UK companies/Derby/Page 11
Companies in Derby and their shareholdersPage 11 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 174 shareholdings and 14 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
THE POINT OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06683179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- David Brown Commercial, Derby, Derbyshire, DE1 3GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| Q8 DERBY LIMITEDsophymarine-openregistry-gb-OE007370 | ORDINARY | 1,231 | 28.27% |
| HELMSLEY SECURITIES LIMITEDsophymarine-openregistry-gb-01990062 | ORDINARY | 970 | 22.28% |
| RUDDINGTON BUILD CO. LIMITEDsophymarine-openregistry-gb-04107728 | ORDINARY | 612 | 14.06% |
| CASAMIA PENSION SCHEMEsophymarine-openregistry-h-casamia-pension-scheme-71aec5 | ORDINARY | 586 | 13.46% |
| TRUSTEES OF THE RH LTD (DAH) PENSION SCHsophymarine-openregistry-h-trustees-of-the-rh-ltd-dah-pension-sch-5ae028 | ORDINARY | 522 | 11.99% |
| HP3 DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05259934 | ORDINARY | 218 | 5.01% |
| TRACSIS PLCsophymarine-openregistry-gb-05019106 | ORDINARY | 215 | 4.94% |
| TRUSTEES OF THE FIONA GADSBY SIPPsophymarine-openregistry-h-trustees-of-the-fiona-gadsby-sipp-554ae2 | ORDINARY | 0 | 0.00% |
LEES BANK MANAGEMENT LIMITED
sophymarine-openregistry-gb-07849272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 Lees Bank, Derby, Derbyshire, DE21 4UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADLAND CONSTRUCTION LTDsophymarine-openregistry-gb-01458505 | ORDINARY | 6 | |
| ALAN NANSON DECEASEDsophymarine-openregistry-h-alan-nanson-deceased-95d514 | ORDINARY | 1 | |
| ELAINE NANSONsophymarine-openregistry-h-elaine-nanson-3f8873 | ORDINARY | 1 | |
| JAMES GOLDSWORTHYsophymarine-openregistry-h-james-goldsworthy-f7b230 | ORDINARY | 1 | |
| NICHOLAS JAMES HANCOXsophymarine-openregistry-h-nicholas-james-hancox-83e553 | ORDINARY | 1 | |
| RICHARD WAREHAMsophymarine-openregistry-h-richard-wareham-a581f8 | ORDINARY | 1 | |
| ROBERT TORRYsophymarine-openregistry-h-robert-torry-b6ea67 | ORDINARY | 1 | |
| TONY ROBINSONsophymarine-openregistry-h-tony-robinson-58fdbe | ORDINARY | 1 | |
RAPID MEDICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-08922218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Room 202 The Old Courthouse, Derby, DE1 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFDAR ALIsophymarine-openregistry-gb-16129220 | ORDINARY | 25 | |
| TAHIR AMINsophymarine-openregistry-h-tahir-amin-3d6f38 | ORDINARY | 25 | |
| WASEEM RIAZsophymarine-openregistry-gb-11593255 | ORDINARY | 25 | |
| SHAZLEE AHSANsophymarine-openregistry-h-shazlee-ahsan-67b23a | ORDINARY | 13 | |
| MOHAMMED ALI SHAZLEEsophymarine-openregistry-h-mohammed-ali-shazlee-909113 | ORDINARY | 12 | |
| RABIA USAMAsophymarine-openregistry-h-rabia-usama-4b791a | ORDINARY | 0 | |
