UK companies/Whaley Bridge/Page 2

Companies in Whaley Bridge and their shareholdersPage 2 of 2

40 companies registered in Whaley Bridge 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 Whaley Bridge. Between them they record 37 shareholdings and 2 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
Whaley Bridge
Companies with a register
40
On this page
20
Shareholdings
37
Related parties
2

HIGH PEAK WINDOWS LIMITED

sophymarine-openregistry-gb-06209826
Status
Active
Type
Private Limited Company
Incorporated
11/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
2 Craig Drive, Whaley Bridge, High Peak, SK23 7LD

Direct shareholders

ShareholderShare classShares held% of class
ANDREA DAILEYsophymarine-openregistry-h-andrea-dailey-c2a704ORDINARY50
IAN DAILEYsophymarine-openregistry-h-ian-dailey-e63122ORDINARY50

FRONTIER RISKS GROUP LIMITED

sophymarine-openregistry-gb-07669974
Status
Active
Type
Private Limited Company
Incorporated
14/06/2011
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
80100 — Private security activities
90010 — Performing arts
90020 — Support activities to performing arts
Registered office
Randall House, Whaley Bridge, Derbyshire, SK23 7JG

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN ROBERT GODFREYsophymarine-openregistry-h-duncan-robert-godfrey-b2c88dORDINARY4,00050.00%
PETER MARK LAWRENCEsophymarine-openregistry-h-peter-mark-lawrence-4624b7ORDINARY4,00050.00%

BUXTON DAIRY MILK RETAILING LIMITED

sophymarine-openregistry-gb-07979721
Status
Active
Type
Private Limited Company
Incorporated
07/03/2012
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Bank House, Whaley Bridge, High Peak, SK23 7AA

Direct shareholders

ShareholderShare classShares held% of class
KENNETH RICHARD MOSSsophymarine-openregistry-h-kenneth-richard-moss-880ba6ORDINARY150.00%
SARAH MICHELLE RAWNSLEYsophymarine-openregistry-h-sarah-michelle-rawnsley-c45c5bORDINARY150.00%

SHARP CREATIVE DESIGN LIMITED

sophymarine-openregistry-gb-07996326
Status
Active
Type
Private Limited Company
Incorporated
19/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Unit 11, Whaley Bridge, High Peak, SK23 7LY

Direct shareholders

ShareholderShare classShares held% of class
SIMON SHARPsophymarine-openregistry-h-simon-sharp-095dd7ORDINARY90
ELENI SHARPsophymarine-openregistry-h-eleni-sharp-afc553ORDINARY10

HIGH PEAK ELECTRICIANS LTD

sophymarine-openregistry-gb-08470244
Status
Active
Type
Private Limited Company
Incorporated
02/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
7 Mevril Road, Whaley Bridge, SK23 7JS

Direct shareholders

ShareholderShare classShares held% of class
STUART CAMERONsophymarine-openregistry-h-stuart-cameron-a4d8ebORDINARY100
ANNE-MARIE CAMERONsophymarine-openregistry-h-anne-marie-cameron-901fc5ORDINARY0

CRS CONSULTING LTD

sophymarine-openregistry-gb-10158596
Status
Active
Type
Private Limited Company
Incorporated
03/05/2016
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
Registered office
1 Stoneheads Rise, Whaley Bridge, SK23 7RU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER STEPHENSsophymarine-openregistry-gb-05462250ORDINARY40100.00%
JAYNE CARTERsophymarine-openregistry-h-jayne-carter-b10a54ORDINARY40100.00%

THE CYCLIN BUS LTD

sophymarine-openregistry-gb-10919918
Status
Active
Type
Private Limited Company
Incorporated
17/08/2017
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
6 Old Road, Whaley Bridge, SK23 7HR

Direct shareholders

ShareholderShare classShares held% of class
JESSICA JORDANsophymarine-openregistry-h-jessica-jordan-b8db03A CLASS150.00%
SONCZAK ROBERTsophymarine-openregistry-h-sonczak-robert-ae5da3A CLASS150.00%

COCO CHAPEL LTD

sophymarine-openregistry-gb-11310238
Status
Active
Type
Private Limited Company
Incorporated
16/04/2018
Accounts
DORMANT
SIC
56101 — Licensed restaurants
Registered office
Bank House, Whaley Bridge, High Peak, SK23 7AA

Direct shareholders

ShareholderShare classShares held% of class
MASOUD YOSEFIsophymarine-openregistry-h-masoud-yosefi-e88298ORDINARY SHARES A100100.00%
EMILIO MONSINIsophymarine-openregistry-h-emilio-monsini-282c32ORDINARY SHARES A00.00%

FIT FACTORY (HIGH PEAK) LIMITED

sophymarine-openregistry-gb-11732070
Status
Active
Type
Private Limited Company
Incorporated
18/12/2018
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
6 Old Road, Whaley Bridge, SK23 7HR

Direct shareholders

ShareholderShare classShares held% of class
JESSICA JORDANsophymarine-openregistry-h-jessica-jordan-b8db03ORDINARY150.00%
ROBERT SONCZAKsophymarine-openregistry-h-robert-sonczak-f2fbb1ORDINARY150.00%

THE LITTLE MILL INN LTD

sophymarine-openregistry-gb-11779901
Status
Active
Type
Private Limited Company
Incorporated
22/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Bank House, Whaley Bridge, High Peak, SK23 7AA

