UK companies/Derby/Page 10
Companies in Derby and their shareholdersPage 10 of 258
5,154 companies registered in Derby 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 Derby. Between them they record 184 shareholdings and 7 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
5,154
QEETU LIMITED
sophymarine-openregistry-gb-11885372
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 Millennium Way, Derby, DE24 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK HORTONsophymarine-openregistry-h-jack-horton-303c2a | ORDINARY | 1,000,000 | 50.19% |
| CRAIG CARTERsophymarine-openregistry-gb-06946146 | ORDINARY | 260,000 | 13.05% |
| TOM GERAGHTYsophymarine-openregistry-h-tom-geraghty-99a28f | ORDINARY | 200,000 | 10.04% |
| NICHOLAS COOKEsophymarine-openregistry-h-nicholas-cooke-ca0545 | ORDINARY | 196,390 | 9.86% |
| LAURA DAVIESsophymarine-openregistry-h-laura-davies-ce7595 | ORDINARY | 98,196 | 4.93% |
| DAVID RYLEYsophymarine-openregistry-h-david-ryley-67723c | ORDINARY | 87,913 | 4.41% |
| RICARDO SALCEDOsophymarine-openregistry-h-ricardo-salcedo-3f934b | ORDINARY | 65,935 | 3.31% |
| MARK BYASSsophymarine-openregistry-h-mark-byass-6c9754 | ORDINARY | 43,957 | 2.21% |
| STEVEN GREENsophymarine-openregistry-gb-12156705 | ORDINARY | 40,000 | 2.01% |
PROACTIVE REPORTING LTD
sophymarine-openregistry-gb-14691047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- 102 Ingleby Road, Derby, DE73 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENROLMY LIMITEDsophymarine-openregistry-h-enrolmy-limited-e7a502 | ORDINARY | 750 | |
| CHERRY RED RECORDS LIMITEDsophymarine-openregistry-gb-01392729 | ORDINARY | 675 | |
| TOBY WILLIAM MITCHELLsophymarine-openregistry-h-toby-william-mitchell-691692 | ORDINARY | 675 | |
| DOMINIC CHRISTIAN TAYLORsophymarine-openregistry-h-dominic-christian-taylor-fe2203 | ORDINARY | 300 | |
| DANIEL WALTONsophymarine-openregistry-h-daniel-walton-04514d | ORDINARY | 150 | |
| LUKE DAVID SUTTONsophymarine-openregistry-h-luke-david-sutton-12e43e | ORDINARY | 150 | |
| OLIVER UFFINDALsophymarine-openregistry-h-oliver-uffindal-598e03 | ORDINARY | 150 | |
| THOMAS WILLIAM SWAINSTONsophymarine-openregistry-h-thomas-william-swainston-4feca8 | ORDINARY | 150 | |
| ACTIVATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-09566996 | ORDINARY | 0 | |
WESTMINSTER BUILDING COMPANY LIMITED
sophymarine-openregistry-gb-02945613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Riverlights House, Derby, Derbyshire, DE1 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTMINSTER BUILDING COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-12064756 | ORDINARY | 95 | 100.00% |
| CARL HALLASsophymarine-openregistry-h-carl-hallas-51a981 | CLASS E | 0 | |
| CARL HALLASsophymarine-openregistry-h-carl-hallas-51a981 | ORDINARY | 0 | 0.00% |
| JAMES JONESsophymarine-openregistry-gb-09766543 | ORDINARY | 0 | 0.00% |
| JAMES JONESsophymarine-openregistry-gb-09766543 | CLASS C | 0 | |
| PAUL CLARKsophymarine-openregistry-h-paul-clark-438b31 | ORDINARY | 0 | 0.00% |
| PAUL CLARKsophymarine-openregistry-h-paul-clark-438b31 | CLASS A | 0 | |
| ROBERT FISHERsophymarine-openregistry-gb-04955206 | ORDINARY | 0 | 0.00% |
