UK companies/Derby/Page 12
Companies in Derby and their shareholdersPage 12 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 189 shareholdings and 9 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
MORECROFT ELECTRICAL GROUP LIMITED
sophymarine-openregistry-gb-12268835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Milldale House, Derby, DE1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORECROFT ELECTRICAL GROUP HOLDINGS LTDsophymarine-openregistry-gb-16024603 | C ORDINARY | 60,000 | 100.00% |
| MORECROFT ELECTRICAL GROUP HOLDINGS LTDsophymarine-openregistry-gb-16024603 | B ORDINARY | 30,000 | 100.00% |
| MORECROFT ELECTRICAL GROUP HOLDINGS LTDsophymarine-openregistry-gb-16024603 | A ORDINARY | 22,500 | 100.00% |
| MORECROFT ELECTRICAL GROUP HOLDINGS LTDsophymarine-openregistry-gb-16024603 | J ORDINARY | 2 | 100.00% |
| EUGENIE MITCHELLsophymarine-openregistry-h-eugenie-mitchell-4da24b | J ORDINARY | 0 | 0.00% |
| JARED IAN MITCHELLsophymarine-openregistry-h-jared-ian-mitchell-4d3d47 | A ORDINARY | 0 | 0.00% |
| JARED IAN MITCHELLsophymarine-openregistry-h-jared-ian-mitchell-4d3d47 | J ORDINARY | 0 | 0.00% |
| JARED IAN MITCHELLsophymarine-openregistry-h-jared-ian-mitchell-4d3d47 | ORDINARY | 0 | |
| JARED IAN MITCHELLsophymarine-openregistry-h-jared-ian-mitchell-4d3d47 | B ORDINARY | 0 | 0.00% |
| LISA WHEATsophymarine-openregistry-h-lisa-wheat-c93df9 | B ORDINARY | 0 | 0.00% |
| NICHOLAS CHARLES MORECROFTsophymarine-openregistry-h-nicholas-charles-morecroft-6e5dcf | A ORDINARY | 0 | 0.00% |
| NICHOLAS MORECROFTsophymarine-openregistry-h-nicholas-morecroft-f5bb53 | N ORDINARY | 0 | |
| TRACY MORECROFTsophymarine-openregistry-h-tracy-morecroft-941ad1 | N ORDINARY | 0 | |
WHEELDON BROTHERS LIMITED
sophymarine-openregistry-gb-02441153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1989
- Accounts
- GROUP
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Wheeldon House Prime Enterprise Park, Derby, Derbyshire, DE1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER PARKINsophymarine-openregistry-h-peter-parkin-197f0c | REDEEMABLE PREFERENCE | 1,000,000 | 100.00% |
| EDWARD PARKINsophymarine-openregistry-h-edward-parkin-118eb8 | ORDINARY | 82,616 | 26.14% |
| EMILY POWELLsophymarine-openregistry-h-emily-powell-5890c3 | ORDINARY | 82,616 | 26.14% |
| JAMES PARKINsophymarine-openregistry-h-james-parkin-378ec2 | ORDINARY | 82,616 | 26.14% |
| PETER PARKINsophymarine-openregistry-h-peter-parkin-197f0c | ORDINARY | 39,633 | 12.54% |
| EDWARD PARKINsophymarine-openregistry-h-edward-parkin-118eb8 | ORDINARY A | 32,000 | 33.33% |
| EMILY POWELLsophymarine-openregistry-h-emily-powell-5890c3 | ORDINARY A | 32,000 | 33.33% |
| ROSEMARY PARKINsophymarine-openregistry-h-rosemary-parkin-7e5aee | ORDINARY | 23,000 | 7.28% |
| JAMES PARKINsophymarine-openregistry-h-james-parkin-378ec2 | ORDINARY A | 17,000 | 17.71% |
| LISA KAREN PARKINsophymarine-openregistry-h-lisa-karen-parkin-45529c | ORDINARY A | 15,000 | 15.63% |
