UK companies/Derby/Page 13
Companies in Derby and their shareholdersPage 13 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 160 shareholdings and 8 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
MICKLEOVER HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05070286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Mickleover House Orchard Street, Derby, DE3 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN GIBBSsophymarine-openregistry-h-brian-gibbs-3ebfd1 | ORDINARY | 1 | |
| DEREK BROOKSsophymarine-openregistry-h-derek-brooks-a24889 | ORDINARY | 1 | |
| GWYNETH ELSIE TURNER-TYMMsophymarine-openregistry-h-gwyneth-elsie-turner-tymm-d4541b | ORDINARY | 1 | |
| KATH WELBURNsophymarine-openregistry-h-kath-welburn-eab10e | ORDINARY | 1 | |
| RICHARD HODKINSONsophymarine-openregistry-h-richard-hodkinson-f5d88e | ORDINARY | 1 | |
| RICHARD WELBURNsophymarine-openregistry-h-richard-welburn-d80fd6 | ORDINARY | 1 | |
| JOHN MYTON DENTsophymarine-openregistry-h-john-myton-dent-c73730 | ORDINARY | 0 | |
NEUSTRO CONSULTING LIMITED
sophymarine-openregistry-gb-05629960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- Neustro House 5 Bradgate Park View, Derby, Derbyshire, DE73 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZENZERO SOLUTIONS LIMITEDsophymarine-openregistry-gb-03313680 | ORDINARY | 180 | |
| DONNA FRANKLINsophymarine-openregistry-h-donna-franklin-ba13ef | ORDINARY | 0 | |
| MARTIN RICHARD ROBERTSsophymarine-openregistry-h-martin-richard-roberts-9e3aa3 | ORDINARY | 0 | |
| PAUL EDWARD FRANKLINsophymarine-openregistry-h-paul-edward-franklin-f9c05a | ORDINARY | 0 | |
| PHILIP MICHAEL BUCKINGHAMsophymarine-openregistry-h-philip-michael-buckingham-b413f8 | ORDINARY | 0 | |
| SHELLEY DOWNESsophymarine-openregistry-h-shelley-downes-fa421a | ORDINARY | 0 | |
| SUSAN ROBERTSsophymarine-openregistry-h-susan-roberts-351efd | ORDINARY | 0 | |
25 CROMPTON STREET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05698094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- 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 ANDREW B. SANDFORDsophymarine-openregistry-h-mr-andrew-b-sandford-e83787 | ORDINARY | 2 | |
| DENISE PERRYsophymarine-openregistry-h-denise-perry-50d85e | ORDINARY | 1 | |
| HANNAH STOCKLEYsophymarine-openregistry-h-hannah-stockley-3900d3 | ORDINARY | 1 | |
| IAN MACDONALDsophymarine-openregistry-h-ian-macdonald-3d438f | ORDINARY | 1 | |
| JAMES PERRYsophymarine-openregistry-h-james-perry-8f4ccf | ORDINARY | 1 | |
| ROBERT REDFERNsophymarine-openregistry-h-robert-redfern-6a2a73 | ORDINARY | 1 | |
| MISS J HARRISsophymarine-openregistry-h-miss-j-harris-a6e767 | ORDINARY | 0 | |
66 FRIAR GATE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05870875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 66a Friar Gate, Derby, DE1 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM SCHUHMACHERsophymarine-openregistry-h-graham-schuhmacher-f9bfe6 | ORDINARY | 1 | 16.67% |
| HOLLY BLADESsophymarine-openregistry-h-holly-blades-03e79a | ORDINARY | 1 | 16.67% |
| JAMES BOYD-HUGHES ARCHERsophymarine-openregistry-h-james-boyd-hughes-archer-70d331 | ORDINARY | 1 | 16.67% |
| JAMES RILEY PEARSONsophymarine-openregistry-h-james-riley-pearson-281f02 | ORDINARY | 1 | 16.67% |
| LEE-ANN SPENCERsophymarine-openregistry-h-lee-ann-spencer-5ff7d7 | ORDINARY | 1 | 16.67% |