| VALERIE JOAN MALLONsophymarine-openregistry-h-valerie-joan-mallon-e2acd1 | CLASS B | 0 | |
| VALERIE JOAN MALLONsophymarine-openregistry-h-valerie-joan-mallon-e2acd1 | ORDINARY B | 0 | |
| WILLIAM CLARKsophymarine-openregistry-h-william-clark-6cdf9a | CLASS D | 0 | |
| WILLIAM CLARKsophymarine-openregistry-h-william-clark-6cdf9a | ORDINARY | 0 | 0.00% |
| YVONNE ELIZABETH CLARKsophymarine-openregistry-h-yvonne-elizabeth-clark-bd2a35 | ORDINARY A | 0 | |
ACTIVEPLAN HOLDINGS LIMITED
sophymarine-openregistry-gb-11047935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN POULTERsophymarine-openregistry-h-robert-john-poulter-e11f87 | ORDINARY B | 359 | 100.00% |
| HARRY BRENDAN LUKE FRYsophymarine-openregistry-h-harry-brendan-luke-fry-f15ff8 | ORDINARY D | 75 | 100.00% |
| MATTHEW LESLIE GERRARD ROBINSONsophymarine-openregistry-h-matthew-leslie-gerrard-robinson-a3b8bd | ORDINARY C | 75 | 100.00% |
| NICHOLAS JAMES WILLISsophymarine-openregistry-h-nicholas-james-willis-e8da0a | ORDINARY F | 75 | 100.00% |
| LUCY ELLEN MILDINERsophymarine-openregistry-h-lucy-ellen-mildiner-3ba93d | ORDINARY G | 13 | 100.00% |
| SAMUEL JEROM PETER FRYsophymarine-openregistry-h-samuel-jerom-peter-fry-2f8f00 | ORDINARY H | 13 | 100.00% |
| STEPHEN HARRISsophymarine-openregistry-gb-10250061 | ORDINARY E | 13 | 100.00% |
| JANE POULTERsophymarine-openregistry-h-jane-poulter-1e1576 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACTIVEPLAN RETAIL LIMITEDsophymarine-openregistry-gb-11057279 | Holds shares in | ORDINARY · 100.00% |
| ACTIVEPLAN CONSULTING LIMITEDsophymarine-openregistry-gb-06810529 | Holds shares in | ORDINARY A 1 GBP · 0.00% |
AMUST4MUSIC HOLDINGS LIMITED
sophymarine-openregistry-gb-11080801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RAYMOND GREGORYsophymarine-openregistry-h-paul-raymond-gregory-97f2a2 | ORDINARY A | 104 | 100.00% |
| RACHAEL EMMA GREENFIELDsophymarine-openregistry-h-rachael-emma-greenfield-88c8f3 | ORDINARY B | 50 | 100.00% |
| VICTORIA LOUISE HUNGERFORDsophymarine-openregistry-h-victoria-louise-hungerford-68b0a6 | ORDINARY C | 50 | 100.00% |
| RUTH VERITYsophymarine-openregistry-h-ruth-verity-243d19 | ORDINARY AA | 2 | 100.00% |
| TIM GREENFIELDsophymarine-openregistry-h-tim-greenfield-83feb0 | ORDINARY BB | 2 | 100.00% |
| VICTORIA LOUISE HUNGERFORDsophymarine-openregistry-h-victoria-louise-hungerford-68b0a6 | ORDINARY CC | 2 | 100.00% |
| ADAM VINCENT GREGORYsophymarine-openregistry-h-adam-vincent-gregory-7d64a0 | ORDINARY D | 1 | 100.00% |
| AMANDA JANE GREGORYsophymarine-openregistry-h-amanda-jane-gregory-68b12e | ORDINARY DD | 1 | 100.00% |
| ALAN HUNGERFORDsophymarine-openregistry-h-alan-hungerford-117531 | ORDINARY CC | 0 | 0.00% |
HAVENDISH ASSOCIATES LIMITED
sophymarine-openregistry-gb-05992410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE-CHRISTINE MAVIS L'AIMABLEsophymarine-openregistry-h-marie-christine-mavis-l-aimable-b22e97 | ORDINARY | 2 | 66.67% |
| COXON STREET FOUR LIMITEDsophymarine-openregistry-gb-10704220 | E ORDINARY NON-VOTING | 1 | 100.00% |
| COXON STREET THREE LIMITEDsophymarine-openregistry-gb-10704167 | D ORDINARY NON-VOTING | 1 | 100.00% |
| IAIN RAFTERYsophymarine-openregistry-h-iain-raftery-a62c5e | B ORDINARY NON-VOTING | 1 | 100.00% |