| DAVID BROOKESsophymarine-openregistry-gb-10015071 | ORDINARY | 5,555 | 1.76% |
| DAVID BROOKESsophymarine-openregistry-gb-10015071 | ORDINARY G | 5,000 | 33.33% |
| EDWARD PARKINsophymarine-openregistry-h-edward-parkin-118eb8 | ORDINARY G | 5,000 | 33.33% |
| JAMES PARKINsophymarine-openregistry-h-james-parkin-378ec2 | ORDINARY G | 5,000 | 33.33% |
| DAVID BROOKESsophymarine-openregistry-gb-10015071 | ORDINARY E | 4,445 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHEELDON BROTHERS 1867 LIMITEDsophymarine-openregistry-gb-06804652 | Holds shares in | ORDINARY · 90.00% |
| OUTSEATS FARM MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10664600 | Holds shares in | ORDINARY |
RLA CONSULTANTS LIMITED
sophymarine-openregistry-gb-08718689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59113 — Television programme production activities
- Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED RAHIM MAHMUD JUNGsophymarine-openregistry-h-syed-rahim-mahmud-jung-e833a0 | ORDINARY A | 100 | |
| AMY ANGELA BURTONsophymarine-openregistry-h-amy-angela-burton-984630 | ORDINARY B NON-VOTING | 1 | |
| SYEDA ANGELA MAYA MOIRA JUNGsophymarine-openregistry-h-syeda-angela-maya-moira-jung-5ea4f8 | ORDINARY C NON-VOTING | 1 | |
| SYEDA ISLA MARY-ELLEN JUNGsophymarine-openregistry-h-syeda-isla-mary-ellen-jung-1ca3af | ORDINARY D NON-VOTING | 1 | |
| AL HARITH JUNGsophymarine-openregistry-h-al-harith-jung-b60f28 | ORDINARY | 0 | |
| AMY BURTONsophymarine-openregistry-h-amy-burton-3fdb24 | ORDINARY | 0 | |
| YUSHA JUNGsophymarine-openregistry-h-yusha-jung-70f346 | ORDINARY | 0 | |
CASA BRAVA INVESTMENTS LIMITED
sophymarine-openregistry-gb-15711705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 5 Prospect Place, Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA DE VEREsophymarine-openregistry-h-rebecca-de-vere-3fac03 | ORDINARY B | 224,997 | 100.00% |
| RUBY DE VEREsophymarine-openregistry-h-ruby-de-vere-a8bc22 | ORDINARY D | 224,997 | 100.00% |
| SARAH JAMESsophymarine-openregistry-gb-11781641 | ORDINARY E | 224,997 | 100.00% |
| ZAKARY DE VEREsophymarine-openregistry-h-zakary-de-vere-432552 | ORDINARY C | 224,997 | 100.00% |
| DAVID DE VEREsophymarine-openregistry-h-david-de-vere-822e6b | ORDINARY A | 4 | 33.33% |
| JOHN BURKEsophymarine-openregistry-h-john-burke-674a2f | ORDINARY A | 4 | 33.33% |
| MAUREEN DE VEREsophymarine-openregistry-h-maureen-de-vere-2591e6 | ORDINARY A | 4 | 33.33% |
| DAVID DE VEREsophymarine-openregistry-h-david-de-vere-822e6b | ORDINARY B | 0 | 0.00% |
| DAVID DE VEREsophymarine-openregistry-h-david-de-vere-822e6b | ORDINARY C | 0 | 0.00% |
| DAVID DE VEREsophymarine-openregistry-h-david-de-vere-822e6b | ORDINARY E | 0 | 0.00% |
| DAVID DE VEREsophymarine-openregistry-h-david-de-vere-822e6b | ORDINARY D | 0 | 0.00% |
| JOHN BURKEsophymarine-openregistry-h-john-burke-674a2f | ORDINARY D | 0 | 0.00% |
