direct shareholders

ShareholderShare classShares held% of class
TRACEY ANN KAYEsophymarine-openregistry-h-tracey-ann-kaye-8b5528ORDINARY3
MALCOLM THACKERsophymarine-openregistry-h-malcolm-thacker-83cc04ORDINARY0

ENVIRO TRAC LTD

sophymarine-openregistry-gb-06497659
Status
Active
Type
Private Limited Company
Incorporated
08/02/2008
Accounts
MEDIUM
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Enviro Trac Limited, Ripley, Derbyshire, DE5 3QL

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID COLLINSsophymarine-openregistry-h-mr-david-collins-a79a18ORDINARY 1 GBP50
MR PADRAIG GAFFNEYsophymarine-openregistry-h-mr-padraig-gaffney-cb6346ORDINARY 1 GBP50

HSL CONSTRUCTION LIMITED

sophymarine-openregistry-gb-06605254
Status
Active
Type
Private Limited Company
Incorporated
29/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 2 11 High Holborn Road, Ripley, Derbyshire, DE5 3NW

Direct shareholders

ShareholderShare classShares held% of class
LEE ANTHONY REYNOLDSsophymarine-openregistry-h-lee-anthony-reynolds-467828ORDINARY5050.00%
STUART JAMES KITCHENsophymarine-openregistry-h-stuart-james-kitchen-10539eORDINARY5050.00%

CTH (GB) LIMITED

sophymarine-openregistry-gb-06825820
Status
Active
Type
Private Limited Company
Incorporated
20/02/2009
Accounts
DORMANT
SIC
64205 — Activities of financial services holding companies
Registered office
Cattermole Buildings Market Place, Ripley, Derbyshire, DE5 9QA

Direct shareholders

ShareholderShare classShares held% of class
JENSTEN GROUP LIMITEDsophymarine-openregistry-gb-08304780ORDINARY2066.67%
DAJU LTDsophymarine-openregistry-gb-08835894ORDINARY1033.33%

Related parties

PartyRelationshipDetail
HTC ASSOCIATES LTD.sophymarine-openregistry-gb-05247800Holds shares inORDINARY · 100.00%

RACETECH HARNESSING LIMITED

sophymarine-openregistry-gb-07060347
Status
Active
Type
Private Limited Company
Incorporated
29/10/2009
Accounts
MICRO ENTITY
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
255 Heage Road, Ripley, Derbyshire, DE5 3GH

Direct shareholders

ShareholderShare classShares held% of class
JOHN LAWRENCE TRUMANsophymarine-openregistry-h-john-lawrence-truman-017d82ORDINARY150.00%
KAREN SALLY TRUMANsophymarine-openregistry-h-karen-sally-truman-ae00f6ORDINARY150.00%

SLINGSHOT COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-07589928
Status
Active
Type
Private Limited Company
Incorporated
04/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
85600 — Educational support services
Registered office
36 High Bank, Ripley, Derbyshire, DE5 8PL

Direct shareholders

ShareholderShare classShares held% of class
CHRIS GENTsophymarine-openregistry-h-chris-gent-c5b4b3ORDINARY50
SARAH GENTsophymarine-openregistry-h-sarah-gent-3bdcadORDINARY50

THE PET SHOP (RIPLEY) LTD

sophymarine-openregistry-gb-08765312
Status
Active
Type
Private Limited Company
Incorporated
07/11/2013
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
16 Oxford Street, Ripley, Derbyshire, DE5 3AL

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA EDWARDS SONNEXsophymarine-openregistry-h-victoria-edwards-sonnex-013164ORD2
WILLIAM EDWARDS SONNEXsophymarine-openregistry-h-william-edwards-sonnex-d1f982ORD0

POPPYFIELD INTERIORS LTD

sophymarine-openregistry-gb-08841211
Status
Active
Type
Private Limited Company
Incorporated
13/01/2014
Accounts
MICRO ENTITY
SIC
47510 — Retail sale of textiles in specialised stores
Registered office
8-10 Grosvenor Road, Ripley, Derbyshire, DE5 3JF

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA TAYLORsophymarine-openregistry-h-victoria-taylor-cd5295ORDINARY100
ROBERT TAYLORsophymarine-openregistry-gb-07492613ORDINARY0

AA TREE SURGEONS LIMITED

sophymarine-openregistry-gb-09627140
Status
Active
Type
Private Limited Company
Incorporated
08/06/2015
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
3 Derby Road, Ripley, Derbyshire, DE5 3EA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PHILIP HARRISONsophymarine-openregistry-h-andrew-philip-harrison-7a7219ORDINARY9
ALISON CHRISTINA ROSE HARRISONsophymarine-openregistry-h-alison-christina-rose-harrison-bd8637ORDINARY6

JMF HOLDINGS LIMITED

sophymarine-openregistry-gb-10080326
Status
Active
Type
Private Limited Company
Incorporated
23/03/2016
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Strelley Court Farm Street Lane, Ripley, Derbyshire, DE5 8NE

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS FAULKNERsophymarine-openregistry-h-nicholas-faulkner-2b3aadORDINARY60
SARAH FAULKNERsophymarine-openregistry-gb-08601466ORDINARY40

W NAPIER PLANT HIRE LTD

sophymarine-openregistry-gb-10109947
Status
Active
Type
Private Limited Company
Incorporated
07/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Quarry Cottage, Ripley, DE5 3RL

Direct shareholders

ShareholderShare classShares held% of class
WESLEY HECTOR NAPIERsophymarine-openregistry-h-wesley-hector-napier-8420d0ORDINARY100
ZOE MARIE NAPIERsophymarine-openregistry-h-zoe-marie-napier-ef96fbORDINARY0

WALTON & ALLEN ESTATE & LETTING AGENTS LTD

sophymarine-openregistry-gb-10335780
Status
Active
Type
Private Limited Company
Incorporated
18/08/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Derby Road, Ripley, DE5 3EA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WALTONsophymarine-openregistry-h-robert-walton-acd0a6ORDINARY 1P SHARES5,500
JOSEPH WALTONsophymarine-openregistry-h-joseph-walton-fa619dORDINARY 1P SHARES4,500

JHC SECURITY LTD

sophymarine-openregistry-gb-10770800
Status
Active
Type
Private Limited Company
Incorporated
15/05/2017
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
17 Chancery Close, Ripley, DE5 3UT

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA CLARKsophymarine-openregistry-h-joshua-clark-3b3fa3ORDINARY100
HANNAH CLARKsophymarine-openregistry-h-hannah-clark-66bd2eORDINARY0

MATTHEW THOMAS RESIDENTIAL LIMITED

sophymarine-openregistry-gb-10920832
Status
Active
Type
Private Limited Company
Incorporated
17/08/2017
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
2 Grosvenor Road, Ripley, DE5 3JF

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BULLEYMENTsophymarine-openregistry-h-matthew-bulleyment-ff37b8ORDINARY660.00%
VICTORIA BULLEYMENTsophymarine-openregistry-h-victoria-bulleyment-36e276ORDINARY440.00%

YANA ALPACAS LTD

sophymarine-openregistry-gb-11116158
Status
Active
Type
Private Limited Company
Incorporated
18/12/2017
Accounts
MICRO ENTITY
SIC
01440 — Raising of camels and camelids
Registered office
Hawthorn Farm, Ripley, Surrey, GU23 6BY

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WEBBsophymarine-openregistry-h-matthew-webb-af5811ORDINARY50
VICTORIA WEBBsophymarine-openregistry-h-victoria-webb-f9295fORDINARY50