| SHAMAS AKHTARsophymarine-openregistry-h-shamas-akhtar-7b67f1 | ORDINARY | 0 | |
| USAMA TARIQsophymarine-openregistry-h-usama-tariq-a6e201 | ORDINARY | 0 | |
ABSOLUTE PATTERN AND TOOLMAKERS LIMITED
sophymarine-openregistry-gb-09679329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Units 4 & 20 Perkins Yard, Derby, DE21 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LAMBsophymarine-openregistry-h-daniel-lamb-504371 | ORDINARY | 16 | |
| JOHN WALMSLEYsophymarine-openregistry-gb-NI727378 | ORDINARY | 16 | |
| NEIL HUGHESsophymarine-openregistry-h-neil-hughes-8b6dff | ORDINARY | 16 | |
| SCOTT JOHNSONsophymarine-openregistry-gb-09576829 | ORDINARY | 16 | |
| CHRISTI JOHNSONsophymarine-openregistry-h-christi-johnson-371433 | ORDINARY | 4 | |
| CLAIRE WEBBsophymarine-openregistry-h-claire-webb-d1944a | ORDINARY | 4 | |
| LISA LAMBsophymarine-openregistry-h-lisa-lamb-cf77bf | ORDINARY | 4 | |
| SALLY WALMSLEYsophymarine-openregistry-h-sally-walmsley-83258c | ORDINARY | 4 | |
PRIVADIA LIMITED
sophymarine-openregistry-gb-12217928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN HARRISONsophymarine-openregistry-h-christopher-john-harrison-7b3059 | ORDINARY 1 GBP | 1,000 | 17.60% |
| MR STUART ALEX GLENsophymarine-openregistry-h-mr-stuart-alex-glen-42344c | ORDINARY 1 GBP | 1,000 | 17.60% |
| STUART ALEX GLENsophymarine-openregistry-h-stuart-alex-glen-38297d | ORDINARY 1 GBP | 1,000 | 17.60% |
| LE BOURG 7 SAsophymarine-openregistry-h-le-bourg-7-sa-286310 | ORDINARY 1 GBP | 966 | 17.00% |
| MR CHRISTOPHER JOHN HARRISONsophymarine-openregistry-h-mr-christopher-john-harrison-3cb8aa | ORDINARY 1 GBP | 966 | 17.00% |
| MR STEVEN WILLIAM CHADAWAYsophymarine-openregistry-h-mr-steven-william-chadaway-27559d | ORDINARY 1 GBP | 750 | 13.20% |
| MR DAVID GLENsophymarine-openregistry-h-mr-david-glen-41b7e4 | ORDINARY 1 GBP | 0 | 0.00% |
| MR HARVEY JAMES MASONsophymarine-openregistry-h-mr-harvey-james-mason-861572 | ORDINARY 1 GBP | 0 | 0.00% |
RISKWELL LIMITED
sophymarine-openregistry-gb-12405543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 45 Leopold Street, Derby, DE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TERENCE BIRDsophymarine-openregistry-h-christopher-terence-bird-57fabf | ORDINARY | 40 | 44.44% |
| PATRICK DE SOUZAsophymarine-openregistry-h-patrick-de-souza-d869cd | ORDINARY | 40 | 44.44% |
| ANTHONY JOHN SCOTTsophymarine-openregistry-h-anthony-john-scott-c0004e | ORDINARY | 38 | 42.22% |
| MARTIN JAMES CLARKsophymarine-openregistry-h-martin-james-clark-f6995a | ORDINARY | 26 | 28.89% |
| STEPHEN KEMPsophymarine-openregistry-h-stephen-kemp-70d276 | ORDINARY | 16 | 17.78% |
| ADRIAN ALLENsophymarine-openregistry-gb-08937628 | ORDINARY | 15 | 16.67% |
| MARK DAVID MANNsophymarine-openregistry-h-mark-david-mann-5de409 | ORDINARY | 5 | 5.56% |
| RICHARD D'SOUZAsophymarine-openregistry-h-richard-d-souza-23cf1f | ORDINARY | 5 | 5.56% |