| MATTHEW JOHN STEPHENSsophymarine-openregistry-h-matthew-john-stephens-f48aa6 | ORDINARY | 1 | 16.67% |
| ROBERT JOHN HARVEYsophymarine-openregistry-h-robert-john-harvey-9dcc87 | ORDINARY | 1 | 16.67% |
PEAK NDT GROUP CO LIMITED
sophymarine-openregistry-gb-10017567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Bradley Court Trent Lane, Derby, DE74 2UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEAK GROUP HOLD CO LIMITEDsophymarine-openregistry-gb-15082613 | ORDINARY | 45,000 | 100.00% |
| ANNE STEPHENSsophymarine-openregistry-h-anne-stephens-5aaa29 | ORDINARY | 0 | 0.00% |
| JOANNE SYMONDSsophymarine-openregistry-h-joanne-symonds-0223ad | ORDINARY | 0 | 0.00% |
| MATTHEW SYMONDSsophymarine-openregistry-h-matthew-symonds-935a27 | ORDINARY | 0 | 0.00% |
| RACHEL PARKEsophymarine-openregistry-h-rachel-parke-597c2c | ORDINARY | 0 | 0.00% |
| SIMON PARKEsophymarine-openregistry-h-simon-parke-2da124 | ORDINARY | 0 | 0.00% |
| SIMON STEPHENSsophymarine-openregistry-h-simon-stephens-79686b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PEAK NDT HOLDINGS LIMITEDsophymarine-openregistry-gb-09822950 | Holds shares in | ORDINARY |
SAXON COURT SINFIN MANAGEMENT CO LTD
sophymarine-openregistry-gb-10923666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Sixth Floor Cavendish Building, Derby, Derbyshire, DE1 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN BROWNsophymarine-openregistry-h-gillian-brown-ce0420 | ORDINARY | 1 | 16.67% |
| GILLIAN GRANTsophymarine-openregistry-h-gillian-grant-bbd9f1 | ORDINARY | 1 | 16.67% |
| JAMES JOHNSONsophymarine-openregistry-h-james-johnson-d7269f | ORDINARY | 1 | 16.67% |
| JANET MURIEL STAFFORDsophymarine-openregistry-h-janet-muriel-stafford-bf20fd | ORDINARY | 1 | 16.67% |
| JAYASREE JOBsophymarine-openregistry-h-jayasree-job-0214ff | ORDINARY | 1 | 16.67% |
| LOUISE ELIZABETH ATKINSsophymarine-openregistry-h-louise-elizabeth-atkins-eb7b1d | ORDINARY | 1 | 16.67% |
| BEN BRIERLEYsophymarine-openregistry-h-ben-brierley-414463 | ORDINARY | 0 | 0.00% |
BRAMBLE HOUSE FREEHOLD HOLDINGS LTD
sophymarine-openregistry-gb-11462077
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Bramble House Apartment 5, Derby, DE23 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE LEAVESLEYsophymarine-openregistry-h-annette-leavesley-56d2d7 | ORDINARY | 3 | |
| MARK LEAVESLEYsophymarine-openregistry-h-mark-leavesley-1eba80 | ORDINARY | 3 | |
| JACK PRITCHARDsophymarine-openregistry-h-jack-pritchard-d63c76 | ORDINARY | 2 | |
| CORPORATE BRAMBLE HOUSE MANAGEMENT CO LTDsophymarine-openregistry-h-corporate-bramble-house-management-co-lt-511d54 | ORDINARY | 1 | |
| CORPORATE BRAMBLE HOUSE MGT CO LTDsophymarine-openregistry-h-corporate-bramble-house-mgt-co-ltd-281910 | ORDINARY | 1 | |
| MARTIE HILLsophymarine-openregistry-h-martie-hill-0a00dc | ORDINARY | 1 | |
| PHILIP ROOMEsophymarine-openregistry-h-philip-roome-6f11a7 | ORDINARY | 1 | |
THE JOINERY NETWORK LIMITED
sophymarine-openregistry-gb-11802945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 Jubilee Parkway, Derby, DE21 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIN WOODGER HOLDINGS LTDsophymarine-openregistry-gb-15008956 | ORDINARY 1 GBP | 2 | 25.00% |
| ANDREW PHILLIP BALLsophymarine-openregistry-h-andrew-phillip-ball-237f72 | ORDINARY 1 GBP | 1 | 12.50% |