| JOHN BURKEsophymarine-openregistry-h-john-burke-674a2f | ORDINARY B | 0 | 0.00% |
| JOHN BURKEsophymarine-openregistry-h-john-burke-674a2f | ORDINARY E | 0 | 0.00% |
| JOHN BURKEsophymarine-openregistry-h-john-burke-674a2f | ORDINARY C | 0 | 0.00% |
| MAUREEN DE VEREsophymarine-openregistry-h-maureen-de-vere-2591e6 | ORDINARY E | 0 | 0.00% |
| MAUREEN DE VEREsophymarine-openregistry-h-maureen-de-vere-2591e6 | ORDINARY D | 0 | 0.00% |
| MAUREEN DE VEREsophymarine-openregistry-h-maureen-de-vere-2591e6 | ORDINARY B | 0 | 0.00% |
| MAUREEN DE VEREsophymarine-openregistry-h-maureen-de-vere-2591e6 | ORDINARY C | 0 | 0.00% |
ORBITAL HOLDINGS LIMITED
sophymarine-openregistry-gb-04926073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORBITAL RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-14952224 | ORDINARY | 66 | 100.00% |
| ORBITAL RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-14952224 | E ORDINARY | 28 | 100.00% |
| ORBITAL RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-14952224 | B ORDINARY | 21 | 100.00% |
| ORBITAL RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-14952224 | G ORDINARY | 5 | 100.00% |
| CLARE WOODsophymarine-openregistry-h-clare-wood-471476 | B ORDINARY | 0 | 0.00% |
| DENNIS GEORGE BURTONsophymarine-openregistry-h-dennis-george-burton-bd43ba | G ORDINARY | 0 | 0.00% |
| FELICITY JANE BURTONsophymarine-openregistry-h-felicity-jane-burton-617ea8 | G ORDINARY | 0 | 0.00% |
| FELICITY JANE BURTONsophymarine-openregistry-h-felicity-jane-burton-617ea8 | B ORDINARY | 0 | 0.00% |
| FREDERICK NIGEL WOODsophymarine-openregistry-h-frederick-nigel-wood-ff8781 | ORDINARY | 0 | 0.00% |
| MARK BURTONsophymarine-openregistry-h-mark-burton-291818 | E ORDINARY | 0 | 0.00% |
| MARK BURTONsophymarine-openregistry-h-mark-burton-291818 | G ORDINARY | 0 | 0.00% |
| NEIL VERNON POWELLsophymarine-openregistry-h-neil-vernon-powell-7edf95 | B ORDINARY | 0 | 0.00% |
| NEIL VERNON POWELLsophymarine-openregistry-h-neil-vernon-powell-7edf95 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUBORBITAL STUDIOS LTDsophymarine-openregistry-gb-SC836403 | Holds shares in | ORDINARY · 100.00% |
PARTNERSHIPS FOR BETTER BUSINESS LTD
sophymarine-openregistry-gb-05576356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Carter House Wyvern Court, Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FERGUSONsophymarine-openregistry-h-ian-ferguson-85590b | ORDINARY A | 47 | |
| MELANIE FERGUSON-ALLENsophymarine-openregistry-h-melanie-ferguson-allen-38a02f | ORDINARY B | 45 | |
| IAN FERGUSONsophymarine-openregistry-h-ian-ferguson-85590b | ORDINARY D | 4 | |
| BENJAMIN FERGUSONsophymarine-openregistry-h-benjamin-ferguson-bc1da7 | ORDINARY C | 1 | |
| FINLEY ALLENsophymarine-openregistry-h-finley-allen-c54b21 | ORDINARY C | 1 | |
| MICHAEL ALLENsophymarine-openregistry-gb-12388869 | ORDINARY C | 1 | |
| THOMAS ALLENsophymarine-openregistry-h-thomas-allen-35cb54 | ORDINARY C | 1 | |