| IAIN RAFTERYsophymarine-openregistry-h-iain-raftery-a62c5e | ORDINARY | 1 | 33.33% |
| IAIN RAFTERYsophymarine-openregistry-h-iain-raftery-a62c5e | F ORDINARY NON-VOTING | 1 | 100.00% |
| MARIE-CHRISTINE MAVIS L'AIMABLEsophymarine-openregistry-h-marie-christine-mavis-l-aimable-b22e97 | A ORDINARY NON-VOTING | 1 | 100.00% |
| MARIE-CHRISTINE MAVIS L'AIMABLEsophymarine-openregistry-h-marie-christine-mavis-l-aimable-b22e97 | C ORDINARY NON VOTING | 1 | 100.00% |
| BLIMA HOFFMANsophymarine-openregistry-h-blima-hoffman-a2da4e | F ORDINARY NON-VOTING | 0 | 0.00% |
| JULIAN HOFFMANsophymarine-openregistry-h-julian-hoffman-288cad | B ORDINARY NON-VOTING | 0 | 0.00% |
| PETER ANDREW HOFFMANsophymarine-openregistry-h-peter-andrew-hoffman-672641 | C ORDINARY NON VOTING | 0 | 0.00% |
| PETER ANDREW HOFFMANsophymarine-openregistry-h-peter-andrew-hoffman-672641 | ORDINARY | 0 | 0.00% |
| YVETTE HOFFMANsophymarine-openregistry-h-yvette-hoffman-22dcf8 | A ORDINARY NON-VOTING | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SENTINEL SQUARE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02721431 | Holds shares in | ORDINARY |
EIGHTY8 LTD
sophymarine-openregistry-gb-06982640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2009
- Accounts
- MEDIUM
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores - Registered office
- Unit 3 Unit 3, The Parker Centre,, Derby, DE21 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON THALMANNsophymarine-openregistry-h-aaron-thalmann-5598da | A ORDINARY | 1,872 | |
| AARON THALMANNsophymarine-openregistry-h-aaron-thalmann-5598da | G ORDINARY | 360 | |
| ADAM KEYTEsophymarine-openregistry-h-adam-keyte-b04c5a | B ORDINARY | 300 | |
| CAROLINE KEYTEsophymarine-openregistry-h-caroline-keyte-d2d600 | B ORDINARY | 299 | |
| DAVID SAM JONESsophymarine-openregistry-h-david-sam-jones-3a08a9 | C ORDINARY | 201 | |
| BETH JONESsophymarine-openregistry-h-beth-jones-ed5575 | C ORDINARY | 199 | |
| REBECCA KRYWYJsophymarine-openregistry-h-rebecca-krywyj-86f704 | E ORDINARY | 190 | |
| SARAH BURGESSsophymarine-openregistry-gb-11612716 | F ORDINARY | 190 | |
| RHYDIAN POWELLsophymarine-openregistry-h-rhydian-powell-daa295 | D ORDINARY | 180 | |
INJECTACLAD LTD
sophymarine-openregistry-gb-12497314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
- Registered office
- The Mills, Derby, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RLUK INJECTION LTDsophymarine-openregistry-gb-14391757 | ORDINARY | 25,252 | |
| RLUK INJECTION LTDsophymarine-openregistry-gb-14391757 | ORDINARY B | 22,916 | |
| RLUK INJECTION LTDsophymarine-openregistry-gb-14391757 | ORDINARY F | 22,916 | |
| RLUK INJECTION LTDsophymarine-openregistry-gb-14391757 | ORDINARY A | 22,916 | |
| RLUK INJECTION LTDsophymarine-openregistry-gb-14391757 | ORDINARY C | 5,000 | |
| RLUK INJECTION LTDsophymarine-openregistry-gb-14391757 | ORDINARY D | 1,000 | |
| RLUK INJECTION LTDsophymarine-openregistry-gb-14391757 | ORDINARY E | 1,000 | |
| CHRISTOPHER LEWISsophymarine-openregistry-gb-11797126 | ORDINARY A | 0 | |
| CRAIG CLEVELANDsophymarine-openregistry-h-craig-cleveland-3727d8 | ORDINARY B | 0 | |