CLAIR DE LUNE MANAGEMENT LIMITED
sophymarine-openregistry-gb-13433676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 81 Burton Road, Derby, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HARRISONsophymarine-openregistry-gb-11295866 | ORDINARY | 1 | 20.00% |
| CLAIRE HARRISONsophymarine-openregistry-h-claire-harrison-d5f575 | ORDINARY | 1 | 20.00% |
| DIANE CASTLEDINEsophymarine-openregistry-h-diane-castledine-be3faa | ORDINARY | 1 | 20.00% |
| JAYNE GILLsophymarine-openregistry-h-jayne-gill-41122d | ORDINARY | 1 | 20.00% |
| JULIE BONIsophymarine-openregistry-h-julie-boni-bb509b | ORDINARY | 1 | 20.00% |
| LENY SHEPPARDsophymarine-openregistry-h-leny-sheppard-68171a | ORDINARY | 1 | 20.00% |
| NIGEL GILLsophymarine-openregistry-h-nigel-gill-5fdef4 | ORDINARY | 1 | 20.00% |
| JEREMY DAMIAN FRYERsophymarine-openregistry-h-jeremy-damian-fryer-882b6c | ORDINARY | 0 | 0.00% |
HENRIE LIMITED
sophymarine-openregistry-gb-16478363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3 Vernon Street, Derby, DE1 1FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANE LEE-FAVIERsophymarine-openregistry-h-stephane-lee-favier-9f9592 | ORDINARY | 1,000,000 | |
| HAATCH D2N2 ESAIF LPsophymarine-openregistry-gb-LP023624 | ORDINARY | 158,677 | |
| MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864 | ORDINARY | 158,677 | |
| PHILIP GRAHAM NEWsophymarine-openregistry-h-philip-graham-new-06db2c | ORDINARY | 66,115 | |
| MNL (BBI HAATCH) NOMINEES LIMITEDsophymarine-openregistry-gb-14316417 | ORDINARY | 56,198 | |
| PHILIP NEILL HEWITTsophymarine-openregistry-h-philip-neill-hewitt-d82d1c | ORDINARY | 41,322 | |
| GREEN ENERGY (UK) LTDsophymarine-openregistry-gb-04194006 | ORDINARY | 33,057 | |
| ROBERT JAMES MCCARTHYsophymarine-openregistry-h-robert-james-mccarthy-5ba321 | ORDINARY | 8,264 | |
W.WESTERMAN (GROUP HOLDINGS) LIMITED
sophymarine-openregistry-gb-13569300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ANNE ROBERTSsophymarine-openregistry-h-louise-anne-roberts-29970c | B1C ORDINARY | 7,942,642 | 100.00% |
| ROBERT BRIAN WESTERMANsophymarine-openregistry-h-robert-brian-westerman-f4f4b1 | A1C ORDINARY | 7,942,253 | 100.00% |
| WALTER WESTERMAN 1961 (THE FIRST SETTLE)sophymarine-openregistry-h-walter-westerman-1961-the-first-settle-3ff342 | B3 ORDINARY | 4,633,432 | 100.00% |
| WALTER WESTERMAN 1961 (THE FIRST SETTLE)sophymarine-openregistry-h-walter-westerman-1961-the-first-settle-3ff342 | A3 ORDINARY | 4,633,432 | 100.00% |
| B W WESTERMAN 1986 SETTLEMENTsophymarine-openregistry-h-b-w-westerman-1986-settlement-8f87fa | A2C ORDINARY | 573,468 | 100.00% |
| B W WESTERMAN 1986 SETTLEMENTsophymarine-openregistry-h-b-w-westerman-1986-settlement-8f87fa | B2C ORDINARY | 573,467 | 100.00% |
| WT 2019sophymarine-openregistry-h-wt-2019-f73cad | B4 ORDINARY | 160,877 | 100.00% |
| WT 2019sophymarine-openregistry-h-wt-2019-f73cad | A4 ORDINARY | 160,876 | 100.00% |