Direct shareholders

ShareholderShare classShares held% of class
IAIN GILMANsophymarine-openregistry-h-iain-gilman-24a199ORDINARY SHARES A50
SARAH GILMANsophymarine-openregistry-h-sarah-gilman-f7e62fORDINARY SHARES A50

SHALE VALLEY PROPERTIES LTD

sophymarine-openregistry-gb-11867080
Status
Active
Type
Private Limited Company
Incorporated
07/03/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Bank House, Whaley Bridge, High Peak, SK23 7AA

Direct shareholders

ShareholderShare classShares held% of class
DARREN BROCKLEHURSTsophymarine-openregistry-h-darren-brocklehurst-07f660ORDINARY SHARES A100100.00%
REBECCA STEVENSONsophymarine-openregistry-h-rebecca-stevenson-9b3a23ORDINARY SHARES A00.00%

Related parties

PartyRelationshipDetail
S. DRINKWATER & SON LIMITEDsophymarine-openregistry-gb-03195081Holds shares inORDINARY

WOODDISSE & CO LTD

sophymarine-openregistry-gb-12873723
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/09/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
6 Old Road, Whaley Bridge, SK23 7HR

Direct shareholders

ShareholderShare classShares held% of class
GARRY WALKERsophymarine-openregistry-h-garry-walker-2f4699ORDINARY2
ADAM WALKERsophymarine-openregistry-gb-12328243ORDINARY0

AJB QUARRY SERVICES LIMITED

sophymarine-openregistry-gb-12988311
Status
Active
Type
Private Limited Company
Incorporated
02/11/2020
Accounts
MICRO ENTITY
SIC
43120 — Site preparation
Registered office
6 Venus Accounting Services Ltd, Whaley Bridge, High Peak, SK23 7HR

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN BODDYsophymarine-openregistry-h-adrian-boddy-c52084ORDINARY5
JACQUELINE BODDYsophymarine-openregistry-h-jacqueline-boddy-73c4ceORDINARY5

PT GLOSSOP LIMITED

sophymarine-openregistry-gb-14483525
Status
Active
Type
Private Limited Company
Incorporated
14/11/2022
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Venus Accounting Services Ltd, Whaley Bridge, SK23 7HR

Direct shareholders

ShareholderShare classShares held% of class
JESSICA JORDANsophymarine-openregistry-h-jessica-jordan-b8db03ORDINARY150.00%
ROBERT SONZCZAKsophymarine-openregistry-h-robert-sonzczak-0673c1ORDINARY150.00%

FIT FACTORY (GLOSSOP) LIMITED

sophymarine-openregistry-gb-14483591
Status
Active
Type
Private Limited Company
Incorporated
14/11/2022
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Venus Accounting Services Ltd, Whaley Bridge, SK23 7HR

Direct shareholders

ShareholderShare classShares held% of class
JESSICA JORDANsophymarine-openregistry-h-jessica-jordan-b8db03ORDINARY150.00%
ROBERT SONCZAKsophymarine-openregistry-h-robert-sonczak-f2fbb1ORDINARY150.00%

MCKEEVER & PARTNERS ASSETS LIMITED

sophymarine-openregistry-gb-14569104
Status
Active
Type
Private Limited Company
Incorporated
04/01/2023
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Bank House, Whaley Bridge, Cheshire, SK23 7AA

Direct shareholders

ShareholderShare classShares held% of class
IVAN MCKEEVERsophymarine-openregistry-h-ivan-mckeever-c55177ORDINARY100
SCOTT DICKSONsophymarine-openregistry-gb-16218111ORDINARY0

866 LIMITED

sophymarine-openregistry-gb-15206206
Status
Active
Type
Private Limited Company
Incorporated
12/10/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Randall House, Whaley Bridge, Derbyshire, SK23 7JG

Direct shareholders

ShareholderShare classShares held% of class
FRONTIER RISKS LIMITEDsophymarine-openregistry-gb-09460170ORDINARY5050.00%
MATTHEW FANTOMsophymarine-openregistry-h-matthew-fantom-37461aORDINARY5050.00%

FRONTIER RISKS LIMITED

sophymarine-openregistry-gb-09460170
Status
Active
Type
Private Limited Company
Incorporated
26/02/2015
Accounts
MICRO ENTITY
SIC
85422 — Post-graduate level higher education
Registered office
Randall House, Whaley Bridge, Derbyshire, SK23 7JG

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN ROBERT GODFREYsophymarine-openregistry-h-duncan-robert-godfrey-b2c88dORDINARY1,000100.00%

Related parties

PartyRelationshipDetail
866 LIMITEDsophymarine-openregistry-gb-15206206Holds shares inORDINARY · 50.00%

LUCY RENNIE COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-10517455
Status
Active
Type
Private Limited Company
Incorporated
08/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
Riverside Wellbeing, Whaley Bridge, High Peak, SK23 7AA

Direct shareholders

ShareholderShare classShares held% of class
LUCY RENNIEsophymarine-openregistry-h-lucy-rennie-2a68edORDINARY10

WOODLINGS NURSERY LIMITED

sophymarine-openregistry-gb-11390596
Status
Active
Type
Private Limited Company
Incorporated
31/05/2018
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
C/O Venus Accounting Services Ltd, Whaley Bridge, SK23 7HR

Direct shareholders

ShareholderShare classShares held% of class
AMY FRASERsophymarine-openregistry-h-amy-fraser-98833cORDINARY80