| DENIS MCGRATHsophymarine-openregistry-h-denis-mcgrath-e321e1 | ORDINARY C | 0 | |
| JONATHAN LEWISsophymarine-openregistry-h-jonathan-lewis-411fd0 | ORDINARY F | 0 | |
| NICOLA PROSSERsophymarine-openregistry-h-nicola-prosser-540316 | ORDINARY D | 0 | |
| REBECCA LEWISsophymarine-openregistry-h-rebecca-lewis-c8dd14 | ORDINARY E | 0 | |
| ROGER LEWISsophymarine-openregistry-gb-16535349 | ORDINARY | 0 | |
BUSY BOX LIMITED
sophymarine-openregistry-gb-08964698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 St. Christophers Way, Derby, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLIN FRANKLINsophymarine-openregistry-h-collin-franklin-02d0c6 | ORDINARY A | 102 | 100.00% |
| EDWINA FRANKLINsophymarine-openregistry-h-edwina-franklin-33b044 | ORDINARY B | 84 | 100.00% |
| THE TRUSTEES OF THE INDIANA FRANKLIN BARE TRUSTsophymarine-openregistry-h-the-trustees-of-the-indiana-franklin-bar-e858b7 | ORDINARY F | 5 | 100.00% |
| THE TRUSTEES OF THE JOEL FRANKLIN BARE TRUSTsophymarine-openregistry-h-the-trustees-of-the-joel-franklin-bare-t-5a0054 | ORDINARY E | 5 | 100.00% |
| HOLLIE FRANKLINsophymarine-openregistry-h-hollie-franklin-666bf5 | ORDINARY C | 2 | 100.00% |
| SAMUEL FRANKLINsophymarine-openregistry-h-samuel-franklin-353f8e | ORDINARY D | 2 | 100.00% |
| CLIFFORD LEIGHsophymarine-openregistry-h-clifford-leigh-0e4cb6 | ORDINARY E | 0 | 0.00% |
| HELEN LEIGHsophymarine-openregistry-h-helen-leigh-f43076 | ORDINARY F | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RUDDINGTON BUILD CO. LIMITEDsophymarine-openregistry-gb-04107728 | Holds shares in | ORDINARY · 19.00% |
| FRANKLINS ACCOUNTANCY AUDIT & TAX LIMITEDsophymarine-openregistry-gb-13001108 | Holds shares in | ORDINARY |
MAGEN DEVELOPMENTS LTD
sophymarine-openregistry-gb-10178713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINA FARGIONsophymarine-openregistry-h-sina-fargion-41e090 | A ORDINARY | 257 | 100.00% |
| DAVID FADLUNsophymarine-openregistry-h-david-fadlun-b18b29 | B ORDINARY | 245 | 100.00% |
| ELISA FADLUNsophymarine-openregistry-h-elisa-fadlun-ff567b | C ORDINARY | 166 | 100.00% |
| UNIPRIVEE LTDsophymarine-openregistry-gb-10135176 | D ORDINARY | 166 | 100.00% |
| RINA FADLUNsophymarine-openregistry-h-rina-fadlun-d33f07 | F ORDINARY | 42 | 33.60% |
| SHOSHANA FADLUNsophymarine-openregistry-h-shoshana-fadlun-20b1ac | F ORDINARY | 42 | 33.60% |
| DANIEL FADLUNsophymarine-openregistry-h-daniel-fadlun-c32883 | E ORDINARY | 41 | 100.00% |
| RIVKA LEAH FADLUNsophymarine-openregistry-h-rivka-leah-fadlun-83283b | F ORDINARY | 41 | 32.80% |
Related parties
| Party | Relationship | Detail |
|---|
| ATLANTIS HIGHAMS LIMITEDsophymarine-openregistry-gb-10466783 | Holds shares in | ORDINARY |
FOCUS INTERIOR CONTRACTS LIMITED
sophymarine-openregistry-gb-02718373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 94 Draycott Road, Derby, DE72 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.E DICKsophymarine-openregistry-h-m-e-dick-a9f596 | C ORDINARY | 195 | |
| M.S FROSTsophymarine-openregistry-h-m-s-frost-929cc1 | C ORDINARY | 195 | |
| MARTIN ERNEST DICKsophymarine-openregistry-h-martin-ernest-dick-099291 | A ORDINARY | 60 | |
| MARTYN SIMON FROSTsophymarine-openregistry-h-martyn-simon-frost-ab84eb | A ORDINARY | 60 | |