| ASHLEY LEWISsophymarine-openregistry-h-ashley-lewis-5ed0dc | ORDINARY D | 0 | |
MCHS HOLDINGS LIMITED
sophymarine-openregistry-gb-06700442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Rees House Unit 27 Parker Industrial Estate, Derby, DE21 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALDINE COCKERHAMsophymarine-openregistry-h-geraldine-cockerham-2e49bc | ORDINARY B. | 92 | 100.00% |
| PAUL LEONARD COCKERHAMsophymarine-openregistry-h-paul-leonard-cockerham-3b9470 | ORDINARY B. | 92 | 100.00% |
| DARREN JOHN HUTCHINSONsophymarine-openregistry-h-darren-john-hutchinson-4773d4 | ORDINARY C. | 66 | 100.00% |
| ZOE WILSONsophymarine-openregistry-h-zoe-wilson-f54d1a | ORDINARY C. | 66 | 100.00% |
| BRETT ALEX COCKERHAMsophymarine-openregistry-h-brett-alex-cockerham-f4cb9b | ORDINARY D. | 9 | 100.00% |
| RACHAEL SHORTsophymarine-openregistry-h-rachael-short-f5bd47 | ORDINARY E. | 9 | 100.00% |
| BRENDAN PAUL COCKERHAMsophymarine-openregistry-h-brendan-paul-cockerham-1bb28b | ORDINARY B. | 0 | 0.00% |
LIBERTY CF LIMITED
sophymarine-openregistry-gb-09873331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Sky View Argosy Road East Midlands Airport, Derby, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOSEPH MCDONAGHsophymarine-openregistry-h-michael-joseph-mcdonagh-8e6038 | A ORDINARY | 200 | |
| SIMON JOHN HILLsophymarine-openregistry-h-simon-john-hill-b9711a | A ORDINARY | 200 | |
| STEPHEN THOMSONsophymarine-openregistry-h-stephen-thomson-b3ba2d | A ORDINARY | 200 | |
| LISA HILLsophymarine-openregistry-gb-08662676 | B ORDINARY | 133 | |
| SHIRLEY MCDONAGHsophymarine-openregistry-h-shirley-mcdonagh-dafc0f | B ORDINARY | 133 | |
| STEPHEN THOMSONsophymarine-openregistry-h-stephen-thomson-b3ba2d | B ORDINARY | 133 | |
| STEPHEN THOMSONsophymarine-openregistry-h-stephen-thomson-b3ba2d | C ORDINARY | 2 | |
| LIBERTY CORPORATE FINANCE ASSOCIATES LLPsophymarine-openregistry-gb-OC395788 | D ORDINARY | 1 | |
| CLARE THOMSONsophymarine-openregistry-gb-14922686 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHAUCER MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-08816534 | Holds shares in | B ORDINARY |
ATD CIVILS & GROUNDWORKS LTD
sophymarine-openregistry-gb-11672805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42110 — Construction of roads and motorways
43290 — Other construction installation - Registered office
- Unit 1 Victoria Way, Derby, DE24 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM ALEX DONOVANsophymarine-openregistry-h-liam-alex-donovan-524ff5 | ORDINARY A | 1,200 | |
| ROXANNE NICHOLLSsophymarine-openregistry-h-roxanne-nicholls-70843f | ORDINARY D | 789 | |
| DANIEL KEVIN DAFFEYsophymarine-openregistry-h-daniel-kevin-daffey-133902 | ORDINARY C | 771 | |
| THOMAS JAMES BUCKLEYsophymarine-openregistry-h-thomas-james-buckley-870f6d | ORDINARY B | 634 | |
| REBECCA BUCKLEYsophymarine-openregistry-h-rebecca-buckley-d3c8e9 | ORDINARY B | 566 | |