| THE ROBERT BRIAN WESTERMAN FAMILY TRUSTsophymarine-openregistry-h-the-robert-brian-westerman-family-trust-1cdeb7 | A1G ORDINARY | 100 | 100.00% |
| THE ROBERTS FAMILY TRUST 2025sophymarine-openregistry-h-the-roberts-family-trust-2025-71ba49 | B1G ORDINARY | 100 | 100.00% |
| THE ROBERT BRIAN WESTERMAN FAMILY TRUSTsophymarine-openregistry-h-the-robert-brian-westerman-family-trust-1cdeb7 | A2G ORDINARY | 10 | 100.00% |
| THE ROBERTS FAMILY TRUST 2025sophymarine-openregistry-h-the-roberts-family-trust-2025-71ba49 | B2G ORDINARY | 10 | 100.00% |
| B W WESTERMAN 1986 SETTLEMENTsophymarine-openregistry-h-b-w-westerman-1986-settlement-8f87fa | A2G ORDINARY | 0 | 0.00% |
| B W WESTERMAN 1986 SETTLEMENTsophymarine-openregistry-h-b-w-westerman-1986-settlement-8f87fa | B2G ORDINARY | 0 | 0.00% |
| LOUISE ANNE ROBERTSsophymarine-openregistry-h-louise-anne-roberts-29970c | B1G ORDINARY | 0 | 0.00% |
| ROBERT BRIAN WESTERMANsophymarine-openregistry-h-robert-brian-westerman-f4f4b1 | A1G ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| W.WESTERMAN (GROUP) LIMITEDsophymarine-openregistry-gb-12485506 | Holds shares in | ORDINARY A · 100.00% |
| MCGARRETT LIMITEDsophymarine-openregistry-gb-13564586 | Holds shares in | ORDINARY · 100.00% |
| BADGERS CORNER LTDsophymarine-openregistry-gb-13569308 | Holds shares in | ORDINARY · 100.00% |
SUBBY HOLDINGS LTD
sophymarine-openregistry-gb-15810732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- DORMANT
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- The Dove Cote Main Street, Derby, DE65 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGENE MARSDENsophymarine-openregistry-h-eugene-marsden-cfc84a | G ORDINARY | 12 | |
| NATHAN RICHARDSONsophymarine-openregistry-h-nathan-richardson-a469f7 | A ORDINARY | 12 | |
| RICHARDSON FAMILY INVESTMENTS LTDsophymarine-openregistry-gb-15476560 | H ORDINARY | 12 | |
| RICHARDSON FAMILY INVESTMENTS LTDsophymarine-openregistry-gb-15476560 | F ORDINARY | 12 | |
| RICHARDSON FAMILY INVESTMENTS LTDsophymarine-openregistry-gb-15476560 | C ORDINARY | 12 | |
| RICHARDSON FAMILY INVESTMENTS LTDsophymarine-openregistry-gb-15476560 | D ORDINARY | 12 | |
| SAMANTHA RICHARDSONsophymarine-openregistry-h-samantha-richardson-76579e | B ORDINARY | 12 | |
| RICHARDSON FAMILY INVESTMENTS LTDsophymarine-openregistry-gb-15476560 | E ORDINARY | 7 | |
| CLAIRE EMERYsophymarine-openregistry-h-claire-emery-efaedd | E ORDINARY | 5 | |
| RICHARDSON FAMILY INVESTMENTS LTDsophymarine-openregistry-gb-15476560 | ORDINARY | 3 | |
| NATHAN RICHARDSONsophymarine-openregistry-h-nathan-richardson-a469f7 | ORDINARY | 1 | |
| CLAIRE EMERYsophymarine-openregistry-h-claire-emery-efaedd | ORDINARY | 0 | |
| EUGENE MARSDENsophymarine-openregistry-h-eugene-marsden-cfc84a | ORDINARY | 0 | |
| LUCINDA MARSDENsophymarine-openregistry-h-lucinda-marsden-db55cd | H ORDINARY | 0 | |