| LAURA JAYNE BAKERsophymarine-openregistry-h-laura-jayne-baker-ecc691 | B ORDINARY | 24 | |
| M.L. DICKsophymarine-openregistry-h-m-l-dick-012b68 | B ORDINARY | 24 | |
| PAUL CAIRNSsophymarine-openregistry-h-paul-cairns-959b2a | C ORDINARY | 0 | |
| WAYNE CLARKEsophymarine-openregistry-h-wayne-clarke-a76f3e | C ORDINARY | 0 | |
JACKSON CONSULTING ENGINEERS LIMITED
sophymarine-openregistry-gb-06841756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- The Mills, Derby, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AP HOLDINGS LIMITEDsophymarine-openregistry-gb-14817661 | A1 ORDINARY SHARES | 1,000 | 100.00% |
| LEVER ESTATES LIMITEDsophymarine-openregistry-gb-14817442 | A2 ORDINARY SHARES | 1,000 | 100.00% |
| STPROJECTS LIMITEDsophymarine-openregistry-gb-09235163 | A3 ORDINARY SHARES | 1,000 | 100.00% |
| ANDREW PURDUEsophymarine-openregistry-h-andrew-purdue-a310c9 | A1 ORDINARY SHARES | 0 | 0.00% |
| REBECCA LEVERsophymarine-openregistry-h-rebecca-lever-d68d99 | A2 ORDINARY SHARES | 0 | 0.00% |
| SIMON VINCENT JACKSONsophymarine-openregistry-h-simon-vincent-jackson-4c2637 | A3 ORDINARY SHARES | 0 | 0.00% |
| TERENCE STUART LEVERsophymarine-openregistry-h-terence-stuart-lever-43b4b4 | A2 ORDINARY SHARES | 0 | 0.00% |
| TERESA JACKSONsophymarine-openregistry-h-teresa-jackson-b80900 | A3 ORDINARY SHARES | 0 | 0.00% |
K & A INVESTMENTS MIDLANDS LIMITED
sophymarine-openregistry-gb-15262355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FLETCHERsophymarine-openregistry-h-daniel-fletcher-7532af | ORDINARY | 60 | 50.00% |
| JAMES FLETCHERsophymarine-openregistry-gb-02334410 | ORDINARY | 60 | 50.00% |
| ANN FLETCHERsophymarine-openregistry-h-ann-fletcher-db2e08 | ORDINARY A | 20 | 50.00% |
| KEITH FLETCHERsophymarine-openregistry-h-keith-fletcher-dacf9d | ORDINARY A | 20 | 50.00% |
| CHARLIE FLETCHERsophymarine-openregistry-h-charlie-fletcher-dfd630 | ORDINARY B | 10 | 25.00% |
| COLE FLETCHERsophymarine-openregistry-h-cole-fletcher-b8c919 | ORDINARY B | 10 | 25.00% |
| EVIE GRACE FLETCHERsophymarine-openregistry-h-evie-grace-fletcher-53afdf | ORDINARY B | 10 | 25.00% |
| OLIVER FLETCHERsophymarine-openregistry-h-oliver-fletcher-9e642d | ORDINARY B | 10 | 25.00% |
| ANN FLETCHERsophymarine-openregistry-h-ann-fletcher-db2e08 | ORDINARY | 0 | 0.00% |
| ANN FLETCHERsophymarine-openregistry-h-ann-fletcher-db2e08 | ORDINARY B | 0 | 0.00% |
| KEITH FLETCHERsophymarine-openregistry-h-keith-fletcher-dacf9d | ORDINARY | 0 | 0.00% |
| KEITH FLETCHERsophymarine-openregistry-h-keith-fletcher-dacf9d | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NRA GROUP LIMITEDsophymarine-openregistry-gb-11086332 | Holds shares in | ORDINARY F · 2.00% |
RESONATE HOLDINGS LIMITED
sophymarine-openregistry-gb-05839978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2006
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Hudson House 2 Hudson Way, Derby, Derbyshire, DE24 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA INCEsophymarine-openregistry-h-anna-ince-07a788 | A ORDINARY | 333,332 | |
| ADRIAN BARWELLsophymarine-openregistry-h-adrian-barwell-5dc4b5 | A ORDINARY | 166,667 | |