| ANDREW PHILLIP BALLsophymarine-openregistry-h-andrew-phillip-ball-237f72 | ORDINARY 1 GBP | 1 | 12.50% |
| LUKE PIPERsophymarine-openregistry-h-luke-piper-69af97 | ORDINARY 1 GBP | 1 | 12.50% |
| MR OWEN DAREsophymarine-openregistry-h-mr-owen-dare-e652e8 | ORDINARY 1 GBP | 1 | 12.50% |
| OWEN TERENCE DAREsophymarine-openregistry-h-owen-terence-dare-29a923 | ORDINARY 1 GBP | 1 | 12.50% |
| SRS8 LIMITEDsophymarine-openregistry-gb-14195638 | ORDINARY 1 GBP | 1 | 12.50% |
| MR LUKE PIPERsophymarine-openregistry-h-mr-luke-piper-db9433 | ORDINARY 1 GBP | 0 | 0.00% |
PROPERTIES WITH HEART - LIVERPOOL LTD
sophymarine-openregistry-gb-11981520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROPERTIES WITH HEART GROUP LTDsophymarine-openregistry-gb-12389704 | ORDINARY | 900 | |
| BARUTWORKS LIMITEDsophymarine-openregistry-gb-11530107 | ORDINARY | 0 | |
| CLAUDINE ROBERTSON-SMITHsophymarine-openregistry-h-claudine-robertson-smith-6740a5 | ORDINARY | 0 | |
| EMMA JANE HUMPHREYsophymarine-openregistry-h-emma-jane-humphrey-992957 | ORDINARY | 0 | |
| EZEL KALAYCIOGLUsophymarine-openregistry-h-ezel-kalaycioglu-de70d7 | ORDINARY | 0 | |
| MARIA ISABEL ANDREWSsophymarine-openregistry-h-maria-isabel-andrews-8fd340 | ORDINARY | 0 | |
| THOMAS KEVIN SPEEDsophymarine-openregistry-h-thomas-kevin-speed-e3dfa3 | ORDINARY | 0 | |
PRIME GENERICS LTD
sophymarine-openregistry-gb-13126821
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- The Old Courthouse 18-20, Derby, Derbyshire, DE1 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMJID MALIK KHANsophymarine-openregistry-h-amjid-malik-khan-51063a | ORDINARY | 1 | 14.29% |
| DR AMIR REZA ESLAMIsophymarine-openregistry-h-dr-amir-reza-eslami-6aa713 | ORDINARY | 1 | 14.29% |
| JAMAL MADAR DIRIAsophymarine-openregistry-h-jamal-madar-diria-111570 | ORDINARY | 1 | 14.29% |
| SAFDAR ALIsophymarine-openregistry-gb-16129220 | ORDINARY | 1 | 14.29% |
| SHAZLEE AHSANsophymarine-openregistry-h-shazlee-ahsan-67b23a | ORDINARY | 1 | 14.29% |
| TAHIR AMINsophymarine-openregistry-h-tahir-amin-3d6f38 | ORDINARY | 1 | 14.29% |
| TARIQ AMOR AMINsophymarine-openregistry-h-tariq-amor-amin-1b05aa | ORDINARY | 1 | 14.29% |
AGA2 TECH LIMITED
sophymarine-openregistry-gb-13765148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- C/O Franklins Accountancy Audit & Tax Limited 18 St. Christophers Way, Derby, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN NEVILLE FELLOWSsophymarine-openregistry-h-adrian-neville-fellows-07fa58 | ORDINARY | 25 | 25.00% |
| BRAVER INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-12957791 | ORDINARY | 25 | 25.00% |
| HAN GROUP LIMITEDsophymarine-openregistry-gb-12957751 | ORDINARY | 25 | 25.00% |
| ROGER DAVID FEATHERsophymarine-openregistry-h-roger-david-feather-c3855c | ORDINARY | 20 | 20.00% |
| SEAN RUSSELLsophymarine-openregistry-h-sean-russell-5c7681 | ORDINARY | 5 | 5.00% |
| ALLEN HANOUKAsophymarine-openregistry-h-allen-hanouka-dd9e23 | ORDINARY | 0 | 0.00% |
| GUY BRAVERMANsophymarine-openregistry-h-guy-braverman-58d43e | ORDINARY | 0 | 0.00% |
LL FOODS LTD
sophymarine-openregistry-gb-15070544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 16 The Strand, Derby, DE1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY SOsophymarine-openregistry-h-lesley-so-82e746 | ORDINARY | 18,500 | |
| AAT JANET SHELLEYsophymarine-openregistry-h-aat-janet-shelley-67103e | ORDINARY | 1,143 | |
