UK companies/Ripley/Page 9
Companies in Ripley and their shareholdersPage 9 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.
Companies with a register
232
MANTHORPE HOLDINGS LIMITED
sophymarine-openregistry-gb-11285715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Forty Horse Close, Ripley, DE5 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL GORDON POCHCIOLsophymarine-openregistry-h-mr-paul-gordon-pochciol-d100d8 | ORDINARY | 6,000,741 | |
| MRS CAROL SUSAN POCHCIOLsophymarine-openregistry-h-mrs-carol-susan-pochciol-852943 | ORDINARY | 3,999,259 | |
Related parties
| Party | Relationship | Detail |
|---|
| MANTHORPE LIMITEDsophymarine-openregistry-gb-02144402 | Holds shares in | ORDINARY · 100.00% |
TIME FOR YOU RICHMOND LTD
sophymarine-openregistry-gb-11331393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- 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 | 100 | 50.00% |
| KRISTINA SALLY LOMAXsophymarine-openregistry-h-kristina-sally-lomax-2fd020 | ORDINARY | 100 | 50.00% |
CLOUD MANUFACTURING LIMITED
sophymarine-openregistry-gb-11622532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 30300 — Manufacture of air and spacecraft and related machinery
62012 — Business and domestic software development - Registered office
- Stratton House, Ripley, DE5 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMPSONsophymarine-openregistry-h-andrew-thompson-0c1d5a | ORDINARY | 75 | |
| JAMES FORDsophymarine-openregistry-gb-09553759 | ORDINARY | 25 | |
SCLO CONSULTING LTD
sophymarine-openregistry-gb-11649327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Durham House, 38 Street Lane, Ripley, Derbyshire, DE5 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN O'HAREsophymarine-openregistry-h-steven-o-hare-679dda | ORDINARY GBP SHARES | 61 | |
| LINDA O'HAREsophymarine-openregistry-h-linda-o-hare-f5a66e | ORDINARY GBP SHARES | 39 | |
ASHKIRK ESTATES LIMITED
sophymarine-openregistry-gb-11867742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Mill House, Ripley, HG3 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD MURRAY KEITHsophymarine-openregistry-h-donald-murray-keith-0475ff | ORDINARY | 95 | 95.00% |
| NICOLA JANE MOOREsophymarine-openregistry-h-nicola-jane-moore-96cca4 | ORDINARY | 5 | 5.00% |
SPECIAL DAYS RIPLEY LIMITED
sophymarine-openregistry-gb-12278885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 40 Oxford Street, Ripley, Derbyshire, DE5 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE RUFENACHTsophymarine-openregistry-h-michelle-rufenacht-957641 | ORDINARY | 2 | |
| STEPHEN GEORGEsophymarine-openregistry-gb-11643395 | ORDINARY | 0 | |
FREEWAYS LOGISTICS LTD
sophymarine-openregistry-gb-12555524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Thomas Henry House The Mad Group, Ripley, DE5 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN SMITHsophymarine-openregistry-h-nathan-smith-40dde7 | ORDINARY | 2 | |
| TOBIAS SALMONsophymarine-openregistry-h-tobias-salmon-8f69ae | ORDINARY | 0 | |
WOKING GOLDSWORTH LTD
sophymarine-openregistry-gb-12958601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Hurst House, Ripley, Surrey, GU23 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVORY GROUP LIMITEDsophymarine-openregistry-gb-09381794 | ORDINARY | 1 | |
| GABOR MOSERsophymarine-openregistry-h-gabor-moser-85a637 | ORDINARY | 0 | |
WOKING POOLE LTD
sophymarine-openregistry-gb-12958628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Hurst House, Ripley, Surrey, GU23 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVORY GROUP LIMITEDsophymarine-openregistry-gb-09381794 | ORDINARY | 1 | |
| GABOR MOSERsophymarine-openregistry-h-gabor-moser-85a637 | ORDINARY | 0 | |
1701 BRAND LIMITED
sophymarine-openregistry-gb-13027056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- 9 Danesfield, Ripley, GU23 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELLADAMIA PTY LIMITEDsophymarine-openregistry-h-belladamia-pty-limited-e6c728 | ORDINARY | 50 | |