| HELEN DAFFEYsophymarine-openregistry-h-helen-daffey-29842e | ORDINARY C | 429 | |
| ANDREW PAUL NICHOLLSsophymarine-openregistry-h-andrew-paul-nicholls-bfc1fb | ORDINARY D | 411 | |
RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED
sophymarine-openregistry-gb-01430113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1979
- Accounts
- FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Riverside Medical Pack Co Ltd, Derby, Derbyshire, DE24 8SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVERSIDE HOLDCO LIMITEDsophymarine-openregistry-gb-15247148 | ORDINARY | 37,400,000 | 100.00% |
| ALAN WADEsophymarine-openregistry-h-alan-wade-49448a | B ORDINARY | 0 | |
| ALAN WADEsophymarine-openregistry-h-alan-wade-49448a | A ORDINARY | 0 | |
| CLIVE THORNLEYsophymarine-openregistry-h-clive-thornley-935a54 | A ORDINARY | 0 | |
| CLIVE THORNLEYsophymarine-openregistry-h-clive-thornley-935a54 | B ORDINARY | 0 | |
| DAVID NICHOLAS SHAWsophymarine-openregistry-h-david-nicholas-shaw-fa90ba | B ORDINARY | 0 | |
| DAVID NICHOLAS SHAWsophymarine-openregistry-h-david-nicholas-shaw-fa90ba | A ORDINARY | 0 | |
| MATTHEW WILLIAM ROEsophymarine-openregistry-h-matthew-william-roe-83f35c | B ORDINARY | 0 | |
| MATTHEW WILLIAM ROEsophymarine-openregistry-h-matthew-william-roe-83f35c | A ORDINARY | 0 | |
| NEIL RIDDOLLSsophymarine-openregistry-h-neil-riddolls-b71e09 | A ORDINARY | 0 | |
| NEIL RIDDOLLSsophymarine-openregistry-h-neil-riddolls-b71e09 | B ORDINARY | 0 | |
| SHAWPAK LIMITEDsophymarine-openregistry-gb-15224427 | A ORDINARY | 0 | |
| SHAWPAK LIMITEDsophymarine-openregistry-gb-15224427 | B ORDINARY | 0 | |
BEECHWOOD (DERBY) LIMITED
sophymarine-openregistry-gb-02017860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Siddals Road, Derby, Derbyshire, DE1 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE SAUNDERSsophymarine-openregistry-h-claire-louise-saunders-8c0e63 | ORDINARY | 75,000 | |
| JOHN PAUL WOODsophymarine-openregistry-h-john-paul-wood-80f51a | ORDINARY | 75,000 | |
| ROBERT ANTHONY WOODsophymarine-openregistry-h-robert-anthony-wood-87cf53 | ORDINARY | 75,000 | |
| BETHANY WOODsophymarine-openregistry-h-bethany-wood-099528 | ORDINARY | 37,500 | |
| JACK WOODsophymarine-openregistry-h-jack-wood-78cdca | ORDINARY | 37,500 | |
| CLAIRE LOUISE SAUNDERSsophymarine-openregistry-h-claire-louise-saunders-8c0e63 | B ORDINARY | 1 | |
| JOHN PAUL WOODsophymarine-openregistry-h-john-paul-wood-80f51a | A ORDINARY | 1 | |
| ROBERT ANTHONY WOODsophymarine-openregistry-h-robert-anthony-wood-87cf53 | A ORDINARY | 1 | |
| MICHAEL JOHN WOODsophymarine-openregistry-h-michael-john-wood-6d6c3b | ORDINARY | 0 | |
| SANDRA WOODsophymarine-openregistry-h-sandra-wood-0e12b7 | ORDINARY | 0 | |
ALTHAUS GROUP LIMITED
sophymarine-openregistry-gb-12286611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA REUBEN STAMPsophymarine-openregistry-h-joshua-reuben-stamp-0eda13 | A ORDINARY | 44,700 | 71.07% |