| MEI KI LAUsophymarine-openregistry-h-mei-ki-lau-c3588d | ORDINARY | 571 | |
| WA KEI LIUsophymarine-openregistry-h-wa-kei-liu-c3112d | ORDINARY | 571 | |
| BEN TEBBUTTsophymarine-openregistry-h-ben-tebbutt-8817c0 | ORDINARY | 500 | |
| ROBERT JEROME DARBYsophymarine-openregistry-h-robert-jerome-darby-9e3f72 | ORDINARY | 500 | |
| THOMAS WILLIAM VINCENTsophymarine-openregistry-h-thomas-william-vincent-16f4f7 | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| DERBY KFOOD LTDsophymarine-openregistry-gb-15184717 | Holds shares in | ORDINARY |
INVESTEQ GROUP LTD
sophymarine-openregistry-gb-11808728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Zenith Point Belmore Way, Derby, Derbyshire, DE21 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL GROOMBRIDGEsophymarine-openregistry-h-carl-groombridge-53d833 | G ORDINARY | 60 | 100.00% |
| CARL GROOMBRIDGEsophymarine-openregistry-h-carl-groombridge-53d833 | A ORDINARY | 60 | 100.00% |
| MARK GROOMBRIDGEsophymarine-openregistry-h-mark-groombridge-eccaef | E ORDINARY | 40 | 100.00% |
| MARK GROOMBRIDGEsophymarine-openregistry-h-mark-groombridge-eccaef | K ORDINARY | 40 | 100.00% |
| KATIE GROOMBRIDGEsophymarine-openregistry-h-katie-groombridge-370112 | H ORDINARY | 30 | 100.00% |
| KATIE GROOMBRIDGEsophymarine-openregistry-h-katie-groombridge-370112 | B ORDINARY | 30 | 100.00% |
| ANTHONY PAUL GROOMBRIDGEsophymarine-openregistry-h-anthony-paul-groombridge-364275 | I ORDINARY | 25 | 100.00% |
| ANTHONY PAUL GROOMBRIDGEsophymarine-openregistry-h-anthony-paul-groombridge-364275 | C ORDINARY | 25 | 100.00% |
| CHERYL GROOMBRIDGEsophymarine-openregistry-h-cheryl-groombridge-009bfc | L ORDINARY | 25 | 100.00% |
| CHERYL GROOMBRIDGEsophymarine-openregistry-h-cheryl-groombridge-009bfc | F ORDINARY | 25 | 100.00% |
| HILARY GROOMBRIDGEsophymarine-openregistry-h-hilary-groombridge-753a49 | J ORDINARY | 20 | 100.00% |
| HILARY GROOMBRIDGEsophymarine-openregistry-h-hilary-groombridge-753a49 | D ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MG SOLUTIONS (UK) LTDsophymarine-openregistry-gb-08196298 | Holds shares in | ORDINARY · 100.00% |
| KORTEC LIMITEDsophymarine-openregistry-gb-09866638 | Holds shares in | A ORDINARY · 30.00% |
BATES WESTON AUDIT LIMITED
sophymarine-openregistry-gb-02642288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE THOMASsophymarine-openregistry-h-wayne-thomas-74de15 | B ORDIANRY | 50,000 | 100.00% |
| STUART HULLANDsophymarine-openregistry-h-stuart-hulland-55561c | E ORDINARY | 15,999 | 100.00% |
| HEIDI THOMASsophymarine-openregistry-h-heidi-thomas-390bfa | C ORDINARY | 12,500 | 50.00% |
| WAYNE THOMASsophymarine-openregistry-h-wayne-thomas-74de15 | C ORDINARY | 12,499 | 50.00% |
| BATES WESTON HOLDINGS LIMITEDsophymarine-openregistry-gb-14231390 | J ORDINARY | 10,000 | 100.00% |
| WAYNE THOMASsophymarine-openregistry-h-wayne-thomas-74de15 | I ORDINARY | 10,000 | 100.00% |
| KAY BROOKESsophymarine-openregistry-h-kay-brookes-10a293 | G ORDINARY | 7,999 | 100.00% |
| KAY BROOKESsophymarine-openregistry-h-kay-brookes-10a293 | H ORDINARY | 1 | 100.00% |
| STUART HULLANDsophymarine-openregistry-h-stuart-hulland-55561c | F ORDINARY | 1 | 100.00% |
| WAYNE THOMASsophymarine-openregistry-h-wayne-thomas-74de15 | D ORDINARY | 1 | 100.00% |