| BLAKE RICHMONDsophymarine-openregistry-h-blake-richmond-5b2883 | B ORDINARY | 124,995 | |
| BENJAMIN CRAIGsophymarine-openregistry-h-benjamin-craig-265518 | B ORDINARY | 71,079 | |
| DAREN WOODsophymarine-openregistry-h-daren-wood-47024a | B ORDINARY | 71,079 | |
| CARMEN HULAsophymarine-openregistry-h-carmen-hula-39c1ac | B ORDINARY | 56,863 | |
| ANDREW SCUTTsophymarine-openregistry-h-andrew-scutt-615017 | B ORDINARY | 39,216 | |
| CAMILLA GILCHRISTsophymarine-openregistry-h-camilla-gilchrist-da919c | B ORDINARY | 39,216 | |
RYECROFT AULOL7 LIMITED
sophymarine-openregistry-gb-14238607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 31 Nevinson Drive, Derby, Derbyshire, DE23 1GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENNINE INVESTMENTS LIMITEDsophymarine-openregistry-gb-10945367 | TYPE B ORDINARY | 50 | |
| RES REAL ESTATE GROUPsophymarine-openregistry-gb-13511510 | TYPE B ORDINARY | 50 | |
| AHMED FURQAN UMAR CHOUDHRYsophymarine-openregistry-h-ahmed-furqan-umar-choudhry-b96618 | TYPE A ORDINARY | 20 | |
| AMMAR QUTUBsophymarine-openregistry-h-ammar-qutub-73fe0b | TYPE A ORDINARY | 20 | |
| AMS PROPERTY GROUPsophymarine-openregistry-gb-14313556 | TYPE A ORDINARY | 20 | |
| FARNAM SHARIFI-YAZDIsophymarine-openregistry-h-farnam-sharifi-yazdi-950209 | TYPE A ORDINARY | 20 | |
| ZUHAIR ALHALAWANIsophymarine-openregistry-h-zuhair-alhalawani-b1d30e | TYPE A ORDINARY | 20 | |
| AVALIN HOLDINGS LIMITEDsophymarine-openregistry-h-avalin-holdings-limited-714103 | TYPE A ORDINARY | 0 | |
HARGATE HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03501275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- The Greenhouse, Derby, DE22 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE ANTHONY LAWRENCEsophymarine-openregistry-h-clive-anthony-lawrence-b4d98d | ORDINARY | 1 | 12.50% |
| GREGORY DE MELLOsophymarine-openregistry-h-gregory-de-mello-4afe97 | ORDINARY | 1 | 12.50% |
| JILL HOLDENsophymarine-openregistry-h-jill-holden-0d31e4 | ORDINARY | 1 | 12.50% |
| JOHANNA CLARE COOPERsophymarine-openregistry-h-johanna-clare-cooper-8486f6 | ORDINARY | 1 | 12.50% |
| PETER CHARLES ALBONsophymarine-openregistry-h-peter-charles-albon-b042b7 | ORDINARY | 1 | 12.50% |
| STEVEN BRYCESONsophymarine-openregistry-h-steven-bryceson-231c4d | ORDINARY | 1 | 12.50% |
| STEVEN MARK EVERARD LAWTONsophymarine-openregistry-h-steven-mark-everard-lawton-090547 | ORDINARY | 1 | 12.50% |
| TERRY RONALD FOGDENsophymarine-openregistry-h-terry-ronald-fogden-904b21 | ORDINARY | 1 | 12.50% |
FRIARSFIELD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03959800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 49/50 Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE CLAIRE HUDSONsophymarine-openregistry-h-katherine-claire-hudson-fa6565 | ORDINARY | 1 | |
| MR DANIEL DERBYSHIREsophymarine-openregistry-h-mr-daniel-derbyshire-701e41 | ORDINARY | 1 | |
| MR J. AND MRS M. DAVIDSONsophymarine-openregistry-h-mr-j-and-mrs-m-davidson-b755c6 | ORDINARY | 1 | |
| MR. B. DANIELS & MISS C. OWENSsophymarine-openregistry-h-mr-b-daniels-miss-c-owens-53d910 | ORDINARY | 1 | |
| MS GILLIAN WILLIAMSONsophymarine-openregistry-h-ms-gillian-williamson-e30fe9 | ORDINARY | 1 | |