| PETER NEILL BULLERsophymarine-openregistry-h-peter-neill-buller-aa3cc1 | B ORDINARY | 22,600 | 71.52% |
| JOHN STAMPsophymarine-openregistry-h-john-stamp-400c1b | A ORDINARY | 18,200 | 28.93% |
| MICHAEL JAMES LOVELANDsophymarine-openregistry-h-michael-james-loveland-2371b9 | B ORDINARY | 9,000 | 28.48% |
| DAVID WASTIEsophymarine-openregistry-h-david-wastie-99f231 | C ORDINARY | 5,000 | 83.33% |
| CHRISTOPHER POOLEsophymarine-openregistry-gb-15990118 | C ORDINARY | 1,000 | 16.67% |
| KATE GALLsophymarine-openregistry-h-kate-gall-6da365 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALTHAUS DIGITAL LIMITEDsophymarine-openregistry-gb-06941675 | Holds shares in | A ORDINARY |
MY OWN COP LIMITED
sophymarine-openregistry-gb-13765207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Badgers Farm Willowpit Lane, Derby, DE65 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN RIMMINGTONsophymarine-openregistry-h-stephen-rimmington-d70ce1 | ORDINARY | 550 | |
| ROBERT ANTHONY WOODsophymarine-openregistry-h-robert-anthony-wood-87cf53 | ORDINARY | 230 | |
| DEBORAH RIMMINGTONsophymarine-openregistry-h-deborah-rimmington-b655a3 | ORDINARY | 100 | |
| CHRISTOPHER PAUL LEESsophymarine-openregistry-h-christopher-paul-lees-3e74af | ORDINARY | 50 | |
| HELEN PRECIOUSsophymarine-openregistry-h-helen-precious-52c2a1 | ORDINARY | 50 | |
| GARRET LLOYD RIMMINGTONsophymarine-openregistry-h-garret-lloyd-rimmington-3ef123 | ORDINARY | 20 | |
| ROBERT WOODsophymarine-openregistry-h-robert-wood-40da9f | B ORDINARY | 1 | |
| STEPHEN RIMMINGTONsophymarine-openregistry-h-stephen-rimmington-d70ce1 | A ORDINARY | 1 | |
YOUR PAYROLL BUREAU LIMITED
sophymarine-openregistry-gb-14845891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69202 — Bookkeeping activities
82110 — Combined office administrative service activities - Registered office
- Vicarage Corner House, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA BOWLEYsophymarine-openregistry-h-emma-bowley-231833 | ORDINARY GBP 1.00 SHARES. | 40 | |
| ROSS STANIFORTHsophymarine-openregistry-h-ross-staniforth-4d5ffe | ORDINARY GBP 1.00 SHARES. | 40 | |
| THOMAS SAXTONsophymarine-openregistry-h-thomas-saxton-928b25 | ORDINARY GBP 1.00 SHARES. | 40 | |
| DEATH & TAXES INVESTMENTS LIMITEDsophymarine-openregistry-gb-14269511 | B ORDINARY | 2 | |
| RS7 LIMITEDsophymarine-openregistry-gb-11418343 | C ORDINARY | 1 | |
| AMY NEEDHAMsophymarine-openregistry-h-amy-needham-008551 | ORDINARY GBP 1.00 SHARES. | 0 | |
| DEATH & TAXES INVESTMENTS LIMITEDsophymarine-openregistry-gb-14269511 | ORDINARY GBP 1.00 SHARES. | 0 | |
| RS7 LTDsophymarine-openregistry-gb-11418343 | ORDINARY GBP 1.00 SHARES. | 0 | |
SIMPLY TILES LIMITED
sophymarine-openregistry-gb-02633453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 852 London Road, Derby, Derbyshire, DE21 8WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN FRANCIS EDWARDSsophymarine-openregistry-h-stephen-francis-edwards-3f967c | A ORDINARY | 548 | 100.00% |