| GLYN EVANSsophymarine-openregistry-gb-14759204 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| B W FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-03616474 | Holds shares in | 'A' ORDINARY |
| STONE ROAD CORPORATE FINANCE LIMITEDsophymarine-openregistry-gb-05310472 | Holds shares in | ORDINARY |
FIND A MORTGAGE ONLINE LTD
sophymarine-openregistry-gb-08662127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- Stirling House Nuvo Accountants 1 Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BIRDsophymarine-openregistry-h-david-bird-affaeb | C ORDINARY | 2,771 | 100.00% |
| PETER MUGLESTONsophymarine-openregistry-h-peter-mugleston-bb227f | B ORIDNARY | 2,771 | 100.00% |
| VALUEMAKER INVESTMENTS LLPsophymarine-openregistry-gb-OC412243 | A ORDINARY | 965 | 100.00% |
| DALIA MUGLESTONsophymarine-openregistry-h-dalia-mugleston-e898c8 | E ORIDNARY | 429 | 100.00% |
| LUCY HIGGINSsophymarine-openregistry-h-lucy-higgins-a2e6a3 | F ORDINARY | 429 | 100.00% |
| M CASSARsophymarine-openregistry-h-m-cassar-2d8837 | D ORDINARY | 356 | 100.00% |
| VALUEMAKER INVESTMENTS LLPsophymarine-openregistry-gb-OC412243 | G ORDINARY | 1 | 100.00% |
DGC MANUFACTURING LIMITED
sophymarine-openregistry-gb-08994936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- Castleview Industrial Estate Station Road, Derby, DE65 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NICHOLAS RODGERSsophymarine-openregistry-h-james-nicholas-rodgers-7fda9d | ORDINARY | 57,972 | |
| MARTIN JAMES SPAREsophymarine-openregistry-h-martin-james-spare-4f0bc7 | ORDINARY | 57,972 | |
| PAUL RICHARD BARTONsophymarine-openregistry-h-paul-richard-barton-405b22 | ORDINARY | 57,972 | |
| LINSEY JAYNE FARNSWORTHsophymarine-openregistry-h-linsey-jayne-farnsworth-7e871f | ORDINARY | 10,235 | |
| LOUISA MARY BARTONsophymarine-openregistry-h-louisa-mary-barton-d8c8de | ORDINARY | 10,235 | |
| RACHEL DAWN RODGERSsophymarine-openregistry-h-rachel-dawn-rodgers-ec03fc | ORDINARY | 10,235 | |
| JAMES NICHOLAS RODGERSsophymarine-openregistry-h-james-nicholas-rodgers-7fda9d | D ORDINARY | 10 | |
| LINSEY JAYNE FARNSWORTHsophymarine-openregistry-h-linsey-jayne-farnsworth-7e871f | F ORDINARY | 10 | |
| LOUISA MARY BARTONsophymarine-openregistry-h-louisa-mary-barton-d8c8de | H ORDINARY | 10 | |
| MARTIN JAMES SPAREsophymarine-openregistry-h-martin-james-spare-4f0bc7 | E ORDINARY | 10 | |
| PAUL RICHARD BARTONsophymarine-openregistry-h-paul-richard-barton-405b22 | C ORDINARY | 10 | |
| RACHEL DAWN RODGERSsophymarine-openregistry-h-rachel-dawn-rodgers-ec03fc | G ORDINARY | 10 | |
ARMATUS CANINE LIMITED
sophymarine-openregistry-gb-09072415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- Charter House, Wyvern Court Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL TALBOTsophymarine-openregistry-h-christopher-michael-talbot-144777 | ORDINARY G | 100 | 100.00% |
| CHRISTOPHER MICHAEL TALBOTsophymarine-openregistry-h-christopher-michael-talbot-144777 | ORDINARY A | 75 | 100.00% |
| BRIAN PETER TALBOTsophymarine-openregistry-h-brian-peter-talbot-db8bea | ORDINARY B | 5 | 100.00% |
| CHRISTOPHER MICHAEL TALBOTsophymarine-openregistry-h-christopher-michael-talbot-144777 | ORDINARY C | 5 | 100.00% |
| JENNY TALBOTsophymarine-openregistry-h-jenny-talbot-a1f98e | ORDINARY E | 5 | 100.00% |
| LYNDA TALBOTsophymarine-openregistry-h-lynda-talbot-ec7190 | ORDINARY D | 5 | 100.00% |