| JULIE CHRISTINA WILLIAMSsophymarine-openregistry-h-julie-christina-williams-7db697 | ORDINARY | 0 | |
| PETER HOWEsophymarine-openregistry-h-peter-howe-8f371a | ORDINARY | 0 | |
| RICHARD JOHN WILLIAMSsophymarine-openregistry-h-richard-john-williams-a4897b | ORDINARY | 0 | |
THE QSS GROUP LIMITED
sophymarine-openregistry-gb-04257005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2001
- Accounts
- GROUP
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Badger Farm Willowpit Lane, Derby, Derbyshire, DE65 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOLTEN VENTURES VCT PLCsophymarine-openregistry-gb-03424984 | ORDINARY | 125,329 | |
| K F MEEsophymarine-openregistry-h-k-f-mee-77eae0 | ORDINARY | 48,000 | |
| P W ABBOTTsophymarine-openregistry-h-p-w-abbott-852107 | ORDINARY | 33,333 | |
| D J MOIRsophymarine-openregistry-h-d-j-moir-bf7a65 | ORDINARY | 30,498 | |
| L A FITCHsophymarine-openregistry-h-l-a-fitch-f0e184 | ORDINARY | 18,572 | |
| A R LEVYsophymarine-openregistry-h-a-r-levy-de5522 | ORDINARY | 17,568 | |
| P D BREARLEYsophymarine-openregistry-h-p-d-brearley-01d753 | ORDINARY | 8,000 | |
| D D HOLDERsophymarine-openregistry-h-d-d-holder-d995ce | ORDINARY | 1,000 | |
LONGLANDS LANE (FINDERN) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05473046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 49 Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR J DEWINTERsophymarine-openregistry-h-mr-j-dewinter-385d86 | ORDINARY | 2 | 28.57% |
| JAKE TOBIAS HILTONsophymarine-openregistry-h-jake-tobias-hilton-5ab109 | ORDINARY | 1 | 14.29% |
| MARK CAMERONsophymarine-openregistry-h-mark-cameron-83bcff | ORDINARY | 1 | 14.29% |
| MISS LUCY JANE HOPPERsophymarine-openregistry-h-miss-lucy-jane-hopper-349aaf | ORDINARY | 1 | 14.29% |
| MR ADAM TOMLINSONsophymarine-openregistry-h-mr-adam-tomlinson-e5f473 | ORDINARY | 1 | 14.29% |
| MRS PAMELA BLADENsophymarine-openregistry-h-mrs-pamela-bladen-c485ee | ORDINARY | 1 | 14.29% |
| URSULA CAMERONsophymarine-openregistry-gb-05022777 | ORDINARY | 1 | 14.29% |
| MISS AM BROWNsophymarine-openregistry-h-miss-am-brown-e21e11 | ORDINARY | 0 | 0.00% |
CASTLE SAWMILLS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06242972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1a Sandringham Drive, Derby, DE21 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN HINGORANIsophymarine-openregistry-h-susan-hingorani-94eeca | ORDINARY 1 GBP | 2 | |
| DAVID JOHN SONGHURST AND LESLEY MARY JOAN SONGHURSTsophymarine-openregistry-h-david-john-songhurst-and-lesley-mary-joa-3ddbc5 | ORDINARY 1 GBP | 1 | |
| JOANNE MOSELEYsophymarine-openregistry-h-joanne-moseley-92bb3a | ORDINARY 1 GBP | 1 | |
| P A AND K A MARTINsophymarine-openregistry-h-p-a-and-k-a-martin-23adcc | ORDINARY 1 GBP | 1 | |
| PAUL EUGENE ROUGEOLLEsophymarine-openregistry-h-paul-eugene-rougeolle-4ad045 | ORDINARY 1 GBP | 1 | |
| RACHEL WILCOXSONsophymarine-openregistry-h-rachel-wilcoxson-e40b49 | ORDINARY 1 GBP | 1 | |
| ROBERT JOHN STUBBS AND HAZEL STUBBSsophymarine-openregistry-h-robert-john-stubbs-and-hazel-stubbs-65bdcf | ORDINARY 1 GBP | 1 | |
| ERIN ALEXANDRA WHITEsophymarine-openregistry-h-erin-alexandra-white-68ea06 | ORDINARY 1 GBP | 0 | |