| OSIRIS INTERNATIONAL TRUSTEES LTDsophymarine-openregistry-gb-00009647 | ORDINARY | 50 | |
REPAIR CARE PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-13057366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Durham House 38 Street Lane, Ripley, Derbyshire, DE5 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN EATONsophymarine-openregistry-h-damian-eaton-46bc4f | ORDINARY | 50 | |
| LEE HIGGINBOTTOMsophymarine-openregistry-h-lee-higginbottom-d34182 | ORDINARY | 50 | |
PARACORD BUDDY UK LTD
sophymarine-openregistry-gb-13110246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 1 Chancel Way, Ripley, Derbyshire, DE5 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANDON SIMPSONsophymarine-openregistry-h-brandon-simpson-27ba69 | ORDINARY | 73,777 | 50.00% |
| SIAN RACHEL SIMPSONsophymarine-openregistry-h-sian-rachel-simpson-b9c944 | ORDINARY | 73,776 | 50.00% |
JHC DELICATESSEN LTD
sophymarine-openregistry-gb-13244376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 17 Chancery Close, Ripley, DE5 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH CLARKsophymarine-openregistry-h-hannah-clark-66bd2e | ORDINARY | 100 | |
| JOSHUA CLARKsophymarine-openregistry-h-joshua-clark-3b3fa3 | ORDINARY | 0 | |
TRUE SPORTING COLOURS GROUP LIMITED
sophymarine-openregistry-gb-13279090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Unit 3b Unicorn Business Park, Ripley, Derbyshire, DE5 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW RADFORDsophymarine-openregistry-h-mark-andrew-radford-69dbc9 | ORDINARY | 100 | |
| KEVIN MORROWsophymarine-openregistry-h-kevin-morrow-880e88 | ORDINARY | 0 | |
STRATTON LANSDOWNE LTD
sophymarine-openregistry-gb-13522797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Shirley Road, Ripley, DE5 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMPSONsophymarine-openregistry-h-andrew-thompson-0c1d5a | ORDINARY | 2 | |
| RICKY FREELYsophymarine-openregistry-h-ricky-freely-fc98d9 | ORDINARY | 0 | |
NICK SMITH DENTAL LTD
sophymarine-openregistry-gb-13856523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Durham House 38 Street Lane, Ripley, Derby, DE5 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARYNA PARKINsophymarine-openregistry-h-karyna-parkin-4b09e7 | ORDINARY GBP 1.00 SHARES. | 50 | |
| NICHOLAS ANDREW SMITHsophymarine-openregistry-h-nicholas-andrew-smith-ab78ad | ORDINARY GBP 1.00 SHARES. | 50 | |
TSAI SHEN PROPERTY LTD
sophymarine-openregistry-gb-13904189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 41 Alfred Street, Ripley, Derbyshire, DE5 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOK WANsophymarine-openregistry-h-kok-wan-2d8deb | ORDINARY | 75 | |
| YANWEN WENsophymarine-openregistry-h-yanwen-wen-ab22d7 | ORDINARY | 25 | |
BALL ENGINEERING LIMITED
sophymarine-openregistry-gb-14147246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 17 Alfreton Road, Ripley, DE5 9QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA THORPEsophymarine-openregistry-h-rebecca-thorpe-c83b9d | ORDINARY | 1 | 50.00% |
| SAM BALLsophymarine-openregistry-gb-07593581 | ORDINARY | 1 | 50.00% |
TONKERS LIMITED
sophymarine-openregistry-gb-14239730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
93110 — Operation of sports facilities - Registered office
- 23-25 Church Street, Ripley, Derbyshire, DE5 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM BULLOCKsophymarine-openregistry-h-liam-bullock-a57e23 | ORDINARY | 2 | |
| THOMAS COUCHMANsophymarine-openregistry-h-thomas-couchman-888e54 | ORDINARY | 0 | |
MULTITRADES (MIDLANDS) LTD
sophymarine-openregistry-gb-14574296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit L Prospect Court, Ripley, Derbyshire, DE5 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE DURHAM KERRsophymarine-openregistry-h-leslie-durham-kerr-ec3d28 | ORDINARY | 1 | |
| DONNELLA DEVILLE KERRsophymarine-openregistry-h-donnella-deville-kerr-03984d | ORDINARY | 0 | |