| SIMON EMERYsophymarine-openregistry-h-simon-emery-438f4a | F ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUBBY GROUP LTDsophymarine-openregistry-gb-14874144 | Holds shares in | ORDINARY |
| SUBBY LTDsophymarine-openregistry-gb-15796746 | Holds shares in | ORDINARY |
MHS GROUP LTD
sophymarine-openregistry-gb-12728077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lawrence House, Derby, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIMA ZAHURsophymarine-openregistry-h-saima-zahur-f42173 | A ORDINARY | 75 | 100.00% |
| YOUNUS SALEEMsophymarine-openregistry-h-younus-saleem-cae336 | B ORDINARY | 20 | 100.00% |
| IMAN SALEEM KHANsophymarine-openregistry-h-iman-saleem-khan-413e8b | D ORDINARY | 1 | 100.00% |
| ISMAIL SALEEM KHANsophymarine-openregistry-h-ismail-saleem-khan-07ffe8 | E ORDINARY | 1 | 100.00% |
| OMAR SALEEM KHANsophymarine-openregistry-h-omar-saleem-khan-0424c2 | F ORDINARY | 1 | 100.00% |
| SAFA ZAHURsophymarine-openregistry-h-safa-zahur-77c35f | G ORDINARY | 1 | 100.00% |
| TALIB MEARZAsophymarine-openregistry-h-talib-mearza-fb8786 | C ORDINARY | 1 | 100.00% |
| SAIMA ZAHURsophymarine-openregistry-h-saima-zahur-f42173 | ORDINARY | 0 | |
| YOUNUS SALEEMsophymarine-openregistry-h-younus-saleem-cae336 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MINDFULNESS HEALTH SOLUTIONS LTDsophymarine-openregistry-gb-11934493 | Holds shares in | ORDINARY |
FIX MY LEGALS LIMITED
sophymarine-openregistry-gb-14257059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBERT GRATTONsophymarine-openregistry-h-paul-robert-gratton-27f6ac | A ORDINARY | 56 | 100.00% |
| ROXANNE JADE BARKERsophymarine-openregistry-h-roxanne-jade-barker-bf7e0a | ORDINARY C | 45 | 100.00% |
| ROXANNE JADE BARKERsophymarine-openregistry-h-roxanne-jade-barker-bf7e0a | ORDINARY B | 45 | 100.00% |
| RHYS DAVID SCHOFIELDsophymarine-openregistry-h-rhys-david-schofield-748bfa | ORDINARY D | 20 | 100.00% |
| ROXANNE JADE BARKERsophymarine-openregistry-h-roxanne-jade-barker-bf7e0a | B ORDINARY | 12 | 100.00% |
| CHRISTOPHER JON MASSEYsophymarine-openregistry-h-christopher-jon-massey-02bb3d | G ORDINARY | 10 | 100.00% |
| MARTIN WEBSTERsophymarine-openregistry-h-martin-webster-f98631 | E ORDINARY | 6 | 100.00% |
| WARREN ELLIOTsophymarine-openregistry-h-warren-elliot-019f37 | F ORDINARY | 6 | 100.00% |
| LEE PAUL ANDREW GARSIDEsophymarine-openregistry-h-lee-paul-andrew-garside-b09e29 | ORDINARY C | 0 | 0.00% |
THE ONE OFF GROUP LIMITED
sophymarine-openregistry-gb-04751430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RICHARD DEVEY SMITHsophymarine-openregistry-h-adam-richard-devey-smith-2724cb | A1 | 650 | 100.00% |
| ELIZABETH HELEN DEVEY SMITHsophymarine-openregistry-h-elizabeth-helen-devey-smith-98d8ad | A2 | 100 | 100.00% |
| RICHARD COLLIERsophymarine-openregistry-h-richard-collier-1c1f36 | B1 | 75 | 100.00% |