| SARAH TALBOTsophymarine-openregistry-h-sarah-talbot-1d202f | ORDINARY F | 5 | 100.00% |
| JASMIN BARRON-HARRISsophymarine-openregistry-h-jasmin-barron-harris-48d591 | ORDINARY C | 0 | 0.00% |
A M BAMBER LIMITED
sophymarine-openregistry-gb-09857534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ANDREW MURROUGH BAMBERsophymarine-openregistry-h-andrew-murrough-bamber-e1e6da | ORDINARY A | 2,507 | 100.00% |
| LOUISE BAMBERsophymarine-openregistry-h-louise-bamber-92cf98 | ORDINARY B | 2,507 | 100.00% |
| HENRY MICHAEL MURROUGH BAMBERsophymarine-openregistry-h-henry-michael-murrough-bamber-98383a | ORDINARY F | 730 | 100.00% |
| ELEANOR JOSEPHINE BAMBERsophymarine-openregistry-h-eleanor-josephine-bamber-45cf0c | ORDINARY C | 516 | 100.00% |
| MAE ELIZABETH BAMBERsophymarine-openregistry-h-mae-elizabeth-bamber-493bd2 | ORDINARY E | 516 | 100.00% |
| ROSIE DOROTHEA BAMBERsophymarine-openregistry-h-rosie-dorothea-bamber-57b9ed | ORDINARY D | 516 | 100.00% |
| ANDREW MURROUGH BAMBERsophymarine-openregistry-h-andrew-murrough-bamber-e1e6da | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MATHER JAMIE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11231789 | Holds shares in | ORDINARY A · 34.97% |
RED TABLE HOLDINGS LTD
sophymarine-openregistry-gb-11176949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Carter House G2 Wyvern Court, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STUART FOSTERsophymarine-openregistry-h-paul-stuart-foster-87a010 | ORDINARY | 100 | |
| ANDREW GRIFFITHSsophymarine-openregistry-h-andrew-griffiths-b50cd8 | D ORDINARY | 1 | |
| BRENDON ANTHONY FORSTERsophymarine-openregistry-h-brendon-anthony-forster-868cbd | B ORDINARY | 1 | |
| HANNAH FLETCHERsophymarine-openregistry-h-hannah-fletcher-c6f220 | F ORDINARY | 1 | |
| LEON BRINTsophymarine-openregistry-h-leon-brint-8b11f8 | E ORDINARY | 1 | |
| PAUL STUART FOSTERsophymarine-openregistry-h-paul-stuart-foster-87a010 | A ORDINARY | 1 | |
| SCOTT QUIGGsophymarine-openregistry-h-scott-quigg-12b25d | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CORRIVO BUILDING PRODUCTS LIMITEDsophymarine-openregistry-gb-04084197 | Holds shares in | ORDINARY C |
DEDICI LTD
sophymarine-openregistry-gb-11838994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85600 — Educational support services
- Registered office
- 12 Darley Abbey Mills, Derby, Derbyshire, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER STEWART CHARLES WILSONsophymarine-openregistry-h-peter-stewart-charles-wilson-55ed46 | ORDINARY | 41 | |
| EMMA BUTLINsophymarine-openregistry-h-emma-butlin-f2cddc | ORDINARY | 25 | |
| DAVID CRICHsophymarine-openregistry-h-david-crich-7b5247 | ORDINARY | 15 | |
| EMMA WILSONsophymarine-openregistry-h-emma-wilson-cfcea1 | ORDINARY | 10 | |
| AMANDA WALKERsophymarine-openregistry-gb-10862606 | ORDINARY | 9 | |
| AMANDA WALKERsophymarine-openregistry-gb-10862606 | C ORDINARY | 1 | |
| DAVID CRICHsophymarine-openregistry-h-david-crich-7b5247 | E ORDINARY | 1 | |
| EMMA BUTLINsophymarine-openregistry-h-emma-butlin-f2cddc | D ORDINARY | 1 | |
| EMMA WILSONsophymarine-openregistry-h-emma-wilson-cfcea1 | B ORDINARY | 1 | |
| LAURA JAYNE TIMMONSsophymarine-openregistry-h-laura-jayne-timmons-5e49c6 | F ORDINARY | 1 | |
| PETER STEWART CHARLES WILSONsophymarine-openregistry-h-peter-stewart-charles-wilson-55ed46 | A ORDINARY | 1 | |