| KARENA ALISON MCHARGsophymarine-openregistry-h-karena-alison-mcharg-3d0916 | B ORDINARY | 125 | 27.65% |
| STEVE MCHARGsophymarine-openregistry-h-steve-mcharg-edf2ad | B ORDINARY | 125 | 27.65% |
| STEPHEN FRANCIS EDWARDSsophymarine-openregistry-h-stephen-francis-edwards-3f967c | B ORDINARY | 122 | 26.99% |
| LEANNE JANE EDWARDSsophymarine-openregistry-h-leanne-jane-edwards-d0954b | B ORDINARY | 80 | 17.70% |
| CLARE EDWARDSsophymarine-openregistry-h-clare-edwards-25f60d | B ORDINARY | 0 | 0.00% |
| GEMMA EDWARDSsophymarine-openregistry-gb-16699568 | B ORDINARY | 0 | 0.00% |
| LISA EDWARDSsophymarine-openregistry-h-lisa-edwards-656fee | B ORDINARY | 0 | 0.00% |
THE BOARS HEAD HOTEL LIMITED
sophymarine-openregistry-gb-03806013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- Jessop House Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TIMOTHY CROOKSsophymarine-openregistry-h-john-timothy-crooks-301023 | 'A' ORDINARY | 2,997 | |
| GAIL MARY CROOKSsophymarine-openregistry-h-gail-mary-crooks-696a24 | 'A' ORDINARY | 1,003 | |
| GABRIELLE SAINTsophymarine-openregistry-h-gabrielle-saint-a58022 | 'B' ORDINARY | 10 | |
| JONATHON S CROOKSsophymarine-openregistry-h-jonathon-s-crooks-af8618 | 'B' ORDINARY | 10 | |
| KATHRYN FAULKNERsophymarine-openregistry-h-kathryn-faulkner-51a44b | 'B' ORDINARY | 10 | |
| NICHOLAS JAMES CROOKSsophymarine-openregistry-h-nicholas-james-crooks-2ca01f | 'B' ORDINARY | 10 | |
| VICTORIA CROOKSsophymarine-openregistry-h-victoria-crooks-f51be4 | 'B' ORDINARY | 10 | |
BUSYTHINGS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12362314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- 3 St James Court, Derby, Derbyshire, DE1 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSYTHINGS HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-17034318 | ORDINARY | 10,000 | |
| BUSYTHINGS HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-17034318 | C ORDINARY | 1,000 | |
| ANTHONY THOMAS HALLsophymarine-openregistry-h-anthony-thomas-hall-106ddb | ORDINARY | 0 | |
| CHRISTOPHER HENSONsophymarine-openregistry-h-christopher-henson-5abe62 | C ORDINARY | 0 | |
| DUNACAN WITHAMsophymarine-openregistry-h-dunacan-witham-d76788 | C ORDINARY | 0 | |
| IAN HUNTsophymarine-openregistry-h-ian-hunt-643640 | C ORDINARY | 0 | |
| JUDITH KIRKsophymarine-openregistry-h-judith-kirk-8981b8 | C ORDINARY | 0 | |
| RACHEL CATHERINE JUDY HALLsophymarine-openregistry-h-rachel-catherine-judy-hall-54b6bc | ORDINARY | 0 | |
4TH FLOOR FINANCIAL LTD
sophymarine-openregistry-gb-13249445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Sky View, Argosy Road East Midlands Airport, Derby, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMON NOLANsophymarine-openregistry-h-eamon-nolan-75779b | A ORDINARY | 3,104 | 32.33% |
| ELLIOTT SWATTONsophymarine-openregistry-h-elliott-swatton-c0f331 | A ORDINARY | 3,104 | 32.33% |