| VICTORIA HARRODsophymarine-openregistry-h-victoria-harrod-a5d6cb | B2 | 75 | 100.00% |
| LEE MICHAEL DRAYCOTTsophymarine-openregistry-h-lee-michael-draycott-fcc44d | C1 | 60 | 100.00% |
| SALLY DRAYCOTTsophymarine-openregistry-h-sally-draycott-b79d38 | C2 | 40 | 100.00% |
| TERENCE WILLIAM DAVEY SMITH AS TRUSTEE OF THE TERENCE ALLAN DEVEY SMITH SETTLEMENT 2020 ADAM RICHARD DEVEY SMITH AS TRUSTEE OF THE TERENCE ALLAN DEVEY SMITH SETTLEMENT 2020 ELIZABETH HELEN DEVEY SMITH AS TRUSTEE OF THE TERENCE ALLAN DEVEY SMITH SETTLEMENT 2020sophymarine-openregistry-h-terence-william-davey-smith-as-trustee-o-8689e2 | A3 | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE ONE OFF LONDON LIMITEDsophymarine-openregistry-gb-05334997 | Holds shares in | ORDINARY · 100.00% |
| AMALFI WHITE LIMITEDsophymarine-openregistry-gb-07676093 | Holds shares in | ORDINARY |
DNA (1959) LIMITED
sophymarine-openregistry-gb-12006591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Mills, Derby, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER NORMAN ASCOTTsophymarine-openregistry-h-peter-norman-ascott-02774d | ORDINARY B | 37,344 | 100.00% |
| STUART JOHN ASCOTTsophymarine-openregistry-h-stuart-john-ascott-c83260 | ORDINARY A | 37,344 | 100.00% |
| EMMA ASCOTTsophymarine-openregistry-h-emma-ascott-959a54 | ORDINARY G | 5,304 | 100.00% |
| KIM LOIS ASCOTTsophymarine-openregistry-h-kim-lois-ascott-37ade8 | ORDINARY D | 5,304 | 100.00% |
| NORMA ROSE ASCOTTsophymarine-openregistry-h-norma-rose-ascott-3ff2d4 | ORDINARY C | 5,304 | 100.00% |
| NORMA ASCOTT 2019 DISCRETIONARY TRUST 1sophymarine-openregistry-h-norma-ascott-2019-discretionary-trust-1-fc4871 | ORDINARY E | 4,200 | 100.00% |
| NORMA ASCOTT 2019 DISCRETIONARY TRUST 2sophymarine-openregistry-h-norma-ascott-2019-discretionary-trust-2-9bf017 | ORDINARY F | 4,200 | 100.00% |
| PETER NORMAN ASCOTTsophymarine-openregistry-h-peter-norman-ascott-02774d | ORDINARY G | 0 | 0.00% |
| PETER NORMAN ASCOTTsophymarine-openregistry-h-peter-norman-ascott-02774d | ORDINARY C | 0 | 0.00% |
| STUART JOHN ASCOTTsophymarine-openregistry-h-stuart-john-ascott-c83260 | ORDINARY D | 0 | 0.00% |
| STUART JOHN ASCOTTsophymarine-openregistry-h-stuart-john-ascott-c83260 | ORDINARY C | 0 | 0.00% |
ASAD NAQVI LIMITED
sophymarine-openregistry-gb-15438563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED ASAD RAZA NAQVIsophymarine-openregistry-h-syed-asad-raza-naqvi-dde3e8 | ORDINARY A | 54 | 100.00% |
| ABBAS NAQVIsophymarine-openregistry-h-abbas-naqvi-627e8a | ORDINARY F | 9 | 100.00% |
| HASAN NAQVIsophymarine-openregistry-h-hasan-naqvi-6a5f80 | ORDINARY E | 9 | 100.00% |
| MURTAZA NAQVIsophymarine-openregistry-h-murtaza-naqvi-1c2b92 | ORDINARY C | 9 | 100.00% |
| SHAZAF FATIMAsophymarine-openregistry-h-shazaf-fatima-84f881 | ORDINARY B | 9 | 100.00% |
| SOPHIA NAQVIsophymarine-openregistry-h-sophia-naqvi-1aa037 | ORDINARY D | 9 | 100.00% |
| SURRAYA NAQVIsophymarine-openregistry-h-surraya-naqvi-5434b7 | ORDINARY G | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MFB SOLICITORS LIMITEDsophymarine-openregistry-gb-15399140 | Holds shares in | D ORDINARY · 7.35% |
| MIDDLETON COURT PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-10771239 | Holds shares in | ORDINARY · 2.17% |
| NAQ ENTERTAINMENT LTDsophymarine-openregistry-gb-08336016 | Holds shares in | ORDINARY |
Q-SAIL LIMITED
sophymarine-openregistry-gb-15438866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK NICHOLAS ANTONY SEWARDsophymarine-openregistry-h-mark-nicholas-antony-seward-e6fc4e | ORDINARY A | 58 | 100.00% |
| AMELIA SEWARDsophymarine-openregistry-h-amelia-seward-da58a5 | ORDINARY E | 10 | 100.00% |
| GEORGE SEWARDsophymarine-openregistry-h-george-seward-acc643 | ORDINARY C | 10 | 100.00% |
| MADELEINE NOAKESsophymarine-openregistry-h-madeleine-noakes-c6657f | ORDINARY D | 10 | 100.00% |
| SIAN MORRISsophymarine-openregistry-h-sian-morris-613c02 | ORDINARY B | 10 | 100.00% |
| ANTHONY SEWARDsophymarine-openregistry-h-anthony-seward-b380c9 | ORDINARY F | 1 | 100.00% |
| LYUDMILA ANDRIKIENEsophymarine-openregistry-h-lyudmila-andrikiene-622146 | ORDINARY G | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MFB SOLICITORS LIMITEDsophymarine-openregistry-gb-15399140 | Holds shares in | A ORDINARY · 7.35% |
PENHAUL INVESTMENTS LIMITED
sophymarine-openregistry-gb-16358017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Pkf Smith Cooper Prospect House 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE MARY BERNICE PENHAULsophymarine-openregistry-h-elaine-mary-bernice-penhaul-f96cb2 | A ORDINARY | 40 | 100.00% |
| ELAINE MARY BERNICE PENHAUL AS TRUSTEE OF THE ELAINE PENHAUL DISCRETIONARY TRUSTsophymarine-openregistry-h-elaine-mary-bernice-penhaul-as-trustee-o-1e8ef4 | F ORDINARY | 12 | 100.00% |
| JOSEPH KARL PENHAUL SMITHsophymarine-openregistry-h-joseph-karl-penhaul-smith-173d89 | C ORDINARY | 12 | 100.00% |
| KATHERINE ROSE PENHAUL FOSKETTsophymarine-openregistry-h-katherine-rose-penhaul-foskett-4958ef | E ORDINARY | 12 | 100.00% |
| POPPY JANE PENHAUL SMITHsophymarine-openregistry-h-poppy-jane-penhaul-smith-3b630a | D ORDINARY | 12 | 100.00% |
| ROBERT MICHAEL WATSON AS TRUSTEE OF THE ELAINE PENHAUL DISCRETIONARY TRUSTsophymarine-openregistry-h-robert-michael-watson-as-trustee-of-the--c2cde0 | F ORDINARY | 12 | 100.00% |
| SAMUEL CHRISTOPHER PENHAUL SMITHsophymarine-openregistry-h-samuel-christopher-penhaul-smith-be9d1e | B ORDINARY | 12 | 100.00% |
| ELAINE MARY BERNICE PENHAULsophymarine-openregistry-h-elaine-mary-bernice-penhaul-f96cb2 | T ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TAMWORTH PROPERTIES LIMITEDsophymarine-openregistry-gb-00750851 | Holds shares in | ORDINARY SHARES · 100.00% |
CLOUD CENTRAL CONVERGENCE LTD