| GARETH CORNELIUS BRYAN REESsophymarine-openregistry-h-gareth-cornelius-bryan-rees-762c66 | A ORDINARY | 3,104 | 32.33% |
| ENZA REESsophymarine-openregistry-h-enza-rees-fa4442 | B ORDINARY | 582 | 32.33% |
| KATIE SAYER-SWATTONsophymarine-openregistry-h-katie-sayer-swatton-bae69e | B ORDINARY | 582 | 32.33% |
| SIMONE NOLANsophymarine-openregistry-h-simone-nolan-1b1a40 | B ORDINARY | 582 | 32.33% |
| DEAN WRIGHTsophymarine-openregistry-h-dean-wright-997d2f | A ORDINARY | 288 | 3.00% |
| DEAN WRIGHTsophymarine-openregistry-h-dean-wright-997d2f | B ORDINARY | 54 | 3.00% |
COXBENCH HALL LIMITED
sophymarine-openregistry-gb-01746888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Coxbench Hall Alfreton Road, Derby, DE21 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DAVID BALLINsophymarine-openregistry-h-brian-david-ballin-9e5533 | ORDINARY | 26,993 | 69.73% |
| ANTHONY GORDAN BALLINsophymarine-openregistry-h-anthony-gordan-ballin-97e25b | ORDINARY | 2,339 | 6.04% |
| CLAIRE MICHELLE TANYA MAY RICHARDSONsophymarine-openregistry-h-claire-michelle-tanya-may-richardson-db89c2 | ORDINARY | 2,339 | 6.04% |
| DEBORAH GAIL WINFIELDsophymarine-openregistry-h-deborah-gail-winfield-b6e696 | ORDINARY | 2,339 | 6.04% |
| KEITH NEIL BALLINsophymarine-openregistry-h-keith-neil-ballin-57d4b8 | ORDINARY | 2,339 | 6.04% |
| SARAH APRIL LOUISE RUTH BALLINsophymarine-openregistry-h-sarah-april-louise-ruth-ballin-275b52 | ORDINARY | 2,339 | 6.04% |
| JOHNATHAN ANDREW NISBETTsophymarine-openregistry-h-johnathan-andrew-nisbett-8da9be | ORDINARY | 20 | 0.05% |
SUSTAINABLE CONTROL SYSTEMS LIMITED
sophymarine-openregistry-gb-03740115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- 107 Green Lane Green Lane, Derby, DE72 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PAUL ANDREW SMITHsophymarine-openregistry-h-nigel-paul-andrew-smith-11b1bf | ORDINARY | 26 | |
| SIBELI SMITHsophymarine-openregistry-h-sibeli-smith-b41a45 | ORDINARY | 25 | |
| CERES RELVA VASSOLERsophymarine-openregistry-h-ceres-relva-vassoler-a71307 | ORDINARY | 11 | |
| DANIEL EDWARD ALBERTO SMITHsophymarine-openregistry-h-daniel-edward-alberto-smith-a3b0d7 | ORDINARY | 11 | |
| HIGIA VASSOLER TOCANNEsophymarine-openregistry-h-higia-vassoler-tocanne-00cc36 | ORDINARY | 11 | |
| MAIA VASSOLER TOCANNEsophymarine-openregistry-h-maia-vassoler-tocanne-21876d | ORDINARY | 8 | |
| OLIVIA VASSOLER TOCANNEsophymarine-openregistry-h-olivia-vassoler-tocanne-777e77 | ORDINARY | 8 | |
Related parties
| Party | Relationship | Detail |
|---|
| CUIL BURN HYDROPOWER LTDsophymarine-openregistry-gb-12136203 | Holds shares in | ORDINARY · 22.50% |
| SCHOOLHOUSE BURN HYDROPOWER LTDsophymarine-openregistry-gb-12490106 | Holds shares in | ORDINARY · 22.50% |
| MERKLAND BURN HYDROPOWER LIMITEDsophymarine-openregistry-gb-15553924 | Holds shares in | A - ORDINARY · 18.23% |
| CO-HYDROVER DEVELOPMENTS LTDsophymarine-openregistry-gb-09521785 | Holds shares in | ORDINARY - D · 10.00% |