sophymarine-openregistry-gb-04543396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Badger Farm Business Park Willow Pit Lane, Derby, DE65 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCDOUGALLsophymarine-openregistry-h-andrew-mcdougall-06b0b1 | A ORDINARY | 11,885 | |
| SIMON BRITTANsophymarine-openregistry-h-simon-brittan-0f2f02 | E ORDINARY | 7,790 | |
| DAINS ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-13775282 | B ORDINARY | 3,795 | |
| SPENCER GEOFFREY WRIGHTsophymarine-openregistry-h-spencer-geoffrey-wright-6b6dba | F ORDINARY | 3,117 | |
| SIMON RICHARD BRITTANsophymarine-openregistry-h-simon-richard-brittan-c022c3 | C ORDINARY | 2,492 | |
| MICHAEL CAMERONsophymarine-openregistry-h-michael-cameron-671979 | D ORDINARY | 2,085 | |
| DAINS LLPsophymarine-openregistry-gb-OC331125 | B ORDINARY | 0 | |
FOXHUNT LTD
sophymarine-openregistry-gb-07579126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
90030 — Artistic creation - Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY JAMES LANE FOXsophymarine-openregistry-h-henry-james-lane-fox-efd103 | A ORDINARY VOTING | 80 | 80.00% |
| ROBIN JAMES LANE FOXsophymarine-openregistry-h-robin-james-lane-fox-5786cf | A ORDINARY VOTING | 20 | 20.00% |
| FELIX HENRY HAWKINS GORELL FOXsophymarine-openregistry-h-felix-henry-hawkins-gorell-fox-c14751 | B ORDINARY NON VOTING | 1 | 100.00% |
| LEO JAMES LANE FOXsophymarine-openregistry-h-leo-james-lane-fox-2e37d0 | E ORDINARY NON VOTING | 1 | 100.00% |
| MAXIMILLIAN JOHN LANE FOXsophymarine-openregistry-h-maximillian-john-lane-fox-495160 | D ORDINARY NON VOTING | 1 | 100.00% |
| MILO HENRY CHARLES GORELL FOXsophymarine-openregistry-h-milo-henry-charles-gorell-fox-db7fb9 | C ORDINARY NON VOTING | 1 | 100.00% |
| POPPY LANE FOXsophymarine-openregistry-h-poppy-lane-fox-fcab07 | F ORDINARY NON VOTING | 1 | 100.00% |
VIBRANT DOORS LIMITED
sophymarine-openregistry-gb-08174740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2012
- Accounts
- MEDIUM
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 2 Sinfin Lane Commercial Park, Derby, DE24 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIBRANT DOORS HOLDINGS LIMITEDsophymarine-openregistry-gb-13091827 | ORDINARY | 60 | 100.00% |
| DEBORAH SHAWsophymarine-openregistry-h-deborah-shaw-d7308c | A ORDINARY | 0 | |
| JOHN PAUL SHAWsophymarine-openregistry-h-john-paul-shaw-be5f77 | ORDINARY | 0 | 0.00% |
| LAUREN MAE SHAWsophymarine-openregistry-h-lauren-mae-shaw-533b1d | B ORDINARY | 0 | |
| MATTHEW JOHN SHAWsophymarine-openregistry-h-matthew-john-shaw-8490ca | C ORDINARY | 0 | |
| SAMUEL HARVEY AULSEBROOKsophymarine-openregistry-h-samuel-harvey-aulsebrook-3436db | E ORDINARY | 0 | |
| THOMAS FOSTERsophymarine-openregistry-gb-12346372 | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLIMADOOR LIMITEDsophymarine-openregistry-gb-11557070 | Holds shares in | ORDINARY · 100.00% |